Case: Consumer Financial Protection Bureau (CFPB) v. Capital One, National Association

Complaint against All Defendants, filed by Consumer Financial Protection Bureau (CFPB). (Attachments: # 1 Civil Cover Sheet)(Johnson, Tassity) (Entered: 01/14/2025)

1 Civil Cover Sheet

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Initial Case Assignment

Initial Case Assignment to District Judge David J. Novak and US Magistrate Judge William B. Porter. (Sbro, )

ORDER (Directing Parties to File Position on Consolidation) - the Court DIRECTS the parties to file separate pleadings, no later than February 5, 2025, addressing whether the instant matter should be consolidated with In Re: Capital One 360 Savings Account Interest Rate Litigation. Signed by District Judge David J. Novak on 01/15/2025. (jlan) (Entered: 01/15/2025)

WAIVER OF SERVICE Returned Executed by Consumer Financial Protection Bureau (CFPB). All Defendants. (Johnson, Tassity) (Entered: 01/16/2025)

NOTICE of Appearance by Wesley Barnes Ward on behalf of Consumer Financial Protection Bureau (CFPB) (Ward, Wesley) (Entered: 01/17/2025)

NOTICE of Appearance by James Renner on behalf of Consumer Financial Protection Bureau (CFPB) (Renner, James) (Entered: 01/21/2025)

NOTICE of Appearance by Ryan Thomas Scarborough on behalf of Capital One Financial Corporation, Capital One, National Association (Scarborough, Ryan) (Entered: 01/22/2025)

Motion to appear Pro Hac Vice by Enu Mainigi and Certification of Local Counsel Ryan Scarborough Filing fee $ 75, receipt number AVAEDC-9960581. by Capital One Financial Corporation, Capital One, National Association. (Scarborough, Ryan) (Entered: 01/22/2025)

Motion to appear Pro Hac Vice by Jesse Tiko Smallwood and Certification of Local Counsel Ryan Scarborough Filing fee $ 75, receipt number AVAEDC-9960594. by Capital One Financial Corporation, Capital One, National Association. (Scarborough, Ryan) (Entered: 01/22/2025)

NOTICE of Appearance by Jennifer J. Yun on behalf of Consumer Financial Protection Bureau (CFPB) (Yun, Jennifer) (Entered: 01/23/2025)

ORDER granting 8 Motion for Pro hac vice Appointed Jesse Tiko Smallwood for Capital One Financial Corporation and National Association. Signed by District Judge David J. Novak on 01/23/2025. (jlan) (Entered: 01/23/2025)

ORDER granting 7 Motion for Pro hac vice Appointed Enu Mainigi for Capital One Financial Corporation and Capital One, National Association. Signed by District Judge David J. Novak on 01/23/2025. (jlan) (Entered: 01/23/2025)

ORDER (Scheduling Hearing on Consolidation): The Court SCHEDULES a status hearing on February 28, 2025 at 3:30 pm at the Alexandria Courthouse to discuss consolidation and the impact of the CFPB case on the instant matter. Signed by District Judge David J. Novak on 01/27/2025. (wgar, ) (Entered: 01/27/2025)

Set/Reset Hearings

Status Conference set for 2/28/2025 at 03:30 PM in Alexandria Courtroom 601 before District Judge David J. Novak. (wgar, )

Emergency MOTION to Stay Deadlines Relating to Positions on Consolidation by Consumer Financial Protection Bureau (CFPB). (Attachments: # 1 Proposed Order)(Johnson, Tassity) (Entered: 02/04/2025)

1 Proposed Order

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ORDER (Denying Plaintiff's Motion for Temporary Stay): The Court DENIES Plaintiff's request for a stay on the February 5, 2025 filing deadline. To the extent Plaintiff seeks additional time to file its position on consolidation, the Court GRANTS both parties an extension until February 14, 2025. No further extensions will be granted. The Court also DENIES Plaintiff's request for a stay on the February 28, 2025 hearing. The hearing will proceed on February 28, 2025 at 3:30 pm at the U.S. District Courthouse in Alexandria as scheduled. Signed by District Judge David J. Novak on 02/04/2025. (wgar, ) (Entered: 02/05/2025)

Response to 2 Order, DIRECTING PARTIES TO FILE POSITION ON CONSOLIDATION filed by Capital One Financial Corporation, Capital One, National Association. (Attachments: # 1 Exhibit A)(Scarborough, Ryan) (Entered: 02/05/2025)

1 Exhibit A

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Corporate Disclosure Statement by Capital One Financial Corporation, Capital One, National Association. (Scarborough, Ryan) (Entered: 02/05/2025)

Corporate Disclosure Statement by Capital One Financial Corporation, Capital One, National Association. (Scarborough, Ryan) (Entered: 02/05/2025)

NOTICE of Appearance by Kara Miller on behalf of Consumer Financial Protection Bureau (CFPB) (Miller, Kara) (Entered: 02/14/2025)

Response to 2 Order, DIRECTING PARTIES TO FILE POSITION ON CONSOLIDATION filed by Consumer Financial Protection Bureau (CFPB). (Johnson, Tassity) (Entered: 02/14/2025)

NOTICE of Voluntary Dismissal by Consumer Financial Protection Bureau (CFPB) (Johnson, Tassity) (Entered: 02/27/2025)

ORDER (Acknowledging Notice of Dismissal with Prejudice) - the Court hereby acknowledges this voluntary dismissal with prejudice, and with each party to pay its own costs and attorneys' fees, and DIRECTS the Clerk's Office to close the case. Signed by District Judge David J. Novak on 02/27/2025. (jlan) (Entered: 02/27/2025)

Letter to the Court filed by Aaron Cherry (Sbro, ) (Entered: 04/03/2025)