BENZ-PUENTE v. TRUIST FINANCIAL
Plaintiff: GILBERTO BENZ-PUENTE and GILBERTO BENZ-PUENTE, JR.
Defendant: TRUIST FINANCIAL
Case Number: 5:2023cv02682
Filed: July 12, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: EDWARD G SMITH
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2023 Opinion or Order Doc. 7, 8 and complaint form mailed to pro se. (er)
July 26, 2023 Opinion or Order Filing 8 ORDER THAT THE CLERK OF COURT IS DIRECTED TO MARK PUENTE'S "AFFIDAVIT FOR POSTPONEMENT OF COURT FEES," AS PARTICIPANT-VIEW ONLY. LEAVE TO PROCEED IN FORMA PAUPERIS IS GRANTED PURSUANT TO 28 U.S.C. 1915. THE COMPLAINT IS DEEMED FILED. THE COMPLAINT IS DISMISSED IN PART WITH PREJUDICE AND IN PART WITHOUT PREJUDICE, ETC. THE CLERK OF COURT IS DIRECTED TO SEND BENZ-PUENTE A BLANK COPY OF THE COURT'S FORM COMPLAINT FOR AN UNREPRESENTED LITIGANT TO FILE A CIVIL ACTION BEARING THE ABOVE CIVIL ACTION NUMBER. BENZ-PUENTE MAY USE THIS FORM TO FILE HIS AMENDED COMPLAINT IF HE CHOOSES TO DO SO, ETC. THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE. SIGNED BY HONORABLE EDWARD G. SMITH ON 7/26/23. 7/26/23 ENTERED AND COPIES (NOT MAILED TO PRO SE, UNREP). (er) Modified on 7/26/2023 (er).
July 26, 2023 Opinion or Order Filing 7 MEMORANDUM OPINION. SIGNED BY HONORABLE EDWARD G. SMITH ON 7/26/23. 7/26/23 ENTERED AND COPIES (NOT MAILED TO PRO SE OR UNREP) .(er) Modified on 7/26/2023 (er).
July 24, 2023 Opinion or Order Filing 6 AFFIDAVIT FOR POSTPONEMENT OF COURT FEES, FILED BY GILBERTO BENZ-PUENTE, JR. (Attachments: #1 Exhibit APRIL STATEMENT, #2 Exhibit MAY STATEMENT, #3 Exhibit JUNE STATEMENT, #4 COVER PAGE)(amas) (RESTRICTED TO CASE PARTICIPANTS ONLY PER ORDER #8) Modified on 8/7/2023 (md).
July 20, 2023 Opinion or Order Filing 5 AFFIDAVIT IN SUPPORT OF SPECIAL DEPOSIT FOR INITIATION OF FEDERAL CASE, FILED BY GILBERTO BENZ-PUENTE, JR. (amas)
July 17, 2023 Opinion or Order Filing 4 ORDER THAT BENZ-PUENTES MOTION TO PROCEED IN FORMA PAUPERIS (DOC. NO. #1 ) IS DENIED WITHOUT PREJUDICE FOR LACK OF SUFFICIENT FINANCIAL INFORMATION TO ALLOW THE COURT TO DETERMINE WHETHER HE HAS THE MEANS TO PAY THE FEES TO COMMENCE THIS CASE; THE CLERK OF COURT SHALL SEND BENZ-PUENTE AN APPROPRIATE NON-PRISONER APPLICATION TO PROCEED IN FORMA PAUPERIS, BEARING THE CIVIL ACTION NUMBER OF THIS CASE. IF BENZ-PUENTE SEEKS TO PROCEED IN FORMA PAUPERIS, HE SHALL WITHIN THIRTY (30) DAYS OF THE DATE OF THIS ORDER, COMPLETE THE FORM IN A MANNER THAT MAKES CLEAR TO THE COURT HOW HE IS SUPPORTING HIMSELF AND THAT CLARIFIES THE ISSUES NOTED ABOVE IF BENZ-PUENTE FAILS TO COMPLY WITH THIS ORDER, HIS CASE MAY BE DISMISSED WITHOUT FURTHER NOTICE FOR FAILURE TO PROSECUTE; ETC. AS HEREIN. SIGNED BY HONORABLE EDWARD G. SMITH ON 7/17/23.7/17/23 ENTERED AND COPIES MAILED TO PRO SE ALONG WITH IFP FORM.(mas)
July 17, 2023 Opinion or Order DOC. NO. 3 AND E-NOTICE CONSENT FORM MAILED TO PRO SE ON 7/17/2023. (md)
July 14, 2023 Opinion or Order Copy of Doc. 3 and E-notice consent form to be sent out to Pro Se. (mas)
July 12, 2023 Opinion or Order Filing 3 PRO SE NOTICE RE:GUIDELINES (mas)
July 12, 2023 Opinion or Order Filing 2 COMPLAINT against TRUIST FINANCIAL, filed by GILBERTO BENZ-PUENTE, JR. IFP FILED. (mas) Modified on 7/14/2023 (md).
July 12, 2023 Opinion or Order Filing 1 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS FILED BY GILBERTO BENZ-PUENTE, JR.(mas) Modified on 7/14/2023 (md).

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Plaintiff: GILBERTO BENZ-PUENTE
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Plaintiff: GILBERTO BENZ-PUENTE, JR.
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Defendant: TRUIST FINANCIAL
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