Johnson v. Thacker Enterprises

Federal Civil Lawsuit Utah District Court, Case No. 1:15-cv-00152
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Last Updated March 1, 2019 at 4:04 AM EST (7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Plaintiff: Brandon Johnson, Chari Johnson
Defendant: Fred Thacker, Manheim Remarketing, O'Rielly Chevrolet, Samuel Ruben Garcia, Thacker Enterprises, Wells Fargo Bank, NA
Attributes
Citation Section 28 U.S.C. § 1367
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
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Legal Document (Payment Possibly Required) 100 Filed: 1/8/2019, Entered: None Judgment
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Legal Document (Payment Possibly Required) 99 Filed: 1/8/2019, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 98 Filed: 11/14/2018, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 97 Filed: 8/17/2018, Entered: None Order on Motion to dismiss party
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Legal Document (Payment Possibly Required) 96 Filed: 8/16/2018, Entered: None Dismiss Party
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Legal Document (Payment Possibly Required) 96 Filed: 8/15/2018, Entered: None Dismiss Party
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Legal Document (Payment Possibly Required) 95 Filed: 7/5/2018, Entered: None Order on motion for extension of time to file Response/Reply
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Legal Document (Payment Possibly Required) 94 Filed: 7/3/2018, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 92 Filed: 6/20/2018, Entered: None Enforce
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Legal Document (Payment Possibly Required) 91 Filed: 4/9/2018, Entered: None Order on Motion for Judgment on the Pleadings
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Legal Document (Payment Possibly Required) 90 Filed: 4/6/2018, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM DECISION and ORDER denying 81 Defendants One Stop Auto Sales and Fred Thacker's Motion for Judgment on the Pleadings. Signed by Judge Dee Benson on 4/6/2018. (blh)
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Legal Document (Payment Possibly Required) 89 Filed: 4/4/2018, Entered: None Judgment on the Pleadings
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Legal Document (Payment Possibly Required) 87 Filed: 3/9/2018, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 85 Filed: 3/7/2018, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 83 Filed: 2/26/2018, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 82 Filed: 2/23/2018, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 81 Filed: 1/26/2018, Entered: 1/26/2018 Unknown Document Type
Defendant's MOTION for Judgment on the Pleadings and Memorandum in Support filed by Defendants Fred Thacker, Thacker Enterprises. (Winder, Craig)
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Legal Document (Payment Possibly Required) 80 Filed: 1/17/2018, Entered: None Unknown Document Type
NOTICE of Appearance by Amy F. Sorenson on behalf of Wells Fargo Bank (Sorenson, Amy) (Entered: 01/17/2018)
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Legal Document (Payment Possibly Required) 79 Filed: 1/8/2018, Entered: 1/8/2018 Unknown Document TypeCourt Filing
ORDER denying 77 Motion for Status Conference. Signed by Magistrate Judge Dustin B. Pead on 1/8/2018. (blh)
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Legal Document (Payment Possibly Required) 78 Filed: 1/3/2018, Entered: None Unknown Document TypeCourt Filing
ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Motions referred to Dustin B. Pead. Signed by Judge Dee Benson on 1/3/2018. (reb) (Entered: 01/03/2018)
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Legal Document (Payment Possibly Required) 77 Filed: 12/29/2017, Entered: 12/29/2017 Unknown Document Type
Plaintiff's MOTION for Status Conference and Memorandum in Support filed by Plaintiff Chari Johnson (Ady, Ronald)
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Legal Document (Payment Possibly Required) 76 Filed: 12/22/2017, Entered: None Unknown Document Type
NOTICE OF WITHDRAWAL OF COUNSEL of Amber M. Mettler filed by Amber M. Mettler on behalf of Wells Fargo Bank (Mettler, Amber) (Entered: 12/22/2017)
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Legal Document (Payment Possibly Required) 75 Filed: 11/21/2017, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Thacker Enterprises identifying None as Corporate Parent. (Winder, Craig) (Entered: 11/21/2017)
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Legal Document (Payment Possibly Required) 74 Filed: 11/21/2017, Entered: None Unknown Document Type
ANSWER to 7 Amended Complaint filed by Fred Thacker, Thacker Enterprises (Winder, Craig) (Entered: 11/21/2017)
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Legal Document (Payment Possibly Required) 73 Filed: 11/2/2017, Entered: 11/2/2017 Unknown Document Type
CLERKS ORDER signed by Chief Deputy Clerk - AWM denying 65 MOTION for Entry of Default as to Fred Thacker, denying 66 MOTION for Entry of Default as to Thacker Enterprises, Inc (blh)
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Legal Document (Payment Possibly Required) 72 Filed: 10/10/2017, Entered: None Unknown Document Type
AFFIDAVIT/DECLARATION of Ronald Ady in Support re 65 MOTION for Entry of Default as to Fred Thacker and Memorandum in Support, 66 MOTION for Entry of Default as to Thacker Enterprises, Inc. and Memorandum in Support filed by Plaintiff Chari Johnson. (Ady, Ronald) (Entered: 10/10/2017)
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Legal Document (Payment Possibly Required) 71 Filed: 10/10/2017, Entered: None Unknown Document Type
AFFIDAVIT/DECLARATION of Chari Anderson (formerly known as Chari Johnson) in Support re 65 MOTION for Entry of Default as to Fred Thacker and Memorandum in Support, 66 MOTION for Entry of Default as to Thacker Enterprises, Inc. and Memorandum in Support filed by Plaintiff Chari Johnson. (Attachments: # 1 Exhibit A -- divorce docket)(Ady, Ronald) (Entered: 10/10/2017)
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Legal Document (Payment Possibly Required) 70 Filed: 10/10/2017, Entered: None Unknown Document Type
REPLY to Response to Motion re 65 MOTION for Entry of Default as to Fred Thacker and Memorandum in Support, 66 MOTION for Entry of Default as to Thacker Enterprises, Inc. and Memorandum in Support filed by Plaintiff Chari Johnson. (Ady, Ronald) (Entered: 10/10/2017)
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Legal Document (Payment Possibly Required) 69 Filed: 10/5/2017, Entered: None Unknown Document Type
NOTICE of Voluntary Dismissal of Brandon Johnson's Claims Against Thacker Enterprises, Fred Thacker filed by Plaintiff Brandon Johnson (Ady, Ronald) Modified by adding clarifying text on 10/11/2017 (blh). (Entered: 10/05/2017)
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Legal Document (Payment Possibly Required) 68 Filed: 9/26/2017, Entered: None Unknown Document Type
Defendant's MEMORANDUM in Opposition re 65 MOTION for Entry of Default as to Fred Thacker and Memorandum in Support, 66 MOTION for Entry of Default as to Thacker Enterprises, Inc. and Memorandum in Support filed by Defendants Fred Thacker, Thacker Enterprises. (Winder, Craig) (Entered: 09/26/2017)
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Legal Document (Payment Possibly Required) 67 Filed: 9/26/2017, Entered: None Unknown Document Type
NOTICE of Appearance by Craig L. Winder on behalf of Fred Thacker, Thacker Enterprises (Winder, Craig) (Entered: 09/26/2017)
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Legal Document (Payment Possibly Required) 66 Filed: 9/26/2017, Entered: 9/26/2017 Unknown Document Type
MOTION for Entry of Default as to Thacker Enterprises, Inc. and Memorandum in Support filed by Plaintiffs Brandon Johnson, Chari Johnson. (Attachments: # 1 Appendix Default Certificate)(Ady, Ronald)
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Legal Document (Payment Possibly Required) 65 Filed: 9/26/2017, Entered: 9/26/2017 Unknown Document Type
MOTION for Entry of Default as to Fred Thacker and Memorandum in Support filed by Plaintiffs Brandon Johnson, Chari Johnson. (Attachments: # 1 Appendix Default Certificate)(Ady, Ronald)
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Legal Document (Payment Possibly Required) 64 Filed: 8/17/2017, Entered: None Unknown Document Type
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Chari Johnson, Brandon Johnson as to Fred Thacker served on 2/20/2016, answer due 3/12/2016. (Attachments: # 1 Exhibit summons)(Ady, Ronald) (Entered: 08/17/2017)
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Legal Document (Payment Possibly Required) 63 Filed: 8/17/2017, Entered: None Unknown Document Type
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Chari Johnson, Brandon Johnson as to Thacker Enterprises served on 2/25/2016, answer due 3/17/2016. (Attachments: # 1 Exhibit summons)(Ady, Ronald) (Entered: 08/17/2017)
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Legal Document (Payment Possibly Required) 62 Filed: 8/17/2017, Entered: None Unknown Document Type
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Chari Johnson, Brandon Johnson as to Thacker Enterprises served on 2/22/2016, answer due 3/14/2016. (Attachments: # 1 Exhibit A-certified mail receipt and green card, # 2 Exhibit B-summons)(Ady, Ronald) (Entered: 08/17/2017)
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Legal Document (Payment Possibly Required) 61 Filed: 7/25/2017, Entered: 7/25/2017 Unknown Document TypeCourt Filing
MEMORANDUM DECISION AND ORDER-granting 41 Motion for Summary Judgment. Plaintiffs' Rule 56(d) Motion to Deny or Defer Decision is DENIED. See Order for details. Signed by Judge Dee Benson on 7/25/17. (jmr)
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Legal Document (Payment Possibly Required) 60 Filed: 5/8/2017, Entered: None Unknown Document Type
REPLY to Response to Motion re 41 MOTION for Summary Judgment and Memorandum in Support filed by Defendant Manheim Remarketing. (Hymas, Richard) (Entered: 05/08/2017)
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Legal Document (Payment Possibly Required) 59 Filed: 4/26/2017, Entered: 4/26/2017 Unknown Document TypeCourt Filing
ORDER granting 58 Motion for Extension of Time to File Response/Reply re 41 MOTION for Summary Judgment. Replies due by 5/8/2017. Signed by Judge Dee Benson on 4/26/2017. (blh)
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Legal Document (Payment Possibly Required) 58 Filed: 4/25/2017, Entered: None Unknown Document Type
Stipulated MOTION for Extension of Time to File Response/Reply as to 41 MOTION for Summary Judgment and Memorandum in Support and Memorandum in Support filed by Defendant Manheim Remarketing. (Attachments: # 1 Text of Proposed Order Granting Stipulated Motion for Second Extension of Time for Defendant Manheim Remarketing, Inc. to File Reply Memorandum in Support of Motion for Summary Judgment)(Hymas, Richard) (Entered: 04/25/2017)
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Legal Document (Payment Possibly Required) 57 Filed: 4/11/2017, Entered: 4/11/2017 Unknown Document TypeCourt Filing
ORDER granting 56 Motion for Extension of Time to File Response/Reply re 41 MOTION for Summary Judgment. Replies due by 4/26/2017. Signed by Judge Dee Benson on 4/11/2017. (blh)
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Legal Document (Payment Possibly Required) 56 Filed: 4/10/2017, Entered: 4/10/2017 Unknown Document Type
Stipulated MOTION for Extension of Time to File Response/Reply and Memorandum in Support [to file Reply Memorandum in Support of Motion for Summary Judgment] filed by Defendant Manheim Remarketing. (Attachments: # 1 Text of Proposed Order Granting Stipulated Motion for Extension of Time for Defendant Manheim Remarketing, Inc. to File Reply Memorandum in Support of Motion for Summary Judgment)(Hymas, Richard)
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Legal Document (Payment Possibly Required) 55 Filed: 3/29/2017, Entered: None Unknown Document Type
Plaintiff's MEMORANDUM in Opposition re 41 MOTION for Summary Judgment and Memorandum in Support filed by Plaintiffs Brandon Johnson, Chari Johnson. (Ady, Ronald) (Entered: 03/29/2017)
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Legal Document (Payment Possibly Required) 54 Filed: 3/29/2017, Entered: None Unknown Document Type
Plaintiff's MEMORANDUM in Opposition re 41 MOTION for Summary Judgment and Memorandum in Support of Rule 56(d) Motion filed by Plaintiffs Brandon Johnson, Chari Johnson. (Ady, Ronald) (Entered: 03/29/2017)
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Legal Document (Payment Possibly Required) 53 Filed: 3/29/2017, Entered: None Unknown Document Type
AFFIDAVIT/DECLARATION of Ronald Ady in Opposition re 41 MOTION for Summary Judgment and Memorandum in Support filed by Plaintiffs Brandon Johnson, Chari Johnson. (Attachments: # 1 Exhibit A -- Stumpf Title, # 2 Exhibit B-- Title Application for Garcia 2007 Title, # 3 Exhibit C -- Kelly Blue Book Valuation Showing 136K miles, # 4 Exhibit D -- Arizona State Inspection Report showing 120K miles, # 5 Exhibit E -- Manheim account history notes, # 6 Exhibit F -- Title showing 83,169 v 82,096 mileage discrepancy, # 7 Exhibit G -- Title washing mileage discrepancy off title, # 8 Exhibit H -- Title lengthening chain of title, # 9 Exhibit I -- Manheim March 9, 2011 check)(Ady, Ronald) (Entered: 03/29/2017)
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Legal Document (Payment Possibly Required) 52 Filed: 3/29/2017, Entered: None Unknown Document Type
Plaintiff's MEMORANDUM in Opposition re 41 MOTION for Summary Judgment and Memorandum in Support re: MVICSA Statute of Limitations filed by Plaintiffs Brandon Johnson, Chari Johnson. (Ady, Ronald) (Entered: 03/29/2017)
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Legal Document (Payment Possibly Required) 51 Filed: 3/29/2017, Entered: None Unknown Document Type
AFFIDAVIT/DECLARATION of Chari Johnson in Opposition re 41 MOTION for Summary Judgment and Memorandum in Support filed by Plaintiffs Brandon Johnson, Chari Johnson. (Attachments: # 1 Exhibit text message from buyer re: odometer rollback)(Ady, Ronald) (Entered: 03/29/2017)
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Legal Document (Payment Possibly Required) 50 Filed: 3/27/2017, Entered: 3/27/2017 Unknown Document TypeCourt Filing
ORDER granting 49 Motion for Extension of Time to File Response/Reply re 41 MOTION for Summary Judgment. Responses due by 3/29/2017. Signed by Judge Dee Benson on 3/27/2017. (blh)
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Legal Document (Payment Possibly Required) 49 Filed: 3/25/2017, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 49 Filed: 3/24/2017, Entered: None Unknown Document Type
Fourth MOTION for Extension of Time to File Response/Reply as to 41 MOTION for Summary Judgment and Memorandum in Support and Memorandum in Support filed by Plaintiffs Brandon Johnson, Chari Johnson. (Attachments: # 1 Text of Proposed Order extending time for Plaintiffs' reply to the defendants motion for summary judgment)(Ady, Ronald) (Entered: 03/24/2017)
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Legal Document (Payment Possibly Required) 48 Filed: 3/21/2017, Entered: 3/21/2017 Unknown Document TypeCourt Filing
ORDER granting 47 Motion for Extension of Time to File Response/Reply re 41 MOTION for Summary Judgment. Responses due by 3/24/2017. Signed by Judge Dee Benson on 3/21/2017. (blh)
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Legal Document (Payment Possibly Required) 47 Filed: 3/21/2017, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 47 Filed: 3/20/2017, Entered: None Unknown Document Type
Fourth MOTION for Extension of Time to File Response/Reply as to 41 MOTION for Summary Judgment and Memorandum in Support and Memorandum in Support filed by Plaintiffs Brandon Johnson, Chari Johnson. (Attachments: # 1 Text of Proposed Order extending time for Plaintiffs' reply to the defendants motion for summary judgment)(Ady, Ronald) (Entered: 03/20/2017)
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Legal Document (Payment Possibly Required) 46 Filed: 3/17/2017, Entered: 3/17/2017 Unknown Document Type
Third MOTION for Extension of Time to File Response/Reply as to 41 MOTION for Summary Judgment and Memorandum in Support and Memorandum in Support filed by Plaintiffs Brandon Johnson, Chari Johnson. (Attachments: # 1 Text of Proposed Order to Extend the Time for Plaintifff's Response to Defendant's Motion for Summary Judgment)(Ady, Ronald)
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Legal Document (Payment Possibly Required) 45 Filed: 3/15/2017, Entered: 3/15/2017 Unknown Document TypeCourt Filing
ORDER granting 44 Motion for Extension of Time to File Response/Reply re 41 MOTION for Summary Judgment. Responses due by 3/17/2017. Signed by Judge Dee Benson on 3/15/2017. (blh)
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Legal Document (Payment Possibly Required) 44 Filed: 3/14/2017, Entered: 3/14/2017 Unknown Document Type
Second MOTION for Extension of Time to File Response/Reply filed by Plaintiffs Brandon Johnson, Chari Johnson. (Attachments: # 1 Text of Proposed Order extending time for Plaintiff's Response to the Defendant's Motion for Summary Judgment)(Ady, Ronald)
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Legal Document (Payment Possibly Required) 43 Filed: 3/2/2017, Entered: 3/2/2017 Unknown Document TypeCourt Filing
ORDER granting 42 Motion for Extension of Time to File Response/Reply re 41 MOTION for Summary Judgment. Responses due by 3/14/2017. Signed by Judge Dee Benson on 3/2/2017. (blh)
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Legal Document (Payment Possibly Required) 42 Filed: 3/1/2017, Entered: 3/1/2017 Unknown Document Type
Stipulated MOTION for Extension of Time for Plaintiffs' Response to the Defendant's Motion for Summary Judgment filed by Plaintiffs Brandon Johnson, Chari Johnson. (Attachments: # 1 Text of Proposed Order to Extend the Time for Plaintifff's Response to Defendant's Motion for Summary Judgment)(Ady, Ronald) Modified by changing event type to Motion for Extension of Time to File Response/Reply on 3/2/2017 (blh).
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Legal Document (Payment Possibly Required) 41 Filed: 1/31/2017, Entered: 1/31/2017 Unknown Document Type
MOTION for Summary Judgment and Memorandum in Support filed by Defendant Manheim Remarketing. (Hymas, Richard)
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Legal Document (Payment Possibly Required) 40 Filed: 7/28/2016, Entered: None Unknown Document Type
ANSWER to 39 Counterclaim filed by Brandon Johnson, Chari Johnson.(Ady, Ronald) (Entered: 07/28/2016)
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Legal Document (Payment Possibly Required) 39 Filed: 7/6/2016, Entered: None Unknown Document Type
ANSWER to 7 Amended Complaint, with Jury Demand, COUNTERCLAIM against Brandon Johnson, Chari Johnson filed by Wells Fargo Bank. (Attachments: # 1 Exhibit A - Second Amended Answer, # 2 Exhibit B - March 4, 2016 email)(Mettler, Amber) (Entered: 07/06/2016)
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Legal Document (Payment Possibly Required) 38 Filed: 6/27/2016, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Wells Fargo Bank. (Mettler, Amber) (Entered: 06/27/2016)
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Legal Document (Payment Possibly Required) 37 Filed: 6/22/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting with prejudice 21 Partial Motion to Dismiss. Signed by Judge Dee Benson on 6/22/2016. (blh) (Entered: 06/22/2016)
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Legal Document (Payment Possibly Required) 36 Filed: 6/14/2016, Entered: None Unknown Document TypeCourt Filing
ORDER of Dismissal with prejudice. Defendant O'Rielly Chevrolet terminated. Motions terminated: 26 MOTION to Dismiss filed by O'Rielly Chevrolet. Signed by Judge Dee Benson on 6/13/2016. (blh) (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 35 Filed: 6/13/2016, Entered: None Unknown Document TypeCourt Filing
NOTICE OF HEARING ON MOTION re: 21 Defendant's MOTION to Dismiss and Memorandum in Support PARTIAL Motion to Dismiss : (Notice generated by CHAMBERS) Motion Hearing set for 6/27/2016 at 03:00 PM in Rm 8.300 before Judge Dee Benson. (reb) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 34 Filed: 6/10/2016, Entered: None Unknown Document Type
STIPULATION of Dismissal Stipulated Notice of Dismissal With Prejudice by O'Rielly Chevrolet. (Attachments: # 1 Text of Proposed Order)(Nelson, John) (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 6/3/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Sean Michael Mosman on behalf of Wells Fargo Bank (Mosman, Sean) (Entered: 06/03/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 5/27/2016, Entered: None Unknown Document TypeCourt Filing
After review of case, case reassigned to District Court Judge per 31 Docket Text Order. Case randomly assigned to Judge Dee Benson. Magistrate Judge Paul M. Warner no longer assigned to the case. (las) (Entered: 05/27/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 5/26/2016, Entered: None Unknown Document TypeCourt Filing
DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED. A fully briefed dispositive motion is pending, and not all defendants have been served and/or entered an appearance in this case. As such, consent to the jurisdiction of a magistrate judge is not immediately feasible. Accordingly, this court orders reassignment of this case to a district judge through random reassignment. No attached document. Signed by Magistrate Judge Paul M. Warner on 5/26/2016. (srs) (Entered: 05/26/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 5/23/2016, Entered: None Unknown Document Type
REPLY to Response to Motion re 21 Defendant's MOTION to Dismiss and Memorandum in Support PARTIAL Motion to Dismiss Plaintiffs' First Amended Complaint filed by Defendant Wells Fargo Bank. (Mettler, Amber) (Entered: 05/23/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 5/16/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 28 Motion for Extension of Time for Plaintiffs response to the defendant O'Rielly Chevrolets Rule 12 (b)(6) Motion to Dismiss. It is hereby ordered that the Stipulated Motion for Extension of Time to Respond is granted. The motion is extended from May 13, 2016 to May 27, 2016. Signed by Magistrate Judge Paul M. Warner on 05/16/2016. (kpf) (Entered: 05/16/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 5/13/2016, Entered: None Unknown Document Type
Plaintiff's MOTION for Extension of Time Response to Defendant O'Rielly Chevrolet's Rule 12(b)(6) Motion filed by Plaintiffs Brandon Johnson, Chari Johnson. (Attachments: # 1 Text of Proposed Order Proposed Order Extending Time)(Ady, Ronald) (Entered: 05/13/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 5/4/2016, Entered: None Unknown Document Type
Plaintiff's MEMORANDUM in Opposition re 21 Defendant's MOTION to Dismiss and Memorandum in Support PARTIAL Motion to Dismiss filed by Plaintiffs Brandon Johnson, Chari Johnson. (Ady, Ronald) (Entered: 05/04/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 4/29/2016, Entered: None Unknown Document Type
MOTION to Dismiss and Memorandum in Support filed by Defendant O'Rielly Chevrolet. (Attachments: # 1 Exhibit A - Carfax)(Anderson, Sammi) (Entered: 04/29/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 4/29/2016, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant O'Rielly Chevrolet identifying O'Rielly Motor Company as Corporate Parent. (Anderson, Sammi) (Entered: 04/29/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 4/18/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 23 Motion for Extension of Time to Answer re 7 Amended Complaint. Answer deadline updated for O'Rielly Chevrolet answer due 4/29/2016. Signed by Magistrate Judge Paul M. Warner on 4/15/2016. (las) (Entered: 04/18/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 4/15/2016, Entered: None Unknown Document Type
Stipulated MOTION for Extension of Time to File Answer and Memorandum in Support filed by Defendant O'Rielly Chevrolet. (Attachments: # 1 Exhibit Proposed Order on Stipulated Motion to Extend Deadline for Defendant O'Reilly Chevrolet, Inc.'s Response to First Amended Complaint (Second Request))(Nelson, John) (Entered: 04/15/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 4/14/2016, Entered: None Unknown Document Type
NOTICE of Appearance by John T. Nelson on behalf of O'Rielly Chevrolet (Nelson, John) (Entered: 04/14/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 4/5/2016, Entered: 4/5/2016 Unknown Document Type
Defendant's MOTION to Dismiss and Memorandum in Support PARTIAL Motion to Dismiss filed by Defendant Wells Fargo Bank. (Mettler, Amber)
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Legal Document (Payment Possibly Required) 20 Filed: 4/4/2016, Entered: 4/4/2016 Unknown Document TypeCourt Filing
ORDER granting 16 Motion for Extension of Time to Answer re 7 Amended Complaint. Answer deadline updated for O'Rielly Chevrolet answer due 4/15/2016. Signed by Magistrate Judge Paul M. Warner on 4/4/2016. (las)
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Legal Document (Payment Possibly Required) 19 Filed: 4/4/2016, Entered: None Unknown Document Type
NOTICE of Voluntary Dismissal of Samuel Ruben Garcia filed by Plaintiffs Brandon Johnson, Chari Johnson (Ady, Ronald) (Entered: 04/04/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 3/30/2016, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Manheim Remarketing identifying Manheim Investments, Inc. as Corporate Parent. (Hymas, Richard) (Entered: 03/30/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 3/30/2016, Entered: None Unknown Document Type
ANSWER to 7 Complaint (First Amended) filed by Manheim Remarketing.(Hymas, Richard) Modified by creating docket entry relationship on 5/27/2016 (blh). (Entered: 03/30/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 3/30/2016, Entered: 3/30/2016 Unknown Document Type
Stipulated MOTION for Extension of Time of Deadline for Defendant O'Rielly Chevrolet, Inc.'s Response to First Amended Complaint filed by Defendant O'Rielly Chevrolet. (Attachments: # 1 Text of Proposed Order)(Anderson, Sammi) Modified on 4/4/2016 changed motion type to Motion for Extension of Time to File Answer (las).
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Legal Document (Payment Possibly Required) 15 Filed: 3/23/2016, Entered: 3/23/2016 Unknown Document TypeCourt Filing
ORDER granting 10 Motion for Extension of Time to Answer re 2 Complaint. Answer deadline updated for Wells Fargo Bank answer due 4/5/2016. Signed by Magistrate Judge Paul M. Warner on 3/23/2016. (las)
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Legal Document (Payment Possibly Required) 14 Filed: 3/23/2016, Entered: 3/23/2016 Unknown Document TypeCourt Filing
ORDER granting 13 Motion for Extension of Time to Answer re 2 Complaint. Answer deadline updated for Manheim Remarketing answer due 4/1/2016. Signed by Magistrate Judge Paul M. Warner on 3/23/2016. (las)
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Legal Document (Payment Possibly Required) 13 Filed: 3/22/2016, Entered: 3/22/2016 Unknown Document Type
Stipulated MOTION for Extension of Time to File Answer re 7 Amended Complaint and Memorandum in Support filed by Defendant Manheim Remarketing. (Attachments: # 1 Text of Proposed Order Granting Stipulated Motion for Extension of Time for Defendant Manheim Remarketing, Inc. to File Its Answer to Plaintiffs' First Amended Complaint)(Hymas, Richard)
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Legal Document (Payment Possibly Required) 12 Filed: 3/22/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Matthew J. Orme on behalf of Manheim Remarketing (Orme, Matthew) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 3/22/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Richard M. Hymas on behalf of Manheim Remarketing (Hymas, Richard) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 3/22/2016, Entered: 3/22/2016 Unknown Document Type
Stipulated MOTION for Extension of Time to File Answer re 7 Amended Complaint filed by Defendant Wells Fargo Bank. (Attachments: # 1 Text of Proposed Order Granting Stipulated Motion for Extension of Time to Respond to Plaintiffs' First Amended Complaint) Attorney Amber M. Mettler added to party Wells Fargo Bank(pty:dft)(Mettler, Amber)
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Legal Document (Payment Possibly Required) 9 Filed: 3/9/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Sammi V. Anderson on behalf of O'Rielly Chevrolet (Anderson, Sammi) (Entered: 03/09/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 2/29/2016, Entered: None Unknown Document Type
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Wells Fargo Bank. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (eat) (Entered: 02/29/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 2/29/2016, Entered: None Unknown Document Type
AMENDED COMPLAINT against All Defendants Plaintiffs with Jury Demand. New Defendants: Wells Fargo Bank, National Association, filed by Brandon Johnson, Chari Johnson. (Ady, Ronald) Modified by correcting docket text to reflect amended complaint is against all defendants rather than all plaintiffs on 5/27/2016; answer records have been corrected. (blh) (Entered: 02/29/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 2/16/2016, Entered: None Unknown Document Type
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Fred Thacker. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mms) (Entered: 02/16/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 2/16/2016, Entered: None Unknown Document Type
**RESTRICTED DOCUMENT**Summons Issued Electronically as to O'Rielly Chevrolet. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mms) (Entered: 02/16/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 2/16/2016, Entered: None Unknown Document Type
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Thacker Enterprises. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mms) (Entered: 02/16/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 2/16/2016, Entered: None Unknown Document Type
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Manheim Remarketing. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mms) (Entered: 02/16/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 12/3/2015, Entered: None Unknown Document TypeCourt Filing
COMPLAINT against All Defendants (Filing fee $ 400, receipt number 1088-2392765), filed by Brandon Johnson, Chari Johnson. (Attachments: # 1 Civil Cover Sheet for Complaint) Assigned to Magistrate Judge Paul M. Warner (Ady, Ronald) (Entered: 12/03/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 12/3/2015, Entered: None Unknown Document TypeCourt Filing
Case has been indexed and assigned to Magistrate Judge Paul M. Warner. Plaintiffs Brandon Johnson, and Chari Johnson are directed to E-File the complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (eat) (Entered: 12/03/2015)
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