SHEN v. CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION
| COLETTE SHEN |
| CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION |
| 1:2019cv00830 |
| August 13, 2019 |
| US District Court for the Middle District of North Carolina |
| LORETTA C BIGGS |
| JOE L WEBSTER |
| Contract: Recovery/Enforcement |
| None |
Docket Report
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This docket was last retrieved on January 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 RESPONSE in Opposition re #10 MOTION to Remand to State Court filed by COLETTE SHEN Memorandum Brief in Support of Response in Opposition filed by CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION. Replies due by 10/25/2019 (CASH, RACHEL) |
| Filing 12 RESPONSE in Opposition re #10 MOTION to Remand to State Court filed by COLETTE SHEN filed by CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION. Replies due by 10/25/2019 (CASH, RACHEL) |
| Filing 11 RESPONSE filed by Plaintiff COLETTE SHEN re #8 Brief, #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION filed by COLETTE SHEN. Replies due by 10/4/2019 (TANNER, JAMES) |
| Filing 10 MOTION to Remand to State Court by COLETTE SHEN. Response to Motion due by 10/11/2019 (TANNER, JAMES) |
| Filing 9 Corporate Disclosure Statement by CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION identifying Corporate Parent CAPITAL ONE FINANCIAL CORPORATION for CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION. (CASH, RACHEL) Modified on 9/3/2019 to remove unnecessary punctuation in docket text. (Butler, Carol) |
| Filing 8 BRIEF re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Attachments: #1 Exhibit Cardholder Agreement)(CASH, RACHEL) |
| Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION. Response to Motion due by 9/20/2019 (CASH, RACHEL) |
| Filing 6 NOTICE of Appearance by attorney RACHEL B. CASH on behalf of Defendant CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION (CASH, RACHEL) |
| Filing 5 MOTION for Extension of Time to File Answer re #2 Complaint by CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION. (LONG, WILLIAM) |
ORDER granting #5 Motion for Extension of Time to Answer for CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION. Answer due by 8/30/2019. Signed by John Brubaker, Clerk of Court, on 08/20/2019. (Brubaker, John)
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| Case assigned to JUDGE LORETTA C. BIGGS and MAGISTRATE JUDGE JOE L. WEBSTER. (Coyne, Michelle) |
| Filing 4 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form)(Coyne, Michelle) |
| Filing 3 Summons Issued as to CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION. (Original document issued in Orange County Superior Court, Case Number 19CV932 on 07/08/2019 and is listed as Exhibit A to the Petition for Removal) (Coyne, Michelle) |
| Filing 2 COMPLAINT against CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION, filed by COLETTE SHEN. (Original document filed in Orange County Superior Court, Case Number 19CV932 and is listed as Exhibit 1 to the Petition for Removal)(Coyne, Michelle) |
| Filing 1 PETITION FOR REMOVAL against COLETTE SHEN ( Filing fee $ 400 receipt number 0418-2630405.), filed by CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION. (Attachments: #1 Exhibit)(LONG, WILLIAM) |
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| Defendant: CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION | |
| Represented By: | WILLIAM J. LONG |
| Represented By: | RACHEL B. CASH |
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| Plaintiff: COLETTE SHEN | |
| Represented By: | JAMES E. TANNER, III |
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