CAPOZZI v. MERRICK BANK
Consolidated
Lead case: 2:24-cv-01876
Lead case: 2:24-cv-01876
| Pennsylvania Eastern District Court | |
| Judge: | Nitza I Quinones Alejandr |
| Case #: | 2:24-cv-05420 |
| Nature of Suit | 380 Torts - Personal Property - Other Personal Property Damage |
| Cause | 28:1332(d)(5)(B) Diversity of Citizenship under CAFA |
| Case Filed: | Oct 09, 2024 |
| Last checked: Monday Apr 07, 2025 4:50 AM EDT |
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Defendant
MERRICK BANK
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Represented By
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Defendant
FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
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Plaintiff
MARK CAPOZZI
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Represented By
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| Docket last updated: 10 hours ago |
| Friday, April 11, 2025 | ||
| 19 | 19
respoth
Response
Fri 04/11 6:16 PM
Response to Plaintiffs' Motion to Stay Deadlines by MERRICK BANK. (Wood, Christopher) |
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Att: 1
Text of Proposed Order
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| Thursday, March 20, 2025 | ||
| 18 | 18
2
pgs
order
Order
Fri 03/21 9:21 AM
ORDER THAT PLAINTIFFS' MOTION TO STAY IS GRANTED. ACCORDINGLY ALL DEADLINES IN THIS CASE AND THE RELATED CASES ARE STAYED UNTIL THIS COURT RULES ON THE POTENTIAL CONSOLIDATION ISSUE OUTLINED IN THIS COURT'S ORDER DATED 2/27/25. THE CERK OF COURT IS DIRECTED TO FILE THIS ORDER IN ALL RELATED CASES. SIGNED BY DISTRICT JUDGE NITZA I QUINONES ALEJANDRO ON 3/20/25.3/21/25 ENTERED AND COPIES E-MAILED.(mbh) |
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| Friday, March 14, 2025 | ||
| 17 | 17
1
pgs
order
Order on Motion for Pro Hac Vice (Credit Card Payment)
Mon 03/17 9:19 AM
ORDER GRANTING12 MOTION FOR PRO HAC VICE ADMISSION OF CHRISTOPHER WOOD. SIGNED BY DISTRICT JUDGE NITZA I QUINONES ALEJANDRO ON 3/14/25. 3/17/25 ENTERED AND COPIES E-MAILED. (va) |
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| 16 | 16
respoth
Response
Fri 03/14 4:45 PM
Response to Plaintiffs' Motion to Stay Deadlines by MERRICK BANK. (Albero, Andrew) |
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| Thursday, February 27, 2025 | ||
| 15 | 15
2
pgs
order
Order
Fri 02/28 11:10 AM
ORDER THAT A RULE IS HEREBY ISSUED FOR THE PARTIES TO ADDRESS A POTENTIAL CONSOLIDATION ISSUE NOTED IN THE STATUS REPORT. INTERIM CLASS COUNSEL AND PLAINTIFFS SHOULD PURSUE ACTIONS AGAINST FBCS AND FBCS CUSTOMERS IN SEPARATE ACTION. SIGNED BY DISTRICT JUDGE NITZA I QUINONES ALEJANDRO ON 2/27/25. 2/27/25 ENTERED AND COPIES E-MAILED. (mbh) |
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| Monday, February 10, 2025 | ||
| 14 | 14
1
pgs
order
Order on Motion for Extension of Time to Answer
Tue 02/11 10:05 AM
ORDER THAT DEFENDANT'S13 MOTION FOR EXTENSION OF TIME TO RESPOND IS GRANTED. ACCORDINGLY, DEFENDANT MAY ANSWER OR OTHERWISE RESPOND TO THE CLASS ACTION COMPLAINT BY NO LATER THAN 3/31/25. SIGNED BY DISTRICT JUDGE NITZA I QUINONES ALEJANDRO ON 2/10/25.2/11/25 ENTERED & E-MAILED.(fdc) |
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| 13 | 13
motion
Extension of Time to File Answer
Mon 02/10 12:03 PM
MOTION for Extension of Time to File Answer to First Amended Class Action Complaint filed by MERRICK BANK.Certificate of Service.(Albero, Andrew) |
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Att: 1
Text of Proposed Order
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| Wednesday, February 05, 2025 | ||
| 12 | 12
misc
Application for Admission Pro Hac Vice (Credit Card Payment)
Wed 02/05 10:45 AM
APPLICATION for Admission Pro Hac Vice of Christopher Wood, Esq. by MERRICK BANK. ( Filing fee $ 75 receipt number APAEDC-18054058.).(Albero, Andrew) |
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Att: 1
Sponsor Statement,
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Att: 2
Certificate of Service,
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Att: 3
Text of Proposed Order
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| Tuesday, February 04, 2025 | ||
| 11 | 11
service
Waiver of Service Executed
Tue 02/04 10:36 AM
WAIVER OF SERVICE Returned Executed by MARK CAPOZZI. (FERICH, ANDREW) |
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| Tuesday, January 28, 2025 | ||
| 10 | 10
service
Summons Issued
Tue 01/28 4:09 PM
Summons Issued as to FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC. Forwarded To: Plaintiff's Counsel on 1/28/25. (va) |
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| 9 | 9
cmp
Amended Complaint
Tue 01/28 10:48 AM
AMENDED COMPLAINT against MERRICK BANK, FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC., filed by MARK CAPOZZI.(FERICH, ANDREW) |
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| Wednesday, January 15, 2025 | ||
| 8 | 8
notice
Notice of Appearance
Wed 01/15 11:50 AM
NOTICE of Appearance by Nicholas Elia on behalf of MARK CAPOZZI with Certificate of Service(Elia, Nicholas) |
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| 7 | 7
notice
Notice of Appearance
Wed 01/15 11:44 AM
NOTICE of Appearance by CHARLES E. SCHAFFER on behalf of MARK CAPOZZI with Certificate of Service(SCHAFFER, CHARLES) |
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| Tuesday, January 14, 2025 | ||
| 6 | 6
1
pgs
order
Order on Motion for Extension of Time to Answer
Tue 01/14 4:26 PM
ORDER GRANTING4 MOTION FOR EXTENSION OF TIME TO ANSWER BY 2/22/2025. SIGNED BY DISTRICT JUDGE NITZA I QUINONES ALEJANDRO ON 1/14/25. 1/14/25 ENTERED AND COPIES E-MAILED. (va) |
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| Friday, January 10, 2025 | ||
| 5 | 5
discov
Disclosure Statement Form 7.1
Fri 01/10 4:02 PM
Disclosure Statement Form pursuant to FRCP 7.1 including Cardworks Inc. by MERRICK BANK.(Albero, Andrew) |
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| 4 | 4
motion
Extension of Time to File Answer
Fri 01/10 2:53 PM
MOTION for Extension of Time to File Answer to Class Action Complaint filed by MERRICK BANK.Certificate of Service.(Albero, Andrew) |
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Att: 1
Text of Proposed Order Proposed Order
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| Monday, January 06, 2025 | ||
| 3 | 3
service
Affidavit of Service
Mon 01/06 9:32 AM
AFFIDAVIT of Service by Jordan Jacobson re: served Summons/Complaint/Civil Coversheet/Designation Form (SOP re: Merrick Bank) upon Dani Snow (Authorized Person) on January 2, 2025 (FERICH, ANDREW) |
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| Thursday, October 10, 2024 | ||
| 2 | 2
service
Summons Issued
Thu 10/10 10:45 AM
Summons Issued as to MERRICK BANK. Forwarded To: Counsel on October 10, 2024 (dt) |
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| Wednesday, October 09, 2024 | ||
| 1 | 1
44
pgs
cmp
Complaint (Attorney)
Wed 10/09 10:46 PM
COMPLAINT against MERRICK BANK ( Filing fee $ 405 receipt number APAEDC-17802173.), filed by MARK CAPOZZI.(FERICH, ANDREW) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Designation Form
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