Williams v. Capital One Financial Corporation et al
Plaintiff: Devonte Williams
Defendant: Capital One Financial Corporation and The Bank of New York Mellon Trust Company N.A.
Case Number: 5:2024cv00350
Filed: June 24, 2024
Court: U.S. District Court for the Eastern District of North Carolina
Presiding Judge: Robert B Jones
Referring Judge: Richard E Myers
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2024 Filing 20 Rule 12 Letter Issued as to #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Copy of letter mailed to Plaintiff.) (McNally, Kimberly)
August 20, 2024 Filing 19 Memorandum in Support regarding #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Capital One Financial Corporation, The Bank of New York Mellon Trust Company N.A.. (Long, William)
August 20, 2024 Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Capital One Financial Corporation, The Bank of New York Mellon Trust Company N.A.. (Long, William)
August 19, 2024 Opinion or Order Filing 17 ORDER denying without prejudice #11 Motion to Dismiss for Failure to State a Claim and denying as moot #15 Motion to Amend Complaint. The court accepts as filed the First Amended Complaint at DE 16. Signed by Chief U.S. District Judge Richard E. Myers II on 8/19/2024. (McNally, Kimberly)
August 6, 2024 Filing 16 Amended Complaint, filed by Devonte Williams. (Attachments: #1 Exhibit 7 - Description of Debt Securities) (McNally, Kimberly) Modified on 8/19/2024 pursuant to #17 Order (McNally, Kimberly).
July 25, 2024 Filing 15 MOTION to Amend #1 Complaint, filed by Devonte Williams. (McNally, Kimberly)
July 22, 2024 Opinion or Order Filing 14 ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 7/22/2024. (Copy of order mailed to Plaintiff.) (McNally, Kimberly)
July 18, 2024 Filing 13 Rule 12 Letter Issued as to #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Copy of letter mailed to Plaintiff.) (McNally, Kimberly)
July 17, 2024 Filing 12 Memorandum in Support regarding #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Capital One Financial Corporation, The Bank of New York Mellon Trust Company N.A.. (Long, William)
July 17, 2024 Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Capital One Financial Corporation, The Bank of New York Mellon Trust Company N.A.. (Long, William)
July 17, 2024 Filing 10 Financial Disclosure Statement by The Bank of New York Mellon Trust Company N.A. identifying Corporate Parent The Bank of New York Mellon Corporation for The Bank of New York Mellon Trust Company N.A.. (Long, William)
July 17, 2024 Filing 9 Financial Disclosure Statement by Capital One Financial Corporation (Long, William)
July 17, 2024 Filing 8 Notice of Appearance filed by William Jacob Long, IV on behalf of All Defendants. (Long, William)
July 2, 2024 Filing 7 Certified Mail Receipts, filed by Devonte Williams. (Attachments: #1 Cover Letter) (McNally, Kimberly)
June 27, 2024 Filing 6 Proof of Service, filed by Devonte Williams. The Bank of New York Mellon Trust served on 6/26/2024. (McNally, Kimberly)
June 27, 2024 Filing 5 Proof Service, filed by Devonte Williams. Capital One Financial Corporation served on 6/26/2024. (McNally, Kimberly)
June 25, 2024 Filing 4 Summons Issued as to Capital One Financial Corporation, The Bank of New York Mellon Trust Company N.A. (Summons issued at intake) (Rudd, D.)
June 24, 2024 Filing 3 Financial Disclosure Statement filed by Devonte Williams. (Rudd, D.)
June 24, 2024 Filing 2 Notice of Self-Representation filed by Devonte Williams. (Rudd, D.)
June 24, 2024 Filing 1 COMPLAINT against Capital One Financial Corporation, The Bank of New York Mellon Trust Company N.A. (Filing fee $405.00 receipt number 5-00011101), filed by Devonte Williams. (Attachments: #1 Exhibit 1- Registration Statement - Form S-3, #2 Exhibit 2- Notices to Capital One Financial Corp., #3 Exhibit Part 2 of Exhibit 2- Notice of Claim to Interest - 1st Attempt, #4 Exhibit Part 3 of Exhibit- Official Notice & Demand, #5 Exhibit 3- Responses from Capital One Financial Corp., #6 Exhibit 4- Payments to Capital One Financial Corp., #7 Exhibit 5- Notice of Claim to Interest/Equity, #8 Exhibit 6- Reports to 3rd Parties by Capital One Financial Corp., #9 Civil Cover Sheet) (Rudd, D.)

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Defendant: Capital One Financial Corporation
Represented By: William Jacob Long, IV
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Defendant: The Bank of New York Mellon Trust Company N.A.
Represented By: William Jacob Long, IV
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Plaintiff: Devonte Williams
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