Florida Southern District Court
Judge:Melissa Damian
Case #: 0:24-cv-61089
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Jun 21, 2024
Last checked: Friday Jun 21, 2024 3:10 PM EDT
Defendant
Capital One Bank (USA), N.A.
Defendant
Equifax Information Services, LLC
Defendant
Experian Information Solutions, Inc.
Defendant
Trans Union, LLC
Plaintiff
Wendell Mark Sanders
Represented By
Joseph Howard Kanee
Marcus Zelman LLC
contact info


Docket last updated: 06/30/2024 11:59 PM EDT
Thursday, June 27, 2024
6 6 service Summons (Affidavit) Returned Executed Thu 06/27 1:36 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wendell Mark Sanders. Equifax Information Services, LLC served on 6/26/2024, response/answer due 7/17/2024. (Kanee, Joseph)
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5 5 service Summons (Affidavit) Returned Executed Thu 06/27 1:32 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wendell Mark Sanders. Experian Information Solutions, Inc. served on 6/26/2024, response/answer due 7/17/2024. (Kanee, Joseph)
Related: [-]
4 4 service Summons (Affidavit) Returned Executed Thu 06/27 9:46 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wendell Mark Sanders. Capital One Bank (USA), N.A. served on 6/26/2024, response/answer due 7/17/2024. (Kanee, Joseph)
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Friday, June 21, 2024
3 3 service Summons Issued Fri 06/21 3:32 PM
Summons Issued as to All Defendants. (ar24)
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2 2 order Clerk's Notice of Judge Assignment and Optional Consent Fri 06/21 3:15 PM
Clerks Notice of Judge Assignment to Judge Melissa Damian. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (ar24)
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1 1 cmp Complaint Fri 06/21 2:55 PM
COMPLAINT against Capital One Bank (USA), N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. Filing fees $ 405.00 receipt number AFLSDC-17624033, filed by Wendell Mark Sanders.(Kanee, Joseph)
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Att: 1 Civil Cover Sheet,
Att: 2 Summon(s) Capital One,
Att: 3 Summon(s) Equifax,
Att: 4 Summon(s) Experian,
Att: 5 Summon(s) Trans Union