Jackson v. Santander Consumer USA, et al

Jackson v. Santander Consumer USA, et al

Plaintiff / Appellant:	KRIS CHAPTER JACKSON
Defendant / Appellee:	SANTANDER CONSUMER USA INC., a Texas for profit Corporation, CHRYSLER CAPITAL, a subsidiary of Santander Consumer USA, Inc., T.E.N. INVESTMENTS INC., a Missouri for Profit Corporation, SOAVE AUTOMOTIVE GROUP, INC., a Missouri for Profit Corporation, ARISTOCRAT MOTORS MERCEDES BENZ, a for profit business, MARION BATTAGLIA, an Individual and CEO and President of Aristocrat Motors, ROBERT HELLWEG, an Individual and Senior Vice President/Marketing Director of Aristocrat Motors, ANGELA LEWITZKE, an Individual and Controller/Secretary of Aristocrat Motors, STEPHANIE ANNE TURNER, an Individual and Finance Manager of Aristocrat Motors, Ten Investment, Soave employee, AKA Sephanie Gador, KAYCE JONES, an Individual and Title Specialist of Aristocrat Motors / Soave Automotive Group, DOES 1-50, JANE DOE and JOHN DOES
Case Number:	23-3243
Filed:	November 17, 2023
Court:	U.S. Court of Appeals, Tenth Circuit
Nature of Suit:	False Claims Act

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Docket Report

This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 20, 2023	[11053923] Order filed by Clerk of the Court. Upon consideration of the memorandum briefs, and in an abundance of caution, this appeal is abated pending further order of the court. Appellant shall file a status report addressing whether a motion seeking relief from the automatic stay as applicable to this proceeding has been filed in the bankruptcy court and the status of any such motion. Status report due 01/22/2024 by Kris Chapter Jackson. See order for details. Served on 12/20/2023. [23-3243] [Entered: 12/20/2023 01:51 PM]
December 20, 2023	[11053856] Appellant's memorandum brief filed by Kris Chapter Jackson. Served on 12/20/2023. Manner of Service: email. [23-3243] [Entered: 12/20/2023 11:36 AM]
December 19, 2023	[11053656] Appellee/Respondent's memorandum brief filed by Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Santander Consumer USA Inc., Soave Automotive Group, Inc., T.E.N. Investments Inc. and Stephanie Anne Turner. Served on: 12/19/2023. Manner of service: US mail, email. Oral argument requested? No. Word/page count: 8. This pleading complies with all required privacy and virus certifications: Yes. [23-3243]--[Edited 12/19/2023 by DJD to correct ECF event and docket text] PSL [Entered: 12/19/2023 03:19 PM]
December 5, 2023	[11049812] Order filed by Clerk of the Court - The parties that have entered their appearances in this appeal shall file memorandum briefs addressing whether the automatic stay provisions of 362 apply to this proceeding. All pending deadlines are vacated. Memorandum briefs due 12/19/2023. See order for additional information. Served on 12/05/2023. [23-3243] [Entered: 12/05/2023 09:57 AM]
December 4, 2023	[11049604] Notice of Bankruptcy; Notice of Stay of Proceedings filed by Kris Chapter Jackson. Served on 12/04/2023 by email. [23-3243] [Entered: 12/04/2023 03:46 PM]
November 30, 2023	[11048844] Entry of appearance filed by Mr. Trevor M. Bond for Stephanie Anne Turner, T.E.N. Investments Inc., Soave Automotive Group, Inc., Santander Consumer USA Inc., Angela Lewitzke, Kayce Jones, Robert Hellweg, and Marion Battaglia. CERT. OF INTERESTED PARTIES: n. Served on 11/30/2023. Manner of Service: US mail, email [23-3243] [Entered: 11/30/2023 03:23 PM]
November 30, 2023	[11048839] Entry of appearance filed by Mr. Kevin D. Case for Stephanie Anne Turner, T.E.N. Investments Inc., Soave Automotive Group, Inc., Santander Consumer USA Inc., Angela Lewitzke, Kayce Jones, Robert Hellweg, and Marion Battaglia. CERT. OF INTERESTED PARTIES: n. Served on 11/30/2023. Manner of Service: US mail, email [23-3243] [Entered: 11/30/2023 03:17 PM]
November 30, 2023	[11048832] Entry of appearance filed by Mr. Patric Shane Linden for Stephanie Anne Turner, T.E.N. Investments Inc., Soave Automotive Group, Inc., Santander Consumer USA Inc., Angela Lewitzke, Kayce Jones, Robert Hellweg and Marion Battaglia. CERT. OF INTERESTED PARTIES: y. Served on 11/30/2023. Manner of Service: US mail, email [23-3243]--[Edited 11/30/2023 by ART to correct text] [Entered: 11/30/2023 03:04 PM]
November 30, 2023	[11048753] Entry of appearance submitted by Patric S. Linden for Appellees Robert Hellweg, Kayce Jones, Angela Lewitzke, Stephanie Anne Turner, T.E.N. Investments Inc., Soave Automotive Group, Inc., Santander Consumer USA Inc. and Marion Battaglia for court review. Certificate of Interested Parties: No. Served on 11/30/2023. Manner of Service: US mail, email. [23-3243]--[Edited 11/30/2023 by ART to remove pdf as pleading was filed on 11/30/2023] PSL [Entered: 11/30/2023 12:41 PM]
November 30, 2023	[11048757] Rule 26 Disclosure Statement filed by Santander Consumer USA Inc., Stephanie Anne Turner, T.E.N. Investments Inc., Soave Automotive Group, Inc., Angela Lewitzke, Kayce Jones, Robert Hellweg and Marion Battaglia. More than 50 parties disclosed: no. Served on 11/30/2023. Manner of Service: US mail, email. [23-3243] PSL [Entered: 11/30/2023 12:48 PM]
November 30, 2023	[11048761] Entry of appearance submitted by Kevin D. Case for Appellees Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Santander Consumer USA Inc., Soave Automotive Group, Inc., T.E.N. Investments Inc. and Stephanie Anne Turner for court review. Certificate of Interested Parties: No. Served on 11/30/2023. Manner of Service: US mail, email. [23-3243]--[Edited 11/30/2023 by ART to remove pdf as pleading was filed on 11/30/2023] KDC [Entered: 11/30/2023 12:53 PM]
November 30, 2023	[11048770] Entry of appearance submitted by Trevor Bond for Appellees Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Santander Consumer USA Inc., Soave Automotive Group, Inc., T.E.N. Investments Inc. and Stephanie Anne Turner for court review. Certificate of Interested Parties: No. Served on 11/30/2023. Manner of Service: US mail, email. [23-3243]--[Edited 11/30/2023 by ART to remove pdf as pleading was filed on 11/30/2023] TMB [Entered: 11/30/2023 01:00 PM]
November 20, 2023	[11046202] Jurisdiction challenged. Appellant's memorandum brief due 12/04/2023 for Kris Chapter Jackson. See attached order for details. [23-3243] [Entered: 11/20/2023 10:34 AM]
November 17, 2023	[11045718] Civil case docketed. Preliminary record filed. DATE RECEIVED: 11/17/2023 Notice of appearance due on 12/01/2023 for Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Santander Consumer USA Inc., Soave Automotive Group, Inc., T.E.N. Investments Inc., and Stephanie Anne Turner. Notice of appearance due on 12/18/2023 for Kris Chapter Jackson. Disclosure statement due on 12/01/2023 for Santander Consumer USA Inc., Soave Automotive Group, Inc. and T.E.N. Investments Inc. [23-3243] [Entered: 11/17/2023 10:35 AM]

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Search for this case: Jackson v. Santander Consumer USA, et al
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Plaintiff / appellant: KRIS CHAPTER JACKSON
Represented By:	Kris Chapter Jackson
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Defendant / appellee: SANTANDER CONSUMER USA INC., a Texas for profit Corporation
Represented By:	Trevor M. Bond
Represented By:	Kevin D. Case
Represented By:	Jamie L. Welch
Represented By:	Patric Shane Linden
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Defendant / appellee: CHRYSLER CAPITAL, a subsidiary of Santander Consumer USA, Inc.
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Defendant / appellee: T.E.N. INVESTMENTS INC., a Missouri for Profit Corporation
Represented By:	Trevor M. Bond
Represented By:	Kevin D. Case
Represented By:	Jamie L. Welch
Represented By:	Patric Shane Linden
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Defendant / appellee: SOAVE AUTOMOTIVE GROUP, INC., a Missouri for Profit Corporation
Represented By:	Trevor M. Bond
Represented By:	Kevin D. Case
Represented By:	Jamie L. Welch
Represented By:	Patric Shane Linden
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Defendant / appellee: ARISTOCRAT MOTORS MERCEDES BENZ, a for profit business
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Defendant / appellee: MARION BATTAGLIA, an Individual and CEO and President of Aristocrat Motors
Represented By:	Trevor M. Bond
Represented By:	Kevin D. Case
Represented By:	Jamie L. Welch
Represented By:	Patric Shane Linden
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Defendant / appellee: ROBERT HELLWEG, an Individual and Senior Vice President/Marketing Director of Aristocrat Motors
Represented By:	Trevor M. Bond
Represented By:	Jamie L. Welch
Represented By:	Kevin D. Case
Represented By:	Patric Shane Linden
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Defendant / appellee: ANGELA LEWITZKE, an Individual and Controller/Secretary of Aristocrat Motors
Represented By:	Trevor M. Bond
Represented By:	Kevin D. Case
Represented By:	Jamie L. Welch
Represented By:	Patric Shane Linden
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Defendant / appellee: STEPHANIE ANNE TURNER, an Individual and Finance Manager of Aristocrat Motors, Ten Investment, Soave employee, AKA Sephanie Gador
Represented By:	Trevor M. Bond
Represented By:	Kevin D. Case
Represented By:	Jamie L. Welch
Represented By:	Patric Shane Linden
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Defendant / appellee: KAYCE JONES, an Individual and Title Specialist of Aristocrat Motors / Soave Automotive Group
Represented By:	Trevor M. Bond
Represented By:	Kevin D. Case
Represented By:	Jamie L. Welch
Represented By:	Patric Shane Linden
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Defendant / appellee: DOES 1-50
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Defendant / appellee: JANE DOE
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Defendant / appellee: JOHN DOES
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