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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Capital One Bank Usa Na Plaintiff Vs. Twila M Bailey Defendant

Case Last Refreshed: 7 months ago

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Capital One Bank Usa Na, filed a(n) Cc Credit Card Debt >$5K < $15K case represented by Spinozza, Kevin, against Bailey, Twila M, in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts with Blackmon, Tabitha presiding.

Case Details for Capital One Bank Usa Na v. Bailey, Twila M

Case Number

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Judge

Blackmon, Tabitha

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Filing Date

December 31, 2015

Category

Cc Credit Card Debt >$5K < $15K

Last Refreshed

September 12, 2023

Filing Location

Broward County, FL

Case Complaint Summary

This complaint is filed by Capital One Bank (USA), N.A. against Twila M Bailey. The plaintiff alleges that the defendant requested an extension of credit from Capital One Bank and made various charges using the credit card. The plaintiff claims that ...

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Parties for Capital One Bank Usa Na v. Bailey, Twila M

Plaintiffs

Capital One Bank Usa Na

Attorneys for Plaintiffs

Spinozza, Kevin

Defendants

Bailey, Twila M

Case Documents for Capital One Bank Usa Na v. Bailey, Twila M

for Capital One Bank Usa Na Plaintiff Vs. Twila M Bailey Defendant

Complaint (eFiled)

Date: December 31, 2015
for Capital One Bank Usa Na Plaintiff Vs. Twila M Bailey Defendant

Order on Showing of Good Cause

Date: June 20, 2017
for Capital One Bank Usa Na Plaintiff Vs. Twila M Bailey Defendant

Motion for Extension of Time

Date: June 07, 2017

Case Events for Capital One Bank Usa Na v. Bailey, Twila M

Date Type Description
June 26, 2018 Docket Event Order Setting Case Management Conference
8-2-18 @ 9:30 am rm 210 (6-21-18)
June 20, 2017 Docket Event Order on Showing of Good Cause
View Document
June 07, 2017 Docket Event Motion for Extension of Time
TO SERVE PROCESS ON THE DEFENDANT AND SHOWING OF GOOD CAUSEParty: Plaintiff CAPITAL ONE BANK USA NA
View Document
March 24, 2017 Docket Event Notice of Lack of Prosecution
June 15, 2017 at 2:00 pm (3-20-17)
March 08, 2017 Docket Event Comment:
LOP list
January 19, 2016 Docket Event Summons Returned Unserved
Party: Defendant BAILEY, TWILA M
January 04, 2016 Docket Event Filing Fee Paid
Payor: JOSEPH F ROSEN ; Userid: CTS-fg/t ; Receipt: 20161FA1A000034; ;Amount: $300.00
January 04, 2016 Docket Event Summons Issued Fee
Payor: JOSEPH F ROSEN ; Userid: CTS-fg/t ; Receipt: 20161FA1A000034; ;Amount: $10.00
December 31, 2015 Docket Event Complaint (eFiled)
View Document
December 31, 2015 Docket Event Civil Cover Sheet
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