Petruzzi et al v. Capital One Financial Corp. et al
Plaintiff: Karen Petruzzi and Kathy Packett
Defendant: Capital One Financial Corp., Capital One, National Association and Capital One Financial Corporation
Case Number: 3:2019cv00443
Filed: June 14, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Henry E Hudson
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. ยง 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2019 Filing 13 MOTION for Default Judgment as to by Capital One Financial Corporation, Capital One, National Association. (Satterwhite, Rodney)
August 12, 2019 Filing 12 RESPONSE in Opposition re #10 MOTION for Leave to File Amended Complaint filed by Capital One Financial Corporation, Capital One, National Association. (Satterwhite, Rodney)
July 29, 2019 Filing 11 Memorandum in Support re #10 MOTION for Leave to File Amended Complaint filed by Kathy Packett, Karen Petruzzi. (Attachments: #1 Proposed Order, #2 Exhibit Proposed Amended Complaint, #3 Exhibit Proposed Exhibit 1 to Amended Complaint, #4 Exhibit Proposed Exhibit 2 to Amended Complaint)(Curwood, Craig) (Attachment 3 replaced with redacted version on 8/1/2019) (jsau, ). (Attachment 4 replaced with redacted version on 8/1/2019) (jsau, ).
July 29, 2019 Filing 10 MOTION for Leave to File Amended Complaint by Kathy Packett, Karen Petruzzi. (Curwood, Craig)
July 29, 2019 Filing 9 NOTICE of Appearance by Igor Mikhaylovich Babichenko on behalf of Capital One Financial Corporation, Capital One, National Association (Babichenko, Igor)
July 15, 2019 Filing 8 Financial Interest Disclosure Statement (Local Rule 7.1) by Capital One Financial Corporation, Capital One, National Association. (Satterwhite, Rodney)
July 15, 2019 Filing 7 Defendant's ANSWER to Complaint , COUNTERCLAIM against Kathy Packett, Karen Petruzzi by Capital One, National Association, Capital One Financial Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Satterwhite, Rodney) (Attachment 1 replaced with redacted version on 8/1/2019) (jsau, ). (Attachment 2 replaced with redacted version on 8/1/2019) (jsau, ).
July 15, 2019 Filing 6 Memorandum in Support re #5 MOTION to Dismiss for Failure to State a Claim filed by Capital One Financial Corporation, Capital One, National Association. (Attachments: #1 Exhibit A, #2 Exhibit B)(Satterwhite, Rodney) (Attachment 1 replaced with redacted version on 8/1/2019) (jsau, ). (Attachment 2 replaced with redacted version on 8/1/2019) (jsau, ).
July 15, 2019 Filing 5 MOTION to Dismiss for Failure to State a Claim by Capital One Financial Corporation, Capital One, National Association. (Satterwhite, Rodney)
July 2, 2019 Filing 4 SUMMONS Returned Executed by Karen Petruzzi, Kathy Packett Capital One Financial Corporation served on 6/24/2019, answer due 7/15/2019; Capital One, National Association served on 6/24/2019, answer due 7/15/2019 (Curwood, Craig)
June 17, 2019 Filing 3 Summonses Issued as to Capital One Financial Corporation, Capital One, National Association. NOTICE TO ATTORNEY: Remove header and print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (tjoh, )
June 17, 2019 Initial Case Assignment to District Judge Henry E. Hudson. (tjoh, )
June 14, 2019 Filing 2 Proposed Summons re #1 Complaint by Kathy Packett, Karen Petruzzi. (Curwood, Craig)
June 14, 2019 Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6692484.), filed by Karen Petruzzi, Kathy Packett. (Attachments: #1 Civil Cover Sheet)(Curwood, Craig) (Main Document 1 replaced on 6/17/2019) (tjoh, ).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Petruzzi et al v. Capital One Financial Corp. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Karen Petruzzi
Represented By: Craig Juraj Curwood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kathy Packett
Represented By: Craig Juraj Curwood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Financial Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One, National Association
Represented By: Rodney A. Satterwhite
Represented By: Igor Mikhaylovich Babichenko
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Financial Corporation
Represented By: Rodney A. Satterwhite
Represented By: Igor Mikhaylovich Babichenko
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?