United States of America v. Santander Consumer USA
Plaintiff: United States of America
Defendant: Santander Consumer USA Inc doing business as Chrysler Capital
Case Number: 3:2021cv02323
Filed: September 30, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Sidney A Fitzwater
Nature of Suit: Civil Rights: Other Civil Rights
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2021 Opinion or Order Filing 10 ELECTRONIC ORDER granting #9 Application for Admission Pro Hac Vice of Anand S. Raman. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Senior Judge Sidney A Fitzwater on 11/5/2021) (Senior Judge Sidney A Fitzwater)
November 5, 2021 Filing 9 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12361775) filed by Santander Consumer USA Inc (Attachments: #1 Proposed Order) (Raman, Anand)
November 4, 2021 Opinion or Order Filing 8 ORDER granting #7 MOTION for Leave to Proceed Without Local Counsel filed by Santander Consumer USA Inc. (Ordered by Senior Judge Sidney A Fitzwater on 11/4/2021) (Senior Judge Sidney A Fitzwater)
November 3, 2021 Filing 7 MOTION for Leave to Proceed Without Local Counsel filed by Santander Consumer USA Inc (Attachments: #1 Proposed Order) (Davis, Michelle)
October 1, 2021 Opinion or Order Filing 6 CONSENT ORDER. (Ordered by Senior Judge Sidney A Fitzwater on 10/1/2021) (ctf)
September 30, 2021 Filing 5 Joint STIPULATION for Entry of Consent Order by United States of America. (Attachments: #1 Exhibit(s)) (Mahaffey-DOJ, Clayton)
September 30, 2021 Filing 4 Summons Issued as to Santander Consumer USA Inc. (mjr)
September 30, 2021 Filing 3 New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (mjr)
September 30, 2021 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Mahaffey-DOJ, Clayton)
September 30, 2021 Filing 1 COMPLAINT against Santander Consumer USA filed by United States of America. (Filer fee note- Filed by the USA) Summons(es) not requested at this time. 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 Cover Sheet) (Mahaffey-DOJ, Clayton) (Attachment 1 replaced/flattened on 9/30/2021) (mjr).

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Plaintiff: United States of America
Represented By: Clayton Ray Mahaffey-DOJ
Represented By: Alan Arnel Martinson
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Defendant: Santander Consumer USA Inc doing business as Chrysler Capital
Represented By: Anand S Raman
Represented By: Michelle L Davis
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