Moreno v. Capital One Bank
Plaintiff: Juan Moreno
Defendant: Capital One Bank
Case Number: 1:2023cv05838
Filed: August 22, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: John J Tharp
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2023 Filing 15 MINUTE entry before the Honorable John J. Tharp, Jr:Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) #14 , this matter is concluded. All future dates and deadlines are stricken; all pending motions are denied as moot. Civil case terminated. Mailed notice (air, )
September 29, 2023 Filing 14 NOTICE of Voluntary Dismissal by Juan Moreno without prejudice (Philipps, David)
September 15, 2023 Filing 13 MINUTE entry before the Honorable John J. Tharp, Jr: In light of the 10/13/23 deadline for the defendant's responsive pleading #12 , the deadline for the parties to submit an initial status report is continued to 10/27/23. Mailed notice (air, )
September 14, 2023 Filing 12 MINUTE entry before the Honorable John J. Tharp, Jr:The defendant's unopposed motion for extension of time to respond to the plaintiff's complaint #11 is granted. The defendant's responsive pleading is due by 10/13/23. Mailed notice (air, )
September 13, 2023 Filing 11 MOTION by Defendant Capital One Bank for extension of time to Respond to Plaintiff's Complaint (AGREED) (Ritchie, Alan)
September 13, 2023 Filing 10 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Capital One Bank (Ritchie, Alan)
September 13, 2023 Filing 9 ATTORNEY Appearance for Defendant Capital One Bank by Alan Ritchie (Ritchie, Alan)
September 13, 2023 Filing 8 ATTORNEY Appearance for Defendant Capital One Bank by Jeffrey D. Pilgrim (Pilgrim, Jeffrey)
September 1, 2023 Filing 7 MINUTE entry before the Honorable John J. Tharp, Jr: The parties are directed to review the procedures for initial status reports, located at [https://www.ilnd.uscourts.gov/judge-info.aspx?79eF+7uiX7ewBj/ITKrjoA==] and to submit an initial status report by 9/29/23. The report should include a proposed case management schedule reflecting any disputes between the parties as to the proposed schedule. Mailed notice (air, )
August 31, 2023 Filing 6 SUMMONS Returned Executed by Juan Moreno as to Capital One Bank on 8/25/2023, answer due 9/15/2023. (Philipps, David)
August 22, 2023 Filing 5 ATTORNEY Appearance for Plaintiff Juan Moreno by Angie K. Robertson (Robertson, Angie)
August 22, 2023 Filing 4 ATTORNEY Appearance for Plaintiff Juan Moreno by Mary Elizabeth Philipps (Philipps, Mary)
August 22, 2023 Filing 3 ATTORNEY Appearance for Plaintiff Juan Moreno by David J. Philipps (Philipps, David)
August 22, 2023 Filing 2 CIVIL Cover Sheet (Philipps, David)
August 22, 2023 Filing 1 COMPLAINT filed by Juan Moreno; JURY DEMAND. Filing fee $ 402, receipt number AILNDC-20954760.(Philipps, David)
August 22, 2023 CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (smb, )
August 22, 2023 SUMMONS Issued as to Defendant Capital One Bank (gmm, )
August 22, 2023 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (smb, )

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 Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Moreno v. Capital One Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Juan Moreno
Represented By: Angie K. Robertson
Represented By: Mary Elizabeth Philipps
Represented By: David J. Philipps
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 ]
Defendant: Capital One Bank
Represented By: Jeffrey D. Pilgrim
Represented By: Alan Ritchie
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?