Star v. Bank Associates Merchant Services et al
Plaintiff: Michael Star
Defendant: Todd J. Calabrese, Dimitri Akhrin and Bank Associates Merchant Services
Case Number: 1:2020cv01544
Filed: December 17, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Michael S Nachmanoff
Referring Judge: Liam O'Grady
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
February 9, 2021 Filing 7 SUMMONS Returned Unable to Locate defendant Todd Calabrese, by Michael Star. (lber)
January 15, 2021 Filing 6 Summons Issued as to Todd J. Calabrese to be served by USMS. NOTICE TO ATTORNEY: Print out two electroncally issued summons and one copy of the attachments for each defendant to be served with the complaint. (lcre, )
December 21, 2020 Opinion or Order Filing 5 SO ORDERED granting #2 Motion for Leave to Proceed in forma pauperis. Signed by District Judge Liam O'Grady on 12/21/2020. (lcre, )(c/s)
December 17, 2020 Filing 4 Acknowledgment of Receipt. (lcre, )(c/s)
December 17, 2020 Filing 3 Proposed Summons by Michael Star. (lcre, )
December 17, 2020 Filing 2 MOTION for Leave to Proceed in forma pauperis by Michael Star. (Attachments: #1 Proposed Order)(lcre, )
December 17, 2020 Filing 1 COMPLAINT against Dimitri Akhrin, Bank Associates Merchant Services, Todd J. Calabrese, filed by Michael Star. (Attachments: #1 Letter, #2 Envelope, #3 Civil Cover Sheet)(lcre, )

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Plaintiff: Michael Star
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Defendant: Todd J. Calabrese
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Defendant: Dimitri Akhrin
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Defendant: Bank Associates Merchant Services
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