PORT v. CAPITAL ONE, N.A.
| PORT and HOWARD PORT |
| CAPITAL ONE, N.A. |
| Scott C. Savett, Sheryl Barnes, Samuel Hans, Ronald Hopkins, Jerry Magana, 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 Brennan |
| NJ/3:24-CV-01006 |
| February 21, 2024 |
| Judicial Panel on Multidistrict Litigation |
| Robert Kirsch |
| Other |
Docket Report
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| Filing 8 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. ( #1 in MDL No. 3111), ( #16 in MDL No. 3111, 10 in VAE/1:23-cv-00890, 10 in V AE/1:24-cv-00292) Filed by Defendants Capital One Financial Corporation, #et al.Capital One, N.A., Capital One, N.A., Capital One Financial Corp., Capital One Financial Corp., Capital One, N.A., CAPITAL ONE, N.A., Capital One Financial Corporation, Capital One, N.A., Capital One Financial Corporation, Capital One, N.A. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3111, CAC/2:24-cv-01222, NJ/3:24-cv-0100 6, NYE/1:24-cv-01558, OHS/3:24-cv-00047, VAE/1:23-cv-00890, VAE/1:24-cv-00292 (Balser, David) |
Filing 7
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 6 NOTICE OF APPEARANCE (CORRECTED) re: pldgs.( #6 in MDL No. 3111, 3 in NJ/3:24-cv-01006),( 1 in MDL No. 3111) Filed by Plaintiff HOWARD PORT. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3111, NJ/3:24-cv-01006 (Ahdoot, Robert) Modified on 4/8/2024 (TF). MODIFIED EVENT TYPE. ADDED MDL LINK. |
| Filing 5 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 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 13 IN MDL NO. 3111 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3111) Filed by Robert R Ahdoot on behalf of Plaintiff HOWARD PORT (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3111, NJ/3:24-cv-01006 (Ahdoot, Robert) 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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