Materna v. Capital One Financial Corporation et al
Plaintiff: Richard Materna
Defendant: Amazon.Com, Inc., Capital One Bank (USA) N.A., Amazon Web Services, Inc., Capital One, N.A. and Capital One Financial Corporation
Case Number: 3:2019cv00581
Filed: August 13, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John A Gibney
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2019 Filing 18 NOTICE by Capital One Bank (USA) N.A., Capital One Financial Corporation, Capital One, N.A. re #14 Order on Motion for Reconsideration,,, Order on Motion to Stay,, (Notice of JPML Decision) (Attachments: #1 Exhibit A to Notice of JPML Decision)(Zinsner, Mary)
August 19, 2019 Opinion or Order Filing 17 ORDER granting #10 Motion for Bryce Daniel Riddle to appear as Pro hac vice for Richard Materna. Signed by District Judge John A. Gibney, Jr. on 08/19/2019. (smej, )
August 19, 2019 Opinion or Order Filing 16 ORDER granting #9 Motion for Brian Charles Gudmundson to appear as Pro hac vice for Richard Materna. Signed by District Judge John A. Gibney, Jr. on 08/19/2019. (smej, )
August 17, 2019 Filing 15 Corporate Disclosure Statement by Capital One Bank (USA) N.A., Capital One, N.A., Capital One Financial Corporation. (Zinsner, Mary)
August 16, 2019 Opinion or Order Filing 14 ORDER that the Court DENIES #11 Motion for Reconsideration and GRANTS #13 Motion to Stay. The Court STAYS all proceedings and deadlines in these cases until the Judicial Panel on Multidistrict Litigation resolves the pending motions to transfer and consolidate filed in In re Capital One Consumer Data Breach Litigation, MDL No. 2915 (J.P.M.L. July 31, 2019). The Court DIRECTS the defendants to file a status report with the Court within one (1) day of the JPML's decision on the motions to transfer and consolidate. See Order for details. Signed by District Judge John A. Gibney, Jr. on 8/16/2019. (jsmi, )
August 15, 2019 Filing 13 Consent MOTION to Stay re #1 Complaint by Capital One Bank (USA) N.A., Capital One Financial Corporation, Capital One, N.A.. (Attachments: #1 Exhibit A: [Proposed Order Staying Proceedings])(Zinsner, Mary)
August 15, 2019 Filing 12 Memorandum in Support re #11 MOTION for Reconsideration re #8 Order, filed by Capital One Bank (USA) N.A., Capital One Financial Corporation, Capital One, N.A.. (Zinsner, Mary)
August 15, 2019 Filing 11 MOTION for Reconsideration re #8 Order, by Capital One Bank (USA) N.A., Capital One Financial Corporation, Capital One, N.A.. (Zinsner, Mary)
August 15, 2019 Filing 10 Motion to appear Pro Hac Vice by Bryce Daniel Riddle and Certification of Local Counsel Peter C. Grenier Filing fee $ 75, receipt number 0422-6790403. by Richard Materna. (Grenier, Peter)
August 15, 2019 Filing 9 Motion to appear Pro Hac Vice by Brian Charles Gudmundson and Certification of Local Counsel Peter C. Grenier Filing fee $ 75, receipt number 0422-6790389. by Richard Materna. (Grenier, Peter)
August 15, 2019 Opinion or Order Filing 8 ORDER that the Clerk is hereby DIRECTED to REASSIGN this case to the Honorable John A. Gibney, Jr., United States District Judge for the Eastern District of Virginia, for all further proceedings. Signed by District Judge Henry E. Hudson on 8/15/2019. (jsmi, )
August 15, 2019 Case reassigned to District Judge John A. Gibney, Jr. District Judge Henry E. Hudson no longer assigned to the case. (jsmi, )
August 14, 2019 Filing 7 Summons Issued as to All Defendants. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (jsmi, )
August 14, 2019 Case assigned to District Judge Henry E. Hudson. (jsmi, )
August 13, 2019 Filing 6 Proposed Summons re #1 Complaint (Capital One, N.A.) by Richard Materna. (Grenier, Peter)
August 13, 2019 Filing 5 Proposed Summons re #1 Complaint (Capital One Financial Corporation) by Richard Materna. (Grenier, Peter)
August 13, 2019 Filing 4 Proposed Summons re #1 Complaint (Capital One Bank (USA), N.A.) by Richard Materna. (Grenier, Peter)
August 13, 2019 Filing 3 Proposed Summons re #1 Complaint (Amazon.Com, Inc. by Richard Materna. (Grenier, Peter)
August 13, 2019 Filing 2 Proposed Summons re #1 Complaint (Amazon Web Services, Inc) by Richard Materna. (Grenier, Peter)
August 13, 2019 Filing 1 Complaint Class Action and Jury Demand ( Filing fee $ 400, receipt number 0422-6787338.), filed by Richard Materna. (Attachments: #1 Civil Cover Sheet)(Grenier, Peter) (Main Document 1 replaced on 8/14/2019) (jsmi, ).

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Defendant: Amazon.Com, Inc.
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Defendant: Capital One Bank (USA) N.A.
Represented By: Mary Catherine Zinsner
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Defendant: Amazon Web Services, Inc.
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Defendant: Capital One, N.A.
Represented By: Mary Catherine Zinsner
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Defendant: Capital One Financial Corporation
Represented By: Mary Catherine Zinsner
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Plaintiff: Richard Materna
Represented By: Peter Christopher Grenier
Represented By: Bryce Daniel Riddle
Represented By: Brian Charles Gudmundson
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