Holmseth v. Page et al

Tennessee Middle District Court
Judge:	Eli J Richardson
Case #:	3:22-cv-00912
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	18:1962 Racketeering (RICO) Act

Case Filed:	Nov 09, 2022
Terminated:	Feb 07, 2023

Docket
Parties (9)

Last checked: Monday May 08, 2023 5:47 AM CDT

Defendant John Doe 1-25
Defendant Alexandria Hannelore Goddard
Defendant Levi Henry Page
Defendant Craig Randall Sawyer
Defendant Michael G. Kaplan
Defendant Charles William Moore, Jr.
Defendant Kim Lowry Picazio
Defendant United States Department of Justice
Plaintiff Timothy Charles Holmseth 808 Carmicheal Road PMB 156 Hudson, WI 54016

Docket last updated: 68 minutes ago

Tuesday, February 07, 2023
16		16 2 pgs order Order Dismissing Case Tue 02/07 9:33 AM ORDER DISMISSING CASE: This case is DISMISSED WITHOUT PREJUDICE. Signed by District Judge Eli J. Richardson on 2/7/2023. (xc:Pro se party by regular mail. ) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (kc) Related: [-]
Monday, February 06, 2023
15		15 3 pgs misc Affidavit Mon 02/06 12:19 PM AFFIDAVIT of Timothy Charles Holmseth by Timothy Charles Holmseth. (kc) Related: [-]
Thursday, January 19, 2023
14		14 58 pgs cmp Amended Complaint Thu 01/19 1:29 PM AMENDED COMPLAINT against John Doe 1-25, Alexandria Hannelore Goddard, Michael G. Kaplan, Charles William Moore, Jr, Levi Henry Page, Kim Lowry Picazio, Craig Randall Sawyer, United States Department of Justice, filed by Timothy Charles Holmseth.(kc) Related: [-]
		Att: 1 3 pgs Attachment - TREASON Table of Contents,
		Att: 2 7 pgs Attachment - Complaint,
		Att: 3 Attachment - Cover Letter
Wednesday, January 11, 2023
13		13 service Affidavit of Service Wed 01/11 4:06 PM AFFIDAVIT of Service for Summons/Complaint served on Levi Henry Page on 12/10/2022, filed by Timothy Charles Holmseth. (kc) Related: [-]
Wednesday, January 04, 2023
12		12 3 pgs misc Letter Wed 01/04 9:14 PM Letter from Timothy Charles Holmseth. (mg) Related: [-]
Thursday, December 22, 2022
11		11 2 pgs misc Letter Tue 12/27 8:15 AM Letter from Timothy Charles Holmseth. (kc) Related: [-]
10		10 2 pgs order Order Thu 12/22 2:16 PM ORDER: Plaintiff Timothy Charles Holmseth filed a rambling, ninety-page Complaint purportedly arising under the Racketeer Influenced and Corrupt Organizations Act. (Doc. No.1 .) The Court ordered Plaintiff to file an Amended Complaint that complies with Federal Rule of Civil Procedure 8(a). (Doc. No.4 .) Plaintiff filed an Amended Complaint that fails to comply with the Court's Order. (Doc. No.7 .) In an abundance of caution, the Court will allow Plaintiff one final opportunity to comply with the Federal Rules. To proceed in this matter, Plaintiff MUST submit a Second Amended Complaint that that includes simple, concise, and direct factual allegations sufficient to demonstrate a plausible, non-speculative right to relief against Defendants. The Clerk SHALL mail Plaintiff a blank Complaint for a Civil Case (Pro Se 1). Signed by District Judge Eli J. Richardson on 12/22/2022. (xc:Pro se party by regular mail along with a Complaint for a Civil Case.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (mg) Related: [-]
Tuesday, December 20, 2022
9		9 1 pgs service Summons Returned Executed Tue 12/20 12:56 PM SUMMONS returned executed by Timothy Charles Holmseth. Alexandria Hannelore Goddard served on 12/2/2022.(kc) Related: [-]
		Att: 1 Attachment - Cover Letter
Wednesday, December 14, 2022
8		8 2 pgs misc Letter Wed 12/14 3:12 PM Letter from Timothy Charles Holmseth. (kc) Related: [-]
Tuesday, December 13, 2022
7		7 6 pgs cmp Amended Complaint Tue 12/13 10:43 AM AMENDED COMPLAINT against Alexandria Hannelore Goddard, Levi Henry Page, Craig Randall Sawyer, filed by Timothy Charles Holmseth.(kc) Related: [-]
		Att: 1 Attachment - Complaint
		notice RECEIPT of Manual Filing Wed 12/14 3:11 PM RECEIPT of Manual Filing by Timothy Charles Holmseth re7 Amended Complaint. Zip drive placed in Judge Richardson's box at intake. (kc) Related: [-]
Thursday, November 17, 2022
6		6 12 pgs misc Affidavit Thu 11/17 4:38 PM AFFIDAVIT re5 MOTION for U.S. Marhsal to serve Summons and Complaint by Timothy Charles Holmseth. (mg) Related: [-]
5		5 52 pgs motion Miscellaneous Relief Thu 11/17 4:36 PM MOTION for U.S. Marshals to serve Summons and Complaint by Timothy Charles Holmseth. (mg) Related: [-]
Monday, November 14, 2022
4		4 2 pgs order Order Mon 11/14 2:17 PM ORDER: To proceed, Plaintiff MUST submit an Amended Complaint that includes simple, concise, and direct factual allegations sufficient to demonstrate a plausible, non-speculative right to relief against Defendants. Plaintiff should avoid irrelevant discussions, conclusory statements, and personal attacks, and he should focus on providing, in an organized and understandable manner, the who, what, where, when, why, and how of events giving rise to his specific legal claim or claims against Defendants. The Court MUST receive the Amended Complaint within 30 DAYS of the date this Order appears on the docket. Failure to respond or request an extension by the deadline may result in dismissal. Fed. R. Civ. P. 41(b). The Clerk SHALL mail Plaintiff a blank Complaint for a Civil Case (Pro Se 1). IT IS SO ORDERED. Signed by District Judge Eli J. Richardson on 11/14/2022. (xc:Pro se party by regular mail along with blank Complaint for Civil Case (Pro Se 1)). (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (hb) Related: [-]
Thursday, November 10, 2022
3		3 4 pgs service Summons Issued Thu 11/10 8:14 AM Summons issued as to Alexandria Hannelore Goddard, Levi Henry Page. Service copies returned to Plaintiff by regular mail. (ln) Related: [-]
Wednesday, November 09, 2022
2		2 2 pgs notice Notice/Information re Consent of the Parties to MJ Wed 11/09 8:19 PM NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ln) Related: [-]
1		1 90 pgs cmp Complaint Wed 11/09 8:18 PM COMPLAINT against John Doe 1-25, Alexandria Hannelore Goddard, Levi Henry Page (Filing fee $402, Receipt number 34675067618) filed by Timothy Charles Holmseth.(ln) Related: [-]
		Att: 1 42 pgs Attachment 1 - Complaint part 2,
		Att: 2 46 pgs Attachment 2 - Complaint part 3,
		Att: 3 1 pgs Attachment 3 - Receipt for filing fee,
		Att: 4 1 pgs Attachment 4 - Civil Cover Sheet
		misc Annotation - Docket Wed 11/09 8:21 PM Notice mailed to pro se party regarding filing of new case (docket sheet & certificate of service form and Notice of Consent form included). (ln) Related: [-]

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