Price v. American Express et al
Plaintiff: Richard Anthony Price
Defendant: American Express, Master Card, Visa Card, Discover Card, JPMorgan Chase, Bank of America, Wells Fargo & Co., Citigroup, U.S. Bancorp, Truist Financial Corporation, PNC Financial Services, TD Bank, Capital One and Bank of New York Mellon Corp.
Case Number: 9:2023cv80148
Filed: January 26, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2023 Opinion or Order Filing 10 ORDER TO SERVE. Show Cause Response due by 4/26/2023. Signed by Judge Aileen M. Cannon on 3/22/2023. See attached document for full details. (cds)
March 22, 2023 Opinion or Order Filing 9 ORDER TO SHOW CAUSE. Show Cause Response due by 4/3/2023. Signed by Judge Aileen M. Cannon on 3/22/2023. See attached document for full details. (cds)
February 6, 2023 Opinion or Order Filing 8 ORDER Denying #3 Plaintiff's Motion for Leave to Proceed in forma pauperis. Signed by Judge Aileen M. Cannon on 2/6/2023. See attached document for full details. (cds)
February 4, 2023 Opinion or Order Filing 7 PAPERLESS ORDER in light of the Court's Combined Response Order #6 , Defendant Truist Bank's Motion for Extension of Time is DENIED AS MOOT. Signed by Judge Aileen M. Cannon on 2/4/2023. (aes)
February 3, 2023 Opinion or Order Filing 6 ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 2/3/2023. See attached document for full details. (cds)
February 2, 2023 Filing 5 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Truist Financial Corporation. (Attachments: #1 Text of Proposed Order)(Mitrani, Jacob)
February 2, 2023 Filing 4 NOTICE of Attorney Appearance by Jacob Elias Mitrani on behalf of Truist Financial Corporation. Attorney Jacob Elias Mitrani added to party Truist Financial Corporation(pty:dft). (Mitrani, Jacob)
January 26, 2023 Filing 3 MOTION for Leave to Proceed in forma pauperis by Richard Anthony Price. (drz)
January 26, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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)
January 26, 2023 Filing 1 COMPLAINT against American Express, Bank of America, Bank of New York Mellon Corp., Capital One, Citigroup, Discover Card, JPMorgan Chase, Master Card, PNC Financial Services, TD Bank, Truist Financial Corporation, U.S. Bancorp, Visa Card. Filing fees $ 402.00. IFP Filed, filed by Richard Anthony Price. (Attachments: #1 Civil Cover Sheet, #2 Affidavit, #3 Proposed Summonses)(drz)

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Search for this case: Price v. American Express et al
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Plaintiff: Richard Anthony Price
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Defendant: American Express
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Defendant: Master Card
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Defendant: Visa Card
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Defendant: Discover Card
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Defendant: JPMorgan Chase
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Defendant: Bank of America
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Defendant: Wells Fargo & Co.
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Defendant: Citigroup
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Defendant: U.S. Bancorp
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Defendant: Truist Financial Corporation
Represented By: Jacob Elias Mitrani
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Defendant: PNC Financial Services
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Defendant: TD Bank
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Defendant: Capital One
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Defendant: Bank of New York Mellon Corp.
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