Bevan v. Capital One Bank USA, N.A. et al
Plaintiff: Kathryn Bevan
Defendant: Capital One Bank USA NA, Midland Credit Management and Capital One Bank USA, N.A.
Case Number: 3:2023cv00586
Filed: February 13, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Cameron McGowan Currie
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1640 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2023 Filing 12 Local Rule 26.01 Answers to Interrogatories by Midland Credit Management.(Boardman Kuklinski, Joanna)
March 31, 2023 Filing 11 TEXT ORDER: Defendant Midland Credit Management's response to Local Civil Rule Interrogatory 26.01(C) filed as ECF No. #9 is incomplete. This party is directed to file a complete response to all subparts of the inquiry within three business days of entry of this order. (Supplement due by 4/5/2023) Signed by Honorable Cameron McGowan Currie on 3/31/2023. (cbru, )
March 30, 2023 Filing 10 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 5/4/2023, Motions to Amend Pleadings due by 6/29/2023, Plaintiff ID of Expert Witness due by 7/27/2023, Defendant ID of Expert Witnesses Due by 8/24/2023, Records Custodian Affidavit due by 8/24/2023, Discovery due by 10/19/2023, Motion in Limine due by 2/16/2024, Motions due by 11/2/2023, Rule 26(a)(3) Disclosures due by 1/11/2024, Jury Selection Deadline 3/11/2024, ADR Statement due by 11/30/2023, Mediation Due by 12/28/2023. Signed by Honorable Cameron McGowan Currie on 3/30/2023. (cbru, )
March 30, 2023 Filing 9 Local Rule 26.01 Answers to Interrogatories by Midland Credit Management.(Boardman Kuklinski, Joanna)
March 30, 2023 Filing 8 ANSWER to #1 Complaint by Midland Credit Management.(Boardman Kuklinski, Joanna)
March 21, 2023 Filing 7 Summons Issued as to Capital One Bank USA, N.A. (cbru, )
March 21, 2023 Filing 6 Summons Returned Unexecuted (Restricted Access) by Kathryn Bevan as to Capital One Bank USA, N.A. (Attachments: #1 Exhibit A - Summons Returned Unexecuted, #2 Exhibit B - New Summons to be Issued to Capital One)(Cauley, Penny) Modified to edit text on 3/21/2023 (cbru, ).
February 13, 2023 Filing 5 Summons Issued as to Midland Credit Management. (mdea )
February 13, 2023 Filing 4 Summons Issued as to Capital One Bank USA, N.A. (mdea ) Modified to edit text on 2/14/2023 (cbru, ).
February 13, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Kathryn Bevan.(mdea )
February 13, 2023 Filing 1 COMPLAINT against Capital One Bank USA, N.A., Midland Credit Management (Filing fee $402 receipt number ASCDC-10940828) filed by Kathryn Bevan. Service due by 5/15/2023(mdea ) Modified to edit text on 2/14/2023 (cbru, ).

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Plaintiff: Kathryn Bevan
Represented By: Penny Hays Cauley
Represented By: William Kyle Geddings
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Defendant: Capital One Bank USA NA
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Defendant: Midland Credit Management
Represented By: Joanna Christina Boardman Kuklinski
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Defendant: Capital One Bank USA, N.A.
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