Keyes v. Capital One Bank (USA), N.A.
| Kevin W. Keyes |
| Capital One Bank (USA), N.A. doing business as Capital One doing business as CreditWise |
| 1:2021cv00583 |
| December 1, 2021 |
| US District Court for the Eastern District of Texas |
| Michael J Truncale |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 AMENDED COMPLAINT against Capital One Bank (USA), N.A., filed by Kevin W. Keyes. (Attachments: #1 Exhibits 1-25)(Manchee, James) |
Filing 9
ORDER granting #7 Motion for Extension of Time to respond to Defendant's motion to dismiss or to file an amended complaint. Signed by District Judge Michael J. Truncale on 1/3/2022. (bjc, )
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Filing 8
ORDERED that Rule 26(f) Attorney Conference must occur by January 18, 2022. Rule 16 Case Management/Scheduling Conference set for 2/10/2022 10:00 AM in Room 221 (Beaumont) before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 12/29/2021. (bjc, )
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| Filing 7 Joint MOTION for Extension of Time to File by Kevin W. Keyes. (Attachments: #1 Text of Proposed Order)(Manchee, James) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Capital One Bank (USA), N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A.. (Ostroff, Ethan) |
| Filing 5 MOTION to Dismiss by Capital One Bank (USA), N.A.. (Attachments: #1 (Memorandum in Support of Motion to Dismiss), #2 Text of Proposed Order (Proposed Order Granting Motion to Dismiss))(Ostroff, Ethan) |
| Filing 4 SUMMONS Returned Executed by Kevin W. Keyes. Capital One Bank (USA), N.A. served on 12/3/2021, answer due 12/24/2021. (Manchee, James) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (bjc, ) |
| Case assigned to District Judge Michael J. Truncale. (bjc, ) |
| DEMAND for Trial by Jury by Kevin W. Keyes. (bjc, ) |
| Filing 3 SUMMONS issued and emailed to plaintiff's attorney for service as to Capital One Bank (USA), N.A.. (bjc, ) |
| Filing 2 NOTICE by Kevin W. Keyes Certificate of Interested Persons (Manchee, James) |
| Filing 1 COMPLAINT against Capital One Bank (USA), N.A. ( Filing fee $ 402 receipt number 0540-8692347.), filed by Kevin W. Keyes. (Attachments: #1 Exhibits 1-25, #2 Civil Cover Sheet)(Manchee, James) |
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| Plaintiff: Kevin W. Keyes | |
| Represented By: | James J Manchee |
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| Defendant: Capital One Bank (USA), N.A. doing business as Capital One doing business as CreditWise | |
| Represented By: | Ethan Geoffrey Ostroff |
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