Ouellette et al v. Capital One Financial Corporation et al
Plaintiff: CB Home, Inc., Jesi An E. Rodriguez, Nathan Ouellette, Gregg Stappas, Jesi An E Rodriguez and CB Home Inc
Defendant: Amazon.com, Inc., Amazon Web Services, Inc., Capital One, N.A., Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One Bank (USA) NA, Capital One NA, Amazon Web Services Inc and Amazon.com Inc
Case Number: 2:2019cv01203
Filed: August 1, 2019
Court: US District Court for the Western District of Washington
Presiding Judge: Mary Alice Theiler
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2019 Opinion or Order Filing 32 ORDER STAYING CASE by Hon. Mary Alice Theiler re #29 Parties Stipulated MOTION to Stay. (KMP)
August 29, 2019 Attorneys Steven A Miller, Kellen Andrew Hade added for Defendants Capital One Bank (USA) NA, Capital One Financial Corporation, Capital One NA; per #31 Notice of Appearance. (KMP)
August 21, 2019 Filing 31 NOTICE of Appearance by attorney Daniel J. Oates on behalf of Defendants Capital One Bank (USA) NA, Capital One Financial Corporation, Capital One NA. (Oates, Daniel)
August 21, 2019 Filing 30 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA) NA, Capital One NA. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Capital One Bank (USA) NA, Capital One Financial Corporation, Capital One NA (Oates, Daniel)
August 21, 2019 Filing 29 Stipulated MOTION to Stay , filed by Defendants Capital One Bank (USA) NA, Capital One Financial Corporation, Capital One NA. Noting Date 8/21/2019, (Oates, Daniel)
August 8, 2019 Filing 28 AFFIDAVIT of Service of Summons and Complaint on Amazon.com, Inc. on 8/6/2019, filed by Plaintiffs CB Home Inc, Nathan Ouellette, Jesi An E Rodriguez, Gregg Stappas. (Stephens, Kim)
August 8, 2019 Filing 27 AFFIDAVIT of Service of Summons and Complaint on Amazon Web Services, Inc. on 8/6/2019, filed by Plaintiffs CB Home Inc, Nathan Ouellette, Jesi An E Rodriguez, Gregg Stappas. (Stephens, Kim)
August 6, 2019 Filing 26 NOTICE of Motion of District of Columbia Plaintiffs for Transfer to and Consolidation or Coordination of Related Actions in the District of the District of Columbia filed by attorney Linda P. Nussbaum, in re: Capital One Consumer Data Security Breach Litigation, MDL No. 2915 (TH)
August 6, 2019 Filing 25 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by CB Home Inc (Stephens, Kim)
August 5, 2019 Opinion or Order Filing 24 ORDER re #21 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney E. Michelle Drake for Plaintiffs CB Home Inc, Nathan Ouellette, Jesi An E Rodriguez, and for Gregg Stappas, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
August 5, 2019 Opinion or Order Filing 23 ORDER re #18 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Amy Elisabeth Keller for Plaintiffs CB Home Inc, Nathan Ouellette, Jesi An E Rodriguez, and for Gregg Stappas, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
August 5, 2019 Opinion or Order Filing 22 ORDER re #17 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Adam J Levitt for Plaiantiffs CB Home Inc, Nathan Ouellette, Jesi An E Rodriguez, and Gregg Stappas, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
August 5, 2019 Filing 21 APPLICATION OF ATTORNEY E. Michelle Drake FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs CB Home Inc, Nathan Ouellette, Jesi An E Rodriguez, Gregg Stappas (Fee Paid) Receipt No. 0981-5871813 (Stephens, Kim)
August 3, 2019 Opinion or Order Filing 20 ORDER re #14 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Swathi Bojedla for CB Home Inc, Nathan Ouellette, Jesi An E Rodriguez and Gregg Stappas, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
August 3, 2019 Opinion or Order Filing 19 ORDER re #13 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney James J Pizzirusso for CB Home Inc, Nathan Ouellette, Jesi An E Rodriguez and Gregg Stappas, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
August 2, 2019 Filing 18 APPLICATION OF ATTORNEY Amy E. Keller FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs CB Home Inc, Nathan Ouellette, Jesi An E Rodriguez, Gregg Stappas (Fee Paid) Receipt No. 0981-5870992 (Stephens, Kim)
August 2, 2019 Filing 17 APPLICATION OF ATTORNEY Adam J. Levitt FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs CB Home Inc, Nathan Ouellette, Jesi An E Rodriguez, Gregg Stappas (Fee Paid) Receipt No. 0981-5870986 (Stephens, Kim)
August 2, 2019 Opinion or Order Filing 16 ORDER re #7 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Joseph C Bourne for CB Home Inc,Nathan Ouellette,Jesi An E Rodriguez,Gregg Stappas, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(JEM)
August 2, 2019 Opinion or Order Filing 15 ORDER re #6 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Melissa S Weiner for CB Home Inc,Nathan Ouellette, Jesi An E Rodriguez,Gregg Stappas, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(JEM)
August 2, 2019 Filing 14 APPLICATION OF ATTORNEY Swathi Bojedla FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs CB Home Inc, Nathan Ouellette, Jesi An E Rodriguez, Gregg Stappas (Fee Paid) Receipt No. 0981-5870660 (Stephens, Kim)
August 2, 2019 Filing 13 APPLICATION OF ATTORNEY James J. Pizzirusso FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs CB Home Inc, Nathan Ouellette, Jesi An E Rodriguez, Gregg Stappas (Fee Paid) Receipt No. 0981-5870657 (Stephens, Kim)
August 2, 2019 Opinion or Order Filing 12 ORDER re #5 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Theodore F DiSalvo for CB Home Inc,Nathan Ouellette,Jesi An E Rodriguez,Gregg Stappas, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(JEM)
August 2, 2019 Opinion or Order Filing 11 ORDER re #4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Matthew A Pearson for CB Home Inc,Nathan Ouellette,Jesi An E Rodriguez,Gregg Stappas, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(JEM)
August 2, 2019 Opinion or Order Filing 10 ORDER re #3 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Daniel L Warshaw for CB Home Inc,Nathan Ouellette,Jesi An E Rodriguez,Gregg Stappas, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(JEM)
August 2, 2019 Opinion or Order Filing 9 ORDER re #2 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Andrew N. Friedman for CB Home Inc,Nathan Ouellette,Jesi An E Rodriguez,Gregg Stappas, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(JEM)
August 2, 2019 Filing 8 Summonses Electronically Issued as to defendants Capital One Financial Corporation, Capital One NA, Capital One Bank (USA) NA, Amazon.com Inc, and Amazon Web Services Inc. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(GT)
August 2, 2019 Filing 7 APPLICATION OF ATTORNEY Joseph C. Bourne FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs CB Home, Inc., Nathan Ouellette, Jesi An E. Rodriguez, Gregg Stappas (Fee Paid) Receipt No. 0981-5870273 (Stephens, Kim)
August 2, 2019 Filing 6 APPLICATION OF ATTORNEY Melissa S. Weiner FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs CB Home, Inc., Nathan Ouellette, Jesi An E. Rodriguez, Gregg Stappas (Fee Paid) Receipt No. 0981-5870260 (Stephens, Kim)
August 2, 2019 Filing 5 APPLICATION OF ATTORNEY Theodore F. DiSalvo FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs CB Home, Inc., Nathan Ouellette, Jesi An E. Rodriguez, Gregg Stappas (Fee Paid) Receipt No. 0981-5869770 (Stephens, Kim)
August 2, 2019 Filing 4 APPLICATION OF ATTORNEY Matthew A. Pearson FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs CB Home, Inc., Nathan Ouellette, Jesi An E. Rodriguez, Gregg Stappas (Fee Paid) Receipt No. 0981-5869767 (Stephens, Kim)
August 2, 2019 Filing 3 APPLICATION OF ATTORNEY Daniel L. Warshaw FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs CB Home, Inc., Nathan Ouellette, Jesi An E. Rodriguez, Gregg Stappas (Fee Paid) Receipt No. 0981-5869761 (Stephens, Kim)
August 2, 2019 Filing 2 APPLICATION OF ATTORNEY Andrew N. Friedman FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs CB Home, Inc., Nathan Ouellette, Jesi An E. Rodriguez, Gregg Stappas (Fee Paid) Receipt No. 0981-5869750 (Stephens, Kim)
August 2, 2019 NOTICE Pursuant to Fed.R.Civ.P 7.1, CB Home Inc must file a Corporate Disclosure Statement by 8/9/2019. (GT)
August 2, 2019 Hon. Mary Alice Theiler added. (GT)
August 1, 2019 Filing 1 COMPLAINT against defendant(s) Amazon Web Services, Inc., Amazon.com, Inc., Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A. with JURY DEMAND (Receipt # 0981-5869209), filed by Gregg Stappas, Nathan Ouellette, CB Home, Inc., Jesi An E. Rodriguez. (Attachments: #1 Civil Cover Sheet, #2 Summons to Capital One Financial Corporation, #3 Summons to Capital One, N.A., #4 Summons to Capital One Bank (USA), N.A., #5 Summons to Amazon.com, Inc., #6 Summons to Amazon Web Services, Inc.)(Stephens, Kim)

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Search for this case: Ouellette et al v. Capital One Financial Corporation et al
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Plaintiff: CB Home, Inc.
Represented By: Kaleigh N.B. Powell
Represented By: Jason T Dennett
Represented By: Kim D Stephens
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Plaintiff: Jesi An E. Rodriguez
Represented By: Kaleigh N.B. Powell
Represented By: Jason T Dennett
Represented By: Kim D Stephens
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Plaintiff: Nathan Ouellette
Represented By: Kaleigh N.B. Powell
Represented By: Jason T Dennett
Represented By: Kim D Stephens
Represented By: Joseph C Bourne
Represented By: Adam J Levitt
Represented By: Andrew N. Friedman
Represented By: Theodore F DiSalvo
Represented By: James J Pizzirusso
Represented By: Melissa S Weiner
Represented By: Swathi Bojedla
Represented By: Amy Elisabeth Keller
Represented By: Matthew A Pearson
Represented By: E. Michelle Drake
Represented By: Daniel L Warshaw
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Plaintiff: Gregg Stappas
Represented By: Kaleigh N.B. Powell
Represented By: Jason T Dennett
Represented By: Kim D Stephens
Represented By: Joseph C Bourne
Represented By: Adam J Levitt
Represented By: Andrew N. Friedman
Represented By: Theodore F DiSalvo
Represented By: James J Pizzirusso
Represented By: Melissa S Weiner
Represented By: Swathi Bojedla
Represented By: Amy Elisabeth Keller
Represented By: Matthew A Pearson
Represented By: E. Michelle Drake
Represented By: Daniel L Warshaw
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Plaintiff: Jesi An E Rodriguez
Represented By: Kaleigh N.B. Powell
Represented By: Jason T Dennett
Represented By: Kim D Stephens
Represented By: Joseph C Bourne
Represented By: Adam J Levitt
Represented By: Andrew N. Friedman
Represented By: Theodore F DiSalvo
Represented By: James J Pizzirusso
Represented By: Melissa S Weiner
Represented By: Swathi Bojedla
Represented By: Amy Elisabeth Keller
Represented By: Matthew A Pearson
Represented By: E. Michelle Drake
Represented By: Daniel L Warshaw
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Plaintiff: CB Home Inc
Represented By: Kaleigh N.B. Powell
Represented By: Jason T Dennett
Represented By: Kim D Stephens
Represented By: Joseph C Bourne
Represented By: Adam J Levitt
Represented By: Andrew N. Friedman
Represented By: Theodore F DiSalvo
Represented By: James J Pizzirusso
Represented By: Melissa S Weiner
Represented By: Swathi Bojedla
Represented By: Amy Elisabeth Keller
Represented By: Matthew A Pearson
Represented By: E. Michelle Drake
Represented By: Daniel L Warshaw
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Defendant: Amazon.com, Inc.
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Defendant: Amazon Web Services, Inc.
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Defendant: Capital One, N.A.
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Defendant: Capital One Bank (USA), N.A.
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Defendant: Capital One Financial Corporation
Represented By: Kellen Andrew Hade
Represented By: Steven A Miller
Represented By: Daniel J. Oates
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Defendant: Capital One Bank (USA) NA
Represented By: Kellen Andrew Hade
Represented By: Steven A Miller
Represented By: Daniel J. Oates
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Defendant: Capital One NA
Represented By: Kellen Andrew Hade
Represented By: Steven A Miller
Represented By: Daniel J. Oates
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Defendant: Amazon Web Services Inc
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Defendant: Amazon.com Inc
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