Court: | scd |
Docket #: | 4:17-cv-01310 |
Case Name: | Schmalfeldt v. Grady et al |
PACER case #: | 235676 |
Date filed: | 2017-05-19 |
Date of last filing: | 2017-11-03 |
Assigned to: | Honorable R Bryan Harwell |
Referred to: | Magistrate Judge Kaymani D West |
Case Cause: | 28:1332 Diversity-Libel, Assault, Slander |
Nature of Suit: | 320 Assault Libel & Slander |
Jury Demand: | Plaintiff |
Jurisdiction: | Diversity |
Represented Party | Attorney & Contact Info |
William M Schmalfeldt, Sr Plaintiff |
William M Schmalfeldt, Sr |
Patrick G Grady Defendant |
Louis David Nettles |
William John Joseph Hoge, III Defendant |
Louis David Nettles |
Eric P Johnson Defendant |
Louis David Nettles |
Sarah Palmer Defendant |
Louis David Nettles |
John Doe Defendant TERMINATED: 07/25/2017 |
|
Peter Poe Defendant TERMINATED: 07/25/2017 |
|
Randy Roe Defendant TERMINATED: 07/25/2017 |
|
Jane Doe Defendant TERMINATED: 07/25/2017 |
|
Polly Poe Defendant TERMINATED: 07/25/2017 |
|
Rhonda Roe Defendant TERMINATED: 07/25/2017 |
Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
2017-05-19 | 1 | 0 | Complaint | COMPLAINT against Patrick G Grady, William John Joseph Hoge, III, Eric P Johnson, Sarah Palmer, filed by William M Schmalfeldt, Sr. Service due by 8/17/2017. (Attachments: # 1 Supporting Documents, # 2 Envelope)(prou, ) (Entered: 05/19/2017) | 2017-05-19 16:58:50 | 36ec57fb4687790d2987a2c47e63384bf1994de6 |
1 | 1 | Supporting Documents | 2017-05-19 16:57:42 | edb86e34ba0920fdd666126e3d294ac2909933b6 | ||
1 | 2 | Envelope | 2017-05-19 16:58:22 | 4fc3be0115b63145840007d876c3b9d2494fd447 | ||
2017-05-19 | 3 | 0 | Local Rule 26.01 Answers to Interrogatories | Local Rule 26.01 Answers to Interrogatories with jury demand by William M Schmalfeldt, Sr. (Attachments: # 1 Envelope)(prou, ) (Entered: 05/19/2017) | 2017-05-19 17:12:35 | f9cc0eed1d1cd4ddec523cbd112056a8e1bba6ac |
3 | 1 | Envelope | ||||
2017-05-19 | 4 | 0 | Motion for Leave to Proceed in forma pauperis | MOTION for Leave to Proceed in forma pauperis (Restricted Access) by William M Schmalfeldt, Sr. Response to Motion due by 6/2/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Envelope)No proposed order.Motions referred to Kaymani D West.(prou, ) (Entered: 05/19/2017) | ||
2017-05-23 | 8 | 0 | Amended Complaint | FIRST AMENDED COMPLAINT against Patrick G Grady, William John Joseph Hoge, III, Eric P Johnson, Sarah Palmer, filed by William M Schmalfeldt, Sr. Service due by 8/21/2017 (Attachments: # 1 Letter, # 2 Redlined Copy of Original Complaint, # 3 Envelope)(prou, ) (Entered: 05/23/2017) | 2017-05-23 14:02:09 | 2d77dd3141f517134c496ba040015d630e210a41 |
8 | 1 | Letter | ||||
8 | 2 | Redlined Copy of Original Complaint | 2017-05-23 14:24:10 | aace3c0330a2dc935b1a350318efaa66ccd02053 | ||
8 | 3 | Envelope | ||||
2017-06-02 | 11 | 0 | Proper Form Order | PROPER FORM ORDER: Case to be brought into proper form by 6/23/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. Signed by Magistrate Judge Kaymani D West on 6/2/2017. (prou, ) (Entered: 06/02/2017) | 2017-06-02 11:18:20 | dc3a050a61a12973f90d94d500cdb78fe65dc828 |
2017-06-02 | 12 | 0 | Order on Motion for Leave to Proceed in forma pauperis | ORDER granting 4 Motion for Leave to Proceed in forma pauperis per 11 Proper Form Order. Signed by Magistrate Judge Kaymani D West on 6/2/2017.(prou, ) (Entered: 06/02/2017) | ||
2017-06-02 | 13 | 0 | Document Mailed | ***DOCUMENTS MAILED: 12 Order on Motion for Leave to Proceed in forma pauperis, 11 Proper Form Order, and four USM-285's placed in U.S. Mail to William M. Schmalfeldt, Sr., Woodbridge Suites, 220 Whitty Drive, Room 224, Myrtle Beach, SC 29579. (prou, ) (Entered: 06/02/2017) | ||
2017-06-30 | 18 | 0 | Order Service - Non-Inmate | ORDER authorizing service of process by clerk. Signed by Magistrate Judge Kaymani D West on 6/30/2017. (prou, ) (Entered: 06/30/2017) | 2017-06-30 19:15:48 | 2cc845f36ef12059b001babe9456a46c325a323d |
2017-06-30 | 19 | 0 | Summons Issued | Summons Issued as to Patrick G Grady, William John Joseph Hoge, III, Eric P Johnson, Sarah Palmer. (prou, ) (Entered: 06/30/2017) | 2017-06-30 18:10:19 | 95db00058e908bb9a21a380bbc7741cc097fdfdb |
2017-06-30 | 20 | 0 | Report and Recommendation | REPORT AND RECOMMENDATION: It is recommended that the district court partially dismiss the Amended Complaint in this case without prejudice to the extent that it seeks relief for alleged cyberstalking or harassment under Count I. Objections to R&R due by 7/14/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Kaymani D West on 6/30/2017. (prou, ) (Entered: 06/30/2017) | 2017-07-16 00:13:10 | 3e8326eb1514485ce42b3a6bbf0df44d73c69db2 |
2017-06-30 | 21 | 0 | Document Mailed | ***DOCUMENTS MAILED: 18 Order Service - Non-Inmate, 20 REPORT AND RECOMMENDATION placed in U.S. Mail to William M. Schmalfeldt, Sr., Woodbridge Suites, 220 Whitty Drive, Room 224, Myrtle Beach, SC 29579. (prou, ) (Entered: 06/30/2017) | ||
2017-07-10 | 23 | 0 | Letter | Letter from William M. Schmalfeldt. (Attachments: # 1Summons for Sarah Palmer, # 2 Envelope)(dsto, ) (Entered: 07/10/2017) | 2017-07-11 00:26:12 | 4af4922b0fc6dfbecb343d71649775b07c1d9c20 |
23 | 1 | Summons for Sarah Palmer | 2017-07-11 00:27:11 | 76a71156da346e9c896fa5c3a47ddac3c53481f7 | ||
23 | 2 | Envelope | ||||
2017-07-14 | 24 | 0 | Notice of Appearance | NOTICE of Appearance by Louis David Nettles on behalf of William John Joseph Hoge, III (Nettles, Louis). Modified on 7/17/2017 to replace with corrected document provided by filing user (prou, ). (Entered: 07/14/2017) | 2017-07-17 17:18:04 | cea86842bea0eb4cf4e8b2092cdded4aa3012fbb |
2017-07-17 | 25 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by William John Joseph Hoge, III Notice of Appearance (Nettles, Louis) (Entered: 07/17/2017) | 2017-07-17 15:57:15 | 7cc2fdd2605d6d2925291e79890898ff31e28d3b |
2017-07-17 | 26 | 0 | Notice of Change of Address | NOTICE of Change of Address by William M Schmalfeldt, Sr from Woodbridge Suites, 220 Whitty Drive, Room 224, Myrtle Beach, SC 29579 **TO** Suburban Extended Stay Hotel, 1914 West Lucas Street, Room 170, Florence, SC 29501 (prou, ) (Entered: 07/18/2017) | 2017-07-18 13:43:18 | 5ea34167d51d199e60d2fff89675980380d3d007 |
2017-07-17 | 27 | 0 | Motion to Amend/Correct | MOTION to Amend/Correct 8 Amended Complaint, by William M Schmalfeldt, Sr. Response to Motion due by 7/31/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Proposed Second Amended Complaint, # 2 Redlined Copy of Second Amended Complaint, # 3 Proposed Order)Motions referred to Kaymani D West.(prou, ) (Entered: 07/18/2017) | 2017-07-18 15:17:17 | e87c041914eed7140fa68363b60c8202a9aa379e |
27 | 1 | Proposed Second Amended Complaint | 2017-07-18 14:45:10 | 8b5f75381f6f365e711db6178279c5de6469cf72 | ||
27 | 2 | Redlined Copy of Second Amended Complaint | 2017-07-18 15:21:18 | 43e6e76ea2b466bf9994805748b215535778f760 | ||
27 | 3 | Proposed Order | 2017-07-18 15:19:11 | f745af577b7b71af68fee46f9c7075de890f9a11 | ||
2017-07-19 | 28 | 0 | Order on Report and Recommendation | TEXT ORDER finding as moot 20 Report and Recommendation: The Court finds the Magistrate Judge's Report and Recommendation (ECF No. 20 ) is moot because Plaintiff has filed a motion to amend his complaint (and attached a copy of his proposed amended complaint, see ECF No. 27 ) within twenty-one days after the Magistrate Judge authorized service of process of Plaintiff's prior complaint. See generally Fed. R. Civ. P. 15(a)(1)(A) ("A party may amend its pleading once as a matter of course within... 21 days after serving it[.]"). The Court recommits this matter to the Magistrate Judge for consideration of Plaintiff's motion to amend. Signed by the Honorable R. Bryan Harwell on 7/19/2017.(eney, ) (Entered: 07/19/2017) | ||
2017-07-20 | 29 | 0 | Document Mailed | ***DOCUMENT MAILED: 28 Text Order on Report and Recommendation, placed in U.S. Mail to William M Schmalfeldt, Sr,Suburban Extended Stay Hotel, 1914 West Lucas Street, Room 170, Florence, SC 29501. (prou, ) (Entered: 07/20/2017) | ||
2017-07-20 | 30 | 0 | Proper Form Order | SECOND PROPER FORM ORDER: Case to be brought into proper form by 8/10/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. Signed by Magistrate Judge Kaymani D West on 7/20/2017. (prou, ) (Entered: 07/20/2017) | 2017-07-20 18:39:25 | 061f207297376572026d48451a81a012fb9d42e1 |
2017-07-20 | 31 | 0 | Order on Motion to Amend/Correct | ORDER granting 27 Motion to Amend/Correct per 30 Second Proper Form Order Signed by Magistrate Judge Kaymani D West on 7/20/2017.(prou, ) Modified on 7/20/2017 to edit text (prou, ). (Entered: 07/20/2017) | ||
2017-07-20 | 32 | 0 | Amended Complaint | SECOND AMENDED COMPLAINT against Patrick G Grady, William John Joseph Hoge, III, Eric P Johnson, Sarah Palmer, John Doe, Peter Poe, Randy Roe, Jane Doe, Polly Poe, Rhonda Roe, filed by William M Schmalfeldt, Sr. Service due by 10/18/2017.(prou, ) (Entered: 07/20/2017) | 2017-07-20 18:40:12 | 3f1ead823c8256bb1cda13f0079cb4d8cea0d3a7 |
2017-07-20 | 33 | 0 | Document Mailed | ***DOCUMENTS MAILED: 31 Order on Motion to Amend/Correct, 32 Amended Complaint, 30 Proper Form Order, one Summons, and six USM-28's placed in U.S. Mail to William M Schmalfeldt, Sr,Suburban Extended Stay Hotel, 1914 West Lucas Street, Room 170, Florence, SC 29501. (prou, ) (Entered: 07/20/2017) | ||
2017-07-20 | 36 | 0 | Notice of Appearance | NOTICE of Appearance by Louis David Nettles on behalf of Patrick G Grady, Eric P Johnson, Sarah Palmer (Attachments: # 1 Certificate of Service Appearance for Palmer, Grady and Johnson)(Nettles, Louis). Modified on 7/21/2017 to replace with corrected document provided by filing user (prou, ). (Entered: 07/20/2017) | 2017-07-22 00:20:13 | 8754d2f897609f5d08eaf999057d7adaeb5ca924 |
36 | 1 | Certificate of Service Appearance for Palmer, Grady and Johnson | 2017-07-22 00:20:31 | caa04618dc41b28e53b74dea61ffe088327be526 | ||
2017-07-24 | 37 | 0 | Motion to Dismiss | Plaintiff's Motion to Dismiss the Doe Defendants from the Instant Case Due to Lack of Available Information on Identities by William M Schmalfeldt, Sr. Response to Motion due by 8/7/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Kaymani D West.(prou, ) (Entered: 07/24/2017) | 2017-07-24 15:10:36 | d7e6ef30ab5b646e812f76ba511945276d9fabca |
2017-07-24 | 38 | 0 | Response in Support of Motion | RESPONSE in Support re 37 MOTION to Dismiss Consent to Motion Response filed by Patrick G Grady, William John Joseph Hoge, III, Eric P Johnson, Sarah Palmer. (Nettles, Louis) (Entered: 07/24/2017) | 2017-07-24 16:03:18 | 5b5a0b2fcd4aeb76cad2c83839a10d0b9a2bb50e |
2017-07-25 | 39 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Patrick G Grady, William John Joseph Hoge, III, Eric P Johnson, Sarah Palmer re 38 Response in Support of Motion (Nettles, Louis) (Entered: 07/25/2017) | 2017-07-25 13:40:18 | e6708b09e65d519c54283e1dd64f4a26a9f34456 |
2017-07-25 | 40 | 0 | Order on Motion to Dismiss | TEXT ORDER granting Plaintiff's 37 Motion to Dismiss: The Court, upon motion of Plaintiff and with the consent of Defendants, dismisses Defendants John Doe, Peter Poe, Randy Roe, Jane Doe, Polly Poe, and Rhonda Roe from this case without prejudice. Signed by the Honorable R. Bryan Harwell on 7/25/2017.(eney, ) (Entered: 07/25/2017) | ||
2017-07-25 | 41 | 0 | Document Mailed | ***DOCUMENT MAILED: 40 Text Order on Motion to Dismiss, placed in U.S. Mail to William M Schmalfeldt, Sr,Suburban Extended Stay Hotel, 1914 West Lucas Street, Room 170, Florence, SC 29501. (prou, ) (Entered: 07/25/2017) | ||
2017-07-25 | 43 | 0 | Summons Returned Executed | USM-285 Returned Executed. William John Joseph Hoge, III served on 7/15/2017, answer due 8/7/2017. (prou, ) (Entered: 07/26/2017) | 2017-08-02 00:31:16 | dc27909fc445b5e498fc74ee1366c51ab14e191f |
2017-07-25 | 44 | 0 | Summons Returned Executed | USM 285 Returned Executed. Eric P Johnson served on 7/14/2017, answer due 8/4/2017. (prou, ) Modified on 7/26/2017 to modify filing date (prou, ). (Entered: 07/26/2017) | 2017-08-02 00:30:29 | a3ec7f8370af104a8a85781eeb34721cb3557c98 |
2017-08-03 | 45 | 0 | Motion to Dismiss for Failure to State a Claim | First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , First MOTION to Dismiss for Lack of Jurisdiction ( Response to Motion due by 8/17/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. ), First MOTION to Strike 32 Amended Complaint , First MOTION for More Definite Statement by Patrick G Grady, William John Joseph Hoge, III, Eric P Johnson, Sarah Palmer. (Attachments: # 1 Memo in Support, # 2 Exhibit 1 - Wisconsin Dismissal of Plaintiff's claim, # 3 Exhibit 2 - Plaintiff's Wisconsin Complaint , # 4 Certificate of Service) No proposed order. Motions referred to Kaymani D West.(Nettles, Louis). Modified on 8/4/2017 to replace with corrected documents provided by filing user and to add descriptions to exhibits (prou, ). (Entered: 08/03/2017) | 2017-09-04 21:56:14 | 1d6a52c4dc7d60bcce403162bf38fe612ac386cc |
45 | 1 | Memo in Support | 2017-09-04 22:10:12 | 6fbafdd7ef4361cabf11c6bee2e8f1950b4974d4 | ||
45 | 2 | Exhibit 1 - Wisconsin Dismissal of Plaintiff's claim | ||||
45 | 3 | Exhibit 2 - Plaintiff's Wisconsin Complaint | ||||
45 | 4 | Certificate of Service | 2017-08-07 11:04:25 | 98d6bd299c5c3939a67fa1b95176731049ccb1a2 | ||
2017-08-09 | 46 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 45 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM First MOTION to Dismiss for Lack of Jurisdiction First MOTION to Strike 32 Amended Complaint First MOTION for More Definite Statement . Response filed by William M Schmalfeldt, Sr.Reply to Response to Motion due by 8/16/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit A - Blog Post by Plaintiff including post by Defendant Grady admitting his bipolar disorder, # 2 Memorandum of Law in Support with Exhibit, # 3 Envelope)(prou, ) (Entered: 08/10/2017) | 2017-08-10 11:19:23 | a11abb544ff8a081d876c6543c3fea21dd491bf6 |
46 | 1 | Exhibit A - Blog Post by Plaintiff including post by Defendant Grady admitting h | 2017-08-10 11:20:20 | cd5c1605048264df194b682bca414fb27add2b1d | ||
46 | 2 | Memorandum of Law in Support with Exhibit | 2017-08-10 11:21:20 | 1594f588df99d834e0fb669ca1db6dfd75dbb3be | ||
46 | 3 | Envelope | ||||
2017-08-14 | 47 | 0 | Mail Returned | Mail Returned as Undeliverable. Addressee: William M Schmalfeldt, Sr. Document Returned: 40 Text Order on Motion to Dismiss. (mcot, ) (Entered: 08/14/2017) | 2017-08-14 14:26:18 | 9ecdb65590346620aa68d69e0d416fd8b633f876 |
2017-08-14 | 48 | 0 | Document Mailed | ***DOCUMENT RE-MAILED: 40 Text Order on Motion to Dismiss, placed in U.S. Mail to William M Schmalfeldt, Sr., 220 Whitty Drive, Room 121, Myrtle Beach, SC 29579. (mcot, ) (Entered: 08/14/2017) | ||
2017-08-16 | 50 | 0 | ROSEBORO ORDER directing clerk to forward summary judgment explanation to the opposing party. Signed by Magistrate Judge Kaymani D West on 8/16/2017. (prou, ) (Entered: 08/16/2017) | 2017-08-16 14:41:12 | c1d1337904a4e4b39c97b96afaa5973f68aa2a9f | |
2017-08-16 | 51 | 0 | ***DOCUMENT MAILED: 50 Roseboro Order w/NEF placed in U.S. Mail to William M Schmalfeldt, Sr., 220 Whitty Drive, Room 121, Myrtle Beach, SC 29579 AND William M Schmalfeldt, Sr, Suburban Extended Stay Hotel, 1914 West Lucas Street, Room 170, Florence, SC 29501. (prou, ) (Entered: 08/16/2017) | |||
2017-08-18 | 52 | 0 | NOTICE of Change of Address by William M Schmalfeldt, Sr from Suburban Extended Stay Hotel, 1914 West Lucas Street, Room 170, Florence, SC 29501 **TO** WoodSpring Suites, 220 Whitty Drive, Room 121, Myrtle Beach, SC 29579. (Attachments: # 1 Letter from William M. Schmalfeldt, Sr., # 2 Envelope)(prou, ) (Entered: 08/18/2017) | |||
52 | 1 | Letter from William M. Schmalfeldt, Sr. | 2017-08-24 17:26:33 | e3d6fa111fa31df19b490da57ea56811b2bd8c3b | ||
52 | 2 | Envelope | ||||
2017-08-25 | 54 | 0 | USM-285 Returned Executed. Sarah Palmer served on 8/15/2017, answer due 9/5/2017. (prou, ) (Entered: 08/25/2017) | |||
2017-09-05 | 55 | 0 | NOTICE of Change of Address by William M Schmalfeldt, Sr from WoodSpring Suites, 220 Whitty Drive, Room 121, Myrtle Beach, SC 29579 **TO** 2600 S. Ocean Blvd., #105, Myrtle Beach, SC 29577. (Attachments: # 1 Letter from William M. Schmalfeldt, Sr., # 2 Envelope)(prou, ) (Entered: 09/06/2017) | |||
55 | 1 | Letter from William M. Schmalfeldt, Sr. | 2017-09-06 17:24:12 | 305ac359a16368f77032c1ffe755871c076c2f3b | ||
55 | 2 | Envelope | ||||
2017-11-01 | 58 | 0 | USM-285 Returned Unexecuted (Restricted Access) as to Patrick G Grady; Modified on 11/3/2017 to correct event type. (prou, ) (Entered: 11/03/2017) | 2017-11-02 18:38:13 | 5c66140c4ae792bc112990a1d71e68d7ba8e207a | |
2017-11-03 | 59 | 0 | TEXT ORDER: Attempted service upon Defendant Patrick Grady by the United States Marshal's Service was returned unexecuted. ECF No. 58 . The court notes that an attorney appeared on behalf of Defendant Grady and has filed several Motions on his and the other Defendants' behalf. ECF No. 45 . None of those Motions complain of inadequacy of service of process as to Defendant Grady. Thus, it appears that because Defendant Grady has generally appeared in this case additional attempts at service are unnecessary. "The appearance of an attorney is prima facie evidence of his authority to appear in the cause, and his appearance for any purpose other than specially to attack jurisdiction waives service of process on, and constitutes a general appearance by, the [client]." In re Gant, 52 F.2d 223, 225 (M.D.N.C. 1931) (citing Knox & Crawford v. Summers & Thomas, 7 U.S. (3 Cranch) 496, 2 L.Ed. 510 (1806) and Hill v. Mendenhall, 88 U.S. (21 Wall.) 453, 22 L. Ed. 616 (1874)). Signed by Magistrate Judge Kaymani D West on 11/3/2017. (prou, ) (Entered: 11/03/2017) | |||
2017-11-03 | 60 | 0 | ***DOCUMENT MAILED: 59 Text Order, placed in U.S. Mail to William M. Schmalfeldt, Sr., 2600 S. Ocean Blvd., #105, Myrtle Beach, SC 29577. (prou, ) (Entered: 11/03/2017) |