Deloney v. Santander Consumer USA Inc.
| Charleszetta Y Deloney |
| Santander Consumer USA Inc. |
| 4:2021cv00765 |
| October 1, 2021 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Contract: Other |
| 15 U.S.C. § 1601 Truth in Lending |
| None |
Docket Report
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This docket was last retrieved on November 2, 2022. A more recent docket listing may be available from PACER.
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Filing 49
ORDER DISMISSING CASE re #48 Notice of Voluntary of Dismissal. Signed by District Judge Amos L. Mazzant, III on 11/2/2022. (mmc)
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Filing 48
MOTION to Dismiss Voluntarily by Charleszetta Y Deloney. (Attachments: #1 Text of Proposed Order)(Wigginton, Kenneth)
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Filing 47
ORDER ON CLOSING DOCUMENTS: on or before October 31, 2022, all parties shall file with the Court all papers necessary for the closing of this case and its removal from the active docket of this Court. Signed by District Judge Amos L. Mazzant, III on 9/29/2022. (mmc)
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Minute Entry for proceedings held before Magistrate Judge Christine A. Nowak: Mediation Conference held on 9/23/2022. Plaintiffs counsel Kenneth Wigginton and Kyle Davis, along with Plaintiff Charleszetta Y. Deloney, in attendance. Defendants counsel David Hymer, along with Defendant representative Jason Miller, in attendance. Case resolved. (9:00 a.m. - 2:30 p.m.) (Court Reporter Digital.) (klee, )
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Minute Entry for proceedings held before Magistrate Judge Christine A. Nowak: Premediation Telephone Conference not held on 9/22/2022. Plaintiff's counsel failed to appear. (Court Reporter N/A.) (klee, )
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Filing 46
NOTICE of Attorney Appearance by Brent William Martinelli on behalf of Santander Consumer USA Inc. (Martinelli, Brent)
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Filing 45
NOTICE of Attorney Appearance by Frank Alvarez on behalf of Santander Consumer USA Inc. (Martinelli, Brent) Modified on 9/13/2022 (mmc).
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Filing 44
REPLY to Response to Motion re #38 MOTION to Strike #37 Sur-Reply to Reply to Response to Motion filed by Charleszetta Y Deloney. (Attachments: #1 Exhibit Exhibit A)(Poe, Shelley)
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Filing 43
REPLY to Response to Motion re #38 MOTION to Strike #37 Sur-Reply to Reply to Response to Motion filed by Santander Consumer USA Inc.. (Martinelli, Brent)
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Filing 42
ORDER granting #41 Motion to Withdraw as Attorney. Attorney Jonathan Caleb Smith terminated. Signed by District Judge Amos L. Mazzant, III on 7/21/2022. (rpc, )
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Filing 41
Unopposed MOTION to Withdraw as Attorney by Santander Consumer USA Inc.. (Attachments: #1 Proposed Order Granting Defendant's Unopposed Motion to Withdrawal Counsel)(Martinelli, Brent)
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NOTICE of Deficiency regarding the NOTICE OF WITHDRAWAL OF APPEARANCE submitted DOCUMENT #39 - A MOTION TO WITHDRAW IS REQUIRED. Correction should be made by ONE BUSINESS DAY (baf, )
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Filing 40
RESPONSE to Motion re #38 MOTION to Strike #37 Sur-Reply to Reply to Response to Motion filed by Charleszetta Y Deloney. (Poe, Shelley)
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Filing 39
***DEFICIENT DOCUMENT - PLEASE DISREGARD***NOTICE by Santander Consumer USA Inc. of Withdrawal of Appearance (Martinelli, Brent) Modified on 7/20/2022 (baf, ).
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Filing 38
MOTION to Strike #37 Sur-Reply to Reply to Response to Motion by Santander Consumer USA Inc.. (Attachments: #1 Granting Defendant's Motion to Strike Declaration)(Martinelli, Brent)
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Filing 37
SUR-REPLY to Reply to Response to Motion re #28 MOTION for Summary Judgment filed by Charleszetta Y Deloney. (Attachments: #1 Exhibit Exhibit A)(Poe, Shelley)
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Filing 36
***FILING ERROR - PLEAE IGNORE - ATTORNEY WILL REFILE*** SUR-REPLY to Reply to Response to Motion re #28 MOTION for Summary Judgment filed by Charleszetta Y Deloney. (Attachments: #1 Exhibit Exhibit A)(Poe, Shelley) Modified on 7/13/2022 (mmc).
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NOTICE of Deficiency regarding #36 Sur-reply submitted by Charleszetta Y Deloney: incomplete PDF (only 1 page out of 5 indcluded). Correction should be made by one business day. (mmc)
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Filing 35
NOTICE of Discovery Disclosure by Charleszetta Y Deloney (Poe, Shelley)
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Filing 34
REPLY to Response to Motion re #28 MOTION for Summary Judgment filed by Santander Consumer USA Inc.. (Martinelli, Brent)
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Filing 33
ORDER REGARDING SCHEDULED MEDIATION: Mediation set for 9/23/2022 at 09:00 AM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Christine A. Nowak. Premediation Telephone Conference set for 9/22/2022 at 03:00 PM before Magistrate Judge Christine A. Nowak. Signed by Magistrate Judge Christine A. Nowak on 6/29/2022. (mmc)
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Filing 32
RESPONSE to Motion re #28 MOTION for Summary Judgment filed by Charleszetta Y Deloney. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I)(Poe, Shelley)
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Filing 31
NOTICE by Charleszetta Y Deloney Vacation Letter (Poe, Shelley)
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Filing 30
NOTICE of Attorney Appearance by Shelley Poe on behalf of Charleszetta Y Deloney (Poe, Shelley)
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Counsel are advised that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of filings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits, and please place very voluminous filings in three-ring binder(s). Staples are fine; no binder clips, please. (tls)
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Filing 29
***FILING ERROR - PLEASE IGNORE*** Additional Attachments to Main Document: #28 MOTION for Summary Judgment .. (Martinelli, Brent) Modified on 6/23/2022 (mmc).
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Filing 28
MOTION for Summary Judgment by Santander Consumer USA Inc.. (Martinelli, Brent) (Additional attachment(s) added on 6/23/2022: #1 Text of Proposed Order) (mmc, ).
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Filing 27
***FILING ERROR - PLEASE IGNORE - INCORRECT PDF ATTACHED*** RESPONSE to #7 Memorandum Opinion and Order filed by Charleszetta Y Deloney. (Poe, Shelley) Modified on 6/22/2022 (mmc). Modified on 6/22/2022 (mmc).
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Filing 26
AMENDED COMPLAINT against All Defendants, filed by Charleszetta Y Deloney. (Attachments: #1 Exhibit)(Poe, Shelley)
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Filing 25
ORDER REFERRING CASE to Mediator Judge Nowak. The mediation conference shall be conducted by September 30, 2022. Signed by District Judge Amos L. Mazzant, III on 6/20/2022. (mmc)
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Filing 24
NOTICE by Charleszetta Y Deloney Attorney Vacation Letter (Poe, Shelley)
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Filing 23
NOTICE of Designation of Mediator, Christine Nowak, filed by Charleszetta Y Deloney. Agreed Motion for Mediator (Attachments: #1 Text of Proposed Order)(Poe, Shelley)
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Filing 22
NOTICE of Discovery Disclosure by Charleszetta Y Deloney Certificate of Discovery (Poe, Shelley)
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Filing 21
MEMORANDUM OPINION AND ORDER re #5 MOTION to Dismiss filed by Santander Consumer USA Inc.. It is further ORDERED that Deloney has fourteen (14) days to file an amended complaint to cure the defects in her complaint. Signed by District Judge Amos L. Mazzant, III on 6/7/2022. (mem)
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Filing 20
NOTICE of Discovery Disclosure by Charleszetta Y Deloney Designation of Expert Testimony (Wigginton, Kenneth)
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Filing 19
ORDER granting #18 Motion for Extension of Time. Signed by District Judge Amos L. Mazzant, III on 5/19/25022. (mem)
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Filing 18
Unopposed MOTION for Extension of Time to File Response/Reply to Disclose Expert Testimony by Charleszetta Y Deloney. (Attachments: #1 Text of Proposed Order)(Wigginton, Kenneth)
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Filing 17
SCHEDULING ORDER: Final Pretrial Conference set for 2/2/2023 at 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 5/19/2022. Discovery due by 7/14/2022. Joinder of Parties due by 4/28/2022. Mediation Completion due by 9/30/2022. Designation of Mediator due by 6/17/2022. Motions due by 6/22/2022. Proposed Findings of Fact due by 1/19/2023. Proposed Pretrial Order due by 1/3/2023. Signed by District Judge Amos L. Mazzant, III on 3/21/2022. (mem, )
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Due to the Court's civil trial docket, the March 17, 2022 Scheduling Conference is CANCELED. The Court will enter a Scheduling Order. (tls)
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Filing 16
AGREED PROTECTIVE ORDER granting #15 MOTION for Protective Order filed by Santander Consumer USA Inc. Signed by District Judge Amos L. Mazzant, III on 3/3/2022. (mem)
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Filing 15
MOTION for Protective Order by Santander Consumer USA Inc.. (Attachments: #1 Text of Proposed Order Agreed Protective Order)(Martinelli, Brent)
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Filing 14
***PLEASE IGNORE PER ATTORNEY - FILING ERROR*** MOTION for Protective Order by Santander Consumer USA Inc.. (Martinelli, Brent) Modified on 3/2/2022 (mem).
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NOTICE of Deficiency regarding #10 Stipulation submitted by Santander Consumer USA Inc.: Motion for Protective Order required. Correction should be made by one business day. (mem)
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Filing 13
REPORT of Rule 26(f) Planning Meeting. (Martinelli, Brent)
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Filing 12
NOTICE by Santander Consumer USA Inc. of Submission of Initial Disclosures (Martinelli, Brent)
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Filing 11
NOTICE of Discovery Disclosure by Charleszetta Y Deloney (Wigginton, Kenneth)
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Filing 10
***FILING ERROR - PLEASE IGNORE*** STIPULATION AGREED PROTECTIVE ORDER by Santander Consumer USA Inc. (Martinelli, Brent) Modified on 3/2/2022 (mem).
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Filing 9
ORDER GOVERNING PROCEEDINGS: Rule 26 Meeting Report due by 3/4/2022. Rule 16 Management Conference set for 3/17/2022 at 10:30 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 1/28/2022. (mem)
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Filing 8
RESPONSE to Motion re #5 MOTION to Dismiss by Defendant filed by Charleszetta Y Deloney. (Attachments: #1 Text of Proposed Order)(Wigginton, Kenneth)
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Filing 7
ORDER granting #6 Motion for Extension of Time to File Response/Reply re #5 MOTION to Dismiss. Response due by 1/28/2022. Signed by District Judge Amos L. Mazzant, III on 1/18/2022. (mem)
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Filing 6
Unopposed MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss Response by Charleszetta Y Deloney. (Attachments: #1 Text of Proposed Order)(Wigginton, Kenneth)
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Filing 5
MOTION to Dismiss by Santander Consumer USA Inc.. (Attachments: #1 Exhibit A - JP Petition, #2 Exhibit B - JP Judgment, #3 Exhibit C - Order Dismissing Appeal, #4 Text of Proposed Order Proposed Order on Motion to Dismiss)(Martinelli, Brent)
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Filing 4
SUMMONS Returned Executed by Charleszetta Y Deloney. Santander Consumer USA Inc. served on 10/22/2021, answer due 11/12/2021. (Wigginton, Kenneth)
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Filing 3
SUMMONS Issued as to Santander Consumer USA Inc. (mem)
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Case assigned to District Judge Amos L. Mazzant, III. (mem)
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In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (mem, )
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Filing 1
COMPLAINT Charleszetta Deloney against All Defendants ( Filing fee $ 402 receipt number 0540-8608204.), filed by Charleszetta Y Deloney. (Attachments: #1 Civil Cover Sheet)(Wigginton, Kenneth)
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