Chace v. Santander Consumer USA, Inc.

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:11-cv-11938
District Judge Denise J. Casper, presiding
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District Judge Denise J. Casper
Last Updated February 18, 2019 at 11:50 PM EST (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Brian Geisler, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Richard A. Habhab +1 413 529 0404 +1 413 529 0347 apchamberl@aol.com
v.
No Logo John Doe, 1, Defendant
No Logo Officer Doe 1, Defendant
No Logo Officer Doe 2, Defendant
No Logo Officer Doe 3, Defendant
No Logo Laurie Chace, Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Jose I. Vazquez, Jr. +1 508 864 3539 jvazqu01@gmail.com

Represented by Law Office of Nicholas F. Ortiz, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Nicholas F Ortiz +1 617 338 9400 +1 617 507 3456 nfo@mass-legal.com
Other Parties
Santander Consumer USA, Inc. Santander Consumer USA, Inc., Cross Defendant

Represented by LeClairRyan-VA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Janet R. Barringer +1 617 502 8214 +1 617 502 8264 janet.barringer@leclairryan.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael T. Grant +1 860 541 7740 +1 888 325 9162 MTGrant@duanemorris.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Patrick T. Voke +1 617 502 8229 +1 617 502 8269 patrick.voke@leclairryan.com
No Logo Wayside Auto Body, Inc., Cross Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Richard A. Habhab +1 413 529 0404 +1 413 529 0347 apchamberl@aol.com
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (40) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required)  Filed: 7/10/2012, Entered: None Unknown Document Type
Civil Case Terminated. (Hourihan, Lisa)
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Legal Document (Payment Possibly Required) 32 Filed: 7/10/2012, Entered: None Unknown Document Type
STIPULATION of Dismissal (Joint) by Santander Consumer USA, Inc.. (Pezzulich, Janet) (Entered: 07/10/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 3/30/2012, Entered: None Unknown Document Type
Disclosure pursuant to Rule 26 by Santander Consumer USA, Inc..(Pezzulich, Janet) (Entered: 03/30/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 3/30/2012, Entered: None Unknown Document Type
Disclosure pursuant to Rule 26 by Wayside Auto Body, Inc..(Chamberland, Alfred) (Entered: 03/30/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 3/30/2012, Entered: None Unknown Document Type
Disclosure pursuant to Rule 26 by Laurie Chace.(Vazquez, Jose) (Entered: 03/30/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 3/17/2012, Entered: None Unknown Document Type
CERTIFICATION pursuant to Local Rule 16.1 of Defendants Skyline and Geisler. (Chamberland, Alfred) (Entered: 03/17/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 3/12/2012, Entered: None Unknown Document TypeCourt Filing
Judge Denise J. Casper: ORDER entered. SCHEDULING ORDER.(Hourihan, Lisa) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required)  Filed: 3/12/2012, Entered: None Unknown Document Type
ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper: Scheduling Conference held on 3/12/2012; Court grants 23 Motion for Extension of Time; Initial disclosures due by 3/30/12. Amended Pleadings due by 4/16/2012. Discovery to be completed by 7/2/2012. Motions due by 8/31/2012. (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Jose Vazquez for the plaintiff. Janet Pezzulich and Alfred Chamberland for the defendants.) (Hourihan, Lisa)
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Legal Document (Payment Possibly Required) 26 Filed: 3/9/2012, Entered: None Unknown Document Type
JOINT STATEMENT re scheduling conference . (Chamberland, Alfred) (Entered: 03/09/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 3/7/2012, Entered: None Unknown Document Type
CERTIFICATION pursuant to Local Rule 16.1 (D)(3) of Santander Consumer USA, Inc. (Pezzulich, Janet) (Entered: 03/07/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 3/5/2012, Entered: None Unknown Document Type
JOINT SUBMISSION pursuant to Local Rule 16.1 by Laurie Chace, Santander Consumer USA, Inc..(Vazquez, Jose) (Entered: 03/05/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 3/1/2012, Entered: None Unknown Document Type
MOTION for Extension of Time to April 30, 2012 to Serve Process on Officer Doe 1, Officer Doe 2, and Officer Doe 3 by Laurie Chace.(Vazquez, Jose) (Entered: 03/01/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 2/21/2012, Entered: None Unknown Document Type
ANSWER to Counterclaim of Brian Geisler by Laurie Chace.(Vazquez, Jose) (Entered: 02/21/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 2/20/2012, Entered: None Unknown Document Type
ANSWER to Counterclaim by Laurie Chace.(Vazquez, Jose) (Entered: 02/21/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 2/14/2012, Entered: None Unknown Document Type
ANSWER to Crossclaim of Defendant Wayside Auto, d/b/a Skyline Recovery Services by Santander Consumer USA, Inc..(Pezzulich, Janet) (Entered: 02/14/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 2/1/2012, Entered: None Unknown Document TypeCourt Filing
Judge Denise J. Casper: ORDER entered. Standing Order Re: Courtroom Opportunities for Relatively Inexperienced Attorneys(Hourihan, Lisa) (Entered: 02/01/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 2/1/2012, Entered: None Unknown Document TypeCourt Filing
NOTICE of Scheduling Conference Scheduling Conference set for 3/12/2012 02:45 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) (Entered: 02/01/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 1/31/2012, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT by Wayside Auto Body, Inc.. (Chamberland, Alfred) (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 1/31/2012, Entered: None Unknown Document Type
ANSWER to Crossclaim 13 by Wayside Auto Body, Inc..(Chamberland, Alfred) Modified on 2/2/2012 to create linkage (Geraldino-Karasek, Clarilde). (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 1/31/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Alfred P. Chamberland on behalf of Wayside Auto Body, Inc., and John Doe #2(Brian Geisler) (Chamberland, Alfred) Modified docket text on 2/1/2012 to add parties on behalf appearance for . (Geraldino-Karasek, Clarilde). (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 1/31/2012, Entered: None Unknown Document Type
ANSWER to 9 Amended Complaint, CROSSCLAIM against Santander Consumer USA, Inc. by Wayside Auto Body, Inc., and COUNTERCLAIM against Laurie Chace by Brian Geisler .(Chamberland, Alfred) Modified on 2/2/2012 to correct Counterclaim filing party. (Geraldino-Karasek, Clarilde). (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 1/30/2012, Entered: None Unknown Document Type
ANSWER to 9 Amended Complaint, CROSSCLAIM against Wayside Auto Body, Inc., COUNTERCLAIM against Laurie Chace by Santander Consumer USA, Inc..(Pezzulich, Janet) (Entered: 01/30/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 1/30/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Janet Barringer Pezzulich on behalf of Santander Consumer USA, Inc. (Pezzulich, Janet) (Entered: 01/30/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 1/30/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Patrick T. Voke on behalf of Santander Consumer USA, Inc. (Voke, Patrick) (Entered: 01/30/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 1/15/2012, Entered: None Unknown Document Type
NOTICE of Amendment by Laurie Chace re 9 Amended Complaint (Vazquez, Jose) Modified docket text on 2/1/2012 in accordance with document filed. (Geraldino-Karasek, Clarilde). (Entered: 01/15/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 1/15/2012, Entered: None Unknown Document Type
AMENDED COMPLAINT against Officer Doe 3, Santander Consumer USA, Inc., Officer Doe 1, John Doe, 2, Officer Doe 2, Wayside Auto Body, Inc., filed by Laurie Chace.(Vazquez, Jose) (Entered: 01/15/2012)
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Legal Document (Payment Possibly Required)  Filed: 1/3/2012, Entered: None Unknown Document Type
Set/Reset Answer Deadlines for Santander Consumer USA, Inc.. (Hourihan, Lisa)
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Legal Document (Payment Possibly Required)  Filed: 1/3/2012, Entered: None Unknown Document Type
Judge Denise J. Casper: ELECTRONIC ORDER entered granting 8 Motion for Extension of Time to Respond to the Complaint to 1/27/12. The Court does not anticipated any further extensions. (Hourihan, Lisa)
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Legal Document (Payment Possibly Required) 8 Filed: 12/29/2011, Entered: None Unknown Document Type
Second MOTION for Extension of Time to January 25, 2012 to Respond to the Complaint by Santander Consumer USA, Inc..(Grant, Michael) (Entered: 12/29/2011)
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Legal Document (Payment Possibly Required)  Filed: 12/21/2011, Entered: None Unknown Document Type
Set/Reset Answer Deadlines for Santander Consumer USA, Inc.. (Hourihan, Lisa)
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Legal Document (Payment Possibly Required)  Filed: 12/21/2011, Entered: None Unknown Document Type
Judge Denise J. Casper: ELECTRONIC ORDER entered granting 5 Motion for Extension of Time to answer to 1/3/12 (Hourihan, Lisa)
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Legal Document (Payment Possibly Required)  Filed: 12/20/2011, Entered: None Unknown Document Type
ELECTRONIC NOTICE of Reassignment. Judge Denise J. Casper added. Judge Joseph L. Tauro no longer assigned to case. (Abaid, Kimberly)
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Legal Document (Payment Possibly Required) 7 Filed: 12/19/2011, Entered: None Unknown Document TypeCourt Filing
Judge Joseph L. Tauro: ORDER entered. ORDER OF RECUSAL.(Geraldino-Karasek, Clarilde) (Entered: 12/19/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 12/16/2011, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT by Santander Consumer USA, Inc. identifying Corporate Parent Banco Santander Central Hispano SA, Corporate Parent Santander Holdings USA, Inc. for Santander Consumer USA, Inc... (Grant, Michael) (Entered: 12/16/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 12/16/2011, Entered: None Unknown Document Type
MOTION for Extension of Time to January 2, 2012 to Respond to Complaint by Santander Consumer USA, Inc..(Grant, Michael) (Entered: 12/16/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 12/16/2011, Entered: None Unknown Document Type
NOTICE of Appearance by Michael T. Grant on behalf of Santander Consumer USA, Inc. (Grant, Michael) (Entered: 12/16/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 12/8/2011, Entered: None Unknown Document Type
SUMMONS Returned Executed Santander Consumer USA, Inc. served on 11/28/2011, answer due 12/19/2011. (Vazquez, Jose) (Entered: 12/08/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 11/2/2011, Entered: None Unknown Document Type
Summons Issued as to John Doe, 2, John Doe, 1, Officer Doe 1, Officer Doe 2, Officer Doe 3, Santander Consumer USA, Inc.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Johnson, Jay) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required)  Filed: 11/2/2011, Entered: None Unknown Document Type
ELECTRONIC NOTICE of Case Assignment. Judge Joseph L. Tauro assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Folan, Karen)
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Legal Document (Payment Possibly Required) 1 Filed: 11/2/2011, Entered: None Unknown Document Type
COMPLAINT against All Defendants Filing fee: $ 350, receipt number 0101-3654342 (Fee Status: Filing Fee paid), filed by Laurie Chace. (Attachments: # 1 Civil Cover Sheet, # 2 Category Sheet)(Vazquez, Jose) (Entered: 11/02/2011)
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