Jones v. Pathward Bank et al
Plaintiff: Dwight Xavier Jones, Dwight X Jones and Dwight Jones
Defendant: Pathward Bank, H&R Block, Angela Wells and Memphis IRS
Case Number: 3:2023cv04893
Filed: September 29, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: R Bryan Harwell
Referring Judge: Kaymani D West
Nature of Suit: P.I.: Other
Cause of Action: 42 U.S.C. ยง 1983 Prisoner Civil Rights, State Filers
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2023 Filing 15 OBJECTION to #12 Report and Recommendation by Dwight Xavier Jones. Reply to Objections due by 11/20/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Envelope)(prou, )
October 24, 2023 Filing 13 ***DOCUMENTS MAILED: #10 Order - 1983 - No Service w/NEF, 11 Order on Motion for Leave to Proceed in forma pauperis, #12 REPORT AND RECOMMENDATION w/NEF placed in U.S. Mail from Florence Clerk's Office to Dwight Xavier Jones, #66859-510, Sumter County Detention Center, 1250 Winkles Road, Sumter, SC 29153. (prou, )
October 24, 2023 Filing 12 REPORT AND RECOMMENDATION: The undersigned recommends the court dismiss Plaintiff's Complaint. Objections to R&R due by 11/7/2023. 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 Kaymani D West on 10/24/2023. (prou, )
October 24, 2023 Opinion or Order Filing 11 ORDER granting #2 Motion for Leave to Proceed in forma pauperis per #10 Order. Signed by Magistrate Judge Kaymani D West on 10/24/2023.(prou, )
October 24, 2023 Opinion or Order Filing 10 ORDER directing Clerk not to authorize service and advising plaintiff to notify Clerk in writing of any change of address. Plaintiff has incurred a debt to the U.S.A. in the amount of $350.00. Signed by Magistrate Judge Kaymani D West on 10/24/2023. (prou, )
September 29, 2023 Filing 4 TRUE DIVISION FOR TRIAL: Columbia. (prou, )
September 29, 2023 Filing 2 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by Dwight Xavier Jones. Response to Motion due by 10/13/2023. 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, #2 Envelope)No proposed order.Motions referred to Kaymani D West.(prou, )
September 29, 2023 Filing 1 COMPLAINT against H&R Block, Memphis IRS, Pathward Bank, Angela Wells, filed by Dwight Xavier Jones. Service due by 12/28/2023. (Attachments: #1 Letter from Dwight Xavier Jones, #2 Supporting Documents, #3 Envelope, #4 Envelope)(prou, )

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Plaintiff: Dwight Xavier Jones
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Plaintiff: Dwight X Jones
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Plaintiff: Dwight Jones
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Defendant: Pathward Bank
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Defendant: H&R Block
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Defendant: Angela Wells
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Defendant: Memphis IRS
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