Cohen et al v. Capital One Funding, LLC et al
Sue Paivanas, Christy Ogrodoski and William Cohen |
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. |
1:2019cv03479 |
June 12, 2019 |
US District Court for the Eastern District of New York |
Roanne L Mann |
Kiyo A Matsumoto |
Consumer Credit |
28 U.S.C. § 1332 Diversity-(Citizenship) |
Plaintiff |
Docket Report
This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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