Oganesyan et al v. Capital One Financial Corporation et al DO NOT FILE IN THIS CASE. FILE IN CASE #1:25-CV-23
| Virginia Eastern District Court | |
| Judge: | Anthony J Trenga |
| Referred: | William B Porter |
| Case #: | 1:25-cv-00113 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Conversion |
| Case Filed: | Jan 22, 2025 |
| Last checked: Saturday Mar 08, 2025 5:45 AM EST |
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Defendant
Capital One Financial Corporation
100 Shockoe Slip Fl 2
Richmond, VA 23219 |
Represented By
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Defendant
Wikibuy LLC
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Represented By
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Defendant
Wikibuy Holdings, LLC
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Represented By
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Plaintiff
Matthew Ely
individually and on behalf of all others similarly situated, 11400 Bluegrass Pkwy
Louisville, KY 40299 |
Represented By
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Plaintiff
Edgar Oganesyan
individually and on behalf of all others similarly situated, 20254 Liverpool Way
Porter Ranch, CA 91326 |
Represented By
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| Docket last updated: 5 hours ago |
| Wednesday, March 26, 2025 | ||
| 19 | 19
2
pgs
order
Order on Motion to Dismiss
Wed 03/26 3:50 PM
ORDERED that the Defendants' Motion to Dismiss the Consolidated Class Action Complaint, [Doc. No. 110], be, and the same hereby is, DENIED as MOOT; and it is further ORDERED that the April 23, 2025 hearing on the Defendants' Motion to Dismiss the Consolidated Class Action Complaint, be, and the same hereby is, CANCELLED; and it is further ORDERED that Defendants' Counsel shall respond to the Consolidated Class Action Complaint by April 16, 2025; and it is further ORDERED that if Defendants' Counsel responds by way of motion to the Consolidated Class Action Complaint, Plaintiffs' Interim Co-Lead Counsel shall file an opposition by April 30, 2025; and it is further ORDERED that Defendants' Counsel shall file a reply to plaintiffs' opposition to the Consolidated Class Action Complaint, by May 7, 2025, if appropriate; and it is further ORDERED that the Court will hold a hearing on the Defendants' response, if done by way of a motion, on May 14, 2025 at 10:00 a.m. in Courtroom 900, with the hearing held in open court, whereby all counsel may attend, however only Defendants' Counsel, and one of Plaintiffs' Interim Co-Lead Counsel is required to attend. No other counsel is expected or is required to attend, and a transcript of the hearing will be made available. Signed by District Judge Anthony J. Trenga on 3/26/2025. (dzir) |
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| Thursday, January 30, 2025 | ||
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misc
Docket Annotation
Thu 01/30 10:46 AM
ALL FUTURE DOCKET ENTRIES WILL BE MADE IN THE LEAD CASE, 1:25cv23. (Sbro, ) |
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| Wednesday, January 29, 2025 | ||
| 18 | 18
1
pgs
order
Order
Thu 01/30 3:43 PM
ORDERED that this action be, and the same hereby is, CONSOLIDATED for all purposes under Civil Action Number 1:25-cv-00023 under the title In re Capital One Financial Corporation, Affiliate Marketing Litigation and assigned to Judge Anthony J. Trenga and Magistrate Judge William B. Porter; and it is further ORDERED that Defendants deadlines to respond to this action are STAYED in light of the consolidation and forthcoming Consolidated Class Action Complaint. Signed by District Judge Anthony J Trenga on 1/29/2025. (Sbro, ) |
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| 17 | 17
notice
Notice (other)
Wed 01/29 11:35 AM
NOTICE by Capital One Financial Corporation, Wikibuy Holdings, LLC, Wikibuy LLC (Notice of Related Case)(Kelley, Connor) |
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Att: 1
Exhibit Exhibit A
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| 16 | 16
misc
Corporate Disclosure Statement
Wed 01/29 11:22 AM
Corporate Disclosure Statement by Capital One Financial Corporation, Wikibuy Holdings, LLC, Wikibuy LLC. (Kelley, Connor) |
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| 15 | 15
notice
Notice of Appearance
Wed 01/29 11:20 AM
NOTICE of Appearance by Connor James Kelley on behalf of Capital One Financial Corporation, Wikibuy Holdings, LLC, Wikibuy LLC (Kelley, Connor) |
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| 14 | 14
2
pgs
order
Order on Motion for Pro hac vice
Wed 01/29 10:09 AM
ORDER granting11 Motion for Pro hac vice Appointed Ari Cherniak for Matthew Ely,Ari Cherniak for Edgar Oganesyan. Signed by District Judge Anthony J Trenga on 1/29/2025. (swil) |
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| 13 | 13
2
pgs
order
Order on Motion for Pro hac vice
Wed 01/29 10:08 AM
ORDER granting10 Motion for Pro hac vice Appointed Polina Brandler for Matthew Ely,Polina Brandler for Edgar Oganesyan. Signed by District Judge Anthony J Trenga on 1/29/2025. (swil) |
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| 12 | 12
2
pgs
order
Order on Motion for Pro hac vice
Wed 01/29 10:07 AM
ORDER granting9 Motion for Pro hac vice Appointed Julian Hammond for Matthew Ely,Julian Hammond for Edgar Oganesyan. Signed by District Judge Anthony J Trenga on 1/29/2025. (swil) |
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utility
Case Assigned/Reassigned
Wed 01/29 4:57 PM
Case Reassigned to US Magistrate Judge William B. Porter. Magistrate Judge Lindsey R. Vaala no longer assigned to the case. (Sbro, ) |
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| Tuesday, January 28, 2025 | ||
| 11 | 11
motion
Pro Hac Vice
Tue 01/28 3:33 PM
Motion to appear Pro Hac Vice by Ari Cherniak and Certification of Local Counsel Steven J. Toll Filing fee $ 75, receipt number AVAEDC-9973590. by Matthew Ely, Edgar Oganesyan. (Toll, Steven) |
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| 10 | 10
motion
Pro Hac Vice
Tue 01/28 3:14 PM
Motion to appear Pro Hac Vice by Polina Brandler and Certification of Local Counsel Steven J. Toll Filing fee $ 75, receipt number AVAEDC-9973443. by Matthew Ely, Edgar Oganesyan. (Toll, Steven) |
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| 9 | 9
motion
Pro Hac Vice
Tue 01/28 2:42 PM
Motion to appear Pro Hac Vice by Julian Ari Hammond and Certification of Local Counsel Steven J. Toll Filing fee $ 75, receipt number AVAEDC-9973301. by Matthew Ely, Edgar Oganesyan. (Toll, Steven) |
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| Monday, January 27, 2025 | ||
| 8 | 8
2
pgs
order
Order on Motion for Pro hac vice
Mon 01/27 9:03 AM
ORDER granting4 Motion for Pro hac vice Appointed Douglas James McNamara for Matthew Ely,Douglas James McNamara for Edgar Oganesyan. Signed by District Judge Anthony J Trenga on 1/27/2025. (swil) |
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| 7 | 7
2
pgs
order
Order on Motion for Pro hac vice
Mon 01/27 9:02 AM
ORDER granting3 Motion for Pro hac vice Appointed Karina Grace Puttieva for Matthew Ely,Karina Grace Puttieva for Edgar Oganesyan. Signed by District Judge Anthony J Trenga on 1/27/2025. (swil) |
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| Friday, January 24, 2025 | ||
| 6 | 6
service
Summons Issued
Fri 01/24 3:05 PM
Summons Issued as to Capital One Financial Corporation, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted.(Sbro, ) |
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Att: 1
Notice to Attorney
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| 5 | 5
service
Waiver of Service Executed
Fri 01/24 9:36 AM
WAIVER OF SERVICE Returned Executed by Edgar Oganesyan, Matthew Ely. All Defendants. (Toll, Steven) |
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misc
Notice of Correction
Fri 01/24 3:10 PM
Notice of Correction: Filing user notified to file documents in PDF format in the future. Multiple documents were filed in fillable form and corrected, No action needed. re3 Motion to appear Pro Hac Vice,4 Motion to appear Pro Hac Vice,1 Complaint. (Sbro, ) |
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| Thursday, January 23, 2025 | ||
| 4 | 4
motion
Pro Hac Vice
Thu 01/23 4:55 PM
Motion to appear Pro Hac Vice by Douglas James McNamara and Certification of Local Counsel Steven J. Toll Filing fee $ 75, receipt number AVAEDC-9965830. by Matthew Ely, Edgar Oganesyan. (Toll, Steven) |
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| 3 | 3
motion
Pro Hac Vice
Thu 01/23 4:44 PM
Motion to appear Pro Hac Vice by Karina G. Puttieva and Certification of Local Counsel Steven J. Toll Filing fee $ 75, receipt number AVAEDC-9965739. by Matthew Ely, Edgar Oganesyan. (Toll, Steven) |
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| 2 | 2
misc
Proposed Summons
Thu 01/23 11:51 AM
Proposed Summons by Matthew Ely, Edgar Oganesyan (Toll, Steven) |
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| Wednesday, January 22, 2025 | ||
| 1 | 1
27
pgs
cmp
Complaint
Wed 01/22 8:42 PM
Complaint ( Filing fee $ 405, receipt number AVAEDC-9961568.), filed by Edgar Oganesyan, Matthew Ely.(Toll, Steven) |
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Att: 1
Civil Cover Sheet
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utility
Initial Case Assignment
Fri 01/24 3:03 PM
Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge Lindsey R. Vaala. (Sbro, ) |
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