Martin v. Ally Financial Inc.

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:13-cv-11388
District Judge Rya W. Zobel, presiding
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District Judge Rya W. Zobel
Last Updated February 14, 2019 at 1:59 AM EST (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo John Doe, Defendant
No Logo Thomas Martin, Defendant

Represented by Law Office of Nicholas F. Ortiz, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Nicholas F Ortiz +1 617 338 9400 +1 617 507 3456 nfo@mass-legal.com
No Logo Xyz Corporation, Defendant
Other Parties
No Logo Ally Financial Inc., Consol Third Party Plaintiff

Represented by lushlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael Lushan +1 617 739 0700 +1 617 734 5375 lushan@lushlaw.com
No Logo Raynham Saturn Inc., Cross Defendant

Represented by Bonner Kiernan Trebach & Crociata, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David R. Walsh +1 617 426 3900 +1 617 426 0380 dwalsh@bonnerkiernan.com

Represented by Boyle, Shaughnessy & Campo, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Anthony M. Campo +1 617 451 2000 +1 617 451 5775 tcampo@bsctrialattorneys.com
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 20 Filed: 10/29/2013, Entered: None Stipulation of Dismissal
STIPULATION of Dismissal with Certificate of Service by Raynham Saturn Inc.. (Walsh, David) (Entered: 10/29/2013)
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Legal Document (Payment Possibly Required) 19 Filed: 9/26/2013, Entered: None scheduling conferenceCourt Filing
ELECTRONIC Clerk's Notes for proceedings held before Judge Rya W. Zobel: Scheduling Conference held on 9/26/2013, ( Status Report due by 10/4/2013 re; settlement. (Court Reporter: No Court Reporter Used.)(Attorneys present: Ortiz, Lushan & Walsh) (Urso, Lisa) (Entered: 09/27/2013)
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Legal Document (Payment Possibly Required) 18 Filed: 8/23/2013, Entered: None Joint submission
JOINT SUBMISSION pursuant to Local Rule 16.1 by Ally Financial Inc., Thomas Martin, Raynham Saturn Inc..(Ortiz, Nicholas) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 17 Filed: 8/19/2013, Entered: None Answer to Crossclaim
Defendant, Raynham Saturn, Inc. d/b/a Mastria Towing & Recovery ANSWER to Crossclaim of Defendant, AllyFinancial Inc. with Claim on Trial by Jury by Raynham Saturn Inc..(Walsh, David) (Entered: 08/19/2013)
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Legal Document (Payment Possibly Required) 16 Filed: 8/7/2013, Entered: None Answer to amended complaint
Ally Financial Inc. ANSWER to 6 Amended Complaint, CROSSCLAIM against Raynham Saturn Inc. by Ally Financial Inc..(Lushan, Michael) (Main Document 16 replaced on 8/8/2013) (Johnson, Jay). (Additional attachment(s) added on 8/8/2013: # 1 Exhibit) (Johnson, Jay). (Entered: 08/07/2013)
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Legal Document (Payment Possibly Required) 15 Filed: 8/7/2013, Entered: None Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT by Ally Financial Inc.. (Lushan, Michael) (Entered: 08/07/2013)
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Legal Document (Payment Possibly Required) 14 Filed: 8/7/2013, Entered: None Notice of Appearance
NOTICE of Appearance by Michael Lushan on behalf of Ally Financial Inc. (Lushan, Michael) (Entered: 08/07/2013)
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Legal Document (Payment Possibly Required) 13 Filed: 8/5/2013, Entered: None Notice of Scheduling ConferenceCourt Filing
NOTICE of Scheduling Conference Scheduling Conference set for 9/26/2013 03:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa) (Entered: 08/05/2013)
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Legal Document (Payment Possibly Required) 12 Filed: 8/2/2013, Entered: None Notice of Appearance
NOTICE of Appearance by Anthony M. Campo on behalf of Raynham Saturn Inc. (Campo, Anthony) (Entered: 08/02/2013)
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Legal Document (Payment Possibly Required) 11 Filed: 8/2/2013, Entered: None Answer to amended complaint
Defendant, Raynham Saturn, Inc. d/b/a Mastria Towing & Recovery ANSWER to 6 Amended Complaint with Certificate of Service by Raynham Saturn Inc..(Walsh, David) (Entered: 08/02/2013)
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Legal Document (Payment Possibly Required) 10 Filed: 8/2/2013, Entered: None Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT by Raynham Saturn Inc.. (Walsh, David) (Entered: 08/02/2013)
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Legal Document (Payment Possibly Required) 9 Filed: 8/2/2013, Entered: None Notice of Appearance
NOTICE of Appearance by David R. Walsh on behalf of Raynham Saturn Inc. (Walsh, David) (Entered: 08/02/2013)
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Legal Document (Payment Possibly Required) 8 Filed: 7/29/2013, Entered: None summons returned executed
SUMMONS Returned Executed Raynham Saturn Inc. served on 7/18/2013, answer due 8/8/2013. (Ortiz, Nicholas) (Entered: 07/29/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 7/3/2013, Entered: None Summons issued
Summons Issued as to Ally Financial Inc., John Doe, XYZ Corporation. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Johnson, Jay) (Entered: 07/03/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 7/1/2013, Entered: None Amended Complaint
AMENDED COMPLAINT against All Defendants, filed by Thomas Martin. (Attachments: # 1 Notice of Amendment)(Ortiz, Nicholas) (Entered: 07/01/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 6/24/2013, Entered: None summons returned executed
SUMMONS Returned Executed Ally Financial Inc. served on 6/20/2013, answer due 7/11/2013. (Ortiz, Nicholas) (Entered: 06/24/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 6/12/2013, Entered: None Exhibit
EXHIBIT re 1 Complaint Exhibit A by Thomas Martin. (Ortiz, Nicholas) (Entered: 06/12/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 6/10/2013, Entered: None Summons issued
Summons Issued as to Ally Financial Inc.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Abaid, Kimberly) (Entered: 06/10/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 6/10/2013, Entered: None Notice of Case AssignmentCourt Filing
ELECTRONIC NOTICE of Case Assignment. Judge Rya W. Zobel assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Abaid, Kimberly) (Entered: 06/10/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 6/10/2013, Entered: None Complaint
COMPLAINT against Ally Financial Inc. Filing fee: $ 400, receipt number 0101-4492757 (Fee Status: Filing Fee paid), filed by Thomas Martin. (Attachments: # 1 Civil Cover Sheet, # 2 Category Sheet)(Ortiz, Nicholas) (Entered: 06/10/2013)
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