Smith v. F&M Bank et al
| Michael Smith |
| F&M Bank, Joy Heinbaugh, Todd A. Rock, COMMONWEALTH OF PENNSYLVANIA and Franklin County District Attorney Office |
| 1:2023cv01951 |
| November 24, 2023 |
| US District Court for the Middle District of Pennsylvania |
| Christopher C Conner |
| Susan E Schwab |
| Truth in Lending |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on January 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 REPORT AND RECOMMENDATIONS re 1 Complaint filed by Michael Smith. Objections to R&R due by 1/18/2024. Signed by Magistrate Judge Susan E. Schwab on 1/4/24. (ae) |
| VERBAL ORDER REASSIGNING CASE - Case reassigned to Honorable Christopher C. Conner and referred to Magistrate Judge Susan E. Schwab for the filing of a Report and Recommendation. (jkc) |
Filing 12
ORDER denied as moot #8 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Susan E. Schwab on 1/3/24. (ae)
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| Filing 11 DOCUMENT FILED - Titled: "Brief in Support of Preliminary Review" by Michael Smith. (Attachments: #1 Declaration)(sh) |
| Filing 10 CERTIFIED Prisoner Trust Fund Account Statement by Michael Smith. (dj) |
| Filing 9 AO 398 and AO 399 Service Forms Completed by Plaintiff. (aaa) |
| Filing 8 UNCERTIFIED MOTION for Leave to Proceed in forma pauperis by Michael Smith.(aaa) Modified on 12/21/2023 (lp). |
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Filing 7
ORDER granting #5 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Susan E. Schwab on 12/18/23. (ae)
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| DOCKET ANNOTATION: Per Chamber's request, doc. 1 (complaint) is sealed. (ae) |
| Filing 6 FIFTEEN (15) DAY ADMINISTRATIVE ORDER - Within 15 days of the date of this Order, the Warden or other appropriate official of the institution at which Plaintiff is currently incarcerated is directed to provide to the Court, under oath, or declare under penalty of perjury, a statement of the current balance in the Plaintiffs account and a record of the transactions in his account that have occurred with the preceding six (6) months. Signed by LP on 12/11/2023. (lp) |
| Filing 5 MOTION for Leave to Proceed in forma pauperis by Michael Smith.(aaa) Modified on 12/11/2023 (lp). with cover letter with a corrected address of defendant F&M Bank. |
| Filing 4 THIRTY (30) DAY ADMINISTRATIVE ORDER directing the prisoner to pay the filing fee or file a signed Application to Proceed IFP within 30 days or case will be dismissed. Signed by LP on 11/29/2023. (Attachments: #1 IFP (civil rights))(lp) |
| Filing 3 PRO SE LETTER ISSUED providing the case number. (ibr) |
| Filing 2 STANDING PRACTICE ORDER. (ibr) |
| Filing 1 COMPLAINT against All Defendants lodged as no filing fee was paid and no Motion for In Forma Pauperis was filed, filed by Michael Smith. (Attachments: #1 Exhibit A) (ibr) |
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