MARIA TORRES v. Capital One Financial Corporation

New York Southern District Court
Judge:Ronnie Abrams
Case #: 1:24-cv-08506
Nature of Suit442 Civil Rights - Employment
Cause28:1332 Diversity Action
Case Filed:Nov 08, 2024
Last checked: Friday Nov 08, 2024 2:10 PM EST
Defendant
Capital One Financial Corporation
1680 Capital One Drive
McLean, VA 10025
Represented By
Aaron Warshaw
Ogletree Deakins
contact info
Plaintiff
MARIA MARIA TORRES


Docket last updated: 4 hours ago
Tuesday, November 12, 2024
notice Case Opening Initial Assignment Notice Tue 11/12 11:03 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc)
Related: [-]
utility Case Designation Tue 11/12 11:03 AM
Magistrate Judge Gary Stein is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc)
Related: [-]
utility Case Designated ECF Tue 11/12 11:03 AM
Case Designated ECF. (pc)
Related: [-]
misc Notice to Attorney Regarding Party Modification Tue 11/12 11:03 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Aaron Warshaw. The party information for the following party/parties has been modified: MARIA MARIA TORRES. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps;. (pc)
Related: [-]
misc Notice to Attorney Regarding Case Opening Statistical Error Correction Tue 11/12 11:03 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Aaron Warshaw. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
Related: [-]
Friday, November 08, 2024
4 4 notice Notice of Appearance Fri 11/08 3:35 PM
NOTICE OF APPEARANCE by Maggie Delany on behalf of Capital One Financial Corporation..(Delany, Maggie)
Related: [-]
3 3 misc Rule 7.1 Corporate Disclosure Statement Fri 11/08 1:47 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Capital One Financial Corporation..(Warshaw, Aaron)
Related: [-]
2 2 misc Civil Cover Sheet Fri 11/08 1:44 PM
CIVIL COVER SHEET filed..(Warshaw, Aaron)
Related: [-]
1 1 notice Notice of Removal Fri 11/08 1:35 PM
NOTICE OF REMOVAL from NEW YORK, County of NEW YORK. Case Number: 159501/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-30160322).Document filed by Capital One Financial Corporation..(Warshaw, Aaron)
Related: [-]
Att: 1 Exhibit A Summons and Complaint,
Att: 2 Exhibit B Notice of Service of Process,
Att: 3 Exhibit C Declaration of Jason Frank