GREGORY v. METRO AUTO SALES, INC.
| Pennsylvania Eastern District Court | |
| Judge: | Gerald A Mchugh |
| Case #: | 2:15-cv-02601 |
| Nature of Suit | 371 Torts - Personal Property - Truth in Lending |
| Cause | 15:1640 Truth in Lending |
| Case Filed: | May 11, 2015 |
| Terminated: | Apr 12, 2016 |
| Last checked: Saturday Nov 07, 2015 10:23 AM EST |
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Defendant
METRO AUTO SALES, INC.
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Represented By
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Plaintiff
RODNEY GREGORY
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Represented By
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GPO
Jan 27 2016
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE GERALD A. MCHUGH ON 1/27/16. 1/28/16 ENTERED AND COPIES EMAILED.(rf, ) |
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GPO
Jan 27 2016
MEMORANDUM AND ORDER THAT DEFENDANTS MOTION IS GRANTED IN PART. COUNT I OF PLAINTIFFS COMPLAINT, ALLEGING A VIOLATION OF THE TRUTH IN LENDING ACT, IS DISMISSED. COUNT II OF PLAINTIFFS COMPLAINT, ALLEGING A VIOLATION OF THE UNFAIR TRADE PRACTICES AND CONSUMER PROTECTION LAW, AND PLAINTIFFS CLASS ALLEGATIONS ARE NOT DISMISSED. SIGNED BY HONORABLE GERALD A. MCHUGH ON 1/27/16. 1/28/16 ENTERED AND COPIES EMAILED.(rf, ) |
| 1. | Federal court partially dismisses impropriety claims against Kia dealership, class status in question (pennrecord.com) |
| Submitted Tue 02/02/2016 | |
| Docket last updated: 05/07/2025 11:59 PM EDT |
| Thursday, April 21, 2016 | ||
| 31 | 31
order
Order Dismissing Case
Fri 04/22 9:43 AM
ORDER THAT ACTION IS DISMISSED WITHOUT PREJUDICE TO PLAINTIFFS RIGHTS TO REFILE IN STATE COURT. SIGNED BY HONORABLE GERALD A. MCHUGH ON 4/21/16. 4/22/16 ENTERED AND COPIES EMAILED.(rf, ) |
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| Tuesday, April 12, 2016 | ||
| 30 | 30
order
Order 1 - Terminate Deadlines and Hearings
Tue 04/12 1:18 PM
ORDER THAT CASE IS REMANDED TO THE PHILADELPHIA COUNTY COURT OF COMMON PLEAS. BY VIRTUE OF THIS ORDER, DEFENDANT'S MOTION REMAND TO STATE COURT (DOC. 21) IS DENIED AS MOOT. THIS CASE SHOULD BE CLOSED FOR STATISTICAL PURPOSES. SIGNED BY HONORABLE GERALD A. MCHUGH ON 4/11/16. 4/12/16 ENTERED AND COPIES EMAILED.(rf, ) Modified on 4/12/2016 (rf, ) |
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| Tuesday, March 29, 2016 | ||
| 29 | 29
order
Order 1 - Terminate Deadlines and Hearings
Tue 03/29 11:09 AM
ORDER THAT THE MOTION FOR RECONSIDERATION IS DENIED. PLAINTIFF HAS LEAVE OF COURT TO FILE AN AMENDED RESPONSE TO DEFENDANTS. SIGNED BY HONORABLE GERALD A. MCHUGH ON 3/29/16. 3/29/16 ENTERED AND COPIES EMAILED.(rf, ) |
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| Sunday, February 14, 2016 | ||
| 28 | 28
answer
Answer to Amended Complaint
Sun 02/14 2:08 PM
ANSWER to12 Amended Complaint by METRO AUTO SALES, INC..(WOLF, MATTHEW) |
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| 27 | 27
respm
Response in Opposition to Motion
Sun 02/14 1:31 PM
RESPONSE in Opposition re20 MOTION for Reconsideration re18 Memorandum and/or Opinion,19 Order (Memorandum and/or Opinion), partial, as to TILA Count filed by METRO AUTO SALES, INC.. (WOLF, MATTHEW) |
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| Friday, February 12, 2016 | ||
| 26 | 26
order
Order 1 - Terminate Deadlines and Hearings
Fri 02/12 3:32 PM
ORDER RE: APPROVING PRAECIPE TO SUPPLEMENT PLAINTIFF'S PARTIAL MOTION TO RECONSIDER. SIGNED BY HONORABLE GERALD A. MCHUGH ON 2/12/16. 2/12/16 ENTERED AND COPIES EMAILED.(rf, ) |
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| Wednesday, February 10, 2016 | ||
| 25 | 25
misc
Praecipe/Request
Wed 02/10 3:48 PM
praecipe to supplement plaintiff's partial motion to reconsider Order of January 28, 2016 by argument on additional case law by RODNEY GREGORY. (COCCO, ROBERT) |
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| Tuesday, February 09, 2016 | ||
| 24 | 24
respm
Response in Opposition to Motion
Tue 02/09 11:02 AM
RESPONSE in Opposition re23 Amended MOTION to Remand to State Court filed by RODNEY GREGORY.(COCCO, ROBERT) |
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Att: 1
Text of Proposed Order
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| Monday, February 08, 2016 | ||
| 23 | 23
motion
Remand to State Court
Mon 02/08 6:06 PM
Amended MOTION to Remand to State Court filed by METRO AUTO SALES, INC..Brief, Order, Certificate of Service.(HERMANOVICH, MARISA) |
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Att: 1
Brief,
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Att: 2
Text of Proposed Order,
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Att: 3
Certificate of Service
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| 22 | 22
respm
Response to Motion
Mon 02/08 5:10 PM
RESPONSE to Motion re21 MOTION to Remand to State Court filed by RODNEY GREGORY.(COCCO, ROBERT) |
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Att: 1
Text of Proposed Order
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| Friday, February 05, 2016 | ||
| 21 | 21
motion
Remand to State Court
Fri 02/05 2:59 PM
MOTION to Remand to State Court filed by METRO AUTO SALES, INC..brief.(WOLF, MATTHEW) |
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Att: 1
Brief,
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Att: 2
Text of Proposed Order
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| 20 | 20
motion
Reconsideration
Fri 02/05 1:48 PM
MOTION for Reconsideration re18 Memorandum and/or Opinion,19 Order (Memorandum and/or Opinion), partial, as to TILA Count filed by RODNEY GREGORY.Certificate of Service.(COCCO, ROBERT) |
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Att: 1
Text of Proposed Order
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| Wednesday, January 27, 2016 | ||
| 19 | 19
1
pgs
order
Memorandum and/or Opinion Order
Thu 01/28 9:09 AM
MEMORANDUM AND ORDER THAT DEFENDANTS MOTION IS GRANTED IN PART. COUNT I OF PLAINTIFFS COMPLAINT, ALLEGING A VIOLATION OF THE TRUTH IN LENDING ACT, IS DISMISSED. COUNT II OF PLAINTIFFS COMPLAINT, ALLEGING A VIOLATION OF THE UNFAIR TRADE PRACTICES AND CONSUMER PROTECTION LAW, AND PLAINTIFFS CLASS ALLEGATIONS ARE NOT DISMISSED. SIGNED BY HONORABLE GERALD A. MCHUGH ON 1/27/16. 1/28/16 ENTERED AND COPIES EMAILED.(rf, ) |
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| 18 | 18
10
pgs
order
Memorandum and/or Opinion
Thu 01/28 9:04 AM
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE GERALD A. MCHUGH ON 1/27/16. 1/28/16 ENTERED AND COPIES EMAILED.(rf, ) |
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| Thursday, October 22, 2015 | ||
| 17 | 17
respm
Reply to Response to Motion
Thu 10/22 4:00 PM
REPLY to Response to Motion re13 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM sur-reply filed by RODNEY GREGORY. (COCCO, ROBERT) |
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| Wednesday, October 21, 2015 | ||
| 16 | 16
notice
Notice of Appearance
Wed 10/21 4:26 PM
NOTICE of Appearance by MARISA J. HERMANOVICH on behalf of METRO AUTO SALES, INC. (HERMANOVICH, MARISA) |
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| Tuesday, October 20, 2015 | ||
| 15 | 15
respm
Response in Support of Motion
Tue 10/20 12:24 PM
RESPONSE in Support re13 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by METRO AUTO SALES, INC..(WOLF, MATTHEW) |
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Att: 1
Exhibit (12 C.F.R. § 226.18),
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Att: 2
Exhibit (Cowit v. CitiMortgage, Inc., No. 2013 WL 940466 (S.D.Ohio Mar.8, 2013)),
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Att: 3
Exhibit (DuRocher v. National Collegiate Athletic Assn, 2015 WL 1505675 (S.D. Indiana 2015))
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| Tuesday, October 13, 2015 | ||
| 14 | 14
respm
Response in Opposition to Motion
Tue 10/13 10:05 AM
RESPONSE in Opposition re13 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RODNEY GREGORY. (COCCO, ROBERT) |
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| Monday, September 28, 2015 | ||
| 13 | 13
motion
Dismiss for Failure to State a Claim
Mon 09/28 5:42 PM
Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by METRO AUTO SALES, INC..Brief.(WOLF, MATTHEW) |
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Att: 1
Text of Proposed Order,
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Att: 2
Memorandum,
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Att: 3
Certificate of Service
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| Monday, September 14, 2015 | ||
| 12 | 12
cmp
Amended Complaint
Mon 09/14 4:09 PM
FIRST AMENDED COMPLAINT-CLASS ACTION against METRO AUTO SALES, INC., filed by RODNEY GREGORY, EXHIBITS, JURY TRIAL DEMAND(rf, ) |
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| 11 | 11
order
Order 1 - Terminate Deadlines and Hearings
Mon 09/14 4:07 PM
ORDER THAT THE CLERK FILE FORTHWITH THE PROPOSED AMENDED COMPLAINT ATTACHED AS EX. A TO PLAINTIFFS RESPONSE. ACCORDINGLY, DEFENDANTS MOTION IS DENIED AS MOOT. SIGNED BY HONORABLE GERALD A. MCHUGH ON 9/14/15. 9/14/15 ENTERED AND COPIES EMAILED.(rf, ) |
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Att: 1
Complaint
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| Thursday, August 20, 2015 | ||
| 10 | 10
respm
Response in Opposition to Motion
Thu 08/20 12:46 PM
RESPONSE in Opposition re6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RODNEY GREGORY.(COCCO, ROBERT) |
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Att: 1
Text of Proposed Order,
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Att: 2
Exhibit A-proposed 1st Am Compl
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| Wednesday, August 05, 2015 | ||
| 9 | 9
discov
Disclosure Statement Form 7.1 (COURT ONLY)
Wed 08/05 12:30 PM
Disclosure Statement Form pursuant to FRCP 7.1 by METRO AUTO SALES, INC..(rf, ) |
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| Monday, July 27, 2015 | ||
| 8 | 8
order
Order 1 - Terminate Deadlines and Hearings ~Util - Set Motion and R&R Deadlines/Hearings
Mon 07/27 2:22 PM
ORDER THAT TIME WITHIN WHICH PLAINTIFF MAY RESPOND TO DEFENDANT'S MOTION TO DISMISS PLAINTIFFS COMPLAINT IS HEREBY EXTENDED THROUGH AND INCLUDING 8/20/15.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 7/27/15. 7/27/15 ENTERED AND COPIES EMAILED.(rf, ) |
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| 7 | 7
misc
Stipulation (Regarding Certain Facts)
Mon 07/27 12:28 PM
STIPULATION re6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM extending time to answer of plaintiff by RODNEY GREGORY. (COCCO, ROBERT) |
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| Wednesday, July 15, 2015 | ||
| 6 | 6
motion
Dismiss for Failure to State a Claim
Wed 07/15 6:41 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by METRO AUTO SALES, INC..Memorandum.(WOLF, MATTHEW) |
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Att: 1
Brief,
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Att: 2
Exhibit 1 (Document Containing Arbitration Clause),
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Att: 3
Exhibit 2 (Dunn v. B & B Automotive),
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Att: 4
Exhibit 3 (Federal Reserve Boards Official Staff Commentary),
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Att: 5
Text of Proposed Order
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| Tuesday, June 16, 2015 | ||
| 5 | 5
order
Order 1 - Terminate Deadlines and Hearings
Tue 06/16 1:18 PM
STIPULATION AND ORDER THAT DEFENDANT MAY ANSWER OR OTHERWISE RESPOND TO THE PLAINTIFFS COMPLAINT IS EXTENDED TO 7/15/15.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 6/16/15. 6/16/15 ENTERED AND COPIES EMAILED.(rf, ) |
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| Monday, June 15, 2015 | ||
| 4 | 4
misc
Stipulation (Regarding Certain Facts)
Mon 06/15 4:42 PM
STIPULATION re1 Complaint extending time to answer of defendant by RODNEY GREGORY. (COCCO, ROBERT) |
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| Thursday, May 21, 2015 | ||
| 3 | 3
service
Summons Returned Executed
Thu 05/21 12:40 PM
SUMMONS Returned Executed by RODNEY GREGORY re: Karen Pagan-Petty served Summons and Complaint upon METRO AUTO SALES, INC. by personal service. METRO AUTO SALES, INC. served on 5/19/2015, answer due 6/9/2015. (COCCO, ROBERT) |
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| Tuesday, May 12, 2015 | ||
| 2 | 2
notice
Notice of Appearance
Tue 05/12 5:23 PM
NOTICE of Appearance by ANN MILLER on behalf of RODNEY GREGORY (MILLER, ANN) |
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| Monday, May 11, 2015 | ||
| 1 | 1
cmp
Complaint
Mon 05/11 3:41 PM
COMPLAINT against METRO AUTO SALES, INC. ( Filing fee $ 400 receipt number 120821.), filed by RODNEY GREGORY.(rt) |
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Att: 1
Civil Cover Sheet
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service
Summons Issued
Mon 05/11 3:42 PM
Summons Issued as to METRO AUTO SALES, INC. One Forwarded To: Counsel on May 11, 2015 (rt) |
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misc
Jury Demand
Mon 05/11 3:42 PM
DEMAND for Trial by Jury by RODNEY GREGORY. (rt) |
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