Parmelee v. Santander Consumer USA Holdings Inc et al
Plaintiff: Cynthia A Parmelee
Defendant: Santander Consumer USA Holdings Inc, Thomas G. Dundon, Ismail Dawood, Jason Kulas and Jennifer Davis
Case Number: 3:2016cv00783
Filed: March 18, 2016
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Ed Kinkeade
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 3, 2018 Opinion or Order Filing 52 MEMORANDUM OPINION & ORDER granting in part, denying in part 44 Motion to Dismiss for Failure to State a Claim. The Court GRANTS the Defendants' motion to dismiss only as to Dawood and DISMISSES all claims against Dawood. Because Parmelee has adequately pleaded her claims against Santander, Dundon, Kulas, and Davis, the Court DENIES Santander's motion to dismiss as to those defendants. (Ordered by Judge Ed Kinkeade on 1/3/2018) (aaa)
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Plaintiff: Cynthia A Parmelee
Represented By: Willie Briscoe
Represented By: Lionel Z Glancy
Represented By: Lesley F Portnoy
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Defendant: Santander Consumer USA Holdings Inc
Represented By: R Thaddeus Behrens
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Defendant: Thomas G. Dundon
Represented By: R Thaddeus Behrens
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Defendant: Ismail Dawood
Represented By: R Thaddeus Behrens
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Defendant: Jason Kulas
Represented By: R Thaddeus Behrens
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Defendant: Jennifer Davis
Represented By: R Thaddeus Behrens
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