Thomas v. Fifth Third Bank
Plaintiff: James Thomas
Defendant: Fifth Third Bank
Case Number: 3:2023cv00568
Filed: June 20, 2023
Court: US District Court for the Northern District of Indiana
Presiding Judge: Michael G Gotsch
Referring Judge: Damon R Leichty
Nature of Suit: Prisoner: Civil Rights
Cause of Action: 42 U.S.C. ยง 1983 Prisoner Civil Rights
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2023 Opinion or Order Filing 10 NOTICE of Change of Address as to James Thomas from Reception Diagnostic Center to Westville Correctional Facility per Notice in case 3:23-cv-566 DE 10. Financial Ledger and IFP order sent to WCC. Resent DE #5 and #8 to Thomas at WCC. (nae)
October 2, 2023 Opinion or Order Filing 9 Mail Returned from James Thomas as Undeliverable - need more information, unable to identify incarcerated individual - 7 Notice of Change of Address, IFP Order and financial ledgers. (kmt)
October 2, 2023 Opinion or Order Filing 8 ORDER: James Thomas is ORDERED to SHOW CAUSE by 10/23/2023, why this case should not be dismissed as abandoned under Federal Rule of Civil Procedure 41(b). He is CAUTIONED if he does not respond by the deadline, this case may be dismissed without further notice. Signed by Magistrate Judge Michael G Gotsch, Sr on 10/2/2023. (Copy mailed to pro se party)(shk)
September 14, 2023 Opinion or Order Filing 7 NOTICE of Change of Address by James Thomas from St Joseph County Jail to Reception Diagnostic Center per returned mail on 9/5/2023. Financial ledger and IFP order sent to RDC as directed in order. (nae)
September 5, 2023 Opinion or Order Filing 6 Mail Returned from James Thomas as Undeliverable - #5 Order, Envelope Marked: Return to Sender - Attempted Not Known - Unable to Forward - Out to RDC 7/20/2023. (mrm) Modified on 9/14/2023 resent DE #5 order to RDC address (nae).
August 24, 2023 Opinion or Order Filing 5 ORDER: James Thomas, is ORDERED to either pay the entire remaining balance of the filing fee ($350.00) or provide a written explanation showing cause why he has not paid the initial partial filing fee and any required installment payments WITH a copy of his inmate ledger showing every transaction since 6/28/2023. He is CAUTIONED if he does not respond by 9/21/2023, this case may be dismissed without further notice. Signed by Magistrate Judge Michael G Gotsch, Sr on 8/24/2023. (Copy mailed to pro se party)(mrm)
June 28, 2023 Opinion or Order Filing 4 ORDER: The court GRANTS the plaintiff leave to proceed in forma pauperis #2 ; ORDERS the plaintiff, James Thomas, IDOC # Unknown, St. Joseph County Jail # 327241, to immediately pay (and the facility having custody to automatically remit) $18.60 to the clerk in payment of the initial partial filing fee; ORDERS the plaintiff to pay (and the facility having custody to automatically remit) to the clerk 20% of the money received for each calendar month during which $10.00 or more is received, until the $350.00 filing fee is paid in full; DIRECTS the clerk to create a ledger for receipt of these funds; and DIRECTS the clerk to send a copy of this order to each facility where the plaintiff is housed until the filing fee has been paid in full. Signed by Judge Damon R Leichty on 06/28/2023. (Copy mailed as directed in Order) (jdb)
June 23, 2023 Opinion or Order Filing 3 ORDER: This case is TRANSFERRED to Judge Damon R. Leichty pursuant to Northern District of Indiana Local Rule 40-1(e). Signed by Chief Judge Jon E DeGuilio on 6/23/2023. (Copy mailed to pro se party)(mrm)
June 20, 2023 Opinion or Order Filing 2 MOTION for Leave to Proceed in forma pauperis (Prisoner Trust Account Ledger attached) by Plaintiff James Thomas. (kmt)
June 20, 2023 Opinion or Order Filing 1 PRO SE COMPLAINT against Fifth Third Bank, filed by James Thomas. (Attachments: #1 Exhibit, #2 Envelope)(File stamped copy with case number sent to Thomas)(kmt)

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Plaintiff: James Thomas
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Defendant: Fifth Third Bank
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