Thompson v. Department of Social Services director Michael Leach et al
Plaintiff: Tori Keon Thompson
Defendant: Department of Social Services director Michael Leach, Child Support Services director Tim Mose, Tony Cantone, Gayle Watson, Lakesha Jeffries, Jeannette McBride, County of Richland and Department of Motor Vehicles director Kevin Shwedo
Case Number: 3:2023cv05696
Filed: November 7, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Cameron McGowan Currie
Referring Judge: Paige J Gossett
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1983 Civil Rights Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2024 Filing 20 4th Set Mandatory Judicial Notice by Tori Keon Thompson. (Attachments: #1 Supporting Documents, #2 Envelope)(cbru, )
December 15, 2023 Filing 18 OBJECTION to #12 Report and Recommendation by Tori Keon Thompson. (Attachments: #1 Certificate of Service, #2 Envelope)(cbru, )
November 30, 2023 Filing 15 ***DOCUMENT MAILED 13 Clerk's Notice, 14 Transfer of Case Management, #10 Order to Notify of Address Change, 11 Clerk's Notice, #12 REPORT AND RECOMMENDATION placed in U.S. Mail from Columbia Clerks Office to Tori Keon Thompson c/o 7001 St. Andrews Road Suite 265 Columbia, SC 29212. (apsn)
November 30, 2023 Filing 14 ***CASE MANAGEMENT TRANSFERRED to civil case manager for Judge Cameron McGowan Currie. Any future filings must be sent to the Clerk's Office at the following address: 901 Richland Street Columbia, SC 29201. (apsn)
November 30, 2023 Filing 13 Clerk's Notice: #5 Motion to Stay addressed in #12 Report and Recommendation. (apsn)
November 30, 2023 Filing 12 REPORT AND RECOMMENDATION recommending #1 Complaint, filed by Tori Keon Thompson be summarily dismissed without prejudice and without issuance and service of process. Objections to R&R due by 12/14/2023. 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 Paige J. Gossett on 11/30/2023. (apsn)
November 30, 2023 Filing 11 Clerk's Notice: #2 Motion for Leave to Proceed in forma pauperis addressed in #10 Order.(apsn)
November 30, 2023 Opinion or Order Filing 10 ORDER directing plaintiff to notify Clerk in writing of any address changes. Signed by Magistrate Judge Paige J. Gossett on 11/30/2023. (apsn)
November 28, 2023 Filing 9 SUPPLEMENT 3rd Set of Mandatory Judaical Notice by Tori Keon Thompson to #1 Complaint. (Attachments: #1 Envelope, #2 Exhibit Y: Testators Intent decreed on February 6, 2019, #3 Exhibit Z: Final Rule for Civil Contempt Proceedings in the Division of Policy and Training Manual, #4 Exhibit A-1: Request from the office of clerk of court, Jeannette McBride, #5 Exhibit B-1: The Columbia Start, Columbia South Carolina Public Notice, #6 Exhibit C-1: SC DSS Employer Identification Number Registry, #7 Exhibit D-1: Writ of Entry into the Union and Exodus from the territory, #8 Exhibit E-1: Tori Keon Thompson living Estate Trust, #9 Exhibit F-1: Affidavit: Proff of Identity, Allegiance, Domicile and Claim of status on soil of South Carolina, #10 Exhibit G-1: Notice of Acknowledgement and acceptance Nunc Pro Tunc void Abinitio filed Richland County, #11 Exhibit H-1: DSS South Caorlina response letter to "Sworn Affidavit", #12 Exhibit I-1: Notice of Subrogation and substitution and NOTICE of stipulation by surety/subrogee to United States Department of Transportation, #13 Exhibit J-1: Department of Treasury Internal Revenue Service Tax Exempt and Government Entities for South Carolina Department of Social Services, Richland County Department, #14 Exhibit K-1: United States Postal Services PS Form 3817 to CSSD State Disbursment Division, #15 Exhibit L-1:United States Postal Services PS Form 3817, #16 Exhibit M-1: State of South Carolina Department of Social Services Response to the Notice of Intent, #17 Exhibit N-1:Notification of records of trust transfer grant Deed of Title IV-D, #18 Exhibit O-1: Notification of records of trust transfer grandt deed of family Court 5th Judicial Circuit, #19 Exhibit P-1: Notice of Lien dated August 31, 2019, #20 Exhibit Q-1: Claim of Lien with Tori Keon Thomposon Living Estate Trust, #21 Exhibit R-1: New York State Department of State Filing Data Report UCC-1, #22 Exhibit S-1:Hold-Harmless and Indemnification agreement recorded Lamar County, GA superior Court, #23 Exhibit T-1: United States Postal Services PS Form 3817 to County of Richland Clerk of Court, #24 Exhibit U-1: United States Postal Services PS Form 3817 RE 617 127015 to Department of Social Services, #25 Exhibit V1:United States PS Form 3817 RB 991829236 US to Department of Social Services)(apsn)
November 7, 2023 Filing 5 MOTION to Stay by Tori Keon Thompson. Response to Motion due by 11/21/2023. 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. Motions referred to Paige J. Gossett.(apsn)
November 7, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Tori Keon Thompson.(apsn)
November 7, 2023 Filing 2 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by Tori Keon Thompson. Response to Motion due by 11/21/2023. 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. Motions referred to Paige J. Gossett.(apsn)
November 7, 2023 Filing 1 COMPLAINT against All Defendants, filed by Tori Keon Thompson. (Attachments: #1 Mandatory Judicial Notice of Adjudicative Facts, #2 2nd Set of Mandatory Judicial Notice in support of Rule 201, #3 Supporting Documents)(apsn) Modified on 11/28/2023 to reference supplement #9 added (apsn).

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Search for this case: Thompson v. Department of Social Services director Michael Leach et al
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Plaintiff: Tori Keon Thompson
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Defendant: Department of Social Services director Michael Leach
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Defendant: Child Support Services director Tim Mose
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Defendant: Tony Cantone
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Defendant: Gayle Watson
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Defendant: Lakesha Jeffries
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Defendant: Jeannette McBride
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Defendant: County of Richland
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Defendant: Department of Motor Vehicles director Kevin Shwedo
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