Castro et al v. Capital One Financial Corporation et al
Herbert White, Hamdi Eslaquit, Richy Castro, Patrick Inscho, Tiffani Myers, Joanne Elena, Lenora Glover, Steven Pike and Andrew Johnson |
Capital One, N.A., Capital One Financial Corporation and Capital One Bank (USA) |
3:2019cv00586 |
August 2, 2019 |
US District Court for the Eastern District of Virginia |
John A Gibney |
P.I.: Other |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on August 26, 2019. A more recent docket listing may be available from PACER.
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Filing 21 NOTICE of Appearance by Charles Bennett Molster, III on behalf of Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho (Molster, Charles) |
Filing 20 Corporate Disclosure Statement by Capital One Bank (USA), Capital One Financial Corporation, Capital One, N.A.. (Zinsner, Mary) |
Filing 19 ORDER that the Court DENIES #12 Motion for Reconsideration and GRANTS #10 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, ) |
Filing 18 Memorandum in Opposition re #12 MOTION for Reconsideration re #8 Order on Motion to Consolidate Cases, filed by Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White. (Attachments: #1 Exhibit A)(Kelly, Kristi) |
Filing 17 RESPONSE in Opposition re #10 MOTION to Stay or, In the Alternative, for an Extension of Time to Respond to Complaint filed by Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White. (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Bennett, Leonard) |
Filing 16 NOTICE of Appearance by Elizabeth W. Hanes on behalf of Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White (Hanes, Elizabeth) |
Filing 15 NOTICE of Appearance by Craig Carley Marchiando on behalf of Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White (Marchiando, Craig) |
Filing 14 NOTICE of Appearance by Leonard Anthony Bennett on behalf of Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White (Bennett, Leonard) |
Filing 13 Memorandum in Support re #12 MOTION for Reconsideration re #8 Order on Motion to Consolidate Cases, filed by Capital One Bank (USA), Capital One Financial Corporation, Capital One, N.A.. (Zinsner, Mary) |
Filing 12 MOTION for Reconsideration re #8 Order on Motion to Consolidate Cases, by Capital One Bank (USA), Capital One Financial Corporation, Capital One, N.A.. (Zinsner, Mary) |
Filing 11 Memorandum in Support re #10 MOTION to Stay or, In the Alternative, for an Extension of Time to Respond to Complaint filed by Capital One Bank (USA), Capital One Financial Corporation, Capital One, N.A.. (Attachments: #1 Exhibit A: Proposed Order Granting Motion to Stay or in the Alternative, for an Extension of Time to Respond to Complaint)(Zinsner, Mary) |
Filing 10 MOTION to Stay or, In the Alternative, for an Extension of Time to Respond to Complaint by Capital One Bank (USA), Capital One Financial Corporation, Capital One, N.A.. (Zinsner, Mary) |
Filing 9 NOTICE by Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White (Notice of Position Received) (Kelly, Kristi) |
Case transferred in from Alexandria Division Division. Case Number 1:19cv1008. (jsau, ) |
Filing 8 ORDER. Accordingly, the Motion [Dkt. No. #5 ] is GRANTED, and it is hereby ORDERED that civil actions l:19-cv-979,1:19-cv-1008, and l:19-cv-1021 be and are consolidated for all pretrial purposes and transferred to the Richmond Division to be consolidated with 3:19-cv-555. Signed by District Judge Leonie M. Brinkema on 8/13/2019. (See order for further details) (acha, ) |
Set Deadlines as to #5 MOTION to Consolidate Cases . Motion Hearing set for 8/30/2019 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, ) |
Filing 7 Notice of Hearing Date set for August 30, 2019 re #5 MOTION to Consolidate Cases (Kelly, Kristi) |
Filing 6 Memorandum in Support re #5 MOTION to Consolidate Cases filed by Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White. (Attachments: #1 Exhibit A)(Kelly, Kristi) |
Filing 5 MOTION to Consolidate Cases by Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White. (Kelly, Kristi) |
Case Reassigned to District Judge Leonie M. Brinkema. District Judge Claude M. Hilton no longer assigned to the case. (jlan) |
Filing 4 NOTICE of Appearance by Casey Shannon Nash on behalf of Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White (Nash, Casey) |
Filing 3 NOTICE of Appearance by Kristi Cahoon Kelly on behalf of Richy Castro, Joanne Elena, Hamdi Eslaquit, Lenora Glover, Patrick Inscho, Andrew Johnson, Tiffani Myers, Steven Pike, Herbert White (Kelly, Kristi) |
Filing 2 Summons Issued as to Capital One Bank (USA), Capital One Financial Corporation, Capital One, N.A.. NOTICE TO ATTORNEY: Print out two Electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(jlan) |
Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Michael S. Nachmanoff. (jlan) |
Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6770993.), filed by Steven Pike, Patrick Inscho, Herbert White, Lenora Glover, Joanne Elena, Richy Castro, Andrew Johnson, Tiffani Myers. (Attachments: #1 Civil Cover Sheet, #2 Supplement Proposed Summons, #3 Supplement Proposed Summons, #4 Supplement Proposed Summons)(Guzzo, Andrew) |
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