Downs v. Cobalt Credit Union et al
Plaintiff: Heidi Downs
Defendant: Cobalt Credit Union and Equifax Information Services, LLC
Case Number: 8:2023cv00494
Filed: March 6, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Christopher P Tuite
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2023 Opinion or Order Filing 26 ENDORSED ORDER denying as moot #20 Defendant's Motion to Dismiss in light of the filing of #25 the Amended Complaint. Signed by Judge Charlene Edwards Honeywell on 4/24/2023. (MMS)
April 24, 2023 Filing 25 AMENDED COMPLAINT and Exhibits A - C against Heidi Downs with Jury Demand. filed by Heidi Downs.(Diamond, Kaelyn)
April 24, 2023 Opinion or Order Filing 24 ORDER: Plaintiff's claims against Defendant Equifax Information Services Only, are dismissed, with prejudice. Each party shall bear its own costs and attorneys' fees. The Clerk is directed to terminate Defendant Equifax Information Services as a party to this case. Signed by Judge Charlene Edwards Honeywell on 4/24/2023. (BGS)
April 20, 2023 Filing 23 NOTICE of voluntary dismissal by Heidi Downs (Diamond, Kaelyn)
April 20, 2023 Opinion or Order Filing 22 ENDORSED ORDER denying as moot #21 Defendant[ ] Cobalt Credit Union's Unopposed Motion for Extension of Time to Respond [to] Discovery. The parties are advised that motions of this kind are unnecessary, as litigants ordinarily may stipulate to extensions of discovery response deadlines without court approval. Signed by Magistrate Judge Christopher P. Tuite on 4/20/2023. (ACL)
April 19, 2023 Filing 21 MOTION for Extension of Time to Complete Discovery and Memorandum of Law by Cobalt Credit Union. (Garrido, Juan) Motions referred to Magistrate Judge Christopher P. Tuite.
April 3, 2023 Filing 20 MOTION to Dismiss the Complaint and Memorandum of Law by Cobalt Credit Union. (Attachments: #1 Exhibit A)(Garrido, Juan)
March 29, 2023 Filing 19 CASE MANAGEMENT REPORT. (Diamond, Kaelyn)
March 28, 2023 Filing 18 CORPORATE Disclosure Statement by Cobalt Credit Union. (Alhadeff, Seth)
March 16, 2023 Filing 17 NOTICE of Appearance by Juan Pablo Garrido on behalf of Cobalt Credit Union (Garrido, Juan)
March 15, 2023 Opinion or Order Filing 16 ENDORSED ORDER granting #14 Defendant Cobalt Credit Union's Unopposed Motion for Extension of Time. No later than April 3, 2023, Defendant shall respond to the complaint. Signed by Magistrate Judge Christopher P. Tuite on 3/15/2023. (ACL)
March 15, 2023 Filing 15 NOTICE of Appearance and Designation of Email Addresses Appearance by Ravika Rameshwar on behalf of Cobalt Credit Union (Rameshwar, Ravika)
March 15, 2023 Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Cobalt Credit Union. (Alhadeff, Seth) Motions referred to Magistrate Judge Christopher P. Tuite. Modified text on 3/15/2023 (MCB).
March 15, 2023 Filing 13 NOTICE of Removal by Cobalt Credit Union (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Alhadeff, Seth) Modified text on 3/15/2023 (MCB).
March 13, 2023 Opinion or Order Filing 12 ENDORSED ORDER granting #11 Defendant Cobalt Credit Union's Unopposed Motion for Extension of Time. No later than March 20, 2023, Defendant shall respond to the complaint. Signed by Magistrate Judge Christopher P. Tuite on 3/13/2023. (ACL)
March 10, 2023 Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Cobalt Credit Union. (Attachments: #1 Exhibit A, #2 Exhibit B)(Alhadeff, Seth) Motions referred to Magistrate Judge Christopher P. Tuite. Modified text on 3/10/2023 (MCB).
March 8, 2023 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Heidi Downs. (Diamond, Kaelyn)
March 8, 2023 Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Heidi Downs. Related case(s): Yes (Diamond, Kaelyn)
March 8, 2023 Opinion or Order Filing 8 ENDORSED ORDER granting #7 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. No later than April 27, 2023, Defendant shall respond to the complaint. Signed by Magistrate Judge Christopher P. Tuite on 3/8/2023. (ACL)
March 7, 2023 Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Christopher P. Tuite.
March 7, 2023 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Joffe, Jason)
March 7, 2023 Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
March 7, 2023 Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS)
March 7, 2023 Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -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. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (BGS)
March 7, 2023 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-0494-CEH-CPT. (SJB)
March 6, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from The Thirteenth Judicial Circuit case number 23-CA-000868 filed in State Court on 1-31-2023 (Filing fee $402, receipt number AFLMDC-20576528) filed by Equifax Information Services, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Joffe, Jason) Modified text on 3/7/2023 (MCB).

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Plaintiff: Heidi Downs
Represented By: Kaelyn Diamond
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Defendant: Cobalt Credit Union
Represented By: Seth Victor Alhadeff
Represented By: Juan Pablo Garrido
Represented By: Ravika Rameshwar
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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