Juan Pablo Chavez v. American Express et al
| Juan Pablo Chavez |
| American Express, High Yield Savings, Cash App, The United States Social Security Administration, The State of California, John Does 1-72, Jane Does 1-72 and Doe # 73 |
| 2:2023cv00284 |
| January 13, 2023 |
| US District Court for the Central District of California |
| Alka Sagar |
| Otis D Wright |
| Civil Rights: Other |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on January 20, 2023. A more recent docket listing may be available from PACER.
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Filing 10
ORDER ON REQUEST TO PROCEED IN FORMA PAUPERIS (NON-PRISONER CASE) #1 by Judge Otis D. Wright, II: On the question of indigency, the Court finds that the party who filed the Request: has not submitted enough information for the Court to tell if the filer is able to pay the filing fees. This is what is missing:Plaintiff's Request is incomplete, largely unintelligible, and filed on a Southern District of New York form: (claim under indigency statute must "state the facts as to affiant's poverty with some particularity, definiteness, and certainty" ). Additionally, Plaintiff indicates in the Request that he is incarcerated, but his address and other filings appear to show he is not. Ruling on the Request is POSTPONED for 30 days so that the filer may provide additional information. Within 30 days of the date of this Order, the filer must do the following: (1) if Plaintiff is not incarcerated as a prisoner, file a completed Central District of California ("CDC") Form CV-60 IFP Request, included with this Order; OR (2) if Plaintiff is incarcerated as a prisoner, file a completed CDC Form CV-60P IFP Request, included with this Order; OR (3) pay the full filing fee of $402. If the filer does not comply with these instructions within 30 days, this case will be DISMISSED without prejudice. (lc) Modified on 1/20/2023 (lc).
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| Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Alka Sagar. (ghap) |
| Filing 6 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 1:23-cv-9-LTS, from Southern District of New York (Foley Square). The above-referenced case has been transferred to this district and assigned the above civil case number 2:23-cv-284 ODW (ASx). (ghap) |
| Filing 5 ORIGINAL file, certified copy of transfer order and docket sheet received from New York Southern |
| MAILING RECEIPT: Document No: 4. Mailed to: Juan Pablo Chavez 151 1st Ave. #270 New York, NY 10003. (dsh) [Transferred from New York Southern on 1/18/2023.] |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Central District of California.(rdz) [Transferred from New York Southern on 1/18/2023.] |
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Filing 4
TRANSFER ORDER: The Clerk of Court is directed to transfer this action to the United States District Court for the Central District of California, Western Division. Whether Plaintiff should be permitted to proceed further without prepayment of fees is a determination to be made by the transferee court. A summons shall not issue from this Court. This order closes this case. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue). SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/5/23) (rdz) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 1/18/2023.]
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| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (vba) [Transferred from New York Southern on 1/18/2023.] |
| Filing 3 LETTER from Juan Pablo Chavez re: Sending you love. Document filed by Juan Pablo Chavez..(rdz) (Additional attachment(s) added on 1/4/2023: #1 Supplement) (rdz). [Transferred from New York Southern on 1/18/2023.] |
| Filing 2 COMPLAINT against American Express, Cash App, Doe # 73, High Yield Savings, Jane Does 1-72, John Does 1-72, The State of California, The United States Social Security Administration. Document filed by Juan Pablo Chavez..(rdz) [Transferred from New York Southern on 1/18/2023.] |
| Filing 1 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Juan Pablo Chavez..(rdz) [Transferred from New York Southern on 1/18/2023.] |
| Case Designated ECF. (rdz) [Transferred from New York Southern on 1/18/2023.] |
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