GRIMM et al v. CAPITAL ONE FINANCIAL CORPORATION et al
Judy Milman, Fred Milman and Jonathan Grimm |
Capital One, National Association, Capital One Bank (USA), N.A. and Capital One Financial Corporation |
1:2019cv02961 |
October 22, 2019 |
US District Court for the Eastern District of Virginia |
John F Anderson |
Anthony J Trenga |
Personal Property: 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 16 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 15 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 14 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 13 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 12 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 11 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 10 Case transferred in from District of District of Columbia; Case Number 1:19-cv-02357. Original file and docket sheet received. |
Filing 9 EMAIL dated 10/17/2019 from the U.S. District Court for the Eastern District of Virginia requesting the transfer of the original file to be sent using the extract civil case feature of CM/ECF. (ztnr) [Transferred from District of Columbia on 10/22/2019.] |
Filing 8 CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-1) dated 10/15/2019 from the Judicial Panel on Multidistrict Litigation directing the transfer to the U.S. District Court for the Eastern District of Virginia with the consent of that court, assigned to the Honorable Judge Anthony J. Trenga for coordinated pretrial proceedings pursuant to 28 U.S.C. 1407.(MDL 2915) (ztnr) [Transferred from District of Columbia on 10/22/2019.] |
Case Stayed. (znbn) [Transferred from District of Columbia on 10/22/2019.] |
MINUTE ORDER: The Court ORDERS that Defendants' #7 Motion to Stay is GRANTED, and the case is STAYED until the JPML rules on consolidation and transfer. So ORDERED by Judge James E. Boasberg on 08/29/2019. (lcjeb2) [Transferred from District of Columbia on 10/22/2019.] |
Filing 7 MOTION to Stay , MOTION for Extension of Time to File Response/Reply to the Complaint by CAPITAL ONE BANK (USA), N.A., CAPITAL ONE FINANCIAL CORPORATION, CAPITAL ONE, NATIONAL ASSOCIATION (Attachments: #1 Text of Proposed Order)(Toro, John) [Transferred from District of Columbia on 10/22/2019.] |
Filing 6 WAIVER OF SERVICE by JONATHAN GRIMM, FRED MILMAN, JUDY MILMAN. CAPITAL ONE, NATIONAL ASSOCIATION waiver sent on 8/20/2019, answer due 10/19/2019. (Nussbaum, Linda) [Transferred from District of Columbia on 10/22/2019.] |
Filing 5 WAIVER OF SERVICE by JONATHAN GRIMM, FRED MILMAN, JUDY MILMAN. CAPITAL ONE FINANCIAL CORPORATION waiver sent on 8/20/2019, answer due 10/19/2019. (Nussbaum, Linda) [Transferred from District of Columbia on 10/22/2019.] |
Filing 4 WAIVER OF SERVICE by JONATHAN GRIMM, FRED MILMAN, JUDY MILMAN. CAPITAL ONE BANK (USA), N.A. waiver sent on 8/20/2019, answer due 10/19/2019. (Nussbaum, Linda) [Transferred from District of Columbia on 10/22/2019.] |
Filing 3 SUMMONS (3) Issued Electronically as to CAPITAL ONE BANK (USA), N.A., CAPITAL ONE FINANCIAL CORPORATION, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachment: #1 Notice and Consent)(zeg) [Transferred from District of Columbia on 10/22/2019.] |
Case Assigned to Judge James E. Boasberg. (zeg) [Transferred from District of Columbia on 10/22/2019.] |
Filing 2 NOTICE OF RELATED CASE by JONATHAN GRIMM, FRED MILMAN, JUDY MILMAN. Case related to Case No. 19-cv-2265. (zeg) [Transferred from District of Columbia on 10/22/2019.] |
Filing 1 COMPLAINT against CAPITAL ONE BANK (USA), N.A., CAPITAL ONE FINANCIAL CORPORATION, CAPITAL ONE, NATIONAL ASSOCIATION with Jury Demand ( Filing fee $ 400 receipt number 0090-6301681) filed by JONATHAN GRIMM, FRED MILMAN, JUDY MILMAN. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Nussbaum, Linda) [Transferred from District of Columbia on 10/22/2019.] |
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