Hunting v. Capital One Bank, N.A
| Alexander Hunting |
| Capital One Bank, N.A |
| 6:2025cv01391 |
| July 24, 2025 |
| U.S. District Court for the Middle District of Florida |
| Leslie Hoffman Price |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA) |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 20, 2026. A more recent docket listing may be available from PACER.
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Filing 28
ORDER denying without prejudice #27 Plaintiff's Unopposed Motion to Compel Production of Documents from Non-Party, The Mental Health Association of Central Florida, Inc. Signed by Magistrate Judge Leslie Hoffman Price on 1/6/2026. (MKH)
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Filing 27
Unopposed MOTION to Compel Production of Documents from Non-Party Mental Health Association of Central Florida, Inc., by Alexander Hunting. (Attachments: #1 Exhibit Subpoena on Non-Party)(Rajabalee, Kevin) Motions referred to Magistrate Judge Leslie Hoffman Price.
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Filing 26
ORDER denying without prejudice #25 Joint Motion for Entry of Agreed Protective Order. Signed by Magistrate Judge Leslie Hoffman Price on 12/18/2025. (MKH)
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Filing 25
Joint MOTION for Protective Order by Capital One Bank, N.A. (Attachments: #1 Stipulated Protective Order)(Bennett, Paige) Motions referred to Magistrate Judge Leslie Hoffman Price.
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Filing 24
Return of Service executed on 11/25/2025 as to The Mental Health Association of Central Florida, by Alexander Hunting (Rajabalee, Kevin) Modified on 12/4/2025 to edit docket text (MSN).
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Filing 23
NOTICE OF SELECTION of Gregory P. Holder as mediator by Capital One Bank, N.A. (Bennett, Paige)
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Filing 22
ENDORSED ORDER discharging #16 Order to show cause. Signed by Judge Julie S. Sneed on 11/3/2025. (GNB)
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Filing 21
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie Hoffman Price on 2/7/2022. (MKH)
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Filing 20
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 11/24/2025. Joinder of Parties due by 11/24/2025. Discovery due by 5/4/2026 Dispositive motions due by 6/1/2026 Pretrial statement due by 9/10/2026 All other motions due by 9/17/2026 Plaintiff disclosure of expert report due by 3/2/2026 Defendant disclosure of expert report due by 4/6/2026. Final Pretrial Conference set for 10/8/2026 at 02:00 PM in Orlando Courtroom 6 C before Judge Julie S. Sneed Jury Trial set for 11/2/2026 at 09:00 AM in Orlando Courtroom 6 C before Judge Julie S. Sneed. Conduct mediation hearing by 5/18/2026. Lead counsel to coordinate dates. Signed by Judge Julie S. Sneed on 10/30/2025. (GNB)
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Filing 19
RESPONSE TO ORDER TO SHOW CAUSE re #16 Order to show cause filed by Capital One Bank, N.A. (Bennett, Paige)
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Filing 18
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Capital One Bank, N.A identifying Corporate Parent Capital One Financial Corporation for Capital One Bank, N.A.. (Bennett, Paige)
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Filing 17
NOTICE of Lead Counsel Designation by Paige Bennett on behalf of Capital One Bank, N.A. Lead Counsel: Paige D. Bennett. (Bennett, Paige)
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Filing 16
ORDER TO SHOW CAUSE as to Capital One Bank, N.A. Defendant has failed to comply with the court's Order #5. Capital One Bank, N.A shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in the entry of default or other appropriate sanctions without further notice. Signed by Judge Julie S. Sneed on 10/29/2025. (GNB)
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Filing 15
CASE MANAGEMENT REPORT. (Rajabalee, Kevin)
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Filing 14
ANSWER and affirmative defenses to #13 Amended Complaint by Capital One Bank, N.A.(Bennett, Paige)
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Filing 13
AMENDED COMPLAINT against Capital One Bank, N.A with Jury Demand. filed by Alexander Hunting. Related document: #1 Complaint filed by Alexander Hunting. (Attachments: #1 Exhibit A)(Rajabalee, Kevin) Modified on 9/9/2025 as to docket text (ARL).
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Filing 12
ENDORSED ORDER granting Plaintiffs' unopposed motion to file an amended complaint. (Dkt. #11.) See Fed. R. Civ. P. 15(a)(2) ("The court should freely give leave [to amend a pleading before trial] when justice so requires."). Signed by Judge Julie S. Sneed on 9/3/2025. (MSB)
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Filing 11
Unopposed MOTION to Amend #1 Complaint by Alexander Hunting. (Attachments: #1 Exhibit 1st amended complaint)(Rajabalee, Kevin)
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Filing 10
ENDORSED ORDER granting #9 Defendant's unopposed motion for extension of time to respond to #1 Plaintiff's complaint. Defendant shall respond to the complaint on or before September 3, 2025. Signed by Judge Julie S. Sneed on 8/26/2025. (MSB)
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Filing 9
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Capital One Bank, N.A. (Bennett, Paige) Modified on 8/26/2025 as to docket text (ARL).
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Filing 8
NOTICE of a related action None per Local Rule 1.07(c) by Alexander Hunting. Related case(s): No (Rajabalee, Kevin)
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Filing 7
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Alexander Hunting. (Rajabalee, Kevin)
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Filing 6
RETURN of service executed on 07/30/2025 by Alexander Hunting as to Capital One Bank, N.A. (Rajabalee, Kevin)
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Filing 5
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Julie S. Sneed on 7/29/2025. (KLD)
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Filing 4
NOTICE of Lead Counsel Designation by Kevin Rajabalee on behalf of Alexander Hunting. Lead Counsel: KEVIN RAJABALEE. (Rajabalee, Kevin)
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Filing 3
SUMMONS issued as to Capital One Bank, N.A. (JDR)
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Filing 2
NEW CASE ASSIGNED to Judge Julie S. Sneed and Magistrate Judge Leslie Hoffman Price. New case number: 6:25-cv-01391-JSS-LHP. (JOS)
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Filing 1
COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-23650782) filed by Alexander Hunting. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Proposed Summons)(Rajabalee, Kevin)
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| Plaintiff: Alexander Hunting | |
| Represented By: | Kevin Rajabalee |
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| Defendant: Capital One Bank, N.A | |
| Represented By: | Paige Bennett |
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