Nanney v. Ace Check Cashing
| Mr. James David Nanney and James David Nanney |
| Ace Check Cashing, Ronald L. Moore, JPay and Prison Legal Services Inc. |
| 3:2019cv01424 |
| May 15, 2019 |
| US District Court for the District of South Carolina |
| Shiva V Hodges |
| Mary Geiger Lewis |
| Assault Libel & Slander |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 26, 2019. A more recent docket listing may be available from PACER.
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| Filing 16 ***DOCUMENT MAILED 15 Transfer of Case Management placed in U.S. Mail from Columbia Clerks Office to James David Nanney, 0298657, Alexander CI, 633 Old Land Fill Rd., Taylorsville, NC 28681. (lbak) |
| Filing 15 ***CASE MANAGEMENT TRANSFERRED to civil case manager for Judge Mary Geiger Lewis. Any future filings must be sent to the Clerk's Office at the following address: 901 Richland Street, Columbia, SC 29201. (lbak) |
| Filing 14 OBJECTION to #12 Report and Recommendation by James David Nanney. Reply to Objections due by 7/11/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Supporting Documents, #2 Envelope) (lbak) |
| Filing 13 ***DOCUMENTS MAILED #11 Order and #12 REPORT AND RECOMMENDATION placed in U.S. Mail from the Columbia Division to James David Nanney, 0298657,Alexander CI, 633 Old Land Fill Rd., Taylorsville, NC 28681 (lbak) |
| Filing 12 REPORT AND RECOMMENDATION recommending the court dismiss the #8 amended complaint with prejudice and without the issuance and service of process. Objections to R&R due by 6/27/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Shiva V. Hodges on 6/13/2019. (lbak) |
Filing 11
ORDER directing Clerk not to authorize service and advising plaintiff (or petitioner) to notify Clerk in writing of any change of address. Signed by Magistrate Judge Shiva V. Hodges on 6/13/2019. (lbak)
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| Filing 8 AMENDED COMPLAINT against Ace Check Cashing, JPay, Prison Legal Services Inc., Ronald L. Moore, filed by James David Nanney. (Attachments: #1 Envelope) (lbak) |
| Filing 7 ***DOCUMENTS MAILED #5 Proper Form Order, standard complaint form, blank Summons, Form USM-285 and #6 Order placed in U.S. Mail to James David Nanney. (lbak) |
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Filing 6
ORDER AND NOTICE Plaintiff may attempt to correct the defects in his #1 complaint by filing an amended complaint by June 11, 2019, along with any appropriate service documents. Plaintiff is reminded that an amended complaint replaces the original complaint and should be complete in itself. If Plaintiff fails to file an amended complaint or fails to cure the deficiencies identified above, the undersigned will recommend to the district court that the claims be dismissed without leave for further amendment. (Specific Document due by 6/11/2019.) Signed by Magistrate Judge Shiva V. Hodges on 5/21/2019. (lbak)
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Filing 5
PROPER FORM ORDER (Case to be brought into proper form by 6/11/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6.) Motion granted: #2 MOTION for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Shiva V. Hodges on 5/21/2019. (lbak)
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| Filing 2 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by James David Nanney. Response to Motion due by 5/29/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Envelope) Motions referred to Shiva V. Hodges. (lbak) (Additional attachment(s) added on 5/17/2019: #2 Financial Certificate, #3 NC Dept. of Public Safety Trust Fund Account Statement, #4 Envelope) (lbak, ). |
| Filing 1 COMPLAINT against Ace Check Cashing, filed by James David Nanney. (Attachments: #1 Envelope) (lbak) |
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