Capital One, National Association v. Capital Funding, LLC et al
| Capital One, National Association |
| Capital Funding, LLC, Robert G Dean, Jr., Maison De'Ville Nursing Home, Inc., Maison De'Ville Nursing Home of Harvey, St. Elizabeth's Caring, L.L.C. and Bob Dean Enterprises, Inc. |
| 3:2021cv00677 |
| November 19, 2021 |
| US District Court for the Middle District of Louisiana |
| John W deGravelles |
| Scott D Johnson |
| Erin Wilder-Doomes |
| Contract: Other |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on December 27, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 Notice to Counsel: Scheduling Conference set for 2/10/2022 at 02:00 PM in chambers before Magistrate Judge Erin Wilder-Doomes. Status Report due by 1/27/2022. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(BLR) |
| Filing 29 Corporate Disclosure Statement by Capital Funding, LLC identifying Corporate Parent CFG Community Bank for Capital Funding, LLC.. (Hollowell, Katilyn) |
Filing 28
ORDER granting #27 Motion for Linda Broocks to Appear Pro Hac Vice. ATTENTION: Local counsel shall provide the following link to those attorneys granted leave to proceed pro hac vice in the Middle District of Louisiana who choose to register for e-file access #www.lamd.uscourts.gov/pro-hac-vice-e-filing-registration. Signed by Magistrate Judge Erin Wilder-Doomes on 12/20/2021. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BLR)
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| Filing 27 MOTION for Linda Broocks to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number ALAMDC-2375553) by Capital Funding, LLC. (Attachments: #1 Proposed Order, #2 Oath of Applicant)(Hollowell, Katilyn) |
| MOTION(S) REFERRED: #27 MOTION for Linda Broocks to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number ALAMDC-2375553). This motion is now pending before the USMJ. (SWE) |
| Case Reassigned to Magistrate Judge Erin Wilder-Doomes. Magistrate Judge Scott D. Johnson no longer assigned to the case. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (LLH) |
| Filing 26 ANSWER to #1 Complaint, in Interpleader by Capital Funding, LLC.(Chastain, James) |
| Filing 25 Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $742288.80 (IJE) |
| Filing 24 Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $181270.00 (IJE) |
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Filing 23
ORDER: The #22 Motion to Strike Document filed by Interpleader Plaintiff Capital One, National Association ("Capital One") is GRANTED. The Clerk of Court will strike from the record Capital One's Certificate of Service containing an incorrect case number (R. Doc. 20). Signed by Magistrate Judge Scott D. Johnson on 12/7/2021. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH)
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| MOTION(S) REFERRED: #22 MOTION to Strike an Incorrectly Filed Document 20 Certificate of Service . This motion is now pending before the USMJ. (SWE) |
| Filing 22 MOTION to Strike an Incorrectly Filed Document 20 Certificate of Service by Capital One, National Association. (Attachments: #1 Proposed Pleading;)(LaSalle, Heather) |
| Filing 21 CERTIFICATE OF SERVICE by Capital One, National Association re #18 Order on Motion to Deposit Funds (LaSalle, Heather) |
| Filing 20 STRICKEN FROM THE RECORD CERTIFICATE OF SERVICE by Capital One, National Association re #18 Order on Motion to Deposit Funds (LaSalle, Heather) Modified on 12/7/2021 to remove the document as it has been stricken in accordance with RD 23 (SWE). |
| Filing 19 SUMMONS Returned Executed by Capital One, National Association. Capital Funding, LLC served on 11/23/2021, answer due 12/14/2021. (LaSalle, Heather) |
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Filing 18
ORDER granting #8 Motion to Deposit Funds. Capital One is hereby permitted to deposit the sum of $923,558.80 into the Courts Registry. Signed by Judge John W. deGravelles on 11/30/2021. (ELW)
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Filing 17
SCHEDULING CONFERENCE ORDER: Scheduling Conference set for 2/10/2022 at 02:00 PM before Magistrate Judge Scott D. Johnson. Status Report due by 1/27/2022. Signed by Magistrate Judge Scott D. Johnson on 11/30/2021. (KAH)
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| Filing 16 SUMMONS Returned Executed by Capital One, National Association. St. Elizabeth's Caring, L.L.C. served on 11/24/2021, answer due 12/15/2021. (LaSalle, Heather) |
| Filing 15 SUMMONS Returned Executed by Capital One, National Association. Maison De'Ville Nursing Home, Inc. served on 11/24/2021, answer due 12/15/2021. (LaSalle, Heather) |
| Filing 14 SUMMONS Returned Executed by Capital One, National Association. Maison De'Ville Nursing Home of Harvey served on 11/24/2021, answer due 12/15/2021. (LaSalle, Heather) |
| Filing 13 SUMMONS Returned Executed by Capital One, National Association. Bob Dean Enterprises, Inc. served on 11/24/2021, answer due 12/15/2021. (LaSalle, Heather) |
| Filing 12 Summons Issued as to Robert G Dean, Jr.. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (ELW) |
| Filing 11 Summons Submitted as to Robert G. Dean, Jr. (LaSalle, Heather) |
| Filing 10 Summons Issued as to Bob Dean Enterprises, Inc., Capital Funding, LLC, Robert G Dean, Jr., Maison De'Ville Nursing Home of Harvey, Maison De'Ville Nursing Home, Inc., St. Elizabeth's Caring, L.L.C.. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (LLH) |
| Filing 9 Corporate Disclosure Statement by Capital One, National Association identifying Corporate Parent Capital One Financial Corporation, Other Affiliate Capital One, National Association for Capital One, National Association.. (LaSalle, Heather) |
| Filing 8 MOTION to Deposit Funds into Court's Registry by Capital One, National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Memorandum in Support, #4 Proposed Order)(LaSalle, Heather) |
| Filing 7 Summons Submitted as to Bob Dean Enterprises, Inc. (LaSalle, Heather) |
| Filing 6 Summons Submitted as to St. Elizabeth's Caring, L.L.C. d/b/a West Jefferson Health Care Center (LaSalle, Heather) |
| Filing 5 Summons Submitted as to Maison De'Ville Nursing Home of Harvey, L.L.C. (LaSalle, Heather) |
| Filing 4 Summons Submitted as to Maison De'Ville Nursing Home, Inc. (LaSalle, Heather) |
| Filing 3 Summons Submitted as to Robert G. Dean, Jr. (LaSalle, Heather) |
| Filing 2 Summons Submitted as to Capital Funding, LLC (LaSalle, Heather) |
| Filing 1 COMPLAINT in Interpleader against All Defendants ( Filing fee $ 402 receipt number ALAMDC-2366254.), filed by Capital One, National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet)(LaSalle, Heather) |
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