Bell v. Capital One Bank (USA), N.A.
Plaintiff: Shane Bell
Defendant: Capital One Bank (USA), N.A., a/k/a Capital One Services, LLC, Capital One Bank (USA) N.A. and Capital One Services
Not Yet Classified: Peter J. Grilli
Case Number: 8:2019cv01586
Filed: July 1, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Anthony E Porcelli
Nature of Suit: Consumer Credit
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2019 Opinion or Order Filing 18 ORDER appointing Peter J. Grilli, Esq. as mediator in this action. The mediation conference is scheduled for November 5, 2019, at 9:30 AM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. See Local Rule 9.05(c). Signed by Judge Virginia M. Hernandez Covington on 8/20/2019. (SGM)
August 15, 2019 Filing 17 NOTICE of mediation conference/hearing to be held on November 5, 2019 at 9:30 a.m. (Amended as to Change in Start Time Only) before Peter J. Grilli. (McEleney, Sean)
August 15, 2019 Opinion or Order Filing 16 ORDER appointing Peter J. Grilli, Esq. as mediator in this action. The mediation conference is scheduled for November 5, 2019, at 9:00 AM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. See Local Rule 9.05(c). Signed by Judge Virginia M. Hernandez Covington on 8/15/2019. (SGM)
August 15, 2019 Filing 15 NOTICE of mediation conference/hearing to be held on November 5, 2019 before Peter J. Grilli. (McEleney, Sean)
August 9, 2019 Opinion or Order Filing 14 ENDORSED ORDER: On July 23, 2019, the Court entered a scheduling order referring this matter to Peter J. Grilli, Esq. for mediation and ordering the parties to mediate no later than October 24, 2019 (Doc. #7). On August 8, 2019, the parties filed a Joint Motion for Extension of Time to Conduct Mediation (Doc. #13), seeking an extension of the time to conduct mediation through and including December 8, 2019. The parties represent that the requested delay was due to Mr. Grilli's limited availability before October 24, 2019, and the parties' inability to identify a date prior to October 24, 2019, in which all parties and counsel were available. (Doc. #13 at 1-2). However, the Court's review of Mr. Grilli's online calendar reveals that he has three full days and numerous half-days available in November. Accordingly, the Court will allow the parties an extension until November 22, 2019, in which to conduct their mediation. Lead Counsel must file by August 15, 2019, a notice of mediation that states the agreed day and time of mediation. Signed by Judge Virginia M. Hernandez Covington on 8/9/2019. (SGM)
August 8, 2019 Filing 13 Joint MOTION to extend time to December 8, 2019 To Conduct Mediation by Shane Bell. (McEleney, Sean)
July 26, 2019 Filing 12 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)
July 26, 2019 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #10 Answer to Complaint by Capital One Bank (USA) N.A. (Perkins, Jenny)
July 26, 2019 Filing 10 Defendant Capital One Bank (USA), N.A.'s ANSWER and affirmative defenses to #1 Complaint by Capital One Bank (USA) N.A.(Perkins, Jenny)
July 24, 2019 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Shane Bell. (Leavengood, Ian)
July 24, 2019 Filing 8 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Shane Bell. Related case(s): y (Leavengood, Ian)
July 23, 2019 Opinion or Order Filing 7 SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Peter J. Grilli, Esq., for mediation. The parties must mediate no later than October 24, 2019. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by August 9, 2019. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 7/23/2019. (TWL)
July 22, 2019 Filing 6 RETURN of service executed on July 5, 2019 by Shane Bell as to Capital One Bank (USA) N.A. (Leavengood, Ian)
July 11, 2019 Opinion or Order Filing 5 ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 7/11/2019. (TWL)
July 11, 2019 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 7/11/2019. (TWL)
July 2, 2019 Filing 3 SUMMONS issued as to Capital One Bank (USA) N.A. (BES)
July 1, 2019 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Anthony E. Porcelli. New case number: 8:19-cv-1586-T-33AEP. (SJB)
July 1, 2019 Filing 1 COMPLAINT / Verified Complaint against Capital One Bank (USA), N.A., a/k/a Capital One Services, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-15636086) filed by Shane Bell. (Attachments: #1 Exhibit Ex A, #2 Civil Cover Sheet, #3 Proposed Summons)(Leavengood, Ian)

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Plaintiff: Shane Bell
Represented By: Ian Richard Leavengood
Represented By: Eva M. Donohue
Represented By: Kelly Christine Burke
Represented By: Sean Edward McEleney
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Defendant: Capital One Bank (USA), N.A., a/k/a Capital One Services, LLC
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Defendant: Capital One Bank (USA) N.A.
Represented By: Jenny Nicole Perkins
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Defendant: Capital One Services
Represented By: Jenny Nicole Perkins
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Not yet classified: Peter J. Grilli
Represented By: Peter John Grilli
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