Griffin et al v. Capital One Bank et al
Plaintiff: Arthur Griffin, Janice Scott, Phillip Scott, Rajshawn Scott, Donnie Malone, Sheila Allen, Theresa Roberson, Kenneth Spinelli, Heather Sprauge, Lucille Walls, Paulette Washington and Jenses Williams
Defendant: Capital One Bank and Capital One Services, Inc.
Case Number: 8:2008cv00132
Filed: January 18, 2008
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Elizabeth A. Jenkins
Presiding Judge: James S. Moody
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 25, 2013 Opinion or Order Filing 261 ORDER: The Court construes Mr. Ellis' October 19, 2013, letter to the Court 260 as a Motion to Enforce the Settlement Agreement and declines to exercise jurisdiction over the issues raised therein. Signed by Judge Virginia M. Hernandez Covington on 10/25/2013. (KAK)
August 22, 2012 Opinion or Order Filing 253 ORDER denying 246 Defendants' Motion to Enjoin Prosecution of Released Claims and for Sanctions. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 8/21/2012. (KAK)
August 16, 2010 Opinion or Order Filing 147 ORDER: The Parties' Joint Motion for Preliminary Approval of Class Action Settlement 143 is GRANTED. The Court will hold a Final Fairness Hearing on the Settlement on November 19, 2010, at 10:00 a.m. See Order for other important details and deadlines. Signed by Judge Virginia M. Hernandez Covington on 8/16/2010. (KAK)
March 4, 2010 Opinion or Order Filing 126 ORDER denying 104 Motion for reconsideration. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 3/4/2010. (KAK)
October 26, 2009 Opinion or Order Filing 114 ORDER: The Joint Motion to Extend Scheduling Deadlines 113 is GRANTED IN PART. The Clerk is directed to issue a Fourth Amended Case Management and Scheduling Order that extends all deadlines by 60 days. Signed by Judge Virginia M. Hernandez Covington on 10/26/2009. (KAK)
September 18, 2009 Opinion or Order Filing 101 ORDER: The report and recommendation of Elizabeth A. Jenkins, United States Magistrate Judge 96 is ADOPTED, CONFIRMED, and APPROVED and is made a part of this Order for all purposes, including appellate review. Plaintiffs' motion for class certification 32 , as amended 55 is granted as specified in this Order. Signed by Judge Virginia M. Hernandez Covington on 9/18/2009. (KAK)
August 20, 2009 Opinion or Order Filing 96 REPORT AND RECOMMENDATION re 55 AMENDED MOTION to certify class. The undersigned RECOMMENDS that the motion be granted in part. Signed by Magistrate Judge Elizabeth A. Jenkins on 8/20/2009. (RM)
March 17, 2009 Opinion or Order Filing 62 ORDER: Plaintiffs' Unopposed Motion to Extend Scheduling Deadlines 60 is GRANTED. The Clerk is directed to issue an amended Case Management and Scheduling Order that extends all deadlines by 120 days. Signed by Judge Virginia M. Hernandez Covington on 3/17/2009. (KAK)
March 14, 2009 Opinion or Order Filing 61 ORDER: The report and recommendation of Elizabeth A. Jenkins, United States Magistrate Judge 43 is ADOPTED, CONFIRMED, and APPROVED and is made a part of this Order for all purposes, including appellate review. Plaintiffs' motion for class ce rtification 32 is denied without prejudice. Defendants' motion to strike the exhibits attached to Plaintiffs' response to Defendants' objections to Judge Jenkins' report and recommendation 48 is DENIED. Defendants shall file their response to Plaintiffs' Amended Motion for Class Certification 55 and supporting brief 56 within ten days of the date of this Order. Signed by Judge Virginia M. Hernandez Covington on 3/14/2009. (KAK)
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 Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Griffin et al v. Capital One Bank et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Arthur Griffin
Represented By: Brent Walker
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 ]
Plaintiff: Janice Scott
Represented By: Brent Walker
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 ]
Plaintiff: Phillip Scott
Represented By: Brent Walker
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 ]
Plaintiff: Rajshawn Scott
Represented By: Brent Walker
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 ]
Plaintiff: Donnie Malone
Represented By: Brent Walker
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 ]
Plaintiff: Sheila Allen
Represented By: Brent Walker
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 ]
Plaintiff: Theresa Roberson
Represented By: Brent Walker
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 ]
Plaintiff: Kenneth Spinelli
Represented By: Brent Walker
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 ]
Plaintiff: Heather Sprauge
Represented By: Brent Walker
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 ]
Plaintiff: Lucille Walls
Represented By: Brent Walker
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 ]
Plaintiff: Paulette Washington
Represented By: Brent Walker
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 ]
Plaintiff: Jenses Williams
Represented By: Brent Walker
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
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 Services, Inc.
Represented By: Karen Kreuzkamp
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?