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 |
Represented Party | Attorney & Contact Info |
Charles H Carreon Counter Defendant Also named as Charles Carreon |
Charles H Carreon |
Toyota Financial Services Corporation Counter Claimant named as Toyota Financial Services CDE Corporation |
Philip Ashley Overcash |
Toyota Motor Credit Corporation Counter Claimant |
Philip Ashley Overcash |
Lithia Toyota Scion Defendant TERMINATED: 03/22/2011 |
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Unknown Parties Defendant named as Does 1-10 |
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Lithia Motors Incorporated Defendant also known asLithia Toyota Scion |
|
Toyota Motor Credit Corporation Counter Claimant |
Philip Ashley Overcash |
Toyota Financial Services Corporation Counter Claimant named as Toyota Financial Services CDE Corporation |
Philip Ashley Overcash |
Charles H Carreon Counter Defendant Also named as Charles Carreon |
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 |