Kapin et al v. Capital One Bank (USA), N.A.
Mike J. Kapin and Michael J. Kapin, P.C. |
Capital One Bank (USA), N.A. |
1:2019cv05899 |
June 24, 2019 |
US District Court for the Southern District of New York |
Andrew L Carter |
Consumer Credit |
28 U.S.C. ยง 1441 nr |
None |
Docket Report
This docket was last retrieved on July 1, 2020. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 8 ORDER granting #6 Letter Motion for Conference. The Court is in receipt of Defendant's letter motion requesting a pre-motion conference in anticipation of its motion to dismiss (ECF No. 6) and Plaintiff's letter motion responding in opposition. ECF No. 7. The Court will hold a pre-motion conference in this matter on September 20 at 2:00 p.m. The parties (and/or counsel) should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above., Pre-Motion Conference set for 9/20/2019 at 02:00 PM in Courtroom 1306, 40 Foley Square, New York, NY 10007 before Judge Andrew L. Carter Jr.. (Signed by Judge Andrew L. Carter, Jr on 8/12/2019) (rj) |
Filing 7 FIRST RESPONSE re: #6 LETTER MOTION for Conference Requesting Leave to Move to Dismiss Complaint addressed to Judge Andrew L. Carter, Jr. from Jacqueline Aiello, Esq. dated 7/1/19. ., AMENDED ANSWER to. Document filed by Mike J. Kapin, Michael J. Kapin, P.C.. (Attachments: #1 Exhibit Personal Credit Report Pertaining to Capital One Account)(Kapin, Michael) |
Filing 6 LETTER MOTION for Conference Requesting Leave to Move to Dismiss Complaint addressed to Judge Andrew L. Carter, Jr. from Jacqueline Aiello, Esq. dated 7/1/19. Document filed by Capital One Bank (USA), N.A.. (Attachments: #1 Exhibit A - Solicitation Pages, #2 Exhibit B - Customer Agreement)(Aiello, Jacqueline) |
Filing 5 AFFIDAVIT OF SERVICE. Capital One Bank (USA), N.A. served on 5/23/2019, answer due 6/13/2019. Document filed by Mike J. Kapin; Michael J. Kapin, P.C.. (Kapin, Michael) |
Case Designated ECF. (jgo) |
Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo) |
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jacqueline Marie Aiello. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:1681;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1441;. (jgo) |
Filing 4 NOTICE OF APPEARANCE by Michael J. Kapin on behalf of Mike J. Kapin, Michael J. Kapin, P.C.. (Kapin, Michael) |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A.. Document filed by Capital One Bank (USA), N.A..(Aiello, Jacqueline) |
Filing 2 CIVIL COVER SHEET filed. (Aiello, Jacqueline) |
Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 155168-19. (Filing Fee $ 400.00, Receipt Number ANYSDC-17128838).Document filed by Capital One Bank (USA), N.A.. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - State Notice, #3 Affidavit of Servce)(Aiello, Jacqueline) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.