Smith v. Capital One Bank (USA), N.A.
Plaintiff: Isaac Smith
Defendant: Capital One Bank (USA), N.A.
Case Number: 3:2021cv01021
Filed: May 27, 2021
Court: US District Court for the Southern District of California
Presiding Judge: Cynthia Bashant
Referring Judge: Barbara Lynn Major
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2021 Opinion or Order Filing 11 Notice and Order for Videoconference Early Neutral Evaluation Conference and Case Management Conference. Videoconference Early Neutral Evaluation Conference and Case Management Conference set for 9/1/2021 at 01:30 PM before Magistrate Judge Barbara Lynn Major. Joint Discovery Plan due 8/20/2021. Signed by Magistrate Judge Barbara Lynn Major on 7/26/21.(jmo)
July 24, 2021 Filing 10 ANSWER to #1 Complaint, and Affirmative Defenses by Capital One Bank (USA), N.A..(Mulhern, Elanor) (jmo).
June 17, 2021 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time. Defendants response to the Complaint is due on or before July 24, 2021. Signed by Judge Cynthia Bashant on 6/16/2021. (jmr)
June 16, 2021 Filing 8 Joint MOTION for Extension of Time to File Answer by Capital One Bank (USA), N.A.. (Mulhern, Elanor) (jmr).
June 16, 2021 Filing 7 Corporate Disclosure Statement by Capital One Bank (USA), N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A... (Mulhern, Elanor)(jmr).
June 16, 2021 Filing 6 NOTICE of Appearance by Elanor A. Mulhern on behalf of Capital One Bank (USA), N.A. (Mulhern, Elanor)Attorney Elanor A. Mulhern added to party Capital One Bank (USA), N.A.(pty:dft)(jmr).
June 15, 2021 Filing 5 NOTICE of Appearance by Daniel G. Shay on behalf of Isaac Smith (Shay, Daniel)Attorney Daniel G. Shay added to party Isaac Smith(pty:pla) (jmr).
June 9, 2021 Filing 4 SUMMONS Returned Executed by Isaac Smith. Capital One Bank (USA), N.A. served. (Blaha, Juliana) (jmo).
June 1, 2021 Filing 3 NOTICE of Appearance by Juliana G. Blaha on behalf of Isaac Smith (Blaha, Juliana)Attorney Juliana G. Blaha added to party Isaac Smith(pty:pla) (jmo).
May 27, 2021 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. (fth) (dsn)
May 27, 2021 Filing 1 COMPLAINT with Jury Demand against Capital One Bank (USA), N.A. ( Filing fee $ 402 receipt number ACASDC-15773113.), filed by Isaac Smith. (Attachments: #1 Civil Cover Sheet)The new case number is 3:21-cv-1021-BAS-BLM. Judge Cynthia Bashant and Magistrate Judge Barbara Lynn Major are assigned to the case. (Swigart, Joshua) (fth) (rmc).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Smith v. Capital One Bank (USA), N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Isaac Smith
Represented By: Joshua Brandon Swigart
Represented By: Daniel G. Shay
Represented By: Juliana G. Blaha
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Bank (USA), N.A.
Represented By: Elanor A. Mulhern
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?