Williams v. Capital One Financial Corporation et al
Devonte Williams |
Capital One Financial Corporation and The Bank of New York Mellon Trust Company N.A. |
5:2024cv00350 |
June 24, 2024 |
U.S. District Court for the Eastern District of North Carolina |
Robert B Jones |
Richard E Myers |
Negotiable Instrument |
28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty |
None |
Docket Report
This docket was last retrieved on August 21, 2024. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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) |
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) |
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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). |
Filing 15 MOTION to Amend #1 Complaint, filed by Devonte Williams. (McNally, Kimberly) |
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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) |
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) |
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) |
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) |
Filing 9 Financial Disclosure Statement by Capital One Financial Corporation (Long, William) |
Filing 8 Notice of Appearance filed by William Jacob Long, IV on behalf of All Defendants. (Long, William) |
Filing 7 Certified Mail Receipts, filed by Devonte Williams. (Attachments: #1 Cover Letter) (McNally, Kimberly) |
Filing 6 Proof of Service, filed by Devonte Williams. The Bank of New York Mellon Trust served on 6/26/2024. (McNally, Kimberly) |
Filing 5 Proof Service, filed by Devonte Williams. Capital One Financial Corporation served on 6/26/2024. (McNally, Kimberly) |
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.) |
Filing 3 Financial Disclosure Statement filed by Devonte Williams. (Rudd, D.) |
Filing 2 Notice of Self-Representation filed by Devonte Williams. (Rudd, D.) |
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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