Hahnel v. Santander Consumer USA Inc

Federal Civil Lawsuit Connecticut District Court, Case No. 3:12-cv-01359
District Judge Janet Bond Arterton, presiding
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District Judge Janet Bond Arterton
Last Updated January 10, 2019 at 12:37 AM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo William Hahnel, Plaintiff

Represented by Espinosa & Associates

Name Phone Fax E-Mail
Space Sarah Poriss +1 860 593 1758 +1 860 256 8378 sarahporiss@prodigy.net

Represented by William Hahnel

Name Phone Fax E-Mail
Space William Hahnel +1 860 319 7159
v.
Santander Consumer USA, Inc. Santander Consumer USA, Inc., Defendant

Represented by Constangy Brooks & Smith, LLP

Name Phone Fax E-Mail
TERMINATED: 04/18/2018 Chad R Fuller +1 858 509 6056 +1 858 509 6040 chad.fuller@troutmansanders.com
TERMINATED: 04/18/2018 Naomi B. Spector +1 858 509 6024 +1 858 509 6040 naomi.spector@troutmansanders.com

Represented by Conway & Stoughton, LLP

Name Phone Fax E-Mail
TERMINATED: 04/18/2018 Brian Matthew Paice +1 860 523 8000 +1 860 523 8002 bpaice@conwaystoughton.com

Represented by GAINES LLC

Name Phone Fax E-Mail
TERMINATED: 04/18/2018 Daniel B Snyder +1 205 224 4187 dsnyder@gainesllc.com

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael T. Grant +1 617 502 5728 +1 617 502 5738 michael.grant@leclairryan.com

Represented by Helms & Greene, LLC

Name Phone Fax E-Mail
TERMINATED: 04/18/2018 Lorin M Subar +1 214 736 9433 +1 214 736 9994 lsubar@thewillislawgroup.com

Represented by Law Offices of ROBERT F SPRINGFIELD

Name Phone Fax E-Mail
TERMINATED: 04/18/2018 S. Greg Burge +1 205 458 5101 +1 205 244 5612 gburge@burr.com
TERMINATED: 04/18/2018 John Robert Chiles +1 205 251 3000 +1 205 458 5100 jchiles@burr.com
TERMINATED: 04/18/2018 Rachel Ross Friedman +1 404 815 3000 +1 404 817 3244 rfriedman@burr.com
TERMINATED: 04/18/2018 Ryan James Hebson +1 205 251 3000 +1 205 458 5100 rhebson@burr.com
TERMINATED: 04/18/2018 Richard Carlton Keller +1 205 458 5323 +1 205 244 5664 rkeller@burr.com
TERMINATED: 04/18/2018 Alan D Leeth +1 205 251 3000 +1 205 244 5760 aleeth@burr.com
TERMINATED: 04/18/2018 Zachary David Miller +1 205 458 5250 +1 205 244 5615 zmiller@burr.com
TERMINATED: 04/18/2018 Robert Howard Rutherford +1 205 251 3000 +1 205 458 5100 rrutherf@burr.com
TERMINATED: 04/18/2018 R. Frank Springfield +1 205 251 3000 +1 407 540 6601 fspringf@burr.com

Represented by LeClairRyan-VA

Name Phone Fax E-Mail
TERMINATED: 04/18/2018 Michael T. Grant +1 617 502 5728 +1 617 502 5738 michael.grant@leclairryan.com

Represented by LEGAL COUNCIL FOR HEALTH JUSTICE

Name Phone Fax E-Mail
TERMINATED: 04/18/2018 Gary Steven Caplan +1 312 814 5661 gcaplan@atg.state.il.us

Represented by Locke Lord Bissell & Liddell, LLP

Name Phone Fax E-Mail
TERMINATED: 04/18/2018 Tara Lynn Trifon +1 860 541 7740 +1 860 527 1498 tara.trifon@lockelord.com

Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
TERMINATED: 04/18/2018 Robert Neil Driscoll +1 202 802 9999 +1 202 403 3870 rdriscoll@mcglinchey.com
TERMINATED: 04/18/2018 Jeffrey Ray Seewald +1 713 520 1900 +1 713 520 1025 jseewald@mcglinchey.com
TERMINATED: 04/18/2018 Gregg D Stevens +1 214 257 1777 gstevens@mcglinchey.com
TERMINATED: 04/18/2018 Aimee Guidry Szygenda +1 214 257 1749 aszygenda@mcglinchey.com
TERMINATED: 04/18/2018 Tatiana Alexander Waits +1 214 445 2407 +1 214 445 2450 twaits@mcglinchey.com

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
TERMINATED: 04/18/2018 John Huske Anderson, Jr. +1 910 254 3828 +1 910 254 3900 jhanderson@mcguirewoods.com
TERMINATED: 04/18/2018 Trenton Michael Grissom +1 704 343 2162 +1 704 343 2300 tgrissom@mcguirewoods.com
TERMINATED: 04/18/2018 Robert Ashley Muckenfuss +1 704 343 2000 +1 704 343 2300 rmuckenfuss@mcguirewoods.com
TERMINATED: 04/18/2018 Amy Leigh Starinieri +1 312 750 8673 astarinieri@mcguirewoods.com
TERMINATED: 04/18/2018 Sarah Ann Zielinski +1 312 849 8288 szielinski@mcguirewoods.com

Represented by Reed Smith LLP

Name Phone Fax E-Mail
TERMINATED: 04/18/2018 Abraham Joshua Colman +1 415 543 8700 +1 415 391 8269 acolman@reedsmith.com
TERMINATED: 04/18/2018 Raymond Yoon Ho Kim +1 213 457 8000 +1 213 457 8080 rkim@reedsmith.com
TERMINATED: 04/18/2018 Scott H Jacobs +1 213 457 8000 +1 213 457 8080 shjacobs@reedsmith.com
TERMINATED: 04/18/2018 Lisa Boyoung Kim +1 213 457 8000 +1 213 457 8080 lkim@reedsmith.com
TERMINATED: 04/18/2018 Janet Maria Lee +1 213 457 8000 +1 213 457 8080 jmlee@reedsmith.com
TERMINATED: 04/18/2018 Henry Pietrkowski +1 312 207 3904 +1 312 207 6400 hpietrkowski@reedsmith.com
TERMINATED: 04/18/2018 James A Rolfes +1 312 207 3872 jrolfes@reedsmith.com
TERMINATED: 04/18/2018 Felicia Yangru Yu +1 213 457 8000 +1 213 457 8080 fyu@reedsmith.com

Represented by Regions Financial

Name Phone Fax E-Mail
TERMINATED: 04/18/2018 Edward Devereaux Cotter +1 205 264 5685 Edward.Cotter@regions.com
Attributes
Citation Section 15 U.S.C. § 1681
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (49) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required)  Filed: 6/28/2013, Entered: None Unknown Document Type
Set Deadlines/Hearings: Amended Pleadings due by 7/25/2013 (Tooker, A.)
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Legal Document (Payment Possibly Required)  Filed: 5/30/2013, Entered: None Unknown Document Type
Set Deadlines/Hearings: Amended Pleadings due by 6/24/2013 (Tooker, A.)
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Legal Document (Payment Possibly Required)  Filed: 5/9/2013, Entered: None Unknown Document Type
Set Deadlines/Hearings: Amended Complaint due by 5/24/2013 (Tooker, A.)
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Legal Document (Payment Possibly Required)  Filed: 4/12/2013, Entered: None Unknown Document Type
Set Deadlines/Hearings: Amended Pleadings due by 4/25/2013 (Tooker, A.)
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Legal Document (Payment Possibly Required)  Filed: 3/28/2013, Entered: None Unknown Document Type
Set Deadlines/Hearings: Amended Pleadings due by 4/11/2013 (Tooker, A.)
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Legal Document (Payment Possibly Required)  Filed: 3/18/2013, Entered: None Unknown Document Type
Set Deadlines/Hearings: Amended Pleadings due by 3/27/2013 (Tooker, A.)
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Legal Document (Payment Possibly Required)  Filed: 3/8/2013, Entered: None Unknown Document Type
Set Deadlines/Hearings: Amended Pleadings due by 3/15/2013 (Tooker, A.)
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Legal Document (Payment Possibly Required)  Filed: 1/7/2013, Entered: None Unknown Document Type
Set Deadlines/Hearings: Amended Pleadings due by 3/8/2013 (Torday, B.)
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Legal Document (Payment Possibly Required)  Filed: 12/14/2012, Entered: None Unknown Document Type
Set Deadlines/Hearings: Amended Pleadings due by 12/27/2012 (Tooker, A.)
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Legal Document (Payment Possibly Required)  Filed: 12/12/2012, Entered: None Unknown Document Type
Set Deadlines/Hearings: Amended Pleadings due by 12/11/2012 (Torday, B.)
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Legal Document (Payment Possibly Required)  Filed: 11/27/2012, Entered: None Unknown Document Type
Set Deadlines/Hearings: Amended Pleadings due by 12/11/2012 (Tooker, A.)
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Legal Document (Payment Possibly Required)  Filed: 9/21/2012, Entered: None Unknown Document Type
Judge Janet Bond Arterton added. (Torres, K.)
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Legal Document (Payment Possibly Required) 37 Filed: 8/7/2013, Entered: None
SO ORDERED re 36 Stipulation of Dismissal with Prejudice filed by Santander Consumer USA Inc, William Hahnel Signed by Clerk on 8/7/2013.(Garguilo, B) (Entered: 08/07/2013)
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Legal Document (Payment Possibly Required) 36 Filed: 8/7/2013, Entered: None
STIPULATION of Dismissal of Case with Prejudice by William Hahnel, Santander Consumer USA Inc. (Garguilo, B) (Entered: 08/07/2013)
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Legal Document (Payment Possibly Required) 35 Filed: 8/7/2013, Entered: None Court Filing
ORDER granting 34 Motion to Reopen Case. Signed by Judge Janet Bond Arterton on 8/7/2013. (Garguilo, B) (Entered: 08/07/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 8/6/2013, Entered: None
MOTION to Reopen Case by Santander Consumer USA Inc.Responses due by 8/27/2013 (Attachments: # 1 Exhibit A)(Grant, Michael) (Entered: 08/06/2013)
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Legal Document (Payment Possibly Required) 33 Filed: 7/18/2013, Entered: None Court Filing
ORDER DISMISSING CASE ON REPORT OF SETTLEMENT Signed by Judge Janet Bond Arterton on 7/18/13.(Torday, B.) (Entered: 07/18/2013)
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Legal Document (Payment Possibly Required) 32 Filed: 6/28/2013, Entered: None Court Filing
ORDER granting 31 Motion for Leave to File, with consent, to 7/25/13. Signed by Judge Janet Bond Arterton on 6/28/13. (Tooker, A.) (Entered: 06/28/2013)
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Legal Document (Payment Possibly Required) 31 Filed: 6/25/2013, Entered: None
MOTION for Leave to File by William Hahnel. (Attachments: # 1 Motion for Extension of Time to File Amended Complaint)(Malone, P.) (Entered: 06/27/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 5/30/2013, Entered: None Court Filing
ORDER granting 29 Motion for Extension of Time, with consent and for good cause, to and including 6/24/13. Signed by Judge Janet Bond Arterton on 5/30/13. (Tooker, A.) (Entered: 05/30/2013)
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Legal Document (Payment Possibly Required) 29 Filed: 5/24/2013, Entered: None
MOTION for Extension of Time until 6/24/2013 To File Amended Complaint 1 Notice of Removal, by William Hahnel. (Malone, P.) (Entered: 05/28/2013)
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Legal Document (Payment Possibly Required) 28 Filed: 5/9/2013, Entered: None Court Filing
ORDER granting 27 Motion for Extension of Time, for good cause, to 5/24/13. Signed by Judge Janet Bond Arterton on 5/9/13. (Tooker, A.) (Entered: 05/09/2013)
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Legal Document (Payment Possibly Required) 27 Filed: 4/25/2013, Entered: None
MOTION for Extension of Time until 5/24/2013 to file amended complaint by William Hahnel. (Falcone, K.) (Entered: 04/26/2013)
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Legal Document (Payment Possibly Required) 26 Filed: 4/12/2013, Entered: None Court Filing
ORDER finding as moot 7 Motion to Remand, without prejudice to renew; granting 25 Motion for Extension of Time with consent. Signed by Judge Janet Bond Arterton on 4/12/13. (Tooker, A.) (Entered: 04/12/2013)
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Legal Document (Payment Possibly Required) 25 Filed: 4/11/2013, Entered: None
MOTION for Extension of Time until 4.25/2013 To File Amended Complaint re 1 Notice of Removal, by William Hahnel. (Malone, P.) (Entered: 04/11/2013)
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Legal Document (Payment Possibly Required) 24 Filed: 3/28/2013, Entered: None Court Filing
ORDER granting 23 Motion for Extension of Time. Signed by Judge Janet Bond Arterton on 3/28/13. (Tooker, A.) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 23 Filed: 3/27/2013, Entered: None
MOTION for Extension of Time until 4/11/2013 to file an Amended Complaint by William Hahnel. (Malone, P.) (Entered: 03/27/2013)
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Legal Document (Payment Possibly Required) 22 Filed: 3/6/2013, Entered: None Court Filing
Minute Entry for proceedings held before Judge William I. Garfinkel: Settlement Conference held on 3/6/2013. Mediation on going between parties. Follow up call to take place next week with the court. Total Time: 3 hours and 30 minutes (Sanders, C.) (Entered: 03/08/2013)
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Legal Document (Payment Possibly Required) 21 Filed: 3/1/2013, Entered: None Court Filing
Minute Entry for proceedings held before Judge William I. Garfinkel: Telephone Pre-Settlement Conference held on 3/1/2013. 30 minutes (Sanders, C.) (Entered: 03/01/2013)
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Legal Document (Payment Possibly Required) 20 Filed: 2/27/2013, Entered: None Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.Follow-up Telephone Pre-Settlement Conference set for 3/1/2013 @ 10:45 AM before Judge William I. Garfinkel. Defendant's Attorney Michael Thomas Grant is requested to initiate this phone call. Once all parties are on the line, contact chambers at 203-579-5593. (Sanders, C.) (Entered: 02/27/2013)
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Legal Document (Payment Possibly Required) 19 Filed: 1/7/2013, Entered: None Court Filing
ORDER granting, until 3/8/13 18 Motion for Extension of Time to amend complaint 1 Notice of Removal,. Signed by Judge Janet Bond Arterton on 1/4/13. (Torday, B.) (Entered: 01/07/2013)
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Legal Document (Payment Possibly Required) 18 Filed: 12/26/2012, Entered: None
MOTION for Extension of Time until 3/8/13 to Amend Complaint re: 1 Notice of Removal, by William Hahnel. (Pesta, J.) (Entered: 12/26/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 12/20/2012, Entered: None Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Settlement Conference set for 3/6/2013 @ 10:00 AM in Magistrate Courtroom, 4th Floor, Room 435, 915 Lafayette Blvd., Bridgeport, CT before Judge William I. Garfinkel. Counsel and Pro Se Plaintiff shall check in with Judge Garfinkel's chambers, room 429 prior to the conference. THE SETTLEMENT CONFERENCE MEMO IS ATTACHED FOR REVIEW. (Sanders, C.) (Entered: 12/20/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 12/17/2012, Entered: None Court Filing
ORDER REFERRING CASE to Magistrate Judge William I. Garfinkel for Settlement Conference. Signed by Judge Janet Bond Arterton on 12/17/12. (Torday, B.) (Entered: 12/19/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 12/14/2012, Entered: None Court Filing
ORDER granting 14 Motion for Extension of Time to 12/27/12. Signed by Judge Janet Bond Arterton on 12/13/12. (Tooker, A.) (Entered: 12/14/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 12/13/2012, Entered: None
MOTION for Extension of Time until 12/27/2012 To File Amended Complaint 1 Notice of Removal, by William Hahnel. (Malone, P.) (Entered: 12/13/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 12/12/2012, Entered: None Court Filing
ORDER granting 12 Motion to 12/11/12. Signed by Judge Janet Bond Arterton on 12/12/12. (Tooker, A.) (Entered: 12/12/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 12/7/2012, Entered: None
MOTION for Extension of Time until after global settlement conference has taken place. To file First Amended Complaint 1 Notice of Removal, by William Hahnel. (Malone, P.) (Entered: 12/07/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 11/27/2012, Entered: None Court Filing
ORDER granting 10 Motion for Extension of Time. Signed by Judge Janet Bond Arterton on 11/27/12. (Tooker, A.) (Entered: 11/27/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 11/19/2012, Entered: None
MOTION for Extension of Time until 12/11/12 to Amend Complaint re: 1 Notice of Removal, by William Hahnel. (Pesta, J.) (Entered: 11/26/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 10/26/2012, Entered: None
REPLY to Response to 7 MOTION to Remand to State Court filed by William Hahnel. (Malone, P.) (Entered: 10/31/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 10/15/2012, Entered: None
Memorandum in Opposition re 7 MOTION to Remand to State Court filed by Santander Consumer USA Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Grant, Michael) (Entered: 10/15/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 9/24/2012, Entered: None
MOTION to Remand to State Court by William Hahnel.Responses due by 10/15/2012 (Brown, S.) (Entered: 09/25/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 9/21/2012, Entered: None Court Filing
STANDING PROTECTIVE ORDER. Signed by Judge Janet Bond Arterton on 9/21/12. (Torday, B.) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 9/21/2012, Entered: None Court Filing
Order on Pretrial Deadlines: Motions to Dismiss due on 12/21/12. Amended Pleadings due by 11/20/2012 Discovery due by 3/23/2013 Dispositive Motions due by 4/22/2013. Signed by Judge Janet Bond Arterton on 9/21/12. (Torday, B.) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 9/21/2012, Entered: None
Corporate Disclosure Statement by Santander Consumer USA Inc identifying Corporate Parent Santander Holdings USA, Inc, Corporate Parent Banco Santander Centro Hispano SA for Santander Consumer USA Inc. (Grant, Michael) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 9/21/2012, Entered: None
NOTICE by Santander Consumer USA Inc of Removal Standing Order Statement (Grant, Michael) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 9/21/2012, Entered: None
NOTICE by Santander Consumer USA Inc of No Pending Motions (Grant, Michael) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 9/21/2012, Entered: None
NOTICE OF REMOVAL by Santander Consumer USA Inc from Connecticut Superior Court, case number KNL-CV-12-5014471-S. Filing fee $ 350 receipt number 0205-2634159, filed by Santander Consumer USA Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Grant, Michael) (Entered: 09/21/2012)
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