Vergales v. Capital One Bank (USA), N.A.
| Andrew Vergales |
| Capital One Bank (USA), N.A. |
| 8:2023cv01934 |
| August 27, 2023 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Anthony E Porcelli |
| Other Statutory Actions |
| 15 U.S.C. ยง 1640 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 18
ENDORSED ORDER granting #17 unopposed Motion for Extension of Time to File Response to the complaint. Response due by 11/9/2023. Signed by Judge William F. Jung on 10/25/2023. (CCB)
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| Filing 17 Second MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Capital One Bank (USA), N.A.. (Kemp-Gerstel, Andrew) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Capital One Bank (USA), N.A.. (Starks, Michael) |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Capital One Bank (USA), N.A.. Related case(s): No (Starks, Michael) |
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Filing 14
ENDORSED ORDER granting #12 unopposed Motion for Extension of Time to File a response to the complaint on or before 10/26/2023. Signed by Judge William F. Jung on 10/11/2023. (CCB)
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| Filing 13 NOTICE of Lead Counsel Appearance by Michael D. Starks on behalf of Capital One Bank (USA), N.A. (Starks, Michael) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response to Complaint by Capital One Bank (USA), N.A.. (Kemp-Gerstel, Andrew) |
| Filing 11 NOTICE of Appearance by Andrew Kemp-Gerstel on behalf of Capital One Bank (USA), N.A. (Kemp-Gerstel, Andrew) |
| Filing 10 RETURN of service executed on 08.31.23 by Andrew Vergales as to Capital One Bank (USA), N.A. (Swift, Aaron) Modified text on 9/12/2023 (GL). |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re 5 Notice to Counsel of Local Rule by Andrew Vergales. (Swift, Aaron) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Andrew Vergales. Related case(s): No (Swift, Aaron) |
| Filing 7 NOTICE of Lead Counsel Designation by Aaron M. Swift on behalf of Andrew Vergales. Lead Counsel: Aaron M. Swift. (Swift, Aaron) |
| Filing 6 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (JCG) |
| Filing 5 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (JCG) |
| Filing 4 SUMMONS issued as to Capital One Bank (USA), N.A. (AJS) |
| Filing 3 NOTICE TO COUNSEL Jordan Tyler Isringhaus, Sean Edward McEleney and Aaron M. Swift of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (AJS) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-01934-WFJ-AEP. (AA) |
| Filing 1 COMPLAINT against Capital One Bank (USA), N.A. with Jury Demand (Filing fee $402 receipt number AFLMDC-21191495) filed by Andrew Vergales. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A to Complaint, #4 Exhibit to Complaint)(Swift, Aaron) |
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| Plaintiff: Andrew Vergales | |
| Represented By: | Jordan Tyler Isringhaus |
| Represented By: | Sean Edward McEleney |
| Represented By: | Aaron M. Swift |
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| Defendant: Capital One Bank (USA), N.A. | |
| Represented By: | Andrew Kemp-Gerstel |
| Represented By: | Michael D. Starks |
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