Avdoulos v. Capital One N.A. et al
| Evan Avdoulos |
| Capital One N.A., Capital One Auto Finance, Inc. and KeyBank, N.A., |
| 1:2020cv03158 |
| July 15, 2020 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Kiyo A Matsumoto |
| Contract: Other |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 24, 2020. A more recent docket listing may be available from PACER.
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| Filing 12 KEYBANK N.A'S ANSWER to Complaint , COUNTERCLAIM against Evan Avdoulos by KeyBank, N.A.,. (Attachments: #1 Exhibit A - Avdoulos Retail Installment Contract and Security Agreement) (Karamouzis, Andrew) |
Filing 11
SCHEDULING ORDER: An initial/telephone conference will be held at 10:30 AM on 10/30/2020 before Magistrate Judge Bulsara. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the 10:30 AM conference. Counsel are directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than two days before 10/30/2020. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge Sanket J. Bulsara on 8/24/2020. (Manson, Eddie)
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Filing 13
STIPULATION OF DISMISSAL WITH PREJUDICE AS TO CAPITAL ONE ONLY.Ordered by Judge Kiyo A. Matsumoto on 8/21/2020. (Williams-Jackson, Sandra)
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| Filing 10 STIPULATION of Dismissal With Prejudice as to Capital One Only by Capital One Auto Finance, Inc., Capital One N.A. (Goldstein, Philip) |
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ORDER: The motion for extension of time to answer #9 is granted. Defendant KeyBank, N.A. shall file an answer or otherwise respond to the Complaint by 8/24/2020. So Ordered by Magistrate Judge Sanket J. Bulsara on 8/7/2020. (Ferrara, Anthony)
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| Filing 9 First MOTION for Extension of Time to File Answer Move or Otherwise Respond by KeyBank, N.A.,. (Karamouzis, Andrew) |
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ORDER: The motion for extension of time to answer #8 is granted. Defendant Capital One shall file an answer or otherwise respond to the Complaint by 8/24/2020. So Ordered by Magistrate Judge Sanket J. Bulsara on 8/6/2020. (Ferrara, Anthony)
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| Filing 8 Second MOTION for Extension of Time to File Answer to the Complaint by Capital One Auto Finance, Inc., Capital One N.A.. (Goldstein, Philip) |
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ORDER: The motion for extension of time to answer #7 is granted. Defendant Capital One shall file an answer or otherwise respond to the Complaint by 8/10/2020. So Ordered by Magistrate Judge Sanket J. Bulsara on 7/19/2020. (Ferrara, Anthony)
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| Filing 7 MOTION for Extension of Time to File Answer to the Complaint by Capital One Auto Finance, Inc., Capital One N.A.. (Goldstein, Philip) |
| Filing 6 AFFIDAVIT of Service for Notice of Removal and Exhibits served on George Sitaras, Esq. on July 15, 2020, filed by KeyBank, N.A.,. (Karamouzis, Andrew) |
| Filing 5 Corporate Disclosure Statement by Capital One Auto Finance, Inc., Capital One N.A. identifying Other Affiliate Capital One Financial Corporation for Capital One Auto Finance, Inc., Capital One N.A.. (Goldstein, Philip) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Kiyo A. Matsumoto for all further proceedings. Judge Allyne R. Ross no longer assigned to case 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.Ordered by Chief Judge Roslynn R. Mauskopf on 7/17/2020. (Davis, Kimberly)
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| 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) |
| 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) |
| Case Assigned to Judge Allyne R. Ross 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 2 Corporate Disclosure Statement by KeyBank, N.A., identifying Corporate Parent KeyCorp for KeyBank, N.A.,. (Karamouzis, Andrew) |
| Filing 1 NOTICE OF REMOVAL by KeyBank, N.A., from New York Supreme, Queens County, case number 703374/2020. ( Filing fee $ 400 receipt number ANYEDC-13069639) (Attachments: #1 Exhibit A - Summons & Complaint, #2 Exhibit B - Capital One Consent to Removal, #3 Civil Cover Sheet) (Karamouzis, Andrew) |
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