Case details

Court: azd
Docket #: 4:11-cv-00039
Case Name: Carreon v. Toyota Financial Services Corporation et al
PACER case #: 579782
Date filed: 2011-01-18
Date terminated: 2011-07-13
Assigned to: Senior Judge Frank R Zapata
Case Cause: 15:1692 Fair Debt Collection Act
Nature of Suit: 480 Other Statutes: Consumer Credit
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Charles H Carreon
Counter Defendant
Also named as Charles Carreon
Charles H Carreon
2165 S Avenida Planeta Tucson, AZ 85710 520-841-0835 Email: chascarreon@gmail.com PRO SE

Toyota Financial Services Corporation
Counter Claimant
named as Toyota Financial Services CDE Corporation
Philip Ashley Overcash
(See above for address)
ATTORNEY TO BE NOTICED

Toyota Motor Credit Corporation
Counter Claimant
Philip Ashley Overcash
(See above for address)
ATTORNEY TO BE NOTICED

Lithia Toyota Scion
Defendant
TERMINATED: 03/22/2011
Unknown Parties
Defendant
named as Does 1-10
Lithia Motors Incorporated
Defendant
also known asLithia Toyota Scion
Toyota Motor Credit Corporation
Counter Claimant
Philip Ashley Overcash
(See above for address)
ATTORNEY TO BE NOTICED

Toyota Financial Services Corporation
Counter Claimant
named as Toyota Financial Services CDE Corporation
Philip Ashley Overcash
(See above for address)
ATTORNEY TO BE NOTICED

Charles H Carreon
Counter Defendant
Also named as Charles Carreon

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-01-18 1 0 COMPLAINT. Filing fee received: $ 350.00, receipt number TUC014692, filed by Charles H Carreon. ***Summons submitted/Issued over the counter and handed back to Plaintiff.*** (Attachments: # 1 Civil Cover Sheet, # 2 Receipt)(PAA) (Entered: 01/19/2011) 2012-06-28 10:45:07 b255d8971ff6c9f3d52af9a16fb89bf4316982d7
1 1 Civil Cover Sheet
1 2 Receipt
2011-01-18 2 0 Filing fee paid, receipt number TUC014692. This case has been assigned to the Honorable Frank R Zapata. All future pleadings or documents should bear the correct case number: 4:11-CV-39-TUC-FRZ. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (PAA) (Entered: 01/19/2011)
2011-01-20 3 0 Notice of ERRATA Attaching Exhibits (1-6) Omitted from 1 Complaint by Plaintiff Charles H Carreon. (GCP) (Entered: 01/31/2011) 2012-06-28 10:46:45 2c4908a93964a08bd907c10461a7bd3e2b2ff231
2011-02-15 4 0 SUMMONS AND COMPLAINT Returned Executed by Charles H Carreon. Toyota Financial Services Corporation served on 2/1/2011. (BAC) Modified on 2/17/2011 (BAC). Modified on 2/17/2011 (BAC). (Entered: 02/17/2011)
2011-02-15 5 0 SUMMONS AND COMPLAINT Returned Executed by Charles H Carreon. Toyota Motor Credit Corporation served on 2/2/2011. (BAC) (Entered: 02/17/2011)
2011-02-18 6 0 NOTICE of Appearance by Philip Ashley Overcash on behalf of Toyota Financial Services Corporation, Toyota Motor Credit Corporation (Overcash, Philip) (Entered: 02/18/2011)
2011-02-18 7 0 Corporate Disclosure Statement by Toyota Financial Services Corporation identifying Other Affiliate Toyota Financial Services for Toyota Financial Services Corporation.. (Overcash, Philip) (Entered: 02/18/2011)
2011-02-18 8 0 Corporate Disclosure Statement by Toyota Motor Credit Corporation identifying Corporate Parent Toyota Motor Corporation, Corporate Parent Toyota Financial Services Americas Corporation, Corporate Parent Toyota Financial Services Corporation for Toyota Motor Credit Corporation.. (Overcash, Philip) (Entered: 02/18/2011)
2011-02-18 9 0 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re 1 Complaint by Toyota Motor Credit Corporation, Toyota Financial Services Corporation. (Attachments: # 1 Text of Proposed Order)(Overcash, Philip) (Entered: 02/18/2011)
2011-02-18 10 0 ORDER granting 9 Stipulation For Extension of Time To Answer Complaint: Toyota Motor Credit Corporation answer due 3/24/2011. Signed by Senior Judge Frank R Zapata on 2/18/2011. (GCP) (Entered: 02/18/2011)
2011-02-22 11 0 MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney and Supporting Information by Charles H Carreon. (Attachments: # 1 Text of Proposed Order) (GCP) (Entered: 02/24/2011)
2011-03-22 12 0 AMENDED COMPLAINT against All Defendants, filed by Charles H Carreon.(ALS) (Entered: 03/23/2011) 2012-06-28 10:49:21 88fb4683edc88fa5b8b69885c68f39edf073a5fd
2011-04-08 13 0 ANSWER to 12 Amended Complaint, COUNTERCLAIM against Charles H Carreon by Toyota Motor Credit Corporation, Toyota Financial Services Corporation. (Attachments: # 1 Exhibit)(Overcash, Philip) (Entered: 04/08/2011) 2012-06-28 10:52:05 7734ed1442da425c516971e50d83e3f4de7769c5
13 1 2012-06-28 10:54:34 141c4f05719cd0b12a06bc1f272fcd1277003f07
2011-04-08 14 0 MOTION to Dismiss Counts/Claims : I, III, IV, and V of Plaintiff's First Amended Complaint by Toyota Financial Services Corporation, Toyota Motor Credit Corporation. (Overcash, Philip) (Entered: 04/08/2011) 2012-06-28 10:55:04 ff3a95bf54f8a8e07db5852bc2f2400c4ee1db1d
2011-04-08 15 0 MEMORANDUM of Points and Authorities in Support of Motion to Dismiss Counts I, III, IV, and V of Plaintiff's First Amended Complaint by Defendants Toyota Financial Services Corporation, Toyota Motor Credit Corporation. (Attachments: # 1 Exhibit)(Overcash, Philip) (Entered: 04/08/2011) 2012-06-28 10:55:40 8c2538c7a977c8f4b6b4de59ff7ab7ccb5661554
15 1 2012-06-28 10:58:19 16961cb53cb229869b0be2aa3a974e8d323ab99e
2011-04-08 16 0 Additional Attachments to Main Document re 14 MOTION to Dismiss Counts/Claims : I, III, IV, and V of Plaintiff's First Amended Complaint [PROPOSED] ORDER GRANTING MOTION TO DISMISS COUNTS I, III, IV, AND V TO PLAINTIFF'S FIRST AMENDED COMPLAINT by Defendants Toyota Financial Services Corporation, Toyota Motor Credit Corporation. (Overcash, Philip) (Entered: 04/08/2011) 2012-06-28 11:09:21 890e030496f7eb60b86815c71cd8d31a6753a8b9
2011-04-14 17 0 ORDER granting 11 Motion to allow electronic filing by a party without an attorney. Signed by Senior Judge Frank R Zapata on 4/13/11. SEE ATTACHED ORDER FOR COMPLETE INFORMATION.(KAD) (Entered: 04/14/2011)
2011-04-20 18 0 STIPULATION re 14 MOTION to Dismiss Counts/Claims : I, III, IV, and V of Plaintiff's First Amended Complaint EXTENDING TIME FOR PLAINTIFF TO FILE OPPOSITION BRIEF by Charles H Carreon. (Attachments: # 1 Time Schedule Order [PROPOSED] ORDER EXTENDING TIME FOR PLAINTIFF TO FILE OPPOSITION BRIEF)(Carreon, Charles) (Entered: 04/20/2011) 2012-06-28 11:10:04 09ebd92cdfba414de3bdc39a4b228b4276a94d0b
18 1 Time Schedule Order [PROPOSED] ORDER EXTENDING TIME FOR PLAINTIFF TO FILE OPPOSI
2011-04-22 19 0 ORDER granting re 18 Stipulation, filed by Charles H Carreon. Opposition due by 4/29/2011. Signed by Senior Judge Frank R Zapata on 4/22/11. (KAD) (Entered: 04/22/2011)
2011-04-29 20 0 RESPONSE to Motion re 14 MOTION to Dismiss Counts/Claims : I, III, IV, and V of Plaintiff's First Amended Complaint OPPOSITION TO MOTION TO DISMISS COUNTS I, III, IV AND V OF PLAINTIFFS FIRST AMENDED COMPLAINT; ALTERNATIVELY, MOTION TO FILE SECOND AMENDED COMPLAINT ORAL ARGUMENT REQUESTED filed by Charles H Carreon. (Carreon, Charles) (Entered: 04/29/2011) 2012-06-28 11:10:21 7107680ff15210dd9ced521c266080df844c802f
2011-04-29 21 0 First MOTION to Dismiss for Lack of Jurisdiction by Charles H Carreon. (Attachments: # 1 Text of Proposed Order [PROPOSED] ORDER DISMISSING CROSS-COMPLAINT PURSUANT TO F.R.Civ.P. 12(b)(1))(Carreon, Charles) (Entered: 04/29/2011) 2012-06-28 11:11:27 7306d2e672a4fb310c3520f019ce49c9c7ea35b0
21 1 Text of Proposed Order [PROPOSED] ORDER DISMISSING CROSS-COMPLAINT PURSUANT TO F
2011-05-04 22 0 NOTICE re of Errata by Charles H Carreon re 20 Response to Motion, to Dismiss Counts I, III, IV and V of Plaintiffs First Amended Complaint; Alternatively, Motion to File Second Amended Complaint. (Carreon, Charles) (Entered: 05/04/2011) 2012-06-28 11:11:42 c9c280a9e3f4c034c3158cddb9bd4bb6f60ae631
2011-05-09 23 0 REPLY to Response to Motion re 14 MOTION to Dismiss Counts/Claims : I, III, IV, and V of Plaintiff's First Amended Complaint filed by Toyota Financial Services Corporation, Toyota Motor Credit Corporation. (Overcash, Philip) (Entered: 05/09/2011) 2012-06-28 11:14:43 ef7e5e45e0d75195dcd555cf3f4ae5cc0aabd062
2011-05-05 24 0 MOTION to Dismiss Cross-Complaint by Charles H Carreon. (SMBE) (Entered: 05/10/2011)
2011-05-05 25 0 ERRATA re 20 Response to Motion, by Plaintiff Charles H Carreon. (SMBE) (Entered: 05/10/2011)
2011-05-05 26 0 Opposition to Motion to Dismiss Counts I, III, IV and V of Plaintiff's First Amended Complaint; Alternatively, Motion to File Second Amended Complaint, filed by Charles H Carreon. (KAD) (Entered: 05/10/2011) 2012-06-28 11:15:55 f63a233feaf79fa7f4e85d5dbef8c36c2a71701e
2011-05-05 27 0 NOTICE, Authority Binder re: Cross Defendant's Motion to Dismiss Cross Complaint by Charles H Carreon re 24 (KAD) (Entered: 05/10/2011)
2011-05-05 28 0 NOTICE re Authority Binder re: Opposition to Motion to Dismiss Counts I, III, IV, V of Plaintiffs First Amended Complaint, Alternatively, Motion to File Second Amended Complaint by Charles H Carreon. (Attachments: # 1 attachment, # 2 attachment, # 3 proposed order)(KAD) (Entered: 05/10/2011)
2011-05-12 29 0 ERRATA re 23 Reply to Response to Motion TO DISMISS COUNTS I, III, IV, AND V OF PLAINTIFF'S FIRST AMENDED COMPLAINT by Defendants Toyota Financial Services Corporation, Toyota Motor Credit Corporation. (Overcash, Philip) (Entered: 05/12/2011)
2011-05-12 30 0 ERRATA re 15 Memorandum, re Points and Authorities in Support of Motion to Dismiss Counts I, III, IV, and V of Plaintiff's First Amended Complaint by Defendants Toyota Financial Services Corporation, Toyota Motor Credit Corporation. (Overcash, Philip) (Entered: 05/12/2011)
2011-05-16 31 0 RESPONSE to Motion re 21 First MOTION to Dismiss for Lack of Jurisdiction filed by Toyota Financial Services Corporation, Toyota Motor Credit Corporation. (Overcash, Philip) (Entered: 05/16/2011) 2011-06-02 20:56:30 22110a357d3f748881dcece9e6d2e232ddcf48b4
2011-06-13 32 0 NOTICE of Settlement by Charles H Carreon (Carreon, Charles) (Entered: 06/13/2011) 2012-06-28 11:18:44 20ed436df550d111e8c627f45fdd0a60e9ae94a5
2011-06-14 33 0 ORDER denying as moot 14 Motion to Dismiss Counts/Claims; denying as moot 21 Motion to Dismiss for Lack of Jurisdiction; denying as moot 24 Motion to Dismiss Counts/Claims. The parties shall file their stipulation to dismiss this case by 7/29/11. Signed by Senior Judge Frank R Zapata on 6/13/11.(KAD) (Entered: 06/14/2011) 2012-06-28 11:19:10 574f25a97a8d43b48fd3662621dba0a2971fe523
2011-07-08 34 0 STIPULATION of Dismissal WITH PREJUDICE by Toyota Financial Services Corporation, Toyota Motor Credit Corporation. (Attachments: # 1 Text of Proposed Order)(Overcash, Philip) (Entered: 07/08/2011) 2012-06-28 11:22:24 e3a53a23cf62b0a99733354a4a6a1a33592983cd
34 1 Text of Proposed Order
2011-07-13 35 0 ORDER granting 34 Stipulation of Dismissal : IT IS ORDERED granting the Stipulation and dismissing all claims between the parties, with prejudice, in their entirety, with each of the parties to bear its own costs and attorneys fees. Signed by Senior Judge Frank R Zapata on 7/13/11. (KAD) (Entered: 07/13/2011) 2014-10-24 02:58:48 d171037c6ed8bb3da87f703546085299dc962cc7