Knight v. Truist Financial Corporation et al
Plaintiff: Patrick J Knight
Defendant: Truist Financial Corporation and John Doe
Case Number: 2:2022cv00567
Filed: May 13, 2022
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: William E Duffin
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2022 Opinion or Order Filing 6 ORDER signed by Judge J P Stadtmueller on 6/9/2022 GRANTING #5 Plaintiff's Second Request for Emergency Ex Parte Injunctive Relief. See Order. Case no longer referred to Judge J P Stadtmueller. (cc: all counsel)(jm)
June 9, 2022 Filing 5 Second MOTION for Order for Emergency Ex Parte Injunctive Relief by Patrick J Knight. (Masnica, Nicole)
June 9, 2022 CASE REFERRED to Judge J P Stadtmueller for #5 Second MOTION for Order for Emergency Ex Parte Injunctive Relief by Patrick J Knight. (mlm)
June 9, 2022 NOTICE from the clerk to Plaintiff requesting that the Consent/Refusal form to Magistrate Judge William E. Duffin be filed within 7 days; the form is available #here. (mlm)
May 13, 2022 Filing 4 Minute Entry for proceedings held before Judge J P Stadtmueller: Hearing held on 5/13/2022 (Court Reporter Jennifer Stake) (Stanford, Annie)
May 13, 2022 Opinion or Order Filing 3 ORDER signed by Judge J P Stadtmueller on 5/13/2022 GRANTING #2 Request for Emergency Ex Parte Hearing/Injunctive Relief. See Order. Case no longer referred to Judge J P Stadtmueller. (cc: all counsel)(jm)
May 13, 2022 Filing 2 First MOTION for Preliminary Injunction and Request for Emergency Ex Parte Hearing/Injunctive Relief by Patrick J Knight. (Masnica, Nicole)
May 13, 2022 Filing 1 COMPLAINT for Injunctive Relief against John Doe, Truist Financial Corporation by Patrick J Knight. ( Filing Fee PAID $402 receipt number BWIEDC-4114905) (Attachments: #1 Complaint, #2 Text of Proposed Order, #3 Exhibit A - Master Settlement Statement, #4 Exhibit B - Wire Transfer Information, #5 Exhibit C - Email with Transfer Instructions, #6 Exhibit D - CNBC Article Regarding Scam)(Masnica, Nicole)
May 13, 2022 NOTICE Regarding assignment of this matter to Magistrate Judge William E Duffin; Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days; the consent/refusal form is available #here. Pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed. (jcl)
May 13, 2022 CASE REFERRED to Judge J P Stadtmueller for #2 Plaintiff's First Motion for Preliminary Injunction and Request for Emergency Ex-Parte Hearing Injunctive Relief. (lz)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Wisconsin Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Knight v. Truist Financial Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Patrick J Knight
Represented By: Nicole M Masnica
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Truist Financial Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?