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Case TitleALI-X v. GILMORE et al
DistrictNorthern District of Florida
CityPensacola
Case Number3:2016cv00498
Date Filed2016-10-19
Date Closed2017-05-02
JudgeCHIEF JUDGE M CASEY RODGERS
PlaintiffKAREEM ALI-X
Case DescriptionKareem Ali-X filed suit against Pamela Gilmore, an employee of J.P. Morgan Chase Bank, and William Eddins, a state attorney in Santa Rosa County, Florida, alleging that his bank records had been improperly used during his trial. This is not a FOIA case.
Complaint issues: FOIA not mentioned

DefendantPAMELA GILMORE
DefendantBEVERLY L WHITE
DefendantJP MORGAN CHASE BANK NA
DefendantWILLIAM BILL EDDINS CHIEF STATE ATTORNEY, SANTA ROSA COUNTY FLORIDA
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2016-08-261COMPLAINT/INSTANTER Subpoena and Request for Documents Pursuant to Freedom of Information Act against William 'Bill' Eddins, Pamela Gilmore, J.P. Morgan Chase Bank, N.A., Beverly L. White filed by Kareem Ali-X. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(EJS) [Transferred from Florida Middle on 10/19/2016.] (Entered: 09/01/2016)
2016-09-282ORDERED that this case shall be transferred to the United States District Court, Northern District of Florida, Pensacola Division. Signed by Judge Roy B. Dalton, Jr. on 9/28/2016. (VMF) [Transferred from Florida Middle on 10/19/2016.] (Entered: 09/28/2016)
2016-09-293TRANSFER to the Northern District of Florida, Pensacola Division (EJS) [Transferred from Florida Middle on 10/19/2016.] (Entered: 09/29/2016)
2016-10-194Case transferred in from District of Florida Middle; Case Number 6:16-cv-01553. Original file certified copy of transfer order and docket sheet received. (Entered: 10/19/2016)
2016-10-19ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE GARY R JONES notified that action is needed Re: 4 Case Transferred In - District Transfer (tss) (Entered: 10/19/2016)
2016-10-205ORDER OF RECUSAL. Case reassigned to CHIEF JUDGE M CASEY RODGERS for all further proceedings. Signed by SENIOR JUDGE ROGER VINSON on 10/20/2016. (sdw) (Entered: 10/20/2016)
2016-10-266ORDER: Clerk directed to send a blank Complaint form and a Prisoner Consent and Financial Certificate form. Plaintiff must complete the forms and file them with the Court with a service copy of complaint for each Defendant and a certified copy of his six-month prison account statement. (Complaint due by 11/16/2016 ., Prisoner Consent Form by 11/16/2016 .). Signed by MAGISTRATE JUDGE GARY R JONES on 10/26/2016. (jws)(Forms sent as directed) (Entered: 10/26/2016)
2016-11-097NOTICE of Change of Address by KAREEM ALI-X, 076538, Florida State Prison, PO Box 800, Raiford, FL 32083. (jws)(Updated data) (Entered: 11/09/2016)
2016-11-218FIRST AMENDED COMPLAINT against filed by KAREEM ALI-X. (Attachments: # 1 Exhibit A, # 2 Inmate Trust Fund Account) (tss) (Entered: 12/02/2016)
2016-11-219Letter from KAREEM ALI-X regarding Motion to Proceed In Forma Pauperis (tss) (Entered: 12/02/2016)
2016-11-2810MOTION for Leave to Proceed in forma pauperis by KAREEM ALI-X. (tss) (Entered: 12/22/2016)
2016-12-02ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE GARY R JONES notified that action is needed Re: 8 Amended Complaint and 9 Letter (tss) (Entered: 12/02/2016)
2016-12-22ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE GARY R JONES notified that action is needed Re: 10 MOTION for Leave to Proceed in forma pauperis - Referred to GARY R JONES. (tss) (Entered: 12/22/2016)
2016-12-2311MOTION to Produce Documents by KAREEM ALI-X. (jws) (Entered: 12/23/2016)
2016-12-23ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE GARY R JONES notified that action is needed Re: Plaintiff's 11 MOTION to Produce Documents. Referred to GARY R JONES. (jws) (Entered: 12/23/2016)
2017-02-2112MOTION for Discovery by KAREEM ALI-X. (tss) (Entered: 02/28/2017)
2017-02-2113MOTION for Discovery Interrogatories by KAREEM ALI-X. (tss) (Entered: 02/28/2017)
2017-02-2114MOTION FOR STATUS SUMMARY by KAREEM ALI-X. (tss) (Entered: 02/28/2017)
2017-02-28ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE GARY R JONES notified that action is needed Re: 12 MOTION for Discovery, 13 MOTION for Discovery Interrogatories, and 14 MOTION FOR STATUS SUMMARY - Referred to GARY R JONES. (tss) (Entered: 02/28/2017)
2017-03-0215ORDER AND REPORT AND RECOMMENDATION granting 10 MOTION for Leave to Proceed in forma pauperis, denying 12 MOTION for Discovery, 11 MOTION to Produce, and 13 MOTION for Discovery, finding as moot 14 MOTION FOR STATUS SUMMARY, all filed by KAREEM ALI-X, and recommendation that case be dismissed - R&R flag set ( Internal deadline for referral to district judge if objections are not filed earlier: 3/30/2017 ); signed by MAGISTRATE JUDGE GARY R JONES on 3/2/17. (tss) (Entered: 03/02/2017)
2017-03-2016MOTION for Extension of Time to Objections as to 15 Order/Report and Recommendation by KAREEM ALI-X. (tss) (Entered: 03/21/2017)
2017-03-21ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: 16 MOTION for Extension of Time to File Objections as to 15 Order/Report and Recommendation (tss) (Entered: 03/21/2017)
2017-03-2317ORDER granting 16 MOTION for Extension of Time to File an Objection. (Internal deadline for referral to district judge if objections are not filed earlier: 4/24/2017 .) Signed by CHIEF JUDGE M CASEY RODGERS on 3/23/2017. (sdw) (Entered: 03/23/2017)
2017-03-2818OBJECTIONS to 15 Report and Recommendation by KAREEM ALI-X. (sdw) (Entered: 03/29/2017)
2017-05-01ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: 18 Objection, 15 Report and Recommendation. (sdw) (Entered: 05/01/2017)
2017-05-0219ORDER ADOPTING 15 REPORT AND RECOMMENDATION. Plaintiff's motion for leave to proceed as a pauper, ECF No. 10 , is GRANTED. Plaintiff's motion to produce documents, ECF No. 11 , and motions for discovery, ECF. Nos. 12 and 13 , are DENIED. Plaintiff's motion for "status summary" is MOOT. The case is DISMISSED. Signed by CHIEF JUDGE M CASEY RODGERS on 5/2/2017. (sdw) (Entered: 05/02/2017)
2017-05-0220CLERK'S JUDGMENT re 19 Order Adopting Report and Recommendation. 90 Day No Activity Deadline set for 7/31/2017 . (sdw) (Entered: 05/02/2017)
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