Ababseh v. Capital One Financial Corporation et al
Plaintiff: Amjed Ali Ababseh
Defendant: Capital One, Capital One Bank (USA) NA, Amazon Web Services, Inc., Capital One, NA, Amazon.com Inc, Capital One NA, GitHub Inc, Capital One Financial Corporation and Amazon Web Services Inc
Case Number: 2:2019cv01397
Filed: August 30, 2019
Court: US District Court for the Western District of Washington
Presiding Judge: Marsha J Pechman
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 October 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2019 Filing 14 TRANSFERRED CASE opened in Eastern District of Virginia as case 1:19-cv-2940 on 10/18/2019. (MW)
October 17, 2019 Filing 13 MDL 2915 CONDITIONAL TRANSFER ORDER (CTO-1); In re Capital One Consumer Data Security Breach Litigation; Eastern District of Virginia; assigned to Judge Anthony J. Trenga. (PM)
October 17, 2019 Case sent to the Eastern District of Virginia by electronic case transfer. (PM)
October 7, 2019 Filing 12 NOTICE of Conditional Transfer Order ; filed by Defendants Capital One Bank (USA) NA, Capital One Financial Corporation, Capital One NA. (Attachments: #1 Conditional Transfer Order (CTO-1))(Hade, Kellen)
September 13, 2019 Opinion or Order Filing 11 ORDER granting Parties' #10 Stipulated Motion to Stay. Signed by Judge Marsha J. Pechman. (PM)
September 12, 2019 Attorney Steven A Miller and Daniel J. Oates added for Capital One Bank (USA) NA, Capital One Financial Corporation, and Capital One NA per #8 Notice of Appearance. (PM)
September 11, 2019 Filing 10 Stipulated MOTION to Stay , filed by Defendants Capital One Bank (USA) NA, Capital One Financial Corporation, Capital One NA. Noting Date 9/11/2019, (Hade, Kellen)
September 11, 2019 Filing 9 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Capital One Financial Corp 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 (Hade, Kellen)
September 11, 2019 Filing 8 NOTICE of Appearance by attorney Kellen Andrew Hade on behalf of Defendants Capital One Bank (USA) NA, Capital One Financial Corporation, Capital One NA. (Hade, Kellen)
September 11, 2019 Filing 7 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Amazon.com Inc for Amazon Web Services Inc. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Amazon Web Services Inc, Amazon.com Inc (Ware, Jeffrey)
September 11, 2019 Filing 6 NOTICE of Appearance by attorney Jeffrey A. Ware on behalf of Defendants Amazon Web Services Inc, Amazon.com Inc. (Ware, Jeffrey)
September 6, 2019 Opinion or Order Filing 5 ORDER re #4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Stephen R Basser for Plaintiff Amjed Ali Ababseh, 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)
September 5, 2019 Filing 4 APPLICATION OF ATTORNEY Stephen R. Basser FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Amjed Ali Ababseh (Fee Paid) Receipt No. 0981-5914609 (Turner, Duncan)
September 3, 2019 Filing 3 Summons(es) Electronically Issued as to defendant(s) Amazon.com Inc (Attachments: #1 Summons) (SNP)
September 3, 2019 Filing 2 NOTICE TO FILER: re #1 Complaint. Notice of Filing Deficiency** Action Required ** See attached letter for more information and instructions. (SNP)
September 3, 2019 Judge Marsha J. Pechman added. (SNP)
August 30, 2019 Filing 1 COMPLAINT against All Defendants with JURY DEMAND (Receipt # 0981-5907759), filed by Amjed Ali Ababseh. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Turner, Duncan)

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Search for this case: Ababseh v. Capital One Financial Corporation et al
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Defendant: Capital One
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Defendant: Capital One Bank (USA) NA
Represented By: Steven A Miller
Represented By: Kellen Andrew Hade
Represented By: Daniel J. Oates
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Defendant: Amazon Web Services, Inc.
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Defendant: Capital One, NA
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Defendant: Amazon.com Inc
Represented By: Jeffrey A. Ware
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Defendant: Capital One NA
Represented By: Steven A Miller
Represented By: Kellen Andrew Hade
Represented By: Daniel J. Oates
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Defendant: GitHub Inc
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Defendant: Capital One Financial Corporation
Represented By: Steven A Miller
Represented By: Kellen Andrew Hade
Represented By: Daniel J. Oates
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Defendant: Amazon Web Services Inc
Represented By: Jeffrey A. Ware
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Plaintiff: Amjed Ali Ababseh
Represented By: John G Emerson
Represented By: Duncan Calvert Turner
Represented By: Stephen R Basser
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