Esposito v. Investment LLC
Plaintiff: Darlene Esposito
Defendant: Investment LLC
Case Number: 6:2023cv01349
Filed: April 3, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Henry M Herlong
Referring Judge: Kevin McDonald
Nature of Suit: Other Statutory Actions
Cause of Action: 05 U.S.C. ยง 552 Right to Privacy Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2023 Opinion or Order Filing 8 ***DOCUMENT MAILED #7 Proper Form Order, summons and USM-285 placed in U.S. Mail from Greenville Clerks Office to Darlene Esposito PO Box 1808 Newark, NJ 07101 (rweb, )
May 26, 2023 Opinion or Order Filing 7 SECOND PROPER FORM ORDER; Case to be brought into proper form by 6/5/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. Signed by Magistrate Judge Kevin McDonald on 5/26/23. (rweb, )
April 28, 2023 Opinion or Order Filing 6 ***DOCUMENT MAILED #5 Proper Form Order, placed in U.S. Mail from Greenville Clerks Office to Darlene Esposito PO Box 1808 Newark, NJ 07101 with blank summons and USM285 form (kric, )
April 28, 2023 Opinion or Order Filing 5 PROPER FORM ORDER Case to be brought into proper form by 5/19/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. Signed by Magistrate Judge Kevin McDonald on 4/28/2023. (kric, )
April 3, 2023 Opinion or Order Filing 2 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by Darlene Esposito. Response to Motion due by 4/17/2023. 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. (Attachments: #1 Envelope)No proposed order.Motions referred to Kevin McDonald.(kric, ) (Main Document 2 replaced on 4/4/2023) (kric, ).
April 3, 2023 Opinion or Order Filing 1 COMPLAINT against Investment LLC, filed by Darlene Esposito. Service due by 7/3/2023 (Attachments: #1 Exhibit A Postage Receipt and Dispute Results, #2 Envelope)(kric, ) (Main Document 1 replaced on 4/4/2023) (kric, ).

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 this case: Esposito v. Investment LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Darlene Esposito
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 ]
Defendant: Investment LLC
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.


Why Is My Information Online?