Thompson v. Gateway One Lending & Finance, LLC et al
Plaintiff: Carolyn Thompson
Defendant: Santander Consumer USA, Inc. and Gateway One Lending & Finance, LLC
Case Number: 5:2020cv00492
Filed: September 21, 2020
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2020 Filing 8 ANSWER to #1 Complaint, (and Affirmative Defenses) by Santander Consumer USA, Inc.. (Watson, Kristen)
October 20, 2020 Filing 7 Notice of Appearance filed by Kristen P. Watson on behalf of Santander Consumer USA, Inc.. (Watson, Kristen)
October 20, 2020 Notice to Counsel regarding: #5 Motion for Extension of Time to File Answer. All counsel appearing on behalf of a party should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Waddell, K.)
October 20, 2020 Notice to Counsel regarding: #6 Financial Disclosure Statement. Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" the document prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. The deputy clerk will flatten the document. No action by counsel required at this time. (Waddell, K.)
October 20, 2020 TEXT ORDER granting Defendant Santanader Consumer USA Inc.'s unopposed Motion for Extension of Time #5 . For good cause shown, it is ordered that this defendant has up to and including November 4, 2020, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 10/20/2020. (Hockaday, A.)
October 20, 2020 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #5 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Waddell, K.)
October 19, 2020 Filing 6 Financial Disclosure Statement by Santander Consumer USA, Inc. identifying Corporate Parent Santander Consumer USA Holdings Inc, Corporate Parent Banco Santander, S.A. for Santander Consumer USA, Inc.. (Watson, Kristen) (Main Document 6 flattened and replaced on 10/27/2020) (Edwards, S.).
October 19, 2020 Filing 5 MOTION for Extension of Time to File Answer regarding #1 Complaint, filed by Santander Consumer USA, Inc.. (Attachments: #1 Text of Proposed Order Exhibit A) (Watson, Kristen)
September 23, 2020 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Waddell, K.)
September 22, 2020 Filing 4 Summons Issued as to Gateway One Lending & Finance, LLC, Santander Consumer USA, Inc. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Edwards, S.)
September 22, 2020 REMINDER TO COUNSEL regarding docket entry #1 . Pursuant to Judge Myers Practice Preferences, counsel shall provide a courtesy copy of any motion, memorandum, or brief which exceeds 30 pages or of any exhibits which exceed a total of 30 pages, by mailing or delivering to the attention of the Clerk, U.S. District Court, 1003 South 17th Street, Wilmington, NC 28401. The courtesy copies of any motion, memorandum, or brief and supporting exhibits which exceed a combined total of 100 pages shall be submitted in a three-ring binder. (Edwards, S.)
September 22, 2020 Notice to Counsel regarding: [1-1] Civil Cover Sheet, [1-2] Proposed Summons, [1-3] Proposed Summons #2 Notice of Appearance, #3 Financial Disclosure Statement. Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" the civil cover sheet, the proposed summons, the notice of appearance and the financial disclosure statement prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (Rudd, D.)
September 21, 2020 Filing 3 Financial Disclosure Statement by Carolyn Thompson (Luxenburg, Mitchel)
September 21, 2020 Filing 2 Notice of Appearance filed by Mitchel Erik Luxenburg on behalf of Carolyn Thompson. (Luxenburg, Mitchel)
September 21, 2020 Filing 1 COMPLAINT against Gateway One Lending & Finance, LLC, Santander Consumer USA, Inc. ( Filing fee $ 400 receipt number 0417-5631473.), filed by Carolyn Thompson. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Gateway, #3 Proposed Summons Santander) (Luxenburg, Mitchel) (Attachments 1, 2, 3 flattened and replaced on 9/22/2020) (Edwards, S.).

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Defendant: Santander Consumer USA, Inc.
Represented By: Kristen P. Watson
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Defendant: Gateway One Lending & Finance, LLC
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Plaintiff: Carolyn Thompson
Represented By: Mitchel Erik Luxenburg
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