Juarez v. Executive Auto LLC et al
Plaintiff: Cristobal Juarez
Defendant: Executive Auto LLC and Western Funding II Inc. doing business as Western Funding, Inc.
Case Number: 5:2022cv00043
Filed: July 20, 2022
Court: US District Court for the Western District of Virginia
Presiding Judge: Michael F Urbanski
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1640 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2022 Opinion or Order Filing 16 NOTICE of Hearing: (N) (No Interpreter requested) (#Click on this link for guidance for participation via Zoom and #Click on this link for instructions on how to listen to public hearings) Scheduling Conference set for 11/16/2022 01:00 PM in via Zoom before Chief Judge Michael F. Urbanski. (mka)
September 9, 2022 Opinion or Order Filing 15 Scheduling Letter (mka)
August 25, 2022 Opinion or Order Filing 14 ANSWER to Complaint #2 Complaint by Western Funding II Inc..(Johnson, Timothy)
August 16, 2022 Opinion or Order Filing 13 ORAL ORDER granting #11 Motion for Extension of Time to Answer re #11 MOTION for Extension of Time to File Answer Western Funding II Inc. Answer due 8/25/2022. Entered by Chief Judge Michael F. Urbanski on 08/16/2022. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(ck)
August 16, 2022 Opinion or Order Filing 12 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (jv)
August 15, 2022 Opinion or Order Filing 11 MOTION for Extension of Time to File Answer by Western Funding II Inc.. (Attachments: #1 Text of Proposed Order)(Johnson, Timothy)
August 15, 2022 Opinion or Order Filing 10 Positive Corporate Disclosure Statement by Western Funding II Inc. identifying Corporate Parent WESTLAKE SERVICES, LLC for Western Funding II Inc.. (Johnson, Timothy) (Main Document 10 replaced on 8/16/2022) (jv). Modified on 8/16/2022 Replaced deficient pdf document with flattened pdf document(jv).
August 15, 2022 Opinion or Order Filing 9 NOTICE of Appearance by Timothy Ryan Johnson on behalf of Western Funding II Inc. (Johnson, Timothy)
August 15, 2022 Opinion or Order Filing 8 Negative Corporate Disclosure Statement by Executive Auto LLC (Johnson, Timothy) (Main Document 8 replaced on 8/16/2022) (jv). Modified on 8/16/2022 Replaced deficient pdf document with flattened pdf document(jv).
August 15, 2022 Opinion or Order Filing 7 Notice of Filing Requirement to Executive Auto LLC - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (jv)
August 12, 2022 Opinion or Order Filing 6 NOTICE of Appearance by Timothy Ryan Johnson on behalf of Executive Auto LLC (Johnson, Timothy)
August 12, 2022 Opinion or Order Filing 5 ANSWER to Complaint #2 Complaint by Executive Auto LLC.(Johnson, Timothy)
July 21, 2022 Opinion or Order Filing 4 Electronic Summons Issued as to Executive Auto LLC, Western Funding II Inc. NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(jv)
July 21, 2022 Opinion or Order Filing 3 ORDER granting #1 Motion for Leave to Proceed in forma pauperis. If needed, forms may also be found at #www.vawd.uscourts.gov/forms.aspx Signed by Chief Judge Michael F. Urbanski on 7/21/2022. (jv)
July 20, 2022 Opinion or Order Filing 2 COMPLAINT against Executive Auto LLC, Western Funding II Inc., filed by Cristobal Juarez. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(jv)
July 20, 2022 Opinion or Order Filing 1 MOTION for Leave to Proceed in forma pauperis by Cristobal Juarez. (jv)

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Plaintiff: Cristobal Juarez
Represented By: Elaine Jarvis
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Defendant: Executive Auto LLC
Represented By: Timothy Ryan Johnson
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Defendant: Western Funding II Inc. doing business as Western Funding, Inc.
Represented By: Timothy Ryan Johnson
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