Lorraine v. Wallin

Federal Civil Lawsuit Nevada District Court, Case No. 3:16-cv-00409
District Judge Miranda M. Du, presiding
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District Judge Miranda M. Du
Last Updated October 10, 2018 at 9:16 AM EDT (6.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Constance Lorraine, Plaintiff

Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
, Joan C Wright +1 775 687 0202 +1 775 882 7918 jwright@allisonmackenzie.com

Represented by Constance Lorraine

Name Phone Fax E-Mail
Space Constance Lorraine +1 775 575 7757
v.
No Logo Aaron M. Waite, Defendant

Represented by WEINSTEIN & RILEY, PS

Name Phone Fax E-Mail
, , , Aaron M. Waite +1 801 640 5407 aaronw@w-legal.com
No Logo Fiat of Reno Dealership, Defendant

Represented by Erickson, Thorpe & Swainston, Ltd.

Name Phone Fax E-Mail
, , John Aberasturi +1 775 786 3930 +1 775 786 4160 jaberasturi@etsreno.com
No Logo Kevin Sheppard, Defendant

Represented by Erickson, Thorpe & Swainston, Ltd.

Name Phone Fax E-Mail
, , John Aberasturi +1 775 786 3930 +1 775 786 4160 jaberasturi@etsreno.com
No Logo Norman L. Wallin, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space MICHAEL LEHNERS +1 775 786 1695 +1 775 786 0799 michaellehners@yahoo.com

Represented by Heins Mills & Olson, PLC

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Ranae D. Steiner +1 612 338 4605 +1 612 338 4692 rsteiner@heinsmills.com

Represented by Trump, Alioto, Trump & Prescott, LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Mario Nunzio Alioto +1 415 563 7200 +1 415 346 0679 malioto@tatp.com
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Lauren Clare Russell - MDL NOT ADMITTED +1 415 563 7200 +1 415 346 0679 laurenrussell@tatp.com
Santander Consumer USA, Inc. Santander Consumer USA, Inc., Defendant

Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
, , , , , , John R. Tarter +1 513 322 7000 +1 513 322 7099 John.Tarter@rslegal.com

Represented by Boodell & Domanskis LLC

Name Phone Fax E-Mail
, , , , Max A Stein +1 312 300 5505 mstein@boodlaw.com

Represented by Brent William Martinelli

Name Phone Fax E-Mail
Space Brent William Martinelli

Represented by Burr & Forman LLP

Name Phone Fax E-Mail
, Nicholas Steven Agnello +1 954 414 6202 +1 954 414 6201 nagnello@burr.com
Space John Robert Chiles +1 205 251 3000 +1 205 458 5100 jchiles@burr.com
, Matthew J. Devine +1 407 540 6679 +1 407 650 2730 mdevine@burr.com
Space Rachel Ross Friedman +1 404 815 3000 +1 404 817 3244 rfriedman@burr.com
Space Benjamin Katz +1 954 414 6209 +1 954 414 6201 bkatz@burr.com
, Alan D Leeth +1 205 251 3000 +1 205 244 5760 aleeth@burr.com
, Zachary David Miller +1 205 458 5250 +1 205 244 5615 zmiller@burr.com
, Christy Thornton Nash +1 407 244 0888 +1 407 740 7063 christy.nash@burr.com
, R. Frank Springfield +1 205 251 3000 +1 407 540 6601 fspringf@burr.com
, Robert Franklin Springfield +1 407 540 6600 +1 407 540 6601 fspringfield@burr.com
, Laura Westerman Tanner +1 813 221 2626 +1 813 221 7335 ltanner@burr.com
, Elizabeth Jordan Teague +1 205 458 5488 jteague@burr.com

Represented by CHRISTIAN & SMALL LLP

Name Phone Fax E-Mail
, Jeremy Lloyd Carlson +1 205 795 6588 +1 205 328 7234 JLCarlson@csattorneys.com

Represented by Corr Downs PLLC

Name Phone Fax E-Mail
Space Joseph P. Corr +1 206 962 5042 jcorr@corrdowns.com
Space Jacob M Downs +1 206 962 5041 jdowns@corrdowns.com

Represented by David-NA J. Frankel

Name Phone Fax E-Mail
, David-NA J. Frankel

Represented by Dickenson Gilroy LLC

Name Phone Fax E-Mail
, Monica K. Gilroy +1 678 280 1922 +1 678 280 1923 mkg@dickensongilroy.com
, Tania Tuttle Trumble +1 678 280 1922 +1 678 280 1923 ttt@dgllclaw.com

Represented by Edwards Angell Palmer & Dodge LLP

Name Phone Fax E-Mail
, John A. Houlihan, PHV jhoulihan@eapdlaw.com
, Thomas H Wintner +1 617 239 0100 +1 617 227 4420 twintner@eapdlaw.com

Represented by Fletcher, Farley, Shipman & Salinas, LLP

Name Phone Fax E-Mail
, Joanna Lippman Salinas +1 512 476 5300 +1 512 476 5771 joanna.salinas@fletcherfarley.com

Represented by Frank Alvarez

Name Phone Fax E-Mail
Space Frank Alvarez

Represented by Grayrobinson Pa

Name Phone Fax E-Mail
, James Jay Thornton +1 954 761 8111 +1 954 761 8112 jay.thornton@gray-robinson.com

Represented by LeClair Ryan, PC

Name Phone Fax E-Mail
Space Janet R. Barringer +1 617 502 8214 +1 617 502 8264 janet.barringer@leclairryan.com
, Ben N. Dunlap +1 857 221 8978 +1 857 221 8979 Ben.Dunlap@leclairryan.com
, Michael T. Grant +1 617 502 5728 +1 617 502 5738 michael.grant@leclairryan.com
Space Meagan Anne Mihalko +1 804 545 1513 +1 804 545 1501 meagan.mihalko@leclairryan.com
Space Charles Kalman Seyfarth +1 804 916 7159 +1 804 916 7259 charles.seyfarth@leclairryan.com
, Patrick T. Voke +1 617 502 8229 +1 617 502 8269 patrick.voke@leclairryan.com

Represented by LECLAIRRYAN

Name Phone Fax E-Mail
, , , ROBERT J. BRENER +1 973 491 3347 +1 973 491 3432 Robert.Brener@leclairryan.com

Represented by Leventhal pllc

Name Phone Fax E-Mail
, Seth J S Leventhal +1 612 234 7349 +1 612 454 2694 seth@leventhalpllc.com

Represented by Lewis Roca Rothgerber LLP

Name Phone Fax E-Mail
, J. Christopher Jorgensen +1 702 385 3373 +1 702 949 8398 cjorgensen@lrrc.com

Represented by Liebler Gonzalez & Portuondo PA

Name Phone Fax E-Mail
, James Randolph Liebler +1 305 379 0400 +3799 379 379 9626 jrl@lgplaw.com
, Marc Thomas Parrino +1 305 379 0400 +1 305 379 9626 mtp@lgplaw.com
ATTORNEY TO BE NOTICED Sahily Serradet +1 305 379 0400 +1 305 379 9626 ss@lgplaw.com

Represented by McCullough Payne & Haan, LLC

Name Phone Fax E-Mail
, , , John Gregory McCullough +1 404 873 1386 +1 404 873 1386 jmccullough@mphlawfirm.com

Represented by McCullough, Payne & Haan

Name Phone Fax E-Mail
, , , Jeremy Thomas McCullough +1 404 873 1386 jtmccullough@mphlawfirm.com

Represented by McDowell, Rice, Smith & Buchanan, PC

Name Phone Fax E-Mail
Space Louis J. Wade +1 816 753 5400 +1 816 753 9996 lwade@mcdowellrice.com

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
Space Tammy L. Adkins +1 312 750 5727 +1 312 920 6193 tadkins@mcguirewoods.com
Space Helen Deborah Arnold +1 312 849 8100 harnold@mcguirewoods.com
, , , K. Issac deVyver +1 412 667 7988 kdevyver@mcguirewoods.com
, , , Mary J. Hackett +1 412 667 7944 mhackett@mcguirewoods.com
Space Karla L. Johnson +1 412 667 7927 +1 412 667 6050 kjohnson@mcguirewoods.com
Space Marc A. Lackner +1 415 844 1974 mlackner@mcguirewoods.com
, Jarrod Shaw +1 412 667 7907 jshaw@mcguirewoods.com
, Benjamin J. Sitter +1 412 667 7904 +1 412 667 6050 bsitter@mcguirewoods.com
Space Jamie Danielle Wells +1 415 844 9944 +1 415 844 9922 jwells@mcguirewoods.com

Represented by Norton Rose Fulbright US LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, ATTORNEY TO BE NOTICED, PRO HAC VICE, PRO HAC VICE, LEAD ATTORNEY, PRO HAC VICE, LEAD ATTORNEY Shana Johnson Clark +1 713 651 5601 +1 713 651 5246 shauna.clark@nortonrosefulbright.com

Represented by Parker Ibrahim & Berg LLC

Name Phone Fax E-Mail
Space Julie Nichols Matthews julie.matthews@piblaw.com

Represented by PAULE, CAMAZINE & BLUMENTHAL, PC

Name Phone Fax E-Mail
Space D. Keith Henson +1 314 727 2266 +1 314 727 2101 khenson@pcblawfirm.com

Represented by Reed Smith LLP

Name Phone Fax E-Mail
, , Terry B Bates +1 213 457 8000 +1 213 457 8080 tbates@reedsmith.com
, , , , , Gary Steven Caplan +1 312 207 1000 +1 312 207 6400 gcaplan@reedsmith.com
, , Kristopher Issac deVyver +1 412 288 7260 kdevyver@reedsmith.com
, RYAN L. DI CLEMENTE +1 609 514 5951
, , Stephen Todd Fowler +1 703 641 4200 +1 703 641 4340 sfowler@reedsmith.com
, , , , , Brent Ryan Gary +1 703 641 4330 +1 703 641 4340 bgary@reedsmith.com
, , Nellie E. Hestin +1 412 288 3627 +1 412 288 3063 nhestin@reedsmith.com
, Robert Miltz Luck, III +1 804 344 3400 rluck@reedsmith.com
, Melissa Ann Mickey +1 312 207 1000 mmickey@reedsmith.com
, , Robert S. O'Meara +1 312 207 2441 +1 312 207 6400 romeara@reedsmith.com
Space Henry Pietrkowski +1 312 207 3904 +1 312 207 6400 hpietrkowski@reedsmith.com
, Joseph B. Prater +1 312 207 2419 jprater@reedsmith.com
, James A Rolfes +1 312 207 3872 jrolfes@reedsmith.com
, , Travis Aaron Sabalewski +1 804 344 3400 +1 804 344 3410 tsabalewski@reedsmith.com
, , Eric C Schaffer +1 510 763 2000 +1 412 288 3063 ecschaffer@reedsmith.com
, , , , , David Zev Smith +1 312 207 1000 +1 312 207 6400 dzsmith@reedsmith.com
, , ANDREW J. SOVEN +1 215 851 8100 +1 215 851 1420 asoven@reedsmith.com
Space Christopher Brian Watt +1 713 469 3883 +1 713 469 3899 cwatt@reedsmith.com
, , , , , Felicia Yangru Yu +1 213 457 8000 +1 213 457 8080 fyu@reedsmith.com

Represented by Reed, Smith Law Firm - New York Office

Name Phone Fax E-Mail
, Casey Devin Laffey +1 212 549 0389 +1 212 521 5450 claffey@reedsmith.com

Represented by Riezman Berger, PC

Name Phone Fax E-Mail
, Nelson L. Mitten +1 314 727 0101 +7276 727 727 6458
, Joseph D. Schneider +1 314 727 0101 +1 314 727 6458 schneider@riezmanberger.com

Represented by Rudow Law Group, LLC

Name Phone Fax E-Mail
, William M. Rudow +1 410 542 6000 +1 410 542 9500 williamrudow@rudowlaw.com

Represented by Sagal, Filbert, Quasney & Betten, PA

Name Phone Fax E-Mail
, Kimberly A Manuelides +1 410 823 1881 +1 410 823 8032 kmanuelides@sagallaw.com

Represented by Sirote & Permutt, PC

Name Phone Fax E-Mail
Space KRISTEN SIMMS CROSS +1 205 930 5136 +1 205 212 3835 kcross@sirote.com
, Robert Ryan Daugherty +1 205 930 5100 +1 205 212 3851 rdaugherty@sirote.com
Space Stephen B. Porterfield +1 205 930 5278 +1 205 930 5101 sporterfield@sirote.com

Represented by Sorman & Frankel, Ltd.

Name Phone Fax E-Mail
, David Joseph Frankel +1 312 332 3535 +1 312 332 3545 dfrankel@sormanfrankel.com

Represented by Ste 2100

Name Phone Fax E-Mail
Space Steven E Mauer +1 816 759 3300 semauer@zergermauer.com

Represented by Stewart Zlimen & Jungers LTD

Name Phone Fax E-Mail
, Bradley J Halberstadt +1 612 870 4100 +1 612 870 8758 brad@szjlaw.com
, Brad D Welp +1 651 366 6380 +1 651 366 6381 bradwelp@szjlaw.com

Represented by Stites & Harbison, PLLC

Name Phone Fax E-Mail
, , ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, TERMINATED: 02/01/2018 Christy A. Ames +1 502 779 5849 +1 502 779 9826 cames@stites.com
, , Eric Joseph Breithaupt +1 404 739 8974 +1 404 332 0274 ebreithaupt@stites.com
, Katrina L. Miller +1 502 681 0429 +1 502 779 8201 kmiller@stites.com
Space Timothy D. Thompson +1 502 681 0416 +1 502 223 4346 tthompson@stites.com
, , , Zachary Myers VanVactor +1 502 681 0316 +1 502 779 9801 zvanvactor@stites.com

Represented by Stradley Ronon Stevens & Young, LLP

Name Phone Fax E-Mail
Space ERIC MATTHEW HURWITZ +1 856 321 2400 ehurwitz@stradley.com
Space WILLIAM T. MANDIA +1 215 564 8083 wmandia@stradley.com
Space Andrew K Stutman +1 215 564 8008 +1 215 564 8120
Space ANDREW K. STUTZMAN +1 215 564 8000 +5648 564 564 8120 astutzman@stradley.com

Represented by Suite 110

Name Phone Fax E-Mail
Space Michael E. Bub +1 314 727 2266 +1 314 727 2101 mbub@pcblawfirm.com

Represented by Suite 200

Name Phone Fax E-Mail
Space Julie Pine +1 913 647 9718 julie.pine@mariner-holdings.com

Represented by Suite 650

Name Phone Fax E-Mail
, Melody Lorrain Rayl +1 816 842 8770 +1 816 842 8767 mrayl@laborlawyers.com

Represented by Thompson Coburn LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Arthur F. Silbergeld +1 310 282 2500 +1 310 282 2501 asilbergeld@thompsoncoburn.com

Represented by UNIVERSITY OF ALABAMA SYSTEM

Name Phone Fax E-Mail
, David R Mellon +1 205 934 3474 +1 205 975 6079 drmellon@uasystem.ua.edu

Represented by Walraven & Westerfeld Llp

Name Phone Fax E-Mail
, , , , , , ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD Bryan Scott Westerfeld +1 949 215 1997 +1 949 215 1999 bwesterfeld@walravenlaw.com

Represented by WEINSTEIN & RILEY, PS

Name Phone Fax E-Mail
, , Aaron M. Waite +1 801 640 5407 aaronw@w-legal.com
No Logo Sergio Marchionne, Defendant

Represented by Bush, Seyferth & Paige, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Roger P. Meyers +1 248 822 7844 meyers@bsplaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Jessica Vartanian +1 248 822 7800 +1 248 822 7001 vartanian@bsplaw.com

Represented by Suite 600

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Patrick G. Seyferth +1 248 822 7800 +1 248 822 7852 seyferth@bsplaw.com

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Maite Aquino +1 212 558 4000 aquinom@sullcrom.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Darrell Scott Cafasso +1 212 558 1674 +1 212 558 3588 cafassod@sullcrom.com
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Robert J. Giuffra, Jr. +1 212 558 3121 +1 212 558 3341 giuffrar@sullcrom.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Robert J. Giuffra, Jr. +1 212 558 3121 +1 212 558 3341 giuffrar@sullcrom.com
, , , , , , , , , , , , , , , , , , , , , Suhana S. Han +1 212 558 4000 +1 212 558 3588 hans@sullcrom.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED William B Monahan +1 212 558 7375 +1 212 291 9414 monahanw@sullcrom.com
, , , , , , , , , , , , , , , , , , , , , , , Matthew Alexander Schwartz +1 212 558 4000 +1 212 558 3588 schwartzmatthew@sullcrom.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Thomas Charles White +1 212 558 3551 +1 212 558 3588 whitet@sullcrom.com
Attributes
Citation Section 15 U.S.C. § 1601
Nature of Suit 370 - Fraud or Truth-In-Lending
Timeline
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Legal Document (Payment Possibly Required) 79 Filed: 9/28/2017, Entered: None Unknown Document TypeCourt Filing
ORDER on ECF No. 78 STIPULATION : Settlement documents are due by 10/27/2017. Signed by Magistrate Judge Valerie P. Cooke on 9/28/2017. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 09/29/2017)
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Legal Document (Payment Possibly Required) 78 Filed: 9/27/2017, Entered: None Unknown Document Type
STIPULATION FOR EXTENSION OF TIME (First Request) RE: COMPLETION OF SETTLEMENT by Defendant Fiat of Reno Dealership. (Aberasturi, John) (Entered: 09/27/2017)
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Legal Document (Payment Possibly Required) 77 Filed: 9/18/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting ECF No. 76 Stipulation Notice of Settlement and Stipulation to Vacate Joint Settlement Conference. Signed by Magistrate Judge Valerie P. Cooke on 09/18/2017. (Copies have been distributed pursuant to the NEF - KW) (Entered: 09/18/2017)
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Legal Document (Payment Possibly Required) 76 Filed: 9/15/2017, Entered: None Unknown Document Type
STIPULATION NOTICE OF SETTLEMENT AND STIPULATION TO VACATE JOINT SETTLEMENT CONFERENCE by Defendants Fiat of Reno Dealership, Kevin Sheppard. (Aberasturi, John) (Entered: 09/15/2017)
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Legal Document (Payment Possibly Required) 75 Filed: 9/15/2017, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 9/15/2017. By Deputy Clerk: LGM. The Court has been advised that this case has settled. Therefore, the settlement conference set before this Court on Monday, September 18, 2017 at 9:00 AM is VACATED. The parties shall file a stipulation for dismissal with prejudice by no later than the close of business on Friday, September 29, 2017. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/15/2017)
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Legal Document (Payment Possibly Required) 74 Filed: 9/7/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting ECF No. 73 Notice of Request for Exception to Attendance Requirement at September 18, 2017 Settlement Conference. Signed by Magistrate Judge Valerie P. Cooke on 09/07/2017. (Copies have been distributed pursuant to the NEF - KW) (Entered: 09/07/2017)
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Legal Document (Payment Possibly Required) 73 Filed: 9/6/2017, Entered: None Unknown Document Type
REQUEST for Exception to Attendance Requirement at September 18, 2017 Settlement Conference by Santander Consumer USA, Inc.. (Jorgensen, J) Modified on 9/7/2017 event & text correction. (BLG). (Entered: 09/06/2017)
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Legal Document (Payment Possibly Required) 72 Filed: 6/28/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Scheduling Settlement Conference: A Settlement Conference is set for 9/18/2017 at 09:00 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. The settlement conference statements shall be received in chambers, 400 S. Virginia Street, Suite 404, by no later than Monday, September 11, 2017 by 4:00 p.m. DO NOT DELIVER OR MAIL THEM TO THE CLERK'S OFFICE; DO NOT SERVE A COPY ON OPPOSING COUNSEL. See the attached order for specifications. Signed by Magistrate Judge Valerie P. Cooke on 6/28/2017. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 06/28/2017)
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Legal Document (Payment Possibly Required) 71 Filed: 6/22/2017, Entered: None Unknown Document TypeCourt Filing
ORDER that Joan Wright, Esq., is appointed as pro bono counsel for Plaintiff Constance Lorraine for a limited purpose of representing the Plaintiff in a settlement conference; appointed counsel may seek reimbursement of reasonable expenses or compensation for services authorized under the program; Clerk directed to assign a PROPBONO case flag and add Joan Wright, Esq.; attorney Wright shall not be charged fees for use of the Court's filing system for the duration of her appointment; attorney Wright to complete and return the attached Appointment Response Form to the Pro Bono Liaison Mai Tieu; within 14 days after completion of legal services, attorney Wright to submit a Notice of Completion Form to the Pro Bono Liaison (copy of order electronically sent to Mai Tieu). Signed by Magistrate Judge Valerie P. Cooke on 06/22/2017. (Copies have been distributed pursuant to the NEF - KW) (Entered: 06/23/2017)
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Legal Document (Payment Possibly Required) 70 Filed: 6/15/2017, Entered: None Unknown Document TypeCourt Filing
MINUTES OF PROCEEDINGS - Joint Status Conference held on 6/15/2017 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Counsel: Constance Lorraine and Christopher Jorgenson (Present by telephone), and Michael Lehners and John Aberasturi (Present in Court); Recording start and end times: 2:02:40 - 2:32:59; Courtroom: 1; The Court and the parties discuss their understanding of the cases. The Court finds it will locate counsel to represent Ms. Lorraine for the limited purpose of participating in a settlement conference before this Court. The Court advises the parties that all discovery and any responsive pleadings are STAYED pending the settlement conference. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 06/16/2017)
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Legal Document (Payment Possibly Required) 69 Filed: 5/25/2017, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 5/25/2017. By Deputy Clerk: LGM. A Status Conference is set for 6/15/2017 at 02:00 PM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. Ms. Lorraine and out-of-town counsel shall be allowed to appear telephonically for this hearing and shall dial 877-336-1829 at least five (5) minutes prior to the hearing to be properly connected into the courtroom. The access code is 2809752 and the security code is 16409. IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 05/25/2017)
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Legal Document (Payment Possibly Required) 68 Filed: 4/18/2017, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro, on 4/18/2017. By Deputy Clerk: Wayne Julian. IT IS ORDERED that this case is reassigned to Magistrate Judge Valerie P. Cooke for all further proceedings consistent with her jurisdiction. All further documents must bear the correct case number 3:16-cv-0409-MMD-VPC. (no image attached) (Copies have been distributed pursuant to the NEF - WJ) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 67 Filed: 4/18/2017, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge William G. Cobb, on 4/18/2017. By Deputy Clerk: Wayne Julian. With good cause appearing, the Honorable Magistrate Judge William G. Cobb recuses himself/herself in this action. IT IS ORDERED that this action is referred to the Clerk for random reassignment of this case for all further proceedings. (no image attached) (Copies have been distributed pursuant to the NEF - WJ) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 66 Filed: 4/17/2017, Entered: None Unknown Document Type
NOTICE of Appearance by attorney John Aberasturi on behalf of Defendant Fiat of Reno Dealership. (Aberasturi, John) (Entered: 04/17/2017)
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Legal Document (Payment Possibly Required) 65 Filed: 4/17/2017, Entered: None Unknown Document Type
NOTICE of Appearance by attorney John Aberasturi on behalf of Defendant Kevin Sheppard. (Aberasturi, John) (Entered: 04/17/2017)
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Legal Document (Payment Possibly Required) 64 Filed: 4/14/2017, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge William G. Cobb, on 4/14/2017, granting ECF No. 63 Motion to Continue Stay, vacating the deadlines set forth in the Klingele order. (Copies have been distributed pursuant to the NEF - KR) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 63 Filed: 4/11/2017, Entered: None Unknown Document Type
MOTION to Stay re 62 Klingele Minute Order, 61 Motion to Dismiss, 57 Amended Complaint MOTION TO CONTINUE STAY by Defendant Norman L. Wallin. (Lehners, Michael) (Entered: 04/11/2017)
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Legal Document (Payment Possibly Required) 62 Filed: 4/4/2017, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to ECF No. 61 Motion to Dismiss. Opposition due 14 days from the date of this Minute Order, and reply due seven 7 days after the filing of the opposition. Signed by Judge Miranda M. Du on 4/4/2017. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 04/04/2017)
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Legal Document (Payment Possibly Required) 61 Filed: 4/3/2017, Entered: None Unknown Document Type
MOTION to Dismiss re 57 Amended Complaint by Defendant Santander Consumer USA, Inc.. Responses due by 4/17/2017. (Jorgensen, J.) (Entered: 04/03/2017)
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Legal Document (Payment Possibly Required) 60 Filed: 3/28/2017, Entered: None Unknown Document TypeCourt Filing
ORDER re ECF No. 59 Notice: Attorney J. Christopher Jorgensen substituted for Attorney Aaron M. Waite for Santander Consumer USA Inc. Signed by Magistrate Judge William G. Cobb on 3/28/2017. (Copies have been distributed pursuant to the NEF - KR) (Entered: 03/28/2017)
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Legal Document (Payment Possibly Required) 59 Filed: 3/27/2017, Entered: None Unknown Document Type
MOTION to Substitute Attorney NOTICE Substitution of Counsel by Santander Consumer USA, Inc.. (Jorgensen, J.) Modified on 4/3/2017 event correction. (BLG). Modified on 4/3/2017 to reflect terminated on 3/28/17 see 60 .(BLG). (Entered: 03/27/2017)
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Legal Document (Payment Possibly Required) 58 Filed: 3/27/2017, Entered: None Unknown Document Type
USM-285 Return Executed. Mo Golshani served for Fiat of Reno on 3/27/2017, answer due 4/16/2017. (DRM) (Entered: 03/27/2017)
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Legal Document (Payment Possibly Required) 57 Filed: 3/27/2017, Entered: None Unknown Document Type
SECOND AMENDED COMPLAINT, filed by Constance Lorraine. Proof of service due by 6/25/2017.(KW) (Entered: 03/27/2017)
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Legal Document (Payment Possibly Required) 56 Filed: 3/17/2017, Entered: None Unknown Document Type
NOTICE OF ENTRY by Norman L. Wallin re 55 Set/Reset Deadlines,,. (Lehners, Michael) (Entered: 03/17/2017)
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Legal Document (Payment Possibly Required) 55 Filed: 3/16/2017, Entered: None Unknown Document TypeCourt Filing
ORDER - The Clerk shall send Plaintiff a copy of the amended complaint in Lorraine (3:16-cv-409-MMD-WGC) (ECF No. 48 ) and service of process form USM-285. (Mailed to P 3/16/2017.) Plaintiff shall have until 4/5/2016 to complete the USM-285 form and return it the USM to complete service upon Fiat of Reno. Plaintiff should utilize the Lorraine case name and case number. Within 20 days of receiving from the USM a copy of the USM-285 form showing whether service has been accomplished, Plaintiff is directed to file a notice with the court indicating whether Fiat of Reno was served. Signed by Magistrate Judge William G. Cobb on 3/16/2017. (Copies have been distributed pursuant to the NEF - DRM) (DRM). (Entered: 03/16/2017)
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Legal Document (Payment Possibly Required) 54 Filed: 3/16/2017, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING Wallin's ECF No. 53 Motion to Stay : The court hereby STAYS the obligation of all Defendants to file a responsive pleading until such time as a second amended complaint is filed, or time expires for said filing. Signed by Magistrate Judge William G. Cobb on 3/16/2017. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/16/2017)
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Legal Document (Payment Possibly Required) 53 Filed: 3/15/2017, Entered: None Unknown Document Type
MOTION to Stay re 48 Amended Complaint, by Defendant Norman L. Wallin. (Lehners, Michael) (Entered: 03/15/2017)
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Legal Document (Payment Possibly Required) 52 Filed: 3/8/2017, Entered: None Unknown Document TypeCourt Filing
REFERRAL TO PRO BONO PROGRAM : ORDERED that this case is referred to the Pilot Pro Bono Program for appointment of counsel for the purposes identified herein. IT IS FURTHER ORDERED that the Clerk shall also forward this order to the Pro Bono Liaison. (Ad hoc Email (NEF) to Pro Bono Liaison on 3/8/2017.) Signed by Magistrate Judge William G. Cobb on 3/8/2017. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/08/2017)
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Legal Document (Payment Possibly Required) 51 Filed: 3/8/2017, Entered: None Unknown Document Type
SUMMONS ISSUED as to Fiat of Reno re ECF No. 48 Amended Complaint. (Issued and delivered to USM in light of ECF No. 50 Order.) (DRM) Modified on 3/8/2017 for grammar (DRM). (Entered: 03/08/2017)
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Legal Document (Payment Possibly Required) 50 Filed: 3/8/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Plaintiff is permitted to PROCEED with the claims as specified herein. Plaintiff is GRANTED LEAVE TO AMEND with respect to the following: the federal TILA claim; the federal ECOA claim; and, the Nevada IIED claim as to Wallin, Sheppard and Fiat of Reno. "Second Amended" complaint due by 4/7/2017. The Clerk shall ISSUE a summons for defendant Fiat of Reno, and send Plaintiff a copy of the amended complaint, and service of process form USM-285. Plaintiff shall complete the USM-285 form and return it to the USM by 3/28/2017. Plaintiff's pending motions for summary judgment (ECF Nos. 20, 33 ) are DENIED AS MOOT in light of the filing of the amended complaint. Defendant Santander's pending second motion to remand (ECF No. 45 ) is DENIED WITHOUT PREJUDICE. (See Order for specifics.) The notice of intent to dismiss Sergio Marchionne is VACATED, as Plaintiff did not name Mr. Marchionne as a defendant in the amended complaint. Mr. Wallins Motion to Dismiss (ECF No. 7 ) is DENIED AS MOOT as it addressed the original complaint. Aaron Waite's motion (ECF No. 49 )to dismiss is likewise DENIED AS MOOT as Waite was not named as a defendant in the amended complaint. Signed by Magistrate Judge William G. Cobb on 3/8/2017. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/08/2017)
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Legal Document (Payment Possibly Required) 49 Filed: 3/2/2017, Entered: None Unknown Document Type
MOTION to Dismiss Claims Against Waite by Defendant Aaron M. Waite. Responses due by 3/16/2017. (Waite, Aaron) (Entered: 03/02/2017)
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Legal Document (Payment Possibly Required) 48 Filed: 2/28/2017, Entered: None Unknown Document Type
AMENDED COMPLAINT against Norman L. Wallin, Kevin Sheppard, Santander Consumer USA, Inc., Fiat of Reno Dealership, filed by Constance Lorraine. Adds and removes parties. Proof of service due by 5/29/2017. ( Filed herein as Amended Complaint with original file date pursuant to ECF No. 3 Order in Case No. 3:17-cv-00127-RCJ-WGC. ) (DRM) (Entered: 03/02/2017)
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Legal Document (Payment Possibly Required) 47 Filed: 3/2/2017, Entered: None Unknown Document TypeCourt Filing
ORDER - The court hereby directs the Clerk to FILE the notice of removal (initially filed as ECF No. 44 in this action, 3:16-cv-00409-MMD-WGC), in a NEW ACTION, taking the 3:16-cv- 00409-MMD-WGC case number off and inserting the new case number for the filing in the new action. Plaintiff must either pay the filing fee or submit a new completed application to proceed in forma pauperis (IFP) for the new action. Therefore, the Clerk shall SEND Plaintiff the IFP instruction packet and form. ( Mailed to P 3/2/2017 with instant Order. ) Plaintiff shall have TWENTY DAYS from the date of this Order to pay the filing fee or submit a completed IFP application in the new action. Signed by Magistrate Judge William G. Cobb on 3/1/2017. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 03/02/2017)
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Legal Document (Payment Possibly Required) 46 Filed: 2/24/2017, Entered: None Unknown Document Type
NOTICE of intent to dismiss pursuant to FRCP 4(m). The Complaint in this action was filed on 08/16/16. To date no proper proof of service has been filed as to Sergio Marchionne, CFO of Chrysler Capital. FRCP 4(m) dismissal deadline set for 3/26/2017. (Copies have been distributed pursuant to the NEF - BLG) (Entered: 02/24/2017)
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Legal Document (Payment Possibly Required) 45 Filed: 2/13/2017, Entered: None Unknown Document Type
MOTION to Remand to State Court by Defendant Santander Consumer USA, Inc.. Responses due by 2/27/2017. (Waite, Aaron) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 44 Filed: 2/1/2017, Entered: None Unknown Document Type
NOTICE of Removal of Action, by Plaintiff Constance Lorraine. (Attachments: # 1 State Court Complaint, # 2 Proposed Summons) (KR) Modified on 2/3/2017 - should be a new action (HJ). (Entered: 02/02/2017)
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Legal Document (Payment Possibly Required) 43 Filed: 1/10/2017, Entered: None Unknown Document TypeCourt Filing
MINUTES OF PROCEEDINGS - Status Conference held on 1/10/2017 before Magistrate Judge William G. Cobb. Crtrm Administrator: Katie Lynn Ogden; Pla Counsel: Constance Lorraine (Pro Se, Telephonically); Def Counsel: Michael Lehners (Present obo: Norman L. Wallin); Kevin Sheppard (Pro Se, Telephonically); Aaron Waite (Telephonically obo: Santander Consumer USA, Inc.); Recorder: FTR; Recording start and end times: 10:05:41 a.m. - 10:45:25 a.m.; Courtroom: 2. The court addresses several pending motions. Defendant Wallin's 10 Motion for Order to Show Cause is DENIED. Plaintiff's 13 Motion for Leave to Amend Claim and for Joinder of Additional Defendant is DENIED without prejudice. Plaintiff's 32 Motion for Removal of Action Under 28 U.S.C. § 1441 (b) Federal Question is DENIED. Plaintiff's 38 Motion to Stop Defendant from Attempts to Repossess Plaintiff's 2015 Fiat is DENIED. Defendant Santander's 40 Motion to Remand is DENIED as moot. IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - KO) (Entered: 01/12/2017)
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Legal Document (Payment Possibly Required) 42 Filed: 12/22/2016, Entered: None Unknown Document Type
RESPONSE to 38 Motion, filed by Defendant Santander Consumer USA, Inc.. Replies due by 12/29/2016. (Waite, Aaron) (Entered: 12/22/2016)
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Legal Document (Payment Possibly Required) 41 Filed: 12/14/2016, Entered: None Unknown Document Type
RESPONSE to 20 Motion for Summary Judgment, 33 Motion for Summary Judgment, filed by Defendant Santander Consumer USA, Inc.. Replies due by 12/28/2016. (Waite, Aaron) (Entered: 12/14/2016)
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Legal Document (Payment Possibly Required) 40 Filed: 12/14/2016, Entered: None Unknown Document Type
MOTION to Remand to State Court by Defendant Santander Consumer USA, Inc.. Responses due by 12/28/2016. (Waite, Aaron) (Entered: 12/14/2016)
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Legal Document (Payment Possibly Required) 39 Filed: 12/13/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge William G. Cobb, on 12/13/2016. The Court will also address ECF No. 38 Plaintiff's Motion to Stop Defendant from Attempts to Repossess Plaintiff's 2015 Fiat at the Status Conference set for 01/10/2017 at 10:00 a.m. IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - KW) (Entered: 12/13/2016)
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Legal Document (Payment Possibly Required) 38 Filed: 12/12/2016, Entered: None Unknown Document Type
MOTION to Stop Defendant from Attempts to Repossess Plaintiff's 2015 Fiat, by Plaintiff Constance Lorraine. Responses due by 12/26/2016. (KR) (Entered: 12/12/2016)
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Legal Document (Payment Possibly Required) 37 Filed: 12/12/2016, Entered: None Unknown Document Type
REPLY to ECF No. 34 Response to ECF No. 33 Motion for Summary Judgment, filed by Plaintiff Constance Lorraine. (KR) (Entered: 12/12/2016)
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Legal Document (Payment Possibly Required) 36 Filed: 12/7/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge William G. Cobb, on 12/7/2016. At the Status Conference set for 01/10/2017 at 10:00 a.m. the Court will address Defendant Wallin's Motion for Order to Show Cause ECF No. 10 and Plaintiff's service of process on Defendants. Plaintiff and Defendant Sheppard shall provide the Clerk their email addresses, if any. (Copies have been distributed pursuant to the NEF - KW) (Entered: 12/07/2016)
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Legal Document (Payment Possibly Required) 35 Filed: 12/5/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge William G. Cobb, on 12/5/2016. By Deputy Clerk: Katie Lynn Ogden. A Status Conference is hereby scheduled for Tuesday, 1/10/2017 at 10:00 a.m., in Reno Courtroom 2 before Magistrate Judge William G. Cobb. For those participating in the status conference by phone shall dial 1-877-873-8017, enter the access code 3416460, and enter the security code 11017 approximately five (5) minutes prior to the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - KO) (Entered: 12/05/2016)
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Legal Document (Payment Possibly Required) 34 Filed: 12/5/2016, Entered: None Unknown Document Type
RESPONSE to 33 Motion for Summary Judgment, filed by Defendant Norman L. Wallin. Replies due by 12/22/2016. (Lehners, Michael) (Entered: 12/05/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 12/2/2016, Entered: None Unknown Document Type
MOTION for Summary Judgment, by Plaintiff Constance Lorraine. Responses due by 12/26/2016. (KW) (Entered: 12/02/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 11/30/2016, Entered: None Unknown Document Type
MOTION for Removal of Action Under 28 U.S.C. § 1441 (b) Federal Question, by Plaintiff Constance Lorraine. Responses due by 12/17/2016. (KW) Modified on 1/12/2017 to reflect document stricken from the record pursuant to 43 Minutes of Proceedings. (KO) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 11/30/2016, Entered: None Unknown Document Type
CERTIFICATE of Interested Parties filed by Norman L. Wallin. There are no known interested parties other than those participating in the case AMENDED. (Lehners, Michael) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 11/30/2016, Entered: None Unknown Document Type
NOTICE by Norman L. Wallin re 28 Scheduling Order,. (Lehners, Michael) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 11/28/2016, Entered: None Unknown Document TypeCourt Filing
NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC § 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.)NOTICE OF GENERAL ORDER 2013-1 AND OPPORTUNITY FOR EXPEDITED TRIAL SETTING: The parties in this action are provided with a link to General Order 2013-1 and the USDC Short Trial Rules on the Court's website - www.nvd.uscourts.gov. If the parties agree that this action can be ready for trial within 180 days and that a trial of this matter would take 3 days or less, the parties should consider participation in the USDC Short Trial Program. If the parties wish to be considered for entry into the Court's Short Trial Program, they should execute and electronically file with USDC Short Trial Form 4(a)(1) or Form 4(a)(2). (no image attached) (KW) (Entered: 11/28/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 11/28/2016, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER re ECF No. 26 Proposed Discovery Plan/Scheduling Order. Discovery due by 3/20/2017. Motions due by 4/19/2017. Proposed Joint Pretrial Order due by 5/19/2017. Signed by Magistrate Judge William G. Cobb on 11/28/2016. (Copies have been distributed pursuant to the NEF - KW) (Entered: 11/28/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 11/23/2016, Entered: None Unknown Document Type
Discovery Plan/Scheduling Order, filed by Plaintiff Constance Lorraine. (KW) (Entered: 11/28/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 11/23/2016, Entered: None Unknown Document Type
PROPOSED Discovery Plan/Scheduling Order filed by Defendant Norman L. Wallin . (Lehners, Michael) (Entered: 11/23/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 11/21/2016, Entered: None Unknown Document Type
STATEMENT re 24 Response to 20 Motion ; DEFENDANT'S STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT by Defendant Norman L. Wallin. (Lehners, Michael) Modified on 11/22/2016 link added. (BLG). (Entered: 11/21/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 11/21/2016, Entered: None Unknown Document Type
RESPONSE to 20 Motion for Summary Judgment, filed by Defendant Norman L. Wallin. Replies due by 12/8/2016. (Lehners, Michael) (Entered: 11/21/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 11/15/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge William G. Cobb, on 11/15/2016. By Deputy Clerk: Katie Lynn Ogden. The parties have failed to submit their Stipulated Discovery Plan and Scheduling Order. The parties shall file their Proposed Stipulated Discovery Plan/Scheduling Order pursuant to LR 26-1 on or before 11/30/2016. (Copies have been distributed pursuant to the NEF - KW) (Entered: 11/15/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 11/14/2016, Entered: None Unknown Document Type
NOTICE to State Court Clerk of Removal to Federal Court, filed by Plaintiff Constance Lorraine. (KR) (Entered: 11/14/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 11/14/2016, Entered: None Unknown Document Type
NOTICE of Removal of Action Under 28 USC 1441(b) Federal Question, filed by Plaintiff Constance Lorraine. (KR) (Entered: 11/14/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 11/14/2016, Entered: None Unknown Document Type
MOTION for Summary Judgment, by Plaintiff Constance Lorraine. Responses due by 12/8/2016. (KR) (Entered: 11/14/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 10/3/2016, Entered: None Unknown Document Type
REPLY to Response to 10 Motion for Order to Show Cause filed by Defendant Norman L. Wallin. (Lehners, Michael) (Entered: 10/03/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 10/3/2016, Entered: None Unknown Document Type
REPLY to Response to 7 Motion to Dismiss, filed by Defendant Norman L. Wallin. (Lehners, Michael) (Entered: 10/03/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 10/3/2016, Entered: None Unknown Document Type
USM Return Executed. Santander Consumer USA, Inc./Aaron M. Waite served on 9/13/2016, answer due 10/3/2016. (DRM) (Entered: 10/03/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 9/28/2016, Entered: None Unknown Document Type
ANSWER to ECF No. 4 Complaint, filed by Kevin Sheppard.(DRM) (Entered: 09/29/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 9/28/2016, Entered: None Unknown Document Type
USM-285 Return Executed. Kevin Sheppard served on 9/12/2016, answer due 10/2/2016. (DRM) (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 9/28/2016, Entered: None Unknown Document Type
USM-285 Return Executed. Norman L. Wallin served on 9/9/2016, answer due 9/29/2016. (DRM) (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 9/27/2016, Entered: None Unknown Document Type
MOTION for Leave to Amend Claim and for Joinder of Additional Defendant, by Plaintiff Constance Lorraine. Responses due by 10/14/2016. (DRM) (Entered: 09/27/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 9/27/2016, Entered: None Unknown Document Type
RESPONSE to ECF No. 7 Motion to Dismiss, filed by Plaintiff Constance Lorraine. Replies due by 10/7/2016. (DRM) (Entered: 09/27/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 9/27/2016, Entered: None Unknown Document Type
RESPONSE Reply to ECF No. 10 Motion for Order to Show Cause, filed by Pro Se Plaintiff Constance Lorraine. Replies due by 10/7/2016. (KW) (Entered: 09/27/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 9/21/2016, Entered: None Unknown Document Type
MOTION for Order to Show Cause by Defendant Norman L. Wallin. (Lehners, Michael) (Entered: 09/21/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 9/21/2016, Entered: None Unknown Document Type
CERTIFICATE of Interested Parties filed by Norman L. Wallin. There are no known interested parties other than those participating in the case . (Lehners, Michael) (Entered: 09/21/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 9/21/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to ECF No. 7 Motion to Dismiss. Opposition due 14 days from the date of this Minute Order, and reply due seven 7 days after the filing of the opposition. Signed by Judge Miranda M. Du on 09/21/2016. (Copies have been distributed pursuant to the NEF - KW) (Entered: 09/21/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 9/20/2016, Entered: None Unknown Document Type
MOTION to Dismiss re 4 Complaint by Defendant Norman L. Wallin. Responses due by 10/7/2016. Discovery Plan/Scheduling Order due by 11/4/2016. (Lehners, Michael) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. (Entered: 09/20/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 8/22/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du, on 8/22/2016. By Deputy Clerk: Peggie Vannozzi. This case has been assigned to the Honorable Miranda M. Du. Judge Du's Civil Standing Order is posted on the U.S. District Court, District of Nevada public website and may be accessed directly via this hyperlink: www.nvd.uscourts.gov (no image attached) (Copies have been distributed pursuant to the NEF - PAV) (Entered: 08/22/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 8/16/2016, Entered: None Unknown Document Type
SUMMONS ISSUED as to Norman L. Wallin, Kevin Sheppard, and Santander Consumer USA, Inc. (Attachments: # 1 Kevin Sheppard, # 2 Santander Consumer USA, Inc.)(Delivered to USM on 8/16/2016, together with copy of ECF No. 3 Order.)(DRM) (Entered: 08/16/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 8/16/2016, Entered: None Unknown Document Type
COMPLAINT against All Defendants, filed by Constance Lorraine.( Filed by clerk pursuant to ECF No. 3 Order. Copy for P, and 3 copies for service mailed to P on 8/16/2016.) Proof of service due by 11/14/2016.(DRM) (Entered: 08/16/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 8/16/2016, Entered: None Unknown Document TypeCourt Filing
ORDER - ECF No. 1 IFP Application is GRANTED. Clerk shall FILE the complaint (ECF No. 1 -1). Plaintiff's complaint may proceed on claims as specified herein (see pdf order for specifics). Clerk shall ISSUE summons for each named defendant; and send P copies of complaint and USM-285 forms. (3 USM-285 Forms, and 3 copies Complaint mailed to P 8/16/2016, for the 3 Ds referenced in Conclusion of instant Order, paragraph number 3.) P shall complete and furnish forms to USM within 20 days; file notice re service accomplished; and file motion re any unserved Defendants. Signed by Magistrate Judge William G. Cobb on 8/16/2016. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 08/16/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 7/8/2016, Entered: None Unknown Document Type
NOTICE from USDC advising case against Norman L. Wallin, et al., has been received and assigned case number 3:16-cv-00409. (KR) (Entered: 07/08/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 7/8/2016, Entered: None Unknown Document Type
APPLICATION to Proceed in District Court Without Prepaying Fees or Costs, by Plaintiff Constance Lorraine. (Attachments: # 1 Complaint, # 2 Civil Cover Sheet, # 3 Pro Se Appearance Form, # 4 Request that USM Perform Service, # 5 Proposed Summonses) (KR) (Entered: 07/08/2016)
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