Leguia v. Moynihan
Plaintiff: Jacqueline Leguia
Defendant: Brian T. Moynihan
Case Number: 3:2018cv00503
Filed: September 11, 2018
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
Presiding Judge: David S Cayer
Referring Judge: Max O Cogburn
2 Judge: David Keesler
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2018 Filing 5 Pro Se Letter requiring letter and notice:jurisdiction be recorded in the system from Jacqueline Leguia (Attachments: #1 Envelope)(jaw)
October 16, 2018 Opinion or Order Filing 4 ORDER denying #3 Motion for Summons be served by the United States Marshal. Signed by Magistrate Judge David S. Cayer on 10/16/18. (Pro se litigant served by US Mail.)(tob)
October 16, 2018 Case reassigned to Magistrate Judge David S. Cayer. Magistrate Judge David Keesler no longer assigned to the case as referral judge. Motions referred to David S. Cayer: #3 MOTION This is your only notice - you will not receive a separate document.(mga)
October 11, 2018 Filing 3 Pro Se Request for Service of Summons by Jacqueline Leguia. (Attachments: #1 Envelope)(ams) Motions referred to David S. Cayer. Modified on 10/11/2018 (ams). Modified referral judge on 10/16/2018 (mga).
September 25, 2018 Filing Fee Received: $ 400.00, receipt number CHD050375 (brl)
September 13, 2018 Opinion or Order Filing 2 ORDER that the Clerk of this Court terminate the miscellaneous action [3:18mc174] and assign this matter a civil action number. Plaintiff shall pay the remainder of the $400 filing fee for a civil action or file an Application to Proceed In Forma Pauperis within 30 days of entry of this Order.Signed by District Judge Max O. Cogburn, Jr on 9/13/2018. (Pro se litigant served by US Mail.)(ams)
September 11, 2018 Filing 1 Pro Se COMPLAINT against Brian T. Moynihan ( Partial Filing fee $ 47 receipt number CHD050189), filed by Jacqueline Leguia. (Attachments: #1 Envelope)(ams)

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Plaintiff: Jacqueline Leguia
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Defendant: Brian T. Moynihan
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