Estrada Trust v. All Assets Held in 57995-019/Ismael Estrada
| Estrada Trust |
| All Assets Held in 57995-019/Ismael Estrada |
| 4:2019cv02968 |
| October 18, 2019 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Thomas E Rogers |
| P.I.: Other |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 ***DOCUMENT MAILED #20 Transmittal Sheet for Notice of Appeal to USCA, #19 Notice of Appeal, and docket sheet placed in U.S. Mail from Columbia Clerks Office to Estrada Trust, Ismael Estrada, PO Box 290424, Columbia, SC 29229 (cbru, ) |
| Filing 21 ASSEMBLED INITIAL ELECTRONIC RECORD TRANSMITTED TO FOURTH CIRCUIT COURT OF APPEALS re #19 Notice of Appeal, Electronic record successfully transmitted. (cbru, ) |
| Filing 20 Transmittal Sheet for Notice of Appeal to USCA re #19 Notice of Appeal, The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (cbru, ) |
| Filing 19 NOTICE OF APPEAL as to #16 Order Ruling on Report and Recommendation by Estrada Trust. - Filing fee unpaid. The Docketing Statement form, Transcript Order form and CJA 24 form may be obtained from the Fourth Circuit website at www.ca4.uscourts.gov (Attachments: #1 Envelope)(cbru, ) |
| Filing 18 ***DOCUMENT MAILED #17 Judgment, #16 Order Ruling on Report and Recommendation placed in U.S. Mail from Columbia Clerks Office to Estrada Trust, Ismael Estrada, PO Box 290424, Columbia, SC 29229 (cbru, ) |
| Filing 17 JUDGMENT dismissing the action without prejudice. (cbru, ) |
Filing 16
ORDER adopting #7 Report and Recommendation, dismissing the action without prejudice. Signed by Honorable Mary Geiger Lewis on 11/25/2019. (cbru, )
|
| Filing 15 ***DOCUMENT MAILED: 14 Transfer of Case Management placed in U.S. Mail from Florence Clerks Office to Ismael Estrada, Estrada Trust, PO Box 290424, Columbia, SC, 29229 (dsto, ) |
| Filing 14 ***CASE MANAGEMENT TRANSFERRED to civil case manager for Judge Honorable Mary G. Lewis. Any future filings must be sent to the Clerk's Office at the following address:901 Richland Street, Columbia, SC, 29201 (dsto, ) |
| Filing 13 NOTICE AND DEMAND. (Attachments: #1 Supporting Documents, #2 Envelope)(dsto, ) |
| Filing 10 OBJECTION to #7 Report and Recommendation by Estrada Trust. Reply to Objections due by 11/21/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Envelope)(dsto, ) |
| Filing 9 Mail Returned as Undeliverable (mailed to prison and address on docket) (prison was returned) Addressee: Ismael Estrada, FCI Williamsburg, PO Box 340, Salters, SC 29590. Document Returned: #6 Order, #7 REPORT AND RECOMMENDATION. |
| Filing 8 ***DOCUMENT MAILED: #6 Order w/NEF, #7 REPORT AND RECOMMENDATION w/NEF placed in U.S. Mail from Florence Clerks Office to Estrada Trust, Ismael Estrada, PO box 290424, Columbia, SC, 29229, and Ismael Estrada, FCI Williamsburg, PO Box 340, Salters, SC, 29590 (dsto, ) |
| Filing 7 REPORT AND RECOMMENDATION recommending that the District Court dismiss this action as frivolous without prejudice and without issuance and service of process. Objections to R&R due by 11/8/2019. 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 Thomas E Rogers, III on 10/25/2019. (dsto, ) |
|
Filing 6
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 Thomas E Rogers, III on 10/25/2019. (dsto, )
|
| Filing 4 Letter from Ismael Estrada, Trustee of Estrada Trust. (Attachments: #1 Envelope)(dsto, ) |
| Filing 2 NOTICE of Certificate of Exigent Circumstances (Attachments: #1 Envelope)(dsto, ) |
| Filing 1 COMPLAINT against All Assets Held in 57995-019/Ismael Estrada (Filing fee $400 receipt number SCX400014326), filed by Estrada Trust. Service due by 1/16/2020. (Attachments: #1 Affidavit of Plaintiff in Support, #2 Exhibit A-Supporting Documents, #3 Envelope)(dsto, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Estrada Trust v. All Assets Held in 57995-019/Ismael Estrada | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: All Assets Held in 57995-019/Ismael Estrada | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Estrada Trust | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
