Montgomery v. Virginia Department of Social Services et al
Plaintiff: Carlos Antonio Montgomery
Defendant: Virginia Department of Social Services and Division of Child Support Enforcement
Case Number: 5:2020cv00232
Filed: June 1, 2020
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: William O Bertelsman
Referring Judge: P SO
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2020 Clerk's Note: Case transferred has been opened in Eastern District of Virginia as case 3:20-cv-00399 re #6 Order. (STC)
June 4, 2020 Opinion or Order Filing 6 TRANSFER ORDER: 1. The Clerk of the Court shall TRANSFER this action to the United States District Court for the Eastern District of Virginia, Richmond Division, pursuant to 28 U.S.C. 1404(a), 1406(a). 2. All pending motions are DEFERRED for resolution by the transferee court. Signed by Judge William O. Bertelsman on 6/4/20.(JLM)cc: COR and Carlos Antonio Montgomery by US mail (JLM).
June 4, 2020 Clerk's Note: Case extracted and transferred electronically via CM/ECF to Eastern District of Virginia re #6 Transfer Order. (STC)
June 1, 2020 Opinion or Order Filing 5 STANDING ORDER re: Disclosure of Contact Information: 1. pro se litigants must provide current telephone number, residential address, & if different, mailing address. 2. pro se litigants must provide written notice of change of residential address, & if different, mailing address. 3. Clerk file copy of Order in all non-prisoner pro se actions. Failure to provide required information or change of address may result in appropriate sanctions.. Signed by Judge Karen K. Caldwell.(KM)cc: COR and Carlos Montgomery by US Mail
June 1, 2020 Filing 4 IMPORTANT NOTICE to Pro Se Filer: Information relating to pro se filings and F.R.Civ.P. 5.2 requiring personal identifiers be partially redacted from documents filed with the court. #Click here for more information on the rules. It is the sole responsibility of counsel and the parties to comply with the rules requiring redaction of personal data identifiers.cc: pro se filer via U.S. Mail (Attachments: #1 Sample Caption)(KM)
June 1, 2020 Filing 3 MOTION for Leave to Proceed in forma pauperis by Carlos Antonio Montgomery, pro se. Motions referred to P SO. (KM)
June 1, 2020 Filing 1 COMPLAINT (NO PROCESS REQUESTED), filed by Carlos Antonio Montgomery, pro se.(KM)
June 1, 2020 Conflict Check run. (KM)
June 1, 2020 ***MOTION SUBMITTED TO PSO for review: re #3 MOTION for Leave to Proceed in forma pauperis by Carlos Antonio Montgomery (KM)

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Defendant: Virginia Department of Social Services
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Defendant: Division of Child Support Enforcement
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Plaintiff: Carlos Antonio Montgomery
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