Douglas v. Capio Partners, LLC
Plaintiff: Rossmary Douglas
Defendant: Capio Partners, LLC
Case Number: 0:2021cv60951
Filed: May 4, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Lurana S Snow
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2021 Opinion or Order Filing 14 GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. The parties are cautioned to carefully review the page limitations and conferral requirements and detailed certification required herein for discovery motions and motions for sanctions pursuant to Rule 26 or 37. See attached document for full details. Signed by Magistrate Judge Lurana S. Snow on 6/17/2021. (sl00)
June 17, 2021 Opinion or Order Filing 13 ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES, REFERRING CASE TO MEDIATION & REFERRING DISCOVERY MOTIONS TO UNITED STATES MAGISTRATE JUDGE: Trial set for 10/3/2022 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call set for 9/30/2022 at 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 6/16/2021. See attached document for full details. (ail) #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.
June 15, 2021 Filing 12 Joint SCHEDULING REPORT - Rule 16.1 by Capio Partners, LLC (Attachments: #1 Text of Proposed Order)(Schuette, Michael)
June 15, 2021 Filing 11 ANSWER and Affirmative Defenses to Amended Complaint by Capio Partners, LLC. (Schuette, Michael)
June 1, 2021 Filing 10 AMENDED COMPLAINT per Fed. R. Civ. P. 15(a)(1)(B) against Capio Partners, LLC, filed by Rossmary Douglas. (Attachments: #1 Exhibit Exhibit A - Dispute Letter, #2 Exhibit Exhibit B - Dispute Letter, #3 Exhibit Exhibit C - Dispute Letter, #4 Exhibit Exhibit D - January 2021 Credit Report, #5 Exhibit Exhibit E - March 2021 TransUnion Credit Report, #6 Exhibit Exhibit F - March 2021 Experian Credit Report)(Ludens, Zachary)
May 20, 2021 Filing 9 Agreed NOTICE of Mediator Selection. Selected/Added Laura Riemer as Mediator. (Card, Jack)
May 17, 2021 Filing 8 Notice of NO Pending, Refiled, Related or Similar Actions by Rossmary Douglas (Card, Jack)
May 17, 2021 Filing 7 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Rossmary Douglas (Card, Jack)
May 11, 2021 Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement by Capio Partners, LLC identifying Corporate Parent Capio Management, LLC, Corporate Parent Capio Asset Servicing, LLC for Capio Partners, LLC (Schuette, Michael)
May 11, 2021 Filing 5 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Capio Partners, LLC. (Schuette, Michael)
May 7, 2021 Filing 4 NOTICE of Attorney Appearance by Christopher W. Legg on behalf of Rossmary Douglas. Attorney Christopher W. Legg added to party Rossmary Douglas(pty:pla). (Legg, Christopher)
May 6, 2021 Opinion or Order Filing 3 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT Signed by Judge William P. Dimitrouleas on 5/5/2021. See attached document for full details. (ail)
May 4, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow 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)
May 4, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint) Filing fee $ 402.00 receipt number AFLSDC-14660238, filed by Capio Partners, LLC. (Attachments: #1 Complaint, #2 Exhibit, #3 Civil Cover Sheet)(Schuette, Michael)

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Plaintiff: Rossmary Douglas
Represented By: Jack Dennis Card, Jr.
Represented By: Zachary Dean Ludens
Represented By: Jordan Alexander Shaw
Represented By: Mark S. Fistos
Represented By: Christopher W. Legg
Represented By: Edward Herbert Zebersky
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Defendant: Capio Partners, LLC
Represented By: Michael Paul Schuette, Jr.
Represented By: Dayle Marie Van Hoose
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