McGregor v. Credit One Bank, N.A. et al

Florida Southern District Court
Judge:Raag Singhal
Case #: 0:24-cv-61332
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Jul 25, 2024
Last checked: Thursday Jul 25, 2024 2:11 PM EDT
Defendant
Credit One Bank, N.A.
Defendant
Equifax Information Services, LLC
Plaintiff
Laura McGregor
Represented By
Trescot Joseph Gear
Gear Law, LLC
contact info


Docket last updated: 09/06/2024 11:59 PM EDT
Tuesday, August 13, 2024
8 8 service Waiver of Service Executed Tue 08/13 3:35 PM
WAIVER OF SERVICE Returned Executed by Laura McGregor. Equifax Information Services, LLC waiver sent on 8/5/2024, response/answer due 10/4/2024. (Gear, Trescot)
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Thursday, August 01, 2024
7 7 service Waiver of Service Executed Thu 08/01 2:33 PM
WAIVER OF SERVICE Returned Executed by Laura McGregor. Credit One Bank, N.A. waiver sent on 7/31/2024, response/answer due 9/30/2024. (Gear, Trescot)
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Wednesday, July 31, 2024
6 6 misc Certificate of Other Affiliates/Corporate Disclosure Statement Wed 07/31 6:54 PM
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Laura McGregor (Gear, Trescot)
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Thursday, July 25, 2024
5 5 order - Order (PAPERLESS or pdf attached) Thu 07/25 3:21 PM
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONS Within SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 7/25/2024. (pb00)
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4 4 order Notice of Court Practice/to Appear/Other Thu 07/25 3:20 PM
NOTICE OF COURT PRACTICE Unless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes. Multiple Plaintiffs or Defendants shall file joint motions (and responses to motions) with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions (and responses). Motions for Extension of Time Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC , 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted). Labeling Exhibits on CM/ECF Exhibits to pleadings and motions shall be docketed in accordance with the Court's CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket Entry A party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley ) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Notices of Settlement Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings. Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 7/25/2024. (pb00)
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3 3 service Summons Issued Thu 07/25 2:39 PM
Summons Issued as to Credit One Bank, N.A., Equifax Information Services, LLC. (amb)
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2 2 order Clerk's Notice of Judge Assignment and Optional Consent Thu 07/25 2:30 PM
Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb)
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1 1 cmp Complaint Thu 07/25 2:05 PM
COMPLAINT against Credit One Bank, N.A., Equifax Information Services, LLC. Filing fees $ 405.00 receipt number AFLSDC-17706024, filed by Laura McGregor.(Gear, Trescot)
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Att: 1 Civil Cover Sheet,
Att: 2 Summon(s)