Barnes et al v. Capital One Financial Corporation, et al
| Crystal Biggs, Joseph Cook, Kimberly Barnes, Bret Glidewell, Devon Reid, Michael Lewis, David Curto and Amanda Comonte |
| Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation |
| 3:2019cv00587 |
| August 6, 2019 |
| US District Court for the Eastern District of Virginia |
| John A Gibney |
| Other Fraud |
| 15 U.S.C. § 0045 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 3, 2019. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A. re #18 Order on Motion to Stay,, (Notice of JPML Decision) (Attachments: #1 Exhibit A to Notice of JPML Decision)(Zinsner, Mary) |
| Filing 19 Corporate Disclosure Statement by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A.. (Zinsner, Mary) |
Filing 18
ORDER that the Court GRANTS #17 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, )
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| Filing 17 Consent MOTION to Stay OR, in the Alternative, for an Extension of Time to Respond to the Complaint 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) Modified docket text on 8/16/2019 (smej, ). |
| Case transferred in from Alexandria Division Division. Case Number 1:19cv1021. (jsau, ) |
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Filing 16
ORDERED that this civil action be consolidated for all pretrial purposes with 1:19-cv- 1008 and l:19-cv-979 and transferred to the Richmond Division to be consolidated with 3:19-cv-555. Signed by District Judge Leonie M. Brinkema on 08/13/2019. (dvanm, )
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Filing 15
ORDER granting #7 Motion for Pro hac vice for Tempe Dorinda Smith. Signed by District Judge Leonie M. Brinkema on 8/9/2019. (acha, )
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Filing 14
ORDER granting #6 Motion for Pro hac vice for Scott Ashley Powell. Signed by District Judge Leonie M. Brinkema on 8/9/2019. (dest, )
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Filing 13
ORDER granting #5 Motion for Pro hac vice for Jason Wayne Early. Signed by District Judge Leonie M. Brinkema on 8/9/2019. (acha, )
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Filing 12
ORDER granting #8 Motion for Pro hac vice for Michael Wilson Slocumb. Signed by District Judge Leonie M. Brinkema on 8/9/2019. (dest, )
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Filing 11
ORDER granting #9 Motion for Pro hac vice for Christopher Scott Randolph, Jr. Signed by District Judge Leonie M. Brinkema on 8/9/2019. (dest, )
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| Filing 10 Summons Issued as to Capital One Bank (USA), N.A., 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)(dvanm, ) |
| Filing 9 Motion to appear Pro Hac Vice by Christopher Scott Randolph, Jr. and Certification of Local Counsel Michael Alan Yoder Filing fee $ 75, receipt number 0422-6777986. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 8 Motion to appear Pro Hac Vice by Michael Wilson Slocumb and Certification of Local Counsel Michael Alan Yoder Filing fee $ 75, receipt number 0422-6777985. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 7 Motion to appear Pro Hac Vice by Tempe Dorinda Smith and Certification of Local Counsel Michael Alan Yoder Filing fee $ 75, receipt number 0422-6777983. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 6 Motion to appear Pro Hac Vice by Scott Ashley Powell and Certification of Local Counsel Michael Alan Yoder Filing fee $ 75, receipt number 0422-6777982. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 5 Motion to appear Pro Hac Vice by Jason Wayne Early and Certification of Local Counsel Michael Alan Yoder Filing fee $ 75, receipt number 0422-6777981. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 4 Proposed Summons Capital One Bank (USA), N.A. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 3 Proposed Summons Capital One, N.A. by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Filing 2 Proposed Summons Capital One Financial Corporation by Kimberly Barnes, Crystal Biggs, Amanda Comonte, Joseph Cook, David Curto, Bret Glidewell, Michael Lewis, Devon Reid. (Yoder, Michael) |
| Notice of Correction re attachment to #1 Complaint. Filing user has been notified that the summons have been removed as filed in error and should be refiled as a separate entry. Filing user has been referred to the Attorney Civil Case Opening directions for further information. (dvanm, ) |
| Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge Theresa Carroll Buchanan. (dvanm, ) |
| Filing 1 Complaint KIMBERLY BARNES, et al. ( Filing fee $ 400, receipt number 0422-6775140.), filed by BRET GLIDEWELL, AMANDA COMONTE, JOSEPH COOK, DEVON REID, DAVID CURTO, KIMBERLY BARNES, MICHAEL LEWIS, CRYSTAL BIGGS. (Attachments: #1 Civil Cover Sheet, #2 Capital One Financial Corporation Summons, #3 Capital One, N.A. Summons, #4 Capital One Bank (USA), N.A. Summons)(Yoder, Michael) (Attachment 2 replaced on 8/7/2019) (dvanm, ). (Attachment 3 replaced on 8/7/2019) (dvanm, ). (Attachment 4 replaced on 8/7/2019) (dvanm, ). |
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