Wise v. Capital One Financial Corporation et al
| Diana Wise |
| Capital One Financial Corporation and Capital One, N.A. |
| Scott Savett, Sheryl Barnes, Samuel Hans, Ronald Hopkins, Jerry Magaa, Seth Martindale, Gregory Mishkin, Andrew Molloy, Jay Nagdimon, Neelima Panchang, Sailesh Panchang, Jane Rossetti, Patrick Perger, Jr., Amber Terrell, Angela Uherbelau, Gwendolyn Wright, Elizabeth Zawacki, Ayal Brenner and Jerry Magana |
| 3:2024cv00941 |
| March 27, 2024 |
| U.S. District Court for the Southern District of Illinois |
| Staci M Yandle |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 15, 2024. A more recent docket listing may be available from PACER.
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Filing 27
ORDER STAYING CASE: The Motion to Intervene and Stay Proceedings (Doc. #23 ) and Motion for Joinder (Doc. #26 ) are GRANTED. Signed by Judge Staci M. Yandle on 5/15/2024. (cyl)
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| Filing 26 MOTION for Joinder in Proposed Intervenors' Memorandum of Law in Support of Their Motion to Intervene and Stay Proceedings by Capital One Financial Corporation, Capital One, N.A.. (Lambert, Jade) |
| Filing 25 NOTICE by Diana Wise re #23 MOTION to Stay MOTION to Intervene , #24 Memorandum in Support of Motion,, Notice of Non-Opposition (Almeida, David) |
| Filing 24 MEMORANDUM in Support re #23 MOTION to Stay MOTION to Intervene filed by Sheryl Barnes, Ayal Brenner, Samuel Hans, Ronald Hopkins, Jerry Magana, Seth Martindale, Gregory Mishkin, Andrew Molloy, Jay Nagdimon, Neelima Panchang, Sailesh Panchang, Patrick Perger Jr., Jane Rossetti, Scott Savett, Amber Terrell, Angela Uherbelau, Gwendolyn Wright, Elizabeth Zawacki. (Attachments: #1 Declaration of Timothy D. Brennan, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J)(Savett, Adam) |
| Filing 23 MOTION to Stay , MOTION to Intervene by Sheryl Barnes, Ayal Brenner, Samuel Hans, Ronald Hopkins, Seth Martindale, Gregory Mishkin, Andrew Molloy, Jay Nagdimon, Neelima Panchang, Sailesh Panchang, Patrick Perger Jr., Jane Rossetti, Scott Savett, Amber Terrell, Angela Uherbelau, Gwendolyn Wright, Elizabeth Zawacki, Jerry Magana. (Savett, Adam) |
| Filing 22 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #20 Motion to Stay,, Motion to Intervene, filed by Scott Savett, Neelima Panchang, Angela Uherbelau, Ronald Hopkins, Jane Rossetti, Gwendolyn Wright, Jay Nagdimon, Samuel Hans, Patrick Perger Jr., Amber Terrell, Jerry Magaa, Elizabeth Zawacki, Andrew Molloy, Sheryl Barnes, Gregory Mishkin, Sailesh Panchang, Seth Martindale, Ayal Brenner, #21 Memorandum in Support of Motion,, filed by Scott Savett, Neelima Panchang, Angela Uherbelau, Ronald Hopkins, Jane Rossetti, Gwendolyn Wright, Jay Nagdimon, Samuel Hans, Patrick Perger Jr., Amber Terrell, Jerry Magaa, Elizabeth Zawacki, Andrew Molloy, Sheryl Barnes, Gregory Mishkin, Sailesh Panchang, Seth Martindale, Ayal Brenner. An electronic signature is omitted from the filing. See Section 2.0: page 2.1 of Users Manual. E-filer shall re-file with the appropriate signature. Also, in all cases filed in, removed, or transferred into this Court, the attorney filing the initiating document need not file a separate entry of appearance. Once the initiating document is filed, any attorney other than the one who filed the initiating document must file a separate entry of appearance before filing a document or appearing before the Court. Attorney Savett does not have a Notice of Appearance on file in this case. (clw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 21 STRICKEN - MEMORANDUM in Support re #20 MOTION to Stay MOTION to Intervene filed by Sheryl Barnes, Ayal Brenner, Samuel Hans, Ronald Hopkins, Jerry Magaa, Seth Martindale, Gregory Mishkin, Andrew Molloy, Jay Nagdimon, Neelima Panchang, Sailesh Panchang, Patrick Perger Jr., Jane Rossetti, Scott Savett, Amber Terrell, Angela Uherbelau, Gwendolyn Wright, Elizabeth Zawacki. (Attachments: #1 Declaration of Timothy D. Brennan, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J)(Savett, Adam) Modified on 4/26/2024 (clw). |
| Filing 20 STRICKEN - MOTION to Stay , MOTION to Intervene by Scott Savett, Sheryl Barnes, Samuel Hans, Ronald Hopkins, Jerry Magaa, Seth Martindale, Gregory Mishkin, Andrew Molloy, Jay Nagdimon, Neelima Panchang, Sailesh Panchang, Jane Rossetti, Patrick Perger Jr., Amber Terrell, Angela Uherbelau, Gwendolyn Wright, Elizabeth Zawacki, Ayal Brenner. (Savett, Adam) Modified on 4/26/2024 (clw). |
| Filing 19 NOTICE TERMINATING JUDGE ASSIGNMENT: Pursuant to Administrative Order Nos. 347 and 367, and a request for reassignment having been received, this case, in its entirety, is hereby reassigned to Judge Staci M. Yandle for further proceedings. Magistrate Reona J. Daly no longer assigned to the case. All future documents must bear case number 24-941-SMY. (kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 18 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 17 Notice Terminating Judge Assignment,. Docket Clerk error. Judge J. Phil Gilbert terminated and case will be reassigned. (kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Judge J. Phil Gilbert no longer assigned to case. (kdw) |
| Filing 17 STRICKEN NOTICE TERMINATING JUDGE ASSIGNMENT: Pursuant to Administrative Order Nos. 347 and 367, and a request for reassignment having been received, this case, in its entirety, is hereby reassigned to Judge J. Phil Gilbert for further proceedings. Magistrate Judge Reona J. Daly no longer assigned to the case. All future documents must bear case number 24-941-JPG. (kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. Modified on 4/22/2024 (kdw). |
| Filing 16 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Capital One, N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One, N.A.. (Lambert, Jade) |
| Filing 15 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Capital One Financial Corporation. (Lambert, Jade) |
| Filing 14 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Lambert, Jade) |
| Filing 13 NOTICE of Appearance by Jade R. Lambert on behalf of Capital One Financial Corporation, Capital One, N.A. (Lambert, Jade) |
| Filing 12 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Almeida, David) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Diana Wise. Capital One Financial Corporation waiver sent on 4/1/2024, answer due 5/31/2024; Capital One, N.A. waiver sent on 4/1/2024, answer due 5/31/2024. (Almeida, David) |
| Filing 10 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Diana Wise. (Almeida, David) |
| Filing 9 COMPLAINT against Capital One Financial Corporation, Capital One, N.A., filed by Diana Wise. (Attachments: #1 Civil Cover Sheet)(Almeida, David) |
| Filing 8 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #1 Complaint filed by Diana Wise. An electronic signature is omitted from the filing. See Section 2.0: page 2.1 of Users Manual. E-filer shall re-file with the appropriate signature. (adh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 7 Summons Issued as to Capital One Financial Corporation, Capital One, N.A.. Originals mailed to counsel for service. (adh) |
| Filing 6 NOTICE OF ACTION re #1 Complaint filed by Diana Wise. Because the required Disclosure Statement was not filed with the attached, this matter is being submitted to the presiding judge for further action. A copy of this Court's form Disclosure Statement can be found at #https://www.ilsd.uscourts.gov/Forms.aspx. (adh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 5 NOTICE OF INITIAL ASSIGNMENT TO A U.S. MAGISTRATE JUDGE: This case has been randomly assigned to United States Magistrate Judge Reona J. Daly pursuant to Administrative Orders 347 and 367. The parties are advised that their consent is required if the assigned Magistrate Judge is to conduct all further proceedings in this case, including trial and final entry of judgment pursuant to 28 U.S.C. 636(c) and Federal Rule of Civil Procedure 73. As set forth in Administrative Order Nos. 347 and 367, each party will be required to file a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form indicating consent or non-consent to the jurisdiction of the assigned Magistrate Judge. If all parties do not consent to the Magistrate Judge's jurisdiction, the case will be randomly assigned to a district judge for all further proceedings and the parties cannot later consent to reassignment of the case to a magistrate judge. The parties are further advised that they are free to withhold consent without adverse substantive consequences. Within 21 days of this Notice, the following party or parties must file the attached form indicating consent to proceed before the assigned Magistrate Judge or an affirmative declination to consent: Diana Wise. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. All future documents must bear case number 3:24-cv-941-RJD. Consent due by 4/18/2024 (adh) |
| Filing 4 EXHIBIT by Diana Wise. Exhibit to #1 Complaint (Civil Case Cover Sheet). (Almeida, David) |
| Filing 3 Summons Requested. (Almeida, David) |
| Filing 2 Summons Requested. (Almeida, David) |
| Filing 1 STRICKEN COMPLAINT against All Defendants ( Filing fee $ 405 receipt number AILSDC-5349543.), filed by Diana Wise.(Almeida, David) |
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