Shepherd v. Wells Fargo Bank N.A. Trust Company et al
| Curtis Shepherd |
| Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc., LPS Default Solutions, Inc., Docx Mortgage, Electronic Registration Systems, Inc., Wells Fargo Bank, N.A., Jason T. Moss, John J. Hearn, Jason D. Wyman, Kevin T. Brown and Cynhia Thomas |
| 3:2022cv01799 |
| June 8, 2022 |
| US District Court for the District of South Carolina |
| Paige J Gossett |
| Mary Geiger Lewis |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.
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| Filing 19 ***DOCUMENT MAILED #17 Order Ruling on Report and Recommendation, #18 Judgment placed in U.S. Mail from Columbia Clerks Office to Curtis Shepherd, 496 Murray Rd, Orangeburg, SC 29115 (cbru, ) |
| Filing 18 JUDGMENT dismissing this action without prejudice. (cbru, ) |
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| Filing 15 ***DOCUMENT MAILED #11 Order to Notify of Address Change, 14 Transfer of Case Management, 12 Clerk's Notice, #13 REPORT AND RECOMMENDATION placed in U.S. Mail from Columbia Clerks Office to Curtis Shepherd, 496 Murray Rd, Orangeburg, SC 29115. (dist) |
| Filing 14 ***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. (dist) |
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| Filing 12 Clerk's Notice: #2 Motion for Leave to Proceed in forma pauperis addressed in #11 .(dist) |
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| Filing 10 ***DOCUMENT MAILED #8 Roseboro Order, #9 Scheduling Order placed in U.S. Mail from Columbia Clerks Office to Curtis Shepherd, 496 Murray Rd Orangeburg, SC 29115. (dist) |
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| Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION for More Definite Statement ( Response to Motion due by 7/19/2022. 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. ) by Jason T. Moss. (Attachments: #1 Memo in Support of Motion to Dismiss under 12(b)(6), #2 Memo in Support of Motion for a More Definite Statement, #3 Certificate of Service)No proposed order.Motions referred to Paige J Gossett.(Pruitt, Roger) |
| Filing 3 MOTION for Temporary Restraining Order, Show Cause Order and Permanent Injunction with Asset Freeze by Curtis Shepherd. Response to Motion due by 6/22/2022. 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. Motions referred to Paige J. Gossett.(dist) |
| Filing 2 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by Curtis Shepherd. Response to Motion due by 6/22/2022. 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. Motions referred to Paige J. Gossett.(dist) |
| Filing 1 COMPLAINT against All Defendants, filed by Curtis Shepherd.(dist) |
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