Dakari v. Broadview Federal Credit Union
Plaintiff: Tonya R. Dakari and Tonya Dakari
Defendant: Broadview Federal Credit Union and SEFCU
Case Number: 3:2023cv05884
Filed: November 16, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Paige J Gossett
Referring Judge: Mary Geiger Lewis
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2024 Filing 16 Local Rule 26.01 Answers to Interrogatories by Tonya Dakari.(apsn)
January 3, 2024 Filing 13 AMENDED COMPLAINT against Broadview Federal Credit Union, filed by Tonya Dakari. Service due by 4/2/2024. (Attachments: #1 Supporting Documents)(apsn)
December 18, 2023 Filing 12 ***DOCUMENT MAILED #9 Proper Form Order, 10 Clerk's Notice, #11 Order, one summons form, one USM form, Local Civil Rule 26.01 (D.S.C.) Interrogatories form, placed in U.S. Mail from Columbia Clerks Office to Tonya R. Dakari 225 Tolson Lane Columbia, SC 29212. (apsn)
December 18, 2023 Opinion or Order Filing 11 ORDER REGARDING AMENDMENT OF COMPLAINT:Plaintiff is hereby granted twenty-one (21) days from the date this order is entered (plus three days for mail time) to file an amended complaint. If Plaintiff fails to file an amended complaint that corrects those deficiencies, this action will be recommended for summary dismissal. Amended Complaint due January 8, 2024. Signed by Magistrate Judge Paige J. Gossett on 12/18/2023. (apsn)
December 18, 2023 Filing 10 #2 Motion for Leave to Proceed in forma pauperis addressed in #9 Proper Form Order. (apsn)
December 18, 2023 Opinion or Order Filing 9 PROPER FORM ORDER: Case to be brought into proper form by 1/8/2024. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. Signed by Magistrate Judge Paige J. Gossett on 12/18/2023. (apsn)
November 16, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Tonya R. Dakari. (Attachments: #1 Envelope)(apsn)
November 16, 2023 Filing 2 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by Tonya R. Dakari. Response to Motion due by 11/30/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Envelope)Motions referred to Paige J. Gossett.(apsn)
November 16, 2023 Filing 1 COMPLAINT against Broadview Federal Credit Union, filed by Tonya R. Dakari. (Attachments: #1 Supporting Documents, #2 Envelope)(apsn)

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Defendant: Broadview Federal Credit Union
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Defendant: SEFCU
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Plaintiff: Tonya R. Dakari
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Plaintiff: Tonya Dakari
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