Melgares v. Capital One Bank (USA) NA
Plaintiff: Ana Melgares
Defendant: Capital One Bank (USA) N.A. and Capital One Bank (USA) NA
Case Number: 2:2018cv01700
Filed: November 27, 2018
Court: US District Court for the Western District of Washington
Presiding Judge: Ricardo S Martinez
Nature of Suit: Consumer Credit
Cause of Action: 47 U.S.C. ยง 0227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Opinion or Order Filing 10 ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *3 days*. Jury Trial is set for 1/13/2020 at 09:00 AM before Judge Ricardo S. Martinez. Joinder of Parties due by 2/15/2019, Amended Pleadings due by 2/15/2019, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 7/17/2019, Motions due by 8/16/2019, Discovery completed by 9/16/2019, Dispositive motions due by 10/15/2019, 39.1 mediation to be completed by 11/29/2019, Motions in Limine due by 12/16/2019, Pretrial Order due by 1/2/2020, Trial briefs to be submitted by 1/8/2020, Proposed voir dire/jury instructions due by 1/8/2020. Signed by Judge Ricardo S. Martinez. (LW)
January 17, 2019 Filing 9 JOINT STATUS REPORT signed by all parties estimated Trial Days: 3. (Eash, David)
January 17, 2019 Filing 8 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Capital One Financial Corp for Capital One Bank (USA) NA. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Capital One Bank (USA) NA (Hade, Kellen)
December 26, 2018 Attorney Steven A Miller added as counsel for Capital One Bank (USA) NA per #7 Notice of Appearance. (PM)
December 21, 2018 Filing 7 NOTICE of Appearance by attorney Kellen Andrew Hade on behalf of Defendant Capital One Bank (USA) NA. (Hade, Kellen)
December 21, 2018 Filing 6 WAIVER OF SERVICE of summons upon defendant Capital One Bank (USA) NA mailed on 11/28/2018 (Eash, David)
December 6, 2018 Opinion or Order Filing 5 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 1/17/2019, FRCP 26f Conference Deadline is 1/3/2019, Initial Disclosure Deadline is 1/10/2019, by Judge Ricardo S. Martinez. (LW)
November 28, 2018 Filing 4 DEMAND for JURY TRIAL by Plaintiff Ana Melgares (Eash, David)
November 28, 2018 Filing 3 Summons Electronically Issued as to defendant Capital One Bank (USA) NA (GT)
November 28, 2018 Filing 2 NOTICE TO FILER: re #1 Complaint. Notice of Filing Deficiency** Action Required ** See Attached Letter for More Information and Instructions. (GT)
November 28, 2018 Judge Ricardo S. Martinez added. (GT)
November 27, 2018 Filing 1 COMPLAINT against defendant(s) Capital One Bank (USA) N.A. with JURY DEMAND (Receipt # 0981-5557690), filed by Ana Melgares. (Attachments: #1 Summons, #2 Civil Cover Sheet)(Eash, David).

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Plaintiff: Ana Melgares
Represented By: David E. Eash
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Defendant: Capital One Bank (USA) N.A.
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Defendant: Capital One Bank (USA) NA
Represented By: Steven A Miller
Represented By: Kellen Andrew Hade
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