Tognaci v. Ameris Bank et al (MAG+)
Plaintiff: Michael Anthony Tognaci
Defendant: Ameris Bank, Jim Owler and Phillip Buffington, Jr.
Case Number: 1:2023cv00076
Filed: February 6, 2023
Court: US District Court for the Middle District of Alabama
Office: Dothan Office
Presiding Judge: R Austin Huffaker
Referring Judge: Kelly F Pate
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2023 Opinion or Order Filing 10 ORDER REFERRING CASE pursuant to 28 U.S.C. 636 to the Magistrate Judge Honorable Judge Kelly F. Pate for further proceedings and determination or recommendation as may be appropriate. Signed by Honorable Judge R. Austin Huffaker, Jr on 2/21/2023. (cwl, )
February 6, 2023 Filing 9 Case transferred in from District of Alabama Southern; Case Number 1:22-cv-00473. Original file certified copy of transfer order and docket sheet received.
February 6, 2023 Opinion or Order Filing 8 ORDER ADOPTING #7 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Michael Anthony Tognaci. It is ORDERED that this action be TRANSFERRED to the Southern Division of the United States District Court fort he Middle District of Alabama pursuant to 28 U.S.C. 1406(a). Signed by District Judge Kristi K. DuBose on 2/6/2023. (meh) [Transferred from alsd on 2/7/2023.]
February 2, 2023 MOTIONS REFERRED: #7 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Michael Anthony Tognaci. Referred to Judge DuBose. (meh) [Transferred from alsd on 2/7/2023.]
January 4, 2023 Filing 7 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Michael Anthony Tognaci. It is RECOMMENDED that this action be TRANSFERRED to the Southern Division of the United States District Court fort he Middle District of Alabama pursuant to 28 U.S.C. 1406(a). Objections to R&R due 14 days from the date of service of this document. Signed by Magistrate Judge Sonja F. Bivins on 1/4/2023. (meh) [Transferred from alsd on 2/7/2023.]
December 28, 2022 REFERRAL OF #6 Reply to Judge Bivins. (meh) [Transferred from alsd on 2/7/2023.]
December 27, 2022 Filing 6 REPLY to #5 Order,, Set Deadlines, filed by Michael Anthony Tognaci. (Tognaci, Michael) [Transferred from alsd on 2/7/2023.]
December 12, 2022 Opinion or Order Filing 5 Order re: #4 Response to Order to Show Cause filed by Michael Anthony Tognaci. Plaintiff is ORDERED to sign and file, on or before 12/27/2022, a complete and fully legible copy of his response to the Court's show cause order, as set out. Signed by Magistrate Judge Sonja F. Bivins on 12/12/2022. (meh) [Transferred from alsd on 2/7/2023.]
December 12, 2022 REFERRAL OF #4 Response to Order to Show Cause to Judge Bivins. (meh) [Transferred from alsd on 2/7/2023.]
December 9, 2022 Filing 4 RESPONSE TO ORDER TO SHOW CAUSE re: #3 Order to Show Cause, filed by Michael Anthony Tognaci. (Tognaci, Michael) [Transferred from alsd on 2/7/2023.]
November 29, 2022 Opinion or Order Filing 3 ORDER TO SHOW CAUSE as to why the instant case should not be dismissed or transferred for improper venue. Plaintiff's Show Cause Response due on or before 12/9/2022. Copy to Plaintiff. Signed by Magistrate Judge Sonja F. Bivins on 11/29/2022 (meh) [Transferred from alsd on 2/7/2023.]
November 22, 2022 Filing 2 MOTION for Leave to Proceed in forma pauperis filed by Michael Anthony Tognaci. Referred to Judge Sonja F. Bivins. (meh) [Transferred from alsd on 2/7/2023.] Modified on 2/7/2023 to remove term date (cwl, ).
November 22, 2022 Filing 1 COMPLAINT and REQUEST FOR INJUNCTION against Ameris Bank, Phillip Buffington, Jr, and Jim Owler filed by Michael Anthony Tognaci. 90 day Rule 4m deadline set for 2/20/2023. Referred to MJ Bivins. (meh) [Transferred from alsd on 2/7/2023.]

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Plaintiff: Michael Anthony Tognaci
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Defendant: Ameris Bank
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Defendant: Jim Owler
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Defendant: Phillip Buffington, Jr.
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