Inestroza v. Navy Federal Credit Union
| Kevin Inestroza |
| Navy Federal Credit Union |
| 3:2024cv00150 |
| March 1, 2024 |
| US District Court for the Eastern District of Virginia |
| John A Gibney |
| Consumer Credit |
| 28 U.S.C. ยง 1441 Notice of Removal - Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.
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Filing 18
ORDER - Because the Court lacks subject matter jurisdiction, the Court REMANDS the case to the Richmond City General District Court. See 28 U.S.C. 1447(c). The Court DIRECTS the Clerk to close this case. SEE ORDER FOR DETAILS. Signed by District Judge John A. Gibney, Jr on 4/18/2024. (jpow, )
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| Filing 17 EXHIBIT Exhibit A by Kevin Inestroza.. (Shuniak, J) |
| Filing 16 NOTICE by Navy Federal Credit Union re #14 MOTION to Dismiss Plaintiff's Amended Complaint - Notice of Submission of Motion Without a Hearing (Gettings, David) |
| Filing 15 Memorandum in Support re #14 MOTION to Dismiss Plaintiff's Amended Complaint filed by Navy Federal Credit Union. (Attachments: #1 Exhibit A)(Gettings, David) |
| Filing 14 MOTION to Dismiss Plaintiff's Amended Complaint by Navy Federal Credit Union. (Gettings, David) |
| Filing 13 NOTICE of Appearance by Nicholas Raul Jimenez on behalf of Navy Federal Credit Union (Jimenez, Nicholas) |
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Filing 12
STANDING ORDER; all counsel in this case are allowed to bring in their personal electronic devices to any hearing held in this case (see order for complete instructions). Signed by District Judge John A. Gibney, Jr. on 1/23/24. (wtuc)
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Filing 11
SCHEDULING ORDER:Initial Pretrial Conference set for 4/24/2024 at 09:00 AM before District Judge John A. Gibney, Jr. Counsel shall report to Courtroom 6000. Signed by District Judge John A. Gibney, Jr. on 4/2/24. (wtuc)
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Filing 10
ORDER granting #9 Motion for Extension of Time to Answer re #8 Amended Complaint; Navy Federal Credit Union answer due 4/16/2024.. Signed by District Judge John A. Gibney, Jr. on 3/26/24. (wtuc)
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| Filing 9 MOTION for Extension of Time to File Answer re #8 Amended Complaint by Navy Federal Credit Union. (Gettings, David) |
| Filing 8 AMENDED COMPLAINT against Navy Federal Credit Union, filed by Kevin Inestroza.(Shuniak, J) (Main Document 8 replaced on 3/14/2024 to correct signature block.) (jenjones, ). |
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Filing 7
ORDER granting #5 Motion for More Definite Statement; the Court DIRECTS Inestroza to file a more definite statement that sufficiently pleads his claims and the underlying facts within 14 days of this order. Signed by District Judge John A. Gibney, Jr. on 3/11/24. (wtuc)
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| Filing 6 Memorandum in Support re #5 MOTION for More Definite Statement filed by Navy Federal Credit Union. (Gettings, David) |
| Filing 5 MOTION for More Definite Statement by Navy Federal Credit Union. (Gettings, David) |
| Filing 4 NOTICE of Appearance by J Andrew Shuniak on behalf of Kevin Inestroza (Shuniak, J) (Main Document 4 replaced as a standard PDF form on 3/13/2024) (jenjones, ). Modified on 3/13/2024 (jenjones, ). |
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Filing 3
ORDER (Reassigning Case) that the undersigned RECUSES himself from presiding over this case because the undersigned Judge has a conflict in this matter. Accordingly, the Clerk is ORDERED to REASSIGN this case to another United States District Judge in accordance with the Clerk's standard assignment procedure. It is so ORDERED. Signed by District Judge Henry E. Hudson on 3/1/2024. (jenjones, )
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| Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Navy Federal Credit Union. (Gettings, David) |
| Filing 1 Notice of Removal ( Filing fee $ 405, receipt number AVAEDC-9391885.), filed by Navy Federal Credit Union. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B- Notice of Filing Notice of Removal, #3 Civil Cover Sheet)(Gettings, David) |
| Case Reassigned to District Judge John A. Gibney, Jr. District Judge Henry E. Hudson no longer assigned to the case. (jenjones, ) |
| Initial Case Assignment to District Judge Henry E. Hudson. (jenjones, ) |
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| Plaintiff: Kevin Inestroza | |
| Represented By: | J Andrew Shuniak |
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| Defendant: Navy Federal Credit Union | |
| Represented By: | David Michael Gettings |
| Represented By: | Nicholas Raul Jimenez |
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