Jay Sim v. Capital One Financial Corporation et al
| Jay Sim |
| Capital One Financial Corporation and Capital One, N.A. |
| Scott Savett, Sheryl Barnes, Samuel Hans, Ronald Hopkins, Jerry Magaa, Seth Martindale, Gregory Mishkin, Andrew Molloy, Jay Nagdimon, Neelima Panchang, Sailesh Panchang, Patrick Perger, Jr., Jane Rossetti, Amber Terrell, Angela Uherbelau, Gwendolyn Wright, Elizabeth Zawacki and Ayal Brenner |
| CAC/2:24-CV-01222 |
| February 14, 2024 |
| Judicial Panel on Multidistrict Litigation |
| George H Wu |
| Other |
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Filing 9
HEARING ORDER re: pldg. ( #1 in MDL No. 3111) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 5/30/2024 in Salt Lake City, Utah. Notices of Presentation or Waiver of Oral Argument due on or before 5/6/2024.#Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 4/12/2024. (Attachments: #1 Courthouse Advisory) Associated Cases: MDL No. 3111, CAC/2:24-cv-01222, NJ/3:24-cv-01006, NYE/1:24-cv-01558, OHS/3:24-cv-00047, VAE/1:23-cv-00890, VAE/1:24-cv-00292 (RH)
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| Filing 8 NOTICE OF APPEARANCE (CORRECTED) re: pldgs.( 1 in MDL No. 3111),( #5 in MDL No. 3111) Filed by Scott Adam Edelsberg, on behalf of Plaintiffs Alessandra Bellantoni, Jay Sim, Shantell Pitts (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3111, CAC/2:24-cv-01222, NYE/1:24-cv-01558, OHS/3:24-cv-00047 (Edelsberg, Scott) Modified on 4/8/2024 (TF). MODIFIED EVENT TYPE. ADDED MDL LINK. |
| Filing 7 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 3111) -- Identifying Corporate Parent Capital One Financial Corporation for CAPITAL ONE, N.A. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3111, CAC/2:24-cv-01222, NJ/3:24-cv-01006, NYE/1:24-cv-01558, OHS/3:24-cv-00047, VAE/1:23-cv-00890, VAE/1:24-cv-00292 (Balser, David) Modified on 4/8/2024 (TF). REMOVED DUPLICATE PARTIES. |
| Filing 6 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldgs. (5 in CAC/2:24-cv-01222, #9 in MDL No. 3111, 5 in NYE/1:24-cv-01558, 5 in OHS/3:24-cv-00047, 6 in VAE/1:23-cv-00890, 6 in VAE/1:24-cv-00292),( 1 in MDL No. 3111) Identifying Corporate Parent No Parent Corp. for Capital One Financial Corp. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3111, CAC/2:24-cv-01222, NYE/1:24-cv-01558, OHS/3:24-cv-00047, VAE/1:23-cv-00890, VAE/1:24-cv-00292 (Balser, David) Modified on 4/8/2024 (TF). ADDED MDL LINK. REMOVED DUPLICATE PARTIES. |
| Filing 5 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 3111) -- Identifying Corporate Parent No Parent Corp. for Capital One Financial Corp. Associated Cases: MDL No. 3111, CAC/2:24-cv-01222, NYE/1:24-cv-01558, OHS/3:24-cv-00047, VAE/1:23-cv-00890, VAE/1:24-cv-00292 (Balser, David) Modified on 4/8/2024 (TF). REMOVED DUPLICATE PARTIES. |
| Filing 4 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3111) Filed by David L. Balser on behalf of Defendants Capital One Financial Corporation and Capital One, N.A. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3111, CAC/2:24-cv-01222, NJ/3:24-cv-01006, NYE/1:24-cv-01558, OHS/3:24-cv-00047, VAE/1:23-cv-00890, VAE/1:24-cv-00292 (Balser, David) Modified on 4/8/2024 (TF). REMOVED DUPLICATE PARTIES. |
| Filing 3 SEE CORRECTED PLEADING 14 IN MDL NO. 3111 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3111) Filed by Scott Adam Edelsberg, I on behalf of Plaintiffs Alessandra Bellantoni, Jay Sim, Shantell Pitts Associated Cases: MDL No. 3111, CAC/2:24-cv-01222, NYE/1:24-cv-01558, OHS/3:24-cv-00047 (Edelsberg, Scott) Modified on 4/8/2024 (TF). |
| Filing 2 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 3111) BRIEFING SCHEDULE IS SET AS FOLLOWS:< br< Notices of Appearance due on or before 4/5/2024. Corporate Disclosure Statements due on or before 4/5/2024. Responses due on or before 4/12/2024. Reply, if any, due on or before 4/19/2024. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines < Forms page of our website for additional information.Attorneys must be registered to file in the JPML. Please visit our website for #Registration Information.Signed by Clerk of the Panel Tiffaney D. Pete on 3/22/2024. Associated Cases: MDL No. 3111, CAC/2:24-cv-01222, NJ/3:24-cv-01006, NYE/1:24-cv-01558, OHS/3:24-cv-00047, VAE/1:23-cv-00890, VAE/1:24-cv-00292 (LH) |
| Filing 1 MDL Number 3111 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 30) Associated Cases: Pending No. 30, CAC/2:24-cv-01222, NJ/3:24-cv-01006, NYE/1:24-c v-01558, OHS/3:24-cv-00047, VAE/1:23-cv-00890, VAE/1:24-cv-00292 (LH) |
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