Faba v. Capital One Bank (USA) N.A. et al
| Robert Faba |
| Equifax Information Services, LLC, Trans Union, LLC, Capital One Bank (USA) N.A. and Experian Information Solutions, Inc. |
| 2:2021cv14025 |
| January 18, 2021 |
| US District Court for the Southern District of Florida |
| Kenneth A Marra |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on March 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement by Capital One Bank (USA) N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA) N.A. (Kemp-Gerstel, Andrew) |
| Filing 23 ANSWER and Affirmative Defenses to Complaint by Capital One Bank (USA) N.A.. (Kemp-Gerstel, Andrew) |
| Filing 22 Joint SCHEDULING REPORT - Rule 26(f) by Robert Faba (Dubbeld, Jon) |
| Filing 21 ANSWER and Affirmative Defenses to Complaint by Trans Union, LLC. (Epps, Alexandria) |
| Filing 20 NOTICE of Settlement as to Equifax Information Services, LLC by Robert Faba (Dubbeld, Jon) |
Filing 19
PAPERLESS ORDER granting #17 Motion for Extension of Time to File Response/Answer to a Complaint. Capital One Bank (USA) N.A.. Answer due 3/12/2021. Re: #1 Complaint, filed by Robert Faba. Signed by Judge Kenneth A. Marra on 2/11/2021. (ir)
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| Filing 18 NOTICE of Attorney Appearance by Michael Darren Starks on behalf of Capital One Bank (USA) N.A.. Attorney Michael Darren Starks added to party Capital One Bank (USA) N.A.(pty:dft). (Starks, Michael) |
| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Capital One Bank (USA) N.A.. (Attachments: #1 Text of Proposed Order)(Kemp-Gerstel, Andrew) |
| Filing 16 NOTICE of Attorney Appearance by Andrew Kemp-Gerstel on behalf of Capital One Bank (USA) N.A.. Attorney Andrew Kemp-Gerstel added to party Capital One Bank (USA) N.A.(pty:dft). (Kemp-Gerstel, Andrew) |
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Filing 15
ORDER granting #13 Motion for Extension of Time to File Response/Answer to a Complaint. Trans Union, LLC Answer due 3/3/2021. Re: #1 Complaint, filed by Robert Faba. Signed by Judge Kenneth A. Marra on 2/10/2021. See attached document for full details. (ir)
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| Filing 14 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 (Epps, Alexandria) |
| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union, LLC. Attorney Alexandria N Epps added to party Trans Union, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Epps, Alexandria) |
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Filing 12
PAPERLESS ORDER granting #10 Motion for Extension of Time to File Response/Answer to a Complaint. Equifax Information Services, LLC Answer due 3/12/2021. Re: #1 Complaint, filed by Robert Faba. Signed by Judge Kenneth A. Marra on 2/10/2021. (ir)
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| 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 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Joffe, Jason) |
| Filing 9 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Experian Information Solutions, Inc.. Attorney Maria Helena Ruiz added to party Experian Information Solutions, Inc.(pty:dft). (Ruiz, Maria) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Robert Faba. Capital One Bank (USA) N.A. served on 1/25/2021, answer due 2/16/2021. (Dubbeld, Jon) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Robert Faba. Trans Union, LLC served on 1/20/2021, answer due 2/10/2021. (Dubbeld, Jon) |
| 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 Robert Faba. Experian Information Solutions, Inc. served on 1/20/2021, answer due 2/10/2021. (Dubbeld, Jon) |
| 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 Robert Faba. Equifax Information Services, LLC served on 1/20/2021, answer due 2/10/2021. (Dubbeld, Jon) |
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Filing 4
Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 1/19/2021. See attached document for full details. (ir)
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| Filing 3 Summons Issued as to Capital One Bank (USA) N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kenneth A. Marra. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. (cds) |
| Filing 1 COMPLAINT against Capital One Bank (USA) N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. Filing fees $ 402.00 receipt number AFLSDC-14231374, filed by Robert Faba. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Dubbeld, Jon) |
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