Case Details

CourtDistrict of Maryland
Docket number1:11-cv-01269
Date case filed2011-05-06
Date case closed
Date of latest filing
Assigned toJudge William D Quarles, Jr
Case cause28:1332 Diversity-Fraud
Nature of suit370 Fraud or Truth-In-Lending
Jury demandPlaintiff
Demand
JurisdictionDiversity

Case Parties

Party: KalliAten SekhNeb Khepera-Bey
Party type: Plaintiff
formerly known asKhaval Stewart
Attorney name: KalliAten SekhNeb Khepera-Bey
Attorney Contact:
3908 Ridgecroft Road
Baltimore, MD 21206
PRO SE
Party: Santander Consumer USA, Inc.
Party type: Defendant
Attorney name: Jennifer Ann DeRose
Attorney Contact:
Saul Ewing LLP
500 E Pratt St Eighth Fl
Baltimore, MD 21202
14103328930
Fax: 14103328191
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Kimberly A Manuelides
Attorney Contact:
Saul Ewing LLP
Lockwood Pl
500 E Pratt St Ste 900
Baltimore, MD 21202
14103328848
Fax: 14103328815
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Ryan L DiClemente
Attorney Contact:
Saul Ewing LLP
750 College Road East Ste 100
Princeton, NJ 08540
16094523100
Fax: 16094526117
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Renaissance Recovery Solutions, LLC
Party type: Defendant
TERMINATED: 02/28/2013
Attorney name: Leslie Paul Machado
Attorney Contact:
LeClair Ryan PC
1101 Connecticut Ave NW Ste 600
Washington, DC 20036
12026596736
Fax: 12026594130
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Megan Starace BenAry
Attorney Contact:
LeClair Ryan PC
2318 Mill Rd Ste 1100
Alexandria, VA 22314
17036475933
Fax: 17036475983
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Santander Consumer USA, Inc.
Party type: Counter Claimant
Attorney name: Jennifer Ann DeRose
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Kimberly A Manuelides
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ryan L DiClemente
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: KalliAten SekhNeb Khepera-Bey
Party type: Counter Defendant
Party: Santander Consumer USA, Inc.
Party type: Counter Claimant
Attorney name: Jennifer Ann DeRose
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Kimberly A Manuelides
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ryan L DiClemente
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: KalliAten SekhNeb Khepera-Bey
Party type: Counter Defendant

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-05-06 COMPLAINT against Renaissance Recovery Solutions, LLC, Santander Consumer USA, Inc., filed by Khaval Stewart. (Attachments: # 1 Summary of Charges, # 2 Filed Separately-Exhibits, # 3 Civil Cover Sheet)(raf, Deputy Clerk) (Entered: 05/11/2011)
22011-05-06 MOTION for Leave to Proceed in forma pauperis by Khaval Stewart (raf, Deputy Clerk) (Entered: 05/11/2011)
32011-05-17 ORDER granting 2 Motion for Leave to Proceed in forma pauperis; granting additional time to complete USMS forms; directing clerk to issue summons and USMS to serve. Signed by Judge William D Quarles, Jr on 5/17/11. (c/m 5/17/11 mps, Deputy Clerk) (Entered: 05/17/2011)
42011-06-21 MOTION to Dismiss for Failure to State a Claim by Santander Consumer USA, Inc. Responses due by 7/8/2011 (Attachments: # 1 Memorandum in Support of Motion to Dismiss, # 2 Exhibit A)(DeRose, Jennifer) (Entered: 06/21/2011)
52011-06-21 Local Rule 103.3 Disclosure Statement by Santander Consumer USA, Inc. identifying Corporate Parent Santander Holdings USA, Inc. for Santander Consumer USA, Inc... (DeRose, Jennifer) (Entered: 06/21/2011)
62011-06-21 Supplemental to 4 MOTION to Dismiss for Failure to State a Claim filed by Santander Consumer USA, Inc. Proposed Order. (DeRose, Jennifer) (Entered: 06/21/2011)
72011-06-22 Rule 12/56 Letter. (c/m 6/22/11 mps, Deputy Clerk) (Entered: 06/22/2011)
82011-06-28 Summons Returned Unexecuted by Khaval Stewart as to Renaissance Recovery Solutions, LLC. (Attachments: # 1 Attachment)(mps, Deputy Clerk) (Entered: 06/28/2011)
92011-06-27 SUMMONS Returned Executed by Khaval Stewart. Santander Consumer USA, Inc. served on 5/25/2011, answer due 6/15/2011. (mps, Deputy Clerk) (Entered: 06/28/2011)
102011-07-08 RESPONSE to Motion re 4 MOTION to Dismiss for Failure to State a Claim filed by Khaval Stewart. Replies due by 7/25/2011. (mps, Deputy Clerk) (Entered: 07/13/2011)
112011-07-13 Return Document Letter (Attachments: # 1 Motion for Leave to file)(c/m 7/13/11 mps, Deputy Clerk) (Entered: 07/13/2011)
122011-07-13 Return Document Letter (Attachments: # 1 Motion for Summary Judgment)(c/m 7/13/11 mps, Deputy Clerk) (Entered: 07/13/2011)
132011-07-13 Return Document Letter (Attachments: # 1 Motion to Amend)(c/m 7/13/11 mps, Deputy Clerk) (Entered: 07/13/2011)
142011-07-13 MOTION for Leave to File Amended Complaint by Khaval Stewart Responses due by 8/1/2011 (Attachments: # 1 Amended Complaint, # 2 Redline Version of Amended Complaint)(mps, Deputy Clerk) (Entered: 07/14/2011)
152011-07-13 MOTION for Summary Judgment by Khaval Stewart Responses due by 8/1/2011 (Attachments: # 1 Memorandum of Law, # 2 Attachment)(mps, Deputy Clerk) (Entered: 07/14/2011)
162011-07-13 MOTION to Amend 15 MOTION for Summary Judgment by Khaval Stewart Responses due by 8/1/2011 (Attachments: # 1 Exhibit)(mps, Deputy Clerk) (Entered: 07/14/2011)
172011-07-15 NOTICE of Appearance by Kimberly A Manuelides on behalf of Santander Consumer USA, Inc. (Manuelides, Kimberly) (Entered: 07/15/2011)
182011-08-01 RESPONSE re 14 MOTION for Leave to File filed by Santander Consumer USA, Inc.. (DeRose, Jennifer) (Entered: 08/01/2011)
192011-08-01 RESPONSE in Opposition re 15 MOTION for Summary Judgment, 16 MOTION to Amend/Correct 15 MOTION for Summary Judgment filed by Santander Consumer USA, Inc.. Replies due by 8/18/2011. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(DeRose, Jennifer) (Entered: 08/01/2011)
202011-08-03 JUDICIAL NOTICE for special appearance by Khaval Stewart (jnls, Deputy Clerk) (Entered: 08/04/2011)
212011-08-04 JUDICIAL NOTICE and affidavit of notice of change of status by Khaval Stewart (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (c/s)(jnls, Deputy Clerk) (Entered: 08/04/2011)
222011-08-03 MOTION for Alternative Service on Renaissance Recovery Solutions LLC by Khaval Stewart (Attachments: # 1 Exhibit A)(jnls, Deputy Clerk) (Entered: 08/04/2011)
232011-08-25 Motion in Support of 15 Summary Judgement and MOTION to Amend Summary Judgment filed by Khaval Stewart. (apls, Deputy Clerk) (Entered: 08/26/2011)
242011-08-25 Exhibits 21 for Judicial Notice for Change of Status filed by Khaval Stewart. (apls, Deputy Clerk) (Entered: 08/26/2011)
252011-08-25 MOTION for Affidavit, Motions and Declarations Submitted by Defendant by Khaval Stewart Responses due by 9/12/2011 (Attachments: # 1 Exhibit 1)(apls, Deputy Clerk) (Entered: 08/26/2011)
262011-09-12 Supplemental to 19 Response in Opposition to Motion, filed by Santander Consumer USA, Inc. . (Attachments: # 1 Exhibit A)(DeRose, Jennifer) (Entered: 09/12/2011)
272011-09-13 Correspondence re: Plaintiff's August 25, 2011 filings (DeRose, Jennifer) (Entered: 09/13/2011)
282011-10-06 MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 10/5/11. (c/m 10/19/11 apl, Deputy Clerk) Modified on 10/19/2011 (apl, Deputy Clerk). (Entered: 10/06/2011)
292011-10-06 ORDER granting 4 Motion to Dismiss to FDCPA, Criminal and Constitutional Claim and denying as to all other claims; granting 14 Motion for Leave to amend the Complaint; denying 15 Motion for Summary Judgment; denying 16 Motion to Amend Summary Judgment; granting 22 Motion for Alternative Service; denying 25 Motion for Declaration of Bad Faith; directing Clerk to mail two copies of the USM forms to Plaintiff; and granting Plaintiff an additional 21 days to complete and return the USM forms to the Clerk and upon receipt the Clerk will issue Summons. Signed by Judge William D Quarles, Jr on 10/5/11. (c/m 10/19/11 apl, Deputy Clerk) Modified on 10/19/2011 (apl, Deputy Clerk). (Entered: 10/06/2011)
302011-10-12 Correspondence re: Affidavit (apl, Deputy Clerk) (Entered: 10/12/2011)
312011-10-13 AMENDED COMPLAINT against Renaissance Recovery Solutions, LLC, Santander Consumer USA, Inc., filed by Khaval Stewart. (Attachments: # 1 Redline Version of Amended Complaint)(apls, Deputy Clerk) (Entered: 10/13/2011)
322011-10-20 ANSWER to 31 Amended Complaint by Santander Consumer USA, Inc..(Manuelides, Kimberly) (Entered: 10/20/2011)
332011-10-26 MOTION to Vacate the Court order and Memorandum Opinion Dated 10/5/11 by Khaval Stewart Responses due by 11/14/2011 (apl, Deputy Clerk) (Entered: 10/27/2011)
342011-10-27 Summons Issued 21 days as to Renaissance Recovery Solutions, LLC. (Attachments: # 1 USM Form)(apl, Deputy Clerk) (Entered: 10/27/2011)
352011-10-26 MOTION to Amend the Complaint's Summary and Charges by Khaval Stewart Responses due by 11/14/2011 (Attachments: # 1 Complaint Affidavit, # 2 Exhibits)(apl, Deputy Clerk) (Entered: 10/27/2011)
362011-11-02 MOTION to Vacate Santander's Motion to Dismiss, Reverse and Deny the Motion to Dismiss with Prejudice by Khaval Stewart Responses due by 11/21/2011 (Attachments: # 1 Exhibit)(apls, Deputy Clerk) (Entered: 11/02/2011)
372011-11-02 MOTION Evidencing Santander's Forgery of the Retail Installment Contract by Khaval Stewart Responses due by 11/21/2011 (Attachments: # 1 Exhibit)(apls, Deputy Clerk) (Entered: 11/02/2011)
382011-11-02 MOTION Evidencing a Void Ab Initio Retail Installment Contract by Khaval Stewart Responses due by 11/21/2011 (Attachments: # 1 Exhibit)(apls, Deputy Clerk) (Entered: 11/02/2011)
392011-11-02 MOTION Evidencing Fraud Upon the Court Engaged by the Defendant Commissioned by their Attorneys by Khaval Stewart Responses due by 11/21/2011 (Attachments: # 1 Exhibit)(apls, Deputy Clerk) (Entered: 11/03/2011)
402011-11-11 RESPONSE in Opposition re 37 MOTION, 39 MOTION, 38 MOTION, 36 MOTION to Vacate and Motions Alleging Fraud and Seeking to Void his Retail Installment Sales Contract filed by Santander Consumer USA, Inc.. Replies due by 11/28/2011. (Manuelides, Kimberly) (Entered: 11/11/2011)
412011-11-14 MOTION for Santander Consumer USA, Inc. to Provide Definitive Statements in their Answer to the Complaint by Khaval Stewart Responses due by 12/1/2011 (apls, Deputy Clerk) (Entered: 11/15/2011)
422011-11-14 MOTION to Produce Documents by Khaval Stewart Responses due by 12/1/2011 (apls, Deputy Clerk) (Entered: 11/15/2011)
432011-11-22 SUMMONS Returned Executed by Khaval Stewart. Renaissance Recovery Solutions, LLC served on 11/10/2011, answer due 12/1/2011. (mps, Deputy Clerk) (Entered: 11/23/2011)
442011-11-28 REPLY to Response to 37 MOTION Evidencing Santander's Forgery of the Retail Installment Contract 39 MOTION Evidencing Fraud Upon the Court Engaged 38 MOTION Evidencing a Void Ab Initio Retail Installment Contract 36 MOTION to Vacate. (Attachments: # 1 Exhibit)(apl, Deputy Clerk) (Entered: 11/29/2011)
452011-11-29 Correspondence re: Notice of name changed (apls, Deputy Clerk) (Entered: 11/30/2011)
462011-12-01 Local Rule 103.3 Disclosure Statement by Renaissance Recovery Solutions, LLC. (Machado, Leslie) (Entered: 12/01/2011)
472011-12-01 MOTION to Dismiss for Failure to State a Claim by Renaissance Recovery Solutions, LLC Responses due by 12/19/2011 (Attachments: # 1 Memorandum of Law, # 2 Text of Proposed Order)(Machado, Leslie) (Entered: 12/01/2011)
482011-12-01 RESPONSE in Opposition re 41 MOTION, 42 MOTION to Produce and For More Definitive Answers filed by Santander Consumer USA, Inc.. Replies due by 12/19/2011. (Manuelides, Kimberly) (Entered: 12/01/2011)
492011-12-02 Rule 12/56 letter. (apls, Deputy Clerk) (Entered: 12/02/2011)
502011-12-02 AMENDED REPLY to Response to 37 MOTION Evidencing Santander's Forgery of the Retail Installment Contract 39 MOTION Evidencing Fraud Upon the Court Engaged 38 MOTION Evidencing a Void Ab Initio Retail Installment Contract 36 MOTION to Vacate filed by Khaval Stewart. (apls, Deputy Clerk) (Entered: 12/05/2011)
512011-12-02 Correspondence re: Notice of Date Error Correction (apls, Deputy Clerk) (Entered: 12/05/2011)
522011-12-05 ANSWER re 41 MOTION for Definitive Answers, 42 MOTION to Produce filed by Khaval Stewart. (apls, Deputy Clerk) (Entered: 12/06/2011)
532011-12-12 MOTION to Appear Pro Hac Vice for Megan S. Ben'Ary by Renaissance Recovery Solutions, LLC (Filing Fee: $50.00, Receipt No.: 14637056068) (apls, Deputy Clerk) (Entered: 12/13/2011)
542011-12-13 PAPERLESS ORDER granting 53 Motion to Appear Pro Hac Vice for attorney Megan S. BenAry on behalf of Renaissance Recovery Solutions, LLC. Directing attorney Megan S. BenAry to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp Signed by Clerk on 12/13/11. (nrm, Deputy Clerk) (Entered: 12/13/2011)
552011-12-09 MOTION to Clarify Civil Rico Predicate Acts Committed by the Defendants' by Khaval Stewart Responses due by 1/3/2012 (apls, Deputy Clerk) . (Entered: 12/14/2011)
562011-12-09 MOTION in Support of Motion to Vacate Court Order Dated 10/5/11 by Khaval Stewart Responses due by 12/27/2011 (apls, Deputy Clerk) (Entered: 12/14/2011)
572011-12-09 AFFIDAVIT by Khaval Stewart. (apls, Deputy Clerk) (Entered: 12/14/2011)
582011-12-09 Correspondence re: Evidencing the return to sender (apls, Deputy Clerk) (Entered: 12/14/2011)
592011-12-20 MOTION for Default Judgment by Khaval Stewart (apls, Deputy Clerk) (Entered: 12/22/2011)
602011-12-20 MOTION for Default Judgment on Renissance Recovery Solutions LLC by Khaval Stewart (apls, Deputy Clerk) (Entered: 12/22/2011)
612011-12-20 MOTION Evidencing Santander Consumer USA, Inc. Admission of Forgery by Khaval Stewart (Attachments: # 1 Exhibit)(apls, Deputy Clerk) (Entered: 12/22/2011)
622011-12-20 Correspondence re: Affidavit Evidencing the 2nd and 3rd return to sender (apls, Deputy Clerk) (Entered: 12/22/2011)
632012-01-03 RESPONSE to Motion re 60 MOTION for Default Judgment as to, 55 MOTION filed by Renaissance Recovery Solutions, LLC. Replies due by 1/20/2012. (Machado, Leslie) (Entered: 01/03/2012)
642012-01-09 RESPONSE in Opposition re 61 MOTION, 59 MOTION for Default Judgment as to Santander's Alleged Forgery filed by Santander Consumer USA, Inc.. Replies due by 1/26/2012. (Manuelides, Kimberly) (Entered: 01/09/2012)
652012-01-26 MOTION in Support for Default Judgments as to by Khaval Stewart Responses due by 2/13/2012 (Attachments: # 1 Exhibit A)(apls, Deputy Clerk) (Entered: 01/27/2012)
662012-02-13 RESPONSE in Opposition re 65 MOTION for Default Judgment as to filed by Renaissance Recovery Solutions, LLC. Replies due by 3/1/2012. (Machado, Leslie) (Entered: 02/13/2012)
672012-03-07 MOTION: Plaintiff Rests by Khaval Stewart (Attachments: # 1 Affidavit)(apls, Deputy Clerk) (Entered: 03/08/2012)
682012-03-07 Correspondence re: Judicial Notice (apls, Deputy Clerk) (Entered: 03/08/2012)
692012-03-22 Correspondence re: Plaintiff's filings with Court (Machado, Leslie) (Entered: 03/22/2012)
702012-03-23 Correspondence from the Court to Ms. Machado re: letter of March 22, 2012. Signed by Judge William D Quarles, Jr on 3/23/12 (c/m 3/23/12 cags, Deputy Clerk) (Entered: 03/23/2012)
712012-03-26 RESPONSE re 67 MOTION Plaintiff Rests, 68 Miscellaneous Correspondence filed by Renaissance Recovery Solutions, LLC. (Machado, Leslie) (Entered: 03/26/2012)
722012-03-28 RESPONSE in Opposition re 67 MOTION Plaintiff Rests and Judicial Notice filed by Santander Consumer USA, Inc.. Replies due by 4/16/2012. (Manuelides, Kimberly) (Entered: 03/28/2012)
732012-05-11 Correspondence re: Judicial Notice (apls, Deputy Clerk) (Entered: 05/14/2012)
742012-05-30 MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 5/29/12. (c/m 5/30/12 apls, Deputy Clerk) (Entered: 05/30/2012)
752012-05-30 ORDER denying 37 38 39 & 61 Motion Evidencing; denying 41 Motion to Provide Definitive Statements; denying 42 Motion to Produce documents; granting in part and denying in part 47 Motion to Dismiss for Failure to State a Claim; denying 55 Motion to Clarify; denying 59 60 65 & 67 Motion for Default Judgment; dismissing 33 & 56 Motion to Vacate; granting in part and denying in part 35 Motion to Amend the Complaint's Summary; denying 36 Motion to Dismiss. Signed by Judge William D Quarles, Jr on 5/29/12. (c/m 5/30/12 apls, Deputy Clerk) (Entered: 05/30/2012)
762012-06-12 ANSWER to Complaint Second Amended (Dkt. 35), COUNTERCLAIM against KalliAten SekhNeb Khepera-Bey by Santander Consumer USA, Inc..(Manuelides, Kimberly) (Entered: 06/12/2012)
772012-06-12 ANSWER to Complaint by Renaissance Recovery Solutions, LLC.(Machado, Leslie) (Entered: 06/12/2012)
782012-06-13 SCHEDULING ORDER: Status Report due by 10/26/2012.. Signed by Judge William D Quarles, Jr on 6/13/12. (c/m 6/13/12 apls, Deputy Clerk) (Entered: 06/13/2012)
792012-06-18 Corrected ANSWER to Complaint Second Amended (Dkt. 35), COUNTERCLAIM against KalliAten SekhNeb Khepera-Bey by Santander Consumer USA, Inc..(Manuelides, Kimberly) (Entered: 06/18/2012)
802012-06-27 STATUS REPORT in Response to the Court's June 13, 2012 Scheduling Order by KalliAten SekhNeb Khepera-Bey, Renaissance Recovery Solutions, LLC, Santander Consumer USA, Inc.. (Manuelides, Kimberly) (Entered: 06/27/2012)
832012-10-10 NOTICE by Renaissance Recovery Solutions, LLC re 81 Notice (Other) (Machado, Leslie) (Entered: 10/10/2012)
842012-10-25 MOTION to Compel Responses to Interrogatories and Document Requests by Renaissance Recovery Solutions, LLC Responses due by 11/13/2012 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Text of Proposed Order)(Machado, Leslie) (Entered: 10/25/2012)
852012-10-26 STATUS REPORT by Renaissance Recovery Solutions, LLC, Santander Consumer USA, Inc.. (Manuelides, Kimberly) (Entered: 10/26/2012)
862012-10-31 ORDER REFERRING CASE to Magistrate Judge Beth P. Gesner for Discovery. Signed by Judge William D Quarles, Jr on 10/31/12 (cags, Deputy Clerk) (Entered: 10/31/2012)
872012-11-15 MOTION for Extension of Time to File Dispositive Motions by Renaissance Recovery Solutions, LLC Responses due by 12/3/2012 (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Machado, Leslie) (Entered: 11/15/2012)
882012-11-16 ORDER granting 87 Motion for Extension of the Dispositive Pre-Trial Motions Deadline. Signed by Judge William D Quarles, Jr on 11/16/12 (cags, Deputy Clerk) (Entered: 11/16/2012)
892012-11-21 MEMORANDUM OPINION AND ORDER granting 84 Motion to Compel. Signed by Magistrate Judge Paul W. Grimm on 11/21/2012. (c/m 11/21/2012 aos, Deputy Clerk) Modified on 11/21/2012 (aos, Deputy Clerk). (Entered: 11/21/2012)
912012-12-03 MOTION to Strike 90 Correspondence from Plaintiff regarding Judgment by Santander Consumer USA, Inc. Responses due by 12/20/2012 (Attachments: # 1 Memorandum in Support of Motion to Strike Correspondence from Plaintiff regarding Judgment, # 2 Text of Proposed Order)(Manuelides, Kimberly) (Entered: 12/03/2012)
922012-12-03 Correspondence from Plaintiff re: Void case was removed. (apls, Deputy Clerk) (Entered: 12/04/2012)
932012-12-04 RESPONSE to Motion re 91 MOTION to Strike 90 Correspondence from Plaintiff regarding Judgment Joinder filed by Renaissance Recovery Solutions, LLC. Replies due by 12/21/2012. (Machado, Leslie) (Entered: 12/04/2012)
942012-12-26 RESPONSE in Support re 91 MOTION to Strike 90 Correspondence from Plaintiff regarding Judgment filed by Santander Consumer USA, Inc.. Replies due by 1/14/2013. (Attachments: # 1 Exhibit A)(Simanowith, Mark) (Entered: 12/26/2012)
952013-01-10 MOTION for Sanctions by Renaissance Recovery Solutions, LLC Responses due by 1/28/2013 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Text of Proposed Order)(Machado, Leslie) (Entered: 01/10/2013)
962013-01-10 MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 1/10/13. (c/m 1/10/13 apls, Deputy Clerk) (Entered: 01/10/2013)
972013-01-10 ORDER granting 91 & 93 Motion to Strike; stricking 81 82 & 90 from the record and Plaintiff is enjoined from filing or attempting to enroll judgment correspondence 90 in any court. Signed by Judge William D Quarles, Jr on 1/10/13. (c/m 1/10/13 apls, Deputy Clerk) (Entered: 01/10/2013)
982013-01-15 MOTION for Summary Judgment by Santander Consumer USA, Inc.. Responses due by 2/1/2013 (Attachments: # 1 Memorandum in Support of MSJ, # 2 Affidavit of Mooney, # 3 Exhibit A to Affidavit of Mooney, # 4 Exhibit B to Affidavit of Mooney, # 5 Exhibit C to Affidavit of Mooney, # 6 Exhibit D to Affidavit of Mooney, # 7 Exhibit E to Affidavit of Mooney, # 8 Exhibit F to Affidavit of Mooney, # 9 Exhibit G to Affidavit of Mooney, # 10 Exhibit H to Affidavit of Mooney, # 11 Affidavit of Woods, # 12 Affidavit of Digan, # 13 Exhibit 1 to Affidavit of Digan, # 14 Text of Proposed Order)(Manuelides, Kimberly) (Entered: 01/15/2013)
992013-01-16 Rule 12/56 letter mailed to Plaintiff. (apls, Deputy Clerk) (Entered: 01/16/2013)
1002013-01-16 Second MOTION for Extension of Time to File Dispositive Motion by Renaissance Recovery Solutions, LLC Responses due by 2/4/2013 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Machado, Leslie) (Entered: 01/16/2013)
1012013-01-17 ORDER granting 100 Motion for Extension of Time to File Document. Signed by Judge William D Quarles, Jr on 1/17/13. (mps, Deputy Clerk) (Entered: 01/17/2013)
1022013-02-04 REPORT AND RECOMMENDATIONS re 95 MOTION for Sanctions filed by Renaissance Recovery Solutions, LLC Objections to R&R due by 2/22/2013 Responses due by 2/22/2013. Signed by Magistrate Judge Timothy J. Sullivan on 2/4/2013. (c/m 2/5/13 apls, Deputy Clerk) (Entered: 02/05/2013)
1032013-02-28 ORDER granting 95 Motion for Sanctions; and dismissing with prejudice claims against Renaissance and Sander. Signed by Judge William D Quarles, Jr on 2/28/13. (c/m 2/28/13 apls, Deputy Clerk) (Entered: 02/28/2013)
1042013-03-08 NOTICE OF APPEAL as to 103 Order on Motion for Sanctions by KalliAten SekhNeb Khepera-Bey _ Fee Status: IFP. (sls, Deputy Clerk) (Entered: 03/08/2013)
1052013-03-08 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 104 Notice of Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices. (sls, Deputy Clerk) (Entered: 03/08/2013)
1062013-03-11 USCA Case Number 13-1313 for 104 Notice of Appeal filed by KalliAten SekhNeb Khepera-Bey. Case Manager - Pamela K. Stump (bmhs, Deputy Clerk) (Entered: 03/11/2013)
1072013-05-13 ORDER of USCA "DISMISSING" this proceeding pursuant to Local Rule 45 as to 104 Notice of Appeal filed by KalliAten SekhNeb Khepera-Bey. (sls, Deputy Clerk) (Entered: 05/13/2013)
1082013-05-13 MANDATE of USCA as to 104 Notice of Appeal filed by KalliAten SekhNeb Khepera-Bey. (sls, Deputy Clerk) (Entered: 05/13/2013)
1092013-06-18 MOTION to Appear Pro Hac Vice for Ryan L. DiClemente ( Filing fee $ 50, receipt number 0416-4169620.) by Santander Consumer USA, Inc. (DeRose, Jennifer) (Entered: 06/18/2013)
1102013-06-18 MOTION for Temporary Restraining Order and for Preliminary Injunction by Santander Consumer USA, Inc. Responses due by 7/5/2013 (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B, # 4 Text of Proposed Order)(DeRose, Jennifer) (Entered: 06/18/2013)
1112013-06-19 QC NOTICE: 109 Motion to Appear Pro Hac Vice filed by Santander Consumer USA, Inc. showed the wrong bar number. See attachment for details. (cmns, Deputy Clerk) (Entered: 06/19/2013)
1122013-06-19 PAPERLESS ORDER granting 109 Motion to Appear Pro Hac Vice on behalf of Ryan L DiClemente for Santander Consumer USA, Inc. Directing attorney Ryan L DiClemente to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 6/19/13. (cmns, Deputy Clerk) (Entered: 06/19/2013)
1132013-06-19 Correspondence re: Declaration of Ryan L. DiClemente (Attachments: # 1 Exhibit A)(DeRose, Jennifer) (Entered: 06/19/2013)
1142013-06-20 Correspondence re: Supplementation and Clarification of Santander's Motion for a Temporary Restraining Order and Preliminary Injunction (DeRose, Jennifer) (Entered: 06/20/2013)
1152013-06-21 MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 6/21/13. (c/m apls, Deputy Clerk) (Entered: 06/21/2013)
1172013-06-21 CORRECTED ORDER granting in part 110 Motion for TRO. Signed by Judge William D Quarles, Jr on 6/21/13.(apls, Deputy Clerk) (Entered: 06/21/2013)
1182013-06-26 Correspondence re: further supplementation of Santander's pending Motion for a Preliminary Injunction (Attachments: # 1 Exhibit A)(DeRose, Jennifer) (Entered: 06/26/2013)
1192013-06-27 ORDER directing Khepera-Bey to inform court whether the vehicle has been sold and provide documentation, rescheduling preliminary injunction hearing, extending TRO. Signed by Judge William D Quarles, Jr on 6/27/13. (c/m 6/27/13 mps, Deputy Clerk) (Entered: 06/27/2013)
1202013-06-27 AMENDED ORDER re 119 Order. Signed by Judge William D Quarles, Jr on 6/27/13 (cags, Deputy Clerk) (Entered: 06/27/2013)
1212013-06-27 MOTION to Dismiss Counter-Plaintiff's Counter Claim, Vacate Temporary Restraining Order and Preliminary Injunction by KalliAten SekhNeb Khepera-Bey Responses due by 7/15/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(apls, Deputy Clerk) (Entered: 06/28/2013)
1222013-06-28 ORDER DISSOLVING 117 TRO; directing Clerk to RELEASE the funds held in registry to Santander; cancelling the Preliminary Injunction hearing; and directing Khepera-Bey to submit unredacted copies of all documents concerning the sale of the vehicle by 7/8/13. Signed by Judge William D Quarles, Jr on 6/28/13. (c/m apls, Deputy Clerk) (Entered: 06/28/2013)