Khan v. Capital One Bank, N.A.
Plaintiff: Sneeya Khan
Defendant: Capital One Bank, NA and Capital One Bank, N.A.
Case Number: 1:2019cv05618
Filed: October 3, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Dora Lizette Irizarry
Referring Judge: Robert M Levy
Nature of Suit: Labor: Other
Cause of Action: 29 U.S.C. ยง 206 Collect Unpaid Wages
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2019 Opinion or Order ORDER granting #11 Motion for Extension of Time to File Response/Reply. The initial conference scheduled for 12/10/19 is adjourned pending resolution of the motion to dismiss. The parties are directed to contact chambers to reschedule the conference once a ruling has been made on the motion, should any claims survive. Ordered by Magistrate Judge Robert M. Levy on 11/26/2019. (Ferrara, Alicia)
November 25, 2019 Filing 11 MOTION for Extension of Time to File Response/Reply re Defendants Motion to Dismiss Plaintiffs Complaint by Capital One Bank, N.A.. (Linthorst, Thomas)
November 11, 2019 Filing 10 Letter to Judge Irizarry advising court MTD filed on Plaintiffs in a timely manner by Capital One Bank, N.A. (Linthorst, Thomas)
October 10, 2019 Opinion or Order Filing 9 SCHEDULING ORDER: Initial Conference set for 12/10/2019 at 10:00 AM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 10/10/2019. (Attachments: #1 Individual Rules, #2 IC.Questionnaire) (Marino, Janine)
October 10, 2019 Opinion or Order ORDER granting #8 Motion for Extension of Time from October 10, 2019 to November 11, 2019 for defendant's to respond to the complaint. Ordered by Magistrate Judge Robert M. Levy on 10/10/2019. (Marino, Janine)
October 8, 2019 Filing 8 MOTION for Extension of Time to File Defendant's Response to the Complaint by Capital One Bank, N.A.. (Linthorst, Thomas)
October 7, 2019 Filing 7 APPLICATION #5 Motion for Refund of Fees Paid Electronically APPROVED by August Marziliano, Operations Manager on 10/7/2019. (Marziliano, August)
October 4, 2019 Filing 6 NOTICE of Appearance by Needhy Shah on behalf of Capital One Bank, NA (aty to be noticed) (Shah, Needhy)
October 4, 2019 Filing 5 MOTION for Refund of Fees Paid Electronically by Capital One Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B) (Linthorst, Thomas)
October 4, 2019 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
October 4, 2019 Case Assigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Robert M. Levy. 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)
October 3, 2019 Filing 3 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)
October 3, 2019 Filing 2 Corporate Disclosure Statement by Capital One Bank, NA identifying Corporate Parent Capital One Financial Corporation for Capital One Bank, NA. (Linthorst, Thomas)
October 3, 2019 Filing 1 NOTICE OF REMOVAL by Capital One Bank, NA from State of New York, County of Queens, case number 708309/2019. ( Filing fee $ 400 receipt number ANYEDC-11910707) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (Linthorst, Thomas)

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: Khan v. Capital One Bank, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Bank, NA
Represented By: Thomas A. Linthorst
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 Bank, N.A.
Represented By: Thomas A. Linthorst
Represented By: Needhy Shah
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: Sneeya Khan
Represented By: Khalid M. Azam
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?