Monteiro v. Jeff Wyler Columbus, Inc. et al
Case Summary
Case Details
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Case Number:
2:21-CV-00625
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Filing Date:
02/12/2021
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Case Status:
Pending - Other Pending
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Case Type:
Other
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Court:
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Courthouse:
Judge Details
Presiding Judge
Algenon L. Marbley
Referral Judge
Chelsey M. Vascura
Party Details
Plaintiff
Jose Monteiro
Defendants
JP Morgan Chase Bank, N,A.
Jeff Wyler Columbus, Inc.
Santander Consumer USA, Inc.
U.S. Bank National Assocation
AmeriCredit Financial Services
Citizens Financial Group, Inc.
Ally Bank
Global Lending Services LLC
Capital One Auto Finance Inc
Park National Corporation
Fifth Third Bancorp
Manufacturers and Traders Trust Company
Citizens Financial Group, Inc. doing business as Citizens Bank
Santander Consumer USA, Inc. doing business as Chrysler Corporation
Park National Corporation Southwest Ohio and Northern Kentucky doing business as Park National Bank
AmeriCredit Financial Services doing business as GM Financial
Manufacturers and Traders Trust Company doing business as M&T Bank
Jeff Wyler Columbus, Inc. doing business as Jeff Wyler Chevrolet, Inc.
Fifth Third Bank, N.A.
Attorney/Law Firm Details
Plaintiff Attorneys
Marc E Dann
Attorney at Dann Law Firm
15000 Madison Avenue
Lakewood, OH 44107
Brian Flick
Attorney at DannLaw
15000 Madison Avenue
Cuyahoga, OH 44107
Defendant Attorneys
David J. Dirisamer
Attorney at Barnes & Thornburg LLP
41 South High St., Suite 3300
Columbus, OH 43215
Mitchell Lawrence Guc
Attorney at Troutman Pepper Hamilton Sanders LLP
4000 Town Center, Suite 1800
Southfield, MI 48075-1505
Michael J Chapman
Attorney at Rendigs, Fry, Kiely & Dennis LLP
600 Vine Street, Suite 2650
Cincinnati, OH 45202
Ethan G. Ostroff
Attorney at Troutman Sanders, LLP.
222 Central Park Ave., Suite 2000
Virginia Beach, VA 23462
Jonathan P Saxton
Attorney at Rendigs Fry Kiely & Dennis - 1
600 Vine Street, Suite 2650
Cincinnati, OH 45202-3688
Austin D Padgett
Attorney at Troutman Sanders LLP
600 Peachtree St. Ne, Suite 5200
Atlanta, GA 30308
Wesley Abrams
Attorney at Vorys, Sater, Seymour and Pease, LLP
301 E. Fourth Street, Suite 3500
Cincinnati, OH 45202
Laura A Hauser
Attorney at Hauser Law LLC
3391 Bradford Road
Cleveland Heights, OH 44118
Kara Ann Czanik
Attorney at Dinsmore & Shohl LLP
255 E. Fifth Street, Suite 1900
Cincinnati, OH 45202
Jessica M. Johnson
3401 Tuttle Road, Suite 200
Cleveland, OH 44122
Stefanie L Deka
Attorney at McGlinchey Stafford
3401 Tuttle Road, Ste 200
Cleveland, OH 44122
Christopher A. LaRocco
52 East Gay Street, P.O. Box 1008
Columbus, OH 43216-1008
James W Sandy
Attorney at McGlinchey Stafford
3401 Tuttle Road, Suite 200
Cleveland, OH 44122
Court Documents
(#91) STATUS REPORT by Plaintiff Jose Monteiro. (Flick, Brian) (Entered: 04/22/2022)
(#89) STATUS REPORT by Plaintiff Jose Monteiro. (Flick, Brian) (Entered: 03/11/2022)
(#87) STATUS REPORT Joint by Plaintiff Jose Monteiro. (Flick, Brian) (Entered: 02/07/2022)
(#85) STATUS REPORT by Plaintiff Jose Monteiro. (Flick, Brian) (Entered: 01/03/2022)
(#84) NOTICE by Defendant U.S. Bank National Assocation of Trial Counsel Withdrawal and Substitution (Guc, Mitchell) (Entered: 12/27/2021)
Summons Form Summons - Santander
Summons Form Summons - Chase
Summons Form Summons - Global
Summons Form Summons - Fifth Third
Summons Form Summons - Citizens
Summons Form Summons - Cap One
Summons Form Summons - Americredit
Summons Form Summons - Ally
Summons Form Summons - Wyler
Civil Cover Sheet
Exhibit 5 - Other Credit Denials
Exhibit 4 - GM Financial
Docket Entries
- 04/25/2022
- View Court Documents
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Docket(#92) NOTATION ORDER granting #91 Request for Extension of Time. Status Report or Dismissal Entry due by 6/24/2022. By Magistrate Judge Chelsey M. Vascura on 4/25/2022. (agm) (Entered: 04/25/2022)
- 04/22/2022
- View Court Documents
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Docket(#91) STATUS REPORT by Plaintiff Jose Monteiro. (Flick, Brian) (Entered: 04/22/2022)
- 03/14/2022
- View Court Documents
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Docket(#90) NOTATION ORDER granting #89 request for extension of time. Status Report or dismissal entry due by 4/22/2022. By Magistrate Judge Chelsey M. Vascura on 3/14/2022. (agm) (Entered: 03/14/2022)
- 03/11/2022
- View Court Documents
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Docket(#89) STATUS REPORT by Plaintiff Jose Monteiro. (Flick, Brian) (Entered: 03/11/2022)
- 02/08/2022
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Docket(#88) NOTATION ORDER granting #87 Motion for Extension of Time to file status report or dismissal entry. Status Report due by 3/11/2022. By Magistrate Judge Chelsey M. Vascura on 2/8/2022. (agm) (Entered: 02/08/2022)
- 02/07/2022
- View Court Documents
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Docket(#87) STATUS REPORT Joint by Plaintiff Jose Monteiro. (Flick, Brian) (Entered: 02/07/2022)
- 01/04/2022
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Docket(#86) NOTATION ORDER - Parties are DIRECTED to file a joint written REPORT detailing the status of this case ON OR BEFORE FEBRUARY 4, 2022, unless they have filed a dismissal entry in accordance with Federal Civil Rule 41(a)(1)(A) in the interim. By Magistrate Judge Chelsey M. Vascura on 1/4/2022. (agm) (Entered: 01/04/2022)
- 01/03/2022
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Docket(#85) STATUS REPORT by Plaintiff Jose Monteiro. (Flick, Brian) (Entered: 01/03/2022)
- 12/27/2021
- View Court Documents
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Docket(#84) NOTICE by Defendant U.S. Bank National Assocation of Trial Counsel Withdrawal and Substitution (Guc, Mitchell) (Entered: 12/27/2021)
- 11/03/2021
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DocketSet/Reset Deadlines: Status Report due by 1/3/2022. (agm) (Entered: 11/03/2021)
- 02/23/2021
- View Court Documents
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Docket(#10) SUMMONS Returned Executed as to Defendant Capital One Auto Finance Inc. Capital One Auto Finance Inc served on 2/19/2021, answer due 3/12/2021. (Flick, Brian) (Entered: 02/23/2021)
- 02/23/2021
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Docket(#9) SUMMONS Returned Executed as to Defendant Citizens Financial Group, Inc.. Citizens Financial Group, Inc. served on 2/19/2021, answer due 3/12/2021. (Flick, Brian) (Entered: 02/23/2021)
- 02/23/2021
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Docket(#8) SUMMONS Returned Executed as to Defendant Fifth Third Bancorp. Fifth Third Bancorp served on 2/19/2021, answer due 3/12/2021. (Flick, Brian) (Entered: 02/23/2021)
- 02/23/2021
- View Court Documents
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Docket(#7) SUMMONS Returned Executed as to Defendant Global Lending Services LLC. Global Lending Services LLC served on 2/19/2021, answer due 3/12/2021. (Flick, Brian) (Entered: 02/23/2021)
- 02/23/2021
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Docket(#6) SUMMONS Returned Executed as to Defendant Manufacturers and Traders Trust Company. Manufacturers and Traders Trust Company served on 2/19/2021, answer due 3/12/2021. (Flick, Brian) (Entered: 02/23/2021)
- 02/23/2021
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Docket(#5) SUMMONS Returned Executed as to Defendant U.S. Bank National Assocation. U.S. Bank National Assocation served on 2/19/2021, answer due 3/12/2021. (Flick, Brian) (Entered: 02/23/2021)
- 02/23/2021
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Docket(#4) SUMMONS Returned Executed as to Defendant Park National Corporation. Park National Corporation served on 2/19/2021, answer due 3/12/2021. (Flick, Brian) (Entered: 02/23/2021)
- 02/23/2021
- View Court Documents
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Docket(#3) SUMMONS Returned Executed as to Defendant Santander Consumer USA, Inc.. Santander Consumer USA, Inc. served on 2/19/2021, answer due 3/12/2021. (Flick, Brian) (Entered: 02/23/2021)
- 02/16/2021
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Docket(#2) Summons Issued as to Ally Bank, AmeriCredit Financial Services, Capital One Auto Finance Inc, Citizens Financial Group, Inc., Fifth Third Bancorp, Global Lending Services LLC, JP Morgan Chase Bank, N,A., Jeff Wyler Columbus, Inc., Manufacturers and Traders Trust Company, Park National Corporation, Santander Consumer USA, Inc., U.S. Bank National Assocation. (jlk) (Entered: 02/16/2021)
- 02/12/2021
- View Court Documents
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Docket(#1) COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8113126), filed by Jose Monteiro. (Attachments: #1 Exhibit 1 - RISC, #2 Exhibit 2 - Suburban Title, #3 Exhibit 3 - Credit Pulls, #4 Exhibit 4 - GM Financial, #5 Exhibit 5 - Other Credit Denials, #6 Civil Cover Sheet, #7 Summons Form Summons - Wyler, #8 Summons Form Summons - Ally, #9 Summons Form Summons - Americredit, #10 Summons Form Summons - Cap One, #11 Summons Form Summons - Citizens, #12 Summons Form Summons - Fifth Third, #13 Summons Form Summons - Global, #14 Summons Form Summons - Chase, #15 Summons Form Summons - M&T, #16 Summons Form Summons - Park Natl, #17 Summons Form Summons - Santander, #18 Summons Form Summons - US Bank) (Flick, Brian) (Entered: 02/12/2021)
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