SILVA v. VENABLE LLP et al
| DANIEL JAMES SILVA |
| VENABLE LLP, MICHAEL J FRANK, ALLEN C WINSOR, ROBERT L HINKLE and CHARLES A STAMPELOS |
| 4:2021cv00024 |
| January 13, 2021 |
| US District Court for the Northern District of Florida |
| MARTIN A FITZPATRICK |
| MICHAEL J FRANK |
| MARK E WALKER |
| Civil Rights: Other |
| 42 U.S.C. § 1983 |
| None |
Docket Report
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This docket was last retrieved on May 11, 2021. A more recent docket listing may be available from PACER.
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Filing 22
ORDER. This Order is entered to address Plaintiffs most recent filing - an "affidavit," ECF No. #21 . Plaintiff shall not file further documents in this case which are threatening, derogatory, harassing, or otherwise violate Rule 11. The Clerk of Court shall return this file upon entry of a ruling on the pending Report and Recommendation, ECF No. #14 . Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 3/10/21. (blb)
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| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #21 Affidavit. (blb) |
| Filing 21 AFFIDAVIT by DANIEL JAMES SILVA. (blb) |
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Filing 20
ORDER. Plaintiff's motion to recuse, ECF No. #18 , is DENIED. Plaintiff's response, ECF No. #17 , and affidavit, ECF No. #19 , shall be immediately referred to the presiding District Judge as Plaintiff's objections to the Report and Recommendation, ECF No. #14 . The Clerk of Court shall return this file upon ruling on the pending Report and Recommendation, ECF No. #14 . Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 3/1/21. (blb)
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ACTION REQUIRED per ORDER #20 BY DISTRICT JUDGE: Chambers of CHIEF JUDGE MARK E WALKER notified that action is needed Re: #17 Objection to Report and Recommendations and #19 Affidavit. (blb)
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| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #17 Objection to Report and Recommendations, #19 Affidavit, #16 Amended Complaint, #18 MOTION for Recusal. (blb) |
| Filing 19 AFFIDAVIT by DANIEL JAMES SILVA. (blb) |
| Filing 18 MOTION to Recuse by DANIEL JAMES SILVA. (blb) |
| Filing 17 Response to #14 Report and Recommendations by DANIEL JAMES SILVA. (blb) |
| Filing 16 SECOND AMENDED RICO COMPLAINT against VENABLE LLP, filed by DANIEL JAMES SILVA. (blb) |
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Filing 14
REPORT AND RECOMMENDATION. In light of the foregoing, it is RECOMMENDED that Plaintiffs motions for in forma pauperis status, ECF Nos. #2 and #11 , be DENIED and Plaintiff be REQUIRED to pay the $402.00 filing fee within fourteen (14) days of the Order entered on this Report and Recommendation. It is further RECOMMENDED that this case be REMANDED for further proceedings. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 2/18/21. R&R flag set. Internal deadline for referral to district judge if objections are not filed earlier: 3/18/2021. (blb)
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| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #15 Notice. (blb) |
| Filing 15 NOTICE by DANIEL JAMES SILVA re #10 Order. (blb) |
| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #11 MOTION for Leave to Proceed in forma pauperis, #12 Notice, #13 Amended Complaint. Referred to MARTIN A FITZPATRICK. (blb) |
| Filing 13 AMENDED COMPLAINT, filed by DANIEL JAMES SILVA. (blb) |
| Filing 12 NOTICE by DANIEL JAMES SILVA (blb) |
| Filing 11 MOTION for Leave to Proceed in forma pauperis by DANIEL JAMES SILVA. (blb) |
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Filing 10
ORDER. The prior Order which granted Plaintiffs "motion to joinder," ECF No. #7 , construed as a motion requesting permission to add additional persons as Defendants in this case, ECF No. #9 , is VACATED. Plaintiff will not be granted permission to violate an injunction entered by United States District Judge Robert L. Hinkle. The Clerk of Court shall return this file upon receipt of Plaintiffs compliance with the prior Order, ECF No. #6 , or no later than 2/23/2021. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 2/9/21. (blb)
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Filing 9
VACATED per ORDER #10 :ORDER. Plaintiffs "motion to joinder," ECF No. #7 , which is construed as a motion requesting permission to add additional persons as Defendants in this case, is GRANTED to the extent Plaintiffs amended complaint complies with Rule 20(a). Plaintiffs "motion to disjoinder," ECF No. #8 , construed as a request to voluntarily dismiss four Defendants from this case, is GRANTED. The Clerk of Court shall note on the docket that Plaintiff has dismissed Robert L. Hinkle, Michael J. Frank, Allen C. Winsor, and CharlesA. Stampelos from this action. See ECF No. #8 . Ruling on Plaintiffs in forma pauperis motion, ECF No. #2 , remains DEFERRED. Plaintiff has until February 23, 2021, to file an amended complaint, limited to 25 pages, and an amended in forma pauperis motion. The Clerk of Court shall return this file upon receipt of Plaintiffs compliance with this Order, or no later than February 23, 2021. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 2/5/21. (blb) Modified on 2/10/2021 (blb).
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| Set Deadlines per ORDER #9 : Notify Chambers on 2/23/2021. Amended Pleadings due by 2/23/2021. (blb) |
| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #7 MOTION for Joinder, #8 Notice of misjoinder. Referred to MARTIN A FITZPATRICK. (blb) |
| Filing 8 NOTICE to Misjoinder by DANIEL JAMES SILVA (blb) |
| Filing 7 MOTION to Joiner (sic) by DANIEL JAMES SILVA. (blb) |
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Filing 6
ORDER. Ruling on Plaintiffs in forma pauperis motion, ECF No. #2 , is DEFERRED. The Clerk of Court shall forward to Plaintiff a civil complaint form for use by a non-prisoner and an in forma pauperis application packet. Plaintiff has until 2/23/2021, to file an amended complaint which is limited to 25 pages and must comply with this Order. Plaintiff shall have until 2/23/2021, in which to file an amended in forma pauperis motion. Plaintiffs motion to recuse, ECF No. #5 , is DENIED as moot. The Clerk of Court shall return this file upon receipt of Plaintiffs compliance with this Order, or no later than 2/23/2021. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 1/28/21. (blb) *Forms Provided*
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| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #5 MOTION for Recusal. Referred to MARTIN A FITZPATRICK. (blb) |
| Filing 5 MOTION to Recuse by DANIEL JAMES SILVA. (blb) |
| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #2 MOTION for Leave to Proceed in forma pauperis, #4 Order of Recusal. Referred to MARTIN A FITZPATRICK. (alb) |
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Filing 4
ORDER OF RECUSAL. MAGISTRATE JUDGE MICHAEL J FRANK recused. Case reassigned to MAGISTRATE JUDGE MARTIN A FITZPATRICK for all further proceedings. Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 1/18/2021. Motions referred to MARTIN A FITZPATRICK. (alb)
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| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #2 MOTION for Leave to Proceed in forma pauperis, #1 Complaint. Referred to MICHAEL J FRANK. (jcw) |
| Filing 3 Notice to Pro Se (jcw) |
| Filing 2 MOTION for Leave to Proceed in forma pauperis by DANIEL JAMES SILVA. (jcw) |
| Filing 1 COMPLAINT against All Defendants, filed by DANIEL JAMES SILVA. (Filing fee was not paid. No service copies filed.) (jcw) |
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