MACDOUGALL v. TD BANK, NEWTOWN LOCATION et al
| Pennsylvania Eastern District Court | |
| Judge: | Karen S Marston |
| Case #: | 2:24-cv-03105 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Jul 16, 2024 |
| Terminated: | Aug 27, 2024 |
| Last checked: Saturday Aug 31, 2024 6:02 AM EDT |
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Defendant
ANTASTASIA LYALIKOVA
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Defendant
TD BANK, NEWTOWN LOCATION
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Defendant
TD BANK, RICHBORO LOCATION
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Plaintiff
HEATHER A. MACDOUGALL
PO BOX 313
NEWTOWN, PA 18940 |
| Docket last updated: 09/06/2024 11:59 PM EDT |
| Thursday, August 29, 2024 | ||
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2
pgs
order
Order
Thu 08/29 10:34 AM
ORDER THAT PLAINTIFF SHALL REFRAIN FROM COMMUNICATING DIRECTLY WITH CHAMBERS AND MUST FILE ALL DOCUMENTS RELATED TO HER CASE ON THEIR RESPECTIVE DOCKETS. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 8/29/24. 8/29/24 ENTERED & E-MAILED.(fdc) |
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| Tuesday, August 27, 2024 | ||
| 7 | 7
1
pgs
order
Order Dismissing Case
Tue 08/27 4:45 PM
ORDER THAT THIS CASE IS DISMISSED WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE. THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 8/27/24. 8/27/24 ENTERED & E-MAILED.(fdc) |
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| Thursday, August 15, 2024 | ||
| 6 | 6
trial
Exhibit
Thu 08/15 3:04 PM
EXHIBIT by HEATHER A. MACDOUGALL.(er) |
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Att: 1
Cover Page
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| Thursday, July 18, 2024 | ||
| 5 | 5
trial
Exhibit
Thu 07/18 2:57 PM
EXHIBITS by HEATHER A. MACDOUGALL.(er) |
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Att: 1
Exhibit additional exhibits,
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Att: 2
Cover Page
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| 4 | 4
trial
Exhibit
Thu 07/18 10:06 AM
EXHIBIT by HEATHER A. MACDOUGALL.(er) |
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Att: 1
Cover Page
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order
Pro Se Civil Admin Order 5
Thu 07/18 9:41 AM
ORDER THAT PLAINTIFF HAVING FILE A COMPLAINT WITH THE COURT WITHOUT EITHER PAYING THE FEES TO COMMENCE A CIVIL ACTION OR FILING A MOTION TO PROCEED IN FORMA PAUPERIS, PLAINTIFF MUST, WITHIN 30 DAYS OF THE DATE OF THIS ORDER, EITHER PAY $405 TO THE CLERK OF COURT, OR FILE A MOTION TO PROCEED IN FORMA PAUPERIS. IF PLAINTIFF FAILS TO COMPLY WITH THIS ORDER, THE CASE MAY BE DISMISSED WITHOUT FURTHER NOTICE FOR FAILURE TO PROSECUTE.. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 7/18/24. 7/18/24 ENTERED AND COPIES EMAILED. *NON PRISONER IFP PACKET MAILED TO MACDOUGALL*(rf, ) |
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| Tuesday, July 16, 2024 | ||
| 2 | 2
notice
Notice re: Pro Se Guidelines
Wed 07/17 2:01 PM
PRO SE NOTICE RE:GUIDELINES.(fdc) |
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Att: 1
E-notice Consent Form
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| 1 | 1
13
pgs
cmp
Complaint
Wed 07/17 1:57 PM
COMPLAINT against ANTASTASIA LYALIKOVA, TD BANK, NEWTOWN LOCATION, TD BANK, RICHBORO LOCATION, filed by HEATHER A. MACDOUGALL. *Filing Fee Not Paid/IFP Not Filed*(fdc) |
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Att: 1
Exhibit,
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Att: 2
EDS Cover Sheet
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