Manto v. Capital One Bank, N.A. et al
Plaintiff: Gary Manto
Defendant: Trans Union, LLC, Capital One Bank, N.A. and Experian Information Solutions, Inc.
Case Number: 0:2020cv62196
Filed: October 28, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2020 Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC (Long, Charlotte)
November 25, 2020 Filing 10 ANSWER to Complaint by Trans Union, LLC. Attorney Charlotte Ann Long added to party Trans Union, LLC(pty:dft). (Long, Charlotte)
November 23, 2020 Filing 9 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Turnier, Andrew)
November 12, 2020 Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement 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 Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC, (Turnier, Andrew) Modified Text on 11/12/2020 (ls).
November 12, 2020 Filing 7 NOTICE of Attorney Appearance by Andrew Juan Turnier on behalf of Experian Information Solutions, Inc.. Attorney Andrew Juan Turnier added to party Experian Information Solutions, Inc. (pty:dft). (Turnier, Andrew)
November 7, 2020 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gary Manto. Trans Union, LLC served on 11/4/2020, answer due 11/25/2020. (Bellinder, Thomas)
November 4, 2020 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gary Manto. Experian Information Solutions, Inc. served on 11/2/2020, answer due 11/23/2020. (Bellinder, Thomas)
November 4, 2020 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gary Manto. Capital One Bank, N.A. served on 11/2/2020, answer due 11/23/2020. (Bellinder, Thomas)
October 29, 2020 Filing 3 Summons Issued as to Capital One Bank, N.A., Experian Information Solutions, Inc., Trans Union, LLC. (pes)
October 28, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (pes)
October 28, 2020 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13775342, filed by Gary Manto. (Attachments: #1 Exhibit - POP, #2 Exhibit - CR, #3 Exhibit - Dispute, #4 Exhibit - CR, #5 Civil Cover Sheet - CCS, #6 Summon(s) - Summons, #7 Summon(s) - Summons to be issued, #8 Summon(s) - Summons to be issued)(Bellinder, Thomas)

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Defendant: Trans Union, LLC
Represented By: Charlotte Ann Long
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Defendant: Capital One Bank, N.A.
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Defendant: Experian Information Solutions, Inc.
Represented By: Andrew Juan Turnier
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Plaintiff: Gary Manto
Represented By: Thomas J Bellinder
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