Ospina v. Ospina Baraya et al
| Mariano Baraya Ospina and Mariano Ospina Baraya |
| Francisco Javier Ospina Baraya, Helena Baraya de Ospina, Rafael Ignacio Ospina Baraya, Fundacion Zulaibar and Citibank |
| 3:2021cv00640 |
| November 30, 2021 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Frank D Whitney |
| Contract: Other |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on September 1, 2023. A more recent docket listing may be available from PACER.
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Filing 14
Pro Se MOTION for Leave to File Amended Complaint by Mariano Ospina Baraya. Responses due by 2/1/2022 (js). (Main Document 14 replaced to include signature on pleading on 1/18/2022) (js). Modified on 1/19/2022 to remove referral (mek).
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Filing 13
Summons Returned Unexecuted as to Helena Baraya de Ospina, Francisco Javier Ospina Baraya. (kab)
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Filing 12
Summons Issued Electronically to US Marshal for service as to Helena Baraya de Ospina, Francisco Javier Ospina Baraya. (Attachments: #1 USMS 285, #2 USMS 285)(clc)
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Filing 11
ORDER that the Amended Compliant (Doc. No. 5) has passed initial review on the Plaintiffs fraud and undue influence claims against Francisco Javier Ospina Baraya and Helena Baraya de Ospina. granting #10 Addendum; The Clerk is directed to terminate Rafael Ignacio Ospina Baraya, Citibank, and Fundacion Zulaibar as Defendants. Signed by District Judge Frank D. Whitney on 1/6/22. (Pro se litigant served by US Mail.)(clc)
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Filing 10
Pro Se Addendum by Mariano Ospina Baraya. Addendum to #5 Amended Complaint (Attachments: #1 Exhibit)(js)
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Filing 9
ORDER denying without prejudice #8 Motion for TRO; denying without prejudice #8 Motion for Preliminary Injunction. Signed by District Judge Frank D. Whitney on 12/22/21. (Pro se litigant served by US Mail.)(clc)
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Filing 8
Pro Se MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by Mariano Ospina Baraya. (ef)
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Filing 7
ORDER denying without prejudice #6 Motion for TRO and PI. Signed by District Judge Frank D. Whitney on 12/17/21. (Pro se litigant served by US Mail.)(clc)
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Filing 6
Pro Se MOTION for Temporary Restraining Order by Mariano Ospina Baraya. Responses due by 12/29/2021 (js)
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Filing 5
Pro Se AMENDED COMPLAINT against All Defendants, filed by Mariano Ospina Baraya. (Attachments: #1 Exhibit)(js)
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Filing 4
ORDER granting #2 Motion for Leave to Proceed in forma pauperis; denying #3 Motion for TRO. The Compliant (Doc. No. 1) is DISMISSED without prejudice as frivolous and for failure to state a claim upon which relief can be granted.Plaintiff shall, within fourteen (14) days of this Order, file an Amended Complaint in accordance with this Order. Signed by District Judge Frank D. Whitney on 12/3/21. (Pro se litigant served by US Mail.)(clc)
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Set Deadlines/Hearings: Amended Complaint due by 12/20/2021. (clc)
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Case assigned to District Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(js)
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Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The order was served conventionally. (js)
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Filing 3
Pro Se MOTION for Temporary Restraining Order by Mariano Baraya Ospina. Responses due by 12/14/2021 (js)
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Filing 2
MOTION (Sealed - Participants) to Proceed in forma pauperis by Mariano Baraya Ospina. (js)
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Filing 1
Pro Se COMPLAINT against All Defendants, filed by Mariano Baraya Ospina. (Attachments: #1 Proposed Summons)(js)
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