Santander Consumer USA Inc v. Huisman
| Santander Consumer USA Inc |
| Brent J Huisman |
| ADESA Inc |
| 3:2020cv03671 |
| December 18, 2020 |
| U.S. District Court for the Northern District of Texas |
| Sam A Lindsay |
| Defend Trade Secrets Act (of 2016) |
| Defendant |
Docket Report
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This docket was last retrieved on September 23, 2021. A more recent docket listing may be available from PACER.
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Filing 41
AGREED FINAL JUDGMENT: Final Judgment is hereby entered in favor of SCUSA and against Huisman for the Full Settlement Payment due from Huisman to SCUSA under the September 21, 2021 Settlement Agreement between SCUSA and Huisman. Ordered, adjudged, and decreed that all costs of court expended or incurred in this cause are taxed against the Party incurring the same. All relief requested in this action and not expressly granted herein is denied. This Agreed Final Judgment finally disposes of all parties and claims. (Ordered by Judge Sam A. Lindsay on 9/23/2021) (svc)
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Filing 40
ORDER: #39 Motion for Judgment is Granted and the court will enter judgment by separate document, as required by Federal Rule of Civil Procedure 58, as agreed to by the parties. (Ordered by Judge Sam A. Lindsay on 9/23/2021) (svc)
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| Filing 39 Joint MOTION for Judgment and Entry of Agreed Final Judgment filed by Santander Consumer USA Inc with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Ex. A - Agreed Final Judgment) (Jones II, Charles) |
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Filing 38
AGREED ORDER GRANTING #37 JOINT MOTION TO SEAL DKT. NOS. 30, 31, 32, AND 34. (Ordered by Magistrate Judge David L. Horan on 9/17/2021) (jmg)
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| Filing 37 MOTION to Seal Dkt. Nos. 30, 31, 32, and 34 re #30 Response/Objection, #34 Sealed and/or Ex Parte Document, #31 Appendix in Support, #32 (Document Restricted) Santander Consumer USA, Inc.'s Motion for Leave to File Under Seal (Sealed pursuant to motion to seal) filed by ADESA Inc, Santander Consumer USA Inc (Anderson, L. David) |
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Filing 36
ELECTRONIC ORDER granting Non-Party ADESA, Inc.'s Unopposed Motion to Withdraw its Motion to Quash and Amended Motion to Modify and to Vacate the Court's Order Staying Deposition #35 and withdrawing and terminating ADESA's Motion to Quash Subpoena and for Protection #25 and Amended Motion to Modify Subpoena and for Protection #29 and vacating the Court's Electronic Order [Dkt. No. 28] granting Non-Party ADESA, Inc.'s Motion to Stay Deposition #26 insofar as ADESA, Inc. will not be required to present a corporate representative for deposition until the Court has resolved #25 Non-Party ADESA, Inc.'s Motion to Quash and for Protection. (Ordered by Magistrate Judge David L. Horan on 9/16/2021.)
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| Filing 35 Unopposed MOTION to Withdraw #25 MOTION to Quash , 28 Order on Motion to Stay,, #29 Amended MOTION to Amend/Correct #25 MOTION to Quash Modify and for Protection, #27 Order Referring Motion, #26 MOTION to Stay Deposition Pending Motion to Quash filed by ADESA Inc (Anderson, L. David) |
| Filing 34 (Document Restricted) Sealed Exhibit 1-B re #31 Appendix in Support filed by Santander Consumer USA Inc. (mcrd) |
| Filing 32 (Document Restricted) Santander Consumer USA, Inc.'s Motion for Leave to File Under Seal (Sealed pursuant to motion to seal) filed by Santander Consumer USA Inc (Attachments: #1 Exhibit(s) SEALED Ex. 1-B) (Jones II, Charles) |
| Filing 31 (Document Restricted) Appendix in Support filed by Santander Consumer USA Inc re #30 Response/Objection to ADESA, Inc's Motion to Quash (Attachments: #1 Exhibit(s) App. Exs. 1, 1-A, 1-B) (Jones II, Charles) Modified document security per #38 Order on 9/20/2021 (jmg). |
| Filing 30 (Document Restricted) RESPONSE filed by Santander Consumer USA Inc re: #25 MOTION to Quash and Protection, #29 Amended MOTION to Modify Subpoena and For Protection. (Jones II, Charles) Modified text on 9/13/2021 (mjr). Modified security description per attorney on 9/15/2021 (ykp). |
| Filing 29 Amended MOTION to Modify Subpoena and For Protection filed by ADESA, Inc. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Anderson, L. David) Modified linkage and text on 9/8/2021 (mjr). |
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Filing 28
ELECTRONIC ORDER: A response to #25 Non-Party ADESA, Inc.'s Motion to Quash and for Protection must be filed by Monday, September 13, 2021, and any reply must be filed by Thursday, September 16, 2021. The Court GRANTS #26 Non-Party ADESA, Inc.'s Motion to Stay Deposition insofar as ADESA, Inc. will not be required to present a corporate representative for deposition until the Court has resolved #25 Non-Party ADESA, Inc.'s Motion to Quash and for Protection. (Ordered by Magistrate Judge David L. Horan on 9/7/2021.)
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Filing 27
Order Referring #25 Motion to Quash and for Protection to Magistrate Judge David L. Horan. (Ordered by Judge Sam A. Lindsay on 9/3/2021) (axm)
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| Filing 26 MOTION to Stay Deposition Pending Motion to Quash filed by ADESA, Inc. (Anderson, L. David) |
| Filing 25 MOTION to Quash and Protection filed by ADESA, Inc. (Attachments: #1 Exhibit(s) 1)Attorney L. David Anderson added to party ADESA, Inc.(pty:3pd) (Anderson, L. David) Modified text on 9/7/2021 (jmg). |
| Filing 24 Joint STATUS REPORT Regarding Settlement filed by Santander Consumer USA Inc. (Jones II, Charles) |
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Filing 23
PROTECTIVE ORDER. (Ordered by Magistrate Judge David L. Horan on 4/8/2021) (mcrd)
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Filing 22
ELECTRONIC ORDER granting #20 Plaintiff Santander Consumer USA, Inc.'s Motion for Entry of Protective Order. Defendant Brent J. Huisman is opposed but has not filed a response, and his time to do so has now passed. See N.D. L. Civ. R. 7.1(e). For the reasons that SCUSA persuasively explains in its motion, even considering the concerns that Defendant's counsel raised, the Court determines that a party's spouse should not be included in the list of persons with blanket access to materials designated as "Confidential Information" in this case. The Court will separately sign and enter the proposed Protective Order, attached as Dkt. No. 20-1. (Ordered by Magistrate Judge David L. Horan on 4/8/2021.)
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Filing 21
ORDER OF REFERENCE: re: #20 MOTION for Protective Order is referred to Magistrate Judge David L. Horan. (Ordered by Judge Sam A. Lindsay on 3/17/2021) (svc)
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| Filing 20 MOTION for Protective Order filed by Santander Consumer USA Inc with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Exhibit B) (Jones II, Charles) |
| Filing 19 RESPONSE AND OBJECTION filed by ADESA, Inc. re: #17 Affidavit of Service (Anderson, L. David) |
| Filing 18 Return of Service for Subpoena served on Cox Automotive Inc on 2/26/2021. (jmg) |
| Filing 17 Proof of Service for Subpoena served on Adesa Inc on 2/5/2021. (axm) |
| Filing 16 Proof of Service for Subpoena served on America's Auto Auction Toledo Inc on 2/5/2021. (axm) |
| Filing 15 AFFIDAVIT of Service for Subpoena served on Exeter Finance Corporation on 2/5/2021. (hml) |
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Filing 14
MEDIATION ORDER. The parties are to select or designate a mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 10/1/2021. (Ordered by Judge Sam A. Lindsay on 2/11/2021) (svc)
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Filing 13
SCHEDULING ORDER: This case is set for trial on this courts four-week docket beginning 3/7/2022 before Judge Sam A. Lindsay. Joinder of Parties due by 6/12/2021. Amended Pleadings due by 6/12/2021. Motions due by 10/15/2021. Discovery due by 10/1/2021. Pretrial Order due by 2/7/2022. Pretrial Materials due by 2/7/2022. Status Report due by 5/12/2021. Pretrial Conference set for 3/4/2022 10:00 AM before Judge Sam A. Lindsay. (Ordered by Judge Sam A. Lindsay on 2/11/2021) (svc)
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| Filing 12 Joint STATUS REPORT and Proposed Scheduling and Discovery Plan filed by Santander Consumer USA Inc. (Jones II, Charles) |
| Filing 11 Return of Service for Subpoena served on America's Auto Auction Houston, Inc on 2/4/2021. (oyh) |
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Filing 10
ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT: Status Report due by 2/11/2021. (Ordered by Judge Sam A. Lindsay on 1/12/2021) (svc)
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| Filing 9 ANSWER to #1 Complaint with Jury Demand filed by Brent J Huisman. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Jeffrey R Allen added to party Brent J Huisman(pty:dft) (Allen, Jeffrey) Modified event text on 1/13/2021 (jmg). |
| Filing 8 SUMMONS Returned Executed as to Brent J Huisman; served on 12/21/2020. (mjr) |
| Filing 7 NOTICE of Attorney Appearance by Carrington Mae Giammittorio on behalf of Santander Consumer USA Inc. (Filer confirms contact info in ECF is current.) (Giammittorio, Carrington) |
| Filing 6 Summons Issued as to Brent J Huisman. (hml) |
| Filing 5 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (hml) |
| Filing 4 NOTICE of Attorney Appearance by Charles M Jones II on behalf of Santander Consumer USA, Inc.. (Filer confirms contact info in ECF is current.) (Jones II, Charles) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Santander Consumer USA, Inc. identifying Corporate Parent/Other Affiliate Santander Consumer USA Holdings, Inc. for Santander Consumer USA, Inc.. (Breaux, Ronald) |
| Filing 2 Request for Clerk to issue Summons filed by Santander Consumer USA, Inc.. (Breaux, Ronald) |
| Filing 1 COMPLAINT against Brent J Huisman filed by Santander Consumer USA, Inc. (Filing fee $402; Receipt number 0539-11455639.) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) Ex. A, #2 Exhibit(s) Ex. B, #3 Cover Sheet Civil Cover Sheet) (Breaux, Ronald) Modified Payment information on 12/18/2020 (hml). |
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