Bellantoni v. Capital One Financial Corporation et al
Plaintiff: Alessandra Bellantoni
Defendant: Capital One Financial Corporation and Capital One, N.A.
Petitioner: Scott C. Savett, Sheryl Barnes, Samuel Hans, Ronald Hopkins, Jerry Magana, Seth Martindale, Gregory Mishkin, andrew molloy, Jay Nagdimon, Neelima Panchang, Sailesh Panchang, Patrick Perger Jr., Jane Rossetti, Amber Terrell, Angela Uherbelau, Gwendolyn Wright, Elizabeth Zawacki and Ayal Brenner
Case Number: 1:2024cv01558
Filed: March 1, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Peggy Kuo
Referring Judge: Natasha C Merle
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2024 Filing 14 NOTICE by Alessandra Bellantoni re #9 First MOTION to Intervene and Stay, #10 MOTION to Stay Notice of Non-Opposition to Motion to Intervene and Stay Proceedings (Shamis, Andrew)
April 18, 2024 Opinion or Order ORDER granting #13 Consent Motion for Extension of Time to File Answer. The deadline for Defendants to answer or otherwise respond to the Complaint is extended to June 2, 2024. Ordered by Magistrate Judge Peggy Kuo on 4/18/2024. (ZM)
April 17, 2024 Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Capital One Financial Corporation, Capital One, N.A.. (Attachments: #1 Proposed Order) (Dycus, Jamie)
April 16, 2024 Opinion or Order ORDER -- Plaintiff shall submit a combined response to the motions #9 and #10 on or before April 29, 2024. Ordered by Judge Natasha C. Merle on 4/16/2024. (AG)
April 15, 2024 Filing 12 Corporate Disclosure Statement by Capital One, N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One, N.A.. (Dycus, Jamie)
April 15, 2024 Filing 11 Corporate Disclosure Statement by Capital One Financial Corporation (Dycus, Jamie)
April 15, 2024 Filing 10 MOTION for Joinder in Proposed Intervenors' Memorandum of Law in Support of Their Motion to Intervene and Stay Proceedings by Capital One Financial Corporation, Capital One, N.A.. (Dycus, Jamie) Modified to update the motion type to motion to stay on 4/16/2024 (AG).
March 29, 2024 Opinion or Order ORDER re #9 First MOTION to Intervene and Stay -- In light of the movants' representation that defendants do not oppose the relief sought in their motion, Plaintiff shall respond to the motion #9 on or before April 29, 2024. Ordered by Judge Natasha C. Merle on 3/29/2024. (AG)
March 27, 2024 Filing 9 First MOTION to Intervene and Stay by Scott C. Savett, Sheryl Barnes, Samuel Hans, Ronald Hopkins, Jerry Magana, Seth Martindale, Gregory Mishkin, andrew molloy, Jay Nagdimon, Neelima Panchang, Sailesh Panchang, Patrick Perger Jr., Jane Rossetti, Amber Terrell, Angela Uherbelau, Gwendolyn Wright, Elizabeth Zawacki, Ayal Brenner. (Attachments: #1 Memorandum in Support Movants' Memorandum of Law, #2 Declaration Declaration of Philip M. Black, #3 Exhibit Ex. A - Savett v. Capital One, #4 Exhibit Ex. B - Hopkins v. Capital One, #5 Exhibit Ex. C - Bellantoni v. Capital One, #6 Exhibit Ex. D - Sim v. Capital One, #7 Exhibit Ex. E - Pitts v. Capital One, #8 Exhibit Ex. F - Port v. Capital One, #9 Exhibit Ex. G - Motion to Consolidate, #10 Proposed Order Movants' Proposed Order) (Brennan, Timothy)
March 11, 2024 Filing 8 NOTICE of Appearance by Christopher C. Gold on behalf of Alessandra Bellantoni (notification declined or already on case) (Gold, Christopher)
March 11, 2024 Filing 7 MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-17653188 by Alessandra Bellantoni. (Attachments: #1 Affidavit In Support of Motion to Admit Counsel Pro Hac Vice, #2 FL Supreme Cert of Good Standing) (Gold, Christopher)
March 11, 2024 Opinion or Order ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. Attorney Christopher C. Gold is permitted to appear pro hac vice on behalf of Plaintiff. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notifications of activity in this case are received. Also, the attorney shall ensure the 200 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Peggy Kuo on 3/11/2024. (RO)
March 6, 2024 Filing 6 WAIVER OF SERVICE Returned Executed by Alessandra Bellantoni. All Defendants. (Shamis, Andrew)
March 4, 2024 Opinion or Order Filing 5 SCHEDULING ORDER: An Initial Conference will be held in this case on June 18, 2024 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Counsel are directed to the annexed Initial Conference Order for instructions. By June 12, 2024, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 3/4/2024. (RO)
March 1, 2024 Filing 4 Summons Issued as to Capital One Financial Corporation, Capital One, N.A.. (KD)
March 1, 2024 Filing 3 (Amended)This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. Please refer to ALL Corrections made on this case SPECIFICALLY THE OTHER SECTION ON THIS QC FORM! (KD)
March 1, 2024 Filing 2 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD)
March 1, 2024 Filing 1 COMPLAINT against Capital One Financial Corporation, Capital One, N.A., filed by Alessandra Bellantoni. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons) (KD)
March 1, 2024 FILING FEE: $ 405.00, receipt number ANYEDC-17624017 (KD)
March 1, 2024 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Peggy Kuo for all further proceedings. Magistrate Judge Cheryl L. Pollak 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 Margo K. Brodie on 3/1/2024. (CV)

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Search for this case: Bellantoni v. Capital One Financial Corporation et al
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Plaintiff: Alessandra Bellantoni
Represented By: Andrew Shamis
Represented By: Chris Gold
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Defendant: Capital One Financial Corporation
Represented By: Jamie S Dycus
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Defendant: Capital One, N.A.
Represented By: Jamie S Dycus
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Petitioner: Scott C. Savett
Represented By: Timothy Brennan
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Petitioner: Sheryl Barnes
Represented By: Timothy Brennan
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Petitioner: Samuel Hans
Represented By: Timothy Brennan
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Petitioner: Ronald Hopkins
Represented By: Timothy Brennan
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Petitioner: Jerry Magana
Represented By: Timothy Brennan
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Petitioner: Seth Martindale
Represented By: Timothy Brennan
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Petitioner: Gregory Mishkin
Represented By: Timothy Brennan
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Petitioner: andrew molloy
Represented By: Timothy Brennan
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Petitioner: Jay Nagdimon
Represented By: Timothy Brennan
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Petitioner: Neelima Panchang
Represented By: Timothy Brennan
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Petitioner: Sailesh Panchang
Represented By: Timothy Brennan
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Petitioner: Patrick Perger Jr.
Represented By: Timothy Brennan
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Petitioner: Jane Rossetti
Represented By: Timothy Brennan
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Petitioner: Amber Terrell
Represented By: Timothy Brennan
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Petitioner: Angela Uherbelau
Represented By: Timothy Brennan
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Petitioner: Gwendolyn Wright
Represented By: Timothy Brennan
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Petitioner: Elizabeth Zawacki
Represented By: Timothy Brennan
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Petitioner: Ayal Brenner
Represented By: Timothy Brennan
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