Perez v. Capital One Financial Corporation
Plaintiff: William Perez, Jr.
Defendant: Capital One Financial Corporation
Case Number: 3:2018cv02568
Filed: November 8, 2018
Court: US District Court for the Southern District of California
Presiding Judge: William V Gallo
Referring Judge: William Q Hayes
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1715
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 29, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2018 Filing 7 WAIVER OF SERVICE Returned Executed by William Perez, Jr, as to Capital One Financial Corporation. (Attachments: #1 Certificate of Service)(Hart, Yana) (ajs).
November 15, 2018 Filing 6 NOTICE of Appearance by Abbas Kazerounian on behalf of William Perez, Jr (Attachments: #1 Certificate of Service)(Kazerounian, Abbas)Attorney Abbas Kazerounian added to party William Perez, Jr(pty:pla) (ajs).
November 15, 2018 Filing 5 NOTICE of Appearance by Joshua B. Swigart on behalf of William Perez, Jr (Attachments: #1 Certificate of Service)(Swigart, Joshua)Attorney Joshua B. Swigart added to party William Perez, Jr(pty:pla) (ajs).
November 9, 2018 Filing 4 NOTICE of Appearance by Daniel G. Shay on behalf of William Perez, Jr (Attachments: #1 Proof of Service)(Shay, Daniel)Attorney Daniel G. Shay added to party William Perez, Jr(pty:pla) (ajs).
November 8, 2018 Filing 3 FIRST AMENDED COMPLAINT with Jury Demand against Capital One Financial Corporation, filed by William Perez, Jr. (Hart, Yana) Modified docket text on 11/9/2018 to add 'First' (ajs).
November 8, 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)
November 8, 2018 Filing 1 COMPLAINT with Jury Demand against Capital One Financial Corporation ( Filing fee $ 400 receipt number 0974-11884602.), filed by William Perez, Jr. (Attachments: #1 Civil Cover Sheet)The new case number is 3:18-cv-2568-WQH-WVG. Judge William Q. Hayes and Magistrate Judge William V. Gallo are assigned to the case. (Hart, Yana)(tcf) (sjt).

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Plaintiff: William Perez, Jr.
Represented By: Yana A. Hart
Represented By: Joshua B. Swigart
Represented By: Abbas Kazerounian
Represented By: Daniel G. Shay
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Defendant: Capital One Financial Corporation
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