Santander Consumer USA, Inc. v. City Of Boston et al
| Massachusetts District Court | |
| Judge: | Angel Kelley |
| Case #: | 1:24-cv-11802 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 42:1983 Civil Rights Act |
| Case Filed: | Jul 15, 2024 |
| Last checked: Saturday Jan 11, 2025 4:38 AM EST |
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Defendant
City Side Enterprises, Inc.
6 Roland Street
Charlestown, MA 02129 |
Represented By
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Defendant
Colleen Ogilvie
Boston, MA 02109
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Represented By
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Defendant
City of Boston
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Represented By
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Defendant
Norwood Gulf, Inc.
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Defendant
Precision Auto Body and Towing, Inc.
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Plaintiff
Santander Consumer USA, Inc.
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Represented By
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| Docket last updated: 6 hours ago |
| Thursday, March 13, 2025 | ||
| 39 | 39
notice
Notice of Voluntary Dismissal
Thu 03/13 1:56 PM
NOTICE of Voluntary Dismissal by Santander Consumer USA, Inc. (Kiely, Kevin) |
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| Thursday, March 06, 2025 | ||
| 38 | 38
order
Scheduling Order
Thu 03/06 12:42 PM
District Judge Angel Kelley: ORDER entered. The Court ADOPTS the parties' proposed37 scheduling order and sets the following deadlines: SCHEDULING ORDER DEADLINES : Amendments to pleadings due by June 20, 2025 All discovery, other than expert discovery, due by November 17, 2025 Plaintiff's trial experts must be designated, and the information contemplated by Fed.R. Civ. P. 26(a)(2) must be disclosed, by December 15, 2025 Plaintiff's trial experts must be deposed by January 16, 2026 Defendant's trial experts must be designated, and the information contemplated by Fed. R. Civ. P. 26(a)(2) must be disclosed, by January 30, 2026 Defendant's trial experts must be deposed by February 27, 2026 Dispositive motions, such as motions for summary judgment and motions for judgment on the pleadings, must be filed by April 16, 2026 Oppositions to dispositive motions must be filed within 21 days after service of the motion Reply memoranda, not to exceed 10 pages, must be filed within 14 days after service of the opposition papers. For all other deadlines, please refer to Dkt. 37. NOTICE OF HEARING: Scheduling Conference previously set for 3/11/2025 is CANCELLED. Status Conference set for 11/18/2025 11:00 AM in Remote Proceeding : Boston before District Judge Angel Kelley.(MAL) |
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| Wednesday, March 05, 2025 | ||
| 37 | 37
misc
Joint statement re scheduling conference
Wed 03/05 8:49 AM
Proposed JOINT STATEMENT re scheduling conference . (Kiely, Kevin) |
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| Tuesday, February 18, 2025 | ||
| 36 | 36
order
Order on Motion to Continue
Tue 02/18 1:00 PM
District Judge Angel Kelley: ELECTRONIC ORDER entered GRANTING IN PART 35 Joint Motion to Continue Scheduling Conference for 45 days. Counsel shall file a proposed scheduling order no later than March 4, 2025. Scheduling Conference rescheduled to 3/11/2025 11:00 AM in Remote Proceeding : Boston before District Judge Angel Kelley. (MAL) |
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| Monday, February 17, 2025 | ||
| 35 | 35
motion
Continue
Mon 02/17 1:10 PM
Joint MOTION to Continue Scheduling Conference by Santander Consumer USA, Inc..(Kiely, Kevin) |
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| Thursday, February 06, 2025 | ||
| 34 | 34
service
Summons Returned Executed
Thu 02/06 2:00 PM
SUMMONS Returned Executed Precision Auto Body and Towing, Inc. served on 2/3/2025, answer due 2/24/2025. (Duston, Nicholas) |
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| 33 | 33
service
Summons Returned Executed
Thu 02/06 1:58 PM
SUMMONS Returned Executed Norwood Gulf, Inc. served on 1/31/2025, answer due 2/21/2025. (Duston, Nicholas) |
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| Friday, January 17, 2025 | ||
| 32 | 32
answer
Answer to Amended Complaint
Fri 01/17 5:24 PM
ANSWER to29 Amended Complaint by Colleen Ogilvie.(Fierro, Meredith) |
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| Thursday, January 16, 2025 | ||
| 31 | 31
answer
Answer to Amended Complaint
Thu 01/16 3:37 PM
ANSWER to29 Amended Complaint by City Side Enterprises, Inc..(Rodrigues, Jordan) |
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| Monday, January 06, 2025 | ||
| 30 | 30
service
Summons Issued
Mon 01/06 1:38 PM
Summons Issued as to Norwood Gulf, Inc., Precision Auto Body and Towing, Inc.. 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. (Horvath, Courtney) |
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| Friday, January 03, 2025 | ||
| 29 | 29
cmp
Amended Complaint
Fri 01/03 11:02 AM
AMENDED COMPLAINT against City Side Enterprises, Inc., City of Boston, Colleen Ogilvie, Precision Auto Body and Towing, Inc., Norwood Gulf, Inc., filed by Santander Consumer USA, Inc..(Duston, Nicholas) |
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| Tuesday, December 31, 2024 | ||
| 28 | 28
order
Order on Motion for Leave to File Document
Tue 12/31 3:23 PM
District Judge Angel Kelley: ELECTRONIC ORDER entered GRANTING 27 Assented to MOTION to Amend Complaint; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Cook, Savannah) |
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| Monday, December 30, 2024 | ||
| 27 | 27
motion
Amend
Mon 12/30 11:36 AM
Assented to MOTION to Amend Complaint by Santander Consumer USA, Inc..(Kiely, Kevin) |
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Att: 1
amended complaint,
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Att: 2
Certificate of Service
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| Friday, December 13, 2024 | ||
| 26 | 26
order
Order on Motion to Continue
Fri 12/13 7:35 PM
District Judge Angel Kelley: ELECTRONIC ORDER entered GRANTING 23 Motion to Continue. Scheduling Conference rescheduled to 2/19/2025 12:00 PM in Courtroom 8 before District Judge Angel Kelley. (Lara, Miguel) |
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| 25 | 25
order
Order on Motion to Amend
Fri 12/13 7:33 PM
District Judge Angel Kelley: ELECTRONIC ORDER entered re24 Assented to MOTION to Amend Complaint. The motion is DENIED WITHOUT PREJUDICE , subject to a renewed filing consistent with the following. District of Massachusetts Local Rule 15.1(b) requires that "[a] party moving to amend a pleading to add a new party shall serve, in the manner contemplated by Fed. R. Civ. P. 5(b), the motion to amend upon the proposed new party at least 14 days in advance of filing the motion, together with a separate document stating the date on which the motion will be filed. A motion to amend a pleading to add a new party shall be accompanied by a certificate stating that it has been served in advance on the new party as required by this rule." The Court will provide plaintiff with twenty-one (21) days to serve the Proposed Amended Complaint on plaintiff's newly presented defendants, Precision Auto Body and Towing, Inc. and Norwood Gulf, Inc., and to refile the motion. (Lara, Miguel) |
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| Thursday, December 12, 2024 | ||
| 24 | 24
motion
Amend
Thu 12/12 3:45 PM
Assented to MOTION to Amend Complaint by Santander Consumer USA, Inc..(Kiely, Kevin) |
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Att: 1
amended complaint
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| 23 | 23
motion
Continue
Thu 12/12 11:02 AM
Joint MOTION to Continue Case Scheduling Conference to 02/18/2025 by Santander Consumer USA, Inc..(Kiely, Kevin) |
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| Tuesday, October 22, 2024 | ||
| 22 | 22
order
Order on Motion to Continue
Tue 10/22 12:11 PM
District Judge Angel Kelley: ELECTRONIC ORDER entered GRANTING 21 Joint Motion to Continue. The parties shall submit a proposed scheduling order no later than December 11, 2024. Scheduling Conference set for 12/18/2024 12:00 PM in Courtroom 8 (In person only) before District Judge Angel Kelley. (Lara, Miguel) |
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| 21 | 21
motion
Continue
Tue 10/22 12:00 PM
Joint MOTION to Continue Scheduling Conference to 11/30/2024 by Santander Consumer USA, Inc..(Kiely, Kevin) |
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| Wednesday, October 09, 2024 | ||
| 20 | 20
notice
Notice of Appearance
Wed 10/09 4:20 PM
NOTICE of Appearance by Albert P. Marks on behalf of City Side Enterprises, Inc. (Marks, Albert) |
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| Tuesday, October 08, 2024 | ||
| 19 | 19
notice
Notice of Scheduling Conference
Tue 10/08 10:53 AM
NOTICE of Scheduling Conference: The parties are directed to consult and submit an agreed-upon pretrial schedule, as per the attached sample, no later than 7 days before the Scheduling Conference. If the Court finds parties' proposed deadlines reasonable or requires only minor adjustments, it may enter a scheduling order in lieu of holding the scheduling conference. Otherwise, Scheduling Conference set for 10/29/2024 11:30 AM in Courtroom 8 (In person only) before District Judge Angel Kelley. Should the parties wish to appear by video conference and all parties assent to such change, they may reach out to the Courtroom Deputy Clerk to modify the hearing no later than two business days prior to the scheduled hearing. (Lara, Miguel) |
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| Monday, October 07, 2024 | ||
| 18 | 18
answer
Answer to Complaint
Mon 10/07 11:03 AM
ANSWER to1 Complaint, by Colleen Ogilvie.(Fierro, Meredith) |
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| Friday, October 04, 2024 | ||
| 17 | 17
answer
Answer to Complaint
Fri 10/04 12:51 PM
ANSWER to1 Complaint, with Jury Demand by City of Boston.(Teebagy, Elizabeth) |
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| Thursday, August 29, 2024 | ||
| 16 | 16
answer
Answer to Complaint
Thu 08/29 8:23 PM
ANSWER to1 Complaint, with Jury Demand by City Side Enterprises, Inc..(Rodrigues, Jordan) |
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| Friday, August 16, 2024 | ||
| 15 | 15
order
Order on Motion for Extension of Time to Answer
Fri 08/16 10:43 AM
District Judge Angel Kelley: ELECTRONIC ORDER entered GRANTING re14 MOTION for Extension of Time to August 29, 2024 to File Answer to Plaintiff's Complaint. City Side Enterprises, Inc., City of Boston, and Colleen Ogilvie answer due 8/29/2024. (Horvath, Courtney) |
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| Thursday, August 15, 2024 | ||
| 14 | 14
motion
Extension of Time to File Answer
Thu 08/15 1:51 PM
MOTION for Extension of Time to August 29, 2024 to File Answer to Plaintiff's Complaint by City Side Enterprises, Inc..(Rodrigues, Jordan) |
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| 13 | 13
notice
Notice of Appearance
Thu 08/15 1:46 PM
NOTICE of Appearance by Jordan J. Rodrigues on behalf of City Side Enterprises, Inc. (Rodrigues, Jordan) |
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| Tuesday, August 13, 2024 | ||
| 12 | 12
service
Waiver of Service Executed
Tue 08/13 10:50 AM
WAIVER OF SERVICE Returned Executed by Santander Consumer USA, Inc.. (Kiely, Kevin) |
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| Monday, August 12, 2024 | ||
| 11 | 11
notice
Notice of Appearance
Mon 08/12 3:10 PM
NOTICE of Appearance by Meredith G. Fierro on behalf of Colleen Ogilvie (Fierro, Meredith) |
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| Thursday, August 01, 2024 | ||
| 10 | 10
service
Affidavit of Service
Thu 08/01 3:09 PM
AFFIDAVIT OF SERVICE Executed by Santander Consumer USA, Inc.. City Side Enterprises, Inc. served on 7/25/2024, answer due 8/15/2024. Acknowledgement filed by Santander Consumer USA, Inc.. (Kiely, Kevin) |
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| 9 | 9
service
Affidavit of Service
Thu 08/01 3:08 PM
AFFIDAVIT OF SERVICE Executed by Santander Consumer USA, Inc.. City of Boston served on 7/25/2024, answer due 8/15/2024. Acknowledgement filed by Santander Consumer USA, Inc.. (Kiely, Kevin) |
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| 8 | 8
service
Affidavit of Service
Thu 08/01 3:07 PM
AFFIDAVIT OF SERVICE Executed by Santander Consumer USA, Inc.. Colleen Ogilvie served on 7/22/2024, answer due 8/12/2024. Acknowledgement filed by Santander Consumer USA, Inc.. (Kiely, Kevin) |
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| Tuesday, July 16, 2024 | ||
| 7 | 7
order
Order on Motion for Leave to Appear
Tue 07/16 10:20 AM
District Judge Angel Kelley: ELECTRONIC ORDER entered GRANTING 3 Motion for Leave to Appear Pro Hac Vice Added Nicholas A. Duston. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at [LINK:https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account] . (Horvath, Courtney) |
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| 6 | 6
notice
Notice of Attorney Payment of Fees
Tue 07/16 9:13 AM
NOTICE OF ATTORNEY PAYMENT OF FEES by Plaintiff Santandar Consumer USA, Inc.. Filing fee $ 125, receipt number AMADC-10508355. Payment Type : PRO HAC VICE. (Kiely, Kevin) |
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| 5 | 5
service
Summons Issued
Tue 07/16 9:00 AM
Summons Issued as to City Side Enterprises, Inc., City of Boston, Colleen Ogilvie. 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. (Kelly, Danielle) (Main Document 5 replaced on 7/16/2024) (Kelly, Danielle) |
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| 4 | 4
notice
Notice of Case Assignment
Tue 07/16 8:55 AM
ELECTRONIC NOTICE of Case Assignment. District Judge Angel Kelley 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 M. Page Kelley. (Cook, Savannah) |
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| Monday, July 15, 2024 | ||
| 3 | 3
motion
Appear Pro Hac Vice
Mon 07/15 2:52 PM
MOTION for Leave to Appear Pro Hac Vice for admission of Nicholas A. Duston by Santandar Consumer USA, Inc..(Kiely, Kevin) (Kelly, Danielle). (Main Document 3 replaced on 7/15/2024) (Kelly, Danielle) |
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Att: 1
Text of Proposed Order proposed order
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Att: 2
(7/15/2024) Certification of Nicholas A. Duston
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| 2 | 2
misc
Corporate Disclosure Statement
Mon 07/15 2:50 PM
CORPORATE DISCLOSURE STATEMENT by Santandar Consumer USA, Inc. identifying Corporate Parent Santandar Consumer USA, Inc., Corporate Parent Santandar Consumer USA Holdings, Inc. for Santandar Consumer USA, Inc... (Kiely, Kevin) |
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| 1 | 1
cmp
Complaint
Mon 07/15 2:04 PM
COMPLAINT against All Defendants Filing fee: $ 405, receipt number AMADC-10507037 (Fee Status: Filing Fee paid), filed by Santandar Consumer USA, Inc..(Kiely, Kevin) Modified on 7/15/2024: corrected docket text (Kelly, Danielle) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Category Form
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