Espinoza v. Capital One, N.A.
Plaintiff: Guillermo Espinoza
Defendant: Capital One, N.A.
Case Number: 3:2018cv02090
Filed: September 7, 2018
Court: US District Court for the Southern District of California
Presiding Judge: Mitchell D Dembin
Referring Judge: Marilyn L Huff
Nature of Suit: Other Statutory Actions
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2018 Filing 7 NOTICE of Party With Financial Interest by Capital One, N.A.. Identifying Corporate Parent Capital One Financial Corporation for Capital One, N.A.. (Attachments: #1 Proof of Service)(Tcheng, Connie). (jah). (jao).
October 18, 2018 Filing 6 ANSWER with Jury Trial Demand to #1 Complaint, by Capital One, N.A.. (Attachments: #1 Proof of Service)(Tcheng, Connie). Modified on 10/19/2018 - Edited to add jury demand (jah).
October 9, 2018 Opinion or Order Filing 5 ORDER granting #4 Joint Motion for Extension of Time to Answer re #1 Complaint. Defendant Capital One, N.A. must file answer to Plaintiff's Complaint by 10/18/2018. Signed by Judge Marilyn L. Huff on 10/9/2018. (jah)
October 4, 2018 Filing 4 Joint MOTION for Extension of Time to File Answer re #1 Complaint by Capital One, N.A.. (Attachments: #1 Proof of Service)(Tcheng, Connie). Attorney Connie Y. Tcheng added to party Capital One, N.A.(pty:dft). Modified on 10/5/2018 - Wrong event. QC Email sent. Corrected event and added link to Complaint (jah).
October 1, 2018 Filing 3 SUMMONS Returned Executed by Guillermo Espinoza. Capital One, N.A. served. (Tiller, Ahren). (jah).
September 10, 2018 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. (tcf)
September 7, 2018 Filing 1 COMPLAINT with Jury Demand against Capital One, N.A. ( Filing fee $ 400 receipt number 0974-11649014.), filed by Guillermo Espinoza. (Attachments: #1 Civil Cover Sheet)The new case number is 3:18-cv-2090-H-MDD. Judge Marilyn L. Huff and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Tiller, Ahren)(tcf)(sjt).

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Defendant: Capital One, N.A.
Represented By: Connie Y. Tcheng
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Plaintiff: Guillermo Espinoza
Represented By: Ahren A. Tiller
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