Fidalgo et al v. Lucky 13 Recovery, Inc. et al
| Joaquim Fidalgo and Tracie Hart Fidalgo |
| Lucky 13 Recovery, Inc., American Recovery Services, Inc. and Santander Consumer USA, N.A. |
| 1:2022cv10529 |
| April 11, 2022 |
| US District Court for the District of Massachusetts |
| Rya W Zobel |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Both |
Docket Report
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| Document Text |
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| Filing 23 ANSWER to #1 Complaint, with Jury Demand by Santander Consumer USA, N.A..(Brady, Julie) |
| Filing 22 NOTICE of Appearance by Julie M. Brady on behalf of Santander Consumer USA, N.A. (Brady, Julie) |
| Filing 21 NOTICE of Appearance by Joseph M. Noone on behalf of Santander Consumer USA, N.A. (Noone, Joseph) |
| Filing 20 Electronic Clerk's Notes for proceedings held before Judge Rya W. Zobel: Scheduling Conference held on 5/31/2022, ( Discovery to be completed by 10/31/2022, Status Report due by 11/10/2022). (Court Reporter: No Court Reporter Used.)(Attorneys present: Zelman, Brady & Grant) (Urso, Lisa) |
| Filing 19 NOTICE of call in # for today is 888-675-2535 access code 7065717 (Urso, Lisa) |
| Filing 18 REPORT of Rule 26(f) Planning Meeting. (Zelman, Yitzchak) |
| Filing 17 CERTIFICATION pursuant to Local Rule 16.1 by Santander Consumer USA, N.A..(Grant, Michael) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT by Santander Consumer USA, N.A. identifying Corporate Parent Santander Holdings USA, Inc., Corporate Parent Santander Consumer USA Holdings, Inc., Corporate Parent Banco Santander Centro Hispano SA (STD) for Santander Consumer USA, N.A... (Grant, Michael) |
| Filing 15 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #14 Motion for Extension of Time to Answer re #14 Assented to MOTION for Extension of Time to File Answer re #1 Complaint, , #1 Complaint, Santander Consumer USA, N.A. answer due 6/6/2022. (Urso, Lisa) |
| Filing 14 Assented to MOTION for Extension of Time to File Answer re #1 Complaint, by Santander Consumer USA, N.A..(Grant, Michael) |
| Filing 13 ELECTRONIC NOTICE of Scheduling Conference Scheduling Conference set for 5/31/2022 02:30 PM before Judge Rya W. Zobel. (by phone)(Urso, Lisa) |
| Filing 12 NOTICE of Appearance by Julie M. Brady on behalf of American Recovery Services, Inc., Lucky 13 Recovery, Inc. (Brady, Julie) |
| Filing 11 ANSWER to #1 Complaint, with Jury Demand by American Recovery Services, Inc., Lucky 13 Recovery, Inc..(Noone, Joseph) |
| Filing 10 NOTICE of Appearance by Joseph M. Noone on behalf of American Recovery Services, Inc., Lucky 13 Recovery, Inc. (Noone, Joseph) |
| Filing 9 NOTICE of Appearance by Michael T. Grant on behalf of Santander Consumer USA, N.A. (Grant, Michael) |
| Filing 8 SUMMONS Returned Executed Santander Consumer USA, N.A. served on 4/14/2022, answer due 5/5/2022. (Zelman, Yitzchak) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Joaquim Fidalgo, Tracie Hart Fidalgo. Lucky 13 Recovery, Inc. waiver sent on 4/14/2022, answer due 6/13/2022. (Zelman, Yitzchak) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Joaquim Fidalgo, Tracie Hart Fidalgo. American Recovery Services, Inc. waiver sent on 4/14/2022, answer due 6/13/2022. (Zelman, Yitzchak) |
| Filing 5 Judge Rya W. Zobel: ELECTRONIC ORDER entered ALLOWING #4 Motion for Leave to Appear Pro Hac Vice Added Yitzchak Zelman. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at # https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (Warnock, Douglas) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice for admission of Yitzchak Zelman Filing fee: $ 100, receipt number AMADC-9270405 by Joaquim Fidalgo, Tracie Hart Fidalgo. (Attachments: #1 Affidavit, #2 Certificate of Service)(Crick, Kevin) |
| Filing 3 Summons Issued as to American Recovery Services, Inc., Lucky 13 Recovery, Inc., Santander Consumer USA, N.A.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (McManus, Caetlin) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Rya W. Zobel 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 Donald L. Cabell. (Finn, Mary) |
| Filing 1 COMPLAINT against American Recovery Services, Inc., Lucky 13 Recovery, Inc., Santander Consumer USA, N.A. Filing fee: $ 402, receipt number AMADC-9268509 (Fee Status: Filing Fee paid), filed by Joaquim Fidalgo, Tracie Hart Fidalgo. (Attachments: #1 Category Form, #2 Civil Cover Sheet)(Crick, Kevin) |
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