EL v. HSBC BANK
| RAVENGRACE MORI EL |
| HSBC BANK |
| 1:2022cv00716 |
| August 30, 2022 |
| US District Court for the Middle District of North Carolina |
| L PATRICK AULD |
| LORETTA C BIGGS |
| Real Property: Other |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| None |
Docket Report
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This docket was last retrieved on October 28, 2022. A more recent docket listing may be available from PACER.
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Filing 24
ORDER signed by JUDGE LORETTA C. BIGGS on 10/28/2022, that Plaintiff's Motion for Reconsideration of its Judgment filed on September 29, 2002, (ECF No. #14 ), Motion for Leave to Deem Timely Notice of Appeal, (ECF No. #15 ), and Motion for Temporary Restraining and Permanent Injunction Pending Appeal, (ECF No. #17 ), are DENIED WITH PREJUDICE. FURTHER ORDERED that Plaintiff is hereby placed on Notice that further filings related to this terminated action may be deemed frivolous and subject to sanctions. (Taylor, Abby)
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| CASE REFERRED RE: #23 Notice of Lis Pendens, to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| Filing 23 NOTICE of Lis Pendens by RAVENGRACE MORI EL (Attachments: #1 Exhibits, #2 Envelope - Front and Back)(Taylor, Abby) |
| Filing 22 AMENDED NOTICE of Change of Address by RAVENGRACE MORI EL (Attachments: #1 Envelope - Front and Back)(Taylor, Abby) |
| Filing 21 Electronic Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #19 Notice-Supplement re #16 Notice of Appeal Without Fee Payment (Taylor, Abby) |
| Filing 20 NOTICE of Change of Address filed by RAVENGRACE MORI EL. Address updated on docket. (Garland, Leah) |
| Filing 19 Notice entitled "Motion to Supplement" #16 Notice of Appeal Without Fee Payment, filed by RAVENGRACE MORI EL. (Garland, Leah) Modified on 10/19/2022 to modify docket text. (Garland, Leah) |
| Filing 18 Electronic Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #13 Judgment, (Taylor, Abby) |
| Filing 17 MOTION for Temporary Restraining Order and Permanent Injunction Pending Appeal by RAVENGRACE MORI EL. Response to Motion due by 11/8/2022 (Attachments: #1 Exhibits)(Taylor, Abby) |
| Filing 16 NOTICE OF APPEAL Without Fee Payment as to #13 Judgment, by RAVENGRACE MORI EL. (Attachments: #1 Envelope - Front and Back)(Taylor, Abby) |
| Filing 15 MOTION for Leave to Deem Timely Notice of Appeal by RAVENGRACE MORI EL. (Taylor, Abby) |
| Motions Submitted: #15 MOTION for Leave to Appeal, #17 MOTION for Temporary Restraining Order, to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| CASE REFERRED RE: #14 Letter regarding Judgment, to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| Filing 14 NOTICE/LETTER by RAVENGRACE MORI EL re #13 Judgment. (Attachments: #1 Additional attachment, #2 Envelope - Front and Back)(Taylor, Abby) |
| Filing 13 JUDGMENT signed by JUDGE LORETTA C. BIGGS on 9/29/2022. For the reasons set forth in the Order filed contemporaneously with this Judgment; that the Injunctive Relief Motion, (ECF No. #6 ), is Denied and this ACTION IS DISMISSED as frivolous under 28 U.S.C. 1915(e)(2)(B)(i). (Sheets, Jamie) |
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Filing 12
ORDER signed by JUDGE LORETTA C. BIGGS on 9/29/2022 adopting the Magistrate Judge's Recommendation #9 ; that the Injunctive Relief Motion, (ECF No. #6 ), is DENIED and this action is DISMISSED as frivolous under 28 U.S.C. 1915(e)(2)(B)(i). A Judgment dismissing this action will be entered contemporaneously with this Order. (Sheets, Jamie)
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| CASE REFERRED RE: #9 RECOMMENDED RULING - MAGISTRATE JUDGE, to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| Motion Referred: RE: #11 SEALED MOTION for Reconsideration and Emergency Injunction., to MAG/JUDGE L. PATRICK AULD. (Blay, Debbie) |
| Filing 11 SEALED MOTION by RAVENGRACE MORI EL. Response to Motion due by 10/14/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B(1), #4 Exhibit B(2), #5 Exhibit B(3), #6 Exhibit B(4), #7 Exhibit B(5), #8 Exhibit B(6), #9 Exhibit B(7), #10 Exhibit - Select Progress Notes, #11 Exhibit - SS Seizure Questionnaire, #12 Exhibit C, #13 Exhibit D, #14 Exhibit - Kelli Thompson Profile, #15 Exhibit E, #16 Exhibit - Social Security Application, #17 Exhibit - SS Supplemental Immune System, #18 Exhibit - HMS Laboratory Report, #19 Exhibit DD, #20 Exhibit - Baptist Healthcare, #21 Exhibit - LabCorp, #22 Exhibit - SS Administration, #23 Exhibit - April 19 2016, #24 Exhibit - Sunbiz.org, #25 Exhibit - Prescribers Orders, #26 Exhibit - Affidavit of Attempted Service, #27 Exhibit - Annemarie Furfaro Crestview, #28 Exhibit - WhitePages Annemarie Furfaro, #29 Exhibit - WhitePages El Ravengrace, #30 Exhibit - Spokeo Annemarie Furfaro, #31 Exhibit - UCC Financing Statement 2015, #32 Exhibit - Appointment of Trustee Conveyance 2015) (Carter, Alexus) |
| Filing 10 Notice of Mailing Recommendation. Objections to R&R due by 9/21/2022. Objections to R&R for Pro Se due by 9/26/2022. (Carter, Alexus) |
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Filing 9
ORDER AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE L. PATRICK AULD on 9/7/2022; that the Application (Docket Entry #1 ) is GRANTED FOR THE LIMITED PURPOSE OF ALLOWING THE COURT TO CONSIDER A RECOMMENDATION OF DISMISSAL. IT IS RECOMMENDED that the Injunctive Relief Motion (Docket Entry #6 ) be denied and that this action be dismissed as frivolous under 28 U.S.C. 1915(e)(2)(B)(i). (Carter, Alexus)
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ORDER that the Application (Docket Entry #1 ) is GRANTED FOR THE LIMITED PURPOSE OF ALLOWING THE COURT TO CONSIDER A RECOMMENDATION OF DISMISSAL. Signed by MAG/JUDGE L. PATRICK AULD on 9/7/2022. (Carter, Alexus)
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| TEXT ORDER denying #5 Motion for Permission for Electronic Case Filing, in light of #9 Recommendation. Issued by MAG/JUDGE L. PATRICK AULD on 09/07/2022. (AULD, L.) |
| Motion Referred: RE: #5 MOTION for Permission for Electronic Case Filing, to MAG/JUDGE L. PATRICK AULD. (Blay, Debbie) |
| Filing 8 Additional Attachments to Main Document re #6 MOTION entitled "PLAINTIFF'S ORIGINAL COMPLAINT AND MOTION FOR TEMPORARY RESTRAINING ORDER AND PERMINANT INJUNCTION". (Attachments: #1 Exhibit A, #2 Exhibit K)(Taylor, Abby) |
| Filing 7 Additional Attachments to Main Document re #2 Complaint. (Taylor, Abby) |
| Motions Referred to MAG/JUDGE L. PATRICK AULD RE: #1 APPLICATION to Proceed IFP. (Carter, Alexus) |
| Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE L. PATRICK AULD. (Carter, Alexus) |
| Filing 6 MOTION entitled "PLAINTIFF'S ORIGINAL COMPLAINT AND MOTION FOR TEMPORARY RESTRAINING ORDER AND PERMINANT INJUNCTION" by RAVENGRACE MORI EL. Response to Motion due by 9/20/2022. (Carter, Alexus) |
| Filing 5 MOTION entitled "MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING" by RAVENGRACE MORI EL. (Attachments: #1 Proposed Order) (Carter, Alexus) |
| Filing 4 Notice of Signed Pro Se Electronic Service Consent by RAVENGRACE MORI EL Raven@AbundantlyResourced.com. (Carter, Alexus) |
| Filing 3 CIVIL COVER SHEET. (Carter, Alexus) |
| Filing 2 COMPLAINT against HSBC BANK, filed by RAVENGRACE MORI EL. (Attachments: #1 First Set of Exhibits, #2 Second Set of Exhibits, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit Prospectus Supplement) (Carter, Alexus) |
| Filing 1 APPLICATION to Proceed IFP by RAVENGRACE MORI EL. (Carter, Alexus) |
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| Plaintiff: RAVENGRACE MORI EL | |
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