Spitters v. Spitters et al
Plaintiff: Thomas Heaton Spitters
Defendant: Michael Weinstein, Jeffrey Jalandoni Buenjemia, Halle Grigio, Laura Brampton, Peter Joseph Spitters, Heather Briggs, Lynda Kaufman, Rodriguez Garcia, Jane (Co Anh) Wong, Shanna Thompson, Karen Florez, Rachelle Townsend, Laurence Louis Spitters, Ricardo Ahumanda, Melissa Black, Christopher Edward Spitters, Catherine Ann Spitters, Stephanie Powers and Associates, Salvatore Pedreza, Arturo Uribe, Arthur James Casey, Adam Dick, Melinda Carrasco, Laurence Louis Spitters, Sr., Ryan Berman, Matthew Lilly, Steven Kievlan, Jr., Mary Ann Spitters, Jean Edwards, Richard Pfefferdorfer, John Laurence Spitters, Randall Mervis, Mary Spitters-Casey, Nancy Louise Spitters, Ehrem Choksy, Michael James Miceli, Elizabeth Alvarez, Marta Orozco, Mark Victor, Jose Juan Portillo, Carlos Leglu and Linda Charge
Case Number: 4:2018cv07232
Filed: November 28, 2018
Court: US District Court for the Northern District of California
Office: San Francisco Office
Presiding Judge: Saundra Brown Armstrong
Referring Judge: Joseph C Spero
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2019 Filing 23 NOTICE to the Court to Review the Accompanying Narratives and Documentation in View of a Request for (And By A Reasonable and Prudent Party) De Novo Re - Examination and in the Matters Referred to Above filed by Thomas Heaton Spitters (jml, COURT STAFF) (Filed on 5/22/2019)
May 22, 2019 Filing 22 NOTICE, Demand of Plaintiff that Cases be Re-Opened by Thomas Heaton Spitters (jml, COURT STAFF) (Filed on 5/22/2019)
March 27, 2019 Filing 21 NOTICE, Demand of Plaintiff, Allegations Documentation Jam Ante Submitted to the Court, Ex Ante Review by the Court, Response to Notice of 3/11/2019 by Thomas Heaton Spitters. (ajsS, COURT STAFF) (Filed on 3/27/2019)
February 13, 2019 Filing 20 RESPONSE to re #17 Order Adopting Report and Recommendations by Thomas Heaton Spitters. (Attachments: #1 Envelope)(jmlS, COURT STAFF) (Filed on 2/13/2019) (Additional attachment(s) added on 2/26/2019: #2 Response) (jmlS, COURT STAFF).
February 1, 2019 Filing 18 JUDGMENT. Signed by Judge Saundra Brown Armstrong on 2/1/19. (Attachments: #1 Certificate/Proof of Service)(dtmS, COURT STAFF) (Filed on 2/1/2019)
February 1, 2019 Opinion or Order Filing 17 ORDER ACCEPTING REPORT AND RECOMMENDATIONS OF MAGISTRATE JUDGE #12 . Signed by Judge Saundra Brown Armstrong on 2/1/19. (Attachments: #1 Certificate/Proof of Service)(dtmS, COURT STAFF) (Filed on 2/1/2019)
January 30, 2019 Filing 19 NOTICE of Additional Allegations in Separate Cases, Defendants Additional Offenses, Additional Demand for Redress, other Language by Thomas Heaton Spitters (jmlS, COURT STAFF) (Filed on 1/30/2019)
January 30, 2019 Filing 16 NOTICE, Demand of Plaintiff by Thomas Heaton Spitters (jmlS, COURT STAFF) (Filed on 1/30/2019)
January 10, 2019 Filing 15 NOTICE to Add Defendants Pursuant to Inculpation in Allegations Filed on or About November 25, 2018 by Thomas Heaton Spitters (Attachments: #1 Envelope)(jmlS, COURT STAFF) (Filed on 1/10/2019)
January 10, 2019 Opinion or Order Filing 14 ORDER REASSIGNING CASE. Case reassigned to Judge Saundra Brown Armstrong for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to the case.. Signed by Executive Committee on 1/10/19. (as, COURT STAFF) (Filed on 1/10/2019)
January 9, 2019 Opinion or Order Filing 13 ORDER REASSIGNING CASE.. Signed by Chief Magistrate Judge Joseph C. Spero on 1/9/19. (klhS, COURT STAFF) (Filed on 1/9/2019)
January 9, 2019 Filing 12 REPORT AND RECOMMENDATIONS re dismissal of #1 Complaint. Objections due by January 23, 2019. Signed by Chief Magistrate Judge Joseph C. Spero on January 9, 2019. (jcslc2S, COURT STAFF) (Filed on 1/9/2019) (Additional attachment(s) added on 1/9/2019: #1 Certificate/Proof of Service) (klhS, COURT STAFF).
December 31, 2018 Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Thomas Heaton Spitters.. (gbaS, COURT STAFF) (Filed on 12/31/2018)
December 31, 2018 Filing 10 Letter from Thomas Heaton Spitters. (Attachments: #1 Envelope) (gbaS, COURT STAFF) (Filed on 12/31/2018)
December 24, 2018 Filing 9 Letter from Thomas Heaton Spitters. (Attachments: #1 Envelope) (gbaS, COURT STAFF) (Filed on 12/24/2018)
December 19, 2018 Filing 6 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 1/2/2019. (klhS, COURT STAFF) (Filed on 12/19/2018)
December 18, 2018 Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Thomas Heaton Spitters.. (gbaS, COURT STAFF) (Filed on 12/18/2018)
December 18, 2018 Filing 7 Letter dated 12/15/2018 from Thomas Heaton Spitters. (gbaS, COURT STAFF) (Filed on 12/18/2018)
December 5, 2018 Opinion or Order Filing 5 Order granting #3 application to proceed in forma pauperis; and ORDER TO SHOW CAUSE why action should not be dismissed. Response due by January 4, 2019. Signed by Chief Magistrate Judge Joseph C. Spero on December 5, 2018. (jcslc2S, COURT STAFF) (Filed on 12/5/2018) (Additional attachment(s) added on 12/5/2018: #1 Certificate/Proof of Service) (gbaS, COURT STAFF).
December 5, 2018 Filing 2 NOTICE re: Addendum to Case Cover Sheet by Thomas Heaton Spitters (amgS, COURT STAFF) (Filed on 12/5/2018)
November 29, 2018 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/22/2019. Initial Case Management Conference set for 3/1/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor. (amgS, COURT STAFF) (Filed on 11/29/2018)
November 28, 2018 Filing 3 MOTION for Leave to Proceed in forma pauperis filed by Thomas Heaton Spitters. (amgS, COURT STAFF) (Filed on 11/28/2018)
November 28, 2018 Filing 1 COMPLAINT against Ricardo Ahumanda, Elizabeth Alvarez, Ryan Berman, Melissa Black, Laura Brampton, Heather W. Briggs, Jeffrey Buenjemia, Melinda Carrasco, Arthur Casey, Ehrem Choksy, Adam Dick, Jean Edwards, Karen Florez, Rodriguez Garcia, Halle Grigio, Lynda Kaufman, Steven Kievlan, Jr, Carlos Leglu, Matthew Lilly, Randall Mervis, Michael James Miceli, Marta Orozco, Salvatore Pedreza, Richard Pfefferdorfer, Jose Juan Portillo, Catherine Spitter, Christopher Edward Spitter, John Spitters, Laurence L. Spitters, Laurence L. Spitters, Sr, Mary Spitters, Nancy Spitters, Peter Spitters, Mary Spitters-Casey, Stephanie Powers and Associates, Shanna Thompson, Rachelle Townsend, Arturo Uribe, Mark Victor, Michael Weinstein, Jane Wong. Filed byThomas Heaton Spitters. Consent/Declination due by 12/12/2018. (Attachments: #1 Civil Cover Sheet, #2 Envelope)(amgS, COURT STAFF) (Filed on 11/28/2018)

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Defendant: Michael Weinstein
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Defendant: Jeffrey Jalandoni Buenjemia
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Defendant: Halle Grigio
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Defendant: Laura Brampton
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Defendant: Peter Joseph Spitters
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Defendant: Heather Briggs
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Defendant: Lynda Kaufman
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Defendant: Rodriguez Garcia
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Defendant: Jane (Co Anh) Wong
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Defendant: Shanna Thompson
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Defendant: Karen Florez
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Defendant: Rachelle Townsend
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Defendant: Laurence Louis Spitters
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Defendant: Ricardo Ahumanda
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Defendant: Melissa Black
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Defendant: Christopher Edward Spitters
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Defendant: Catherine Ann Spitters
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Defendant: Stephanie Powers and Associates
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Defendant: Salvatore Pedreza
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Defendant: Arturo Uribe
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Defendant: Arthur James Casey
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Defendant: Adam Dick
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Defendant: Melinda Carrasco
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Defendant: Laurence Louis Spitters, Sr.
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Defendant: Ryan Berman
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Defendant: Matthew Lilly
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Defendant: Steven Kievlan, Jr.
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Defendant: Mary Ann Spitters
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Defendant: Jean Edwards
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Defendant: Richard Pfefferdorfer
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Defendant: John Laurence Spitters
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Defendant: Randall Mervis
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Defendant: Mary Spitters-Casey
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Defendant: Nancy Louise Spitters
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Defendant: Ehrem Choksy
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Defendant: Michael James Miceli
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Defendant: Elizabeth Alvarez
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Defendant: Marta Orozco
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Defendant: Mark Victor
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Defendant: Jose Juan Portillo
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Defendant: Carlos Leglu
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Defendant: Linda Charge
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Plaintiff: Thomas Heaton Spitters
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