Eastern District of North Carolina Court Records

NOTICE TO COUNSEL - PURSUANT TO LOCAL ADR RULE 101.1C(A), COUNSEL IS REMINDED THAT THE PARTIES MUST FILE A WRITTEN STATEMENT IDENTIFYING AN AGREED UPON MEDIATOR WITHIN TWENTY ONE (21) DAYS OF THE ENTRY OF THE SCHEDULING ORDER. A PRINTABLE LIST OF CERTIFIED MEDIATORS FOR THE EASTERN DISTRICT OF NORTH CAROLINA AND THE SELECTION OF MEDIATOR FORM ARE AVAILABLE ON THE COURT'S WEBSITE, HTTP://WWW.NCED.USCOURTS.GOV/ATTORNEY/MEDIATORS.ASPX. IF A STATEMENT IS NOT TIMELY FILED, THE CLERK OF COURT WILL APPOINT A MEDIATOR FROM THE LIST OF COURT CERTIFIED MEDIATORS. THE SELECTION OF MEDIATOR FORM MUST BE ELECTRONICALLY FILED ON OR BEFORE 10/10/2025. (COLLINS, S) (ENTERED: 09/19/2025)

(#15) CASE MANAGEMENT ORDER: DISCOVERY IN THIS CASE MAY BE GOVERNED BY A PROTECTIVE ORDER. DISCOVERY DUE BY 7/6/2026. MEDIATION DEADLINE SET FOR 7/6/2026. MOTIONS DUE BY 9/6/2026 SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 9/19/2026. (COLLINS, S) (ENTERED: 09/19/2025)

(#4) SUMMONS ISSUED AS TO ALL DEFENDANTS. (*NOTICE: COUNSEL SHALL PRINT THE ATTACHED SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P. 4.*) (HARRISON, A) (ENTERED: 09/26/2025)

CASE SELECTED FOR MEDIATION - A PRINTABLE LIST OF CERTIFIED MEDIATORS FOR THE EASTERN DISTRICT OF NORTH CAROLINA AND THE SELECTION OF MEDIATOR FORM ARE AVAILABLE ON THE COURT'S WEBSITE, HTTP://WWW.NCED.USCOURTS.GOV/ATTORNEY/MEDIATORS.ASPX. PLEASE SERVE THIS LIST ON ALL PARTIES. (HARRISON, A) (ENTERED: 09/26/2025)

MOTION REFERRED TO US MAGISTRATE JUDGE BRIAN S. MEYERS REGARDING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. (STOUCH, L.) (ENTERED: 09/26/2025)

(#4) FINANCIAL DISCLOSURE STATEMENT FILED BY DONIESHA EDWARDS. (RUDD, D.) (ENTERED: 09/26/2025)

(#11) FINANCIAL DISCLOSURE STATEMENT BY METROPOLITAN LIFE INSURANCE COMPANY IDENTIFYING CORPORATE PARENT METLIFE, INC. FOR METROPOLITAN LIFE INSURANCE COMPANY. (CROW, NIKOLE) (ENTERED: 09/23/2025)

TEXT ORDER GRANTING DEFENDANT'S MOTION FOR EXTENSION OF TIME #10 . FOR GOOD CAUSE SHOWN, IT IS ORDERED THAT DEFENDANT HAS UP TO AND INCLUDING OCTOBER 17, 2025, WITHIN WHICH TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT #1 . SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 9/23/2025. (HOCKADAY, A.) (ENTERED: 09/23/2025)

MOTION SUBMITTED TO CHIEF US DISTRICT JUDGE RICHARD E. MYERS II REGARDING #9 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO #8 ORDER TO SHOW CAUSE. (WADDELL, K.) (ENTERED: 10/01/2021)

(#9) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO #8 ORDER TO SHOW CAUSE, FILED BY MARY MERRYMAN. (WADDELL, K.) (ENTERED: 10/01/2021)

TEXT ORDER GRANTING DEFENDANT'S MOTION FOR EXTENSION OF TIME #13 . FOR GOOD CAUSE SHOWN, IT IS ORDERED THAT DEFENDANT HAS UP TO AND INCLUDING MAY 10, 2022, WITHIN WHICH TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT #1 . SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 4/18/2022. (HOCKADAY, A.) MODIFIED ON 5/3/2022 TO INDICATE PRO SE PARTY HAS CONSENTED TO RECEIVING ELECTRONIC SERVICE OF ALL MOTIONS, NOTICES, ORDERS, AND DOCUMENTS IN CIVIL CASES IN THE EASTERN DISTRICT OF NORTH CAROLINA. (COLLINS, S.). (ENTERED: 04/18/2022)

MOTION REFERRED TO PETER A. MOORE, JR., CLERK OF COURT REGARDING #13 MOTION FOR EXTENSION OF TIME TO FILE ANSWER REGARDING #1 COMPLAINT. (COLLINS, S.) (ENTERED: 04/15/2022)

(#13) PROPOSED ORDER REGARDING #12 MOTION TO CONTINUE RULE 26(F) CONFERENCE AND POSTPONE ENTRY OF RULE 16(D) SCHEDULING ORDER FILED BY JASON C. DISBROW. (SHIELDS, KATHRYN) (ENTERED: 09/08/2021)

NOTICE OF DEFICIENCY REGARDING #12 MOTION TO CONTINUE. AT THE DIRECTION OF THE COURT, COUNSEL SHALL FILE A PROPOSED ORDER. THE ORDER MUST BE FILED ELECTRONICALLY USING THE EVENT PROPOSED ORDER LOCATED IN THE RESPONSES AND REPLIES CATEGORY. (WADDELL, K.) (ENTERED: 09/07/2021)

(#12) PROPOSED ORDER REGARDING #10 MOTION TO REMAND FILED BY THE NORTH CAROLINA STATE BAR. (BANNON, CARMEN) (ENTERED: 10/25/2022)

NOTICE TO COUNSEL REGARDING: #10 MOTION TO REMAND. PURSUANT TO LOCAL CIVIL RULE 7.1(B)(3) AND SECTION V(I)(3) OF THE CM/ECF POLICY AND PROCEDURES MANUAL AND JUDGE DEVER'S PRACTICE PREFERENCES, PARTIES MUST FILE A PROPOSED ORDER WITH ANY NON-DISPOSITIVE MOTION. PLEASE FILE A PROPOSED ORDER USING THE EVENT 'PROPOSED ORDER' IN THE RESPONSES AND REPLIES CATEGORY AND LINK IT BACK TO THE MOTION TO WHICH IT CORRESPONDS. (SELLERS, N.) (ENTERED: 10/24/2022)

MOTION REFERRED TO US MAGISTRATE JUDGE KIMBERLY A. SWANK REGARDING #14 MOTION TO AMEND #1 COMPLAINT. (EDWARDS, S.) (ENTERED: 09/29/2025)

TEXT ORDER: AT THE DIRECTION OF THE COURT, THE MOTION TO AMEND COMPLAINT FILED BY PLAINTIFF [DE #14] IS REFERRED TO UNITED STATES MAGISTRATE JUDGE KIMBERLY A. SWANK FOR PROMPT DISPOSITION. SEE 28 U.S.C. 636(B)(1)(A). SIGNED BY CHIEF JUDGE RICHARD E. MYERS II ON 9/29/2025. COPY SENT TO CHRISTIAN FREDERICK MUMME, 314 GA HWY 112 N, CAIRO, GA 39827 VIA US MAIL. (EDWARDS, S.) (ENTERED: 09/29/2025)

(#14) ORDER FOR DISCOVERY PLAN SENT TO ALL PARTIES. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 9/29/2025. (HARRISON, A) (ENTERED: 09/29/2025)

(#13) DECLARATION OF FRANK J. CUCCIO BY WELLS FARGO ADVISORS, LLC FILED BY WELLS FARGO ADVISORS, LLC. (CUCCIO, FRANK) (ENTERED: 09/26/2025)

REFERRED THE #28 RESPONSE TO ORDER AND #29 RESPONSE TO ORDER TO US MAGISTRATE JUDGE ROBERT T. NUMBERS, II. (EDWARDS, S.) (ENTERED: 09/18/2025)

(#29) RESPONSE TO ORDER REGARDING TEXT ORDER, FILED BY RELIAS LLC. (BRUTON, HAMPTON) (ENTERED: 09/17/2025)

(#3) NOTICE OF APPEARANCE FILED BY LACRESHA A. JOHNSON ON BEHALF OF UNITED STATES OF AMERICA. (JOHNSON, LACRESHA) (ENTERED: 06/24/2024)

(#2) NOTICE OF APPEARANCE FILED BY MICHAEL CHRISTOPHER SCHEHR ON BEHALF OF PHYLLIS EAGAL. (SCHEHR, MICHAEL) (ENTERED: 05/22/2024)

(#4) NOTICE OF APPEARANCE FILED BY HAROON ANWAR ON BEHALF OF UNITED STATES OF AMERICA. (ANWAR, HAROON) (ENTERED: 05/23/2023)

NOTICE OF SERVICE. THIS ACTION IS GOVERNED BY STANDING ORDER 23-SO-1. PURSUANT TO THAT ORDER, THE CLERK HAS ISSUED A NOTICE OF ELECTRONIC FILING USING THE CASE MANAGEMENT AND ELECTRONIC CASE FILING SYSTEM, NOTIFYING THE UNITED STATES ATTORNEY FOR THE EASTERN DISTRICT OF NORTH CAROLINA AND THE CIVIL DIVISION, TORTS BRANCH, ENVIRONMENTAL TORTS LITIGATION OFFICE, UNITED STATES DEPARTMENT OF JUSTICE OF THE CASE. PLAINTIFF NEED NOT SERVE A SUMMONS AND COMPLAINT UNDER FED. R. CIV. P. 4. NO SUMMONS WILL ISSUE. SERVICE OF THE COMPLAINT AND ANY ATTACHMENTS THERETO WILL BE COMPLETED BY A REGENERATED NOTICE OF ELECTRONIC FILING TO FOLLOW IMMEDIATELY. (SELLERS, N.) (ENTERED: 03/31/2023)

(#4) NOTICE OF APPEARANCE FILED BY NATHAN JISU BU ON BEHALF OF UNITED STATES OF AMERICA. (BU, NATHAN) (ENTERED: 03/26/2024)

(#3) FIRST AMENDED SHORT FORM COMPLAINT AGAINST UNITED STATES OF AMERICA, FILED BY CINDY STEMMLER. (FOSTER, JAMES) (ENTERED: 03/20/2024)

(#4) NOTICE OF SPECIAL APPEARANCE FOR NON-DISTRICT BY DUSTIN HERMAN ON BEHALF OF MICHELLE MARTIN. (HERMAN, DUSTIN) (ENTERED: 06/21/2024)

TEXT ORDER GRANTING #3 MOTION FOR PRO HAC VICE ADMISSION. ATTORNEY DUSTIN B. HERMAN MUST FILE A NOTICE OF SPECIAL APPEARANCE WITHIN TEN DAYS, UNLESS ONE HAS ALREADY BEEN FILED. LOCAL COUNSEL IS DIRECTED TO SERVE THIS ORDER ON OUT-OF-STATE COUNSEL. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 6/20/2024. (REZNICK, DEBRA) (ENTERED: 06/20/2024)

(#4) NOTICE OF APPEARANCE FILED BY ELIZABETH PLATT ON BEHALF OF UNITED STATES OF AMERICA. (PLATT, ELIZABETH) (ENTERED: 12/27/2023)

(#3) NOTICE OF APPEARANCE FILED BY HAROON ANWAR ON BEHALF OF UNITED STATES OF AMERICA. (ANWAR, HAROON) (ENTERED: 12/21/2023)

(#4) NOTICE OF APPEARANCE FILED BY ELIZABETH PLATT ON BEHALF OF UNITED STATES OF AMERICA. (PLATT, ELIZABETH) (ENTERED: 03/11/2025)

(#3) NOTICE OF APPEARANCE FILED BY HAROON ANWAR ON BEHALF OF UNITED STATES OF AMERICA. (ANWAR, HAROON) (ENTERED: 03/11/2025)

(#23) AFFIDAVIT OF SERVICE FILED BY WEN CHIANN YEH SERVICE ON NORA SULLIVAN ON 9/17/2018. (SELLERS, N.) (ENTERED: 10/03/2018)

(#22) MOTION TO RECONSIDER "TO DENAIL DEFENDANT MOTION FOR EXTENSION OF TIME AND DANAIL DEFENDANT IN OPPOSITION TO MOTION FOR ENTRY OF DEFAULT AND MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT" FILED BY WEN CHIANN YEH. (SELLERS, N.) (ENTERED: 09/18/2018)

(#17) NOTICE OF SPECIAL APPEARANCE FOR NON-DISTRICT BY JERROLD THROPE ON BEHALF OF TCOM, L.P.. (THROPE, JERROLD) (ENTERED: 11/27/2023)

(#16) NOTICE OF SPECIAL APPEARANCE FOR NON-DISTRICT BY CHARLES BACHARACH ON BEHALF OF TCOM, L.P.. (BACHARACH, CHARLES) (ENTERED: 11/21/2023)

(#8) NOTICE PROPOSED SUMMONS FOR RAY SPAIN FILED BY ANGELLA NEIL. (ATTACHMENTS: #1 ENVELOPE) (COLLINS, S.) (ENTERED: 01/04/2021)

(#7) LETTER FROM S. COLLINS, DEPUTY CLERK TO ANGELLA NEIL ENCLOSING COPY OF AMENDED COMPLAINT AND PROPOSED SUMMONS ISSUED TO DEFENDANTS TO DATE. (COLLINS, S.) (ENTERED: 12/02/2020)

MOTION SUBMITTED TO DISTRICT JUDGE JAMES C. DEVER III REGARDING #13 SECOND MOTION FOR EXTENSION OF TIME TO FILE ANSWER. (SELLERS, N.) (ENTERED: 10/08/2021)

(#13) SECOND MOTION FOR EXTENSION OF TIME TO FILE ANSWER FILED BY JERSEY MIKES FRANCHISE SYSTEMS, INC.. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (MELLAN, KELSEY) (ENTERED: 10/07/2021)

(#9) DOCUMENT: EXHIBITS AS ATTACHMENT TO COMPLAINT FILED BY MAURKICE DOCK FOYE. (CASTANIA, M) (ENTERED: 09/08/2025)

MOTION SUBMITTED TO DISTRICT JUDGE LOUISE WOOD FLANAGAN REGARDING #8 MOTION TO AMEND. (CASTANIA, M) (ENTERED: 09/05/2025)

(#10) LETTER FROM PLAINTIFF SAYING HE DOES NOT HAVE A STEADY INCOME AND ENCLOSING INMATE STATEMENT. (ATTACHMENTS: #1 ENVELOPE) (CASTANIA, M) (ADDITIONAL ATTACHMENT(S) ADDED ON 9/24/2025: #2 INMATE STATEMENT) (CASTANIA, M). (ENTERED: 09/24/2025)

CASE SUBMITTED TO CHIEF JUDGE RICHARD E. MYERS II FOR INITIAL REVIEW. ONCE A REVIEW IS COMPLETED AN ORDER WILL ENTER AND THE NEXT APPROPRIATE STEP WILL BE TAKEN. (COURTESY COPY OF DOCKET SHEET SENT TO PLAINTIFF VIA US MAIL.) (LOPEZ, R.) (ENTERED: 09/16/2025)

(#8) MAIL RETURNED AS UNDELIVERABLE. (NOLAN, K) (ENTERED: 09/04/2025)

(#7) ORDER GRANTING #5 FIRST MOTION FOR DISCOVERY TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. SIGNED BY MAGISTRATE JUDGE ROBERT T. NUMBERS, II ON 8/21/2025. (COLLINS, S) (ENTERED: 08/21/2025)

(#7) ORDER GRANTING #5 FIRST MOTION FOR DISCOVERY TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. SIGNED BY MAGISTRATE JUDGE ROBERT T. NUMBERS, II ON 8/19/2025. (COLLINS, S) (ENTERED: 08/19/2025)

MOTION REFERRED TO US MAGISTRATE JUDGE ROBERT T. NUMBERS, II REGARDING #5 FIRST MOTION FOR DISCOVERY O SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. (COLLINS, S) (ENTERED: 08/19/2025)

(#7) ORDER GRANTING #5 MOTION FOR DISCOVERY. SIGNED BY MAGISTRATE JUDGE ROBERT T. NUMBERS, II ON 8/20/2025. (STOUCH, L.) (ENTERED: 08/20/2025)

MOTION REFERRED TO US MAGISTRATE JUDGE ROBERT T. NUMBERS, II REGARDING #5 FIRST MOTION FOR DISCOVERY O SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. (STOUCH, L.) (ENTERED: 08/19/2025)

(#7) ORDER GRANTING #5 MOTION FOR DISCOVERY. SIGNED BY MAGISTRATE JUDGE ROBERT T. NUMBERS, II ON 8/20/2025. (STOUCH, L.) (ENTERED: 08/20/2025)

MOTION REFERRED TO US MAGISTRATE JUDGE ROBERT T. NUMBERS, II REGARDING #5 FIRST MOTION FOR DISCOVERY O SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. (STOUCH, L.) (ENTERED: 08/19/2025)

(#7) ORDER GRANTING #5 FIRST MOTION FOR DISCOVERY O SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. SIGNED BY MAGISTRATE JUDGE ROBERT T. NUMBERS, II ON 8/21/2025. (COLLINS, S) (ENTERED: 08/21/2025)

MOTION REFERRED TO US MAGISTRATE JUDGE ROBERT T. NUMBERS, II REGARDING #5 FIRST MOTION FOR DISCOVERY O SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. (EDWARDS, S.) (ENTERED: 08/21/2025)

(#6) LETTER SENT TO U.S. ATTORNEY WITH PETITION FOR WRIT OF HABEAS CORPUS. ANSWER DUE BY 10/14/2025. (CASTANIA, M) (ENTERED: 09/23/2025)

(#5) ORDER DIRECTING CLERK TO CONTINUE MANAGEMENT OF CASE. SIGNED BY CHIEF JUDGE RICHARD E. MYERS II ON 9/23/2025. COPY SERVED VIA US MAIL: DARRELL BRUNSON, 75624-004, BUTNER MEDIUM II - F.C.I., P.O. BOX 1500, BUTNER, NC 27509. (CASTANIA, M) (ENTERED: 09/23/2025)

(#6) CLERK'S JUDGMENT - THIS ACTION IS DISMISSED WITHOUT PREJUDICE. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 9/12/2025. COPY SERVED VIA US MAIL: GEORGE LANE, 0232249, LUMBERTON CORRECTIONAL INSTITUTION, 75 LEGEND ROAD, LUMBERTON, NC 28359. (CASTANIA, M) (ENTERED: 09/12/2025)

(#5) ORDER DISMISSING CASE. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 9/12/2025. COPY SERVED VIA US MAIL: GEORGE LANE, 0232249, LUMBERTON CORRECTIONAL INSTITUTION, 75 LEGEND ROAD, LUMBERTON, NC 28359. (CASTANIA, M) (ENTERED: 09/12/2025)

CASE SUBMITTED TO DISTRICT JUDGE JAMES C. DEVER III FOR PETITION REVIEW. (INDIG, A.) (ENTERED: 08/20/2025)

(#4) ORDER REASSIGNING CASE. AT THE DIRECTION OF THE COURT, AND FOR THE CONTINUED EFFICIENT ADMINISTRATION OF JUSTICE, THE ABOVE-CAPTIONED CASE IS REASSIGNED TO DISTRICT JUDGE JAMES C. DEVER, III FOR ALL FURTHER PROCEEDINGS. DISTRICT JUDGE TERRENCE W. BOYLE NO LONGER ASSIGNED TO CASE. ALL FUTURE DOCUMENTS SHOULD REFLECT THE REVISED CASE NUMBER OF 5:25-HC-2078-D. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 8/20/2025. COPY OF ORDER SENT TO PETITIONER VIA US MAIL. (HARDY, SHARI) (ENTERED: 08/20/2025)

(#4) LETTER REGARDING CASE OPENING SENT VIA US MAIL TO MAURO C. PALACIO AT BUTNER MEDIUM I - F.C.I. (INDIG, A.) (ENTERED: 02/28/2019)

(#3) PRISONER TRUST FUND ACCOUNT STATEMENT FILED BY MAURO C. PALACIO. (INDIG, A.) (ENTERED: 02/28/2019)

(#5) REASSIGNMENT ORDER - AT THE DIRECTION OF THE COURT, AND FOR THE CONTINUED EFFICIENT ADMINISTRATION OF JUSTICE, THE ABOVE-CAPTIONED CASE IS REASSIGNED TO THE HONORABLE TERRENCE W. BOYLE, UNITED STATES DISTRICT JUDGE, FOR ALL FURTHER PROCEEDINGS. UNITED STATES DISTRICT JUDGE LOUISE WOOD FLANAGAN IS NO LONGER ASSIGNED TO THE CASE. ALL FUTURE DOCUMENTS SHOULD REFLECT THE REVISED CASE NUMBER OF 5:24-CV-744-BO-KS. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 1/6/2025. (COLLINS, S) MODIFIED ON 1/6/2025: COPY SENT VIA US MAIL TO PLAINTIFF. (COLLINS, S). (ENTERED: 01/06/2025)

(#4) FINANCIAL DISCLOSURE STATEMENT FILED BY JORDAN DUBLIN. (RUDD, D.) (ENTERED: 12/31/2024)

(#5) CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED THAT THIS ACTION IS HEREBY DISMISSED WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 8/17/2021. COPY AND NOTICE OF APPEAL RIGHTS SENT TO PETITIONER VIA US MAIL. (LOPEZ, R.) (ENTERED: 08/17/2021)

(#4) ORDER DISMISSING CASE - THE COURT: DISMISSES WITHOUT PREJUDICE THE ACTION FOR FAILURE TO PROSECUTE; DENIES A CERTIFICATE OF APPEALABILITY; AND DIRECTS THE CLERK TO CLOSE THE CASE. SIGNED BY CHIEF JUDGE RICHARD E. MYERS II ON 8/17/2021. COPY SENT TO PETITIONER VIA US MAIL. (LOPEZ, R.) (ENTERED: 08/17/2021)

(#5) ORDER - THE COURT ALLOWS PETITIONER ONE ADDITIONAL OPPORTUNITY TO CORRECT THE DEFICIENCIES NOTED BY THE MAGISTRATE JUDGE IN HIS JANUARY 2, 2024, ORDER. THE CLERK OF COURT IS DIRECTED TO RE-SEND PETITIONER THE FORM FOR FILING A HABEAS PETITION PURSUANT TO 28 U.S.C. 2241, AND AN APPLICATION TO PROCEED WITHOUT THE PREPAYMENT OF THE FILING FEE. PETITIONER HAS UNTIL FEBRUARY; 20, 2024 TO RESPOND TO THIS ORDER. IN THE EVENT PETITIONER FAILS TO RESPOND TO THIS COURT'S ORDER WITHIN THE TIME PERIOD PROVIDED, THE ACTION MAY BE DISMISSED WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE. RESPONSES DUE BY 2/20/2024. SIGNED BY DISTRICT JUDGE TERRENCE W. BOYLE ON 2/6/2024. COPY OF ORDER AND FORM SENT TO PETITIONER VIA US MAIL (HARDY, SHARI) (ENTERED: 02/07/2024)

CASE SUBMITTED TO DISTRICT JUDGE TERRENCE W. BOYLE FOR CONSIDERATION AFTER FAILURE TO COMPLY WITH ORDER OF DEFICIENCY. (HARDY, SHARI) (ENTERED: 01/31/2024)

(#5) CLERK'S JUDGMENT - THIS ACTION IS DISMISSED WITHOUT PREJUDICE. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 3/31/2025. COPY SERVED VIA US MAIL: JAMES ANDERSON, COLUMBUS COUNTY DETENTION CENTER, P.O. BOX 280, WHITEVILLE, NC 28472. (CASTANIA, M) (ENTERED: 03/31/2025)

(#4) ORDER DISMISSING CASE. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 3/31/2025. COPY SERVED VIA US MAIL: JAMES ANDERSON, COLUMBUS COUNTY DETENTION CENTER, P.O. BOX 280, WHITEVILLE, NC 28472. (CASTANIA, M) (ENTERED: 03/31/2025)

(#5) AFFIDAVIT OF SERVICE FOR AFFIDAVIT OF SERVICE FILED BY HERBERT SALTER SERVED ON ANDREW SAUL, WILLIAM BARR, AND ROBERT HIGDON, JR. ON 07/01/2020. (ARROWOOD, DERRICK) (ENTERED: 07/20/2020)

(#4) SUMMONS ISSUED AS TO ANDREW SAUL, US ATTORNEY AND ATTORNEY GENERAL. (*NOTICE: COUNSEL SHALL PRINT THE ATTACHED SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P. 4.*) (RUDD, D.) (ENTERED: 06/25/2020)

MOTION SUBMITTED TO DISTRICT JUDGE LOUISE WOOD FLANAGAN REGARDING #4 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. CASE ALSO SUBMITTED FOR INITIAL REVIEW. (INDIG, A.) (ENTERED: 03/03/2025)

(#5) PRISONER TRUST FUND ACCOUNT STATEMENT FILED BY BRUCE RUTHERFORD. (INDIG, A.) (ENTERED: 03/03/2025)

(#3) ORDER - GRANTING #2 MOTION FOR VOLUNTARY DISMISSAL AND DISMISSES THE ACTION WITHOUT PREJUDICE. SIGNED BY DISTRICT JUDGE JAMES C. DEVER III ON 2/24/2023. COPY SENT TO PLAINTIFF VIA US MAIL. (INDIG, A.) (ENTERED: 02/24/2023)

MOTION SUBMITTED TO DISTRICT JUDGE JAMES C. DEVER III REGARDING #2 MOTION FOR VOLUNTARY DISMISSAL. (INDIG, A.) (ENTERED: 02/22/2023)

(#5) AFFIDAVIT OF SERVICE FOR AFFIDAVIT OF SERVICE FILED BY ANTHONY RICHARDSON SERVED ON ANDREW SAUL, WILLIAM BARR, AND ROBERT HIGDON, JR. ON 02/21/2020. (HALL, CHARLOTTE) (ENTERED: 03/16/2020)

(#4) SUMMONS ISSUED AS TO ANDREW SAUL, ATTORNEY GENERAL AND US ATTORNEY GENERAL. (*NOTICE: COUNSEL SHALL PRINT THE ATTACHED SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P. 4.*). (RUDD, D.) (ENTERED: 02/17/2020)

CASE SUBMITTED TO DISTRICT JUDGE TERRENCE W. BOYLE FOR PETITION REVIEW. (POOLE, A) (ENTERED: 01/20/2022)

(#4) (DISREGARD ENTRY) TRUST FUND INFORMATION REQUESTED. (POOLE, A) MODIFIED ON 1/20/2022 (POOLE, A). (ENTERED: 01/20/2022)

CASE SUBMITTED TO CHIEF JUDGE RICHARD E. MYERS II FOR INITIAL REVIEW. ONCE A REVIEW IS COMPLETED AN ORDER WILL ENTER AND THE NEXT APPROPRIATE STEP WILL BE TAKEN. (LOPEZ, R.) (ENTERED: 03/04/2024)

FILING FEE: $ 5.00, RECEIPT NUMBER 500009054 (LOPEZ, R.) (ENTERED: 03/04/2024)

(#5) CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED THAT THIS ACTION IS HEREBY DISMISSED WITHOUT PREJUDICE. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 11/21/2018. COPY SENT VIA US MAIL TO KEDESHA WILLIAMS AT N.C. CORRECTIONAL INSTITUTE FOR WOMEN. (LOVE, L.) (ENTERED: 11/21/2018)

(#4) ORDER - THIS ACTION IS DISMISSED WITHOUT PREJUDICE. THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE. SIGNED BY CHIEF JUDGE TERRENCE W. BOYLE ON 11/21/2018. COPY SENT VIA US MAIL TO KEDESHA WILLIAMS AT N.C. CORRECTIONAL INSTITUTE FOR WOMEN. (LOVE, L.) (ENTERED: 11/21/2018)

(#3) FINANCIAL DISCLOSURE STATEMENT BY ONLINE INFORMATION SERVICES, INC. (ENLOE, CAREN) (ENTERED: 06/20/2018)

(#2) NOTICE OF APPEARANCE FILED BY CAREN D. ENLOE ON BEHALF OF ONLINE INFORMATION SERVICES, INC.. (ENLOE, CAREN) (ENTERED: 06/20/2018)

CASE SUBMITTED TO DISTRICT JUDGE JAMES C. DEVER III FOR INITIAL REVIEW. (INDIG, A.) (ENTERED: 03/17/2022)

(#7) ORDER - GRANTING #2 MOTION TO PROCEED WITHOUT PREPAYMENT OF FEES. SIGNED BY MAGISTRATE JUDGE ROBERT B. JONES, JR. ON 3/17/2022. COPY SENT TO PLAINTIFF VIA US MAIL. (INDIG, A.) (ENTERED: 03/17/2022)

MOTION REFERRED TO US MAGISTRATE JUDGE ROBERT T. NUMBERS, II REGARDING #2 MOTION TO PROCEED WITHOUT PREPAYMENT OF FEES. (INDIG, A.) (ENTERED: 05/24/2018)

(#4) PRISONER TRUST FUND ACCOUNT STATEMENT FILED BY RONALD MCCLARY. (INDIG, A.) (ENTERED: 05/24/2018)

INTRADISTRICT TRANSFER TO WESTERN DIVISION. NEW CASE NUMBER 5:23-CV-604-D-RN. (MANN, STEPHANIE) (ENTERED: 10/26/2023)

(#4) ORDER REDESIGNATING DIVISION TO WESTERN DIVISION. AT THE DIRECTION OF THE COURT, AND FOR THE CONTINUED EFFICIENT ADMINISTRATION OF JUSTICE, THE ABOVE-CAPTIONED CASE IS REDESIGNATED AS A WESTERN DIVISION CASE. THE HONORABLE JAMES C. DEVER III, UNITED STATES DISTRICT JUDGE, WILL REMAIN THE PRESIDING JUDGE. ALL FUTURE FILINGS SHOULD REFLECT THE NEW CASE NUMBER OF 5:23-CV-604-D-RN. NO FURTHER FILING SHALL BE MADE IN 4:23-CV-170-D-RN. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 10/26/2023. (MANN, STEPHANIE) (ENTERED: 10/26/2023)

CASE SUBMITTED TO CHIEF JUDGE RICHARD E. MYERS II FOR INITIAL REVIEW. ONCE A REVIEW IS COMPLETED AN ORDER WILL ENTER AND THE NEXT APPROPRIATE STEP WILL BE TAKEN. (COURTESY COPY OF DOCKET SHEET SENT TO PETITIONER.) (LOPEZ, R.) (ENTERED: 05/26/2023)

FILING FEE: $ 5.00, RECEIPT NUMBER RAL5-4023 (LOPEZ, R.) (ENTERED: 05/26/2023)

(#5) ORDER - GRANTING #4 MOTION FOR VOLUNTARY DISMISSAL. SIGNED BY DISTRICT JUDGE JAMES C. DEVER III ON 8/9/2022. COPY SENT TO PLAINTIFF VIA US MAIL. (INDIG, A.) (ENTERED: 08/10/2022)

MOTION SUBMITTED TO DISTRICT JUDGE JAMES C. DEVER III REGARDING #4 MOTION FOR VOLUNTARY DISMISSAL. (INDIG, A.) (ENTERED: 08/05/2022)

(#4) SUMMONS ISSUED AS TO NANCY A. BERRYHILL, MATTHEW G. WHITAKER, ACTING ATTORNEY GENERAL AND US ATTORNEY. (*NOTICE: COUNSEL SHALL PRINT THE ATTACHED SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P. 4.*) (RUDD, D.) (ENTERED: 11/14/2018)

(#3) FINANCIAL DISCLOSURE STATEMENT BY HELEN SIMMONS SWAIN (VINCENT, BRANCH) (ENTERED: 11/13/2018)