Quintero v. Capital One, National Association et al
| Jessica Quintero |
| Capital One, National Association and Experian Information Solutions, Inc. |
| 1:2023cv21853 |
| May 17, 2023 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia M Otazo-Reyes |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 Defendant's ANSWER and Affirmative Defenses to Complaint by Capital One, National Association. (Starks, Michael) |
| Filing 23 Clerk's Notice to Filer re #22 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ls) |
| Filing 22 Defendant's Corporate Disclosure Statement by Capital One, National Association (Starks, Michael) |
| Filing 21 Clerk's Notice to Filer re #19 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ls) |
| Filing 19 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Capital One, National Association (Starks, Michael) |
Filing 20
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Amended Pleadings due by 8/28/2023., Discovery due by 3/19/2024., Expert Discovery due by 3/19/2024., Joinder of Parties due by 8/28/2023., Mediation Deadline 4/2/2024., In Limine Motions due by 7/1/2024., Dispositive Motions due by 4/10/2024., Motions due by 4/10/2024., Pretrial Stipulation due by 7/1/2024., Jury Trial set for 7/15/2024 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 7/9/2024 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 4/2/2024.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Beth Bloom on 6/29/2023. See attached document for full details. (nan) #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.
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| Filing 18 Election to Jurisdiction for Final Disposition of Motions . Filed by Experian Information Solutions, Inc. (Ruiz, Maria) |
| Filing 17 Joint SCHEDULING REPORT - Rule 26(f) by Experian Information Solutions, Inc. (Attachments: #1 Text of Proposed Order)(Ruiz, Maria) |
| Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jessica Quintero. Capital One, National Association served on 5/26/2023, response/answer due 6/16/2023. (Dubbeld, Jon) |
| Filing 15 NOTICE of Striking #13 Summons Returned Executed, filed by Jessica Quintero by Jessica Quintero (Dubbeld, Jon) |
| Filing 14 Clerk's Notice to Filer re #13 Summons Returned Executed,. Wrong Image Uploaded ; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - Filer must file a Notice of Striking, then refile the correct document. (ls) |
| Filing 13 "STRICKEN" SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jessica Quintero. Capital One, National Association served on 5/26/2023, response/answer due 7/11/2023. (Dubbeld, Jon) Modified on 6/22/2023 (ls). (per DE #15 ) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jessica Quintero. Experian Information Solutions, Inc. served on 5/25/2023, response/answer due 6/15/2023. (Dubbeld, Jon) |
| Filing 11 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 for Experian Information Solutions, Inc. (Ruiz, Maria) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. Attorney Maria Helena Ruiz added to party Experian Information Solutions, Inc.(pty:dft). (Ruiz, Maria) |
| Reset Response/Answer Due Deadline: Capital One, National Association response/answer due 7/11/2023. (ls)(per DE #9) |
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Filing 9
PAPERLESS ORDER granting ECF No. #8 Defendant Capital One, National Association's ("Capital One") Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Capital One shall respond to the Complaint on or before July 11, 2023. Signed by Judge Beth Bloom (sgr)
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| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Capital One, National Association. (Kemp-Gerstel, Andrew) |
| Filing 7 NOTICE of Attorney Appearance by Michael Darren Starks on behalf of Capital One, National Association. Attorney Michael Darren Starks added to party Capital One, National Association(pty:dft). (Starks, Michael) |
| Filing 6 NOTICE of Attorney Appearance by Andrew Kemp-Gerstel on behalf of Capital One, National Association. Attorney Andrew Kemp-Gerstel added to party Capital One, National Association(pty:dft). (Kemp-Gerstel, Andrew) |
| Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement by Jessica Quintero (Dubbeld, Jon) |
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Filing 4
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 5/18/2023. See attached document for full details. (nan)
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| Filing 3 Summons Issued as to Capital One, National Association, Experian Information Solutions, Inc.. (Attachments: #1 Summons)(nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. 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. (nan) |
| Filing 1 COMPLAINT against Capital One, National Association, Experian Information Solutions, Inc.. Filing fees $ 402.00 receipt number AFLSDC-16626821, filed by Jessica Quintero. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F)(Dubbeld, Jon) |
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