Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
| Upward Medical Supply Wholesaler Inc. |
| Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A., Capital One Bank, Capital One Bank, N.A. and Capital One Bank (USA) |
| 1:2024cv02846 |
| April 16, 2024 |
| US District Court for the Eastern District of New York |
| Robert M Levy |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Account Receivable |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 17, 2024. A more recent docket listing may be available from PACER.
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ORDER granting #8 Letter MOTION for Extension of Time to File Answer -Capital One Bank (USA), N.A. and Capital One Financial Corporation answer due 6/24/2024. Ordered by Magistrate Judge Robert M. Levy on 5/17/2024. (JM)
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| Filing 8 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Capital One Bank, N.A., Capital One Financial Corporation. (Goldstein, Philip) |
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ORDER granting #7 Motion for Extension of Time to Answer -- Capital One, N.A. answer due 5/23/2024. Ordered by Magistrate Judge Robert M. Levy on 4/22/2024. (JM)
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| Filing 7 Letter MOTION for Extension of Time to File Answer by Capital One Financial Corporation, Capital One, N.A.. (Goldstein, Philip) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
| Filing 5 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (SDM) |
| This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (SDM) |
| Filing 4 Corporate Disclosure Statement by Capital One, N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One, N.A.. (Goldstein, Philip) |
| Filing 3 Corporate Disclosure Statement by Capital One Financial Corporation (Goldstein, Philip) |
| Filing 2 NOTICE of Appearance by Philip A. Goldstein on behalf of Capital One Financial Corporation, Capital One, N.A. (notification declined or already on case) (Goldstein, Philip) |
| Filing 1 NOTICE OF REMOVAL by Capital One Financial Corporation, Capital One, N.A. from Supreme Court of the State of New York, County of Queens, case number 705122/2024. ( Filing fee $ 405 receipt number ANYEDC-17780220) (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice to State Court and Adverse Parties, #3 Civil Cover Sheet, #4 Certificate of Service) (Goldstein, Philip) |
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