North v. Capital One Auto Finance et al
Plaintiff: Julius Lamunn North
Defendant: Capital One Auto Finance, a Division Capital One, N.A., Richard D. Fairbank and Capital One Auto Finance
Case Number: 4:2023cv03307
Filed: September 5, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2023 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Capital One Auto Finance, a Division Capital One, N.A., Richard D. Fairbank, filed.(Herrold, David)
September 12, 2023 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Capital One Auto Finance, a Division Capital One, N.A., filed. Motion Docket Date 10/3/2023. (Attachments: #1 Proposed Order)(Herrold, David)
September 12, 2023 Filing 6 MOTION to Dismiss #1 Notice of Removal, (Plaintiff's Petition Pursuant to Fed.R.Civ.P. 12(b)(2), (b)(5), and (b)(6)) by Richard D. Fairbank, filed. Motion Docket Date 10/3/2023. (Attachments: #1 Proposed Order)(Herrold, David)
September 8, 2023 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/8/2023 at 02:00 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(AaronJackson, 4)
September 5, 2023 Filing 4 NOTICE of Appearance by Alexia P Nicoloulias on behalf of Capital One Auto Finance, a Division Capital One, N.A., Richard D. Fairbank, filed. (Nicoloulias, Alexia)
September 5, 2023 Filing 3 NOTICE of Appearance by David H. Herrold on behalf of Capital One Auto Finance, a Division Capital One, N.A., Richard D. Fairbank, filed. (Herrold, David)
September 5, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by Capital One Auto Finance, a Division Capital One, N.A. identifying Capital One Financial Corporation as Corporate Parent, filed.(Herrold, David)
September 5, 2023 Filing 1 NOTICE OF REMOVAL from 55th District Court, Harris County, Texas, case number 2023-48777 (Filing fee $ 402 receipt number ATXSDC-30463090) filed by Richard D. Fairbank, Capital One Auto Finance, a Division Capital One, N.A.. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet)(Herrold, David)

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Plaintiff: Julius Lamunn North
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Defendant: Capital One Auto Finance, a Division Capital One, N.A.
Represented By: Alexia Panayota Nicoloulias
Represented By: David H. Herrold
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Defendant: Richard D. Fairbank
Represented By: Alexia Panayota Nicoloulias
Represented By: David H. Herrold
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Defendant: Capital One Auto Finance
Represented By: Alexia Panayota Nicoloulias
Represented By: David H. Herrold
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