Cuara Rodriguez v. Walmart Corporate Office et al
Plaintiff: Constantino Cuara Rodriguez
Defendant: Walmart Corporate Office, National Gift Card, Woodforest National Bank and Green Dot Bank
Case Number: 2:2023cv00454
Filed: July 12, 2023
Court: US District Court for the District of Utah
Presiding Judge: Jared C Bennett
Referring Judge: Robert J Shelby
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1983 Civil Rights Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2023 Filing 10 NOTICE AFFIRMING PRIOR ORDER OF REFERENCE Orders of the prior judge are affirmed including the order of reference to Magistrate Judge Jared C. Bennett under 28:636 (b)(1)(B). (jl)
August 9, 2023 Opinion or Order Filing 9 ORDER OF RECUSAL Judge David Barlow recused. Case reassigned to Judge Robert J. Shelby for all further proceedings. Signed by Judge David Barlow on 8/9/2023. (mh)
August 8, 2023 Filing 8 NOTICE OF NON-CONSENT Consent to the jurisdiction of the Magistrate Judge under DUCivR 72-4 has not been obtained. Case randomly assigned to Judge David Barlow and Magistrate Judge Jared C. Bennett is automatically referred under 28 U.S.C. 636(b)(1)(B). Magistrate Judge Jared C. Bennett no longer assigned as the presiding judge to the case. (mh)
August 7, 2023 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant Green Dot Bank. (Sandberg, Scott)
August 1, 2023 Filing 6 NOTICE of Appearance by Scott C. Sandberg on behalf of Green Dot Bank (Sandberg, Scott)
July 14, 2023 Filing 5 COMPLAINT against Green Dot Bank, National Gift Card, Walmart Corporate Office, Woodforest National Bank (Originally received by the court on 07/12/2023). (Fee Status: IFP) filed by Constantino Cuara Rodriguez. (Attachments: #1 Exhibit 1 Invest Acc and Prints, #2 Civil Cover Sheet ) Assigned to Magistrate Judge Jared C. Bennett (haa)
July 14, 2023 Opinion or Order Filing 4 ORDER granting #1 Motion for Leave to Proceed in forma pauperis. The court will screen this action under 28 U.S.C. 1915(e)(2) and DUCivR3-2(b). The time to serve the complaint is tolled until further order of the court. If this action is allowed to proceed, the court will order service of process on the Defendant(s). Plaintiff must not file any motions or other documents during the time this case is screened or until the court orders otherwise. However, Plaintiff may file court forms (e.g., the email filing and electronic notification form for unrepresented parties and the consent to jurisdiction of a Magistrate Judge form). Signed by Magistrate Judge Jared C. Bennett on 07/14/2023. (haa)
July 14, 2023 Filing 3 NOTICE TO THE PLAINTIFF - This case is assigned to a magistrate judge. Under 28 U.S.C. 636(c) and Fed. R. Civ. P. 73, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form and place Attention: Consent Clerk on the envelope. Please do not e-file the Consent Form in the case. Notice e-mailed or mailed to Plaintiff Constantino Cuara Rodriguez. Form due by 8/4/2023. (mh)
July 12, 2023 Filing 2 DOCUMENTS LODGED consisting of Complaint, exhibit and civil cover sheet.. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court. (Attachments: #1 Exhibit 1 Invest Acc and Prints, #2 Civil Cover Sheet )(haa)
July 12, 2023 Filing 1 **SEALED DOCUMENT** MOTION for Leave to Proceed in forma pauperis. Assigned to Magistrate Judge Jared C. Bennett for review, case file forwarded to Magistrate Judge. (Received by the court on: 07/12/2023) filed by Plaintiff Constantino Cuara Rodriguez. (haa)

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Plaintiff: Constantino Cuara Rodriguez
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Defendant: Walmart Corporate Office
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Defendant: National Gift Card
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Defendant: Woodforest National Bank
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Defendant: Green Dot Bank
Represented By: Scott C. Sandberg
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