O'Neal et al v. Capital One Auto Finance, Inc. et al
Plaintiff: Timothy Michael O'Neal and Helen M. Morris
Defendant: Capital One Auto Finance, Inc. and HSBC Mortgage Corporation (USA)
Case Number: 3:2010cv00040
Filed: April 8, 2010
Court: US District Court for the Northern District of West Virginia
Office: Martinsburg Office
County: Jefferson
Presiding Judge: John Preston Bailey
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 29, 2011 Opinion or Order Filing 137 ORDER Denying 106 Defendant Capital One Auto Finance, Inc's Partial Motion for Judgment on the Pleadings. Signed by Chief Judge John Preston Bailey on 9/29/2011. (cmd)
August 31, 2011 Opinion or Order Filing 130 ORDER granting in part and denying in part 121 PLAINTIFFS REQUEST FOR ATTORNEYS FEES REGARDING PLAINTIFFS MOTION TO COMPEL DEFENDANT CAPITAL ONE AUTO FINANCE, INC. Any party may, within fourteen (14) days after being served with a copy of this Order, file with the Clerk of the Court written objections. Signed by Magistrate Judge James E. Seibert on 8/31/11. (njz)
July 6, 2011 Opinion or Order Filing 119 MEMORANDUM OPINION and ORDER granting 114 DEFENDANT CAPITAL ONEAUTO FINANCE, INC.S Motion to Quash SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION. Defendant Capital One Auto Finance, Inc .s request for reasonable expenses and fees is DENIED. Any party may, within fourteen (14) days after being served with a copy of this Order, file with the Clerk of the Court written objections. Signed by Magistrate Judge James E. Seibert on 7/6/11. (njz)
June 29, 2011 Opinion or Order Filing 116 MEMORANDUM OPINION and ORDER Granting in Part and Denying in part 76 Plaitiff's Motion for Sanctions. Plaintiffs are permitted to conduct additional discovery on COAFs supplementation provided after the close of COAFs corporate representatives deposition. The reasonable expenses incurred shall be borne by COAF. Signed by Magistrate Judge James E. Seibert on 6/29/2011. (cmd)
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Plaintiff: Timothy Michael O'Neal
Represented By: Aaron C. Amore
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Plaintiff: Helen M. Morris
Represented By: Aaron C. Amore
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Defendant: Capital One Auto Finance, Inc.
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Defendant: HSBC Mortgage Corporation (USA)
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