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Phone Number: —;^// - F(1

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Fax Number: .-A

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*0iPro Se Plaintiff

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United States District Court

Northern District ofCalifornia

CV17

JSC

409

A7/^c

Plaintiff(s),

vs.

(// "Sia- M*L^pi'^6T /

/yj'TlTU A^tT 1/M

Defendant(s).

Case Number:/7e<3ve blank]

COMPLAINT

DEMAND FOR JURY TRIAL

Yes

• No^

1. Parties in this Complaint

a. Plaintiff(s). Write your name, address, andphone number. Ifthere areother

plaintiffs, use more pages to include their names, addresses, andphone numbers.

Name: MUfyCj^ aU/p/ Ut-^y-A

c/r-Y. Address:

CA . ,

Phone number: V/ f - 9 - !

COMPLAINT

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b. Defendant(s). Write thefull name and address ofeverydefendant. Ifthe defendant is

a corporation, write thestatewhere it isincorporated and the state where it has itsmain place of

business. Use more pages ifyou need to.

Defendant 1: .

Name: [/l S'7t^ ^

Address: -T ,

Defendant 2:

Name:

Address:

Defendant 3:

Name:

Address:

Defendant 4:

Name:

Address:

2. Jurisdiction

Usually, only two types ofcases can befiled infederal court: cases involving "federal

questions " and cases involving "diversity ofcitizenship. " Check atleast one box.

• My case belongs in federal court under federal question jurisdiction because it is

about federal law(s) or right(s).

Which law(s) or right(s) are involved?

My case belongs in federal court under diversity jurisdiction because none ofthe plaintiffs

live in the same state as any ofthe defendants AND the amount ofdamages is more than $75,000.

COMPLAINT

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3. Venue

This Courtcan hear casesarisingoutofAlameda, ContraCosta, DelNorte, Humboldt,

Lake, Marin, Mendocino, Monterey, Napa, SanBenito, SantaClara, SantaCruz, SanFrancisco,

SanMateo, andSonoma counties. This is theright court tofile your lawsuit if 1)Alldefendants

live inCalifornia AND at least one ofthe defendants lives inthis district; OR 2) Asubstantial

part ofthe events you aresuing about happened in this district; OR 3) Asubstantialpart ofthe

property that you aresuing about islocated in this district; OR 4) You aresuing the U.S.

government orafederal agency orofficial in their official capacities andyou live in this district.

Explain why this district court isthe properlocation tofileyourlawsuit.

Venue is appropriate in this Court because L-l ^

4. Intradistrict Assignment

There are three divisions ofthis Court: San Francisco/Oakland, San Jose, andEureka.

The SanFrancisco/Oakland division covers Alameda, ContraCosta, Marin, Napa, San

Francisco, San Mateo, andSonoma counties. The San Jose division covers Monterey, San

Benito, Santa Clara, Santa Cruz counties. The Eureka division covers Del Norte, Humboldt,

Lake, Mendocino counties, only ifallparties consent to a magistrate judge. Explain which

divisionyour case should be assigned.

This lawsuit should be assigned to [Select one: San Francisco/Oakland, San Jose, OR

Eureka] Division of thisCourt because [AfJ

6k .

5. Statement of Facts and Claims

Write a short and simple description ofthe facts ofyour case. Include WHERE and

WHEN the events happened, WHO was involved, WHAT role each defendant played, andHOW

you were harmed. Ifyou know which laws orrights the defendant violated, you can include them,

butyou do not need to make legal arguments. Put eachfact or claim into aseparate, numbered

COMPLAINT

PAGE OF [JDC TEMPLATE] rev: 6/2013

Case 3:17-cv-00409-JSC Document 1 Filed 01/26/17 Page 3 of 7
Pro Se 1 (12/15) Complaint for a Civil Case

United States District Court

for the

District of

Case No.

(jLiiU

Plaintijf(s)

(Write thefull name ofeach plaintiffwho isfiling this complaint.

Ifthe names ofall theplaintiffs cannotfit in the space above,

please write "see attached" in the space and attach an additional

page with thefull list ofnames.)

-V-

(to befilled in by the Clerk's Ofjfice)

Defendant(s)

(Write thefull name ofeach defendant who is being sued. Ifthe

names ofall the defendants cannotfit in the space above,please

write "see attached" in the space and attach an additional page

with thefull list ofnames.)

Jury Trial: (check one)

COMPLAINT FOR A CIVIL CASE

Yes

I. The Parties to This Complaint

A. The Plaintiff(s)

Provide theinformation below foreach plaintiff named in thecomplaint. Attach additional pages if

needed.

Name

Street Address

City and County

State and Zip Code

Telephone Number

E-mail Address

B. The Defendant(s)

Ai .11 _.. ^^o£-:

Provide the informationbelow for each defendantnamed in the complaint, whether the defendant is an

individual, a government agency, anorganization, ora corporation. For an individual defendant,

include theperson's job ortitle (ifknown). Attach additional pages if needed.

Page I of 5

Case 3:17-cv-00409-JSC Document 1 Filed 01/26/17 Page 4 of 7
Pro Se 1 (12/15) Complaint for a Civil Case

Defendant No. 1

Name

Job or Title (ifknown)

Street Address

City and County

State and Zip Code

Telephone Number

E-mail Address (ifknown)

Defendant No. 2

Name

Job or Title (ifknown)

Street Address

City and Coimty

State and Zip Code

Telephone Number

E-mail Address (ifknown)

Defendant No. 3

Name

Job or Title (ifknown)

Street Address

City and County

State and Zip Code

Telephone Number

E-mail Address (ifknown)

Defendant No. 4

Name

Job or Title (ifknown)

Street Address

City and County

State and Zip Code

Telephone Number

E-mail Address (ifknown)

, UiA

f/i/, j/hu/cjctJ j

Ci^(CAOC)./^ XH- / 6.^ ^ ®

Page 2 o'

Case 3:17-cv-00409-JSC Document 1 Filed 01/26/17 Page 5 of 7
Pro Se 1 (12/15) Complaint for a Civil Case

V. Certification and Closing

Under Federal Rule ofCivil Procedure 11, by signing below, I certify to the best ofmy knowledge, information,

and beliefthat this complaint: (1) is not being presented for an improper purpose, such as to harass, cause

unnecessary delay, or needlessly increase the cost oflitigation; (2) is supported by existing law or by a

nonfrivolous argument for extending, modifying, or reversing existing law; (3) the factual contentions have

evidentiary support or, ifspecifically so identified, will likely have evidentiary support after a reasonable

opportunity for further investigation or discovery; and (4) the complaint otherwise complies with the

requirements ofRule 11.

A, For Parties Without an Attorney

I agree to provide the Clerk's Officewith any changesto my address where case-relatedpapers may be

served. I understand that ray failure to keep a current address on file withthe Clerk's Officemayresult

in the dismissal ofmy case.

Date ofsigning: / 2^ —

Signature of Plaintiff

Printed Name of Plaintiff

B. For Attorneys

Date ofsigning:

Signature ofAttorney

Printed Name ofAttorney

Bar Number

Name of Law Firm

Sti-eet Address

State and Zip Code

Telephone Number

E-mail Address

Page 5 of 5

Case 3:17-cv-00409-JSC Document 1 Filed 01/26/17 Page 6 of 7
8-6-2016

Complaint

U.S. Federal Court, N. California District

iViarcOlin Levy versus Cashnet USA

Dear Court,

In 2015,1 applied for a payday loan, a small loan with Cashnet USA. The amount of the loan was $800.

They told me that after I received the $800 in my bank account I had to go to other banks to send some

of the money to other people in other places and to other banks. It seemed a bit fishy, and not wanting

to break the law, I did not do that and left the $800 in my Bank account.

Afew days later I got a call from the internal affairs unit of Bank of America saying that they were

investigating the transaction. Itold them my story and they said they would look into it and continue to

investigate Cashnet USA and the transaction, and that they were looking into them for fraud.

Afew months later, I got a call from Cashnet USA, them pretending to be the "FBI" saying they were

seeking to arrest me for the money they lent me.

Then, a few months later, they called me posing themselves to be the "IRS" saying I would be arrested if

I didn't pay them back.

On the Internet, Cashnet USA has a terrible reputation with many people telling stories about how

Cashnet USAripped them off and commited fraud.

"APrayer for Relief Iseek $10,000,000,000 @7% interest in cash damages from Cashnet USA, against

CashnetUSA as Cashnet USA committed fraud against me, attempted to get me involved in a crime, and

is basically running a criminal enterprise, committing fraud, posing as the FBI, the IRS, threatening me,

and swindling many people.

Case 3:17-cv-00409-JSC Document 1 Filed 01/26/17 Page 7 of 7