Fernandez v. Capital One Bank (USA), N.A.
Plaintiff: Jayner Fernandez
Defendant: Capital One Bank (USA), N.A.
Case Number: 6:2018cv01173
Filed: July 20, 2018
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Presiding Judge: Paul G Byron
Referring Judge: Gregory J Kelly
Nature of Suit: Consumer Credit
Cause of Action: Restrictions on Use of Telephone Equipment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 29, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2018 Opinion or Order Filing 12 INTERESTED PERSONS ORDER. Defendant Capital One Bank (USA), N.A. shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 8/29/2018. (GNB) copies e-mailed/mailed
August 22, 2018 Filing 11 NOTICE to counsel Erin L. Hoffman of Local Rule 2.02 (signed by deputy clerk) (ctp). (DMA)
August 22, 2018 Filing 10 WAIVER of service returned executed on 08/02/2018 by Jayner Fernandez as to Capital One Bank (USA), N.A.. (Alsina-Batista, Carlos)
August 8, 2018 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Jayner Fernandez. (Alsina-Batista, Carlos)
August 8, 2018 Filing 8 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Jayner Fernandez. Related case(s): NO (Alsina-Batista, Carlos)
August 7, 2018 ***PRO HAC VICE FEES paid by attorney Carlos C. Alsina-Batista, appearing on behalf of Jayner Fernandez (Filing fee $150 receipt number ORL074834.) Related document: #6 MOTION for Carlos C. Alsina-Batista to appear pro hac vice. (RCN)
August 3, 2018 Opinion or Order Filing 7 ORDER granting #6 Application to Appear Pro Hac Vice. Carlos C. Alsina-Batista, Esq. is directed to comply with the instructions stated herein. Signed by Magistrate Judge Gregory J. Kelly on 8/3/2018. (DWG)
July 31, 2018 Filing 6 MOTION for Carlos C. Alsina-Batista to appear pro hac vice by Jayner Fernandez. (Weiss, Jason) Motions referred to Magistrate Judge Gregory J. Kelly.
July 25, 2018 Opinion or Order Filing 5 INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/25/2018. (GNB) copies e-mailed
July 25, 2018 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/25/2018. (GNB) copies e-mailed
July 20, 2018 Filing 3 NOTICE to counsel Carlos C. Alsina-Batista of Local Rule 2.02 (signed by deputy clerk) (ctp). (DMA)
July 20, 2018 Filing 2 SUMMONS issued as to Capital One Bank (USA), N.A.. (DMA)
July 20, 2018 Filing 1 COMPLAINT against Capital One Bank (USA), N.A. with Jury Demand (Filing fee $400 receipt number ORL075441) filed by Jayner Fernandez. (Attachments: #1 Civil Cover Sheet)(DMA)

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Defendant: Capital One Bank (USA), N.A.
Represented By: Erin L. Hoffman
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Plaintiff: Jayner Fernandez
Represented By: Jason S. Weiss
Represented By: Carlos C. Alsina-Batista
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