Sullivan v. MacPherson et al
| Leihinahina Sullivan |
| Rebecca A. Perlmutter, Mark MacPherson, John Does 1-100, Kenji Price, Department of Treasury, U.S. Department of Justice, Internal Revenue Service and Office of the U.S. Attorney, District of Hawaii |
| 1:2020cv00248 |
| May 28, 2020 |
| US District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| J MICHAEL SEABRIGHT |
| DERRICK K WATSON |
| Prisoner: Civil Rights |
| 12 U.S.C. ยง 3410 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 15, 2022. A more recent docket listing may be available from PACER.
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| Filing 8 AMENDED COMPLAINT Violation of Right To Financial Privacy Act ("RFDA") 12 U.S.C. 3401-3422; Damages Pursuant to 12 U.S.C. 3401 against All Defendants - filed by Leihinahina Sullivan (Attachments: #1 Exhibit A, #2 Certificate of Service, #3 Mailing Envelope) (jo) |
| COURT'S CERTIFICATE of Service - a filed stamped copy of #8 Amended Complaint will be served by First Class Mail on July 15, 2020 to Leihinahina Sullivan at the addresses of record. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (jo) |
| Filing 7 NOTICE of Change of Address - filed by Leihinahina Sullivan (Attachments: #1 Mailing Envelope) (jo)COURT'S CERTIFICATE OF SERVICE - Leihinahina Sullivan will served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) |
Filing 6
ORDER GRANTING IN FORMA PAUPERIS APPLICATION re: #5 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 6/16/2020. (jo)COURT'S CERTIFICATE OF SERVICE - Leihinahina Sullivan will be served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on June 17, 2020. A copy of the order will be served by First Class Mail to the Warden and Financial Office at FDC-Honolulu and the Bureau of Prisons on June 17, 2020. USDC Financial Department will receive the Order electronically.
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| Filing 5 APPLICATION To Proceed In Forma Pauperis By A Prisoner - filed by Plaintiff Leihinahina Sullivan (Attachments: #1 Mailing Envelope) (jo) |
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Filing 4
ORDER REASSIGNING CASE - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 6/1/2020. Case reassigned to CHIEF JUDGE J. MICHAEL SEABRIGHT for all further proceedings. JUDGE DERRICK K. WATSON no longer assigned to case. Please reflect new case number CV 20-00248 JMS-KJM on all further pleadings . (emt, )COURT'S CERTIFICATE of Service - Leihinahina Sullivan served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on June 1, 2020.
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Filing 3
ORDER OF RECUSAL - Signed by JUDGE JILL A. OTAKE on 5/29/2020. JUDGE JILL A. OTAKE recused. Case reassigned to JUDGE DERRICK K. WATSON for all further proceedings. Please reflect case number CV 20-00248 DKW-KJM on all further filings . (emt, )COURT'S CERTIFICATE of Service - Leihinahina Sullivan shall be served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on June 1, 2020.
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Filing 2
DEFICIENCY ORDER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 5/28/2020. (emt, )COURT'S CERTIFICATE of Service - Leihinahina Sullivan shall be served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on June 1, 2020. A file-stamped copy of the Complaint and a copy of the Court's Application to Proceed in Forma Pauperis by a Prisoner form and instructions shall be included in the mailing to Ms. Sullivan.
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| Filing 1 Initial COMPLAINT (Notice) Violation of Financial Privacy Act ("RFDA") 12 U.S.C. 3401-3422, Sullivan's Due Process of Law - Equal Protection Rights; Request for Award of Damages Allowable Under 12 U.S.C. 3417(a) and for Disciplinary Action for Willful or Intentional Violations by Defendants against All Defendants - filed by Leihinahina Sullivan. (Attachments: #1 Mailing Documentation) (emt, ) |
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