Holcomb v. Citibank N.A., et al
Plaintiff: Lawrence K. Holcomb
Defendant: Citibank N.A., Home Depot U.S.A. Inc., Citibank, N.A. and Home Depot U.S.A., Inc.
Case Number: 4:2023cv01090
Filed: August 28, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Patricia L Cohen
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2023 Notice from Clerk instructing Plaintiff Lawrence K. Holcomb to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 9/20/2023. (LNJ)
September 1, 2023 Filing 8 DISCLOSURE STATEMENT by Lawrence K. Holcomb. No corporate parents or affiliates identified. (Holcomb, Lawrence)
September 1, 2023 Filing 7 Electronic Notice re: Disclosure Statement to Plaintiff Lawrence K. Holcomb. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (LNJ)
August 30, 2023 Filing 6 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (auto)
August 29, 2023 Filing 5 COMPLAINT against defendant All Defendants Jury Demand,, filed by Lawrence K. Holcomb. (Attachments: #1 Original Filing Form)(Holcomb, Lawrence) Modified on 8/29/2023 (JWD). [Clerk's note: Main document is a duplicate of plaintiff's complaint filed as Docket Entry #1 ]
August 29, 2023 Filing 4 NOTICE of Filing Deficiency re #3 Complaint. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Original Filing Form not filed. This deficiency must be filed in the case record immediately. (JWD)
August 29, 2023 Case Opening Notification. Judge Assigned: Honorable Patricia L. Cohen. 2 Summons(es) issued and emailed to attorney Lawrence Holcomb. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD)
August 28, 2023 Filing 3 COMPLAINT against defendant All Defendants Jury Demand,, filed by Lawrence K. Holcomb. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Holcomb, Lawrence) Modified on 8/29/2023 (JWD). [Clerk's note: Main document is a duplicate of plaintiff's complaint filed as Docket Entry #1 ]
August 28, 2023 Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Lawrence K. Holcomb Process Server: Lexitas (Holcomb, Lawrence)
August 28, 2023 Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-10130371, in the amount of $402 Jury Demand,, filed by Lawrence K. Holcomb.(Holcomb, Lawrence)

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Search for this case: Holcomb v. Citibank N.A., et al
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Plaintiff: Lawrence K. Holcomb
Represented By: Lawrence King Holcomb
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Defendant: Citibank N.A.
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Defendant: Home Depot U.S.A. Inc.
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Defendant: Citibank, N.A.
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Defendant: Home Depot U.S.A., Inc.
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