Baillie v. Santander Consumer USA Inc.
Plaintiff: Nikki Baillie, Robyn Hill, Brian Emshwiller, Juan Casarrubias, Margretta Rice, Felicia Gills, Patricia Brown, Michlene Sorrell, Racquel Chapman, Yulanda Frye, Crystal Hall and Erin Emshwiller
Defendant: Santander Consumer USA Inc.
Case Number: 1:2019cv03483
Filed: May 23, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: John Robert Blakey
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 23 MEMORANDUM by Santander Consumer USA Inc. in support of motion to dismiss #22 (Fuller, Chad)
July 3, 2019 Filing 22 MOTION by Defendant Santander Consumer USA Inc. to dismiss (Fuller, Chad)
June 19, 2019 Filing 21 MINUTE entry before the Honorable John Robert Blakey: Status hearing held on 6/19/2019. Plaintiff's motion to seal #19 is granted without objection. Motion hearing set for 6/25/2019 is stricken. Oral motion for leave to file a renewed motion to dismiss is granted and shall be filed on or before 7/3/2019; response shall be filed on or before 7/31/2019; reply shall be filed on or before 8/14/2019; motion hearing set for 9/11/2019 at 9:45 a.m. in Courtroom 1203. Mailed notice (gel, )
June 14, 2019 Filing 20 NOTICE of Motion by Schuyler Ufkes for presentment of motion to seal document #19 before Honorable John Robert Blakey on 6/25/2019 at 09:45 AM. (Ufkes, Schuyler)
June 14, 2019 Filing 19 MOTION by Plaintiffs Racquel Chapman, Yulanda Frye, Felicia Gills, Crystal Hall, Robyn Hill, Margretta Rice to seal document sealed document #17 (Ufkes, Schuyler)
June 14, 2019 Filing 18 FIRST AMENDED complaint by Yulanda Frye, Margretta Rice, Felicia Gills, Racquel Chapman, Robyn Hill, Crystal Hall against Santander Consumer USA Inc. and terminating Juan Casarrubias, Brian Emshwiller, Erin Emshwiller, Michlene Sorrell, Nikki Baillie and Patricia Brown (Redacted) (Ufkes, Schuyler)
June 14, 2019 Filing 17 SEALED DOCUMENT by Plaintiffs Yulanda Frye, Felicia Gills, Crystal Hall, Robyn Hill, Margretta Rice, Racquel Chapman Plaintiffs' First Amended Complaint and Demand for Jury Trial (Ufkes, Schuyler)
June 13, 2019 Filing 16 Notice of Relevant Authority by Nikki Baillie (Attachments: #1 Exhibit 1)(Ufkes, Schuyler)
June 4, 2019 Filing 15 MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 6/4/2019. Oral motion for leave to amend complaint is granted and any amended complaint shall be filed on or before 6/14/2019. Defendant's motion to dismiss #7 is denied without prejudice. Status hearing set for 6/19/2019 at 9:45 a.m. in Courtroom 1203. Mailed notice (gel, )
May 31, 2019 Filing 14 MEMORANDUM by Santander Consumer USA Inc. in support of motion to dismiss #7 Amended Memorandum in Support of the Motion to Dismiss (Fuller, Chad)
May 31, 2019 Filing 13 MINUTE entry before the Honorable John Robert Blakey: Defendant has filed a motion to dismiss #7 and noticed it for presentment on 6/4/19. Plaintiffs are advised to review the Court's standing order on Motions to Dismiss, which is available on the Court's homepage at www.ilnd.uscourts.gov. The Court's Order requires Plaintiffs to make an election as to whether they will amend their complaint or stand on the current complaint and proceed with briefing on the motion to dismiss. Plaintiffs shall be prepared to make an election regarding Defendant's motion to dismiss at the motion hearing on 6/4/19. Mailed notice (gel, )
May 28, 2019 Filing 12 ATTORNEY Appearance for Plaintiffs Nikki Baillie, Patricia Brown, Juan Casarrubias, Brian Emshwiller, Erin Emshwiller, Yulanda Frye, Felicia Gills, Crystal Hall, Robyn Hill, Margretta Rice, Michlene Sorrell by Schuyler Ufkes (Ufkes, Schuyler)
May 28, 2019 Filing 11 ATTORNEY Appearance for Plaintiffs Nikki Baillie, Patricia Brown, Juan Casarrubias, Brian Emshwiller, Erin Emshwiller, Yulanda Frye, Felicia Gills, Crystal Hall, Robyn Hill, Margretta Rice, Michlene Sorrell by Benjamin Harris Richman (Richman, Benjamin)
May 24, 2019 Filing 10 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (jh, )
May 24, 2019 Filing 9 NOTICE of Motion by Chad R. Fuller for presentment of motion to dismiss #7 before Honorable John Robert Blakey on 6/4/2019 at 09:45 AM. (Fuller, Chad)
May 24, 2019 Filing 8 MEMORANDUM in Support of Motion to Dismiss (Attachments: #1 Exhibit A)(Fuller, Chad)
May 24, 2019 Filing 7 MOTION by Defendant Santander Consumer USA Inc. to dismiss (Fuller, Chad)
May 24, 2019 Filing 6 CERTIFICATE of Service by Christina Joanne Blackfor Lesko on behalf of Santander Consumer USA Inc. regarding complaint #1 (Lesko, Christina)
May 24, 2019 CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (ew, )
May 23, 2019 Filing 5 ATTORNEY Appearance for Defendant Santander Consumer USA Inc. by Virginia Bell Flynn (Flynn, Virginia)
May 23, 2019 Filing 4 ATTORNEY Appearance for Defendant Santander Consumer USA Inc. by Christina Joanne Blackfor Lesko (Lesko, Christina)
May 23, 2019 Filing 3 ATTORNEY Appearance for Defendant Santander Consumer USA Inc. by Chad R. Fuller (Fuller, Chad)
May 23, 2019 Filing 2 CIVIL Cover Sheet (Fuller, Chad)
May 23, 2019 Filing 1 NOTICE of Removal filed by Santander Consumer USA Inc.; Filing fee $ 400, receipt number 0752-15860489. (Attachments: #1 Exhibit Exhibit 1 through 3)(Fuller, Chad) (Docket Text Modified by Clerk's Office) (ew, ).

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Plaintiff: Nikki Baillie
Represented By: Benjamin Harris Richman
Represented By: Schuyler Ufkes
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Plaintiff: Robyn Hill
Represented By: Benjamin Harris Richman
Represented By: Schuyler Ufkes
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Plaintiff: Brian Emshwiller
Represented By: Benjamin Harris Richman
Represented By: Schuyler Ufkes
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Plaintiff: Juan Casarrubias
Represented By: Benjamin Harris Richman
Represented By: Schuyler Ufkes
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Plaintiff: Margretta Rice
Represented By: Benjamin Harris Richman
Represented By: Schuyler Ufkes
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Plaintiff: Felicia Gills
Represented By: Benjamin Harris Richman
Represented By: Schuyler Ufkes
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Plaintiff: Patricia Brown
Represented By: Benjamin Harris Richman
Represented By: Schuyler Ufkes
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Plaintiff: Michlene Sorrell
Represented By: Benjamin Harris Richman
Represented By: Schuyler Ufkes
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Plaintiff: Racquel Chapman
Represented By: Schuyler Ufkes
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Plaintiff: Yulanda Frye
Represented By: Benjamin Harris Richman
Represented By: Schuyler Ufkes
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Plaintiff: Crystal Hall
Represented By: Benjamin Harris Richman
Represented By: Schuyler Ufkes
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Plaintiff: Erin Emshwiller
Represented By: Benjamin Harris Richman
Represented By: Schuyler Ufkes
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Defendant: Santander Consumer USA Inc.
Represented By: Christina Joanne Blackfor Lesko
Represented By: Virginia Bell Flynn
Represented By: Chad R. Fuller
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