Santana v. The Windsor Family Trust Fund (401K's) et al
| Welselly Santana |
| Florida Bank (401K), The Windsor Family Trust Fund (401K's), TDAmeritrade, North Fork Bank 401K & College Savings Plan (2), Greenpoint Bank 401K, Colonial Bank 401K, USAmeribank (401K), Florida Capital Investment, Northstar Bank (401K), SBA (Commission), Carver Bank (401K), Mint (Gold & Stock), E Treasury (EE & 1Bonds) and DCR Communications (401K) |
| 8:2026cv00946 |
| April 2, 2026 |
| U.S. District Court for the Middle District of Florida |
| Sean P Flynn |
| William F Jung |
| Civil Rights: Other |
| 42 U.S.C. ยง 1983 Civil Rights Act |
| None |
Docket Report
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This docket was last retrieved on May 26, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ENDORSED ORDER striking #11 frivolous Motion. The Clerk will accept no further filings in this matter. Signed by Judge William F. Jung on 5/26/2026. (Jung, William)
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| Filing 11 ***STRICKEN PER ORDER 12*** MOTION to review by Welselly Santana. (AW) Modified on 5/27/2026 to strike as directed (RPB). |
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Filing 10
ENDORSED ORDER striking #9 Motion. Signed by Judge William F. Jung on 4/29/2026. (Jung, William)
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| Filing 9 ***STRIKEN PER ORDER 10*** MOTION for Review due to Fraud on the Court by Welselly Santana. (AW) Modified on 4/30/2026 (JG). |
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Filing 8
ORDER striking #6 Motion - this case is closed. Signed by Judge William F. Jung on 4/22/2026. (Jung, William)
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| Filing 7 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Welselly Santana. (AW) |
| Filing 6 ***STRICKEN PER ORDER 8*** MOTION for Temporary relief by Welselly Santana. (AW) Modified on 4/23/2026 to edit text. (JVC) |
| Filing 5 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (ELA) |
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Filing 4
ENDORSED Order dismissing the case. This is one of about 14 frivolous cases filed by Plaintiff in the last several weeks. A reading of the complaint shows entire frivolity, no basis in fact or law. This is consistent with the other frivolous filings recently. The matter is not amenable to cure. The Clerk will close. Signed by Judge William F. Jung on 4/13/2026. (Jung, William)
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Filing 3
ORDER denying without prejudice #2 Motion to Proceed In Forma Pauperis. Signed by Magistrate Judge Sean P. Flynn on 4/9/2026. (WFM)
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| Filing 2 MOTION to Proceed In Forma Pauperis / Affidavit of Indigency by Welselly Santana. (EGP) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 1 COMPLAINT against Carver Bank (401K), Colonial Bank 401K, DCR Communications (401K), E Treasury (EE & 1Bonds), Florida Bank (401K), Greenpoint Bank 401K, Mint (Gold & Stock), North Fork Bank 401K & College Savings Plan (2), Northstar Bank (401K), SBA (Commission), TDAmeritrade, The Windsor Family Trust Fund (401K's), USAmeribank (401K) with Jury Demand filed by Welselly Santana.(EGP) |
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