Pitts v. Capital One Financial Corporation et al
| Shantell Pitts |
| Capital One Financial Corporation and Capital One, N.A. |
| Scott C. Savett, Sheryl Barnes, Samuel Hans, Ronald Hopkins, Jerry Magana, Seth Martindale, Gregory Mishkin, Andrew Molloy, Jay Nagdimon, Neelima Panchang, Sailesh Panchang, Patrick Perger, Jr., Jane Rossetti, Amber Terrell, Angela Uherbelau, Gwendolyn Wright, Elizabeth Zawacki and Ayal Brenner |
| 3:2024cv00047 |
| February 19, 2024 |
| US District Court for the Southern District of Ohio |
| Caroline H Gentry |
| Michael J Newman |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 22, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 Unopposed MOTION for Extension of Time to File Answer New date requested 5/23/2024. by Defendants Capital One Financial Corporation, Capital One, N.A.. (Attachments: #1 Text of Proposed Order) (Ruehlmann, Gregory) |
| Filing 11 Corporate Disclosure Statement by Defendants Capital One, N.A., Capital One Financial Corporation identifying Corporate Parent Capital One Financial Corporation for Capital One, N.A... (Ruehlmann, Gregory) |
| Filing 10 Corporate Disclosure Statement by Defendant Capital One Financial Corporation. (Ruehlmann, Gregory) |
| Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #8 Corporate Disclosure Statement filed by Capital One Financial Corporation, #9 Corporate Disclosure Statement filed by Capital One, N.A.., and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #8 Corporate Disclosure Statement filed by Capital One Financial Corporation, #9 Corporate Disclosure Statement filed by Capital One, N.A.. as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 4/17/2024. (acw) |
| Filing 9 Corporate Disclosure Statement by Defendants Capital One, N.A., Capital One Financial Corporation identifying Corporate Parent Capital One Financial Corporation for Capital One, N.A... (Ruehlmann, Gregory) |
| Filing 8 Corporate Disclosure Statement by Defendant Capital One Financial Corporation. (Ruehlmann, Gregory) |
| Filing 7 MOTION for Joinder in Proposed Intervenors' Memorandum of Law in Support of Their Motion to Intervene and Stay Proceedings by Defendants Capital One Financial Corporation, Capital One, N.A.. (Ruehlmann, Gregory) |
| Filing 6 First MOTION to Intervene and Stay Proceedings by Movants Scott C. Savett, Sheryl Barnes, Samuel Hans, Ronald Hopkins, Jerry Magana, Seth Martindale, Gregory Mishkin, Andrew Molloy, Jay Nagdimon, Neelima Panchang, Sailesh Panchang, Patrick Perger, Jr., Jane Rossetti, Amber Terrell, Angela Uherbelau, Gwendolyn Wright, Elizabeth Zawacki, Ayal Brenner. (Attachments: #1 Supplement Declaration of Timothy D. Brennan, #2 Exhibit Ex. A - Savett v. Capital One, #3 Exhibit Ex. B - Hopkins v. Capital One, #4 Exhibit Ex. C - Pitts v. Capital One, #5 Exhibit Ex. D - Sim v. Capital One, #6 Exhibit Ex. E - Bellantoni v. Capital One, #7 Exhibit Ex. F - Port v. Capital One, #8 Exhibit Ex. G - Motion to Transfer, Consolidate, #9 Text of Proposed Order Movants' Proposed Order) (Spivak, Alan) |
NOTATION ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of Christopher Gold Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Caroline H. Gentry on 3/12/2024. (srb)
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| Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9859820) of Christopher Gold by Plaintiff Shantell Pitts. (Attachments: #1 Exhibit Certificate of Good Standing) (Shamis, Andrew) |
| Filing 4 WAIVER OF SERVICE Returned Executed. Waiver sent to All Defendants. (Shamis, Andrew) |
| Filing 3 Summons Issued as to Capital One Financial Corporation, Capital One, N.A.. (srb) |
|
Filing 2
ORDER TRANSFERRING CASE: The Court, upon a review of the record, notes that the above-styled case was erroneously filed in the Southern District of Ohio, Western Division at Cincinnati. Pursuant to S.D. Ohio Civ. R. 82.1(b), this case is hereby transferred from the docket of the Honorable Matthew W. McFarland to the Office of the Clerk for reassignment to the Western Division of the Southern District of Ohio at Dayton. IT IS SO ORDERED. Signed by Judge Matthew W. McFarland on 02/20/2024. (kaf)
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| Case transferred in from Western Division at Cincinnati Division on 02/20/2024. Case Number 1:24-cv-75. Case assigned to Judge Michael J. Newman and Magistrate Judge Caroline H. Gentry. (kaf) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-9824687), filed by Shantell Pitts. (Attachments: #1 Civil Cover Sheet, #2 Summons Form for Capital One, N.A., #3 Summons Form for Capital One Financial Corporation) (Shamis, Andrew) |
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