Zeglinski et al v. Paziuk et al
Plaintiff: Mieczyslaw Zienkiewicz, Katarzyna Zienkiewicz, Radoslaw Zeglinski, Przemyslaw Zeglinski and Celina Zeglinska
Defendant: Anthony A. Saffo, Lawrence S. Craige, Bret Schardt, Matthew Thompson and Donna Posey Paziuk
Case Number: 7:2018cv00114
Filed: June 26, 2018
Court: US District Court for the Eastern District of North Carolina
Office: Southern Division Office
County: NEWHANOVER
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2018 Filing 12 Financial Disclosure Statement filed by Przemyslaw Zeglinski. (Attachments: #1 Envelope) (Collins, S.)
August 3, 2018 Filing 11 Financial Disclosure Statement filed by Mieczyslaw Zienkiewicz. (Collins, S.)
August 3, 2018 Filing 10 Financial Disclosure Statement filed by Katarzyna Zienkiewicz. (Collins, S.)
August 3, 2018 Filing 9 Financial Disclosure Statement filed by Celina Zeglinska. (Collins, S.)
August 3, 2018 Filing 8 Notice of Self-Representation filed by Przemyslaw Zeglinski. (Collins, S.)
August 3, 2018 Filing 7 Notice of Self-Representation filed by Mieczyslaw Zienkiewicz. (Collins, S.)
August 3, 2018 Filing 6 Notice of Self-Representation filed by Katarzyna Zienkiewicz. (Collins, S.)
August 3, 2018 Filing 5 Notice of Self-Representation filed by Celina Zeglinska. (Collins, S.)
July 5, 2018 Filing 4 Notice of Pro Se E-Noticing - Pro se party has consented to receiving electronic service of all motions, notices, orders, and documents in civil cases in the Eastern District of North Carolina. All documents filed in CM-ECF will be served on this party via email pursuant to Rule 5 of the Federal Rules of Civil Procedure and Local Civil Rule 5.1. (Collins, S.)
June 28, 2018 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Celina Zeglinska, Przemyslaw Zeglinski, Katarzyna Zienkiewicz, Mieczyslaw Zienkiewicz. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Tripp, S.)
June 28, 2018 NOTICE OF DEFICIENCY regarding #2 Notice of Self-Representation - Pursuant to Local Civil Rule 5.2(b), each plaintiff proceeding pro se must file his or her own Notice of Self-Representation. Plaintiffs Katarzyna Zienkiewicz, Mieczyslaw Zienkiewicz, Celina Zeglinska, and Przemyslaw Zeglinski should file a Notice of Self-Representation. (Tripp, S.)
June 28, 2018 Motion Referred to US Magistrate Judge Kimberly A. Swank regarding #1 MOTION for Leave to Proceed in forma pauperis. (Collins, S.)
June 26, 2018 Filing 3 Financial Disclosure Statement filed by Radoslaw Zeglinski. (Grady, B.)
June 26, 2018 Filing 2 Notice of Self-Representation filed by Radoslaw Zeglinski. (Grady, B.)
June 26, 2018 Filing 1 MOTION for Leave to Proceed in forma pauperis filed by Radoslaw Zeglinski. (Attachments: #1 Proposed Complaint, #2 Exhibit List, #3 Exhibit 1 - Identity Card of Plaintiffs and POA, #4 Exhibit 2 - Family Pictures with George Paziuk, #5 Exhibit 3 - Letter to Paziuk Aunt October 7, 2011, #6 Exhibit 4 - Letter to Katarzyna Zienkiewicz from Guardian, #7 Exhibit 5 - Letter from Family to George Which Return to Sender, #8 Exhibit 6 - Letter from Saffo about George Passaway, Inheritance, #9 Exhibit 7 - First (Partial) Will and Testament, Trust Agreement, #10 Exhibit 8 - Second Letter from Saffo Law Firm, #11 Exhibit 9 - Full Trust Agreement with Second Amendment, #12 Exhibit 10 - Receipt from Partial Distribution to Radoslaw, #13 Exhibit 11 - Letter L. Merritt Carlton Pricket About Prenuptial, #14 Exhibit 12 - Premarital Agreement Posey Paziuk, #15 Exhibit 13 - Expenses Paziuk Trust Credit Card After His Death, #16 Exhibit 14 - Assets Transferred from Paziuk to Marital Trust, #17 Exhibit 15 - Motion from State Court about Estate What Attorneys Trying to Do Without Approval of Polish Beneficiaries, #18 Civil Cover Sheet, #19 Proposed Summonses) (Grady, B.)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Zeglinski et al v. Paziuk et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mieczyslaw Zienkiewicz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Katarzyna Zienkiewicz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Radoslaw Zeglinski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Przemyslaw Zeglinski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Celina Zeglinska
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony A. Saffo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lawrence S. Craige
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bret Schardt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donna Posey Paziuk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?