RICHES v. NADEL et al
| JONATHAN LEE RICHES doing business as ERVIN ANTONIO LUPOE |
| ARTHUR NADEL, SCOOP MANAGEMENT, SCOOP CAPITAL, PEG NADEL, BERNARD L MADOFF, BERNARD L MADOFF INVESTMENT SECURITIES, NICHOLAS COSMO, AGAPE WORLD INC, MARCUS SHRENKER, HERITAGE WEALTH MANAGEMENT INC, HERITAGE INSURANCE SERVICES INC, MICHELLE SCHRENKER, KELLY BAKER, MARC DREIER, JAMES OSSIE, CRE CAPITAL, JOSPEH FORTE, ANTHONY MASSARO, HUGO ARIAS, FINANCIAL INDUSTRY REGULATORY AUTHORITY, ROBERT JAFFE, MEAGHAN CHEUNG, RALPH MADOFF, SYLVIA MADOFF, HARRY MARKOPOLOS, IRA SORKIN, ROD CAMERON STRINGER, MICHAEL ZUCKER, VIKING IRA FUND, RICHARD PICCOLI, SHAMIKA LUCIANO and IRVING PICARD |
| 1:2009cv00033 |
| February 13, 2009 |
| US District Court for the Northern District of Florida |
| Prison Condition Office |
| Alachua |
| ALLAN KORNBLUM |
| MAURICE M PAUL |
| Prison Condition |
| (DO NOT USE) 28:1983 Civil Rights |
| None |
Docket Report
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| Document Text |
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| Filing 13 MANDATE of USCA as to #7 Notice of Appeal filed by JONATHAN LEE RICHES. USCA #10-13963-D. USCA Mandate: this appeal is DISMISSED for want of prosecution because the appellant Jonathan Lee Riches has failed to pay the filing and docketing fees to the district court within the time fixed by the rules. (kdm) |
| Filing 12 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Northern District of Florida certifies that the record is complete for purposes of this appeal re: #7 Notice of Appeal, Appeal No. 10-13963-D. The entire record on appeal is available electronically. (kdm) |
| Filing 11 USCA PROCEDURAL LETTER re: #7 NOTICE OF APPEAL as to #5 Order Adopting Report and Recommendation, #6 Clerk's Judgment, by JONATHAN LEE RICHES. USCA Appeal # 10-13963-D (kdm) |
| Filing 10 USCA Case Number 10-13963-D for #7 NOTICE OF APPEAL as to #5 Order Adopting Report and Recommendation, #6 Clerk's Judgment, by JONATHAN LEE RICHES. (kdm) |
| Filing 9 Appeal Instructions re: #7 Notice of Appeal : The Transcript Request Form is available on the Internet at http://www.flnd.uscourts.gov/forms/Attorney/ECCA_transcript_form_fillable.pdf **PLEASE NOTE** Separate forms must be filed for each court reporter. Transcript Order Form due by 9/7/2010. (kdm) |
| Filing 8 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #7 Notice of Appeal. (kdm) |
| Filing 7 NOTICE OF APPEAL as to #5 Order Adopting Report and Recommendation, #6 Clerk's Judgment, by JONATHAN LEE RICHES. (kdm) |
| Set Deadline re #7 Notice of Appeal : Clerk to check status of Appeal on 11/23/2010. (kdm) |
| Set Deadline re #7 Notice of Appeal : Certificate of Readiness due by 9/23/2010. (kdm) |
| Filing 6 CLERK'S JUDGMENT dismissing this action pursuant to 28 USC 1915 (g). (atm) |
Filing 5
ORDER ADOPTING #3 Report and Recommendation and dismissing this case pursuant to 28 USC 1915(g). Signed by SENIOR JUDGE MAURICE M PAUL on 5/22/09. (atm)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE MAURICE M PAUL notified that action is needed Re: #3 REPORT AND RECOMMENDATION re #1 Complaint,, filed by JONATHAN LEE RICHES. (Objections due on 5/18/2009. None filed to date.) (kdm) |
| Reset Deadlines as to #3 REPORT AND RECOMMENDATION re #1 Complaint. ( Internal deadline for referral to district judge if objections are not filed earlier: 5/18/2009.) (kdm) |
| Filing 4 Mail Returned as Undeliverable. Mail sent to JONATHAN LEE RICHES Re: #3 REPORT AND RECOMMENDATION re #1 Complaint. (Remailed to address located in BOP: JONATHAN LEE RICHES 40948-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, PO BOX 14500, LEXINGTON, KY 40512.) (kdm) |
| Filing 3 REPORT AND RECOMMENDATION re #1 Complaint,, filed by JONATHAN LEE RICHES : It is recommended this case be DISMISSED uner 28 U.S.C. 1915(g). Signed by MAGISTRATE JUDGE ALLAN KORNBLUM on 4/10/2009. Internal deadline for referral to district judge if objections are not filed earlier: 5/8/2009. (jws) |
| Filing 2 Notice to Pro Se. (jws) |
| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE ALLAN KORNBLUM notified that action is needed Re: #1 Complaint against Arthur Nadel, et al filed by JONATHAN LEE RICHES. (No fee paid; No Motion for IFP; No service copies.) (jws) (File prepared and placed in AK box.) |
| Filing 1 COMPLAINT against BERNARD L MADOFF INVESTMENT SECURITIES, NICHOLAS COSMO, AGAPE WORLD INC, MARCUS SHRENKER, HERITAGE WEALTH MANAGEMENT INC, HERITAGE INSURANCE SERVICES INC, MICHELLE SCHRENKER, KELLY BAKER, MARC DREIER, JAMES OSSIE, CRE CAPITAL, JOSPEH FORTE, ANTHONY MASSARO, HUGO ARIAS, FINANCIAL INDUSTRY REGULATORY AUTHORITY, ROBERT JAFFE, MEAGHAN CHEUNG, RALPH MADOFF, SYLVIA MADOFF, HARRY MARKOPOLOS, IRA SORKIN, ROD CAMERON STRINGER, MICHAEL ZUCKER, VIKING IRA FUND, RICHARD PICCOLI, SHAMIKA LUCIANO, IRVING PICARD, ARTHUR NADEL, SCOOP MANAGEMENT, SCOOP CAPITAL, PEG NADEL, BERNARD L MADOFF filed by JONATHAN LEE RICHES. (No fee paid; No Motion for IFP; No service copies.) (jws) |
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