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- ilnd;;1:19-cv-08445_de7 RegisterActionDate "2020-02-25" @default.
- ilnd;;1:19-cv-08445_de7 RegisterActionDescriptionText "MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff alleges that he wired $700 from a bank account in Bulgaria to Wells Fargo in the United States, but Wells Fargo never paid the intended payee. For this Court to have jurisdiction over Plaintiff's claim, Plaintiff must allege either: (1) a violation of a federal statute or right; or (2) an amount in controversy of more than $75,000 between citizens of different states. Plaintiff has done neither, so his complaint must be dismissed. The Court also notes that Plaintiff states in his complaint that he has already won a judgment in small claims court in Michigan based on these allegations, which indicates that he is precluded from bringing the same claim in this Court. Therefore, Plaintiff's complaint is dismissed without prejudice. Plaintiff's application to proceed in forma pauperis 5 is denied as moot since his complaint is dismissed. Civil case terminated. Mailed notice (srn, ) (Entered: 02/25/2020)" @default.
- ilnd;;1:19-cv-08445_de7 AdministrativeID "7" @default.
- ilnd;;1:19-cv-08445_de7 hasReferenceToOtherEntry ilnd;;1:19-cv-08445_de5 @default.