Powell v. Capital One Bank (MAG+)
| David Powell |
| Capital One Bank |
| 3:2023cv00352 |
| June 1, 2023 |
| US District Court for the Middle District of Alabama |
| Stephen Michael Doyle |
| R Austin Huffaker |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 RESPONSE in Support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Capital One Bank. (Mathews, Ellen) |
| Filing 14 NOTICE to the Court by David Powell. (bes, ) |
| Filing 13 RESPONSE (ANSWER) TO ORDER TO SHOW CAUSE re #11 Order to Show Cause, filed by David Powell. (cwl, ) (Additional attachment(s) added on 7/10/2023: #1 Corrected Signature Page and Certificate of Service) (bes, ). |
| Filing 12 Return Receipt Card showing service of the #11 Order to Show Cause signed by David Powell for David Powell, served on 6/22/2023. (bes, ) |
Filing 11
ORDER TO SHOW CAUSE, by the PLF in writing, as to why the #10 Motion to Dismiss should not be granted; Show Cause Response due by 7/11/2023; Dft may file a reply on or before 7/25/2023. Signed by Magistrate Judge Stephen Michael Doyle on 6/20/2023. (bes, )
|
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Capital One Bank. (Mathews, Ellen) Modified on 6/15/2023 to clarify the docket text (bes, ). |
| Filing 9 Corporate/Conflict Disclosure Statement by David Powell re #6 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (bes, ) |
| MEMORANDUM in Support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Capital One Bank. (No PDF attached to this entry - see doc #10 for PDF) (bes, ) |
| Filing 8 Corporate/Conflict Disclosure Statement by Capital One Bank re #5 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Mathews, Ellen) (Main Document 8 replaced on 6/9/2023 to remove ability to edit PDF) (bes, ). Modified on 6/9/2023 (bes, ). |
|
Filing 7
ORDER: it is ORDERED that the #4 Motion is GRANTED. Defendant may file a responsive pleading on or before June 15, 2023. Signed by Magistrate Judge Stephen Michael Doyle on 6/9/2023. (cwl, )
|
| Filing 6 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to David Powell; Corporate Disclosures due by 6/20/2023. (Attachments: #1 Standing Order and Sample Format)(bes, ) |
| Filing 5 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Capital One Bank; Corporate Disclosures due by 6/20/2023. (Attachments: #1 Standing Order and Sample Format)(bes, ) |
| Filing 4 MOTION for Extension of Time to File Answer by Capital One Bank. (Attachments: #1 Exhibit Exhibit A - Proposed Order)(Mathews, Ellen) |
|
Filing 3
ORDER REFERRING CASE: It is ORDERED that the above-styled action is REFERRED to the Magistrate Judge pursuant to 28 USC 636 for further proceedings and determination or recommendation as may be appropriate. Signed by Honorable Judge R. Austin Huffaker, Jr on 6/2/2023. (bes, )
|
| Filing 2 Case assigned to Honorable Judge R. Austin Huffaker, Jr as Presiding Judge and Magistrate Judge Stephen Michael Doyle as Referral Judge. (bes, ) |
| Filing 1 NOTICE OF REMOVAL by Capital One Bank from District Court of Randolph County, Alabama, case number 56-SM-2023-900122.00. ( Filing fee $ 402 receipt number AALMDC-3444320) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Docs Served on Capital One, #3 Exhibit B - Add'l State Court Docs)(Mathews, Ellen) Modified on 6/1/2023 to clarify the docket text (bes, ). |
| COMPLAINT against Capital One Bank, filed by David Powell. (No PDF attached to this entry - see doc #1 -2 at page 5 for PDF)(bes, ) |
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| Plaintiff: David Powell | |
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| Defendant: Capital One Bank | |
| Represented By: | Ellen Teresa Mathews |
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