This case was last updated from U.S. District Courts on 03/13/2022 at 07:06:29 (UTC).

Jackson v. Santander Consumer USA Inc. et al

Case Summary

On 01/12/2022 Jackson filed an Other - False Claims Act lawsuit against Santander Consumer USA Inc. This case was filed in U.S. District Courts, Missouri Western District Court. The Judge overseeing this case is Greg Kays. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    4:22-CV-00018

  • Filing Date:

    01/12/2022

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other - False Claims Act

Judge Details

Presiding Judge

Greg Kays

 

Party Details

Plaintiff

Kris Chapter Jackson

Defendants

Stephanie Anne Turner

Santander Consumer USA Inc.

Chrysler Capital

T.E.N. Investments, Inc.

Soave Automotive Group, Inc.

Aristocrat Motors - Mercedes Benz

Porsche Cars North America, Inc.

Marion Battaglia

Robert Hellweg

Angela Lewitzke

Kayce Jones

Does 1-50

Jane Does

John Does

Attorney/Law Firm Details

Defendant Attorneys

Trevor Matthews Bond

Kevin P. Krueger

Timothy R Tevlin

 

Court Documents

#33

(#33) SUGGESTIONS in opposition re #30 MOTION for leave to file Dealership Defendants' Response in Opposition to Plaintiff's Motion to Amend filed by Trevor Matthews Bond on behalf of Defendants Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Soave Automotive Group, Inc., T.E.N. Investments, Inc., Stephanie Anne Turner. Reply suggestions due by 3/16/2022 unless otherwise directed by the court. (Related document(s) #30 ) (Bond, Trevor) (Entered: 03/02/2022)

#32

(#32) SUGGESTIONS in opposition re #30 MOTION for leave to file Second Amended Complaint filed by Kevin P. Krueger on behalf of Defendant Porsche Cars North America, Inc.. Reply suggestions due by 3/15/2022 unless otherwise directed by the court. (Related document(s) #30 ) (Krueger, Kevin) (Entered: 03/01/2022)

#31

(#31) SUGGESTIONS in opposition re #7 MOTION for temporary restraining order filed by Trevor Matthews Bond on behalf of Defendants Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Soave Automotive Group, Inc., T.E.N. Investments, Inc., Stephanie Anne Turner. Reply suggestions due by 3/4/2022 unless otherwise directed by the court. (Related document(s) #7 ) (Bond, Trevor) (Entered: 02/18/2022)

#30

(#30) PRO SE MOTION for leave to file Second Amended Complaint and Response to Motion to Dismiss and Motion to Strike filed by Kris Chapter Jackson. Suggestions in opposition/response due by 3/2/2022 unless otherwise directed by the court. ** Document was submitted via EDSS 2/16/22 and filed today.** (Ellis, Lindsey) (Main Document 30 replaced on 2/16/2022 at the request of filer, due to clerical error; NEF regenerated) (Ellis, Lindsey). (Entered: 02/16/2022)

#29

(#29) MOTION to strike #18 Amended Complaint filed by Kevin P. Krueger on behalf of Porsche Cars North America, Inc.. Suggestions in opposition/response due by 2/25/2022 unless otherwise directed by the court. (Related document(s) #18 ) (Krueger, Kevin) (Entered: 02/11/2022)

#28

(#28) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. Stephanie Anne Turner served on 1/21/2022, answer due 2/11/2022. (Ellis, Lindsey) (Entered: 02/10/2022)

#27

(#27) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. T.E.N. Investments, Inc. served on 1/21/2022, answer due 2/11/2022. (Ellis, Lindsey) (Entered: 02/10/2022)

#18

(#29) MOTION to strike #18 Amended Complaint filed by Kevin P. Krueger on behalf of Porsche Cars North America, Inc.. Suggestions in opposition/response due by 2/25/2022 unless otherwise directed by the court. (Related document(s) #18 ) (Krueger, Kevin) (Entered: 02/11/2022)

#7

(#31) SUGGESTIONS in opposition re #7 MOTION for temporary restraining order filed by Trevor Matthews Bond on behalf of Defendants Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Soave Automotive Group, Inc., T.E.N. Investments, Inc., Stephanie Anne Turner. Reply suggestions due by 3/4/2022 unless otherwise directed by the court. (Related document(s) #7 ) (Bond, Trevor) (Entered: 02/18/2022)

1 #44

Exhibit 40

1 #41

Exhibit 37

1 #40

Exhibit 36

1 #22

Exhibit 18

1 #19

Exhibit 15

1 #11

Exhibit 7

1 #7

Exhibit 3

1 #4

Exhibit Sheet

1 #1

Main Document

69 More Documents Available

 

Docket Entries

03/02/2022
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Docket(#33) SUGGESTIONS in opposition re #30 MOTION for leave to file Dealership Defendants' Response in Opposition to Plaintiff's Motion to Amend filed by Trevor Matthews Bond on behalf of Defendants Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Soave Automotive Group, Inc., T.E.N. Investments, Inc., Stephanie Anne Turner. Reply suggestions due by 3/16/2022 unless otherwise directed by the court. (Related document(s) #30 ) (Bond, Trevor) (Entered: 03/02/2022)

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03/01/2022
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Docket(#32) SUGGESTIONS in opposition re #30 MOTION for leave to file Second Amended Complaint filed by Kevin P. Krueger on behalf of Defendant Porsche Cars North America, Inc.. Reply suggestions due by 3/15/2022 unless otherwise directed by the court. (Related document(s) #30 ) (Krueger, Kevin) (Entered: 03/01/2022)

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02/18/2022
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Docket(#31) SUGGESTIONS in opposition re #7 MOTION for temporary restraining order filed by Trevor Matthews Bond on behalf of Defendants Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Soave Automotive Group, Inc., T.E.N. Investments, Inc., Stephanie Anne Turner. Reply suggestions due by 3/4/2022 unless otherwise directed by the court. (Related document(s) #7 ) (Bond, Trevor) (Entered: 02/18/2022)

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02/16/2022
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Docket(#30) PRO SE MOTION for leave to file Second Amended Complaint and Response to Motion to Dismiss and Motion to Strike filed by Kris Chapter Jackson. Suggestions in opposition/response due by 3/2/2022 unless otherwise directed by the court. ** Document was submitted via EDSS 2/16/22 and filed today.** (Ellis, Lindsey) (Main Document 30 replaced on 2/16/2022 at the request of filer, due to clerical error; NEF regenerated) (Ellis, Lindsey). (Entered: 02/16/2022)

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02/11/2022
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Docket(#29) MOTION to strike #18 Amended Complaint filed by Kevin P. Krueger on behalf of Porsche Cars North America, Inc.. Suggestions in opposition/response due by 2/25/2022 unless otherwise directed by the court. (Related document(s) #18 ) (Krueger, Kevin) (Entered: 02/11/2022)

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02/10/2022
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Docket(#28) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. Stephanie Anne Turner served on 1/21/2022, answer due 2/11/2022. (Ellis, Lindsey) (Entered: 02/10/2022)

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02/10/2022
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Docket(#27) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. T.E.N. Investments, Inc. served on 1/21/2022, answer due 2/11/2022. (Ellis, Lindsey) (Entered: 02/10/2022)

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02/10/2022
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Docket(#26) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. Soave Automotive Group, Inc. served on 1/21/2022, answer due 2/11/2022. (Ellis, Lindsey) (Entered: 02/10/2022)

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02/10/2022
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Docket(#25) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. Santander Consumer USA Inc. served on 1/25/2022, answer due 2/15/2022. (Ellis, Lindsey) (Entered: 02/10/2022)

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02/10/2022
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Docket(#24) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. Robert Hellweg served on 1/21/2022, answer due 2/11/2022. *Return of Service verified with USPS Tracking (Ellis, Lindsey) (Entered: 02/10/2022)

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14 More Docket Entries
01/25/2022
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Docket(#9) PRO SE VERIFIED STATEMENT and AFFIDAVIT in support of Complaint and Motion for Temporary Restraining order re #7 MOTION for temporary restraining order by Kris Chapter Jackson. (Related document(s) #7 ) (Ellis, Lindsey) (Entered: 01/25/2022)

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01/20/2022
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Docket(#8) PRO SE NOTICE of filing - Notice of Hearing by Kris Chapter Jackson re #7 MOTION for temporary restraining order (Ellis, Lindsey) (Entered: 01/20/2022)

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01/19/2022
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Docket(#7) PRO SE MOTION for temporary restraining order filed by Kris Chapter Jackson. Suggestions in opposition/response due by 2/2/2022 unless otherwise directed by the court. (Ellis, Lindsey) (Entered: 01/20/2022)

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01/19/2022
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Docket(#6) PRO SE AMENDED COMPLAINT against All Defendants Kris Chapter Jackson. (Attachments: #1 Civil Cover Sheet)(Ellis, Lindsey) (Entered: 01/20/2022)

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01/18/2022
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Docket(#5) ORDER regarding Plaintiff's unsigned motion for a temporary restraining order. A copy of this order has been mailed and emailed to Plaintiff. Signed on January 18, 2022, by District Judge Greg Kays. (Law Clerk) (Entered: 01/18/2022)

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01/18/2022
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Docket(#4) PRO SE MOTION for temporary restraining order filed by Kris Chapter Jackson. Suggestions in opposition/response due by 2/1/2022 unless otherwise directed by the court. (Ellis, Lindsey) (Entered: 01/18/2022)

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01/18/2022
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Docket(#3) PRO SE FIRST AMENDED COMPLAINT against All Defendants filed by Kris Chapter Jackson(Ellis, Lindsey) (Entered: 01/18/2022)

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01/12/2022

DocketSUMMONS ISSUED as to Aristocrat Motors - Mercedes Benz, Marion Battaglia, Chrysler Capital, Robert Hellweg, Kayce Jones, Angela Lewitzke, Porsche Cars North America, Inc., Santander Consumer USA Inc., Soave Automotive Group, Inc., T.E.N. Investments, Inc., Stephanie Anne Turner. (Woods, Gloria) (Entered: 01/12/2022)

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01/12/2022
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Docket(#2) NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR DEADLINES AND REQUIREMENTS.Notice of MAP assignment to Program Director. (Attachments: #1 MAP General Order)Copy of MAP Notice and General Order mailed to Kris Chapter JacksonP.O. Box 11143Overland Park, KS 66207 (Woods, Gloria) (Entered: 01/12/2022)

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01/12/2022
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Docket(#1) COMPLAINT against All Defendants by Kris Chapter Jackson. Paid $402, Receipt No. KCMO093474. Service due by 4/12/2022 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet, #2 Verification Page, #3 Notice of Lodgment of Exhibits, #4 Exhibit Sheet, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15)(Woods, Gloria) (Additional attachment(s) added on 1/12/2022: #20 Exhibit 16, #21 Exhibit 17, #22 Exhibit 18, #23 Exhibit 19, #24 Exhibit 20, #25 Exhibit 21, #26 Exhibit 22, #27 Exhibit 23, #28 Exhibit 24, #29 Exhibit 25, #30 Exhibit 26, #31 Exhibit 27, #32 Exhibit 28, #33 Exhibit 29, #34 Exhibit 30, #35 Exhibit 31, #36 Exhibit 32, #37 Exhibit 33, #38 Exhibit 34, #39 Exhibit 35, #40 Exhibit 36, #41 Exhibit 37, #42 Exhibit 38, #43 Exhibit 39, #44 Exhibit 40, #45 Exhibit 41, #46 Exhibit 42) (Woods, Gloria). (Entered: 01/12/2022)

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