Pennsylvania Eastern District Court
Judge:Joshua D Wolson
Case #: 2:25-cv-01590
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Mar 26, 2025
Terminated:Apr 09, 2025
Last checked: Friday Mar 28, 2025 1:10 AM EDT
Defendant
SHAWN COREY CARTER
Defendant
JOHN/JANE DOES 1-10
Defendant
BRIAN MCMONAGLE
Defendant
REFORM ALLIANCE
Defendant
JOSEPH TACOPINA
Defendant
ROBERT RIHMEEK WILLIAMS
Plaintiff
HAMLET GARCIA, II
101 E. OLNEY AVENUE UNIT 330
PHILADELPHIA, PA 19120


Docket last updated: 3 hours ago
Thursday, April 10, 2025
6 6 8 pgs misc Declaration Thu 04/10 11:53 AM
DECLARATION OF HAMLET GARCIA II IN SUPPORT OF VERIFIED PRE-LITIGATION DISCOVERY UNDER RULE 27(a) filed by HAMLET GARCIA, II.(mas)
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Att: 1 Cover Page
misc Remark Thu 04/10 8:43 AM
Case Transferred to 25-mc-15 per court order #5 . (nd)
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Wednesday, April 09, 2025
5 5 3 pgs order Order on Motion for Leave to Proceed In Forma Pauperis Thu 04/10 8:24 AM
ORDERED THAT MR. GARCIAS MOTION TO PROCEED IN FORMA PAUPERIS IS DENIED WITHOUT PREJUDICE FOR LACK OF SUFFICIENT FINANCIAL INFORMATION. IF MR. GARCIA SEEKS TO PROCEED IN FORMA PAUPERIS, THEN ON OR BEFORE MAY 2, 2025, HE MUST COMPLETE THE FORM IN A MANNER THAT MAKES CLEAR HOW HE SUPPORTS HIMSELF AND THAT CLARIFIES THE ISSUES NOTED HEREIN. ALTERNATIVELY, MR. GARCIA MAY PROCEED WITH THIS CASE BY PAYING TO THE CLERK OF COURT THE $52 FEE FOR FILING A MISCELLANEOUS MATTER ON OR BEFORE MAY 2, 2025. IT IS FURTHER ORDERED THAT THE CLERK OF COURT SHALL SEND MR. GARCIA AN APPROPRIATE NON-PRISONER APPLICATION TO PROCEED IN FORMA PAUPERIS, BEARING THE CIVIL ACTION NUMBER OF THIS CASE. IT IS FURHTER ORDERED THAT THE CLERK OF COURT SHALL RECLASSIFY THIS CASE AS A MISCELLANEOUS MATTER. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 4/9/2025.4/10/2025 ENTERED AND COPIES MAILED TO PRO SE WITH BLANK IFP.(sg)
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Monday, March 31, 2025
4 4 2 pgs motion Miscellaneous Relief Tue 04/01 6:55 AM
EMERGENCY MOTION FOR ADA ACCOMODATION OF PRO SE PETITIONER HAMLET GARCIA, II. (DT)
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Att: 1 Cover Page
Thursday, March 27, 2025
3 3 6 pgs notice Notice re: Pro Se Guidelines Thu 03/27 3:53 PM
PRO SE NOTICE RE:GUIDELINES (sg)
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Wednesday, March 26, 2025
2 2 7 pgs cmp Complaint Thu 03/27 3:50 PM
PETITION FOR PRE-LITIGATION DISCOVERY UNDER RULE 27(a) filed by HAMLET GARCIA, II.(sg) Modified on 3/27/2025 (nd). Modified on 3/27/2025 (nd).
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Att: 1 17 pgs EXHIBIT A,
Att: 2 79 pgs EXHIBIT B,
Att: 3 101 pgs EXHIBIT C,
Att: 4 11 pgs EXHIBIT D,
Att: 5 1 pgs COVER PAGE
1 1 motion Proceed In Forma Pauperis Thu 03/27 3:46 PM
MOTION for Leave to Proceed in forma pauperis filed by HAMLET GARCIA, II..(sg)
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