Whatley v. Richland County Family Court Columbia South Carolina et al
Plaintiff: Reverend Dr. Samuel T. Whatley
Defendant: Richland County Family Court Columbia South Carolina, Phoebe S. Whatley, Monet S. Pincus, Michelle M. Hurley Leevy- Johnson, GAL Thomas M. Neal, III, Richard G. Whiting, Kristin Cannon, Kelly B. Arnold, Larry Medlin, Christian Conseling Center First Presbyterian Church Columbia SC, Marc Harari, Jewett Dooley, Mary Mundy, Dr. Sobotowica, Cassy Paschal, Wendy Levine, William T. Watlington, Neighbor Destroyed Trees, Richland County Sherriff Department on Truancy et al. and Christian Counseling Center First Presbyterian Church Columbia SC
Case Number: 3:2022cv02119
Filed: July 5, 2022
Court: US District Court for the District of South Carolina
Presiding Judge: Paige J Gossett
Referring Judge: Sherri A Lydon
Nature of Suit: P.I.: Other
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2022 Filing 21 MOTION to Amend/Correct #1 Complaint by Samuel T. Whatley. Response to Motion due by 9/8/2022. 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. (Attachments: #1 Corrected Redacted Complaint, #2 Redacted Contact Sheet, #3 Description of Defendants that Caused Injury, #4 Redacted IRS 1040, #5 Envelope)No proposed order.(ahil, )
August 25, 2022 Filing 20 OBJECTION to #17 Report and Recommendation by Samuel T. Whatley. Reply to Objections due by 9/8/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Documents in Support, #2 Cover letter)(ahil)
August 12, 2022 Filing 19 ***DOCUMENT MAILED #17 REPORT AND RECOMMENDATION #15 Order to Notify of Address Change, previously filed 1040 18 Transfer of Case Management, 16 Clerk's Notice, placed in U.S. Mail from Columbia Clerks Office to Samuel T. Whatley, PO Box 14254, Charleston, SC 29422. (dist)
August 12, 2022 Filing 18 ***CASE MANAGEMENT TRANSFERRED to civil case manager for Judge Honorable Sherri A Lydon. Any future filings must be sent to the Clerk's Office at the following address: 901 Richland Street, Columbia, SC 29201. (dist)
August 12, 2022 Filing 16 Clerk's Notice: #2 Motion for Leave to Proceed in forma pauperis; #5 Motion for Religious Exemption from Face Covering of Mask in Courthouses; #10 Motion to Seal; #13 Motion to Amend/Correct; #13 Motion to Seal Document addressed in #15 . (dist)
August 11, 2022 Filing 17 REPORT AND RECOMMENDATION recommending that the #1 Complaint be summarily dismissed without issuance and service of process. Objections to R&R due by 8/25/2022. 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. Signed by Magistrate Judge Paige J. Gossett on 8/11/2022. (dist)
August 11, 2022 Opinion or Order Filing 15 ORDER directing plaintiff to notify Clerk in writing of any address changes and giving plaintiff twenty-one (21) days from the date this order is entered (plus three days for mail time) to file redacted versions of the IRS 1040 tax form if Plaintiff seeks to protect the personal identifying information in these documents. (Specific Document due by 9/1/2022.) Signed by Magistrate Judge Paige J. Gossett on 8/11/2022. (dist)
August 8, 2022 Filing 13 MOTION to Amend #1 Complaint /Add Defendants, MOTION to Seal Document ( Response to Motion due by 8/22/2022. 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.) by Samuel T. Whatley. (Attachments: #1 Supporting Documents, #2 Envelope, #3 Envelope) Motions referred to Paige J. Gossett.(dist) Modified on 8/9 to link to Complaint. (dist)
July 18, 2022 Filing 10 MOTION to Seal by Samuel T. Whatley. Response to Motion due by 8/1/2022. 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. (Attachments: #1 Envelope) Motions referred to Paige J. Gossett.(dist)
July 14, 2022 Filing 9 Additional Attachments to Main Document #1 Complaint. First attachment description: Amendment Letter Statement. (Attachments: #1 Supporting Documents, #2 Affidavit Pacita D. Whatley, #3 Affidavit Samuel T. Whatley, #4 Envelope)(dist)
July 11, 2022 Filing 8 Additional Attachments to Main Document #1 Complaint. First attachment description: Amendment Letter Statement. (Attachments: #1 Supporting Documents, #2 Envelope)(dist)
July 5, 2022 Filing 5 MOTION for Request of Religious Exemption from Face Covering of Mask in Courthouses by Samuel T. Whatley. 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. (Attachments: #1 Supporting Documents, #2 Envelope)Motions referred to Paige J. Gossett.(dist)
July 5, 2022 Filing 2 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by Samuel T. Whatley. 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. (Attachments: #1 1040, #2 Envelope)Motions referred to Paige J. Gossett.(dist)
July 5, 2022 Filing 1 COMPLAINT against All Defendants, filed by Samuel T. Whatley. (Attachments: #1 Contact Sheet, #2 Envelope)(dist) Additional attachments added on 7/11/2022 at #8 .(dist) Additional attachments added on 7/14/2022 at #9 (dist).

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Search for this case: Whatley v. Richland County Family Court Columbia South Carolina et al
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Plaintiff: Reverend Dr. Samuel T. Whatley
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Defendant: Richland County Family Court Columbia South Carolina
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Defendant: Phoebe S. Whatley
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Defendant: Monet S. Pincus
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Defendant: Michelle M. Hurley Leevy- Johnson
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Defendant: GAL Thomas M. Neal, III
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Defendant: Richard G. Whiting
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Defendant: Kristin Cannon
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Defendant: Kelly B. Arnold
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Defendant: Larry Medlin
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Defendant: Christian Conseling Center First Presbyterian Church Columbia SC
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Defendant: Marc Harari
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Defendant: Jewett Dooley
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Defendant: Mary Mundy
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Defendant: Dr. Sobotowica
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Defendant: Cassy Paschal
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Defendant: Wendy Levine
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Defendant: William T. Watlington
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Defendant: Neighbor Destroyed Trees
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Defendant: Richland County Sherriff Department on Truancy et al.
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Defendant: Christian Counseling Center First Presbyterian Church Columbia SC
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