Ramangthong v. Capital One Bank (USA), N.A. et al
| Kannikar Ramangthong |
| Equifax Information Services, LLC, Capital One Bank (USA), N.A. and Trans Union, LLC |
| 8:2020cv02237 |
| September 23, 2020 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Amanda Arnold Sansone |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on November 18, 2020. A more recent docket listing may be available from PACER.
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Filing 22
60-DAY ORDER OF DISMISSAL re #21 Notice of Settlement Between Plaintiff and Equifax Information Services LLC. The Clerk is directed to terminate Defendant Equifax Information Services LLC from this case. Signed by Judge James S. Moody, Jr. on 11/18/2020. (SMB)
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| Filing 21 NOTICE of settlement Joint Notice of Settlement by Equifax Information Services, LLC (Joffe, Jason) |
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Filing 20
ENDORSED ORDER granting #19 Motion to Appear Pro Hac Vice. Attorney Alan Ritchie may appear pro hac vice, subject to the requirement that counsel comply with the email registration requirements of Local Rule 2.01(d), M.D. Fla., within 14 days of the date of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 11/6/2020. (BEE)
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| Filing 19 Unopposed MOTION for Alan Ritchie to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17522571 for $150 by Capital One Bank (USA), N.A.. (Kemp-Gerstel, Andrew) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
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Filing 18
ENDORSED ORDER granting #16 Defendant Capital One Bank (USA), N.A.'s Unopposed Motion for Extension of Time to Respond to the Complaint. Defendant Capital One Bank (USA), N.A.'s time to respond to the Complaint is extended to November 24, 2020. Signed by Judge James S. Moody, Jr. on 11/2/2020. (SMB)
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| Filing 17 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. (Kemp-Gerstel, Andrew) Modified text on 11/2/2020 (BSN). |
| Filing 16 MOTION for Extension of Time to File Respond to the Complaint by Capital One Bank (USA), N.A. (Kemp-Gerstel, Andrew) Modified text on 11/2/2020 (BSN). |
| Filing 15 NOTICE of Appearance by Paola Maria Garcia on behalf of Capital One Bank (USA), N.A. (Garcia, Paola) |
| Filing 14 NOTICE of Appearance by Andrew Kemp-Gerstel on behalf of Capital One Bank (USA), N.A. (Kemp-Gerstel, Andrew) |
| Filing 13 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Long, Charlotte) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC.. (Long, Charlotte) |
| Filing 11 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Long, Charlotte) |
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Filing 10
ENDORSED ORDER granting #8 Motion for Extension of Time to Answer: Defendant Equifax Information Services LLC is granted an extension of time up to and including November 18, 2020, within which to respond to the Complaint. Signed by Judge James S. Moody, Jr on 10/19/2020. (JG)
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| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Joffe, Jason) |
| Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 7 RETURN of service executed on 10/1/2020 by Kannikar Ramangthong as to Trans Union, LLC. (Bellinder, Thomas) |
| Filing 6 RETURN of service executed on 9/28/2020 by Kannikar Ramangthong as to Equifax Information Services, LLC. (Bellinder, Thomas) |
| Filing 5 RETURN of service executed on 9/28/2020 by Kannikar Ramangthong as to Capital One Bank (USA), N.A.. (Bellinder, Thomas) |
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 9/24/2020. (KAC)
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| Filing 3 SUMMONS issued as to Capital One Bank (USA), N.A., Equifax Information Services, LLC, and Trans Union, LLC. (JLD) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-2237-T-30AAS. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17345560) filed by Kannikar Ramangthong. (Attachments: #1 Exhibit - CSL, #2 Exhibit - POP, #3 Exhibit - June CR, #4 Exhibit - Dispute, #5 Exhibit - Sept CR, #6 Civil Cover Sheet - CCS, #7 Proposed Summons - Summons, #8 Proposed Summons - Summons, #9 Proposed Summons - Summons)(Bellinder, Thomas) |
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