Wallace v. JP Morgan Private Bank et al
| Stephen P. Wallace |
| JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick, Kevin Stiff, Jamie Dimon, John or Jane DOE, Kevin Stitt, Trust Company of Oklahoma, Thomas Wilkens, Robert Lorton, Sr., James Milton, James Weger, Ronald J. Saffa and Morrel Law PLLC |
| 1:2022cv01079 |
| October 25, 2022 |
| US District Court for the Western District of Texas |
| Lee Yeakel |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 NOTICE of Attorney Appearance by James C. Milton on behalf of Robert Lorton, Sr., James Milton, Trust Company of Oklahoma, Thomas Wilkens (Milton, James) |
Filing 20
ORDER GRANTING #19 Motion to Appear Pro Hac Vice as to JAMES C. MILTON. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Signed by Judge Lee Yeakel. (cc3)
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| Filing 19 MOTION to Appear Pro Hac Vice by J. Kirk McGill for James C. Milton, Esq. ( Filing fee $ 100 receipt number ATXWDC-16828137) by on behalf of Robert Lorton, Sr., James Milton, Trust Company of Oklahoma, Thomas Wilkens. (Attachments: #1 Proposed Order Milton Proposed Order re Motion for Pro Hac Vice)(McGill, J.) |
| Filing 18 MOTION to Dismiss , MOTION to Dismiss Case as Frivolous , Motion to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Robert Lorton, Sr., James Milton, Ronald J. Saffa, Trust Company of Oklahoma, James Weger, Thomas Wilkens. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(McGill, J.) |
| Filing 17 NOTICE OF IMPERMISSIBLE SHOTGUN PLEADING & REQUEST FOR DISMISSAL SUA SPONTE by Robert Lorton, Sr., James Milton, Ronald J. Saffa, Trust Company of Oklahoma, James Weger, Thomas Wilkens (McGill, J.) |
| Filing 16 NOTICE of Attorney Appearance by J. Kirk McGill on behalf of Robert Lorton, Sr., James Milton, Ronald J. Saffa, Trust Company of Oklahoma, Thomas Wilkens. Attorney J. Kirk McGill added to party Robert Lorton, Sr.(pty:dft), Attorney J. Kirk McGill added to party James Milton(pty:dft), Attorney J. Kirk McGill added to party Ronald J. Saffa(pty:dft), Attorney J. Kirk McGill added to party Trust Company of Oklahoma(pty:dft), Attorney J. Kirk McGill added to party Thomas Wilkens(pty:dft) (McGill, J.) |
| Filing 15 Motion to Dismiss for Failure to State a Claim by JP Morgan Private Bank. (Attachments: #1 Exhibit 1 - Orders, #2 Exhibit 2 - Bank Info, #3 Exhibit 3 - Orders, #4 Exhibit 4 - Email, #5 Exhibit 5 - Email, #6 Exhibit 6 - Letter)(Bankler, Christopher) |
| Filing 14 NOTICE that the instant case has been removed to 5th Circuit, and Demand that the [WD TX] USDC take no further action, no log any further pleadings by Rico Class action defendants pending issuance of Writ of Prohibition/Mandamus by Stephen P. Wallace (cc3) |
| Filing 13 Dismissal without Prejudice by Stephen P. Wallace (cc3) |
| Filing 12 MOTION to Dismiss , MOTION to Dismiss for Lack of Jurisdiction by Kevin Stitt. (Ray, Lauren) |
| Filing 11 NOTICE of Attorney Appearance by Lauren J. Ray on behalf of Kevin Stitt. Attorney Lauren J. Ray added to party Kevin Stitt(pty:dft) (Ray, Lauren) |
| Filing 10 NOTICE of Filing Summons Returned Executed and Summons Returned Unexecuted as to Defendants by Stephen P. Wallace (jv2) |
| Filing 9 ADVISORY TO THE COURT "Emergency Motions Per FRCP Have been Denied by Chief Judge Garcia after Judicial Notice and Actual Knowledge of Criminal Sanitization & Spoliation of File-Stamped Summons, Ignoring Witness Protection, Making Him A Potential Accessory to Murder, Which the 5th Circuit Chief Judge Richman & Judiciary Committee Have a Non-Discretionary Duty to Assume Original Jurisdiction, for Conspiracy/Deprivation of Rights, Under Color of Law at Title 18 USC; **241 & 242, Sua Sponte" by Stephen P. Wallace. (jv2) (Main Document 9 replaced on 11/16/2022) (jv2). (Main Document 9 replaced on 11/16/2022) (jv2). |
| Filing 8 EMERGENCY MOTION for U.S. Attorney and U.S. Postal Inspector to Investigate by Stephen P. Wallace. (dm) |
| Filing 7 SECOND EMERGENCY MOTION for Hon. Chief Judge Orlando L. Garcia to issue the "Witness Protection Order, Sua Sponte", Requested for the ["4th Time"] that will leave Rico Class Action Plaintiff's no other choice but to seek redress from the 5th circuit judiciary committee by Stephen P. Wallace. (cc3) |
| Filing 6 Summons Issued as to Robert Lorton, Sr., James Milton, Morrel Law PLLC, Ronald J. Saffa, Trust Company of Oklahoma, James Weger, Thomas Wilkens. (rn) |
| Filing 5 EMERGENCY MOTION for Hon. Chief Judge Orlando L. Garcia to issue the "Witness Protection Order, Sua Sponte", Requested since Inception of Rico Class Action Case Filed on October 25th, 2022, and for the state to advance expenses, pending reimbursement to the state by order of Hon. Orlando L. Garcia from State Reparations by Stephen P. Wallace. (cc3) |
| Filing 4 FIRST AMENDED COMPLAINT filed by Stephen P. Wallace.(cc3) |
| Filing 3 SUMMONS RETURNED EXECUTED by Stephen P. Wallace. Jamie Dimon served on 10/28/2022, answer due 11/18/2022; James M. Inhofe served on 10/28/2022, answer due 11/18/2022; JP Morgan Private Bank served on 10/28/2022, answer due 11/18/2022; Kevin Stitt served on 10/28/2022, answer due 11/18/2022. (Attachments: #1 Memo in Support)(cc3) |
| Filing 2 Summons Issued as to All Defendants. (rn) |
| Filing 1 COMPLAINT ( Filing fee $ 402 receipt number 476), filed by Stephen P. Wallace. (Attachments: #1 Receipt, #2 Civil Cover Sheet)(rn) |
| DEMAND for Trial by Jury by Stephen P. Wallace. (rn) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Howell (rn) |
| Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (rn) |
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