Charles et al v. Santander USA Corporate Bank et al
Plaintiff: Lizette Castellanos Charles, Getgeen Charles and Lizzette Castellanos Charles
Defendant: Santander USA Corporate Bank and Wesley Chapel Toyota
Case Number: 8:2022cv00542
Filed: March 8, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Amanda Arnold Sansone
Referring Judge: Mary S Scriven
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2022 Opinion or Order Filing 13 ENDORSED ORDER GRANTING #11 Defendants Santander Consumer USA, Inc., and Wesley Chapel Toyota Joint Motion to Stay Discovery Pending Resolution of Motion to Dismiss. Case Management and Scheduling Order deadlines are hereby stayed pending the resolution of the Motion to Dismiss. Signed by Judge Mary S. Scriven on 4/27/2022. (MTP)
April 25, 2022 Filing 12 NOTICE by Santander USA Corporate Bank, Wesley Chapel Toyota / Joint Notice of Filing (Attachments: #1 Exhibit A)(Craig, Sarah)
April 18, 2022 Filing 11 Joint MOTION to Stay Discovery Pending Resolution of Motion to Dismiss by Santander USA Corporate Bank, Wesley Chapel Toyota. (Craig, Sarah)
April 13, 2022 Filing 10 JOINDER in motion by Wesley Chapel Toyota re #4 MOTION to Dismiss for Failure to State a Claim filed by Santander USA Corporate Bank . (Springfield, Robert)
April 13, 2022 Filing 9 NOTICE of Appearance by Robert Franklin Springfield on behalf of Wesley Chapel Toyota (Springfield, Robert)
March 18, 2022 Filing 8 NOTICE of Lead Counsel Designation by Robert Franklin Springfield on behalf of Santander USA Corporate Bank. Lead Counsel: R. Frank Springfield. (Springfield, Robert)
March 17, 2022 Filing 7 NOTICE to counsel Sarah Renee Craig, Robert Franklin Springfield of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (LSS)
March 16, 2022 Filing 6 NOTICE to counsel D. Graham Hill Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; (Signed by Deputy Clerk). (LD)
March 15, 2022 Filing 5 NOTICE to counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (CRB)
March 15, 2022 Filing 4 MOTION to Dismiss for Failure to State a Claim by Santander USA Corporate Bank. (Springfield, Robert)
March 14, 2022 Filing 3 NOTICE of Appearance by Sarah Renee Craig on behalf of Santander USA Corporate Bank (Craig, Sarah)
March 8, 2022 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Amanda Arnold Sansone. New case number: 8:22-cv-0542-MSS-AAS. (SJB)
March 8, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of Hillsborough County, case number 22-CA-000462 filed in State Court on 1/18/2022. Filing fee $ 402, receipt number AFLMDC-19316828 filed by Santander USA Corporate Bank. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet, #5 Exhibit A - Consent and Joinder in Removal)(Springfield, Robert)

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Search for this case: Charles et al v. Santander USA Corporate Bank et al
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Plaintiff: Lizette Castellanos Charles
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Plaintiff: Getgeen Charles
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Plaintiff: Lizzette Castellanos Charles
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Defendant: Santander USA Corporate Bank
Represented By: Robert Franklin Springfield
Represented By: Sarah Renee Craig
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Defendant: Wesley Chapel Toyota
Represented By: Robert Franklin Springfield
Represented By: D. Graham Hill
Represented By: Sarah Renee Craig
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