Wise et al v. Capital One Financial Corporation et al
| Nicole Wise, Harold Velez and Holly Alcaz |
| Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation |
| 1:2019cv02945 |
| October 21, 2019 |
| US District Court for the Eastern District of Virginia |
| John F Anderson |
| Anthony J Trenga |
| Other Statutory Actions |
| 15 U.S.C. ยง 0045 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Case transferred in from District of Florida Middle; Case Number 8:19-cv-01915. Original file and docket sheet received. |
| Filing 13 MULTIDISTRICT LITIGATION panel order transferring case to: Eastern District of Virginia re MDL case number: 2915. (AG) [Transferred from Florida Middle on 10/21/2019.] |
| Filing 12 NOTICE by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A. of JPML Decision. (Attachments: #1 Exhibit A)(Love, John) [Transferred from Florida Middle on 10/21/2019.] |
Filing 11
ORDER granting #9 motion to stay, staying case pending ruling by JPML, directing Defendants, and directing the Clerk to administratively close case in accord with the attached order. Signed by Judge William F. Jung on 8/29/2019. (CCB) [Transferred from Florida Middle on 10/21/2019.]
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| Filing 10 CORPORATE Disclosure Statement by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A., Capital One, N.A. (Love, John) [Transferred from Florida Middle on 10/21/2019.] |
| Filing 9 Unopposed MOTION to stay or, in the Alternative, for an Extension of Time to Respond to the Complaint by All Defendants. (Love, John) . Added MOTION for Extension of Time to File Answer re #1 Complaint on 8/29/2019 (LNR). Modified text on 8/29/2019 (LNR). [Transferred from Florida Middle on 10/21/2019.] |
| Filing 8 RETURN of service executed on August 15, 2019 by Nicole Wise, Harold Velez, Holly Alcaz as to Capital One, N.A. (Steinkraus, Kaelyn) [Transferred from Florida Middle on 10/21/2019.] |
| Filing 7 RETURN of service executed on August 15, 2019 by Nicole Wise, Harold Velez, Holly Alcaz as to Capital One Financial Corporation. (Steinkraus, Kaelyn) [Transferred from Florida Middle on 10/21/2019.] |
| Filing 6 RETURN of service executed on August 15, 2019 by Nicole Wise, Harold Velez, Holly Alcaz as to Capital One Bank (USA), N.A. (Steinkraus, Kaelyn) [Transferred from Florida Middle on 10/21/2019.] |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice by Holly Alcaz, Harold Velez, Nicole Wise. (Steinkraus, Kaelyn) [Transferred from Florida Middle on 10/21/2019.] |
| Filing 4 SUMMONS issued as to Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A. (LNR) [Transferred from Florida Middle on 10/21/2019.] |
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 8/6/2019. (SAO) [Transferred from Florida Middle on 10/21/2019.]
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| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-1915-T-02SPF. (SJB) [Transferred from Florida Middle on 10/21/2019.] |
| Filing 1 COMPLAINT Nicole Wise, Holly Alcaz, and Harold Velez, on behalf of themselves and others similarly situated against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15765950) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Capital One Financial, Corporation, #3 Proposed Summons Capital One, N.A., #4 Proposed Summons Capital One Bank (USA), N.A.)(Steinkraus, Kaelyn) [Transferred from Florida Middle on 10/21/2019.] |
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