Santander Consumer USA Inc. v. Witherspoon
Plaintiff: Santander Consumer USA Inc.
Defendant: Damien R. Witherspoon
Case Number: 3:2023cv00481
Filed: May 12, 2023
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Referring Judge: Jeffery S Frensley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2023 Filing 10 SUMMONS returned executed by Santander Consumer USA Inc.. Santander Consumer USA Inc. served on 6/9/2023. (Nelson, Lucille)
June 15, 2023 NOTICE TO FILER re DE#9 : The wrong event was used. The correct event should be Summons Returned Executed. Counsel shall re-file the document. (kc)
June 13, 2023 Filing 9 GREEN CARD RETURNED Executed as to #1 Complaint,, "RETURN/PROOF OF SERVICE" Acknowledgement filed by Santander Consumer USA Inc.. (Nelson, Lucille)
May 22, 2023 Filing 8 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Santander Consumer USA Inc.. (Nelson, Lucille)
May 15, 2023 Filing 7 Summons issued as to Damien R. Witherspoon. Service packet returned to counsel by regular mail. (kc)
May 15, 2023 Filing 6 NOTICE of Initial Case Management Conference by Telephone is set for 7/28/2023 at 09:00 AM before Magistrate Judge Jeffery S. Frensley. (kc)
May 15, 2023 Filing 5 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc)
May 15, 2023 Filing 4 NOTICE of Business Entity Disclosure Statement filing requirement. (kc)
May 15, 2023 Filing 3 Sealed Document Unredacted Complaint for Declaratory Judgment and Specific Performance filed by Santander Consumer USA Inc.. (Attachments: #1 Exhibit A - 494-2022-01643-Charge of Discrimination, #2 Exhibit B - 494-2022-01643-EEOC Notice of Right to Sue, #3 Exhibit C - 494-2022-03143-Charge of Discrimination, #4 Exhibit D - Mediation Settlement Agreement Fully Signed, #5 Exhibit E - Emails between Counsel, #6 Exhibit F - Settlement Agreement and Release - Witherspoon, #7 Exhibit G - Emails between Counsel)(Nelson, Lucille)
May 15, 2023 Filing 2 MOTION for Leave to File Document Under Seal Containing Confidential Communications by Santander Consumer USA Inc.. (Nelson, Lucille)
May 15, 2023 TN State Bar status verified as active for William S. Rutchow, Lucille L. Nelson admitted to this court. (kc)
May 12, 2023 Filing 1 COMPLAINT against Damien R. Witherspoon (Filing fee $402, Receipt number ATNMDC-3824293), filed by Santander Consumer USA Inc.. (Attachments: #1 Exhibit A - 494-2022-01643-Charge of Discrimination, #2 Exhibit B - 494-2022-01643-EEOC Notice of Right to Sue, #3 Exhibit C - 494-2022-03143-Charge of Discrimination, #4 Exhibit D - Mediation Settlement Agreement Fully Signed (Redacted), #5 Exhibit E - Emails between Counsel, #6 Exhibit F - Settlement Agreement and Release - Witherspoon (Redacted), #7 Exhibit G - Emails between Counsel (Redacted), #8 Attachment - Civil Cover Sheet)(kc) (Attachment 1 replaced on 5/12/2023) (kc). (Attachment 1 replaced on 5/15/2023) (kc).

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Plaintiff: Santander Consumer USA Inc.
Represented By: Lucille L. Nelson
Represented By: William S. Rutchow
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Defendant: Damien R. Witherspoon
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