FENDER v. CAPITAL ONE BANK USA NA et al
| MICHAEL FENDER |
| CAPITAL ONE BANK USA NA, EXPERIAN INFORMATION SOLUTIONS INC, EQUIFAX INFORMATION SERVICES LLC and TRANS UNION LLC |
| 1:2020cv00150 |
| July 6, 2020 |
| US District Court for the Northern District of Florida |
| GARY R JONES |
| ALLEN C WINSOR |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 31, 2020. A more recent docket listing may be available from PACER.
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| Filing 27 REPORT of Rule 26(f) Planning Meeting. (KERNEY, FRANK) |
| Filing 26 ANSWER to #1 Complaint, by EXPERIAN INFORMATION SOLUTIONS INC. (HOGAN, MICHELLE) |
| Filing 25 MOTION to Strike #20 Notice of Settlement as to Capital One bank (USA), N.A., by MICHAEL FENDER. (Internal deadline for referral to judge if response not filed earlier: 9/3/2020). (KERNEY, FRANK) |
| Filing 24 Corporate Disclosure Statement/Certificate of Interested Persons by MICHAEL FENDER. (KERNEY, FRANK) |
| Filing 23 NOTICE of Pendency of Other Actions by MICHAEL FENDER (KERNEY, FRANK) |
Filing 22
INITIAL SCHEDULING ORDER signed by JUDGE ALLEN C WINSOR on 8/11/20. (Attachments: #1 Consent to Magistrate) Rule 26 Meeting Report due by 8/31/2020. Discovery due by 12/31/2020. Jury Trial set for 4/28/2021 at 08:30 AM in U.S. Courthouse Gainesville before JUDGE ALLEN C WINSOR. (tss)
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Filing 21
ORDER RECOGNIZING SETTLEMENT re #20 Notice of Settlement filed by MICHAEL FENDER, All deadlines are stayed as to Capital One Bank until September 9, 2020 signed by JUDGE ALLEN C WINSOR on 8/11/20.( Deadline for clerk to check status of stay by 9/9/2020.) (bkp)
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| Filing 20 NOTICE of Settlement as to Capital One bank (USA), N.A., by MICHAEL FENDER (KERNEY, FRANK) |
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Filing 19
ORDER GRANTING #17 EXTENSION OF TIME TO RESPOND TO COMPLAINT. (Equifax's Answer due by 9/14/2020). Signed by JUDGE ALLEN C WINSOR on 7/30/2020. (kdm)
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| Filing 18 NOTICE of Pendency of Other Actions by EQUIFAX INFORMATION SERVICES LLC (STEVENS, ROBERT) |
| Filing 17 MOTION for Extension of Time to File Answer re #1 Complaint, by EQUIFAX INFORMATION SERVICES LLC. (STEVENS, ROBERT) |
| Filing 16 Corporate Disclosure Statement/Certificate of Interested Persons by EQUIFAX INFORMATION SERVICES LLC identifying Corporate Parent Equifax, Inc. for EQUIFAX INFORMATION SERVICES LLC.. (STEVENS, ROBERT) |
| Filing 15 Corporate Disclosure Statement/Certificate of Interested Persons by TRANS UNION LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for TRANS UNION LLC.. (SUBLETT, SARAH) |
| Filing 14 ANSWER to #1 Complaint, and Defenses by TRANS UNION LLC. (SUBLETT, SARAH) |
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Filing 13
ORDER GRANTING EXTENSION OF TIME TO RESPOND TO COMPLAINT re: #10 Motion for Extension of Time to Answer EXPERIAN INFORMATION SOLUTIONS INC answer due 8/28/2020 signed by JUDGE ALLEN C WINSOR on 7/28/20. (bkp)
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Filing 12
ORDER granting #11 Motion to Appear Pro Hac Vice. (Appointed SARAH HOLT SUBLETT for TRANS UNION LLC). Signed by MAGISTRATE JUDGE GARY R JONES on 7/28/2020. (kdm)
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| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE GARY R JONES notified that action is needed Re: #11 MOTION to Appear Pro Hac Vice by Sarah Holt Sublett. Referred to GARY R JONES. (kdm) |
| Filing 11 MOTION to Appear Pro Hac Vice by Sarah Holt Sublett.( Filing fee $ 201 receipt number AFLNDC-5534674.) by TRANS UNION LLC. (SUBLETT, SARAH) |
| Filing 10 First MOTION for Extension of Time to File Answer re #1 Complaint, UNOPPOSED MOTION by EXPERIAN INFORMATION SOLUTIONS INC. (Attachments: #1 Text of Proposed Order) (HOGAN, MICHELLE) |
| Filing 9 Corporate Disclosure Statement/Certificate of Interested Persons by EXPERIAN INFORMATION SOLUTIONS INC identifying Corporate Parent EXPERIAN PLC, Other Affiliate CENTRAL SOURCE LLC, Other Affiliate ONLINE DATA EXCHANGE LLC, Other Affiliate NEW MANAGEMENT SERVICES LLC, Other Affiliate VANTAGESCORE SOLUTIONS LLC, Other Affiliate OPT-OUT SERVICES LLC for EXPERIAN INFORMATION SOLUTIONS INC.. (HOGAN, MICHELLE) |
| Filing 8 NOTICE of Appearance by MICHELLE HOGAN on behalf of EXPERIAN INFORMATION SOLUTIONS INC (HOGAN, MICHELLE) |
| Filing 7 SUMMONS Returned Executed by MICHAEL FENDER. EXPERIAN INFORMATION SOLUTIONS INC served on 7/8/2020, answer due 7/29/2020. (KERNEY, FRANK) |
| Filing 6 SUMMONS Returned Executed by MICHAEL FENDER. EQUIFAX INFORMATION SERVICES LLC served on 7/9/2020, answer due 7/30/2020. (KERNEY, FRANK) |
| Filing 5 SUMMONS Returned Executed by MICHAEL FENDER. TRANS UNION LLC served on 7/9/2020, answer due 7/30/2020. (KERNEY, FRANK) |
| Filing 4 SUMMONS Returned Executed by MICHAEL FENDER. CAPITAL ONE BANK USA NA served on 7/7/2020, answer due 7/28/2020. (KERNEY, FRANK) |
| Filing 3 Summons Issued as to CAPITAL ONE BANK USA NA, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, TRANS UNION LLC. (kdm) |
| Filing 2 CIVIL COVER SHEET. (kdm) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-5439172.), filed by Michael Fender. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Capital One Bank (USA), N.A., #3 Proposed Summons Equifax, #4 Proposed Summons Experian, #5 Proposed Summons Trans Union) (KERNEY, FRANK) |
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