Mohsen v. Veridian Credit Union
Plaintiff: Ghassan Mohsen
Defendant: Veridian Credit Union
Case Number: 6:2023cv02048
Filed: June 12, 2023
Court: US District Court for the Northern District of Iowa
Presiding Judge: Judge Kelly KE Mahoney
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2023 Filing 7 WAIVER OF SERVICE Returned Executed by Ghassan Mohsen. Veridian Credit Union waiver sent on 7/21/2023, answer due 9/19/2023. (Conlin, Roxanne)
July 17, 2023 Filing 6 TEXT ORDER granting #4 and #5 Motions for Leave to Appear Pro Hac Vice for Attorneys Andrew E. Mise and J. Gerard Stranch, IV. Upon review of the motions and certificates of good standing, the court finds the motions should be granted, on the condition Mr. Mise and Mr. Stranch register for NextGen by 7/31/2023. Signed by Clerk on 7/17/2023. (eMise, eStranch) (mmc)
July 14, 2023 Filing 5 MOTION for Leave to Appear Pro Hac Vice for Attorney J. Gerard Stranch, IV ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3955084) by Plaintiff Ghassan Mohsen (Attachments: #1 Certificate of Good Standing, #2 Draft Order Granting Mtn to Appear Pro Hac Vice) (Conlin, Roxanne)
July 14, 2023 Filing 4 MOTION for Leave to Appear Pro Hac Vice for Attorney Andrew E. Mize ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3955017) by Plaintiff Ghassan Mohsen (Attachments: #1 Certificate of Good Standing, #2 Draft Order Granting Mtn to Appear Pro Hac Vice) (Conlin, Roxanne)
June 16, 2023 Filing 3 Summons Issued as to Veridian Credit Union. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: #1 Civil Case Packet) (pac)
June 16, 2023 FEE Receipt: $402.00, receipt number 2260 for New Case Filing Fee by Ghassan Mohsen. (pac)
June 13, 2023 Filing 2 NOTICE of Assignment to U.S. Magistrate Judge. Check Status Deadline due by 9/11/2023. (mmc)
June 13, 2023 Judge CJ Williams and Chief Magistrate Judge Kelly K.E. Mahoney added. No conflicts identified. (mmc)
June 13, 2023 Set Fee Date Deadline: $402 Filing Fee due by 6/20/2023. (mmc)
June 13, 2023 Chief Magistrate Judge Kelly K.E. Mahoney added. Judge C.J. Williams no longer assigned to case. (KEM/CJW/PDY) (kms)
June 12, 2023 Filing 1 COMPLAINT With Jury Demand Class Action Complaint against Veridian Credit Union, filed by Ghassan Mohsen. Scheduling Report due by 9/11/2023 (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Conlin, Roxanne)

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Plaintiff: Ghassan Mohsen
Represented By: Roxanne Barton Conlin
Represented By: Andrew E Mize
Represented By: James Gerard Stranch, IV
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Defendant: Veridian Credit Union
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