DE LOS SANTOS v. PARK PLACE OF NEW JERSEY, LLC et al
Plaintiff: YANIZA DE LOS SANTOS
Defendant: GREGORY WILSON, SALVADOR DIP, CAPITAL ONE AUTO FINANCE, INC. and PARK PLACE OF NEW JERSEY, LLC doing business as DIP'S LUXURY MOTORS
Case Number: 2:2020cv11280
Filed: August 25, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Stanley R Chesler
Referring Judge: Cathy L Waldor
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2020 Filing 9 WAIVER OF SERVICE Returned Executed by YANIZA DE LOS SANTOS. (NAHOUM, ROBERT)
September 18, 2020 Filing 8 WAIVER OF SERVICE Returned Executed by YANIZA DE LOS SANTOS. (NAHOUM, ROBERT)
September 14, 2020 Filing 7 WAIVER OF SERVICE Returned Executed by YANIZA DE LOS SANTOS. (NAHOUM, ROBERT)
August 25, 2020 Filing 6 SUMMONS ISSUED as to CAPITAL ONE AUTO FINANCE, INC., SALVADOR DIP, PARK PLACE OF NEW JERSEY, LLC, GREGORY WILSON. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (bt, )
August 25, 2020 Filing 5 Request for Summons to be Issued by YANIZA DE LOS SANTOS as to SALVADOR DIP. (NAHOUM, ROBERT)
August 25, 2020 Filing 4 Request for Summons to be Issued by YANIZA DE LOS SANTOS as to PARK PLACE OF NEW JERSEY, LLC d/b/a DIPS LUXURY MOTORS. (NAHOUM, ROBERT)
August 25, 2020 Filing 3 Request for Summons to be Issued by YANIZA DE LOS SANTOS as to GREGORY WILSON. (NAHOUM, ROBERT)
August 25, 2020 Filing 2 Request for Summons to be Issued by YANIZA DE LOS SANTOS as to CAPITAL ONE AUTO FINANCE, INC. a division of CAPITAL ONE, N.A.. (NAHOUM, ROBERT)
August 25, 2020 Filing 1 COMPLAINT against CAPITAL ONE AUTO FINANCE, INC. a division of CAPITAL ONE, N.A., SALVADOR DIP, PARK PLACE OF NEW JERSEY, LLC d/b/a DIPS LUXURY MOTORS, GREGORY WILSON ( Filing and Admin fee $ 400 receipt number ANJDC-11254740), filed by YANIZA DE LOS SANTOS.(NAHOUM, ROBERT)
August 25, 2020 Case assigned to Judge Stanley R. Chesler and Magistrate Judge Cathy L. Waldor. (jr)
August 25, 2020 CASE REFERRED to Arbitration. (jr)

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Defendant: GREGORY WILSON
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Defendant: SALVADOR DIP
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Defendant: CAPITAL ONE AUTO FINANCE, INC.
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Defendant: PARK PLACE OF NEW JERSEY, LLC doing business as DIP'S LUXURY MOTORS
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Plaintiff: YANIZA DE LOS SANTOS
Represented By: ROBERT J. NAHOUM
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