HILLIARD v. CAPITAL ONE BANK (USA), N.A. et al
| JIMMIE HILLIARD |
| CAPITAL ONE BANK (USA), N.A. and THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC |
| 2:2021cv00924 |
| July 16, 2021 |
| US District Court for the Western District of Pennsylvania |
| Arthur J Schwab |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 20
TEXT ORDER denying as moot #17 Motion for Leave to File Amended Complaint, see Doc No 16 . Signed by Judge Arthur J. Schwab on 9/8/21. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lck)
|
|
Filing 19
TEXT ORDER, in light of the filing of the First Amended Complaint #18 , the Motion to Dismiss for Failure to State a Claim #12 is denied as moot. Signed by Judge Arthur J. Schwab on 9/8/21. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lck)
|
| Filing 18 First AMENDED COMPLAINT against CAPITAL ONE BANK (USA), N.A., THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC, filed by JIMMIE HILLIARD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Ward, Joshua) |
| Filing 17 MOTION for Leave to File First Amended Complaint by JIMMIE HILLIARD. (Attachments: #1 Exhibit A, #2 Proposed Order) (Ward, Joshua) |
| Update Answer Deadline: Answer due from CAPITAL ONE BANK (USA), N.A. on 9/22/2021; THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC on 9/22/2021 (kss) |
|
Filing 16
TEXT ORDER granting #15 Motion to Amend Complaint. Plaintiff is granted leave to file its First Amended Complaint until September 10, 2021. Signed by Judge Arthur J. Schwab on 9/3/21. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lck)
|
| Filing 15 First MOTION to Amend Complaint by JIMMIE HILLIARD. (Attachments: #1 Exhibit A, #2 Proposed Order) (Ward, Joshua) |
|
Filing 14
TEXT ORDER re #12 Motion to Dismiss for Failure to State a Claim, filed by THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC, CAPITAL ONE BANK (USA), N.A. -Response due by 9/7/2021; Reply brief due by 9/14/2021. Signed by Judge Arthur J. Schwab on 8/25/21. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lck)
|
| Filing 13 BRIEF in Support re #12 Motion to Dismiss for Failure to State a Claim, filed by CAPITAL ONE BANK (USA), N.A., THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC. (Lucas, Jessica) |
| Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CAPITAL ONE BANK (USA), N.A., THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order, #5 Affidavit) (Lucas, Jessica) |
| Filing 11 NOTICE of Appearance by Andrew Michael Schwartz on behalf of CAPITAL ONE BANK (USA), N.A., THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC. (Schwartz, Andrew) |
|
Filing 10
TEXT ORDER approving #8 Stipulation for Extension of Time to Answer filed by CAPITAL ONE BANK (USA), N.A. Answer due 8/24/21. Signed by Judge Arthur J. Schwab on 7/26/21. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lck)
|
| Filing 9 Disclosure Statement identifying Capital One Financial Corporation as corporate parent or other affiliate, by CAPITAL ONE BANK (USA), N.A.. (Lucas, Jessica) |
| Filing 8 Stipulation for Extension of Time to Answer by CAPITAL ONE BANK (USA), N.A. Answer due from CAPITAL ONE BANK (USA), N.A. on 8/24/2021. (Lucas, Jessica) |
| Filing 7 Disclosure Statement identifying None as corporate parent or other affiliate, by THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC. (Lucas, Jessica) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #6 Notice of Appearance. ERROR: Party did not file disclosure statement as required pursuant L.R. 7.1.1. CORRECTION: Attorney advised to file statement within 7 days. Disclosure Statement due by 7/29/2021. (jv) |
| Filing 6 NOTICE of Appearance by Jessica Lucas on behalf of CAPITAL ONE BANK (USA), N.A., THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC. (Lucas, Jessica) |
|
Filing 5
ORDER approving #4 Stipulation for Extension of Time to Answer filed by THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC; Answer due 8/24/21 Signed by Judge Arthur J. Schwab on 7/20/21. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lck)
|
| Filing 4 Stipulation for Extension of Time to Answer by THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC Answer due from THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC on 8/23/2021. (Lucas, Jessica) |
|
Filing 3
ORDER Re: Federal Rule of Civil Procedure 12(b) Motions to Dismiss. Signed by Judge Arthur J. Schwab on 7/19/21. (ms)
|
| Filing 2 NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (ms) |
| Filing 1 NOTICE OF REMOVAL from Allegheny County, case number AR-21-002473 (Filing fee, including Administrative fee, $402, receipt number APAWDC-6612470), filed by CAPITAL ONE BANK (USA), N.A., THE LAW OFFICES OF HAYT, HAYT & LANDAU, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 Including complaint filed at state court, #3 Exhibit 2) (jv) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Notice of Removal. ERROR: Party did not file disclosure statement as required pursuant L.R. 7.1.1. CORRECTION: Attorney advised to file statement within 7 days. Disclosure Statement due by 7/23/2021. (jv) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
