Almatterese Investments, L.L.C. vs. Toyota Motor Sales, U.S.A., Inc.; Andrew Wolfson & Bruce Kupper

Case Details
Case Number 99-2564 FV
Case Type FV Franchise - Vehicles
Case Name Almatterese Investments, L.L.C. vs. Toyota Motor Sales, U.S.A., Inc.; Andrew Wolfson & Bruce Kupper
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1999-08-16 08:14:47
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for W 99-2564 FV Almatterese Investments, L.L.C. vs. Toyota Motor Sales, U.S.A., Inc. --FV Franchise - Vehicles Entity 1999-11-01 09:00:00 1999-11-02 17:00:00
Hearing Set for W 99-2564 FV Almatterese Investments, L.L.C. vs. 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
Closed-Order Issued and mailed dismissing complaint as moot/ sh 1999-10-22 00:00:00
Order Granting Mtn to Intervene (ANDREW WOLFSON and BRUCE KUPPER)/ sh 1999-10-18 00:00:00
Order Issued ordering Mtn to Intervene and reply memorandum in support filed in this case and not in 99-2015 FV sh 1999-10-18 00:00:00
Order Issued denying Joint Motion to Modify Subpoenas/ sh 1999-10-18 00:00:00
Order Issued Stage: Order IssuedSeptember 30, 1999 hearing continued and reset at 9:00 A.M., Monday, November 1, 1999, continuing as needed through November 2, 1999, WCR/AHC(az) 1999-09-17 00:00:00
Order Issued granting Joint Mtn to Amend August 16, 1999, Notice of Hearing/ sh 1999-08-23 00:00:00
Order Issued Stage: Order IssuedParties to show cause why case 99-2564 FV should not be consolidated for all purposes with consolidated case no. 99-2015 FV 1999-08-16 00:00:00
Certified Copies sent Deborah Mann, Green, Schaaf & Jacobson, P.C. Rb. 1999-10-27 00:00:00
Hearing Notice sent-noh Hearing scheduled 9:00 A.M., Monday-Tuesday, August 30-31, 1999, WCR/AHC, 2 Days/Order of Stay, Notice of Hearing mailed Certified to all parties(az) 1999-08-16 00:00:00
Objection Letter to Pet sent Stage: Petitioner's Objection LetterPtr s and Resp s obj due 10/13/99 to Motion to Intervene/ sh 1999-10-06 00:00:00
Case Documents
ID Type Comments Date Received
16252368 Response filed by Petitioner to Motion to Intervene of Andrew Wolfson and Bruce Kupper. Bb 1999-10-13 16:15:00
16253023 Hard Copy filed of Andrew Wolfson s and Bruce Kupper s Motion to Intervene that was faxed 10/6/99. Bb 1999-10-07 16:02:00
16253051 Hard Copy filed of Andrew Wolfson s and Bruce Kupper s Supplemental Memorandum in Support of Their Motion to Intervene that was faxed 10/18/99. Bb 1999-10-21 09:27:00
16253287 Motion filed Notice to withdraw moton to intervene filed by fax by Martin Green 1999-10-21 15:58:00
16253877 Response filed by Petitioner to Respondent s Motion to Dismiss (Petitioner s Suggestions in Response to Respondent s Motion to Dismiss with Notice of Withdrawal filed by Petitioner). Bb 1999-10-21 11:15:00
16254673 Miscellaneous filed by fax - Andrew Wolfson s and Bruce Kupper s Reply Memorandum in Support of Their Motion to Intervene. Bb 1999-10-14 11:09:00
16254793 Miscellaneous filed Hard copy filed by Intervenors of Notice of Withdrawal of Motion to Intervene that was faxed 10/21/99. Bb 1999-10-25 11:45:00
16256073 Hard Copy filed of Andrew Wolfson s and Bruce Kupper s Reply Memorandum in Support of Their Motion to Intervene that was faxed 10/14/99. Bb 1999-10-18 10:07:00
16256075 Hard Copy filed of Joint Motion to Modify the Subpoenas Directed to Martin Gree, Green, Schaaf & Jacobson, P.C., Andrew Wolfson and Bruce Kupper that was faxed 10/15/99. Bb 1999-10-18 16:56:00
16256163 Certified Receipt filed no. P 974 938 230 dated Aug. 17, 1999, by Shawn M. Kell. Ds 1999-08-18 10:32:00
16256238 Certified Receipt filed no. P 974 938 232 dated 8/18/99 by C. Conner. Ds 1999-08-19 11:45:00
16256458 Miscellaneous filed by fax - Subpoena Duces Tecum to Martin Green - Green, Schaaf - Bruce Kupper - and, Andrew Wolfson. Bb 1999-10-18 00:00:00
16256462 Miscellaneous filed by fax by Intervenors - Andrew Wolfson s and Bruce Kupper s Supplemental memorandum in Support of Their Motion to Intervene. Bb 1999-10-18 13:22:00
16256563 Answer - Respondent filed (Answer and Affirmative Defenses of Toyota Motor Sales U.S.A., Inc.) bb 1999-10-07 14:35:00
16256591 Miscellaneous filed Request for copies/additional information. Bb 1999-10-27 11:53:00
16256603 Motion to Dismiss - Respondent filed by fax. Bb 1999-10-20 13:34:00
16257313 Motion to Intervene filed by fax (Andrew Wolfson and Bruce Kupper). Bb 1999-10-06 14:15:00
16258132 Certified Receipt filed no. P 974 938 229 dated 8/17/99 by D. Mann. Ds 1999-08-18 15:30:00
16258133 Certified Receipt filed no. P 974 938 233 dated 8/17/99 by(signature illegible). Ds 1999-08-18 15:32:00
16258210 Certified Receipt filed no. P 974 938 234 dated 8/18/99 by Cathy Pasqualbru (?). Ds 1999-08-19 11:47:00
16258326 Certified Receipt filed no. P974 938 231 dated 8/18/99 by (signature illegible). Ds 1999-08-20 11:44:00
16258375 Motion for Continuance - Joint filed bb 1999-09-16 11:02:00
16258878 Motion filed Joint Motion to Modify the Subpoenas Directed to Martin Gree, Green, Schaaf & Jacobson, P.C., Andrew Wolfson and Bruce Kupper filed by fax by Attorneys for Intervenors. Bb 1999-10-15 16:47:00
16258909 Response filed by Respondent to Andrew Wolfson s and Bruce Kupper s Motion to Intervene filed by fax. Bb 1999-10-13 15:51:00
16258918 Notice to Take Deposition filed of Respondent, one of more of its officers, directors, managing agents or ther persons wh consent to testify on its behalf. Bb 1999-10-04 13:34:00
16259132 Motion filed Joint Motion to Amend August 16, 1999 Notice of hearing filed by fax by Both Parties. Bb 1999-08-20 15:23:00