Garcia v. Capital One Bank (USA) N.A.
Plaintiff: Patricia Garcia
Defendant: Capital One Bank (USA) N.A.
Case Number: 4:2019cv01633
Filed: May 3, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Consumer Credit
Cause of Action: 47 U.S.C. ยง 0227
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2019 Filing 15 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Capital One Financial Corporation, Patricia Garcia, filed. (Attachments: #1 Proposed Order)(Alsina-Batista, Carlos)
June 27, 2019 Filing 14 CERTIFICATE OF INTERESTED PARTIES by Patricia Garcia, filed.(Alsina-Batista, Carlos)
June 27, 2019 Filing 13 CERTIFICATE OF INTERESTED PARTIES by Capital One Bank (USA) N.A., filed.(Krabill, Kent)
June 27, 2019 Filing 12 ANSWER to #1 Complaint by Capital One Bank (USA) N.A., filed.(Krabill, Kent)
May 30, 2019 Filing 10 NOTICE of Appearance by Russell G. Herman on behalf of Capital One Bank (USA) N.A., filed. (Herman, Russell)
May 29, 2019 Opinion or Order Filing 11 ORDER granting #9 Unopposed MOTION for Extension of Time To Respond to Plaintiff's Complaint ; Answer due for Capital One Bank (USA) N.A. by 6/27/2019. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(gclair, 4)
May 28, 2019 Filing 9 Unopposed MOTION for Extension of Time To Respond to Plaintiff's Complaint by Capital One Bank (USA) N.A., filed. Motion Docket Date 6/18/2019. (Attachments: #1 Proposed Order Proposed Order)(Krabill, Kent)
May 16, 2019 Opinion or Order Filing 8 ORDER granting #7 Motion for Carlos Alsina-Batista to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jdav, 4)
May 13, 2019 Filing 7 MOTION for Carlos Alsina-Batista to Appear Pro Hac Vice by Patricia Garcia, filed. Motion Docket Date 6/3/2019. (Attachments: #1 Certificates of Good Standing)(Cozmyk, Peter)
May 9, 2019 Filing 6 RETURN of Service of SUMMONS Executed as to Capital One Bank (USA) N.A. served on 5/7/2019, answer due 5/28/2019, filed.(Cozmyk, Peter)
May 8, 2019 Opinion or Order Filing 5 ORDER on Initial Discovery Protocols re Mandatory Initial Discovery Pilot Project.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
May 6, 2019 Filing 4 Summons Issued as to Capital One Bank (USA) N.A.. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
May 6, 2019 Opinion or Order Filing 3 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 7/12/2019 at 10:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(SarahShelbyadi, 4)
May 3, 2019 Filing 2 Request for Issuance of Summons as to Capital One Bank (USA) N.A., filed.(Cozmyk, Peter)
May 3, 2019 Filing 1 COMPLAINT against Capital One Bank (USA) N.A. (Filing fee $ 400 receipt number 0541-22370629) filed by Patricia Garcia. (Attachments: #1 Civil Cover Sheet)(Cozmyk, Peter)

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Defendant: Capital One Bank (USA) N.A.
Represented By: Russell Guy Herman
Represented By: Kent Davis Krabill
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Plaintiff: Patricia Garcia
Represented By: Peter J Cozmyk
Represented By: Carlos C Alsina-Batista
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