DISCOVER BANK - Florida Company Profile

Key Officers & Management

Name	Role	Address
MAHERAS THOMAS G	Chairman	2500 LAKE COOK RD., RIVERWOODS, IL, 60015
CASERAS GREGORY C	Director	2500 LAKE COOK RD., RIVERWOODS, IL, 60015
EAZOR JOSEPH F	Director	2500 LAKE COOK RD., RIVERWOODS, IL, 60015
ARONIN JEFFREY S	Director	2500 LAKE COOK RD., RIVERWOODS, IL, 60015
DUNCAN CANDACE H	Director	2500 LAKE COOK RD., RIVERWOODS, IL, 60015
O'LEARY-GILL DANIELA G	Director	2500 LAKE COOK RD., RIVERWOODS, IL, 60015
C T CORPORATION SYSTEM	Agent	-

Court Cases

Title	Case Number	Docket Date	Status
Stanley J. Cichowski, Jr., Appellant(s), v. Discover Bank, Appellee(s).	5D2024-2304	2024-08-20	Open
Classification NOA Final - County Small Claims - Other Court 5th District Court of Appeal Originating Court County Court for the Seventh Judicial Circuit, Flagler County 2021-SC-000904 Parties Name Stanley J. Cichowski, Jr. Role Appellant Status Active Name DISCOVER BANK Role Appellee Status Active Representations Kristina Yvonne Lunsford Name Hon. R. Melissa Distler Role Judge/Judicial Officer Status Active Name Flagler Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-21 Type Order Subtype Order on Motion for Extension of Time for Record Description ROA BY 12/27. 10/28 OTSC IS DISCHARGED View View File Docket Date 2024-10-30 Type Motions Extensions Subtype Motion for Extension of Time for Record Description Motion for Extension of Time for Record and Initial Brief On Behalf Of Stanley J. Cichowski, Jr. Docket Date 2024-10-28 Type Order Subtype Show Cause for Brief or Record on Appeal Description Show Cause for Record on Appeal; AA W/IN 10 DYS; DISCHARGED PER 11/21 ORDER View View File Docket Date 2024-08-30 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal per 8/20/2024 Order - Filed Below 8/30/2024 On Behalf Of Stanley J. Cichowski, Jr. Docket Date 2024-08-30 Type Event Subtype Fee Paid in Full - $300 Description Fee Paid in Full - $300 View View File Docket Date 2024-08-26 Type Order Subtype Amended/Additional Filing(s) Needed Description Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA... View View File Docket Date 2024-08-20 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File Docket Date 2024-08-20 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-08-20 Type Notice Subtype Notice of Appeal Description Notice of Appeal - Filed Below 8/16/2024 On Behalf Of Stanley J. Cichowski, Jr. Docket Date 2025-01-06 Type Order Subtype Show Cause for Brief or Record on Appeal Description Show Cause for Record on Appeal; AA W/IN 10 DYS View View File
MICHELLE COE, Appellant(s) v. DISCOVER BANK, Appellee(s).	4D2024-1615	2024-06-24	Closed
Classification NOA Final - County Small Claims - Other Court 4th District Court of Appeal Originating Court County Court for the Seventeenth Judicial Circuit, Broward County COCE23-091682 Parties Name Michelle Coe Role Appellant Status Active Name DISCOVER BANK Role Appellee Status Active Representations Kali Ann Cilli Name KATHLEEN MCCARTHY, INC Role Judge/Judicial Officer Status Active Name Broward Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-07-17 Type Disposition by Order Subtype Dismissed Description ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. View View File Docket Date 2024-06-24 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-06-24 Type Order Subtype Amended/Additional Filing(s) Needed Description Order Appealed Needed View View File Docket Date 2024-06-24 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Civil Cover Sheet Docket Date 2024-06-24 Type Notice Subtype Notice of Appeal Description Notice of Appeal
KATIE ROMANO VS DISCOVER BANK	5D2023-3543	2023-12-05	Closed
Classification NOA Final - County Civil - Other Court 5th District Court of Appeal Originating Court County Court for the Eighteenth Judicial Circuit, Seminole County 2023-CC-1336 Parties Name Katie Romano Role Appellant Status Active Representations Paul G. Wersant Name DISCOVER BANK Role Appellee Status Active Representations Eric Bradford Cooley, Kristina Y. Lunsford, Jonathan R. Tekell Name Hon. Carsandra Buie Role Judge/Judicial Officer Status Active Name Clerk Seminole Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-01-24 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2024-01-24 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2024-01-04 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2024-01-04 Type Disposition by Order Subtype Dismissed Description Order Dismissing Appeal Docket Date 2023-12-05 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2023-12-07 Type Order Subtype Show Cause Timeliness (Appeal) Description Order - Show Cause for Untimely Filing of Notice of Appeal ~ W/I 10 DAYS Docket Date 2023-12-06 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description CASE FILING FEE PAID THROUGH PORTAL On Behalf Of Katie Romano Docket Date 2023-12-05 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW: 12/04/2023 On Behalf Of Katie Romano Docket Date 2023-12-05 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2023-12-05 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1
STANLEY CICHOWSKI, JR. VS DISCOVER BANK	5D2023-2501	2023-08-07	Closed
Classification NOA Final - County Small Claims - Other Court 5th District Court of Appeal Originating Court County Court for the Seventh Judicial Circuit, Flagler County 2021-SC-000904 Parties Name Stanley Cichowski, Jr. Role Appellant Status Active Name DISCOVER BANK Role Appellee Status Active Representations Brett H. Burkett Name Hon. Andrea K. Totten Role Judge/Judicial Officer Status Active Name Clerk Flagler Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-09-11 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2023-09-11 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2023-08-22 Type Disposition by Order Subtype Dismissed Description Order Dismissing Appeal ~ FOR LACK OF JURISDICTION Docket Date 2023-08-22 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2023-08-18 Type Response Subtype Response Description RESPONSE ~ AMENDED On Behalf Of Stanley Cichowski, Jr. Docket Date 2023-08-18 Type Order Subtype Order Description Miscellaneous Order ~ PARTIES ADVISED NOA FILED 8/16 PROPERLY DOCKETED HEREIN; NO NEW APPEAL WILL BE ESTABLISHED Docket Date 2023-08-17 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Docket Entry ~ "NOTICE OF APPEAL" - FILED BELOW 8/16/2023 Docket Date 2023-08-17 Type Order Subtype Order to Show Cause Description Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED... Docket Date 2023-08-13 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal ~ PER 8/7/2023 ORDER - FILED HERE 8/13/2023 On Behalf Of Stanley Cichowski, Jr. Docket Date 2023-08-07 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 8/7/2023 On Behalf Of Stanley Cichowski, Jr. Docket Date 2023-08-07 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2023-08-07 Type Order Subtype Amended/Additional Filing(s) Needed Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS Docket Date 2023-08-07 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1
Adebayo O.T. Fayiga, Appellant(s), v. Discover Bank, Appellee(s).	3D2023-1039	2023-06-09	Closed
Classification NOA Final - County Civil - Other Court 3rd District Court of Appeal Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County 22-22706 CC Parties Name Adebayo O. Fayiga Role Appellant Status Active Name DISCOVER BANK Role Appellee Status Active Representations KEILA ESTEVEZ, JEFFREY S. CAMPOS, ZORAN D. JOVANOVICH Name Hon. Lissette De La Rosa Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-06-04 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-06-04 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-05-06 Type Order Subtype Order on Motion for Rehearing and Rehearing En Banc Description Upon consideration, pro se Appellant's Motion for Written Opinion and Rehearing is hereby denied. Pro se Appellant's Motion for Rehearing En Banc is, likewise, denied. View View File Docket Date 2024-04-11 Type Post-Disposition Motions Subtype Motion for Rehearing and Rehearing En Banc Description Motion for Rehearing and Rehearing En Banc and for Written Opinion On Behalf Of Adebayo O. Fayiga Docket Date 2024-03-27 Type Disposition by Opinion Subtype Affirmed Description Affirmed View View File Docket Date 2023-10-13 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of DISCOVER BANK View View File Docket Date 2023-09-15 Type Order Subtype Order on Agreed Extension of Time Description Order on Agreed Extension of Time - AB -30 days to 10/16/2023. View View File Docket Date 2023-09-12 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of DISCOVER BANK Docket Date 2023-09-07 Type Record Subtype Supplemental Record Description Supplemental Records On Behalf Of Miami-Dade Clerk Docket Date 2023-09-06 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of pro se Appellant’s Emergency Motion to Supplement the Record on Appeal, filed on August 31, 2023, the Motion is granted in part. Within twenty (20) days from the date of this Order, the clerk of the circuit court is ordered to provide the six (6) items listed in pro se Appellant’s Motion, to the extent they appear in the lower court file and were not included in the record on appeal. Docket Date 2023-08-31 Type Motions Other Subtype Request for Emergency Treatment Description Emergency Motion ~ Motion to Supplement the Record on Appeal On Behalf Of Adebayo O. Fayiga Docket Date 2023-08-30 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ This Court denies pro se Appellant's August 28, 2023, "Emergency Motion to Compel the Lower Court Clerk to Deliver a Full Unmodified and Unabridged Record on Appeal,” without prejudice to pro se Appellant filing a motion to supplement the record on appeal (that was filed in this Court by the lower court clerk on August 21, 2023) that identifies, with specificity, those portions of the record that pro se Appellant asserts were omitted from the record that the lower court clerk transmitted to this Court. Docket Date 2023-08-28 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Docket Entry ~ Directions to the Clerk On Behalf Of Adebayo O. Fayiga Docket Date 2023-08-28 Type Motions Other Subtype Request for Emergency Treatment Description Emergency Motion ~ Motion to Compel the Lower Court Clerk to deliver a full Unmodified and Unabridged Record on Appeal to the 3rd DCA On Behalf Of Adebayo O. Fayiga Docket Date 2023-08-21 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2023-08-18 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Ext-gr initial brief no further extensions (OG03B) ~ Pro se Appellant's Second Motion for Extension of Time to Filethe Initial Brief is granted. The Initial Brief, filed August 16, 2023, stands asfiled. Docket Date 2023-08-16 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Adebayo O. Fayiga Docket Date 2023-08-14 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ SECOND MOT. FOR EXTENSION OF TIME TO FILE INITIAL BRIEF On Behalf Of Adebayo O. Fayiga Docket Date 2023-07-17 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension Granted for Initial Brief (OGO3) ~ Pro se Appellant's Motion for Extension of Time to File the Initial Brief is granted to and including thirty (30) days from the date of this Order. Docket Date 2023-07-10 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of Adebayo O. Fayiga Docket Date 2023-06-21 Type Notice Subtype Notice Description Notice ~ Of delivery of DCA check returned to Appellant by Lower Court Clerk On Behalf Of Adebayo O. Fayiga Docket Date 2023-06-16 Type Notice Subtype Notice of Filing Description Notice of Filing ~ Copies of certified checks in possession of the Circuit Court Clerk On Behalf Of Adebayo O. Fayiga Docket Date 2023-06-14 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of DISCOVER BANK Docket Date 2023-06-12 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ CERTIFIED. On Behalf Of Miami-Dade Clerk Docket Date 2023-06-12 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before June 22, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. Docket Date 2023-06-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NOT CERTIFIED. On Behalf Of Adebayo O. Fayiga Docket Date 2023-06-09 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Docket Entry ~ LOWER COURT DIRECTIONS TO CLERK On Behalf Of Adebayo O. Fayiga Docket Date 2023-06-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Documents

Name	Date
Foreign Profit	2024-05-16

CFPB Complaint