Rodriguez v. Bank of America National Headquarters et al
| Paulo Rodriguez |
| Bank of America National Headquarters, National Union Fire Insurance Company, Comerica, American Express Care of Bank of America, Citi Bank, Comerica Bank, Fairwinds Credit Union, Capital One, and American Express, Citi, Capital One, Amex Business Card, Fairwinds Credit Union and Unknown Insurers of Bank of America, Citi Bank, Comerica Bank, Fairwinds Credit Union, Capital One |
| 1:2020cv20488 |
| February 3, 2020 |
| US District Court for the Southern District of Florida |
| Marcia G Cooke |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.
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Filing 4
ORDER OF RECUSAL. Judge Cecilia M. Altonaga recused. Case reassigned to Judge Marcia G. Cooke for all further proceedings. Signed by Judge Cecilia M. Altonaga on 2/3/2020. See attached document for full details. (vjk)
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| Filing 3 MOTION for Leave to Proceed in forma pauperis by Paulo Rodriguez. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. 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. (jao) |
| Filing 1 COMPLAINT for Declaratory Relief and Damages for Bank Fraud Scam against American Express Care of Bank of America, Citi Bank, Comerica Bank, Fairwinds Credit Union, Capital One, and American Express, Amex Business Card, Bank of America National Headquarters, Capital One, Citi, Comerica, Fairwinds Credit Union, National Union Fire Insurance Company, Unknown Insurers of Bank of America, Citi Bank, Comerica Bank, Fairwinds Credit Union, Capital One. Filing fees $ 400.00. IFP Filed, filed by Paulo Rodriguez. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(jao) |
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