Levy v. Capital One Financial Corporation
| California Northern District Court | |
| Judge: | Virginia K Demarchi |
| Case #: | 5:25-cv-04097 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | May 12, 2025 |
| Case in other court: | Santa Clara County Superior Court, 25SC094597 |
| Last checked: Monday May 12, 2025 4:06 PM PDT |
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Defendant
Capital One Financial Corporation
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Plaintiff
Jordan Levy
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| Docket last updated: 10 hours ago |
| Wednesday, May 14, 2025 | ||
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service
Certificate/Proof of Service
Wed 05/14 3:51 PM
CERTIFICATE OF SERVICE by Capital One Financial Corporation re7 Initial Case Management Scheduling Order with ADR Deadlines, (Eley, Hunter) |
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| 7 | 7
order
Initial Case Management Scheduling Order with ADR Deadlines
Wed 05/14 1:30 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/5/2025. Initial Case Management Conference set for 8/12/2025 01:30 PM in San Jose, - Videoconference Only. (kmg, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
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| Tuesday, May 13, 2025 | ||
| 6 | 6
notice
Notice (Other)
Tue 05/13 2:46 PM
NOTICE by Capital One Financial Corporation to Adverse Parties of Removal of Action to the United States District Court for the Northern District of California Under 28 U.S.C. § 1441(a) and 28 U.S.C. § 1331 (Federal Question)(Eley, Hunter) |
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Att: 1
Attachment,
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Att: 2
Certificate/Proof of Service
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| 5 | 5
service
Certificate/Proof of Service
Tue 05/13 12:03 PM
CERTIFICATE OF SERVICE by Capital One Financial Corporation re 4 Case Assigned by Intake, Standing Order for Settlement Conferences for Magistrate Judge Virginia K. DeMarchi; Standing Order for Civil Cases for Magistrate Judge Virginia K. DeMarchi; Standing Order re Pretrial Preparation for Magistrate Judge Virginia K. DeMarchi; Standing Order re Juror Questionnaires and Social Media Research for Magistrate Judge Virginia K. DeMarchi; Standing Order for All Judges of the Northern District of California; ECF Registration Information; Notice of a Lawsuit and Request to Waive Service of a Summons; Waiver of the Service of Summons; and Notice of Assignment of Case to a United States Magistrate Judge for Trial with Election Form (Eley, Hunter) Modified on 5/13/2025 (kmg, COURT STAFF) |
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| 4 | 4
utility
~Util - Case Assigned by Intake
Tue 05/13 9:16 AM
Case assigned to Magistrate Judge Virginia K. DeMarchi. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 5/27/2025. (ark, COURT STAFF) |
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| Monday, May 12, 2025 | ||
| 3 | 3
service
Certificate/Proof of Service
Mon 05/12 4:43 PM
CERTIFICATE OF SERVICE by Capital One Financial Corporation re1 Notice of Removal,2 Certificate of Interested Entities (Eley, Hunter) |
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| 2 | 2
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Mon 05/12 4:13 PM
Certificate of Interested Entities by Capital One Financial Corporation identifying Corporate Parent Capital One Financial Corporation for Capital One Financial Corporation. (Eley, Hunter) |
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| 1 | 1
cmp
Notice of Removal
Mon 05/12 4:06 PM
NOTICE OF REMOVAL of Action to the United States District Court for the Northern District of California Under 28 U.S.C. § 1441(a) and 28 U.S.C. § 1331 (Federal Question) from Santa Clara County Superior Court. Their case number is 25SC094597. (Filing fee $405 receipt number ACANDC-20668036). Filed by Capital One Financial Corporation.(Eley, Hunter) |
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Att: 1
Exhibit A
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