Casto v. Whaley et al
Plaintiff: Paul Casto
Defendant: Laura Whaley and Barbara Berkery
Case Number: 1:2023cv00008
Filed: January 19, 2023
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Michael John Aloi
Referring Judge: Thomas S Kleeh
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Civil Rights Violation
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2023 Filing 23 RETURN RECEIPT as to #22 Order Adopting Report and Recommendations. SERVICE ACCEPTED on 03/03/2023. (snc)
February 27, 2023 Opinion or Order Filing 22 ORDER ADOPTING REPORT AND RECOMMENDATION [ECF NO. #15 ] AND DISMISSING ACTION WITHOUT PREJUDICE for lack of subject matter jurisdiction. Plaintiff's motion [ECF No. #14 ] is DENIED. This action is DISMISSED WITHOUT PREJUDICE and STRICKEN from the Courts active docket. Signed by Chief District Judge Thomas S Kleeh on 2/27/2023. (Copy to Pro Se Plaintiff by CM:RRR.) (jb) (Additional attachment(s) added on 2/27/2023: #1 Certified Mail Return Receipt) (jb).
February 21, 2023 Filing 21 RETURN RECEIPT as to #20 Order. SERVICE ACCEPTED on 2/17/2023. (jb)
February 14, 2023 Opinion or Order Filing 20 ORDER SUSPENDING FURTHER SCHEDULING OF MATTER PENDING ACTION ON REPORT AND RECOMMENDATION. Signed by Magistrate Judge Michael John Aloi on 2/14/2023. (Copy PS Plaintiff by CM,RRR) (dk) (Additional attachment(s) added on 2/14/2023: #1 Certified Mail Return Receipt) (dk).
February 10, 2023 Filing 19 Defendant's ANSWER to #1 Complaint, by Laura Whaley.(Marsh, Richard)
February 10, 2023 Filing 18 Defendant's ANSWER to #1 Complaint, by Barbara Berkery.(Marsh, Richard)
February 10, 2023 Filing 17 NOTICE of Appearance by Richard R Marsh on behalf of Barbara Berkery, Laura Whaley (Marsh, Richard)
February 7, 2023 Filing 16 RETURN RECEIPT as to #15 REPORT AND RECOMMENDATIONS. SERVICE ACCEPTED on 2/6/2023. (jb)
February 1, 2023 Filing 15 REPORT AND RECOMMENDATION, RECOMMENDING THAT ACTION BE DISMISSED WITHOUT PREJUDICE, AND THAT PLAINTIFF'S MOTION [ECF NO. #14 ] FOR INJUNCTIVE RELIEF BE DENIED. Any party shall have fourteen (14) days (filing of objections) and then three days (mailing/service) from the date of the filing of this Report and Recommendation to file with the Clerk of the Court specific written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 2/1/2023. (jb) Copy to Pro Se Plaintiff by CM:RRR. (Additional attachment(s) added on 2/1/2023: #1 Certified Mail Return Receipt) (jb).
January 30, 2023 Filing 14 MOTION/REQUEST FOR INJUNCTION by Paul Casto. (Attachments: #1 Envelope) (dk)
January 27, 2023 Filing 13 RETURN RECEIPT as to #10 Order. SERVICE ACCEPTED on 01/26/2023. (hrc)
January 27, 2023 Filing 12 RETURN RECEIPT as to #9 Order. SERVICE ACCEPTED on 01/26/2023. (hrc)
January 26, 2023 Filing 11 RETURN RECEIPT as to #6 Notice. SERVICE ACCEPTED on 01/25/2023. (hrc)
January 23, 2023 Opinion or Order Filing 10 ORDER DENYING MOTION [ECF NO. #3 ] FOR APPOINTMENT OF COUNSEL. Copy to Pro Se Plaintiff by CM:RRR. Signed by Magistrate Judge Michael John Aloi on 1/23/2023. (jb) (Additional attachment(s) added on 1/23/2023: #1 Certified Mail Return Receipt) (jb).
January 23, 2023 Opinion or Order Filing 9 ORDER OF REFERRAL. The Court refers this action to the Honorable Michael J. Aloi, US Magistrate Judge, to conduct a scheduling conference and issue a scheduling order, for written orders or reports and recommendations, regarding any motions filed, and to dispose of any other matters that may arise. Copy to Pro Se Plaintiff via CM:RRR. Signed by Chief District Judge Thomas S Kleeh on 1/20/2023. (jb) (Additional attachment(s) added on 1/23/2023: #1 Certified Mail Return Receipt) (jb).
January 20, 2023 Filing 8 SUMMONS Returned Executed as to Barbara Berkery served on 1/20/2023. (jb)
January 20, 2023 Filing 7 SUMMONS Returned Executed as to Laura Whaley served on 1/20/2023. (jb)
January 20, 2023 Filing 6 NOTICE OF GENERAL GUIDELINES FOR APPEARING PRO SE IN FEDERAL COURT. Copy sent to Pro Se Plaintiff by CM:RRR. (jb) (Additional attachment(s) added on 1/20/2023: #1 Certified Mail Return Receipt) (jb).
January 19, 2023 Filing 3 MOTION to Appoint Counsel by Paul Casto. (jb)
January 19, 2023 Filing 2 Civil Case Filing Fee in the amount of $402. Receipt Number WVNC003580. (jb)
January 19, 2023 Filing 1 COMPLAINT against Barbara Berkery and Laura Whaley filed by Paul Casto. Filing Fee in the amount of $402 paid. Receipt No. WVNC003580. (Attachments: #1 Civil Cover Sheet) (jb) (Main Document 1 replaced and additional documents added on 1/20/2023 to seal attachment 3 per Judge) (jb). Modified on 1/20/2023 (jb).

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Plaintiff: Paul Casto
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Defendant: Laura Whaley
Represented By: Richard R Marsh
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Defendant: Barbara Berkery
Represented By: Richard R Marsh
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