Gorneff v. Metropolitan Commercial Bank
Plaintiff: Serge L. Gorneff
Defendant: Metropolitan Commercial Bank
Case Number: 3:2023cv00083
Filed: March 27, 2023
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Gina M Groh
Referring Judge: Robert W Trumble
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2023 Filing 5 Filing fee: $ 402.00, receipt number WVNM002287 (tlg)
April 5, 2023 Filing 4 RETURN RECEIPT as to #3 Notice. SERVICE ACCEPTED on 4/3/2023 per USPS website. (je)
March 27, 2023 Filing 3 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 3/27/2023: #1 Certified Mail Return Receipt) (tlg).
March 27, 2023 Filing 2 LETTER from deputy clerk to Serge L. Gorneff re filing fee. (tlg)
March 27, 2023 Filing 1 COMPLAINT against Metropolitan Commercial Bank, filed by Serge L. Gorneff. (Attachments: #1 civil complaint, #2 bank account transactions, #3 DeFi Wallet statement, #4 Envelope).(tlg)

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Plaintiff: Serge L. Gorneff
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Defendant: Metropolitan Commercial Bank
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