| Court: | flmd |
| Docket #: | 2:16-cv-00771 |
| Case Name: | Fitzpatrick v. Zakheim Law Group, P.A. et al |
| PACER case #: | 329616 |
| Date filed: | 2016-10-17 |
| Date terminated: | 2016-11-21 |
| Assigned to: | Judge John E. Steele |
| Referred to: | Magistrate Judge Mac R. McCoy |
| Case Cause: | 15:1692 Fair Debt Collection Act |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Sara A. Fitzpatrick Plaintiff |
David W. Fineman |
| Zakheim Law Group, P.A. Defendant a Florida professional association formerly known asZakeim & Lavrar |
David P. Hartnett |
| Flynn Lavrar Defendant an individual |
David P. Hartnett |
| Capital One Bank (USA) N.A. Defendant a national banking association |
Joshua H. Threadcraft Laura Westerman Tanner Megan Perkins Stephens |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2016-10-17 | 1 | 0 | NOTICE OF REMOVAL from Twentieth Judicial Circuit in and for Lee County, Florida, case number 16-CA-003155 originally filed in State Court on September 8, 2016. Filing fee $400, receipt number FTM010081 filed by Capital One Bank (USA) N.A. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Civil Cover Sheet)(RMT) (Entered: 10/19/2016) | 2016-11-14 21:14:56 | b4a0ccee9143ca910a19291211a99094e2df6431 | |
| 1 | 1 | Exhibit 1 | ||||
| 1 | 2 | Exhibit 2 | ||||
| 1 | 3 | Exhibit 3 | ||||
| 1 | 4 | Civil Cover Sheet | ||||
| 2016-10-17 | 2 | 0 | COMPLAINT against Capital One Bank (USA) N.A., Flynn Lavrar, Zakheim Law Group, P.A. with Jury Demand originally filed in State Court on September 8, 2016 filed by Sara A. Fitzpatrick.(RMT) (Entered: 10/19/2016) | 2016-11-15 00:57:26 | 8a4d18f44e2dea32a95bc6a2044abcae0218fc27 | |
| 2016-10-17 | 3 | 0 | NOTICE of consent to join by Zakheim Law Group, P.A. re 1 Notice of Removal. (SLU) (Entered: 10/19/2016) | |||
| 2016-10-17 | 4 | 0 | NOTICE of consent to join by Flynn Lavrar re 1 Notice of Removal. (SLU) (Entered: 10/19/2016) | |||
| 2016-10-19 | 5 | 0 | STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 10/19/2016. (SLU) (Entered: 10/19/2016) | |||
| 2016-10-24 | 6 | 0 | ANSWER and affirmative defenses to 2 Complaint by Capital One Bank (USA) N.A..(Threadcraft, Joshua) (Entered: 10/24/2016) | |||
| 2016-10-24 | 7 | 0 | INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 11/7/2016. Signed by All Divisional Judges on 10/24/2016. (SLU) (Entered: 10/24/2016) | |||
| 2016-10-26 | 8 | 0 | RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/9/2016. Signed by Judge John E. Steele on 10/26/2016. (BJH) (Entered: 10/26/2016) | |||
| 2016-11-07 | 9 | 0 | NOTICE of pendency of related cases re 8 Related case order and track 2 notice per Local Rule 1.04(d) by Capital One Bank (USA) N.A.. Related case(s): no (Stephens, Megan) (Entered: 11/07/2016) | |||
| 2016-11-07 | 10 | 0 | CERTIFICATE of interested persons and corporate disclosure statement re 7 Interested persons order by Capital One Bank (USA) N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA) N.A... (Stephens, Megan) (Entered: 11/07/2016) | |||
| 2016-11-16 | 11 | 0 | NOTICE of settlement by Capital One Bank (USA) N.A. (Stephens, Megan) (Entered: 11/16/2016) | |||
| 2016-11-21 | 12 | 0 | ORDER directing administrative closure for a period of 30 days. The Clerk shall terminate all pending motions and deadlines in light of the administrative closure. Signed by Judge John E. Steele on 11/21/2016. (RKR) (Entered: 11/21/2016) | |||
| 2016-12-21 | 13 | 0 | MOTION to extend time to file dismissal documents - Agreed by Flynn Lavrar, Zakheim Law Group, P.A.. (Hartnett, David) Motions referred to Magistrate Judge Mac R. McCoy. (Entered: 12/21/2016) | |||
| 2016-12-22 | 14 | 0 | ENDORSED ORDER granting 13 Agreed Motion for Enlargement of Time to File Dismissal Documents. The parties shall have until January 20, 2017 in which to file dismissal documents. Signed by Magistrate Judge Mac R. McCoy on 12/22/2016. (brh) (Entered: 12/22/2016) | |||
| 2017-01-23 | 15 | 0 | NOTICE of voluntary dismissal by Sara A. Fitzpatrick (Fineman, David) (Entered: 01/23/2017) | |||
| 2017-01-23 | 16 | 0 | ORDER directing the Clerk to close the case pursuant to the parties' 15 Stipulation. Signed by Judge John E. Steele on 1/23/2017. (RKR) (Entered: 01/23/2017) |