Villalobos v. Citi Bank NA
| Nicole Villalobos |
| Citi Bank NA |
| 3:2022cv01837 |
| November 29, 2022 |
| US District Court for the Middle District of Pennsylvania |
| William I Arbuckle |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 "AMENDED" MOTION/Application for Leave to Proceed in forma pauperis by Nicole Villalobos.(nr) |
| Filing 12 AMENDED COMPLAINT against Citi Bank NA, filed by Nicole Villalobos. (Attachments: #1 Exhibits, #2 Exhibits, #3 Exhibits, #4 Designation Form, #5 Civil Cover Sheet, #6 Affidavit)(nr) |
Filing 11
ORDER - it is ORDERED that Plaintiff's amended complaint is now due on or before 1/19/2023. Plaintiff is reminded that, if she does not file an amended complaint by that date, this case will proceed based on the claims in the original complaint, and the court will issue a recommendation that the original complaint be dismissed. Amended Pleadings due by 1/19/2023. Signed by Magistrate Judge William I. Arbuckle on 12/28/2022. (caw)
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Filing 10
ORDER - it is ORDERED that Plaintiff may file an amended complaint on or before 12/29/2022. Failure to file an amended complaint will result in a recommendation that Plaintiff's case be dismissed. PLEASE SEE ORDER FOR COMPLETE DETAILS. Signed by Magistrate Judge William I. Arbuckle on 12/5/2022. (caw)
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Filing 9
ORDER granting #6 Plaintiff's Application for Leave to Proceed in forma pauperis. The Complaint (Doc. 2) is DEEMED filed. Pursuant to 28 U.S.C. 1915(e)(2), the Court shall conduct a preliminary review of the plaintiff's complaint. Signed by Magistrate Judge William I. Arbuckle on 12/5/2022. (caw)
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| Filing 8 STANDING PRACTICE ORDER. (nr) |
| Filing 7 PRO SE LETTER ISSUED providing the case number. (nr) |
| Filing 6 MOTION/Application for Leave to Proceed in forma pauperis by Nicole Villalobos.(nr) |
| Filing 5 Case transferred electronically in from Eastern District of Pennsylvania; Case Number 2:22-cv-04484 containing electronic documents. |
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Filing 4
ORDER THAT THE PLAINTIFF NICOLE VILLALOBOSS PRO SE COMPLAINT #2 , IT IS ORDERED THAT: THE CLERK OF COURT IS DIRECTED TO TRANSFER THE ABOVE-CAPTIONED CASE TO THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA. THE MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS SHALL BE LEFT TO THE DISCRETION OF THE TRANSFEREE COURT. SIGNED BY HONORABLE WENDY BEETLESTONE ON 11/17/22. 11/17/22 ENTERED AND COPIES E-MAILED.(bw) [Transferred from Pennsylvania Eastern on 11/29/2022.]
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| Case Transferred to District of MIDDLE DISTRICT OF PENNSYLVANIA. (bw) [Transferred from Pennsylvania Eastern on 11/29/2022.] |
| Filing 3 PRO SE NOTICE RE:GUIDELINES (bw) [Transferred from Pennsylvania Eastern on 11/29/2022.] |
| Filing 2 COMPLAINT against CITI BANK NA, filed by NICOLE VILLALOBOS. (Attachments: #1 E-MAIL)(bw) (Main Document 2 replaced on 11/9/2022) (bw). [Transferred from Pennsylvania Eastern on 11/29/2022.] |
| Filing 1 MOTION for Leave to Proceed in forma pauperis filed by NICOLE VILLALOBOS..(bw) [Transferred from Pennsylvania Eastern on 11/29/2022.] |
| DEMAND for Trial by Jury by NICOLE VILLALOBOS. (bw) [Transferred from Pennsylvania Eastern on 11/29/2022.] |
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| Plaintiff: Nicole Villalobos | |
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| Defendant: Citi Bank NA | |
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