Grace et al v. Moneygram et al
Plaintiff: Myron Grace, Talib Rakhshanda and Rakhshanda Talib
Defendant: Moneygram and CVS Health Corporation
Case Number: 1:2022cv01722
Filed: September 26, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: Donald C Nugent
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2022 Opinion or Order Filing 13 Opposition to #3 Motion to dismiss for failure to state a claim filed by Myron Grace. (Attachments: #1 Envelope) (Mc,K)
November 7, 2022 Opinion or Order Filing 12 Proof of Mailing filed by Myron Grace. (Attachments: #1 Envelope)(L,Br)
October 27, 2022 Opinion or Order Filing 11 Reply in support of #3 Motion to dismiss for failure to state a claim filed by CVS Health Corporation, Moneygram. (Johnson, Jessica) Related document #9 .
October 17, 2022 Opinion or Order Filing 10 Proof of Mailing filed by Myron Grace. (Attachments: #1 Envelope) Related document(s) #9 . (R,AP)
October 14, 2022 Opinion or Order Filing 9 Opposition to #3 Motion for dismissal filed by Myron Grace. (Attachments: #1 Envelope)(S,HR)
October 14, 2022 Opinion or Order Filing 8 Notice of Substitution of Counsel removing attorney Robert D. Castricone, Jr. and adding attorney Jessica M. Johnson filed by on behalf of All Defendants. (Johnson, Jessica)
October 14, 2022 Opinion or Order Filing 7 Motion to proceed in forma pauperis filed by Plaintiff Myron Grace. Related document(s) #1 . (Attachments: #1 Envelope) (R,AP)
October 6, 2022 Opinion or Order Filing 6 Proof of Mailing filed by Myron Grace. (Attachments: #1 Envelope) (R,AP)
October 3, 2022 Opinion or Order Filing 5 Corporate Disclosure Statement identifying Corporate Parent CVS Health Corporation for CVS Health Corporation filed by CVS Health Corporation. (Castricone, Robert)
October 3, 2022 Opinion or Order Filing 4 Corporate Disclosure Statement identifying Corporate Parent MoneyGram International, Inc. for Moneygram filed by Moneygram. (Castricone, Robert)
October 3, 2022 Opinion or Order Filing 3 Motion to dismiss for failure to state a claim filed by CVS Health Corporation, Moneygram. Related document(s) #1 . (Castricone, Robert)
September 27, 2022 Opinion or Order Filing 2 Magistrate Consent Form issued. (L,MI)
September 27, 2022 Opinion or Order Judge Donald C. Nugent assigned to case. (L,MI)
September 27, 2022 Opinion or Order Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (L,MI)
September 26, 2022 Opinion or Order Filing 1 Notice of Removal from Cuyahoga County Common Pleas Court, case number CV 22 967998 Filing fee paid $ 402, receipt number AOHNDC-11634334. Filed by CVS Health Corporation, Moneygram. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Underlyng Filings in Cuyahoga County Common Pleas, #3 Civil Cover Sheet). (Castricone, Robert)

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Plaintiff: Myron Grace
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Plaintiff: Talib Rakhshanda
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Plaintiff: Rakhshanda Talib
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Defendant: Moneygram
Represented By: Robert D. Castricone, Jr.
Represented By: James W. Sandy
Represented By: Jessica M. Johnson
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Defendant: CVS Health Corporation
Represented By: Robert D. Castricone, Jr.
Represented By: James W. Sandy
Represented By: Jessica M. Johnson
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