Silva v. 13 Management et al
Plaintiff: Daniel James Silva
Defendant: Judge William L. Campbell, Jr., Judge Joe Binkley, Judge Eli J. Richardson, Andrea Finley Swift, 13 Management, Neal and Harwell and Taylor Alison Swift
Case Number: 3:2021cv00480
Filed: June 22, 2021
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Waverly D Crenshaw
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1951
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2021 Opinion or Order Filing 10 ORDER: Silva's pro se Amended Complaint pursues claims against three Defendants: 13 Management, Neal and Harwell, and Taylor Alison Swift. (Doc. No. #9 ). Because Silva has added Taylor Alison Swift as a Defendant, the Amended Complaint plainly violates the terms of June 18 Injunction. Accordingly, the Amended Complaint is DISMISSED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to send a copy of this Order to the Clerk for the Northern District of Florida for filing in Silva v. Swift, No. 419CV286-RH-MJF (N.D. Fla.), and for consideration of any further action pursuant to the June 18 Injunction. Silva is CAUTIONED that future disregard of the June 18 Injunction in this district may be viewed as vexatious behavior or subject Silva to sanctions. Signed by Chief Judge Waverly D. Crenshaw, Jr on 7/22/2021. (xc:Pro se party and Clerk for the Northern District of Florida by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
July 19, 2021 Filing 9 AMENDED APPLICATION for Leave to Proceed In Forma Pauperis by Daniel James Silva. (kc) Modified on 7/20/2021 (kc).
July 19, 2021 Filing 8 AMENDED COMPLAINT against 13 Management, Neal and Harwell and Taylor Alison Swift, filed by Daniel James Silva. (Attachments: #1 Exhibit Exhibit A - M) (kc)
July 13, 2021 Filing 7 Notice of Filing: BUSINESS ENTITY DISCLOSURE STATEMENT filed by Daniel James Silva. (kc)
July 13, 2021 Opinion or Order Filing 6 ORDER: Silva has not provided sufficient information for the Court to make an accurate undue hardship determination. Silva's applications to proceed as a pauper (Case No. 3:21-480 #2 ; Case No. 3:21-505 #2 ) are therefore DENIED WITHOUT PREJUDICE to the filing of an amended application. In each case Silva MUST submit either (1) an amended application to proceed as a pauper, or (2) the full $402.00 civil filing fee to the Clerk of Court. In each case Silva MUST submit an Amended Complaint. The Clerk SHALL mail Silva two blank long-form in forma pauperis applications for non-prisoners and two blank form complaints for a civil case (Pro Se 1). Signed by Chief Judge Waverly D. Crenshaw, Jr on 7/13/2021. (xc: Order, 2 IFP long forms and 2 non prisoner Complaint forms forwarded to Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
June 23, 2021 Filing 5 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (kc)
June 23, 2021 Filing 4 NOTICE of Business Entity Disclosure Statement filing requirement. (kc)
June 23, 2021 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc)
June 23, 2021 Notice mailed to pro se party regarding filing of new case (docket sheet & certificate of service form included). (kc)
June 22, 2021 Filing 2 APPLICATION for Leave to Proceed In Forma Pauperis by Daniel James Silva. (kc)
June 22, 2021 Filing 1 COMPLAINT against 13 Management, Joe Binkley, William L. Campbell, Jr, Neal and Harwell, Eli J. Richardson, and Andrea Finley Swift, filed by Daniel James Silva. (Attachments: #1 Exhibit A-I) (kc)

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Search for this case: Silva v. 13 Management et al
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Plaintiff: Daniel James Silva
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Defendant: Judge William L. Campbell, Jr.
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Defendant: Judge Joe Binkley
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Defendant: Judge Eli J. Richardson
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Defendant: Andrea Finley Swift
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Defendant: 13 Management
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Defendant: Neal and Harwell
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Defendant: Taylor Alison Swift
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