Gary v. Bill Snethkamp, Inc. et al
| Spenser Gary |
| Chad Thornton, Jr., TD Auto Finance LLC, Anton Riggins, Citizens Bank, NA, Ally Bank Lease Trust, J.P. Morgan Chase Bank, N.A., Santander Consumer USA Inc., Global Lending Services LLC, U.S. Bank N.A. and Bill Snethkamp, Inc. |
| 5:2020cv10016 |
| January 3, 2020 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Paul D Borman |
| Judith E Levy |
| Consumer Credit |
| 15 U.S.C. § 1640 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 40
STIPULATION AND ORDER Extending Time for Defendant Ally to Answer #1 Complaint,,, ( Responsive Pleading due by 3/20/2020) Signed by District Judge Judith E. Levy. (WBar)
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| Filing 39 ANSWER to Complaint with Affirmative Defenses by Global Lending Services LLC. (Mountford, Derek) |
| Filing 38 NOTICE of Voluntary Dismissal by Spenser Gary as to J.P. Morgan Chase Bank, N.A. only, without prejudice (Taub, Adam) |
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Filing 37
STIPULATED ORDER Extending Time for Defendants Bill Snethkamp, Inc., Santander Consumer USA Inc., and Citizens Bank, N.A. to Respond to #1 Complaint; Responsive Pleading due by 3/20/2020. Signed by District Judge Judith E. Levy. (WBar)
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| Filing 36 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by U.S. Bank N.A. identifying Corporate Parent U.S. Bancorp, Inc. for U.S. Bank N.A.. (Powell, Matthew) |
| Filing 35 ANSWER to Complaint with Affirmative Defenses by U.S. Bank N.A.. (Powell, Matthew) |
| Filing 34 NOTICE of Voluntary Dismissal by Spenser Gary as to Chad Thornton, Jr. only without prejudice (Taub, Adam) |
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Filing 33
STIPULATED ORDER Extending Time for Defendant Santander Consumer USA Inc. to Respond to #1 Complaint; Responsive Pleading due by 2/27/2020, Signed by District Judge Judith E. Levy. (WBar)
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| Filing 32 NOTICE of Appearance by Erica J. Shell on behalf of Santander Consumer USA Inc.. (Shell, Erica) |
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Filing 31
STIPULATED ORDER Extending Time for Defendant Citizens Bank, N.A. to Respond to #1 Complaint; Responsive Pleading due by 2/27/2020, Signed by District Judge Judith E. Levy. (WBar)
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Filing 30
STIPULATION AND ORDER Extending Time for Defendant TD Auto Finance LLC to Respond to #1 Complaint; Responsive Pleading due by 2/27/2020, Signed by District Judge Judith E. Levy. (WBar)
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Filing 29
STIPULATED ORDER Extending Time for Defendant Bill Snethkamp to Respond to #1 Complaint; Responsive Pleading due by 2/27/2020, Signed by District Judge Judith E. Levy. (WBar)
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| Filing 28 NOTICE of Appearance by Nicholas J. Ranke on behalf of Bill Snethkamp, Inc.. (Ranke, Nicholas) |
| Filing 27 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Global Lending Services LLC (Mountford, Derek) |
| Filing 26 NOTICE of Appearance by Blaec C. Croft on behalf of TD Auto Finance LLC. (Croft, Blaec) |
| Filing 25 NOTICE of Appearance by Steven A. Morris on behalf of Citizens Bank, NA. (Morris, Steven) |
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Filing 24
STIPULATED ORDER Extending Time for Defendant Ally Financial Inc. to Respond to #1 Complaint; Responsive Pleading due by 2/27/2020, Signed by District Judge Judith E. Levy. (WBar)
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| Filing 23 NOTICE of Appearance by Ethan Geoffrey Ostroff on behalf of Ally Bank Lease Trust. (Ostroff, Ethan) |
| Filing 22 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ally Bank Lease Trust (Kundmueller, Mark) |
| Filing 21 NOTICE of Appearance by Mark D. Kundmueller on behalf of Ally Bank Lease Trust. (Kundmueller, Mark) |
| Filing 20 NOTICE of Appearance by Trisha M. Rich on behalf of Global Lending Services LLC. (Rich, Trisha) |
| Filing 19 NOTICE of Appearance by Derek K. Mountford on behalf of Global Lending Services LLC. (Mountford, Derek) |
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Filing 18
STIPULATED ORDER Extending Time for Defendant Global Lending Services LLC to Respond to #1 Complaint, Responsive Pleading due by 2/27/2020, Signed by District Judge Judith E. Levy. (WBar)
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| Filing 17 NOTICE of Appearance by Kelley M. Haladyna on behalf of J.P. Morgan Chase Bank, N.A.. (Haladyna, Kelley) |
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Filing 16
STIPULATED ORDER Extending Time for Defendant U.S. Bank, N.A. to Respond to #1 Complaint, Responsive Pleading due by 2/27/2020, Signed by District Judge Judith E. Levy. (WBar)
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Filing 15
STIPULATED ORDER Extending Time for Defendant JPMorgan Chase Bank, N.A. to Respond to #1 Complaint, Responsive Pleading due by 2/27/2020, Signed by District Judge Judith E. Levy. (WBar)
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| Filing 14 ATTORNEY APPEARANCE: Matthew L. Powell appearing on behalf of U.S. Bank N.A. (Powell, Matthew) |
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Filing 13
ORDER OF RECUSAL and REASSIGNING CASE from District Judge Victoria A. Roberts in Detroit to District Judge Judith E. Levy in Ann Arbor. (NAhm)
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| Filing 12 CERTIFICATE of Service/Summons Returned Executed. Chad Thornton, Jr. served on 1/13/2020, answer due 2/3/2020. (Taub, Adam) |
| Filing 11 CERTIFICATE of Service/Summons Returned Executed. Ally Bank Lease Trust served on 1/13/2020, answer due 2/3/2020. (Taub, Adam) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed. Citizens Bank, NA served on 1/16/2020, answer due 2/6/2020. (Taub, Adam) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. TD Auto Finance LLC served on 1/16/2020, answer due 2/6/2020. (Taub, Adam) |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. Santander Consumer USA Inc. served on 1/16/2020, answer due 2/6/2020. (Taub, Adam) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. U.S. Bank N.A. served on 1/10/2020, answer due 1/31/2020. (Taub, Adam) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. Bill Snethkamp, Inc. served on 1/9/2020, answer due 1/30/2020. (Taub, Adam) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Global Lending Services LLC served on 1/9/2020, answer due 1/30/2020. (Taub, Adam) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. J.P. Morgan Chase Bank, N.A. served on 1/9/2020, answer due 1/30/2020. (Taub, Adam) |
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Filing 3
ORDER RE: DISQUALIFICATION OF JUDGE and REASSIGNING CASE from District Judge Paul D. Borman to District Judge Victoria A. Roberts. (NAhm)
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| Filing 2 SUMMONS Issued for *Ally Bank Lease Trust, Bill Snethkamp, Inc., Citizens Bank, NA, Global Lending Services LLC, J.P. Morgan Chase Bank, N.A., Anton Riggins, Santander Consumer USA Inc., TD Auto Finance LLC, Chad Thornton, Jr., U.S. Bank N.A.* (SKra) |
| Filing 1 COMPLAINT filed by Spenser Gary against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7545748 - Fee: $ 400. County of 1st Plaintiff: Kent - 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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