Annamalai et al v. Reynolds et al
| Annamalai Annamalai, Parvathi Sivanadiyan and Swamiji Sri Selvam Siddhar |
| Jacqueline H. Reynolds, Nathan Ravichandran, Viswanathan Lakshmanan, Ricky Green, Ronda Green, R.W. Green Family Partnership L.P., Navaree Robbins Partnership, USA, Internal Revenue Service and John & Doe 1-20 |
| 3:2023cv01210 |
| April 12, 2023 |
| US District Court for the Southern District of Illinois |
| J Phil Gilbert |
| Prison Condition |
| 28 U.S.C. § 1331 Federal Question: Bivens Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 35
Emergency NOTICE by Annamalai Annamalai (kare)
|
|
Filing 34
CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (kare)
|
|
Filing 33
NOTICE of Change of Address by Annamalai Annamalai (kare)
|
|
Filing 32
CLERK'S JUDGMENT in favor of Internal Revenue Service, John & Doe 1-20, Navaree Robbins Partnership, R.W. Green Family Partnership L.P., USA, Jacqueline H. Reynolds, Nathan Ravichandran, Ricky Green, Ronda Green, Viswanathan Lakshmanan against Annamalai Annamalai. Approved by Judge J. Phil Gilbert on 6/2/2023. (kare)
|
|
Filing 31
ORDER DISMISSING CASE: The [1-1] Complaint, and this action, are DISMISSED without prejudice under the doctrine of derivate jurisdiction. Defendants' #3 Motion to Stay Proceedings filed April 12, 2023 is construed as a request for additional time to brief this issue and is GRANTED for good cause shown. See FED. R. CIV. P. 6(b)(1)(A)-(B). Co-Plaintiff Parvathi Sivanadiyan's #12 Motion to Withdraw is GRANTED. Parvathi Sivanadiyan is DISMISSED from this action, and the Clerk's Office is DIRECTED to TERMINATE this person as a plaintiff in CM/ECF. All other pending motions (Docs. 8, 9, 10, 11, 17, 19, 20, 21, 24, 26, and 29) are TERMINATED. Signed by Judge J. Phil Gilbert on 6/2/2023. (jsy)
|
|
Filing 30
RESPONSE to #18 Notice Extending Consent Deadline, filed by Annamalai Annamalai. (kare)
|
|
Filing 29
NOTICE and MOTION to Consider the Correspondence in Support of the #10 "Motion for Injunctive Reliefs" by Annamalai Annamalai. (kare)
|
|
Filing 28
NOTICE OF CASE ASSIGNMENT/REASSIGNMENT: Pursuant to Administrative Order No. 257, this case will remain with the assigned District Judge J. Phil Gilbert. This Notice does not alter any prior referrals of motions or matters pursuant to 28 U.S.C. Sec. 636(b)(1-3). (kare)
|
|
Filing 27
CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (kare)
|
|
Filing 26
Verified EMERGENCY MOTION "or" as a "Brief in support" for the for "injunctive" and "protective" reliefs by Annamalai Annamalai. (kare)
|
|
Filing 25
RESPONSE in Opposition re #19 MOTION to Remand to State Court filed by Internal Revenue Service, USA. (Garrison, Suzanne)
|
|
Filing 24
MOTION for Entry of Default by Annamalai Annamalai. (jaj)
|
|
Filing 23
STATEMENT OF FACTS by Annamalai Annamalai to #21 Motion for Entry of Default. (jaj)
|
|
Filing 22
NOTICE to the Court about "Withdrawal" from this action by Parvathi Sivanadiyan (kare)
|
|
Filing 21
MOTION for Entry of Default by Annamalai Annamalai. (kare)
|
|
Filing 20
MOTION for Copies of Docket Sheet, Notice of Change of Address by Annamalai Annamalai. (kare)
|
|
Filing 19
MOTION to Remand to Williamson County Circuit Court by Annamalai Annamalai. (kare)
|
|
Filing 18
NOTICE: Plaintiff was directed to file the attached form regarding consenting or declining to consent to magistrate judge jurisdiction. The time for doing so has now passed, and the Court has not received the form. As required by Administrative Order No. 257, Plaintiff shall return the form within 7 days or face possible sanctions. Consent due by 5/11/2023 (jaj)
|
|
Filing 17
NOTICE to the Court and MOTION to Discharge Certain Parties by Annamalai Annamalai. (jaj)
|
|
Filing 16
NOTICE to the court and request to mail any and all orders entered from "inception" of this action and a court docket and other reliefs by Annamalai Annamalai (kare)
|
|
Filing 15
REQUEST for Admissions by Annamalai Annamalai.(kare)
|
|
Filing 14
Statement of Facts by Annamalai Annamalai. Supplement to #11 Motion for Summary Judgment. (kare)
|
|
Filing 13
Verified RESPONSE & Objections to "Stay" this Proceedings with a motion to ask for specific reliefs filed by Annamalai Annamalai. (kare)
|
|
Filing 12
MOTION to Withdraw by Parvathi Sivanadiyan. (kare)
|
|
Filing 11
MOTION for Summary Judgment by Annamalai Annamalai. (kare)
|
|
Filing 10
Emergency MOTION for Preliminary Injunction by Annamalai Annamalai. (kare)
|
|
Filing 9
MOTION to Appoint Counsel by Annamalai Annamalai. (kare)
|
|
Filing 8
MOTION for Extension of Time to Respond to Any and All "Remand" Matters or Otherwise by Annamalai Annamalai. (kare)
|
|
Filing 7
NOTICE FROM CLERK Instructing All parties to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order Nos. 257 and 341, within 21 days of this Notice, you must file the attached form indicating your consent to proceed before a Magistrate Judge or an affirmative declination to consent. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to All parties on 4/13/2023. Consent due by 5/4/2023 (kare)
|
|
Filing 6
NOTICE AND ORDER: Defendants, paying the full filing fee, removed this action from state court on 4/12/2023. The case has been assigned to Judge J. Phil Gilbert and all pleadings shall bear the case number 23-1210-JPG. The Complaint appears to be a civil action, filed by a prisoner (as defined by the Prison Litigation Reform Act), seeking redress from a governmental entity and/or officer or employee of a governmental entity. Such actions are subject to a preliminary merits review pursuant to 28 U.S.C. Sec. 1915A. Martin v. United States, 96 F.3d 853, 854 (7th Cir. 1996). Accordingly, if the Court finds that removal is proper, the Court will proceed with reviewing the Complaint pursuant to Section 1915A. The Court will conduct this review within the next 60 days and inform the parties of the findings in a Merit Review Order. If the parties do not receive a Merit Review Order within the next 60 days, a motion for status may be filed. If the Complaint survives the merit review, further information and instruction will be provided at that time. Any communication directed to the Court should be in the form of a motion or other pleading and not a letter. All mail should be sent to: Clerk's Office, U.S. District Court, 750 Missouri Avenue, East St. Louis, IL 62201. Finally, Petitioner is advised that if his address changes, he must notify the Court within seven days of the change by filing a Notice of Change of Address. Failure to do so could result in the dismissal of this case. Signed by Judge J. Phil Gilbert on 4/13/2023. (kare)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
|
|
Filing 5
Case Reassigned to Judge J. Phil Gilbert. Magistrate Judge Reona J. Daly no longer assigned to the case. All future documents must bear case number 23-1210-JPG (kare)
|
|
Filing 4
NOTICE OF INITIAL ASSIGNMENT TO A U.S. MAGISTRATE JUDGE: This case has been randomly assigned to United States Magistrate Judge Reona J. Daly pursuant to Administrative Orders 257 and 341. The parties are advised that their consent is required if the assigned Magistrate Judge is to conduct all further proceedings in this case, including trial and final entry of judgment pursuant to 28 U.S.C. 636(c) and Federal Rule of Civil Procedure 73. As set forth in Administrative Order Nos. 257 and 341, each party will be required to file a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form indicating consent or non-consent to the jurisdiction of the assigned Magistrate Judge. If all parties do not consent to the Magistrate Judge's jurisdiction, the case will be randomly assigned to a district judge for all further proceedings and the parties cannot later consent to reassignment of the case to a magistrate judge. The parties are further advised that they are free to withhold consent without adverse substantive consequences. Within 21 days of this Notice, the following party or parties must file the attached form indicating consent to proceed before the assigned Magistrate Judge or an affirmative declination to consent: Annamalai Annamalai, Internal Revenue Service, Parvathi Sivanadiyan, and USA. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. All future documents must bear case number 23-cv-1210-RJD. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. Consent due by 5/4/2023 (kek)
|
|
Filing 3
MOTION to Stay Proceedings and Screen Complaint by Internal Revenue Service, USA. (Garrison, Suzanne)
|
|
Filing 2
NOTICE of Appearance by Suzanne M. Garrison on behalf of Internal Revenue Service, USA (Garrison, Suzanne)
|
|
Filing 1
NOTICE OF REMOVAL from Williamson County, case number 23-LA-25, filed by Internal Revenue Service, USA. (Attachments: #1 Exhibit 1 Complaint, #2 Exhibit 2 Attachments, #3 Exhibit 3 Docket Report 4-12-23, #4 Exhibit 4 Summons to IRS, #5 Exhibit 5 Summons to USA, #6 Exhibit 6 Additional Defendants, #7 Civil Cover Sheet)(Garrison, Suzanne)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
