Schumacher v. Capital One Bank (USA), N.A. et al
| Cheryl Schumacher |
| Equifax Information Services, LLC, Trans Union, LLC and Capital One Bank (USA), N.A. |
| 5:2021cv00007 |
| January 5, 2021 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 NOTICE of Service of Initial Core Disclosures by Cheryl Schumacher (Bellinder, Thomas) Modified on 3/5/2021 (RLK). |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Cheryl Schumacher. (Bellinder, Thomas) |
| Filing 15 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Long, Charlotte) |
Filing 14
60-DAY ORDER OF DISMISSAL re #13 Notice of Pending Settlement as to Capital One Bank (USA), N.A. The Clerk is directed to terminate Capital One Bank (USA), N.A. from this case. Signed by Judge James S. Moody, Jr. on 2/18/2021. (SMB)
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| Filing 13 NOTICE of settlement as to Defendant Capital One Bank (USA), N.A. by Cheryl Schumacher (Bellinder, Thomas) |
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Filing 12
ENDORSED ORDER granting #9 Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Trans Union LLC's time to respond to Plaintiff's Complaint is extended to February 24, 2021. Signed by Judge James S. Moody, Jr. on 2/3/2021. (SMB)
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| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC identifying Corporate Parent TransUnion Intemediate Holdings, Inc. for Trans Union, LLC.. (Long, Charlotte) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Long, Charlotte) |
| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union, LLC. (Long, Charlotte) |
| Filing 8 NOTICE to counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (KAC) |
| Filing 7 RETURN of service executed on 1/13/2021 by Cheryl Schumacher as to Trans Union, LLC. (Bellinder, Thomas) |
| Filing 6 RETURN of service executed on 1/11/2021 by Cheryl Schumacher as to Equifax Information Services, LLC. (Bellinder, Thomas) |
| Filing 5 RETURN of service executed on 1/11/2021 by Cheryl Schumacher as to Capital One Bank (USA), N.A.. (Bellinder, Thomas) |
| Filing 4 SUMMONS issued as to Capital One Bank (USA), N.A., Equifax Information Services, LLC, Trans Union, LLC. (LAB) |
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 1/5/2021. (KAC)
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| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:21-cv-0007-Oc-30PRL. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17727479) filed by Cheryl Schumacher. (Attachments: #1 Exhibit - CSL, #2 Exhibit - PIF, #3 Exhibit - Nov CR, #4 Exhibit - Dispute, #5 Exhibit - Dec CR, #6 Civil Cover Sheet - CCS, #7 Proposed Summons - Summons, #8 Proposed Summons - Summons, #9 Proposed Summons - Summons)(Bellinder, Thomas) |
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