Maysonet v. Capital One Bank (USA), N. A.
Plaintiff: Jomar Maysonet
Defendant: Capital One Bank (USA), N. A.
Case Number: 1:2018cv24743
Filed: November 13, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Referring Judge: Alicia M Otazo-Reyes
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Opinion or Order Filing 15 SCHEDULING ORDER: (Jury Trial set for 3/16/2020 before Judge Darrin P. Gayles., Calendar Call set for 3/11/2020 09:30 AM before Judge Darrin P. Gayles., Status Conference set for 10/9/2019 10:00 AM before Judge Darrin P. Gayles.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Darrin P. Gayles on 1/4/2019. See attached document for full details. (jas)
January 2, 2019 Filing 14 Election to Jurisdiction for Final Disposition of Motions . Filed by Jomar Maysonet (Swift, Aaron)
January 2, 2019 Filing 13 Proposed SCHEDULING REPORT - Rule 16.1 by Jomar Maysonet (Swift, Aaron)
January 2, 2019 Filing 12 Joint SCHEDULING REPORT - Rule 16.1 by Jomar Maysonet (Swift, Aaron)
December 19, 2018 Filing 11 Certificate of Interested Parties/Corporate Disclosure Statement by Jomar Maysonet (Swift, Aaron)
December 17, 2018 Opinion or Order Filing 10 ENDORSED ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before January 2, 2019, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles See attached document for full details. (lfn)
December 17, 2018 Opinion or Order Filing 9 PAPERLESS ORDER granting #7 Capital One Bank (USA), N.A.s Unopposed Motion to Extend Time to Respond to the Complaint. Defendant shall file its response on or before December 17, 2018. Signed by Judge Darrin P. Gayles (lfn)
December 14, 2018 Filing 8 Corporate Disclosure Statement by Capital One Bank (USA), N. A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N. A. (Stephens, Megan)
December 14, 2018 Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Capital One Bank (USA), N. A.. (Stephens, Megan)
December 14, 2018 Filing 6 ANSWER and Affirmative Defenses to Complaint by Capital One Bank (USA), N. A.. Attorney Megan Perkins Stephens added to party Capital One Bank (USA), N. A.(pty:dft). (Stephens, Megan)
November 20, 2018 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Jomar Maysonet. Capital One Bank (USA), N. A. served on 11/19/2018, answer due 12/10/2018. (Swift, Aaron)
November 14, 2018 Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (lfn)
November 14, 2018 Filing 3 Summons Issued as to Capital One Bank (USA), N. A.. (jao)
November 13, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (jao)
November 13, 2018 Filing 1 COMPLAINT against Capital One Bank (USA), N. A.. Filing fees $ 400.00 receipt number 113C-11156902, filed by Jomar Maysonet. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Swift, Aaron)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Maysonet v. Capital One Bank (USA), N. A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Bank (USA), N. A.
Represented By: Megan Perkins Stephens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jomar Maysonet
Represented By: Aaron M Swift
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?