Ababseh v. Capital One Financial Corporation et al
Amjed Ali Ababseh |
Capital One N.A., Amazon Web Services, Inc., GitHub Inc, Capital One Financial Corporation, Capital One Bank (U.S.A.), N.A., and Amazon.com Inc. |
1:2019cv02940 |
October 18, 2019 |
US District Court for the Eastern District of Virginia |
John F Anderson |
Anthony J Trenga |
Contract: Other |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on December 11, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 20 Pretrial Order #5 re electronic filings and foreign attorney's. Signed by District Judge Anthony J Trenga on 12/11/2019. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, ) |
Filing 19 Amended Pretrial Order #4. Continuing Initial Status and Rule 16(b) Conferences; directing that the presently scheduled Status and 16(b) Conferences for 1/29/2020 at 10:00 am are now scheduled for 1/29/2020 at 11:00 am. (See order for details). Signed by District Judge Anthony J Trenga on 12/10/2019. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, ) |
Filing 18 Pretrial Order #4. Continuing Initial Status and Rule 16(b) Conferences. Signed by District Judge Anthony J Trenga on 12/9/2019. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, ) |
Filing 17 Pretrial Order #3 - Appointing Plaintiffs' Lead Counsel. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, ) |
Filing 16 Pretrial Order #2 - Appointing Defendants' Lead Counsel. Signed by District Judge Anthony J Trenga on 11/12/2019. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, c/m 11/12/2019) |
Filing 15 Initial Order. Pretrial Order #1 Setting Initial Conference and General Matters. Signed by District Judge Anthony J. Trenga 11/1/2019. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, ) |
Filing 14 Case transferred in from District of Washington Western; Case Number 2:19-cv-01397. Original file and docket sheet received. |
Filing 13 MDL 2915 CONDITIONAL TRANSFER ORDER (CTO-1); In re Capital One Consumer Data Security Breach Litigation; Eastern District of Virginia; assigned to Judge Anthony J. Trenga. (PM) [Transferred from Washington Western on 10/18/2019.] |
Filing 12 NOTICE of Conditional Transfer Order ; filed by Defendants Capital One Bank (USA) NA, Capital One Financial Corporation, Capital One NA. (Attachments: #1 Conditional Transfer Order (CTO-1))(Hade, Kellen) [Transferred from Washington Western on 10/18/2019.] |
Filing 11 ORDER granting Parties' #10 Stipulated Motion to Stay. Signed by Judge Marsha J. Pechman. (PM) [Transferred from Washington Western on 10/18/2019.] |
Attorney Steven A Miller and Daniel J. Oates added for Capital One Bank (USA) NA, Capital One Financial Corporation, and Capital One NA per #8 Notice of Appearance. (PM) [Transferred from Washington Western on 10/18/2019.] |
Filing 10 Stipulated MOTION to Stay , filed by Defendants Capital One Bank (USA) NA, Capital One Financial Corporation, Capital One NA. Noting Date 9/11/2019, (Hade, Kellen) [Transferred from Washington Western on 10/18/2019.] |
Filing 9 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Capital One Financial Corp for Capital One Bank (USA) NA, Capital One NA. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Capital One Bank (USA) NA, Capital One Financial Corporation, Capital One NA (Hade, Kellen) [Transferred from Washington Western on 10/18/2019.] |
Filing 8 NOTICE of Appearance by attorney Kellen Andrew Hade on behalf of Defendants Capital One Bank (USA) NA, Capital One Financial Corporation, Capital One NA. (Hade, Kellen) [Transferred from Washington Western on 10/18/2019.] |
Filing 7 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Amazon.com Inc for Amazon Web Services Inc. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Amazon Web Services Inc, Amazon.com Inc (Ware, Jeffrey) [Transferred from Washington Western on 10/18/2019.] |
Filing 6 NOTICE of Appearance by attorney Jeffrey A. Ware on behalf of Defendants Amazon Web Services Inc, Amazon.com Inc. (Ware, Jeffrey) [Transferred from Washington Western on 10/18/2019.] |
Filing 5 ORDER re #4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Stephen R Basser for Plaintiff Amjed Ali Ababseh, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) [Transferred from Washington Western on 10/18/2019.] |
Filing 4 APPLICATION OF ATTORNEY Stephen R. Basser FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Amjed Ali Ababseh (Fee Paid) Receipt No. 0981-5914609 (Turner, Duncan) [Transferred from Washington Western on 10/18/2019.] |
Filing 3 Summons(es) Electronically Issued as to defendant(s) Amazon.com Inc (Attachments: #1 Summons) (SNP) [Transferred from Washington Western on 10/18/2019.] |
Filing 2 NOTICE TO FILER: re #1 Complaint. Notice of Filing Deficiency** Action Required ** See attached letter for more information and instructions. (SNP) [Transferred from Washington Western on 10/18/2019.] |
Judge Marsha J. Pechman added. (SNP) [Transferred from Washington Western on 10/18/2019.] |
Filing 1 COMPLAINT against All Defendants with JURY DEMAND (Receipt # 0981-5907759), filed by Amjed Ali Ababseh. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Turner, Duncan) [Transferred from Washington Western on 10/18/2019.] |
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