Watkins v. Bank of America et al
Plaintiff: Michel Watkins
Defendant: Bank of America, Alastair Borthwick and Brian Moynihan
Case Number: 3:2025cv00201
Filed: March 20, 2025
Court: U.S. District Court for the Western District of North Carolina
Presiding Judge: Max O Cogburn
Referring Judge: David Keesler
Nature of Suit: Civil Rights: Other
Cause of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 21, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2025 Case reassigned to District Judge Max O. Cogburn, Jr. Senior Judge Frank D Whitney no longer assigned to the case. This is your only notice - you will not receive a separate document.(add)
March 20, 2025 Filing 2 MOTION (Sealed - Participants) to Proceed in forma pauperis by Michel Watkins. (add)
March 20, 2025 Filing 1 COMPLAINT against Bank of America, Alastair Borthwick, Brian Moynihan, filed by Michel Watkins. (Attachments: #1 Proposed Summons, #2 Envelope)(add)
March 20, 2025 Standing Order of Instructions Regarding Pro Se Litigants in Civil Actions. Click on this link to retrieve the #Standing Order (Pro se litigant served by US Mail.)(add)
March 20, 2025 Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the #Standing Order (add)

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Plaintiff: Michel Watkins
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Defendant: Bank of America
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Defendant: Alastair Borthwick
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Defendant: Brian Moynihan
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