Folan v. Santander Consumer USA Inc. et al
| Massachusetts District Court | |
| Judge: | Julia E Kobick |
| Case #: | 1:25-cv-11341 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 15:1601 Truth in Lending |
| Case Filed: | May 13, 2025 |
| Last checked: Tuesday May 13, 2025 3:05 PM EDT |
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Defendant
Citibank, N.A.
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Defendant
GPI MA-DM Inc.
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Defendant
Edward J. Sackman
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Defendant
Santander Consumer USA Inc.
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Defendant
Santander Drive Auto Receivables LLC
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Defendant
Santander Drive Auto Receivables Trust 2024-5
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Plaintiff
Lauren Elizabeth Folan
125 Church Street, Unit 90
Pembroke, MA 02359 |
| Docket last updated: 12 hours ago |
| Tuesday, May 13, 2025 | ||
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service
Summons Issued
Tue 05/13 2:36 PM
Summons Issued as to Citibank, N.A., GPI MA-DM Inc., Edward J. Sackman, Santander Consumer USA Inc., Santander Drive Auto Receivables LLC, Santander Drive Auto Receivables Trust 2024-5. 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. (SR) |
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notice
Notice of Case Assignment
Tue 05/13 2:33 PM
ELECTRONIC NOTICE of Case Assignment. District Judge Julia E. Kobick 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 Paul G. Levenson. (SEC) |
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| 3 | 3
misc
Filing Fee/Payment Received
Tue 05/13 2:27 PM
Filing fee/payment: $ 405.00, receipt number 100011652 for1 Complaint, (NVB) |
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motion
Temporary Restraining Order
Tue 05/13 2:26 PM
EMERGENCY MOTION for Temporary Restraining Order by Lauren Elizabeth Folan.(SR) |
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Att: 1
Text of Proposed Order
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| 1 | 1
cmp
Complaint
Tue 05/13 2:20 PM
COMPLAINT against Citibank, N.A., Santander Drive Auto Receivables LLC, GPI MA-DM Inc., Edward J. Sackman, Santander Consumer USA Inc., Santander Drive Auto Receivables Trust 2024-5, filed by Lauren Elizabeth Folan.(SR) |
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Att: 1
Category Form,
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Att: 2
Civil Cover Sheet,
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Att: 3
Exhibit A,
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Att: 4
Exhibit B,
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Att: 5
Exhibit C,
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Att: 6
Exhibit D,
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Att: 7
Exhibit E
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