Orrin S. Anderson v. Capital One Bank (USA), N.A.
Plaintiff: Orrin S. Anderson, Orrin Scott Anderson and Orrin Anderson
Defendant: Capital One Bank (USA), N.A.
Case Number: 7:2019cv03981
Filed: May 3, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Bankruptcy Withdrawal
Cause of Action: 28 U.S.C. ยง 157
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 29, 2019 Opinion or Order Filing 8 ORDER granting #1 Motion to Withdraw Bankruptcy Reference; terminating #6 Motion for Conference. The Parties' joint motion to withdraw to this Court the reference of the class action adversary proceeding, Adv. Proc. No. 15-08342 (RDD), to the Bankruptcy Court is GRANTED for the reasons set forth in the joint motion. 28 U.S.C. 157(d). The Parties shall appear before this Court on September 11, 2019 at 11:00 AM for a hearing on a motion for final approval of the class action settlement. If the Parties have any conflicts with this date, or would like to submit motion papers related to the hearing, they are directed to fax a letter to this Court with at least three mutually agreed upon alternate dates or with a description of the proposed motion, as appropriate. The Clerk of the Court is respectfully directed to terminate the motions at ECF Nos. 1 and 6. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 5/29/2019) (ne) Transmission to Orders and Judgments Clerk for processing.
May 29, 2019 Set/Reset Deadlines as to Motion Hearing set for 9/11/2019 at 11:00 AM before Judge Nelson Stephen Roman. (ne)
May 13, 2019 Filing 7 LETTER RESPONSE to Motion addressed to Judge Nelson Stephen Roman from Joseph L. Noga dated May 13,2019 re: #6 LETTER MOTION for Conference re Motion for Final Approval addressed to Judge Nelson Stephen Roman from George F. Carpinello dated May 8, 2019. . Document filed by Capital One Bank (USA), N.A.. (Noga, Joseph)
May 8, 2019 Filing 6 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference re Motion for Final Approval addressed to Judge Nelson Stephen Roman from George F. Carpinello dated May 8, 2019. Document filed by Orrin S. Anderson.(Carpinello, George) Modified on 7/1/2019 (ldi).
May 7, 2019 NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Unassigned is no longer assigned to the case. (ma)
May 7, 2019 Magistrate Judge Paul E. Davison 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: #http://nysd.uscourts.gov/forms.php. (ma)
May 7, 2019 CASE DECLINED AS NOT RELATED. Case referred as related to 18cv3307 and declined by Judge Vincent L. Briccetti and returned to wheel for assignment. (ma)
May 6, 2019 Filing 5 NOTICE OF APPEARANCE by Laura Pamela MacDonald on behalf of Capital One Bank (USA), N.A.. (MacDonald, Laura)
May 3, 2019 Filing 4 NOTICE OF APPEARANCE by Laura Pamela MacDonald on behalf of Capital One Bank (USA), N.A.. (MacDonald, Laura)
May 3, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-3307. Document filed by Orrin S. Anderson.(bkar)
May 3, 2019 Filing 2 CIVIL COVER SHEET filed. (bkar)
May 3, 2019 Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 15-8342A, 14-B-22147 (RDD).Document filed by Orrin S. Anderson, Capital One Bank (USA), N.A.(bkar)
May 3, 2019 Case Designated ECF. (bkar)
May 3, 2019 BANKRUPTCY WITHDRAWAL CASE REFERRED BY ATTORNEY TO Judge Vincent L. Briccetti as possibly related to 18-cv-3307. (bkar)

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Plaintiff: Orrin S. Anderson
Represented By: Adam Reese Shaw
Represented By: Charles Wayne Juntikka
Represented By: George F. Carpinello
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Plaintiff: Orrin Scott Anderson
Represented By: Adam Reese Shaw
Represented By: Charles Wayne Juntikka
Represented By: George F. Carpinello
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Plaintiff: Orrin Anderson
Represented By: Adam Reese Shaw
Represented By: Charles Wayne Juntikka
Represented By: George F. Carpinello
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Defendant: Capital One Bank (USA), N.A.
Represented By: Joseph L. Noga, IV
Represented By: Joel H. Levitin
Represented By: Samuel Giffin Mann
Represented By: Laura Pamela MacDonald
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