Shumate v. Capital One Bank (USA) N.A.,
Plaintiff: William Shumate
Defendant: Capital One Bank (USA) N.A., and Capital One Bank (USA) N.A.
Case Number: 3:2019cv00525
Filed: May 3, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Timothy J Corrigan
Referring Judge: Monte C Richardson
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2019 Filing 12 CASE MANAGEMENT REPORT. (Weber, Janelle)
June 11, 2019 Filing 11 NOTICE of pendency of related cases per Local Rule 1.04(d) by Capital One Bank (USA) N.A.. Related case(s): No (Perkins, Jenny)
June 11, 2019 Filing 10 CORPORATE Disclosure Statement by Capital One Bank (USA) N.A.. (Perkins, Jenny)
June 11, 2019 Filing 9 ANSWER and affirmative defenses to Complaint by Capital One Bank (USA) N.A..(Perkins, Jenny)
June 11, 2019 Filing 8 NOTICE of Appearance by Jenny Nicole Perkins on behalf of Capital One Bank (USA) N.A. (Perkins, Jenny)
May 24, 2019 Filing 7 RETURN of service executed on 05/21/2019 by William Shumate as to Capital One Bank (USA) N.A.,. (Weber, Janelle)
May 21, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by William Shumate. (Weber, Janelle)
May 21, 2019 Filing 5 NOTICE of pendency of related cases per Local Rule 1.04(d) by William Shumate. Related case(s): no (Weber, Janelle)
May 10, 2019 Filing 4 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 5/10/2019. (Attachments: #1 Case Management Report form, #2 Consent to US Magistrate Judge Jurisdiction letter and form)(MD)
May 6, 2019 Filing 3 SUMMONS issued as to Capital One Bank (USA) N.A. (JSG)
May 6, 2019 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Monte C. Richardson. New case number: 3:19-cv-525-J-32MCR. (SJB)
May 3, 2019 Filing 1 COMPLAINT against Capital One Bank (USA) N.A., with Jury Demand (Filing fee $ 400 receipt number 113A-15428540) filed by William Shumate. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Weber, Janelle)

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Defendant: Capital One Bank (USA) N.A.,
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Defendant: Capital One Bank (USA) N.A.
Represented By: Jenny Nicole Perkins
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Plaintiff: William Shumate
Represented By: Janelle Alicia Weber
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