Miranda et al v. Capital One Financial Corporation et al
Plaintiff: Roney Miranda and Alain Michael
Defendant: Capital One Financial Corporation, Capital One Bank (USA) N. A., Capital One, N.A., Amazon.com, Inc. and Amazon Web Services, Inc.
Case Number: 4:2021cv08580
Filed: November 3, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Donna M Ryu
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2021 Filing 10 Remark: Case transferred from California Northernhas been opened in Eastern District of Virginia -as case 1:21-cv-01259, filed 11/15/2021. (ecg, COURT STAFF) (Filed on 11/15/2021)
November 15, 2021 Filing 9 Remark: Case Transferred to Eastern District of Virginia. (ecg, COURT STAFF) (Filed on 11/15/2021)
November 15, 2021 Filing 8 CONDITIONAL TRANSFER ORDER (CTO-4). Signed by MDL Panel on 11/15/2021. (ecg, COURT STAFF) (Filed on 11/15/2021)
November 11, 2021 Filing 7 STIPULATION AND [PROPOSED] ORDER EXTENDING DEADLINE TO RESPOND TO COMPLAINT filed by Capital One Bank (USA) N. A., Capital One Financial Corporation, Capital One, N.A.. (Attachments: #1 [Proposed] Order)(Blaschke, Matthew) (Filed on 11/11/2021)
November 5, 2021 Filing 6 NOTICE by Capital One Bank (USA) N. A., Capital One Financial Corporation, Capital One, N.A. OF PENDENCY OF OTHER ACTION OR PROCEEDING (Blaschke, Matthew) (Filed on 11/5/2021)
November 4, 2021 Filing 5 CERTIFICATE OF SERVICE by Capital One Bank (USA) N. A., Capital One Financial Corporation, Capital One, N.A. of re #2 Certificate of Interested Entities, re #1 Notice of Removal (Blaschke, Matthew) (Filed on 11/4/2021)
November 4, 2021 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 1/26/2022. Initial Case Management Conference set for 2/2/2022 at 1:30 PM in Oakland, Courtroom 4, 3rd Floor. (tn, COURT STAFF) (Filed on 11/4/2021)
November 4, 2021 Filing 3 Case assigned to Magistrate Judge Donna M. Ryu. 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 11/18/2021. (mbc, COURT STAFF) (Filed on 11/4/2021)
November 3, 2021 Filing 2 Certificate of Interested Entities by Capital One Bank (USA) N. A., Capital One Financial Corporation, Capital One, N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA) N. A. ; Other Affiliate Capital One Bank (USA), N.A. for Capital One, N.A.. re #1 Notice of Removal, (Blaschke, Matthew) (Filed on 11/3/2021)
November 3, 2021 Filing 1 NOTICE OF REMOVAL from Superior Court for the State of California for the County of Alameda. Their case number is RG21113096. (Filing fee $402 receipt number ACANDC-16590212). Filed byCapital One Financial Corporation, Capital One, N.A., Capital One Bank (USA) N. A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Blaschke, Matthew) (Filed on 11/3/2021)

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Plaintiff: Roney Miranda
Represented By: David Michael Berger
Represented By: Eric H. Gibbs
Represented By: Jeffrey B. Kosbie
Represented By: Tayler L Walters
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Plaintiff: Alain Michael
Represented By: David Michael Berger
Represented By: Eric H. Gibbs
Represented By: Jeffrey B. Kosbie
Represented By: Tayler L Walters
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Defendant: Capital One Financial Corporation
Represented By: Matthew J. Blaschke
Represented By: David L. Balser
Represented By: Sidney Stewart Haskins, II
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Defendant: Capital One Bank (USA) N. A.
Represented By: Matthew J. Blaschke
Represented By: David L. Balser
Represented By: Sidney Stewart Haskins, II
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Defendant: Capital One, N.A.
Represented By: Matthew J. Blaschke
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Defendant: Amazon.com, Inc.
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Defendant: Amazon Web Services, Inc.
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