Ballatore v. LaFontaine Volkswagen, Inc. et al
| Kristin Ballatore |
| LaFontaine Volkswagen, Inc., Community Choice Credit Union, Capital One, National Association, Toyota Motor Credit Corporation, Zeal Credit Union, Bank of America, N.A., Keybank National Association, Our Credit Union, Santander Consumer USA Inc., Ally Bank, Michigan State University Federal Credit Union, Citizens Bank, TD Auto Finance LLC and Genisys Credit Union |
| 5:2020cv12909 |
| October 29, 2020 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| Judith E Levy |
| Consumer Credit |
| 15 U.S.C. § 1640 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Citizens Bank identifying Corporate Parent Citizens Bank for Citizens Bank. (Morris, Steven) |
Filing 24
STIPULATION AND ORDER Extending Time for Defendant Capital One National Association to Respond to #3 Amended Complaint, ( Responsive Pleading due by 1/15/2021, Signed by District Judge Judith E. Levy. (WBar)
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| Filing 23 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Capital One, National Association identifying Corporate Parent Capital One Financial Corporation for Capital One, National Association. (Stromquist, Matthew) |
| Filing 22 NOTICE of Appearance by Matthew O. Stromquist on behalf of Capital One, National Association. (Stromquist, Matthew) |
| Filing 21 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Keybank National Association identifying Corporate Parent KeyCorp for Keybank National Association. (Rogalski, Micah) |
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Filing 20
STIPULATED ORDER Extending Time for Defendant Bank of America to Respond to #3 Amended Complaint; Responsive Pleading due by 1/16/2021, Signed by District Judge Judith E. Levy. (WBar)
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| Filing 19 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Santander Consumer USA Inc. identifying Corporate Parent Santander Consumer USA Holdings, Inc. for Santander Consumer USA Inc.. (Shell, Erica) |
| Filing 18 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company for Bank of America, N.A.. (Gottlieb, Amy) |
| Filing 17 NOTICE of Appearance by Amy Sabbota Gottlieb on behalf of Bank of America, N.A.. (Gottlieb, Amy) |
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Filing 16
STIPULATED ORDER Extending Time for Defendant KeyBank National Association to Respond to #3 Amended Complaint; Responsive Pleading due by 1/16/2021, Signed by District Judge Judith E. Levy. (WBar)
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| Filing 15 NOTICE of Appearance by Micah Rogalski on behalf of Keybank National Association. (Rogalski, Micah) |
| Filing 14 WAIVER OF SERVICE Returned Executed. TD Auto Finance LLC waiver sent on 11/16/2020, answer due 1/15/2021. (Taub, Adam) |
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Filing 13
STIPULATED ORDER Extending Time for Defendant Santander Consumer USA Inc. to Respond to #3 Amended Complaint; Responsive Pleading due by 1/16/2021, Signed by District Judge Judith E. Levy. (WBar)
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Filing 12
STIPULATED ORDER Extending Time for Defendant Citizens Bank, N.A. to Respond to #3 Amended Complaint, ( Responsive Pleading due by 1/16/2021, Signed by District Judge Judith E. Levy. (WBar)
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| Filing 11 ATTORNEY APPEARANCE: Steven A. Morris appearing on behalf of Citizens Bank and Certificate of Service (Morris, Steven) |
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Filing 10
STIPULATED ORDER Extending Time for Defendant Toyota Motor Credit Corporation to Respond to #3 Amended Complaint; Responsive Pleading due by 1/16/2021, Signed by District Judge Judith E. Levy. (WBar)
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Filing 9
STIPULATED ORDER Extending Time for Defendants Community Choice Credit Union, Zeal Credit Union, Our Credit Union, Michigan State University Federal Credit Union, and Genisys Credit Union to Answer #3 Amended Complaint, ( Responsive Pleading due by 1/16/2021, Signed by District Judge Judith E. Levy. (WBar)
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| Filing 8 NOTICE of Appearance by Michael V. Krempa on behalf of Community Choice Credit Union, Genisys Credit Union, Michigan State University Federal Credit Union, Our Credit Union, Zeal Credit Union. (Krempa, Michael) |
| Filing 7 NOTICE of Appearance by Charles Holzman on behalf of Community Choice Credit Union, Genisys Credit Union, Michigan State University Federal Credit Union, Our Credit Union, Zeal Credit Union. (Holzman, Charles) |
| Filing 6 NOTICE of Appearance by Erica J. Shell on behalf of Santander Consumer USA Inc.. (Shell, Erica) |
| Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Toyota Motor Credit Corporation identifying Corporate Parent Toyota Motor Corporation, Other Affiliate Toyota Financial Services Corporation, Other Affiliate Toyota Financial Services International Corporation for Toyota Motor Credit Corporation. (Dixon, Justin) |
| Filing 4 NOTICE of Appearance by Justin Wade Dixon on behalf of Toyota Motor Credit Corporation. (Dixon, Justin) |
| Filing 3 AMENDED COMPLAINT with Jury Demand filed by Kristin Ballatore against All Defendants. NO NEW PARTIES ADDED. (Taub, Adam) |
| Filing 2 SUMMONS Issued for * All Defendants * (NAhm) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (NAhm) |
| Filing 1 COMPLAINT filed by Kristin Ballatore against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8135949 - Fee: $ 400. County of 1st Plaintiff: Macomb - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Taub, Adam) |
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