Giannetti et al v. Batth et al
| Doretta Giannetti and Robert Giannetti |
| Kulwinder Batth, Capital One Financial Corporation and Capital One, N.A. |
| 8:2022cv00506 |
| March 2, 2022 |
| US District Court for the District of Maryland |
| Paula Xinis |
| Other Statutory Actions |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.
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Filing 16
RESPONSE in Opposition re #13 MOTION to Remand to State Court filed by Kulwinder Batth, Capital One, N.A.. (Attachments: #1 Text of Proposed Order)(Patterson, Emily)
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Filing 15
REPLY to Response to Motion re #5 MOTION to Dismiss for Failure to State a Claim filed by Kulwinder Batth, Capital One, N.A..(Patterson, Emily)
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Filing 14
ORDER granting #10 Joint MOTION to Substitute Party [Defendant] and Change Caption. Capital One Financial Corporation terminated. Signed by Judge Paula Xinis on 4/4/2022. (mg3s, Deputy Clerk)
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Filing 13
MOTION to Remand to State Court by Doretta Giannetti, Robert Giannetti (Attachments: #1 Text of Proposed Order Proposed Order)(Winkelman, Michael)
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Filing 12
RESPONSE in Opposition re #5 MOTION to Dismiss for Failure to State a Claim filed by Doretta Giannetti, Robert Giannetti. (Attachments: #1 Memorandum in Support Memorandum of Points and Authorities in Support of Opposition, #2 Text of Proposed Order Proposed Order)(Winkelman, Michael)
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Filing 11
NOTICE by Kulwinder Batth, Capital One Financial Corporation of JOINT STATEMENT CONCERNING REMOVAL (Patterson, Emily)
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Filing 10
Joint MOTION to Substitute Party [Defendant] and Change Caption by Kulwinder Batth, Capital One Financial Corporation (Attachments: #1 Text of Proposed Order)(Patterson, Emily)
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Filing 9
PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice on behalf of Bryan A Fratkin, Seth A Schaeffer, Katherine E Lehnen. Directing attorney Bryan A Fratkin, Seth A Schaeffer, Katherine E Lehnen to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so; granting #7 Motion to Appear Pro Hac Vice on behalf of Bryan A Fratkin, Seth A Schaeffer, Katherine E Lehnen. Directing attorney Bryan A Fratkin, Seth A Schaeffer, Katherine E Lehnen to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so; granting #8 Motion to Appear Pro Hac Vice on behalf of Bryan A Fratkin, Seth A Schaeffer, Katherine E Lehnen. Directing attorney Bryan A Fratkin, Seth A Schaeffer, Katherine E Lehnen to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. Signed by Clerk on 3/10/2022. (dm4s, Deputy Clerk)
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Filing 8
MOTION to Appear Pro Hac Vice for Katherine E. Lehnen (Filing fee $100, receipt number AMDDC-9810091.) by Kulwinder Batth, Capital One Financial Corporation (Attachments: #1 Text of Proposed Order)(Patterson, Emily)
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Filing 7
MOTION to Appear Pro Hac Vice for Seth A. Schaeffer (Filing fee $100, receipt number AMDDC-9810080.) by Kulwinder Batth, Capital One Financial Corporation (Attachments: #1 Text of Proposed Order)(Patterson, Emily)
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Filing 6
MOTION to Appear Pro Hac Vice for Bryan A. Fratkin (Filing fee $100, receipt number AMDDC-9810064.) by Kulwinder Batth, Capital One Financial Corporation (Attachments: #1 Text of Proposed Order)(Patterson, Emily)
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Filing 5
MOTION to Dismiss for Failure to State a Claim by Kulwinder Batth, Capital One Financial Corporation (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Patterson, Emily)
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Filing 4
Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (mg3s, Deputy Clerk)
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Filing 3
STATE COURT COMPLAINT against Kulwinder Batth, Capital One Financial Corporation, filed by Doretta Giannetti, Robert Giannetti.(mg3s, Deputy Clerk)
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Filing 2
Local Rule 103.3 Disclosure Statement by Capital One Financial Corporation identifying Other Affiliate Capital One Financial Corporation, Other Affiliate Capital One, N.A. for Capital One Financial Corporation.(Patterson, Emily)
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Filing 1
NOTICE OF REMOVAL from Circuit Court for Prince George's County, case number CAL21-17145. ( Filing fee $ 402 receipt number AMDDC-9792710), filed by Capital One Financial Corporation. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit A-7, #9 Exhibit A-8, #10 Exhibit A-9, #11 Exhibit A-10, #12 Exhibit A-11, #13 Exhibit A-12, #14 Exhibit A-13, #15 Exhibit B, #16 Exhibit C)(Patterson, Emily)
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THE ABOVE DOCUMENTS (3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY. (mg3s, Deputy Clerk)
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