| Court: | mad |
| Docket #: | 1:14-cv-11000 |
| Case Name: | SANTANDER BANK N.A. v. M.L.J., LLC et al |
| PACER case #: | 158763 |
| Date filed: | 2014-03-19 |
| Assigned to: | Judge Douglas P. Woodlock |
| Case Cause: | 12:1819 Default of Promissory Note |
| Nature of Suit: | 140 Negotiable Instrument |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Santander Bank N.A. Plaintiff formerly known asSOVEREIGN BANK N.A. |
Richard E. Gentilli Lauren A. Solar |
| M.L.J. LLC Defendant |
|
| John W Cutter Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-03-19 | 1 | 0 | COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-4917547 (Fee Status: Filing Fee paid), filed by SANTANDER BANK N.A. f/k/a SOVEREIGN BANK N.A.. (Attachments: # 1 Exhibit Civil Action Sheet, # 2 Exhibit Case Category Sheet, # 3 Exhibit A-J)(Solar, Lauren) (Entered: 03/19/2014) | 2014-07-02 07:38:43 | 3df87d10034fe74b5c6732bd63acb5587f8abddc | |
| 1 | 1 | Exhibit Civil Action Sheet | ||||
| 1 | 2 | Exhibit Case Category Sheet | ||||
| 1 | 3 | Exhibit A-J | ||||
| 2014-03-19 | 2 | 0 | CORPORATE DISCLOSURE STATEMENT by SANTANDER BANK N.A. f/k/a SOVEREIGN BANK N.A. identifying Corporate Parent Santander Holdings USA, Inc., Corporate Parent Banco Santander S.A. for SANTANDER BANK N.A. f/k/a SOVEREIGN BANK N.A... (Solar, Lauren) (Entered: 03/19/2014) | |||
| 2014-03-19 | 3 | 0 | NOTICE of Appearance by Richard E. Gentilli on behalf of SANTANDER BANK N.A. f/k/a SOVEREIGN BANK N.A. (Gentilli, Richard) (Entered: 03/19/2014) | |||
| 2014-03-19 | 4 | 0 | ELECTRONIC NOTICE of Case Assignment. Judge Douglas P. Woodlock 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 Judith G. Dein. (Abaid, Kimberly) (Entered: 03/19/2014) | |||
| 2014-03-19 | 5 | 0 | Summons Issued as to John W Cutter, M.L.J. LLC. 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. (LaFlamme, Jennifer) (Entered: 03/19/2014) |