Acevedo v. Galipault et al
Plaintiff: Vivian M. Acevedo
Defendant: Capital One Bank (USA), N. A., Flynn LaVrar, Joanne Mary Galipault and Ras Lavrar, LLC
Case Number: 0:2018cv62461
Filed: October 14, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Alicia O Valle
Referring Judge: Kathleen M Williams
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2018 Opinion or Order Filing 19 PAPERLESS ORDER denying as moot Motions to Dismiss for Failure to State a Claim #10 #13 . Pursuant to Plaintiff's filing of an amended complaint, Defendants' motions to dismiss #10 #13 are DENIED AS MOOT. Signed by Judge Kathleen M. Williams on 12/11/2018. (dpa)
December 7, 2018 Filing 18 First AMENDED COMPLAINT against Capital One Bank (USA), N. A., Joanne Mary Galipault, Flynn LaVrar, Ras Lavrar, LLC filed in response to Order Granting Motion for Leave, filed by Vivian M. Acevedo. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit)(Yarbrough, Donald)
December 7, 2018 Opinion or Order Filing 17 PAPERLESS ORDER granting #16 Plaintiff's Unopposed Motion to Amend Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Magistrate Judge Alicia O. Valle on 12/7/2018. (lmk)
November 20, 2018 Filing 16 Unopposed MOTION to Amend/Correct #1 Complaint, by Vivian M. Acevedo. Responses due by 12/4/2018 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Text of Proposed Order)(Yarbrough, Donald)
November 20, 2018 Filing 15 RESPONSE to Motion re #10 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM , #13 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Vivian M. Acevedo. Replies due by 11/27/2018. (Yarbrough, Donald)
November 9, 2018 Opinion or Order Filing 14 ORDER by Clerk of Non-Entry of Default re #11 Motion for Clerks Entry of Default as to Capital One Bank (USA), N. A.. Reason: Responsive pleading (i.e. Motion for Extention of Time to File Answer to Complaint, Motion to Dismiss Complaint, etc) has been filed. Signed by DEPUTY CLERK on 11/9/2018. See attached document for full details. (ail)
November 9, 2018 Filing 13 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Capital One Bank (USA), N. A.. Responses due by 11/23/2018 (Cooper, Jarrett)
November 9, 2018 Filing 12 NOTICE of Attorney Appearance by Jarrett Evan Cooper on behalf of Capital One Bank (USA), N. A.. Attorney Jarrett Evan Cooper added to party Capital One Bank (USA), N. A.(pty:dft). (Cooper, Jarrett)
November 8, 2018 Filing 11 Plaintiff's MOTION for Clerks Entry of Default as to Capital One Bank (USA), N. A. by Vivian M. Acevedo. (Yarbrough, Donald)
November 6, 2018 Filing 10 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Joanne Mary Galipault, Flynn LaVrar, Ras Lavrar, LLC. Responses due by 11/20/2018 (Cooper, Jarrett)
November 1, 2018 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Vivian M. Acevedo. Capital One Bank (USA), N. A. served on 10/17/2018, answer due 11/7/2018. (Yarbrough, Donald)
November 1, 2018 Filing 8 NOTICE of Attorney Appearance by Jarrett Evan Cooper on behalf of Joanne Mary Galipault, Flynn LaVrar, Ras Lavrar, LLC. Attorney Jarrett Evan Cooper added to party Joanne Mary Galipault(pty:dft), Attorney Jarrett Evan Cooper added to party Flynn LaVrar(pty:dft), Attorney Jarrett Evan Cooper added to party Ras Lavrar, LLC(pty:dft). (Cooper, Jarrett)
October 17, 2018 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Vivian M. Acevedo. Ras Lavrar, LLC served on 10/16/2018, answer due 11/6/2018. (Yarbrough, Donald)
October 17, 2018 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Vivian M. Acevedo. Joanne Mary Galipault served on 10/16/2018, answer due 11/6/2018. (Yarbrough, Donald)
October 17, 2018 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Vivian M. Acevedo. Flynn LaVrar served on 10/16/2018, answer due 11/6/2018. (Yarbrough, Donald)
October 15, 2018 Opinion or Order Filing 4 PAPERLESS ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, all discovery disputes and non-dispositive pretrial motions are REFERRED to Magistrate Judge Alicia O. Valle. It is further ORDERED that the Parties shall adhere to the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, Judge Williams' Court Practices and Procedures, and Judge Valle's Discovery Procedures. Judge Williams' Court Practices and Procedures and Judge Valle's Discovery Procedures are available at the Court's website: # http://www.flsd.uscourts.gov/content/judge-kathleen-m-williams. Signed by Judge Kathleen M. Williams on 10/15/2018. (dpa)
October 15, 2018 Filing 3 Summons Issued as to Capital One Bank (USA), N. A., Joanne Mary Galipault, Flynn LaVrar, Ras Lavrar, LLC. (bb)
October 14, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (bb)
October 14, 2018 Filing 1 COMPLAINT against Capital One Bank (USA), N. A., Joanne Mary Galipault, Flynn LaVrar, Ras Lavrar, LLC. Filing fees $ 400.00 receipt number 113C-11073052, filed by Vivian M. Acevedo. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(Yarbrough, Donald)

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Plaintiff: Vivian M. Acevedo
Represented By: Donald A. Yarbrough
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Defendant: Capital One Bank (USA), N. A.
Represented By: Jarrett Evan Cooper
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Defendant: Flynn LaVrar
Represented By: Jarrett Evan Cooper
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Defendant: Joanne Mary Galipault
Represented By: Jarrett Evan Cooper
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Defendant: Ras Lavrar, LLC
Represented By: Jarrett Evan Cooper
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