Swinnie v. Defense Finance and Accounting Service et al
Plaintiff: James Victor Swinnie
Defendant: Defense Finance and Accounting Services, Audrey Y. Davis, Director of Defense Finance and Accounting Service and Audrey Y. Davis
Case Number: 8:2024cv00335
Filed: February 5, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Anthony E Porcelli
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2024 Opinion or Order Filing 22 ENDORSED ORDER: Plaintiff's "Motion to Strike Duplicative Filing of Verified Return of Service" (Doc. #21) is granted. The Clerk is directed to strike Doc. #19 as duplicative. Signed by Judge Thomas P. Barber on 3/12/2024. (ANL)
March 11, 2024 Filing 21 MOTION to Strike #19 Duplicate Filing of Verified Return of Service by James Victor Swinnie. (Smith, Eric) Modified text on 3/12/2024 (BD).
March 11, 2024 Filing 20 SUMMONS returned executed on 03/07/2024 by James Victor Swinnie as to U.S. Attorney's Office by James Victor Swinnie. (Smith, Eric) Modified text on 3/12/2024 (BD).
March 11, 2024 Filing 19 STRICKEN per Endorsed Order 22. SUMMONS returned executed on 03/07/2024 by James Victor Swinnie as to U.S. Attorney's Office. (Smith, Eric) Modified text on 3/12/2024 (BD).
March 11, 2024 Filing 18 RETURN of service executed on 03/07/2024 by James Victor Swinnie as to Audrey Y. Davis. (Smith, Eric)
March 11, 2024 Filing 17 RETURN of service executed on 03/07/2024 by James Victor Swinnie as to Defense Finance and Accounting Services. (Smith, Eric)
March 11, 2024 Filing 16 COUNSEL NOTIFIED TO REFILE USING CORRECT CASE EVENT -- PROOF of service by James Victor Swinnie (Smith, Eric) Modified on 3/11/2024 (JK).
March 11, 2024 Filing 15 COUNSEL NOTIFIED TO REFILE USING CORRECT CASE EVENT -- PROOF of service by James Victor Swinnie (Smith, Eric) Modified on 3/11/2024 (JK).
March 11, 2024 Filing 14 COUNSEL NOTIFIED TO REFILE USING CORRECT CASE EVENT -- PROOF of service by James Victor Swinnie (Smith, Eric) Modified on 3/11/2024 (JK).
March 7, 2024 Filing 13 SUMMONS issued as to U.S. Attorney. (BD)
March 6, 2024 Filing 12 PROPOSED summons to be issued by James Victor Swinnie. (Smith, Eric)
February 21, 2024 Filing 11 PROPOSED summons to be issued by James Victor Swinnie. (Smith, Eric)
February 8, 2024 Filing 10 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SRC)
February 8, 2024 Filing 9 NOTICE TO COUNSEL of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -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. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (SRC)
February 7, 2024 Filing 8 PROPOSED summons to be issued by James Victor Swinnie. (Smith, Eric)
February 6, 2024 Filing 7 SUMMONS issued as to Audrey Y. Davis, Defense Finance and Accounting Services. (JOS)
February 6, 2024 Filing 6 NOTICE of Lead Counsel Designation by Eric W. Smith on behalf of James Victor Swinnie. Lead Counsel: Judith S. Lambert. (Smith, Eric)
February 6, 2024 Filing 5 NOTICE TO COUNSEL Judith S. Lambert, Eric W. Smith of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (JOS)
February 5, 2024 Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by James Victor Swinnie. (Smith, Eric)
February 5, 2024 Filing 3 NOTICE of a related action per Local Rule 1.07(c) by James Victor Swinnie. Related case(s): No (Smith, Eric)
February 5, 2024 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-335-TPB-AEP. (JCG)
February 5, 2024 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number BFLMDC-21733520) filed by James Victor Swinnie. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet, #8 Proposed Summons, #9 Proposed Summons)(Smith, Eric) Modified docket text on 2/6/2024 (JOS).

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Plaintiff: James Victor Swinnie
Represented By: Judith S. Lambert
Represented By: Eric W. Smith
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Defendant: Defense Finance and Accounting Services
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Defendant: Audrey Y. Davis, Director of Defense Finance and Accounting Service
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Defendant: Audrey Y. Davis
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