Minsky v. Capital One Financial Corporation et al
| Marcus Minsky |
| Richard Fairbank, R. Scott Blackley and Capital One Financial Corporation |
| 1:2019cv05594 |
| October 2, 2019 |
| US District Court for the Eastern District of New York |
| Carol Bagley Amon |
| Sanket J Bulsara |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Filing 7 CERTIFIED COPY OF JPMDL Conditional Transfer Order CTO-2: Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 28 U.S.C. 1407 to the Eastern District of Virginia for the reasons stated in the order of October 2, 2019, and, with the consent of that court, assigned to the Honorable Anthony J. Trenga. (Marziliano, August) |
| Filing 6 JPMDL Conditional Transfer Order CTO-2: Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 28 U.S.C. 1407 to the Eastern District of Virginia for the reasons stated in the order of October 2, 2019, and, with the consent of that court, assigned to the Honorable Anthony J. Trenga. This order does not become effective until it is filed in the Office of the Clerk of the United States District Court for the Eastern District of Virginia. (Marziliano, August) |
| Case transferred to District of Eastern District of Virginia.. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Marziliano, August) |
| Filing 5 NOTICE of Appearance by Israel Dahan on behalf of R. Scott Blackley, Capital One Financial Corporation, Richard Fairbank (aty to be noticed) (Dahan, Israel) |
| Filing 4 Summons Issued as to R. Scott Blackley, Capital One Financial Corporation, Richard Fairbank. (Attachments: #1 Summon, #2 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 Carol Bagley Amon and Magistrate Judge Sanket J. Bulsara. 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-11906490 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Marcus Minsky. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons) (Kim, Phillip) |
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