New York Southern District Court
Judge:Analisa Torres
Referred: Gabriel W Gorenstein
Case #: 1:17-cv-06157
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Aug 15, 2017
Terminated:Sep 25, 2018
Last checked: Sunday Feb 11, 2018 4:14 AM EST
ADR Provider
AR Holdings NYC LLC
351 Amersterdam Avenue
New York, NY 10024
Counter Claimant
Santander Consumer USA Inc.
Represented By
Robert John Brener
Leclairryan(nyc)
contact info
Counter Defendant
Brendan T. Regan
Represented By
Daniel Adam Schlanger
Kakalec & Sclanger, LLP
contact info
Evan Stone Rothfarb
Kakalec & Sclanger, LLP
contact info
Cross Claimant
Santander Consumer USA Inc.
Represented By
Robert John Brener
Leclairryan(nyc)
contact info
Cross Defendant
Manhattan Jeep Chrysler Dodge, Inc.
Represented By
Henri A. Demers
Ahmuty, Demers & Mcmanus (nassau)
contact info
Seth L Dobbs
Archer & Greiner P.C.
contact info
Defendant
Equifax Information Services LLC
Represented By
Steven Mark Richman
Duane Morris, Llp (nj)
contact info
Jonathan Daniel Klein
Clark Hill PLC
contact info
Lewis P. Perling
King & Spalding LLP
contact info
Defendant
Manhattan Jeep Chrysler Dodge, Inc.
Represented By
Henri A. Demers
Ahmuty, Demers & Mcmanus (nassau)
contact info
Seth L Dobbs
Archer & Greiner P.C.
contact info
Defendant
Jeffrey Monninger
Represented By
Henri A. Demers
Ahmuty, Demers & Mcmanus (nassau)
contact info
Seth L Dobbs
Archer & Greiner P.C.
contact info
Defendant
Santander Consumer USA Inc.
Represented By
Robert John Brener
Leclairryan(nyc)
contact info
Defendant
Trans Union, LLC
Represented By
Camille Renee Nicodemus
Schuckit & Associates, P.C.
contact info
Defendant
Valley National Bank
Represented By
Jonathan Matthew Borg
Borg Law LLP
contact info
Plaintiff
Brendan T. Regan
Represented By
Daniel Adam Schlanger
Kakalec & Sclanger, LLP
contact info
Evan Stone Rothfarb
Kakalec & Sclanger, LLP
contact info
ThirdParty Defendant
AR Holdings NYC LLC
351 Amersterdam Avenue
New York, NY 10024
ThirdParty Plaintiff
Santander Consumer USA Inc.
Represented By
Robert John Brener
Leclairryan(nyc)
contact info


Docket last updated: 04/17/2024 11:59 PM EDT
Thursday, May 16, 2019
121 121 2 pgs order Order on Motion for Extension of Time Thu 05/16 11:55 AM
ORDER granting120 Letter Motion for Extension of Time. GRANTED. Motions due by 6/6/2019. (Signed by Judge Analisa Torres on 5/16/2019) (cf)
Related: [-]
Wednesday, May 15, 2019
120 120 motion Extension of Time Wed 05/15 4:57 PM
LETTER MOTION for Extension of Time to Move to Re-Open Case, if Necessary, addressed to Judge Analisa Torres from Evan S. Rothfarb dated May 15, 2019. Document filed by Brendan T. Regan.(Rothfarb, Evan)
Related: [-]