Vargas v. Capio Partners, LLC.
Plaintiff: Jason Vargas
Defendant: Capio Partners, LLC.
Case Number: 8:2020cv01768
Filed: July 31, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Anthony E Porcelli
Referring Judge: Mary S Scriven
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2020 Filing 12 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Capio Partners, LLC. Related case(s): no (Schuette, Michael) Modified text on 9/18/2020 (MCB).
September 18, 2020 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Capio Partners, LLC. identifying Corporate Parent Capio Management, LLC for Capio Partners, LLC. (Schuette, Michael) Modified text on 9/18/2020 (MCB).
September 18, 2020 Filing 10 ANSWER and affirmative defenses to #1 Complaint by Capio Partners, LLC.(Schuette, Michael) Modified text on 9/18/2020 (MCB).
September 18, 2020 Filing 9 NOTICE of Appearance by Dayle Marie Van Hoose on behalf of Capio Partners, LLC. (Van Hoose, Dayle)
September 17, 2020 Filing 8 NOTICE of Appearance by Michael Schuette on behalf of Capio Partners, LLC. (Schuette, Michael)
September 15, 2020 Filing 7 RETURN of service executed on 8/24/2020 by Jason Vargas as to Capio Partners, LLC. (Fraley, Mitchell) Modified on 9/16/2020 (TDC).
August 13, 2020 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Jason Vargas. (Fraley, Mitchell)
August 3, 2020 Opinion or Order Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/17/2020. Signed by Judge Mary S. Scriven on 8/3/2020. (KAC)
August 3, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/17/2020. Signed by Judge Mary S. Scriven on 8/3/2020. (KAC)
July 31, 2020 Filing 3 SUMMONS issued as to Capio Partners, LLC. (MCB)
July 31, 2020 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-1768-T-35AEP. (SJB)
July 31, 2020 Filing 1 COMPLAINT against Capio Partners, LLC. with Jury Demand (Filing fee $ 400 receipt number 113A-17126712) filed by Jason Vargas. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Fraley, Mitchell)

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Defendant: Capio Partners, LLC.
Represented By: Michael Schuette
Represented By: Dayle Marie Van Hoose
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Plaintiff: Jason Vargas
Represented By: Mitchell L. Fraley
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