STATE OF FLORIDA et al v. TOMASINO et al
Plaintiff: STATE OF FLORIDA and STEPHEN P WALLACE
Defendant: JOHN A TOMASINO, COLE SCOTT AND KISSANE PA, CARLOS H GAMBOA, CARIB PETROLEUM, STEVEN P WHITE and WHITE GROUP
Case Number: 4:2022cv00113
Filed: March 15, 2022
Court: US District Court for the Northern District of Florida
Presiding Judge: MICHAEL J FRANK
Referring Judge: MARK E WALKER
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 42 U.S.C. ยง 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2022 Opinion or Order Filing 12 ORDER - On or before 5/25/2022, Plaintiff shall explain and show cause why he failed to comply with this court's order. Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 5/4/2022. (jcw)
April 28, 2022 Filing 11 USCA Acknowledgment of WRIT OF MANDAMUS filed with USCA. USCA Appeal # 22-11363-F (jcw)
April 1, 2022 Opinion or Order Filing 10 ORDER DENYING MOTIONS FOR RECONSIDERATION: To the extent Plaintiff moves for reconsideration of this Court's Order rejecting his appeal of the non-final order, he offered no new evidence or arguments of merit to warrant relief. Accordingly, his motion for reconsideration, ECF No. #8 , is DENIED. Second, this Court has also considered, without hearing, Plaintiff's pro se amended notice, ECF No. #9 , which demands "a FORMAL INQUIRY by the JUDICIARY COMMITTEE," because this Court construed his notice, ECF No. #8 , as a motion. To the extent the amended notice, ECF No. #9 , can also be construed as a motion for reconsideration, it is due to be DENIED for the same reasons set out above. Signed by CHIEF JUDGE MARK E WALKER on 04/01/2022. (tpm)
March 31, 2022 Filing 9 MOTION for Reconsideration titled, "2nd NOTICE AND DEMAND FOR ENC BLANC PANEL..." re #7 ORDER REJECTING APPEAL OF NON-FINAL ORDER by STEPHEN P WALLACE. (tpm)
March 29, 2022 Filing 8 MOTION for Reconsideration titled "NOTICE AND DEMAND FOR THE EN BANC PANEL TO DISQUALIFY CHIEF JUDGE WALKER & MAGISTRATE FRANK..." re #7 ORDER REJECTING APPEAL OF NON-FINAL ORDER by STEPHEN P WALLACE. (jcw)
March 24, 2022 Opinion or Order Filing 7 ORDER REJECTING APPEAL OF NON-FINAL ORDER: Plaintiff's appeal #6 is rejected. This Order extends Plaintiff's deadline to file an amended complaint to on or before 4/29/2022, to allow time for Plaintiff to receive and review this Order and to draft an amended complaint that addresses the concerns set out in the Magistrate Judge's order, ECF No. #5 . This case is remanded to the Magistrate Judge for further proceedings. Signed by CHIEF JUDGE MARK E WALKER on 03/24/2022. (tpm)
March 24, 2022 Filing 6 OBJECTION titled "EMERGENCY MOTIONS FOR ENTIRE EN BANC PANEL TO STRIKE MAGISTRATE JUDGE FRANK'S ORDER" re #5 Order by STEPHEN P WALLACE. (jcw)
March 24, 2022 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE MARK E WALKER notified that action is needed Re: #6 Objection to Order. (jcw)
March 18, 2022 Opinion or Order Filing 5 ORDER directing clerk to strike re #1 Complaint. ( Amended Pleadings or Voluntary Dismissal due by 4/18/2022.). Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 3/18/22. (pll)
March 18, 2022 Opinion or Order Filing 4 ORDER granting #2 Motion for Leave to Proceed in forma pauperis. Fee status updated to in forma pauperis. Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 3/18/22. (pll)
March 16, 2022 Filing 3 Notice to Pro Se (jcw)
March 16, 2022 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #1 Complaint, #2 MOTION for Leave to Proceed in forma pauperis. Referred to MICHAEL J FRANK. (jcw)
March 15, 2022 Filing 2 MOTION for Leave to Proceed in forma pauperis by STEPHEN P WALLACE. (jcw)
March 15, 2022 Filing 1 **Struck per ECF #5 .** COMPLAINT against COLE SCOTT AND KISSANE PA, CARLOS H GAMBOA, CARIB PETROLEUM, JOHN A TOMASINO, STEVEN P WHITE, WHITE GROUP, filed by STEPHEN P WALLACE. (Attachments: #1 Civil Cover Sheet)(Filing fee was not paid. 1 service copy filed.) (jcw) Modified on 3/18/2022 (pll).

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Search for this case: STATE OF FLORIDA et al v. TOMASINO et al
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Plaintiff: STATE OF FLORIDA
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Plaintiff: STEPHEN P WALLACE
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Defendant: JOHN A TOMASINO
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Defendant: COLE SCOTT AND KISSANE PA
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Defendant: CARLOS H GAMBOA
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Defendant: CARIB PETROLEUM
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Defendant: STEVEN P WHITE
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Defendant: WHITE GROUP
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