Arbeit et al v. Capital One , N.A. et al
| Jeff Arbeit, Selena Kansal, Stuart Swanson, Keith Flowers, Susan Colowick, Ryan Baker and Avavind senguttuvan |
| Capital One, N.A. and Capital One Financial Corp. |
| 3:2025cv00821 |
| October 6, 2025 |
| U.S. District Court for the Eastern District of Virginia |
| David J Novak |
| Contract: Other |
| 28 U.S.C. § 1330 Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 10, 2026. A more recent docket listing may be available from PACER.
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| Filing 37 Reply to Motion re #34 MOTION to Dismiss for Failure to State a Claim filed by Capital One, N.A., Capital One Financial Corp.. (Fratkin, Bryan) |
| Filing 36 Memorandum in Opposition re #34 MOTION to Dismiss for Failure to State a Claim filed by Jeff Arbeit, Ryan Baker, Susan Colowick, Keith Flowers, Selena Kansal, Stuart Swanson, Avavind senguttuvan. (Podolsky, Susan) |
| Filing 35 Memorandum in Support re #34 MOTION to Dismiss for Failure to State a Claim filed by Capital One, N.A., Capital One Financial Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fratkin, Bryan) |
| Filing 34 MOTION to Dismiss for Failure to State a Claim by Capital One, N.A., Capital One Financial Corp.. (Fratkin, Bryan) |
Filing 33
ORDER- In light of the ACAC, the Court further DENIES AS MOOT Defendants pending motion to dismiss the original complaint (ECF No. #29 .) Signed by District Judge David J. Novak on 1/2/2026. (adun, )
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| Filing 32 Joint MOTION for Extension of Time to File Response/Reply as to #31 Amended Complaint (Joint Motion to Extend Time to File Response to Pleadings) by Capital One, N.A., Capital One Financial Corp.. (Attachments: #1 Exhibit A - Proposed Order)(Fratkin, Bryan) |
| Filing 31 AMENDED COMPLAINT against All Defendants, filed by Ryan Baker, Stuart Swanson, Selena Kansal, Jeff Arbeit, Keith Flowers, Susan Colowick, Avavind senguttuvan.(Podolsky, Susan) |
| Filing 30 Memorandum in Support re #29 MOTION to Dismiss for Failure to State a Claim filed by Capital One, N.A., Capital One Financial Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fratkin, Bryan) (Main Document 30 replaced on 12/9/2025) (jenjones, ). |
| Filing 29 MOTION to Dismiss for Failure to State a Claim by Capital One, N.A., Capital One Financial Corp.. (Fratkin, Bryan) (Main Document 29 replaced on 12/9/2025) (jenjones, ). |
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Filing 28
ORDER (Granting Motion for Extension) - This matter comes before the Court on the parties' joint motion (ECF No. #26 ) seeking an order extending the parties' briefing deadlines on Defendants Capital One, N.A. and Capital One Financial Corp.'s forthcoming motion to dismiss. For good cause shown, and since neither party objects, the Court GRANTS the parties' Motion (ECF No. #26 ). Plaintiffs shall file their response to any motion to dismiss no later than January 12, 2026. Defendants shall file their reply brief no later than January 27, 2026. It is so ORDERED. Signed by District Judge David J. Novak on 12/3/2025. (jenjones, )
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Filing 27
ORDER granting #25 Motion for Jennifer Sarnelli to appear Pro hac vice for Jeff Arbeit, Ryan Baker, Susan Colowick, Keith Flowers, Selena Kansal, Stuart Swanson. Signed by District Judge David J. Novak on 12/3/2025. (jenjones, )
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| Filing 26 Joint MOTION for Extension of Time to File Response/Reply (Joint Motion to Extend Time to File Response to Pleadings) by Capital One, N.A., Capital One Financial Corp.. (Attachments: #1 Exhibit A - Proposed Order)(Fratkin, Bryan) |
| Filing 25 Motion to appear Pro Hac Vice by Jennifer Sarnelli and Certification of Local Counsel Susan R. Podolsky Filing fee $ 75, receipt number AVAEDC-10611853. by Jeff Arbeit, Ryan Baker, Susan Colowick, Keith Flowers, Selena Kansal, Stuart Swanson. (Podolsky, Susan) |
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Filing 24
ORDER granting #23 Motion for Pro hac vice John C. Toro for Capital One, N.A.,John C. Toro for Capital One Financial Corp. Signed by District Judge David J. Novak on 10/30/2025. (adun, )
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| Filing 23 Motion to appear Pro Hac Vice by John Christopher Toro and Certification of Local Counsel Bryan A. Fratkin Filing fee $ 75, receipt number AVAEDC-10554800. by Capital One, N.A., Capital One Financial Corp.. (Fratkin, Bryan) |
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Filing 22
ORDER granting #14 Motion for Jamie Stephen Dycus to appear Pro hac vice for Capital One, N.A., and Capital One Financial Corp. Signed by District Judge David J. Novak on 10/27/2025. (jenjones, )
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Filing 21
ORDER granting #16 Motion for Robert Douglas Griest to appear Pro hac vice for Capital One, N.A., and Capital One Financial Corp. Signed by District Judge David J. Novak on 10/27/2025. (jenjones, )
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Filing 20
ORDER granting #17 Motion for Isham Cason Hewgley, IV to appear Pro hac vice for Capital One, N.A., and Capital One Financial Corp. Signed by District Judge David J. Novak on 10/27/2025. (jenjones, )
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Filing 19
ORDER granting #13 Motion for David Lewis Balser to appear Pro hac vice for Capital One, N.A., and Capital One Financial Corp. Signed by District Judge David J. Novak on 10/27/2025. (jenjones, )
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Filing 18
ORDER granting #15 Motion for Jackie Leanne Fugitt to appear Pro hac vice for Capital One, N.A., and Capital One Financial Corp. Signed by District Judge David J. Novak on 10/27/2025. (jenjones, )
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| Filing 17 Motion to appear Pro Hac Vice by Isham Cason Hewgley, IV and Certification of Local Counsel Bryan A. Fratkin Filing fee $ 75, receipt number AVAEDC-10549542. by Capital One, N.A., Capital One Financial Corp.. (Fratkin, Bryan) |
| Filing 16 Motion to appear Pro Hac Vice by Robert Douglas Griest and Certification of Local Counsel Bryan A. Fratkin Filing fee $ 75, receipt number AVAEDC-10549523. by Capital One, N.A., Capital One Financial Corp.. (Fratkin, Bryan) |
| Filing 15 Motion to appear Pro Hac Vice by Jackie Leanne Fugitt and Certification of Local Counsel Bryan A. Fratkin Filing fee $ 75, receipt number AVAEDC-10549513. by Capital One, N.A., Capital One Financial Corp.. (Fratkin, Bryan) |
| Filing 14 Motion to appear Pro Hac Vice by Jamie Stephen Dycus and Certification of Local Counsel Bryan A. Fratkin Filing fee $ 75, receipt number AVAEDC-10549503. by Capital One, N.A., Capital One Financial Corp.. (Fratkin, Bryan) |
| Filing 13 Motion to appear Pro Hac Vice by David Lewis Balser and Certification of Local Counsel Bryan A. Fratkin Filing fee $ 75, receipt number AVAEDC-10549456. by Capital One, N.A., Capital One Financial Corp.. (Fratkin, Bryan) |
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Filing 12
ORDER granting #7 Motion for Nathan Reeder to appear Pro hac vice Jeff Arbeit, Ryan Baker, Susan Colowick, Keith Flowers, Selena Kansal, and Stuart Swanson. Signed by District Judge David J. Novak on 10/22/2025. (jenjones, )
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Filing 11
ORDER granting #9 Motion for Kelly Lauren Tucker to appear Pro hac vice for Jeff Arbeit, Ryan Baker, Susan Colowick, Keith Flowers, Selena Kansal, and Stuart Swanson. Signed by District Judge David J. Novak on 10/22/2025. (jenjones, )
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Filing 10
ORDER granting #8 Motion for Chad Bryan Holtzman to appear Pro hac vice for Jeff Arbeit, Ryan Baker, Keith Flowers, Selena Kansal, and Stuart Swanson. Signed by District Judge David J. Novak on 10/22/2025. (jenjones, )
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| Filing 9 Motion to appear Pro Hac Vice by Nathan Reeder and Certification of Local Counsel Susan R. Podolsky Filing fee $ 75, receipt number AVAEDC-10540439. by Jeff Arbeit, Ryan Baker, Susan Colowick, Keith Flowers, Selena Kansal, Stuart Swanson. (Podolsky, Susan) |
| Filing 8 Motion to appear Pro Hac Vice by Chad Bryan Holtzman and Certification of Local Counsel Susan R. Podolsky Filing fee $ 75, receipt number AVAEDC-10540429. by Jeff Arbeit, Ryan Baker, Susan Colowick, Keith Flowers, Selena Kansal, Stuart Swanson. (Podolsky, Susan) |
| Filing 7 Motion to appear Pro Hac Vice by Kelly Lauren Tucker and Certification of Local Counsel Susan R. Podolsky Filing fee $ 75, receipt number AVAEDC-10540416. by Jeff Arbeit, Ryan Baker, Susan Colowick, Keith Flowers, Selena Kansal, Stuart Swanson. (Podolsky, Susan) |
| Filing 6 Corporate Disclosure Statement by Capital One, N.A., Capital One Financial Corp.. (Fratkin, Bryan) |
| Filing 5 NOTICE of Appearance by John Savage Moran on behalf of Capital One, N.A., Capital One Financial Corp. (Moran, John) |
| Filing 4 NOTICE of Appearance by Bryan Alan Fratkin on behalf of Capital One, N.A., Capital One Financial Corp. (Fratkin, Bryan) |
| Filing 3 WAIVER OF SERVICE Returned Executed by Ryan Baker, Stuart Swanson, Selena Kansal, Jeff Arbeit, Keith Flowers, Susan Colowick. Capital One, N.A. waiver sent on 10/9/2025, answer due 12/8/2025. (Podolsky, Susan) |
| Filing 2 WAIVER OF SERVICE Returned Executed by Ryan Baker, Stuart Swanson, Selena Kansal, Jeff Arbeit, Keith Flowers, Susan Colowick. Capital One Financial Corp. waiver sent on 10/9/2025, answer due 12/8/2025. (Podolsky, Susan) |
| Notice of Correction: Filing attorney notified that the civil case number was omitted from the complaint and to include the civil case number on all future filings. The error has been corrected and no further action is required. Filing attorney reminded to electronically file the proposed summonses or waiver of service. (jenjones, ) |
| Initial Case Assignment to District Judge David J. Novak. (jenjones, ) |
| Filing 1 Complaint and civil cover sheet ( Filing fee $ 405, receipt number AVAEDC-10506806.), filed by Ryan Baker, Stuart Swanson, Selena Kansal, Jeff Arbeit, Keith Flowers, Susan Colowick. (Attachments: #1 Civil Cover Sheet)(Podolsky, Susan) (Main Document 1 replaced to include civil case number on 10/7/2025) (jenjones, ). |
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