NADER et al v. MCAULIFFE et al

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:08-cv-00428-RMU
District Judge Ricardo M. Urbina, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Ricardo M. Urbina
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo C. K. IRELAND, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Oliver B. Hall +1 617 953 0161 oliverbhall@gmail.com
No Logo D. B. FANNING, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Oliver B. Hall +1 617 953 0161 oliverbhall@gmail.com
No Logo GREGORY KAFOURY, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Oliver B. Hall +1 617 953 0161 oliverbhall@gmail.com
No Logo HERMAN BLANKENSHIP, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Oliver B. Hall +1 617 953 0161 oliverbhall@gmail.com
No Logo JULIE COYLE, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Oliver B. Hall +1 617 953 0161 oliverbhall@gmail.com
No Logo LLOYD MARBET, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Oliver B. Hall +1 617 953 0161 oliverbhall@gmail.com
No Logo PETER MIGUEL CAMEJO, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Oliver B. Hall +1 617 953 0161 oliverbhall@gmail.com
No Logo RALPH NADER, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Oliver B. Hall +1 617 953 0161 oliverbhall@gmail.com

Represented by George R A Doumar PLLC

v.
No Logo STEVEN RAIKIN, Defendant

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Warren T. Allen, II +1 202 371 7126 +1 202 661 9121 wtallen@skadden.com
Space Lawrence Mark Noble +1 202 371 7365 lnoble@skadden.com
No Logo TERRY MCAULIFFE, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stephen E. Hershkowitz +1 703 476 0671 stevehershkowitz@yahoo.com

Represented by Sandler, Reiff, Young & Lamb, PC

Name Phone Fax E-Mail
Space Joseph Eric Sandler +1 202 479 1111 +1 202 479 1115 sandler@sandlerreiff.com
Space John Hardin Young +1 202 479 1111 +1 202 479 1115 young@sandlerreiff.com
Attributes
Office Washington, DC
Filed 3/12/2008
Jury Demand Plaintiff
Demand
Nature of Suit 440 - Civil Rights: Other
Cause
Jurisdiction Federal Question
Disposition
County 88888
Terminated
Origin 5
Reopened None
Lead Case None
Related Case
Other Court Case 1:07-cv-01101[Virginia Eastern]
Def Custody Status
Flags JURY, TYPE-L
Timeline
  Entries (71) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Reply to opposition to Motion with OCR 52 Filed: 4/28/2008, Entered: 4/28/2008 Reply to opposition to Motion
REPLY to opposition to motion re [48] MOTION to Dismiss PLAINTIFFS AMENDED COMPLAINT filed by STEVEN RAIKIN. (Noble, Lawrence)
LREF
Reply to opposition to Motion with OCR 51 Filed: 4/28/2008, Entered: 4/28/2008 Reply to opposition to Motion
REPLY to opposition to motion re [47] MOTION to Dismiss filed by TERRY MCAULIFFE. (Hershkowitz, Stephen)
LREF
Memorandum in Opposition with OCR 50 Filed: 4/18/2008, Entered: 4/18/2008 Memorandum in Opposition
Memorandum in opposition to re [47] MOTION to Dismiss, [48] MOTION to Dismiss PLAINTIFFS AMENDED COMPLAINT filed by JULIE COYLE, HERMAN BLANKENSHIP, LLOYD MARBET, GREGORY KAFOURY, RALPH NADER, PETER MIGUEL CAMEJO, D. B. FANNING, C. K. IRELAND. (Hall, Oliver)
LREF
Notice of Related Case with OCR 49 Filed: 4/8/2008, Entered: 4/8/2008 Notice of Related Case
NOTICE OF RELATED CASE by JULIE COYLE, HERMAN BLANKENSHIP, LLOYD MARBET, GREGORY KAFOURY, RALPH NADER, PETER MIGUEL CAMEJO, D. B. FANNING, C. K. IRELAND. Case related to Case No. 08-0589. (Attachments: # (1) Exhibit Complaint in Related Case)(Hall, Oliver)
LREF
Motion to Dismiss with OCR 48 Filed: 4/4/2008, Entered: 4/4/2008 Motion to Dismiss
MOTION to Dismiss PLAINTIFFS AMENDED COMPLAINT by STEVEN RAIKIN (Attachments: # (1) Memorandum in Support, # (2) Text of Proposed Order)(Noble, Lawrence)
LREF
Motion to Dismiss with OCR 47 Filed: 4/4/2008, Entered: 4/4/2008 Motion to Dismiss
MOTION to Dismiss by TERRY MCAULIFFE (Attachments: # (1) Text of Proposed Order, # (2) Defendant Terry McAuliffe's Memorandum in Support of Motion to Dismiss)(Hershkowitz, Stephen)
LREF
Notice of Appearance with OCR 46 Filed: 4/4/2008, Entered: 4/4/2008 Notice of Appearance
NOTICE of Appearance by Oliver B. Hall on behalf of JULIE COYLE, HERMAN BLANKENSHIP, LLOYD MARBET, GREGORY KAFOURY, RALPH NADER, PETER MIGUEL CAMEJO, D. B. FANNING, C. K. IRELAND (Hall, Oliver)
LREF
Blank -- Filed: 3/25/2008, Entered: 3/25/2008 Set/Reset Deadlines/Hearings
Set/Reset Deadlines/Hearings: Defendants shall move or otherwise respond to complaint by April 4, 2008 (jwd)
LREF
Blank -- Filed: 3/25/2008, Entered: 3/25/2008 Order on Motion for Extension of Time to
MINUTE ORDER granting [45] Motion for Extension of Time. Defendants shall move or otherwise respond to complaint by April 4, 2008. Signed by Judge Ricardo M. Urbina on 3/25/08. (lcrmu1, )
LREF
Motion for Extension of Time to with OCR 45 Filed: 3/21/2008, Entered: 3/21/2008, Terminated: 3/25/2008 Motion for Extension of Time to
Consent MOTION for Extension of Time to Move or Otherwise Respond to Amended Complaint by TERRY MCAULIFFE, STEVEN RAIKIN (Attachments: # (1) Text of Proposed Order)(Noble, Lawrence)
LREF
Notice of Appearance with OCR 44 Filed: 3/17/2008, Entered: 3/17/2008 Notice of Appearance
NOTICE of Appearance by John Hardin Young on behalf of TERRY MCAULIFFE (Young, John)
LREF
Notice of Appearance with OCR 43 Filed: 3/17/2008, Entered: 3/17/2008 Notice of Appearance
NOTICE of Appearance by Warren T. Allen, II on behalf of STEVEN RAIKIN (Allen, Warren)
LREF
Notice of Related Case with OCR 42 Filed: 3/13/2008, Entered: 3/13/2008 Notice of Related Case
NOTICE OF RELATED CASE by STEVEN RAIKIN. Case related to Case No. 07-cv-2136-RMU. (Noble, Lawrence)
LREF
Notice of Appearance with OCR 41 Filed: 3/13/2008, Entered: 3/13/2008 Notice of Appearance
NOTICE of Appearance by Lawrence Mark Noble on behalf of STEVEN RAIKIN (Noble, Lawrence)
LREF
Case Transferred In - District Transfer with OCR 40 Filed: 3/12/2008, Entered: 3/12/2008 Case Transferred In - District Transfer
Case transferred in from District of Virginia Eastern; Case Number 1:07-cv-01101. Original file with documents numbered 1 - 39, certified copy of transfer order and docket sheet received.
LREF
Order with OCR 39 Filed: 3/7/2008, Entered: 3/7/2008 OrderCourt Filing
ORDER -For the reasons stated in the accompanying Memorandum Opinion, it is hereby ORDERED that:(1) [8] & [25] Plaintiffs' Motion for Leave to Amend Complaint and Add New Defendant Parties and Dismiss State Law Claims is DENIED:(2) [11] & [13] Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint is DENIED;(3) [15] Defendants' Motion to Transfer Venue is GRANTED;(4) The above captioned case is transferred to the United States District Court for the District of Columbia. Signed by Judge James C. Cacheris on 3/7/2008. (kbro) Modified on 3/7/2008 to edit text (kbro). [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Memorandum and Opinion with OCR 38 Filed: 3/7/2008, Entered: 3/7/2008 Memorandum and OpinionCourt Filing
MEMORANDUM OPINION re: Defendant Terry McAuliffes and Defendant Steven Raikins Motion to Transfer the Case; Defendants Motion to Dismiss Plaintiffs Ralph Nader, et al.'s First Amended Complaint; and Plaintiffs' Motion For Leave to Amend Complaint to Add New Defendant Parties and Dismiss State Law Claims. Signed by Judge James C. Cacheris on 3/7/2008. (kbro) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 3/4/2008, Entered: 3/4/2008 ~Notice (other)
Notice of Correction: re: [33] Notice of Appearance. Counsel notified, for future reference, that the Certificate of Service should be included within the document and not done as an Exhibit/Attachment. (pmil)[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 3/4/2008, Entered: 3/4/2008 ~Notice (other)
Notice of Correction: re: [30] Memorandum in Opposition. The filing user selected the wrong event. Memorandum in Opposition was selected, and Response in Opposition to Motion should have been selected. The docket has been corrected. (pmil)[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 3/4/2008, Entered: 3/4/2008 ~Notice (other)
Notice of Correction: re: [29] Response in Opposition to Motion. The filing user has been notified to file future documents with the correct signature block as to the Certificate of Service. (pmil) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Order on Motion for Leave to Appear Pro Hac Vice with OCR 37 Filed: 2/29/2008, Entered: 2/29/2008 Order on Motion for Leave to Appear Pro Hac ViceCourt Filing
ORDER granted for Pro hac vice of Oliver Barrett Hall Filing fee $ 50.00, receipt number 100006820.. Signed by Judge James C. Cacheris on 2/29/08. (Attachments: # (1) Receipt)(tset, ) Modified text on 2/29/2008 (tset, ).[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Motion Hearing with OCR 36 Filed: 2/29/2008, Entered: 2/29/2008 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge James C. Cacheris: Motion Hearing held on 2/29/2008 re [8] MOTION for Leave to Amend Complaint to Add New Defendant Parties and Dismiss State Law Claims filed by Julie Coyle, C. K. Ireland, Herman Blankenship, Ralph Nader, Gregory Kafoury, Lloyd Marbet, Peter Miguel Camejo, D. B. Fanning, [11] First MOTION to Dismiss filed by Terry Mcauliffe, [13] MOTION to Dismiss the Amended Complaint filed by Steven Raikin, [15] MOTION to Transfer Case filed by Steven Raikin, [25] MOTION for Leave to Amend Complaint re [24] Amended Complaint MOTION for Leave to Amend Complaint re [24] Amended Complaint filed by Julie Coyle, C. K. Ireland, Herman Blankenship, Ralph Nader, Gregory Kafoury, Lloyd Marbet, Peter Miguel Camejo, D. B. Fanning:Appearances of counsel for Pltf and Deft. Motions argued and TAKEN UNDER ADVISEMENT. Order to follow. (Court Reporter R. Montgomery) (kbro) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 2/28/2008, Entered: 2/28/2008 set motion and R&R; deadlines/hearings
Reset Deadlines as to [8] MOTION Motion for Leave to Amend Complaint to Add New Defendant Parties and Dismiss State Law Claims. Motion Hearing set for 2/29/2008 at 10:00 AM before James C. Cacheris. (clar, )[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Reply to opposition to Motion with OCR 35 Filed: 2/27/2008, Entered: 2/27/2008 Reply to opposition to Motion
REPLY to Response to Motion re [15] MOTION to Transfer Case, [13] MOTION to Dismiss the Amended Complaint filed by Steven Raikin. (Allen, Warren) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Reply to opposition to Motion with OCR 34 Filed: 2/27/2008, Entered: 2/27/2008 Reply to opposition to Motion
REPLY to Response to Motion re [25] MOTION Motion for Leave to Amend Complaint re [24] Amended Complaint MOTION Motion for Leave to Amend Complaint re [24] Amended Complaint filed by Julie Coyle, Herman Blankenship, Lloyd Marbet, Gregory Kafoury, Ralph Nader, Peter Miguel Camejo, D. B. Fanning, C. K. Ireland. (Doumar, George) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Notice of Appearance with OCR 33 Filed: 2/27/2008, Entered: 2/27/2008 Notice of Appearance
NOTICE of Appearance by George Rubert Doumar on behalf of Julie Coyle, Herman Blankenship, Lloyd Marbet, Gregory Kafoury, Ralph Nader, Peter Miguel Camejo, D. B. Fanning, C. K. Ireland (Attachments: # (1) Exhibit Certificate of service)(Doumar, George) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
~Notice (other) with OCR 32 Filed: 2/26/2008, Entered: 2/26/2008 ~Notice (other)
CERTIFICATE of Service re [31] Reply to Response to Motion by John Hardin Young on behalf of Terry Mcauliffe (Young, John) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Reply to opposition to Motion with OCR 31 Filed: 2/26/2008, Entered: 2/26/2008 Reply to opposition to Motion
REPLY to Response to Motion re [11] First MOTION to Dismiss filed by Terry Mcauliffe. (Young, John) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 2/26/2008, Entered: 2/26/2008 set motion and R&R; deadlines/hearings
Reset Deadlines as to [25] MOTION Motion for Leave to Amend Complaint re [24] Amended Complaint MOTION Motion for Leave to Amend Complaint re [24] Amended Complaint. Motion Hearing set for 2/29/2008 at 10:00 AM before James C. Cacheris. (clar, )[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Memorandum in Opposition with OCR 30 Filed: 2/20/2008, Entered: 2/20/2008 Memorandum in Opposition
Opposition re [25] MOTION Motion for Leave to Amend Complaint re [24] Amended Complaint MOTION Motion for Leave to Amend Complaint re [24] Amended Complaint filed by Steven Raikin. (Allen, Warren) Modified on 3/4/2008 to edit text (pmil).[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Memorandum in Opposition with OCR 29 Filed: 2/20/2008, Entered: 2/20/2008 Memorandum in Opposition
RESPONSE in Opposition re [15] MOTION to Transfer Case, [13] MOTION to Dismiss the Amended Complaint filed by Julie Coyle, Herman Blankenship, Lloyd Marbet, Gregory Kafoury, Ralph Nader, Peter Miguel Camejo, D. B. Fanning, C. K. Ireland. (Sgarlat, Michael) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
~Notice (other) with OCR 28 Filed: 2/20/2008, Entered: 2/20/2008 ~Notice (other)
CERTIFICATE of Service re [27] Memorandum in Opposition, by John Hardin Young on behalf of Terry Mcauliffe (Young, John) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Memorandum in Opposition with OCR 27 Filed: 2/20/2008, Entered: 2/20/2008 Memorandum in Opposition
Memorandum in Opposition re [25] MOTION Motion for Leave to Amend Complaint re [24] Amended Complaint MOTION Motion for Leave to Amend Complaint re [24] Amended Complaint filed by Terry Mcauliffe. (Attachments: # (1) Exhibit Nader v. Serody, 905 A2d 450 (PA 2006))(Young, John) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Reply to opposition to Motion with OCR 26 Filed: 2/8/2008, Entered: 2/8/2008 Reply to opposition to Motion
Memorandum in Support re [25] MOTION Motion for Leave to Amend Complaint re [24] Amended Complaint MOTION Motion for Leave to Amend Complaint re [24] Amended Complaint filed by Julie Coyle, Herman Blankenship, Lloyd Marbet, Gregory Kafoury, Ralph Nader, Peter Miguel Camejo, D. B. Fanning, C. K. Ireland. (Sgarlat, Michael) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Motion for Miscellaneous Relief with OCR 25 Filed: 2/8/2008, Entered: 2/8/2008, Terminated: 3/7/2008 Motion for Miscellaneous Relief
MOTION Motion for Leave to Amend Complaint re [24] Amended Complaint by Julie Coyle, Herman Blankenship, Lloyd Marbet, Gregory Kafoury, Ralph Nader, Peter Miguel Camejo, D. B. Fanning, C. K. Ireland. (Attachments: # (1) Proposed Order Proposed Order)(Sgarlat, Michael) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Amended Complaint with OCR 24 Filed: 2/8/2008, Entered: 2/8/2008 Amended Complaint
AMENDED COMPLAINT Second Amended Complaint against all defendants, filed by Julie Coyle, Herman Blankenship, Lloyd Marbet, Gregory Kafoury, Ralph Nader, Peter Miguel Camejo, D. B. Fanning, C. K. Ireland.(Sgarlat, Michael)[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Order with OCR 23 Filed: 2/6/2008, Entered: 2/7/2008 OrderCourt Filing
ORDER that the Court will hear argument on all four Motions (#8,#11,#13,#15) on Friday, 02/29/08, at 10:00 a.m. The Clerk is directed to remove from the docket the previously noticed hearings; the parties shall file any briefs in opposition to the Motions no later than 02/20/08, and any reply briefs in support of the Motions no later than 02/27/08. Signed by Judge Theresa Carroll Buchanan on 02/06/08. (pmil) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 2/6/2008, Entered: 2/7/2008 set motion and R&R; deadlines/hearings
Reset Deadlines as to [11] First MOTION to Dismiss, [13] MOTION to Dismiss the Amended Complaint, [15] MOTION to Transfer Case. Motion Hearing set for 2/29/2008 at 10:00 AM before District Judge James C. Cacheris. (pmil)[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 2/6/2008, Entered: 2/7/2008 set motion and R&R; deadlines/hearings
Reset Deadline as to [8] MOTION Motion for Leave to Amend Complaint to Add New Defendant Parties and Dismiss State Law Claims. Motion Hearing set for 2/29/2008 at 10:00 AM before Magistrate Judge Theresa Carroll Buchanan. (pmil)[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 2/6/2008, Entered: 2/6/2008 Remark
Per TCB chambers motions set for 2/8/08 are off (clar, ) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 2/6/2008, Entered: 2/6/2008 ~Notice (other)
Notice of Correction: re: [22] NOTICE. The filing user has been notified to file future documents with the correct signature block as to the Certificate of Service. (pmil) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 2/6/2008, Entered: 2/6/2008 ~Notice (other)
Notice of Correction: re: [21] Amended Complaint. Attorney notified that leave of court is needed to file the Second Amended Complaint. Motion needs to be filed again with the Second Amended Complaint as an attachment. (pmil)[Transferred from Virginia Eastern on 3/12/2008.]
LREF
~Notice (other) with OCR 22 Filed: 2/5/2008, Entered: 2/5/2008 ~Notice (other)
NOTICE by Julie Coyle, Herman Blankenship, Lloyd Marbet, Gregory Kafoury, Ralph Nader, Peter Miguel Camejo, D. B. Fanning, C. K. Ireland re [21] Amended Complaint Notice of Filing of Second Amended Complaint (Sgarlat, Michael)[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Amended Complaint with OCR 21 Filed: 2/5/2008, Entered: 2/5/2008 Amended Complaint
AMENDED COMPLAINT Second Amended Complaint against all defendants, filed by Julie Coyle, Herman Blankenship, Lloyd Marbet, Gregory Kafoury, Ralph Nader, Peter Miguel Camejo, D. B. Fanning, C. K. Ireland.(Sgarlat, Michael)[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 2/5/2008, Entered: 2/5/2008 set motion and R&R; deadlines/hearings
Set Deadlines as to [11] First MOTION to Dismiss. Motion Hearing set for 2/22/2008 at 10:00 AM before District Judge James C. Cacheris. (clar, ) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Order on Motion for Leave to Appear Pro Hac Vice with OCR 20 Filed: 2/4/2008, Entered: 2/4/2008 Order on Motion for Leave to Appear Pro Hac ViceCourt Filing
ORDER granting Pro hac vice Admission of Lawrence Mark Noble; Filing fee $ 50.00, receipt number 100006335. Signed by Judge James C. Cacheris on 02/04/08. (pmil) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Order on Motion for Leave to Appear Pro Hac Vice with OCR 19 Filed: 2/4/2008, Entered: 2/4/2008 Order on Motion for Leave to Appear Pro Hac ViceCourt Filing
ORDER granting Pro hac vice Admission of Preeta Bansal; Filing fee $ 50.00, receipt number 100006335. Signed by Judge James C. Cacheris on 02/04/08. (Attachments: # (1) Receipt)(pmil) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 2/4/2008, Entered: 2/4/2008 ~Notice (other)
Notice of Correction: re: [11] First MOTION to Dismiss. Counsel has been notified that the attachments titled as Memorandum in Support and Notice of Hearing should be docketed as separate events and not as attachments to the Motion. (pmil)[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 2/4/2008, Entered: 2/4/2008 Motions Referred
MOTIONS [8] MOTION Motion for Leave to Amend Complaint to Add New Defendant Parties and Dismiss State Law Claims REFERRED to Judge Buchanan. (clar, ) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 2/4/2008, Entered: 2/4/2008 set motion and R&R; deadlines/hearings
Set Deadlines as to [8] MOTION Motion for Leave to Amend Complaint to Add New Defendant Parties and Dismiss State Law Claims. Motion Hearing set for 2/8/2008 at 10:00 AM before Magistrate Judge Theresa Carroll Buchanan. (clar, )[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Save 25% on a pre-paid one year subscription.
Blank -- Filed: 2/4/2008, Entered: 2/4/2008 ~Notice (other)
Notice of Correction re [18] Notice of Hearing Date, [9] Memorandum in Support, [8] MOTION Motion for Leave to Amend Complaint to Add New Defendant Parties and Dismiss State Law Claims. The filing user has been notified to file future documents with the correct signature block and on the Certificate of Service. (clar, ) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 2/4/2008, Entered: 2/4/2008 set motion and R&R; deadlines/hearings
Set Deadlines as to [15] MOTION to Transfer Case, [13] MOTION to Dismiss the Amended Complaint. Motion Hearing set for 2/22/2008 at 10:00 AM before District Judge James C. Cacheris. (clar, ) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Notice of Hearing. with OCR 18 Filed: 2/1/2008, Entered: 2/1/2008 Notice of Hearing.
Notice of Hearing Date set for 02/08/2008 re [8] MOTION Motion for Leave to Amend Complaint to Add New Defendant Parties and Dismiss State Law Claims (Sgarlat, Michael) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Notice of Hearing. with OCR 17 Filed: 1/31/2008, Entered: 1/31/2008 Notice of Hearing.
Notice of Hearing Date set for 02/22/2008 re [15] MOTION to Transfer Case, [13] MOTION to Dismiss the Amended Complaint (Allen, Warren) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Reply to opposition to Motion with OCR 16 Filed: 1/31/2008, Entered: 1/31/2008 Reply to opposition to Motion
Memorandum in Support re [15] MOTION to Transfer Case filed by Steven Raikin. (Attachments: # (1) Proposed Order)(Allen, Warren) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Motion to Transfer Case with OCR 15 Filed: 1/31/2008, Entered: 1/31/2008, Terminated: 3/7/2008 Motion to Transfer Case
MOTION to Transfer Case by Steven Raikin. (Allen, Warren) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Reply to opposition to Motion with OCR 14 Filed: 1/31/2008, Entered: 1/31/2008 Reply to opposition to Motion
Memorandum in Support re [13] MOTION to Dismiss the Amended Complaint filed by Steven Raikin. (Attachments: # (1) Proposed Order)(Allen, Warren) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Motion to Dismiss with OCR 13 Filed: 1/31/2008, Entered: 1/31/2008, Terminated: 3/7/2008 Motion to Dismiss
MOTION to Dismiss the Amended Complaint by Steven Raikin. (Allen, Warren) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
~Notice (other) with OCR 12 Filed: 1/31/2008, Entered: 1/31/2008 ~Notice (other)
CERTIFICATE of Service of Motion to Dismiss by John Hardin Young on behalf of Terry Mcauliffe (Young, John) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Motion to Dismiss with OCR 11 Filed: 1/31/2008, Entered: 1/31/2008, Terminated: 3/7/2008 Motion to Dismiss
First MOTION to Dismiss by Terry Mcauliffe. (Attachments: # (1) Notice of Motion# (2) Memorandum in Support of Motion to Dismiss# (3) Chart# (4) Complaint filed in the District of Columbia# (5) Proposed Order # (6) Certificate of Service)(Young, John) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Notice of Appearance with OCR 10 Filed: 1/31/2008, Entered: 1/31/2008 Notice of Appearance
NOTICE of Appearance by Warren Thomas Allen, II on behalf of Steven Raikin (Allen, Warren) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Reply to opposition to Motion with OCR 9 Filed: 1/30/2008, Entered: 1/30/2008 Reply to opposition to Motion
Memorandum in Support re [8] MOTION Motion for Leave to Amend Complaint to Add New Defendant Parties and Dismiss State Law Claims filed by Julie Coyle, Herman Blankenship, Lloyd Marbet, Gregory Kafoury, Ralph Nader, Peter Miguel Camejo, D. B. Fanning, C. K. Ireland. (Sgarlat, Michael) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Motion for Miscellaneous Relief with OCR 8 Filed: 1/30/2008, Entered: 1/30/2008, Terminated: 3/7/2008 Motion for Miscellaneous Relief
MOTION Motion for Leave to Amend Complaint to Add New Defendant Parties and Dismiss State Law Claims by Julie Coyle, Herman Blankenship, Lloyd Marbet, Gregory Kafoury, Ralph Nader, Peter Miguel Camejo, D. B. Fanning, C. K. Ireland. (Attachments: # (1) Proposed Order Proposed Order)(Sgarlat, Michael) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Order on Motion for Extension of Time to Answer with OCR 7 Filed: 12/4/2007, Entered: 12/7/2007 Order on Motion for Extension of Time to AnswerCourt Filing
ORDER granting [6] Joint MOTION for Extension of Time to File Answer or Motion in Response to the Complaint Terry Mcauliffe answer due 1/31/2008; Steven Raikin answer due 1/31/2008. Signed by Judge Theresa Carroll Buchanan on 12/4/2007. (rban, )[Transferred from Virginia Eastern on 3/12/2008.]
LREF
Blank -- Filed: 12/4/2007, Entered: 12/4/2007 ~Notice (other)
Notice of Correction: re: [6] Joint MOTION for Extension of Time to File Answer or Motion in Response to the Complaint. The filing user has been notified to file future documents with the correct signature block as to the Certificate of Service. (pmil) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Motion for Extension of Time to File Answer with OCR 6 Filed: 12/3/2007, Entered: 12/3/2007, Terminated: 12/4/2007 Motion for Extension of Time to File Answer
Joint MOTION for Extension of Time to File Answer or Motion in Response to the Complaint by Terry Mcauliffe. (Attachments: # (1))(Young, John) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Summons Returned Executed with OCR 5 Filed: 11/16/2007, Entered: 11/26/2007 Summons Returned Executed
AMENDED COMPLAINT SUMMONS Returned Executed as to Terry Mcauliffe served on 11/13/2007 (pmil) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Summons Returned Executed with OCR 4 Filed: 11/14/2007, Entered: 11/16/2007 Summons Returned Executed
SUMMONS Returned Executed as to Steven Raikin served on 11/12/2007, answer due 12/3/2007 (pmil) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Summons Issued with OCR 3 Filed: 11/1/2007, Entered: 11/7/2007 Summons Issued
AMENDED COMPLAINT Summons Issued for service by SPS as to Terry Mcauliffe, Steven Raikin. (pmil) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Amended Complaint with OCR 2 Filed: 11/1/2007, Entered: 11/7/2007 Amended Complaint
AMENDED COMPLAINT against Terry Mcauliffe, Steven Raikin, filed by Julie Coyle, Herman Blankenship, Lloyd Marbet, Gregory Kafoury, Ralph Nader, Peter Miguel Camejo, D. B. Fanning, C. K. Ireland.(pmil) [Transferred from Virginia Eastern on 3/12/2008.]
LREF
Complaint with OCR 1 Filed: 10/31/2007, Entered: 11/1/2007 Complaint
COMPLAINT filed by Julie Coyle, Herman Blankenship, Lloyd Marbet, Gregory Kafoury, Ralph Nader, Peter Miguel Camejo, D. B. Fanning and C. K. Ireland against Terry Mcauliffe and Steven Raikin. (Filing Fee Paid: $350.00, Receipt Number: 100004529). (Attachments: #(1): Civil Cover Sheet & #(2): Receipt).(walk, ) [Transferred from Virginia Eastern on 3/12/2008.]
LREF

Statistics

This case has been viewed 204 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?