Wilkening et al v. Santander Consumer USA et al
Plaintiff: Christopher Wilkening, Eri Wilkening and Erin Wilkening
Defendant: Santander Consumer USA, Experian Corp., Equifax, TransUnion and Innovis Data Solutions
Case Number: 0:2022cv03108
Filed: December 19, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Leo I Brisbois
Referring Judge: Eric C Tostrud
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2023 Opinion or Order Filing 21 JUDGMENT (Attachments: #1 Civil Notice - appeal)(kt)
February 6, 2023 Opinion or Order Filing 20 OPINION AND ORDER: Defendant Santander's Motion to Dismiss [ECF No. 8] is GRANTED. The Complaint [ECF No. 2-1] is DISMISSED without prejudice. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by Judge Eric C. Tostrud on 2/6/2023. (RMM)
February 6, 2023 Opinion or Order Filing 19 Minute Entry for proceedings held before Judge Eric C. Tostrud: Motion Hearing held on 2/6/2023 re #8 MOTION to Dismiss/General Plaintiffs' Complaint and to Compel Arbitration filed by Santander Consumer USA. (Court Reporter Paul Richter) (RMM)
January 26, 2023 Opinion or Order Filing 18 Notice of No Reply to Response to Motion re #8 MOTION to Dismiss/General Plaintiffs' Complaint and to Compel Arbitration filed by Santander Consumer USA.(Wing, Jaime)
January 24, 2023 Opinion or Order Filing 17 CERTIFICATE OF SERVICE by Santander Consumer USA re #13 Proposed Order to Judge, #10 Memorandum in Support of Motion, #8 MOTION to Dismiss/General Plaintiffs' Complaint and to Compel Arbitration, #9 Notice of Hearing on Motion, #12 Meet and Confer Statement, #11 Declaration in Support, #15 Exhibit (Wing, Jaime)
December 28, 2022 Opinion or Order Filing 16 CERTIFICATE OF SERVICE by Santander Consumer USA re #15 Exhibit (Wing, Jaime)
December 27, 2022 Opinion or Order Filing 15 EXHIBIT A re #11 Declaration in Support, filed by Santander Consumer USA.(Wing, Jaime)
December 27, 2022 Opinion or Order Filing 14 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Luke Maher as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (kt)
December 22, 2022 Opinion or Order Filing 13 PROPOSED ORDER TO JUDGE re #8 MOTION to Dismiss/General Plaintiffs' Complaint and to Compel Arbitration filed by Santander Consumer USA.(Wing, Jaime)
December 22, 2022 Opinion or Order Filing 12 MEET and CONFER STATEMENT re #8 Motion to Dismiss/General filed by Santander Consumer USA.(Wing, Jaime)
December 22, 2022 Opinion or Order Filing 11 Declaration of David Hemingway in Support of #8 MOTION to Dismiss/General Plaintiffs' Complaint and to Compel Arbitration filed by Santander Consumer USA. DOCUMENT FILED IN ERROR. TO BE REFILED//(Attachments: #1 Exhibit(s) Exhibit A)(Wing, Jaime) Modified text on 12/27/2022 (ACH).
December 22, 2022 Opinion or Order Filing 10 MEMORANDUM in Support re #8 MOTION to Dismiss/General Plaintiffs' Complaint and to Compel Arbitration filed by Santander Consumer USA. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Wing, Jaime)
December 22, 2022 Opinion or Order Filing 9 NOTICE OF HEARING ON MOTION #8 MOTION to Dismiss/General Plaintiffs' Complaint and to Compel Arbitration : Motion Hearing set for 2/6/2023 at 11:00 AM in Courtroom 3B (STP) before Judge Eric C. Tostrud. (Wing, Jaime)
December 22, 2022 Opinion or Order Filing 8 MOTION to Dismiss/General Plaintiffs' Complaint and to Compel Arbitration filed by Santander Consumer USA. (Wing, Jaime)
December 20, 2022 Opinion or Order Filing 7 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Santander Consumer USA. (Wing, Jaime)
December 20, 2022 Opinion or Order Filing 6 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per 3rd 4th Master list, referred to Magistrate Judge Leo I. Brisbois. Please use case number 22-cv-3108 (ECT/LIB).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMP)
December 19, 2022 Opinion or Order Filing 5 EXHIBIT State Action Waiver of Service of Summons re #1 Notice of Removal, filed by Santander Consumer USA. (Wing, Jaime)
December 19, 2022 Opinion or Order Filing 4 EXHIBIT State Action Complaint re #1 Notice of Removal, filed by Santander Consumer USA. (Wing, Jaime)
December 19, 2022 Opinion or Order Filing 3 NOTICE of Appearance by Jaime Wing on behalf of Santander Consumer USA. (Wing, Jaime)
December 19, 2022 Opinion or Order Filing 2 AFFIDAVIT in Support re #1 Notice of Removal, . (Attachments: #1 Exhibit(s) Exhibits 1-7)(Wing, Jaime)
December 19, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Anoka County District Court, case number 02-cv-22-4307 (filing fee $ 402, receipt number AMNDC-9959134) filed by Santander Consumer USA. No summons requested. (Attachments: #1 Civil Cover Sheet) (Wing, Jaime)

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Search for this case: Wilkening et al v. Santander Consumer USA et al
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Plaintiff: Christopher Wilkening
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Plaintiff: Eri Wilkening
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Plaintiff: Erin Wilkening
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Defendant: Santander Consumer USA
Represented By: Jaime Wing
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Defendant: Experian Corp.
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Defendant: Equifax
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Defendant: TransUnion
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Defendant: Innovis Data Solutions
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