Williams v. Santander Consumer USA Inc. et al
Plaintiff: Benton Williams, Jr.
Defendant: Santander Drive Auto Trust 2023 -1, Santander Consumer USA Inc. and Santander Drive Auto Investments LLC
Case Number: 1:2024cv00580
Filed: October 15, 2024
Court: U.S. District Court for the Southern District of Ohio
Presiding Judge: Michael R Barrett
Referring Judge: Karen L Litkovitz
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Property Damage
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2024 Opinion or Order Filing 13 CLERK'S JUDGMENT pursuant to #12 Order Adopting R&R. Signed by Judge Michael R. Barrett on 11/22/2024. (kkz)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
November 22, 2024 Opinion or Order Filing 12 ORDER ADOPTING REPORT AND RECOMMENDATIONS - Consistent with the recommendation by the Magistrate Judge, #1 Plaintiff's Petition is DISMISSED for lack of subject matter jurisdiction. As a result, #9 & #10 Plaintiff's "Emergency Motion for Temporary Restraining Order and Permanent Injunction Prohibiting Repossession of Plaintiffs Automobile" are DENIED as Moot. Signed by Judge Michael R. Barrett on 11/22/2024. (kkz)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
November 6, 2024 Opinion or Order Filing 11 REPORT AND RECOMMENDATION - IT IS RECOMMENDED THAT: 1) The Court dismiss plaintiff's petition (Doc. #1 ) for lack of subject matter jurisdiction. 2) Plaintiff's Emergency Motion for Temporary Restraining Order and PermanentInjunction Prohibiting Repossession of Plaintiffs Automobile (Docs. #9 , #10 ) be DENIED as moot. IT IS ORDERED THAT: 1) The Clerk mail a courtesy copy of this Report and Recommendation to the defendants in Case No. 1:23-cv-513 (S.D. Ohio).Signed by Magistrate Judge Karen L. Litkovitz on 11/6/2024. (kev)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
November 1, 2024 Filing 10 EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PERMANENT INJUNCTION PROHIBITING REPOSSESSION OF THE PLAINTIFF'S AUTOMOBILE by Benton Williams, Jr. (Docketed twice to capture both motion events). (kev) (kev)
November 1, 2024 Filing 9 EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND PERMANENT INJUNCTION PROHIBITING REPOSSESSION OF THE PLAINTIFF'S AUTOMOBILE by Benton Williams, Jr. (kev)
October 28, 2024 Filing 8 NOTICE of Non-Issuance of Summons as to Plaintiff Benton Williams, Jr. Summons Forms and the original mailed along with this notice to the Plaintiff. (Attachments: #1 Summons Form Received) (bjc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 28, 2024 Filing 7 Filing fee: $ 405.00, receipt number 100004682 (bjc)
October 21, 2024 Filing 6 Judicial Notice Pro Se Standard Review in Support of the Petition for Writ of Mandamus to Compel Monetary Compensation and Punitive Damages (kev)
October 17, 2024 Opinion or Order Filing 5 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 1:23-cv-513 ARE related. Case reassigned to Judge Michael R. Barrett for all further proceedings. Signed by Judge Douglas R. Cole on 10/17/2024. (bjc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 15, 2024 Filing 3 Notice of Deficiency re: Requires a filing fee or motion for leave to proceed in forma pauperis. Electronic filers can pay the fee #online. Please scroll down to the event called, Pay Fees Via Pay.gov to pay the required fee. Related Document: #1 MOTION for Writ of Mandamus filed by Benton Williams, Jr.. (kev)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) (kev). Deficiency letter added on 10/15/2024 (kev).
October 15, 2024 Filing 2 Motion by Pro Se Litigant to Obtain Electronic Case Filing Rights by Plaintiff Benton Williams, Jr. (kev)
October 15, 2024 Filing 1 Petition for Writ of Mandamus Ordering Respondents to Pay Monetary Compensation and Punitive Damages for Deprivation of Petitioner's Rights by Plaintiff Benton Williams, Jr. (kev) (Additional attachment(s) added on 10/15/2024: #1 Civil Cover Sheet, #2 Envelope) (kev). Attached civil cover sheet and envelope (kev).

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Defendant: Santander Drive Auto Trust 2023 -1
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Defendant: Santander Consumer USA Inc.
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Defendant: Santander Drive Auto Investments LLC
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Plaintiff: Benton Williams, Jr.
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