Perdew v. Capital One Bank (USA), N. A.
Plaintiff: Steven Perdew
Defendant: Capital One Bank (USA), N. A.
Case Number: 3:2019cv01421
Filed: July 30, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: Marilyn L Huff
2 Judge: Barbara Lynn Major
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2019 Opinion or Order Filing 18 ORDER granting #17 Joint Motion for Second Extension of Time to Answer re #1 Complaint. Defendant Capital One Bank (USA), N. A. must file answer to Plaintiff's Complaint by 10/23/2019. Signed by Judge Marilyn L. Huff on 9/18/2019. (jah)
September 18, 2019 Filing 17 Joint MOTION for Extension of Time to File Answer re #1 Complaint by Capital One Bank (USA), N. A.. (Lawless, John). Modified on 9/19/2019 - Wrong event. QC Email sent. Corrected motion event (jah).
September 18, 2019 Filing 16 NOTICE of Change of Address by Robert Lyman Hyde (Attachments: #1 Certificate of Service)(Hyde, Robert). Modified on 9/19/2019 - Filing Atty not associated in case. QC Email sent to Atty Hyde to file Notice of Appearance per LR 83.3 (jah).
August 21, 2019 Opinion or Order Filing 15 ORDER granting Defendant's #13 Ex Parte Motion for Extension of Time to Answer re #1 Complaint. Defendant Capital One Bank (USA), N. A.'s answer to the Complaint is due by 9/23/2019. Signed by Judge Marilyn L. Huff on 8/21/2019. (jah)
August 20, 2019 Filing 14 NOTICE of Party With Financial Interest by Capital One Bank (USA), N. A. . Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N. A.. (Lawless, John) (aef).
August 20, 2019 Filing 13 MOTION to Stay or, in the Alternative, for an Extension of Time to Respond to Complaint by Capital One Bank (USA), N. A. (Attachments: #1 Declaration of John R. Lawless in support of Defendants Unopposed Motion to Stay)(Lawless, John)Attorney John R. Lawless added to party Capital One Bank (USA), N. A.(pty:dft). Added MOTION for Extension of Time to File Answer on 8/21/2019. Modified on 8/21/2019 QC email sent re multi-part pleading; no further action required (aef).
August 19, 2019 Filing 12 SUMMONS Returned Executed by Steven Perdew. Capital One Bank (USA), N. A. served. (Attachments: #1 Proof of Service)(Barthel, Nicholas) . (jah).
August 9, 2019 Opinion or Order Filing 11 ORDER Approving the Pro Hac Vice Application of Brenton J. Goodman, re #8 Request to Appear Pro Hac Vice. Signed by Judge Marilyn L. Huff on 8/8/2019.(dsn)
August 9, 2019 Opinion or Order Filing 10 ORDER Approving the Pro Hac Vice Application of Matthew D. Schultz, re #6 Request to Appear Pro Hac Vice. Signed by Judge Marilyn L. Huff on 8/8/2019.(dsn)
August 9, 2019 Opinion or Order Filing 9 ORDER Approving the Pro Hac Vice Application of William F. Cash III, re #7 Request to Appear Pro Hac Vice. Signed by Judge Marilyn L. Huff on 8/8/2019.(dsn)
August 6, 2019 Filing 8 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12797322.)(Application to be reviewed by Clerk.)(Goodman, Brenton)(jrd)
August 6, 2019 Filing 7 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12797211.)(Application to be reviewed by Clerk.)(Cash, William)(jrd)
August 6, 2019 Filing 6 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12796361.)(Application to be reviewed by Clerk.)(Schultz, Matthew)(jrd)
August 5, 2019 Filing 5 NOTICE of Appearance by Jason A. Ibey on behalf of Steven Perdew (Attachments: #1 Proof of Service)(Ibey, Jason). Attorney Jason A. Ibey added to party Steven Perdew (pty:pla). (jah).
August 5, 2019 Filing 4 NOTICE of Appearance by Nicholas Ryan Barthel on behalf of Steven Perdew (Attachments: #1 Proof of Service)(Barthel, Nicholas)Attorney Nicholas Ryan Barthel added to party Steven Perdew (pty:pla). (jah).
August 1, 2019 Filing 3 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Marilyn L. Huff for all further proceedings. The new case number is 3:19-cv-01421-H-BLM.(no document attached) (jrm)
July 30, 2019 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. (jxv) (jao).
July 30, 2019 Filing 1 COMPLAINT with Jury Demand against Capital One Bank (USA), N. A. ( Filing fee $ 400 receipt number 0974-12771523.), filed by Steven Perdew. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-01421-BEN-BLM. Judge Roger T. Benitez and Magistrate Judge Barbara Lynn Major are assigned to the case. (Kazerounian, Abbas)(jxv) (jao).

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Defendant: Capital One Bank (USA), N. A.
Represented By: John R. Lawless
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Plaintiff: Steven Perdew
Represented By: Abbas Kazerounian
Represented By: Jason A. Ibey
Represented By: William Franklin Cash, III
Represented By: Brenton Jeremy Goodman
Represented By: Matthew D. Schultz
Represented By: Nicholas Ryan Barthel
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