Abunameh v. Kuwait Projects Company et al
| New Jersey District Court | |
| Judge: | Robert Kirsch |
| Referred: | Tonianne J Bongiovanni |
| Case #: | 3:25-cv-00845 |
| Nature of Suit | 430 Other Statutes - Banks and Banking |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Jan 30, 2025 |
| Case in other court: | New York Southern, 1:24-cv-09882 |
| Last checked: Thursday Jan 30, 2025 5:09 PM EST |
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Defendant
Jordan Kuwait Bank
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Defendant
Kuwait Projects Company
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Plaintiff
Mohammad Qasem Abunameh
661A Mapleview Drive
Old Bridge, NJ 08857 |
GPO
Jan 30 2025
ORDER: Accordingly, the Court transfers this case to the United States District Court for the District of New Jersey. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of Court is directed to transfer this case to the United States District Court for the District of New Jersey without delay. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/30/2025) (sgz) |
| Docket last updated: 12 hours ago |
| Friday, January 31, 2025 | ||
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notice
Notice of Guidelines for Pro Se Filers
Fri 01/31 12:32 PM
Notice of Guidelines for Appearing Pro Se (dmr3) |
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notice
Notice of Judicial Preferences
Fri 01/31 12:34 PM
Notice of Judicial Preferences.[LINK:Click here] for the Judge's Individual Procedure Requirements. (dmr3) |
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| Thursday, January 30, 2025 | ||
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transfer
Case Transferred In - District Court Transfer
Thu 01/30 4:42 PM
Certified Copy of Transfer Order and docket received, Case transferred in from District of New York Southern; Case Number 1:24-cv-09882. Original file certified copy of transfer order and docket sheet received. |
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pgs
order
Order
Thu 01/30 2:36 PM
ORDER: Accordingly, the Court transfers this case to the United States District Court for the District of New Jersey. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of Court is directed to transfer this case to the United States District Court for the District of New Jersey without delay. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/30/2025) (sgz) |
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transfer
Case Transferred Out - District Court Transfer
Thu 01/30 2:37 PM
CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of District of New Jersey.(sgz) |
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utility
Add and Terminate Judges
Fri 01/31 12:34 PM
Judge Robert Kirsch and Magistrate Judge Tonianne J. Bongiovanni added. (dmr3) |
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| Monday, January 27, 2025 | ||
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LETTER addressed to Sir/Madam from Mohammad Qasem Abunameh re: I am consent to transfer my case to the District of NJ. Document filed by Mohammad Qasem Abunameh.(rro)
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| Friday, January 17, 2025 | ||
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NOTICE OF CHANGE OF ADDRESS by Mohammad Qasem Abunameh. New Address: 661A Mapleview Dr., Old Bridge, NJ, 08857. (ar)
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| Wednesday, January 15, 2025 | ||
| MAILING RECEIPT: Document No: 5. Mailed to: Mohammad Qasem Abunameh 6614 Mapleview Drive Old Bridge, NJ 08857. (ne) | ||
| Monday, January 13, 2025 | ||
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ORDER. Plaintiff is ORDERED TO SHOW CAUSE no later than January 27, 2025 as to why this action should not be transferred to the District of New Jersey. In the alternative, if Plaintiff is willing to transfer this action to the District of New Jersey, the Court requests that Plaintiff submit a letter stating that he consents to the transfer of this action to the District of New Jersey no later than January 20, 2025. Plaintiff is directed to serve a copy of this order on all Defendants in this action and to retain proof of service. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/13/25) (yv)
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| Tuesday, January 07, 2025 | ||
| MAILING RECEIPT: Document No: 4. Mailed to: Mohammad Qasem Abunameh 6614 Mapleview Drive Old Bridge, NJ 08857. | ||
| Monday, January 06, 2025 | ||
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STANDING ORDER IN RE CASES FILED BY PRO SE PLAINTIFFS (See 24-MISC-127 Standing Order filed March 18, 2024). To ensure that all cases heard in the Southern District of New York are handled promptly and efficiently, all parties must keep the court apprised of any new contact information. It is a party's obligation to provide an address for service; service of court orders cannot be accomplished if a party does not update the court when a change of address occurs. Accordingly, all self-represented litigants are hereby ORDERED to inform the court of each change in their address or electronic contact information. Parties may[LINK:consent to electronic service] to receive notifications of court filings by email, rather than relying on regular mail delivery. Parties may also ask the court for[LINK:permission to file documents electronically] . Forms, including instructions for consenting to electronic service and requesting permission to file documents electronically, may be found by clicking on the hyperlinks in this order, or by accessing the forms on the courts website, nysd.uscourts.gov/forms. The procedures that follow apply only to cases filed by pro se plaintiffs. If the court receives notice from the United States Postal Service that an order has been returned to the court, or otherwise receives information that the address of record for a self-represented plaintiff is no longer valid, the court may issue an Order to Show Cause why the case should not be dismissed without prejudice for failure to comply with this order. Such order will be sent to the plaintiffs last known address and will also be viewable on the court's electronic docket. A notice directing the parties' attention to this order shall be docketed (and mailed to any self-represented party that has appeared and has not consented to electronic service) upon the opening of each case or miscellaneous matter that is classified as pro se in the court's records. (Signed by Judge Laura Taylor Swain on 3/18/2024) (nb)
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| CASE MANAGEMENT NOTE: For each electronic filing made in a case involving a self-represented party who has not consented to electronic service, the filing party must serve the document on such self-represented party in a manner permitted by Fed. R. Civ. P. 5(b)(2) (other than through the ECF system) and file proof of service for each document so served. Please see[LINK:Rule 9.2] of the courts ECF Rules & Instructions for further information..(nb) | ||
| Monday, December 23, 2024 | ||
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SUMMONS ISSUED as to Jordan Kuwait Bank, Kuwait Projects Company..(nb)
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CIVIL COVER SHEET filed..(nb)
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COMPLAINT against Jordan Kuwait Bank, Kuwait Projects Company. (Filing Fee $ 405.00, Receipt Number 35662)Document filed by Mohammad Qasem Abunameh..(nb)
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| Case Designated ECF. (nb) | ||