Nelson v. Capital One Bank (USA), N.A.
| Rhaun Nelson |
| Capital One Bank, N.A. and Capital One Bank (USA), N.A. |
| 8:2023cv02452 |
| September 8, 2023 |
| US District Court for the District of Maryland |
| Theodore D Chuang |
| Brendan Abell Hurson |
| Other Statutory Actions |
| 28 U.S.C. § 1446 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on October 27, 2023. A more recent docket listing may be available from PACER.
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Filing 19
RETURN DOCUMENT ORDER. Signed by Judge Brendan Abell Hurson on 10/27/2023. (Attachments: #1 First Page of Returned Document) (c/m p 10/27/23 ols, Deputy Clerk)
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| Filing 18 Rule 12/56 notice mailed to Rhaun Nelson (c/m p 10/20/23 ols, Deputy Clerk) |
| Case Reassigned to Judge Brendan Abell Hurson. Judge Theodore D. Chuang no longer assigned to the case. (mg3s, Deputy Clerk) |
| Filing 17 MOTION to Dismiss for Failure to State a Claim by Capital One Bank (USA), N.A. (Attachments: #1 Memorandum in Support Memorandum in Support of Motion to Dismiss, #2 Text of Proposed Order Proposed Order for Motion to Dismiss, #3 Exhibit Complaint Exhibit A - Capital One Denial Letter and CFPB Complaint, #4 Exhibit Complaint Exhibit B - Plaintiff Demand Letter to Capital One - 1-6-23, #5 Exhibit Complaint Exhibit C - Plaintiff Demand Letter to Capital One - 1-24-23, #6 Exhibit State Court Order Denying Request to Waive Fees, #7 Exhibit State Court Order Denying Request for Default)(Holman, Wayne) |
| Filing 16 Correspondence re: Line Submitting Additional Exhibits to Plaintiff's Complaint (Attachments: #1 Exhibit Complaint Exhibit A - Capital One Denial Letter and CFPB Complaint, #2 Exhibit Complaint Exhibit B - Plaintiff Demand Letter to Capital One - 1-6-23, #3 Exhibit Complaint Exhibit C - Plaintiff Demand Letter to Capital One - 1-24-23)(Holman, Wayne) |
| Filing 15 Local Rule 103.3 Disclosure Statement by Capital One Bank (USA), N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A..(Holman, Wayne) |
| Filing 14 AMENDED COMPLAINT against Capital One Bank (USA), N.A., filed by Rhaun Nelson. (Attachments: #1 Redline Amended Complaint)(heps, Deputy Clerk) |
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Filing 13
ORDER dismissing as moot #12 Motion for Leave to File an Amended Complaint; Dismissing as Moot #10 Capital One's Notice of Intent to File a Motion to Dismiss; defendant shall file an anser or other responsive pleading to the Amended Complaint within fourteen (14) days of the date of this Order. Signed by Judge Theodore D. Chuang on 10/5/2023. (c/m to P on 10/6/2023 heps, Deputy Clerk)
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| Filing 12 MOTION for Leave to File Amended Complaint by Rhaun Nelson (Attachments: #1 Proposed Amended Complaint, #2 Proposed Amended Complaint Redline) (ols, Deputy Clerk) |
| Filing 11 Correspondence re: Statement Concerning Removal 2021-13 (Holman, Wayne) |
| Filing 10 Correspondence re: Pre-Motion Letter Requesting Leave for Motion to Dismiss (Holman, Wayne) |
| Filing 9 Local Rule 103.3 Disclosure Statement by Capital One Bank (USA), N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A..(Holman, Wayne) |
| Filing 8 NOTICE of Appearance by Wayne Anthony Holman on behalf of Capital One Bank (USA), N.A. (Holman, Wayne) |
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Filing 7
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 9/12/2023. (c/m p 9/12/23 ols, Deputy Clerk)
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| Filing 6 NOTICE by Capital One Bank (USA), N.A. re #1 Notice of Removal,, Civil Cover Sheet (Kaplan, Adam) |
| Filing 5 Correspondence from Clerk re: Removal Notification Letter (c/m p 9/11/23 ols, Deputy Clerk) |
| Filing 4 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (ols, Deputy Clerk) |
| Filing 3 COMPLAINT against Capital One Bank (USA), N.A., filed by Rhaun Nelson. (ols, Deputy Clerk) |
| Filing 2 QC NOTICE: #1 Notice of Removal,, filed by Capital One Bank (USA), N.A. was filed incorrectly. **The following attachments or exhibits are missing - Civil Cover Sheet. To correct this problem, file Civil Cover Sheet using the event Notice (Other) and link Civil Cover Sheet to #1 . (ols, Deputy Clerk) |
| THE ABOVE DOCUMENTS (3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY. (ols, Deputy Clerk) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Prince George's County, Maryland, case number C-16-CV-23-001717. ( Filing fee $ 402 receipt number AMDDC-10808455), filed by Capital One Bank, N.A.. (Attachments: #1 Exhibit Ex. A1 - Complaint, #2 Exhibit Ex. A2 - Civil Information Sheet, #3 Exhibit Ex. A3 - Order Denying Fee Waiver, #4 Exhibit Ex. A4 - Order Denying Default, #5 Exhibit Ex. A5 - Amended Order Denying Default, #6 Exhibit Ex. A6 - Request to Reissue Summons, #7 Exhibit Ex. A7 - Sheriff's Return, #8 Exhibit Ex. A8 - Affidavit of Service, #9 Exhibit Ex. B - State Court Docket, #10 Exhibit Ex. C - State Court Notice of Filing Removal)(Kaplan, Adam) |
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