Stephens v. Capital One Financial Corporation
Plaintiff: Ryan Stephens
Defendant: Capital One Financial Corporation
Case Number: 3:2022cv00079
Filed: January 6, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Referring Judge: Richard Seeborg
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2022 Filing 16 CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an Initial Case Management Conference set for 4/21/2022 at 10:00 AM before Judge Richard Seeborg upon reassignment. Case Management Statement due by 4/14/2022. All parties shall appear by videoconference using log-in instructions the Court will provide in advance. For a copy of Judge Seeborg's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 2/10/2022)
February 10, 2022 Opinion or Order Filing 15 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Richard Seeborg for all further proceedings. Judge Susan Illston no longer assigned to case,. Signed by Clerk on 02/10/2022. (jlg, COURT STAFF) (Filed on 2/10/2022)
February 10, 2022 Opinion or Order Filing 14 ORDER OF RECUSAL (Illston, Susan) (Filed on 2/10/2022)
February 10, 2022 Filing 13 INITIAL CASE MANAGEMENT GUIDELINE AND CLERK'S NOTICE ON REASSIGNMENT: Joint Case Management Statement due by 4/8/2022. Initial Case Management Conference set for 4/15/2022 at 02:30 PM in San Francisco, Courtroom 01, 17th Floor. (ec, COURT STAFF) (Filed on 2/10/2022)
February 10, 2022 Set Deadlines/Hearings: Vacating Initial Case Management Dates see Order of Recusal. (ec, COURT STAFF) (Filed on 2/10/2022)
February 9, 2022 Opinion or Order Filing 12 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Susan Illston for all further proceedings. Magistrate Judge Jacqueline Scott Corley no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 02/09/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 2/9/2022)
February 9, 2022 Filing 11 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ahm, COURT STAFF) (Filed on 2/9/2022)
February 8, 2022 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Capital One Financial Corporation.. (Attachments: #1 Certificate/Proof of Service)(Tcheng, Connie) (Filed on 2/8/2022)
February 8, 2022 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ryan Stephens.. (Amini, Mona) (Filed on 2/8/2022)
February 4, 2022 Filing 8 NOTICE of Appearance by Mona Amini (Amini, Mona) (Filed on 2/4/2022)
January 24, 2022 Filing 7 CLERK'S NOTICE Re: Consent or Declination: Plaintiff and Defendant shall file a consent or declination to proceed before a magistrate judge by February 7, 2022. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 1/24/2022)
January 10, 2022 Filing 6 NOTICE to Adverse Parties of Removal of Action to the United States District Court for the Northern District of California Under 28 U.S.C. 1441(a), 28 U.S.C. 1331 (Federal Question) by Capital One Financial Corporation (Attachments: #1 Attachment, #2 Certificate/Proof of Service)(Tcheng, Connie) (Filed on 1/10/2022)
January 7, 2022 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/31/2022. Initial Case Management Conference set for 4/7/2022 01:30 PM in San Francisco, Courtroom E, 15th Floor. (slh, COURT STAFF) (Filed on 1/7/2022)
January 6, 2022 Filing 4 CERTIFICATE OF SERVICE by Capital One Financial Corporation re 3 Case Assigned by Intake, #1 Notice of Removal, #2 Certificate of Interested Entities, Civil Standing Order for Magistrate Judge Jacqueline Scott Corley, Settlement Conference Standing Order for Magistrate Judge Jacqueline Scott Corley, Standing Order for All Judges of the Northern District of California, ECF Registration Information, Notice of a Lawsuit and Request to Waive Service of a Summons, Waiver of the Service of Summons, Notice of Assignment of Case to a United States Magistrate Judge for Trial with Election Form (Tcheng, Connie) (Filed on 1/6/2022)
January 6, 2022 Filing 3 Case assigned to Magistrate Judge Jacqueline Scott Corley. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/20/2022. (mbc, COURT STAFF) (Filed on 1/6/2022)
January 6, 2022 Filing 2 Certificate of Interested Entities by Capital One Financial Corporation identifying Corporate Parent Capital One Financial Corporation, Other Affiliate Capital One Bank (USA), N.A. for Capital One Financial Corporation. (Tcheng, Connie) (Filed on 1/6/2022)
January 6, 2022 Filing 1 NOTICE OF REMOVAL OF ACTION TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA UNDER 28 U.S.C. 1441(a), 28 U.S.C. 1331 (FEDERAL QUESTION) from Contra Costa County Superior Court. Their case number is CIVMSC21-02397. (Filing fee $402 receipt number ACANDC-16778589). Filed byCapital One Financial Corporation. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Tcheng, Connie) (Filed on 1/6/2022)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Stephens v. Capital One Financial Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ryan Stephens
Represented By: Abbas Kazerounian
Represented By: David James McGlothlin
Represented By: Mona Amini
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Financial Corporation
Represented By: Connie Y. Tcheng
Represented By: Hunter Randolph Eley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?