Lorraine v. Wallin et al
Plaintiff: Constance Lorraine
Defendant: Sergio Marchionne, Kevin Sheppard, Aaron M. Waite and Norman L. Wallin
Case Number: 3:2016cv00409
Filed: July 8, 2016
Court: US District Court for the District of Nevada
Office: Reno Office
Presiding Judge: William G. Cobb
Presiding Judge: Miranda M. Du
Nature of Suit: Fraud
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 22, 2017 Opinion or Order Filing 71 ORDER that Joan Wright, Esq., is appointed as pro bono counsel for Plaintiff Constance Lorraine for a limited purpose of representing the Plaintiff in a settlement conference; appointed counsel may seek reimbursement of reasonable expe nses or compensation for services authorized under the program; Clerk directed to assign a PROPBONO case flag and add Joan Wright, Esq.; attorney Wright shall not be charged fees for use of the Court's filing system for the duration of her appoi ntment; attorney Wright to complete and return the attached Appointment Response Form to the Pro Bono Liaison Mai Tieu; within 14 days after completion of legal services, attorney Wright to submit a Notice of Completion Form to the Pro Bono Liaison (copy of order electronically sent to Mai Tieu). Signed by Magistrate Judge Valerie P. Cooke on 06/22/2017. (Copies have been distributed pursuant to the NEF - KW)
April 14, 2017 Opinion or Order Filing 64 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge William G. Cobb, on 4/14/2017, granting ECF No. 63 Motion to Continue Stay, vacating the deadlines set forth in the Klingele order. (Copies have been distributed pursuant to the NEF - KR)
March 28, 2017 Opinion or Order Filing 60 ORDER re ECF No. 59 Notice: Attorney J. Christopher Jorgensen substituted for Attorney Aaron M. Waite for Santander Consumer USA Inc. Signed by Magistrate Judge William G. Cobb on 3/28/2017. (Copies have been distributed pursuant to the NEF - KR)
March 8, 2017 Opinion or Order Filing 52 REFERRAL TO PRO BONO PROGRAM : ORDERED that this case is referred to the Pilot Pro Bono Program for appointment of counsel for the purposes identified herein. IT IS FURTHER ORDERED that the Clerk shall also forward this order to the Pro Bono Liaison. (Ad hoc Email (NEF) to Pro Bono Liaison on 3/8/2017.) Signed by Magistrate Judge William G. Cobb on 3/8/2017. (Copies have been distributed pursuant to the NEF - DRM)
March 2, 2017 Opinion or Order Filing 47 ORDER - The court hereby directs the Clerk to FILE the notice of removal (initially filed as ECF No. 44 in this action, 3:16-cv-00409-MMD-WGC), in a NEW ACTION, taking the 3:16-cv- 00409-MMD-WGC case number off and inserting the new case number for the filing in the new action. Plaintiff must either pay the filing fee or submit a new completed application to proceed in forma pauperis (IFP) for the new action. Therefore, the Clerk shall SEND Plaintiff the IFP ins truction packet and form. ( Mailed to P 3/2/2017 with instant Order. ) Plaintiff shall have TWENTY DAYS from the date of this Order to pay the filing fee or submit a completed IFP application in the new action. Signed by Magistrate Judge William G. Cobb on 3/1/2017. (Copies have been distributed pursuant to the NEF - DRM)
January 10, 2017 Opinion or Order Filing 43 MINUTES OF PROCEEDINGS - Status Conference held on 1/10/2017 before Magistrate Judge William G. Cobb. Crtrm Administrator: Katie Lynn Ogden; Pla Counsel: Constance Lorraine (Pro Se, Telephonically); Def Counsel: Michael Lehners (Pre sent obo: Norman L. Wallin); Kevin Sheppard (Pro Se, Telephonically); Aaron Waite (Telephonically obo: Santander Consumer USA, Inc.); Recorder: FTR; Recording start and end times: 10:05:41 a.m. - 10:45:25 a.m.; Courtroom: 2. The court addresses several pending motions. Defendant Wallin's 10 Motion for Order to Show Cause is DENIED. Plaintiff's 13 Motion for Leave to Amend Claim and for Joinder of Additional Defendant is DENIED wi thout prejudice. Plaintiff's 32 Motion for Removal of Action Under 28 U.S.C. § 1441 (b) Federal Question is DENIED. Plaintiff's 38 Motion to Stop Defendant from Attempts to Repossess Plaintiff's 2015 Fiat is DENIED. Defendant Santander's 40 Motion to Remand is DENIED as moot. IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - KO)
August 16, 2016 Opinion or Order Filing 3 ORDER - ECF No. 1 IFP Application is GRANTED. Clerk shall FILE the complaint (ECF No. 1 -1). Plaintiff's complaint may proceed on claims as specified herein (see pdf order for specifics). Clerk shall ISSUE summons for each named defendant; an d send P copies of complaint and USM-285 forms. (3 USM-285 Forms, and 3 copies Complaint mailed to P 8/16/2016, for the 3 Ds referenced in Conclusion of instant Order, paragraph number 3.) P shall complete and furnish forms to USM within 20 days; file notice re service accomplished; and file motion re any unserved Defendants. Signed by Magistrate Judge William G. Cobb on 8/16/2016. (Copies have been distributed pursuant to the NEF - DRM)
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Plaintiff: Constance Lorraine
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Defendant: Sergio Marchionne
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Defendant: Kevin Sheppard
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Defendant: Aaron M. Waite
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Defendant: Norman L. Wallin
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