ALSTON v. CAPITAL ONE FINANCIAL CORPORATION et al
| THOMAS J. ALSTON |
| DISCOVER FINANCIAL SERVICES LLC, NAVY FEDERAL CREDIT UNION, HOME DEPOT U.S.A., CAPITAL ONE FINANCIAL CORPORATION and CAPITAL ONE BANK (USA), N.A. |
| 1:2020cv02826 |
| October 5, 2020 |
| US District Court for the District of Columbia |
| Emmet G Sullivan |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on December 3, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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MINUTE ORDER granting #23 Plaintiff's motion for extension of time to file his reply in support of Plaintiff's Motion to Dismiss. Signed by Judge Emmet G. Sullivan on 12/3/2020. (lcegs3)
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| Filing 24 REPLY to opposition to motion re #17 MOTION to Dismiss MOTION for Summary Judgment filed by THOMAS J. ALSTON. (eg) |
| Filing 23 MOTION for Extension of Time by THOMAS J. ALSTON (Attachment: #1 Text of Proposed Order)(eg) |
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MINUTE ORDER granting #21 joint motion to substitute party. It is hereby ORDERED that Capital One Bank (USA), N.A. is substituted as a Defendant in this action in place of Capital One Financial Corporation. It is FURTHER ORDERED that Defendant Capital One Financial Corporation is dismissed from this action without prejudice, and that all rights and causes of action with respect to any and all claims asserted in the Complaint against Capital One Financial Corporation are reserved and shall apply equally as against Capital One Bank (USA), N.A.Signed by Judge Emmet G. Sullivan on 11/24/20. (mac)
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| Set/Reset Deadlines: Defendant Redacted Versions Of The Documents On The Public Docket due by 12/14/2020. (mac) |
| Filing 22 SEALED DOCUMENT filed by CAPITAL ONE BANK (USA), N.A.. (This document is SEALED and only available to authorized persons.)(zjf) |
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MINUTE ORDER granting #20 unopposed motion for leave to file under seal. However, there is a strong presumption in favor of public access to judicial records. See, e.g., Nixon v. Warner Commc'ns, Inc., 435 U.S. 589, 597 (1978) ("It is clear that the courts of this country recognize a general right to inspect and copy public records and documents, including judicial records and documents."). Given this presumption and the ease with which confidential and proprietary information may be redacted from documents before they are filed publicly, Defendant is directed to file redacted versions of the documents on the public docket within twenty-one days of this Order. Defendant is cautioned that redactions shall be made solely to the extent necessary to preserve the confidential or proprietary nature of the relevant information. Signed by Judge Emmet G. Sullivan on 11/23/2020. (lcegs3)
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| Filing 21 Joint MOTION to Substitute Party by CAPITAL ONE FINANCIAL CORPORATION (Attachments: #1 Text of Proposed Order)(McGavran, A.) |
| Filing 20 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CAPITAL ONE FINANCIAL CORPORATION (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(McGavran, A.) |
| Filing 19 Memorandum in opposition to re #17 MOTION to Dismiss MOTION for Summary Judgment filed by CAPITAL ONE FINANCIAL CORPORATION. (Attachments: #1 Exhibit A)(McGavran, A.) |
| Filing 18 NOTICE of Settlement with Discover Financial Services LLC by THOMAS J. ALSTON (zjf) |
| Filing 17 MOTION to Dismiss Captial One Bank (USA) N.A.'s Counterclaim, MOTION for Summary Judgment by THOMAS J. ALSTON (Attachments: #1 Declaration)(zjf) |
| Filing 16 ANSWER to Complaint , COUNTERCLAIM against THOMAS J. ALSTON by CAPITAL ONE FINANCIAL CORPORATION.(McGavran, A.) |
| Filing 15 NOTICE of Voluntary Dismissal without prejudice as to Home Depot U.S.A. (zjf) |
| Set/Reset Deadlines: Capital One Answer Or Otherwise Response To The Complaint due by 10/29/2020. (mac) |
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MINUTE ORDER granting #14 Defendant Capital One's unopposed motion for an extension of time. Capital One shall file an answer or otherwise respond to the Complaint by no later than October 29, 2020. Signed by Judge Emmet G. Sullivan on 10/14/2020. (lcegs3)
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| Filing 14 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Complaint by CAPITAL ONE FINANCIAL CORPORATION (Attachments: #1 Text of Proposed Order)(McGavran, A.) |
| Filing 13 NOTICE of Consent to Removal by CAPITAL ONE FINANCIAL CORPORATION (McGavran, A.) |
| Filing 12 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CAPITAL ONE FINANCIAL CORPORATION (McGavran, A.) |
| Filing 11 NOTICE of Appearance by A. Wolfgang McGavran on behalf of CAPITAL ONE FINANCIAL CORPORATION (McGavran, A.) |
| Filing 10 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DISCOVER FINANCIAL SERVICES LLC (Sadler, Jessica) |
| Filing 9 ANSWER to Complaint by DISCOVER FINANCIAL SERVICES LLC.(Sadler, Jessica) |
| Filing 8 ANSWER to Complaint by NAVY FEDERAL CREDIT UNION.(Reza, Syed) |
| Filing 7 MOTION to Dismiss by HOME DEPOT U.S.A. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Sadler, Jessica) |
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Filing 6
STANDING ORDER: The parties are directed to read the attached Standing Order Governing Civil Cases Before Judge Emmet G. Sullivan in its entirety upon receipt. The parties are hereby ORDERED to comply with the directives in the attached Standing Order. Signed by Judge Emmet G. Sullivan on 10/08/20. (Attachment: #1 Exhibit 1) (mac)
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| Case Assigned to Judge Emmet G. Sullivan. (zmd) |
| Filing 5 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NAVY FEDERAL CREDIT UNION (Reza, Syed) |
| Filing 4 NOTICE of Consent to Removal by NAVY FEDERAL CREDIT UNION re #1 Notice of Removal (Reza, Syed) |
| Filing 3 NOTICE of Appearance by Syed M. Reza on behalf of NAVY FEDERAL CREDIT UNION (Reza, Syed) |
| Filing 2 ERRATA by HOME DEPOT U.S.A. #1 Notice of Removal filed by HOME DEPOT U.S.A.. (Attachments: #1 Notice of Removal)(Sadler, Jessica) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of the District of Columbia, case number 2020 CA 003975 Filing fee $ 400, receipt number ADCDC-7674899 filed by HOME DEPOT U.S.A.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Sadler, Jessica) |
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