Ruther v. Interfirst Capital

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:01-cv-00554-TSE
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Summary

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Parties
No Logo L. Ruther, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space L. Ruther +1 561 357 0010
v.
No Logo Interfirst Capital Inc, Defendant

Represented by TROUT CACHERIS, PLLC

Name Phone Fax E-Mail
Space John Thorpe Lawrence Richards, Jr. +1 202 464 3300
Attributes
Office Alexandria
Filed 4/10/2001
Jury Demand Plaintiff
Demand $110000
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction Diversity
Disposition Dismissed - Other
County Prince William
Terminated 8/17/2001
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Cases 01-2184[], 02-1010[]
Def Custody Status
Flags CLOSED, JURY
Timeline
  Entries (49) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 33 Filed: 4/18/2002, Entered: 4/22/2002 USCA Judgment
JUDGMENT OF USCA (certified copy) together with opinion decided 3/26/02 affirming the judgment of the District Court Re: [29-1] appeal (kjon)
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Blank -- Filed: 4/17/2002, Entered: 4/19/2002 Appeal Record Returned
Record on Appeal returned from U.S. Court of Appeals: in 1 volume (jsol)
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Blank 32 Filed: 4/16/2002, Entered: 4/17/2002 USCA Judgment
JUDGMENT OF USCA (certified copy) together with written opinion affirming the judgment of the District Court Re: [27-1] appeal, [26-1] appeal (clerk)
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Blank 31 Filed: 3/27/2002, Entered: 3/27/2002 USCA Mandate
Opinion of USCA decided 3/26/02 affirming by unpublished per curiam opinion re: [29-1] appeal by L. Ruther (clerk)
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Blank -- Filed: 3/7/2002, Entered: 3/12/2002 Docket Annotation
The mandate in this case will not issue at the scheduled time because a timely petition for rehearing has been filed (clerk)
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Blank 30 Filed: 2/25/2002, Entered: 2/26/2002 USCA Mandate
Opinion of USCA decided 2/21/02 affirming by unpublished per curiam opinion re: [27-1] appeal [26-1] appeal by L. Ruther (clerk)
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Blank -- Filed: 1/9/2002, Entered: 1/10/2002 USCA Case Number
USCA Case Number Re: [29-1] appeal by L. Ruther CASE MANAGER: Shirley J. Bealsey USCA NUMBER: 02-1010 (clerk)
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Blank 29 Filed: 12/17/2001, Entered: 12/20/2001 Notice of Appeal
NOTICE OF APPEAL by L. Ruther. Copies sent to L. Ruther, Interfirst Capital; Notice of Appeal and certified copy of docket entries mailed to USCA (NO ORDER SPECIFIED) (clerk)
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Blank 28 Filed: 10/24/2001, Entered: 10/25/2001 TranscriptCourt Filing
TRANSCRIPT for dates of 8/17/01, motions hrg. before Judge Ellis, 13 pages (tbul)
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Blank -- Filed: 10/5/2001, Entered: 10/5/2001 Initial Paper Record Transmitted to 4CCA
Certified and transmitted Record on Appeal to U.S. Court of Appeals: [27-1] appeal by L. Ruther, [26-1] appeal by L. Ruther (1 Volume - Pleadings 1-27) (clerk)
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Blank 27 Filed: 10/4/2001, Entered: 10/5/2001 Notice of Appeal
Amended NOTICE OF APPEAL OF [25-1] order dated 9/25/01 and [19-1] order dated 8/17/01 by L. Ruther. Copies sent to L. Ruther, Interfirst Capital; Notice of Appeal, Orders and certified copy of docket entries mailed to USCA (clerk)
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Blank -- Filed: 10/3/2001, Entered: 10/4/2001 USCA Case Number
USCA Case Number Re: [26-1] appeal by L. Ruther CASE MANAGER: Shirley J. Beasley USCA NUMBER: 01-2184 (clerk)
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Blank -- Filed: 9/28/2001, Entered: 9/28/2001 Docket Annotation
Per TSE chambers motions set for 9/28/01 on papers (clar)
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Blank 26 Filed: 9/25/2001, Entered: 9/27/2001 Notice of Appeal
NOTICE OF APPEAL OF [19-1] order dated 8/17/01 by L. Ruther. Copies sent to L. Ruther, Interfirst; Notice of Appeal, Order and certified copy of docket entries mailed to USCA (clerk)
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Blank 25 Filed: 9/25/2001, Entered: 9/27/2001 OrderCourt Filing
ORDER; Although the pleading's handwriting is difficult to decipher, it appears to be a notice of appeal. To the extent that it is a notice of appeal, the Court acknowledges receipt. If, however, this pleading is a notice to appear, it is hereby ORDERED that it is MOOT, as this matter was earlier dismissed with prejudice and pltf's motion for reconsideration was also denied. The Clerk is directed to place this matter among the ended causes (See order for details) (signed by Judge T. S. Ellis III) Copies Mailed: yes [EOD Date: 9/27/01] (clerk)
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Blank 24 Filed: 9/7/2001, Entered: 9/13/2001 OrderCourt Filing
ORDER that the plaintiff's motion for reconsideration of the Augusut 17th Order is DENIED. [21-1], [20-1] ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 9/13/01] (agil)
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Blank -- Filed: 9/7/2001, Entered: 9/7/2001 Minutes-Miscellaneous
Minute entry: Judge Ellis. (reporter: Rodriquez) Matter called and no one present for either side. Court will deal w/on the papers. (agil)
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Blank 23 Filed: 9/5/2001, Entered: 9/5/2001 Response in Opposition to Motion
RESPONSE by Interfirst Capital in opposition to [21-1] motion by L. Ruther for Reconsideration of [19-1] order dated 8/17/01 (clar)
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Blank 22 Filed: 8/31/2001, Entered: 9/5/2001 Notice of Hearing.
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 9/7/01 for [21-1] motion by L. Ruther for Reconsideration of [19-1] order dated 8/17/01 (clar)
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Blank 21 Filed: 8/31/2001, Entered: 9/5/2001 Motion for Reconsideration
MOTION by L. Ruther for Reconsideration of [19-1] order dated 8/17/01 (clar)
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Blank 20 Filed: 8/29/2001, Entered: 8/30/2001 Motion for Reconsideration
MOTION by L. Ruther for Reconsideration of [19-1] order Dismiss dated 8/17/01 (Told to Notice) (clerk)
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Blank 19 Filed: 8/17/2001, Entered: 8/20/2001 OrderCourt Filing
ORDER granting [10-1] motion by Interfirst Capital to Dismiss Complaint, terminated deadlines, for reasons stated (see Order for details) and from the Bench ( signed by Judge T. S. Ellis III ) Copies Mailed: ehp [EOD Date: 8/20/01] (tbul)
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Blank -- Filed: 8/17/2001, Entered: 8/20/2001 Docket Annotation
Pleadings are in order, except 17 and 18 are not with file (tbul)
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Blank -- Filed: 8/17/2001, Entered: 8/20/2001 Terminated Case
Case closed (tbul)
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Blank -- Filed: 8/17/2001, Entered: 8/20/2001 Case Assigned/Reassigned
CASE assigned to Judge T. S. Ellis III (tbul)
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Blank -- Filed: 8/17/2001, Entered: 8/17/2001 Letter
LETTER by L. Ruther stating that Judge Ellis stated in open court that a copy of the motion transcript should be made available to the Pltf and asking that the Court mail a copy to the the Pltf. (clerk)
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Blank -- Filed: 8/17/2001, Entered: 8/17/2001 Minutes-Miscellaneous
Minute entry: Hrg. held before Judge Ellis (Rptr:Rodriquez) Appearances: Pltff. pro se; John Richards for Deft. Deft's motion to dismiss heard and granted. Deft advised of right to retain counsel, who could file mo. for reconsideration w/in 30 days; advised of right to appeal to 4th Cir. Court ordered that a copy of this tr. be made avail. to Pltff. (tbul)
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Blank 18 Filed: 8/15/2001, Entered: 8/15/2001 OrderCourt Filing
Rule 16(B) Scheduling Order - Pursuant to the Rule 16(B) Conference it is hereby ordered that: dft's Rule 26(f) Discovery Plan filed 8/10/01 is approved except paragraph III.A.; discovery is stayed pending a ruling on dft's Motion to Dismiss; any motion to amend the pleadings or to join a party shall be made as soon as possible after counsel becomes aware of the grounds for the motion; pltf is bound by the terms of this Order, by all other Orders entered before or after today, by the Local Rules of this Court, and by the FRCP (see order for details) (signed by Magistrate Judge Welton C. Sewell) Copies Mailed: Yes (kjon)
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Blank -- Filed: 8/15/2001, Entered: 8/15/2001 Pretrial Conference - Initial
Initial pretrial conference held; MJ Sewell; Appearances of pltf Pro Se and dft Counsel. Discovery stayed pending resolution of Motion to Dismiss. Dft discovery plan will be approved and (with 1 exception) discovery will commence 11 days after resolution of motion. Financial statements filed (kjon)
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Blank 17 Filed: 8/14/2001, Entered: 8/15/2001 Consent to Jurisdiction by U.S. Magistrate Judge
CONSENT to trial by Magistrate by L. Ruther (kjon)
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Blank 16 Filed: 8/14/2001, Entered: 8/14/2001 Discovery - Miscellaneous
Discovery Plan by L. Ruther (clerk)
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Blank 15 Filed: 8/10/2001, Entered: 8/10/2001 Discovery - Miscellaneous
Proposed Discovery Plan by Interfirst Capital (clerk)
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Blank 14 Filed: 7/27/2001, Entered: 7/31/2001 Response to Motion
Answer Stop Motion Dismiss by L. Ruther re: [10-1] motion by Interfirst Capital to Dismiss Complaint (clerk)
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Blank 13 Filed: 7/24/2001, Entered: 7/26/2001 Remark
Request for Judicial Notice filed by Interfirst Capital re: [10-1] motion by Interfirst Capital to Dismiss Complaint (clerk)
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Blank 12 Filed: 7/24/2001, Entered: 7/26/2001 Notice of Hearing.
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 8/17/01 for [10-1] motion by Interfirst Capital to Dismiss Complaint (clerk)
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Blank 11 Filed: 7/24/2001, Entered: 7/26/2001 Memorandum in Support
MEMORANDUM by Interfirst Capital in support of [10-1] motion by Interfirst Capital to Dismiss Complaint (clerk)
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Blank 10 Filed: 7/24/2001, Entered: 7/26/2001, Terminated: 8/17/2001 Motion to Dismiss
MOTION by Interfirst Capital to Dismiss Complaint (clerk)
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Blank 9 Filed: 7/23/2001, Entered: 7/24/2001 OrderCourt Filing
ORDER setting Initial Pretrial Conference for 10:15 8/15/01 Discovery Deadline for 12/14/01 Final Pretrial Conference for 11:40 12/20/01 (see order for details) ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clerk)
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Blank 8 Filed: 7/16/2001, Entered: 7/17/2001 Remark
Answer to B Phillips Declare filed by L. Ruther (clerk)
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Blank 7 Filed: 7/13/2001, Entered: 7/13/2001 OrderCourt Filing
For the reasons stated from the bench, it is ORDERED-Defendant is granted an additional eleven (11) days to file a respond to the Complaint. ORDER granting [5-1] motion by Interfirst Capital for Enlargement of Time to plead or otherwise defend in this action ( signed by Magistrate Judge Welton C. Sewell ) Copies Mailed: y. [EOD Date: 7/13/01] (nbla)
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Blank -- Filed: 7/13/2001, Entered: 7/13/2001 Minutes-Miscellaneous
Minute entry: Judge Sewell. Tape #291. REporter; Rudiger and Green. Appearances; of counsel. Matter came on as a Default. Deft is given eleven (11) days to file a response to the complaint. Order to follow. (nbla)
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Blank 6 Filed: 7/12/2001, Entered: 7/12/2001 Memorandum in Support
MEMORANDUM by Interfirst Capital in support of [5-1] motion by Interfirst Capital for Enlargement of Time to plead or otherwise defend in this action by Interfirst Capital, [5-2] motion by Interfirst Capital to Set Aside Entry of Default (clerk)
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Blank 5 Filed: 7/12/2001, Entered: 7/12/2001, Terminated: 7/13/2001 Motion for Extension
MOTION by Interfirst Capital for Enlargement of Time to plead or otherwise defend in this action and by Interfirst Capital to Set Aside Entry of Default (clerk)
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Blank 4 Filed: 5/18/2001, Entered: 5/18/2001 Set/Reset Deadlines:
Default Hearing set at 10:00 7/13/01 per letter setting case for ex parte proof of damages (CMH) Copies sent (clerk)
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Blank 3 Filed: 5/1/2001, Entered: 5/3/2001 Summons Returned Executed
SUMMONS Returned Executed by US Marshals Service as to Interfirst Capital 4/20/01 Answer due on 5/10/01 for Interfirst Capital (clerk)
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Blank 2 Filed: 4/10/2001, Entered: 4/11/2001 Complaint
COMPLAINT administratively filed; jury demand (clerk)
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Blank 1 Filed: 4/10/2001, Entered: 4/11/2001 OrderCourt Filing
ORDER, to Proceed in Forma Pauperis (signed by Judge Claude M. Hilton) Copies Mailed: yes [EOD Date: 4/11/01] (clerk)
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Blank -- Filed: 4/10/2001, Entered: 4/11/2001 Summons Issued
SUMMONS(ES) (Orig & 1) issued and given US Marshal for service as to Interfirst Capital (clerk)
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Blank -- Filed: 4/10/2001, Entered: 4/11/2001 Set/Clear Flags
Jury Trial Flag (clerk)
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