El Bey et al. v. Velocity Investments LLC et al.
| Ohio Northern District Court | |
| Judge: | J Philip Calabrese |
| Case #: | 1:24-cv-01990 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1983 Civil Rights |
| Case Filed: | Nov 14, 2024 |
| Last checked: Thursday Nov 14, 2024 5:12 PM EST |
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Defendant
CKS Financial
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Defendant
Prosper Funding LLC
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Defendant
Prosper Market Place Inc.
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Defendant
Velocity Investments LLC
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Defendant
Web Bank
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Plaintiff
Tmcclain El Bey
3323 E. 55th
Cleveland, OH 44127 |
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Plaintiff
Twilliams El Bey
3323 E. 55th
Cleveland, OH 44127 |
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Plaintiff
Tyrone Williams
3323 E. 55th
Cleveland, OH 44127 |
| Docket last updated: 4 hours ago |
| Friday, November 15, 2024 | ||
| 3 | 3
order
Order reassigning case
Fri 11/15 12:38 PM
Order of Reassignment. Due to Clerk of Court error, this case is returned to the Clerk's office for reassignment to another judge by random lot. District Judge Patricia A Gaughan on 11/15/24. (LC,S) (Additional attachment added on 11/15/2024: #1 Main Document) (LC,S). Modified on 11/15/2024 (LC,S) |
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utility
Add and Terminate Judge
Fri 11/15 12:45 PM
Judge J. Philip Calabrese assigned to case. District Judge Patricia A Gaughan terminated. (H,Ch) |
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oth_evt
Remark re Pro Se Service
Fri 11/15 12:49 PM
Copy of NEF Judicial reassignment mailed to Tmcclain El Bey at 3323 E. 55th Cleveland, OH 44127, Twilliams El Bey at 3323 E. 55th Cleveland, OH 44127, and Tyrone Williams at 3323 E. 55th Cleveland, OH 44127 on 11/15/2024. (H,Ch) |
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oth_evt
Remark re Pro Se Service
Fri 11/15 1:03 PM
Copy of3 mailed to Tmcclain El Bey at 3323 E. 55th Cleveland, OH 44127, Twilliams El Bey at 3323 E. 55th Cleveland, OH 44127, and Tyrone Williams at 3323 E. 55th Cleveland, OH 44127 on 11/15/24. (LC,S) |
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| Thursday, November 14, 2024 | ||
| 2 | 2
motion
Proceed In Forma Pauperis
Thu 11/14 3:31 PM
Motion to proceed in forma pauperis filed by Plaintiff Tmcclain El Bey.. (H,Ch) |
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Att: 1
Affidavit of Indigency
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15
pgs
cmp
Complaint
Thu 11/14 3:28 PM
Complaint and claim against All Defendants. Filing fee not paid, IFP. Filed by Tyrone Williams, Tmcclain El Bey, Twilliams El Bey.. (H,Ch) |
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Att: 1
Exhibit A - 9.18.24 Dismissal of Appeal,
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Att: 2
Exhibit B - Velocity Complaint Cuayhoga County Common Pleas Court,
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Att: 3
Exhibit C - 3.11.2024 Journal Entry,
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Att: 4
Exhibit D - 4.11.2024 Journal Entry,
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Att: 5
Exhibit E - Motion for Default Judgment,
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Att: 6
Exhibit F - Military Affidavit,
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Att: 7
Exhibit G - 5.7.2024 Default Judgment,
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Att: 8
Exhibit H - Case Information JL-24-220145,
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Att: 9
Exhibit J - 6.7.24 Appellat Journal Entry,
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Att: 10
Exhibit K - Case No 114021 Decision,
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Att: 11
Exhibit L - 7.8.24 Appellat Journal Entry,
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Att: 12
Exhibit M - Case No 114021 Decision of 6.7.2024,
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Att: 13
Exhibit N - 8.26.24 Appellate Journal Entry,
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Att: 14
Exhibit O - UCC Financing Statement - UNC Fuse Records LLC,
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Att: 15
Exhibit P - Credit Report,
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Att: 16
Exhibit Q - Cancellation of Debt,
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Att: 17
Civil Cover Sheet
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utility
Add and Terminate Judge
Thu 11/14 3:29 PM
Judge Patricia A Gaughan assigned to case. (H,Ch) |
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oth_evt
Random Assignment of Magistrate Judge
Thu 11/14 3:30 PM
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jennifer Dowdell Armstrong. (H,Ch) |
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