Hankins v. The United States
| Timothy O. Hankins, Sr. |
| The United States |
| 7:2020cv00179 |
| September 24, 2020 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Racketeer/Corrupt Organization |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 8 Document: Proposed Amended Complaint filed by Timothy O. Hankins, Sr. (Attachments: #1 Exhibit X - Returned Mail to The N.C. Bar Association, #2 Envelope) (Tripp, S.) |
| Filing 7 Notice of Change of Address filed by Timothy O. Hankins, Sr. (Attachments: #1 Notices filed in Wake County Court, #2 Envelope) (Tripp, S.) |
| Filing 6 Notice of Self-Representation Signed. (Attachments: #1 Envelope) (Collins, S.) |
| Filing 5 Document: Proposed Amended Complaint filed by Timothy O. Hankins, Sr. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Wake County Data on 411 Loop Rd, #3 Exhibit 2 - Wake County Data on 5025 Sunset Lake Rd, #4 Exhibit 3 - 1009 Fieldgrass Place, #5 Exhibit 4 - The Theft of 610 Martin St, #6 Exhibit 4.1 - Offense/Incident Report - 7/19/2018, #7 Exhibit 4.2 - April 10, 2018 Correspondence from North Carolina Real Estate Commission - Complaint Against David Shearon, #8 Exhibit 4.3 - September 30, 2016 Correspondence from U.S. Department of Justice, #9 Exhibit 4.4 - June 27, 2016 Correspondence from State of North Carolina - Wake County District Court File No. 1607772, #10 Exhibit 4.5 - November 18, 2005 Correspondence from The North Carolina State Bar - Grievance Against David Shearon, #11 Exhibit 4.6 - February 28, 2018 Correspondence from North Carolina Attorney General, #12 Exhibit 4-H - Copies of Checks to City of Raleigh and Office Depot, #13 Exhibit 4-I - Schedule I: Marital Assets, #14 Exhibit 5 - Farm Service Agency Abbreviated 156 Farm Record, #15 Exhibit 6 - Property Information for 2608 Garner Rd, #16 Exhibit 6A3 - City of Raleigh Reminder Notice, #17 Exhibit 6B - Property Information for 4600 G St, #18 Exhibit 7A - Property Information for 109 Gumdrop Path, #19 Exhibit 8 - Life Law Invoice - February 13, 2020, #20 Exhibit 9 - Motion for Contempt Order - Wake County 15-CVD-7476, #21 Exhibit April 8, 2016 Correspondence North Carolina Attorney General, #22 Exhibit 11 - September 23, 2016 Correspondence from The North Carolina State Bar - Grievance Against John M. Oliver, #23 Exhibit 12 - Wage Transcript and Monetary Determination, #24 Exhibit 13 - Civil Summons - Wake County 15CVD7476 - Timothy Omar Hankins, Sr., #25 Exhibit 14 - Preliminary Injunction - Wake County 15CVD7476, #26 Exhibit 15 - Civil Summons 15CVD7476 - O'Mar Construction and Trucking, LLC, #27 Exhibit 16 - Order - Equitable Distribution - Wake County 15CVD7476, #28 Exhibit 16.1 - Motion to Compel - Wake County 15CVD7676) (Tripp, S.) |
| Filing 4 Letter from S. Collins, Deputy Clerk to Timothy Hankins, Sr. regarding incomplete notice of self-representation form. (Collins, S.) |
| Motion Referred to US Magistrate Judge Kimberly A. Swank regarding #1 MOTION for Leave to Proceed in forma pauperis. (Collins, S.) |
| Notice of Pro Se E-Noticing - Pro se party has consented to receiving electronic service of all motions, notices, orders, and documents in civil cases in the Eastern District of North Carolina. All documents filed in CM-ECF will be served on this party via email pursuant to Rule 5 of the Federal Rules of Civil Procedure and Local Civil Rule 5.1. (Collins, S.) |
| Filing 3 Financial Disclosure Statement filed by Timothy O. Hankins, Sr. (Rudd, D.) |
| Filing 2 Notice of Self-Representation filed by Timothy O. Hankins, Sr. (Address information not provided, unsigned and not dated). (Rudd, D.) |
| Filing 1 MOTION for Leave to Proceed in forma pauperis, filed by Timothy O. Hankins, Sr. (Attachments: # 1 **REFILED AS Exhibit 3**Proposed Complaint, #2 Civil Cover Sheet) (Rudd, D.) (Additional attachment(s) added on 9/28/2020 to separate exhibits from complaint: #3 Proposed Complaint, #4 Exhibit A - Portion of Deed, #5 Exhibit ALTA settlement statement, #6 Exhibit C - Real estate property search for Wake County, #7 Exhibit D - Photo of house) (Collins, S.) |
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