Reaves et al v. Guelho et al
| Kathy Reaves, Kathy Juanita Reaves and Seth Reaves |
| Pedro Manuel Guelho, Collateral Recovery Solutions, Inc., Collateral Recovery Solutions doing business as 128 East Industrial Blvd., Florence, South Carolina, Santander Consumer USA and Mullins Police Department |
| 4:2022cv02799 |
| August 22, 2022 |
| US District Court for the District of South Carolina |
| Florence Office |
| Thomas E Rogers |
| Terry L Wooten |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| None |
Docket Report
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This docket was last retrieved on November 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 ***DOCUMENT MAILED: #6 No Serve Order w/NEF 7 Order on Motions for Leave to Proceed in forma pauperis, #8 REPORT AND RECOMMENDATION w/NEF placed in U.S. Mail from Florence Clerks Office to Kathy Juanita Reaves, 906 North Smith Street, Mullins, SC, 29574, and Seth Reaves, 906 North Smith Street, Mullins, SC, 29574. (dsto, ) |
| Filing 8 REPORT AND RECOMMENDATION recommending that the District Court dismiss this case with prejudice and without issuance and service of process. Objections to R&R due by 10/7/2022. 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 Thomas E Rogers, III on 09/23/2022. (dsto, ) |
Filing 7
ORDER granting #3 Motion for Leave to Proceed in forma pauperis; granting #4 Motion for Leave to Proceed in forma pauperis; per #6 No Serve Order. Signed by Magistrate Judge Thomas E Rogers, III on 09/23/2022.(dsto, )
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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 09/23/2022. (dsto, )
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| Filing 4 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by Seth Reaves. Response to Motion due by 9/6/2022. 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)No proposed order.Motions referred to Thomas E Rogers, III.(dsto, ) |
| Filing 3 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by Kathy Reaves. Response to Motion due by 9/6/2022. 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)No proposed order.Motions referred to Thomas E Rogers, III.(dsto, ) |
| Filing 1 COMPLAINT against Collateral Recovery Solutions, Collateral Recovery Solutions, Inc., Pedro Manuel Guelho, Mullins Police Department, Santander Consumer USA, filed by Kathy Reaves, Seth Reaves. Service due by 11/21/2022. (Attachments: #1 Envelope)(dsto, ) |
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