Virginia Eastern District Court
Judge:Retired District Jud Liam O'Grady
Referred: John F Anderson
Case #: 1:11-cv-00009
Nature of Suit440 Civil Rights - Other Civil Rights
Cause15:1681 Fair Credit Reporting Act
Case Filed:Jan 05, 2011
Terminated:Mar 29, 2011
Last checked: Sunday Nov 26, 2017 8:27 PM EST
Defendant
Capital One
Represented By
Evan Elizabeth Miller
Mcguirewoods Llp (richmond)
contact info
Bryan Alan Fratkin
Mcguirewoods Llp (richmond)
contact info
Plaintiff
Julio Dominguez
2885 Sanford Ave SW #15017
Grandville, MI 49418


Docket last updated: 4 hours ago
Tuesday, March 29, 2011
12 12 ORDER. This matter comes before the Court Defendant Capital One Bank's Motion to Dismiss for failure to state a claim (Dkt. No.7). Upon consideration of the Motion, which is unopposed as of the date of this order, and for good cause shown, the matter is hereby DISMISSED WITHOUT PREJUDICE. (See Order For Details). Signed by District Judge Liam O'Grady on 3/29/11. (nhall)
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Per LO Chambers motion set for 4/1/2011 will be decided on papers. (stas)
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Thursday, February 17, 2011
Set Deadlines as to7 MOTION to Dismiss. Motion Hearing set for 4/1/2011 at 10:00 AM before District Judge Liam O'Grady. (clar, )
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Wednesday, February 16, 2011
11 11 NOTICE of Appearance by Bryan Alan Fratkin on behalf of Capital One (Fratkin, Bryan)
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10 10 Notice of Hearing Date set for 4/1/2011 re7 MOTION to Dismiss (Miller, Evan)
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9 9 Financial Interest Disclosure Statement (Local Rule 7.1) by Capital One. (Miller, Evan)
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8 8 7 pgs Memorandum in Support re7 MOTION to Dismiss filed by Capital One. (Miller, Evan)
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7 7 MOTION to Dismiss by Capital One. (Miller, Evan)
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Monday, January 31, 2011
6 6 SUMMONS Returned Executed as to deft., Capital One; Capital One served on 1/26/2011, answer due 2/16/2011. (stas)
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Tuesday, January 18, 2011
5 5 Summons Issued and given to US Marshal for service as to Capital One. (pmil)
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Friday, January 14, 2011
4 4 ORDER that pltf's2 Motion for Leave to Proceed in forma pauperis is GRANTED. Signed by District Judge Liam O'Grady on 01/14/11. (pmil)
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Wednesday, January 05, 2011
3 3 MOTION For Telephonic Hearing by Julio Dominguez.(nhall)
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Att: 1 Envelope
2 2 MOTION for Leave to Proceed in forma pauperis by Julio Dominguez.(nhall)
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Att: 1 Envelope
1 1 COMPLAINT against Capital One, filed by Julio Dominguez.(nhall)
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Att: 1 Exhibit A,
Att: 2 Civil Cover Sheet,
Att: 3 Envelope