Ochar v. Ameris Bank et al

1:24-cv-01499 | Virginia Eastern District Court

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Division Alexandria
Judge District Judge Claude M. Hilton
Filed Aug. 27, 2024
Terminated Sept. 3, 2024
Case Flags APPEAL, CLOSED, JURY, and PRO SE
Magistrate US Magistrate Judge William B. Porter
Nature of Suit 480 Consumer Credit
Cause 42:3601 Fair Housing Act
Jury Demand Plaintiff
Last Updated: 4 months, 2 weeks ago Show Interactive Timeline
Filing Date # Docket Text
9/16/2024
  • Order
ORDER of USCA as to 7 Notice of Appeal filed by Wilson Ochar. The court denies leave to proceed in forma pauperis. (swil) (Entered: 09/16/2024)
9/13/2024
  • Order
ORDERED that the Motion is denied as moot in re 14 Motion to Add Additional Defendants. Signed by US Magistrate Judge William B. Porter on 9/13/2024. (swil) (Entered: 09/13/2024)
9/13/2024Assembled INITIAL Electronic Record Transmitted to 4CCA re 7 Notice of Appeal (swil) (Entered: 09/13/2024)
9/13/2024Letter to the Court from the USCA. Please transmit the record re 7 Notice of Appeal. (swil) (Entered: 09/13/2024)
9/13/2024USCA Case Number 24-1881, case manager Rachel Phillips 4th Circuit for 7 Notice of Appeal filed by Wilson Ochar. (swil) (Entered: 09/13/2024)
9/12/2024Notice of Waiver of Oral Argument in re 14 Motion to Add Additional Defendants filed by Wilson Ochar. (wgar, ) (Entered: 09/13/2024)
9/12/2024Memorandum of Evidence in Support of Plaintiff's Civil Complaint in re 14 Motion to Add Additional Defendants filed by Wilson Ochar. (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M)(wgar, ) (Entered: 09/13/2024)
9/12/2024
  • Motion
Motion to Add Additional Defendants filed by Wilson Ochar. (Attachments: # 1 Proposed Order)(wgar, ) (Entered: 09/13/2024)
9/12/2024NOTICE - Having reviewed the Proposed Pleading and conditions of the Injunction Order, the undersigned finds that it falls outside the bounds of the Injunction Order in that it purports to involve potential defendants other than Ameris Bank. The Clerk is thus directed to docket the Proposed Pleading. This Notice takes no position on the validity or the merits of the Proposed Pleading, which will be addressed by separate order once the Proposed Pleading has been docketed. Signed by Magistrate Judge William B. Porter on 09/12/2024. (wgar, ) (Entered: 09/13/2024)
9/12/2024Transmission of Notice of Appeal to US Court of Appeals re 7 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (swil) (Entered: 09/12/2024)
9/10/2024Notice of Waiver of Oral Argument by Wilson Ochar (swil) (Entered: 09/12/2024)
9/10/2024
  • Motion
MOTION to Direct Appeal to the Supreme Court by Wilson Ochar. (Attachments: # 1 Proposed Order)(swil) (Entered: 09/12/2024)
9/10/2024NOTICE OF APPEAL as to 6 Order Dismissing Case by Wilson Ochar. (swil) (Entered: 09/12/2024)
9/3/2024
  • Order
ORDERED that this case is DISMISSED. Signed by District Judge Claude M. Hilton on 09/03/2024. SEE ORDER FOR FURTHER DETAILS. (wgar, ) (Entered: 09/03/2024)
8/27/2024Financial Interest Disclosure Statement (Local Rule 7.1) by Wilson Ochar. (swil) (Entered: 08/28/2024)
8/27/2024
  • Motion
MOTION for a Court Appointed Attorney by Wilson Ochar. (Attachments: # 1 Proposed Order)(swil) (Entered: 08/28/2024)
8/27/2024Proposed Summons by Wilson Ochar. (swil) (Entered: 08/28/2024)
8/27/2024
  • Motion to Proceed in Forma Pauperis
MOTION for Leave to Proceed in forma pauperis by Wilson Ochar. (swil) (Entered: 08/28/2024)
8/27/2024
  • Complaint
COMPLAINT against Ameris Bank, Apple Federal Credit Union, Bank of America, CrossCountry Motgage, LLC, Mortgage Investors Group, Neighbors Bank, Truist Bank, filed by Wilson Ochar. (Attachments: # 1 Exhibit A-Z, # 2 Exhibit A-Z, # 3 Civil Cover Sheet, # 4 Proposed Order)(swil) (Entered: 08/28/2024)