EFFB1C3 v. Freedom Financial Network et al

Federal Civil Lawsuit Arizona District Court, Case No. 2:17-cv-02647
Magistrate Judge Bridget S. Bade, presiding
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Magistrate Judge Bridget S. Bade
Last Updated July 28, 2025 at 4:22 AM EDT (8.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [EFFB1C3], Plaintiff
v.
No Logo Anonymized Party [0340C6E], Defendant
No Logo Anonymized Party [0D04D82], Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Anonymized Party [14A85D5], Defendant
No Logo Anonymized Party [1C6CBBE], Defendant
No Logo Anonymized Party [3765378], Defendant
No Logo Anonymized Party [38EEC10], Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Anonymized Party [43B8E58], Defendant
No Logo Anonymized Party [477CD39], Defendant
No Logo Anonymized Party [48AFB5A], Defendant
No Logo Anonymized Party [499EBAA], Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Anonymized Party [78A3D1D], Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Anonymized Party [95E75A6], Defendant
No Logo Anonymized Party [97B964C], Defendant
No Logo Anonymized Party [98C06F1], Defendant
No Logo Anonymized Party [A75BD9D], Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Anonymized Party [C7945F7], Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Anonymized Party [DAFA17B], Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Anonymized Party [DB9CFA8], Defendant
No Logo Anonymized Party [E012DAB], Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Anonymized Party [E07CEB8], Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Anonymized Party [E4928B9], Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Anonymized Party [FD7D1C7], Defendant
No Logo Dakoita Cavannaugh, Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Freedom Debt Relief, Defendant
No Logo Freedom Financial Network, Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Thomas Michael Stanek +1 602 778 3700 +1 602 778 3750 thomas.stanek@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Freedom Financial Network, LLC, Defendant

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
Attributes
Nature of Suit 446 - Civil Rights: Americans with Disabilities Act - Other
Cause Section 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $7,210,000
Anonymization By SCALES
Timeline
  Entries (46) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 47 Filed: 2/8/2018, Entered: 2/8/2018
Second Renewed MOTION for Leave to File Second Amended Complaint by EFFB1C3. (KAS) *NOTE: Motion has been docketed in lead case: CV-17-2445. Modified on 2/9/2018 (KAS).
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Legal Document (Payment Possibly Required) 46 Filed: 1/16/2018, Entered: 1/17/2018
MOTION to Amend/Correct 26 Second Amended Complaint by EFFB1C3. (REK)
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Legal Document (Payment Possibly Required) 45 Filed: 12/19/2017, Entered: 12/20/2017
NOTICE of Service of Discovery re: Plaintiff's Third Supplemental Disclosure Statement filed by EFFB1C3. (REK)
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Legal Document (Payment Possibly Required) 44 Filed: 11/2/2017, Entered: 11/2/2017 Court Filing
ORDER: The motion for more definite statement filed by Defendant Freedom Financial Network, LLC d/b/a Freedom Debt Relief (FFN) (Doc. 8 ) is DENIED as moot. Signed by Magistrate Judge Bridget S Bade on 11/01/2017. (REK)
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Legal Document (Payment Possibly Required) 42 Filed: 11/1/2017, Entered: 11/1/2017 Court Filing
ORDER granting (23) Motion to Consolidate Cases 2:17-cv-02647-BSB with case 2:17-cv-02445-BSB. All further pleadings shall be filed in theLead Case: CV-17-02445-PHX-BSB. Signed by Judge G Murray Snow on 10/31/17. (Associated Cases: 2:17-cv-02647-BSB, 2:17-cv-02445-BSB) (LSP)
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Legal Document (Payment Possibly Required) 43 Filed: 10/31/2017, Entered: 11/1/2017
RESPONSE to Motion re: 33 MOTION to Dismiss for Failure to State a Claim filed by EFFB1C3. (REK)
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Legal Document (Payment Possibly Required) 41 Filed: 10/31/2017, Entered: 10/31/2017 Court Filing
CONSENT TO MAGISTRATE JUDGE TRIAL. Magistrate Judge Bridget S Bade added. Judge G Murray Snow no longer assigned to case. All further pleadings shall list the following case number: CV-17-2647-PHX-BSB. Signed by Judge G Murray Snow on 10/31/17. (MAP)
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Legal Document (Payment Possibly Required) 38 Filed: 10/24/2017, Entered: 10/24/2017
RESPONSE to Motion re: 30 MOTION for Entry of Default filed by A75BD9D, Dakoita 1C6CBBE, 38EEC10, C7945F7, 0D04D82, E4928B9, DAFA17B, E07CEB8, E012DAB, 78A3D1D, 499EBAA. (Attachments: # 1 Exhibit 1)(Thielen, Marissa)
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Legal Document (Payment Possibly Required) 39 Filed: 10/23/2017, Entered: 10/24/2017
NOTICE of Service of Discovery re: Second Supplemental Disclosure Statement filed by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 37 Filed: 10/20/2017, Entered: 10/23/2017
MOTION for Clarification re: 13 Order, 34 Minute Order, 33 MOTION to Dismiss for Failure to State a Claim by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 36 Filed: 10/16/2017, Entered: 10/16/2017
ANSWER to 26 Amended Complaint by A75BD9D, Dakoita 1C6CBBE, 38EEC10, C7945F7, Freedom Financial Network LLC, 0D04D82, E4928B9, DAFA17B, E07CEB8, E012DAB, 78A3D1D, 499EBAA.(Dowell, Leigh)
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Legal Document (Payment Possibly Required) 35 Filed: 10/16/2017, Entered: 10/16/2017 Court Filing
ORDER re: Defendant Freedom Financial Network's Motion to Consolidate Cases (Doc. 23 ). IT IS ORDERED directing the parties to respond no later than October 30, 2017 on whether they agree to consent and directing the Clerk of Court to send a Magistrate Consent Form to the parties with this Order. Signed by Judge G Murray Snow on 10/16/2017. (Attachments: # 1 Notice of Availability)(KAS)
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Blank 34 Filed: 10/16/2017, Entered: 10/16/2017
MINUTE ORDER: FD7D1C7, 14A85D5, 3765378, 98C06F1, 97B964C, DB9CFA8, 48AFB5A and 477CD39 terminated pursuant to (Doc. 13 Order). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAS)
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Legal Document (Payment Possibly Required) 33 Filed: 10/11/2017, Entered: 10/11/2017
MOTION to Dismiss for Failure to State a Claim by A75BD9D, Dakoita 1C6CBBE, 38EEC10, C7945F7, Freedom Financial Network LLC, 0D04D82, E4928B9, DAFA17B, E07CEB8, E012DAB, 78A3D1D, 499EBAA. (Thielen, Marissa)
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Legal Document (Payment Possibly Required) 32 Filed: 10/11/2017, Entered: 10/11/2017
NOTICE re: Certification of Conferral by A75BD9D, Dakoita 1C6CBBE, 38EEC10, C7945F7, Freedom Financial Network LLC, 0D04D82, E4928B9, DAFA17B, E07CEB8, E012DAB, 78A3D1D, 499EBAA . (Thielen, Marissa)
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Legal Document (Payment Possibly Required) 31 Filed: 10/10/2017, Entered: 10/11/2017
AFFIDAVIT of EFFB1C3 re: 30 MOTION for Entry of Default by Plaintiff EFFB1C3. (REK)
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Legal Document (Payment Possibly Required) 30 Filed: 10/10/2017, Entered: 10/11/2017
MOTION for Entry of Default (Titled: Plaintiff's Motion for Entry of Default Judgment Against the Individual Defendants) by EFFB1C3. (REK)
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Legal Document (Payment Possibly Required) 29 Filed: 10/6/2017, Entered: 10/6/2017
NOTICE of Service of Discovery re: Non-Uniform Interrogatories filed by EFFB1C3. (REK)
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Legal Document (Payment Possibly Required) 28 Filed: 10/5/2017, Entered: 10/5/2017
REPLY to Response to Motion re: ( 23 in 2:17-cv-02647-GMS) First MOTION to Consolidate Cases filed by Freedom Financial Network LLC. (Associated Cases: 2:17-cv-02647-GMS, 2:17-cv-02445-BSB) (Dowell, Leigh)
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Legal Document (Payment Possibly Required) 27 Filed: 9/29/2017, Entered: 9/29/2017
RESPONSE to Motion re: 23 First MOTION to Consolidate Cases filed by EFFB1C3. (REK)
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Legal Document (Payment Possibly Required) 26 Filed: 9/27/2017, Entered: 9/27/2017
Second AMENDED COMPLAINT against A75BD9D, 48AFB5A, Dakoita 1C6CBBE, 38EEC10, 477CD39, FD7D1C7, C7945F7, Freedom Financial Network LLC, 14A85D5, 0D04D82, 3765378, E4928B9, DAFA17B, 98C06F1, E07CEB8, E012DAB, 97B964C, DB9CFA8, 78A3D1D, 499EBAA filed by EFFB1C3. (REK)
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Legal Document (Payment Possibly Required) 25 Filed: 9/27/2017, Entered: 9/27/2017
RESPONSE to Motion re: 8 MOTION for More Definite Statement filed by EFFB1C3. (24 pages) (REK)
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Legal Document (Payment Possibly Required) 24 Filed: 9/19/2017, Entered: 9/20/2017
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiff EFFB1C3. (EJA)
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Legal Document (Payment Possibly Required) 23 Filed: 9/18/2017, Entered: 9/18/2017
First MOTION to Consolidate Cases by Freedom Financial Network LLC. (Attachments: # 1 Text of Proposed Order to Consolidate) (Associated Cases: CV-17-02445-PHX-BSB,CV-17-02647-PHX-GMS) (Dowell, Leigh) *Modified filer on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 22 Filed: 9/15/2017, Entered: 9/15/2017
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Freedom Financial Network. (Thielen, Marissa)
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Blank 21 Filed: 9/15/2017, Entered: 9/15/2017 Court Filing
This matter falls under the MIDP pilot program, therefore, IT IS ORDERER denying 19 Stipulation to Extend Deadline to Exchange Initial Disclosure Statements. Signed by Judge G. Murray Snow on 09/15/17. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (GMS, ag)
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Legal Document (Payment Possibly Required) 20 Filed: 9/15/2017, Entered: 9/15/2017
NOTICE re: of Related Cases by Freedom Financial Network . (Dowell, Leigh)
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Legal Document (Payment Possibly Required) 19 Filed: 9/15/2017, Entered: 9/15/2017
STIPULATION to Extend Deadline to Exchange Initial Disclosure Statements by Freedom Financial Network. (Attachments: # 1 Text of Proposed Order to Extend Deadline to Exchange Initial Disclosure Statements)(Dowell, Leigh)
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Legal Document (Payment Possibly Required) 18 Filed: 9/14/2017, Entered: 9/14/2017 Court Filing
ORDER - Plaintiff shall file and serve responsive memoranda to 18 Motion for More Definite Statement on or before 5:00 p.m. on 9/28/2017. Should Plaintiff fail to comply, the Court may consider such failure to respond as consent to the granting of the motion. This could result in the dismissal of Plaintiff's claim(s). Finding as moot 16 Motion for Ruling. Denying without prejudice 17 Motion to Allow Electronic Filing. Plaintiff must complete and sign the "Pro Se Participant Electronic Case Files Registration Form," and submit it with a motion. Signed by Judge G Murray Snow on 9/14/17.(DXD)
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Legal Document (Payment Possibly Required) 17 Filed: 9/13/2017, Entered: 9/13/2017
MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 16 Filed: 9/6/2017, Entered: 9/6/2017
*MOTION Requesting the Court Grant Its Motion for More Definite Statement 8 by Freedom Financial Network. (Attachments: # 1 Text of Proposed Order Granting Defendant's Motion for a More Definite Statement)(Dowell, Leigh) *Modified to correct event; attorney noticed on 9/7/2017 (SLQ).
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Legal Document (Payment Possibly Required) 15 Filed: 8/29/2017, Entered: 8/29/2017 Court Filing
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: Case Management Conference is set for 11/9/2017 at 01:45 PM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. See order for additional deadlines and details. Signed by Judge G Murray Snow on 8/29/2017. (LMR)
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Legal Document (Payment Possibly Required) 14 Filed: 8/29/2017, Entered: 8/29/2017 Court Filing
ORDER that a motion pursuant to Fed. R. Civ. P. 12(b) is discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of a motion to dismiss to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge G Murray Snow on 8/29/2017. (LMR)
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Legal Document (Payment Possibly Required) 13 Filed: 8/29/2017, Entered: 8/29/2017 Court Filing
ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on 10/13/2017. See order for additional details. Signed by Judge G Murray Snow on 8/29/2017. (LMR)
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Legal Document (Payment Possibly Required) 12 Filed: 8/22/2017, Entered: 8/22/2017
NOTICE of Appearance by Leigh Eric Dowell on behalf of Freedom Financial Network. (Dowell, Leigh)
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Legal Document (Payment Possibly Required) 11 Filed: 8/22/2017, Entered: 8/22/2017
Corporate Disclosure Statement by Freedom Financial Network. (Dowell, Leigh)
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Blank 10 Filed: 8/22/2017, Entered: 8/22/2017 Court Filing
MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge G. Murray Snow. All further pleadings/papers should now list the following COMPLETE case number: CV-17-2647-PHX-GMS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
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Blank 9 Filed: 8/21/2017, Entered: 8/22/2017 Court Filing
Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
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Legal Document (Payment Possibly Required) 8 Filed: 8/14/2017, Entered: 8/14/2017
*MOTION for More Definite Statement by Freedom Financial Network. (Attachments: # 1 Text of Proposed Order)(Dowell, Leigh) *Modified to remove filers on 8/15/2017 (DXD).
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Legal Document (Payment Possibly Required) 7 Filed: 8/8/2017, Entered: 8/8/2017
NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Freedom Financial Network. (DXD)
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Legal Document (Payment Possibly Required) 6 Filed: 8/8/2017, Entered: 8/8/2017
RESPONSE re: 1 Notice of Removal by Plaintiff EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 5 Filed: 8/8/2017, Entered: 8/8/2017
REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by EFFB1C3. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (DXD)
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Blank 4 Filed: 8/7/2017, Entered: 8/8/2017
NOTICE TO FILER OF DEFICIENCY re: 1 Notice of Removal filed for Freedom Financial Network by Marisa Thielen. Violation of Local Rule of Civil Procedures 5.5(g). For future reference, documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DXD)
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Legal Document (Payment Possibly Required) 3 Filed: 8/7/2017, Entered: 8/8/2017
NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (DXD)
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Legal Document (Payment Possibly Required) 2 Filed: 8/7/2017, Entered: 8/8/2017
Filing fee paid, receipt number 0970-14516679. This case has been assigned to the Honorable Michelle H Burns. All future pleadings or documents should bear the correct case number: CV-17-02647-PHX-MHB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to return the attached Magistrate Election form, in paper, within FOURTEEN (14) days of this filing. Please read attached instructions. (Attachments: # 1 Consent Form)(DXD)
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Legal Document (Payment Possibly Required) 1 Filed: 8/7/2017, Entered: 8/8/2017
NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2017-010088. Filing fee received: $ 400.00, receipt number 0970-14516679 filed by Freedom Financial Network (submitted by Marissa Thielen - not named on pleading). (Attachments: # 1 Exhibit A State Court Docs, # 2 Exhibit B State Court Docs, # 3 Exhibit C State Court Docs, # 4 Civil Cover Sheet, # 5 Civil Cover Sheet Supplemental) (DXD)
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