ZOSIAK v. CAPITAL ONE FINANCIAL CORPORATION et al
| District Of Columbia District Court | |
| Judge: | James E Boasberg |
| Case #: | 1:19-cv-02265 |
| Nature of Suit | 380 Torts - Personal Property - Other Personal Property Damage |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Jul 30, 2019 |
| Terminated: | Oct 29, 2019 |
| Last checked: Sunday Jan 26, 2020 4:07 AM EST |
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Defendant
CAPITAL ONE BANK (USA), N.A.
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Represented By
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Defendant
CAPITAL ONE FINANCIAL CORPORATION
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Represented By
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Defendant
CAPITAL ONE, NATIONAL ASSOCIATION
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Represented By
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Plaintiff
KEVIN ZOSIAK
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Represented By
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| 1. | Capital One Hit With Civil Suits in DC, Va. Federal Courts Over Alleged Data Breach (law.com) |
| Submitted Wed 07/31/2019 | |
| Docket last updated: 11/24/2024 11:59 PM EST |
| Friday, October 11, 2019 | ||
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misc
Receipt and Acknowledgment of Transfer Papers
Tue 10/15 2:50 PM
Receipt on 10/11/2019 of Electronic Transfer. Other Court Number 1:19-cv-02916 sent by Eastern District of Virginia. (zrdj) |
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| Tuesday, October 08, 2019 | ||
| 11 | 11
misc
Case Transferred Out
Tue 10/08 1:05 PM
Case transferred to the USDC for the Eastern District of Virginia, pursuant to the Court Order entered 10/2/2019; Sent to Court via extraction. (ztnr) |
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| Wednesday, October 02, 2019 | ||
| 10 | 10
misc
Certified Copy of Conditional Transfer Order
Tue 10/08 1:01 PM
TRANSFER ORDER dated 10/2/2019 from the Judicial Panel on Multidistrict Litigation directing the transfer to the U.S. District Court for the Eastern District of Virginia with the consent of that court, assigned to the Honorable Judge Anthony Trenga for coordinated pretrial proceedings pursuant to 28 U.S.C. 1407.(MDL 2915) (ztnr) |
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| Thursday, August 29, 2019 | ||
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order
Order on Motion to Stay Order on Motion for Extension of Time to File Response/Reply
Thu 08/29 9:06 AM
MINUTE ORDER: The Court ORDERS that Defendants'9 Motion to Stay is GRANTED, and the case is STAYED until the JPML rules on consolidation and transfer. So ORDERED by Judge James E. Boasberg on 08/29/2010. (lcjeb1) |
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utility
Case Stayed
Thu 08/29 10:18 AM
Case Stayed. (znbn) |
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| Wednesday, August 28, 2019 | ||
| 9 | 9
motion
Stay Extension of Time to File Response/Reply
Wed 08/28 6:06 PM
MOTION to Stay , MOTION for Extension of Time to File Response/Reply to the Complaint by CAPITAL ONE BANK (USA), N.A., CAPITAL ONE FINANCIAL CORPORATION, CAPITAL ONE, NATIONAL ASSOCIATION(Toro, John) |
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Att: 1
Text of Proposed Order
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| Friday, August 23, 2019 | ||
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notice
Notice of Corrected Docket Entry
Fri 08/23 10:38 AM
NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry7 Waiver of Service was entered in error as a duplicate of Docket Entry5 Waiver of Service.(znmw) |
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| Wednesday, August 21, 2019 | ||
| 8 | 8
service
Waiver of Service
Wed 08/21 1:58 PM
WAIVER OF SERVICE by KEVIN ZOSIAK. CAPITAL ONE, NATIONAL ASSOCIATION waiver sent on 8/20/2019, answer due 10/19/2019. (Nussbaum, Linda) |
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| 7 | 7
service
Waiver of Service
Wed 08/21 1:57 PM
WAIVER OF SERVICE by KEVIN ZOSIAK. (Nussbaum, Linda) |
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| 6 | 6
service
Waiver of Service
Wed 08/21 1:56 PM
WAIVER OF SERVICE by KEVIN ZOSIAK. CAPITAL ONE BANK (USA), N.A. waiver sent on 8/20/2019, answer due 10/19/2019. (Nussbaum, Linda) |
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| 5 | 5
service
Waiver of Service
Wed 08/21 1:14 PM
WAIVER OF SERVICE by KEVIN ZOSIAK. CAPITAL ONE FINANCIAL CORPORATION waiver sent on 8/20/2019, answer due 10/19/2019. (Nussbaum, Linda) |
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| Thursday, August 08, 2019 | ||
| 4 | 4
notice
Notice (Other)
Thu 08/08 12:25 PM
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, In re: Capital One Consumer Data Security Breach Litigation, MDL No. 2915 by KEVIN ZOSIAK(Nussbaum, Linda) |
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Att: 1
Memorandum in Support,
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Att: 2
Exhibit,
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Att: 3
Certificate of Service
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| Wednesday, July 31, 2019 | ||
| 3 | 3
service
Electronic Summons Issued
Wed 07/31 2:44 PM
SUMMONS (3) Issued Electronically as to CAPITAL ONE BANK (USA), N.A., CAPITAL ONE FINANCIAL CORPORATION, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachment: #1 Notice and Consent)(zeg) |
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| 2 | 2
misc
Errata
Wed 07/31 12:44 PM
ERRATA per Local Civil Rule 5.1(c) by KEVIN ZOSIAK1 Complaint, filed by KEVIN ZOSIAK. (Nussbaum, Linda) |
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utility
Case Assigned/Reassigned
Wed 07/31 2:39 PM
Case Assigned to Judge James E. Boasberg. (zeg) |
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| Tuesday, July 30, 2019 | ||
| 1 | 1
cmp
Complaint
Tue 07/30 9:28 AM
COMPLAINT against CAPITAL ONE BANK (USA), N.A., CAPITAL ONE FINANCIAL CORPORATION, CAPITAL ONE, NATIONAL ASSOCIATION with Jury Demand ( Filing fee $ 400 receipt number 0090-6286327) filed by KEVIN ZOSIAK.(Nussbaum, Linda) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons,
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Att: 3
Summons,
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Att: 4
Summons
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