Caroselli v. Kimball et al
| Texas Northern District Court | |
| Judge: | Ed Kinkeade |
| Referred: | Renee Harris Toliver |
| Case #: | 3:25-cv-00864 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | Apr 08, 2025 |
| Last checked: Tuesday Apr 08, 2025 3:07 PM CDT |
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Defendant
Shawn Broussard
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Defendant
Ian Kimball
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Defendant
Service First Mortgage Company
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Plaintiff
John F Caroselli, Jr
5013 Chisholm View Drive
Fort Worth, TX 76123 |
| Docket last updated: 04/25/2025 11:59 PM CDT |
| Thursday, April 24, 2025 | ||
| 6 | 6
respm
Response/Objection
Thu 04/24 11:11 AM
OBJECTION filed by John Francis Caroselli, Jr re:5 Findings and Recommendations on Case re:3 Complaint,, filed by John Francis Caroselli, Jr. (Caroselli, John) |
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Att: 1
Cover Sheet Cover Letter,
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Att: 2
Declaration(s) Declaration
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| Thursday, April 17, 2025 | ||
| 5 | 5
motion
Findings and Recommendations
Fri 04/18 8:57 AM
FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Plaintiff's3 complaint should be DISMISSED WITHOUT PREJUDICE as venue is improperly laid in this Court. (Ordered by Magistrate Judge Renee Harris Toliver on 4/17/2025) (agc) |
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| Monday, April 14, 2025 | ||
| 4 | 4
notice
Notice (Other)
Mon 04/14 11:11 AM
NOTICE of Subpoena filed by John Francis Caroselli, Jr (Caroselli, John) |
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| Tuesday, April 08, 2025 | ||
| 3 | 3
cmp
Complaint
Tue 04/08 2:43 PM
COMPLAINT WITH JURY DEMAND against Shawn Broussard, Ian Kimball, Service First Mortgage Company filed by John F Caroselli, Jr. (Filing fee $405; Receipt number 300017210) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (kcr) |
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| 2 | 2
notice
Notice and Instruction to Pro Se Party
Tue 04/08 2:42 PM
Notice and Instruction to Pro Se Party. (kcr) |
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| 1 | 1
qcref
Kinkeade
Tue 04/08 2:41 PM
New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Toliver (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only - links to the[LINK:national] and[LINK:circuit] indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (kcr) |
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misc
Order Receipt
Tue 04/08 2:51 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:1, 2. Tue Apr 8 14:51:19 CDT 2025 (crt) |
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