Dye v. Santander Consumer USA Inc. d/b/a Chrysler Capital
Plaintiff: Casey Dye
Defendant: Santander Consumer USA Inc. d/b/a Chrysler Capital
Case Number: 1:2023cv00045
Filed: May 19, 2023
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Thomas S Kleeh
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2023 Opinion or Order Filing 8 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Attachment Plaintiff's Scheduling Order Checklist, #2 Attachment Defendant's Scheduling Order Checklist)(Kipnis, Patricia)
May 31, 2023 Opinion or Order Filing 7 ANSWER to Complaint and Affirmative Defenses by Santander Consumer USA Inc. d/b/a Chrysler Capital.(Allen, Kevin)
May 30, 2023 Opinion or Order Filing 6 CERTIFIED STATE COURT RECORD from Circuit Court of Monongalia County. (dk)
May 24, 2023 Opinion or Order Filing 5 STIPULATION to Extend Time to Respond to Complaint by Santander Consumer USA Inc. d/b/a Chrysler Capital. (Allen, Kevin)
May 23, 2023 Opinion or Order Filing 4 FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 6/23/2023. Rule 26 Meeting Report due by 7/10/2023. Discovery due by 7/24/2023. Signed by Chief District Judge Thomas S Kleeh on 5/23/2023. (dk)
May 23, 2023 Opinion or Order Filing 3 CERTIFIED STATE COURT RECORD from Circuit Court of Monongalia County. (hrc)
May 19, 2023 Opinion or Order Filing 2 Corporate Disclosure Statement by Santander Consumer USA Inc. d/b/a Chrysler Capital identifying Corporate Parent SANTANDER HOLDINGS USA INC., Corporate Parent BANCO SANTANDER, S.A. for Santander Consumer USA Inc. d/b/a Chrysler Capital.. (Allen, Kevin)
May 19, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL with State Court Papers from Circuit Court of Monongalia County, (case number 23-C-82), filed by Santander Consumer USA Inc. d/b/a Chrysler Capital. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (hrc)

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Plaintiff: Casey Dye
Represented By: Benjamin Matthew Sheridan
Represented By: Jonathan R Marshall
Represented By: Jed R. Nolan
Represented By: Patricia M. Kipnis
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Defendant: Santander Consumer USA Inc. d/b/a Chrysler Capital
Represented By: Kevin P. Allen
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