Martin v. Capital One Financial Corp
Plaintiff: Roy Martin
Defendant: Capital One Financial Corp
Case Number: 3:2020cv00662
Filed: March 18, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Jane J Boyle
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2020 Filing 15 RESPONSE filed by Capital One Financial Corp re: #11 MOTION for Leave to File First Amended Complaint (Jacobsen, Allison)
May 8, 2020 Filing 14 REPLY filed by Capital One Financial Corp re: #4 MOTION to Dismiss (Jacobsen, Allison)
April 28, 2020 Filing 13 CERTIFICATE of Conference re 12 Order, by Lorenzo Brown on behalf of Roy Martin (Brown, Lorenzo)
April 24, 2020 Opinion or Order Filing 12 ELECTRONIC ORDER: Plaintiff has filed #11 Motion for Leave to File First Amended Complaint, but Plaintiff's motion lacks a Certificate of Conference, as required under Local Rule 7.1(b). Accordingly, the Court ORDERS Plaintiff to submit a notice with the Court on or before April 28, 2020, that indicates whether Plaintiff's Motion for Leave to File First Amended Complaint is opposed or unopposed by Defendant. (Ordered by Judge Jane J. Boyle on 4/24/2020) (chmb)
April 24, 2020 Filing 11 MOTION for Leave to File First Amended Complaint filed by Roy Martin with Brief/Memorandum in Support.. Party Lesyle Manuel added. (Brown, Lorenzo)
April 24, 2020 Filing 10 RESPONSE filed by Roy Martin re: #4 MOTION to Dismiss (Brown, Lorenzo)
April 23, 2020 Opinion or Order Filing 9 ORDER: The Court STRIKES Plaintiffs #6 amended complaint from the record. Moreover, to ensure the expedient resolution of Plaintiffs claims, the Court ORDERS that Plaintiff file a response to Defendants pending #4 motion to dismiss Plaintiffs complaint on or before Tuesday, 4/28/2020. Further, the Court ORDERS Plaintiff to file any motion for leave to amend his complaint on or before Thursday, 4/30/2020, so that the Court can address this matter before ruling on the pending motion to dismiss. (Ordered by Judge Jane J. Boyle on 4/23/2020) (svc)
April 22, 2020 Filing 8 RESPONSE filed by Roy Martin re: #5 Order to Show Cause/Order to Answer, (Brown, Lorenzo)
April 22, 2020 Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Roy Martin. (Brown, Lorenzo)
April 22, 2020 Filing 6 ***STRICKEN PER #9 ORDER*** AMENDED COMPLAINT against All Defendants filed by Roy Martin. Summons(es) not requested at this time. 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. (Brown, Lorenzo) Modified text on 4/23/2020 (svc).
April 20, 2020 Opinion or Order Filing 5 ORDER TO SHOW CAUSE: By Friday, April 24, 2020, at 12:00 p.m., Plaintiff must SHOW CAUSE, in writing, why he has not yet responded to Capital Ones #4 motion to dismiss. Failure to show cause or file the appropriate documents may result in dismissal of Plaintiffs action without further notice. (Ordered by Judge Jane J. Boyle on 4/20/2020) (svc)
March 25, 2020 Filing 4 MOTION to Dismiss filed by Capital One Financial Corp with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Jacobsen, Allison)
March 18, 2020 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (hml)
March 18, 2020 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Capital One Financial Corp d/b/a Capital One. (Jacobsen, Allison)
March 18, 2020 Filing 1 NOTICE OF REMOVAL from 44th Judicial District, Dallas County, case number DC-20-02703 filed by Capital One Financial Corp d/b/a Capital One. (Filing fee $400; receipt number 0539-10709251) 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 and Instructions 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, #2 Cover Sheet Supplement) (Jacobsen, Allison)

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 Texas Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Martin v. Capital One Financial Corp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Financial Corp
Represented By: Allison F Jacobsen
Represented By: Tara Leigh Elgie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Roy Martin
Represented By: Veretta L Frazier
Represented By: Lorenzo Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?