Jacobs v. Capital One Bank (USA), N.A. et al
| Sharlene Jacobs |
| Capital One Bank (USA), N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC |
| 9:2023cv80856 |
| June 1, 2023 |
| US District Court for the Southern District of Florida |
| Ryon M McCabe |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 14, 2023. A more recent docket listing may be available from PACER.
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| Filing 26 NOTICE of Mediator Selection. and Scheduling Mediation Selected/Added Gregory P Holder as Mediator. (Attachments: #1 Text of Proposed Order Selecting Mediator and Scheduling Mediation)(Desai, Nirav) |
| Filing 25 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Experian Information Solutions, Inc.. (Ruiz, Maria) |
| Filing 24 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 23 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal (to Plaintiff's Complaint) by Capital One Bank (USA), N.A.. (Williston, Gillian) |
Filing 22
ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, PRETRIAL DEADLINES, AND TRIAL DATE, ORDER OF REQUIREMENTS, ORDER OF REFERENCE TO MAGISTRATE JUDGE, AND ORDER OF REFERENCE TO MEDIATION: (Fact Discovery due by 4/5/2024., Expert Discovery due by 4/5/2024., Dispositive Motions due by 5/10/2024., Jury Trial set for 9/9/2024 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 9/4/2024 10:30 AM before Judge Robin L. Rosenberg., Status Conference set for 7/24/2024 10:00 AM before Judge Robin L. Rosenberg.), ORDER REFERRING CASE to Magistrate Judge Ryon M. McCabe for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Signed by Judge Robin L. Rosenberg on 6/20/2023. See attached document for full details. (pcs) #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 21 Joint SCHEDULING REPORT - Rule 16.1 by Experian Information Solutions, Inc. (Attachments: #1 Schedule Jointly Proposed by the Parties)(Ruiz, Maria) |
| Filing 20 NOTICE of Attorney Appearance by Aaron M Swift on behalf of Sharlene Jacobs. Attorney Aaron M Swift added to party Sharlene Jacobs(pty:pla). (Swift, Aaron) |
| Filing 19 STATUS REPORT re: Removal by Trans Union, LLC (LaRue, Linda) |
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Filing 18
ORDER SETTING DISCOVERY PROCEDURE. Signed by Magistrate Judge Ryon M. McCabe on 6/8/2023. See attached document for full details. (caw)
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| Filing 17 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) |
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Filing 16
PAPERLESS ORDER denying as moot #14 Motion for Extension of Time to File Response/Reply/Answer insofar as all Defendants have been granted an extension of time to file a responsive pleading or motion to the Plaintiff's Complaint. See DE 8. Signed by Judge Robin L. Rosenberg (bkd)
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| Filing 15 ANSWER to Complaint re the Notice of Removal by Trans Union, LLC. (LaRue, Linda) |
| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Ruiz, Maria) |
| Filing 13 NOTICE by Experian Information Solutions, Inc. re #1 Notice of Removal (State Court Complaint), / Joinder and Consent to Removal. Attorney Maria Helena Ruiz added to party Experian Information Solutions, Inc.(pty:dft). (Ruiz, Maria) |
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Filing 12
PAPERLESS ORDER denying as moot #11 Motion for Extension of Time to File Response/Reply/Answer insofar as all Defendants have been granted an extension of time to file a responsive pleading or motion to the Plaintiff's Complaint. See DE 8. Signed by Judge Robin L. Rosenberg (bkd)
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| Filing 11 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Capital One Bank (USA), N.A.. (Attachments: #1 Text of Proposed Order Granting Motion for Extension of Time to Respond to Complaint)(Williston, Gillian) |
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Filing 10
ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS.ORDER REFERRING CASE to Magistrate Judge Ryon M. McCabe for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Signed by Judge Robin L. Rosenberg on 6/8/2023. See attached document for full details. (caw)
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| Filing 9 NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Robin L. Rosenberg on 6/8/2023. See attached document for full details. (caw) |
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Filing 8
PAPERLESS ORDER granting in part and denying in part #6 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Defendants' Response/Answer due 6/22/2023. Signed by Judge Robin L. Rosenberg (bkd)
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| Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC (Joffe, Jason) |
| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Unopposed Motion for Extension of Time)(Joffe, Jason) |
| Filing 5 Corporate Disclosure Statement by Capital One Bank (USA), N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A. (Williston, Gillian) |
| Filing 4 SUPPLEMENT to #1 Notice of Removal (State Court Complaint), Joinder and Consent to Removal of Defendant Capital One N.A. D/B/A Capital One Auto Finance by Trans Union, LLC (LaRue, Linda) |
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Filing 3
NOTICE/ORDER OF RECUSAL. Magistrate Judge Bruce E. Reinhart recused. Case reassigned to Magistrate Judge Ryon M. McCabe for all further proceedings. Signed by Magistrate Judge Bruce E. Reinhart on 6/5/2023. See attached document for full details. (jmd)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (nwn) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16662561, filed by Trans Union LLC. (Attachments: #1 Exhibit A - State Court Complaint & Documents, #2 Exhibit B - Joinder and Consent by Co-Defendant, #3 Civil Cover Sheet, #4 Civil Cover Sheet Attachment)(LaRue, Linda) No Answer/Motion To Dismiss Filed. Modified Text & Attachment Description on 6/2/2023 (nwn). |
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