United States of America v. Santander Consumer USA Inc

Federal Civil Lawsuit Texas Northern District Court, Case No. 3:15-cv-00633-B
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Last Updated October 21, 2017 at 1:01 AM EDT (7.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Thelma Quince Colbert-DOJ +1 817 252 5200 +1 817 978 3368 usatxn.ecfbounceback@usdoj.gov
Space Daniel Paul Mosteller +1 202 514 4713 +1 202 514 1116 daniel.mosteller@usdoj.gov
v.
Santander Consumer USA, Inc. Santander Consumer USA, Inc., Defendant

Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
Space Robert Neil Driscoll +1 202 802 9999 +1 202 403 3870 rdriscoll@mcglinchey.com
Attributes
Office Dallas
Filed 2/25/2015
Jury Demand None
Demand
Nature of Suit 440 - Civil Rights: Other
Cause Section 28 U.S.C. § 1345 USA Plaintiff
Jurisdiction U.S. Government Plaintiff
Disposition Dismissed - Other
County Dallas
Terminated 2/26/2015
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Defendant Custody Status
Flag CLOSED
Timeline
  Entries (10) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 9 Filed: 3/27/2015, Entered: 3/27/2015 Order on Motion to Reopen CaseCourt Filing
ADDENDUM TO [6] CONSENT ORDER. (Ordered by Judge Jane J Boyle on 3/27/2015) (ctf)
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Legal Document 8 Filed: 3/26/2015, Entered: 3/26/2015, Terminated: 3/27/2015 Motion to Reopen Case
Unopposed MOTION to Reopen Case and for Entry of Addendum to Consent Order filed by United States of America (Attachments: # (1) Exhibit(s) Exhibit A--Proposed Addendum to Consent Order) (Mosteller, Daniel)
  • Attachment 1 Exhibit(s) Exhibit A--Proposed Addendum to Consent Order
LREF
Blank 7 Filed: 3/23/2015, Entered: 3/23/2015 Order on Application for Admission Pro Hac ViceCourt Filing
ELECTRONIC ORDER granting [5] Application for Admission Pro Hac Vice of Robert Neil Driscoll. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 3/23/2015) (chmb)
LREF
Legal Document 6 Filed: 2/26/2015, Entered: 2/26/2015 Order on Motion for Miscellaneous ReliefCourt Filing
CONSENT ORDER. (Ordered by Judge Jane J Boyle on 2/26/2015) (ctf)
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Legal Document (Payment Possibly Required) 5 Filed: 2/26/2015, Entered: 2/26/2015, Terminated: 3/23/2015 Application for Admission Pro Hac Vice
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-6625685) filed by Santander Consumer USA Inc (Attachments: # (1) Certificate of Good Standing, # (2) Proposed Order). Party Robert Neil Driscoll added. (Driscoll, Robert)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Terminated Case
Civil Case Terminated per [6] Consent Order. (ctf)
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Legal Document (Payment Possibly Required) 4 Filed: 2/25/2015, Entered: 2/25/2015, Terminated: 2/26/2015 Motion for Miscellaneous Relief
MOTION For Entry of Consent Order filed by United States of America (Attachments: # (1) Exhibit(s) Exhibit A--Proposed Consent Order) (Mosteller, Daniel)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 2/25/2015, Entered: 2/25/2015 Judge BoyleCourt Filing
New Case Notes: A filing fee is not due for this case. File to Judge Boyle. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (ctf)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 2/25/2015, Entered: 2/25/2015 Cert. Of Interested Persons/Disclosure Statement
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Mosteller, Daniel)
Request RequestSpace LREF
Legal Document 1 Filed: 2/25/2015, Entered: 2/25/2015 ComplaintCourt Filing
COMPLAINT against Santander Consumer USA Inc filed by United States of America. (Filer fee note- Filed by the USA) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # (1) Cover Sheet) (Mosteller, Daniel)
LREF

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