Dean v. New Albany Motor Co., Inc. et al
| Richard L. Dean, III |
| Regional Acceptance Corporation, Skopos Financial, LLC, New Albany Motor Co., Inc., Chase Auto Finance, LLC, Exeter Finance, LLC, Capital One Auto Finance, Inc., The Huntington National Bank, Santander Consumer USA Inc. and Ally Financial, Inc. |
| 3:2019cv00855 |
| November 20, 2019 |
| US District Court for the Western District of Kentucky |
| David J Hale |
| Colin H Lindsay |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 3, 2020. A more recent docket listing may be available from PACER.
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Filing 32
ORDER by Judge David J. Hale on 1/3/2020 - Dean's claims against Ally Financial, Inc.; Capital One Auto Finance, Inc.; Chase Auto Finance, LLC; Exeter Finance, LLC; The Huntington National Bank; Regional Acceptance Corporation; Santander Consumer USA Inc.; and Skopos Financial, LLC are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate these defendants in the record of this matter. This action is DISMISSED without prejudice as to New Albany Motor Co, Inc. Dean and New Albany Co. shall tender an agreed order of dismissal with prejudice within thirty (30) days of entry of this Order. All dates and deadlines previously set in this matter are VACATED. (KD)
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| Filing 31 NOTICE of Voluntary Dismissal by Richard L. Dean, III (McKenzie, James) |
| Filing 30 NOTICE of Settlement as to Defendant New Albany Motor Co., Inc. d/b/a Coyle Chevrolet by Richard L. Dean, III (McKenzie, James) |
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Filing 29
ORDER Signed by Magistrate Judge Colin H. Lindsay on 12/27/2019 - Regional Acceptance's Consent Motion for Extension of Time to Respond to Plaintiff's Complaint (DN #25 ) is GRANTED. Regional Acceptance shall respond to Plaintiff's Complaint on or before January 20, 2020. cc: Counsel of Record (KD)
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Filing 28
ORDER Signed by Magistrate Judge Colin H. Lindsay on 12/27/2019 - Defendant, New Albany Motor Co., Inc., d/b/a Coyle Chevrolet, shall respond to Plaintiff's Complaint on or before January 20, 2020. cc: Counsel of Record (KD)
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Filing 27
ORDER Signed by Magistrate Judge Colin H. Lindsay on 12/27/2019 - Defendant's Motion for Extension (DN #19 ) is GRANTED. Defendant shall respond to Plaintiff's Complaint on or before January 13, 2020. cc: Counsel of Record (KD)
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| Filing 26 Corporate Disclosure Statement identifying Corporate Parent Truist Financial Corporation for Regional Acceptance Corporation. by Regional Acceptance Corporation. (Kenney, Jonathan) |
| Filing 25 Consent MOTION for Extension of Time to File Response/Reply by Defendant Regional Acceptance Corporation (Attachments: #1 Proposed Order) (Kenney, Jonathan) |
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Filing 24
ORDER EXTENDING TIME FOR DEFENDANT ALLY TO RESPOND TO COMPLAINT Signed by Magistrate Judge Colin H. Lindsay on 12/19/2019, granting #11 - Defendant Ally Financial Inc. shall file a response to Plaintiff's Complaint on or before January 22, 2020. cc: Counsel of Record (KD)
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Filing 23
ORDER Signed by Magistrate Judge Colin H. Lindsay on 12/19/2019 - Capital One Auto Finance's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint (DN #15 ) is GRANTED. Capital One Auto Finance shall file its response to Plaintiff's Complaint on or before January 13, 2020. cc: Counsel of Record (KD)
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| Filing 22 Proposed Agreed Order ENLARGING TIME TO ANSWER OR OTHERWISE PLEAD by New Albany Motor Co., Inc. by New Albany Motor Co., Inc.. (Smith, William) |
| Filing 21 Corporate Disclosure Statement by New Albany Motor Co., Inc.. (Smith, William) |
| Filing 20 NOTICE of Appearance by William E. Smith, III on behalf of New Albany Motor Co., Inc. (Smith, William) |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant The Huntington National Bank (Attachments: #1 Proposed Order) (Blaske, Nathan) |
| Filing 18 Corporate Disclosure Statement identifying Corporate Parent Huntington Bancshares Incorporated for The Huntington National Bank. by The Huntington National Bank. (Blaske, Nathan) |
| Filing 17 NOTICE of Appearance by Nathan H. Blaske on behalf of The Huntington National Bank (Blaske, Nathan) |
| Filing 16 Corporate Disclosure Statement identifying Corporate Parent Capital One Financial Corporation for Capital One Auto Finance, Inc.. by Capital One Auto Finance, Inc.. (Manley, Reid) |
| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Capital One Auto Finance, Inc. (Attachments: #1 Proposed Order) (Manley, Reid) |
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Filing 14
ORDER Signed by Magistrate Judge Colin H. Lindsay on 12/17/2019, granting #8 - Exeter's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint (DN #8 ) is GRANTED. Exeter shall have up to and including January 13, 2020 to file its response to Plaintiff's Complaint. cc: Counsel of Record (KD)
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Filing 13
AGREED ORDER Signed by Magistrate Judge Colin H. Lindsay on 12/17/2019, granting #6 - Santander Consumer USA Inc. shall have up to and including January 20, 2020, to respond to the complaint. cc: Counsel of Record (KD)
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| Filing 12 Corporate Disclosure Statement by Ally Financial, Inc.. (Kenney, Jonathan) |
| Filing 11 Proposed Agreed Order Extending Time for Defendant to Respond to the Complaint by Ally Financial, Inc. by Ally Financial, Inc.. (Kenney, Jonathan) |
| Filing 10 NOTICE of Appearance by Jonathan M. Kenney on behalf of Ally Financial, Inc. (Kenney, Jonathan) |
| Filing 9 Corporate Disclosure Statement identifying Corporate Parent Enzo Parent, LLC for Exeter Finance, LLC. by Exeter Finance, LLC. (Manley, Reid) |
| Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Exeter Finance, LLC (Attachments: #1 Exhibit A - Proposed Order) (Manley, Reid) |
| Filing 7 Corporate Disclosure Statement identifying Corporate Parent Santander Holdings USA, Inc., Corporate Parent Banco Santander S.A., Corporate Parent Santander Consumer USA Holdings, Inc. for Santander Consumer USA Inc.. by Santander Consumer USA Inc.. (Bailen, Neal) |
| Filing 6 Proposed Agreed Order by Santander Consumer USA Inc. by Santander Consumer USA Inc.. (Bailen, Neal) |
| Filing 5 NOTICE of Appearance by Neal F. Bailen on behalf of Santander Consumer USA Inc. (Bailen, Neal) |
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Filing 4
TEXT ORDER by Judge David J. Hale on 11/25/2019; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: counsel (NWT)
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| Filing 3 Summons Issued as to Ally Financial, Inc., Capital One Auto Finance, Inc., Chase Auto Finance, LLC, Exeter Finance, LLC, Huntington National Bank, New Albany Motor Co., Inc., Regional Acceptance Corporation, Santander Consumer USA Inc., and Skopos Financial, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (SMJ) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (SMJ) |
| Filing 1 COMPLAINT against Ally Financial, Inc., Capital One Auto Finance, Inc., Chase Auto Finance, LLC, Exeter Finance, LLC, Huntington National Bank, New Albany Motor Co., Inc., Regional Acceptance Corporation, Santander Consumer USA Inc., and Skopos Financial, LLC; Filing fee $400, receipt number 0644-2988820, filed by Richard L. Dean, III. (Attachments: #1 Cover Sheet, #2 Summons 9 defendants) (SMJ) |
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