Powell v. Freedom Financial Network

Federal Civil Lawsuit Arizona District Court, Case No. 2:17-cv-02445
Magistrate Judge Bridget S. Bade, presiding
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Magistrate Judge Bridget S. Bade
Last Updated July 28, 2025 at 4:20 AM EDT (8.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [EFFB1C3], Plaintiff
No Logo Marcus Powell, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Marcus Powell +1 480 410 1362 marcuspowell6555@gmail.com
v.
No Logo Anonymized Party [0340C6E], Defendant
No Logo Anonymized Party [0D04D82], Defendant
No Logo Anonymized Party [14A85D5], Defendant
No Logo Anonymized Party [1C6CBBE], Defendant

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

Name Phone Fax E-Mail
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Anonymized Party [38EEC10], Defendant
No Logo Anonymized Party [48AFB5A], Defendant
No Logo Anonymized Party [499EBAA], Defendant
No Logo Anonymized Party [78A3D1D], Defendant
No Logo Anonymized Party [82B79F4], Defendant
No Logo Anonymized Party [98C06F1], Defendant
No Logo Anonymized Party [A75BD9D], Defendant
No Logo Anonymized Party [C7945F7], Defendant
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 [E4928B9], Defendant
No Logo Anonymized Party [FD7D1C7], Defendant
No Logo Dan Padillia, Defendant
No Logo Linda Luman, Defendant

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

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Ron Rinehart, Defendant

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

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Ryan Thompson, Defendant
Other Parties
No Logo Adam Collins, Consol Defendant
No Logo Andrew D Housser, Consol Defendant
No Logo Ben Whitlach, Consol Defendant

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

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Bradford G Stroh, Consol Defendant
No Logo Dakota Cavannaugh, Consol Defendant

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

Name Phone Fax E-Mail
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Dan Padilla, Consol Defendant

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

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Dan Young, Consol Defendant

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

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Freedom Debt Relief, Consol Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Douglas Calvin Lynn, III

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

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Douglas Calvin Lynn, III +1 602 778 3700 Trey.lynn@ogletreedeakins.com
No Logo Freedom Financial Network, Consol 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
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Douglas Calvin Lynn, III +1 602 778 3700 Trey.lynn@ogletreedeakins.com
Space Douglas Calvin Lynn, III +1 602 778 3700 Trey.lynn@ogletreedeakins.com
Space Thomas Michael Stanek +1 602 778 3700 +1 602 778 3750 thomas.stanek@ogletreedeakins.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Thomas Michael Stanek +1 602 778 3700 +1 602 778 3750 thomas.stanek@ogletreedeakins.com
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
Space Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Freedom Financial Network, LLC, Consol Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Douglas Calvin Lynn, III
Space Thomas Michael Stanek

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
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N 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
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Hank Doss, Consol Defendant
No Logo John Bankston, Consol Defendant

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

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Kevin Gallegos, Consol Defendant
No Logo Mark Gorski, Consol Defendant

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

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Mira Makarem, Consol Defendant
No Logo Nicole Durkin, Consol Defendant

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

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Patrick Kessel, Consol Defendant

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

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Ron Suan, Consol Defendant
No Logo Teresa Chatwin, Consol Defendant

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

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Leigh Eric Dowell +1 602 778 3700 +1 602 778 3700 eric.dowell@ogletreedeakins.com
TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 02/22/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marissa Erin Thielen +1 602 778 3783 marissa.thielen@ogletreedeakins.com
No Logo Tom Carr, Consol Defendant
No Logo Anonymized Party [0D04D82], Consolidated 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], Consolidated defendant
No Logo Anonymized Party [1C6CBBE], Consolidated defendant
No Logo Anonymized Party [38EEC10], Consolidated 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 [477CD39], Consolidated defendant
No Logo Anonymized Party [48AFB5A], Consolidated defendant
No Logo Anonymized Party [499EBAA], Consolidated 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], Consolidated 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 [98C06F1], Consolidated defendant
No Logo Anonymized Party [A75BD9D], Consolidated 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], Consolidated 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 [D4F57CE], Consolidated defendant
No Logo Anonymized Party [D69EA3B], Consolidated defendant
No Logo Anonymized Party [DB9CFA8], Consolidated defendant
No Logo Anonymized Party [E07CEB8], Consolidated 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], Consolidated 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], Consolidated defendant
Attributes
Citation Section 42 U.S.C. § 12101
Nature of Suit 445 - Civil Rights: Americans with Disabilities - Employment
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $7,200,000
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 169 Filed: 4/8/2019, Entered: 4/8/2019
Taxation Judgment in amount of $3,337.34 against plaintiff. Signed by Chief Deputy Clerk Michael O'Brien on 4/08/2019. (CSM)
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Legal Document (Payment Possibly Required) 168 Filed: 3/15/2019, Entered: 3/15/2019
BILL OF COSTS by Freedom Financial Network LLC. (Lynn, Douglas)
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Legal Document (Payment Possibly Required) 167 Filed: 3/11/2019, Entered: 3/11/2019
CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED that, pursuant to the Court's Order filed March 11, 2019, which granted the Motion for Summary Judgment, judgment is entered in favor of defendants and against plaintiff. Plaintiff to take nothing, and the complaint and action are dismissed. (RMV)
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Legal Document (Payment Possibly Required) 166 Filed: 3/11/2019, Entered: 3/11/2019 Court Filing
ORDER - Defendant's motion for summary judgment (Doc. 148 ) is GRANTED. The Clerk of Court shall enter judgment in favor of Defendant and terminate this matter. See document for full details. Signed by Magistrate Judge Bridget S Bade on 3/11/2019. (RMV)
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Legal Document (Payment Possibly Required) 165 Filed: 2/14/2019, Entered: 2/14/2019 Court Filing
ORDER - Plaintiff's motion to strike Defendant's statement of facts(Doc. 160 ) is DENIED. See document for further details. Signed by Magistrate Judge Bridget S Bade on 2/14/2019. (RMV)
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Legal Document (Payment Possibly Required) 164 Filed: 11/5/2018, Entered: 11/5/2018
* REPLY to Response to 148 MOTION for Summary Judgment filed by Freedom Financial Network LLC. (Lynn, Douglas) * Modified to correct document linkage on 11/5/2018 (LAD).
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Legal Document (Payment Possibly Required) 163 Filed: 11/2/2018, Entered: 11/2/2018
RESPONSE to Motion re: 160 MOTION to Strike 149 Statement of Facts filed by Freedom Financial Network LLC. (Attachments: # 1 Exhibit 1 - 5)(Dowell, Leigh)
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Blank  Filed: 10/24/2018, Entered: 10/24/2018
Discs (two) - Received as part of the Plaintiff's Declaration of EFFB1C3 (Doc. 161 ) (Exhibits 9 and 19) have been received and will be stored in the Phoenix file room. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
LREF
Legal Document (Payment Possibly Required) 162 Filed: 10/23/2018, Entered: 10/24/2018
Additional Attachments to Main Document re: 161 Declaration of Marcus Powel by Plaintiff EFFB1C3. (Part 7 A) (Attachments: # 1 Part 7 B, # 2 Part 8 A, # 3 Part 8 B, # 4 Part 8 C)(LAD) (213 pages. Note: Documents 161 and 162 together total 434 pages).
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Legal Document (Payment Possibly Required) 161 Filed: 10/23/2018, Entered: 10/24/2018
DECLARATION of EFFB1C3 by Plaintiff EFFB1C3. (Part 1) (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6)(LAD) (241 pages) (Additional attachment(s) added on 11/15/2018: # 6 missing page 1 from Exhibit 28) (BAS).
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Legal Document (Payment Possibly Required) 160 Filed: 10/22/2018, Entered: 10/23/2018
MOTION to Strike All Defendant's Statement of Facts (re 149 ) by EFFB1C3. (LAD) (12 pages. Same PDF as 159 , re-docketed to reflect Motion filing).
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Legal Document (Payment Possibly Required) 159 Filed: 10/22/2018, Entered: 10/23/2018
AMENDED RESPONSE to 148 MOTION for Summary Judgment filed by EFFB1C3. (LAD) (12 pages)
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Legal Document (Payment Possibly Required) 158 Filed: 10/19/2018, Entered: 10/22/2018
SEPARATE STATEMENT OF FACTS in Support of 156 Response to Motion for Summary Judgment by Plaintiff EFFB1C3. (same PDF as 157 , redocketed to reflect Statement of Facts) (LAD)
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Legal Document (Payment Possibly Required) 157 Filed: 10/19/2018, Entered: 10/22/2018
RESPONSE to Defendant's 149 Statement of Facts by Plaintiff EFFB1C3. (LAD) (19 pages) Modified on 10/23/2018 (LAD).
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Legal Document (Payment Possibly Required) 156 Filed: 10/19/2018, Entered: 10/22/2018
** AMENDED BY 159 ** RESPONSE to 148 MOTION for Summary Judgment filed by EFFB1C3. (LAD) (11 pages) Modified on 10/30/2018 (LAD).
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Legal Document (Payment Possibly Required) 155 Filed: 10/11/2018, Entered: 10/11/2018 Court Filing
ORDER - IT IS ORDERED that Plaintiff's motion for an extension of time (Doc. 154 ) is GRANTED and the deadline for Plaintiff to file a response to Defendant's motion for summary judgment is extended to October 23, 2018. IT IS FURTHER ORDERED that Plaintiff's October 10, 2018 email to the Court, to the extent it can be construed as a request for a telephonic conference to address a discovery dispute, is DENIED. (See document for further details). Signed by Magistrate Judge Bridget S Bade on 10/11/18. (LAD)
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Legal Document (Payment Possibly Required) 154 Filed: 10/9/2018, Entered: 10/10/2018
EMERGENCY MOTION to Allow Plaintiff Time to Review Plaintiff's Untimely Disclosed Emails to Respond to Defendant's Motion for Summary Judgment by EFFB1C3. (LAD) (2 pages)
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Legal Document (Payment Possibly Required) 153 Filed: 10/9/2018, Entered: 10/9/2018
NOTICE re: Service of Designated Pages From Plaintiff's Deposition Transcript by Freedom Financial Network LLC . (Attachments: # 1 Exhibit 1)(Lynn, Douglas)
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Legal Document (Payment Possibly Required) 152 Filed: 9/14/2018, Entered: 9/14/2018 Court Filing
ORDER - IT IS ORDERED that Plaintiff's Notice Re: Undue Prejudice (Doc. 151 ), to the extent it can be construed as a motion, is DENIED. IT IS FURTHER ORDERED that Defendant shall allow Plaintiff to review a copy of his deposition transcript, in counsel's offices, but Plaintiff may not take a copy of the transcript from counsel's office. Defendant shall file a notice of service with copies of the deposition pages that Plaintiff identifies. IT IS FURTHER ORDERED that if Plaintiff refers to any testimony from the deposition transcript in his response to the motion for summary judgment, he must cite to the relevant transcript pages. IT IS FURTHER ORDERED that the deadline for Plaintiff to file his response to Defendant's 148 motion for summary judgment is extended from September 24, 2018 to October 9, 2018. (See document for further details). Signed by Magistrate Judge Bridget S Bade on 9/14/18. (LAD)
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Legal Document (Payment Possibly Required) 151 Filed: 9/11/2018, Entered: 9/11/2018
NOTICE re: Plaintiff's Undue Prejudice by His Inability to Purchase the Deposition Transcript to Controvert Defendants Statement of Facts and Relief Sought by EFFB1C3. (LAD) (2 pages)
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Legal Document (Payment Possibly Required) 150 Filed: 8/27/2018, Entered: 8/27/2018 Court Filing
ORDER/NOTICE WARNING TO PLAINTIFF: Plaintiff must file a response to Defendant's 148 Motion for Summary Judgment, together with supporting affidavits or other appropriate exhibits and a separate Statement of Facts by September 24, 2018. See document for complete details. Signed by Magistrate Judge Bridget S Bade on 8/27/2018. (ATD)
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Legal Document (Payment Possibly Required) 149 Filed: 8/24/2018, Entered: 8/24/2018
STATEMENT OF FACTS re: 148 MOTION for Summary Judgment by Defendant Freedom Financial Network LLC. (Attachments: # 1 Exhibit 1-12, # 2 Exhibit 13-24, # 3 Exhibit 25-35)(Lynn, Douglas)
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Legal Document (Payment Possibly Required) 148 Filed: 8/24/2018, Entered: 8/24/2018
MOTION for Summary Judgment by Freedom Financial Network LLC. (Lynn, Douglas)
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Legal Document (Payment Possibly Required) 147 Filed: 8/14/2018, Entered: 8/14/2018 Court Filing
ORDER - The Court directs the Clerk of Court to place the notice filed at docket number 145 under seal. The Court will not revise its records to reflect a change of Plaintiff's address. If Plaintiff wants the Court to revise its records to change his address, he must file a notice of change of address in accordance with LRCiv 83(d). Signed by Magistrate Judge Bridget S Bade on 8/14/2018. (ATD)
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Legal Document (Payment Possibly Required) 146 Filed: 8/14/2018, Entered: 8/14/2018 Court Filing
ORDER denying Plaintiff's 144 Motion for Reconsideration. (See document for further details). Signed by Magistrate Judge Bridget S Bade on 8/14/18. (LAD)
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Legal Document (Payment Possibly Required) 145 Filed: 8/9/2018, Entered: 8/9/2018
*NOTICE Plaintiff Is In Homeless Shelter and Additional Hardships by EFFB1C3. (LAD) (3 pages) *Modified on 8/14/2018 to seal pursuant to Doc. 147 (ATD).
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Legal Document (Payment Possibly Required) 144 Filed: 8/9/2018, Entered: 8/9/2018
MOTION for Reconsideration of Court Appointed Legal Counsel re: 139 Order by EFFB1C3. (LAD) (3 pages)
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Legal Document (Payment Possibly Required) 143 Filed: 7/16/2018, Entered: 7/16/2018 Court Filing
ORDER granting 142 Stipulation/Joint Motion - The deadline to file dispositive motions in the Case Management Order (Doc. 50 ) is extended to and including August 24, 2018. IT IS FUTHER ORDERED all other deadlines in the Case Management Order (Doc. 50 ) remain in full force and effect. Signed by Magistrate Judge Bridget S Bade on 7/16/18. (LAD)
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Legal Document (Payment Possibly Required) 142 Filed: 7/13/2018, Entered: 7/13/2018
STIPULATION and Joint Motion to Extend the Deadline to File Dispositive Motions by Freedom Financial Network. (Attachments: # 1 Text of Proposed Order)(Lynn, Douglas)
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Legal Document (Payment Possibly Required) 141 Filed: 7/12/2018, Entered: 7/12/2018
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) [Ninth] filed by Defendant Freedom Financial Network. (Lynn, Douglas)
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Legal Document (Payment Possibly Required) 140 Filed: 6/25/2018, Entered: 6/25/2018 Court Filing
ORDER - IT IS ORDERED that Plaintiff's third and fourth motions seeking leave to file a third amended complaint in these consolidated cases (Docs. 69 , 92 ) are DENIED. (see document for complete details). Signed by Magistrate Judge Bridget S Bade on 6/25/18. (SLQ)
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Legal Document (Payment Possibly Required) 139 Filed: 6/25/2018, Entered: 6/25/2018 Court Filing
ORDER - IT IS ORDERED that Plaintiff's motion for appointment of counsel (Doc. 138 ) is DENIED. (See document for complete details). Signed by Magistrate Judge Bridget S Bade on 6/25/18. (SLQ)
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Legal Document (Payment Possibly Required) 138 Filed: 6/22/2018, Entered: 6/22/2018
MOTION to Appoint Counsel by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 137 Filed: 6/22/2018, Entered: 6/22/2018
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) [Eighth] filed by Defendant Freedom Financial Network LLC. (Lynn, Douglas)
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Legal Document (Payment Possibly Required) 136 Filed: 6/4/2018, Entered: 6/4/2018
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendant Freedom Financial Network LLC. (Lynn, Douglas)
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Legal Document (Payment Possibly Required) 135 Filed: 5/30/2018, Entered: 5/31/2018
NOTICE of Deposition of 1C6CBBE, filed by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 134 Filed: 5/18/2018, Entered: 5/21/2018
NOTICE of Deposition of 477CD39, filed by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 133 Filed: 5/11/2018, Entered: 5/11/2018
NOTICE of Service of Discovery filed by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 132 Filed: 5/11/2018, Entered: 5/11/2018 Court Filing
ORDER granting in part 128 Motion for Reconsideration to the extent that he may have his children attend the depositions that he notices of Defendant's employees and witnesses. Plaintiff's motion for reconsideration (Doc. 128 ) is denied, in part, to the extent that Plaintiff's children may not attend Plaintiff's deposition. Signed by Magistrate Judge Bridget S Bade on 5/11/18. (DXD)
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Legal Document (Payment Possibly Required) 131 Filed: 5/11/2018, Entered: 5/11/2018 Court Filing
ORDER denying 123 Motion to Secure Evidence. Plaintiff must retrieve the flash drive that he left with the Clerk of Court at the customer service desk within 7 days of the date of this order. If Plaintiff does not retrieve the flash drive within that time, the Court may dispose of the flash drive. Signed by Magistrate Judge Bridget S Bade on 5/11/18. (DXD)
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Legal Document (Payment Possibly Required) 130 Filed: 5/11/2018, Entered: 5/11/2018 Court Filing
ORDER denying 122 Motion to Enforce Subpoenas. Signed by Magistrate Judge Bridget S Bade on 5/11/18. (DXD)
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Legal Document (Payment Possibly Required) 129 Filed: 5/7/2018, Entered: 5/7/2018
NOTICE of Deposition of DAFA17B, filed by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 128 Filed: 5/7/2018, Entered: 5/7/2018
MOTION for Reconsideration re: 125 Telephone Conference by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 127 Filed: 5/4/2018, Entered: 5/4/2018
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) [Fifth] filed by Defendant Freedom Financial Network LLC. (Lynn, Douglas)
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Legal Document (Payment Possibly Required) 126 Filed: 5/4/2018, Entered: 5/4/2018
NOTICE of Service of Discovery filed by EFFB1C3. (DXD)
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Blank 125 Filed: 5/2/2018, Entered: 5/2/2018 Court Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S. Bade: Telephonic Discovery Dispute Hearing held on 05/02/2018. The Court directed Plaintiff to supplement his responses to Defendant's Interrogatories Nos. 1, 5, 6, and 7, and his response to Defendant's Request for Production No. 1. The Court also ordered that Plaintiff may not bring his 499EBAA children, who are 3 and 4 years old, to his deposition or to any other depositions in this matter. APPEARANCES: Telephonic appearance by EFFB1C3, Pro Se Plaintiff. Telephonic appearance by Trey Lynn and Eric Dowell for Defendant Freedom Financial Network. (Recorded by COURTSMART.) Hearing held 11:03 AM to 12:06 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
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Legal Document (Payment Possibly Required) 124 Filed: 5/1/2018, Entered: 5/2/2018
NOTICE of Service of Discovery filed by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 123 Filed: 5/1/2018, Entered: 5/2/2018
MOTION to Secure Discovery by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 122 Filed: 5/1/2018, Entered: 5/2/2018
MOTION to Enforce Subpoenas by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 121 Filed: 5/1/2018, Entered: 5/1/2018
Corporate Disclosure Statement by Freedom Financial Network LLC. (Lynn, Douglas) *Modified filer on 5/2/2018 (DXD).
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Blank 120 Filed: 4/30/2018, Entered: 4/30/2018 Court Filing
MINUTE ORDER: The parties having contacted Chambers, IT IS ORDERED, setting a Telephonic Discovery Dispute Hearing for 05/02/2018 at 11:00 AM before Magistrate Judge Bridget S. Bade. A conference call joining the parties on one line must be made prior to calling Chambers. Defense counsel shall be responsible for joining the parties at the appointed time. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
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Legal Document (Payment Possibly Required) 119 Filed: 4/27/2018, Entered: 4/27/2018
NOTICE of Service of Discovery filed by Freedom Financial Network LLC. (Lynn, Douglas) *Modified filer on 5/2/2018 (DXD).
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Blank 117 Filed: 4/27/2018, Entered: 4/27/2018 Court Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S. Bade: Telephonic Discovery Dispute Hearing held on 4/27/2018. Discussion held regarding communication and cooperation in scheduling depositions, the requirement to meet and confer on each discovery issue the parties wish to present to the court, the scheduling of the depositions of Linda Lumen and Plaintiff, Plaintiff's request to depose the Brad D69EA3B, FFN's CEO, the location for depositions, Defendant's supplemental responses to their initial disclosures and Plaintiff's discovery requests, the designation of documents as confidential under the protective order, and whether the Standing Order for Certain Employment Cases (the employment protocols) apply in these consolidated cases. The Court directed the parties to reschedule the depositions of Linda Lumen and Plaintiff and clarified that Linda Lumen's deposition will not take place on May 15, 2018 and Plaintiff's deposition will not take place on May 3, 2018. The Court directed Plaintiff to identify no more than 10 witnesses he wishes to depose in an email to Defendant's counsel, who have agreed to cooperate in scheduling the depositions of those witnesses. The Court denies Plaintiff's request to depose Brad D69EA3B or any other FFN executives who do not have personal knowledge of this matters in these cases. The Court advised Plaintiff that he may not take depositions at FFN's office. The Court explained that the MIDP applies in these cases, not the employment protocols. The Court directed Defendant to supplement their prior disclosures and discovery responses with information about Plaintiff's 2016 sales and income as soon as possible, preferably within the next week. The Court directed Plaintiff to meet and confer with Defendant's counsel about the designation of documents as confidential under the protective order. Plaintiff was disconnected from the call and so the Court directed Defendant's counsel to contact Plaintiff and arrange to set a continued discovery dispute hearing to address any remaining issues. APPEARANCES: Telephonic appearance by EFFB1C3, Pro Se Plaintiff. Telephonic appearance by Trey Lynn and Eric Dowell for Defendant Freedom Financial Network. (Recorded by COURTSMART.) Hearing held 10:36 AM to 11:42 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
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Legal Document (Payment Possibly Required) 118 Filed: 4/26/2018, Entered: 4/27/2018
SERVICE EXECUTED filed by EFFB1C3: Proof of Service re: Subpoena to Testify at a Deposition upon DAFA17B at Freedom Financial Network on 4/25/18. (DXD)
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Blank 116 Filed: 4/25/2018, Entered: 4/25/2018
NOTICE TO FILER OF DEFICIENCY re: 114 Notice of Service of Discovery and 115 Notice. Document not in compliance with LRCiv 7.1(a)(3) - Forms of Papers. Please note for future filings; Party names must be capitalized using proper upper and lower case type. 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) 115 Filed: 4/25/2018, Entered: 4/25/2018
NOTICE re: Service re: 114 Notice of Service of Discovery by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 114 Filed: 4/25/2018, Entered: 4/25/2018
NOTICE of Service of Discovery re: Ninth Supplemental Disclosure Statements filed by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 113 Filed: 4/25/2018, Entered: 4/25/2018
NOTICE of Deposition of EFFB1C3, filed by Freedom Financial Network LLC. (Lynn, Douglas) *Modified filer on 5/2/2018 (DXD).
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Blank 112 Filed: 4/24/2018, Entered: 4/24/2018 Court Filing
MINUTE ORDER: The parties having contacted Chambers, IT IS ORDERED, setting a Telephonic Discovery Dispute Hearing for 4/27/2018 at 10:30 AM before Magistrate Judge Bridget S. Bade. A conference call joining the parties on one line must be made prior to calling Chambers. Defense counsel shall be responsible for joining the parties at the appointed time. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
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Legal Document (Payment Possibly Required) 111 Filed: 4/24/2018, Entered: 4/24/2018
Amended NOTICE of Deposition of EFFB1C3, filed by Freedom Financial Network LLC. (Lynn, Douglas) *Modified text on 4/25/2018 (DXD). *Modified filer on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 110 Filed: 4/19/2018, Entered: 4/19/2018
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) [Fourth Supplemental] filed by Defendants Freedom Financial Network LLC. (Lynn, Douglas) *Modified to remove filer on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 109 Filed: 4/19/2018, Entered: 4/19/2018
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. (ESL)
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Legal Document (Payment Possibly Required) 108 Filed: 4/17/2018, Entered: 4/17/2018
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendant Freedom Financial Network LLC. (Lynn, Douglas) *Modified to remove filer on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 107 Filed: 4/13/2018, Entered: 4/16/2018
NOTICE of Service of Discovery re: Eighth Supplemental Disclosure Statements filed by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 106 Filed: 4/13/2018, Entered: 4/13/2018
NOTICE of Deposition of EFFB1C3, filed by Freedom Financial Network LLC. (Lynn, Douglas) *Modified to remove filer on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 105 Filed: 4/12/2018, Entered: 4/12/2018 Court Filing
ORDER - Plaintiff's 101 "Motion for More Time on Depositions" is denied without prejudice. Signed by Magistrate Judge Bridget S Bade on 4/12/2018. (ATD)
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Legal Document (Payment Possibly Required) 104 Filed: 4/10/2018, Entered: 4/11/2018
NOTICE of Service of Discovery Seventh Supplemental Disclosure filed by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 103 Filed: 4/10/2018, Entered: 4/10/2018 Court Filing
ORDER denying 102 Motion for Court Assistance in Paying for Depositions. Signed by Magistrate Judge Bridget S Bade on 4/10/18. (DXD)
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Legal Document (Payment Possibly Required) 102 Filed: 4/9/2018, Entered: 4/9/2018
MOTION for Court Assistance for Paying for Depositions by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 101 Filed: 4/9/2018, Entered: 4/9/2018
MOTION for Extension of Time on Depositions by EFFB1C3. (DXD)
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Blank 100 Filed: 4/3/2018, Entered: 4/3/2018 Court Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S. Bade: Telephonic Discovery Dispute Hearing held on 4/3/2018. Discussion held regarding Plaintiff's direct contact with executives and officers of Defendant Freedom Financial Network, Plaintiff's disclosure of protective order acknowledgement form to be signed by investigator before disclosing confidential documents to investigator, cooperation scheduling depositions and clarifying identity of court reporting service for depositions, continued good faith discussions about MIDP disclosures, and Plaintiff's motions to amend the complaint. APPEARANCES: Telephonic appearance by EFFB1C3, Pro Se Plaintiff. Telephonic appearance by Trey Lynn for Defendant Freedom Financial Network. (Recorded by COURTSMART.) Hearing held 3:01 PM to 3:46 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
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Blank 99 Filed: 4/3/2018, Entered: 4/3/2018 Court Filing
MINUTE ORDER: Defense Counsel having contacted Chambers, IT IS ORDERED, setting a Telephonic Discovery Dispute Hearing for 4/3/2018 at 3:00 PM before Magistrate Judge Bridget S. Bade. A conference call joining the parties on one line must be made prior to calling Chambers. Defense counsel shall be responsible for joining the parties at the appointed time. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BSB, ew)
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Legal Document (Payment Possibly Required) 98 Filed: 4/2/2018, Entered: 4/3/2018
NOTICE of Service of Discovery filed by EFFB1C3. (SLQ)
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Legal Document (Payment Possibly Required) 97 Filed: 4/2/2018, Entered: 4/2/2018
RESPONSE to Motion re: 92 MOTION to Amend/Correct 14 Amended Complaint filed by Freedom Financial Network LLC. (Dowell, Leigh) *Modified filer on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 96 Filed: 3/28/2018, Entered: 3/29/2018
NOTICE of Service of Discovery filed by EFFB1C3. (KAS)
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Legal Document (Payment Possibly Required) 95 Filed: 3/28/2018, Entered: 3/29/2018
NOTICE of Service of Discovery filed by EFFB1C3. (KAS)
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Blank 94 Filed: 3/21/2018, Entered: 3/22/2018 Court Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S. Bade: Telephonic Discovery Dispute Hearing held on 3/21/2018. Discussion held regarding Plaintiff's Request for Production of Documents Nos. 4, 5, 7, 9, 10, 11, 14, 16, and 20. The parties advised the Court that they had not completed the meet and confer process with respect to these discovery requests. The Court directed the parties to continue their discussions in a good faith attempt to resolve the discovery dispute without the Court's involvement. Discussion held regarding Plaintiff's notice that he was not receiving email notifications (Doc. 91), and Plaintiff confirmed that he prefers to receive electronic noticing. APPEARANCES: Telephonic appearance by EFFB1C3, Pro Se Plaintiff. Telephonic appearance by Trey Lynn and Eric Dowell for Defendant Freedom Financial Network. (Recorded by COURTSMART.) Hearing held 2:29 PM to 3:14 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
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Blank 93 Filed: 3/19/2018, Entered: 3/19/2018 Court Filing
MINUTE ORDER: Plaintiff having contacted Chambers, IT IS ORDERED, a Telephonic Discovery Dispute Hearing is set for 3/21/2018 at 2:30 PM before Magistrate Judge Bridget S. Bade. A conference call joining the parties on one line must be made prior to calling Chambers. Defense counsel shall be responsible for joining the parties at the appointed time. Plaintiff shall provide Defense Counsel with a telephone number to reach him for this call, by 10:00 AM on 3/21/18. Defense Counsel shall notify Chambers if they have do not receive contact information for Plaintiff. Cellphones are discouraged. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BSB, ew)
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Legal Document (Payment Possibly Required) 92 Filed: 3/19/2018, Entered: 3/19/2018
MOTION to Amend/Correct 14 Second Amended Complaint by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 91 Filed: 3/19/2018, Entered: 3/19/2018
NOTICE re: Not Receiving All Email Notifications by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 90 Filed: 3/13/2018, Entered: 3/13/2018 Court Filing
ORDER denying without prejudice 88 Motion to Compel Defendant's Responses to Plaintiff's First Request for Production of Documents. Plaintiff must comply with the Case Management Order and, after attempting to resolve the dispute through personal consultation, contact the Court to request a telephonic conference to present any discovery dispute. Signed by Magistrate Judge Bridget S Bade on 3/13/18. (DXD)
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Legal Document (Payment Possibly Required) 89 Filed: 3/12/2018, Entered: 3/12/2018
NOTICE re: Access to Internet and Email by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 88 Filed: 3/12/2018, Entered: 3/12/2018
MOTION to Compel Responses to Plaintiff's Requests for Productions of Documents by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 87 Filed: 3/12/2018, Entered: 3/12/2018
NOTICE of Service of Discovery filed by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 86 Filed: 3/12/2018, Entered: 3/12/2018
NOTICE of Service of Discovery filed by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 85 Filed: 2/27/2018, Entered: 2/27/2018 Court Filing
ORDER denying without prejudice 82 Motion for Hearing or Conference Re: Appointed/Assisted Settlement Meeting. Signed by Magistrate Judge Bridget S Bade on 2/27/18. (DXD)
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Legal Document (Payment Possibly Required) 84 Filed: 2/27/2018, Entered: 2/27/2018 Court Filing
ORDER denying without prejudice 81 Motion to Compel Responses to Plaintiff's Request for Production of Documents. Signed by Magistrate Judge Bridget S Bade on 2/27/18. (DXD)
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Legal Document (Payment Possibly Required) 83 Filed: 2/26/2018, Entered: 2/26/2018
NOTICE of Service of Discovery Fourth Supplemental Disclosure Statement filed by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 82 Filed: 2/26/2018, Entered: 2/26/2018
MOTION for Hearing or Conference re: Appointed/Assisted Settlement Meeting by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 81 Filed: 2/23/2018, Entered: 2/23/2018
MOTION to Compel Defendant's Responses to Plaintiff's Request for Production of Documents by EFFB1C3. (KAS)
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Legal Document (Payment Possibly Required) 80 Filed: 2/23/2018, Entered: 2/23/2018
NOTICE of Service of Discovery re: Supplemental Responses to Defendant FFN's First Request for Production of Documents filed by EFFB1C3. (KAS)
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Legal Document (Payment Possibly Required) 79 Filed: 2/23/2018, Entered: 2/23/2018
NOTICE of Service of Discovery filed by EFFB1C3. (KAS)
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Legal Document (Payment Possibly Required) 78 Filed: 2/22/2018, Entered: 2/22/2018
RESPONSE to Motion re: 69 MOTION to Amend/Correct 14 Amended Complaint [Second] filed by Freedom Financial Network LLC. (Dowell, Leigh) *Modified to remove filer on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 77 Filed: 2/22/2018, Entered: 2/22/2018
NOTICE of Attorney Substitution by Douglas Calvin Lynn, III. (Lynn, Douglas)
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Legal Document (Payment Possibly Required) 76 Filed: 2/16/2018, Entered: 2/16/2018 Court Filing
ORDER - Plaintiff has filed a motion to set a trial date. (Doc. 72 .) Plaintiff's motion is premature because the deadline for filing dispositive motions is not until July 27, 2018. (Doc. 50 at 4, 6-7.) Accordingly, IT IS ORDERED that Plaintiff's motion to set a trial date (Doc. 72 ) is DENIED without prejudice. Signed by Magistrate Judge Bridget S Bade on 2/16/18. (SLQ)
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Legal Document (Payment Possibly Required) 75 Filed: 2/16/2018, Entered: 2/16/2018 Court Filing
ORDER - IT IS ORDERED that Plaintiff's motion to revoke the protective order (Doc. 70 ) and motion to compel (Doc. 71 ) are DENIED. (See document for complete details). Signed by Magistrate Judge Bridget S Bade on 2/16/18. (SLQ)
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Legal Document (Payment Possibly Required) 74 Filed: 2/15/2018, Entered: 2/16/2018
NOTICE of Service of Discovery filed by EFFB1C3. NOTE: Appears to be a duplicate of Doc. 73 , but was filed as a separate document. (ATD)
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Legal Document (Payment Possibly Required) 73 Filed: 2/15/2018, Entered: 2/16/2018
NOTICE of Service of Discovery filed by EFFB1C3. (ATD)
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Legal Document (Payment Possibly Required) 72 Filed: 2/15/2018, Entered: 2/15/2018
MOTION to Set Trial Date by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 71 Filed: 2/15/2018, Entered: 2/15/2018
MOTION to Compel Discovery by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 70 Filed: 2/15/2018, Entered: 2/15/2018
MOTION to Revoke Protection Order re: 55 Order by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 69 Filed: 2/8/2018, Entered: 2/9/2018
Second Renewed MOTION to Amend/Correct 14 Amended Complaint by EFFB1C3. (27 pages)(KAS)
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Legal Document (Payment Possibly Required) 68 Filed: 2/1/2018, Entered: 2/1/2018 Court Filing
ORDER denying without prejudice 66 Plaintiff's Renewed Motion for Leave to File a Third Amended Complaint. If Plaintiff files a third motion seeking leave to file an amended pleading, he must also lodge a proposed Third Amended Complaint that complies with Local Rule 15.1. Signed by Magistrate Judge Bridget S Bade on 2/1/18. (EJA)
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Legal Document (Payment Possibly Required) 65 Filed: 1/30/2018, Entered: 1/30/2018 Court Filing
ORDER - IT IS ORDERED that Defendants' motion to dismiss (17-2647 Doc. 33) is GRANTED to the extent that (1) Defendants E012DAB, DAFA17B, E4928B9, 78A3D1D, 38EEC10, 0D04D82, 499EBAA, C7945F7, John Banston, E07CEB8, and Dakota Cavanaugh are DISMISSED and (2) Counts One, Two, Four, and Six of the Second Amended Complaint are DISMISSED. Defendants' motion to dismiss is DENIED as to Counts Three and Five. IT IS FURTHER ORDERED that Plaintiff's remaining claims are for disability discrimination in the form of disparate treatment, as alleged in Count Three, and constructive discharge as alleged in Count Five. (See document for further details). Signed by Magistrate Judge Bridget S Bade on 1/30/18. (LAD)
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Legal Document (Payment Possibly Required) 67 Filed: 1/29/2018, Entered: 1/30/2018
*LODGED Proposed Amended Complaint re: 66 MOTION for Leave to File Amended Complaint. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by EFFB1C3. (EJA) Modified on 2/1/2018 (EJA).
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Legal Document (Payment Possibly Required) 66 Filed: 1/29/2018, Entered: 1/30/2018
MOTION for Leave to File Amended Complaint by EFFB1C3. (EJA)
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Legal Document (Payment Possibly Required) 64 Filed: 1/24/2018, Entered: 1/25/2018
NOTICE to the Court re: Good Faith Settlement Negotiation by EFFB1C3. (DXD)
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Legal Document (Payment Possibly Required) 63 Filed: 1/18/2018, Entered: 1/18/2018 Court Filing
AMENDED ORDER - Order (Doc. 62 ) is amended as follows: Line 16 on page 1 is amended to replace Doc 45 with Doc. 46. Lines 2 and 3 on page 3 are amended to replace (CV 17-2467 Doc. 45) with (CV 17-2647 Doc. 46). The Clerk shall terminate Docket 46 in CV-17-2647-PHX-BSB. Signed by Magistrate Judge Bridget S Bade on 1/18/18. (DXD)
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Legal Document (Payment Possibly Required) 62 Filed: 1/18/2018, Entered: 1/18/2018 Court Filing
*AMENDED by Order (Doc. 63 ) ORDER - Plaintiff's Motion for Leave to Amend (CV-17-02467 Doc. 45) is DENIED without prejudice. Signed by Magistrate Judge Bridget S Bade on 1/18/18. (DXD) Modified on 1/18/2018 (DXD).
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Legal Document (Payment Possibly Required) 61 Filed: 1/16/2018, Entered: 1/16/2018 Court Filing
ORDER - On 1/14/2018, Plaintiff sent an email to the Court through the Chambers email address, with a copy to defense counsel. As the Court has previously advised Plaintiff, an email is not a motion or notice filed with the Court and therefore the Court will not take any action in response to an email (Doc. 57 at 2). If Plaintiff seeks some relief from the Court he must file an appropriate motion. Signed by Magistrate Judge Bridget S Bade on 1/16/18. (DXD)
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Legal Document (Payment Possibly Required) 60 Filed: 1/12/2018, Entered: 1/12/2018
NOTICE of Service of Discovery filed by Freedom Financial Network LLC. (Thielen, Marissa)
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Legal Document (Payment Possibly Required) 59 Filed: 1/8/2018, Entered: 1/8/2018 Court Filing
ORDER - Plaintiff's Notice of Voluntarily Dismissal (Doc. 58 ) is GRANTED and the Second Amended Complaint filed in CV-17-2445-PHX-BSB (Doc. 14 ) is DISMISSED without prejudice. The Clerk shall not close CV-17-2445-PHX-BSB because that case remains the lead case and remains consolidated with CV-17-2647-PHX-BSB. The operative complaint in this consolidated action is the Second Amended Complaint filed in CV-17-2647-PHX-BSB. Signed by Magistrate Judge Bridget S Bade on 1/8/18. (DXD)
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Legal Document (Payment Possibly Required) 58 Filed: 1/5/2018, Entered: 1/5/2018
NOTICE of Voluntary Dismissal of 14 Second Amended Complaint by EFFB1C3. (LAD) (Note: Plaintiff wishes to have the Second Amended Complaint in CV17-2647 considered. 16 pages)
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Legal Document (Payment Possibly Required) 57 Filed: 1/3/2018, Entered: 1/3/2018 Court Filing
ORDERED that within ten days of the date of this Order Plaintiff shall either (1) file a notice voluntarily dismissing the Second Amended Complaint filed in CV-17-2445-PHX-BSB (Doc. 14 ), or (2) file a notice stating that he wishes to proceed on the Second Amended Complaints filed in both CV-17-2647-PHX-BSB and in CV-17-2445-PHX-BSB. ORDERED that, upon receipt of Plaintiff's notice to the Court, (1) If Plaintiff files a notice voluntarily dismissing his Second Amended Complaint filed in CV-17-2445-PHX-BSB (Doc. 14 ), then the Court will consider the Second Amended Complaint filed in CV-17-2647-PHX-BSB as the only operative complaint in this matter and will apply Defendants' motion to dismiss (17-2647 Doc. 33) to that Second Amended Complaint, or (2) If Plaintiff files a notice stating that he wishes to proceed on the Second Amended Complaints filed in both CV-17-2647-PHX-BSB and in CV-17-2445-PHXBSB, then the Court will apply Defendants' motion to dismiss filed in CV-17-2647-PHX-BSB (17-2647 Doc. 33) to the Second Amended Complaint filed in CV-17-2445-PHX-BSB and to the Second Amended Complaint filed in CV-17-2647-PHX-BSB. Signed by Magistrate Judge Bridget S Bade on 1/3/18. (EJA)
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Legal Document (Payment Possibly Required) 56 Filed: 1/2/2018, Entered: 1/2/2018
NOTICE re: Asking the Court to Apply its Motion to Dismiss in CV-17-02647-BSB to Second Amended Complaint in CV-17-02445-BSB by A75BD9D, 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) 55 Filed: 12/29/2017, Entered: 12/29/2017 Court Filing
PROTECTIVE ORDER AND RULE 502(D) ORDER - The Court has reviewed the parties' stipulated Motion for Protective Order and Rule 502(D) Order (Doc. 52 ), and good cause appearing, IT IS ORDERED entering the parties' proposed Protective Order and Rule 502(D) Order as stated within the attached order. (See document for complete details). Signed by Magistrate Judge Bridget S Bade on 12/28/17. (SLQ)
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Legal Document (Payment Possibly Required) 54 Filed: 12/27/2017, Entered: 12/27/2017
NOTICE of Service of Discovery filed by A75BD9D, 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) 53 Filed: 12/22/2017, Entered: 12/22/2017 Court Filing
ORDER - IT IS ORDERED that within fourteen days of the date of this order Defendant FFN shall either file a separate motion to dismiss directed to the Second Amended Complaint filed in CV-2445-BSB, or file a notice asking the Court to apply the motion to dismiss filed in CV-17-2647-BSB to the Second Amended Complaint in CV-17-2445-BSB and explaining which portions of that motion are directed to the claim raised in the Second Amended Complaint in CV-17-2445-BSB. IT IS FURTHER ORDERED that the telephonic conference set for January 3, 2018 (Doc. 51 ) is VACATED. (See document for further details). Signed by Magistrate Judge Bridget S Bade on 12/22/17. (LAD)
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Legal Document (Payment Possibly Required) 52 Filed: 12/21/2017, Entered: 12/21/2017
MOTION for Protective Order ([PROPOSED] Stipulation, Protective Order and Rule 502(D) Order) by Freedom Financial Network LLC. (Thielen, Marissa)
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Legal Document (Payment Possibly Required) 51 Filed: 12/20/2017, Entered: 12/20/2017 Court Filing
MINUTE ORDER: Having received a request from Plaintiff for a Telephonic Conference, IT IS ORDERED, setting a telephonic conference before Magistrate Judge Bridget S. Bade on 1/3/2018 at 11:00 a.m. A conference call joining the parties on one line must be made prior to calling chambers. Plaintiff is responsible for joining the parties at the appointed time. No cellphones will be allowed. Land lines only. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BSB, ew)
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Legal Document (Payment Possibly Required) 50 Filed: 12/14/2017, Entered: 12/14/2017 Court Filing
SCHEDULING (CASE MANAGEMENT) ORDER: Discovery due by 6/22/2018. Dispositive motions due by 7/27/2018. (See document for further details). Signed by Magistrate Judge Bridget S Bade on 12/14/17. (LAD)
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Legal Document (Payment Possibly Required) 49 Filed: 12/14/2017, Entered: 12/14/2017 Court Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S. Bade: Rule 16 Scheduling Conference held on 12/14/2017. Order to follow. APPEARANCES: Plaintiff EFFB1C3, Prose. Attorney Leigh Dowell and Attorney Marissa Thielen for Defendants. (Recorded by COURTSMART.) Hearing held 10:36 AM to 11:04 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
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Legal Document (Payment Possibly Required) 48 Filed: 12/6/2017, Entered: 12/6/2017
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Freedom Financial Network LLC. (Thielen, Marissa) *Modified text on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 47 Filed: 12/5/2017, Entered: 12/5/2017 Court Filing
MINUTE ORDER: On December 1, 2017, Defendants filed a Motion to Vacate and Reset Case Management Conference Due to Calendar Conflict. (Doc. 45.) On December 1, 2017, the Court granted the motion and reset the Case Management Conference from December 8, 2017 to December 14, 2017. (Doc. 45.) On December 4, 2017, Plaintiff filed a Response to Defendants' motion arguing that the Court should deny the motion because defense counsel delayed in filing the motion and other counsel could represent Defendants at the Case Management Conference. (Doc. 46.) Plaintiff does not assert that resetting the Case Management Conference to accommodate defense counsel's scheduling conflict will cause him any prejudice or unduly delay this matter, and the Court finds that no prejudice or undue delay will result from resetting the Case Management Conference. Therefore, after considering Plaintiff's response, the Court affirms its prior order (Doc. 45) resetting the Case Management Conference for December 14, 2017 at 10:30 AM before Magistrate Judge Bridget S. Bade, Sandra Day O'Connor U.S. Courthouse, Courtroom 304. Phoenix, Arizona. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BSB, ew)
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Legal Document (Payment Possibly Required) 46 Filed: 12/4/2017, Entered: 12/5/2017
RESPONSE to 44 MOTION to Vacate and Reset Case Management Conference Due to Calendar Conflict filed by EFFB1C3. (LAD) (2 pages)
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Legal Document (Payment Possibly Required) 45 Filed: 12/1/2017, Entered: 12/1/2017 Court Filing
ORDER - IT IS ORDERED the motion 44 is GRANTED. The Case Management Conference previously set for December 8, 2017 is reset to December 14, 2017 at 10:30 a.m., before Magistrate Judge Bridget S. Bade, Sandra Day O'Connor, U.S. Courthouse, Courtroom 304, Phoenix, Arizona. IT IS FURTHER ORDERED that all other directives in the order setting the Case Management Conference (Docs. 37 and 41 ) remain in full force and effect. (See document for further details). Signed by Magistrate Judge Bridget S Bade on 12/1/17.(SLQ)
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Legal Document (Payment Possibly Required) 44 Filed: 11/30/2017, Entered: 11/30/2017
MOTION to Vacate and Reset Case Management Conference Due to Calendar Conflict by A75BD9D, 1C6CBBE, 38EEC10, C7945F7, Freedom Financial Network LLC, 0D04D82, E4928B9, DAFA17B, E07CEB8, E012DAB, 78A3D1D, 499EBAA. (Attachments: # 1 Text of Proposed Order)(Thielen, Marissa)
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Legal Document (Payment Possibly Required) 43 Filed: 11/20/2017, Entered: 11/20/2017
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendant Freedom Financial Network LLC. (Thielen, Marissa) *Modified filer on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 42 Filed: 11/20/2017, Entered: 11/20/2017
NOTICE of Service of Discovery filed by Freedom Financial Network LLC. (Thielen, Marissa) *Modified filer on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 41 Filed: 11/15/2017, Entered: 11/15/2017 Court Filing
*MODIFIED in part by 45 * MINUTE ORDER: On 11/7/17 the Court entered an order setting a Rule 16 Case Management Conference for 12/8/17 at 2:00 PM. (Doc. 37.) The Order setting the Rule 16 Case Management Conference directs the parties to file a Joint Rule 26(f) Report. On 11/3/17, the parties filed a Joint Rule 26(f) Report in a related case, CV-17-02647-GMS (Doc. 36), which has been consolidated with CV-17-02445-BSB before Magistrate Judge Bridget S. Bade. The parties Joint Rule 26(f) Report, filed in CV-17-02647, satisfies their requirement to file a Joint Rule 26(f) Report in the consolidated matter and they do not need to file another Rule 26(f) Report before the 12/8/17 Case Management Conference. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BSB, ew) Modified on 12/1/2017 (SLQ).
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Legal Document (Payment Possibly Required) 40 Filed: 11/13/2017, Entered: 11/13/2017 Court Filing
ORDER - IT IS ORDERED that Plaintiff's motion for clarification (Doc. 37 in member case CV-17-02647-PHX-BSB) is GRANTED to the extent that the Court responded to Plaintiff's motion in this order. (See document for further details). Signed by Magistrate Judge Bridget S Bade on 11/13/17. (SLQ)
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Legal Document (Payment Possibly Required) 39 Filed: 11/8/2017, Entered: 11/8/2017 Court Filing
ORDER - IT IS ORDERED that Plaintiff's motion for entry of default judgment (Doc. 30) is construed as a motion for entry of default and is DENIED. (See document for further details. Note: The above motion was filed in member case CV-17-2647-PHX-BSB). Signed by Magistrate Judge Bridget S Bade on 11/8/17. (LAD)
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Legal Document (Payment Possibly Required) 38 Filed: 11/7/2017, Entered: 11/7/2017
* REPLY to Plaintiff's Response to Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint by Consol Defendants A75BD9D, Dakoita 1C6CBBE, 38EEC10, C7945F7, Freedom Financial Network LLC, 0D04D82, E4928B9, E07CEB8, 78A3D1D, 499EBAA, Defendants DAFA17B, E012DAB. (Thielen, Marissa) * Modified to note, underlying Motion filed in member case CV-17-2647-PHX-BSB, on 11/8/2017 (LAD).
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Legal Document (Payment Possibly Required) 37 Filed: 11/7/2017, Entered: 11/7/2017 Court Filing
*MODIFIED in part by 45 * ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE - Scheduling (Case Management) Conference set for 12/8/2017 at 02:00 PM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Bridget S Bade. The prior Order setting a Rule 16 Case Management Conference for November 9, 2017 in CV-17-02647-PHX-BSB (Doc. 15) is VACATED. (See document for further details). Signed by Magistrate Judge Bridget S Bade on 11/7/17. (LAD) Modified on 12/1/2017 (SLQ).
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Legal Document (Payment Possibly Required) 36 Filed: 11/3/2017, Entered: 11/3/2017
Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) filed by Defendants A75BD9D, 1C6CBBE, 38EEC10, C7945F7, Freedom Financial Network LLC, 0D04D82, E4928B9, DAFA17B, 0340C6E, E012DAB, 78A3D1D, 499EBAA. (Dowell, Leigh)
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Legal Document (Payment Possibly Required) 35 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) 34 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) 33 Filed: 10/5/2017, Entered: 10/5/2017 Court Filing
Minute Order: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Bridget S. Bade conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Ninth Circuit Court of Appeals, if an appeal is filed. 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) 32 Filed: 10/5/2017, Entered: 10/5/2017
MINUTE ORDER: That counsel having complied with this Court's Order, the Order to Show Cause Hearing scheduled for October 30,2017 is hereby VACATED. 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) 31 Filed: 10/4/2017, Entered: 10/5/2017 Court Filing
Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate 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) 29 Filed: 10/4/2017, Entered: 10/4/2017 Court Filing
Order that Freedom Financial Network show cause for failure to comply with LRCiv 3.7(b) before Judge G Murray Snow. Show Cause Hearing set for 10/30/2017 at 08:45 AM before Judge G Murray Snow. (Attachments: # 1 Instructions, # 2 Consent Form)(MAP)
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Legal Document (Payment Possibly Required) 28 Filed: 9/29/2017, Entered: 9/29/2017
Defendant's ANSWER to 14 Amended Complaint by Freedom Financial Network LLC. (Dowell, Leigh) *Modified filer on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 27 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) 26 Filed: 9/18/2017, Entered: 9/18/2017
NOTICE TO FILER OF DEFICIENCY re: 24 First MOTION to Consolidate Cases filed by Freedom Financial Network. The related case(2-17-cv-02647-GMS) was not entered correctly when the Motion was filed FOLLOW-UP ACTION REQUIRED: Please refile the motion. When the screen prompts to enter all case numbers that are the subject of the motion, enter both case numbers in the format of 17-2445,17-2647, with no spaces in between and click "Find This Case." When both case numbers populate continue with the entry. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ATD)
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Legal Document (Payment Possibly Required) 25 Filed: 9/15/2017, Entered: 9/18/2017
Magistrate Election Form Deadline set as to Freedom Financial Network LLC. (Attachments: # 1 Consent Form)(MAP) *Modified filer on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 24 Filed: 9/15/2017, Entered: 9/15/2017
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) 23 Filed: 9/5/2017, Entered: 9/5/2017 Court Filing
ORDER: Plaintiff's Second Motion to Allow Electronic Filing 22 is DENIED. Signed by Magistrate Judge Bridget S Bade on 9/05/2017. (REK)
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Legal Document (Payment Possibly Required) 22 Filed: 9/1/2017, Entered: 9/1/2017
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. (REK)
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Legal Document (Payment Possibly Required) 21 Filed: 8/31/2017, Entered: 8/31/2017 Court Filing
ORDER: Plaintiff has filed a motion "to cancel E-file" 19 that informs the Court that he no longer has "access to a computer and wish[es] to have all case information mailed to a new address" which he identifies in the motion. The Court grants the motion. Accordingly, IT IS ORDERED that the Clerk of Court mail all case filings to Plaintiff at the address identified in his motion. 19 . Signed by Magistrate Judge Bridget S Bade on 8/30/2017. (REK)
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Legal Document (Payment Possibly Required) 20 Filed: 8/30/2017, Entered: 8/30/2017 Court Filing
ORDER: Plaintiff's motion for appointment of counsel 18 is DENIED without prejudice. Signed by Magistrate Judge Bridget S Bade on 8/30/2017. (REK)
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Legal Document (Payment Possibly Required) 19 Filed: 8/30/2017, Entered: 8/30/2017
MOTION to Cancel E-File by EFFB1C3. (REK)
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Legal Document (Payment Possibly Required) 18 Filed: 8/30/2017, Entered: 8/30/2017
MOTION to Appoint Counsel by EFFB1C3. (REK)
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Legal Document (Payment Possibly Required) 17 Filed: 8/30/2017, Entered: 8/30/2017
NOTICE OF PARTY'S CHANGE OF ADDRESS (Titled: Motion to Change Address) by EFFB1C3: 14404 N 60th Pl., Scottsdale, AZ 85254. (REK)
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Legal Document (Payment Possibly Required) 16 Filed: 8/29/2017, Entered: 8/29/2017
Filing fee: $400.00, receipt number PHX188664. (REK)
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Legal Document (Payment Possibly Required)  Filed: 8/28/2017, Entered: None Unknown Document Type
Summons Issued as to Freedom Financial Network at counter for plaintiff. (BAS) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
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Legal Document (Payment Possibly Required) 15 Filed: 8/25/2017, Entered: 8/25/2017 Court Filing
ORDER that Plaintiff is responsible for having the summons and 14 Second Amended Complaint served on Defendant Freedom Financial Network, LLC within the time allotted. Signed by Magistrate Judge Bridget S Bade on 8/25/17. (LSP)
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Legal Document (Payment Possibly Required) 14 Filed: 8/23/2017, Entered: 8/23/2017
SECOND AMENDED COMPLAINT against Freedom Financial Network LLC filed by EFFB1C3.(KAS) *Modified text on 5/2/2018 (DXD).
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Legal Document (Payment Possibly Required) 13 Filed: 8/10/2017, Entered: 8/10/2017 Court Filing
ORDER: Plaintiff's motion for appointment of counsel 12 is DENIED without prejudice. Signed by Magistrate Judge Bridget S Bade on 8/10/2017. (REK)
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Legal Document (Payment Possibly Required) 12 Filed: 8/9/2017, Entered: 8/9/2017
MOTION to Appoint Counsel by EFFB1C3. (2 pages) (REK)
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Legal Document (Payment Possibly Required) 11 Filed: 8/9/2017, Entered: 8/9/2017 Court Filing
ORDER: Plaintiff's Application to Proceed in District Court without Prepaying Fees or Costs 3 is GRANTED. Plaintiff's Amended Complaint 8 is dismissed with permission to file a second amended complaint that cures the deficiencies identified in this order within fourteen days of the date of this order. If Plaintiff does not to file a second amended complaint within fourteen days of this order, the Court may dismiss this action without further order of this Court. If Plaintiff files a second amended complaint, it may not be served until and unless the Court screens the amended complaint pursuant to 28 U.S.C. ยง 1915(e)(2). Plaintiff's motion to compel 5 and motion for a hearing 9 are DENIED. Signed by Magistrate Judge Bridget S Bade on 8/09/2017. (REK)
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Legal Document (Payment Possibly Required) 9 Filed: 7/31/2017, Entered: 7/31/2017
MOTION for Hearing or Conference, tiled as "Motion to Set Appearance" by EFFB1C3. (KAS)
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Legal Document (Payment Possibly Required) 8 Filed: 7/28/2017, Entered: 7/28/2017
AMENDED COMPLAINT against Freedom Debt Relief, Freedom Financial Network, 14A85D5, E4928B9, 98C06F1, DB9CFA8, 48AFB5A, 78A3D1D, 38EEC10, 0D04D82, 82B79F4, 499EBAA, C7945F7, FD7D1C7, A75BD9D, 0340C6E, 1C6CBBE, DAFA17B, E012DAB filed by EFFB1C3. (REK)
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Legal Document (Payment Possibly Required) 10 Filed: 7/27/2017, Entered: 7/31/2017 Court Filing
Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate 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) 7 Filed: 7/27/2017, Entered: 7/27/2017 Court Filing
ORDER: Plaintiff's Motion to Allow Electronic Filing is GRANTED. Plaintiff shall comply with all rules outlined in the District of Arizona's Case Management/Electronic Case Filing Administrative Policies and Procedures Manual, maintain access to the required equipment and software, maintain a personal electronic mailbox of sufficient capacity to send and receive electronic notice of case related transmissions, be able to electronically transmit documents to the court in.pdf format, register as a subscriber to PACER (Public Access to Electronic Records) within (5) days of the date of this Order and comply with the privacy policy of the Judicial Conference of the United States and E-Government Act of 2002. Any misuse of the ECF system will result in immediate discontinuation of this privilege and disabling of the password assigned to the party. Signed by Magistrate Judge Bridget S Bade on 7/26/2017. (REK)
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Legal Document (Payment Possibly Required) 6 Filed: 7/21/2017, Entered: 7/24/2017
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. (HLA)
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Legal Document (Payment Possibly Required) 5 Filed: 7/21/2017, Entered: 7/24/2017
MOTION to Compel Disclosure of Information by EFFB1C3. (HLA)
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Legal Document (Payment Possibly Required) 4 Filed: 7/21/2017, Entered: 7/24/2017
MOTION To Allow Electronic Filing By A Party Appearing Without An Attorney and Supporting Information by EFFB1C3. (HLA)
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Legal Document (Payment Possibly Required) 3 Filed: 7/21/2017, Entered: 7/24/2017
APPLICATION To Proceed In District Court Without Prepaying Fees Or Costs (Long Form) by EFFB1C3. (HLA)
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Legal Document (Payment Possibly Required) 2 Filed: 7/21/2017, Entered: 7/24/2017
This case has been assigned to the Honorable Bridget S Bade. All future pleadings or documents should bear the correct case number: CV-17-2445-PHX-BSB. Magistrate Election form attached. (Attachments: # 1 Magistrate Consent Form Instructions)(HLA)
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Legal Document (Payment Possibly Required) 1 Filed: 7/21/2017, Entered: 7/24/2017
COMPLAINT filed by EFFB1C3. (SCANNED IMAGE IS BEST EFFORT) (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(HLA) Modified on 7/24/2017 (HLA).
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