Espin et al v. Citibank, N.A.
| Pablo Espin, Nicholas Padao, Jeremy Bell and Keith Taylor |
| Citibank, N.A. |
| 5:2022cv00383 |
| September 22, 2022 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Louise Wood Flanagan |
| Robert T Numbers |
| Banks and Banking |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 Waiver of Service Returned Executed filed by Keith Taylor, Pablo Espin, Jeremy Bell, Nicholas Padao. All Defendants. (Puryear, Paul) |
| Filing 12 Notice of Appearance filed by Paul J Puryear, Jr on behalf of All Plaintiffs. (Puryear, Paul) |
| Filing 11 Notice of Special Appearance for non-district by Claire E. Tonry on behalf of All Plaintiffs. (Tonry, Claire) |
| TEXT ORDER REASSIGNING CASE. At the direction of the Court and for the continued efficient administration of justice, this case is reassigned to United States District Judge Terrence W. Boyle for all further proceedings. United States District Judge Louise Wood Flanagan is no longer assigned to the case. All future filings should reflect the revised case number of 5:22-CV-383-BO. Signed by Peter A. Moore, Jr., Clerk of Court on 9/26/2022. (Hockaday, A.) |
| Filing 10 Summons Issued as to Citibank, N.A. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Filing 9 Notice of Special Appearance for non-district by Eric Knoll Lowney on behalf of All Plaintiffs. (Lowney, Eric) |
| Filing 8 Notice of Special Appearance for non-district by Alyssa L. Koepfgen on behalf of All Plaintiffs. (Koepfgen, Alyssa) |
| Filing 7 Notice of Appearance filed by Matthew David Ballew on behalf of All Plaintiffs. (Ballew, Matthew) |
| Filing 6 Notice of Related Case filed by Jeremy Bell, Pablo Espin, Nicholas Padao, Keith Taylor . (Ballew, Matthew) |
| Filing 5 Financial Disclosure Statement by Keith Taylor (Ballew, Matthew) |
| Filing 4 Financial Disclosure Statement by Jeremy Bell (Ballew, Matthew) |
| Filing 3 Financial Disclosure Statement by Pablo Espin (Ballew, Matthew) |
| Filing 2 Financial Disclosure Statement by Nicholas Padao (Ballew, Matthew) |
| Filing 1 COMPLAINT - Class Action (Jury Trial Demanded) against All Defendants ( Filing fee $ 402 receipt number ANCEDC-6742144.), filed by Keith Taylor, Pablo Espin, Jeremy Bell, Nicholas Padao. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Citibank, N.A.) (Ballew, Matthew) |
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