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 131 |
Filed: 12/2/2022, Entered: 12/2/2022 |
clerk's judgment |
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Clerk's Judgment is hereby entered in accordance with Rule 58 of the Federal Rules of Civil Procedure in favor of defendant StefanA. Halper and against plaintiff Svetlana Lokhova in the total amount of $53,053.49, consisting of $1,000.00 in presumed damages, $10,000.00 in punitive damages, $39,037.50 in attorney's fees, and $3,015.99 in costs, with post- judgment interest at the official rate for federal judgments. Entered by Clerk on 12/2/2022. (Dest)
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 Request |
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| 130 |
Filed: 12/2/2022, Entered: 12/2/2022 |
Order |
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ORDERED that for the reasons stated in the accompanying Memorandum Opinion, the Order issued on October 7, 2022 [Dkt. No. 116] be and is AMENDED to provide Counterclaim II and Counterclaim III of defendants/counterclaim plaintiff Stefan A. Halper's counterclaims [Dkt. No. 65] be and are DISMISSED; ; and it is further ORDERED that Stefan A. Halper's Application for Judgment Remedies [Dkt. No. 117] be and is GRANTED IN PART; and it is further ORDERED that a judgment in the total amount of $53,053.49, consisting of $1,000.00 in presumed damages, $10,000.00 in punitive damages, $39,037.50 in attorney's fees, and $3,015.99 in costs, with post-judgment interest at the official rate for federal judgments, be and is entered in favor of Stefan A. Halper against plaintiff Svetlana Lokhova; and it is further ORDERED, ADJUDGED, AND DECREED that plaintiff Svetlana Lokhova is permanently enjoined from: 1. Ever filing any civil action in any court or other adjudicatory body in any jurisdiction against Stefan A. Halper based in whole or in part on any of the claims, issues, statements, or allegations involved in Lokhova v. Halper, No. l:19-cv-632 (LMB/JFA) (E.D. Va. 2019), Lokhova v. Halper, No. 1:20-cv-1603 (LMB/WEF) (E.D. Va. 2020), or Spygate Exposed: The Conspiracy to Topple President Trump (2020). Signed by District Judge Leonie M. Brinkema on 12/2/2022. (Dest)
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Request |
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| 129 |
Filed: 12/2/2022, Entered: 12/2/2022 |
Memorandum Opinion |
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MEMORANDUM OPINION in re Halper's Application for Judgment Remedies [Dkt. No 117]. Signed by District Judge Leonie M. Brinkema on 12/2/2022. (Dest)
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Request |
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| 128 |
Filed: 11/15/2022, Entered: 11/15/2022 |
Order |
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ORDERED that the Clerk promptly unseal and publicly file Dkt. Nos. 117, 120, and 126 (see Order for details). Signed by District Judge Leonie M. Brinkema on 11/15/2022. (Dest)
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Request |
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| 127 |
Filed: 10/19/2022, Entered: 10/19/2022 |
Order on Motion to seal |
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ORDER granting [124] MOTION to Seal Remedies Application and Exhibits. If pro se plaintiff does not respond to defendant's objection within fourteen (14) days of the date of this Order, the materials will be unsealed. Signed by District Judge Leonie M. Brinkema on 10/19/2022. (nlop)
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Request |
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 126 |
Filed: 10/18/2022, Entered: 10/18/2022 |
Sealed document |
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Sealed Document re [124] MOTION to Seal Remedies Application and Exhibits. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2)(Reed, Terrance)
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| 125 |
Filed: 10/18/2022, Entered: 10/18/2022 |
Notice of Filing Sealing Motion LCvR5(C) |
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Notice of Filing Sealing Motion LCvR5(C) by Stefan A. Halper re [124] MOTION to Seal Remedies Application and Exhibits (Reed, Terrance)
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Request |
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| 124 |
Filed: 10/18/2022, Entered: 10/18/2022, Terminated: 10/19/2022 |
Motion to Seal |
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MOTION to Seal Remedies Application and Exhibits by Stefan A. Halper. (Reed, Terrance)
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Request |
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| 123 |
Filed: 10/17/2022, Entered: 10/17/2022 |
Notice |
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NOTICE by Stefan A. Halper re [118] Redacted Document, Defendant Halper's Notice of Filing of Corrected Declaration (Attachments: # (1) Exhibit Exhibit 1 Corrected Reed Declaration, # (2) Exhibit Exhibit 2 (formerly Exhibit 8))(Reed, Terrance)
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Request |
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| 122 |
Filed: 10/17/2022, Entered: 10/17/2022 |
Notice |
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NOTICE by Stefan A. Halper re [119] Order,, (Reed, Terrance)
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Request |
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| 121 |
Filed: 10/17/2022, Entered: 10/17/2022, Terminated: 10/18/2022 |
Motion to Seal |
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Memorandum in Support of Overruling Designation by Stefan A. Halper. (Reed, Terrance) Modified docket text to correct filing event on 10/18/2022 (nlop).
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Request |
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| 120 |
Filed: 10/17/2022, Entered: 10/17/2022 |
Sealed document |
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Sealed Document re [119] Order,,. (Reed, Terrance)
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| 119 |
Filed: 10/17/2022, Entered: 10/17/2022 |
Order |
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ORDERED that defendant immediately advise the Court in writing once the October 14, 2022 filings have been properly served on pro se plaintiff; and it is further ORDERED that defendant refile the October 14, 2022 submission [Dkt. No. 117] by filing the Motion to Seal, Memorandum in Support of Overruling Attorney's Eyes-Only Designations for Exhibit 2, and unredacted Application for Judgment Remedies with exhibits in separate entries on the docket, and ensure that the Motion to Seal complies with Local Rule 5 (see Order for details). Signed by District Judge Leonie M. Brinkema on 10/17/2022. (nlop)
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Request |
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| 118 |
Filed: 10/14/2022, Entered: 10/14/2022 |
Redacted Document |
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Redacted version of [116] Order on Motion to Dismiss/Lack of Prosecution,,, Defendant Halper's Remedies Application. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7)(Reed, Terrance)
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Request |
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| 117 |
Filed: 10/14/2022, Entered: 10/14/2022 |
Sealed Memorandum in Support |
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Sealed Memorandum in Support re [116] Order on Motion to Dismiss/Lack of Prosecution,,,. (Attachments: # (1) Motion to Seal, # (2) Proposed Order, # (3) Defendant Remedies Application, # (4) Exhibit 1, # (5) Exhibit 2, # (6) Exhibit 3, # (7) Exhibit 4, # (8) Exhibit 5, # (9) Exhibit 6, # (10) Exhibit 7)(Reed, Terrance)
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| 116 |
Filed: 10/7/2022, Entered: 10/7/2022 |
Order on Motion to Dismiss / Lack of prosecution |
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ORDER: For the reasons stated in open court, Defendant/Counterclaimant Halper's Motion to Dismiss, for Default Judgment, and to Strike Plaintiff's Motion and Declaration [Dkt. No. 103] is GRANTED. Accordingly, plaintiff Svetlana Lokhova's Amended Complaint [Dkt. No. 52] is DISMISSED WITH PREJUDICE; and judgment on the Counterclaims [Dkt. No. 65] is GRANTED in defendant Stefan A. Halper' s favor as to plaintiff's liability; and it is hereby ORDERED that within seven (7) days of the date of this Order, defendant advise the Court of any monetary relief requested, in addition to the proposed injunction discussed in open court. The Court will delay entry of final judgment until then. Signed by District Judge Leonie M. Brinkema on 10/7/22.(see order for details) (copy mailed to pltf) (yguy)
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Request |
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| 115 |
Filed: 10/7/2022, Entered: 10/7/2022 |
Motion Hearing |
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Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing held on 10/7/2022. Plaintiff did not appear. Appearance of defendant counsel. Defendant advised the Court of case status. Defendant's [103] First MOTION to Dismiss for Lack of Prosecution Motion is GRANTED. Court orders plaintiff's case dismissed with prejudice. (order to follow) (Court Reporter S. Austin.)(yguy)
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Request |
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| 114 |
Filed: 10/3/2022, Entered: 10/3/2022 |
Notice |
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NOTICE by Stefan A. Halper re [113] NOTICE Fourth Notice of Plaintiff Noncompliance (Attachments: # (1) Affidavit Declaration of Terrance Reed)(Reed, Terrance)
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Request |
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| 113 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Notice |
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NOTICE by Stefan A. Halper Third Notice of Plaintiff's Non-Compliance (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Reed, Terrance)
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Request |
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| 112 |
Filed: 9/13/2022, Entered: 9/13/2022 |
Order |
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ORDERED that the Clerk file the unredacted two-page explanation under seal to prevent disclosure of the medical issue it describes and file the redacted version in the Court's public records; and it is further ORDERED that the materials received today do not satisfy the Show Cause Order emailed to plaintiff on September 9, 2022 [Dkt. No. 108] because they were not signed under the penalty of perjury, are not notarized, and were not accompanied by reliable documentary evidence to support the assertion that plaintiff's medical condition affected her compliance with discovery in this civil action. Signed by District Judge Leonie M. Brinkema on 9/13/2022. (nlop, )
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Request |
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| 111 |
Filed: 9/13/2022, Entered: 9/13/2022 |
Letter |
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Redacted Letter to the Court filed by Svetlana Lokhova. (Attachments: # (1) Envelope)(nlop, )
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Request |
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| 110 |
Filed: 9/13/2022, Entered: 9/13/2022 |
Sealed document |
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Under Seal Unredacted Letter to the Court filed by Svetlana Lokhova. (Attachment(s): # (1) Envelope) (nlop, ).
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Request |
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Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
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Set Deadlines as to [103] First MOTION to Dismiss for Lack of Prosecution Motion. Motion Hearing set for 10/7/2022 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (dvanm)
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| 109 |
Filed: 9/9/2022, Entered: 9/9/2022 |
Notice of Hearing Date |
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Notice of Hearing Date Hearing on Motion to Dismiss set for October 7, 2022 re [103] First MOTION to Dismiss for Lack of Prosecution Motion (Reed, Terrance)
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Request |
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| 108 |
Filed: 9/9/2022, Entered: 9/9/2022 |
Order to Show Cause |
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ORDER TO SHOW CAUSE: Plaintiff, Svetlana Lokhova, who is now proceeding prose, has failed to respond to legitimate discovery requests and to comply with orders issued by the magistrate judge assigned to this civil action and orders issued by this Court, including an order that she appear for her deposition, which was arranged to occur in London allowing her to avoid the expense and inconvenience of travelling to the United States. Accordingly, she appears to have abandonedprosecution of this-her second-civil action against the defendant, Stefan A. Halper, and to have abandoned her defense against the counterclaim. For these reasons, it is hereby ORDERED that plaintiff show cause within twenty-one (21) days why her complaint should not be dismissed with prejudice and why a default judgment should not be entered in defendant's favor as to his counterclaims. Any explanation from plaintiff must be supported by credible evidence, such as affidavits made under the penalty of perjury and notarized; and it is furtherORDERED that plaintiff must immediately provide the Court and defense counsel with an address to which communications may be sent. A prose litigant's failure to provide the Court with reliable contact information can be an independent ground for dismissal of that party's complaint or answer. In addition, for the reasons stated above, plaintiffs Motion to Dismiss Defendant's Counterclaims, and/or for Summary Judgment as to the Defamation Counterclaim [Dkt. No. 70]and plaintiffs Motion to Disqualify Terrance G. Reed and Robert D. Luskin as Defendant's Trial Counsel [Dkt. No. 73] are DENIED.(see order for dertails)(c/s). Signed by District Judge Leonie M. Brinkema on 9/9/22. (yguy) Modified on 9/9/2022 (yguy).(copy of order emailed to lokhova@me.com)
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Request |
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| 107 |
Filed: 9/9/2022, Entered: 9/9/2022 |
Motion Hearing |
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Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing held on 9/9/2022. Pltf did not appear when matter was called. Deft counsel appeared. Court advised of case status. Pltf's [73] MOTION to Disqualify Counsel and [70] MOTION to Dismiss and or For Summary Judgment are DENIED. (order to follow) (Court Reporter S. Austin.)(yguy)
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Request |
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Filed: None, Entered: None |
notice of correction |
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Notice of Correction: The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument in re [103] First MOTION to Dismiss for Lack of Prosecution Motion.(jlan)
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Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
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Set/Reset Deadlines as to [70] MOTION to Dismiss and or For Summary Judgment. Motion Hearing set for 9/9/2022 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (dvanm, )
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| 106 |
Filed: 9/8/2022, Entered: 9/8/2022 |
Order on Motion to withdraw as attorney |
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ORDERED that motion [105] is GRANTED, and it is further ORDERED that Plaintiff's Counsel, Leslie McAdoo Gordon, has the Court's leave to withdraw as counsel in this matter (see Order for additional details). Signed by District Judge Leonie M. Brinkema on 9/8/22.
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Request |
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| 105 |
Filed: 9/8/2022, Entered: 9/8/2022, Terminated: 9/8/2022 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney by Svetlana Lokhova. (Attachments: # (1) Proposed Order)(McAdoo Gordon, Leslie)
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Request |
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| 104 |
Filed: 9/8/2022, Entered: 9/8/2022 |
Order |
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ORDER: At 8: 15 this morning, plaintiff Svetlana Lokhova called chambers and spoke with the undersigned judge who was the only person in chambers. Once she identified herself and started saying something about "medical," she was immediately stopped, told she could not speak about her case to the assigned judge, and advised to communicate with the Court only through her attorney or, if proceeding without counsel, in writing. Given plaintiffs attempt to speak with the Court, it appears she may still be trying to prosecute this litigation; however, it is unclear whether she is proceeding pro se or though counsel because counsel has not yet formally moved to withdraw. To ensure that defense counsel and the Court have a clear understanding of the status of plaintiff, that is whether she is represented or proceeding pro se, it is hereby ORDERED that Ms. Gordon formally advise the Court by close of business today as to whether she still represents the plaintiff. If she does not, she must immediately file a motion for leave to withdraw, and she does not need to appear at the hearing scheduled for September 9, 2022; and it is further ORDERED that if some health emergency explains why plaintiff has not been in contact with her counsel for several weeks, has failed to respond to discovery requests, and did not attend a deposition for which she had over a month's notice and had been arranged to occur in London as a courtesy to plaintiff, credible evidence of that health emergency must be provided forthwith to the Court. Signed by District Judge Leonie M. Brinkema on 9/8/22. (yguy) (Main Document 104 replaced on 9/12/2022) (yguy, ). Modified on 9/12/2022 (yguy, ).
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Request |
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Filed: None, Entered: None |
Remark |
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Motion hearing set for Friday, September 9, 2022 is cancelled. (dvanm)
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| 103 |
Filed: 9/7/2022, Entered: 9/7/2022, Terminated: 10/7/2022 |
Motion to Dismiss/Lack of Prosecution |
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First MOTION to Dismiss for Lack of Prosecution Motion by Stefan A. Halper. (Attachments: # (1) Memorandum of Law in Support of Motion to Dismiss, # (2) Proposed Order)(Reed, Terrance)
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Request |
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| 102 |
Filed: 9/6/2022, Entered: 9/6/2022 |
Order |
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PROTECTIVE ORDER. Signed by Magistrate Judge William E. Fitzpatrick on 9/6/2022. (nlop, )
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Request |
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| 101 |
Filed: 9/6/2022, Entered: 9/6/2022 |
Memorandum in opposition |
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Memorandum in Opposition re [73] MOTION to Disqualify Counsel Opposition filed by Stefan A. Halper. (Reed, Terrance)
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Request |
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| 100 |
Filed: 9/6/2022, Entered: 9/6/2022 |
Notice |
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NOTICE by Stefan A. Halper re [96] NOTICE Of Plaintiff's Non-compliance with Court Order (Reed, Terrance)
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Request |
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| 99 |
Filed: 9/5/2022, Entered: 9/5/2022 |
Opposition |
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Opposition to [84] Response in Opposition to Motion, under Rule 56d filed by Svetlana Lokhova. (McAdoo Gordon, Leslie)
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Request |
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| 98 |
Filed: 9/5/2022, Entered: 9/5/2022 |
Reply to Response to motion |
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REPLY to Response to Motion re [70] MOTION to Dismiss and or For Summary Judgment as to Counterclaims filed by Svetlana Lokhova. (McAdoo Gordon, Leslie)
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Request |
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| 97 |
Filed: 9/5/2022, Entered: 9/5/2022 |
Notice |
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NOTICE by Stefan A. Halper re [91] Order on Motion for Reconsideration (Rule 72),,,, [87] Order on Motion for Miscellaneous Relief,, Notice of Plaintiff Noncompliance with Orders (Reed, Terrance)
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Request |
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| 96 |
Filed: 9/5/2022, Entered: 9/5/2022 |
Notice |
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NOTICE by Stefan A. Halper re [91] Order on Motion for Reconsideration (Rule 72),,,, [87] Order on Motion for Miscellaneous Relief,, Notice of Plaintiff Noncompliance with Orders (Reed, Terrance)
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Request |
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| 95 |
Filed: 9/3/2022, Entered: 9/3/2022 |
Notice |
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NOTICE by Svetlana Lokhova of Filing of Parties' Joint Proposed Protective Order (McAdoo Gordon, Leslie)
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Request |
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| 94 |
Filed: 9/3/2022, Entered: 9/3/2022 |
transcript |
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TRANSCRIPT of proceedings held on 8/31/22, before Judge William E. Fitzpatrick, Court Reporter Stephanie Austin, Telephone number 571-298-1649. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/3/2022. Redacted Transcript Deadline set for 11/3/2022. Release of Transcript Restriction set for 12/2/2022.(Austin, Stephanie)
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Request |
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| 93 |
Filed: 9/2/2022, Entered: 9/2/2022 |
Opposition |
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Opposition to [70] MOTION to Dismiss and or For Summary Judgment Opposition filed by Stefan A. Halper. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Reed, Terrance)
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Request |
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| 92 |
Filed: 9/2/2022, Entered: 9/2/2022 |
Order |
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ORDERED that plaintiff Svetlana Lokhova appear for the deposition on September 6, 2022, at 1:00 p.m. BST, to be taken by Zoom at the London office of Paul Hastings LLP, 100 Bishopsgate, London, EC2N 4AG, United Kingdom. Signed by District Judge Leonie M. Brinkema on 09/02/2022. (jlan)
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Request |
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| 91 |
Filed: 9/2/2022, Entered: 9/2/2022 |
Order on Motion for Reconsideration (Rule 72) |
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ORDER: For the reasons stated in open court, Plaintiffs Objections to Magistrate Judge's Ruling Regarding Discovery Production and Deposition Notice [Dkt. No. 78] are OVERRULED; and it is hereby ORDERED that plaintiff Svetlana Lokhova appear for the deposition noticed by defendant for September 6, 2022, at 10:00 a.m.; however, the Court will permit the deposition of plaintiff to be taken by Zoom at the London, United Kingdom office of Paul Hastings LLP or at another law firm in London that is mutually agreed upon by counsel, on September 6, 2022, at10:00 a.m. BST. Plaintiff is advised that failure to appear for the deposition may result in dismissal of her complaint and being held in default as to defendant's counterclaims; and it is further ORDERED that plaintiffs counsel serve whatever interrogatory responses and document productions she has in her possession on defendant, pursuant to the magistrate judge's order [Dkt. No. 87], by September 3, 2022, at 12:00 p.m.. Signed by District Judge Leonie M. Brinkema on 9/2/22. (yguy)
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Request |
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| 90 |
Filed: 9/2/2022, Entered: 9/2/2022 |
Motion Hearing |
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Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing held on 9/2/2022 Appearances of counsel. Court advised of case status. Pltf's [78] MOTION for Reconsideration (Rule 72) argued and OVERRULED. (order to follow) (Court Reporter T. Harris.)(yguy)
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Request |
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| 89 |
Filed: 9/1/2022, Entered: 9/1/2022 |
Reply to Response to motion |
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REPLY to Response to Motion re [78] MOTION for Reconsideration (Rule 72) filed by Svetlana Lokhova. (Attachments: # (1) Exhibit)(McAdoo Gordon, Leslie)
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Request |
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| 88 |
Filed: 9/1/2022, Entered: 9/1/2022 |
Opposition |
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Opposition to [78] MOTION for Reconsideration (Rule 72) Opposition filed by Stefan A. Halper. (Reed, Terrance)
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Request |
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| 87 |
Filed: 9/1/2022, Entered: 9/1/2022 |
order on motion for miscellaneous relief |
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This matter is before the Court on Plaintiffs Objections to Defendants Discovery Requests [80]. The matter was fully briefed and on August 31, 2022, the Court held a hearing and heard arguments of counsel. For reasons stated from the bench, and in accord with specific rulings and instructions thereto, it is hereby ORDERED that Plaintiffs Objections [80] are SUSTAINED IN PART and OVERRULED IN PART; it is further ORDERED that Plaintiff shall serve interrogatory responses and document productions on Defendant, consistent with the Courts rulings, by September 3, 2022, at 12:00 p.m.. Signed by Magistrate Judge William E. Fitzpatrick on 9/1/22. (tfitz, )
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Request |
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| 86 |
Filed: 8/31/2022, Entered: 9/1/2022 |
Motion Hearing |
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Minute Entry for proceedings held before Magistrate Judge William E. Fitzpatrick: Motion Hearing held on 8/31/2022 re [80] Objection to Defendant's Discovery Requests filed by Svetlana Lokhova. Appearances of counsel. Motion is argued and is Sustained in Part and Overruled in Part. Order to follow. (Court Reporter Stephaine Austin.)(tfitz, )
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Request |
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| 85 |
Filed: 8/31/2022, Entered: 9/1/2022 |
Order Rule 16(b) Scheduling Order |
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Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that: Upon consideration of the representations made by the parties in their Proposed Joint Discovery Plan pursuant to Fed. R. Civ. P. 26(f) ("Joint Discovery Plan") (Dkt. 67) and amendment thereto ("Amended Joint Discovery Plan") (Dkt. 81) and at the initial pretrial conference held on August 24, 2022, and taking note of the Scheduling Order entered in this case (Dkt. 66), the court makes the following rulings: 1. All discovery shall be concluded by December 9, 2022. 2. The Joint Discovery Plan filed by the parties is approved and shall control discovery to the extent of its application unless further modified by the court. 3. All Fed. R. Civ. P. 26(a)(l) disclosures shall be completed by September 30, 2022. 4. Consistent with the parties' agreement at paragraph 10 of the Amended Joint Discovery Plan, both parties shall serve initial expert disclosures in support of their cases in chief concurrently. However, the parties' requested expert disclosure schedule is denied. The schedule shall be consistent with Local Civil Rule 26(D). Specifically, initial expert disclosures shall be due from both parties by October 10, 2022, and responsive expert disclosures shall be due from both parties by November 9, 2022. Rebuttal reports from either party, if any, shall be due by November 28, 2022. To the extent the parties wish to modify these deadlines, they must seek leave of court. (see Order for complete details) Signed by Magistrate Judge William E. Fitzpatrick on 8/31/22. (tfitz, )
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Request |
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| 84 |
Filed: 8/31/2022, Entered: 8/31/2022 |
response in opposition to motion |
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RESPONSE in Opposition re [70] MOTION to Dismiss and or For Summary Judgment Rule 56d Motion filed by Stefan A. Halper. (Attachments: # (1) Defendant's Memorandum in support of Rule 56d Motion, # (2) Exhibit Reed Declaration, # (3) Exhibit Notice of Deposition, # (4) Proposed Order)(Reed, Terrance)
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Request |
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| 83 |
Filed: 8/30/2022, Entered: 8/30/2022 |
reply |
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Reply to [82] Discovery Response to Plaintiff's Objections to Discovery Requests (Interrogatories and Requests for Production of Documents) filed by Svetlana Lokhova. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit)(McAdoo Gordon, Leslie)
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Request |
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| 82 |
Filed: 8/29/2022, Entered: 8/29/2022 |
Discovery Response |
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Discovery Response from 80 by Stefan A. Halper. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(Reed, Terrance)
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Request |
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| 81 |
Filed: 8/29/2022, Entered: 8/29/2022 |
Discovery Plan |
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Revised Joint Discovery Plan by Svetlana Lokhova.(McAdoo Gordon, Leslie)
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Request |
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Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
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Set Deadlines as to [80] Objection to Defendant's Discovery Requests. Motion Hearing set for 8/31/2022 at 02:00 PM in Alexandria Courtroom 401 before Magistrate Judge William E. Fitzpatrick. (clar, )
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| 80 |
Filed: 8/26/2022, Entered: 8/26/2022, Terminated: 9/1/2022 |
Motion for Miscellaneous Relief |
|
Objection s to Defendant's Discovery Requests filed by Svetlana Lokhova. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(McAdoo Gordon, Leslie) Modified text on 8/29/2022 (clar, ).
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Request |
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| 79 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Notice of Hearing Date |
|
Notice of Hearing Date re [78] MOTION for Reconsideration (Rule 72) (McAdoo Gordon, Leslie)
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Request |
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| 78 |
Filed: 8/26/2022, Entered: 8/26/2022, Terminated: 9/2/2022 |
Motion for Reconsideration (Rule 72) |
|
MOTION for Reconsideration (Rule 72) by Svetlana Lokhova. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Proposed Order)(McAdoo Gordon, Leslie)
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Request |
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| |
Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
|
Set Deadlines as to [78] MOTION for Reconsideration (Rule 72) . Motion Hearing set for 9/2/2022 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, )
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| 77 |
Filed: 8/25/2022, Entered: 8/25/2022 |
transcript |
|
TRANSCRIPT of proceedings held on 8/24/22, before Judge William E. Fitzpatrick, Court Reporter Stephanie Austin, Telephone number 571-298-1649. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/26/2022. Redacted Transcript Deadline set for 10/25/2022. Release of Transcript Restriction set for 11/23/2022.(Austin, Stephanie)
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Request |
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|
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| 76 |
Filed: 8/24/2022, Entered: 8/24/2022 |
Order on Motion for protective order |
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This matter is before the Court on Plaintiffs Discovery Motion [68]. For reasons stated from the bench, and in accord with specific rulings and instructions thereto, it is hereby ORDERED that Plaintiffs Motion is GRANTED IN PART and DENIED IN PART. Signed by Magistrate Judge William E. Fitzpatrick on 8/24/22. (tfitz, )
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Request |
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| 75 |
Filed: 8/24/2022, Entered: 8/24/2022 |
Motion Hearing |
|
Minute Entry for proceedings held before Magistrate Judge William E. Fitzpatrick:Motion Hearing held on 8/24/2022 re [68] MOTION for Protective Order Under Rule 26(c)(3) filed by Svetlana Lokhova. Appearances of counsel. Motion is argued and Granted in Part and Denied in Part. Order to follow. (Tape #FTR.)(tfitz, )
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Request |
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| 74 |
Filed: 8/23/2022, Entered: 8/23/2022 |
Notice of Hearing Date |
|
Notice of Hearing Date re [73] MOTION to Disqualify Counsel (McAdoo Gordon, Leslie)
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Request |
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| 73 |
Filed: 8/23/2022, Entered: 8/23/2022, Terminated: 11/15/2022 |
Motion to Disqualify Counsel |
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MOTION to Disqualify Counsel by Svetlana Lokhova. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Proposed Order)(McAdoo Gordon, Leslie)
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Request |
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| |
Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
|
Set Deadlines as to [73] MOTION to Disqualify Counsel . Motion Hearing set for 9/30/2022 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, )
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| 72 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Notice of Hearing Date |
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Notice of Hearing Date re [70] MOTION to Dismiss and or For Summary Judgment (McAdoo Gordon, Leslie)
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Request |
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| 71 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Opposition |
|
Opposition to [68] MOTION for Protective Order Under Rule 26(c)(3) Defendant's Opposition to Plaintiff Protective Order Motion filed by Stefan A. Halper. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5)(Reed, Terrance)
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Request |
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| |
Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
|
Set Deadlines as to [70] MOTION to Dismiss and or For Summary Judgment. Motion Hearing set for 9/9/2022 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, )
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| 70 |
Filed: 8/19/2022, Entered: 8/19/2022, Terminated: 11/15/2022 |
Motion to Dismiss |
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MOTION to Dismiss and or For Summary Judgment by Svetlana Lokhova. (Attachments: # (1) Affidavit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Proposed Order)(McAdoo Gordon, Leslie)
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Request |
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| 69 |
Filed: 8/19/2022, Entered: 8/19/2022 |
Notice of Hearing Date |
|
Notice of Hearing Date re [68] MOTION for Protective Order Under Rule 26(c)(3) (McAdoo Gordon, Leslie)
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Request |
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| 68 |
Filed: 8/19/2022, Entered: 8/19/2022, Terminated: 8/24/2022 |
Motion for Protective Order |
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MOTION for Protective Order Under Rule 26(c)(3) by Svetlana Lokhova. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Proposed Order)(McAdoo Gordon, Leslie)
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Request |
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| |
Filed: None, Entered: None |
Motions Referred |
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MOTIONS REFERRED to Magistrate Judge: Fitzpatrick. [68] MOTION for Protective Order Under Rule 26(c)(3) (clar, )
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| |
Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
|
Set Deadlines as to [68] MOTION for Protective Order Under Rule 26(c)(3). Motion Hearing set for 8/24/2022 at 11:00 AM in Alexandria Courtroom 401 before Magistrate Judge William E. Fitzpatrick. (clar, )
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| 67 |
Filed: 8/17/2022, Entered: 8/17/2022 |
Discovery Plan |
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Joint Discovery Plan by Svetlana Lokhova.(McAdoo Gordon, Leslie)
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Request |
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| 66 |
Filed: 8/3/2022, Entered: 8/3/2022 |
Scheduling Order |
|
SCHEDULING ORDER: Initial Pretrial Conference set for 8/24/2022 at 11:00 AM in Alexandria Courtroom 401 before Magistrate Judge William E. Fitzpatrick. Discovery due by 12/9/2022. Final Pretrial Conference set for 12/15/2022 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema.. Signed by District Judge Leonie M. Brinkema on 8/3/22. (Attachments: # (1) Mag.Consent, # (2) Pretrial Notice)(yguy)
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Request |
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| 65 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Answer to Complaint |
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Defendant Halper's ANSWER to Complaint , Defendant's COUNTERCLAIM Defendant's against Svetlana Lokhova by Stefan A. Halper.(Moir, Robert)
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Request |
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| 64 |
Filed: 7/25/2022, Entered: 7/26/2022 |
Order on Motion to continue |
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ORDER granting [63] Consent Motion to Continue. ORDERED that the Initial Pretrial Conference in this matter is continued to August 24, 2022 at 11:00 a.m. Signed by Magistrate Judge William E. Fitzpatrick on 7/25/2022. (kgall)
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Request |
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| |
Filed: None, Entered: None |
Set/Reset Scheduling Order Deadlines |
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Reset Scheduling Order Deadlines: Initial Pretrial Conference set for 8/24/2022 at 11:00 AM in Alexandria Courtroom 401 before Magistrate Judge William E. Fitzpatrick. (kgall)
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| 63 |
Filed: 7/22/2022, Entered: 7/22/2022, Terminated: 7/25/2022 |
Motion to Continue |
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Consent MOTION to Continue Initial PreTrial Conference by Svetlana Lokhova. (Attachments: # (1) Exhibit, # (2) Proposed Order)(McAdoo Gordon, Leslie)
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Request |
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| 62 |
Filed: 7/19/2022, Entered: 7/19/2022 |
transcript |
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TRANSCRIPT of proceedings held on 7/15/22, before Judge Leonie M. Brinkema, Court Reporter Stephanie Austin, Telephone number 571-298-1649. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/18/2022. Redacted Transcript Deadline set for 9/19/2022. Release of Transcript Restriction set for 10/17/2022.(Austin, Stephanie)
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Request |
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|
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| 61 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Scheduling Order |
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(UPDATED TO REFLECT NEW MAGISTRATE ASSIGNED) SCHEDULING ORDER:Initial Pretrial Conference set for 8/10/2022 at 11:00 AM in Alexandria Courtroom 401 before Magistrate Judge William E. Fitzpatrick. Discovery due by 11/11/2022. Final Pretrial Conference set for 11/17/2022 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. Signed by District Judge Leonie M. Brinkema on 7/15/22. (Attachments: # (1) Mag.Consent, # (2) Pretrial Notice)(yguy)
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Request |
|
|
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| 60 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Order on Motion to Dismiss |
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ORDER: For the reasons stated in open court, it is hereby ORDERED that defendant's Motions to Dismiss for Failure to State a Claim [Dkt. Nos. 47, 48] be and are DENIED. A scheduling order will be issued forthwith. Signed by District Judge Leonie M. Brinkema on 7/15/22. (yguy)
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Request |
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| 59 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Motion Hearing |
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Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing held on 7/15/2022. Appearances of counsel. Deft's [47] First MOTION to Dismiss Failure to State a Claim, [48] First MOTION to Dismiss Failure to State a Claim argued and DENIED. Counsel directed to file answer within 14 days. (order to follow) (Court Reporter S. Austin.)(yguy)
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Request |
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| |
Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case Reassigned to Magistrate Judge William E. Fitzpatrick. Magistrate Judge Theresa Carroll Buchanan no longer assigned to the case. (jlan)
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| 58 |
Filed: 7/14/2022, Entered: 7/15/2022 |
SO ORDERED |
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So Ordered re [57] Consent MOTION to Withdraw as Attorney filed by Svetlana Lokhova. Signed by District Judge Leonie M. Brinkema on 7/14/2022. (nneb)
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Request |
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| 57 |
Filed: 7/14/2022, Entered: 7/14/2022, Terminated: 7/14/2022 |
Motion to withdraw as attorney |
|
Consent MOTION to Withdraw as Attorney by Svetlana Lokhova. (Biss, Steven)
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Request |
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| 56 |
Filed: 7/12/2022, Entered: 7/12/2022 |
Reply to Response to motion |
|
REPLY to Response to Motion re [47] First MOTION to Dismiss Failure to State a Claim Defendant's Reply Brief filed by Stefan A. Halper. (Moir, Robert)
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|
Request |
|
|
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| 55 |
Filed: 7/6/2022, Entered: 7/6/2022 |
Opposition |
|
Opposition to [54] NOTICE, [47] First MOTION to Dismiss Failure to State a Claim filed by Svetlana Lokhova. (McAdoo Gordon, Leslie)
|
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Request |
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| 54 |
Filed: 6/24/2022, Entered: 6/24/2022 |
Notice |
|
NOTICE by Stefan A. Halper of Consent to Proceed (Reed, Terrance)
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Request |
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| 53 |
Filed: 6/24/2022, Entered: 6/24/2022 |
Order |
|
ORDERED that defendant immediately notify the Court in writing whether he intends to proceed with the current Motion or file a revised one based on the Amended Complaint. Signed by District Judge Leonie M. Brinkema on 6/24/2022. (swil)
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Request |
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| 52 |
Filed: 6/23/2022, Entered: 6/23/2022 |
Amended Complaint |
|
AMENDED COMPLAINT against Stefan A. Halper, filed by Svetlana Lokhova. (Attachments: # (1) Exhibit Letter to S&S, # (2) Exhibit Letter to PHP)(McAdoo Gordon, Leslie)
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Request |
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| 51 |
Filed: 6/16/2022, Entered: 6/16/2022 |
Notice |
|
NOTICE by Svetlana Lokhova re [47] First MOTION to Dismiss Failure to State a Claim, [48] First MOTION to Dismiss Failure to State a Claim of Plaintiff's Intention to File an Amended Complaint (McAdoo Gordon, Leslie)
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Request |
|
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| 50 |
Filed: 6/16/2022, Entered: 6/16/2022 |
Notice of Appearance |
|
NOTICE of Appearance by Leslie Sue McAdoo Gordon on behalf of Svetlana Lokhova (McAdoo Gordon, Leslie)
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Request |
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| 49 |
Filed: 6/6/2022, Entered: 6/6/2022 |
Notice of Hearing Date |
|
Notice of Hearing Date 7/15/2022 set for 7/15/2022 re NOTICE, (Reed, Terrance)
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Request |
|
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| |
Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
|
Set Deadlines as to [47] First MOTION to Dismiss Failure to State a Claim, [48] First MOTION to Dismiss Failure to State a Claim. Motion Hearing set for 7/15/2022 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, )
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| |
Filed: None, Entered: None |
Notice |
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Notice of Correction: Document number re [48] First MOTION to Dismiss Failure to State a Claim, [47] First MOTION to Dismiss Failure to State a Claim was filed without a Notice of Hearing Date that sets the motion for a Friday docket. (nlop, ) Modified on 6/3/2022 (lcre, ).
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| 48 |
Filed: 6/2/2022, Entered: 6/2/2022, Terminated: 7/15/2022 |
Motion to Dismiss |
|
First MOTION to Dismiss Failure to State a Claim by Stefan A. Halper. (Reed, Terrance)
|
|
Request |
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| 47 |
Filed: 6/2/2022, Entered: 6/2/2022, Terminated: 7/15/2022 |
Motion to Dismiss |
|
First MOTION to Dismiss Failure to State a Claim by Stefan A. Halper. (Attachments: # (1) Exhibit Defendant Exhibit 1, # (2) Exhibit Defendant Exhibit 2, # (3) Exhibit Defendant Exhibit 3, # (4) Proposed Order Defendant Proposed Order, # (5) Defendant's Memorandum)(Reed, Terrance)
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Request |
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| 46 |
Filed: 5/12/2022, Entered: 5/12/2022 |
Order |
|
ORDER in re [45] USCA Mandate. ORDERED that defendant file an Answer or responsive pleading within 21 days of the date of this Order. Signed by District Judge Leonie M. Brinkema on 5/12/2022. (kgall)
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Request |
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|
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| Save 25% on a pre-paid one year subscription. |
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| |
Filed: None, Entered: None |
Case Assigned/Reassigned |
|
Case Reassigned to Magistrate Judge Theresa Carroll Buchanan. Magistrate Judge Michael S. (MJ)Nachmanoff no longer assigned to the case. (dvanm)
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| 45 |
Filed: 5/11/2022, Entered: 5/11/2022 |
USCA Mandate |
|
USCA Mandate re [19] Notice of Appeal. The judgment of this court, entered April 5, 2022, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (dvanm)
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Request |
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| 44 |
Filed: 5/3/2022, Entered: 5/3/2022 |
USCA order |
|
ORDER of USCA as to [19] Notice of Appeal filed by Svetlana Lokhova. The court denies the petition for rehearing and rehearing en banc. No judge requested a poll under Fed. R. App. P. 35 on the petition for rehearing en banc. Entered at the direction of the panel: Judge Niemeyer, Judge Agee, and Judge Diaz. (swil)
|
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Request |
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| 43 |
Filed: 4/19/2022, Entered: 4/19/2022 |
Appeal Remark |
|
USCA TEMPORARY STAY OF MANDATE in re [19] Notice of Appeal filed by Svetlana Lokhova. Under Fed. R. App. P. 41(b), the filing of a timely petition for rehearing or rehearing en banc stays the mandate until the court has ruled on the petition. In accordance with Rule 41(b), the mandate is stayed pending further order of this court. (lber)
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Request |
|
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| 40 |
Filed: 4/6/2022, Entered: 4/6/2022 |
SO ORDERED |
|
So Ordered in re [38] MOTION for Release of Funds (Release of Bond After Appeal) filed by Svetlana Lokhova. Signed by District Judge Leonie M. Brinkema on 4/6/2022. (lber e/s to Finance)
|
|
Request |
|
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| 39 |
Filed: 4/6/2022, Entered: 4/6/2022 |
Memorandum In Support |
|
Memorandum in Support re [38] MOTION for Release of Funds (Release of Bond After Appeal) filed by Svetlana Lokhova. (Biss, Steven)
|
|
Request |
|
|
|
| 38 |
Filed: 4/6/2022, Entered: 4/6/2022, Terminated: 4/6/2022 |
Motion for Release of Funds |
|
MOTION for Release of Funds (Release of Bond After Appeal) by Svetlana Lokhova. (Biss, Steven)
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Request |
|
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| 42 |
Filed: 4/5/2022, Entered: 4/7/2022 |
USCA Judgment |
|
USCA JUDGMENT as to [19] Notice of Appeal filed by Svetlana Lokhova. In accordance with the decision of this court, the judgment of the district court is reversed. This case is remanded to the district court for further proceedings consistent with the court's decision. This judgment shall take effect upon issuance of this court's mandate in accordance with Fed. R. App. P. 41. (lber)
|
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Request |
|
|
|
| 41 |
Filed: 4/5/2022, Entered: 4/7/2022 |
USCA Opinion |
|
PUBLISHED Opinion of USCA, decided 4/5/2022 in re [19] Notice of Appeal, IT IS SO ORDERED. (lber)
|
|
Request |
|
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|
| 37 |
Filed: 12/22/2021, Entered: 12/22/2021 |
Order |
|
ORDERED that the Order entered on December 21, 2021, [Dkt. No. 35] be and is VACATED; and it is further ORDERED that plaintiff's Motion to Stay Execution and Suspend Judgment [Dkt. No.32] be and is GRANTED. Signed by District Judge Leonie M. Brinkema on 12/22/2021. (lber)
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Request |
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| 35 |
Filed: 12/21/2021, Entered: 12/21/2021 |
Order on Motion to stay |
|
VACATED per ECF 37 ORDERED that plaintiff's Motion [Dkt. No. 32] be and is DENIED (See Order for Details). Signed by District Judge Leonie M. Brinkema on 12/21/2021. (lber) Modified text on 12/22/2021 (lber).
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Request |
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| 36 |
Filed: 12/13/2021, Entered: 12/21/2021 |
bond |
|
SECURED BOND in the amount of $ 33,875.00 (receipt #14683093009) posted by Svetlana Lokhov. (jlan)
|
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Request |
|
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|
| 34 |
Filed: 12/6/2021, Entered: 12/6/2021 |
Order |
|
ORDER: Before the Court is plaintiff Svetlana Lokhova's Motion to Stay Execution and Suspend Judgment. [Dkt. No. 32]. For good cause shown, it is hereby ORDERED that defendant Stefan A. Halper must file any objection to the Motion by close of business on Wednesday, December 8, 2021; and it is further ORDERED that absent any timely objection, the Court will enter an order granting the Motion only if plaintiff submits to the Court $33,875.00 in either cash or a bond acceptable to the Court by close of business on Friday, December 10, 2021. Signed by District Judge Leonie M. Brinkema on 12/6/21. (yguy)
|
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Request |
|
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| 33 |
Filed: 12/5/2021, Entered: 12/5/2021 |
Memorandum In Support |
|
Memorandum in Support re [32] MOTION to Stay re [24] Order on Motion for Attorney Fees,, (Motion to Stay Execution and Suspend Judgment) filed by Svetlana Lokhova. (Biss, Steven)
|
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Request |
|
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| 32 |
Filed: 12/5/2021, Entered: 12/5/2021, Terminated: 12/21/2021 |
Motion To Stay |
|
MOTION to Stay re [24] Order on Motion for Attorney Fees,, (Motion to Stay Execution and Suspend Judgment) by Svetlana Lokhova. (Biss, Steven)
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Request |
|
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| |
Filed: None, Entered: None |
Remark |
|
Per MSN chambers motions set for 11/5/02021 have been continued Date to be Determined (clar, )
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|
|
|
| 31 |
Filed: 10/12/2021, Entered: 10/12/2021 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 11/05/2021 re [29] MOTION to Compel (Reed, Terrance)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Motions Referred |
|
MOTIONS REFERRED to Magistrate Judge: Nachmanoff. [29] MOTION to Compel (clar, )
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|
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| |
Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
|
Set Deadlines as to [29] MOTION to Compel . Motion Hearing set for 11/5/2021 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (clar, )
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|
|
|
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| |
Filed: None, Entered: None |
notice of correction |
|
Notice of Correction: Thank you for your recent electronic filing with the Eastern District of Virginia. Unfortunately, document number [29] Motion to compel was filed without a Notice of Hearing Date that sets the motion for a Friday docket. Please file a notice for an appropriate Friday docket or Notice of Waiver of oral Argument. (jlan)
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|
|
|
|
| 30 |
Filed: 10/4/2021, Entered: 10/4/2021 |
Memorandum In Support |
|
Memorandum in Support re [29] MOTION to Compel filed by Stefan A. Halper. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Proposed Order)(Reed, Terrance)
|
|
Request |
|
|
|
| 29 |
Filed: 10/4/2021, Entered: 10/4/2021, Terminated: 12/22/2021 |
Motion to Compel |
|
MOTION to Compel by Stefan A. Halper. (Reed, Terrance)
|
|
Request |
|
|
|
| 28 |
Filed: 8/10/2021, Entered: 8/10/2021 |
Transmission of Notice of Appeal to 4CCA |
|
Transmission of Notice of Appeal to US Court of Appeals re [27] Subsequent Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov). (lber)
|
|
Request |
|
|
|
| 27 |
Filed: 8/9/2021, Entered: 8/9/2021 |
Subsequent Notice of Appeal |
|
Subsequent NOTICE OF APPEAL as to [24] Order on Motion for Attorney Fees,, [16] Order on Motion for Sanctions,, [25] Clerk's Judgment by Svetlana Lokhova (Amended Notice of Appeal). (Biss, Steven)
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|
Request |
|
|
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| |
Filed: None, Entered: None |
notice of correction |
|
Notice of Correction re [26] NOTICE. Filing user has been notified to refile Notice of Appeal using correct event. (lber)
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| 26 |
Filed: 7/22/2021, Entered: 7/22/2021 |
Notice |
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REMOVED - NOTICE by Svetlana Lokhova re [24] Order on Motion for Attorney Fees, [16] Order on Motion for Sanctions,, [25] Clerk's Judgment (Amended Notice of Appeal) (Biss, Steven) Modified on 7/26/2021 (lber).
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| 25 |
Filed: 7/9/2021, Entered: 7/9/2021 |
clerk's judgment |
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CLERK'S JUDGMENT. Entered by Clerk on 7/9/2021. (lber)
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Request |
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| 24 |
Filed: 7/9/2021, Entered: 7/9/2021 |
Order on Motion for attorney fees |
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ORDERED that as an additional sanction for violating Fed. R. Civ. P. 11 and this Court's admonition not to "file further inappropriate pleadings or pursue frivolous post-judgment litigation" against Stefan A. Halper, $33,875.00, with interest at the federal rate until the amount is fully paid, be and is awarded to defendant Steven A. Halper, for which Svetlana Lokhova and Steven Biss are jointly and severally liable. Signed by District Judge Leonie M. Brinkema on 7/9/2021. (lber)
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Request |
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| 23 |
Filed: 7/9/2021, Entered: 7/9/2021 |
Memorandum Opinion |
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MEMORANDUM OPINION (See Order for Details). Signed by District Judge Leonie M. Brinkema on 7/9/2021. (lber)
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Request |
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| 22 |
Filed: 6/8/2021, Entered: 6/8/2021 |
USCA Case Number |
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USCA Case Number 21-1655 4th Circuit, case manager Ashley Brownlee, for [19] Notice of Appeal filed by Svetlana Lokhova. (lber)
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Request |
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| 21 |
Filed: 6/7/2021, Entered: 6/7/2021 |
Reply to Response to motion |
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REPLY to Response to Motion re [17] MOTION for Attorney Fees filed by Stefan A. Halper. (Reed, Terrance)
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Request |
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| 20 |
Filed: 6/7/2021, Entered: 6/7/2021 |
Transmission of Notice of Appeal to 4CCA |
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Transmission of Notice of Appeal to US Court of Appeals re [19] Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov). (lber)
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Request |
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Filed: None, Entered: None |
Assembled Initial Electronic Record Transmitted to 4CCA |
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Assembled INITIAL Electronic Record Transmitted to 4CCA re [19] Notice of Appeal. (lber)
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| 19 |
Filed: 6/4/2021, Entered: 6/4/2021 |
Notice of appeal |
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NOTICE OF APPEAL as to [16] Order on Motion for Sanctions,, by Svetlana Lokhova. Filing fee $ 505, receipt number AVAEDC-7826829. (Biss, Steven)
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Request |
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| 18 |
Filed: 6/1/2021, Entered: 6/1/2021 |
Memorandum in opposition |
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Memorandum in Opposition re [17] MOTION for Attorney Fees filed by Svetlana Lokhova. (Biss, Steven)
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Request |
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| 17 |
Filed: 5/18/2021, Entered: 5/18/2021, Terminated: 7/9/2021 |
Motion for Attorney Fees |
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MOTION for Attorney Fees by Stefan A. Halper. (Attachments: # (1) Exhibit, # (2) Affidavit, # (3) Affidavit, # (4) Proposed Order)(Moir, Robert)
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Request |
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| 16 |
Filed: 5/5/2021, Entered: 5/5/2021 |
Order on Motion for sanctions |
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ORDER: For the reasons stated in open court, defendant's Motion for Sanctions [Dkt. No. 6] is GRANTED, 1 and it is hereby ORDERED that this civil action be and is DISMISSED; and it is further ORDERED that defendant file a petition for reasonable attorney's fees incurred after issuance of his Rule 11 letter within 14 days of the date of this Order. Plaintiff will have 14 days from the date of that filing to respond, and defendant will have 7 days to file a reply. Signed by District Judge Leonie M. Brinkema on 5/5/21. (yguy)
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Request |
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| 15 |
Filed: 5/5/2021, Entered: 5/5/2021 |
Motion Hearing |
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Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing held on 5/5/2021. Appearances of counsel. Deft's [6] MOTION for Sanctions is argued and GRANTED. Complaint is dismissed. Deft entitled to reasonable attorney fees & costs. (order to follow) (Court Reporter A. Thomson.)(yguy)
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Request |
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| 14 |
Filed: 5/3/2021, Entered: 5/3/2021 |
Order |
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ORDER -- To ensure there is no misunderstanding, it is hereby ORDERED that the hearing on defendant's Motion for Sanctions [6] will be conducted in person on Wednesday, May 5, 2021 at 10:00 a.m. in courtroom 700. Signed by District Judge Leonie M. Brinkema on 5/3/2021. (kgall)
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Request |
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| 13 |
Filed: 4/15/2021, Entered: 4/15/2021 |
Reply to Response to motion |
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REPLY to Response to Motion re [6] MOTION for Sanctions filed by Stefan A. Halper. (Reed, Terrance)
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Request |
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| 12 |
Filed: 4/9/2021, Entered: 4/9/2021 |
Memorandum in opposition |
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Memorandum in Opposition re [6] MOTION for Sanctions filed by Svetlana Lokhova. (Attachments: # (1) Exhibit A - FBI Electronic Communications)(Biss, Steven)
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Request |
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Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
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Reset Deadlines as to [6] MOTION for Sanctions . Motion Hearing set for 5/5/2021 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, )
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case Reassigned to District Judge Leonie M. Brinkema. District Judge Anthony J Trenga no longer assigned to the case. (aott, )
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Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
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Reset Deadlines as to [6] MOTION for Sanctions . Motion Hearing set for 5/5/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
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| 11 |
Filed: 4/1/2021, Entered: 4/1/2021 |
Order on Motion for Pro Hac Vice |
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ORDER granting [9] Motion for Pro hac vice Appointed Robert Luskin for Stefan A. Halper. Signed by District Judge Anthony J Trenga on 4/1/2021. (clar, )
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Request |
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Filed: None, Entered: None |
Motions Referred |
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MOTIONS REFERRED to Magistrate Judge: Anderson. [6] MOTION for Sanctions (clar, )
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Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
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Set Deadlines as to [6] MOTION for Sanctions . Motion Hearing set for 5/5/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
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| 10 |
Filed: 3/29/2021, Entered: 3/29/2021 |
Notice of Hearing Date |
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Notice of Hearing Date set for 5/5/2021 re [6] MOTION for Sanctions (Reed, Terrance)
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Request |
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| 9 |
Filed: 3/28/2021, Entered: 3/28/2021, Terminated: 4/1/2021 |
Motion to Appear Pro Hac Vice |
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Motion to appear Pro Hac Vice by Robert Luskin and Certification of Local Counsel Filing fee $ 75, receipt number 0422-7693552. by Stefan A. Halper. (Attachments: # (1) Exhibit Certificate)(Moir, Robert)
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Request |
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| 8 |
Filed: 3/26/2021, Entered: 3/26/2021 |
Notice of Appearance |
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NOTICE of Appearance by Robert Kirk Moir on behalf of Stefan A. Halper (Moir, Robert)
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Request |
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| 7 |
Filed: 3/26/2021, Entered: 3/26/2021 |
Memorandum In Support |
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Memorandum in Support re [6] MOTION for Sanctions filed by Stefan A. Halper. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Proposed Order)(Reed, Terrance)
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Request |
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| 6 |
Filed: 3/26/2021, Entered: 3/26/2021, Terminated: 5/5/2021 |
Motion for sanctions |
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MOTION for Sanctions by Stefan A. Halper. (Reed, Terrance)
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Request |
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| 5 |
Filed: 3/9/2021, Entered: 3/9/2021 |
waiver of service executed |
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WAIVER OF SERVICE Returned Executed by Svetlana Lokhova. Stefan A. Halper waiver sent on 3/9/2021, answer due 5/10/2021. (Biss, Steven)
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Request |
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| 4 |
Filed: 2/18/2021, Entered: 2/18/2021 |
Summons issued |
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Summons Issued for service by SPS as to Stefan A. Halper. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: # (1) Notice)(klau, ) Modified text on 2/18/2021 (klau, ).
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Request |
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| 3 |
Filed: 2/12/2021, Entered: 2/12/2021 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Svetlana Lokhova. (Biss, Steven)
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Request |
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| 2 |
Filed: 2/12/2021, Entered: 2/12/2021 |
Proposed Summons |
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Proposed Summons re [1] Complaint by Svetlana Lokhova. (Biss, Steven)
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Request |
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| 1 |
Filed: 12/31/2020, Entered: 12/31/2020 |
Complaint |
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Complaint ( Filing fee $ 402, receipt number 0422-7564533.), filed by Svetlana Lokhova. (Attachments: # (1) Civil Cover Sheet)(Biss, Steven)
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Request |
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Filed: None, Entered: None |
Initial Case Assignment |
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Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge Michael S. Nachmanoff. (aott, )
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