Holmes et al v. American Equity Underwriters et al
Plaintiff: Torio Holmes and Brian Brown
Defendant: American Equity Underwriters and Ryan Leveque
Case Number: 2:2023cv03123
Filed: August 3, 2023
Court: US District Court for the Eastern District of Louisiana
Presiding Judge: Barry W Ashe
Referring Judge: Karen Wells Roby
Nature of Suit: Other Fraud
Cause of Action: 00 U.S.C. ยง 0000 Cause Code Unknown
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2023 Opinion or Order Filing 12 Civil Cover Sheet Submitted by Torio Holmes and Brian Brown. (ss)
August 22, 2023 Opinion or Order Filing 11 NOTICE REGARDING LOCAL CIVIL RULE 54.7(lb)
August 18, 2023 Opinion or Order Filing 10 Summons Issued as to American Equity Underwriters. (lb)(cc: Plaintiff w/ Complaint, Pauper Order, Pauper Letter and Summons)
August 18, 2023 Opinion or Order Filing 9 Summons Issued as to American Equity Underwriters. (lb)(cc: Plaintiff w/ Complaint, Pauper Order, Pauper Letter and Summons)
August 18, 2023 Opinion or Order Filing 8 ORDER GRANTING #6 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Karen Wells Roby on 8/17/2023. (Attachments: #1 Pauper Letter) (lb)
August 18, 2023 Opinion or Order Filing 7 ORDER GRANTING #5 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Karen Wells Roby on 8/17/2023. (Attachments: #1 Pauper Letter) (lb)
August 16, 2023 Opinion or Order Filing 6 EXPARTE/CONSENT MOTION for Leave to Proceed in forma pauperis filed by Brian Brown. Motion(s) referred to Karen Wells Roby. (Attachments: #1 Original Deficient Filing)(ss) Images QC'd on 9/5/2023 (aj).
August 14, 2023 Opinion or Order Filing 5 EXPARTE/CONSENT MOTION for Leave to Proceed in forma pauperis filed by Torio Holmes. Motion(s) referred to Karen Wells Roby. (Attachments: #1 Original Deficient Filing)(ss) Images QC'd on 9/5/2023 (aj).
August 14, 2023 Opinion or Order Filing 4 COMPLAINT against American Equity Underwriters filed by Torio Holmes, Brian Brown. (Attachments: #1 Original Deficient Complaint, #2 Notice of Waiver of Summons, #3 Summons, #4 Cover Letter, #5 Civil Cover Sheet)(ss) Images QC'd on 9/5/2023 (aj).
August 4, 2023 Opinion or Order Filing 3 NOTICE OF DEFICIENT ProSe COMPLAINT: re Terminate Motions, #1 Complaint. Please see attached letter for steps needed to remedy deficiency. Deficiency remedy due by 8/25/2023. (ss) (Main Document 3 replaced on 8/4/2023) (ss).
August 3, 2023 Opinion or Order Filing 2 **DEFICIENT** EXPARTE/CONSENT MOTION for Leave to Proceed in forma pauperis filed by Brian Brown, Torio Holmes. Motion(s) referred to Karen Wells Roby. (ss) Image QC'd on 8/18/2023 (aj).
August 3, 2023 Opinion or Order Filing 1 **DEFICIENT** COMPLAINT against American Equity Underwriters, Ryan Leveque filed by Torio Holmes, Brian Brown. (Attachments: #1 Summons, #2 Notice of Waiver, #3 Civil Cover Sheet)(ss) Image QC'd on 8/18/2023 (aj).

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Plaintiff: Torio Holmes
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Plaintiff: Brian Brown
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Defendant: American Equity Underwriters
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Defendant: Ryan Leveque
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