Scott Merritt v. Santander Consumer USA Inc., et al
Plaintiff: SCOTT A. MERRITT, Merritt Ventures, Inc.
Defendant: SANTANDER CONSUMER USA INC., OGDEN LINCOLN OF WESTMONT and MARC LOZZO, Owner
Case Number: 24-1002
Filed: January 2, 2024
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2024 Filing 14 RESPONSE in opposition filed regarding a motion to dismiss - jurisdiction, [ # 9 ]; previously filed by Ms. Erica Shell in 24-1002. Response from Party Scott A. Merritt Certificate of Service:02/14/2024. (MRL) [Entered: 02/20/2024 02:53 PM]
February 8, 2024 Filing 13 REPLY filed by Ms. Erica Shell for Santander Consumer USA Inc. regarding Santander's Motion to Dismiss Certificate of Service: 02/08/2024. [24-1002] (ES) [Entered: 02/08/2024 03:12 PM]
February 6, 2024 Filing 12 RESPONSE in opposition filed regarding a motion to dismiss - jurisdiction, [ # 9 ]; previously filed by Ms. Erica Shell in 24-1002. Response from Party Scott A. Merritt Certificate of Service:01/30/2024. (MRL) [Entered: 02/06/2024 01:40 PM]
February 1, 2024 Filing 11 APPELLANT BRIEF filed by Scott A. Merritt Certificate of Service:01/30/2024. Argument Request: not requested. (MRL) [Entered: 02/01/2024 12:30 PM]
January 26, 2024 Filing 10 RESPONSE in opposition filed regarding a motion, [ # 7 ]; previously filed by Scott A. Merritt. Response from Attorney Ms. Erica Shell for Appellee Santander Consumer USA Inc.. Certificate of Service: 01/26/2024. [24-1002] (ES) [Entered: 01/26/2024 01:24 PM]
January 26, 2024 Filing 9 MOTION filed by Ms. Erica Shell for Santander Consumer USA Inc. to dismiss case for lack of jurisdiction, to issue sanctions. Certificate of Service: 01/26/2024. [24-1002] (ES) [Entered: 01/26/2024 12:54 PM]
January 26, 2024 Filing 8 ***DOCUMENT LOCKED COUNSEL INSTRUCTED TO REFILE AS A MOTION TO DISMISS-JURISDICTION AND USE SECOND RELIEF FOR ISSUE SANCTIONS***MOTION filed by Ms. Erica Shell for Santander Consumer USA Inc. to dismiss and Exhibits A-F Certificate of Service: 01/26/2024. [24-1002]--[Edited 01/26/2024 by MRL] (ES) [Entered: 01/26/2024 11:57 AM]
January 18, 2024 Filing 7 Appellant MOTION filed by Scott A. Merritt requesting oral argument. Certificate of service: 01/11/2024. (MRL) [Entered: 01/18/2024 12:38 PM]
January 18, 2024 Filing 6 BRIEFING LETTER SENT setting pro se briefing schedule: appellant brief due 03/01/2024;. appellee brief due 04/03/2024;. (MRL) [Entered: 01/18/2024 07:14 AM]
January 17, 2024 Filing 5 APPEARANCE filed for Appellee Santander Consumer USA Inc. by Fawzeih H. Daher. Certificate of Service: 01/17/2024. [24-1002] (FHD) [Entered: 01/17/2024 04:42 PM]
January 17, 2024 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Erica Shell for Appellee Santander Consumer USA Inc. Certificate of Service: 01/17/2024. [24-1002] (ES) [Entered: 01/17/2024 04:39 PM]
January 17, 2024 Filing 3 APPEARANCE filed for Appellee Santander Consumer USA Inc. by Erica Jaye Shell. Certificate of Service: 01/17/2024. [24-1002] (ES) [Entered: 01/17/2024 04:37 PM]
January 2, 2024 Filing 2 The case manager for this case is: Michelle R. Lambert (MRL) [Entered: 01/02/2024 12:31 PM]
January 2, 2024 Filing 1 Civil Case Docketed. Notice filed by Appellant Scott A. Merritt. Transcript needed: n. (MRL) [Entered: 01/02/2024 12:28 PM]

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Plaintiff: SCOTT A. MERRITT, Merritt Ventures, Inc.
Represented By: Scott A. Merritt
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Defendant: SANTANDER CONSUMER USA INC.
Represented By: Fawzeih Hussein Daher
Represented By: Erica Shell
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Defendant: OGDEN LINCOLN OF WESTMONT
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Defendant: MARC LOZZO, Owner
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