Washington v. Capital Community Bank, Inc. et al
| Florida Middle District Court | |
| Judge: | Mary S Scriven |
| Referred: | Natalie Hirt Adams |
| Case #: | 8:25-cv-00055 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Jan 09, 2025 |
| Last checked: Thursday Jan 09, 2025 2:06 PM EST |
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Defendant
Capital Community Bank, Inc.
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Defendant
Clarity Services, Inc.
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Defendant
CreditNinja Lending, LLC
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Defendant
EXPERIAN INFORMATION SOLUTIONS, INC.,
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Plaintiff
Keneisha Washington
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Represented By
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| Docket last updated: 7 hours ago |
| Wednesday, January 15, 2025 | ||
| 6 | 6
notice
Notice to Counsel of Local Rule
Wed 01/15 10:04 AM
NOTICE to Counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (BCH) |
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| Monday, January 13, 2025 | ||
| 5 | 5
service
Summons issued
Mon 01/13 9:54 AM
SUMMONS issued as to Capital Community Bank, Inc., Clarity Services, Inc., CreditNinja Lending, LLC, Experian Information Solutions, Inc. & Total Loan Services, LLC. (FLY) |
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| Thursday, January 09, 2025 | ||
| 4 | 4
utility
Case Assigned/Reassigned
Thu 01/09 4:03 PM
NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Natalie Hirt Adams. New case number: 8:25-cv-55-MSS-NHA. (AA) |
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misc
Certificate of Interested Persons and Corporate Disclosure Statement
Thu 01/09 1:58 PM
CERTIFICATE of interested persons and corporate disclosure statement by Keneisha Washington. (Rosenberg, Megan) |
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| 2 | 2
notice
Notice of Lead Counsel Designation
Thu 01/09 1:57 PM
NOTICE of Lead Counsel Designation by Megan Amanda Rosenberg on behalf of Keneisha Washington. Lead Counsel: Megan Rosenberg. (Rosenberg, Megan) |
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cmp
Complaint
Thu 01/09 1:49 PM
COMPLAINT against Keneisha Washington with Jury Demand (Filing fee $405 receipt number AFLMDC-22894339) filed by Keneisha Washington.(Rosenberg, Megan) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons,
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Att: 5
Proposed Summons,
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Att: 6
Proposed Summons
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