Sons Of Confederate, et al v. Commonwealth of VA, et al

Federal Civil Lawsuit Virginia Western District Court, Case No. 7:99-cv-00530
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Parties
No Logo Sons Of Confederate Veterans, Inc., Plaintiff

Represented by Michael D. Hart, PC

Name Phone Fax E-Mail
TERMINATED: 07/09/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Arthur Patrick Strickland +1 540 982 7787 +1 540 342 2909 art@aps.roacoxmail.com

Represented by Rutherford Institute,

Name Phone Fax E-Mail
TERMINATED: 06/26/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven H. Aden +1 434 978 3888
TERMINATED: 07/13/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED John W. +1 434 978 3888 johnw@rutherford.org

Represented by South Legal Resource Center

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Kirk David Lyons +1 828 712 2115 +1 828 575 5290 kdl@slrc-csa.org

Represented by The Tariq Law Firm, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick Daniel Taylor +1 757 935 5544 +1 757 935 5533 fred@bushtaylor.com
No Logo Virginia Division of Sons of Confederate Veterans, Inc., Plaintiff

Represented by Michael D. Hart, PC

Name Phone Fax E-Mail
TERMINATED: 07/09/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Arthur Patrick Strickland +1 540 982 7787 +1 540 342 2909 art@aps.roacoxmail.com

Represented by Rutherford Institute,

Name Phone Fax E-Mail
TERMINATED: 06/26/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven H. Aden +1 434 978 3888
TERMINATED: 07/13/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED John W. +1 434 978 3888 johnw@rutherford.org

Represented by South Legal Resource Center

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Kirk David Lyons +1 828 712 2115 +1 828 575 5290 kdl@slrc-csa.org

Represented by The Tariq Law Firm, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick Daniel Taylor +1 757 935 5544 +1 757 935 5533 fred@bushtaylor.com
v.
No Logo Commonwealth of Virginia, Defendant

Represented by Office of the Attorney General

Name Phone Fax E-Mail
TERMINATED: 01/04/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark L. Earley +1 804 786 8115 +7864 786 786 4239
TERMINATED: 01/04/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gregory E. Lucyk +1 804 786 2071
TERMINATED: 01/04/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey Alan Spencer +1 804 786 8115 +7864 786 786 4239

Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
TERMINATED: 01/04/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED William H. Hurd +1 804 697 1200 william.hurd@troutmansanders.com
No Logo Governor James S. Gilmore, III, Defendant

Represented by Office of the Attorney General

Name Phone Fax E-Mail
TERMINATED: 01/04/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark L. Earley +1 804 786 8115 +7864 786 786 4239
TERMINATED: 01/04/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gregory E. Lucyk +1 804 786 2071
TERMINATED: 01/04/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey Alan Spencer +1 804 786 8115 +7864 786 786 4239

Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
TERMINATED: 01/04/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED William H. Hurd +1 804 697 1200 william.hurd@troutmansanders.com
No Logo Richard D. Holcomb, Defendant

Represented by Office of the Attorney General

Name Phone Fax E-Mail
TERMINATED: 06/29/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark L. Earley +1 804 786 8115 +7864 786 786 4239
TERMINATED: 06/29/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Judith W. Jagdmann +1 804 786 8115 +7864 786 786 4239
TERMINATED: 06/29/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gregory E. Lucyk +1 804 786 2071
TERMINATED: 06/29/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey Alan Spencer +1 804 786 8115 +7864 786 786 4239

Represented by Office of the Virginia Attorney General

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jeffrey Michael Bourne +1 804 786 1800 +1 804 786 0122 jbourne@oag.state.va.us
ATTORNEY TO BE NOTICED Trevor Stephen Cox +1 804 788 7331 +1 804 343 4893 tcox@oag.state.va.us
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stuart Alan Raphael +1 804 786 7240 +1 804 371 0200 sraphael@oag.state.va.us
ATTORNEY TO BE NOTICED Rhodes Beahm Ritenour +1 804 916 7106 +1 804 916 7206 RRitenour@oag.state.va.us
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Janet Lynn Westbrook +1 804 786 4596 +1 804 692 1647 jwestbrook@oag.state.va.us

Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
TERMINATED: 06/29/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED William H. Hurd +1 804 697 1200 william.hurd@troutmansanders.com
No Logo Shirley Ybarra, Defendant

Represented by Office of the Attorney General

Name Phone Fax E-Mail
TERMINATED: 01/04/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark L. Earley +1 804 786 8115 +7864 786 786 4239
TERMINATED: 01/04/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gregory E. Lucyk +1 804 786 2071
TERMINATED: 01/04/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey Alan Spencer +1 804 786 8115 +7864 786 786 4239

Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
TERMINATED: 01/04/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED William H. Hurd +1 804 697 1200 william.hurd@troutmansanders.com
Attributes
Timeline
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Legal Document (Payment Possibly Required) 69 Filed: 8/6/2015, Entered: None Order to Vacate
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Legal Document (Payment Possibly Required) 68 Filed: 8/6/2015, Entered: None Memorandum Opinion
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Legal Document (Payment Possibly Required) 67 Filed: 8/3/2015, Entered: None Transcript
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Legal Document (Payment Possibly Required) 66 Filed: 7/31/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 64 Filed: 7/31/2015, Entered: None Motion Hearing
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Legal Document (Payment Possibly Required) 63 Filed: 7/16/2015, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 62 Filed: 7/13/2015, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 61 Filed: 7/10/2015, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 60 Filed: 7/10/2015, Entered: None Court Filing
NOTICE of Hearing on Motion 46 MOTION to Vacate 24 Order: (CR) Motion Hearing set for 7/31/2015 at 11:00 AM in Danville before Judge Jackson L. Kiser. (ham)
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Legal Document (Payment Possibly Required) 59 Filed: 7/10/2015, Entered: None Notice of Hearing by Attorney
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Legal Document (Payment Possibly Required) 58 Filed: 7/9/2015, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 57 Filed: 7/9/2015, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 56 Filed: 7/9/2015, Entered: None Brief / Memorandum in Opposition
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Blank 56 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 55 Filed: 7/9/2015, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 55 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 54 Filed: 7/9/2015, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 53 Filed: 7/8/2015, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 52 Filed: 7/8/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 52 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 51 Filed: 7/8/2015, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 50 Filed: 6/29/2015, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 49 Filed: 6/29/2015, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 48 Filed: 6/26/2015, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 47 Filed: 6/26/2015, Entered: None Brief / Memorandum in Support
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Legal Document (Payment Possibly Required) 46 Filed: 6/26/2015, Entered: None Vacate
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Legal Document (Payment Possibly Required) 45 Filed: 6/26/2015, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 44 Filed: 12/9/2002, Entered: None Court Filing
AGREED ORDER ent. re: attorney fees ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 12/9/02] (lmh)
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Legal Document (Payment Possibly Required) 43 Filed: 11/14/2002, Entered: None
STATUS REPORT Re: Pltfs.' application for costs and attorneys' fees by Commonwealth of VA, James S. Gilmore III, Shirley Ybarra, Richard D. Holcomb (emh) (Entered: 11/15/2002)
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Legal Document (Payment Possibly Required) 42 Filed: 10/7/2002, Entered: None
AFFIDAVIT by Arthur Strickland Re: [37-1] motion for Attorney Fees/Bill of Costs by Virginia Div.of Sons, Sons Of Confederate (lmh) (Entered: 10/08/2002)
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Legal Document (Payment Possibly Required) 41 Filed: 9/27/2002, Entered: None Court Filing
ORDER denying [35-1] motion for Leave to File Renewed motion for attorneys' fees, Vacating [34-1] order as being improvidently granted ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 9/27/02] (lmh)
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Legal Document (Payment Possibly Required) 40 Filed: 9/19/2002, Entered: None
AFFIDAVIT of Steven H. Aden by Sons Of Confederate, Virginia Div.of Sons Re: [37-1] motion for Attorney Fees/Bill of Costs by Virginia Div.of Sons, Sons Of Confederate (lmh)
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Legal Document (Payment Possibly Required) 39 Filed: 9/19/2002, Entered: None
AFFIDAVIT of Arthur Strickland Re: [37-1] motion for Attorney Fees/Bill of Costs by Virginia Div.of Sons, Sons Of Confederate (lmh)
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Legal Document (Payment Possibly Required) 38 Filed: 9/19/2002, Entered: None
MEMORANDUM by Sons Of Confederate, Virginia Div.of Sons in support of [37-1] motion for Attorney Fees/Bill of Costs by Virginia Div.of Sons, Sons Of Confederate, Patrick J. Griffin and Robert W. Barbour (lmh)
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Legal Document (Payment Possibly Required) 37 Filed: 9/19/2002, Entered: None
RENEWED MOTION for Attorney Fees/Bill of Costs by Sons Of Confederate, Virginia Div.of Sons, Patrick J. Griffin, Robert W. Barbour (Attorney Arthur Strickland, John W. Whitehead) (lmh)
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Legal Document (Payment Possibly Required) 36 Filed: 9/11/2002, Entered: None
BRIEF by Sons Of Confederate in Support of [35-1] motion for Leave to File Renewed motion for attorneys' fees by Sons Of Confederate (lmh)
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Legal Document (Payment Possibly Required) 35 Filed: 9/11/2002, Entered: None
MOTION for Leave to File Renewed motion for attorneys' fees by Sons Of Confederate (lmh)
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Legal Document (Payment Possibly Required) 34 Filed: 9/5/2002, Entered: None Court Filing
ORDER ent. dismissing motion for attorney's fees ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 9/5/02] (lmh)
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Legal Document (Payment Possibly Required) 33 Filed: 4/27/2001, Entered: None
RESPONSE by Richard D. Holcomb to [30-1] support memorandum re: pltf's application for atty's fee and costs by Virginia Div.of Sons, Sons Of Confederate (mka)
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Legal Document (Payment Possibly Required) 32 Filed: 3/16/2001, Entered: None
AFFIDAVIT of Arthur Strickland Re: [25-1] motion for Bill of Costs by Virginia Div.of Sons, Sons Of Confederate (lmh)
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Legal Document (Payment Possibly Required) 31 Filed: 3/16/2001, Entered: None
AFFIDAVIT of Steven H. Aden Re: [25-1] motion for Bill of Costs by Virginia Div.of Sons, Sons Of Confederate (lmh)
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Legal Document (Payment Possibly Required) 30 Filed: 3/16/2001, Entered: None
MEMORANDUM by Sons Of Confederate, Virginia Div.of Sons in support of [25-1] motion for Bill of Costs by Virginia Div.of Sons, Sons Of Confederate (lmh)
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Legal Document (Payment Possibly Required) 29 Filed: 3/9/2001, Entered: None Court Filing
ORDER granting [28-1] motion to Modify Order Pending Appeal ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 3/9/01] (emh) (ham).
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Legal Document (Payment Possibly Required) 28 Filed: 2/20/2001, Entered: None
MOTION to Modify Order Pending Appeal by Richard D. Holcomb (rkc)
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Legal Document (Payment Possibly Required) 27 Filed: 2/20/2001, Entered: None Court Filing
NOTICE OF APPEAL by Richard D. Holcomb. FILING FEE $105.00; RECEIPT #103004. Order appealed: 1-18-01 Order by Judge Jackson L Kiser) (rkc)
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Legal Document (Payment Possibly Required) 26 Filed: 2/14/2001, Entered: None Court Filing
CORRECTED OPINION (signed by Senior Judge Jackson L. Kiser) (rkc) (ham).
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Legal Document (Payment Possibly Required) 25 Filed: 2/6/2001, Entered: None
MOTION/APPLICATION for Bill of Costs by Sons Of Confederate, Virginia Div.of Sons (rkc)
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Legal Document (Payment Possibly Required) 24 Filed: 1/18/2001, Entered: None Court Filing
ORDER granting pltf's [14-1] motion for Summary Judgment, denying deft's [18-1] motion for Summary Judgment, and Enjoining deft from enforcing the second sentence of Va Code 46.2-746.22 and must issue specialty plates designed by pltf that comply. There is no award of damages and the issue of costs and fees will be taken up later. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 1/18/01] (rkc) (ham).
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Legal Document (Payment Possibly Required) 23 Filed: 1/18/2001, Entered: None Court Filing
MEMORANDUM OPINION ( signed by Senior Judge Jackson L. Kiser ) (rkc) (ham).
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Legal Document (Payment Possibly Required) 22 Filed: 10/30/2000, Entered: None
REPLY MEMORANDUM by Richard D. Holcomb in support of [18-1] motion for Summary Judgment purs to Rule 56 by Richard D. Holcomb (lmh)
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Legal Document (Payment Possibly Required) 21 Filed: 10/6/2000, Entered: None
MEMORANDUM by Sons Of Confederate, Virginia Div.of Sons in opposition to [18-1] motion for Summary Judgment purs to Rule 56 by Richard D. Holcomb, [19-1] opposition memorandum by Richard D. Holcomb (emh)
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Legal Document (Payment Possibly Required) 20 Filed: 9/21/2000, Entered: None
AFFIDAVIT by Richard D. Holcomb Re: different types of license plates (kjh)
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Legal Document (Payment Possibly Required) 19 Filed: 9/21/2000, Entered: None
MEMORANDUM, by Richard D. Holcomb, in support of [18-1] his Motion for Summary Judgment (kjh)
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Legal Document (Payment Possibly Required) 18 Filed: 9/21/2000, Entered: None
MOTION for Summary Judgment purs to Rule 56 , by Richard D. Holcomb (kjh)
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Legal Document (Payment Possibly Required) 17 Filed: 9/5/2000, Entered: None Court Filing
ORDER granting [16-1] joint motion for an agreed scheduling order & Setting a brief filing deadline for 9/18/00 & Setting a Jury Trial in this case to begin @ 9:30 on 2/23/01 (signed by Senior Judge Jackson L. Kiser) [EOD Date 9/5/00] (kjh)
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Legal Document (Payment Possibly Required) 16 Filed: 9/5/2000, Entered: None
JOINT MOTION for an agreed scheduling order , by Sons Of Confederate, The Virginia Div. of Sons & Richard D. Holcomb (kjh)
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Legal Document (Payment Possibly Required) 15 Filed: 8/4/2000, Entered: None
MEMORANDUM, by Sons Of Confederate Veterans & The Virginia Division of Sons, in support of [14-1] Motion for Summary Judgment (kjh)
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Legal Document (Payment Possibly Required) 14 Filed: 8/4/2000, Entered: None
MOTION for Summary Judgment purs to Rule 56 , by Sons Of Confederate Veterans & The Virginia Division of Sons (kjh)
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Legal Document (Payment Possibly Required) 13 Filed: 2/8/2000, Entered: None
ANSWER to amended complaint by Richard D. Holcomb (Attorney ) (lmh)
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Legal Document (Payment Possibly Required) 12 Filed: 1/4/2000, Entered: None
SECOND AMENDED COMPLAINT, w/Attachments, by Sons Of Confederate Veterans & The Virginia Divsion of Sons; amending [9-1] first amended complaint (kjh)
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Legal Document (Payment Possibly Required) 11 Filed: 12/28/1999, Entered: None Court Filing
ORDER granting [10-1] motion for Leave to File second amdended complaint, amended complaint to be filed within 10 days; defendants to respond within 30 days set Response Due Deadline for amended complaint to 1/10/99 ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 12/29/99] (lmh) (Entered: 12/29/1999)
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Legal Document (Payment Possibly Required) 10 Filed: 12/28/1999, Entered: None
MOTION for Leave to File second amdended complaint by Sons Of Confederate, Virginia Div.of Sons (lmh) (Entered: 12/29/1999)
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Legal Document (Payment Possibly Required) 9 Filed: 12/15/1999, Entered: None
AMENDED COMPLAINT for Declaratory Judgment, Injunctive Relief and Damages with exhibits by Sons Of Confederate amending [1-1] complaint (lmh) (Entered: 12/16/1999)
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Legal Document (Payment Possibly Required) 8 Filed: 11/18/1999, Entered: None Court Filing
ORDER granting [2-1] Defts' Motion to Dismiss w leave to amend & Granting Plaintiffs 30 days to file an amended complaint & whatever else as stated in Order Re parties in the amended complaint & relief sought (signed by Senior Judge Jackson L. Kiser) [EOD Date 11/18/99] (kjh)
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Legal Document (Payment Possibly Required) 7 Filed: 10/20/1999, Entered: None
REPLY MEMORANDUM by Commonwealth of VA, James S. Gilmore III, Shirley Ybarra, Richard D. Holcomb in support of [2-1] motion to Dismiss by Richard D. Holcomb, Shirley Ybarra, James S. Gilmore III, Commonwealth of VA (lmh)
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Legal Document (Payment Possibly Required) 6 Filed: 10/13/1999, Entered: None
DEFTS' NOTICE of HEARING Motion Hearing set for 11:00 on 11/12/99 for [2-1] Defts' Motion to Dismiss (kjh)
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Legal Document (Payment Possibly Required) 5 Filed: 10/12/1999, Entered: None
MEMORANDUM by Sons Of Confederate, Virginia Div.of Sons in opposition to [2-1] motion to Dismiss by Richard D. Holcomb, Shirley Ybarra, James S. Gilmore III, Commonwealth of VA (lmh)
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Legal Document (Payment Possibly Required) 4 Filed: 9/28/1999, Entered: None Court Filing
PRETRIAL ORDER, Referring Case to Magistrate Judge Glen E. Conrad for all pretrial discovery motions and issues and whatever else as set forth in Items 1-12 of Order re: trial date, status reports, jury instructions, motions, briefs, hearings discovery, witnesses, and settlement of case ( signed by Senior Judge Jackson L. Kiser )[EOD Date 9/28/99] (lmh)
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Legal Document (Payment Possibly Required) 3 Filed: 9/21/1999, Entered: None
MEMORANDUM by Commonwealth of VA, James S. Gilmore III, Shirley Ybarra, Richard D. Holcomb in support of [2-1] motion to Dismiss by Richard D. Holcomb, Shirley Ybarra, James S. Gilmore III, Commonwealth of VA (lmh)
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Legal Document (Payment Possibly Required) 2 Filed: 9/21/1999, Entered: None
MOTION to Dismiss by Commonwealth of VA, James S. Gilmore III, Shirley Ybarra, Richard D. Holcomb (lmh)
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Legal Document (Payment Possibly Required) 1 Filed: 7/23/1999, Entered: None
COMPLAINT FOR DECLARATORY JUDGMENT, INJUNCTIVE RELIEF AND DAMAGES; Filing Fee $ 150.00 Receipt # 93852 100 Day Notice due 10/31/99 for Richard D. Holcomb, for Shirley Ybarra, for James S. Gilmore III, for Commonwealth of VA Service due 11/20/99 for Richard D. Holcomb, for Shirley Ybarra, for James S. Gilmore III, for Commonwealth of VA (lfc)
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