Fermin v. Charles Schwab et al
Plaintiff: Santos Fermin
Defendant: Charles Schwab, Tides of Randol Mill and DNC Bank
Case Number: 4:2023cv00820
Filed: August 8, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Mark Pittman
Nature of Suit: Prisoner Pet/Other: Civil Rights
Cause of Action: 42 U.S.C. ยง 1983 Prisoner Civil Rights
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2023 Filing 8 Mail returned as undeliverable. #6 Order of Dismissal or Administrative Closure, #7 Judgment received back from Santos Fermin as Return to Sender-Not in Tarrant Couny Jail. No address update from last filed document. The current document has not been re-mailed. (wxc)
September 11, 2023 Opinion or Order Filing 7 FINAL JUDGMENT: Consistent with the order of dismissal signed this date, the claims of Plaintiff, Santos Fermin, are DISMISSED for want of prosecution. (Ordered by Judge Mark Pittman on 9/11/2023) (sre)
September 11, 2023 Opinion or Order Filing 6 ORDER DISMISSAL: By order signed August 8, 2023, the Court ordered that by August 31, 2023, Plaintiff, Santos Fermin, either pay the $402 filing and administrative fees or file a completed application to proceed in forma pauperis accompanied by certificate of inmate trust account. The order cautioned that failure to comply in any respect might result in the dismissal of Plaintiffs claims without further notice. FED. R. CIV. P. 41(b). To date, Plaintiff has failed to comply with the order. In addition, he has failed to keep the Court apprised of his current address, as reflected by the return of mail sent to him at the address he provided. Plaintiff's claims in this action are DISMISSED for want of prosecution. (Ordered by Judge Mark Pittman on 9/11/2023) (sre)
September 11, 2023 ***Clerk's Notice of delivery: (see NEF for details) Docket No:6,7. Mon Sep 11 11:27:30 CDT 2023 (crt)
August 21, 2023 Filing 5 Mail returned as undeliverable. #2 Consent Form, #3 Notice and Instruction to Pro Se Party received back from Santos Fermin as Return to Sender - Not in Tarrant County Jail. No address update from last filed document. The current document has not been re-mailed. (bdb)
August 8, 2023 Opinion or Order Filing 4 ORDER AND NOTICE OF DEFICIENCY: Santos Fermin must address the following deficiency: he has not paid the applicable filing fee or sought leave to proceed in forma pauperis. Failure to comply with this order may lead to dismissal for failure to prosecute pursuant to FRCvP 41(b). Deadline to cure the deficiency is 8/31/2023. (Ordered by Judge Mark Pittman on 8/8/2023) (Attachments: #1 IFP) (mmw)
August 8, 2023 Filing 3 Notice and Instruction to Pro Se Party (mmw)
August 8, 2023 Filing 2 New Case Notes: A filing fee has not been paid. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) File to: appropriate staff attorney. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (mmw)
August 8, 2023 Filing 1 COMPLAINT against Charles Schwab, DNC Bank, Tides of Randol Mill filed by Santos Fermin. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (mmw)
August 8, 2023 ***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Tue Aug 8 13:42:04 CDT 2023 (crt)
August 8, 2023 ***Clerk's Notice of delivery: (see NEF for details) Docket No:2, 3. Tue Aug 8 11:27:38 CDT 2023 (crt)

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Plaintiff: Santos Fermin
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Defendant: Charles Schwab
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Defendant: Tides of Randol Mill
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Defendant: DNC Bank
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