Fanary v. TD Auto Finance, LLC
Plaintiff: Joseph Fanary
Defendant: TD Auto Finance, LLC
Case Number: 5:2022cv00066
Filed: February 8, 2022
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Frank W Volk
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2022 Opinion or Order Filing 7 ORDER denying Defendant T.D. Auto Finance, LLC's #3 Motion to Compel Arbitration; directing that this action is stayed and retired to the inactive docket; the parties are jointly obligated to file a status report every two months, beginning 5/9/2022, respecting the progress of the arbitral proceedings. Signed by Judge Frank W. Volk on 3/9/2022. (cc: counsel of record; any unrepresented party) (btm)
March 8, 2022 Filing 6 MOTION/JOINT STIPULATION to Compel Arbitration and Stay Proceedings by TD Auto Finance, LLC, Joseph Fanary (Thomas, Elizabeth) (Modified on 3/8/2022 to convert event to a motion to compel, add event motion to stay and add party filer) (mk).
February 11, 2022 Opinion or Order Filing 5 ORDER AND NOTICE: Motions under FR Civ P 12(b) - 3/14/2022. Last day for Rule 26(f) meeting - 4/11/2022. Last day to file Report of Parties Planning Meeting and Scheduling Order Worksheet - 4/18/2022. Telephonic Scheduling Conference at 4:00 p.m. on 5/2/2022, before the undersigned, unless canceled. Entry of Scheduling Order - 5/12/2022. Last day to serve FR Civ P 26(a)(1) disclosures - 5/16/2022. Signed by Judge Frank W. Volk on 2/11/2022. (cc: counsel of record; any unrepresented parties) (msa)
February 11, 2022 Filing 4 MEMORANDUM by TD Auto Finance, LLC in support of #3 MOTION by TD Auto Finance, LLC to Compel Arbitration (Attachment: #1 Exhibit A)(Thomas, Elizabeth)
February 11, 2022 Filing 3 MOTION by TD Auto Finance, LLC to Compel Arbitration (Thomas, Elizabeth)
February 8, 2022 CASE assigned to Judge Frank W. Volk. (klc)
February 8, 2022 Filing 2 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: counsel of record; any unrepresented party) (msa)
February 8, 2022 Filing 1 NOTICE OF REMOVAL by TD Auto Finance, LLC with summons, complaint, docket sheet and other miscellaneous documents from Circuit Court of Raleigh County. Filing Fee $402.00. Receipt #AWVSDC-8127607. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (msa)

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Plaintiff: Joseph Fanary
Represented By: Benjamin Sheridan
Represented By: Jed Robert Nolan
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Defendant: TD Auto Finance, LLC
Represented By: Elizabeth M. Thomas
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