Sinthasomphone v. Ally Financial Inc et al
Plaintiff: Somsack Sinthasomphone
Defendant: Ally Financial Inc, BARCLAYS BANK OF DELAWARE, Capital One, CARMAX AUTO FINANCE, CITIBANK and American Honda Finance Corporation
Case Number: 2:2021cv00863
Filed: July 21, 2021
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: J P Stadtmueller
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2021 Filing 20 ANSWER to #19 Amended Complaint, by Citibank.(Binetti, Timothy)
August 31, 2021 Filing 19 AMENDED COMPLAINT with Jury Demand against Ally Financial Inc, American Honda Finance Corporation, Barclays Bank of Delaware, Capital One, CarMax Auto Finance, Citibank filed by Somsack Sinthasomphone. (Attachments: #1 Certificate of Service)(Zemel, Daniel)
August 31, 2021 Filing 18 DISCLOSURE Statement by Citibank. (Binetti, Timothy)
August 31, 2021 Opinion or Order TEXT ONLY ORDER by Judge J.P. Stadtmueller on 8/31/2021. Upon consideration of #17 CarMax Auto Finance's Stipulated Motion for Extension of Time to file an answer or otherwise respond, the Court GRANTS the motion. CarMax Auto Finance has until 9/29/21 to file an answer or otherwise respond. No further extensions of time will be granted. (cc: all counsel) (cl)
August 27, 2021 Filing 17 Stipulated MOTION for Extension of Time to File Answer by CarMax Auto Finance. (Attachments: #1 Stipulation for Extension, #2 Text of Proposed Order)(Bartolotta, Ross)
August 27, 2021 Filing 16 DISCLOSURE Statement by CarMax Auto Finance. (Bartolotta, Ross)
August 27, 2021 Filing 15 NOTICE of Appearance by Ross W Bartolotta on behalf of CarMax Auto Finance. Attorney(s) appearing: Ross W. Bartolotta (Bartolotta, Ross)
August 26, 2021 Filing 14 WAIVER OF SERVICE Returned Executed by American Honda Finance Corporation - Waiver sent on 8/24/2021. (Kruse, Natalia)
August 26, 2021 Filing 13 NOTICE of Appearance by Natalia S Kruse on behalf of American Honda Finance Corporation. Attorney(s) appearing: Natalia S. Kruse (Kruse, Natalia)
August 26, 2021 Filing 12 NOTICE of Appearance by Marci V Kawski on behalf of American Honda Finance Corporation. Attorney(s) appearing: Marci V. Kawski (Kawski, Marci)
August 26, 2021 Opinion or Order TEXT ONLY ORDER by Judge J.P. Stadtmueller on 8/26/2021. Upon consideration of #8 and #10 , the unopposed Motions for Extension of Time to file an answer, the Court GRANTS the motions. Ally Financial has until September 26, 2021 to file an answer or otherwise respond. CitiBank has until September 14, 2021 to file an answer or otherwise respond. No further extensions of time will be granted. (cc: all counsel) (cl)
August 24, 2021 Filing 11 NOTICE of Appearance by Timothy L Binetti on behalf of Citibank. Attorney(s) appearing: Timothy L. Binetti (Binetti, Timothy)
August 23, 2021 Filing 10 Unopposed MOTION for Extension of Time by Citibank. (Attachments: #1 Text of Proposed Order)(Binetti, Timothy)
August 20, 2021 Filing 9 DISCLOSURE Statement by Ally Financial Inc. (Ostroff, Ethan)
August 20, 2021 Filing 8 Unopposed MOTION for Extension of Time to File Answer by Ally Financial Inc. (Attachments: #1 Text of Proposed Order)(Ostroff, Ethan)
August 20, 2021 Filing 7 NOTICE of Appearance by Ethan G Ostroff on behalf of Ally Financial Inc. Attorney(s) appearing: Ethan G. Ostroff (Ostroff, Ethan)
August 3, 2021 Summons Issued as to Ally Financial Inc, American Honda Finance Corporation, Barclays Bank of Delaware, Capital One, CarMax Auto Finance, Citibank. (bx)
August 2, 2021 Filing 6 REQUEST for Issuance of Summons by Somsack Sinthasomphone (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Zemel, Daniel)
July 28, 2021 Filing 5 DISCLOSURE Statement by Barclays Bank of Delaware. (Murphy, Christopher)
July 28, 2021 Filing 4 NOTICE of Appearance by Christopher R Murphy on behalf of Barclays Bank of Delaware. Attorney(s) appearing: Christopher R. Murphy (Murphy, Christopher)
July 28, 2021 Filing 3 WAIVER OF SERVICE Returned Executed by Barclays Bank of Delaware - Waiver sent on 7/26/2021. (Murphy, Christopher)
July 22, 2021 Filing 2 Magistrate Judge Jurisdiction Form filed by Somsack Sinthasomphone. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Zemel, Daniel)
July 21, 2021 NOTICE Regarding assignment of this matter to Judge J P Stadtmueller; Consent/refusal forms for Magistrate Judge Dries to be filed within 21 days; the consent/refusal form is available #here. Pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed. (cmb)
July 21, 2021 Filing 1 COMPLAINT with Jury Demand; against All Defendants by Somsack Sinthasomphone. ( Filing Fee PAID $402 receipt number AWIEDC-3875383) (Attachments: #1 Civil Cover Sheet)(Zemel, Daniel)

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Search for this case: Sinthasomphone v. Ally Financial Inc et al
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Plaintiff: Somsack Sinthasomphone
Represented By: Daniel Zemel
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Defendant: Ally Financial Inc
Represented By: Ethan G Ostroff
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Defendant: BARCLAYS BANK OF DELAWARE
Represented By: Christopher R Murphy
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Defendant: Capital One
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Defendant: CARMAX AUTO FINANCE
Represented By: Ross W Bartolotta
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Defendant: CITIBANK
Represented By: Timothy L Binetti
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Defendant: American Honda Finance Corporation
Represented By: Marci V Kawski
Represented By: Natalia S Kruse
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