Allen v. Capital One
Plaintiff: Bobby L. Allen
Defendant: Capital One Bank (USA), N.A. and Capital One
Case Number: 0:2019cv02816
Filed: October 31, 2019
Court: US District Court for the District of Minnesota
Presiding Judge: Katherine M Menendez
Referring Judge: John R Tunheim
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2019 Filing 19 NOTICE OF MOTION FOR AMENDMENT COMPLAINT filed by Bobby L. Allen. (MTP) Qc'd on 12/17/2019 (KNK).
December 10, 2019 Filing 21 NOTICE OF HEARING ON MOTION #20 MOTION to Alter/Amend/Supplement Pleadings to Amend Defendant Name re #1 Notice of Removal: Date and time to be determined. (lmb) Qc'd on 12/27/2019 (KNK).
December 10, 2019 Filing 20 MOTION to Alter/Amend/Supplement Pleadings to Amend Defendant Name re #1 Notice of Removal, filed by Bobby L. Allen. (lmb) Qc'd on 12/27/2019 (KNK).
November 27, 2019 Opinion or Order Filing 18 (text only) ORDER denying #17 Motion for Extension of Time to File Response/Reply as moot; Mr. Allen has already received an extension of time to reply to the Motion to Dismiss.The Court will take no action on Mr. Allen's #17 Motion to Amend, in order to allow for the possibility that Mr. Allen may be able to consult with a lawyer via his referral to the FBA Pro Se Project. If necessary, the Court will address this motion at a later date. Signed by Magistrate Judge Katherine M. Menendez on 11/27/2019. (LCC)
November 25, 2019 Filing 16 (Text-Only) NOTICE of Cancellation of Hearing: The Pretrial Conference set for 12/4/2019 at 10:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez is CANCELED. (KAT)
November 22, 2019 Filing 17 MOTION to Alter/Amend/Supplement Pleadings #1 Notice of Removal, MOTION for Extension of Time to File Response/Reply re #7 MOTION to Dismiss/General for Failure to State a Claim filed by Bobby L. Allen. (lmb) Document QC'd on 12/10/2019 by LPH (LPH).
November 22, 2019 Opinion or Order Filing 15 (Text-Only) ORDER/NOTICE:Due to the FBA Pro Se Project Referral, Mr. Allen's deadline to respond to Capital One's pending Motion to Dismiss (ECF No. 7) is extended to January 3, 2020. Ordered by Magistrate Judge Katherine M. Menendez on 11/22/2019. (LCC)
November 22, 2019 Filing 14 LETTER REFERRING Litigant to FBA Pro Se Project from Magistrate Judge Katherine Menendez.(LCC)
November 21, 2019 Opinion or Order Filing 13 ORDER REFERRING #7 MOTION to Dismiss/General for Failure to State a Claim filed by Capital One to Judge Katherine M. Menendez. Signed by Chief Judge John R. Tunheim on 11/21/2019. (HAZ)
November 12, 2019 Filing 12 CERTIFICATE OF SERVICE by Capital One re #8 Memorandum in Support of Motion, #10 Meet and Confer Statement, #7 MOTION to Dismiss/General for Failure to State a Claim, #11 Proposed Order to Judge, #9 Notice of Hearing on Motion (Stromquist, Matthew)
November 12, 2019 Filing 11 PROPOSED ORDER TO JUDGE re #7 MOTION to Dismiss/General for Failure to State a Claim filed by Capital One.(Stromquist, Matthew)
November 12, 2019 Filing 10 MEET and CONFER STATEMENT re #7 Motion to Dismiss/General filed by Capital One.(Stromquist, Matthew)
November 12, 2019 Filing 9 NOTICE OF HEARING ON MOTION #7 MOTION to Dismiss/General for Failure to State a Claim : Date and time to be determined. (Stromquist, Matthew)
November 12, 2019 Filing 8 MEMORANDUM in Support re #7 MOTION to Dismiss/General for Failure to State a Claim filed by Capital One. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Stromquist, Matthew)
November 12, 2019 Filing 7 MOTION to Dismiss/General for Failure to State a Claim filed by Capital One. (Stromquist, Matthew)
November 4, 2019 Opinion or Order Filing 6 ORDER/NOTICE: Pretrial Conference set for 12/4/2019 at 10:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez.. Signed by Magistrate Judge Katherine M. Menendez on 11/4/2019. (Attachments: #1 Consent Form)(BJP)
October 31, 2019 Filing 5 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Chief Judge John R. Tunheim per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Katherine M. Menendez. Please use case number 19-cv-2816 (JRT/KMM). (lmb)
October 31, 2019 Filing 4 CERTIFICATE OF SERVICE by Capital One Bank (USA), N.A. re #3 Rule 7.1 - Disclosure Statement, #2 Notice of Appearance (Stromquist, Matthew)
October 31, 2019 Filing 3 RULE 7.1 DISCLOSURE STATEMENT. Capital One Financial Corporation is a wholly-owned subsidiary of Defendant Capital One Bank (USA), N.A.. (Stromquist, Matthew)
October 31, 2019 Filing 2 NOTICE of Appearance by Matthew O. Stromquist on behalf of Capital One Bank (USA), N.A.. (Stromquist, Matthew)
October 31, 2019 Filing 1 NOTICE OF REMOVAL from Ramsey County District Court - Second Judicial District, case number 62-CO-19-4239 (filing fee $ 400, receipt number AMNDC-7243872) filed by Capital One Bank (USA), N.A.. No summons requested. (Attachments: #1 Exhibit(s) 1 - Statement of Claim and Summons, #2 Exhibit(s) 2 - Notice of Hearing, #3 Certificate of Service, #4 Civil Cover Sheet) (Stromquist, Matthew)

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Defendant: Capital One Bank (USA), N.A.
Represented By: Matthew O. Stromquist
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Defendant: Capital One
Represented By: Matthew O. Stromquist
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Plaintiff: Bobby L. Allen
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