Odney v. Capital One Bank (USA) N.A.
Plaintiff: Darvin Odney
Defendant: Capital One Bank (USA) N.A.
Case Number: 1:2021cv05780
Filed: October 15, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Eric R Komitee
Referring Judge: Robert M Levy
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2021 Opinion or Order Filing 8 SCHEDULING ORDER: An initial conference by telephone has been scheduled for January 12, 2022 at 12:00 p.m., before the Honorable Robert M. Levy, United States Magistrate Judge. Defendant's counsel is directed to initiate the conference call. Once defendant's counsel has pro se plaintiff, DARVIN ODNEY on the line counsel is instructed to dial-in to the AT&T conference. The court will provide defendant's counsel with the AT&T dial-in information by email. No adjournment requests will be considered unless filed by ECF at least forty-eight (48) hours before the scheduled conference. Modified on 12/2/2021 (Marino, Janine).
October 22, 2021 Filing 7 ANSWER to Complaint by All Defendants. (Karamouzis, Andrew)
October 20, 2021 Filing 6 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 20, 2021 Case Assigned to Judge Eric R. Komitee 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 19, 2021 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Jakubowski, Laura)
October 18, 2021 Filing 4 AFFIDAVIT of Service for Notice of Removal and Supporting Papers served on Darvin Odney on October 15, 2021, filed by Capital One Bank (USA) N.A.. (Karamouzis, Andrew)
October 15, 2021 Filing 3 Corporate Disclosure Statement by Capital One Bank (USA) N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA) N.A.. (Karamouzis, Andrew)
October 15, 2021 Filing 2 Civil Cover Sheet.. by Capital One Bank (USA) N.A. (Karamouzis, Andrew)
October 15, 2021 Filing 1 NOTICE OF REMOVAL by Capital One Bank (USA) N.A. from Civil Court of the City of New York, Queens County, case number CV-025497-21/QU. ( Filing fee $ 402 receipt number ANYEDC-14939250) (Attachments: #1 Exhibit A- Summons & Endorsed Complaint) (Karamouzis, Andrew)

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Plaintiff: Darvin Odney
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Defendant: Capital One Bank (USA) N.A.
Represented By: Andrew P. Karamouzis
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