Provino v. Wray et al
| Raphael M. Provino |
| Christopher Wray, Jeffrey E. Church, John Richards, Rick Perry, Texas State Bar, Texas Department of Real Estate, Texas Department of Insurance, Mr. Watson, Juan T. Mendez, III, United States Federal Courts, State Of Texas, Cameron County, Travis County Texas, Texas Department of National Banking, Cameron County Prosecutors Office, Cameron County District Attorney, Rob Carter, Texas Department of Title Insurance, Lorda Corp. Realty, United States Federal Government, United States Treasury, First American Title Corporation of Texas, Barack Hussein Obama, Donald J Trump, George Walker Bush, Furcron Realty, Surfside 1 Condominium Owners, Texas Attorney General Office, Prudentia Corporation of America, First American 1031 Exchange Corporation of Portland, OR, First American Title Insurance Company of Texas, David G. Suisse, Keith Cummins, Lori Ann Taylor Suisse, Texas Commissioner Warman, David Lorrie Corporation and Lorrie David Corporation |
| 1:2023cv00149 |
| October 12, 2023 |
| US District Court for the Southern District of Texas |
| Brownsville Office |
| Karen Betancourt |
| Rolando Olvera |
| Ignacio Torteya |
| Civil Rights: Other |
| 42 U.S.C. § 1983 Civil Rights Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.
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Filing 30
ORDER on Case Management. Joint Discovery/Case Management Plan due by 3/18/2024. (Signed by Magistrate Judge Karen Betancourt) Parties notified.(JenniferLongoria, 1)
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| Filing 29 Certified Mail Receipt Returned, executed on 11/9/2023 re: 26 Document(s) Sent - receipt attached, access restricted to court users for privacy reasons -, filed. (JenniferLongoria, 1) |
| Terminated Initial Conference. Case Referred to Magistrate Judge Karen Betancourt. (SandraEspinoza, 1) |
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Filing 27
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/13/2024 at 02:00 PM in Courtroom 4 before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified.(EdnitaPonce, 1)
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Filing 25
ORDER OF RECUSAL. Magistrate Judge Ignacio Torteya, III recused. (Signed by Magistrate Judge Ignacio Torteya, III) Parties notified.(EdnitaPonce, 1)
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| Filing 24 Case transferred in from Texas Western. Case Number 3:23-cv-00213. Received electronically. |
| Motions No Longer Referred: #13 MOTION to Proceed in forma pauperis (ep1) |
| Case transferred to District of Southern District of Texas, Brownsville Division; (ep1) |
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Filing 23
ORDER REJECTING REPORT AND RECOMMENDATIONS for #18 Report and Recommendations. IT IS FURTHER ORDERED that the case SHALL BE IMMEDIATELYTRANSFERRED to the United States District Court for the Southern District of Texas, Brownsville Division. Signed by Judge Kathleen Cardone. (ep1)
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| Filing 21 FedEx Receipt of #20 Certified Mailing (ep1) |
| Filing 20 FedEx Mailing of #18 Report and Recommendations (ep1) |
| Filing 19 Certified Mailing of #18 Report and Recommendations (ep1) |
| Filing 18 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Raphael M. Provino. Signed by Judge Miguel A. Torres. (ep1) |
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ORDER re #18 GRANTING #13 Motion for Leave to Proceed in forma pauperis by Judge Miguel A. Torres. (ep1)
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| Filing 17 Certified Mail Receipt of #16 Certified Mailing (ep1) |
| Filing 16 Certified Mailing of #15 Order (ep1) |
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Filing 15
ORDER that the IFP Motion, ECF No. 13, is REFERRED to United States Magistrate Judge Miguel A. Torres. See 28 U.S.C. 636(b)(1)(A); W.D. Tex. Local Rules app. C.. Signed by Judge Kathleen Cardone. (ep1)
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| MOTION REFERRED: referred #13 MOTION to Proceed in forma pauperis. Referral Judge: Miguel A. Torres. (ep1) |
| Filing 14 Certified Mail Receipt of #12 Certified Mailing (ep1) |
| Filing 13 MOTION to Proceed in forma pauperis by Raphael M. Provino. (ep1) |
| Filing 12 Certified Mailing of #11 Order to Show Cause (ep1) |
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Filing 11
ORDER TO SHOW CAUSE as to Raphael M. Provino. Show Cause Response due by 8/25/2023,. Signed by Judge Kathleen Cardone. (ep1)
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| Filing 10 FedEx Mail Receipt of #9 Certified Mailing (ep1) |
| Filing 9 FedEx Mailing of #8 Order, #5 Order to Show Cause, #2 Order (ep1) |
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Filing 8
ORDER for Plaintiff to either pay the required filing fee or apply toproceed without prepaying fees no later than July 31, 2023.. Signed by Judge Kathleen Cardone. (ep1)
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| Filing 6 Certified Mailing of #5 Order to Show Cause (ep1) |
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Filing 5
ORDER TO SHOW CAUSE Show Cause Response due by 7/14/2023,. Signed by Judge Kathleen Cardone. (ep1)
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| Filing 3 Certified Mailing of #2 Order (mv) |
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Filing 2
ORDER. The Court ORDERS Plaintiff to either pay the required filing fee or apply to proceed without prepaying fees no later than June 22, 2023.. Signed by Judge Kathleen Cardone. (mv)
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| Filing 1 COMPLAINT (FILING FEE NOT PAID/MOTION FOR IFP NOT RECEIVED), filed by Raphael M. Provino. (Attachments: #1 Civil Cover Sheet)(ep1) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Torres (ep1) |
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