RAHHAL v. META DIGITAL TRADE LTD et al
Plaintiff: NASEEB RAHHAL
Defendant: ANA RAQUEL SANCHEZ, META DIGITAL TRADE LTD, ANA VANESSA, MR LEE RAMSEY and META LIMITED
Case Number: 2:2023cv04371
Filed: November 7, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JOHN R PADOVA
Referring Judge: JUAN R SANCHEZ
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2024 Opinion or Order Filing 8 ORDER THAT RAHHAL'S REQUEST IS DENIED AS OUTLINED HEREIN. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 1/4/24. 1/4/24 ENTERED AND COPIES E-MAILED.(rf, )
December 29, 2023 Filing 7 REQUEST FOR PAYMENT PLAN by NASEEB RAHHAL. (rf, )
November 29, 2023 Opinion or Order Filing 6 ORDER denying #1 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS AS OUTLINED HEREIN. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 11/29/23.11/29/23 ENTERED AND COPIES E-MAILED.(rf, )
November 16, 2023 Opinion or Order Filing 5 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE JOHN R. PADOVA TO CHIEF JUDGE JUAN R. SANCHEZ FOR ALL FURTHER PROCEEDINGS. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 11/16/2023. 11/17/2023 ENTERED AND COPIES E-MAILED.(nd)
November 7, 2023 Filing 4 PRO SE NOTICE RE: GUIDELINES (rf, )
November 7, 2023 Filing 3 Pro Se E-Notice Consent Form by NASEEB RAHHAL consenting to e-notice at naseeb@bellsouth.net (rf, )
November 7, 2023 Filing 2 COMPLAINT against META DIGITAL TRADE LTD, META LIMITED, LEE RAMSEY, ANA RAQUEL SANCHEZ, filed by NASEEB RAHHAL. *IFP PENDING*(rf, )
November 7, 2023 Filing 1 MOTION for Leave to Proceed in forma pauperis filed by NASEEB RAHHAL..(rf, )

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Defendant: ANA RAQUEL SANCHEZ
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Defendant: META DIGITAL TRADE LTD
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Defendant: ANA VANESSA
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Defendant: MR LEE RAMSEY
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Defendant: META LIMITED
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Plaintiff: NASEEB RAHHAL
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