Jackson v. Santander Consumer USA, et al
| KRIS CHAPTER JACKSON |
| KAYCE JONES, an Individual and Title Specialist of Aristocrat Motors / Soave Automotive Group, ANGELA LEWITZKE, an Individual and Controller/Secretary of Aristocrat Motors, CHRYSLER CAPITAL, a subsidiary of Santander Consumer USA, Inc., MARION BATTAGLIA, an Individual and CEO and President of Aristocrat Motors, SOAVE AUTOMOTIVE GROUP, INC., a Missouri for Profit Corporation, ARISTOCRAT MOTORS MERCEDES BENZ, a for profit business, SANTANDER CONSUMER USA INC., a Texas for profit Corporation, STEPHANIE ANNE TURNER, an Individual and Finance Manager of Aristocrat Motors, Ten Investment, Soave employee, AKA Sephanie Gador, T.E.N. INVESTMENTS INC., a Missouri for Profit Corporation, ROBERT HELLWEG, an Individual and Senior Vice President/Marketing Director of Aristocrat Motors, JANE DOE, DOES 1-50 and JOHN DOES |
| 24-3175 |
| November 19, 2024 |
| U.S. Court of Appeals, Tenth Circuit |
| False Claims Act |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Jackson v. Santander Consumer USA, et al. |
Docket Report
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This docket was last retrieved on January 7, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 [11148949] Order filed by Clerk of the Court granting Appellant/petitioner motion to extend time to file appellant's brief (24 days). Appellant's brief is now due on 01/30/2025 for Kris Chapter Jackson. Served on 01/07/2025. [24-3175] [Entered: 01/07/2025 12:27 PM] |
| Filing 19 [11148933] Appellant's motion filed by Kris Chapter Jackson to extend time to file appellant's brief until 01/30/2025. Served on 01/07/2025. Manner of Service: email. [24-3175] [Entered: 01/07/2025 12:04 PM] |
| Filing 18 [11147510] Entry of appearance filed by Kris Chapter Jackson. CERT. OF INTERESTED PARTIES: y. Served on 12/30/2024. Manner of Service: email [24-3175]--[Edited 12/31/2024 by DJD to attach envelope] [Entered: 12/31/2024 07:07 AM] |
| Filing 17 [11147508] Initial disclosures received from Kris Chapter Jackson but not filed. Served on 12/30/2024. Manner of Service: email. [24-3175] [Entered: 12/31/2024 07:05 AM] |
| Filing 16 [11142089] Notice copy received from district court 12/05/2024 of Kris Chapter Jackson's "Appellant Statement of Issues on Appeal" filed in district court. This document has been received but not filed. Served on 12/06/2024. Manner of Service: email. [24-3175]--[Edited 12/11/2024 by DJD to note duplicate received 12/11/24] [Entered: 12/06/2024 09:16 AM] |
| Filing 15 [11141945] Entry of appearance filed by Ellen Christina Tolsma Mathis 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 (same parties previously disclosed). Served on 12/05/2024. Manner of Service: email, US mail. [24-3175] [Entered: 12/05/2024 02:15 PM] |
| Filing 14 [11141934] Entry of appearance filed by Kevin D. Case for Santander Consumer USA Inc., T.E.N. Investments Inc., Soave Automotive Group, Inc., Marion Battaglia, Robert Hellweg, Angela Lewitzke, Stephanie Anne Turner and Kayce Jones. CERT. OF INTERESTED PARTIES: y (same parties previously disclosed). Served on 12/05/2024. Manner of Service: email, US mail. [24-3175] [Entered: 12/05/2024 02:07 PM] |
| Filing 13 [11141928] Entry of appearance filed by Patric Shane Linden for Santander Consumer USA Inc., T.E.N. Investments Inc., Soave Automotive Group, Inc., Marion Battaglia, Robert Hellweg, Angela Lewitzke, Stephanie Anne Turner and Kayce Jones. CERT. OF INTERESTED PARTIES: y. Served on 12/05/2024. Manner of Service: US mail, email. [24-3175] [Entered: 12/05/2024 02:00 PM] |
| Filing 12 [11141915] Rule 26 Disclosure Statement filed by T.E.N. Investments Inc.. More than 50 parties disclosed: no. Served on 12/05/2024. Manner of Service: email. [24-3175] PSL [Entered: 12/05/2024 01:47 PM] |
| Filing 11 [11141911] Rule 26 Disclosure Statement filed by Santander Consumer USA Inc.. More than 50 parties disclosed: no. Served on 12/05/2024. Manner of Service: email. [24-3175] PSL [Entered: 12/05/2024 01:44 PM] |
| Filing 10 [11141907] Rule 26 Disclosure Statement filed by Soave Automotive Group, Inc.. More than 50 parties disclosed: no. Served on 12/05/2024. Manner of Service: email. [24-3175] PSL [Entered: 12/05/2024 01:41 PM] |
| Filing 9 [11141893] Entry of appearance submitted by Ellen C.T. Mathis 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: Yes. Served on 12/05/2024. Manner of Service: email. [24-3175] --[Edited 12/05/2024 by SLS to remove PDF from docket entry as the document has been filed.] ECT [Entered: 12/05/2024 01:32 PM] |
| Filing 8 [11141891] 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: Yes. Served on 12/05/2024. Manner of Service: email. [24-3175] --[Edited 12/05/2024 by SLS to remove PDF from docket entry as the document has been filed.] KDC [Entered: 12/05/2024 01:27 PM] |
| Filing 7 [11141890] Entry of appearance submitted by Patric S. Linden 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: Yes. Served on 12/05/2024. Manner of Service: email. [24-3175] --[Edited 12/05/2024 by SLS to remove PDF from docket entry as the document has been filed.] PSL [Entered: 12/05/2024 01:22 PM] |
| Filing 4 [11141298] Deficiency notice issued. Disclosure statement due on 12/09/2024 for Chrysler Capital, Santander Consumer USA Inc., Soave Automotive Group, Inc. and T.E.N. Investments Inc., Notice of appearance due on 12/09/2024 for Marion Battaglia, Chrysler Capital, Robert Hellweg, Kayce Jones, Angela Lewitzke, Santander Consumer USA Inc., Soave Automotive Group, Inc., T.E.N. Investments Inc., Stephanie Anne Turner and Kris Chapter Jackson. [24-3175] [Entered: 12/04/2024 07:09 AM] |
| Filing 3 [11139912] Record on appeal filed. No. of Volumes: 2, Comments: Volumes I & II - Pleadings. [24-3175] [Entered: 11/26/2024 01:34 PM] |
| Filing 2 [11139272] Jurisdictional review complete. Appellant's brief and notice of appearance due on 01/06/2025 for Kris Chapter Jackson. Record on appeal 10th circuit due 12/16/2024 [24-3175] [Entered: 11/25/2024 07:19 AM] |
| Filing 1 [11137885] Civil case docketed. Preliminary record filed. DATE RECEIVED: 11/19/2024 Notice of appearance due on 12/03/2024 for Marion Battaglia, Chrysler Capital, Robert Hellweg, Kayce Jones, Angela Lewitzke, Santander Consumer USA Inc., Soave Automotive Group, Inc., T.E.N. Investments Inc. and Stephanie Anne Turner, and Notice of appearance due on 12/19/2024 for Kris Chapter Jackson. Disclosure statement due on 12/03/2024 for Chrysler Capital, Santander Consumer USA Inc., Soave Automotive Group, Inc. and T.E.N. Investments Inc. [24-3175] [Entered: 11/19/2024 02:30 PM] |
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