Naharaja v. Koch et al
Plaintiff: Kumar Naharaja
Defendant: Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray, Erika Lee Finanger, Donald E. Girard, Patrick Brunett, Joseph Pinter, Daniel Gibbs, Jeff Kraakevik, Jason Coryell, Dana Braner, Stephen A. Back, Barry Russman, Frances Biagioli, Colin Roberts, Michele Mass, Cynthia Ferrell and Sue Simmons
Case Number: 2:2023cv00100
Filed: January 9, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Mary Gordon Baker
Referring Judge: Richard M Gergel
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2023 Filing 7 ***DOCUMENT MAILED #6 Proper Form Order, Terminate Motions, 17 blank summons, 17 USM-285 forms, and blank 26.01 interrogatories form placed in U.S. Mail from Charleston Clerk's Office to Kumar Naharaja. (dgar)
February 9, 2023 Opinion or Order Filing 6 PROPER FORM ORDER: Case to be brought into proper form by 3/2/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. Motion GRANTED: #4 MOTION for Leave to Proceed in forma pauperis (Restricted Access) filed by Kumar Naharaja. Signed by Magistrate Judge Mary Gordon Baker on 2/9/2023. (dgar)
January 9, 2023 Filing 4 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by Kumar Naharaja. (Attachments: #1 Envelope)Motions referred to Mary Gordon Baker.(dgar) (Additional attachment(s) added on 2/8/2023: #2 Supplemental ifp) (dgar, ).
January 9, 2023 Filing 1 COMPLAINT against Thomas Gregory Cooney, Erika Lee Finanger, Thomas Kenneth Koch, Carter Davidson Wray, filed by Kumar Naharaja. (Attachments: #1 Supporting Documents, #2 Envelope) (dgar).

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Plaintiff: Kumar Naharaja
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Defendant: Thomas Kenneth Koch
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Defendant: Thomas Gregory Cooney
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Defendant: Carter Davidson Wray
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Defendant: Erika Lee Finanger
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Defendant: Donald E. Girard
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Defendant: Patrick Brunett
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Defendant: Joseph Pinter
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Defendant: Daniel Gibbs
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Defendant: Jeff Kraakevik
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Defendant: Jason Coryell
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Defendant: Dana Braner
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Defendant: Stephen A. Back
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Defendant: Barry Russman
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Defendant: Frances Biagioli
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Defendant: Colin Roberts
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Defendant: Michele Mass
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Defendant: Cynthia Ferrell
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Defendant: Sue Simmons
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