Wilprit v. Capital One Bank USA NA et al
| Lori Bernard Wilprit |
| Capital One Bank USA, N.A., Capital One, N.A., Capital One Bank USA NA and Capital One NA |
| 3:2022cv00452 |
| February 24, 2022 |
| US District Court for the Northern District of Texas |
| Ed Kinkeade |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 Appendix in Support filed by Capital One Bank USA NA, Capital One NA re #20 Reply in Support of Their Motion to Transfer Venue and Memorandum in Support (Ostroff, Ethan) |
| Filing 20 REPLY filed by Capital One Bank USA NA, Capital One NA re: #10 MOTION to Tranfer Venue (Ostroff, Ethan) |
Filing 19
ELECTRONIC ORDER - In light of Plaintiff's Amended Complaint Defendants' #11 Motion to Dismiss is denied as moot. (Ordered by Judge Ed Kinkeade on 4/22/2022) (chmb)
|
| Filing 18 MOTION to Dismiss filed by Capital One Bank USA NA, Capital One NA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Ostroff, Ethan) |
| Filing 17 MOTION to Stay and Memorandum in Support of Motion to Stay filed by Capital One Bank USA NA, Capital One NA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order granting Defendants' Motion to Stay) (Ostroff, Ethan) |
| Filing 16 Appendix in Support filed by Lori Bernard Wilprit re #15 Brief/Memorandum in Support of Motion (Manchee, James) |
| Filing 15 RESPONSE in Opposition filed by Lori Bernard Wilprit re #10 MOTION to Tranfer Venue and Objections to the Declaration of Amshuman Ramachandran (Attachments: #1 Proposed Order) (Manchee, James) Modified event on 4/11/2022 (ygl). |
| Filing 14 NOTICE of Attorney Appearance by Jose M Luzarraga on behalf of Capital One Bank USA NA, Capital One NA. (Filer confirms contact info in ECF is current.) (Luzarraga, Jose) |
| Filing 13 AMENDED COMPLAINT against Capital One Bank USA NA, Capital One NA filed by Lori Bernard Wilprit. 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 Exhibit(s)) (Manchee, James) |
|
Filing 12
ELECTRONIC ORDER: Local Rule 83.10(a) requires the appearance of local counsel where counsel of record for a party does not reside in this district. Accordingly, within twenty days of this date, Defendants, Capital One Bank (USA), N.A., and Capital One Bank, N.A., shall file the entry of appearance of local counsel satisfying the requirements of Local Rule 83.10(a). Failure to do so may result defendants' pleadings being stricken and default taken against that defendant without further notice. (Ordered by Judge Ed Kinkeade on 3/21/2022) (chmb)
|
| Filing 11 MOTION to Dismiss filed by Capital One Bank USA NA, Capital One NA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order granting Motion to Dismiss) (Ostroff, Ethan) |
| Filing 10 MOTION to Tranfer Venue filed by Capital One Bank USA NA, Capital One NA with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A (Declaration in Support of Motion to Transfer Venue), #2 Proposed Order in Support of Motion to Transfer Venue) (Ostroff, Ethan) |
| Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Capital One Bank USA NA, Capital One NA identifying Corporate Parent/Other Affiliate Capital One Financial Corporation for Capital One Bank USA NA, Capital One NA. (Ostroff, Ethan) |
| Filing 8 SUMMONS Returned Executed as to Capital One NA; served on 2/28/2022. (Manchee, James) |
| Filing 7 SUMMONS Returned Executed as to Capital One Bank USA NA; served on 2/28/2022. (Manchee, James) |
|
Filing 6
ELECTRONIC ORDER granting #5 Motion for Leave to Appear Without Designation of Local Counsel. At anytime, the Court may require plaintiff to enter an appearance of local counsel. (Ordered by Judge Ed Kinkeade on 2/25/2022) (chmb)
|
| Filing 5 MOTION for Leave to Appear Without Designation of Local Counsel filed by Lori Bernard Wilprit (Attachments: #1 Proposed Order) (Manchee, James) |
| Filing 4 Summons Issued as to Capital One Bank USA NA, Capital One NA. (mla) |
| 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (mla) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Lori Bernard Wilprit. (Manchee, James) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Capital One Bank USA, N.A., Capital One, N.A. filed by Lori Bernard Wilprit. (Filing fee $402; Receipt number 0539-12623986) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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 Exhibit(s), #2 Cover Sheet) (Manchee, James) |
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 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.
