Lilly v. FBI San Antonio et al
Plaintiff: Jamaal Dwayne Lilly
Defendant: FBI San Antonio and Sun Trust Bank
Case Number: 1:2021cv00558
Filed: June 22, 2021
Court: US District Court for the Western District of Texas
Presiding Judge: Susan Hightower
Referring Judge: Lee Yeakel
Nature of Suit: Other Fraud
Cause of Action: 42 U.S.C. ยง 1983
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2021 Filing 6 Certified mail acknowledgment receipt for re #4 Report and Recommendation, as to Jamaal Dwayne Lilly. (lt)
July 1, 2021 Filing 5 Copy of #4 Report and Recommendation sent via certified mail, as to Jamaal Dwayne Lilly. (lt)
June 30, 2021 Opinion or Order Filing 4 REPORT AND RECOMMENDATION of the United States Magistrate Judge re #1 Complaint filed by Jamaal Dwayne Lilly. ORDER GRANTING #2 MOTION to Proceed in forma pauperis filed by Jamaal Dwayne Lilly; service on the Defendant withheld pending the District Courts review of the recommendations made in this report. Signed by Judge Susan Hightower. (lt)
June 30, 2021 CASE NO LONGER REFERRED to Magistrate Judge Susan Hightower. (lt)
June 22, 2021 Opinion or Order Filing 3 ORDER REFERRING CASE to Magistrate Judge Susan Hightower. Signed by Judge Lee Yeakel. (cj)
June 22, 2021 Filing 2 MOTION to Proceed in forma pauperis by Jamaal Dwayne Lilly.. Motions referred to Judge Susan Hightower. (cj)
June 22, 2021 Filing 1 COMPLAINT, filed by Jamaal Dwayne Lilly. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Subpoena, #4 Civil Cover Sheet)(cj)
June 22, 2021 Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cj)

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Defendant: FBI San Antonio
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Defendant: Sun Trust Bank
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Plaintiff: Jamaal Dwayne Lilly
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