Master GJG Atheea v. Florida Department of Motor Vehicle et al
Plaintiff: Master CJC Atheea and Master GJG Atheea
Defendant: Citi Bank N.A., Florida Department of Motor Vehicle, Ana Castillo, Andrea Becksorb, Citi Group and Sheena Maymi
Case Number: 1:2018cv23386
Filed: August 20, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2018 Filing 6 AMENDED COMPLAINT against Florida Department of Motor Vehicle, Sheena Maymi, filed by Master GJG Atheea.(mee)
August 30, 2018 Filing 5 AMENDED COMPLAINT against Citi Group, Andrea Becksorb, Ana Castillo, filed by Master GJG Atheea. (Attachments: #1 Exhibit)Text Modified on 8/30/2018 (mee).
August 20, 2018 Filing 4 MOTION for Referral to Volunteer Attorney Program by Master CJC Atheea. (drz)
August 20, 2018 Filing 3 MOTION for Leave to Proceed in forma pauperis by Master CJC Atheea. (drz) (Main Document 3 replaced due to missing pages on 8/23/2018) (nc). Modified on 8/23/2018 (nc).
August 20, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (drz)
August 17, 2018 Filing 1 COMPLAINT against Andrea Becksorb, Ana Castillo, Citi Bank N.A., Citi Group, Florida Department of Motor Vehicle. Filing fees $ 400.00. IFP Filed, filed by Master CJC Atheea. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summon(s))(drz)

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Search for this case: Master GJG Atheea v. Florida Department of Motor Vehicle et al
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Plaintiff: Master CJC Atheea
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Plaintiff: Master GJG Atheea
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Defendant: Citi Bank N.A.
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Defendant: Florida Department of Motor Vehicle
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Defendant: Ana Castillo
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Defendant: Andrea Becksorb
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Defendant: Citi Group
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Defendant: Sheena Maymi
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