Arnold v. Capital One Bank (USA), N.A.
Plaintiff: Ladon Arnold
Defendant: Capital One Bank (USA), N.A.
Case Number: 3:2019cv00192
Filed: March 18, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Colin H Lindsay
Referring Judge: Greg N Stivers
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. ยง 0227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 16, 2019 Opinion or Order Filing 12 ORDER FOR RULE 16 SCHEDULING CONFERENCE by Chief Judge Greg N. Stivers (EBOC) on 5/15/2019. Magistrate Judge Colin H. Lindsay will conduct a telephonic Rule 16 Scheduling Conference on 7/23/2019 at 9:45 am EDT. The court will place the call. Counsel who will try the case shall participate. Meeting of the parties due by 7/2/2019. Rule 26 Joint Meeting report due by 7/16/2019. See order for specifics. cc:counsel; TB-Case Manager (JWM)
May 15, 2019 Opinion or Order Filing 11 TEXT ORDER by Chief Judge Greg N. Stivers (EBOC) on 05/15/2019; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel; TLB (TJD)
May 15, 2019 Filing 10 Corporate Disclosure Statement identifying Corporate Parent Capital One Financial Coporation, Other Affiliate Capital One Bank (USA), N.A. for Capital One Bank (USA), N.A.. by Capital One Bank (USA), N.A.. (Gall, Maria)
May 15, 2019 Filing 9 ANSWER to #1 Complaint by Capital One Bank (USA), N.A.. (Gall, Maria)
April 19, 2019 Opinion or Order Filing 8 AGREED ORDER FOR EXTENSION OF TIME by Chief Judge Greg N. Stivers on 4/17/2019 re #7 Proposed Agreed Order/Stipulation. Defendant shall have to and including 5/15/2019 to answer, move, or otherwise serve a responsive pleading on Plaintiff's Complaint.cc:counsel (JWM)
April 15, 2019 Filing 7 Proposed Agreed Order/Stipulation re #1 by Capital One Bank (USA), N.A.. (Gall, Maria)
March 28, 2019 Filing 6 SUMMONS Returned Executed by Ladon Arnold. Capital One Bank (USA), N.A. served on 3/25/2019, answer due 4/15/2019. (Gomez, Octavio)
March 22, 2019 Opinion or Order Filing 5 ORDER Signed by Chief Judge Greg N. Stivers on 3/22/2019 granting #4 Motion to Appear Pro Hac Vice. Attorney Octavio Gomez is admitted Pro Hac Vice in the above styled cause. cc: Counsel (MEJ)
March 20, 2019 Filing 4 MOTION for Octavio Gomez to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2829095. by Plaintiff Ladon Arnold (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit Affidavit of Octavio Gomez, #3 Proposed Order Proposed Order) (Gomez, Octavio)
March 18, 2019 Filing 3 Summons Issued as to Capital One Bank (USA), N.A. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (CDF)
March 18, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (CDF)
March 18, 2019 Filing 1 COMPLAINT AND DEMAND FOR JURY TRIAL against Capital One Bank (USA), N.A., filed by Ladon Arnold. (Filing fee $400, receipt number 0644-2826860.) (Attachments: #1 Cover Sheet) (CDF)

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Plaintiff: Ladon Arnold
Represented By: Octavio Gomez
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Defendant: Capital One Bank (USA), N.A.
Represented By: Maria A. Gall
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