Piazza et al v. Santander Consumer USA Inc. et al
Plaintiff: Richard Yunker, Lisa M Piazza and Joseph Borden
Defendant: Santander Consumer USA Inc. and JMAC Distribution LLC
Case Number: 1:2019cv11697
Filed: August 6, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: Allison D Burroughs
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2019 Filing 14 SUR-REPLY to Motion re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM COUNT I OF PLAINTIFFS' COMPLAINT filed by Joseph Borden, Lisa M Piazza, Richard Yunker. (Moeslinger, Raven)
September 19, 2019 Filing 13 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #12 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen)
September 18, 2019 Filing 12 Consent MOTION for Leave to File Sur-Reply by Joseph Borden, Lisa M Piazza, Richard Yunker. (Attachments: #1 Exhibit A - Proposed Sur-Reply)(Moeslinger, Raven)
September 9, 2019 Filing 11 REPLY to Response to #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM COUNT I OF PLAINTIFFS' COMPLAINT filed by Santander Consumer USA Inc.. (Attachments: #1 Exhibit 1)(Grant, Michael)
September 9, 2019 Filing 10 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #9 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen)
September 6, 2019 Filing 9 MOTION for Leave to File Reply in Support of Motion to Dismiss by Santander Consumer USA Inc.. (Attachments: #1 Exhibit A)(Grant, Michael)
August 27, 2019 Filing 8 Opposition re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM COUNT I OF PLAINTIFFS' COMPLAINT filed by Joseph Borden, Lisa M Piazza, Richard Yunker. (Ortiz, Nicholas)
August 14, 2019 Filing 7 STATE COURT Record Santander Consumer USA Inc. summons served on 7/8/2019, answer due 7/29/2019.. (Grant, Michael)
August 14, 2019 Filing 6 CORPORATE DISCLOSURE STATEMENT by Santander Consumer USA Inc. identifying Corporate Parent Santander Holdings USA, Inc., Corporate Parent Banco Santander Centro Hispano SA (STD, Corporate Parent Santander Consumer USA Holdings, Inc. for Santander Consumer USA Inc... (Grant, Michael)
August 13, 2019 Filing 5 MEMORANDUM in Support re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM COUNT I OF PLAINTIFFS' COMPLAINT filed by Santander Consumer USA Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Grant, Michael)
August 13, 2019 Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM COUNT I OF PLAINTIFFS' COMPLAINT by Santander Consumer USA Inc..(Grant, Michael)
August 7, 2019 Filing 3 Certified Copy of Notice of Removal Provided to Defense Counsel by Email. (Jones, Sherry)
August 7, 2019 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Danieli, Chris)
August 6, 2019 Filing 1 NOTICE OF REMOVAL by Santander Consumer USA Inc. ( Filing fee: $ 400, receipt number 0101-7819278 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet, #6 JS45)(Grant, Michael)

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Search for this case: Piazza et al v. Santander Consumer USA Inc. et al
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Plaintiff: Richard Yunker
Represented By: Stephanie C. Ozahowski
Represented By: Nicholas F. Ortiz
Represented By: Raven Moeslinger
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Plaintiff: Lisa M Piazza
Represented By: Stephanie C. Ozahowski
Represented By: Nicholas F. Ortiz
Represented By: Raven Moeslinger
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Plaintiff: Joseph Borden
Represented By: Stephanie C. Ozahowski
Represented By: Nicholas F. Ortiz
Represented By: Raven Moeslinger
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Defendant: Santander Consumer USA Inc.
Represented By: Michael T. Grant
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Defendant: JMAC Distribution LLC
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