SCHNEIDER et al v. ABC INC et al
| DARRYL SCHNEIDER and SANDRA KIMBALL |
| AGENCY FOR COMMUNITY TREATMENT SERVICES, FLORIDA LAWYERS MUTUAL INSURANCE COMPANY, DAVID BOWDICH, FREE METHODIST CHURCH OF NORTH AMERICA, KELLYANNE CONWAY, CHART INDUSTRIES INC, AXIS INSURANCE, ABC INC, CLARENCE THOMAS, CNA INSURANCE COMPANY, STEPHEN MULDROW and FLORIDA DEPARTMENT OF STATE AND LEGISLATIVE AFFAIRS |
| 2:2020cv00078 |
| March 4, 2020 |
| US District Court for the District of Maine |
| JON D LEVY |
| JOHN H RICH |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 22, 2021. A more recent docket listing may be available from PACER.
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Filing 17
ORDER terminating #16 Order to Show Cause. The filing fee has been paid. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
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Reset Deadlines per General Order 2020-2 issued by Chief Judge Jon D. Levy on 3/18/2020 as to #10 MOTION for All Parties to Litigate this Case from One of Their Own Local U.S. District Courthouses, #11 MOTION for this Court to Forward a Copy of the Plaintiffs' Complaint to the Department of Justice, #9 MOTION to Direct Attorney Filings : Responses due by 4/24/2020. (aks)
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| Filing Fee Received from DARRYL SCHNEIDER: Amount Paid: $400. Receipt Number: 220000768. Method of Payment: CC. Purpose of Payment: Filing Fee. Date Paid: 3/24/2020 (aks) |
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Filing 16
ORDER REGARDING FILING FEE. Filing fee or Application to Proceed In Forma Pauperis due by 4/13/2020. By MAGISTRATE JUDGE JOHN H. RICH III. (slg)
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Filing 15
ORDER denying #8 Motion to allow alternative medium to be used in service of appendices. The plaintiffs shall attach complete copies of their complaint (including appendices) to their summonses. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
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| Filing 14 LETTER from Clerks Office providing Information for Pro Se Parties handout. (bfa) |
| Filing 13 LETTER from Clerks Office providing Information for Pro Se Parties handout. (bfa) |
| Filing 12 Summons Issued as to ABC INC, AGENCY FOR COMMUNITY TREATMENT SERVICES, AXIS INSURANCE, DAVID BOWDICH, CHART INDUSTRIES INC, CNA INSURANCE COMPANY, KELLYANNE CONWAY, FLORIDA DEPARTMENT OF STATE AND LEGISLATIVE AFFAIRS, FLORIDA LAWYERS MUTUAL INSURANCE COMPANY, FREE METHODIST CHURCH OF NORTH AMERICA, STEPHEN MULDROW, CLARENCE THOMAS. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 Bowdich summons, #2 Thomas summons, #3 Muldrow summons, #4 Florida Department of State & Legislative Affairs summons, #5 Agency for Community Treatment Services summons, #6 Free Methodist Church of North America summons, #7 Chart Industries Inc summons, #8 Florida's Lawyer's Mutual Insurance Company summons, #9 Axis Insurance summons, #10 CNA summons, #11 ABC summons)(bfa) |
| Filing 11 MOTION for this Court to Forward a Copy of the Plaintiffs' Complaint to the Department of Justice by DARRYL SCHNEIDER Responses due by 3/25/2020. (bfa) |
| Filing 10 MOTION for All Parties to Litigate this Case from One of Their Own Local U.S. District Courthouses by DARRYL SCHNEIDER Responses due by 3/25/2020. (bfa) |
| Filing 9 MOTION to Direct Attorney Filings by DARRYL SCHNEIDER Responses due by 3/25/2020. (bfa) (Additional attachment(s) added on 3/5/2020: #1 Exhibit jurisdiction and venue) (bfa). |
| Filing 8 MOTION for Court to Allow Alternative Medium to be Used in Service of Appendices Submitted to Defendants by SANDRA KIMBALL, DARRYL SCHNEIDER Responses due by 3/25/2020. (bfa) |
| Filing 7 NOTICE of Pro Se Appearance form filed by SANDRA KIMBALL (bfa) |
| Filing 6 NOTICE of Pro Se Appearance form filed by DARRYL SCHNEIDER (bfa) |
| Filing 5 CIVIL COVER SHEET by Sandra Kimball. (bfa) |
| Filing 4 CIVIL COVER SHEET by Darryl Schneider. (bfa) |
| Filing 3 ADDITIONAL ATTACHMENTS filed by SANDRA KIMBALL, DARRYL SCHNEIDER re #1 Complaint. Main Document: appendix ZA. (Attachments: #1 appendix ZB, #2 appendix ZC, #3 appendix ZD, #4 appendix ZE, #5 appendix ZF, #6 appendix ZG)(bfa) Modified on 3/5/2020 to correct filed date(bfa). |
| Filing 2 ADDITIONAL ATTACHMENTS filed by SANDRA KIMBALL, DARRYL SCHNEIDER re #1 Complaint. Main Document: Appendix A. (Attachments: #1 appendix B, #2 appendix C, #3 appendix D, #4 appendix F, #5 appendix G, #6 appendix H, #7 appendix J, #8 appendix L, #9 appendix M, #10 appendix O, #11 appendix P, #12 appendix U, #13 appendix V, #14 appendix W, #15 appendix X, #16 appendix Y, #17 appendix Z)(bfa) |
| Filing 1 COMPLAINT against ABC INC, AGENCY FOR COMMUNITY TREATMENT SERVICES, AXIS INSURANCE, DAVID BOWDICH, CHART INDUSTRIES INC, CNA INSURANCE COMPANY, KELLYANNE CONWAY, FLORIDA DEPARTMENT OF STATE AND LEGISLATIVE AFFAIRS, FLORIDA LAWYERS MUTUAL INSURANCE COMPANY, FREE METHODIST CHURCH OF NORTH AMERICA, STEPHEN MULDROW, CLARENCE THOMAS with Jury Demand PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by SANDRA KIMBALL, DARRYL SCHNEIDER. (Service of Process Deadline 6/2/2020) Fee due by 3/6/2020. (Attachments: #1 pages 126-250, #2 pages 251-375, #3 pages 376-414, #4 cover letter, #5 envelope)(bfa) |
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