Moore v. Green Dot Bank
Plaintiff: Marquis Moore
Defendant: Green Dot Bank
Case Number: 5:2024cv01150
Filed: October 11, 2024
Court: U.S. District Court for the Western District of Texas
Presiding Judge: Xavier Rodriguez
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2024 Opinion or Order Filing 6 ORDER AND ADVISORY--It is ORDERED that the Plaintiff(s) confer with the Defendant(s) as required by Fed. R. Civ. P 26(f) to submit (1) a proposed scheduling order and (2) a Rule 26(f) Report in the formats shown in the attached documents for the Courts consideration by November 26, 2024.. Signed by Judge Xavier Rodriguez. (mgr)
October 25, 2024 Filing 5 ADVISORY TO THE COURT by Green Dot Bank . (Smith, Sarah)
October 18, 2024 Opinion or Order Filing 4 STANDING ORDER CONCERNING REMOVED CASES. Signed by Judge Xavier Rodriguez. (mgr)
October 17, 2024 Filing 3 Pro Hac Vice Letter mailed to Lindsey N. Duke regarding admission in the Western District Court of Texas. (rqr)
October 15, 2024 Filing 2 RULE 7 DISCLOSURE STATEMENT filed by Green Dot Bank. (Smith, Sarah)
October 11, 2024 Case assigned to Judge Xavier Rodriguez. 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. (rqr)
October 11, 2024 If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (rqr)
October 11, 2024 Filing 1 NOTICE OF REMOVAL by Green Dot Bank (Filing fee $405 receipt number ATXWDC-19334194), filed by Green Dot Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Smith, Sarah)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System

Search for this case: Moore v. Green Dot Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marquis Moore
Represented By: William Maurice Clanton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Green Dot Bank
Represented By: Sarah R. Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?