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Case Information

Filed 2021-10-26
Type Ac Contract/account (bulk)
Docket 38 entries
Disposition dismissed

Parties

Plaintiff Capital One Bank Usa Na|Finkelstein, Ictor B.|Tucker, Adam Daid|Kozeny, Ea Marie
Defendant Williams, Cory D

Lawyers

Docket Entries

  1. Dismissed by Parties COURT RECEIVES AND REVIEWS PLTS DISMISSAL. CASE DISMISSED WITH PREJUDICE, COURT DATE CANCELLED. JUDGE MYERS ACTING. TTM/ba Associated Entries: 10/12/2022 - Hearing Continued/Rescheduled + Associated Entries: 10/12/2022 - Civil Setting Scheduled Scheduled For: 01/06/2023; 9:30 AM; JOHN S WATERS; Greene
  2. Notice of Dismissal (Docketed 1/4/23 at 4:48 pm) Plts Dismissal With Prejudice.Sent to Div25 1/4/23 at 4:49 pm./kj Filed By: VICTOR B. FINKELSTEIN On Behalf Of: CAPITAL ONE BANK USA NA
  3. Judge Assigned Cases to be transferred per Order of Presiding Judge Michael Cordonnier. During the transition, if Judge Waters is not available the case will be heard as scheduled by another 31st Circuit Judge
  4. Civil Setting Scheduled Associated Entries: 01/06/2023 - Dismissed by Parties + Scheduled For: 01/06/2023; 9:30 AM; JOHN S WATERS; Greene
  5. Hearing Continued/Rescheduled PLT APPEARS BY ATTY TOWNS. DFT APPEARS IN PERSON WITH ATTY POE. ATTY POE'S MOTION TO WITHDRAW GRANTED. TRIAL SET 1/6/23 AT 9:30 AM. TTM/ba Associated Entries: 08/10/2022 - Hearing Continued/Rescheduled + Associated Entries: 08/10/2022 - Civil Setting Scheduled Associated Entries: 01/06/2023 - Dismissed by Parties + Hearing Continued From: 10/12/2022; 9:00 AM Civil Setting
  6. Hearing/Trial Cancelled Associated Entries: 10/06/2022 - Civil Motion Hearing Scheduled Scheduled For: 10/12/2022; 9:00 AM; T TODD MYERS; Greene
  7. Civil Motion Hearing Scheduled Associated Entries: 10/12/2022 - Hearing/Trial Cancelled Scheduled For: 10/12/2022; 9:00 AM; T TODD MYERS; Greene
  8. Notice of Hearing Filed (Docketed 10-6-2022 at 9:26am) Dft Notice of Hearing as to their Motion to Withdraw. Set for 10-12-22 at 9:00am; Electronic Filing Certificate of Service./jr Filed By: JAMES MATTHEW POE On Behalf Of: CORY D WILLIAMS
  9. Motion of Withdrawl of Counsel (Docketed 10-6-2022 at 9:25am) Dft Motion to Withdraw; Electronic Filing Certificate of Service./jr Filed By: JAMES MATTHEW POE
  10. Civil Setting Scheduled Associated Entries: 10/12/2022 - Hearing Continued/Rescheduled + Scheduled For: 10/12/2022; 9:00 AM; T TODD MYERS; Greene
  11. Hearing Continued/Rescheduled PLT APPEARS BY ATTY TOWNS. DFT APPEARS BY ATTY POE. PARTIES FINALIZING SETTLEMENT. CASE SET FOR REVIEW 10/12/22 AT 9:00 AM. TTM/ba Associated Entries: 04/13/2022 - Hearing Continued/Rescheduled + Associated Entries: 06/08/2022 - Civil Setting Scheduled Associated Entries: 10/12/2022 - Hearing Continued/Rescheduled + Hearing Continued From: 08/10/2022; 9:00 AM Civil Setting
  12. Civil Setting Scheduled Associated Entries: 08/10/2022 - Hearing Continued/Rescheduled + Scheduled For: 08/10/2022; 9:00 AM; T TODD MYERS; Greene
  13. Hearing Continued/Rescheduled PLT APPEARS BY ATTY TOWNS. DFT APPEARS BY ATTY POE. BY AGREEMENT CASE SET FOR REVIEW 8/10/22 AT 9:00 AM. TTM/ba Associated Entries: 04/13/2022 - Case Review Scheduled Hearing Continued From: 06/08/2022; 9:00 AM Case Review
  14. Order Granting Ext of Time ORDER GRANTING PLTS MOTION FOR EXTENSION OF TIME TO RESPOND TO DFTS COUNTERCLAIM SIGNED AND FILED PER FORMAL. TTM/ba
  15. Order Granting Ext of Time ORDER GRANTING PLTS MOTION FOR EXTENSION OF TIME SIGNED AND FILED PER FORMAL. TTM/ba
  16. Proposed Order Filed Plts Proposed Order Granting Plts Motion for Extension of Time. Sent to Court 04-21-2022 at 3:57 PM; Electronic Filing Certificate of Service./ar Filed By: EVA MARIE KOZENY On Behalf Of: CAPITAL ONE BANK USA NA
  17. Motion for Extension of Time Plts Motion for Extension of Time to Respond to Counterclaim; Electronic Filing Certificate of Service./ar Filed By: EVA MARIE KOZENY
  18. Proposed Order Filed Plts Proposed Order Granting Plts Motion for Extension of Time. Sent to Court 04-21-2022 at 3:55 PM; Electronic Filing Certificate of Service./ar Filed By: EVA MARIE KOZENY On Behalf Of: CAPITAL ONE BANK USA NA
  19. Motion for Extension of Time Plts Motion for Extension of Time to Respond to Dfts Discovery Request; Electronic Filing Certificate of Service./ar Filed By: EVA MARIE KOZENY
  20. Criminal Setting Scheduled
  21. Hearing Continued/Rescheduled PLT APPEARS BY ATTY TOWNS. DFT APPEARS BY ATTY POE. BY AGREEMENT CASE SET FOR REVIEW 6/8/22 AT 9:00 AM. TTM/ba Associated Entries: 02/09/2022 - Hearing Continued/Rescheduled + Associated Entries: 02/09/2022 - Civil Setting Scheduled Associated Entries: 08/10/2022 - Hearing Continued/Rescheduled + Hearing Continued From: 04/13/2022; 9:00 AM Civil Setting
  22. Case Review Scheduled Associated Entries: 06/08/2022 - Hearing Continued/Rescheduled + Scheduled For: 06/08/2022; 9:00 AM; T TODD MYERS; Greene
  23. Notice Plt Notice of Hearing Sent to Dft; Electronic Filing Certificate of Service./jr Filed By: ADAM DAVID TUCKER On Behalf Of: CAPITAL ONE BANK USA NA
  24. Certificate of Service Dfts Notice of Service of Discovery (Dfts First Request for Admissions, Interrogatories and Request for Production fo Documents); Electronic Filing Certificate of Service./ke Filed By: JAMES MATTHEW POE On Behalf Of: CORY D WILLIAMS
  25. Notice Dfts Notice of Filing of Answer Affirmative Defenses and Counterclaim; Electronic Filing Certificate of Service./ar Filed By: JAMES MATTHEW POE
  26. Counterclaim\Petition Filed Dfts Counterclaim; Electronic Filing Certificate of Service./ar Filed By: JAMES MATTHEW POE
  27. Answer Filed Dfts Answer/ke Filed By: JAMES MATTHEW POE
  28. Entry of Appearance Filed Entry of Appearance by Atty James M Poe on Behalf of Dft; Electronic Filing Certificate of Service./ke Filed By: JAMES MATTHEW POE
  29. Civil Setting Scheduled Associated Entries: 04/13/2022 - Hearing Continued/Rescheduled + Scheduled For: 04/13/2022; 9:00 AM; T TODD MYERS; Greene
  30. Hearing Continued/Rescheduled PLT APPEARS BY ATTY TOWNS. DFT APPEARS IN PERSON. ATTY POE GRANTED LEAVE TO WITHDRAW. CASE SET FOR REVIEW 4/13/22 AT 9:00 AM. TTM/ba Associated Entries: 12/15/2021 - Hearing Continued/Rescheduled + Associated Entries: 12/15/2021 - Civil Setting Scheduled Associated Entries: 04/13/2022 - Hearing Continued/Rescheduled + Hearing Continued From: 02/09/2022; 9:00 AM Civil Setting
  31. Civil Setting Scheduled Associated Entries: 02/09/2022 - Hearing Continued/Rescheduled + Scheduled For: 02/09/2022; 9:00 AM; T TODD MYERS; Greene
  32. Hearing Continued/Rescheduled PLAINTIFF BY ATTORNEY TOWNS. DEFENDANT BY ATTORNEY POE, LIMITED APPEARANCE. DEFENDANT GRANTED 30 DAYS TO FILE RESPONSIVE PLEADINGS. REAPPEARANCE SET 2/9/2022 AT 9:00AM. JAH ACTING/mks Associated Entries: 10/27/2021 - Civil Setting Scheduled Associated Entries: 02/09/2022 - Hearing Continued/Rescheduled + Hearing Continued From: 12/15/2021; 9:30 AM Civil Setting
  33. Summons Personally Served Document ID - 21-ADSM-4492; Served To - WILLIAMS, CORY D; Server - GREENE COUNTY SHERIFF; Served Date - 18-NOV-21; Served Time - 14:11:00; Service Type - Sheriff Department; Reason Description - Served
  34. Summons Issued-Associate Document ID: 21-ADSM-4492, for WILLIAMS, CORY D.Summons saved and attached in PDF format for Attorney to retrieve from secure case.net./jc
  35. Civil Setting Scheduled Associated Entries: 12/15/2021 - Hearing Continued/Rescheduled + Scheduled For: 12/15/2021; 9:30 AM; T TODD MYERS; Greene
  36. Filing Info Sheet eFiling Filed By: VICTOR B. FINKELSTEIN
  37. Pet Filed in Associate Ct Plt Petition; Exhibits./jc Filed By: VICTOR B. FINKELSTEIN On Behalf Of: CAPITAL ONE BANK USA NA

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