Kep et al v. Capital One Bank (USA), N.A.
| Narysynuon Kep and Peakday Kep |
| Capital One Bank (USA), N.A. |
| 4:2020cv02718 |
| August 4, 2020 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 21, 2020. A more recent docket listing may be available from PACER.
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Filing 12
ORDER OF DISMISSAL on #11 Stipulation of Dismissal. This action is dismissed with prejudice. Case terminated on 9/21/2020. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
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| Filing 11 STIPULATION of Dismissal with Prejudice by Capital One Bank (USA), N.A., Capital One Financial Corporation, filed.(Herrold, David) |
| Filing 10 RECEIPT of Transfer Letter re: transfer of case to Eastern District of Virginia. New Case # assigned: 1:20cv2973 and received on 8/26/2020., filed. (mmapps, 4) |
| Filing 9 JPML CONDITIONAL TRANSFER ORDER (CTO-3) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS. This action is transferred to the Eastern District of Virginia to be included in MDL Docket No. 2915. Plaintiffs' causes of action for breach of contract, slander of credit, and violations of Federal Debt Collections Act/Texas Finance Code, which do not relate to the recent Capital One data breach, are separated and simultaneously REMANDED to the Southern District of Texas. Parties notified. (ltien, 4) |
| Interdistrict TRANSFER to Eastern District of Virginia. Case transferred electronically. Plaintiffs' causes of action for breach of contract, slander of credit, and violations of federal Fair Debt Collections Act/Texas Finance Code, which doe not relate to the recent Capital One data breach, are SEPARATED and simultaneously REMANDED to the Southern District of Texas. (ltien, 4) |
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Filing 8
AMENDED ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/2/2020 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
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| Filing 7 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Capital One Bank (USA), N.A., filed.(Herrold, David) |
| Filing 6 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Capital One Bank (USA), N.A., filed.(Selwyn, Douglas) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/28/2020 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
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Filing 4
ORDER granting #3 Motion for David H. Herrold to Appear Pro Hac Vice. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
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| Filing 3 MOTION for David H. Herrold to Appear Pro Hac Vice by Capital One Bank (USA), N.A., filed. Motion Docket Date 8/26/2020. (Selwyn, Douglas) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Capital One Bank (USA), N.A. identifying Capital One Financial Corporation as Corporate Parent, filed.(Selwyn, Douglas) |
| Filing 1 NOTICE OF REMOVAL from 457th District Court of Montgomery County, Texas, case number 20-06-07588 (Filing fee $ 400 receipt number 0541-25014771) filed by Capital One Bank (USA), N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Selwyn, Douglas) |
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