Powell v. Social Security Administration et al
Plaintiff: Shawana Latrice Powell
Defendant: Social Security Administration, Selective Service System, Vital Statistics, USPS Federal Credit Union and USPS
Case Number: 4:2022cv03086
Filed: September 1, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Referring Judge: Sam S Sheldon
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2022 Filing 25 NOTICE of Resetting. Parties notified. Initial Conference reset for 1/11/2023 at 11:00 AM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4)
October 14, 2022 Filing 24 NOTICE of Appearance by Michael D. Ellis on behalf of USPS Federal Credit Union, filed. (Ellis, Michael)
October 14, 2022 Opinion or Order Filing 23 ORDER granting #15 Motion to Reset; Motion-related deadline set re: #15 MOTION to Reset Initial Conference. The Initial Conference is reset to 01/11/2023 at 10:50 a.m. by video..(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
October 14, 2022 Opinion or Order Filing 22 ORDER granting #13 Motion for Continuance; Motion-related deadline set re: #13 MOTION for Continuance of Hearing Time. Initial Conference reset for 1/11/2023 at 10:50 AM in by video before Magistrate Judge Sam S Sheldon.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
October 14, 2022 CONTINUATION OF ENTRY #23 FOR STATISTICAL PURPOSES. (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
October 13, 2022 Filing 21 RETURN of Service of SUMMONS Executed as to Selective Service System served on 9/20/2022, answer due 11/21/2022, filed.(AkeitaMichael, 4) (Main Document 21 replaced on 10/14/2022) (AkeitaMichael, 4).
October 13, 2022 Filing 20 RETURN of Service of SUMMONS Executed as to Vital Statistics served on 9/19/2022, answer due 10/11/2022, filed.(AkeitaMichael, 4)
October 13, 2022 Filing 19 RETURN of Service of SUMMONS Executed as to USPS Federal Credit Union served on 9/19/2022, answer due 11/18/2022, filed.(AkeitaMichael, 4)
October 13, 2022 Filing 18 RETURN of Service of SUMMONS Executed as to USPS served on 9/17/2022, answer due 11/16/2022, filed.(AkeitaMichael, 4)
October 13, 2022 Filing 17 RETURN of Service of SUMMONS Executed as to Social Security Administration served on 9/19/2022, answer due 11/18/2022, filed.(AkeitaMichael, 4)
October 13, 2022 Filing 16 RETURN of Service Executed as to Attorney General on 9/20/2022 re: Summons and Complaint, filed.(AkeitaMichael, 4)
October 12, 2022 Filing 15 MOTION to Reset Initial ConferenceMotions referred to Sam S Sheldon. by Social Security Administration, filed. Motion Docket Date 11/2/2022. (Attachments: #1 Proposed Order)(Rodriguez, Jimmy)
October 12, 2022 Filing 14 Exhibit List by Shawana Latrice Powell (Attachments: #1 Unredacted attachment)(AkeitaMichael, 4)
October 12, 2022 Filing 13 MOTION to Change Hearing Time and Appear by Mail. Motions referred to Sam S Sheldon. by Shawana Latrice Powell, filed. Motion Docket Date 11/2/2022. (AkeitaMichael, 4)
October 12, 2022 Filing 12 CERTIFICATE OF INTERESTED PARTIES by Shawana LaTrice Powell, filed.(AkeitaMichael, 4)
October 12, 2022 Filing 11 Civil Cover Sheet to #1 Complaint, by Shawana Latrice Powell, filed.(AkeitaMichael, 4)
October 11, 2022 Filing 10 Opposed MOTION to Dismiss Motions referred to Sam S Sheldon. by USPS Federal Credit Union, filed. Motion Docket Date 11/1/2022. (Attachments: #1 Supplement, #2 Proposed Order)(Koudelka-Clark, Kelly)
September 26, 2022 Filing 9 Document modifying plaintiff's name in case style by Shawana Latrice Powell, filed.(AkeitaMichael, 4)
September 20, 2022 Opinion or Order Filing 8 ORDER REFERRING CASE to Magistrate Magistrate Judge Sam S Sheldon to conduct all further proceedings, including the issuance of a Memorandum and Recommendation on any dispositive motions. (Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
September 19, 2022 Filing 7 Document by Shawana Latrice Powell, filed.(AkeitaMichael, 4)
September 19, 2022 Filing 6 Document by Shawana Latrice Powell, filed.(AkeitaMichael, 4)
September 19, 2022 Filing 5 Document by Shawana Latrice Powell, filed.(AkeitaMichael, 4)
September 16, 2022 Filing 4 RETURN of Service Executed as to U.S. Attorney's Office for the Southern District of Texas on 9/15/2022 re: Summons and Complaints, filed.(AkeitaMichael, 4)
September 12, 2022 Summons/USM285 Issued as to All Defendants and delivered to U.S. Marshal for service per Judge Hughes' order, filed.(RachelWillborg, 4)
September 9, 2022 Filing 3 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (RachelWillborg, 4)
September 9, 2022 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/18/2022 at 10:30 AM by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Andrew S Hanen) Parties notified.(RachelWillborg, 4)
September 1, 2022 Filing 1 COMPLAINT against All Defendants filed by Shawana Latrice Powell. (Attachments: #1 Attachment to Complaint, #2 Exhibit, #3 Exhibit 2) Motion to Proceed In Forma Pauperis granted by Judge Lynn H. Hughes on September 1, 2022. (RachelWillborg, 4)

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Plaintiff: Shawana Latrice Powell
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Defendant: Social Security Administration
Represented By: Jimmy Anthony Rodriguez
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Defendant: Selective Service System
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Defendant: Vital Statistics
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Defendant: USPS Federal Credit Union
Represented By: Kelly Denise Koudelka-Clark
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Defendant: USPS
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