Smith v. Chase Bank et al
| California Eastern District Court | |
| Judge: | Jennifer L Thurston |
| Case #: | 1:25-cv-00330 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 42:1983 Civil Rights Act |
| Case Filed: | Mar 18, 2025 |
| Last checked: Thursday Mar 20, 2025 12:41 AM PDT |
|
Defendant
Bank of America
|
|
|
Defendant
Chase Bank
|
|
|
Defendant
Equifax
|
|
|
Defendant
Experian
|
|
|
Defendant
Golden I Credit Union
|
|
|
Defendant
Transunion
|
|
|
Defendant
Wells Fargo
|
|
|
Plaintiff
Candace Smith
575 Minnewawa
Clovis, CA 93612 |
| Docket last updated: 03/31/2025 11:59 PM PDT |
| Monday, March 31, 2025 | ||
| 5 | 5
misc
Clerk's Notice of Docket Correction
Mon 03/31 1:31 PM
CASE REASSIGNED to District Judge Jennifer L. Thurston and Magistrate Judge Sheila K. Oberto. The new case number is 1:25-cv-00330-JLT-SKO. (Deputy Clerk CRM) |
|
| 4 | 4
motion
Findings and Recommendations
Mon 03/31 1:29 PM
FINDINGS and RECOMMENDATIONS to Dismiss for Failure to State a Claim and Lack of Jurisdiction, signed by Magistrate Judge Sheila K. Oberto on 3/31/2025. Objections to F&R due within TWENTY-ONE DAYS. (Deputy Clerk CRM) |
|
|
service
Service by Mail
Mon 03/31 1:31 PM
SERVICE BY MAIL:4 Findings and Recommendations (Motion), 5 Clerk's Notice of Docket Correction served on Candace Smith. (Deputy Clerk CRM) |
||
|
misc
Mail Returned
Mon 03/31 1:53 PM
MAIL RETURNED as Undeliverable, RTS, Not deliverable as addressed, Unable to forward:3 Order on Motion to Proceed in forma pauperis sent to Candace Smith at 575 Minnewawa, Clovis, CA 93612. (Deputy Clerk CRM) |
||
| Thursday, March 20, 2025 | ||
| 3 | 3
2
pgs
order
Order on Motion to Proceed In Forma Pauperis
Thu 03/20 7:58 AM
ORDER GRANTING2 Plaintiff's Application to Proceed In Forma Pauperis, signed by Magistrate Judge Sheila K. Oberto on 3/19/2025. (Deputy Clerk OFR) |
|
|
service
Service by Mail
Thu 03/20 7:58 AM
SERVICE BY MAIL:3 Order on Motion to Proceed in forma pauperis served on Candace Smith. (Deputy Clerk OFR) |
||
| Wednesday, March 19, 2025 | ||
|
misc
IFP Application
Wed 03/19 11:18 AM
APPLICATION TO PROCEED IFP filed - Court Action Required. (Deputy Clerk OFR) |
||
| Tuesday, March 18, 2025 | ||
| 2 | 2
motion
In Forma Pauperis
Wed 03/19 11:17 AM
MOTION to PROCEED IN FORMA PAUPERIS by Candace Smith. (Deputy Clerk OFR) |
|
| 1 | 1
6
pgs
cmp
Complaint
Wed 03/19 11:16 AM
COMPLAINT against Bank of America, Chase Bank, Equifax, Experian, Golden I Credit Union, Transunion, Wells Fargo by Candace Smith. (Deputy Clerk OFR) |
|
|
Att: 1
Civil Cover Sheet
|
||