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BankUnited WARRANT, Bankunited_warrant

BankUnited WARRANT, Bankunited_warrant

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Published by Albertelli_Law
BANKUNITED WARRANT
BANKUNITED WARRANT

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Published by: Albertelli_Law on Dec 06, 2010
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12/06/2010

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12/5/2010

CM/ECF - U.S. District Court:nhd

MAG

U.S. District Court District of New Hampshire (Concord) CIVIL DOCKET FOR CASE #: 1:10-cv-00321-JL
USA, Ex Rel et al v. USA et al Assigned to: Judge Joseph N. Laplante Referred to: Magistrate Judge Landya B. McCafferty Case in other court: USDC-FL, Middle (Ft. Myers), 2:07-00228JES-SPC Cause: 18:1964 Racketeering (RICO) Act Plaintiff USA, Ex Rel Plaintiff Jorg Busse represented by Jorg Busse 10 Benning St, #135 West Lebanon, NH 03784-3402 PRO SE Date Filed: 07/29/2010 Jury Demand: Plaintiff Nature of Suit: 890 Other Statutory Actions Jurisdiction: U.S. Government Defendant

Plaintiff Jennifer Franklin Prescott represented by Jennifer Franklin Prescott 10 Benning St, #135 West Lebanon, NH 03784-3402 561 400-3295 PRO SE

V. Defendant USA Defendant US Courts Defendant US Custom & Immigration Service Defendant Tony West Defendant
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CM/ECF - U.S. District Court:nhd

Beverly B. Martin Defendant John Edwin Steele Defendant Ryan Barry Defendant Charlene Edwards Honeywell Defendant Sheri Polster Chappell Defendant Kenneth M. Wilkinson Defendant Richard A. Lazzara Defendant Jack N. Peterson Defendant Drew Heathcoat Defendant Bettye G. Samuel Defendant Stanley F. Birch, Jr. Defendant Gerald B. Tjoflat Defendant Susan H. Black Defendant Joel F. Dubina Defendant Sherri L. Johnson Defendant
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CM/ECF - U.S. District Court:nhd

Eugene C. Turner Defendant Lee County, Florida, Board of Commissioners Defendant Ed Carnes Defendant John E. Manning Defendant Hugh D. Hayes Defendant John Ley Defendant Richard Jessup Defendant Diane Nipper Defendant Lynn Gerald, Jr. Defendant Kenneth L. Ryskamp Defendant Charlie Crist Defendant Charles Barry Stevens Defendant Johnson Engineering, Inc. Defendant Mark Allan Pizzo Defendant Anne Conway
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CM/ECF - U.S. District Court:nhd

Defendant Charlie Green Defendant Reagan Kathleen Russell Defendant Richard D. Deboest, II Defendant Chene M. Thompson Defendant Lee County, Florida, Commission

Date Filed 07/29/2010

#

Docket Text

1 COMPLAINT against all Defendants with Jury Demand ( Filing fee $ 350 receipt number 14649003479) filed by Jorg Busse, Jennifer Franklin Prescott. (Attachments: # 1 Complaint (pages 31-60), # 2 Complaint (pages 61-90), # 3 Complaint (pages 91-120), # 4 Complaint (pages 121-150), # 5 Complaint (pages 151-180), # 6 Complaint (pages 181-190), # 7 List of Exhibits in Support of Complaint, # 8 Exhibits A - J, # 9 Exhibits K - S, # 10 Exhibits T - X, # 11 Exhibits Y - Z, # 12 Exhibits AA - KK, # 13 Exhibits LL PP, # 14 Exhibit QQ, # 15 Exhibits RR - TT, # 16 Exhibits UU - VV, # 17 Exhibits WW - ZZ, # 18 Civil Cover Sheet)(jeb) (Entered: 08/02/2010) Case assigned to Judge Joseph N. Laplante. The case designation is: 1:10-cv-321-JL. Please show this number with the judge designation on all future pleadings. (jeb) (Entered: 08/02/2010) NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click HERE. (jeb) (Entered: 08/02/2010) 2 Summons(es) Issued by Mail as to Ryan Barry, Stanley F. Birch, Jr, Susan H. Black, Ed Carnes, Sheri Polster Chappell, Joel F. Dubina, Drew Heathcoat, Charlene Edwards Honeywell, Sherri L. Johnson, Lee County, Florida, Board of Commissioners, Lee County, Florida, Commission, John E. Manning, Beverly B. Martin, Jack N. Peterson, Bettye G. Samuel, John Edwin Steele, Charles Barry Stevens, Gerald B. Tjoflat, Eugene C. Turner, USA, Kenneth M. Wilkinson. (Attachments: # 1 ECF-Notice of ECF Designation (#91))(jeb) (Entered: 08/02/2010) 3 Summons(es) Issued by Mail as to Anne Conway, Charlie Crist, Richard D. Deboest, II,
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CM/ECF - U.S. District Court:nhd

Lynn Gerald, Jr, Charlie Green, Hugh D. Hayes, Richard Jessup, Johnson Engineering, Inc., Richard A. Lazzara, Diane Nipper, Mark Allan Pizzo, Kenneth L. Ryskamp, Chene M. Thompson, Tony West. (Attachments: # 1 ECF-Notice of ECF Designation (#91)) (jeb) (Entered: 08/03/2010) 08/04/2010 4 Summons(es) Issued by Mail as to John Ley, Reagan Kathleen Russell, US Courts, US Custom & Immigration Service. (Attachments: # 1 ECF-Notice of ECF Designation (#91))(jeb) (Entered: 08/04/2010) 5 MOTION to Extend Time to to Serve the Defendants after said FBI raid; compel FBI to return plaintiffs' seized computers, equipment, camera, records, and summons; order restraining Defendant Officials and Tampa FBI from any further intimidation and obstruction of justice filed by Jorg Busse. (dae) (Entered: 11/18/2010) ENDORSED ORDER granting in part and denying in part 5 Motion to Extend Time. Text of Order: The motion is granted in part, to the extent that plaintiffs shall have until December 29, 2010, to effect service on defendants. The motion is denied in all other respects. Plaintiffs have failed to comply with Fed. R. Civ. P. 65, and this court is not the proper venue for plaintiffs to challenge the execution of a warrant relating to a pending federal criminal investigation or proceeding, issued by a judicial officer in the Middle District of Florida. So Ordered by Magistrate Judge Landya B. McCafferty. (dae) (Entered: 11/23/2010) 6 MOTION to Extend After FBI Siezure (to Serve Defendants) filed by Jorg Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010) 7 MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption filed by Jorg Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010) 8 2nd MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption filed by Jorg Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010) 9 MOTION FOR JUDICIAL NOTICE OF FBI FILE 316A-TP-73337 filed by Jorg Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010) 10 MOTION FOR ELECTRONIC CASE FILING (E.C.F.) PRIVILIGES filed by Jorg Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010) 11 NOTICE of Fraud on the Court (Middle District of Florida) and Unlawful F.B.I. Raid (File 316A-TP-73337) by Jorg Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010) 12 2nd MOTION FOR JUDICIAL NOTICE OF FBI FILE 316A-TP-73337 filed by Jorg Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)

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PACER Service Center
Transaction Receipt
12/02/2010 15:26:10
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PACER Login: Description: Billable Pages:

CM/ECF - U.S. District Court:nhd we0083 Client Code:

Docket Report 4

Search Criteria: Cost:

1:10-cv-00321-JL 0.32

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