Hubbuch v. Capital One, N.A. et al
| New York Southern District Court | |
| Judge: | Laura Taylor Swain |
| Case #: | 1:25-cv-00406 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Civil Remedies: Racketeering (RICO) Act |
| Case Filed: | Jan 10, 2025 |
| Last checked: Friday Jan 17, 2025 2:05 AM EST |
|
Defendant
Capital One, N.A.
|
|
|
Defendant
John Doe Staff Attorney No. 1
|
|
|
Plaintiff
Edward B. Hubbuch
394 Lincoln Place #A5
Brooklyn, NY 11238 |
| Docket last updated: 01/17/2025 11:59 PM EST |
| Friday, January 17, 2025 | ||
|
misc
Mailing Receipt
Fri 01/17 9:44 AM
|
||
| Thursday, January 16, 2025 | ||
| 5 | 5
motion
Permission for Electronic Case Filing
Fri 01/17 1:45 PM
MOTION for Permission for Edward Hubbuch to participate in electronic case filing in this case. Document filed by Edward B. Hubbuch.(vba) |
|
| 4 | 4
service
Summons Issued
Fri 01/17 1:30 PM
SUMMONS ISSUED as to Capital One, N.A., John Doe Staff Attorney No. 1. (vba) |
|
| 3 | 3
order
Standing Order re Cases Filed By Pro Se Plaintiffs
Thu 01/16 10:11 AM
STANDING ORDER IN RE CASES FILED BY PRO SE PLAINTIFFS (See 24-MISC-127 Standing Order filed March 18, 2024). To ensure that all cases heard in the Southern District of New York are handled promptly and efficiently, all parties must keep the court apprised of any new contact information. It is a party's obligation to provide an address for service; service of court orders cannot be accomplished if a party does not update the court when a change of address occurs. Accordingly, all self-represented litigants are hereby ORDERED to inform the court of each change in their address or electronic contact information. Parties may[LINK:consent to electronic service] to receive notifications of court filings by email, rather than relying on regular mail delivery. Parties may also ask the court for[LINK:permission to file documents electronically] . Forms, including instructions for consenting to electronic service and requesting permission to file documents electronically, may be found by clicking on the hyperlinks in this order, or by accessing the forms on the courts website, nysd.uscourts.gov/forms. The procedures that follow apply only to cases filed by pro se plaintiffs. If the court receives notice from the United States Postal Service that an order has been returned to the court, or otherwise receives information that the address of record for a self-represented plaintiff is no longer valid, the court may issue an Order to Show Cause why the case should not be dismissed without prejudice for failure to comply with this order. Such order will be sent to the plaintiffs last known address and will also be viewable on the court's electronic docket. A notice directing the parties' attention to this order shall be docketed (and mailed to any self-represented party that has appeared and has not consented to electronic service) upon the opening of each case or miscellaneous matter that is classified as pro se in the court's records. (Signed by Chief Judge Laura Taylor Swain on 3/18/2025) (tro) |
|
|
service
Note Regarding Service on Self-Represented Party
Thu 01/16 10:12 AM
CASE MANAGEMENT NOTE: For each electronic filing made in a case involving a self-represented party who has not consented to electronic service, the filing party must serve the document on such self-represented party in a manner permitted by Fed. R. Civ. P. 5(b)(2) (other than through the ECF system) and file proof of service for each document so served. Please see[LINK:Rule 9.2] of the courts ECF Rules & Instructions for further information..(tro) |
||
|
misc
Pro Se Payment of Fee - Processed
Thu 01/16 12:51 PM
Pro Se Payment of Fee Processed: $405.00 Credit Card processed by the Finance Department on 1/16/2025, Receipt Number 36275. (je) |
||
|
notice
Notice of Case Assignment/Reassignment - Sua Sponte
Thu 01/16 3:30 PM
NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (vba) |
||
| Friday, January 10, 2025 | ||
| 2 | 2
misc
Civil Cover Sheet
Thu 01/16 10:10 AM
CIVIL COVER SHEET filed..(tro) |
|
| 1 | 1
cmp
Complaint
Thu 01/16 10:08 AM
COMPLAINT against Capital One, N.A., John Doe Staff Attorney No. 1. Document filed by Edward B. Hubbuch.(tro) |
|
|
utility
Case Designated ECF
Thu 01/16 10:08 AM
Case Designated ECF. (tro) |
||