West Virginia Northern District Court Records

(#21) SCHEDULING ORDER. SIGNED BY DISTRICT JUDGE GINA M GROH ON 9/30/2025. (TMC) (ADDITIONAL ATTACHMENT(S) ADDED ON 10/1/2025: #1 CERTIFIED MAIL RETURN RECEIPT) (CWM). (ENTERED: 09/30/2025)

(#20) RESPONSE IN OPPOSITION RE #9 MOTION TO REMAND TO STATE COURT FILED BY GOLDMAN SACHS BDC INC, GOLDMAN SACHS BANK USA. (RANKIN, HILLARY) (ENTERED: 09/29/2025)

(#2) PAPERLESS NOTICE: CASE FILING BEGAN IN CM/ECF SHELL CASE, WITH FILING FEE BEING PAID THROUGH PAY.GOV ON 10/02/2025. HOWEVER, FILER FAILED TO COMPLETE FILING PROCESS, FOLLOWING RECEIPT OF PAYMENT. CLERK'S OFFICE NOTIFIED FILER OF THE INCOMPLETE DOCUMENT FILING AND THE COMPLAINT WAS RECEIVED ON 10/03/2025." (CWM) (ENTERED: 10/03/2025)

(#1) COMPLAINT AGAINST RUSSELL FREDRICK COLLINS, FILED BY JOHN DEERE CONSTRUCTION & FORESTRY COMPANY. FILING FEE $405.00 - RECEIPT #AWVNDC-4535474. (ATTACHMENTS: #1 EXHIBIT A - CONTRACT, #2 EXHIBIT B - CONTRACT, #3 EXHIBIT C - AGREED ORDER, #4 CIVIL COVER SHEET)(CWM) (ENTERED: 10/03/2025)

(#18) SUMMONS RETURNED EXECUTED AS TO WESTRIDGE COMMONS 4A1 LLC. (SECRETARY OF STATE RETURN OF SERVICE 08/05/2025) (SNC) (ENTERED: 09/22/2025)

(#17) SUMMONS RETURNED EXECUTED AS TO WEST RIDGE, INC. SERVED ON 8/14/2025; WESTRIDGE COMMONS 4A1 LLC SERVED ON 8/14/2025; WESTRIDGE LAND HOLDINGS, LLC SERVED ON 8/14/2025 BY SOS. (ATTACHMENTS: #1 RETURN FOR WESTRIDGE COMMONS 4A1 LLC, #2 RETURN WEST RIDGE, INC.) (SNC) (ENTERED: 08/20/2025)

(#42) ORDER REGARDING AUTOMATIC STAY OF PROCEEDINGS. THIS MATTER WAS AUTOMATICALLY STAYED IN ITS ENTIRETY EFFECTIVE AUGUST 20, 2025. SIGNED BY CHIEF DISTRICT JUDGE THOMAS S. KLEEH ON 8/22/2025. (JB) (ENTERED: 08/22/2025)

(#41) SUGGESTION OF BANKRUPTCY UPON THE RECORD AS TO THE DEFENDANTS, NB MOUNTAIN VALLEY, DST AND NB MOUNTAIN VALLEY LEASECO, LLC BY NB MOUNTAIN VALLEY LEASECO, LLC, NB MOUNTAIN VALLEY, DST. (THOMPSON, STEPHEN) (ENTERED: 08/20/2025)

(#1) COMPLAINT AGAINST ALL DEFENDANTS, FILED BY WENDELL A. MARCUM, JR. FILING FEE $402. RECEIPT #AWVNDC-3751889. (ATTACHMENTS: #1 CIVIL COVER SHEET)(NMM) (ENTERED: 07/14/2023)

(#1) COMPLAINT FOR DECLARATORY RELIEF AGAINST AUSTIN CAPERTON, FILED BY EQT PRODUCTION COMPANY. FILING FEE PAID $400 - RECEIPT #0424-2566000. (ATTACHMENTS: #1 EXHIBIT A-LEASE, #2 CIVIL COVER SHEET)(WRR) (ENTERED: 04/13/2018)

(#1) COMPLAINT AGAINST JOHN DOE, MATTHEW D. GILLMORE, FILED BY JOHN W. OREM, SHER OREM. FILING FEE $400 - PAID RECEIPT #0424-2562911. (ATTACHMENTS: #1 CIVIL COVER SHEET)(CMD) (ENTERED: 04/09/2018)

(#2) AMENDED COMPLAINT AGAINST ALL DEFENDANTS, FILED BY MAGGIE ADAMS.(STROEBEL, PAUL) (ENTERED: 06/21/2023)

(#1) COMPLAINT AGAINST JOHN/JANE DOE(S), OFFICER THRASHER, FILED BY MAGGIE ADAMS. FILING FEE $402. RECEIPT #AWVNDC-3728403 (ATTACHMENTS: #1 CIVIL COVER SHEET) (SNC) MODIFIED ON 6/5/2023 TO ADD RECEIPT NUMBER (SNC). (ENTERED: 06/05/2023)

(#97) ORDER. THE STATE OF WEST VIRGINIA'S COMPLAINT (ECF NO. 75 ) IS DISMISSED WITHOUT PREJUDICE AND STRICKEN FROM THE COURT'S ACTIVE DOCKET. SIGNED BY CHIEF DISTRICT JUDGE THOMAS S. KLEEH ON 07/02/2025. (SNC) (ENTERED: 07/02/2025)

(#96) SUPPLEMENTAL OTHER DOCUMENT RE #95 REPLY TO RESPONSE TO MOTION, EXHIBIT A TO DEFENDANT EXPRESS SCRIPTS, INC.'S REPLY TO ITS MOTION TO SEVER AND TRANSFER CLAIMS AGAINST EXPRESS SCRIPTS OR, IN THE ALTERNATIVE, TO DISMISS AMENDED COMPLAINT FILED BY EXPRESS SCRIPTS, INC.. (MORGAN, SHAWN) (ENTERED: 06/30/2025)

(#59) RETURN RECEIPT AS TO #58 REPORT AND RECOMMENDATIONS. SERVICE ACCEPTED ON 9/22/2025. (DK) (ENTERED: 09/30/2025)

(#58) OMNIBUS REPORT AND RECOMMENDATION, RECOMMENDING THAT DEFENDANTS' RESPECTIVE MOTIONS TO DISMISS (ECF NOS. #40 , #42 ) THE SECOND AMENDED COMPLAINT BE GRANTED, THAT MOTION TO DISMISS (ECF NO. #14 ) THE EARLIER-FILED COMPLAINT BE DENIED AS MOOT, AND THAT PRO SE PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS (ECF NO. #54 ) BE DENIED. THE UNDERSIGNED RECOMMENDS THAT DEFENDANTS' RESPECTIVE MOTIONS TO DISMISS (ECF NO. #40 , #42 ) BE GRANTED AND PLAINTIFF'S SECOND AMENDED COMPLAINT (ECF NO. #29 ) BE DISMISSED WITH PREJUDICE. THE UNDERSIGNED FURTHER RECOMMENDS THAT PLAINTIFF'S MOTION (ECF NO. #54 ) FOR JUDGMENT ON THE PLEADINGS BE DENIED. FINALLY, THE UNDERSIGNED RECOMMENDS THAT THE EARLIER-FILED MOTION TO DISMISS (ECF NO. #14 ) BY FORBES AND MUSICK BE DENIED AS MOOT. SIGNED BY MAGISTRATE JUDGE MICHAEL JOHN ALOI ON 9/15/2025. (COPY PS PLAINTIFF BY CM,RRR) (DK) (ADDITIONAL ATTACHMENT(S) ADDED ON 9/15/2025: #1 CERTIFIED MAIL RETURN RECEIPT) (DK). (ENTERED: 09/15/2025)

(#5) WAIVER OF SERVICE RETURNED EXECUTED BY RICHARD L. KNOTTS. HARTFORD LIFE & ACCIDENT INSURANCE COMPANY WAIVER SENT ON 8/15/2025, ANSWER DUE 10/14/2025. (WHITEAKER, KRISTINA) (ENTERED: 08/21/2025)

(#3) VERIFICATION OF ATTORNEY ADMISSION TO TONY C. MERRY. (SNC) (ENTERED: 08/06/2025)

(#27) NOTICE OF APPEARANCE BY MICHAEL W. TAYLOR ON BEHALF OF BLUE GOLD MINE SERVICES, LLC (TAYLOR, MICHAEL) (ENTERED: 09/25/2025)

(#26) SCHEDULING ORDER: JOINDER OF PARTIES AND AMENDMENTS DUE BY 9/12/2025. DISCOVERY DUE BY 5/15/2026. MOTIONS DUE BY 6/29/2026. JOINT PRETRIAL ORDER DUE BY 8/31/2026. FINAL PRETRIAL AND SETTLEMENT CONFERENCE SET FOR 9/28/2026 11:30 AM IN CLARKSBURG DISTRICT JUDGE COURTROOM, 2ND FLOOR BEFORE CHIEF DISTRICT JUDGE THOMAS S KLEEH. JURY SELECTION AND JURY TRIAL SET FOR 10/19/2026 9:30 AM IN CLARKSBURG DISTRICT JUDGE COURTROOM, 2ND FLOOR BEFORE CHIEF DISTRICT JUDGE THOMAS S KLEEH AND IS SCHEDULED TO LAST 3 DAYS. SIGNED BY CHIEF DISTRICT JUDGE THOMAS S KLEEH ON 9/3/2025. (MAS) (ENTERED: 09/03/2025)

(#19) RETURN RECEIPT AS TO #18 SERVICE OF AO 85, #17 ORDER AND ROSEBORO NOTICE. PER USPS WEBSITE SERVICE ACCEPTED ON 9/22/2025. (AG) (ENTERED: 09/25/2025)

(#18) NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO EXERCISE JURISDICTION (AO85) PURSUANT TO LR PL P 28. ***ATTORNEYS: DO NOT FILE EXECUTED CONSENT ELECTRONICALLY. (AG)(PRO SE PLA CM RRR) (ADDITIONAL ATTACHMENT(S) ADDED ON 9/16/2025: #1 CERTIFIED MAIL RETURN RECEIPT) (AG). (ENTERED: 09/16/2025)

(#13) RETURN RECEIPT AS TO #12 ORDER. SERVICE ACCEPTED ON 7/14/2025. (NMM) (ENTERED: 07/17/2025)

(#12) ORDER: THE MAGISTRATE JUDGE'S #10 REPORT AND RECOMMENDATION IS ADOPTED, THE #1 PETITION IS DENIED AND THIS MATTER IS DISMISSED WITHOUT PREJUDICE. THE CLERK IS DIRECTED TO STRIKE THE CASE FROM THE ACTIVE DOCKET OF THIS COURT. SIGNED BY DISTRICT JUDGE JOHN PRESTON BAILEY ON 7/9/2025. (COPY TO PRO SE PETITIONER VIA CM,RRR) (NMM) (ADDITIONAL ATTACHMENT(S) ADDED ON 7/9/2025: #1 CERTIFIED MAIL RETURN RECEIPT) (NMM). (ENTERED: 07/09/2025)

(#9) NOTICE OF DEFICIENT PLEADING AND INTENT TO DISMISS. (ATTACHMENTS: #1 BIVENS PACKET)(AG)(PRO SE PLA CM RRR) (ADDITIONAL ATTACHMENT(S) ADDED ON 10/2/2025: #2 CERTIFIED MAIL RETURN RECEIPT) (AG). (ENTERED: 10/02/2025)

(#8) CASE TRANSFERRED IN FROM DISTRICT OF PENNSYLVANIA MIDDLE; CASE NUMBER 3:25-CV-01822. (AG) (ENTERED: 10/02/2025)

(#5) ORDER AND NOTICE GRANTING PLAINTIFF'S APPLICATION TO PROCEED WITHOUT PREPAYMENT OF FEES AND AFFIDAVIT SIGNED BY MAGISTRATE JUDGE ROBERT W. TRUMBLE ON 9/29/2025. (TMC) (ENTERED: 09/29/2025)

(#4) CORPORATE DISCLOSURE STATEMENT BY BRENT ALLEN DUBOIS. (TMC) (ENTERED: 09/29/2025)

(#21) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE, STYLED AS "PETITIONER RESPONSE TO DELAY" AS TO #11 MOTION TO DISMISS ,OR IN THE ALTERNATIVE MOTION FOR SUMMARY JUDGMENT BY JOSHUA SF NELSON. (ATTACHMENTS: #1 COPY OF ENVELOPE, #2 AFFIDAVIT IN SUPPORT OF 2241, #3 MOTION TO COMPEL DISCOVERY, #4 EXHIBIT 1, INFORMAL RESOLUTION FORM, #5 EXHIBIT 2, RESPONSE, #6 EXHIBIT 3, REQUEST FOR ADMINISTRATIVE REMEDY, #7 EXHIBIT 4, RESPONSE, #8 EXHIBIT 5, REGIONAL ADMINISTRATIVE REMEDY APPEAL, #9 EXHIBIT 6, REGIONAL ADMINISTRATIVE REMEDY APPEAL, #10 EXHIBIT 7, REGIONAL ADMINISTRATIVE REMEDY APPEAL, #11 EXHIBIT 8, RESPONSE, #12 EXHIBIT 9, DOCUMENT, #13 EXHIBIT 10, MEMO, #14 EXHIBIT 11, EXCERPT, #15 EXHIBIT 12, FSA TIME CREDIT ASSESSMENT, #16 EXHIBIT 13, FSA TIME CREDIT ASSESSMENT, #17 EXHIBIT 14, FSA TIME CREDIT ASSESSMENT, #18 EXHIBIT 15-17, TRULINCS, #19 ENVELOPE).(TLG) (ENTERED: 07/14/2025)

(#20) MOTION TO COMPEL DISCOVERY BY JOSHUA SF NELSON. (ATTACHMENTS: #1 EXHIBIT 15-17, TRULINCS; #2 ENVELOPE).(TLG) (ENTERED: 07/14/2025)

(#4) COURT-APPROVED FORM RE #1 MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE (2255) FILED BY RUSSELL CARY OWENS. (ATTACHMENTS: #1 ENVELOPE) (DK) (ENTERED: 08/21/2025)

(#3) RETURN RECEIPT AS TO 2 NOTICE. SERVICE ACCEPTED ON 8/4/2025. (DK) (ENTERED: 08/11/2025)

(#3) COURT-APPROVED FORM RE #1 MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE (2255) FILED BY CHRISTOPHER ARTHUR JONES. (ATTACHMENTS: #1 ENVELOPE). (TMC) (ENTERED: 04/07/2025)

(#2) CLERK'S PAPERLESS NOTICE: CIVIL CASE OPENED FOR STATISTICAL PURPOSES ONLY. ALL DOCKETING/FILING TO BE DONE IN CRIMINAL CASE ONLY 3:20-CR-38-1. (TMC) (ENTERED: 03/05/2025)

(#3) WARRANT ARREST OF IN REM ISSUED. (ORIGINAL AND COPY TO USM FOR SERVICE) (JMM) (ENTERED: 02/11/2021)

(#2) MOTION FOR ISSUANCE OF WARRANT IN REM BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 PROPOSED ORDER)(DEMASI-LEMON, L. DANAE) (ENTERED: 02/11/2021)

(#2) NOTICE RE #1 BANKRUPTCY APPEAL (COPY TO COUNSEL VIA CM/ECF) (NMM) (ENTERED: 03/27/2018)

(#1) NOTICE OF APPEAL FROM BANKRUPTCY COURT. BANKRUPTCY COURT CASE NUMBER 5:16-BK-01257, FILED BY MARTIN P. SHEEHAN. (ATTACHMENTS: #1 ATTACHMENT TRANSMITTAL SHEET) (COPY TO COUNSEL VIA CM/ECF)(NMM) (ENTERED: 03/27/2018)

(#4) APPELLANT'S WITHDRAW OF NOTICE OF APPEAL AND AGREED ORDER DISMISSING APPEAL. SIGNED BY DISTRICT JUDGE JOHN PRESTON BAILEY ON 6/5/2025. (AG) (ENTERED: 06/05/2025)

(#3) STIPULATION OF DISMISSAL AND WITHDRAW OF NOTICE OF APPEAL BY LORRY LEE CROW, MARTIN P. SHEEHAN. (JOHNSON, RYAN) (ENTERED: 06/05/2025)

(#1) COMPLAINT AGAINST ALL DEFENDANTS, FILED BY DUSTIN RICHARDSON. FILING FEE $402. RECEIPT #AWVNDC-3799233. (ATTACHMENTS: #1 EXHIBIT A - 10/6/21 - ADMISSION RECORD, #2 CIVIL COVER SHEET) (LMM) (ENTERED: 10/03/2023)

(#3) RETURN RECEIPT AS TO #2 NOTICE. SERVICE ACCEPTED ON 6/20/25 PER USPS. (LMM) (ENTERED: 07/02/2025)

(#2) NOTICE OF DEFICIENT PLEADING AND INTENT TO DISMISS. (ATTACHMENTS: #1 2241 PACKET) (PRO SE PETITIONER VIA CM/RRR) (LMM) (ADDITIONAL ATTACHMENT(S) ADDED ON 6/12/2025: #2 CERTIFIED MAIL RETURN RECEIPT) (LMM). (ENTERED: 06/12/2025)

(#14) RESPONSE BY CHAPTER 13 TRUSTEE TO #13 RESPONSE IN OPPOSITION TO MOTION,. (JOHNSON, RYAN) (ENTERED: 09/16/2025)

(#13) ANSWER TO MOTION #12 TO DISMISS APPEAL FILED BY ONLY RYAN W. JOHNSON AND NOT THE WEST VIRGINIA TAX DEPARTMENT WITH NO POWER OF ATTORNEY FORM ATTACHED FROM THE TAX DEPARTMENT AND MOTION TO REMOVE STANDING TRUSTEE RYAN W. JOHNSON FROM THIS CASE, FILED BY DARRYL PALMER. (ATTACHMENTS: #1 ENVELOPE).(TLG) (ENTERED: 09/11/2025)

(#2) PAPERLESS NOTICE: THIS CIVIL CASE WAS OPENED FOR STATISTICAL PURPOSES ONLY. ALL DOCKETING WILL BE DONE IN CRIMINAL CASE 3:13CR50-001. COPY MAILED TO PRO SE DEFENDANT. (CWM) (ENTERED: 06/27/2018)

MAGISTRATE JUDGE ROBERT W. TRUMBLE ADDED. (CWM) (ENTERED: 06/27/2018)

(#2) SUMMONS OTHER DOCUMENT FILED BY CARL SMALLWOOD. (SPANO, JOSEPH) (ENTERED: 06/05/2024)

(#1) COMPLAINT AGAINST JOHN AND JANE DOES, TIMOTHY TIBBS, WEST VIRGINIA DIVISION OF CORRECTIONS AND REHABILITATION, FILED BY CARL SMALLWOOD. FILING FEE $405.00 RECEIPT #AWVNDC 3921164. (ATTACHMENTS: #1 CIVIL COVER SHEET)(AG) (ENTERED: 04/11/2024)

(#3) COURT-APPROVED FORM RE: #1 MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE (2255) FILED BY JOHN DAVID GLADNEY. (ATTACHMENT: #1 ENVELOPE)(CWM) (ENTERED: 06/28/2019)

(#2) PAPERLESS NOTICE - THIS CIVIL CASE WAS OPENED FOR STATISTICAL PURPOSES ONLY AND ALL DOCKETING WILL BE DONE IN CRIMINAL CASE 3:08CR58. (TLG) MODIFIED ON 5/29/2019 - CMRR # 7018 1830 0001 4253 1866 (TLG). (ENTERED: 05/29/2019)

(#2) NOTICE OF DEFICIENT PLEADING AND INTENT TO DISMISS. (ATTACHMENT: #1 COURT-APPROVED BIVENS FORMS) ORIGINAL NOTICE AND FORMS MAILED TO PRO SE PLAINTIFF BY CMRR. (CWM) (ADDITIONAL ATTACHMENT(S) ADDED ON 1/13/2020: #2 CERTIFIED MAIL RETURN RECEIPT) (CWM). (ENTERED: 01/13/2020)

(#1) COMPLAINT AGAINST BANKSON, SPANKS, FILED BY CLEVELAND THOR ADAMS. (ATTACHMENT: #1 ENVELOPE) MAGISTRATE JUDGE ROBERT TRUMBLE AND PSLC B. SIMS ASSIGNED. (CWM) (ENTERED: 01/13/2020)

(#4) ORDER GRANTING #3 MOTION TO STAY. SIGNED BY DISTRICT JUDGE JOHN PRESTON BAILEY ON 1/17/2019. (COPY TO COUNSEL VIA CM/ECF) (NMM) (ENTERED: 01/17/2019)

(#3) MOTION TO STAY BY COMMISSIONER OF SOCIAL SECURITY ADMINISTRATION. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(ALTMEYER, HELEN) (ENTERED: 01/11/2019)

(#3) RETURN RECEIPT AS TO 2 PAPERLESS NOTICE. SERVICE ACCEPTED ON 05/03/2024. (CWM) (ENTERED: 05/09/2024)

(#2) PAPERLESS NOTICE: THIS CIVIL CASE WAS OPENED FOR STATISTICAL PURPOSES ONLY. ALL DOCKETING WILL BE DONE IN CRIMINAL CASE 3:21-CR-44 AS TO AS TO NICHOLAS JAMES HALL. (CWM) COPY MAILED TO PRO SE PETITIONER BY CMRR. (ENTERED: 04/29/2024)

(#3) ORDER AND NOTICE GRANTING PLAINTIFF'S APPLICATION TO PROCEED WITHOUT PREPAYMENT OF FEES AND AFFIDAVIT: GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS; CLERK TO ISSUE SUMMONS AND PRESENT TO USM FOR SERVICE. SIGNED BY MAGISTRATE JUDGE ROBERT W. TRUMBLE ON 5/17/17. (COPY TO USM)(SOA) (ENTERED: 05/17/2017)

(#2) ** SEALED** MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY RYAN LEE WILLIAMS. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(SOA) (ENTERED: 05/17/2017)

(#2) NOTICE OF DEFICEIENT PLEADING AND INTENT TO DISMISS. MAILED TO PRO SE PLAINTIFF BY CM,RRR. (ATTACHMENTS: #1 BIVENS PACKET)(CMD) (ENTERED: 01/24/2018)

(#1) COMPLAINT AGAINST FCI HAZELTON, FILED BY JOHNNIE JONES. (ATTACHMENTS: #1 ENVELOPE)(CMD) (ENTERED: 01/24/2018)

(#2) NOTICE OF GENERAL GUIDELINES FOR APPEARING PRO SE IN FEDERAL COURT. (COPY TO PRO SE PETITIONER VIA CM,RRR; COPY TO JUDGE STAMP) (NMM) (ADDITIONAL ATTACHMENT(S) ADDED ON 3/8/2019: #1 CERTIFIED MAIL RETURN RECEIPT) (NMM). (ENTERED: 03/08/2019)

(#1) PETITION FOR WRIT OF HABEAS CORPUS AGAINST FREDERICK ENTZEL, FILED BY TERRY MARTIN. (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT OF 2241, #2 PREVIOUSLY FILED NOTICE OF DEFICIENT PLEADING IN 5:19-CV-22, #3 ENVELOPE) (COPY TO JUDGE STAMP) (NMM) (ENTERED: 03/08/2019)

(#4) MOTION FOR LEAVE TO APPEAR PRO HAC VICE ATTORNEY KARL E. OSTERHOUT BY COREY MATTHEW EBBERT. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(JMM) (ENTERED: 11/07/2017)

(#3) CORPORATE DISCLOSURE STATEMENT BY COREY MATTHEW EBBERT. (JMM) (ENTERED: 11/07/2017)

(#3) ORDER GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. SIGNED BY MAGISTRATE JUDGE ROBERT W. TRUMBLE ON 3/8/2018. (COPY TO COUNSEL VIA CM/ECF; COPY TO FINANCIAL DEPUTY VIA EMAIL) (NMM) (ENTERED: 03/08/2018)

(#2) ** SEALED** MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY THOMAS JAMES JOHNS. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (COPY TO COUNSEL VIA CM/ECF; COPY TO JUDGE STAMP) (NMM) (ENTERED: 03/08/2018)

(#2) NOTICE OF DEFICIENT PLEADING AND INTENT TO DISMISS RE #1 COMPLAINT MAILED TO PLTFF. (ATTACHMENTS: #1 BIVENS PACKET)(SOA) (ENTERED: 05/03/2018)

(#1) COMPLAINT AGAINST USP HAZELTON, FILED BY JORDAN SALEM. (ATTACHMENTS: #1 ENVELOPE)(SOA) (ENTERED: 05/03/2018)

(#2) NOTICE: CIVIL CASE IS OPENED FOR STATISTICAL PURPOSES ONLY. ALL DOCKETING IS TO BE DONE IN CRIMINAL CASE. (DK) (ENTERED: 07/07/2023)

(#1) MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE (2255), FILED BY CRYSTAL DAWN ROTH. (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT) (DK) (ENTERED: 07/07/2023)

(#3) RETURN RECEIPT AS TO 2 NOTICE (OTHER). SERVICE ACCEPTED ON 6/18/22 PER USPS WEBSITE. (JSS) (ENTERED: 06/21/2022)

MAGISTRATE JUDGE MICHAEL JOHN ALOI ADDED. (CND) (ENTERED: 06/10/2022)

(#2) PAPERLESS NOTICE - THIS CIVIL CASE WAS OPENED FOR STATISTICAL PURPOSES ONLY. ALL DOCKETING WILL BE DONE IN CRIMINAL CASE 3:15CR26. COPY SENT CERTIFIED MAIL, RETURN RECEIPT TO PRO SE PETITIONER. (TLG) (TLG). (ENTERED: 02/05/2018)

(#1) MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE (2255), FILED BY THOMAS JAMES KING. (ATTACHMENTS: #1 EXHIBIT A, EMAIL, #2 INSTRUCTIONS, #3 ENVELOPE). (TLG). (ENTERED: 02/05/2018)

(#2) PAPERLESS NOTICE. CIVIL CASE WAS OPENED FOR STATISTICAL PURPOSES ONLY AND ALL DOCKETING IS TO BE DONE IN THE CRIMINAL CASE ONLY. (JMM) (ENTERED: 01/04/2022)

(#1) MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE (2255), FILED BY FELIX A. BRIZUELA, JR. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C)(JMM) (ENTERED: 01/04/2022)

(#2) NOTICE RE: SSA APPEAL TRANSMISSION. (HRC) (ENTERED: 05/31/2024)

(#1) COMPLAINT AGAINST COMMISSIONER OF SOCIAL SECURITY ADMINISTRATION, FILED BY ERICK CORCORAN. FILING FEE $405. RECEIPT #AWVNDC-3952329. (ATTACHMENTS: #1 CIVIL COVER SHEET) (HRC) (ENTERED: 05/31/2024)

(#2) NOTICE RE: SSA APPEAL TRANSMISSION. (LMM) (ENTERED: 07/29/2024)

(#1) COMPLAINT AGAINST COMMISSIONER OF SOCIAL SECURITY, FILED BY TRACIE LAMB. FILING FEE $405. RECEIPT #AWVNDC-3983952 (ATTACHMENTS: #1 CIVIL COVER SHEET)(LMM) (ENTERED: 07/29/2024)

(#16) ORDER GRANTING #15 MOTION TO REPLACE PREVIOUSLY FILED DOCUMENT. SIGNED BY MAGISTRATE JUDGE JAMES P. MAZZONE ON 8/21/25. (PRO SE PETITIONER VIA CM/RRR) (LMM) (ADDITIONAL ATTACHMENT(S) ADDED ON 8/21/2025: #1 CERTIFIED MAIL RETURN RECEIPT) (LMM). (ENTERED: 08/21/2025)

(#15) MOTION REPLACEMENT OF PREVIOUSLY FILED DOCUMENT RE #11 MOTION FOR LEAVE TO FILE EXCESS PAGES , #13 MOTION FOR SUMMARY JUDGMENT BY WARDEN FCI MORGANTOWN. (ATTACHMENTS: #1 ATTACHMENT CORRECTED DOCUMENT, #2 PROPOSED ORDER)(PALMER, JORDAN) (ENTERED: 08/21/2025)

(#2) FILING FEE: $ 5.00, RECEIPT NUMBER WVNM001223 (SOA) (ENTERED: 12/13/2017)

(#1) PETITION WITH FILING FEE FOR WRIT OF HABEAS CORPUS AGAINST WARDEN, USP HAZELTON, FILED BY ROMAN BROWN. (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT, #2 CIVIL COVER SHEET)(SOA) (ENTERED: 12/13/2017)

(#3) RETURN RECEIPT AS TO #2 NOTICE. SERVICE ACCEPTED ON 5/27/2025 PER USPS WEBSITE. (TLG) (ENTERED: 05/30/2025)

(#2) NOTICE OF DEFICIENT PLEADING AND INTENT TO DISMISS. (ATTACHMENTS: #1 COURT-APPROVED FORMS - 2241 PACKET). SENT CERTIFIED MAIL, RETURN RECEIPT TO PRO SE PETITIONER.(TLG) (ADDITIONAL ATTACHMENT(S) ADDED ON 5/22/2025: #2 CERTIFIED MAIL RETURN RECEIPT) (TLG). (ENTERED: 05/22/2025)

(#2) MOTION FOR ISSUANCE OF WARRANT IN REM BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 PROPOSED ORDER)(MCKEE (USA), MORGAN) (ENTERED: 03/15/2023)

(#1) VERIFIED COMPLAINT FOR FORFEITURE IN REM AGAINST $8,560.00 IN U.S. CURRENCY, [CATS ID: 22-DEA-689836], FILED BY UNITED STATES OF AMERICA. (ATTACHMENT: #1 CIVIL COVER SHEET)(CWM) (ENTERED: 03/09/2023)

(#2) NOTICE OF DEFICIENT PLEADING AND INTENT TO DISMISS. (PRO SE PETITIONER VIA CM/RRR W/2241 FORM) (LMM) (ADDITIONAL ATTACHMENT(S) ADDED ON 1/31/2018: #1 CERTIFIED MAIL RETURN RECEIPT) (LMM). (ENTERED: 01/31/2018)

(#1) PETITION FOR WRIT OF HABEAS CORPUS AGAINST WARDEN, PIEDMONT REGIONAL JAIL, FILED BY EDDIE PENLAND. (ATTACHMENTS: #1 ATTACHMENT REGIONAL ADMINISTRATIVE REMEDY APPEAL, #2 ENVELOPE)(LMM) (ENTERED: 01/31/2018)

(#3) SUMMONS RETURNED EXECUTED AS TO COMMISSIONER OF SOCIAL SECURITY SERVED ON 10/19/2020. (DILS, JAN) (ENTERED: 11/03/2020)

(#1) COMPLAINT AGAINST COMMISSIONER OF SOCIAL SECURITY, FILED BY SHERRY LENN LEE. FILING FEE $400.00 - RECEIPT #0424-3129738. (ATTACHMENT: #1 CIVIL COVER SHEET)(CWM) (ENTERED: 10/02/2020)

(#5) DISMISSAL ORDER. SIGNED BY DISTRICT JUDGE GINA M. GROH ON 9/4/2025. COPY SENT CERTIFIED MAIL, RETURN RECEIPT TO PRO SE PETITIONER.(TLG) (ADDITIONAL ATTACHMENT(S) ADDED ON 9/4/2025: #1 CERTIFIED MAIL RETURN RECEIPT) (TLG). (ENTERED: 09/04/2025)

(#4) FILING FEE: $ 5.00, RECEIPT NUMBER 300002978 (TLG) (ENTERED: 08/01/2025)