Tse v. Capital One Financial Corporation et al
Plaintiff: Jeannice Tse
Defendant: Simon Lindenmann, Elizabeth Khatri and Capital One Financial Corporation
Case Number: 1:2020cv09347
Filed: November 7, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Sidney H Stein
Nature of Suit: Civil Rights: Jobs
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2020 Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint. Elizabeth Khatri served on 12/28/2020, answer due 1/19/2021. Service was accepted by Elizabeth Khatri. Document filed by Jeannice Tse..(Ma, Tiffany)
December 30, 2020 Opinion or Order Filing 13 ORDER: This case has been assigned to this Court for all purposes. Counsel for all parties are required to register promptly as filing users in accordance with the S.D.N.Y. Electronic Case Filing Rules & Instructions. An initial pretrial conference pursuant to Fed. R. Civ. P. 16 is scheduled via teleconference for February 5, 2021, at 10:00 a.m., and as further set forth in this Order. The parties shall dial 888-273-3658 and use access code 7004275 to join the teleconference. Plaintiff's counsel is directed to notify defendants' counsel of this teleconference. Attorneys are directed to consult the Electronic Case Filing Rules & Instructions and Judge Stein's Individual Rules with respect to procedures for matters assigned to him. So ordered. (Initial Conference set for 2/5/2021 at 10:00 AM before Judge Sidney H. Stein). (Signed by Judge Sidney H. Stein on 12/30/2020) (rjm)
December 6, 2020 Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Simon Lindenmann waiver sent on 12/2/2020, answer due 2/1/2021. Document filed by Jeannice Tse..(Ma, Tiffany)
November 30, 2020 Filing 11 NOTICE OF APPEARANCE by Jessica Rose Schild on behalf of Capital One Financial Corporation, Simon Lindenmann..(Schild, Jessica)
November 30, 2020 Filing 10 NOTICE OF APPEARANCE by Kelly Marie Cardin on behalf of Capital One Financial Corporation, Simon Lindenmann..(Cardin, Kelly)
November 19, 2020 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Capital One Financial Corporation waiver sent on 11/10/2020, answer due 1/11/2021. Document filed by Jeannice Tse..(Ma, Tiffany)
November 9, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to Simon Lindenmann..(dnh)
November 9, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to Elizabeth Khatri..(dnh)
November 9, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to Capital One Financial Corporation..(dnh)
November 9, 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. (dnh)
November 9, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Sidney H. Stein. 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..(dnh)
November 9, 2020 Case Designated ECF. (dnh)
November 7, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Simon Lindenmann, re: #1 Complaint. Document filed by Jeannice Tse..(Ma, Tiffany)
November 7, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Elizabeth Khatri, re: #1 Complaint. Document filed by Jeannice Tse..(Ma, Tiffany)
November 7, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Financial Corporation, re: #1 Complaint. Document filed by Jeannice Tse..(Ma, Tiffany)
November 7, 2020 Filing 2 CIVIL COVER SHEET filed..(Ma, Tiffany)
November 7, 2020 Filing 1 COMPLAINT against Capital One Financial Corporation, Elizabeth Khatri, Simon Lindenmann. (Filing Fee $ 400.00, Receipt Number BNYSDC-22482719)Document filed by Jeannice Tse..(Ma, Tiffany)

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Defendant: Simon Lindenmann
Represented By: Kelly Marie Cardin
Represented By: Jessica Rose Schild
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Defendant: Elizabeth Khatri
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Defendant: Capital One Financial Corporation
Represented By: Kelly Marie Cardin
Represented By: Jessica Rose Schild
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Plaintiff: Jeannice Tse
Represented By: Tiffany Ma
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