Gagnon et al v. Capital One National Association et al
| Lori Gagnon and Legends Title, LLC |
| Capital One National Association, Darrel Thomas and Vanfica 07 Inc |
| 1:2022cv00650 |
| March 16, 2022 |
| US District Court for the District of Maryland |
| Catherine C Blake |
| Julie Rebecca Rubin |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 7, 2023. A more recent docket listing may be available from PACER.
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Filing 17
MOTION for Extension of Time to File Response/Reply by Lori Gagnon, Legends Title, LLC (Attachments: #1 Attachment Proposed Order)(Della Rocca, Brian)
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Filing 16
SUMMONS Returned Executed by Lori Gagnon, Legends Title, LLC. Darrel Thomas served on 4/21/2022, answer due 5/12/2022.(Della Rocca, Brian)
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Filing 15
MOTION to Dismiss Under Rule 12(b)(2) and in the Alternative, Under Rule 12(b)(6) by Capital One National Association (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support, #3 Exhibit Declaration of Emily M. Patterson in Support of Capital One, N.A.'s Motion to Dismiss Under Rule 12(b)(2) and in the Alternative, Under Rule 12(b)(6), #4 Exhibit A)(Patterson, Emily)
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Case Reassigned to Judge Julie Rebecca Rubin. Judge Catherine C. Blake no longer assigned to the case. (kns, Deputy Clerk)
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Filing 14
MOTION for Clerk's Entry of Default for want of answer or other defense by Lori Gagnon, Legends Title, LLC (Attachments: #1 Exhibit 1)(Della Rocca, Brian)
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Filing 13
ORDER Denying #12 Motion for Alternative Service. Signed by Judge Catherine C. Blake on 4/12/2022. (bas, Deputy Clerk)
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Filing 12
MOTION for Alternative Service by Lori Gagnon, Legends Title, LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Della Rocca, Brian)
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Filing 11
Summons Returned Unexecuted by Lori Gagnon, Legends Title, LLC as to Darrel Thomas.(Della Rocca, Brian)
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Filing 10
ORDER Granting #8 Motion for Extension of Time to File Response/Reply as to #1 Complaint . Signed by Judge Catherine C. Blake on 4/5/2022. (bas, Deputy Clerk)
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Filing 9
Local Rule 103.3 Disclosure Statement by Capital One National Association identifying Corporate Parent Capital One Financial Corporation for Capital One National Association.(Patterson, Emily)
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Filing 8
Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Capital One National Association (Attachments: #1 Text of Proposed Order)(Patterson, Emily)
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Filing 7
SUMMONS Returned Executed by Lori Gagnon, Legends Title, LLC. Vanfica 07 Inc served on 3/29/2022, answer due 4/19/2022.(Della Rocca, Brian)
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Filing 6
SUMMONS Returned Executed by Lori Gagnon, Legends Title, LLC. Capital One National Association served on 3/21/2022, answer due 4/11/2022.(Della Rocca, Brian)
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Filing 5
Summons Issued 21 days as to Capital One National Association, Darrel Thomas, Vanfica 07 Inc.(bas, Deputy Clerk)
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Filing 4
Local Rule 103.3 Disclosure Statement by Legends Title, LLC (Della Rocca, Brian)
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Filing 3
NOTICE by Lori Gagnon, Legends Title, LLC re #1 Complaint Summons (Attachments: #1 Summons, #2 Summons)(Della Rocca, Brian)
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Filing 2
QC NOTICE: #1 Complaint filed by Lori Gagnon, Legends Title, LLC was filed incorrectly. **The following attachments or exhibits are missing - Summons. To correct this problem, file Summons using the event Notice (Other) and link Summons to #1 Summons. (bas, Deputy Clerk)
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Jury Trial Demand by Lori Gagnon, Legends Title, LLC(bas, Deputy Clerk)
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Deficiency Notice as to Legends Title, LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 3/23/2022 (bas, Deputy Clerk)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-9824148.), filed by Lori Gagnon, Legends Title, LLC. (Attachments: #1 Civil Cover Sheet)(Della Rocca, Brian)
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