Joe v. Bergen et al
Plaintiff: Jonathan Joe
Defendant: BB&T Bank, Denise Bergen, Chuck Bergen, Employee Anya and Trinity Ashburn Church
Case Number: 3:2021cv00085
Filed: June 4, 2021
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Gina M Groh
Referring Judge: Robert W Trumble
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2021 Filing 15 RETURN RECEIPT as to #14 REPORT AND RECOMMENDATIONS. SERVICE ACCEPTED on 7/27/2021. (tlg)
July 22, 2021 Filing 14 REPORT AND RECOMMENDATION. Signed by Magistrate Judge Robert W. Trumble on 07/22/2021. (cwm) Copy mailed to pro se plaintiff by CMRR. (Additional attachment(s) added on 7/22/2021: #1 Certified Mail Return Receipt) (cwm).
July 22, 2021 Magistrate Judge Robert W. Trumble no longer assigned to case per R&R. (cwm)
July 19, 2021 Filing 13 RESPONSE in opposition to #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM With Roseboro Notice by BB&T Bank, Denise Bergen filed by Jonathan Joe. (Attachments: #1 Envelope).(tlg) Modified to correct event type on 7/21/2021 (tlg).
July 19, 2021 Filing 12 Other Document filed by Jonathan Joe. (This summons was not issued by the clerk as the IFP has not been ruled upon.) (tlg) Pleading was hand-delivered.
July 19, 2021 Filing 11 MOTION for Injunction, styled "Complaint and Request for Injunction," by Jonathan Joe. (Attachments: #1 emails). Pleading was hand-delivered.(tlg)
July 13, 2021 Filing 10 Corporate Disclosure Statement by BB&T Bank identifying Corporate Parent Truist Financial Corporation for BB&T Bank.. (Cooper, Massie)
July 13, 2021 Filing 9 Memorandum in Support re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM With Roseboro Notice filed by BB&T Bank, Denise Bergen. (Cooper, Massie)
July 13, 2021 Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM With Roseboro Notice by BB&T Bank, Denise Bergen. (Cooper, Massie)
July 11, 2021 IMPORTANT NOTICE: The United States District Court for the Northern District of West Virginia (WVND) will be upgrading its current CM/ECF system to the Next Generation of CM/ECF (NextGen CM/ECF) on July 19, 2021. Preparing for NextGen CM/ECF is a two-step process. Step One was to upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your WVND e-filing account in the new NextGen CM/ECF system on or after July 19, 2021. Instructions for linking your account can be found #here. PLEASE NOTE: The WVND CM/ECF system will be unavailable from 1:00 pm on Friday July 16, 2021 until 8:00 am Monday, July 19, 2021. An extension for electronic filing will be granted for all documents with court-imposed deadlines falling between 1:00 pm on Friday, July 16, 2021, and midnight on Sunday, July 18, 2021. All documents due during that period must be filed prior to 1:00 pm Friday, July 16, 2021, or on Monday, July 19, 2021. If you have any additional questions, please contact the PACER Service Center at 800-676-6856 or the WVND Clerks Office CM/ECF Help Desk at (304) 267-5682. (cmd) (ADI)
July 7, 2021 Filing 7 CERTIFICATE OF SERVICE by Jonathan Joe. (Attachments: #1 Envelope).(tlg)
June 19, 2021 IMPORTANT NOTICE: The United States District Court for the Northern District of West Virginia (WVND) will be upgrading its current CM?ECF system to Next Generation of CM/ECF (NextGen CM/ECF) on Monday, July 19, 2021. Complete information regarding the WVND NextGen CM/ECF implementation can be found #here. Preparing for NextGen Cm/ECF is a two-step process. Step one was to upgrade your PACER account. Each attorney should have thei r own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your WVND e-fling account in the new NextGen CM/ECF system on or after July 19, 2021. Please log in to the WVND CM/ECF system at https://ecf.wvnd.uscourts.gov/ before July 19, 2021 to make sure you know your current WVND e-filing login and password. Do not rely on your username and password being saved in your web browser, because that method will not work with the NextGen upgrade. If you do not know your login or password or have any additional questions please call the WVND Clerks CM/ECF Office Help Desk at (304) 267-5682. (cmd) (ADI)
June 17, 2021 Filing 6 LETTER from Jonathan Joe to U.S. District Court. (Attachments: #1 certificate of service, #2 photocopies, #3 complaint, #4 Envelope).(tlg)
June 14, 2021 Filing 5 ** SEALED** MOTION for Leave to Proceed in forma pauperis by Jonathan Joe. (Attachments: #1 Envelope).(tlg)
June 14, 2021 Filing 4 RETURN RECEIPT as to #3 Letter, #2 Notice (Other). SERVICE ACCEPTED on 6/11/2021. (tlg)
June 4, 2021 Filing 3 LETTER from deputy clerk to Jonathan Joe re filing fee. (Attachments: #1 financial affidavit). Sent certified mail, return receipt to pro se Plaintiff.(tlg) (Additional attachment(s) added on 6/4/2021: #2 Certified Mail Return Receipt) (tlg).
June 4, 2021 Filing 2 NOTICE OF GENERAL GUIDELINES FOR APPEARING PRO SE IN FEDERAL COURT. Sent certified mail, return receipt to pro se Plaintiff. (tlg) (Additional attachment(s) added on 6/4/2021: #1 Certified Mail Return Receipt) (tlg).
June 4, 2021 Filing 1 COMPLAINT against Employee Anya, BB&T Bank, Chuck Bergen, Denise Bergen, Trinity Ashburn Church, filed by Jonathan Joe. (Attachments: #1 various documents). Pleading was delivered to the clerk's office depository.(tlg)

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Defendant: BB&T Bank
Represented By: Massie P. Cooper
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Defendant: Denise Bergen
Represented By: Massie P. Cooper
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Defendant: Chuck Bergen
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Defendant: Employee Anya
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Defendant: Trinity Ashburn Church
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Plaintiff: Jonathan Joe
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