Baiza et al v. Mercedes et al
| New York Southern District Court | |
| Judge: | Lewis J Liman |
| Case #: | 1:25-cv-02384 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1446nr Notice of Removal |
| Case Filed: | Mar 21, 2025 |
| Last checked: Friday Mar 21, 2025 5:08 PM EDT |
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Defendant
Raisa M. Mercedes
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Defendant
Santander Consumer USA Inc., d/b/a Chrysler Capital
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Represented By
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Plaintiff
Brandon Baiza
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Plaintiff
Anthony Parks
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| Docket last updated: 03/26/2025 11:59 PM EDT |
| Monday, March 24, 2025 | ||
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notice
Case Opening Initial Assignment Notice
Mon 03/24 10:03 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc) |
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utility
Case Designation
Mon 03/24 10:03 AM
Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc) |
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utility
Case Designated ECF
Mon 03/24 10:04 AM
Case Designated ECF. (pc) |
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| Friday, March 21, 2025 | ||
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misc
Rule 7.1 Corporate Disclosure Statement
Fri 03/21 5:12 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Banco Santander, S.A., Corporate Parent Santander Holdings USA, Inc. for Santander Consumer USA Inc., d/b/a Chrysler Capital. Document filed by Santander Consumer USA Inc., d/b/a Chrysler Capital..(Phe, Nicole) |
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misc
Civil Cover Sheet
Fri 03/21 5:09 PM
CIVIL COVER SHEET filed..(Phe, Nicole) |
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notice
Notice of Removal
Fri 03/21 5:07 PM
NOTICE OF REMOVAL from Civil Court, County of New York. Case Number: 1001150/25. (Filing Fee $ 405.00, Receipt Number ANYSDC-30809587).Document filed by Santander Consumer USA Inc., d/b/a Chrysler Capital..(Phe, Nicole) |
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Att: 1
Exhibit A - Complaint,
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Att: 2
Exhibit B - 2.19.2025 Email,
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Att: 3
Exhibit C - 3.7.2025 Email
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