Levine v. Liberty Mutual Group Insurance et al
Plaintiff: Jaliku Levine
Defendant: Liberty Mutual Group Insurance, Tricon American Homes, Navy Federal Credit Union, American Express Naitonal Bank, One Main Financial, Trans Union, Experian, Discover Financial Services, Ed Financial Services and Xfinity/Comcast
Case Number: 4:2023cv00034
Filed: March 3, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: William M Ray
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2023 Filing 5 COMPLAINT filed by Jaliku Levine. (Attachments: #1 Civil Cover Sheet)(klb) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
March 28, 2023 Opinion or Order Filing 4 ORDER - After consideration of plaintiff's affidavit of indigency #3 , without regard to the merits of this case, the undersigned GRANTS the motion to proceed in forma pauperis (IFP) for purposes of conducting a frivolity review only. Plaintiff's motion to proceed IFP #1 is DENIED AS MOOT. It is further ORDERED that service of process shall not issue at this time. The Clerk is DIRECTED to submit this case to the District Court for a frivolity determination pursuant to 28 U.S.C. 1915. Signed by Magistrate Judge Walter E. Johnson on 3/28/23. c:Financial Office(klb)
March 28, 2023 Clerk's Certificate of Mailing as to Jaliku Levine re #4 Order. (klb)
March 28, 2023 Submission of #5 complaint, for frivolity determination, to District Judge William M. Ray II. (klb)
March 28, 2023 Submission of #2 Order, Forms Sent, #3 APPLICATION for Leave to Proceed in forma pauperis, to Magistrate Judge Walter E. Johnson. (tas)
March 27, 2023 Filing 3 APPLICATION for Leave to Proceed in forma pauperis by Jaliku Levine. (tas)
March 8, 2023 Opinion or Order Filing 2 ORDER - the Court ORDERS plaintiff to submit a completed Application to Proceed in District Court without Prepaying Fees or Costs (Long Form) or submit the full filing fee of $402.00 on or before April 6, 2023. The Clerk of Court is DIRECTED to mail plaintiff the appropriate financial affidavit and application, together with a copy of this Order. The Clerk is DIRECTED TO RESUBMIT this action to the assigned Magistrate Judge upon receipt of the filing fee or affidavit, or on the above deadline.(Forms sent to party: Affidavit to Proceed IFP; ). Signed by Magistrate Judge Walter E. Johnson on 3/8/23. (klb)
March 8, 2023 Clerk's Certificate of Mailing as to Jaliku Levine re #2 Order and Forms Sent. (klb)
March 6, 2023 Submission of #1 APPLICATION for Leave to Proceed in forma pauperis, to Magistrate Judge Walter E. Johnson. (jpa)
March 3, 2023 Filing 1 APPLICATION for Leave to Proceed in forma pauperis by Jaliku Levine. (Attachments: #1 complaint, #2 Civil Cover Sheet, #3 Envelope)(jpa)

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Search for this case: Levine v. Liberty Mutual Group Insurance et al
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Plaintiff: Jaliku Levine
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Defendant: Liberty Mutual Group Insurance
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Defendant: Tricon American Homes
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Defendant: Navy Federal Credit Union
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Defendant: American Express Naitonal Bank
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Defendant: One Main Financial
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Defendant: Trans Union
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Defendant: Experian
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Defendant: Discover Financial Services
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Defendant: Ed Financial Services
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Defendant: Xfinity/Comcast
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