Francis v. Capital One Financial Corporation et al
Plaintiff: Gloria Francis
Defendant: Capital One N.A., Capital One Bank (USA) N.A., Capital One Financial Corporation and Capital One Bank (USA)
Case Number: 8:2019cv01898
Filed: August 2, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Christopher P Tuite
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2019 Opinion or Order Filing 11 ORDER: Defendants' Unopposed Motion to Stay or, in the Alternative, for an Extension of Time to Respond to the Complaint (Doc. # 10) is GRANTED and the Clerk is directed to STAY AND ADMINISTRATIVELY CLOSE this case until such time as the Judicial Panel on Multidistrict Litigation has ruled on the transfer of this case. Defendants shall immediately inform the Court when the Panel has made its final ruling. Signed by Judge Virginia M. Hernandez Covington on 8/21/2019. (SGM)
August 21, 2019 Filing 10 Unopposed MOTION to stay or, in the Alternative, for an Extension of Time to Respond to the Complaint by Capital One Bank (USA), Capital One Financial Corporation, Capital One N.A. (Attachments: #1 Text of Proposed Order)(Love, John)
August 9, 2019 Opinion or Order Filing 9 ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by September 10, 2019, file a completed Case Management Report. This document can be found on Judge Covington's page of the Court's website at www.flmd.uscourts.gov. Please be advised that the Court's Case Management Report form is different from those used by other judges. Local Rule 3.05(c)(2)(E), M.D. Fla., explains that most track two cases, like the present case, "will be tried within one year after the filing of the complaint." To accomplish this goal, the Court believes that six to eight months is a sufficient period of time to conduct discovery. If the parties believe that more time than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. The Court will then determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 8/9/2019. (SGM)
August 8, 2019 Filing 8 RETURN of service executed on August 6, 2019 by Gloria Francis as to Capital One Bank (USA), Capital One Financial Corporation, Capital One N.A. (Jones, Heather)
August 8, 2019 Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Gloria Francis. Related case(s): no (Jones, Heather)
August 8, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Gloria Francis. (Jones, Heather)
August 5, 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 8/5/2019. (TWL)
August 5, 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 8/5/2019. (TWL)
August 5, 2019 Filing 3 SUMMONS issued as to Capital One Bank (USA), Capital One Financial Corporation, Capital One N.A. (BES)
August 2, 2019 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Christopher P. Tuite. New case number: 8:19-cv-1898-T-33CPT. (SJB)
August 2, 2019 Filing 1 COMPLAINT Class Action against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15760378) filed by Gloria Francis. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Howard, William)

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Defendant: Capital One N.A.
Represented By: John Anthony Love
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Defendant: Capital One Bank (USA) N.A.
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Defendant: Capital One Financial Corporation
Represented By: John Anthony Love
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Defendant: Capital One Bank (USA)
Represented By: John Anthony Love
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Plaintiff: Gloria Francis
Represented By: William Peerce Howard
Represented By: Heather Helaine Jones
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