Mallgren (PS) v. United States et al
| ANTHONY BRIAN MALLGREN |
| United States, Colorado State, OHIO STATE, New York State, Monarch Investment & Management Group, LLC and FINCO SERVICES, INC. |
| 1:2026cv03892 |
| August 24, 2026 |
| U.S. District Court for the District of Colorado |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Conversion |
| None |
Docket Report
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This docket was last retrieved on August 24, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 Case transferred in from District of Pennsylvania Eastern; Case Number 2:26-cv-05934. File, transfer order and docket sheet received |
Filing 5
ORDER THAT THE CLERK OF COURT IS DIRECTED TO TRANSFER THE ABOVE-CAPTIONED CASE TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO. THE MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS (ECF NO. 1) SHALL BE LEFT TO THE DISCRETION OF THE TRANSFEREE COURT. SIGNED BY DISTRICT JUDGE JUAN R. SANCHEZ ON 8/24/26. 8/24/26 ENTERED AND COPIES E-MAILED.(bw) [Transferred from Pennsylvania Eastern on 8/24/2026.]
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| Filing 4 Notice re: Availability of Court-Annexed Mediation (bw) [Transferred from Pennsylvania Eastern on 8/24/2026.] |
| Filing 3 PRO SE NOTICE RE:GUIDELINES (bw) [Transferred from Pennsylvania Eastern on 8/24/2026.] |
| Filing 2 COMPLAINT against COLORADO STATE, FINCO SERVICES, INC., MONARCH INVESTMENT & MANAGEMENT GROUP, LLC, NEW YORK STATE, OHIO STATE, UNITED STATES, filed by ANTHONY BRIAN MALLGREN. (Attachments: #1 Exhibit, #2 Cover Page)(bw) [Transferred from Pennsylvania Eastern on 8/24/2026.] |
| Filing 1 MOTION for Leave to Proceed in forma pauperis filed by ANTHONY BRIAN MALLGREN..(bw) [Transferred from Pennsylvania Eastern on 8/24/2026.] |
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