PlainSite :: Virginia Eastern District Court :: Case No. 1:03-cv-00006-TSE: Smith, et al v. First Union National, et al

Virginia Eastern District Court, Case No. 1:03-cv-00006-TSE:
Smith, et al v. First Union National, et al

	Elaine E. Van Blerkom, Plaintiff	Ronald Weldon Cox, Jr. Phone: +1 301 657 8292
	Sandra E. Smith, Plaintiff	Ronald Weldon Cox, Jr. Phone: +1 301 657 8292

v.

	First Union National Bank, Defendant	Rebecca Everett Kuehn Federal Trade Commission Phone: +1 202 326 3224 Fax: +1 202 326 3629
	Wachovia Corporation, Defendant	Rebecca Everett Kuehn Federal Trade Commission Phone: +1 202 326 3224 Fax: +1 202 326 3629

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Office	Alexandria
Filed	1/3/2003
Jury Demand	Plaintiff
Demand	$1000000
Nature of Suit	370 - Personal Property: Fraud or Truth-In-Lending
Cause	28 U.S.C. § 1332 Diversity-Fraud
Jurisdiction	Diversity
Disposition	Dismissed - Settled
County	Fairfax
Terminated	5/1/2003
Origin	1
Reopened	None
Lead Case	None
Related Case
Other Court Case	None
Def Custody Status
Flags	CLOSED, JURY

--	Filed: 1/3/2003, Entered: 1/7/2003	Set/Clear Flags
	Jury Trial Flag (clerk)

1	Filed: 1/3/2003, Entered: 1/7/2003	Complaint
	COMPLAINT Filing Fee $ 150.00 Receipt # 100160504; jury demand (clerk)

--	Filed: 1/7/2003, Entered: 1/7/2003	Summons Issued
	SUMMONS(ES)(orig & 2) issued and mailed to atty for service by SPS for First Union National, Wachovia Corporation (clerk)

2	Filed: 2/13/2003, Entered: 2/24/2003	Answer to Complaint
	ANSWER to Complaint by First Union National, Wachovia Corporation (Attorney Rebecca Everett Kuehn), (clerk)

3	Filed: 3/10/2003, Entered: 3/13/2003	Order
	ORDER setting Initial Pretrial Conference for 11:10 3/26/03 Discovery Deadline for 6/13/03 Final Pretrial Conference for 10:30 6/19/03 (see order for details) ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)

4	Filed: 3/21/2003, Entered: 3/21/2003	Discovery - Miscellaneous
	Joint Discovery Plan by First Union National (clerk)

--	Filed: 3/26/2003, Entered: 3/27/2003	Pretrial Conference - Initial
	Initial pretrial conference held by MJ O'Grady: Appearances of Counsel; Discovery Plan Approved as modified; dates changed as to the following: Disclosures due: 04/21/03 pltfs; 05/14/03 defts; 05/28/03 Rebuttal (clerk)

5	Filed: 3/26/2003, Entered: 4/1/2003	Order
	Rule 16(B) Scheduling Order - Pursuant to the Rule 16(B) Conference it is hereby ordered that: a) The proposed Rule 26(F) Joint Discovery Plan, as modified by the Court, is approved and shall control discovery to the extent of its application unless modified by the Court. b) Discovery shall be concluded by 6/13/03. c) All Rule 26(A)(1) disclosures shall be completed by 4/9/03. (see order for details) ( signed by Magistrate Judge Liam O'Grady ) Mailed: Yes (kjon)

--	Filed: 5/1/2003, Entered: 5/7/2003	Terminated Case
	Case closed (clerk)

--	Filed: 5/1/2003, Entered: 5/7/2003	Docket Annotation
	all pleadings in order and accounted for. (clerk)

6	Filed: 5/1/2003, Entered: 5/5/2003	Stipulation
	STIPULATION of Voluntary Dismissal without prejudice pursuant to 41 (a)(1)(ii) of the FRCP by Sandra E. Smith and First Union National (clerk) Modified on 05/07/2003

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