Uku v. Capital One Bank (USA) NA.

Virginia Eastern District Court
Judge:Patricia Tolliver Giles
Referred: John F Anderson
Case #: 1:22-cv-01344
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Other Contract
Case Filed:Nov 23, 2022
Terminated:Oct 05, 2023
Last checked: Monday May 22, 2023 6:51 AM EDT
Defendant
Capital One Bank (USA) NA.
Represented By
Seth Abram Schaeffer
Mcguirewoods Llp (richmond)
contact info
Katherine Elizabeth Lehnen
Mcguirewoods Llp (richmond)
contact info
Plaintiff
Richard Uku
604 Monroe Street, #7
Hoboken, NJ 07030
Represented By
Oti Winifred Nwosu
Law Office Of Oti Winifred Nwosu
contact info


Docket last updated: 2 hours ago
Thursday, October 05, 2023
31 31 order So Ordered Fri 10/06 8:02 AM
So Ordered re30 Stipulation of Dismissal With Prejudice filed by Capital One Bank (USA) NA. Signed by District Judge Patricia Tolliver Giles on 10/5/2023. (swil)
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30 30 misc Stipulation of Dismissal Thu 10/05 3:53 PM
STIPULATION of Dismissal by Capital One Bank (USA) NA.. (Lehnen, Katherine)
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Thursday, September 14, 2023
misc Notice of Correction Thu 09/14 11:03 AM
Notice of Correction re28 Notice of Settlement. Unfortunately, the document contains more than one pleading or motion for relief. (As a reminder, we request that filing users file a copy of the same document separately for each pleading or motion relief.) For future reference, please file the motion again as a document. No further action is required at this time . (Dest)
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Wednesday, September 13, 2023
29 29 1 pgs order Order on Motion to Dismiss for Failure to State a Claim Wed 09/13 11:52 AM
ORDERED that Defendant's Motion to Dismiss Plaintiffs' Second Amended Complaint18 is DENIED WITHOUT PREJUDICE , it is further ORDERED that Defendant's Motion to Dismiss Plaintiffs' Complaint7 is DENIED as moot ; and it is further ORDERED that Plaintiffs' Motion to Vacate28 is DENIED in all other respects. The parties are directed to file the Stipulation of Dismissal no later than October 4, 2023. Signed by District Judge Patricia Tolliver Giles on 9/13/2023. (tran)
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Tuesday, September 12, 2023
28 28 notice Notice of Settlement (by Attorney) Tue 09/12 5:13 PM
NOTICE of Settlement by Richard Uku(Nwosu, Oti)
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Att: 1 Proposed Order ORDER TO VACATE MOTION HEARING AND DEADLINES
Monday, August 21, 2023
27 27 1 pgs order Order on Motion for Pro hac vice Mon 08/21 3:09 PM
ORDER granting26 Motion for Pro hac vice Appointed Kez Ugbor Gabriel for Richard Uku. Signed by District Judge Patricia Tolliver Giles on 8/21/2023. (swil)
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Monday, August 14, 2023
misc Notice of Correction Mon 08/14 10:09 AM
Notice of Correction: Unfortunately, the wrong event was used when filing the Pro Hac Vice application in re Electronic Fee Payment - Pro Hac Vice. The clerk has contacted counsel by email to resolve the issue. (wgar, )
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Saturday, August 12, 2023
misc Electronic Fee Payment - Pro Hac Vice Sat 08/12 4:12 PM
Electronic Fee Payment - Pro Hac Vice by Richard Uku. Filing fee $ 75, receipt number AVAEDC-9074479.. (Nwosu, Oti)
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Monday, July 24, 2023
utility Set Motion and R&R Deadlines/Hearings Tue 07/25 11:57 AM
Set Deadline as to18 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 9/14/2023 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (PER PTG CHAMBERS) (pmil, )
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Monday, May 08, 2023
25 25 respm Reply to Motion Mon 05/08 3:21 PM
Reply to Motion re18 MOTION to Dismiss for Failure to State a Claim filed by Capital One Bank (USA) NA.. (Lehnen, Katherine)
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Tuesday, May 02, 2023
24 24 1 pgs order Order on Motion for Extension of Time to File Response/Reply Tue 05/02 2:12 PM
ORDERED that Defendant's Motion (Dkt. 22) is GRANTED; it is further ORDERED that Defendant's deadline to respond to Plaintiffs' Opposition (Dkt. 21) is extended to and includes May 8, 2023 in re22 Motion for Extension of Time to File Response/Reply. Signed by District Judge Patricia Tolliver Giles on 5/2/2023. (show)
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Monday, May 01, 2023
23 23 misc Waiver of Mon 05/01 3:12 PM
Waiver of re22 MOTION for Extension of Time to File Response/Reply as to21 Reply to Motion to Dismiss for Failure to State a Claim (Waiver of Hearing) by Capital One Bank (USA) NA. (Lehnen, Katherine)
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22 22 motion Extension of Time to File Response/Reply Mon 05/01 3:10 PM
MOTION for Extension of Time to File Response/Reply as to21 Reply to Motion to Dismiss for Failure to State a Claim by Capital One Bank (USA) NA..(Lehnen, Katherine)
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Att: 1 Proposed Order
Thursday, April 27, 2023
21 21 respm Reply to Motion Thu 04/27 11:05 PM
Reply to Motion re18 MOTION to Dismiss for Failure to State a Claim filed by Richard Uku. (Nwosu, Oti)
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Thursday, April 13, 2023
20 20 misc Waiver of Thu 04/13 3:00 PM
Waiver of re18 MOTION to Dismiss for Failure to State a Claim (Waiver of Hearing) by Capital One Bank (USA) NA. (Lehnen, Katherine)
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19 19 26 pgs respm Memorandum in Support Thu 04/13 2:58 PM
Memorandum in Support re18 MOTION to Dismiss for Failure to State a Claim filed by Capital One Bank (USA) NA..(Lehnen, Katherine)
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Att: 1 Exhibit A
18 18 motion Dismiss for Failure to State a Claim Thu 04/13 2:54 PM
MOTION to Dismiss for Failure to State a Claim by Capital One Bank (USA) NA.. (Lehnen, Katherine)
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Thursday, March 23, 2023
17 17 1 pgs order Order Thu 03/23 11:20 AM
ORDERED that plaintiff's motion for leave is granted. Defendant shall file a responsive pleading within twenty-one (21) days of entry of this order in re16 Amended Complaint, filed by Richard Uku. Signed by Magistrate Judge John F. Anderson on 3/23/2023. (show)
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Wednesday, March 22, 2023
16 16 cmp Amended Complaint Wed 03/22 10:13 PM
AMENDED COMPLAINT SECOND CONSENT AMENDED COMPLAINT against All Plaintiffs, filed by Richard Uku.(Nwosu, Oti)
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Att: 1 Exhibit UKU, CONSENT MOTION FOR LEAVE TO FILE SECOND AMENDED,
Att: 2 Proposed Order UKU. CONSENT ORDER FOR LEAVE TO FILE SECOND AMENDED COMPLAINT
15 15 cmp Amended Complaint Wed 03/22 10:00 PM
AMENDED COMPLAINT against All Plaintiffs, filed by Richard Uku.(Nwosu, Oti)
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Friday, March 17, 2023
14 14 notice Notice of Appearance Fri 03/17 3:20 PM
NOTICE of Appearance by Oti Winifred Nwosu on behalf of Richard Uku (Nwosu, Oti)
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Friday, March 10, 2023
13 13 4 pgs respoth Memorandum Tue 03/14 3:57 PM
Plaintiff Richard Uku's Memorandum in Support to12 Amended Complaint. (show)
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12 12 cmp Amended Complaint Tue 03/14 3:53 PM
AMENDED COMPLAINT against Capital One Bank (USA) NA, filed by Richard Uku.(show)
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Thursday, February 09, 2023
11 11 1 pgs order Order on Motion for Extension of Time to File Response/Reply Thu 02/09 9:54 AM
ORDERED that plaintiff's motion for extension is granted. Plaintiff has until March 10, 2023 to file a response to defendant's motion to dismiss. No further extensions will beallowed in re10 Plaintiff's MOTION for Extension of Time to File Response. Signed by Magistrate Judge John F. Anderson on 2/9/2023. (show)
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Tuesday, February 07, 2023
10 10 motion Extension of Time to File Response/Reply Wed 02/08 4:20 PM
Plaintiff's MOTION for Extension of Time to File Response as to7 MOTION to Dismiss for Failure to State a Claim with Roseboro, filed by Richard Uku. (show)
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Wednesday, January 18, 2023
9 9 misc Waiver of Wed 01/18 3:23 PM
Waiver of re7 MOTION to Dismiss for Failure to State a Claim with Roseboro,. (Waiver of Hearing) by Capital One Bank (USA) NA. (Lehnen, Katherine)
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8 8 19 pgs respm Memorandum in Support Wed 01/18 3:22 PM
Memorandum in Support re7 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Capital One Bank (USA) NA.. (Lehnen, Katherine)
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7 7 motion Dismiss for Failure to State a Claim Wed 01/18 3:21 PM
MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Capital One Bank (USA) NA..(Lehnen, Katherine)
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Att: 1 Roseboro Notice
Wednesday, December 21, 2022
6 6 1 pgs order Order on Motion for Extension of Time to Answer Wed 12/21 10:36 AM
ORDER granting in part and denying in part3 Motion for Extension of Time to Answer. ORDERS that Capital One's deadline to respond to the Complaint is extended to and including January 18, 2023. Signed by Magistrate Judge John F. Anderson on 12/21/2022. (show) (c/s pursuant to Order)
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Tuesday, December 20, 2022
5 5 notice Notice of Appearance Tue 12/20 6:09 PM
NOTICE of Appearance by Seth Abram Schaeffer on behalf of Capital One Bank (USA) NA. (Schaeffer, Seth)
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4 4 misc Corporate Disclosure Statement Tue 12/20 6:07 PM
Corporate Disclosure Statement by Capital One Bank (USA) NA.. (Lehnen, Katherine)
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3 3 motion Extension of Time to File Answer Tue 12/20 6:05 PM
MOTION for Extension of Time to File Answer re1 Complaint by Capital One Bank (USA) NA..(Lehnen, Katherine)
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Att: 1 Proposed Order
Wednesday, November 23, 2022
2 2 service Summons Issued Fri 11/25 6:27 PM
Summons Issued to be served by special process server as to Capital One Bank (USA) NA. (Dest)
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1 1 cmp Complaint Fri 11/25 6:24 PM
COMPLAINT against Capital One Bank (USA) NA. ( Filing fee $ 402, receipt number 14683097758.), filed by Richard Uku. (Dest)
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Att: 1 Civil Cover Sheet,
Att: 2 Receipt