Ekeli v. Capital One Bank (USA), N.A.
Plaintiff: Craig Ekeli
Defendant: Capital One Bank (USA), N.A.
Case Number: 5:2019cv00059
Filed: February 7, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Philip R Lammens
Referring Judge: James S Moody
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2019 Filing 11 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Capital One Bank (USA), N.A.. Related case(s): no (Perkins, Jenny)
April 4, 2019 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Capital One Bank (USA), N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A... (Perkins, Jenny)
April 4, 2019 Filing 9 ANSWER and affirmative defenses to #1 Complaint by Capital One Bank (USA), N.A..(Perkins, Jenny)
March 19, 2019 Set/reset deadlines/hearings: for Capital One Bank (USA), N.A.. Answer due by 4/4/2019. (HAQ)
March 18, 2019 Opinion or Order Filing 8 ENDORSED ORDER granting #7 Defendant's Unopposed Motion for Extension of Time to File a Response to the Complaint. Defendant's answer or response is due by April 4, 2019. Signed by Judge James S. Moody, Jr. on 3/18/2019. (SMB)
March 15, 2019 Filing 7 Unopposed MOTION for Extension of Time to File Response to Complaint by Capital One Bank (USA), N.A.. (Attachments: #1 Text of Proposed Order)(Perkins, Jenny)
March 15, 2019 Filing 6 NOTICE of Appearance by Jenny Nicole Perkins on behalf of Capital One Bank (USA), N.A. (Perkins, Jenny)
March 11, 2019 Filing 5 RETURN of service executed on 02/21/2019 by Craig Ekeli as to Capital One Bank (USA), N.A.. (Swift, Aaron)
February 8, 2019 Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 2/8/2019. (SMB)
February 8, 2019 Filing 3 SUMMONS issued as to Capital One Bank (USA), N.A.. (LAB)
February 7, 2019 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:19-cv-59-Oca-30PRL. (SJB)
February 7, 2019 Filing 1 COMPLAINT against Capital One Bank (USA), N.A. with Jury Demand (Filing fee $ 400 receipt number 113A-15105095) filed by Craig Ekeli. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Swift, Aaron)

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Plaintiff: Craig Ekeli
Represented By: Aaron M. Swift
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Defendant: Capital One Bank (USA), N.A.
Represented By: Jenny Nicole Perkins
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