Stephens v. Santander Consumer USA Inc. et al
Plaintiff: Michael Stephens
Defendant: All Star Recovery, Scott Powell, Juan Carlos Alvarez de Soto and Santander Consumer USA Inc.
Case Number: 2:2020cv02010
Filed: January 6, 2020
Court: US District Court for the Western District of Tennessee
Presiding Judge: Thomas L Parker
Referring Judge: Tu M Pham
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2020 Opinion or Order Filing 20 ORDER granting #19 Motion for Extension of Time to File Response. The time for plaintiff to respond to the motion to dismiss is hereby extended up to and including February 24, 2020. It is so ordered. Signed by Magistrate Judge Tu M. Pham on 2/14/2020. (TEXT ORDER ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY) (jrs)
February 13, 2020 Filing 19 Plaintiff's MOTION to Enlarge Time to File Response by Michael Stephens. (csf)
February 7, 2020 Filing 18 Corporate Disclosure Statement by All Star Recovery identifying Corporate Parent Allstar Southeast, LLC for All Star Recovery.. (Miller, Zachary)
February 3, 2020 Filing 17 Corporate Disclosure Statement by Santander Consumer USA Inc. identifying Corporate Parent Santander Consumer USA Holdings, Inc., Corporate Parent Santander Consumer USA Holdings, Inc. for Santander Consumer USA Inc... (Miller, Zachary)
February 3, 2020 Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by All Star Recovery, Juan Carlos Alvarez de Soto, Scott Powell, Santander Consumer USA Inc.. (Attachments: #1 Memorandum)(Miller, Zachary)
February 3, 2020 Filing 15 SUMMONS Returned Executed by Michael Stephens as to Santander Consumer USA Inc. (csf)
January 29, 2020 Filing 14 Clerk's ENTRY OF DEFAULT DENIED. (jld)
January 29, 2020 Filing 13 Pro Se NOTICE Of Request for Entry of Default on Santander Consumer USA by Michael Stephens (jld)
January 29, 2020 Filing 12 Pro Se NOTICE Of Request For Entry Of Default On Juan Carlos Alvarez De Sotos by Michael Stephens (jld)
January 29, 2020 Filing 11 Pro Se NOTICE Of Request for Entry of Default on Scott Powell by Michael Stephens (jld)
January 6, 2020 Filing 10 Summons Issued as to All Star Recovery. The Clerk's Office has issued and returned summons to Plaintiff in order to effect service. (csf)
January 6, 2020 Filing 9 Summons Issued as to Juan Carlos Alvarez de Soto. The Clerk's Office has issued and returned summons to Plaintiff in order to effect service. (csf)
January 6, 2020 Filing 8 Summons Issued as to Scott Powell. The Clerk's Office has issued and returned summons to Plaintiff in order to effect service. (csf)
January 6, 2020 Filing 7 Summons Issued as to Santander Consumer USA Inc.The Clerk's Office has issued and returned summons to Plaintiff in order to effect service. (csf)
January 6, 2020 Filing 6 NOTICE: Signed agreement to receive notice of electronic Filing (NEF) by Michael Stephens (csf)
January 6, 2020 Filing 5 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (csf)
January 6, 2020 Filing 4 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (csf)
January 6, 2020 Filing 3 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (csf)
January 6, 2020 Filing 2 Case initiation fee: PAID $ 400.00, receipt number M4676044605 (csf)
January 6, 2020 Filing 1 PRO SE COMPLAINT for Damages filed by Michael Stephens against All Defendants. (Attachments: #1 Exhibit A Retail Installment Sale Contract, #2 Exhibit B Letter 7/12/2019, #3 Exhibit C Letter 8/24/2019, #4 Exhibit D Negotiable Monetary Instrument, #5 Memorandum of Law, #6 Civil Cover Sheet, #7 Judicial Cards)(csf)
January 6, 2020 Pursuant to Administrative Order 2013-05, this case has been assigned to the United States magistrate judge for management of all pretrial matters. Pursuant to Local Rule 4.1(b)(1), the plaintiff shall present the Clerk with a properly completed summons for each defendant, and the Clerk shall issue the summons(es) to the plaintiff for service on the defendant(s). (csf)

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Defendant: All Star Recovery
Represented By: Zachary David Miller
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Defendant: Scott Powell
Represented By: Zachary David Miller
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Defendant: Juan Carlos Alvarez de Soto
Represented By: Zachary David Miller
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Defendant: Santander Consumer USA Inc.
Represented By: Zachary David Miller
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Plaintiff: Michael Stephens
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