Lim v. Capital One Bank (USA), N.A.
| Violet Lim |
| Capital One Bank (USA), N.A. |
| 4:2019cv02323 |
| August 8, 2019 |
| US District Court for the Eastern District of Missouri |
| Stephen N Limbaugh |
| Consumer Credit |
| 47 U.S.C. ยง 0227 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 1, 2019. A more recent docket listing may be available from PACER.
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Filing 10
SCHEDULING ORDER: Rule 16 Conference reset for 10/16/2019 11:00 AM by Telephone before District Judge Stephen N. Limbaugh Jr... Signed by District Judge Stephen N. Limbaugh, Jr on 10/1/19. (MRS)
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| Filing 9 CJRA ORDER (GJL). Magistrate Judge John M. Bodenhausen termed. Case reassigned to District Judge Stephen N. Limbaugh, Jr for all further proceedings (KEK) |
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Filing 8
RULE 16 ORDER - This case is assigned to Track: 2. Joint Scheduling Plan due by 10/9/2019. Rule 16 Conference set for 10/16/2019 09:30 AM in Chambers before Magistrate Judge John M. Bodenhausen. Notice re: Magistrate Judge Jurisdiction due by 10/4/2019. Signed by Magistrate Judge John M. Bodenhausen on 9/17/19. (ARL)
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| Filing 7 ANSWER to #1 Complaint, and Affirmative Defenses by Capital One Bank (USA), N.A..(Christakis, Anna-Katrina) |
| Filing 6 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Capital One Bank (USA), N.A.. Parent companies: Capital One Financial Corporation,. (Christakis, Anna-Katrina) |
| Filing 5 ENTRY of Appearance by Anna-Katrina S Christakis for Defendant Capital One Bank (USA), N.A.. (Christakis, Anna-Katrina) |
| Filing 4 SUMMONS Returned Executed filed by Violet Lim. Capital One Bank (USA), N.A. served on 8/13/2019, answer due 9/3/2019. (Hill, Adam) |
| Filing 3 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Violet Lim Process Server: Courier One, LLC (MFG) |
| Case Opening Notification: 1 Summons(es) issued. The summons was emailed to Adam T. Hill. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable John M. Bodenhausen. (MFG) |
| Filing 1 COMPLAINT against defendant Capital One Bank (USA), N.A. with receipt number AMOEDC-7386445, in the amount of $400 Jury Demand,, filed by Violet Lim. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Hill, Adam) (Additional attachment(s) added on 8/12/2019: #3 Original Filing Form) (MFG). |
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| Defendant: Capital One Bank (USA), N.A. | |
| Represented By: | Anna-Katrina S Christakis |
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| Plaintiff: Violet Lim | |
| Represented By: | Adam T. Hill |
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