Swinnie v. U.S. Office of Personnel Management et al
| James Victor Swinnie |
| U.S. Office of Personnel Management, Inspector General Krista Boyd and Krista Boyd |
| 8:2024cv00065 |
| January 5, 2024 |
| US District Court for the Middle District of Florida |
| Natalie Hirt Adams |
| Steven D Merryday |
| Civil Rights: Other |
| 05 U.S.C. § 7703 Discrimination - Review of Agency Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 SUMMONS returned executed on 2/12/2024 by James Victor Swinnie as to Krista A. Boyd (Smith, Eric) (Modified on 2/22/2024, to edit text) (BGR). |
| Filing 15 SUMMONS returned executed on 2/12/2024 by James Victor Swinnie as to U.S. Office of Personnel Management (Smith, Eric) (Modified on 2/22/2024, to edit text) (BGR). |
Filing 14
ENDORSED ORDER: The plaintiff's motion (Doc. #13) to strike the duplicate filing of the amended complaint is GRANTED. The amended complaint (Doc. 11) is STRICKEN. The clerk is DIRECTED to remove the images of the filing and any attachments. Signed by Judge Steven D. Merryday on 1/25/2024. (CJR)
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| Filing 13 MOTION to Strike 11 Amended Complaint by James Victor Swinnie. (Smith, Eric) |
| Filing 12 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by James Victor Swinnie. (Attachments: #1 Exhibit Letter to U.S. Office of Personnel Management, #2 Exhibit Administrative Complaint to U.S. Office of Personnel Management, #3 Exhibit Form 1099-R for 2022, #4 Exhibit 2022 1040 Individual Return, #5 Exhibit Form 20-53 Notice of Adjustment to Annuity, #6 Exhibit Copy of Correct 1099-R from 2014, #7 Exhibit Letter for W9 Request and for Certification)(Smith, Eric) |
| Filing 11 STRICKEN AND REMOVED per order 14. AMENDED COMPLAINT against All Defendants with Jury Demand. filed by James Victor Swinnie. (Attachments: # 1 Exhibit Letter to U.S. Office of Personnel Management, # 2 Exhibit Administrative Complaint to U.S. Office of Personnel Management, # 3 Exhibit Form 1099-R for 2022, # 4 Exhibit 2022 1040 Individual Return, # 5 Exhibit Form 20-53 Notice of Adjustment to Annuity, # 6 Exhibit Copy of Correct 1099-R from 2014, # 7 Exhibit Letter for W9 Request and for Certification)(Smith, Eric) Modified to edit text on 1/26/2024 (HAI). |
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Filing 10
ORDER striking the complaint (Doc. 1) and the amended complaint (Doc. 7); directing the clerk to remove images of each filing and any attachments; permitting the plaintiff to amend the complaint no later than FEBRUARY 2, 2024. Signed by Judge Steven D. Merryday on 1/23/2024. (CJR)
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| Filing 9 SUMMONS issued as to U.S. Office of Personnel Management(LSS) |
| Filing 8 PROPOSED summons to be issued by James Victor Swinnie. (Smith, Eric) |
| Filing 7 STRICKEN and REMOVED per Order #10- AMENDED COMPLAINT against All Defendants with Jury Demand. filed by James Victor Swinnie. (Attachments: # 1 Exhibit Letter to U.S. Office of Personnel Management, # 2 Exhibit Administrative Complaint to U.S. Office of Personnel Management, # 3 Exhibit Form 1099-R for 2022, # 4 Exhibit 2022 1040 Individual Return, # 5 Exhibit Form 20-53 Notice of Adjustment to Annuity, # 6 Exhibit Copy of Correct 1099-R from 2014, # 7 Exhibit Letter for W9 Request and for Certification)(Smith, Eric) Modified on 1/25/2024 to edit docket text (AJS). |
| REFUND for duplicate payment. Receipt number AFLMDC-21629246 refunded in the amount of $ $405.00 paid to Judith S. Lambert.. (NLC) |
| Filing 6 SUMMONS issued as to Krista Boyd, U.S. Office of Personnel Management. (Attachments: #1 Main Document Summons)(JTM) |
| Filing 5 NOTICE of Local Rule 1.07(c), and Local Rule 3.02(a)(2). -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (DAY) |
| Filing 4 NEW CASE ASSIGNED to Judge Steven D. Merryday and US Magistrate Judge Natalie Hirt Adams. New case number: 8:24-cv-65-SDM-NHA. (AA) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by James Victor Swinnie. Related case(s): No (Smith, Eric) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by James Victor Swinnie. (Smith, Eric) |
| Filing 1 STRICKEN and REMOVED per Order #10- COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number BFLMDC-21630059) filed by James Victor Swinnie. (Attachments: # 1 Exhibit Letter to U.S. Office of Personnel Management, # 2 Exhibit Administrative Complaint to U.S. Office of Personnel Management, # 3 Exhibit Form 1099-R for 2022, # 4 Exhibit 2022 1040 Individual Return, # 5 Exhibit Form 20-53 Notice of Adjustment to Annuity, # 6 Exhibit Copy of Correct 1099-R from 2014, # 7 Exhibit Letter for W9 Request and for Certification, # 8 Civil Cover Sheet, # 9 Proposed Summons for U.S. Office of Personnel Management, # 10 Proposed Summons for Krista Boyd - Inspector General of the U.S. Office of Personnel Management)(Smith, Eric) Modified on 1/25/2024 to edit docket text (AJS). |
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