Downing v. Lowe's Companies Incorporated et al
Plaintiff: Justin Downing
Defendant: Lowe's Companies Incorporated, First Advantage Corporation and Lowe's Home Centers LLC
Case Number: 3:2022cv08159
Filed: September 8, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2022 Filing 26 NOTICE re: Supplemental Authority by Lowe's Companies Incorporated, Lowe's Home Centers LLC re: #18 MOTION to Dismiss for Failure to State a Claim [Corrected PDF Conversion Error] . (Schwartz, Jason)
December 23, 2022 Filing 25 REPLY to Response to Motion re: #15 MOTION to Dismiss Counts/Claims : Count III and Count IV of Plaintiff's First Amended Complaint filed by First Advantage Corporation. (Karvis, Mandi)
December 23, 2022 Filing 24 REPLY to Response to Motion re: #18 MOTION to Dismiss for Failure to State a Claim [Corrected PDF Conversion Error] filed by Lowe's Companies Incorporated, Lowe's Home Centers LLC. (Schwartz, Jason)
December 9, 2022 Filing 23 RESPONSE in Opposition re: #18 MOTION to Dismiss for Failure to State a Claim [Corrected PDF Conversion Error] Response in Opposition to Defendant Lowe's Home Centers, LLC's Motion to Dismiss Counts I and II filed by Justin Downing. (Attachments: #1 Exhibit A - Disclosure)(Peluso, Patrick)
December 9, 2022 Filing 22 RESPONSE in Opposition re: #15 MOTION to Dismiss Counts/Claims : Count III and Count IV of Plaintiff's First Amended Complaint Plaintiff's Response in Opposition to Defendant First Advantage Corporation's Motion to Dismiss and/or to Strike Plaintiff's Class Claims filed by Justin Downing. (Smith, Taylor)
November 23, 2022 Opinion or Order Filing 21 ORDER granting #20 Stipulation. FURTHER ORDERED that Plaintiff shall have until 12/9/2022, to file a Response to the Motions to Dismiss, and Defendants shall have until 12/23/2022, to file their respective replies in support of their Motions to Dismiss. Signed by Judge Steven P. Logan on 11/22/2022. (RMW)
November 18, 2022 Filing 20 STIPULATION re: #15 MOTION to Dismiss Counts/Claims : Count III and Count IV of Plaintiff's First Amended Complaint , #18 MOTION to Dismiss for Failure to State a Claim [Corrected PDF Conversion Error] Stipulation to Extension of Time for Briefing of Defendants' Motions to Dismiss by Justin Downing. (Attachments: #1 Proposed Order)(Peluso, Patrick)
November 10, 2022 Filing 19 Corporate Disclosure Statement by Lowe's Home Centers LLC identifying Corporate Parent Lowe's Companies, Inc. for Lowe's Home Centers LLC. (Schwartz, Jason)
November 10, 2022 Filing 18 AMENDED MOTION to Dismiss for Failure to State a Claim [Corrected PDF Conversion Error] by Lowe's Companies Incorporated, Lowe's Home Centers LLC. (Schwartz, Jason)
November 10, 2022 Filing 17 Corporate Disclosure Statement by First Advantage Corporation. (Karvis, Mandi)
November 10, 2022 Filing 16 NOTICE re: Certification of Good Faith Conferral by First Advantage Corporation re: #15 MOTION to Dismiss Counts/Claims : Count III and Count IV of Plaintiff's First Amended Complaint . (Karvis, Mandi)
November 10, 2022 Filing 15 MOTION to Dismiss Counts/Claims : Count III and Count IV of Plaintiff's First Amended Complaint by First Advantage Corporation. (Karvis, Mandi)
November 10, 2022 Filing 14 MOTION to Dismiss for Failure to State a Claim by Lowe's Companies Incorporated, Lowe's Home Centers LLC. (Schwartz, Jason)
November 9, 2022 Remark: Pro hac vice motion(s) granted for Matthew Gregory on behalf of Defendant Lowe's Home Centers LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 8, 2022 Remark: Pro hac vice motion(s) granted for Molly Senger on behalf of Defendant Lowe's Home Centers LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 8, 2022 Remark: Pro hac vice motion(s) granted for David A Schnitzer on behalf of Defendant Lowe's Home Centers LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 8, 2022 Remark: Pro hac vice motion(s) granted for Jason Schwartz on behalf of Defendant Lowe's Home Centers LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 3, 2022 Filing 13 Additional Attachments to Main Document re: #11 Amended Complaint Exhibits A & B to First Amended Complaint by Plaintiff Justin Downing. (Smith, Taylor)
October 31, 2022 Filing 12 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Walker Field Crowson. (Crowson, Walker)
October 27, 2022 Filing 11 AMENDED COMPLAINT First Amended Class Action Complaint against First Advantage Corporation, Lowe's Home Centers LLC filed by Justin Downing.(Smith, Taylor)
October 27, 2022 Filing 10 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Justin Downing . (Attachments: #1 Exhibit A - Proposed First Amended Class Action Complaint)(Smith, Taylor)
October 5, 2022 Remark: Pro hac vice motion(s) granted for Edward P Cadagin on behalf of Defendant First Advantage Corporation. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 4, 2022 Remark: Pro hac vice motion(s) granted for Henry Chalmers on behalf of Defendant First Advantage Corporation. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 3, 2022 Opinion or Order Filing 9 ORDER granting #7 and #8 Stipulations For Extension of Time To Answer Complaint : First Advantage Corporation answer due 10/28/2022; Lowe's Companies Incorporated answer due 10/28/2022. Signed by Judge Steven P Logan on 9/30/22. (MJW)
September 29, 2022 Filing 8 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by First Advantage Corporation. (Attachments: #1 Proposed Order)(Karvis, Mandi)
September 28, 2022 Filing 7 MOTION for Extension of Time to File Answer re: #1 Complaint Agreed Stipulation by Lowe's Companies Incorporated. (Attachments: #1 Proposed Order GRANTING STIPULATION FOR EXTENSION FOR DEFENDANTS TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT)(Crowson, Walker)
September 13, 2022 Remark: Pro hac vice motion(s) granted for Steven L Woodrow, Patrick H Peluso, Taylor True Smith on behalf of Plaintiff Justin Downing. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 8, 2022 Opinion or Order Filing 6 PRELIMINARY ORDER: Both counsel and pro se litigants must abide by the Local Rules of Civil Procedure, Rules of Practice of the U.S. District Court for the District of Arizona, and the Federal Rules of Civil Procedure. Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than 12/7/2022 and must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. Unless the Court orders otherwise, on 12/7/2022, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. See the attached order for additional information. Signed by Judge Steven P. Logan on 9/8/2022. (RMW)
September 8, 2022 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Justin Downing. Document not in compliance with LRCiv 7.1(c) - Documents shall be converted to PDF directly from a word processing program and per Administrative Policies and Procedures Manual must be text searchable. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC)
September 8, 2022 Filing 4 Summons Issued as to First Advantage Corporation, Lowe's Companies Incorporated. (Attachments: #1 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
September 8, 2022 Filing 3 Filing fee paid, receipt number AAZDC-21079171. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-22-08159-PCT-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC)
September 8, 2022 Filing 2 SUMMONS Submitted by Justin Downing. (Koepke, Penny) (Attachments: #1 Summons)(BAC)
September 8, 2022 Filing 1 COMPLAINT. Filing fee received: $402.00, receipt number AAZDC-21079171 filed by Justin Downing. (Koepke, Penny) (Attachments: #1 Civil Cover Sheet)(BAC)

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Plaintiff: Justin Downing
Represented By: Patrick H Peluso
Represented By: Penny L Koepke
Represented By: Steven L Woodrow
Represented By: Taylor True Smith
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Defendant: Lowe's Companies Incorporated
Represented By: Walker Field Crowson
Represented By: Jason Schwartz
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Defendant: First Advantage Corporation
Represented By: Edward P Cadagin
Represented By: Henry Chalmers
Represented By: Mandi Jean Karvis
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Defendant: Lowe's Home Centers LLC
Represented By: David A Schnitzer
Represented By: Jason Schwartz
Represented By: Matthew Gregory
Represented By: Molly Senger
Represented By: Walker Field Crowson
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