Hopkins et al v. Capital One , N.A. et al
Plaintiff: Ronald Hopkins, Jerry Magaa, Seth Martindale, Andrew Molloy, Jay Nagimon, Neelima Panchang, Sailesh Panchang, Patrick Perger, Jr., Jane Rossetti, Amber Terrell, Gwendolyn Wright, Elizabeth Zawacki, Ayal Brenner, Gregory Mishkin and Angela Uherbelau
Defendant: Capital One, N.A. and Capital One Financial Corp.
Case Number: 1:2024cv00292
Filed: February 26, 2024
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Rossie D Alston
Referring Judge: Lindsey R Vaala
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330 Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2024 Opinion or Order Filing 8 ORDERED that all proceedings and deadlines in this case are stayed until the JPML resolves the motion for consolidation and transfer under 28 U.S.C. 1407 filed in In re: Capital One 360 Savings Account Interest Fee Litigation, MDL No. 3111; and it is FURTHER ORDERED that the deadlines in this case are stayed pending the Court's resolution of Defendants' motion to dismiss in the related case Savett v. Capital One, 1:23-cv-00890-RDA-WBP (E.D. Va); and it is FURTHER ORDERED that the stay granted by this Order is without prejudice to Plaintiffs further amending the Complaint herein, upon receiving Defendants' consent, while the stay is in effect in re #5 Motion to Stay. Signed by District Judge Rossie D. Alston, Jr on 4/8/2024. (swil)
April 5, 2024 Filing 7 Waiver of Oral Argument on Motion to Stay Proceedings by Capital One, N.A., Capital One Financial Corp. (Fratkin, Bryan)
April 5, 2024 Filing 6 Memorandum in Support re #5 MOTION to Stay Proceedings filed by Capital One, N.A., Capital One Financial Corp.. (Attachments: #1 Exhibit A)(Fratkin, Bryan)
April 5, 2024 Filing 5 MOTION to Stay Proceedings by Capital One, N.A., Capital One Financial Corp.. (Attachments: #1 Proposed Order)(Fratkin, Bryan)
March 15, 2024 Filing 4 AMENDED COMPLAINT against All Defendants, filed by Jane Rossetti, Jay Nagimon, Gwendolyn Wright, Andrew Molloy, Ronald Hopkins, Sailesh Panchang, Amber Terrell, Ayal Brenner, Elizabeth Zawacki, Neelima Panchang, Jerry Magaa, Patrick Perger, Jr, Seth Martindale, Gregory Mishkin, Angela Uherbelau.(Kaplan, Matthew)
March 5, 2024 Filing 3 WAIVER OF SERVICE Returned Executed by Andrew Molloy, Jane Rossetti, Ronald Hopkins, Jay Nagimon, Sailesh Panchang, Amber Terrell, Elizabeth Zawacki, Ayal Brenner, Neelima Panchang, Jerry Magaa, Gwendolyn Wright, Patrick Perger, Jr, Seth Martindale. Capital One, N.A. waiver sent on 2/26/2024, answer due 4/26/2024. (Kaplan, Matthew) Modified text to correct waiver sent and answer due date on 3/11/2024 (Dest).
March 5, 2024 Filing 2 WAIVER OF SERVICE Returned Executed by Andrew Molloy, Jane Rossetti, Ronald Hopkins, Jay Nagimon, Sailesh Panchang, Amber Terrell, Elizabeth Zawacki, Ayal Brenner, Neelima Panchang, Jerry Magaa, Gwendolyn Wright, Patrick Perger, Jr, Seth Martindale. Capital One Financial Corp. waiver sent on 2/26/2024, answer due 4/26/2024. (Kaplan, Matthew) Modified text to correct waiver send and answer due date on 3/11/2024 (Dest).
February 27, 2024 No service issued at this time. (Cwel)
February 26, 2024 Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge Lindsey R. Vaala. (CWel)
February 26, 2024 Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9382668.), filed by Andrew Molloy, Jane Rossetti, Ronald Hopkins, Jay Nagimon, Sailesh Panchang, Amber Terrell, Elizabeth Zawacki, Ayal Brenner, Neelima Panchang, Jerry Magaa, Gwendolyn Wright, Patrick Perger, Jr, Seth Martindale. (Attachments: #1 Civil Cover Sheet)(Kaplan, Matthew) (Attachment 1 replaced on 2/28/2024) (Cwel, ).

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Search for this case: Hopkins et al v. Capital One , N.A. et al
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Plaintiff: Ronald Hopkins
Represented By: Matthew Bryce Kaplan
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Plaintiff: Jerry Magaa
Represented By: Matthew Bryce Kaplan
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Plaintiff: Seth Martindale
Represented By: Matthew Bryce Kaplan
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Plaintiff: Andrew Molloy
Represented By: Matthew Bryce Kaplan
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Plaintiff: Jay Nagimon
Represented By: Matthew Bryce Kaplan
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Plaintiff: Neelima Panchang
Represented By: Matthew Bryce Kaplan
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Plaintiff: Sailesh Panchang
Represented By: Matthew Bryce Kaplan
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Plaintiff: Patrick Perger, Jr.
Represented By: Matthew Bryce Kaplan
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Plaintiff: Jane Rossetti
Represented By: Matthew Bryce Kaplan
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Plaintiff: Amber Terrell
Represented By: Matthew Bryce Kaplan
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Plaintiff: Gwendolyn Wright
Represented By: Matthew Bryce Kaplan
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Plaintiff: Elizabeth Zawacki
Represented By: Matthew Bryce Kaplan
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Plaintiff: Ayal Brenner
Represented By: Matthew Bryce Kaplan
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Plaintiff: Gregory Mishkin
Represented By: Matthew Bryce Kaplan
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Plaintiff: Angela Uherbelau
Represented By: Matthew Bryce Kaplan
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Defendant: Capital One, N.A.
Represented By: Bryan Alan Fratkin
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Defendant: Capital One Financial Corp.
Represented By: Bryan Alan Fratkin
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