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Joseph v. Dade County Federal Credit Union (23-cv-24615-RKA) Posted 12/19/2023

The Plaintiff, Mr. Joseph, has filed a complaint styled as a “motion for declaratory summary judgment,” in which he asserts that, in September, his “cell phone stopped working” due to apparent identity theft. “After hearing this Plaintiff contacted his [then] bank Dade County Federal Credit Union to inform them of what happen[ed]; however, Plaintiff was informed according to the Defendant his account was very low or even in the negative. Plaintiff tried to explain to the Defendant that he was out of town, and someone was using his private information.” Mr. Joseph alleges that he filed a police report as well as a “civil claim with the clerk of Miami Dade Court.” He says, “[d]uring the arbitration an agreement was made for the Defendant to pay Plaintiff the full amount that was stolen from him, as well as the court cost. These payments were supposed to be made during a specific time frame, as agreed upon. However, the Defendant had Plaintiff sit at the credit union for hours refusing to return the funds rewarded by the civil court, even after showing the [court’s] order.” The Plaintiff alleges that the Defendant has violated a court order and breached the parties’ contract. If interested, please email FLSD_ProBono@flsd.uscourts.gov

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