Ventura v. South Shore Nissan LLC et. al.
Plaintiff: Flor Lopez Ventura
Defendant: South Shore Nissan LLC and Santander Consumer USA Inc.
Case Number: 2:2020cv00257
Filed: January 15, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Rachel P Kovner
Referring Judge: Robert M Levy
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2020 Filing 18 ANSWER to #1 Complaint, by Santander Consumer USA Inc.. (Brener, Robert)
March 6, 2020 Opinion or Order ORDER granting #17 Motion for Extension of Time to Answer. Ordered by Magistrate Judge Robert M. Levy on 3/6/2020. (Ferrara, Alicia)
March 4, 2020 Filing 17 MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond by Flor Lopez Ventura. (Bozeman, Marcus)
February 26, 2020 Filing 16 ANSWER to #1 Complaint, by South Shore Nissan LLC. (Blanchard, Craig)
February 20, 2020 Filing 15 SUMMONS Returned Executed by Flor Lopez Ventura. Santander Consumer USA Inc. served on 2/10/2020, answer due 3/2/2020. (Herrington, Brian)
February 14, 2020 Opinion or Order ORDER granting #14 Motion for Extension of Time to Answer South Shore Nissan LLC answer due 2/26/2020. Ordered by Magistrate Judge Robert M. Levy on 2/14/2020. (Marino, Janine)
February 12, 2020 Filing 14 First MOTION for Extension of Time to File Answer re #1 Complaint, by South Shore Nissan LLC. (Attachments: #1 Stipulation) (Blanchard, Craig)
February 12, 2020 Filing 13 NOTICE of Appearance by Craig M. Blanchard on behalf of South Shore Nissan LLC (notification declined or already on case) (Blanchard, Craig)
February 12, 2020 Filing 12 NOTICE of Appearance by Craig M. Blanchard on behalf of South Shore Nissan LLC (aty to be noticed) (Blanchard, Craig)
February 11, 2020 Filing 11 NOTICE of Appearance by Marcus Neil Bozeman on behalf of Flor Lopez Ventura (notification declined or already on case) (Bozeman, Marcus)
February 10, 2020 Opinion or Order ORDER granting #5 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. See #10 updated Certificate of Good Standing from the State of Arkansas. Ordered by Magistrate Judge Robert M. Levy on 2/10/2020. (Marino, Janine)
February 10, 2020 Opinion or Order ORDER granting #10 RE #5 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12270155 by Flor Lopez Ventura. (Attachments: # 1 Exhibit New AR Certificate of Good Standing) Ordered by Magistrate Judge Robert M. Levy on 2/10/2020. (Marino, Janine)
January 23, 2020 Filing 10 Amended MOTION to Amend/Correct/Supplement #5 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12270155. by Flor Lopez Ventura. (Attachments: #1 Exhibit New AR Certificate of Good Standing) (Bozeman, Marcus)
January 22, 2020 Filing 9 SUMMONS Returned Executed by Flor Lopez Ventura. South Shore Nissan LLC served on 1/22/2020, answer due 2/12/2020. (Schlanger, Daniel)
January 22, 2020 Filing 8 SUMMONS Returned Executed by Flor Lopez Ventura. Santander Consumer USA Inc. served on 1/22/2020, answer due 2/12/2020. (Schlanger, Daniel)
January 22, 2020 Filing 7 APPLICATION #6 for Refund of Fees Paid Electronically Ordered by Clerk of Court on 1/22/2020. (Marziliano, August)
January 21, 2020 Filing 6 MOTION for Refund of Fees Paid Electronically by Flor Lopez Ventura. (Bozeman, Marcus)
January 17, 2020 Filing 5 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12270155. by Flor Lopez Ventura. (Attachments: #1 Affidavit in Support, #2 Arkansas Certificate of Good Standing, #3 Missouri Certificate of Good Standing, #4 Tennessee Letter of Good Standing) (Bozeman, Marcus)
January 16, 2020 Filing 4 Summons Issued as to Santander Consumer USA Inc., South Shore Nissan LLC. (Attachments: #1 Summons-Santander Consumer USA Inc.) (Flanagan, Doreen)
January 16, 2020 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen)
January 16, 2020 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Bowens, Priscilla) Modified on 1/16/2020 (Flanagan, Doreen). (Additional attachment(s) added on 1/16/2020: #1 Additional Quality Control Check Sheet) (Flanagan, Doreen).
January 16, 2020 Case Assigned to Judge Rachel P. Kovner and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Flanagan, Doreen)
January 15, 2020 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-12258804 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Flor Lopez Ventura. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Santander Consumer USA Inc., #3 Proposed Summons South Shore Nissan LLC) (Schlanger, Daniel)

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Defendant: South Shore Nissan LLC
Represented By: Craig M. Blanchard
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Defendant: Santander Consumer USA Inc.
Represented By: Robert J. Brener
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Plaintiff: Flor Lopez Ventura
Represented By: Daniel Adam Schlanger
Represented By: Marcus Neil Bozeman
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