Lilly et al v. Santander Consumer USA Inc.
| Mark W Lilly and Simplify Biz, Inc. |
| Santander Consumer USA Inc. |
| 0:2019cv61069 |
| April 26, 2019 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Lurana S Snow |
| Trademark |
| 15 U.S.C. § 1114 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.
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Filing 19
PAPERLESS ORDER granting #16 Motion for Extension of Time to File Response/Reply to Motion. Re: #9 MOTION to Dismiss with Prejudice #1 Complaint, or Alternatively MOTION for More Definite Statement and Incorporated Memorandum of Law filed by Santander Consumer USA Inc.. Responses due by 7/19/2019 Signed by Judge William P. Dimitrouleas on 6/28/2019. (vty)
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Filing 18
PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) H. Straat Tenney. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsels pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge William P. Dimitrouleas on 6/28/2019. (vty)
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Filing 17
PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Rory J. Radding. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsels pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge William P. Dimitrouleas on 6/28/2019. (vty)
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| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #9 MOTION to Dismiss with Prejudice #1 Complaint, or Alternatively MOTION for More Definite Statement and Incorporated Memorandum of Law by Mark W Lilly, Simplify Biz, Inc.. (Attachments: #1 Text of Proposed Order)(Tamaroff, David) |
| Filing 15 Corporate Disclosure Statement by Santander Consumer USA Inc. identifying Corporate Parent Santander Consumer USA Holdings, Inc., Other Affiliate Banco Santander, S.A., Other Affiliate Santander Holdings USA, Inc. for Santander Consumer USA Inc. (Fiorello, Daniel) |
| Filing 14 NOTICE of Striking #12 Plaintiff's MOTION for Disclosure Statement Rule 7.1 filed by Simplify Biz, Inc., Mark W Lilly by Mark W Lilly, Simplify Biz, Inc. (Tamaroff, David) |
| Filing 13 Corporate Disclosure Statement by Mark W Lilly, Simplify Biz, Inc. (Tamaroff, David) |
| Filing 12 STRICKEN PER DE #14 .. Plaintiff's MOTION for Disclosure Statement Rule 7.1 by Mark W Lilly, Simplify Biz, Inc.. (Tamaroff, David) Modified on 6/21/2019 (lbc). |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Rory J. Radding. Filing Fee $ 75.00 Receipt # 113C-11741911 by Santander Consumer USA Inc.. Responses due by 7/2/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Fiorello, Daniel) |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for H. Straat Tenney. Filing Fee $ 75.00 Receipt # 113C-11741828 by Santander Consumer USA Inc.. Responses due by 7/2/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Fiorello, Daniel) |
| Filing 9 MOTION to Dismiss with Prejudice #1 Complaint, or Alternatively, MOTION for More Definite Statement and Incorporated Memorandum of Law by Santander Consumer USA Inc.. Attorney Daniel Justin Fiorello added to party Santander Consumer USA Inc.(pty:dft). Responses due by 7/2/2019 (Fiorello, Daniel) |
| Filing 8 NOTICE of Striking #6 Summons Returned Unexecuted filed by Simplify Biz, Inc., Mark W Lilly by Mark W Lilly, Simplify Biz, Inc. (Tamaroff, David) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Mark W Lilly, Simplify Biz, Inc.. Santander Consumer USA Inc. served on 5/28/2019, answer due 6/18/2019. (Tamaroff, David) |
| Filing 6 STRICKEN PER DE #8 . Summons (Affidavit) Returned Unexecuted by Mark W Lilly, Simplify Biz, Inc. as to Santander Consumer USA Inc.. (Tamaroff, David) Modified on 5/30/2019 (lbc). |
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Filing 5
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 4/30/2019. See attached document for full details. (cds)
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| Filing 4 Summons Issued as to Santander Consumer USA Inc.. (cds) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds) |
| Filing 1 COMPLAINT and Demand for Jury Trial against Santander Consumer USA Inc.. Filing fees $ 400.00 receipt number 113C-11594051, filed by Mark W Lilly, Simplify Biz, Inc.. (Attachments: #1 Exhibit 1 - '167 Registration File Wrapper, #2 Civil Cover Sheet, #3 Summon(s))(Tamaroff, David) |
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