Hillis v. Capital One Bank (USA), National Association
| Mitch Hillis |
| Equifax Information Services, LLC, Capital One Bank (USA), National Association and Capital One Bank (USA), National Association doing business as Kohl's |
| 1:2019cv00928 |
| May 20, 2019 |
| US District Court for the District of Delaware |
| Richard G Andrews |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 18
SO ORDERED Granting #17 Stipulation of Dismissal (***Civil Case Terminated). Signed by Judge Richard G. Andrews on 2/10/2020. (nms)
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| Filing 17 STIPULATION of Dismissal, by Mitch Hillis. (Garibian, Antranig) Modified on 2/10/2020 (nms). |
| Filing 16 NOTICE of Settlement as to Capital One Bank (USA), National Association d/b/a Kohls, by Mitch Hillis (Garibian, Antranig) Modified on 8/29/2019 (nms). |
| Filing 15 NOTICE OF SERVICE of Plaintiff's Initial Disclosures, filed by Mitch Hillis.(Garibian, Antranig) Modified on 8/29/2019 (nms). |
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Filing 14
SCHEDULING ORDER: Case referred to the Magistrate Judge for the purpose of exploring ADR. Joinder of Parties due by 10/18/2019. Amended Pleadings due by 10/18/2019. Fact Discovery completed by 1/17/2020. Dispositive Motions due by 4/13/2020. A Pretrial Conference is set for 8/21/2020, at 2:00 PM in Courtroom 6A. A 2 day Jury Trial is set for 8/31/2020, at 9:30 AM in Courtroom 6A (see Order for further details). Signed by Judge Richard G. Andrews on 8/20/2019. (nms)
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| CASE REFERRED to Chief Magistrate Judge Mary Pat Thynge for Mediation. Please see Standing Order dated January 20, 2016, regarding disclosure of confidential ADR communications. A link to the standing order is provided here for your convenience at # http://www.ded.uscourts.gov/general-orders/magistrate-judges-standing-order-adr-mediation (cak) |
| Filing 13 NOTICE of Voluntary Dismissal by Mitch Hillis as to Equifax Information Services, LLC (Garibian, Antranig) |
| Filing 12 PROPOSED Scheduling Order, by Mitch Hillis. (Garibian, Antranig) Modified on 8/20/2019 (nms). |
| Filing 11 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Capital One Bank (USA), National Association. (Lydon, Tiffany) |
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Filing 10
ORAL ORDER: Plaintiff and Defendant Capital One Bank (USA), National Association are now directed to file a joint proposed scheduling order no later than August 19, 2019. The parties shall use the "Rule 16 Order - non-patent" form of order, available on the Court's website for purposes of the submission. Any requests or questions regarding the scheduling or management of this case shall be directed to the Courts Case Manager at (302) 573-6137. Ordered by Judge Richard G. Andrews on 7/19/2019. (nms)
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| Filing 9 ANSWER to #1 Complaint, by Capital One Bank (USA), National Association.(Lydon, Tiffany) |
| Filing 8 NOTICE of Settlement as to Equifax Information Services, LLC, by Mitch Hillis (Garibian, Antranig) Modified on 7/18/2019 (nms). |
| Filing 7 STIPULATION TO EXTEND TIME to answer Complaint to July 18, 2019 - filed by Equifax Information Services, LLC. (Grivner, Karen) |
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SO ORDERED, re #7 STIPULATION TO EXTEND TIME to answer Complaint to July 18, 2019 (*Reset Answer Deadlines: Equifax Information Services, LLC answer due 7/18/2019). Signed by Judge Richard G. Andrews on 6/18/2019. (nms)
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| Filing 6 STIPULATION TO EXTEND TIME for Defendant Capital One Bank (USA), National Association to respond to the complaint to July 18, 2019 - filed by Capital One Bank (USA), National Association. (Lydon, Tiffany) |
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SO ORDERED, re #6 STIPULATION TO EXTEND TIME for Capital One Bank (USA), National Association to respond to the complaint to July 18, 2019 (*Reset Answer Deadlines: Capital One Bank (USA), National Association answer due 7/18/2019). Signed by Judge Richard G. Andrews on 5/31/2019. (nms) Modified on 6/4/2019 (nms).
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| Filing 5 AFFIDAVIT of Service of summons and complaint on Capital One Bank (USA) N.A. on 5/28/19, filed by Mitch Hillis. (Garibian, Antranig) Modified on 5/30/2019 (nms). |
| Filing 4 SUMMONS Returned Executed by Mitch Hillis. Equifax Information Services, LLC served on 5/28/2019, answer due 6/18/2019. (Garibian, Antranig) |
| Filing 3 AFFIDAVIT of Service for Affidavit of Service served on Capital One Bank (USA) N.A. on 5/28/19, filed by Mitch Hillis. (Garibian, Antranig) |
| Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (nmg) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (ceg) |
| Filing 1 COMPLAINT filed with Jury Demand against Capital One Bank (USA), National Association, Equifax Information Services, LLC - Magistrate Consent Notice to Pltf. (Filing fee $ 400, receipt number 0311-2646311.) - filed by Mitch Hillis. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(ceg) |
| Summons Issued with Magistrate Consent Notice attached as to Capital One Bank (USA), National Association on 5/20/2019; Equifax Information Services, LLC on 5/20/2019 (*summons mailed to Philadelphia office per filing party's request). (ceg) |
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