Parmeley v. Capital One Bank (USA), N.A.
| Ralph Parmeley |
| Capital One Bank (USA), N.A. and Capital One Services |
| 8:2019cv02290 |
| September 13, 2019 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Julie S Sneed |
| Consumer Credit |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.
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| Filing 9 NOTICE of pendency of related cases per Local Rule 1.04(d) by Capital One Bank (USA), N.A.. Related case(s): n (Perkins, Jenny) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Ralph Parmeley. (McEleney, Sean) |
| Filing 7 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Ralph Parmeley. Related case(s): n (McEleney, Sean) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Capital One Bank (USA), N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A. (Perkins, Jenny) Modified on 9/19/2019 (DG). |
| Filing 5 ANSWER and affirmative defenses to Complaint by Capital One Bank (USA), N.A.(Perkins, Jenny) Modified on 9/19/2019 (DG). |
Filing 4
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 9/30/2019. Signed by Judge Charlene Edwards Honeywell on 9/16/2019. (BGS)
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/30/2019. Signed by Judge Charlene Edwards Honeywell on 9/16/2019. (BGS)
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| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Julie S. Sneed. New case number: 8:19-cv-2290-T-36JSS. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Sixth Circuit Pinellas County, case number 19-006645-CO filed in State Court on 08/13/2019. Filing fee $ 400, receipt number 113A-15919801 filed by Capital One Bank (USA), N.A.. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Perkins, Jenny) |
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