Jerry Davidson v. United Car Sales Company, LLC
Jerry Davidson |
United Auto Credit Corporation and United Car Sales Company, LLC doing business as United Auto Credit Corporation |
1:2020cv01263 |
October 26, 2020 |
US District Court for the Eastern District of Virginia |
John F Anderson |
Leonie M Brinkema |
Contract: Other |
28 U.S.C. § 1331 |
Plaintiff |
Docket Report
This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.
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Filing 72 RESPONSE in Support re #66 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint Pursuant to FRCP 12(b)(6) filed by United Auto Credit Corporation. (Sabalewski, Travis) |
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Filing 70 Memorandum in Opposition re #66 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint filed by Jerry Davidson. (Kelly, Kristi) |
Filing 69 Motion to appear Pro Hac Vice by Christopher Eric Stiner and Certification of Local Counsel Leonard A. Bennett Filing fee $ 75, receipt number 0422-7540022. by Jerry Davidson. (Bennett, Leonard) |
Set Deadlines as to #66 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint. Motion Hearing set for 1/8/2021 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, ) |
Filing 68 NOTICE of Appearance by Kristi Cahoon Kelly on behalf of Jerry Davidson (Kelly, Kristi) |
Filing 67 Notice of Hearing Date set for January 8, 2021 re #66 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint (Sabalewski, Travis) |
Notice of Correction re #66 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (dvanm, ) |
Filing 66 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint by United Auto Credit Corporation. (Attachments: #1 Request for Judicial Notice, #2 Exhibit A)(Sabalewski, Travis) |
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Filing 60 Motion to appear Pro Hac Vice by Tina Wolfson and Certification of Local Counsel Leonard A. Bennett Filing fee $ 75, receipt number 0422-7489133. by Jerry Davidson. (Bennett, Leonard) |
Filing 59 Motion to appear Pro Hac Vice by ERIKA WILLIS and Certification of Local Counsel LEONARD A. BENNETT Filing fee $ 75, receipt number 0422-7486978. by Jerry Davidson. (Bennett, Leonard) |
Filing 58 Motion to appear Pro Hac Vice by BRIAN W. WARWICK and Certification of Local Counsel LEONARD A. BENNETT Filing fee $ 75, receipt number 0422-7486975. by Jerry Davidson. (Bennett, Leonard) |
Filing 57 Motion to appear Pro Hac Vice by JANET R. VARNELL and Certification of Local Counsel LEONARD A. BENNETT Filing fee $ 75, receipt number 0422-7486970. by Jerry Davidson. (Bennett, Leonard) |
Filing 56 Motion to appear Pro Hac Vice by MATTHEW T. PETERSON and Certification of Local Counsel LEONARD A. BENNETT Filing fee $ 75, receipt number 0422-7486950. by Jerry Davidson. (Bennett, Leonard) |
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Filing 54 Motion to appear Pro Hac Vice by Raymond Y. Kim and Certification of Local Counsel Ariel S. Wossene Filing fee $ 75, receipt number 0422-7473352. by United Auto Credit Corporation. (Wossene, Ariel) |
Filing 53 NOTICE of Appearance by Travis Aaron Sabalewski on behalf of United Auto Credit Corporation (Sabalewski, Travis) |
Filing 52 NOTICE of Appearance by Ariel Simone Wossene on behalf of United Auto Credit Corporation (Wossene, Ariel) |
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Filing 50 NOTICE of Appearance by Leonard Anthony Bennett on behalf of Jerry Davidson (Bennett, Leonard) |
Filing 49 Case transferred in from District of California Central; Case Number 8:20-cv-00636. Original file and docket sheet received. |
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Filing 47 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Statement (Motion related), #46 . The following error(s) was/were found: Case number is incorrect or missing. Other error(s) with document(s): Case number is Missing Official designated Judge and Magistrate initials. Refer to September 25,2020 reassignment order. Case number is to read correctly as: 8:20-cv-00636 MCS-KESx. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) [Transferred from California Central on 10/26/2020.] |
Filing 46 JOINT STATEMENT of Response to October 15, 2020 Order on NOTICE OF MOTION AND MOTION to Dismiss Case Defendant United Auto Credit Corporation's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) #32 filed by Plaintiff Jerry Davidson. (Varnell, Janet) [Transferred from California Central on 10/26/2020.] |
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Filing 43 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial TBD, filed by Plaintiff Jerry Davidson.. (Varnell, Janet) [Transferred from California Central on 10/26/2020.] |
Filing 42 REPLY in support of a motion NOTICE OF MOTION AND MOTION to Dismiss Case Defendant United Auto Credit Corporation's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) #32 filed by Defendant United Auto Credit Corporation. (Kim, Raymond) [Transferred from California Central on 10/26/2020.] |
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Filing 39 STIPULATION for Extension of Time to File Reply as to NOTICE OF MOTION AND MOTION to Dismiss Case Defendant United Auto Credit Corporation's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) #32 filed by Defendant United Auto Credit Corporation. (Attachments: #1 Proposed Order)(Kim, Raymond) [Transferred from California Central on 10/26/2020.] |
Filing 38 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case Defendant United Auto Credit Corporation's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) #32 filed by Plaintiff Jerry Davidson. (Wolfson, Tina) [Transferred from California Central on 10/26/2020.] |
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Filing 36 STIPULATION for Extension of Time to File Response as to NOTICE OF MOTION AND MOTION to Dismiss Case Defendant United Auto Credit Corporation's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) #32 filed by Plaintiff Jerry Davidson. (Attachments: #1 Proposed Order)(Attorney Christopher Eric Stiner added to party Jerry Davidson(pty:pla))(Stiner, Christopher) [Transferred from California Central on 10/26/2020.] |
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Filing 34 Fed. R. Civ. P. 7.1 Disclosure Statement and L.R. 7.1-1 NOTICE of Interested Parties filed by defendant United Auto Credit Corporation, identifying United PanAm Financial Corporation; Unitas Holdings Corporation. (Kim, Raymond) [Transferred from California Central on 10/26/2020.] |
Filing 33 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Defendant United Auto Credit Corporation's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) #32 filed by Defendant United Auto Credit Corporation. (Attachments: #1 Exhibit 1)(Kim, Raymond) [Transferred from California Central on 10/26/2020.] |
Filing 32 NOTICE OF MOTION AND MOTION to Dismiss Case Defendant United Auto Credit Corporation's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by defendant United Auto Credit Corporation. Motion set for hearing on 9/14/2020 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Kim, Raymond) [Transferred from California Central on 10/26/2020.] |
Filing 31 SECOND AMENDED CLASS ACTON COMPLAINT against Defendant United Auto Credit Corporation amending First Amended Complaint/Petition #18 , filed by plaintiff Jerry Davidson(twdb) [Transferred from California Central on 10/26/2020.] |
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Filing 29 STIPULATION for Order Regarding the Filing of Plaintiff's Second Amended Class Action Complaint filed by Plaintiff Jerry Davidson. (Attachments: #1 Exhibit A - Second Amended Class Action Complaint, #2 Proposed Order)(Wolfson, Tina) [Transferred from California Central on 10/26/2020.] |
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Filing 27 Second STIPULATION for Extension of Time to File Answer to July 20, 2020 re Amended Complaint/Petition #18 filed by defendant United Auto Credit Corporation. (Attachments: #1 Proposed Order)(Kim, Raymond) [Transferred from California Central on 10/26/2020.] |
Filing 26 Notice of Appearance or Withdrawal of Counsel: for attorney Rachel Y. Chuang counsel for Defendant United Auto Credit Corporation. Adding Rachel Y. Chuang as counsel of record for United Auto Credit Corporation for the reason indicated in the G-123 Notice. Filed by defendant Rachel Y. Chuang. (Attorney Rachel Y. Chuang added to party United Auto Credit Corporation(pty:dft))(Chuang, Rachel) [Transferred from California Central on 10/26/2020.] |
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Filing 24 STIPULATION for Extension of Time to File Answer to June 18, 2020 re Amended Complaint/Petition #18 filed by defendant United Auto Credit Corporation. (Attachments: #1 Proposed Order)(Attorney Raymond Yoon Ho Kim added to party United Auto Credit Corporation(pty:dft))(Kim, Raymond) [Transferred from California Central on 10/26/2020.] |
Filing 23 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), #22 . The following error(s) was/were found: Title page is missing. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) [Transferred from California Central on 10/26/2020.] |
Filing 22 PROOF OF SERVICE Executed by Plaintiff Jerry Davidson, upon Defendant United Auto Credit Corporation served on 4/28/2020, answer due 5/19/2020. Service of the Summons and Complaint were executed upon Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) [Transferred from California Central on 10/26/2020.] |
Filing 21 21 DAY Summons Issued re First Amended Complaint/Petition #18 as to defendant United Auto Credit Corporation. (twdb) [Transferred from California Central on 10/26/2020.] |
Filing 20 Request for Clerk to Issue Summons on Amended Complaint/Petition #18 , Civil Cover Sheet (CV-71) #19 filed by Plaintiff Jerry Davidson. (Wolfson, Tina) [Transferred from California Central on 10/26/2020.] |
Filing 19 AMENDED CIVIL COVER SHEET filed by Plaintiff Jerry Davidson. (Wolfson, Tina) [Transferred from California Central on 10/26/2020.] |
Filing 18 FIRST AMENDED COMPLAINT against Defendant United Auto Credit Corporation amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Jerry Davidson (Attachments: #1 Exhibit Exhibit A)(Wolfson, Tina) [Transferred from California Central on 10/26/2020.] |
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Filing 16 RESPONSE filed by Pro Hac Vice attorney Brian W. Warwick on behalf of Plaintiff Jerry Davidson. RE: Notice of Filing Fee Due. PHV fee n/a. Attorney will not be appearing as attorney of record on this case. (Thrasher, Lupe) [Transferred from California Central on 10/26/2020.] |
Filing 15 RESPONSE filed by Pro Hac Vice attorney Matthew T. Peterson on behalf of Plaintiff Jerry Davidson. RE: Notice of Filing Fee Due. PHV fee n/a. Attorney will not be appearing as attorney of record on this case. (Thrasher, Lupe) [Transferred from California Central on 10/26/2020.] |
Filing 14 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd) [Transferred from California Central on 10/26/2020.] |
Filing 13 APPLICATION of Non-Resident Attorney Janet R. Varnell to Appear Pro Hac Vice on behalf of Plaintiff Jerry Davidson (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25987105) filed by Plaintiff Jerry Davidson. (Attachments: #1 Proposed Order) (Wolfson, Tina) [Transferred from California Central on 10/26/2020.] |
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Filing 11 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb) [Transferred from California Central on 10/26/2020.] |
Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Matthew T Peterson. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) [Transferred from California Central on 10/26/2020.] |
Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Brian W Warwick. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) [Transferred from California Central on 10/26/2020.] |
Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Janet R Varnell. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) [Transferred from California Central on 10/26/2020.] |
Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant United Car Sales Company, LLC. (car) [Transferred from California Central on 10/26/2020.] |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) [Transferred from California Central on 10/26/2020.] |
Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (car) [Transferred from California Central on 10/26/2020.] |
Filing 4 NOTICE of Interested Parties filed by Plaintiff Jerry Davidson, (Wolfson, Tina) [Transferred from California Central on 10/26/2020.] |
Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jerry Davidson. (Wolfson, Tina) [Transferred from California Central on 10/26/2020.] |
Filing 2 CIVIL COVER SHEET filed by Plaintiff Jerry Davidson. (Wolfson, Tina) [Transferred from California Central on 10/26/2020.] |
Filing 1 COMPLAINT Receipt No: ACACDC-25935310 - Fee: $400, filed by Plaintiff Jerry Davidson. (Attachments: #1 Exhibit) (Attorney Tina Wolfson added to party Jerry Davidson(pty:pla))(Wolfson, Tina) [Transferred from California Central on 10/26/2020.] |
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