Sabrina v. Fairbank
Plaintiff: Archibald Sabrina
Defendant: Richard D. Fairbank and Capital One Financial Corporation
Case Number: 3:2023cv02798
Filed: August 14, 2023
Court: US District Court for the Southern District of Illinois
Presiding Judge: J Phil Gilbert
Referring Judge: Staci M Yandle
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. ยง 0045 Federal Trade Commission Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2023 Opinion or Order Filing 17 ORDER granting #15 Motion for Extension of Time to Answer re #3 Complaint. The Court GRANTS the Defendants' Motion for Extension. The Defendants shall have an additional fourteen days to file an answer to the complaint. Defendants' answer shall be filed no later than October 19, 2023. Signed by Judge J. Phil Gilbert on 10/5/2023. (kdb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 4, 2023 Filing 16 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Capital One Financial Corporation, Richard D. Fairbank. (Pilgrim, Jeffrey)
October 4, 2023 Filing 15 MOTION for Extension of Time to File Answer re #3 Complaint by Capital One Financial Corporation, Richard D. Fairbank. (Pilgrim, Jeffrey)
October 4, 2023 Filing 14 NOTICE of Appearance by Jeffrey D. Pilgrim on behalf of Richard D. Fairbank, Capital One Financial Corporation (Pilgrim, Jeffrey)
September 29, 2023 Filing 13 CERTIFICATE OF SERVICE by Archibald Sabrina re #3 Complaint, #12 Letter (clw)
September 29, 2023 Filing 12 MEMORANDUM by Archibald Sabrina (jlh)
September 19, 2023 Opinion or Order Filing 11 ORDER REASSIGNING CASE: This lawsuit is similar to Case No. 23-cv-3048-JPG previously filed in this Court and assigned to District Judge J. Phil Gilbert. Under the logic of Smith v. Check-n-Go of Illinois, 200 F.3d 511, 513 n.1 (7th Cir. 1999), this case should be reassigned to Judge Gilbert. Accordingly, the undersigned hereby TRANSFERS this case (for reassignment by the Clerk's Office) to Judge Gilbert. Counsel should use the suffix "-JPG" in the case number of all future pleadings herein. Judge Staci M. Yandle no longer assigned to case. Signed by Judge Staci M. Yandle on 9/19/2023. (jlpe). THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
September 14, 2023 Filing 10 CERTIFICATE OF SERVICE by Archibald Sabrina re #8 Amended Complaint, #9 Memorandum. (aza)
September 14, 2023 Filing 9 MEMORANDUM by Archibald Sabrina. (aza)
September 14, 2023 Filing 8 AMENDED COMPLAINT against Richard D. Fairbank, filed by Archibald Sabrina.(aza)
August 23, 2023 Filing 7 MEMORANDUM by Archibald Sabrina. (aza)
August 22, 2023 Filing 6 NOTICE OF CASE ASSIGNMENT/REASSIGNMENT: Pursuant to Administrative Order No. 347, this case will remain with the assigned District Judge Staci M. Yandle. This Notice does not alter any prior referrals of motions or matters pursuant to 28 U.S.C. Sec. 636(b)(1-3). (aza)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
August 22, 2023 Filing 5 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (aza)
August 14, 2023 Filing 4 Summons Issued as to Richard D. Fairbank. Original sent to Plaintiff. (aza)
August 14, 2023 Filing 3 COMPLAINT against Richard D. Fairbank, filed by Archibald Sabrina.(aza) #1 Supplement Civil Case Cover Sheet (aza).
August 14, 2023 Filing 2 NOTICE FROM CLERK Instructing Plaintiff to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order No. 347, within 21 days of this Notice, you must file the attached form indicating your consent to proceed before a Magistrate Judge or an affirmative declination to consent. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to Plaintiff on 8/14/2023. Consent due by 9/5/2023 (aza)
August 14, 2023 Filing 1 Notice of Judge Assignment. Judge Staci M. Yandle assigned. All future documents must bear case number 3:23-cv-02798-SMY. Refer to the pro se litigant guide, found on the ILSD website, for further information. (aza)
August 14, 2023 Filing fee: $ 402.00, receipt number 4871 (aza)

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Plaintiff: Archibald Sabrina
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Defendant: Richard D. Fairbank
Represented By: Jeffrey D. Pilgrim
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Defendant: Capital One Financial Corporation
Represented By: Jeffrey D. Pilgrim
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