Turner et al v. World Pay et al
| Terrance Turner, I, Simple Pay, Integrity Business Partners, Ray Zak and Gene Zak |
| World Pay, National Write Your Congressman, First Data, Fiserv Company, Global Payment Systems, FBI, CIA, USSOCOM, Bank Of America, Wells Fargo and JP Morgan Chase |
| 3:2022cv07753 |
| December 8, 2022 |
| US District Court for the Northern District of California |
| Charles R Breyer |
| Sallie Kim |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on January 26, 2023. A more recent docket listing may be available from PACER.
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Filing 11
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Charles R. Breyer for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 1/26/23. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 1/26/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 10
ORDER OF REASSIGNMENT WITH REPORT AND RECOMMENDATION re #8 Amended Complaint filed by Terrance Turner, I. Objections due by 2/9/2023. Signed by Magistrate Judge Sallie Kim on 1/26/2023. (mkl, COURT STAFF) (Filed on 1/26/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Modified on 1/26/2023 (mkl, COURT STAFF).
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| Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Terrance Turner, I.. (cv, COURT STAFF) (Filed on 12/23/2022) |
| Filing 8 AMENDED COMPLAINT [RE: Order To Show Cause] against Bank Of America, CIA, FBI, First Data, Fiserv Company, Global Payment Systems, JP Morgan Chase, USSOCOM, Wells Fargo, World Pay. Filed byTerrance Turner, I. (Turner, Terrance) (Filed on 12/19/2022) |
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Filing 7
ORDER by Magistrate Judge Sallie Kim granting #5 Motion for Leave to Proceed in forma pauperis and Screening Complaint. Amended Complaint due by 1/20/2023. (mkl, COURT STAFF) (Filed on 12/19/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Terrance Turner, I.. (Turner, Terrance) (Filed on 12/18/2022) |
| Filing 5 Second MOTION for Leave to Proceed in forma pauperis Amended Signed (Second) filed by Terrance Turner, I. (Turner, Terrance) (Filed on 12/8/2022) |
| Filing 4 Received Document - Notice of a Lawsuit and Request to waive Service of a Summons by Terrance Turner, I. (cv, COURT STAFF) (Filed on 12/8/2022) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/20/2023. Initial Case Management Conference set for 2/27/2023 01:30 PM in San Francisco, Courtroom C, 15th Floor. (cv, COURT STAFF) (Filed on 12/8/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 2 MOTION for Leave to Proceed in forma pauperis filed by Terrance Turner, I. (no signature) (cv, COURT STAFF) (Filed on 12/8/2022) |
| Filing 1 COMPLAINT (NO PROCESS) IFP pending against Bank Of America, CIA, FBI, First Data, Fiserv Company, Global Payment Systems, JP Morgan Chase, National Write Your Congressman, USSOCOM, Wells Fargo, World Pay. Filed byIntegrity Business Partners, Simple Pay, Terrance Turner, I, Ray Zak, Gene Zak. Consent/Declination due by 12/22/2022. (Attachments: #1 Civil Cover Sheet, #2 Envelope)(cv, COURT STAFF) (Filed on 12/8/2022) |
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