North v. Capital One, N.A. et al
Plaintiff: Julius Lamunn North
Defendant: Capital One, N.A. and Richard D. Fairbank
Case Number: 4:2023cv03309
Filed: September 5, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
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 October 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2023 Filing 9 Minute Entry for proceedings held before Judge George C Hanks, Jr. PRE-MOTION CONFERENCE held on 10/30/2023 re: #6 REQUEST for pre-motion conference. Defendants may file their motions to dismiss on or before November 20, 2023. Plaintiff may file responses to Defendants motions to dismiss within 21 days of the dates on which Defendants file their motions. Defendants may file reply briefs within seven days of the dates on which Plaintiff files his responses. Appearances: Alexia Panayota Nicoloulias.(ERO: yes), filed.(ByronThomas, 4)
October 20, 2023 Filing 8 NOTICE of Setting re: #6 REQUEST for pre-motion conference re: #1 Notice of Removal. Parties notified. Pre-Motion Conference set for 10/30/2023 at 01:15 PM by video before Judge George C Hanks Jr, filed. (ByronThomas, 4)
October 11, 2023 The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (ByronThomas, 4)
September 25, 2023 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Capital One, N.A., Richard D. Fairbank, filed.(Herrold, David)
September 12, 2023 Filing 6 REQUEST for pre-motion conference re: #1 Notice of Removal,, filed.(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 1/3/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(AaronJackson, 4)
September 5, 2023 Filing 4 NOTICE of Appearance by Alexia P Nicoloulias on behalf of 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, N.A., Richard D. Fairbank, filed. (Herrold, David)
September 5, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by Capital One, N.A. identifying Capital One Financial Corporation as Corporate Parent, filed.(Herrold, David)
September 5, 2023 Filing 1 NOTICE OF REMOVAL from 189th District Court, Harris County, Texas, case number 2023-48788 (Filing fee $ 402 receipt number ATXSDC-30463321) filed by Richard D. Fairbank, Capital One, N.A.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet Civil Cover Sheet)(Herrold, David)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: North v. Capital One, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Julius Lamunn North
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One, N.A.
Represented By: Alexia Panayota Nicoloulias
Represented By: David H. Herrold
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard D. Fairbank
Represented By: Alexia Panayota Nicoloulias
Represented By: David H. Herrold
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?