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. § 1331 |
None |
Docket Report
This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.
Document Text |
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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, ) |
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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, ) |
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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, ) |
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