Moore v. Capital One et al
Plaintiff: Randy Moore and Randy Moore, Sr
Defendant: Capital One and Andrew Young
Case Number: 3:2023cv02607
Filed: November 27, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: David C Godbey
Referring Judge: David L Horan
Nature of Suit: Contract: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2024 Opinion or Order Filing 11 ORDER SETTING BRIEFING SCHEDULE re: #8 , #9 Motions to Dismiss. Responses due by 2/21/2024. Replies due by 3/7/2024. (Ordered by Magistrate Judge David L. Horan on 1/22/2024) (axm)
January 18, 2024 Filing 10 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Capital One. (Clerk QC note: No affiliate entered in ECF). (Kleoppel, Morgan)
January 18, 2024 Filing 9 MOTION to Dismiss for lack of subject matter and personal jurisdiction and failure to state a claim filed by Andrew Young Attorney Morgan J Kleoppel added to party Andrew Young (pty:dft) (Kleoppel, Morgan)
January 18, 2024 Filing 8 MOTION to Dismiss for lack of subject matter jurisdiction and failure to state a claim filed by Capital One Attorney Morgan J Kleoppel added to party Capital One(pty:dft) (Kleoppel, Morgan)
January 4, 2024 Filing 7 AMENDED COMPLAINT against Capital One, Andrew Young filed by Randy Moore, Sr. 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. (cfk)
January 3, 2024 Opinion or Order Filing 6 STANDING ORDER ON FEDERAL RULE OF CIVILPROCEDURE 12(B)(6) MOTION TO DISMISS. (Ordered by Magistrate Judge David L. Horan on 1/3/2024) (mcrd)
December 28, 2023 Filing 5 SUMMONS Returned Executed as to Capital One served on 12/19/2023. (kcr)
November 29, 2023 ***Clerk's Notice of delivery: (see NEF for details) Docket No:1, 2. Wed Nov 29 10:52:19 CST 2023 (crt)
November 27, 2023 Filing 4 Summons Issued as to Capital One, Andrew Young. (kcr)
November 27, 2023 Filing 3 COMPLAINT against Capital One, Andrew Young filed by Randy Moore. (Filing fee $402; Receipt number 300008885) 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. (kcr) (Main Document 3 replaced with updated document on 11/28/2023) (kcr).
November 27, 2023 Filing 2 Notice and Instruction to Pro Se Party (kcr)
November 27, 2023 Filing 1 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (kcr)

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Plaintiff: Randy Moore
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Plaintiff: Randy Moore, Sr
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Defendant: Capital One
Represented By: Morgan J Kleoppel
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Defendant: Andrew Young
Represented By: Morgan J Kleoppel
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