Jamison-Dey v. Santander Consumer USA Inc.
| Kentucky Western District Court | |
| Judge: | David J Hale |
| Case #: | 3:24-cv-00670 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1441til Removal - Truth and Lending |
| Case Filed: | Nov 15, 2024 |
| Case in other court: | Jefferson County District Small Claims Court, 24-S-000786 |
| Last checked: Monday Nov 18, 2024 11:16 AM EST |
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Defendant
Santander Consumer USA Inc.
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Represented By
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Plaintiff
James Jamison-Dey
11611 Winding Stream Way
Louisville, KY 40272 |
| Docket last updated: 4 hours ago |
| Monday, November 18, 2024 | ||
| 5 | 5
notice
Notice of Appearance
Mon 11/18 2:22 PM
NOTICE of Appearance by Neal F. Bailen on behalf of Santander Consumer USA Inc. (Bailen, Neal) |
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| 4 | 4
notice
Notice (Other)
Mon 11/18 10:52 AM
CLERK'S NOTICE OF REMOVAL LETTER sent to Jefferson Circuit Court Clerk re1 Notice of Removal. (DJT) |
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| 3 | 3
utility
Case Assignment
Mon 11/18 10:49 AM
Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (DJT) |
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| Friday, November 15, 2024 | ||
| 2 | 2
misc
Corporate and/or Diversity Disclosure Statement (Rule 7.1)
Mon 11/18 10:49 AM
Corporate Disclosure Statement (pursuant to Rule 7.1(a)) identifying Corporate Parent Banco Santander, S.A., Corporate Parent Santander Holdings USA Inc. for Santander Consumer USA Inc.; filed by Santander Consumer USA Inc.. (DJT) |
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| 1 | 1
cmp
Notice of Removal
Mon 11/18 10:47 AM
NOTICE OF REMOVAL [NO ANSWER FILED] by Santander Consumer USA Inc. from Jefferson County District Small Claims Court, case number 24-S-000786. Filing fee $ 405, receipt number AKYWDC-4143740. Notice to counsel: Pursuant to LR 81.1(a), the removing party must electronically file any portion of the state court record it considers relevant to the removed action that the removing party did not file at the time of removal pursuant to 28 U.S.C. 1446(a). Pursuant to LR 81.1(b), any motion that remains pending in state court at the time of removal that the movant wishes the District Court to rule upon must be refiled in the District Court case within 14 days after removal., filed by Santander Consumer USA Inc.. (DJT) |
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Att: 1
Cover Sheet,
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Att: 2
Exhibit A - State Court Filings
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