Capital One, N.A. v. Kamburova et al
Plaintiff: Capital One, N.A.
Defendant: Felix Gorovodsky and Marina Kamburova
Case Number: 4:2020cv03864
Filed: November 13, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2020 Filing 6 ANSWER to Complaint by Felix Gorovodsky, filed.(Seldin, D)
November 19, 2020 Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons)(ShadiaNash, 4)
November 18, 2020 Filing 4 Request for Issuance of Summons as to Felix Gorovodsky, filed.(Brinson, Jamila)
November 18, 2020 Filing 3 Request for Issuance of Summons as to Marina Kamburova, filed.(Brinson, Jamila)
November 16, 2020 Opinion or Order Filing 2 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 2/26/2021 at 09:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(ChristopherSarratadi, 4)
November 13, 2020 Filing 1 COMPLAINT in Interpleader against All Defendants (Filing fee $ 400 receipt number 0541-25506560) filed by Capital One, N.A..(Brinson, Jamila)

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Defendant: Felix Gorovodsky
Represented By: D Craig Seldin
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Defendant: Marina Kamburova
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Plaintiff: Capital One, N.A.
Represented By: Jamila Marie Brinson
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