Bouzaglou v. Comenity Bank
Plaintiff: Ana Bouzaglou
Defendant: Comenity Bank
Case Number: 0:2019cv60197
Filed: January 23, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2019 Filing 9 NOTICE of Mediator Selection. Added Fred Berman. (Norman, Anthony)
February 28, 2019 Opinion or Order Filing 8 ORDER REFERRING CASE to Mediation. Signed by Judge Federico A. Moreno on 2/27/2019. See attached document for full details. (ap00)
February 28, 2019 Opinion or Order Filing 7 SCHEDULING ORDER: Jury Trial set for the two week period starting 10/15/2019 before Judge Federico A. Moreno. Calendar Call set for 10/8/2019 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 2/27/2019. See attached document for full details. (ap00) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
February 15, 2019 Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement by Comenity Bank identifying Corporate Parent Alliance Data Systems Corporation for Comenity Bank (McHale, Charles)
February 15, 2019 Filing 5 Notice of NO Pending, Refiled, Related or Similar Actions by Comenity Bank (McHale, Charles)
February 15, 2019 Filing 4 ANSWER and Affirmative Defenses to Complaint by Comenity Bank. Attorney Charles James McHale, Jr added to party Comenity Bank(pty:dft). (McHale, Charles)
January 23, 2019 Filing 3 Summons Issued as to Comenity Bank. (mee)
January 23, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Barry S. Seltzer 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. (mee)
January 23, 2019 Filing 1 COMPLAINT against Comenity Bank. Filing fees $ 400.00 receipt number 113C-11332518, filed by Ana Bouzaglou. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Norman, Anthony)

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Defendant: Comenity Bank
Represented By: Charles James McHale, Jr.
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Plaintiff: Ana Bouzaglou
Represented By: Jonathan Mark Benjamin
Represented By: Anthony Charles Norman
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