Cormier v. Wilmington Saving Fund Society et al
Plaintiff: Andre C. Cormier
Defendant: Wilmington Saving Fund Society, PNC Bank N.A and US Bank Trust NA
Case Number: 1:2022cv00047
Filed: January 12, 2022
Court: US District Court for the District of Delaware
Presiding Judge: Richard G Andrews
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3730 Qui Tam False Claims Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2022 Opinion or Order Filing 6 ORDER: The case is DISMISSED without prejudice for Plaintiff's failure to comply with the Court's January 19, 2022 Order (D.I. #5 ) (***Civil Case Terminated). Signed by Judge Richard G. Andrews on 2/18/2022. (nms)
January 19, 2022 Opinion or Order Filing 5 ORDER: Plaintiff shall submit IFP long form application or pay in full the $402.00 filing fee. Failure to comply within 21 days will result in dismissal of action without prejudice (*Notice of Compliance deadline set for 2/9/2022). Signed by Judge Richard G. Andrews on 1/19/2022. (Attachments: #1 AO Form 239) (nms)
January 19, 2022 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
January 13, 2022 Filing 4 Remark: Pro Se Privacy Notice and Magistrate Consent Form Mailed to Pro-Se Plaintiff. (srs)
January 12, 2022 Filing 3 Remark: Notice of A Lawsuit and Request to Waive Service of a Summons sent to Case Jacket. (srs)
January 12, 2022 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (srs)
January 12, 2022 Filing 1 COMPLAINT filed Pro Se against PNC Bank N.A, US Bank Trust NA, and Wilmington Saving Fund Society - filed by Andre C. Cormier. (NO IFP, NO FEE PAID) (Attachments: #1 Exhibit A - PNC Bank NA, #2 Exhibit B - PNC Bank N.A, #3 Exhibit C - US Bank Trust N.A., #4 Exhibit D - Washington Federal NA, #5 Exhibit E - Wells Fargo, #6 Exhibit F - My Journey Through Tarrant County Courts, #7 Exhibit G - Destroy Notice of Sale, #8 Exhibit H, #9 Exhibit I - Multi State Class Suit, #10 Exhibit J - Relocation Assistance, #11 Legal Fee Contract)(srs)
January 12, 2022 NOTICE of filing the following Non-Paper material(s) in multi media format: USB Drive - Exhibits. (srs)

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Plaintiff: Andre C. Cormier
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Defendant: Wilmington Saving Fund Society
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Defendant: PNC Bank N.A
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Defendant: US Bank Trust NA
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