Castro et al v. Capital One Financial Corporation et al
Plaintiff: Herbert White, Richy Castro, Patrick Inscho, Tiffani Myers, Joanne Elena, Lenora Glover, Steven Pike, Andrew Johnson and Hamdi Eslaquit
Defendant: Capital One Financial Corporation, Capital One Bank (USA) and Capital One, N.A.
Case Number: 1:2019cv01008
Filed: August 2, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Leonie M Brinkema
Referring Judge: Michael S Nachmanoff
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2019 Notice of Correction re #9 MOTION for Reconsideration re #8 Order on Motion to Consolidate Cases, , #11 MOTION to Stay or, in the Alternative, for an Extension of Time to Respond to Complaint. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (rban, )
August 15, 2019 Filing 13 Memorandum in Opposition re #9 MOTION for Reconsideration re #8 Order on Motion to Consolidate Cases, filed by Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White. (Attachments: #1 Exhibit A)(Kelly, Kristi)
August 15, 2019 Filing 12 Memorandum in Support re #11 MOTION to Stay or, in the Alternative, for an Extension of Time to Respond to Complaint filed by Capital One Bank (USA), Capital One Financial Corporation, Capital One, N.A.. (Attachments: #1 Proposed Order)(Zinsner, Mary)
August 15, 2019 Filing 11 MOTION to Stay or, in the Alternative, for an Extension of Time to Respond to Complaint by Capital One Bank (USA), Capital One Financial Corporation, Capital One, N.A.. (Zinsner, Mary)
August 15, 2019 Filing 10 Memorandum in Support re #9 MOTION for Reconsideration re #8 Order on Motion to Consolidate Cases, filed by Capital One Bank (USA), Capital One Financial Corporation, Capital One, N.A.. (Zinsner, Mary)
August 15, 2019 Filing 9 MOTION for Reconsideration re #8 Order on Motion to Consolidate Cases, by Capital One Bank (USA), Capital One Financial Corporation, Capital One, N.A.. (Zinsner, Mary)
August 14, 2019 Intradistrict Transfer to Richmond Division (3:19cv586). (jsau, )
August 13, 2019 Opinion or Order Filing 8 Accordingly, the Motion [Dkt. No. #5 ] is GRANTED, and it is hereby ORDERED that civil actions l:19-cv-979,1:19-cv-1008, and l:19-cv-1021 be and are consolidated for all pretrial purposes and transferred to the Richmond Division to be consolidated with 3:19-cv-555. Signed by District Judge Leonie M. Brinkema on 8/13/2019. (See order for further details) (acha, )
August 13, 2019 Set Deadlines as to #5 MOTION to Consolidate Cases . Motion Hearing set for 8/30/2019 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, )
August 12, 2019 Filing 7 Notice of Hearing Date set for August 30, 2019 re #5 MOTION to Consolidate Cases (Kelly, Kristi)
August 12, 2019 Filing 6 Memorandum in Support re #5 MOTION to Consolidate Cases filed by Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White. (Attachments: #1 Exhibit A)(Kelly, Kristi)
August 12, 2019 Filing 5 MOTION to Consolidate Cases by Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White. (Kelly, Kristi)
August 9, 2019 Case Reassigned to District Judge Leonie M. Brinkema. District Judge Claude M. Hilton no longer assigned to the case. (jlan)
August 6, 2019 Filing 4 NOTICE of Appearance by Casey Shannon Nash on behalf of Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White (Nash, Casey)
August 6, 2019 Filing 3 NOTICE of Appearance by Kristi Cahoon Kelly on behalf of Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White (Kelly, Kristi)
August 5, 2019 Filing 2 Summons Issued as to Capital One Bank (USA), Capital One Financial Corporation, Capital One, N.A.. NOTICE TO ATTORNEY: Print out two Electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(jlan)
August 2, 2019 Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Michael S. Nachmanoff. (jlan)
August 2, 2019 Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6770993.), filed by Steven Pike, Patrick Inscho, Herbert White, Lenora Glover, Joanne Elena, Richy Castro, Andrew Johnson, Tiffani Myers. (Attachments: #1 Civil Cover Sheet, #2 Supplement Proposed Summons, #3 Supplement Proposed Summons, #4 Supplement Proposed Summons)(Guzzo, Andrew)

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Search for this case: Castro et al v. Capital One Financial Corporation et al
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Plaintiff: Herbert White
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
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Plaintiff: Richy Castro
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
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Plaintiff: Patrick Inscho
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
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Plaintiff: Tiffani Myers
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
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Plaintiff: Joanne Elena
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
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Plaintiff: Lenora Glover
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
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Plaintiff: Steven Pike
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
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Plaintiff: Andrew Johnson
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
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Plaintiff: Hamdi Eslaquit
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
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Defendant: Capital One Financial Corporation
Represented By: Mary Catherine Zinsner
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Defendant: Capital One Bank (USA)
Represented By: Mary Catherine Zinsner
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Defendant: Capital One, N.A.
Represented By: Mary Catherine Zinsner
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