Veronica Sanchez v. Capital One N.A.
Plaintiff: Veronica Sanchez
Defendant: Capital One Inc. and Capital One N.A.
Case Number: 2:2023cv04758
Filed: June 16, 2023
Court: US District Court for the Central District of California
Presiding Judge: Sherilyn Peace Garnett
Referring Judge: Steve Kim
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal - Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2023 Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure or, in the Alternative, a Motion for More Definite Statement Pursuant to Rule 12(e); Memorandum of Points and Authorities filed by Defendant Capital One N.A.. Motion set for hearing on 8/30/2023 at 01:30 PM before Judge Sherilyn Peace Garnett. (Attachments: #1 Proposed Order Granting Defendant Capital One, N.A.'s Motion to Dismiss Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure or, in the Alternative, a Motion for More Definite Statement Pursuant to Rule 12(e)) (Pruitt, Margaret)
June 21, 2023 Opinion or Order Filing 10 ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 23-05 by Judge Christina A. Snyder. Case transferred from Judge Christina A. Snyder to the calendar of Judge Sherilyn Peace Garnett for all further proceedings. Case number now reads as 2:23-cv-04758 SPG(SKx). (rn)
June 21, 2023 Filing 9 Notice to Adverse Parties of Removal of Action to the United States District Court for the Central District of California Under 28 U.S.C. 1441(a), 28 U.S.C. 1331 (Federal Question) filed by Defendant Capital One N.A.. (Attachments: #1 Attachment, #2 Proof of Service)(Pruitt, Margaret)
June 21, 2023 Filing 8 PROOF OF SERVICE filed by Defendant Capital One N.A., re Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 served on June 21, 2023. (Pruitt, Margaret)
June 21, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
June 21, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
June 21, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Steve Kim. (sh)
June 16, 2023 CONFORMED EFILED COPY OF PROOF OF SERVICE Executed by Plaintiff Veronica Sanchez, upon Defendant Capital One N.A. served on 5/22/2023. in compliance with statute not specified by personal service. [FILED IN STATE COURT 06/02/2023 SUBMITTED AS ATTACHMENT NO. 1 TO THE NOTICE OF REMOVAL #1 ] (sh)
June 16, 2023 CONFORMED FILED COPY OF COMPLAINT against Defendants Capital One N.A., filed by Plaintiff Veronica Sanchez. [FILED IN STATE COURT 05/15/2023 SUBMITTED AS ATTACHMENT NO. 1 EXHIBIT A TO THE NOTICE OF REMOVAL #1 ] (sh)
June 16, 2023 Filing 4 PROOF OF SERVICE filed by Defendant Capital One Inc., re Notice of Removal (Attorney Civil Case Opening), #1 , Certificate/Notice of Interested Parties, #3 , Civil Cover Sheet (CV-71) #2 served on June 16, 2023. (Pruitt, Margaret)
June 16, 2023 Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Capital One Inc., identifying Capital One, N.A. (erroneously sued as "Capital One Inc."); Capital One Financial Corporation; and Veronica Sanchez. (Pruitt, Margaret)
June 16, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant Capital One Inc.. (Pruitt, Margaret)
June 16, 2023 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 23CMSC00385 Receipt No: ACACDC-35508130 - Fee: $402, filed by Defendant Capital One Inc.. (Attachments: #1 Exhibit A) (Attorney Margaret Cathleen Pruitt added to party Capital One Inc.(pty:dft))(Pruitt, Margaret)

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Plaintiff: Veronica Sanchez
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Defendant: Capital One Inc.
Represented By: Margaret Cathleen Pruitt
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Defendant: Capital One N.A.
Represented By: Margaret Cathleen Pruitt
Represented By: Hunter R Eley
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