Toussaint v. SoFi Bank, N.A.
| John Toussaint |
| SoFi Bank, N.A. |
| 8:2023cv00827 |
| April 17, 2023 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Mac R McCoy |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.
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Filing 10
ENDORSED ORDER granting #7 Motion to Dismiss without prejudice: As the Court noted previously, under the Local Rules the motion to dismiss is treated as unopposed because Plaintiff filed no objection. Plaintiff sues under a criminal statute that does not provide a civil, private cause of action. The complaint does not state sufficient facts to form a cause of action of any sort. The Plaintiff may seek to replead a complaint but any amended complaint must be on file within 21 days from today. If no proper amended complaint is on file within 21 days, the dismissal with without prejudice here will become a dismissal with prejudice and the file will be closed permanently. Signed by Judge William F. Jung on 6/15/2023. (Jung, William)
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Filing 9
ENDORSED ORDER: Plaintiff is cautioned that if he objects to the motion to dismiss, the due date for the objection is no later than 21 days from the filing of the motion to dismiss. Failure to file a written objection, detailing the grounds for same, means under the local rules that the motion to dismiss would be treated as unopposed. Signed by Judge William F. Jung on 6/5/2023. (Jung, William)
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| Filing 8 CORPORATE Disclosure Statement by SoFi Bank, N.A. identifying Corporate Parent SoFi Technologies, Inc., Other Affiliate Social Finance, Inc., Other Affiliate SoFi Lending Corp., Other Affiliate SoFi Bank, N.A. for SoFi Bank, N.A... (Cummings, Kerry) |
| Filing 7 MOTION to Dismiss Plaintiff's Complaint by SoFi Bank, N.A. (Cummings, Kerry) Modified text on 5/23/2023 (SET). |
| Filing 6 NOTICE of Appearance by Kerry Ann Cummings on behalf of SoFi Bank, N.A. (Cummings, Kerry) |
| Filing 5 RETURN of service executed on 05/02/2023 by John Toussaint as to SoFi Bank, N.A. (AG) |
| Filing 4 SUMMONS issued as to SoFi Bank, N.A. (AG) |
| FEES Paid by John Toussaint (Filing fee $402, Receipt Number TPA68452). (AG) |
| Filing 3 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). (CAH) |
| Filing 2 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). (CAH) |
| Filing 1 COMPLAINT against SoFi Bank, N.A. filed by John Toussaint. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Mailing Envelope) Fee not paid. No IFP Motion filed. (AM) |
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| Plaintiff: John Toussaint | |
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| Defendant: SoFi Bank, N.A. | |
| Represented By: | Kerry Ann Cummings |
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