Hillery v. Dick Baird, Inc et al
| Catha B. Hillery |
| Evans J. Bacon, III, Santander Consumer USA, Inc. and Dick Baird, Inc |
| 6:2018cv01506 |
| September 13, 2018 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Thomas B Smith |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 36 Amended MEMORANDUM in opposition re #27 Motion to dismiss (Amended to include the Civil file No.) filed by Catha B. Hillery. (Butler, Christopher) Modified on 11/5/2018 (BIA). |
| Filing 35 MEMORANDUM in opposition re #27 Motion to dismiss filed by Catha B. Hillery. (Butler, Christopher) |
| Filing 34 Remark: Doc. #33 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 11/1/18. (ESG) |
| Filing 33 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Santander Consumer USA, Inc. identifying Other Affiliate Christopher V. Butler, Other Affiliate Santander Consumer USA, Inc., Other Affiliate Burr & Forman LLP, Other Affiliate R. Frank Springfield, Other Affiliate Gennifer L. Bridges, Other Affiliate Santander Consumer USA Holdings, Inc., Other Affiliate Catha B. Hillery, Other Affiliate Evans J. Bacon, Other Affiliate Dick Baird d/b/a Bill Ray Nissan, Other Affiliate Butler Legal P.A., Other Affiliate Michael Semanie, Other Affiliate Killgore Pearlman Semanie Denius & Squires, P.A. for Santander Consumer USA, Inc... (Bridges, Gennifer) |
| Filing 32 CASE MANAGEMENT REPORT. (Bridges, Gennifer) |
| Filing 31 Remark: Doc. #30 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/30/18. (MT) |
| Filing 30 Amended CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Catha B. Hillery. (Butler, Christopher) Modified on 10/30/2018 (BIA). |
Filing 29
ENDORSED ORDER granting #28 Motion for clarification. The Court's #23 Order applies only to movant Dick Baird, Inc. Signed by Magistrate Judge Thomas B. Smith on 10/25/2018. (Smith, Thomas)
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| Filing 28 MOTION for clarification re #23 Order on Motion for Extension of Time to File Response/Reply, Set/reset deadlines/hearings-PUBLIC for Clarification of Docket Entry by Santander Consumer USA, Inc.. (Bridges, Gennifer) |
| Filing 27 Renewed MOTION to Dismiss #4 Amended Complaint by Dick Baird, Inc. (Semanie, Michael) Modified on 10/25/2018 (BIA). |
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Filing 26
ORDER to strike re: #25 Defendant Dick Baird Inc.'s Motion to Dismiss Plaintiff's Amended Complaint filed by Dick Baird, Inc. Signed by Judge Roy B. Dalton, Jr. on 10/23/2018. (ctp)(JLC)
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| Filing 25 ***STRICKEN PER ORDER #26 - Motion to Dismiss re #4 Amended Complaint by Dick Baird, Inc.(Semanie, Michael) Modified on 10/23/2018 (BIA). |
| Filing 24 Remark: Doc. #21 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/16/18. (MT) |
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Filing 23
ORDER granting #22 Motion for Extension of Time to File Response/Reply to First Amended Complaint. Dick Baird, Inc.'s response due by 10/22/2018. Signed by Magistrate Judge Thomas B. Smith on 10/16/2018. (Smith, Thomas)
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| Set deadlines: Response to Amended Complaint due by 10/22/2018 (BIA) Modified on 10/22/2018 (BIA). |
| Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's First Amended Complaint by Dick Baird, Inc. (Semanie, Michael) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Dick Baird, Inc. (Semanie, Michael) |
| Filing 20 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Dick Baird, Inc. Related case(s): no (Semanie, Michael) |
| Filing 19 NOTICE of Appearance by Michael Semanie on behalf of Dick Baird, Inc (Semanie, Michael) |
| Filing 18 SUMMONS returned unexecuted by Catha B. Hillery as to Evans J. Bacon, III. (BIA) |
| Filing 17 RETURN of service executed on 10/01/2018 by Catha B. Hillery as to Dick Baird, Inc. (Butler, Christopher) |
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Filing 16
ORDER to strike re: #14 Consent to jurisdiction by US Magistrate Judge filed by Catha B. Hillery Signed by Judge Roy B. Dalton, Jr. on 10/5/2018. (ctp)(JLC)
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| Filing 15 Remark: Doc. #13 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/5/18. (MT) |
| Filing 14 STRICKEN per #16 Order - CONSENT to trial by U.S. Magistrate Judge by Catha B. Hillery. (Butler, Christopher) Modified on 10/5/2018 (ALL). |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Catha B. Hillery identifying Corporate Parent Santander Consumer USA, Inc., Corporate Parent Bill Ray Nissan, Corporate Parent Dick Baird, Inc for Catha B. Hillery.. (Butler, Christopher) |
| Filing 12 WAIVER of service returned executed on 10/1/2018 by Catha B. Hillery as to Santander Consumer USA, Inc. (Butler, Christopher) Modified on 10/3/2018 (BIA). |
| Filing 11 REQUEST for waiver of Service sent to Santander Consumer USA, Inc. on 9/24/2018 by Catha B. Hillery. (Butler, Christopher) |
| Filing 10 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Catha B. Hillery. Related case(s): no (Butler, Christopher) |
| Filing 9 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 9/27/2018. (ctp)(JLC) |
| Filing 8 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 9/27/2018. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(ctp)(JLC) |
| Filing 7 RETURN of service executed on 09/14/2018 by Catha B. Hillery as to Santander Consumer USA, Inc. (Filed incorrectly as proof of service at #5 ). (BIA) |
| Filing 6 RETURN of service executed on 9/17/2018 by Catha B. Hillery as to Dick Baird, Inc. (Butler, Christopher) |
| Filing 5 PROOF of service by Catha B. Hillery (Butler, Christopher) |
| Filing 4 AMENDED COMPLAINT against Evans J. Bacon, III, Dick Baird, Inc, Santander Consumer USA, Inc. filed by Catha B. Hillery. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(BIA) |
| Set deadlines: Amended complaint due by 9/24/2018 (BIA) |
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Filing 3
ORDER: The Complaint (Doc. #1 ) is DISMISSED WITHOUT PREJUDICE. Signed by Judge Roy B. Dalton, Jr. on 9/17/2018. (ctp)(JLC)
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| Filing 2 SUMMONS issued as to All Defendants. (Issued at intake.) (JP) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number ORL076862) filed by Catha B. Hillery. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(JP) |
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