Lucas v. United States of America et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Lucas v. United States of America et al

Lucas v. United States of America et al

Plaintiff:	Despina Neuph Lucas and Neophytos
Defendant:	Stephen Cole, Stacey Cole, United States of America, Commonwealth of Virginia, City of Virginia Beach, Pender and Coward, Attorneys at Law, Mark Baumgartner, State of Illinois as Grundy County States Attorney, Dave Neal, Estate of Katina Lucas, James Sotirios Eleftheriou, Yvonne Eleftheriou-Stevenson, Katina Stevenson, Michael Ray Watchinski, Cary James Bastian, Angela Marie Bastian, Nicholas Bastian, Myah Bastian, Macy Bastian, Wells Fargo Bank of Virginia, Frank, Tracey and Unknown Agents
Case Number:	8:2026cv03082
Filed:	October 9, 2026
Court:	U.S. District Court for the Middle District of Florida
Presiding Judge:	Natalie Hirt Adams
Referring Judge:	William F Jung
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on November 3, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 14, 2026	Filing 4 REPORT AND RECOMMENDATIONS recommending that the district court deny Plaintiff's motion to proceed without paying the filing fee (Doc. 2), and dismiss this action, because Plaintiff has failed to state a non-frivolous claim. Signed by Magistrate Judge Natalie Hirt Adams on 10/14/2026. (CJF)
October 13, 2026	Filing 3 NOTICE to Despina Neuph Lucas - A pro se litigant may consent to receive Notices of Electronic Filings by completing the consent form linked #here or by visiting the court's website at https://www.flmd.uscourts.gov/litigants-without-lawyers. (AM)
October 9, 2026	Filing 2 MOTION to Proceed In Forma Pauperis / Affidavit of Indigency by Despina Neuph Lucas. (Attachments: #1 Mailing Envelope)(AM) Motions referred to Magistrate Judge Natalie Hirt Adams.
October 9, 2026	Filing 1 COMPLAINT against All Defendants filed by Despina Neuph Lucas. (Attachments: #1 Civil Cover Sheet, #2 Cover Letter, #3 Exhibit, #4 Mailing Envelope)(AM)

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Search for this case: Lucas v. United States of America et al
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Plaintiff: Despina Neuph Lucas
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Plaintiff: Neophytos
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Defendant: Stephen Cole
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Defendant: Stacey Cole
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Defendant: United States of America
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Defendant: Commonwealth of Virginia
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Defendant: City of Virginia Beach
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Defendant: Pender and Coward, Attorneys at Law
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Defendant: Mark Baumgartner
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Defendant: State of Illinois as Grundy County States Attorney
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Defendant: Dave Neal
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Defendant: Estate of Katina Lucas
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Defendant: James Sotirios Eleftheriou
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Defendant: Yvonne Eleftheriou-Stevenson
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Defendant: Katina Stevenson
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Defendant: Michael Ray Watchinski
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Defendant: Cary James Bastian
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Defendant: Angela Marie Bastian
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Defendant: Nicholas Bastian
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Defendant: Myah Bastian
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Defendant: Macy Bastian
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Defendant: Wells Fargo Bank of Virginia
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Defendant: Frank
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Defendant: Tracey
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Defendant: Unknown Agents
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