Guerrero v. Capital One Bank USA NA et al
Plaintiff: Renee Guerrero
Defendant: Capital One Bank USA NA and Equifax Information Services, LLC
Case Number: 5:2020cv00147
Filed: February 7, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Fred Biery
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2020 Opinion or Order Filing 12 ORDER GRANTING re #11 MOTION for Extension of Time to File Answer re #1 Complaint, (AGREED) filed by Capital One Bank USA NA, Capital One Bank USA NA answer due 4/27/2020.. Signed by Judge Fred Biery. (wg)
March 31, 2020 Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint, (AGREED) by Capital One Bank USA NA. (Attachments: #1 Proposed Order)(Christakis, Anna-Katrina)
March 31, 2020 Filing 10 RULE 7 DISCLOSURE STATEMENT filed by Capital One Bank USA NA. (Christakis, Anna-Katrina)
March 31, 2020 Filing 9 NOTICE of Attorney Appearance by Anna-Katrina Saranti Christakis on behalf of Capital One Bank USA NA. Attorney Anna-Katrina Saranti Christakis added to party Capital One Bank USA NA(pty:dft) (Christakis, Anna-Katrina)
March 9, 2020 Opinion or Order Filing 8 ORDER GRANTING re #6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC, answer due 4/8/2020.. Signed by Judge Fred Biery. (wg)
March 6, 2020 Filing 7 RULE 7 DISCLOSURE STATEMENT filed by Equifax Information Services, LLC. (Seger, Forrest)
March 6, 2020 Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Seger, Forrest)
February 19, 2020 Filing 5 SUMMONS Returned Executed by Renee Guerrero. Equifax Information Services, LLC served on 2/17/2020, answer due 3/9/2020. (Bellinder, Thomas)
February 19, 2020 Filing 4 SUMMONS Returned Executed by Renee Guerrero. Capital One Bank USA NA served on 2/18/2020, answer due 3/10/2020. (Bellinder, Thomas)
February 7, 2020 Filing 3 Summons Issued as to Capital One Bank USA NA, Equifax Information Services, LLC. (wg)
February 7, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Renee Guerrero. (Attachments: #1 Exhibit - Summons)(Bellinder, Thomas)
February 7, 2020 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-13181115), filed by Renee Guerrero. (Attachments: #1 Exhibit - Settlement Agreement, #2 Exhibit - POP, #3 Exhibit - Oct CR, #4 Exhibit - Dispute, #5 Exhibit - Dec CR, #6 Civil Cover Sheet - CCS)(Bellinder, Thomas)
February 7, 2020 If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (wg)
February 7, 2020 Case assigned to Judge Fred Biery. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (wg)

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Defendant: Capital One Bank USA NA
Represented By: Anna-Katrina Saranti Christakis
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Defendant: Equifax Information Services, LLC
Represented By: Forrest Mathew Seger, III
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Plaintiff: Renee Guerrero
Represented By: Thomas J. Bellinder
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