Shepherd et al v. Capital One Bank (USA) NA
| Gaerell Shepherd and Richard Shepherd |
| Capital One Bank (USA) NA |
| 3:2018cv03141 |
| November 28, 2018 |
| US District Court for the Northern District of Texas |
| Sam A Lindsay |
| Barbara MG Lynn |
| Other Statutes: Consumer Credit |
| 47 U.S.C. § 227 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 25, 2019. A more recent docket listing may be available from PACER.
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Filing 22
ELECTRONIC ORDER granting #21 Application for Admission Pro Hac Vice of Ross T. Silverberg. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 1/25/2019) (chmb)
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| Filing 21 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9734139) filed by Capital One Bank (USA) NA (Attachments: #1 Exhibit(s))Attorney Ross Silverberg added to party Capital One Bank (USA) NA(pty:dft) (Silverberg, Ross) |
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Filing 20
ELECTRONIC ORDER granting #19 Motion to Withdraw as Attorney. Accordingly, the court allows Mr. Stuart M. Price to withdraw as counsel for Plaintiffs, and he is relieved of any further obligation to or representation of Plaintiffs in this case. Mr. David A. Chami is substituted as Plaintiffs counsel in this case. (Ordered by Judge Sam A Lindsay on 1/16/2019) (chmb)
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| Filing 19 MOTION to Withdraw as Attorney and Substitute Counsel filed by Gaerell Shepherd, Richard Shepherd (Attachments: #1 Proposed Order) (Price, Stuart) |
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Filing 18
ELECTRONIC ORDER granting #17 Application for Admission Pro Hac Vice of David D. Chami. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 1/9/2019) (chmb)
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| Filing 17 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9692874) filed by Gaerell Shepherd, Richard Shepherd (Attachments: #1 Proposed Order)Attorney David Ali Chami added to party Gaerell Shepherd(pty:pla), Attorney David Ali Chami added to party Richard Shepherd(pty:pla) (Chami, David) |
| Filing 16 MOTION to Dismiss Plaintiffs' Complaint, and Brief in Support filed by Capital One Bank (USA) NA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Krabill, Kent) |
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Filing 15
ELECTRONIC ORDER granting #14 Motion for Extension of Time. Accordingly, the deadline for Defendant Capital One Bank (USA) NA to answer or otherwise respond to Plaintiffs' Amended Complaint is 1/7/2019. (Ordered by Judge Sam A Lindsay on 1/4/2019) (chmb)
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| Filing 14 Agreed Motion for Extension of Time to File Answer filed by Capital One Bank (USA) NA (Attachments: #1 Proposed Order) (Herman, Russell) |
| Filing 13 Court Request for Recusal: Chief Judge Barbara M.G. Lynn recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case via random assignment to Judge Sam A Lindsay for all further proceedings. Future filings should indicate the case number as: 3:18-cv-3141-L. (ctf) |
| Filing 12 NOTICE of Attorney Appearance by Russell G. Herman on behalf of Capital One Bank (USA) NA. (Filer confirms contact info in ECF is current.) (Herman, Russell) |
| Filing 11 NOTICE of Attorney Appearance by Kent D Krabill on behalf of Capital One Bank (USA) NA. (Filer confirms contact info in ECF is current.) (Krabill, Kent) |
| Filing 10 AFFIDAVIT of Service for Amended Complaint served on Capital One Bank Scarlet Saunders Legal Admin on 12/18/2018. (Price, Stuart) |
| Filing 9 AMENDED COMPLAINT WITH JURY DEMAND against Capital One Bank (USA) NA filed by Gaerell Shepherd, Richard Shepherd. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Price, Stuart) |
| Filing 8 SUMMONS Returned Executed as to Capital One Bank (USA) NA ; served on 12/10/2018. (Price, Stuart) |
| Filing 7 NOTICE of Attorney Appearance by Joy Kathleen Munden on behalf of Gaerell Shepherd, Richard Shepherd. (Filer confirms contact info in ECF is current.) (Munden, Joy) |
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Filing 6
ORDER denying #5 Motion Leave to waive local counsel. Written designation of local counsel must be filed within fourteen days, pursuant to Local Rule 83.10(a). (Ordered by Chief Judge Barbara M.G. Lynn on 11/30/2018) (epm)
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| Filing 5 MOTION To proceed without local counsel pursuant to LR 83.10 re #1 Complaint #2 Cert. Of Interested Persons/Disclosure Statement filed by Gaerell Shepherd, Richard Shepherd (Attachments: #1 Proposed Order) (Price, Stuart) |
| Filing 4 Summons Issued as to Capital One Bank (USA) NA. (zkc) |
| Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (zkc) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Gaerell Shepherd, Richard Shepherd. (Price, Stuart) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Capital One Bank (USA) N.A. filed by Gaerell Shepherd, Richard Shepherd. (Filing fee $400; Receipt number 0539-9610928) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Price, Stuart) |
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