Walker v. First National Bank of Waterloo
| James Walker |
| First National Bank of Waterloo |
| 3:2023cv03253 |
| October 3, 2023 |
| US District Court for the Southern District of Illinois |
| Mark A Beatty |
| Reona J Daly |
| Civil Rights: Other |
| 42 U.S.C. § 1983 Civil Rights Act |
| None |
Docket Report
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| Filing 36 NOTICE: All parties have consented to have a United States Magistrate Judge conduct all proceedings in this case. Accordingly, Magistrate Judge Reona J. Daly is ASSIGNED to conduct all proceedings in this case, including trial and final entry of judgment pursuant to 28 U.S.C. Sec. 636(c) and Federal Rule of Civil Procedure 73. All future documents must bear case number 3:23-cv-3253-RJD. Any District Judge previously assigned will no longer be assigned to this case. (adh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 35 FINAL CONSENT TO U.S. MAGISTRATE JUDGE. |
| Filing 34 NOTICE FROM CLERK Instructing First National Bank of Waterloo to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order No. 347, 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. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to First National Bank of Waterloo on 10/16/23. Consent due by 11/6/2023 (adh) |
| Filing 33 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (jle) |
| Filing 32 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #28 Notice of Initial Magistrate Assignment, filed by First National Bank of Waterloo, James Walker. Document was filed in error. (clw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 31 NOTICE FROM CLERK Instructing James Walker to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order No. 347, 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 James Walker on 10/4/2023. Consent due by 10/25/2023 (clw) |
| Filing 30 Notice of Judge Assignment. Judge Stephen P. McGlynn assigned. All future documents must bear case number 3:23-CV-3253-SPM. Refer to the pro se litigant guide, found on the ILSD website, for further information. (clw) |
| Case Reassigned to Judge Stephen P. McGlynn. Magistrate Judge Mark A. Beatty no longer assigned to the case. (lmb) |
| Filing 29 Letter to Central District of Illinois regarding transfer of case into Southern District of Illinois (clw) |
| Filing 28 STRICKEN - NOTICE OF INITIAL ASSIGNMENT TO A U.S. MAGISTRATE JUDGE: This case has been randomly assigned to United States Magistrate Judge Mark A. Beatty pursuant to Administrative Order 347. 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 No. 347, 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: First National Bank of Waterloo, James Walker. 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 3:23-CV-3253-MAB. Refer to the pro se litigant guide, found on the ILSD website, for further information. Consent due by 10/24/2023 (clw) Modified on 10/4/2023 (clw). |
| Filing 27 Case transferred in from District of Illinois Central; Case Number 2:23-cv-02082. Original file certified copy of transfer order and docket sheet received. |
TEXT ORDER entered by Judge Colin Stirling Bruce on 10/3/2023. The court has reviewed the Complaint #1 filed by Plaintiff in this case, which indicates that Plaintiff lives in Effingham, Illinois (Effingham County), Defendant is located in Columbia, Illinois (Monroe County), and that the claim arose at "Bank and My house," which the court presumes is at Defendant's location in Columbia and at Plaintiffs house in Effingham. Effingham County and Monroe County are both located within the U.S. District Court for the Southern District of Illinois. Therefore, because none of the claims arose within the Central District of Illinois, the Clerk is directed to transfer this case to the Southern District of Illinois. See In re Ryze Claims Solutions, LLC, 968 F.3d 701, 706 (7th Cir. 2020) (district court has authority to sua sponte transfer a case pursuant to 28 U.S.C. Section 1404).(BMG) [Transferred from Illinois Central on 10/3/2023.]
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| Filing 26 Letter from James Walker threatening violence. (TC) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 25 Letter from Plaintiff James Walker. (BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 24 RESPONSE to Motion re #10 MOTION to Dismiss or in the Alternative MOTION to Quash Service of Process filed by Plaintiff James Walker. (BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 23 RESPONSE to Motion re #19 MOTION for Judgment on the Pleadings filed by Defendant First National Bank of Waterloo. (Volmert, Deborah) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 22 RESPONSE to Motion re #18 MOTION to Strike #12 Response to Motion filed by Defendant First National Bank of Waterloo. (Volmert, Deborah) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 21 RESPONSE to Motion re #17 MOTION to Dismiss filed by Defendant First National Bank of Waterloo. (Volmert, Deborah) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 20 RESPONSE to Motion re #15 MOTION TO QUASH filed by Defendant First National Bank of Waterloo. (Volmert, Deborah) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 19 MOTION for Judgment by Plaintiff James Walker. Responses due by 6/16/2023. (BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 18 MOTION to Strike #12 Response to Motion by Plaintiff James Walker. Responses due by 6/13/2023. (BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 17 MOTION to Dismiss by Plaintiff James Walker. Responses due by 6/13/2023. (Attachments: #1 Return of Service)(BMG) [Transferred from Illinois Central on 10/3/2023.] |
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Filing 16
ORDER entered by Magistrate Judge Eric I. Long on 5/30/2023. Plaintiff's Motion to Request Counsel #14 is DENIED. See written Order. (BMG) [Transferred from Illinois Central on 10/3/2023.]
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| Filing 15 MOTION to Quash by Plaintiff James Walker. Responses due by 6/9/2023. (BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 14 MOTION to Request Counsel by Plaintiff James Walker. Responses due by 6/9/2023. (BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 13 Additional RESPONSE to Motion re #10 MOTION to Dismiss or in the Alternative MOTION to Quash Service of Process filed by Plaintiff James Walker. (BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 12 RESPONSE to Motion re #10 MOTION to Dismiss or in the Alternative MOTION to Quash Service of Process filed by Plaintiff James Walker. (BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 11 RULE 12(C) NOTICE entered re #10 MOTION to Dismiss or in the Alternative MOTION to Quash Service of Process. Copy mailed to Plaintiff. (BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 10 MOTION to Dismiss or in the Alternative, MOTION to Quash Service of Process by Defendant First National Bank of Waterloo. Responses due by 5/30/2023 (Volmert, Deborah) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 9 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by First National Bank of Waterloo. (Volmert, Deborah) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 8 NOTICE of Appearance of Attorney by Deborah J Volmert on behalf of First National Bank of Waterloo (Volmert, Deborah) [Transferred from Illinois Central on 10/3/2023.] |
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TEXT ORDER entered by Magistrate Judge Eric I. Long on 5/8/2023. Plaintiff's Motion to Remove Case #6 does not seek relief from this Court. The Court directs the Clerk to moot #6 and docket as a letter. (BMG) [Transferred from Illinois Central on 10/3/2023.]
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| Filing 7 Letter from Plaintiff James Walker. (BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 6 MOTION to Remove Case from Effingham, Illinois by Plaintiff James Walker. Responses due by 5/15/2023. (Attachments: #1 Attachments)(BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 5 Exhibit re #1 Complaint by James Walker. (BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 4 Summons Issued as to First National Bank of Waterloo. (Mailed to James Walker, PO Box 45, Effingham, IL 62400, with Pro Se Rule 4 Instruction Packet - for service.) (TC) [Transferred from Illinois Central on 10/3/2023.] |
| Filing fee: $ 402, receipt number 200000557 (KE) [Transferred from Illinois Central on 10/3/2023.] |
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Filing 3
ORDER entered by Magistrate Judge Eric I. Long on 4/11/2023. Plaintiff's Motion to Proceed in Forma Pauperis #2 is DENIED with 14 days leave to refile. See written Order.(BMG) [Transferred from Illinois Central on 10/3/2023.]
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| Filing 2 MOTION for Leave to Proceed in forma pauperis by Plaintiff James Walker. Responses due by 4/20/2023. (BMG) [Transferred from Illinois Central on 10/3/2023.] |
| Filing 1 COMPLAINT against First National Bank of Waterloo, filed by James Walker. (Attachments: #1 Summons and & USM 285)(BMG) [Transferred from Illinois Central on 10/3/2023.] |
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| Plaintiff: James Walker | |
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| Defendant: First National Bank of Waterloo | |
| Represented By: | Deborah J. Volmert |
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