Moctar v. Santander Consumer USA, Inc.
Plaintiff: Mohamed El Moctar
Defendant: Santander Consumer USA, Inc. doing business as Chrysler Capital
Case Number: 3:2020cv00622
Filed: September 3, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Charles R Simpson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2020 Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Santander Consumer USA, Inc. (Attachments: #1 Exhibit 1 - Consent Judgment, #2 Proposed Order) (Bailen, Neal)
September 29, 2020 Opinion or Order Filing 7 AGREED ORDER Signed by Senior Judge Charles R. Simpson III on 9/29/2020 granting #6 Proposed Agreed Order. Defendant Chrysler Capital is granted an extension of time up to and through 10/28/2020 in which to file a response to Plaintiff's Complaint (DN #1 ). cc: Counsel (SMJ)
September 23, 2020 Filing 6 Proposed Agreed Order Extending Time for Santander Consumer USA, Inc., d/b/a Chrysler Capital, to Respond to Complaint by Santander Consumer USA, Inc.. (Bailen, Neal)
September 23, 2020 Filing 5 Corporate Disclosure Statement identifying Corporate Parent Santander Consumer USA Holdings, Inc., Corporate Parent Banco Santander, S.A. for Santander Consumer USA, Inc. by Santander Consumer USA, Inc. (Bailen, Neal)
September 23, 2020 Filing 4 NOTICE of Appearance by Neal F. Bailen on behalf of Santander Consumer USA, Inc. (Bailen, Neal)
September 3, 2020 Filing 3 Summons Issued as to Santander Consumer USA, Inc.. Counsel for Plaintiff is responsible for printing and serving the attached issued summons. (ALS)
September 3, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Charles R. Simpson III. (ALS)
September 3, 2020 Filing 1 COMPLAINT against Santander Consumer USA, Inc. (Filing fee $ 400, receipt number 0644-3176950)filed by Mohamed El Moctar. (Attachments: #1 Cover Sheet) (ALS)

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Plaintiff: Mohamed El Moctar
Represented By: James H. Lawson
Represented By: James R. McKenzie
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Defendant: Santander Consumer USA, Inc. doing business as Chrysler Capital
Represented By: Neal F. Bailen
Represented By: Jeffrey S. Moad
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