Shelton v. Santander Consumer USA
Plaintiff: David Shelton, Jr.
Defendant: Santander Consumer USA
Case Number: 5:2019cv00809
Filed: November 18, 2019
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Omar J Aboulhosn
Referring Judge: Frank W Volk
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2019 Filing 12 REPLY by Santander Consumer USA to #8 Response in Opposition (Thomas, Elizabeth) (Modified on 12/30/2019 to convert event to reply to response) (ts).
December 27, 2019 Filing 11 RESPONSE by David Shelton, Jr. in opposition to #8 MOTION by Santander Consumer USA to Dismiss #2 Complaint. (btm)
December 19, 2019 NOTICE OF DOCKET CORRECTION re: #7 Notice of Appearance by Elizabeth M. Thomas on behalf of Santander Consumer USA. ERROR: Incorrect form used. CORRECTION: Image replaced. (ts)
December 16, 2019 Opinion or Order Filing 10 ORDER directing that if Plaintiff chooses to file a response in opposition to Defendant Santander Consumer USA Inc.'s #8 MOTION to Dismiss Complaint, it shall be filed with the Clerk of this Court by 12/30/2019; following service of Plaintiff's response to Defendant's Motion, if such is filed, Defendant will have 7 business days within which to file a reply. Signed by Magistrate Judge Omar J. Aboulhosn on 12/16/2019. (cc: Plaintiff - pro se; counsel of record) (btm)
December 16, 2019 Filing 9 MEMORANDUM by Santander Consumer USA in support of #8 MOTION by Santander Consumer USA to Dismiss #2 Complaint (Thomas, Elizabeth)
December 16, 2019 Filing 8 MOTION by Santander Consumer USA to Dismiss #2 Complaint. (Attachment: #1 Proposed Order) Motion referred to Magistrate Judge Omar J. Aboulhosn.(Thomas, Elizabeth) (Modified on 12/17/2019 to add link to #2 complaint (ts).
December 16, 2019 Filing 7 NOTICE OF ATTORNEY APPEARANCE by Elizabeth M. Thomas on behalf of Santander Consumer USA. (Thomas, Elizabeth) (Modified on 12/19/2019 to replace image) (ts).
December 5, 2019 Filing 6 SUMMONS RETURNED EXECUTED by U. S. Marshal for service upon Santander Consumer USA, re: #2 Complaint. Santander Consumer USA served on 11/25/2019, answer due 12/16/2019. Person Served: illegible. (btm)
November 18, 2019 Filing 5 SUMMONS ISSUED by the Clerk on behalf of David Shelton, Jr. for Santander Consumer USA, re: #2 Complaint, returnable 21 days. Original Summons and 1 copy delivered to United States Marshal Service for service. (msa)
November 18, 2019 Opinion or Order Filing 4 ORDER AND NOTICE GRANTING IN FORMA PAUPERIS: Directing that Plaintiff's #1 APPLICATION to Proceed Without Prepayment of Fees or Costs is GRANTED; the Clerk of the Court shall issue the summons(es); the United States Marshals Service shall serve the summons(es) and complaint pursuant to Rule 4, Federal Rules of Civil Procedure. Signed by Magistrate Judge Omar J. Aboulhosn on 11/18/2019. (cc: pro se Plaintiff) (msa)
November 13, 2019 CASE assigned to Judge Frank W. Volk. (klc)
November 13, 2019 Filing 3 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. This case is referred to Magistrate Judge Omar J. Aboulhosn for Findings of Fact and Recommendations for disposition. (cc: attys; any unrepresented party) (slr)
November 13, 2019 Filing 2 COMPLAINT. (slr)
November 13, 2019 Filing 1 APPLICATION by David Shelton, Jr to Proceed without Prepayment of Fees and Costs. (slr)

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Defendant: Santander Consumer USA
Represented By: Elizabeth M. Thomas
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Plaintiff: David Shelton, Jr.
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