Thomas v. Capital One
| Michael Thomas |
| Capital One |
| 1:2023cv00216 |
| June 9, 2023 |
| US District Court for the Southern District of Alabama |
| Jeffrey U Beaverstock |
| Sonja F Bivins |
| Terry F Moorer |
| Katherine P Nelson |
| Contract: Other |
| 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.
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Filing 15
Document endorsed NOTED by District Judge Terry F. Moorer: #13 Corporate Disclosure Statement filed by Capital One. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (tot)
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Filing 14
Order re: Dft's #12 MOTION to Dismiss Amended Complaint & Brief in Support. Plf is to file a response to the motion on or before 8/21/2023. Any reply by Dft should be filed by 8/28/2023. Signed by Magistrate Judge Sonja F. Bivins on 8/1/23. (copy mailed to Plf on 8/1/23) (tot)
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Filing 13
Corporate Disclosure Statement filed by Defendants Capital One, Capital One Financial Corporation identifying Corporate Parent Capital One Financial Corporation for Capital One.. (Cash, Rachel)
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Filing 12
MOTION to Dismiss Amended Complaint and Incorporated Brief in Support Thereof filed by Capital One. (Cash, Rachel)
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MOTIONS REFERRED: #12 MOTION to Dismiss Amended Complaint and Incorporated Brief in Support Thereof referred to Judge Sonja F. Bivins. (tot)
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Filing 11
NOTICE of Appearance by Mallory M. Combest on behalf of Capital One (Combest, Mallory)
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Filing 10
AMENDED COMPLAINT against Capital One, filed by Michael Thomas referred to Judge Bivins. (fz)
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Filing 9
ENDORSED ORDER granting in part and denying in part Defendant s Motion for Extension of Time. #7 Defendant shall answer or otherwise respond to Plaintiff s Amended Complaint twenty (20) days after the Amended Complaint is filed. Signed by Magistrate Judge Sonja F. Bivins on 7/6/2023. (Bivins, Sonja)
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Filing 8
Order, this action is REFERRED to the Magistrate Judge for consideration & disposition or recommendation on all pretrial matters as may be appropriate. Signed by District Judge Terry F. Moorer on 7/5/23. (copy mailed to Plf on 7/5/23) (tot)
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MOTIONS REFERRED: #7 MOTION for Extension of Time referred to Judge Sonja F. Bivins. (tot)
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MOTIONS REFERRED: #7 MOTION for Extension of Time to File Answer re #1 Complaint Referred to Judge Terry F. Moorer. (cle)
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Case reassigned to District Judge Terry F. Moorer and Magistrate Judge Sonja F. Bivins. Chief District Judge Jeffrey U. Beaverstock and Magistrate Judge Katherine P. Nelson no longer assigned to the case. To insure that your pleadings are referred to the proper Judge and Magistrate Judge with as little delay as possible, please use the letter suffix TFM-B after the case number on all future pleadings. (cle)
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Filing 7
MOTION for Extension of Time to File Answer re #1 Complaint filed by Capital One. (Cash, Rachel)
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MOTIONS REFERRED: #7 MOTION for Extension of Time to File Answer re #1 Complaint to Judge Beaverstock (cmj)
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Filing 6
Return of Service Executed Capital One served on 6/12/2023 (per USPS website), answer due 7/3/2023. (cmj)
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Filing 5
ORDER directing Plaintiff to file an amended complaint NLT 7/7/2023. Signed by Magistrate Judge Katherine P. Nelson on 6/13/2023. Copy to Plaintiff. (fz)
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Filing 4
Filing fee: $ 402.00, receipt number 1062605. (fz)
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Filing 3
Service Order entered 6/12/2023. Plaintiff to notify the Court the action taken to effect service and the results thereof. Service order deadline set to 7/24/2023. Signed by Chief District Judge Jeffrey U. Beaverstock on 6/12/2023. Copy to Plaintiff. (fz)
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Filing 2
Summons Issued as to Capital One. Issued at intake and given to Plaintiff for service. (fz)
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Filing 1
COMPLAINT against Capital One, filed by Michael Thomas. 90 day Rule 4m deadline set for 9/7/2023. (fz)
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| Plaintiff: Michael Thomas | |
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| Defendant: Capital One | |
| Represented By: | Mallory M. Combest |
| Represented By: | Rachel Blackmon Cash |
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