Capital One Bank (USA), NA v. Ponte
Plaintiff: Capital One Bank (USA), NA
Defendant: Robert F. Ponte
Thirdparty_defendant: Shermeta, Adams and Von Allmen, PC, Wendy S. Reinhardt, American Century Investment Services, Incorporated, Keith Redlin, Thomas Colby and Spencer Ponte
Thirdparty_plaintiff: Robert F. Ponte
Counter_claimant: Robert F. Ponte
Counter_defendant: Capital One Bank (USA), NA
Case Number: 4:2011cv11072
Filed: March 15, 2011
Court: US District Court for the Eastern District of Michigan
Office: Flint Office
County: Washtenaw
Presiding Judge: Mark A. Goldsmith
Presiding Judge: Laurie J. Michelson
Nature of Suit: Truth in Lending
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 13, 2011 Opinion or Order Filing 15 ORDER Adopting 14 Report and Recommendation and REMANDING CASE to 14A-3 Judicial District. Signed by District Judge Mark A. Goldsmith. (DWor)
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Search for this case: Capital One Bank (USA), NA v. Ponte
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Thirdparty_defendant: Shermeta, Adams and Von Allmen, PC
Represented By: Jeffrey S. Hengeveld
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Thirdparty_defendant: Wendy S. Reinhardt
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Thirdparty_defendant: American Century Investment Services, Incorporated
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Thirdparty_defendant: Keith Redlin
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Thirdparty_defendant: Thomas Colby
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Thirdparty_defendant: Spencer Ponte
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Defendant: Robert F. Ponte
Represented By: Robert F. Ponte
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Thirdparty_plaintiff: Robert F. Ponte
Represented By: Robert F. Ponte
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Plaintiff: Capital One Bank (USA), NA
Represented By: Lisa D Weiss
Represented By: Sogol I. Dasger
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Counter_claimant: Robert F. Ponte
Represented By: Robert F. Ponte
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Counter_defendant: Capital One Bank (USA), NA
Represented By: Sogol I. Dasger
Represented By: Lisa D Weiss
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