Montgomery v. Capital One Bank USA, N.A.
| South Carolina District Court | |
| Judge: | Joseph Dawson, III |
| Case #: | 4:25-cv-01998 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Mar 18, 2025 |
| Last checked: Wednesday Mar 19, 2025 11:11 AM EDT |
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Defendant
Capital One Bank USA, N.A.
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Plaintiff
Leroy R Montgomery
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Represented By
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| Docket last updated: 04/03/2025 11:59 PM EDT |
| Monday, March 24, 2025 | ||
| 5 | 5
service
Waiver of Service Executed
Mon 03/24 4:52 PM
WAIVER OF SERVICE by Capital One Bank USA, N.A.. Capital One Bank USA, N.A. waiver executed on 3/24/2025, answer due 5/23/2025. (Keller, Richard) |
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| Wednesday, March 19, 2025 | ||
| 4 | 4
service
Summons Issued
Wed 03/19 9:42 AM
Summons Issued as to Capital One Bank USA, N.A.. (swel, ) |
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| Tuesday, March 18, 2025 | ||
| 3 | 3
discov
Local Rule 26.01 Answers to Interrogatories
Wed 03/19 9:40 AM
Local Rule 26.01 Answers to Interrogatories by Leroy R Montgomery.(swel, ) |
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| 1 | 1
cmp
Complaint
Wed 03/19 9:38 AM
COMPLAINT against Capital One Bank USA, N.A. ( Filing fee $ 405 receipt number ASCDC-12334124), filed by Leroy R Montgomery. Service due by 6/16/2025(swel, ) |
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