Zia Furs LLC v. Capital One Bank (USA), Inc. et al
| Zia Furs LLC |
| Capital One Bank (USA), Inc. and John and Jane Does 1-15 |
| 1:2023cv10419 |
| November 29, 2023 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Contract: Other |
| 15 U.S.C. ยง 1693 ef Electronic Fund Transfer Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 LETTER MOTION for Conference (Pre-Motion) addressed to Judge John G. Koeltl from Philip A. Goldstein dated January 26, 2024. Document filed by Capital One Bank (USA), Inc...(Goldstein, Philip) |
Filing 9
ORDER granting #7 Letter Motion for Extension of Time to Answer re #7 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge John G. Koeltl from Philip A. Goldstein dated December 20, 2023. APPLICATION GRANTED. SO ORDERED.. (Signed by Judge John G. Koeltl on 12/20/2023) Capital One Bank (USA), Inc. answer due 1/26/2024 (ks)
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| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), Inc.. Document filed by Capital One Bank (USA), Inc...(Goldstein, Philip) |
| Filing 7 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge John G. Koeltl from Philip A. Goldstein dated December 20, 2023. Document filed by Capital One Bank (USA), Inc...(Goldstein, Philip) |
| Filing 6 NOTICE OF APPEARANCE by Philip A. Goldstein on behalf of Capital One Bank (USA), Inc...(Goldstein, Philip) |
| Filing 5 CIVIL COVER SHEET filed..(Gamarello, Thomas) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Capital One Bank (USA), Inc.. (vf) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 4/4/2024 at 03:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Thomas Nicholas Gamarello. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf) |
| 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..(vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas Nicholas Gamarello. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to Rockland. (vf) |
| Magistrate Judge Ona T. Wang is designated to handle matters that may be referred in this case. 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. (vf) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), Inc., re: #1 Complaint. Document filed by Zia Furs LLC..(Gamarello, Thomas) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Zia Furs LLC..(Gamarello, Thomas) |
| Filing 1 COMPLAINT against Capital One Bank (USA), Inc., John and Jane Does 1-15. (Filing Fee $ 402.00, Receipt Number ANYSDC-28626104)Document filed by Zia Furs LLC..(Gamarello, Thomas) |
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