Cohen et al v. Capital One Funding, LLC et al
Plaintiff: Sue Paivanas, Christy Ogrodoski and William Cohen
Defendant: Capital One Funding, LLC, Capital One Multi-Asset Execution Trust, Capital One Master Trust, Deutsche Bank Trust Company Delaware and Bank of New York Mellon Corp.
Case Number: 1:2019cv03479
Filed: June 12, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Roanne L Mann
Referring Judge: Kiyo A Matsumoto
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
August 6, 2019 Filing 16 MOTION to Appear Pro Hac Vice by C. William Frick Filing fee $ 150, receipt number ANYEDC-11733784. by William Cohen. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Certificate of Good Standing) (Frick, Charles)
August 6, 2019 Filing 15 MOTION to Appear Pro Hac Vice by Daniel Cohen Filing fee $ 150, receipt number ANYEDC-11733675. by William Cohen, Christy Ogrodoski, Sue Paivanas. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Certificate of Good Standing, #4 Certificate of Good Standing, #5 Certificate of Good Standing) (Cohen, Daniel)
August 6, 2019 Opinion or Order ORDER denying, without prejudice #15 & #16 Motion for Leave to Appear Pro Hac Vice. Due to the staleness of the certificates of Good Standing. See Local Civ. R. 1.3(c). Ordered by Chief Magistrate Judge Roanne L. Mann on 8/6/2019. (Kelson, Lise)
July 3, 2019 Filing 14 NOTICE of Appearance by Cameron Scott Matheson on behalf of Capital One Funding, LLC, Capital One Master Trust, Capital One Multi-Asset Execution Trust (aty to be noticed) (Matheson, Cameron)
July 3, 2019 Opinion or Order ORDER granting,on consent #12 Motion for Extension of Time to Answer Capital One Funding, LLC answer due 8/19/2019; Capital One Master Trust answer due 8/19/2019. Ordered by Chief Magistrate Judge Roanne L. Mann on 7/3/2019. (Kelson, Lise)
July 2, 2019 Filing 13 Corporate Disclosure Statement by Capital One Funding, LLC identifying Corporate Parent Capital One Bank (USA), N.A. for Capital One Funding, LLC. (Snyder, Theodore)
July 2, 2019 Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Capital One Funding, LLC, Capital One Master Trust, Capital One Multi-Asset Execution Trust. (Snyder, Theodore)
July 2, 2019 Filing 11 NOTICE of Appearance by Theodore Snyder on behalf of Capital One Funding, LLC, Capital One Master Trust, Capital One Multi-Asset Execution Trust (aty to be noticed) (Snyder, Theodore)
July 2, 2019 Filing 10 NOTICE of Appearance by James A Murphy on behalf of Capital One Funding, LLC, Capital One Master Trust, Capital One Multi-Asset Execution Trust (aty to be noticed) (Murphy, James)
June 17, 2019 Filing 9 SUMMONS Returned Executed by Christy Ogrodoski, Sue Paivanas, William Cohen. Deutsche Bank Trust Company Delaware served on 6/13/2019, answer due 7/4/2019. (Hudson, Christian)
June 17, 2019 Filing 8 SUMMONS Returned Executed by Christy Ogrodoski, Sue Paivanas, William Cohen. Capital One Multi-Asset Execution Trust served on 6/13/2019, answer due 7/4/2019. (Hudson, Christian)
June 17, 2019 Filing 7 SUMMONS Returned Executed by Christy Ogrodoski, Sue Paivanas, William Cohen. Capital One Master Trust served on 6/13/2019, answer due 7/4/2019. (Hudson, Christian)
June 17, 2019 Filing 6 SUMMONS Returned Executed by Christy Ogrodoski, Sue Paivanas, William Cohen. Capital One Funding, LLC served on 6/14/2019, answer due 7/5/2019. (Hudson, Christian)
June 17, 2019 Filing 5 SUMMONS Returned Executed by Christy Ogrodoski, Sue Paivanas, William Cohen. Bank of New York Mellon Corp. served on 6/13/2019, answer due 7/4/2019. (Hudson, Christian)
June 13, 2019 Filing 4 Summons Issued as to Bank of New York Mellon Corp., Capital One Funding, LLC, Capital One Master Trust, Capital One Multi-Asset Execution Trust, Deutsche Bank Trust Company Delaware. (Attachments: #1 Summon, #2 Summon, #3 Summon, #4 Summon) (Davis, Kimberly)
June 13, 2019 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
June 13, 2019 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
June 13, 2019 Case Assigned to Judge Kiyo A. Matsumoto and Chief Mag. Judge Roanne L. Mann. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
June 12, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11569222 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Christy Ogrodoski, Sue Paivanas, William Cohen. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons for Capital One Funding, LLC, #3 Proposed Summons Proposed Summons for Capital One Master Trust, #4 Proposed Summons Proposed Summons for Capital One Multi-Asset Execution Trust, #5 Proposed Summons Proposed Summons for Bank of New York Mellon Corp., #6 Proposed Summons Proposed Summons for Deutsche Bank Trust Company Delaware) (Hudson, Christian)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Cohen et al v. Capital One Funding, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sue Paivanas
Represented By: Christian Edward Hudson
Represented By: Daniel Cohen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Christy Ogrodoski
Represented By: Christian Edward Hudson
Represented By: Daniel Cohen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: William Cohen
Represented By: Christian Edward Hudson
Represented By: Charles William Frick
Represented By: Daniel Cohen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Funding, LLC
Represented By: Cameron Scott Matheson
Represented By: James A Murphy
Represented By: Theodore Snyder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Multi-Asset Execution Trust
Represented By: Cameron Scott Matheson
Represented By: James A Murphy
Represented By: Theodore Snyder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Master Trust
Represented By: Cameron Scott Matheson
Represented By: James A Murphy
Represented By: Theodore Snyder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deutsche Bank Trust Company Delaware
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of New York Mellon Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?