EDWARDS v. EDWARDS et al
| EDMUND EDWARDS |
| CHARRISE EDWARDS, KRISTA EDWARDS, LEE R. BOGDANOFF, JEFFREY D. CALVIN, JACK ESENSTEN, JONATHAN UDEWITZ, DENNIS BLOCK, MONICA MIHELL, NAREN HUNTER, LARRY LLEWELLYN, JAMES PAYNE and JOHN DOES 1-10 |
| 1:2022cv02014 |
| October 14, 2022 |
| US District Court for the Southern District of Indiana |
| Mario Garcia |
| Jane Magnus-Stinson |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 4, 2023. A more recent docket listing may be available from PACER.
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Filing 12
FINAL JUDGMENT PURSUANT TO FED. R. CIV. P. 58 - For the reasons set forth in the Court's Order entered this day, the Court now enters FINAL JUDGMENT against Plaintiff and in favor of Defendants. Plaintiff's claims are DISMISSED WITHOUT PREJUDICE. Signed by Judge Jane Magnus-Stinson on 1/4/2023. Copy to Plaintiff via US mail. (JSR)
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Filing 11
ENTRY SCREENING SECOND AMENDED COMPLAINT - Mr. Edwards' Second Amended Complaint, #10 , is DISMISSED WITHOUT PREJUDICE for lack of jurisdiction. Final judgment shall enter accordingly and the Clerk is DIRECTED to close this case; and The Clerk is DIRECTED to SEAL Filing No. 10-1 because it contains confidential bank account information. (See Order.) Signed by Judge Jane Magnus-Stinson on 1/4/2023. Copy to Plaintiff via US mail. (JSR)
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| Filing 10 AMENDED COMPLAINT against DENNIS BLOCK, LEE R. BOGDANOFF, JEFFREY D. CALVIN, CHARRISE EDWARDS, KRISTA EDWARDS, JACK ESENSTEN, NAREN HUNTER, JOHN DOES 1-10, LARRY LLEWELLYN, MONICA MIHELL, JAMES PAYNE, JONATHAN UDEWITZ, filed by EDMUND EDWARDS. (Attachments: #1 Exhibits)(AKH) |
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Filing 9
ENTRY SCREENING AMENDED COMPLAINT, DISCUSSING PENDING MOTIONS, AND DIRECTING FURTHER PROCEEDINGS - The Court, having considered the action and the matters that are pending, makes the following rulings: 1. Mr. Edwards' Amended Complaint, #8 , is DISMISSED WITHOUT PREJUDICE for lack of jurisdiction. Mr. Edwards shall have until December 30, 2022 to file a Second Amended Complaint that addresses the deficiencies noted. Failure to correct the deficiencies noted in this Order may result in the dismissal of this case without prejudice. 2. Mr. Edwards' Motion to Expedite, #6 , is DENIED and his Motion for Stay of State Proceedings, #7 , is DENIED. (See Order.) Signed by Judge Jane Magnus-Stinson on 11/29/2022. Copy to Plaintiff via US mail. (JSR)
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| Filing 8 AMENDED COMPLAINT at Law and in Equity against CHARRISE EDWARDS, KRISTA EDWARDS, LEE R. BOGDANOFF, JEFFREY D. CALVIN, JACK ESENSTEN, JONATHAN UDEWITZ, DENNIS BLOCK, MONICA MIHELL, NAREN HUNTER, LARRY LLEWELLYN, JAMES PAYNE and JOHN DOES 1-10, filed by EDMUND EDWARDS.(CBU) |
| Filing 7 MOTION to Stay State Proceedings, filed by Plaintiff EDMUND EDWARDS. (Attachments: #1 Text of Proposed Order)(CBU) |
| Filing 6 MOTION to Expedite, filed by Plaintiff EDMUND EDWARDS. (Attachments: #1 Text of Proposed Order)(CBU) |
| Filing 5 CONSENT to Jurisdiction to US Magistrate Judge by EDMUND EDWARDS. (Attachments: #1 Envelope)(JSR) |
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Filing 4
ENTRY GRANTING MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS, SCREENING COMPLAINT, AND DIRECTING FURTHER PROCEEDINGS - The Court, having considered the action and the matters that are pending, makes the following rulings: Mr. Edwards' Motion for Leave to Proceed In Forma Pauperis, #2 , is GRANTED; Mr. Edwards' Complaint, #1 , is DISMISSED WITHOUT PREJUDICE for lack of jurisdiction. Mr. Edwards shall have until November 18, 2022 to file an Amended Complaint that addresses the deficiencies outlined in this Entry and otherwise establishes jurisdiction and complies with federal pleading standards. Failure to do so may result in dismissal of this case. (See Order.) Signed by Judge Jane Magnus-Stinson on 10/19/2022. Copy to Plaintiff via US Mail. (JSR)
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| Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 2 MOTION for Leave to Proceed in forma pauperis filed by Plaintiff, EDMUND EDWARDS. (DJH) |
| Filing 1 COMPLAINT against CHARRISE EDWARDS, KRISTA EDWARDS, filed by EDMUND EDWARDS. (No fee paid with this filing) (Attachments: #1 Notice of Removal, #2 Notice of Complaint)(DJH) |
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