Anthony v. Capital One , N.A. et al
| Kenneth Anthony |
| Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation |
| 1:2019cv00993 |
| July 31, 2019 |
| US District Court for the Eastern District of Virginia |
| John F Anderson |
| Claude M Hilton |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
ORDERD that this civil action is transferred to the Richmond Division to be consolidated with 3:19CV555-(JAG) Heath, et al. V. Capital One Financial Corporation. Signed by District Judge Claude M. Hilton on 08/20/2019. (dvanm, )
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Intradistrict Transfer to Richmond Division per Order entered on 8/20/19 by Judge Hilton. (Richmond Case No. 3:19cv608). (jtho, )
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| Set Deadlines as to #6 MOTION to Stay re #1 Complaint . Motion Hearing set for 8/23/2019 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (clar, ) |
| Filing 8 Corporate Disclosure Statement by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A.. (Zinsner, Mary) |
| Filing 7 Notice of Hearing Date re #6 MOTION to Stay re #1 Complaint (Zinsner, Mary) |
| Notice of Correction re #6 MOTION to Stay re #1 Complaint. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (dvanm, ) |
| Filing 6 MOTION to Stay re #1 Complaint by Capital One, N.A., Capital One Bank (USA), N.A., Capital One Financial Corporation. (Attachments: #1 Exhibit A: [Proposed] Order Staying Proceedings)(Zinsner, Mary) |
| Filing 5 Proposed Summons re #1 Complaint by Kenneth Anthony. (Attachments: #1 Summons, #2 Summons)(Gayle, John) |
| Notice of Correction re #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons. The filing user has been notified that the summons are incorrectly saved PDF fillable forms and have been removed. The filing user was directed to refile the documents. (dvanm, ) |
| Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge John F. Anderson. (dvanm, ) |
| Filing 4 Proposed Summons re #1 Complaint by Kenneth Anthony. (Gayle, John) (Main Document 4 replaced on 8/1/2019) (dvanm, ). |
| Filing 3 Proposed Summons re #1 Complaint by Kenneth Anthony. (Gayle, John) (Main Document 3 replaced on 8/1/2019) (dvanm, ). |
| Filing 2 Proposed Summons re #1 Complaint by Kenneth Anthony. (Gayle, John) (Main Document 2 replaced on 8/1/2019) (dvanm, ). |
| Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6766991.), filed by Kenneth Anthony. (Attachments: #1 Exhibit Ex. A to Complaint, #2 Civil Cover Sheet Cover Sheet)(Gayle, John) |
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