TODD JR. v. CAPITOL ONE
Plaintiff: CHARLES THOMAS TODD JR.
Defendant: CAPITOL ONE
Case Number: 2:2024cv00501
Filed: January 26, 2024
Court: US District Court for the District of New Jersey
Presiding Judge: James B Clark
Referring Judge: Jamel K Semper
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2024 Filing 14 REPLY to Response to Motion filed by CAPITOL ONE re #5 MOTION to Dismiss (Attachments: #1 Declaration of Philip A. Goldstein, #2 Exhibit I - Unreported cases in Reply Memorandum of Law, #3 Certificate of Service)(GOLDSTEIN, PHILIP)
March 20, 2024 Set Deadlines as to #11 MOTION to Remand as served by Plaintiff upon Capital One on March 8, 2024. Motion set for 4/15/2024 before Judge Jamel K. Semper. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
March 18, 2024 Filing 12 RESPONSE in Opposition filed by CAPITOL ONE re #11 MOTION to Remand as served by Plaintiff upon Capital One on March 8, 2024 (Attachments: #1 Declaration of Philip A. Goldstein, #2 Exhibit A - Unreported cases, #3 Certificate of Service)(GOLDSTEIN, PHILIP)
March 18, 2024 Filing 11 MOTION to Remand as served by Plaintiff upon Capital One on March 8, 2024 filed by Plaintiff CHARLES THOMAS TODD JR.
March 18, 2024 Filing 10 MEMORANDUM in Opposition filed by CAPITOL ONE re #5 MOTION to Dismiss as served by Plaintiff upon Capital One on March 8, 2024 (GOLDSTEIN, PHILIP)
March 18, 2024 Filing 9 Letter from Philip A. Goldstein to the Hon. Jamel K. Semper re: Plaintiff's Objection to Capital One's Motion to Dismiss and Plaintiff's Motion to Remand. (GOLDSTEIN, PHILIP)
March 18, 2024 Clerk's Note: Please be advised that the Memorandum in Opposition (ECF No. 10) filed by the Plaintiff duplicates the Plaintiff's objection to Capital One's 12(b)6 filing (ECF No. 13). For future purposes, please refer to (ECF No. #13 ). The Memorandum in Opposition has been filed under seal because it contains sensitive account information. Plaintiff is directed to file his documents with the Clerk's office. This submission is for informational purposes only. (sms)
March 13, 2024 Filing 13 Plaintiff's Objection to Capital One's 12(b)6 (ECF No. #5 ) filed by CHARLES THOMAS TODD JR. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(sms)
March 11, 2024 Opinion or Order Filing 8 Letter Order granting #7 Defendant's letter request. The Motion to Dismiss (ECF No. #5 ) deadline is reset to April 1, 2024 before Judge Jamel K. Semper. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court.). Signed by Judge Jamel K. Semper on 3/11/2024. (sms)
March 8, 2024 Filing 7 Letter from Philip A. Goldstein to the Hon. Jamel K. Semper re: Request for Extension of Time to File Reply Papers re #5 MOTION to Dismiss . (GOLDSTEIN, PHILIP)
February 23, 2024 Set Deadlines as to #5 MOTION to Dismiss . Motion set for 3/18/2024 before Judge Jamel K. Semper. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
February 20, 2024 Opinion or Order Filing 6 LETTER ORDER: Initial Conference set for 4/23/2024 at 10:30 AM before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 2/20/2024. (seb)
February 16, 2024 Filing 5 MOTION to Dismiss by CAPITOL ONE. Responses due by 3/4/2024. (Attachments: #1 Memorandum of Law, #2 Declaration of Philip A. Goldstein, #3 Exhibit A - Summons and Complaint, #4 Exhibit B - BJs Membership Terms, #5 Exhibit C - BJs Comenity Credit Card Statements, #6 Exhibit D - Comenity Credit Card Agreement, #7 Exhibit E - Notice of Change in Ownership, #8 Exhibit F - Capital One BJs Mastercard Card Agreement, #9 Exhibit G - Capital One Credit Card Statements, #10 Exhibit H - Unreported cases, #11 Proposed Order, #12 Certificate of Service)(GOLDSTEIN, PHILIP)
January 31, 2024 Filing 4 Application and Proposed Order for Clerk's Order to extend time to answer as to Plaintiff's Complaint.. (Attachments: #1 Certificate of Service)(GOLDSTEIN, PHILIP)
January 31, 2024 Clerk`s Text Order - The document #4 submitted by CAPITOL ONE has been GRANTED. The answer due date has been set for 2/16/2024. (sm)
January 26, 2024 Case Assigned to Judge Jamel K. Semper and Magistrate Judge James B. Clark. (ak, )
January 26, 2024 Filing 3 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by CAPITOL ONE. (GOLDSTEIN, PHILIP)
January 26, 2024 Filing 2 Corporate Disclosure Statement by CAPITOL ONE identifying Capital One Financial Corporation as Corporate Parent.. (GOLDSTEIN, PHILIP)
January 26, 2024 Filing 1 NOTICE OF REMOVAL by CAPITOL ONE from Superior Court of New Jersey, Bergen County, Law Division, Special Civil Part, case number BER-DC-015685-23. ( Filing and Admin fee $ 405 receipt number ANJDC-15043200), filed by CAPITOL ONE. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice to State Court and Adverse Parties, #3 Civil Cover Sheet, #4 Certificate of Service)(GOLDSTEIN, PHILIP)

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Plaintiff: CHARLES THOMAS TODD JR.
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Defendant: CAPITOL ONE
Represented By: PHILIP ANDREW GOLDSTEIN
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