Fiorani v. CapitalOne Financial Corporation et al
| Rosario A. Fiorani, Jr. |
| Lindsay Automotive Group, John Does X, Greenwood Recovery, Inc., Leesburg Auto Import, CapitalOne Financial Corporation and CapitalOne Auto Finance, Inc. |
| 1:2019cv02456 |
| August 26, 2019 |
| US District Court for the District of Maryland |
| George Levi Russell |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on October 23, 2019. A more recent docket listing may be available from PACER.
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| Filing 14 RESPONSE in Opposition re #11 MOTION to Dismiss Defendant Lindsay Automotive Group's Motion to Dismiss Plaintiff's Amended Complaint for Lack of Subject Matter and Personal Jurisdiction filed by Rosario A. Fiorani, Jr. (hmls, Deputy Clerk) |
| Filing 13 Rule 12/56 notice mailed to Rosario A. Fiorani, Jr. (hmls, Deputy Clerk) |
| Filing 12 NOTICE of Appearance by Vanessa Destime on behalf of Lindsay Automotive Group (Destime, Vanessa) |
| Filing 11 MOTION to Dismiss Defendant Lindsay Automotive Group's Motion to Dismiss Plaintiff's Amended Complaint for Lack of Subject Matter and Personal Jurisdiction by Lindsay Automotive Group (Attachments: #1 Memorandum in Support Memorandum in Support, #2 Text of Proposed Order Proposed Order)(Robbins, Edward) |
| Filing 10 USCA Case Number 19-2019 for #8 Notice of Interlocutory Appeal filed by Rosario A. Fiorani, Jr. - Case Manager - Cathy Tyree Herb. (slss, Deputy Clerk) |
| Assembled Electronic Record Transmitted to Fourth Circuit -- Initial(slss, Deputy Clerk) |
| Filing 9 Transmission of Interlocutory Notice of Appeal and Docket Sheet to US Court of Appeals re #8 Notice of Interlocutory Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(slss, Deputy Clerk) |
| Filing 8 NOTICE OF INTERLOCUTORY APPEAL as to #6 Order on Motion for Leave to Proceed in forma pauperis by Rosario A. Fiorani, Jr. (Fee Status: Filing Fee Not Paid) (slss, Deputy Clerk) |
| Filing 7 Supplemental to #1 Complaint, (U.S. Marshal forms) filed by Rosario A. Fiorani, Jr (Attachments: #1 Attachment, #2 Envelope)(kw2s, Deputy Clerk) |
Filing 6
ORDER denying #2 Motion for Leave to Proceed in forma pauperis; Directing plaintiff to pay the full filing fee within 28 days of the date of this order. Signed by Judge George Levi Russell, III on 9/11/2019. (c/m 9/12/19 cags, Deputy Clerk)
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Filing 5
ORDER RETURNING document. Signed by Judge George Levi Russell, III on 9/9/2019. (Attachments: #1 Returned Document) (hmls, Deputy Clerk)
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| Filing 4 AMENDED COMPLAINT against CapitalOne Auto Finance, Inc., CapitalOne Financial Corporation, Greenwood Recovery, Inc., Leesburg Auto Import, Lindsay Automotive Group, filed by Rosario A. Fiorani, Jr. (Attachments: #1 Exhibit 7B, #2 Exhibit 8B, #3 Exhibit 8C, #4 Exhibit 10B, #5 Exhibit 18B, #6 Exhibit 19, #7 Exhibit 20, #8 Exhibit 21, #9 Exhibit 22, #10 Exhibit 23, #11 Exhibit 23A, #12 Exhibit 23B) (hmls, Deputy Clerk) |
| Filing 3 Correspondence by Rosario A. Fiorani, Jr. (Attachments: #1 Exhibit 8, #2 Exhibit 8A, #3 Exhibit 8B, #4 Exhibit 8C, #5 Exhibit 9) (hmls, Deputy Clerk) |
| Filing 2 MOTION for Leave to Proceed in forma pauperis by Rosario A. Fiorani, Jr. (hmls, Deputy Clerk) |
| Filing 1 COMPLAINT against CapitalOne Auto Finance, Inc., CapitalOne Financial Corporation, Greenwood Recovery, Inc., Leesburg Auto Import, Lindsay Automotive Group, filed by Rosario A. Fiorani, Jr. (Attachments: #1 Civil Cover Sheet) (hmls, Deputy Clerk) |
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