Barnes v. Santander Consumer USA, Inc. et al
| Tiona N. Barnes |
| Santander Consumer USA, Inc. doing business as Chrysler Capital and BMW of Toledo |
| 3:2022cv02184 |
| December 5, 2022 |
| US District Court for the Northern District of Ohio |
| Jeffrey J Helmick |
| Truth in Lending |
| 15 U.S.C. § 1601 Truth in Lending |
| None |
Docket Report
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This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.
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Filing 17
Response to supporting documentation of motion to dismiss and Motion requesting to proceed in court filed by Plaintiff Tiona N. Barnes. Related documents #8 , #16 . (S,DM)
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Filing 16
Reply in support of #8 Motion to dismiss for failure to state a claim filed by BMW of Toledo. (Hunter, Anthony)
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Filing 15
Supplement to #1 Complaint, filed by Tiona N. Barnes. Related document(s) #1 . (S,Ja)
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Filing 14
Response to #8 Motion to dismiss for failure to state a claim filed by Tiona N. Barnes. (Attachments: #1 Service Contract, #2 Section 1345.02, #3 Ohio Consumer Law Overview)(K,AR)
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Filing 13
Letter (K,AR)
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Filing 12
Violations Under Truth in Lending filed by Tiona N. Barnes. (Attachments: #1 Guideline for Motor Vehicle Advertising, #2 Rule 109:4-3-16, #3 Retail Installment Sale Contract, #4 Sale Record)(K,AR)
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Filing 11
Supplement to #1 Complaint - Documents from the Ohio Attorney General Website filed by Tiona N. Barnes. Related document(s) #1 . (K,AR)
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Filing 10
Response to #6 Motion to stay Response to Complaint filed by Tiona N. Barnes. (S,Ja)
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Filing 9
Response to #8 Motion to dismiss for failure to state a claim filed by Tiona N. Barnes. (S,Ja)
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Filing 8
Motion to dismiss for failure to state a claim with memorandum in support filed by Defendant BMW of Toledo. Related document(s) #1 . (Hunter, Anthony)
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Filing 7
Proof of Service filed by Tiona N. Barnes. Summons were not issued by the Clerk. (H,JL)
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Filing 6
Motion to stay Response to Complaint filed by Defendant BMW of Toledo. (Hunter, Anthony)
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Financial Transaction - Filing Fee in the amount of 402.00 received from Tiona Barnes. Receipt # 34660013464 Related document(s) #1 . (H,JL)
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Order [non-document] granting Defendant BMW of Toledo's Motion for Extension of Time until 1/13/2023 to Answer or otherwise respond to Plaintiff's Complaint. re #5 . Judge Jeffrey J. Helmick on 12/28/2022.(M,SM)
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Copy of Order mailed to Tiona N. Barnes at 3309 Maher St Toledo, OH 43608 on 12/28/2022. (M,SM)
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Filing 5
Motion for extension of time until January 13, 2023 to answer or otherwise respond to Plaintiff's Complaint filed by Defendant BMW of Toledo. Related document(s) #1 . (Hunter, Anthony)
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Filing 4
Attorney Appearance by Anthony L. Hunter and Michael A. Gonzalez filed by on behalf of BMW of Toledo. (Hunter, Anthony)
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Filing 3
Affidavit of Truth Deceptive Business Practices (unsigned) - Supplement to #1 Complaint, filed by Tiona N. Barnes. Related document(s) #1 . (Attachments: #1 Chrysler Capital Correspondence, #2 Retail Installment Sale Contract, #3 Chrysler Capital Transactions, #4 Letter to Clerk, #5 Envelope)(H,JL)
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Filing 2
Motion to proceed in forma pauperis filed by Plaintiff Tiona N. Barnes. (H,JL)
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Filing 1
Complaint against BMW of Toledo, Santander Consumer USA, Inc. Filing fee not paid, IFP. Filed by Tiona N. Barnes. (Attachments: #1 Affidavit of Truth, #2 Various U.S. Codes, #3 Civil Cover Sheet, #4 Proposed Summons, #5 Envelope) (H,JL)
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Judge Jeffrey J. Helmick assigned to case (H,JL)
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Darrell A. Clay. (H,JL)
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