McCrea v. Santomassimo
Plaintiff: Travis McCrea
Defendant: Michael Santomassimo
Case Number: 4:2024cv00761
Filed: February 14, 2024
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph Dawson
Referring Judge: Thomas E Rogers
Nature of Suit: Banks and Banking
Cause of Action: 15 U.S.C. ยง 1693 Electronic Fund Transfer Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2024 Filing 16 MOTION To Unfreeze Bank Account by Travis McCrea. Response to Motion due by 4/19/2024. 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 Supporting Documents)No proposed order.(dsto, )
April 5, 2024 Filing 15 ***CASE MANAGEMENT TRANSFERRED to civil case manager for Judge Honorable Joseph Dawson, III. (dsto, )
March 13, 2024 Filing 11 Opposition to Motion for Summary Judgment. Response filed by Travis McCrea.Reply to Response to Motion due by 3/20/2024. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Supporting Documents)(dsto, )
February 28, 2024 Filing 10 ***DOCUMENT MAILED: #8 Order - 1983 - No Service w/NEF, #9 REPORT AND RECOMMENDATION w/NEF placed in U.S. Mail from Florence Clerks Office to Travis McCrea, PO Box 6937, Florence, SC, 29501 (dsto, )
February 28, 2024 Filing 9 REPORT AND RECOMMENDATION recommending that the District Court dismiss this action without prejudice and without issuance and service of process. Objections to R&R due by 3/13/2024. 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 02/28/2024. (dsto, )
February 28, 2024 Opinion or Order Filing 8 ORDER directing Clerk not to authorize service and advising plaintiff to notify Clerk in writing of any change of address. Signed by Magistrate Judge Thomas E Rogers, III on 02/28/2024. (dsto, )
February 28, 2024 Filing 7 Letter from Travis McCrea. (dsto, ) (filed at the direction of chambers)
February 14, 2024 Filing 3 Local Rule 26.01 Answers to Interrogatories with jury demand by Travis McCrea. (Attachments: #1 Envelope)(dsto, )
February 14, 2024 Filing 1 COMPLAINT against Michael Santomassimo (Filing fee $405 receipt number 400016376), filed by Travis McCrea. Service due by 5/14/2024. (Attachments: #1 Supporting Documents, #2 Envelope)(dsto, )

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Plaintiff: Travis McCrea
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Defendant: Michael Santomassimo
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