| Court: | vaed |
| Docket #: | 3:14-cv-00021 |
| Case Name: | O'Connor v. Green Dot Corp. et al |
| PACER case #: | 302446 |
| Date filed: | 2014-01-10 |
| Date terminated: | 2014-02-07 |
| Assigned to: | District Judge James R. Spencer |
| Case Cause: | 31:3731 Fraud |
| Nature of Suit: | 370 Other Fraud |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Carolyn E. O'Connor Plaintiff |
Carolyn E. O'Connor |
| Green Dot Corp. Defendant headquartered in California formerly known asNext Estate Corporation, and the holding company for Green Dot Bank |
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| Green Dot Bank Defendant located in Provo, Utah doing business asBonneville Bank |
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| Grace Wang Defendant CFO, individually and in the capacity of CFO |
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| Steve Streit Defendant CEO, individually and in the capacity of CEO |
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| John Does one through thirty-five Defendant who may be employed or otherwise oversee or work in the sevice of Green Dot Corp., Next Estate Corp. and Green Dot Bank in its capacity as Directors and Officers, Board Members and other individuals with operation and financial authority or/ or oversight |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-01-10 | 1 | 0 | MOTION for Leave to File Civil Lawsuit by Carolyn E. O'Connor. (jtho, ) (Entered: 01/13/2014) | |||
| 2014-01-10 | 2 | 0 | ORDER that this matter is before the Court on pro se plaintiff's 1 Motion for Leave to File Civil Lawsuit; the Court finds that O'Connor's submission comports with the requirements of the pre-filing injunction; accordingly, O'Connor's Motion 1 is GRANTED; the Clerk is directed to file her motion to proceed in forma pauperis. Signed by District Judge James R. Spencer on 1/10/14. (Copy mailed to pro se plaintiff) (jtho, ) (Entered: 01/13/2014) | |||
| 2014-01-10 | 3 | 0 | MOTION for Leave to Proceed in forma pauperis by Carolyn E. O'Connor. (Attachments: # 1 Complaint (Received Only), # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(jtho, ) (Entered: 01/13/2014) | |||
| 2014-01-14 | 4 | 0 | ORDER granting 3 Motion for Leave to Proceed in forma pauperis; however, having reviewed the Complaint, the Court finds that the Complaint currently fails to state a claim upon which relief can be granted; the plaintiff is DIRECTED, within fifteen (15) days of date of entry hereof, to particularize her complaint in conformity with the directions as set forth in the Order; failure to comply strictly with the requirements set forth above will result in dismissal of the action without prejudice. Signed by District Judge James R. Spencer on 1/14/14. (Copy mailed to pro se plaintiff). (jtho, ) (Entered: 01/14/2014) | |||
| 2014-01-14 | 5 | 0 | COMPLAINT against Green Dot Bank, Green Dot Corp., John Does one through thirty-five, Steve Streit, Grace Wang, filed by Carolyn E. O'Connor. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(jtho, ) (Entered: 01/14/2014) | |||
| 2014-02-07 | 6 | 0 | ORDER that this matter is hereby DISMISSED WITHOUT PREJUDICE. Signed by District Judge James R. Spencer on 2/7/14. (kyou, )(copy mailed to Pro Se party) (Entered: 02/07/2014) | |||
| 2014-02-12 | 7 | 0 | MOTION for Sanctions by Carolyn E. O'Connor. (kyou, ) (Entered: 02/12/2014) | |||
| 2014-02-12 | 8 | 0 | MOTION for Reconsideration (Answer to Order) re 6 Order by Carolyn E. O'Connor. (kyou, ) (Entered: 02/12/2014) | |||
| 2014-06-16 | 9 | 0 | MEMORANDUM ORDER denying 7 Motion for Sanctions; denying 8 Motion for Reconsideration; Plaintiff advised of the right to appeal within 30 days. Signed by District Judge James R. Spencer on 06/16/14. (kyou, )(copy mailed to Pro Se party) (Entered: 06/16/2014) |