Peele v. The United States Department of Justice through its United States Trustee Program et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Peele v. The United States Department of Justice through its United States Trustee Program et al

Peele v. The United States Department of Justice through its United States Trustee Program et al

Plaintiff:	Tamiko N. Peele
Defendant:	The United States Department of Justice through its United States Trustee Program, Region 21 and it's Officials The Chapter 13 Trustee, Robin R. Weiner, P.A., Erik P Kimball, Robin R. Weiner, Nancy J Argula, Clifford J White, III, Does 1-3 inclusive, Student Loan Program (SLP) in their Individual & Official Capacity, The United States of America, Inc., through its Social Security Administration Program, its Cooperative Disability Investigations Program (CDI) & its Social Insurance Administrators Velma T. Blaine, J, DOES 1-11 inclusive & in their official and individual capacity, The United States of America, Inc., through its United States Postal Service, Inc., its Postmasters David C. Guiney, Raymond P. Cowley, Louis Dejoy, Mail Handlers and Mail Carriers, Does 1-3 inclusive in their individual capacity for the United States Postal Service, Inc., The Florida Bar and its members Erik P. Kimball #131334, Barry Steven Mittelberg #396567, Drake Ozment #844519, and Keley Jacobson #102200, in their official individual capacity, Robin R Weiner, P.A., its President Robin R. Weiner, its staff attorney Joanna P. Tempone, Paul S. Visnovske, Matthew Girardi, Does 1-3 inclusive, in their individual and official capacity, Ozment Law, P.A., its President Drake Ozment and Kenneth Drake Ozment in their official and individual capacity, Shawde & Eaton, P.L., and its MGRM John D. Eaton, in their official and individual capacity of Shawde & Eaton, P.L., Barry Steven Mittelberg, in his individual and official capacity, The United States Department of Education, through its Federal Family Education Program (FFELP), its Federal Offset Unit Acct #1274983 and Account #22395475 in their individual and official, Education Credit Management Corporation, a foreign non-profit Minnesota corporation, d/b/a "ECMC Education, Inc.", as Successor in Interest to Wells Fargo Education Financial Services, Inc.,, Transitional Guaranty Agency, FFEL Acct # 22395475, Acct # 1274983 & U.S. Currency Debt Notes of $14,713.00, The State of Florida, Inc., through its Florida Department of Education Office of Student Financial Assistance (OFSA) and agents, Amy Car, Lou Anne Standley and Sharon Kalicki, in their individual and, Nelnet Total & Permanent Disability, d/b/a "National Education Loan Network, Inc.", Wells Fargo Education Financial Services, Inc., d/b/a "Wells Fargo Bank, N.A.", Experian Information Solutions, Inc., Trans Union LLC, the United States Department of Education, the United States through the Social Security Administration and the United States through the United States Postal Service
Case Number:	1:2022cv22738
Filed:	August 29, 2022
Court:	US District Court for the Southern District of Florida
Nature of Suit:	P.I.: Other
Cause of Action:	28 U.S.C. § 1441 Notice of Removal
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on August 29, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 29, 2022	Filing 2 Clerk's Notice to Filer re: Electronic Case. Case administratively closed - Wrong Venue selected by Filer. CASE HAS BEEN RENUMBERED, the new case number is 2:22-cv-14305. No further entries will be made on this case. (swr)
August 29, 2022	Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Bivens Claims, Violations of Civil Rights, Damages and Incidental Relief) Filing fee $402.00. USA Filer - No Filing Fee Required, filed by The United States Department of Justice through its United States Trustee Program, Erik P Kimball, the United States Department of Education, the United States through the Social Security Administration, the United States through the United States Postal Service. (Attachments: #1 Exhibit Cover Sheet, #2 Exhibit Civil Complaint Cover Sheet, #3 Exhibit 1 - copy of State Court Complaint)(Donlan, Maureen)

Date Filed

Document Text

August 29, 2022

Filing 2 Clerk's Notice to Filer re: Electronic Case. Case administratively closed - Wrong Venue selected by Filer. CASE HAS BEEN RENUMBERED, the new case number is 2:22-cv-14305. No further entries will be made on this case. (swr)

August 29, 2022

Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Bivens Claims, Violations of Civil Rights, Damages and Incidental Relief) Filing fee $402.00. USA Filer - No Filing Fee Required, filed by The United States Department of Justice through its United States Trustee Program, Erik P Kimball, the United States Department of Education, the United States through the Social Security Administration, the United States through the United States Postal Service. (Attachments: #1 Exhibit Cover Sheet, #2 Exhibit Civil Complaint Cover Sheet, #3 Exhibit 1 - copy of State Court Complaint)(Donlan, Maureen)

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Search for this case: Peele v. The United States Department of Justice through its United States Trustee Program et al
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Plaintiff: Tamiko N. Peele
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Defendant: The United States Department of Justice through its United States Trustee Program
Represented By:	Maureen Donlan
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Defendant: Region 21 and it's Officials The Chapter 13 Trustee, Robin R. Weiner, P.A.
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Defendant: Erik P Kimball
Represented By:	Maureen Donlan
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Defendant: Robin R. Weiner
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Defendant: Nancy J Argula
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Defendant: Clifford J White, III
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Defendant: Does 1-3 inclusive
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Defendant: Student Loan Program (SLP) in their Individual & Official Capacity
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Defendant: The United States of America, Inc., through its Social Security Administration Program, its Cooperative Disability Investigations Program (CDI) & its Social Insurance Administrators Velma T. Blaine, J
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Defendant: DOES 1-11 inclusive & in their official and individual capacity
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Defendant: The United States of America, Inc., through its United States Postal Service, Inc., its Postmasters David C. Guiney, Raymond P. Cowley, Louis Dejoy, Mail Handlers and Mail Carriers
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Defendant: Does 1-3 inclusive in their individual capacity for the United States Postal Service, Inc.
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Defendant: The Florida Bar and its members Erik P. Kimball #131334, Barry Steven Mittelberg #396567, Drake Ozment #844519, and Keley Jacobson #102200, in their official individual capacity
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Defendant: Robin R Weiner, P.A., its President Robin R. Weiner, its staff attorney Joanna P. Tempone, Paul S. Visnovske, Matthew Girardi
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Defendant: Does 1-3 inclusive, in their individual and official capacity
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Defendant: Ozment Law, P.A., its President Drake Ozment and Kenneth Drake Ozment in their official and individual capacity
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Defendant: Shawde & Eaton, P.L., and its MGRM John D. Eaton, in their official and individual capacity of Shawde & Eaton, P.L.
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Defendant: Barry Steven Mittelberg, in his individual and official capacity
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Defendant: The United States Department of Education, through its Federal Family Education Program (FFELP), its Federal Offset Unit Acct #1274983 and Account #22395475 in their individual and official
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Defendant: Education Credit Management Corporation, a foreign non-profit Minnesota corporation, d/b/a "ECMC Education, Inc.", as Successor in Interest to Wells Fargo Education Financial Services, Inc.,
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Defendant: Transitional Guaranty Agency, FFEL Acct # 22395475, Acct # 1274983 & U.S. Currency Debt Notes of $14,713.00
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Defendant: The State of Florida, Inc., through its Florida Department of Education Office of Student Financial Assistance (OFSA) and agents, Amy Car, Lou Anne Standley and Sharon Kalicki, in their individual and
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Defendant: Nelnet Total & Permanent Disability, d/b/a "National Education Loan Network, Inc."
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Defendant: Wells Fargo Education Financial Services, Inc., d/b/a "Wells Fargo Bank, N.A."
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union LLC
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Defendant: the United States Department of Education
Represented By:	Maureen Donlan
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Defendant: the United States through the Social Security Administration
Represented By:	Maureen Donlan
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Defendant: the United States through the United States Postal Service
Represented By:	Maureen Donlan
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