Wabe v. Fairwinds Credit Union
Plaintiff: Branden Isaac Wabe
Defendant: Fairwinds Credit Union
Case Number: 8:2022cv00642
Filed: March 21, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Steven D Merryday
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2022 Filing 15 SECOND AMENDED COMPLAINT against Fairwinds Credit Union with Jury Demand filed by Branden Isaac Wabe. Related document: #8 Amended Complaint. (Attachments: #1 Exhibit 1)(BD)
May 13, 2022 Opinion or Order Filing 14 ORDER striking #11, #12--amended complaints; granting #9--motion to dismiss; dismissing the complaint; directing Branden Wabe to amend the complaint not later than 6/15/2022. Signed by Judge Steven D. Merryday on 5/13/2022. (KRM)
May 1, 2022 Filing 13 RESPONSE to Defendant's #9 MOTION to Dismiss First Amended Complaint filed by Branden Isaac Wabe. (BD)
April 27, 2022 Filing 12 ***STRICKEN PURSUANT TO ORDER #14***SECOND AMENDED COMPLAINT (Corrected) against Fairwinds Credit Union filed by Branden Isaac Wabe. (Attachments: #1 Exhibit)(BD) Modified on 5/16/2022 (CTR).
April 25, 2022 Filing 11 ***STRICKEN PURSUANT TO ORDER #14***SECOND AMENDED COMPLAINT against Fairwinds Credit Union filed by Branden Isaac Wabe.(BD) Modified on 5/16/2022 (CTR).
April 25, 2022 Filing 10 CERTIFICATE of service by Fairwinds Credit Union re #9 MOTION to Dismiss First Amended Complaint . (Krause, Matthew)
April 25, 2022 Filing 9 MOTION to Dismiss First Amended Complaint by Fairwinds Credit Union. (Krause, Matthew)
April 12, 2022 Filing 8 AMENDED COMPLAINT against Fairwinds Credit Union filed by Branden Isaac Wabe. (Attachments: #1 Promissary Note)(BD)
April 11, 2022 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Fairwinds Credit Union. (Krause, Matthew)
April 11, 2022 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Fairwinds Credit Union. Related case(s): No (Krause, Matthew)
April 11, 2022 Filing 5 NOTICE of Appearance by Matthew G. Krause on behalf of Fairwinds Credit Union (Krause, Matthew)
April 4, 2022 Filing 4 RETURN of service executed on 3/28/2022 by Branden Isaac Wabe as to Fairwinds Credit Union. (BD)
March 22, 2022 Filing 3 NOTICE of Local Rule 1.07(c)and Local Rule 3.02(a)(2).-Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (DAY)
March 21, 2022 Filing 2 SUMMONS issued as to Fairwinds Credit Union. (CTR)
March 21, 2022 Filing 1 COMPLAINT against Fairwinds Credit Union Filing fee $ 402.00, receipt number TPA066120 filed by Branden Isaac Wabe. (Attachments: #1 Civil Cover Sheet)(CTR)

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Plaintiff: Branden Isaac Wabe
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Defendant: Fairwinds Credit Union
Represented By: Matthew G. Krause
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