Celestine v. Capital One et al
Plaintiff: Joseph Celestine
Defendant: Capital One, Capital One Auto Finance and Capital One Bank USA, NA
Case Number: 1:2017cv20237
Filed: January 19, 2017
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Alicia M. Otazo-Reyes
Presiding Judge: Robert N. Scola
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
September 19, 2017 Opinion or Order Filing 147 ORDER granting 128 Motion to Dismiss for Failure to State a Claim. Closing Case. Motions Terminated: 127 MOTION for Attorney Fees filed by Capital One Bank USA, NA, 138 MOTION for Attorney Fees filed by Capital One, Capital One Bank USA, NA, Capital One Auto Finance, 141 MOTION for Extension of Time to File Response/Reply/Answer as to 136 MOTION for Partial Summary Judgment filed by Capital One, Capital One Bank USA, NA, Capit al One Auto Finance, 128 MOTION TO DISMISS 120 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Capital One, Capital One Bank USA, NA, Capital One Auto Finance, 136 MOTION for Partial Summary Judgment filed by Joseph Celestine. Signed by Judge Robert N. Scola, Jr on 9/19/2017. (vmz) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
July 13, 2017 Opinion or Order Filing 82 Order Denying Motion To Amend Judgment 75 Motion to Amend/Correct. Signed by Judge Robert N. Scola, Jr on 7/12/2017. (lan)
June 30, 2017 Opinion or Order Filing 69 Order on Defendants Motions to Dismiss granting 23 Motion to Dismiss for Failure to State a Claim; granting 30 Motion to Dismiss for Failure to State a Claim. Amended Complaint due by 7/14/2017. Signed by Judge Robert N. Scola, Jr on 6/30/2017. (lan)
June 28, 2017 Opinion or Order Filing 67 Order on Plaintiffs Appeal of Magistrate Judges Order, denying 64 Motion and Affirming 62 Order. Signed by Judge Robert N. Scola, Jr on 6/28/2017. (lan)
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Plaintiff: Joseph Celestine
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Defendant: Capital One
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Defendant: Capital One Auto Finance
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Defendant: Capital One Bank USA, NA
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