Smart v. CEO of Duetsche Bank and Trust Company et al
Plaintiff: Sallie Smart
Defendant: CEO of Duetsche Bank and Trust Company, Ameriquest Mortgage, Debra Bass, Rod Pacheco, Century 21 and Associates 1 - 100, Johnny Espana, Don Fortney, Veronica Rico, DOES, O'Hara and Temecula & Riverside Superior Court Administrative Agents & officer of the Peace 1 - 3000
Case Number: 3:2010cv00010
Filed: January 4, 2010
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Anthony J. Battaglia
Presiding Judge: Barry Ted Moskowitz
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 42 U.S.C. ยง 1983 Civil Rights Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 2, 2010 Opinion or Order Filing 3 ORDER granting 2 Plaintiff's Motion for Leave to Proceed in forma pauperis. Plaintiff's Complaint is DISMISSED without prejudice for failure to state a claim upon which relief may be granted. Plaintiff may file a First Amended Complaint on or before February 26, 2010. Signed by Judge Barry Ted Moskowitz on 2/2/2010. (All non-registered users served via U.S. Mail Service)(tkl) (kaj).
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Search for this case: Smart v. CEO of Duetsche Bank and Trust Company et al
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Plaintiff: Sallie Smart
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Defendant: CEO of Duetsche Bank and Trust Company
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Defendant: Ameriquest Mortgage
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Defendant: Debra Bass
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Defendant: Rod Pacheco
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Defendant: Century 21 and Associates 1 - 100
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Defendant: Johnny Espana
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Defendant: Don Fortney
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Defendant: Veronica Rico
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Defendant: DOES
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Defendant: O'Hara
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Defendant: Temecula & Riverside Superior Court Administrative Agents & officer of the Peace 1 - 3000
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