McMillan v. Capital One Bank, N.A. et al
Plaintiff: Victoria McMillan
Defendant: Melody Young, Yolanda Reyes, Chinika McDonald, Capital One Bank (USA), N.A., NYPD Lt. Anthony Burgio, Capital One Bank, N.A. and City Of New York
Alternative Dispute Resolution (Adr) Provider: THE CITY OF NEW YORK
Case Number: 1:2020cv07981
Filed: September 25, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. ยง 1331 cr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Filing 9 LETTER MOTION for Extension of Time to File Answer or Otherwise Respond to the Complaint addressed to Judge Naomi Reice Buchwald from Nelson R. Leese dated November 23, 2020. Document filed by City Of New York..(Leese, Nelson)
November 20, 2020 Filing 8 NOTICE OF APPEARANCE by Nelson Leese on behalf of City Of New York..(Leese, Nelson)
September 30, 2020 Filing 7 DEMAND for Trial by Jury. Document filed by Victoria McMillan.(Sivin, Edward)
September 30, 2020 Filing 6 NOTICE OF APPEARANCE by Edward Sivin on behalf of Victoria McMillan..(Sivin, Edward)
September 28, 2020 Case Designated ECF. (pc)
September 28, 2020 Magistrate Judge Sarah Netburn 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. (pc)
September 28, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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..(pc)
September 28, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stephen G. Foresta. The party information for the following party/parties has been modified: THE CITY OF NEW YORK. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly;. (pc)
September 25, 2020 Filing 5 ANSWER to Complaint. Document filed by Capital One Bank (USA), N.A., Capital One Bank, N.A., Chinika McDonald, Yolanda Reyes, Melody Young..(Foresta, Stephen)
September 25, 2020 Filing 4 NOTICE OF APPEARANCE by Aleksandra Kaplun on behalf of Capital One Bank (USA), N.A., Capital One Bank, N.A., Chinika McDonald, Yolanda Reyes, Melody Young..(Kaplun, Aleksandra)
September 25, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Capital One Financial Corp. for Capital One Bank (USA), N.A., Capital One Bank, N.A.. Document filed by Capital One Bank (USA), N.A., Capital One Bank, N.A., Chinika McDonald, Yolanda Reyes, Melody Young..(Foresta, Stephen)
September 25, 2020 Filing 2 CIVIL COVER SHEET filed..(Foresta, Stephen)
September 25, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 156286/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-21851352).Document filed by Yolanda Reyes, Melody Young, Capital One Bank (USA), N.A., Capital One Bank, N.A., Chinika McDonald. (Attachments: #1 Exhibit Exhibit A-Summons and Complaint, #2 Exhibit Exhibit B-Notice of filing of notice of removal).(Foresta, Stephen)

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Defendant: Melody Young
Represented By: Stephen G. Foresta
Represented By: Aleksandra Kaplun
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Defendant: Yolanda Reyes
Represented By: Stephen G. Foresta
Represented By: Aleksandra Kaplun
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Defendant: Chinika McDonald
Represented By: Stephen G. Foresta
Represented By: Aleksandra Kaplun
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Defendant: Capital One Bank (USA), N.A.
Represented By: Stephen G. Foresta
Represented By: Aleksandra Kaplun
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Defendant: NYPD Lt. Anthony Burgio
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Defendant: Capital One Bank, N.A.
Represented By: Stephen G. Foresta
Represented By: Aleksandra Kaplun
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Defendant: City Of New York
Represented By: Nelson Leese
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Plaintiff: Victoria McMillan
Represented By: Edward Sivin
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Alternative dispute resolution (adr) provider: THE CITY OF NEW YORK
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