Sylvestre v. Capio Partners, LLC
Plaintiff: Betty R. Sylvestre
Defendant: Capio Partners, LLC
Case Number: 6:2019cv01968
Filed: October 16, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Daniel C Irick
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2019 Filing 21 CASE MANAGEMENT REPORT. (Wydro, Ashley)
December 2, 2019 Filing 20 ANSWER and affirmative defenses to #17 Amended Complaint by Capio Partners, LLC.(Wydro, Ashley)
November 19, 2019 Opinion or Order Filing 19 ENDORSED ORDER granting #18 Joint Motion to Appear Telephonically at the Case Management Conference. Provided the parties agree to the essentials of the Case Management Report. Otherwise, the parties shall meet in person. Signed by Magistrate Judge Daniel C. Irick on 11/19/2019. (Irick, Daniel)
November 19, 2019 Filing 18 Joint MOTION to Appear Telephonically to Conduct Case Management Conference by Capio Partners, LLC. (Wydro, Ashley) Motions referred to Magistrate Judge Daniel C. Irick.
November 18, 2019 Filing 17 FIRST AMENDED COMPLAINT against Capio Partners, LLC with Jury Demand. filed by Betty R. Sylvestre. Related document: #1 Complaint filed by Betty R. Sylvestre. (Attachments: #1 Exhibit A, #2 Exhibit B)(BIA)
November 18, 2019 Opinion or Order Filing 16 ORDER denying #12 Second Amended Motion for Miscellaneous Relief, subject to the modification allowed by this Order. See Order. Signed by Magistrate Judge Daniel C. Irick on 11/18/2019. (RN)
November 13, 2019 Filing 15 ANSWER and affirmative defenses to #1 Complaint by Capio Partners, LLC.(Wydro, Ashley)
November 4, 2019 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Capio Partners, LLC identifying Corporate Parent Capio Asset Servicing, LLC for Capio Partners, LLC.. (Wydro, Ashley)
November 4, 2019 Filing 13 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Capio Partners, LLC. Related case(s): no (Wydro, Ashley)
October 30, 2019 Filing 12 Second Amended MOTION for miscellaneous relief, specifically Motion for Leave for Permission to Access Case Management/ Electronic Case Filing System by Betty R. Sylvestre. (BIA)
October 30, 2019 Filing 11 RETURN of service executed on 10/23/2019 by Betty R. Sylvestre as to Capio Partners, LLC. (BIA)
October 30, 2019 Filing 10 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Betty R. Sylvestre. Related case(s): no (BIA)
October 28, 2019 Opinion or Order Filing 9 ENDORSED ORDER denying without prejudice #7 Amended Motion for Leave for Permission to Access Case Management/ Electronic Case Filing System by Betty R. Sylvestre, for the reasons stated in the prior #4 Order. Signed by Magistrate Judge Daniel C. Irick on 10/28/2019. (Irick, Daniel)
October 25, 2019 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Betty R. Sylvestre. (BIA)
October 25, 2019 Filing 7 Amended MOTION for miscellaneous relief, specifically Motion for Leave for Permission to Access Case Management/ Electronic Case Filing System by Betty R. Sylvestre. (Attachments: #1 Exhibit)(BIA)
October 21, 2019 Opinion or Order Filing 6 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 11/4/2019. Signed by Judge Wendy W. Berger on 10/21/2019. (RMF)(Copies mailed).
October 21, 2019 Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/4/2019. Signed by Deputy Clerk on 10/21/2019. (RMF)(Copies mailed).
October 21, 2019 Opinion or Order Filing 4 ORDER denying without prejudice #2 Motion for Leave for Permission to Access Case Management/ Electronic Case Filing System. Signed by Magistrate Judge Daniel C. Irick on 10/21/2019. (SPM)
October 16, 2019 Filing 3 SUMMONS issued as to Capio Partners, LLC. (BIA)
October 16, 2019 Filing 2 MOTION for miscellaneous relief, specifically Motion for Leave for Permission to Access Case Management/ Electronic Case Filing System by Betty R. Sylvestre. (BIA)
October 16, 2019 Filing 1 COMPLAINT against Capio Partners, LLC with Jury Demand (Filing fee $ 400.00, receipt number ORL086155) filed by Betty R. Sylvestre. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(BIA)

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Plaintiff: Betty R. Sylvestre
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Defendant: Capio Partners, LLC
Represented By: Dayle Marie Van Hoose
Represented By: Ashley Nicole Wydro
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