Almatterese Investments, L.L.C. vs. Toyota Motor Sales, U.S.A., Inc.

Case Details
Case Number 99-2015 FV
Case Type FV Franchise - Vehicles
Case Name Almatterese Investments, L.L.C. vs. Toyota Motor Sales, U.S.A., Inc.
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1999-07-12 15:48:49
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for W 99-2015 FV Almatterese Investments, L.L.C. vs. Toyota Motor Sales, U.S.A., Inc.--FV Franchise - Vehicles Entity 1999-09-30 09:00:00 1999-09-30 17:00:00
Hearing Set for W 99-2015 FV Almatterese Investments, L.L.C. vs. Toyota Motor Sales, U.S.A., Inc. & Toyota Motor Sales, U.S.A., Inc. --FV Franchise - Vehicles Entity 1999-08-30 09:00:00 1999-08-31 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh Order Issued 08/23/99/Hearing rescheduled 9:00 A.M., Thursday, September 30, 1999, WCR/AHC(az) 1999-08-20 00:00:00
Hearing Notice sent-noh Order of Stay and notice of hearing 9:00 A.M., Monday-Tuesday, August 30-31, 1999, WCR/AHC, 2 Days(az) 1999-07-19 00:00:00
Objection Letter to Pet sent Ptrs obj due 8/3/99 for Mtn to Consolidate/ sh 1999-07-27 00:00:00
Order Issued granting Resp s motion to dismiss Consolidated Case No. 99-1949 FV and removing it from consolidation into this case/ sh 1999-08-17 00:00:00
Order Issued Co-counsel shall designate how they will represent all Ptrs by 8/6/99 sh 1999-08-05 00:00:00
Order Issued denying Ptrs Expedited Motion to Shorten Time for Discovery/ sh 1999-08-04 00:00:00
Order Consolidating Stage: Ethics ObjCase No. 99-1949 FV into this case/ sh 1999-08-04 00:00:00
Order Granting Extension of Time for Ptrs to respond to Resp s Opposition to Ptrs Mtn to Shorten Time/ sh 1999-08-04 00:00:00
Closed-Motion of Petitioner mailed Stage: Closed Motion of Petitioner 1999-09-03 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 12 p.m. 8/16/99 to "Petitioner s Response to Toyota s Motion to Dismiss, and Their Alternative Motion to Amend Complaint"/ sh 1999-08-13 00:00:00
Objection Letter to Pet sent Stage: Petitioner's Objection LetterObj due 8/12/99 to Motion to Dismiss Consolidated Case No. 99-1949/ sh 1999-08-09 00:00:00
Case Documents
ID Type Comments Date Received
16254431 Response filed by Respondent to Opposition to Motion to Dismiss Case No. 99-1949 FV and Response to Motion to Amend. bb 1999-08-16 11:47:00
16254913 Motion to Intervene filed by fax - Andrew Wolfson and Bruce Kupper). Bb 1999-10-06 14:09:00
16255862 Hard Copy filed Petitioners Response to Toyota s Motion to Dismiss, and Their Alternative Motion to Amend Complaint that was faxed 8/12/99. Bb 1999-08-13 11:11:00
16255924 Hard Copy filed Response to 8/5/99 Memorandum and Order that was faxed 8/9/99 by Petitioner. Bb 1999-08-10 15:31:00
16255940 Hard Copy filed of Response of Almatterese Investments, LLC (the Derivative Action - Case No. 99-1949 FV) to the Commission s Request for Designation Concerning Representation of the Petitioners that was faxed 8/9/99. Bb 1999-08-12 09:29:00
16255957 Hard Copy filed by Petitioners - Petitioners Response to Toyota s Reply that was faxed 8/16/99. Bb 1999-08-19 09:32:00
16255969 Motion to Dismiss - Petitioner filed Notice of Withdrawal Without Prejudice filed by Petitioner. Bb 1999-09-02 15:48:00
16255970 Response filed by Petitioner to "Petitioners Response to Toyota s Motion to Dismiss, and Their Alternative Motion to Amend Complaint." Bb 1999-08-16 11:54:00
16256014 Response filed by Petitioner to to Toyota s Motion to Dismiss, and Their Alternative Motion to Amend filed by fax. Bb 1999-08-12 16:42:00
16256018 Response filed by Petitioner to Respondent, Toyota s Opposition to Petitioners Motion to Shorten Time filed by fax. Bb 1999-08-04 16:59:00
16256315 Response filed by Petitioner to Toyota s Reply filed by Fax. Bb 1999-08-16 16:17:00
16256633 Response filed by Petitioner to Response of Almatterese Investments, LLC (the Derivative Action - Case No. 99-1949 FV) to the Commission s Request for Designation Concerning Representation of the Petitioners filed by fax. Bb 1999-08-09 16:57:00
16256755 Response filed by Petitioner to August 5, 1999 Memorandum and Order filed by fax. Bb 1999-08-09 16:51:00
16256777 Response filed by Petitioner to Respondent s Motion to Consolidate. Bb 1999-07-30 15:36:00
16256922 Response filed by Petitioner to Respondent s Opposition to Expedited Motion to Shorten Time to Respond to Discovery and Objection to Discovery. Bb 1999-08-04 14:36:00
16256924 Answer - Respondent filed Answer and Affirmative Defenses of Toyota Motor Sales U.S.A., Inc. Bb 1999-08-04 14:39:00
16256928 Motion to Consolidate filed filed by Respondent. Bb 1999-07-23 00:00:00
16258270 Motion to Dismiss - Respondent filed Motion to Dismiss Consolidated Case No. 99-1949. Bb 1999-08-06 16:04:00
16258975 Miscellaneous filed by Respondent Corrected copy of Page 5. Bb 1999-08-03 16:33:00
16259030 Miscellaneous filed by Respondent Additional Information and clarification filed by fax. Bb 1999-08-04 15:35:00
16259257 Hard Copy filed Petitioners Request for Extension of Time to reply to Toyotas s Opposition to Pets Motion to Shorten Time - and, Pets Reply to Toyota s Opposition to Pets Motion to Shorten Time that was faxed 8/4/99. Bb 1999-08-05 10:34:00
16259284 Certificate of Serv filed Certificate of Service of Pets Request for Production of Documents and copy of Pets First Set of Interrogatories to Respondent filed by Pet. Bb 1999-08-04 14:37:00
16259306 Certified Receipt filed no. P 974 938 657 dated 7/20/99 by Shawn M. ____? Ds 1999-07-21 15:02:00
16259341 Motion filed Joint Motion to Amend August 16, 1999 Notice of Hearing filed by fax by Both Parties. Bb 1999-08-20 15:19:00
16259386 Response filed by Respondent to OPPOSITION to Petitioner s Expedited Motion to Shorten Time to Respond to Discovery and Objection to Discovery. Bb 1999-08-03 11:34:00
16259398 Certified Receipt filed no. P 974 938 656 dated 7/21/99 by CC Raahe (?). Ds 1999-07-23 10:17:00
16259492 Entry of Appearance filed by RICHARD S. BROWNLEE, III. Bb 1999-07-22 00:00:00
16259495 Certified Receipt filed no. P 974 938 658 dated 7/21/99 by Glenna Jones (?) . Ds 1999-07-23 15:40:00
16268420 Appeal filed (FV or FM) jf 1999-07-12 15:58:00