Watkins v. Pentagon Federal Credit Union et al
Plaintiff: Michel Watkins
Defendant: Pentagon Federal Credit Union and James Schenck
Case Number: 3:2024cv00027
Filed: January 3, 2024
Court: US District Court for the Western District of Louisiana
Presiding Judge: Terry A Doughty
Referring Judge: Kayla D McClusky
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 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2024 Filing 11 DIVERSITY JURISDICTION DISCLOSURE STATEMENT by Pentagon Federal Credit Union. (aty,Frazier, Marjorie)
February 27, 2024 Filing 10 AMENDED COMPLAINT against Pentagon Federal Credit Union, James Schenck filed by Michel Watkins. (Attachments: #1 Envelope)(crt,Miletello, A)
February 16, 2024 Filing 9 NOTICE of Motion Setting regarding: #6 MOTION to Dismiss For Failure to State a Claim Plaintiff's Complaint. Motions referred to Magistrate Judge Kayla D McClusky. Responses due by 3/8/2024 (crt,Bunting, M)
February 16, 2024 Filing 8 NOTICE of Diversity Jurisdiction Disclosure Statement Requirement re: #6 Motion to Dismiss for Failure to State a Claim, sent to Marjorie L Frazier on behalf of Pentagon Federal Credit Union, James Schenck. Diversity Jurisdiction Disclosure Statement due by 3/1/2024. (crt,Bunting, M)
February 16, 2024 Filing 7 CORPORATE DISCLOSURE STATEMENT by Pentagon Federal Credit Union. (aty,Frazier, Marjorie)
February 16, 2024 Filing 6 MOTION to Dismiss For Failure to State a Claim Plaintiff's Complaint by Pentagon Federal Credit Union, James Schenck. Motions referred to Kayla D McClusky. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(Attorney Marjorie L Frazier added to party Pentagon Federal Credit Union (pty:dft), Attorney Marjorie L Frazier added to party James Schenck(pty:dft))(aty,Frazier, Marjorie) Modified docket text on 2/16/2024 (Bunting, M).
February 2, 2024 Filing 5 SUMMONS Returned Executed by Michel Watkins. Pentagon Federal Credit Union served on 1/26/2024, answer due 2/16/2024; James Schenck served on 1/26/2024, answer due 2/16/2024. (Attachments: #1 Envelope)(crt,Miletello, A)
January 10, 2024 Filing 4 SUMMONS ISSUED as to Pentagon Federal Credit Union, James Schenck. (crt,Bunting, M)
January 10, 2024 Opinion or Order Filing 3 ORDER granting #2 Motion for Leave to Proceed in forma pauperis.. Signed by Magistrate Judge Kayla D McClusky on 1/10/2024. (crt,Bunting, M)
January 3, 2024 CASE Assigned to Judge Terry A Doughty and Magistrate Judge Kayla D McClusky. Motions referred to Magistrate Judge Kayla D McClusky. (crt,Bunting, M)
January 3, 2024 Filing 2 MOTION for Leave to Proceed in forma pauperis by Michel Watkins. Motion Ripe Deadline set for 1/3/2024. (Attachments: #1 Exhibit)(crt,Miletello, A) (Additional attachment(s) added on 1/9/2024: #2 Proposed order) (Bunting, M).
January 3, 2024 Filing 1 COMPLAINT against Pentagon Federal Credit Union, James Schenck filed by Michel Watkins. (Attachments: #1 Civil cover sheet)(crt,Miletello, A)

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Plaintiff: Michel Watkins
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Defendant: Pentagon Federal Credit Union
Represented By: Marjorie L Frazier
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Defendant: James Schenck
Represented By: Marjorie L Frazier
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