MOSCHELL v. CAPITAL ONE BANK (USA), N.A. et al
| CAPITAL ONE BANK (USA), N.A., BRUCE M MOSCHELL and BRUCE M. MOSCHELL, JR. |
| EQUIFAX INFORMATION SERVICES, LLC |
| 4:2018cv00166 |
| September 12, 2018 |
| US District Court for the Southern District of Indiana |
| Sarah Evans Barker |
| Debra McVicker Lynch |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.
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| Filing 21 CLOSED DISMISSED - Acknowledged. This action is hereby dismissed with prejudice. Signed by Judge Sarah Evans Barker on 2/8/2019. (MAT) |
| Filing 20 NOTICE of Filing Purpose Agreed Order of Dismissal by BRUCE M. MOSCHELL, JR (Hemminger, David) |
| Filing 19 MARGINAL ENTRY re #18 Notice of Voluntary Dismissal - Acknowledged. Defendant Equifax Information Services LLC is hereby dismissed. Signed by Judge Sarah Evans Barker on 1/16/2019. (MAT) |
| Filing 18 NOTICE of Voluntary Dismissal, filed by Plaintiff BRUCE M. MOSCHELL, JR. (Hemminger, David) |
| Filing 17 Exhibit List (Preliminary), filed by Defendant CAPITAL ONE BANK (USA), N.A., Witness List (Preliminary, filed by Defendant CAPITAL ONE BANK (USA), N.A.. (DelGobbo, Bonnie) |
Filing 16
SCHEDULING ORDER: Final Pretrial Conference set for 5/5/2020 at 2:00 PM, in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker. Jury Trial set for 5/18/2020 at 9:30 AM, in room #200, United States Courthouse, 121 W. Spring Street, New Albany, Indiana before Judge Sarah Evans Barker. PLEASE NOTE THE INDIANAPOLIS LOCATION OF THE FINAL PRETRIAL CONFERENCE. Signed by Judge Sarah Evans Barker on 12/13/2018. (MAT)
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Filing 15
ORDER Regarding Discovery Disputes. See Order for details. Signed by Magistrate Judge Debra McVicker Lynch on 12/10/2018. (MAT)
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Filing 12
SCHEDULING ORDER: Settlement Conference set for 4/17/2019 at 9:30 AM (Eastern Time) in room #277, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Debra McVicker Lynch. See Order for related deadlines. Signed by Magistrate Judge Debra McVicker Lynch on 12/6/2018.(LBT)
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Filing 14
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED - Parties appeared on 11/20/2018 for an Initial Pretrial Conference. Dispositive Motions due by 9/17/2019. Discovery due by 6/18/2019. See Order for details. Signed by Magistrate Judge Debra McVicker Lynch on 12/5/2018. (MAT)
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Filing 13
Entry and Order from Initial Pretrial Conference - The parties, by counsel, appeared for an initial pretrial conference on November 20, 2018, with the magistrate judge. The case management plan submitted in this case is approved as modified by the magistrate judge in the margins of the case management plan. This case is set for a telephone status conference on February 13, 2019, at 9:30 a.m. (Eastern), with Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. Signed by Magistrate Judge Debra McVicker Lynch. (JLS)
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| Filing 10 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff BRUCE M. MOSCHELL, JR . (Hemminger, David) |
| Filing 9 ANSWER to #1 Complaint , filed by CAPITAL ONE BANK (USA), N.A..(DelGobbo, Bonnie) |
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Filing 8
SCHEDULING ORDER: Telephonic Initial Pretrial Conference set for 11/20/2018 at 11:30 AM (Eastern Time), before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. No fewer than seven days before the IPTC, counsel must file a proposed CMP. See Order for details. Signed by Magistrate Judge Debra McVicker Lynch on 10/16/2018. (MAT)
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| Filing 7 NOTICE of Parties' First Extension of Time, filed by Defendant CAPITAL ONE BANK (USA), N.A.. (DelGobbo, Bonnie) |
| Filing 6 Corporate Disclosure Statement by CAPITAL ONE BANK (USA), N.A. identifying Corporate Parent CAPITAL ONE FINANCIAL CORPORATION for CAPITAL ONE BANK (USA), N.A... (DelGobbo, Bonnie) |
| Filing 5 NOTICE of Appearance by Bonnie Keane DelGobbo on behalf of Defendant CAPITAL ONE BANK (USA), N.A.. (DelGobbo, Bonnie) |
| Filing 4 NOTICE of Appearance by David W. Hemminger on behalf of Plaintiff BRUCE M. MOSCHELL, JR. (Hemminger, David) |
| Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MAT) |
| Filing 2 Summons Issued as to CAPITAL ONE BANK (USA), N.A., EQUIFAX INFORMATION SERVICES, LLC. (MAT) |
| Filing 1 COMPLAINT Verified against CAPITAL ONE BANK (USA), N.A., filed by BRUCE M MOSCHELL. (Filing fee $400, receipt number 0756-5057425) (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Summons to Capital One, #3 Proposed Summons Summons to Equifax)(Hemminger, David) |
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