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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

Case Last Refreshed: 3 years ago

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Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc., filed a(n) Consumer Debt - Creditor case represented by Meola, Rudolph J, against Lucio Sarmiento, in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts Queens County Supreme Court with Cc Compliance presiding.

Case Details for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. v. Lucio Sarmiento

Case Number

(Subscribe to View)

Judge

Cc Compliance

Filing Date

December 07, 2012

Category

Consumer Credit Transaction

Last Refreshed

February 22, 2021

Practice Area

Creditor

Filing Location

Queens County, NY

Matter Type

Consumer Debt

Filing Court House

Queens County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

455 days

Parties for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. v. Lucio Sarmiento

Plaintiffs

Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc.

Attorneys for Plaintiffs

Meola, Rudolph J

Defendants

Lucio Sarmiento

Case Documents for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. v. Lucio Sarmiento

for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

ORDER ( PROPOSED ) (Motion #001)

Date: May 24, 2013
for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

NOTICE OF MOTION (Motion #001)

Date: May 24, 2013
for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)

Date: May 24, 2013
for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)

Date: October 11, 2013
for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)

Date: October 10, 2013
for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

RJI -RE: NOTICE OF MOTION (Motion #001)

Date: May 24, 2013
for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

NOTICE OF MOTION (Motion #002) *Corrected*

Date: October 11, 2013
for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

MEMORANDUM

Date: March 07, 2014
for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

MEMORANDUM

Date: March 04, 2014
for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

ORDER ( PROPOSED ) (Motion #001)

Date: October 11, 2013
for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

LETTER / CORRESPONDENCE TO JUDGE

Date: October 11, 2013
for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. V. Lucio Sarmiento

ORDER ( PROPOSED ) (Motion #002)

Date: October 10, 2013

Case Events for Santander Consumer Usa, Inc., Assignee Of Hsbc Auto Financial, Inc. v. Lucio Sarmiento

Date Type Description
March 07, 2014 Docket Event MEMORANDUM
MEMO SIGNED
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March 04, 2014 Docket Event MEMORANDUM
View Document
October 11, 2013 Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)
Affirmation in Support of Motion for Judgment by Default
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October 11, 2013 Docket Event NOTICE OF MOTION (Motion #002) *Corrected*
Notice of Motion for Judgment by Default
View Document
October 11, 2013 Docket Event ORDER ( PROPOSED ) (Motion #001)
Proposed Order and Judgment
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October 11, 2013 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
Affidavit of Service of Notice of Motion
October 11, 2013 Docket Event AFFIDAVIT (Motion #001)
Certification of Claim
October 11, 2013 Docket Event EXHIBIT(S) - 2 (Motion #001)
October 11, 2013 Docket Event EXHIBIT(S) - 1 (Motion #001)
October 11, 2013 Docket Event LETTER / CORRESPONDENCE TO JUDGE
Withdraw Document 13-18 (Filed in Error)
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