VIOLETTE v. CAPITAL ONE
Plaintiff: GREGORY PAUL VIOLETTE
Defendant: CAPITAL ONE
Case Number: 1:2020cv00472
Filed: December 21, 2020
Court: US District Court for the District of Maine
Presiding Judge: JOHN C NIVISON
Referring Judge: GEORGE Z SINGAL
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2021 Filing 12 Second RESPONSE in Opposition re #7 MOTION to Dismiss filed by GREGORY PAUL VIOLETTE. (Attachments: #1 Envelope)(lrt)
January 19, 2021 Filing 11 REPLY to Response to Motion re #7 MOTION to Dismiss filed by CAPITAL ONE. (SHERMAN, DAVID)
January 8, 2021 Filing 10 STATE COURT RECORD with Affidavit by CAPITAL ONE. (Attachments: #1 Affidavit Declaration of David S. Sherman, Jr.)(SHERMAN, DAVID)
January 5, 2021 Filing 9 RESPONSE to Motion re #7 MOTION to Dismiss filed by GREGORY PAUL VIOLETTE. Reply due by 1/19/2021. (Attachments: #1 Envelope)(tcs)
December 28, 2020 Filing 8 STATE COURT RECORD with Affidavit by CAPITAL ONE. (SHERMAN, DAVID)
December 28, 2020 Filing 7 MOTION to Dismiss by CAPITAL ONE Responses due by 1/19/2021. (SHERMAN, DAVID)
December 22, 2020 Filing Fee Received from CAPITAL ONE: Amount Paid: $402. Receipt Number: AMEDC-2399671. Method of Payment: Credit Card. (tcs)
December 22, 2020 Filing 6 **DUPLICATE FILING OF ECF #5 **CIVIL COVER SHEET. (jwr) Modified on 12/23/2020 (jwr).
December 22, 2020 Filing 5 CIVIL COVER SHEET. (bfa)
December 22, 2020 Filing 4 LETTER from Clerks Office providing Information for Pro Se Parties handout. (bfa)
December 22, 2020 Filing 3 PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 12/29/2020. By DEPUTY CLERK: Robert Allen. (bfa)
December 22, 2020 Set Answer Deadline for CAPITAL ONE : Answer due by 12/28/2020. (bfa)
December 21, 2020 Filing 2 CORPORATE DISCLOSURE STATEMENT by CAPITAL ONE. (bfa)
December 21, 2020 Filing 1 NOTICE OF REMOVAL from Somerset County Superior Court, case number unassigned. PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by CAPITAL ONE. (Service of Process Deadline 3/22/2021) Fee due by 12/23/2020. (Attachments: #1 Exhibit A1 - summons, #2 Exhibit A2 - notice regarding electronic service, #3 Exhibit A3 - complaint, #4 Exhibit B - notice of filing notice of removal)(bfa)

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Defendant: CAPITAL ONE
Represented By: DAVID S. SHERMAN, JR
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Plaintiff: GREGORY PAUL VIOLETTE
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