O'Keefe v. Farmington State Bank et al
| Connor O'Keefe |
| Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin |
| 2:2023cv00213 |
| July 26, 2023 |
| US District Court for the Eastern District of Washington |
| Thomas O Rice |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Remark - Case transferred from Washington Eastern has been opened in Southern District of Florida as case 1:23-cv-23044, filed 08/11/2023. (CLP, Case Administrator Team Lead) |
| Filing 4 CONDITIONAL TRANSFER ORDER. Case transferred to the Southern District of Florida; case number 1:23-md-3076-KMM. Signed by Tiffaney D Pete, MDL Clerk. (Attachments: #1 Transmittal Letter)(CLP, Case Administrator Team Lead) |
| Filing 3 Pursuant to Civil Rule 7.1(a)(2), Parties or Intervenors in a 28 U.S.C. 1332(a) diversity case must file a DIVERSITY Disclosure Statement using the event Disclosure Statement - Diversity Cases Only. TEXT ENTRY - No PDF Document. (LTR, Case Administrator) |
| Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Summons Deltec, #2 Summons Chalopin)(BM, Case Administrator) |
| Filing 1 COMPLAINT against Jean Chalopin, Deltec Bank & Trust Company Limited, Farmington State Bank ( Filing fee $ 402; Receipt # AWAEDC-4342486) Jury Demand. Filed by Connor O'Keefe. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons Proposed Summons to Farmington State Bank, #4 Summons Proposed Summons to Deltec Bank & Trust Company, #5 Summons Proposed Summons to Jean Chalopin)(Wesner, Gregory) |
| Notice of Judge Assignment. Judge Thomas O. Rice assigned to case. (BM, Case Administrator) |
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