Montes et al v. Capital One, National Association
| Omar Montes, Brandon Masjedian and Donald Nguyen |
| Capital One, National Association |
| 4:2024cv05677 |
| August 22, 2024 |
| US District Court for the Northern District of California |
| Kandis A Westmore |
| Other Fraud |
| 28 U.S.C. ยง 1441 Petition for Removal |
| Both |
Docket Report
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This docket was last retrieved on August 22, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 MOTION for leave to appear in Pro Hac Vice for Andrew Soukup ( Filing fee $ 328, receipt number ACANDC-19759715.) filed by Capital One, National Association. (Soukup, Andrew) (Filed on 8/22/2024) |
| Filing 4 Civil Cover Sheet by Capital One, National Association Corrected Civil Coversheet. (Verdin, Matthew) (Filed on 8/22/2024) |
| Filing 3 Case assigned to Magistrate Judge Kandis A. Westmore. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/5/2024. (as, COURT STAFF) (Filed on 8/22/2024) |
| Filing 2 Certificate of Interested Entities by Capital One, National Association identifying Corporate Parent Capital One Financial Corporation for Capital One, National Association. (Verdin, Matthew) (Filed on 8/22/2024) |
| Filing 1 NOTICE OF REMOVAL from Contra Costa Superior Court. Their case number is C24-01422. (Filing fee $405 receipt number ACANDC-19756986). Filed by Capital One, National Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Civil Cover Sheet, #13 Certificate/Proof of Service)(Verdin, Matthew) (Filed on 8/22/2024) |
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