A Santini Moving & Storage Co. v. Capital One Financial Corporation
| A Santini Moving & Storage Co. |
| Capital One Financial Corporation |
| 1:2019cv11112 |
| December 4, 2019 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1332 bc |
| None |
Docket Report
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This docket was last retrieved on October 19, 2021. A more recent docket listing may be available from PACER.
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Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 3/9/2020 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie)
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Filing 2
CIVIL COVER SHEET filed. (Feldman, Steven)
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Case Designated ECF. (jgo)
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Magistrate Judge Barbara C. Moses 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (jgo)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Steven Andrew Feldman. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Steven Andrew Feldman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $115517000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9999000;. (jgo)
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Filing 1
COMPLAINT against Capital One Financial Corporation. (Filing Fee $ 400.00, Receipt Number ANYSDC-18203215)Document filed by A Santini Moving & Storage Co.. (Attachments: #1 Exhibit Exhibit 1. Declaration of Joseph J. McGuire, #2 Exhibit Exhibit A. Outstanding Invoices, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit 2, #17 Exhibit 3)(Feldman, Steven)
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| Plaintiff: A Santini Moving & Storage Co. | |
| Represented By: | Steven Andrew Feldman |
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| Defendant: Capital One Financial Corporation | |
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