Nayab v. Capital One Bank, N.A.
Plaintiff: Nayab and Freshta Y Nayab
Defendant: Capital One Bank, N.A.
Case Number: 3:2016cv03111
Filed: December 30, 2016
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Cathy Ann Bencivengo
Referring Judge: Mitchell D Dembin
2 Judge: Nita L Stormes
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2019 Filing 17 NOTICE of Change of Address by Hunter R. Eley (Eley, Hunter) QC Email: CM/ECF user must update their address on the docket. (anh).
July 5, 2017 Filing 16 USCA Time Schedule Order as to #14 Notice of Appeal to 9th Circuit, filed by Freshta Y Nayab. (akr)
July 5, 2017 Filing 15 USCA Case Number 17-55944 for #14 Notice of Appeal to 9th Circuit, filed by Freshta Y Nayab. (akr)
July 3, 2017 Filing 14 NOTICE OF APPEAL to the 9th Circuit as to #13 Clerk's Judgment, by Freshta Y Nayab. (Filing fee $ 505 receipt number 0974-10217204.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: #1 Representation Statement, #2 Proof of Service)(Mashiri, Asil). (Main Document 14 replaced on 7/3/2017 with printed .pdf of document, which was originally e-filed as an active fillable form. Modified on 7/3/2017 to add link to Judgment.) (akr).
June 23, 2017 Filing 13 CLERK'S JUDGMENT. IT IS SO ORDERED AND ADJUDGED that the case is dismissed with prejudice.(lrf) (sjt).
June 23, 2017 Filing 12 Dismissal with Prejudice [Doc. No. #9 ]. Signed by Judge Cathy Ann Bencivengo on 6/23/2017. (lrf)
May 1, 2017 Filing 11 RESPONSE in Support re #9 MOTION to Dismiss or, in the Alternative, Motion to Strike First Amended Complaint Pursuant to Rules 12(b)(6) and 12(f) of the Federal Rules of Civil Procedure filed by Capital One Bank, N.A.. (Attachments: #1 Proof of Service)(Eley, Hunter) (jjg).
April 24, 2017 Filing 10 RESPONSE in Opposition re #9 MOTION to Dismiss or, in the Alternative, Motion to Strike First Amended Complaint Pursuant to Rules 12(b)(6) and 12(f) of the Federal Rules of Civil Procedure filed by Freshta Y Nayab. (Attachments: #1 Proof of Service)(Mashiri, Asil) (jjg).
April 3, 2017 Filing 9 MOTION to Dismiss or, in the Alternative, Motion to Strike First Amended Complaint Pursuant to Rules 12(b)(6) and 12(f) of the Federal Rules of Civil Procedure by Capital One Bank, N.A.. (Attachments: #1 Memo of Points and Authorities in Support of its Motion to Dismiss or, in the Alternative, Motion to Strike First Amended Complaint Pursuant to Rules 12(b)(6) and 12(f) of the Federal Rules of Civil Procedure)(Eley, Hunter) (jjg).
March 20, 2017 Opinion or Order Filing 8 ORDER Denying as Moot Motion to Dismiss [Doc. No. #5 ]. Signed by Judge Cathy Ann Bencivengo on 3/20/2017. (jjg)
March 17, 2017 Filing 7 AMENDED COMPLAINT with Jury Demand against Freshta Y Nayab, filed by Freshta Y Nayab. (Attachments: #1 Proof of Service) (Mashiri, Asil) (jjg).
March 7, 2017 Filing 6 NOTICE of Party With Financial Interest by Capital One Bank, N.A. . Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank, N.A. (Attachments: #1 Proof of Service)(Eley, Hunter) (jjg). (jao).
March 7, 2017 Filing 5 MOTION to Dismiss or, in the Alternative, Motion to Strike Pursuant to Rules 12(b)(6) and 12(f) of the Federal Rules of Civil Procedure by Capital One Bank, N.A.. (Attachments: #1 Memo of Points and Authorities in Support of its Motion to Dismiss or, in the Alternative, Motion to Strike Pursuant to Rules 12(b)(6) and 12(f) of the Federal Rules of Civil Procedure)(Eley, Hunter)Attorney Hunter R. Eley added to party Capital One Bank, N.A.(pty:dft) (jjg).
January 3, 2017 Opinion or Order Filing 4 ORDER OF RECUSAL. Magistrate Judge Nita L. Stormes is no longer assigned. Case reassigned to Magistrate Judge Mitchell D. Dembin for all further proceedings. The new case number is 16-cv-03111-CAB-MDD(jjg)
December 30, 2016 Filing 3 NOTICE of Appearance by Tamim Jami on behalf of Freshta Y Nayab (Jami, Tamim)Attorney Tamim Jami added to party Freshta Y Nayab(pty:pla) (jjg).
December 30, 2016 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (mpl) (jao).
December 30, 2016 Filing 1 COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 400 receipt number 0974-9691083.), filed by Freshta Y Nayab. (Attachments: #1 Civil Cover Sheet)The new case number is 3:16-cv-3111-CAB-NLS. Judge Cathy Ann Bencivengo and Magistrate Judge Nita L. Stormes are assigned to the case. (Mashiri, Asil)(mpl) (Main Document 1 replaced on 12/30/2016) (mpl). (jao).

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Defendant: Capital One Bank, N.A.
Represented By: Hunter R. Eley
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Plaintiff: Nayab
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Plaintiff: Freshta Y Nayab
Represented By: Tamim Jami
Represented By: Asil A Mashiri
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