Steele v. Capital One Bank
| Beatrice Shirley Williams Steele |
| Capital One Bank |
| 1:2023cv03745 |
| May 3, 2023 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Laura Taylor Swain |
| Civil Rights: Other |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 MOTION TO ADD ADDITIONAL EXHIBITS. Document filed by Beatrice Shirley Williams Steele.(sc) |
| Filing 18 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Summons and Complaint served. Capital One Bank, served on 6/20/2023, answer due 8/21/2023. Service was made by Mail, signed and returned by Philip A. Goldstein, Esq. Document filed by Beatrice Shirley Williams Steele. (sc) (Main Document 18 replaced on 6/28/2023) (ta). |
| Filing 17 DECLARATION of Beatrice S. Williams Steele. Document filed by Beatrice Shirley Williams Steele. (sc) |
| Filing 16 DECLARATION of Beatrice Steele in Support of re: #15 Notice (Other). Document filed by Beatrice Shirley Williams Steele. (sc) |
| Filing 15 NOTICE OF MOTION. Document filed by Beatrice Shirley Williams Steele. (sc) |
| Filing 14 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Beatrice S. Williams-Steele consents to receive electronic service via the ECF system. Document filed by Beatrice Shirley Williams Steele.(sc) |
| Filing 13 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Beatrice S. Williams-Steele consents to receive electronic service via the ECF system. Document filed by Beatrice Shirley Williams Steele.(sc) |
Filing 12
INFORMATION PACKAGE MAILED to Beatrice Shirley Williams Steele 1085 Nelson Avenue 4A Bronx, NY 10452 on 05/24/2023 Re: #10 Order of Service. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases). (ta)
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| Filing 11 SUMMONS ISSUED as to Capital One Bank. (ta) |
| FRCP 4 SERVICE PACKAGE HAND DELIVERED TO U.S.M.: on 05/24/2023 Re: Judge Andrew L. Carter, Jr. #10 Order of Service. The following document(s) were enclosed in the Service Package: Complaint, Summons, IFP, Order of Service, Completed U.S.M. form(s) for defendant(s)Capital One Bank. (ta) |
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Filing 10
ORDER OF SERVICE: The Clerk of Court is directed to mail an information package to Plaintiff. The Clerk of Court is further instructed to issue a summons for Defendant Capital One, N.A., complete the USM-285 form with the address for this defendant, and deliver to the U.S. Marshals Service all documents necessary to effect service. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue). (Signed by Judge Andrew L. Carter, Jr on 5/22/2023) (ate) Transmission to Pro Se Assistants for processing.
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| Filing 9 LETTER addressed to Judge Laura Taylor Swain from B. S. Williams Steele, dated 5/16/23 re: These are exhibits that I have and like to document with the rest of my information in hope for a legal attorney to represent me in this case. I am issuing a Capital One letter stating availability on a provisional credit which is established still etc. Document filed by Beatrice Shirley Williams Steele.(sc) |
| NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Laura Taylor Swain is no longer assigned to the case. (sgz) |
| Magistrate Judge Stewart D. Aaron 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. (sgz) |
| Filing 7 LETTER addressed to Judge Laura Taylor Swain from B.S. Williams Steele, re: Out of confusion and trying to get this Court Complaint in, I forgot to add the address etc. The address is as follows: Capital One Headquarters, Capital One Financial Corp., 1680 Capital One Drive, McLean, VA 22102. If it please the Court, May I add the address today. Document filed by Beatrice Shirley Williams Steele.(sc) Modified on 5/12/2023 (sc). |
| Filing 6 LETTER addressed to Judge Laura Taylor Swain from B. S. Williams Steele,. re: "EXHIBITS PER CASE: CAPITAL ONE STATEMENTS - CAPITAL ONE AVAILABILITY - CHECKS RETURNED" - (after I was sent letter showing and stating I could have a release of funds being made available). Document filed by Beatrice Shirley Williams Steele.(sc) |
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Filing 5
ORDER GRANTING IFP APPLICATION: Leave to proceed in this Court without prepayment of fees is authorized. 28 U.S.C. 1915. (Signed by Judge Laura Taylor Swain on 5/5/2023) (sac)
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| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (sac) |
| Filing 4 APPLICATION for the Court to Request Pro Bono Counsel. Document filed by Beatrice Shirley Williams Steele..(rdz) |
| Filing 3 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Beatrice Shirley Williams Steele consents to receive electronic service via the ECF system. Document filed by Beatrice Shirley Williams Steele..(rdz) |
| Filing 2 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Beatrice Shirley Williams Steele..(rdz) |
| Filing 1 COMPLAINT against Capital One Bank. Document filed by Beatrice Shirley Williams Steele..(rdz) |
| Case Designated ECF. (rdz) |
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| Plaintiff: Beatrice Shirley Williams Steele | |
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