Xi Chin Clan Nation et al v. Queen Elizabeth, et al
Plaintiff: Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center, Harmon Rhashea Lynn Foreign Trust, The Be Kind and Unified Fireign Private Family Indigenous Trust, Xi Chin Clan Nation, Guale Yamassee Compliance Department, Rhashea Lynn Harmon and The Be Kind and Unified Foreign Private Family Indigenous Trust
Defendant: Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C., Curtis Jones, Jr., Michelle Davis-Younger, Phelan, Hallinan Diamond & Jones, LLP, Nis-Lar LLC and Gu Laren, Harry J. Parrish II, Pennsylvania Human Relations Commission, The Supreme Court of Pennsylvania Eastern District, Pamela J. Sabesky, Secretary Of The Commonwealth Of Virginia, Michael G. McCabe, Helen Gym, Office of the Sheriff City and County of Philadelphia, Darrell Clark, Branch Banking and Trust Corporation (NYSE: BB&T), The First Judicial District of Pennsylvania, Office of Judicial Records for Filing, Bank of New York Mellon Thomas P. Gibbons, E&E Financial, Inc. Eugene Bederman and Individually doing business as Edge Mortgage Services, Travelers Insurance Agency, Gerald J. Pomerantz & Associates, Consumer Financial Protection Bureau (CFPB), Continental Mutual Insurance Company, David L. Urban, New Jersey State Bar Association, Matrix Financial Services Corporation, Fanta Sanoe, Theresa Coates-Ellis, Commonwealth of Virginia Ralph Northam, Ralph D. Smith, Worcester County Sheriff's Office and Agents, Derek Green, Linda Carpenter, Jamie Gautier, Bayview Loan Servicing, Cindy Bass, Pennsylvania Department of Banking and Securities, Lisette Shirdan-Harris, James K. Ciroli, Mark D. Wolfe, Court of Common Pleas Philadelphia County AOPC, Brian J. O'Neill, Allan Domb, Vanessa Ellison, Chris Beatley, Philadelphia County, City of Philadelphia Jim F. Kenney, Idee C. Fox, David Oh, Isaiah Thomas, Kristy Williams Farcho, Fidelity National Financial, Inc., Camille T. Barry, Commonwealth of Pennsylvania Tom Wolf, Yelena Snigur, Massachusetts Bar Association, Kenyatta Johnson, Bank of America, Commonwealth Land Title Insurance Company, Maria D. Quinones Sanchez, Bobby Henon, Kendra Brooks, Queen Elizabeth, ASI Insurance Company, Michael A. Pellegrino, Ditech Financial LLC, Virginia Bar Association, Eugene Bederman, Pennsylvania Bar Association, Lee Matthew Smith, Alessandro P. Dinello, Ian Lovejoy, Diversified Community Services, Pennsylvania Office of Attorney General Josh Shapiro, Mark Squilla, Jennie Shnayder, David Andrew Cramer, Anthony N. Renzi, Sean M. Rose, Gary L. Tillett, Donna M. Colorio, Sarai Rivera, George J. Russell, Joseph M. Petty, Worchester County City Council, Department of Housing and Urban Development C&L Group, Premier Title Company, Office of Attorney General Maura Healy, Daniel Wickey, Lewis G. Evangelidis, James P. Leonard, Benjamin M. Greene, Amy Gutmann, Brandon Robert Gamble, Timothy French, Paul Katz, Abigail Branigan Brunner, Vladimir V. Palma, Kathleen M. Toomey, City of Philadelphia Office of Housing and Community Development, Internal Revenue Service, Matthew E. Wally, William Francis Galvin, Andrew K Stutzman, Gary Rosen, Stradley Ronon Stevens & Young LLP, Commonwealth of Massachusetts, New York State Bar Association, Morris A. Bergman, Justin L. Kirk, Michael Bomstein, Peter William Wapner, First Judicial District of Pennsylvania The Philadelphia Courts Landlord Tenant Court, McCarter & English LLP, Federal Deposit Insurance Corporation, Candy F. Mero-Carlson, Damian G. Waldman, John C. Chapman, Khrystian E. King and United States Liability Insurance Company (USLI)
Case Number: 3:2021cv00006
Filed: January 6, 2021
Court: US District Court for the Eastern District of Virginia
Presiding Judge: M Hannah Lauck
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1350 Alien Tort Claims Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2021 Filing 9 Mail Returned as Undeliverable. Mail sent to Guale Yamassee Juris Consul Office (asho, )
March 18, 2021 Filing 8 Mail Returned as Undeliverable. Mail sent to Guale Yamassee Compliance Department (asho, )
March 2, 2021 Opinion or Order Filing 7 ORDER There being no response to the January 12, 2021 Order, the Court DENIES Plaintiffs' Motions to proceed in forma pauperis. (ECF Nos. 1. 2.) To date. the Court has not received from Plaintiffs an Amended Complaint. Due to Plaintiffs failure to comply with the guidance in the January 12. 2021 Order. the Court DISMISSES this case WITHOUT PREJUDICE for failure to prosecute. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 3/2/2021. Copies distributed as directed.(asho, )
February 5, 2021 Filing 6 Mail Returned as Undeliverable. Mail sent to Guale Yamassee Juris Consul Office (asho, )
February 1, 2021 Filing 5 Mail Returned as Undeliverable. Mail sent to Guale Yamassee Compliance Department (asho, )
January 12, 2021 Opinion or Order Filing 4 ORDER - The Court ORDERS Plaintiffs, no later than February 16, 2021, to file: (I) an in forma pauperis application or remit the filing fee for a civil action; and, (2) an Amended Complaint, which outlines in simple and straightforward terms why Plaintiffs think they are entitled to relief and why the Court has jurisdiction over this case. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 01/12/2021. Copies mailed to plaintiffs. (tjoh, )
January 6, 2021 Filing 3 COMPLAINT PROVISIONALLY FILED PER ORDER #4 against All Defendants. (Attachments: #1 Civil Cover Sheet, #2 Letter)(asho, ) (Additional attachment(s) added on 1/7/2021: #3 Exhibit 1, #5 Exhibit 2 Part A, #6 Exhibit 2 Part B, #7 Exhibit 2 Part C, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7 Part A, #13 Exhibit 7 Part B, #14 Exhibit 7 Part C, #15 Exhibit 8, #16 Exhibit 9, #17 Exhibit 10, #18 Envelopes) (asho, ). Modified on 1/12/2021 to correct text (tjoh, ).
January 6, 2021 Filing 2 MOTION for Leave to Proceed in forma pauperis by Rhashea Lynn Harmon. (asho, )
January 6, 2021 Filing 1 MOTION for Leave to Proceed in forma pauperis by Xi Chin Clan Nation. (asho, )

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Search for this case: Xi Chin Clan Nation et al v. Queen Elizabeth, et al
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Defendant: Nis-Lar LLC and Gu Laren
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Defendant: Pennsylvania Human Relations Commission
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Defendant: The Supreme Court of Pennsylvania Eastern District
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Defendant: Pamela J. Sabesky
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Defendant: Secretary Of The Commonwealth Of Virginia
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Defendant: Michael G. McCabe
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Defendant: Helen Gym
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Defendant: Office of the Sheriff City and County of Philadelphia
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Defendant: Darrell Clark
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Defendant: Branch Banking and Trust Corporation (NYSE: BB&T)
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Defendant: The First Judicial District of Pennsylvania, Office of Judicial Records for Filing
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Defendant: Bank of New York Mellon Thomas P. Gibbons
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Defendant: E&E Financial, Inc. Eugene Bederman and Individually doing business as Edge Mortgage Services
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Defendant: Travelers Insurance Agency
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Defendant: Gerald J. Pomerantz & Associates
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Defendant: Consumer Financial Protection Bureau (CFPB)
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Defendant: Continental Mutual Insurance Company
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Defendant: David L. Urban
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Defendant: New Jersey State Bar Association
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Defendant: Matrix Financial Services Corporation
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Defendant: Fanta Sanoe
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Defendant: Theresa Coates-Ellis
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Defendant: Commonwealth of Virginia Ralph Northam
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Defendant: Ralph D. Smith
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Defendant: Worcester County Sheriff's Office and Agents
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Defendant: Derek Green
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Defendant: Linda Carpenter
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Defendant: Jamie Gautier
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Defendant: Bayview Loan Servicing
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Defendant: Cindy Bass
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Defendant: Pennsylvania Department of Banking and Securities
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Defendant: Lisette Shirdan-Harris
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Defendant: James K. Ciroli
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Defendant: Mark D. Wolfe
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Defendant: Court of Common Pleas Philadelphia County AOPC
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Defendant: Brian J. O'Neill
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Defendant: Allan Domb
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Defendant: Vanessa Ellison
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Defendant: Chris Beatley
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Defendant: Philadelphia County, City of Philadelphia Jim F. Kenney
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Defendant: Idee C. Fox
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Defendant: David Oh
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Defendant: Isaiah Thomas
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Defendant: Kristy Williams Farcho
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Defendant: Fidelity National Financial, Inc.
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Defendant: Camille T. Barry
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Defendant: Commonwealth of Pennsylvania Tom Wolf
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Defendant: Yelena Snigur
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Defendant: Massachusetts Bar Association
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Defendant: Kenyatta Johnson
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Defendant: Bank of America
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Defendant: Commonwealth Land Title Insurance Company
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Defendant: Maria D. Quinones Sanchez
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Defendant: Bobby Henon
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Defendant: Kendra Brooks
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Defendant: Queen Elizabeth
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Defendant: ASI Insurance Company
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Defendant: Michael A. Pellegrino
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Defendant: Ditech Financial LLC
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Defendant: Virginia Bar Association
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Defendant: Eugene Bederman
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Defendant: Pennsylvania Bar Association
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Defendant: Lee Matthew Smith
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Defendant: Alessandro P. Dinello
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Defendant: Ian Lovejoy
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Defendant: Diversified Community Services
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Defendant: Pennsylvania Office of Attorney General Josh Shapiro
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Defendant: Mark Squilla
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Defendant: Jennie Shnayder
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Defendant: David Andrew Cramer
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Defendant: Anthony N. Renzi
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Defendant: Sean M. Rose
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Defendant: Gary L. Tillett
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Defendant: Donna M. Colorio
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Defendant: Sarai Rivera
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Defendant: George J. Russell
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Defendant: Joseph M. Petty
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Defendant: Worchester County City Council
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Defendant: Department of Housing and Urban Development C&L Group
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Defendant: Premier Title Company
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Defendant: Office of Attorney General Maura Healy
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Defendant: Daniel Wickey
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Defendant: Lewis G. Evangelidis
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Defendant: James P. Leonard
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Defendant: Benjamin M. Greene
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Defendant: Amy Gutmann
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Defendant: Brandon Robert Gamble
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Defendant: Timothy French
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Defendant: Paul Katz
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Defendant: Abigail Branigan Brunner
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Defendant: Vladimir V. Palma
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Defendant: Kathleen M. Toomey
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Defendant: City of Philadelphia Office of Housing and Community Development
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Defendant: Internal Revenue Service
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Defendant: Matthew E. Wally
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Defendant: William Francis Galvin
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Defendant: Andrew K Stutzman
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Defendant: Gary Rosen
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Defendant: Stradley Ronon Stevens & Young LLP
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Defendant: Commonwealth of Massachusetts
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Defendant: New York State Bar Association
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Defendant: Morris A. Bergman
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Defendant: Justin L. Kirk
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Defendant: Michael Bomstein
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Defendant: Peter William Wapner
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Defendant: First Judicial District of Pennsylvania The Philadelphia Courts Landlord Tenant Court
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Defendant: McCarter & English LLP
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Defendant: Federal Deposit Insurance Corporation
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Defendant: Candy F. Mero-Carlson
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Defendant: Damian G. Waldman
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Defendant: John C. Chapman
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Defendant: Khrystian E. King
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Defendant: United States Liability Insurance Company (USLI)
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Plaintiff: Guale Yamassee Juris Consul Office
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Plaintiff: RLH Maat Law Office
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Plaintiff: The Indigenous Law Center
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Plaintiff: Harmon Rhashea Lynn Foreign Trust
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Plaintiff: The Be Kind and Unified Fireign Private Family Indigenous Trust
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Plaintiff: Xi Chin Clan Nation
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Plaintiff: Guale Yamassee Compliance Department
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Plaintiff: Rhashea Lynn Harmon
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Plaintiff: The Be Kind and Unified Foreign Private Family Indigenous Trust
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