Barnes et al v. Capital One Financial Corporation, et al
| CRYSTAL BIGGS, JOSEPH COOK, KIMBERLY BARNES, BRET GLIDEWELL, DEVON REID, MICHAEL LEWIS, DAVID CURTO and AMANDA COMONTE |
| CAPITAL ONE, N.A., CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION |
| 1:2019cv01021 |
| August 6, 2019 |
| US District Court for the Eastern District of Virginia |
| Leonie M Brinkema |
| Theresa Carroll Buchanan |
| Other Fraud |
| 15 U.S.C. § 0045 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 16, 2019. A more recent docket listing may be available from PACER.
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| Notice of Correction re #19 MOTION for Reconsideration of Consolidation and Transfer. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (dvanm, ) |
| Filing 20 Memorandum in Support re #19 MOTION for Reconsideration of Consolidation and Transfer filed by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 19 MOTION for Reconsideration of Consolidation and Transfer by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 18 Consent MOTION to Stay re #1 Complaint,, by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A.. (Attachments: #1 Exhibit A: [Proposed] Order Staying Proceedings)(Zinsner, Mary) |
| Notice of Correction re #17 MOTION for Reconsideration re #16 Order. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument.(dvanm, ) |
| Filing 17 MOTION for Reconsideration re #16 Order, by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A.. (Zinsner, Mary) |
| Intradistrict Transfer to Richmond Division (3:19cv587). (jsau, ) |
Filing 16
ORDERED that this civil action be consolidated for all pretrial purposes with 1:19-cv- 1008 and l:19-cv-979 and transferred to the Richmond Division to be consolidated with 3:19-cv-555. Signed by District Judge Leonie M. Brinkema on 08/13/2019. (dvanm, )
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Filing 15
ORDER granting #7 Motion for Pro hac vice for Tempe Dorinda Smith. Signed by District Judge Leonie M. Brinkema on 8/9/2019. (acha, )
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Filing 14
ORDER granting #6 Motion for Pro hac vice for Scott Ashley Powell. Signed by District Judge Leonie M. Brinkema on 8/9/2019. (dest, )
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Filing 13
ORDER granting #5 Motion for Pro hac vice for Jason Wayne Early. Signed by District Judge Leonie M. Brinkema on 8/9/2019. (acha, )
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Filing 12
ORDER granting #8 Motion for Pro hac vice for Michael Wilson Slocumb. Signed by District Judge Leonie M. Brinkema on 8/9/2019. (dest, )
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Filing 11
ORDER granting #9 Motion for Pro hac vice for Christopher Scott Randolph, Jr. Signed by District Judge Leonie M. Brinkema on 8/9/2019. (dest, )
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| Filing 10 Summons Issued as to Capital One Bank (USA), N.A., 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)(dvanm, ) |
| Filing 9 Motion to appear Pro Hac Vice by Christopher Scott Randolph, Jr. and Certification of Local Counsel Michael Alan Yoder Filing fee $ 75, receipt number 0422-6777986. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 8 Motion to appear Pro Hac Vice by Michael Wilson Slocumb and Certification of Local Counsel Michael Alan Yoder Filing fee $ 75, receipt number 0422-6777985. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 7 Motion to appear Pro Hac Vice by Tempe Dorinda Smith and Certification of Local Counsel Michael Alan Yoder Filing fee $ 75, receipt number 0422-6777983. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 6 Motion to appear Pro Hac Vice by Scott Ashley Powell and Certification of Local Counsel Michael Alan Yoder Filing fee $ 75, receipt number 0422-6777982. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 5 Motion to appear Pro Hac Vice by Jason Wayne Early and Certification of Local Counsel Michael Alan Yoder Filing fee $ 75, receipt number 0422-6777981. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 4 Proposed Summons Capital One Bank (USA), N.A. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 3 Proposed Summons Capital One, N.A. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 2 Proposed Summons Capital One Financial Corporation by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Notice of Correction re attachment to #1 Complaint. Filing user has been notified that the summons have been removed as filed in error and should be refiled as a separate entry. Filing user has been referred to the Attorney Civil Case Opening directions for further information. (dvanm, ) |
| Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge Theresa Carroll Buchanan. (dvanm, ) |
| Filing 1 Complaint KIMBERLY BARNES, et al. ( Filing fee $ 400, receipt number 0422-6775140.), filed by BRET GLIDEWELL, AMANDA COMONTE, JOSEPH COOK, DEVON REID, DAVID CURTO, KIMBERLY BARNES, MICHAEL LEWIS, CRYSTAL BIGGS. (Attachments: #1 Civil Cover Sheet, #2 Capital One Financial Corporation Summons, #3 Capital One, N.A. Summons, #4 Capital One Bank (USA), N.A. Summons)(Yoder, Michael) (Attachment 2 replaced on 8/7/2019) (dvanm, ). (Attachment 3 replaced on 8/7/2019) (dvanm, ). (Attachment 4 replaced on 8/7/2019) (dvanm, ). |
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