Martinez v. Capital One Bank, N.A.
Plaintiff: Geraldo F. Martinez
Defendant: Capital One Bank, N.A.
Case Number: 1:2010cv08028
Filed: October 21, 2010
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Bronx
Presiding Judge: Richard J. Sullivan
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 4, 2016 Opinion or Order Filing 71 OPINION AND ORDER re: 65 MOTION for Leave to File Second Amended Complaint filed by Joseph Cummings, Geraldo F. Martinez. For the reasons set forth above, IT IS HEREBY ORDERED THAT Plaintiffs' motion to file a second amended complaint is GRANTED. The Clerk of the Court is respectfully directed to terminate the motion pending at docket number 65. IT IS FURTHER ORDERED THAT the parties shall submit a joint letter by January 15, 2016 setting forth proposed next steps in this action. (As further set forth in this Opinion and Order.) (Signed by Judge Richard J. Sullivan on 1/4/2016) (mro)
July 13, 2015 Opinion or Order Filing 62 OPINION AND ORDER re: 50 MOTION for Leave to File Second Amended Complaint filed by Joseph Cummings, Geraldo F. Martinez. For the reasons set forth above, IT IS HEREBY ORDERED THAT Plaintiffs' motion is GRANTED in pa rt and DENIED in part without prejudice to renewal in a form consistent with this Opinion and Order. Plaintiffs shall file any renewed motion, with a revised proposed second amended complaint no later than August 1, 2015. The Clerk of the Court is respectfully directed to terminate the motion pending at docket number 50. (As further set forth in this Opinion.) (Signed by Judge Richard J. Sullivan on 7/13/2015) (mro)
August 20, 2014 Opinion or Order Filing 47 MEMORANDUM AND OPINION re: 39 MOTION for Leave to File Second Amended Complaint filed by Joseph Cummings, Geraldo F. Martine. For the reasons set forth within, IT IS HEREBY ORDERED THAT Plaintiffs' motion is DENIED without prejudice to renewal in a form consistent with this Opinion and Order. Plaintiff shall file any renewed motion no later than September 5, 2014. The Clerk of the Court is respectfully directed to terminate the motion pending at Doc. No. 39. (Signed by Judge Richard J. Sullivan on 8/20/2014) (ajs)
March 27, 2012 Opinion or Order Filing 32 OPINION AND ORDER granting re: 19 MOTION to Dismiss Plaintiff's Amended Complaint filed by Capital One Bank, N.A. Plaintiffs' motion to strike is DENIED as moot. The Clerk of the Court of is respectfully requested to terminate the motion located at Doc. No. 19 and close this case. (Signed by Judge Richard J. Sullivan on 3/27/2012) (cd)
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Plaintiff: Geraldo F. Martinez
Represented By: Charles Wayne Juntikka
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Defendant: Capital One Bank, N.A.
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