Parsons v. North Carolina Department of Revenue et al
Plaintiff: Kenneth R Parsons, Jr
Defendant: Bank of America, N.A., The State of North Carolina and North Carolina Department of Revenue
Case Number: 5:2018cv00452
Filed: September 19, 2018
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: P.I.: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2018 Filing 15 MEMORANDUM AND RECOMMENDATION regarding #3 Complaint, filed by Kenneth R Parsons, Jr. - It is RECOMMENDED that Bank of America, N.A. be dismissed and the case be allowed to proceed against the remaining defendants. Objections due by 11/20/2018. Signed by Magistrate Judge Robert B. Jones, Jr. on 11/1/2018. (Certified copy served via U.S. Mail upon pro se plaintiff, Kenneth R. Parsons, Jr., PO Box 192534, Dallas, TX 75219) (Tripp, S.)
September 19, 2018 Filing 14 Case transferred in from District of Texas Northern. Case Number 3:18-cv-01490. transfer order and docket sheet obtained from transferring district.
September 12, 2018 Opinion or Order Filing 13 Order Transferring to Another District: Case transferred to Raleigh Division of Eastern District of North Carolina. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/12/2018) (mcrd) [Transferred from Texas Northern on 9/19/2018.]
August 21, 2018 Opinion or Order Filing 11 Magistrate Judge's Questionnaire sent to KENNETH R. PARSONS, JR. Deadline to respond to the questionnaire is 14 days. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/21/2018) (mcrd) [Transferred from Texas Northern on 9/19/2018.]
August 17, 2018 Filing 10 RESPONSE filed by Kenneth R Parsons, Jr re: #9 Order. (axm) [Transferred from Texas Northern on 9/19/2018.]
August 10, 2018 Opinion or Order Filing 9 ORDER: The order granting the plaintiff IFP status expressly provided that service of process would be withheld pending completion of judicial screening as provided by 28 U.S.C. 1915(e)(2). The judicial screening required by statute has not yet been completed. Accordingly, the Court will not order service of process as provided by Fed. R. Civ. P. 4(c)(3) until the judicial screening is completed. The plaintiff must refrain from attempting service on the defendants or otherwise circumventing the statutory judicial screening process, and must comply with all court orders. Any defendant who received a copy of the complaint directly from the plaintiff is not required to respond at this time. Service will be ordered by the Court after the completion of screening, if appropriate. The plaintiff shall serve a copy of this order on each defendant to whom he sent his complaint. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/10/2018) (epm) [Transferred from Texas Northern on 9/19/2018.]
June 27, 2018 Filing 8 SUMMONS Returned Executed as to Bank of America NA; served on 6/14/2018. (zkc) [Transferred from Texas Northern on 9/19/2018.]
June 27, 2018 Filing 7 SUMMONS Returned Executed as to The State of North Carolina; served on 6/14/2018. (zkc) [Transferred from Texas Northern on 9/19/2018.]
June 27, 2018 Filing 6 SUMMONS Returned Executed as to North Carolina Department of Revenue; served on 6/14/2018. (zkc) [Transferred from Texas Northern on 9/19/2018.]
June 12, 2018 Opinion or Order Filing 5 ORDER granting the plaintiff's #4 Application to Proceed In District Court without Prepaying Fees or Costs (Long Form). (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/12/2018) (mcrd) [Transferred from Texas Northern on 9/19/2018.]
June 12, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:5. Tue Jun 12 14:41:34 CDT 2018 (crt) [Transferred from Texas Northern on 9/19/2018.]
June 11, 2018 Filing 4 MOTION for Leave to Proceed in forma pauperis filed by Kenneth R Parsons, Jr. (zkc) [Transferred from Texas Northern on 9/19/2018.]
June 11, 2018 Filing 3 COMPLAINT WITH JURY DEMAND against Bank of America NA, North Carolina Department of Revenue, The State of North Carolina filed by Kenneth R Parsons, Jr. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (zkc) [Transferred from Texas Northern on 9/19/2018.]
June 11, 2018 Filing 2 Notice and Instruction to Pro Se Party. (zkc) [Transferred from Texas Northern on 9/19/2018.]
June 11, 2018 Filing 1 New Case Notes: A filing fee has not been paid. CASREF case referral set and case referred to Magistrate Judge Ramirez (see Special Order 3). Case received over counter/electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (zkc) [Transferred from Texas Northern on 9/19/2018.]
June 11, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No: 1, 2. Mon Jun 11 11:41:40 CDT 2018 (crt) [Transferred from Texas Northern on 9/19/2018.]

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Defendant: Bank of America, N.A.
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Defendant: The State of North Carolina
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Defendant: North Carolina Department of Revenue
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Plaintiff: Kenneth R Parsons, Jr
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