Thomas v. Scharf et al
Plaintiff: Jarvis Thomas
Defendant: Charles W. Scharf, Michael P. Santomassimo, Tangela (Smith) Richter and Wells Fargo
Case Number: 1:2023cv03255
Filed: July 21, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Leigh Martin May
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2023 Filing 11 NOTICE of Appearance by Casondra Turner on behalf of Tangela (Smith) Richter, Michael P. Santomassimo, Charles W. Scharf, Wells Fargo (Turner, Casondra)
August 8, 2023 Filing 10 WAIVER OF SERVICE Returned Executed by Wells Fargo. Wells Fargo waiver mailed on 8/7/2023, answer due 10/6/2023. (Turner, Casondra)
August 8, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by Charles W. Scharf. Charles W. Scharf waiver mailed on 8/7/2023, answer due 10/6/2023. (Turner, Casondra)
August 8, 2023 Filing 8 WAIVER OF SERVICE Returned Executed by Michael P. Santomassimo. Michael P. Santomassimo waiver mailed on 8/7/2023, answer due 10/6/2023. (Turner, Casondra)
August 8, 2023 Filing 7 WAIVER OF SERVICE Returned Executed by Tangela (Smith) Richter. Tangela (Smith) Richter waiver mailed on 8/7/2023, answer due 10/6/2023. (Turner, Casondra)
July 25, 2023 Opinion or Order Filing 6 STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 7/25/2023. (bnp)
July 25, 2023 Clerk's Certificate of Mailing as to Jarvis Thomas re #6 Standing Order. (bnp)
July 24, 2023 Filing 5 Summons Issued as to Wells Fargo. (nmb)
July 24, 2023 Filing 4 Summons Issued as to Charles W. Scharf. (nmb)
July 24, 2023 Filing 3 Summons Issued as to Michael P. Santomassimo. (nmb)
July 24, 2023 Filing 2 Summons Issued as to Tangela (Smith) Richter. (nmb)
July 21, 2023 Filing 1 COMPLAINT with Jury Demand filed by Jarvis Thomas. (Filing fee $402, receipt number 100005142) (Attachments: #1 Receipt, #2 Civil Cover Sheet)(nmb) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Plaintiff: Jarvis Thomas
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Defendant: Charles W. Scharf
Represented By: Casondra Turner
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Defendant: Michael P. Santomassimo
Represented By: Casondra Turner
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Defendant: Tangela (Smith) Richter
Represented By: Casondra Turner
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Defendant: Wells Fargo
Represented By: Casondra Turner
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