West Virginia Southern District Court Records

(#29) NOTICE OF SUBSEQUENT PRECEDENT BY DIANA L. CASDORPH, GARY W. CASDORPH. (ATTACHMENT: #1 EXHIBIT 1)(BROWN, SARAH)

(#28) REPLY BY VANDERBILT MORTGAGE & FINANCE, INC. TO #27 RESPONSE BY DIANA L. CASDORPH, GARY W. CASDORPH IN OPPOSITION TO #23 RENEWED MOTION BY VANDERBILT MORTGAGE & FINANCE, INC. TO STAY CLAIMS PENDING CONCLUSION OF ARBITRATION. (FENWICK, CARRIE) (MODIFIED ON 8/1/2025 TO ADD LINK TO #23 RENEWED MOTION) (MKW).

(#4) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. DISCOVERY REFERRED TO MAGISTRATE JUDGE ABOULHOSN. (CC: ATTYS; ANY UNREPRESENTED PARTY) (MSA)

(#3) ELECTRONIC SUMMONS ISSUED AS TO MCCARTHY, BURGESS & WOLFF, INC., RE: #1 COMPLAINT. SUMMONS RETURNABLE 21 DAYS. INSTRUCTIONS TO COUNSEL: THIS IS YOUR ELECTRONIC SUMMONS. PLEASE PRINT AS MANY COPIES OF THE SUMMONS AND COMPLAINT AS ARE NECESSARY TO EFFECTUATE SERVICE UNDER FED. R. CIV. P. 4. SEE PROOF OF SERVICE PAGE OF THIS SUMMONS FORM FOR FILING A RETURN OF SERVICE IF REQUIRED BY FED. R. CIV. P. 4(L). (MSA)

CASE ASSIGNED TO JUDGE ROBERT C. CHAMBERS. (KLC) (ENTERED: 01/04/2019)

(#3) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. DISCOVERY REFERRED TO MAGISTRATE JUDGE EIFERT. (CC: ATTYS; ANY UNREPRESENTED PARTY) (JSA)

(#11) SECOND STIPULATION TO EXTEND BRIEFING SCHEDULE FOR DEFENDANT'S PARTIAL MOTION TO DISMISS BY SEAN LOYD, MEGAN LOYD, STATE FARM FIRE AND CASUALTY COMPANY; THE PARTIES ADVISE THE COURT OF THEIR AGREEMENT AND STIPULATION TO EXTEND THE TIME FOR PLAINTIFF'S TO FILE AND SERVE THEIR RESPONSE TO DEFENDANT'S #5 PARTIAL MOTION TO DISMISS TO OCTOBER 17, 2025, AND FOR DEFENDANT'S TO FILE AND SERVE THEIR REPLY IN SUPPORT OF MOTION TO DISMISS TO OCTOBER 24, 2025. (ODELL, ASHLEY) (MODIFIED ON 9/17/2025 TO ADD PARTY FILERS) (MKW).

(#10) SCHEDULING ORDER: JOINDER OF PARTIES, AMENDED PLEADINGS DUE BY 1/2/2026. DISCOVERY REQUESTS TO BE COMPLETED BY 8/15/2026 AND ALL DEPOSITIONS BY 9/29/2026. EXPERT WITNESS LIST BY PARTIES BEARING THE BURDEN OF PROOF DUE BY 3/30/2026, BY PARTY NOT BEARING BURDEN OF PROOF DUE BY 5/13/2026, AND TO SOLELY CONTRADICT OR REBUT EVIDENCE DUE BY 6/16/2026. DISPOSITIVE MOTIONS EXCEPT THOSE FILED UNDER RULE 12(B) DUE BY 10/20/2026; ANY RESPONSE SHALL BE FILED WITHIN 14 DAYS OF THE FILING OF THE MOTION, WITH REPLIES DUE WITHIN 7 DAYS OF THE FILING OF THE RESPONSE. SETTLEMENT MEETING AND RULE 26(A)(3) DISCLOSURES BY 11/23/2026. PLAINTIFFS' PORTION OF PROPOSED PRETRIAL ORDER TO DEFENDANT DUE BY 12/1/2026. PROPOSED INTEGRATED PRETRIAL ORDER DUE BY 12/30/2026. PRETRIAL CONFERENCE SET FOR 1/11/2027 AT 10:00 AM IN HUNTINGTON BEFORE JUDGE ROBERT C. CHAMBERS. PROPOSED JURY CHARGES DUE BY 1/19/2027. FINAL SETTLEMENT CONFERENCE AT 9:30 AM ON 1/25/2027 IN HUNTINGTON. TRIAL SET FOR 1/26/2027 AT 8:30 AM IN HUNTINGTON BEFORE JUDGE ROBERT C. CHAMBERS; FURTHER CANCELING THE SCHEDULING CONFERENCE SET FOR 9/22/2025. SIGNED BY JUDGE ROBERT C. CHAMBERS ON 9/10/2025. (CC: COUNSEL OF RECORD; ANY UNREPRESENTED PARTIES) (JSA)

(#2) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. DISCOVERY REFERRED TO MAGISTRATE JUDGE TINSLEY. (CC: ATTYS; ANY UNREPRESENTED PARTY) (LCA)

(#1) NOTICE OF REMOVAL BY KENNY STEEN, GREENWOOD, INC. WITH SUMMONS, COMPLAINT AND DOCKET SHEET FROM CIRCUIT COURT OF KANAWHA COUNTY. FILING FEE $400.00. RECEIPT #0425-6151725. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 CIVIL COVER SHEET) (LCA)

(#5) DECLARATION BY ANTHONY JAMES BRAXTON IN SUPPORT OF #4 MOTION BY ANTHONY JAMES BRAXTON TO RECUSE. (KEW)

(#4) MOTION BY ANTHONY JAMES BRAXTON TO RECUSE. MOTION REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY. (KEW)

(#2) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. DISCOVERY REFERRED TO MAGISTRATE JUDGE TINSLEY. (CC: ATTYS; ANY UNREPRESENTED PARTY) (LCA)

(#1) NOTICE OF REMOVAL BY CENTRAL TRANSPORT WITH SUMMONS, COMPLAINT AND DOCKET SHEET FROM CIRCUIT COURT OF KANAWHA COUNTY. FILING FEE $400.00. RECEIPT #0425-6060160. (ATTACHMENT: #1 EXHIBITS A - C, #2 CIVIL COVER SHEET) (LCA)

(#3) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. THIS CASE IS REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: ATTYS; ANY UNREPRESENTED PARTY) (TAQ)

CASE ASSIGNED TO JUDGE JOSEPH R. GOODWIN. (KLC) (ENTERED: 04/01/2019)

(#20) CERTIFICATE OF SERVICE BY GSM HOLDINGS LLC, GSM HOLDINGS, INC., GSM, LLC FOR RULE 26(A)(1) INITIAL DISCLOSURES. (BORDOGNA, MARIO)

(#19) CERTIFICATE OF SERVICE BY GSM HOLDINGS LLC, GSM HOLDINGS, INC., GSM, LLC FOR NOTICE TO INSPECT PRODUCT & TANGIBLE ITEMS. (BORDOGNA, MARIO)

CASE ASSIGNED TO JUDGE JOHN T. COPENHAVER, JR. (KLC)

(#3) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. DISCOVERY REFERRED TO MAGISTRATE JUDGE TINSLEY. (CC: ATTYS; ANY UNREPRESENTED PARTY) (TAQ)

(#33) STATUS CONFERENCE HELD BY CHIEF JUDGE FRANK W. VOLK ON 9/17/2025; COURT REPORTER: AMANDA PICKENS. (TAB)

(#32) NOTICE OF RETURNED DOCUMENT FROM COGENCY GLOBAL RE: #28 ORDER SENT TO FIRMSO LLC. (ATTACHMENT: #1 ENVELOPE) (BTM)

(#2) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. DISCOVERY REFERRED TO MAGISTRATE JUDGE EIFERT. (CC: ATTYS; ANY UNREPRESENTED PARTY) (JSA)

(#1) NOTICE OF REMOVAL BY RES-CARE, INC. WITH SUMMONS, COMPLAINT AND DOCKET SHEET FROM CIRCUIT COURT OF CABELL COUNTY. FILING FEE $400.00. RECEIPT #0425-6406434. (ATTACHMENTS: #1 STATE COURT DOCKET SHEET, #2 EXHIBIT A, #3 EXHIBIT B, #4 CIVIL COVER SHEET) (JSA)

(#3) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. THIS CASE IS REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: ATTYS; ANY UNREPRESENTED PARTY) (KLC)

CASE ASSIGNED TO CHIEF JUDGE THOMAS E. JOHNSTON. (KLC) (ENTERED: 02/14/2023)

(#7) AMENDED COMPLAINT WITH JURY DEMAND BY ZACHARY WHITE AGAINST WILLIAM HOLZAPFEL, MELISSA CRAWFORD, MS. THOMPSON; FILED PURSUANT TO #5 ORDER. (BTM)

(#6) APPLICATION BY ZACHARY WHITE TO PROCEED WITHOUT PREPAYMENT OF FEES AND COSTS. (ATTACHMENT: #1 ENVELOPE). MOTION REFERRED TO MAGISTRATE JUDGE OMAR J. ABOULHOSN. (BTM)

CASE ASSIGNED TO JUDGE JOSEPH R. GOODWIN. (KLC)

(#2) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED SEPTEMBER 1, 2024. DISCOVERY REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY. (CC: COUNSEL OF RECORD; ANY PRO SE PARTY) (MK)

(#2) COMPLAINT WITHOUT JURY DEMAND. (ATTACHMENT: #1 CIVIL COVER SHEET) (CMB)

(#1) APPLICATION BY FRANCES LOUISE CABELL TO PROCEED WITHOUT PREPAYMENT OF FEES OR COSTS. (CMB)

(#5) RESPONSE BY JULIE A. JOHNSON TO THE COURT'S #4 ORDER. (MEISEL, JAMES)

(#4) ORDER REQUESTING THAT COUNSEL PROMPTLY CERTIFY TO THE COURT WHETHER DR. ROBERT KROPAC IS INVOLVED IN THIS CASE IN ANY CAPACITY WHATSOEVER; COUNSEL TO FILE WITH THE COURT A PLEADING CERTIFYING WHETHER DR. KROPAC IS OR IS NOT INVOLVED IN THIS MATTER; SHOULD DR. KROPAC BE INVOLVED, THE UNDERSIGNED WILL DIRECT THAT THE CLERK ROTATE THIS MATTER TO ANOTHER MAGISTRATE JUDGE IN THE DISTRICT; COUNSEL TO FILE SAID PLEADING BY 8/29/2018. SIGNED BY MAGISTRATE JUDGE OMAR J. ABOULHOSN ON 8/15/2018. (CC: COUNSEL OF RECORD OR PARTIES ACTING PRO SE) (TAQ)

(#5) ORDER DENYING PETITIONER'S #4 APPLICATION TO PROCEED WITHOUT PREPAYMENT OF FEES AND COSTS; PETITIONER SHALL PAY THE FILING FEE OF $5.00 TO THE CLERK BY 3/14/2025. SIGNED BY MAGISTRATE JUDGE OMAR J. ABOULHOSN ON 2/13/2025. (CC: PETITIONER - PRO SE) (BTM)

(#4) APPLICATION BY KELLY EVERETT TO PROCEED WITHOUT PREPAYMENT OF FEES AND COSTS. (ATTACHMENTS: #1 INMATE ACCOUNT STATEMENT, #2 ENVELOPE). MOTION REFERRED TO MAGISTRATE JUDGE OMAR J. ABOULHOSN. (ARB)

(#5) FILING FEE: $5.00, RECEIPT NUMBER 1BLUE001570. (MK)

(#4) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. THIS CASE IS REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: ATTYS; ANY UNREPRESENTED PARTY) (KLC)

(#6) NOTICE OF CHANGE OF ATTORNEY INFORMATION BY RYAN ARTHUR KEEFE APPEARING ON BEHALF OF DAVID RICH. (KEEFE, RYAN)

(#5) ORDER RE: #1 PETITION FOR WRIT OF HABEAS CORPUS (2241): RESPONDENT SHALL ANSWER OR OTHERWISE RESPOND TO THE PETITION WITHIN 60 DAYS OF THE ENTRY OF THIS ORDER SHOWING CAUSE, IF HE HAS ANY, WHY THE RELIEF SHOULD NOT BE GRANTED. PETITIONER MAY FILE A REPLY TO THE ANSWER WITHIN 60 DAYS AFTER SERVICE OF SAME BY THE RESPONDENT. SIGNED BY MAGISTRATE JUDGE CHERYL A. EIFERT ON 7/30/2019. (CC: PETITIONER; USA W/2241 PETITION) (ARB)

(#5) ADDENDUM TO #1 PETITION FOR WRIT OF HABEAS CORPUS BY JANINE C. HEBRON AGAINST WARDEN REHERMAN PURSUANT TO TITLE 28, UNITED STATES CODE, SECTION 2241. (ATTACHMENTS: #1 EXHIBITS IN SUPPORT, #2 ENVELOPE) (MK) (ENTERED: 01/07/2020)

(#4) FILING FEE: $5.00, RECEIPT NUMBER 1BLUE001638. (MK)

(#6) AUTHORIZATION TO RELEASE INSTITUTIONAL ACCOUNT INFORMATION BY MAURICE RASHEE FLINT. (ATTACHMENT: #1 MAILING ENVELOPE) (KEW)

(#5) APPLICATION BY MAURICE RASHEE FLINT TO PROCEED WITHOUT PREPAYMENT OF FEES OR COSTS. (ATTACHMENT: #1 MAILING ENVELOPE) MOTION REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY. (KEW)

(#5) FILING FEE: $5.00, RECEIPT NUMBER 5BECK004804. (BTM)

(#4) MOTION BY TYRONE L. LYNCH REQUESTING COUNSEL. (ATTACHMENTS: #1 ENVELOPE) MOTION REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY. (BTM)

(#5) FILING FEE: $5.00, RECEIPT NO. 2001062. (ARB)

(#4) ORDER AND NOTICE DIRECTING PETITIONER TO PAY THE $5.00 FILING FEE OR FILE AN APPLICATION TO PROCEED WITHOUT PREPAYMENT OF FEES AND COSTS BY 4/28/2023. SIGNED BY MAGISTRATE JUDGE DWANE L. TINSLEY ON 4/5/2023. (CC: PETITIONER W/BLANK APPLICATION TO PROCEED WITHOUT PREPAYMENT AND COSTS) (MK)

(#7) OBJECTION TO #6 PROPOSED FINDINGS AND RECOMMENDATION BY BARRY PAUL FILLMAN. (BTM)

(#6) PROPOSED FINDINGS AND RECOMMENDATION RECOMMENDING THAT THE DISTRICT COURT DENY PLAINTIFF'S #1 APPLICATION TO PROCEED WITHOUT PREPAYMENT OF FEES AND COSTS, DISMISS PLAINTIFF'S #4 COMPLAINT, AND REMOVE THIS MATTER FROM THE COURT'S DOCKET. THIS CASE NO LONGER REFERRED TO MAGISTRATE JUDGE OMAR J. ABOULHOSN. IF THE PF&R WAS SERVED ELECTRONICALLY, OBJECTIONS ARE DUE BY 4/18/2023. IF THE PF&R WAS SERVED BY MAIL, OBJECTIONS ARE DUE BY 4/21/2023. SIGNED BY MAGISTRATE JUDGE OMAR J. ABOULHOSN ON 4/4/2023. (CC: PLAINTIFF - PRO SE) (BTM)

NOTICE: REPLACED DEFENDANT ANDREW SAUL, SOCIAL SECURITY COMMISSIONER WITH KILOLO KIJAKAZI, ACTING COMMISSIONER OF SOCIAL SECURITY AND UPDATED CASE TITLE. (MWK) (ADI)

(#5) ELECTRONIC SUMMONS ISSUED AS TO ANDREW SAUL, RE: #2 COMPLAINT. SUMMONS RETURNABLE 60 DAYS. INSTRUCTIONS TO COUNSEL: THIS IS YOUR ELECTRONIC SUMMONS. PLEASE PRINT AS MANY COPIES OF THE SUMMONS AND COMPLAINT AS ARE NECESSARY TO EFFECTUATE SERVICE UNDER FED. R. CIV. P. 4. SEE PROOF OF SERVICE PAGE OF THIS SUMMONS FORM FOR FILING A RETURN OF SERVICE IF REQUIRED BY FED. R. CIV. P. 4(L). (LCA)

NOTICE OF DOCKET CORRECTION RE: 4 RETURN RECEIPT CARD. ERROR: INCORRECT EVENT SELECTED. CORRECTION: DETACHED IMAGE AND REFILED USING THE EVENT SUMMONS RETURNED EXECUTED IN A SOCIAL SECURITY CASE. (MKW)

(#5) SUMMONS RETURNED EXECUTED BY PAUL J. DEAN FOR SERVICE UPON ANDREW SAUL, RE: #1 COMPLAINT. ANDREW SAUL SERVED ON 9/21/2020, ANSWER DUE 11/20/2020. PERSON SERVED: V. DICKERSON. RETURN RECEIPT CARD FOR ATTORNEY GENERAL SIGNED ON 9/22/2020. RETURN RECEIPT CARD FOR COMMISSIONER OF SOCIAL SECURITY SIGNED ON 9/23/2020. (MKW) (ENTERED: 09/28/2020)

(#5) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. THIS CASE IS REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: ATTYS; ANY UNREPRESENTED PARTY) (KLC)

CASE ASSIGNED TO SENIOR JUDGE JOHN T. COPENHAVER, JR. (KLC) (ENTERED: 09/29/2020)

(#80) CLERK'S NOTICE OF FILING OF 2255 MOTION BY MICHAEL JUSTIN BAILEY TO U. S. ATTORNEY WITH COPY TO MOVANT. (ARB)

(#79) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. THIS CASE IS REFERRED TO MAGISTRATE JUDGE OMAR J. ABOULHOSN FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: JUDGE FABER; MAGISTRATE JUDGE ABOULHOSN; DEFENDANT; USA; USM; USP) CROSS REFERENCE CRIMINAL NUMBER 1:18-CR-00093-01. (KLC)

(#4) LETTER TO JUDGE TINSLEY, FROM RUSSELL W. SMITH POSTMARKED 12/19/2018. (ATTACHMENT: #1 MAILING ENVELOPE) (RECEIVED TO CHAMBERS 12/21/2018) (TAQ)

CASE ASSIGNED TO JUDGE JOHN T. COPENHAVER, JR. (KLC) (ENTERED: 12/03/2018)

(#375) NOTICE OF CHANGE OF ATTORNEY INFORMATION BY ANDREW J. TESSMAN APPEARING ON BEHALF OF UNITED STATES OF AMERICA. (TESSMAN, ANDREW)

(#374) LETTER TO CLERK, FROM JENNIFER BENSON DATED 5/20/2019, RE: UPDATE ADDRESS. (ORIGINALLY FILED IN COMPANION CRIMINAL ACTION 2:17-CR-00198-10 ON 5/24/2019) (CBO) (ENTERED: 06/05/2019)

(#63) NOTICE OF CHANGE OF ATTORNEY INFORMATION BY TROY DANIEL ADAMS SUBSTITUTING WITHIN-FIRM REPRESENTATION FOR COURTNEY L. FINNEY ON BEHALF OF UNITED STATES OF AMERICA. (ADAMS, TROY)

(#62) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. THIS CASE IS REFERRED TO MAGISTRATE JUDGE OMAR J. ABOULHOSN FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: JUDGE COPENHAVER; MAGISTRATE JUDGE ABOULHOSN; PETITIONER; USA; USM; USP) CROSS REFERENCE CRIMINAL NUMBER 2:19-CR-00122. (KLC)

(#5) LETTER TO JEREMY L. KISER, FROM RORY L. PERRY II DATED 2/8/2022, RE: #4 LETTER REQUESTING CERTIFIED COPY OF CIVIL SUIT. (KLC)

(#4) LETTER FROM JEREMY KISER REQUESTING CERTIFIED COPY OF CIVIL SUIT. (LCA)

(#4) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. THIS CASE IS REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: ATTYS; ANY UNREPRESENTED PARTY) (KLC)

(#3) CASE TRANSFERRED IN FROM THE NORTH CAROLINA EASTERN; CASE NUMBER 5:20-HC-02192. ORIGINAL FILE CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED.

NOTICE: REPLACED DEFENDANT NANCY A. BERRYHILL, ACTING SOCIAL SECURITY COMMISSIONER WITH ANDREW SAUL, COMMISSIONER OF SOCIAL SECURITY AND UPDATED CASE TITLE. (MWK) (ADI)

(#5) RESPONSE/CERTIFICATION BY CLARENCE MACK PRUITT TO THE COURT'S #4 ORDER. (ATTACHMENT: #1 CERTIFICATE OF SERVICE)(PENCE, DAVID)

(#3) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED SEPTEMBER 1, 2024. THIS CASE IS REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: COUNSEL OF RECORD AND ANY PRO SE PARTY) (KLC)

CASE ASSIGNED TO SENIOR JUDGE DAVID A. FABER. (KLC) (ENTERED: 01/02/2025)

(#4) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. THIS CASE IS REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: ATTYS; ANY UNREPRESENTED PARTY) (KLC)

CASE ASSIGNED TO CHIEF JUDGE THOMAS E. JOHNSTON. (KLC) (ENTERED: 05/23/2023)

(#6) NOTICE FROM OFFICE OF MAHONING COUNTY JUSTICE CENTER JAIL ADMINISTRATOR, RE: #4 ORDER MAILED TO PETITIONER MELVIN HILL. (ATTACHMENT: #1 ENVELOPE) (BTM)

(#4) ORDER DIRECTING PETITIONER TO PAY THE FILING FEE OR SUBMIT AN APPLICATION TO PROCEED WITHOUT PREPAYMENT OF FEES AND COSTS; THE CLERK IS DIRECTED TO PROVIDE PETITIONER WITH AN APPLICATION. SIGNED BY MAGISTRATE JUDGE JOSEPH K. REEDER ON 4/21/2025. (CC: PETITIONER) (KEW)

THIS CIVIL ACTION HAS BEEN CONSOLIDATED WITH CIVIL ACTION NO. 2:23-CV-00221 AS OF 3/30/2023; CIVIL ACTION NO. 2:23-CV-00221 HAS BEEN DESIGNATED AS THE LEAD ACTION; ALL FURTHER PROCEEDINGS SHALL BE CAPTIONED AND DOCKETED THEREIN. (TS) (MODIFIED ON 4/4/2023 TO UPDATE FILING DATE) (TS). (ENTERED: 04/04/2023)

(#6) ORDER DIRECTING THAT THIS ACTION IS CONSOLIDATED WITH 2:23-CV-00221. 2:23-CV-00221 SHALL BE THE LEAD CASE, AND BOTH MATTERS SHALL PROCEED WITH THE STYLE OF THE LEAD CASE; PETITIONER IS DIRECTED TO EITHER PAY THE $5.00 FILING FEE, OR SUBMIT A COMPLETED APPLICATION; PLAINTIFF IS NOTIFIED TO DO ONE OR THE OTHER, AS INSTRUCTED, WITHIN 30 DAYS OF THE DATE OF THIS ORDER SHALL RESULT IN A RECOMMENDATION THAT THIS ACTION BE DISMISSED; PETITIONER IS DIRECTED TO FILE AN AMENDED PETITION USING THE CORRECT FORM THAT CONTAINS ALL OF THE NECESSARY INFORMATION, AS SET FORTH ABOVE; PLAINTIFF IS NOTIFIED THAT THE FAILURE SUBMIT AN AMENDED PETITION, AS INSTRUCTED, WITHIN 30 DAYS OF THE DATE OF THIS ORDER SHALL RESULT IN A RECOMMENDATION THAT THIS ACTION BE DISMISSED. SIGNED BY MAGISTRATE JUDGE CHERYL A. EIFERT ON 3/30/2023. (CC: PETITIONER WITH FORMS LISTED HEREIN) (TMR)

(#5) PROPOSED FINDINGS AND RECOMMENDATION: THAT THE DISTRICT COURT DISMISS PLAINTIFF'S #1 COMPLAINT WITHOUT PREJUDICE AND REMOVE THIS MATTER FROM THE COURT'S DOCKET. THIS CASE NO LONGER REFERRED TO MAGISTRATE JUDGE OMAR J. ABOULHOSN. IF THE PF&R WAS SERVED ELECTRONICALLY, OBJECTIONS ARE DUE BY 7/16/2020. IF THE PF&R WAS SERVED BY MAIL, OBJECTIONS ARE DUE BY 7/20/2020. SIGNED BY MAGISTRATE JUDGE OMAR J. ABOULHOSN ON 7/2/2020. (CC: PLAINTIFF, PRO SE) (MK)

(#4) ORDER: PLAINTIFF SHALL EITHER PAY THE FILING AND ADMINISTRATIVE FEE TOTALING $400 OR FILE AN APPLICATION TO PROCEED IN FORMA PAUPERIS BY 6/12/2020. FAILURE TO COMPLY WILL RESULT IN A RECOMMENDATION OF DISMISSAL OF THIS MATTER WITHOUT PREJUDICE. SIGNED BY MAGISTRATE JUDGE OMAR J. ABOULHOSN ON 5/11/2020. (CC: PLAINTIFF, PRO SE W/BLANK APPLICATION TO PROCEED IN FORMA PAUPERIS) (ARB)

(#5) LETTER TO ROBERT I. BROWN JR., FROM RORY L. PERRY II DATED 4/22/2024, RE: #3 LETTER REQUESTING INFORMATION ON FILING FEES AND COSTS. (KLC)

(#4) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. THIS CASE IS REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: COUNSEL OF RECORD AND ANY PRO SE PARTY) (KLC)

(#3) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. THIS CASE IS REFERRED TO MAGISTRATE JUDGE CHERYL A. EIFERT FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: ATTYS; ANY UNREPRESENTED PARTY) (HKL)

(#2) COMPLAINT. (HKL)

(#5) ORDER TO SHOW CAUSE NOTIFYING PLAINTIFF THAT THE UNDERSIGNED WILL RECOMMEND DISMISSAL OF THIS ACTION THIRTY (30) DAYS FROM THE DATE OF THIS ORDER FOR FAILURE TO PROSECUTE AND FOR FAILURE TO ABIDE BY A COURT ORDER, UNLESS PLAINTIFF CAN SHOW GOOD CAUSE FOR RETENTION OF THE CASE ON THE DOCKET; DIRECTING PLAINTIFF TO SUBMIT TO THE COURT, WITH THE SHOWING OF GOOD CAUSE, AN APPLICATION TO PROCEED WITHOUT PREPAYMENT OF FEES AND COSTS DEMONSTRATING HIS INABILITY TO PAY THE FILING FEE AND COSTS AND A SIGNED COMPLAINT VERIFYING ITS CONTENTS UNDER PENALTY OF PERJURY. SIGNED BY MAGISTRATE JUDGE CHERYL A. EIFERT ON 10/17/2023. (CC: PLAINTIFF) (SKM)

(#4) ORDER DIRECTING PLAINTIFF TO PAY THE FILING FEE OF $402 OR SUBMIT A COMPLETED APPLICATION TO PROCEED WITHOUT PREPAYMENT OF FEES AND COSTS; PLAINTIFF IS NOTIFIED THAT FAILURE TO PAY THE FEE OR SUBMIT AN AMENDED APPLICATION, AS INSTRUCTED, WITHIN THIRTY (30) DAYS OF THE DATE OF THIS ORDER SHALL RESULT IN A RECOMMENDATION THAT THE COMPLAINT BE DISMISSED; PLAINTIFF ALSO NEEDS TO SUBMIT THE SIGNED SIGNATURE PAGE TO HIS COMPLAINT VERIFYING IT UNDER PENALTY OF PERJURY. SIGNED BY MAGISTRATE JUDGE CHERYL A. EIFERT ON 8/29/2023. (CC: PLAINTIFF WITH APPLICATION TO PROCEED WITHOUT PREPAYMENT OF FEES AND COSTS AND COMPLAINT SIGNATURE PAGE) (JSA)

(#4) SUMMONS RETURNED EXECUTED BY ANGELA DAWN MORAN FOR SERVICE UPON ANDREW SAUL, RE: #1 COMPLAINT. ANDREW SAUL SERVED ON 10/5/2020, ANSWER DUE 12/4/2020. PERSON SERVED: V. DICKERSON, U.S. ATTORNEY OFFICE FOR SDWV. RETURN RECEIPT CARD FOR ATTORNEY GENERAL SIGNED ON 10/5/2020. RETURN RECEIPT CARD FOR COMMISSIONER OF SOCIAL SECURITY SIGNED ON 10/5/2020. (DILS, JAN) (MODIFIED ON 10/12/2020 TO CORRECT LINK TO #1 COMPLAINT)(TS).

(#3) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. THIS CASE IS REFERRED TO MAGISTRATE JUDGE CHERYL A. EIFERT FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: ATTYS; ANY UNREPRESENTED PARTY) (KLC)

(#5) LETTER TO ROBERT I. BROWN JR., FROM RORY L. PERRY II DATED 4/22/2024, RE: #3 LETTER REQUESTING INFORMATION ON FILING FEES AND COSTS. (KLC)

(#4) STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. THIS CASE IS REFERRED TO MAGISTRATE JUDGE DWANE L. TINSLEY FOR FINDINGS OF FACT AND RECOMMENDATIONS FOR DISPOSITION. (CC: COUNSEL OF RECORD AND ANY PRO SE PARTY) (KLC)