Leato et al v. Moneygram International, Inc.
| Laurina T. Leato and John M. Leato |
| Moneygram International, Inc. |
| 5:2019cv05015 |
| January 28, 2019 |
| US District Court for the Western District of Arkansas |
| P K Holmes |
| P K Holmes |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 OPINION AND ORDER DISMISSING CASE WITHOUT PREJUDICE AS FRIVOLOUS. The IFP Motions #2 & #6 are DENIED AS MOOT. Signed by Honorable P. K. Holmes III on February 28, 2019. (tg) |
| MOTIONS REFERRED: #6 MOTION for Leave to Proceed in forma pauperis. Motions referred to Honorable Erin L. Wiedemann.(src) |
| Filing 6 MOTION for Leave to Proceed in forma pauperis by John M. Leato, Laurina T. Leato. (tg) |
Filing 5
ORDER directing the Plaintiffs to both complete, sign and return the Administrative Office 239 Form by February 5, 2019. Signed by Honorable Erin L. Wiedemann on January 29, 2019. (lgd)
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| Filing 4 Magistrate Notice/Consent Form mailed to Petitioner and pro se manual provided. (lgd) |
| Filing 3 MOTION for Leave to Proceed in forma pauperis, MOTION for Service by John M. Leato, Laurina T. Leato. (lgd) |
| Filing 2 CIVIL COVER SHEET for case initiated by John M. Leato, Laurina T. Leato. (lgd) |
| Filing 1 COMPLAINT with Jury Demand against Moneygram International, Inc., filed by John M. Leato, Laurina T. Leato. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(lgd) |
| MOTIONS REFERRED: #3 MOTION for Leave to Proceed in forma pauperis MOTION for Service. Motions referred to Honorable Erin L. Wiedemann.(lgd) |
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