North Carolina Western District Court
Judge:Max O Cogburn, Jr
Referred: David Keesler
Case #: 3:25-cv-00201
Nature of Suit440 Civil Rights - Other Civil Rights
Cause15:1691 Equal Credit Opportunity Act
Case Filed:Mar 20, 2025
Last checked: Friday Mar 21, 2025 11:09 AM EDT
Defendant
Bank of America
Defendant
Alastair Borthwick
Defendant
Brian Moynihan
Plaintiff
Michel Watkins
403 Frederick Street
Bastrop, LA 71220


Docket last updated: 04/01/2025 11:59 PM EDT
Tuesday, April 01, 2025
3 3 3 pgs order Order on Motion for Leave to Proceed In Forma Pauperis Tue 04/01 2:24 PM
ORDER granting Plaintiff's 2 Motion for Leave to Proceed in forma pauperis. Plaintiff shall have 30 days from the entry of this Order to file an Amended Complaint. Signed by District Judge Max O. Cogburn, Jr on 04/01/2025. (Pro se litigant served by US Mail.)(cjs)
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utility Set/Reset Deadlines Tue 04/01 2:25 PM
Set/Reset Deadlines: Amended Complaint due by 5/1/2025. (cjs)
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Friday, March 21, 2025
utility Case Assigned/Reassigned Fri 03/21 10:20 AM
Case reassigned to District Judge Max O. Cogburn, Jr. Senior Judge Frank D Whitney no longer assigned to the case. This is your only notice - you will not receive a separate document. (add)
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Thursday, March 20, 2025
2 2 motion Proceed In Forma Pauperis Fri 03/21 10:14 AM
MOTION (Sealed - Participants) to Proceed in forma pauperis by Michel Watkins. (add)
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1 1 cmp Complaint Fri 03/21 10:13 AM
COMPLAINT against Bank of America, Alastair Borthwick, Brian Moynihan, filed by Michel Watkins.(add)
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Att: 1 Proposed Summons,
Att: 2 Envelope
order Order of Instructions Fri 03/21 10:21 AM
Standing Order of Instructions Regarding Pro Se Litigants in Civil Actions. Click on this link to retrieve the Standing Order (Pro se litigant served by US Mail.)(add)
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utility Standing Order Regarding Use of Artificial Intelligence Fri 03/21 10:21 AM
Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the Standing Order (add)
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