Urizar Reyes v. Capital One Financial Corporation et. al.
Adolfo Urizar Reyes |
Capital One Financial Corporation, Capital One, N.A. and Capital One Bank (USA), N.A. |
2:2022cv01176 |
March 3, 2022 |
US District Court for the Eastern District of New York |
Joan M Azrack |
Anne Y Shields |
Contract: Other |
28 U.S.C. ยง 1332 Diversity-Breach of Contract |
Plaintiff |
Docket Report
This docket was last retrieved on March 16, 2023. A more recent docket listing may be available from PACER.
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ORDER granting #8 Motion for Extension of Time to File Response/Reply: Defendants' time to answer or otherwise respond to Plaintiff's Complaint is extended to June 3, 2022. So Ordered by Magistrate Judge Anne Y. Shields on 4/13/2022. (Minerva, Deanna) |
Filing 8 MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, Letter Motion for Extension of Time to Respond to Complaint addressed to the Honorable Joan M. Azrack by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A.. (Steinlight, Stephen) |
Filing 7 WAIVER OF SERVICE Returned Executed by Capital One Bank (USA), N.A., Capital One, N.A., Capital One Financial Corporation. Capital One Bank (USA), N.A. waiver sent on 3/5/2022, answer due 5/4/2022; Capital One, N.A. waiver sent on 3/5/2022, answer due 5/4/2022; Capital One Financial Corporation waiver sent on 3/5/2022, answer due 5/4/2022. (Steinlight, Stephen) |
Filing 6 NOTICE of Appearance by Stephen Jay Steinlight on behalf of Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A. (aty to be noticed) (Steinlight, Stephen) |
Filing 5 ORDER: Initial Conference set for 6/30/2022 at 11:00 AM before Magistrate Judge Anne Y. Shields.The parties are directed to call the ATTteleconferencing center at (877) 810-9415 and to enter Access Code9005911 when prompted. See order and attachments. So Ordered by Magistrate Judge Anne Y. Shields on 3/16/2022. (Attachments: #1 AYS Rules, #2 Joint Letter Requirements) (Torres, Jasmine) |
Filing 4 Summons Issued as to Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A.. (Flanagan, Doreen) |
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. (Flanagan, Doreen) |
Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) |
Case Assigned to Judge Joan M. Azrack and Magistrate Judge Anne Y. Shields. 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. (Flanagan, Doreen) |
Filing 1 COMPLAINT (with redacted exhibits) against All Defendants filing fee $ 402, receipt number ANYEDC-15343555 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Adolfo Urizar Reyes. (Attachments: #1 Exhibit September 2020 Bank Statement, #2 Exhibit Credit & Debit Card Issued, #3 Exhibit Capital One Check, #4 Exhibit J. M. Hazelton's Email to L. Filardi, #5 Exhibit Letter from Capital One's Patrick, #6 Civil Cover Sheet Signed, #7 Proposed Summons) (Weiss, Patricia) Modified on 3/4/2022 (Flanagan, Doreen). |
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