DIRECTV, Inc. v. Leonard, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:03-cv-01483-GBL
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Summary

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Parties
DirecTV Group, Inc. DirecTV Group, Inc., Plaintiff
Officially listed as "DIRECTV, Inc."

Represented by Williams Mullen, PC

Name Phone Fax E-Mail
Space Robert Henry Burger +1 757 499 8800 +1 757 473 0395 rburger@williamsmullen.com
Space Adam Casagrande +1 757 622 3366 +1 757 629 0660 acasagrande@williamsmullen.com
Space Karen Ann Doner +1 703 760 5238 +1 703 748 0244 kdoner@williamsmullen.com
Space Michelle Ann Hughes +1 757 499 8800
Space Francis Eugene Purcell, Jr. +1 703 760 5200 +1 703 748 0244 fpurcell@williamsmullen.com
Space Stephen Gerard Test +1 757 499 8800 stest@williamsmullen.com
Space Robert Edward Travers, IV +1 757 499 8800 rtravers@williamsmullen.com
v.
No Logo Dong Chi, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Burman Aaron Berger +1 301 251 1105
No Logo Yong Chi, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Burman Aaron Berger +1 301 251 1105
Attributes
Office Alexandria
Filed 11/26/2003
Jury Demand Defendant
Demand $100000
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 47 U.S.C. § 605 Violation of Federal Communications Act
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Out of State
Terminated 1/13/2005
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (53) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 43 Filed: 1/13/2005, Entered: 1/14/2005 Stipulation
STIPULATION of dismissal pursuant to Rule 41(a)(1)(ii) DIRECTV voluntarily dismisses its claims against Defts, with prejudice (stas)
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Blank -- Filed: 1/13/2005, Entered: 1/27/2005 Terminated Case
Case closed (stas)
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Blank 42 Filed: 1/11/2005, Entered: 1/12/2005 Notice
NOTICE of by DIRECTV, Inc. by DIRECTV, Inc. Withdrawing [37-1] motion by DIRECTV, Inc. to enforce Settlement Agreement entered between pltf and defts Dong Chi and Yong Chi by DIRECTV, Inc. (agil)
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Blank -- Filed: 1/6/2005, Entered: 1/6/2005 Docket Annotation
Per GBL chambers motions set for 1/7/5 has been removed (clar)
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Blank 41 Filed: 12/10/2004, Entered: 12/13/2004 Notice of Hearing.Court Filing
NOTICE of Hearing: Motion Hearing Deadline before Judge Gerald B. Lee set for 10:00 1/7/05 for [37-1] motion by DIRECTV, Inc. to enforce Settlement Agreement entered between pltf and defts Dong Chi and Yong Chi (mcke)
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Blank 40 Filed: 11/19/2004, Entered: 11/22/2004 OrderCourt Filing
Consent Order granting [39-1] motion by DIRECTV, Inc. for Dismissal of deft April L. Leonard ( signed by Judge Gerald B. Lee ) Copies Mailed: yes (mcke)
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Blank 39 Filed: 11/18/2004, Entered: 11/18/2004, Terminated: 11/19/2004 Motion to Dismiss
MOTION with Memorandum in Support by DIRECTV, Inc. by DIRECTV, Inc. for Dismissal of deft April L. Leonard (mcke)
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Blank -- Filed: 11/18/2004, Entered: 11/18/2004 Pretrial Conference - Final
Pre-Trial Conference to be held before Judge Lee. No appearance. (jsol)
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Blank 38 Filed: 11/8/2004, Entered: 11/9/2004 Miscellaneous Document
Brief by DIRECTV, Inc. in support of [37-1] motion by DIRECTV, Inc. to enforce Settlement Agreement entered between pltf and defts Dong Chi and Yong Chi (mcke)
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Blank 37 Filed: 11/8/2004, Entered: 11/9/2004 ~Motion for Settlement
MOTION by DIRECTV, Inc. to enforce Settlement Agreement entered between pltf and defts Dong Chi and Yong Chi (mcke)
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Blank 36 Filed: 8/18/2004, Entered: 8/27/2004 OrderCourt Filing
Rule 16(B) Scheduling Order - Pursuant to the Rule 16(B) Conference it is hereby ordered that: the proposed rule 26(f) joint discovery plan is approved and shall control discovery to the extent of its application unless modified by the court. Discovery shall be concluded by 11/12/04. Rule 26(a)(1) Disclosure Deadline 9/8/04 (see order for details) ( signed by Mag Judge Liam O'Grady ) Copies Mailed: yes (mcke)
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Blank 35 Filed: 8/18/2004, Entered: 8/18/2004, Terminated: 1/13/2005 Answer
ANSWER to Complaint by Dong Chi, Yong Chi (Attorney ), (tbul)
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Blank -- Filed: 8/16/2004, Entered: 8/16/2004 Set/Reset Deadlines:
Deadline updated; reset Initial Pretrial Conference for 10:00 8/18/04 before Mag Judge Liam O'Grady (agil)
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Blank 34 Filed: 8/12/2004, Entered: 8/12/2004 Discovery - Miscellaneous
Discovery Plan by DIRECTV, Inc. (mcke)
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Blank 33 Filed: 8/2/2004, Entered: 8/3/2004 OrderCourt Filing
ORDER setting Initial Pretrial Conference for 10:00 8/18/04 Discovery Deadline for 11/12/04 Final Pretrial Conference for 10:00 11/18/04 (see order for details) ( signed by Judge Gerald B. Lee ) Copies Mailed: yes (mcke)
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Blank -- Filed: 6/28/2004, Entered: 6/30/2004 Docket Annotation
acknowledgment received from USDC, SD of Ohio, their case number is 1:04-CV-427 (Weber,J) (mcke)
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Blank -- Filed: 6/16/2004, Entered: 6/16/2004 Docket Annotation
Interdistrict transfer out to the Southern District of Ohio (Western Division) as to deft MICHAEL J. BURKE, ONLY, with certified copies of pleadings 1,7,10,14,17,23,31 and 32 the transfer order with a certified copy of the docket sheet (mcke)
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Blank 32 Filed: 6/15/2004, Entered: 6/16/2004 OrderCourt Filing
Consent Order granting [31-1] joint motion by Michael J. Burke, DIRECTV, Inc. to Sever deft Michael J. Burke, granting [31-2] joint motion by Michael J. Burke, DIRECTV, Inc. to Transfer deft Micahel J. Burke to United States District Court for the Southern District of Ohio (Western Division). Deft Burke is severed from the other defts in this matter, and DIRECTV's claims against deft Burke are transferred to the U.S. District Court for the Southern Dist. of Ohio (Western Division). Deft Burke shall file responsive pleadings to DIRECTV's claims within 30 days of entry of this order. Entry of this order will not affect any other deft in this matter or deadline imposed by order of this court, nor will it cause the continuation of trial. ( signed by Judge Gerald B. Lee ) Copies Mailed: yes (mcke)
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Blank 31 Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 6/15/2004 ~Motion to Sever
JOINT MOTION by DIRECTV, Inc., Michael J. Burke by Michael J. Burke, DIRECTV, Inc. to Sever , by Michael J. Burke, DIRECTV, Inc. to Transfer deft Micahel J. Burke to United States District Court for the Southern District of Ohio (Western Division) (mcke)
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Blank 30 Filed: 6/3/2004, Entered: 6/3/2004 Affidavit
AFFIDAVIT of Robert E. Travers, IV Re: in support of [29-1] motion by DIRECTV, Inc. for Entry of Default as to Dong Chi, Yong Chi by DIRECTV, Inc. (mcke)
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Blank 29 Filed: 6/3/2004, Entered: 6/3/2004, Terminated: 6/3/2004 Request for Entry of Default
REQUEST by DIRECTV, Inc. for Entry of Default as to Dong Chi, Yong Chi (this was filed previously) (mcke)
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Blank 28 Filed: 6/3/2004, Entered: 6/3/2004 Clerks Entry of Default*
CLERK'S ENTRY OF DEFAULT as to Dong Chi, Yong Chi granting [26-1] motion by DIRECTV, Inc. for Entry of Default as to Dong Chi, Yong Chi (mcke)
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Blank 27 Filed: 6/1/2004, Entered: 6/3/2004 Affidavit
AFFIDAVIT of Robert E. Travers, IV Re: in support of [26-1] motion by DIRECTV, Inc. for Entry of Default as to Dong Chi, Yong Chi by DIRECTV, Inc. (mcke)
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Blank 26 Filed: 6/1/2004, Entered: 6/3/2004 Request for Entry of Default
REQUEST by DIRECTV, Inc. for Entry of Default as to Dong Chi, Yong Chi (mcke)
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Blank 25 Filed: 5/24/2004, Entered: 5/25/2004 Notice of Appearance
NOTICE of Attorney Appearance for DIRECTV, Inc. by Stephen G. Test, Robert Henry Burger, Adam Casagrande, Michelle Ann Hughes, Karen Ann Doner, Francis Eugene Purcell Jr., Robert Edward Travers IV (mcke)
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Blank 24 Filed: 5/10/2004, Entered: 5/11/2004 Summons Returned Executed
ALIAS SUMMONS Returned Executed as to Dong Chi 4/12/04 Answer due on 5/3/04 for Dong Chi (mcke) Modified on 05/11/2004
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Blank 23 Filed: 5/10/2004, Entered: 5/11/2004 Summons Returned Executed
ALIAS SUMMONS Returned Executed as to Michael J. Burke 4/9/04 Answer due on 4/29/04 for Michael J. Burke (mcke)
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Blank 22 Filed: 5/6/2004, Entered: 5/6/2004 Summons Returned Executed
ALIAS SUMMONS Returned Executed as to Yong Chi 4/12/04 Answer due on 5/3/04 for Yong Chi (mcke) Modified on 05/07/2004
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Blank -- Filed: 3/29/2004, Entered: 3/29/2004 Summons Reissued
ALIAS SUMMONS (Org. & 3) issued and mailed to atty for service by SPS on defts Michael J. Burke, Dong Chi, Yong Chi (mcke)
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Blank 21 Filed: 3/26/2004, Entered: 3/29/2004 OrderCourt Filing
ORDER in open court on March 26, 2004, Burman Berger appeared for the first time and entered a "Praecipe of Limited Appearance" on behalf of defts Yong Chi and Dong Chi for the limited purpose of opposing pltf's motion to extend time to serve defts. The court indicated that it had already determined to rule on pltf's motion on the papers and had already entered orders granting pltf's motion. Nevertheless, the court heard argument from Berger. The court finds that its orders of March 24, 2004, granting pltf's motion to extend time to serve defts, remain in effect as entered. ( signed by Mag Judge Liam O'Grady ) Copies Mailed: yes [EOD Date: 3/29/04] (mcke)
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Blank 20 Filed: 3/26/2004, Entered: 3/29/2004 Notice of Appearance
NOTICE of Attorney Appearance for Dong Chi, Yong Chi by Burman A. Berger for a limited purpose of opposing pltfs motion to extend time to serve deft. (mcke)
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Blank 18 Filed: 3/25/2004, Entered: 3/29/2004 OrderCourt Filing
ORDER granting [6-1] motion by DIRECTV, Inc. to Extend Time to serve deft Young Chi, granting [6-2] motion by DIRECTV, Inc. to issue new service. The clerk is DIRECTED to issue a replacement summons for Young Chi. It is further ORDERED that the deadline by which pltf DIRECTV shall serve its complaint on deft Young Chi shall be set as 30 days from the date of this order. ( signed by Mag Judge Liam O'Grady ) Copies Mailed: yes [EOD Date: 3/29/04] (mcke)
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Blank 17 Filed: 3/24/2004, Entered: 3/29/2004 OrderCourt Filing
ORDER granting [7-1] motion by DIRECTV, Inc. to Extend Time to serve deft Michael J. Burke, granting [7-2] motion by DIRECTV, Inc. to issue new service. The clerk is DIRECTED to issue a replacement summons for Michael J. Burke. It is further ORDERED that the deadline by which pltf DIRECTV shall serve its complaint on deft Michael J. Burke shall be set as 30 days from the date of this order. ( signed by Mag Judge Liam O'Grady ) Copies Mailed: yes [EOD Date: 3/29/04] (mcke)
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Blank 16 Filed: 3/24/2004, Entered: 3/29/2004 OrderCourt Filing
ORDER granting [8-1] motion by DIRECTV, Inc. to Extend Time to serve deft Dong Chi, granting [8-2] motion by DIRECTV, Inc. to issue new service. The clerk is directed to issue a replacement summons for Dong Chi. It is further ORDERED that the deadline by which pltf DIRECTV shall serve its complaint on deft Dong Chi shall be set as 30 days from the date of this order. ( signed by Mag Judge Liam O'Grady ) Copies Mailed: yes [EOD Date: 3/29/04] (mcke)
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Blank 15 Filed: 3/24/2004, Entered: 3/24/2004 Summons Returned Executed
Summons returned unexecuted as to Yong Chi (mcke)
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Blank 14 Filed: 3/24/2004, Entered: 3/24/2004 Summons Returned Executed
Summons returned unexecuted as to Michael J. Burke (mcke)
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Blank -- Filed: 3/24/2004, Entered: 3/24/2004 Set/Reset Deadlines:
Deadline updated; Motion Hearing Deadline before Mag Judge Liam O'Grady set for 10:00 3/26/04 for [7-1] motion by DIRECTV, Inc. to Extend Time to served deft Michael J. Burke, set for 10:00 3/26/04 for [7-2] motion by DIRECTV, Inc. to issue new service, set for 10:00 3/26/04 for [6-1] motion by DIRECTV, Inc. to Extend Time to serve deft Young Chi, set for 10:00 3/26/04 for [6-2] motion by DIRECTV, Inc. to issue new service (clar)
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Blank -- Filed: 3/24/2004, Entered: 3/24/2004 Set/Reset Deadlines:
Deadline updated; Motion Hearing Deadline before Mag Judge Liam O'Grady set for 10:00 3/26/04 for [8-2] motion by DIRECTV, Inc. to isse new service (clar)
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Blank 13 Filed: 3/23/2004, Entered: 3/24/2004 Summons Returned Executed
Summons returned unexecuted as to Dong Chi (mcke)
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Blank 12 Filed: 3/23/2004, Entered: 3/24/2004 Summons Returned Executed
AFFIDAVIT of attempt to serve returned unexecuted as to Yong Chi (mcke)
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Blank -- Filed: 3/23/2004, Entered: 3/23/2004 Set/Reset Deadlines:
Deadline updated; Motion Hearing Deadline before Mag Judge Liam O'Grady set for 10:00 3/26/04 for [8-1] motion by DIRECTV, Inc. to Extend Time to serve deft Dong Chi (clar)
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Blank 11 Filed: 3/18/2004, Entered: 3/19/2004 Notice of Hearing.Court Filing
NOTICE of Hearing: Motion Hearing Deadline before Judge Unassigned set for 10:00 3/26/04 for [6-1] motion by DIRECTV, Inc. to Extend Time to serve deft Young Chi, set for 10:00 3/26/04 for [6-2] motion by DIRECTV, Inc. to issue new service (clar)
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Blank 10 Filed: 3/18/2004, Entered: 3/19/2004 Notice of Hearing.Court Filing
NOTICE of Hearing: Motion Hearing Deadline before Judge Unassigned set for 10:00 3/26/04 for [7-1] motion by DIRECTV, Inc. to Extend Time to served deft Michael J. Burke, set for 10:00 3/26/04 for [7-2] motion by DIRECTV, Inc. to issue new service (clar)
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Blank 9 Filed: 3/18/2004, Entered: 3/19/2004 Notice of Hearing.Court Filing
NOTICE of Hearing: Motion Hearing Deadline before Judge Unassigned set for 10:00 3/26/04 for [8-1] motion by DIRECTV, Inc. to Extend Time to serve deft Dong Chi, set for 10:00 3/26/04 for [8-2] motion by DIRECTV, Inc. to isse new service (clar)
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Blank 8 Filed: 3/12/2004, Entered: 3/15/2004, Terminated: 3/24/2004 Motion for Extension
MOTION with Memorandum in Support by DIRECTV, Inc. by DIRECTV, Inc. to Extend Time to serve deft Dong Chi , and by DIRECTV, Inc. to isse new service (counsel notified to notice and return original summons that was issued) (mcke)
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Blank 7 Filed: 3/12/2004, Entered: 3/15/2004, Terminated: 3/24/2004 Motion for Extension
MOTION with Memorandum in Support by DIRECTV, Inc. by DIRECTV, Inc. to Extend Time to served deft Michael J. Burke , and by DIRECTV, Inc. to issue new service (told to notice and to return original summons that was issued) (mcke)
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Blank 6 Filed: 3/12/2004, Entered: 3/15/2004, Terminated: 3/25/2004 Motion for Extension
MOTION with Memorandum in Support by DIRECTV, Inc. by DIRECTV, Inc. to Extend Time to serve deft Young Chi , and by DIRECTV, Inc. to issue new service (counsel notified to notice and return original summons that was issued) (mcke)
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Blank 5 Filed: 1/29/2004, Entered: 1/30/2004 Financial Disclosure Statement
AMENDED Financial Interest Disclosure Statement of interested parties (Local Rule 7.1) by DIRECTV, Inc. (mcke)
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Blank 4 Filed: 12/31/2003, Entered: 12/31/2003, Terminated: 1/13/2005 Answer
ANSWER to Complaint by April L. Leonard (Attorney Martin Zerfas),; jury demand (ltun)
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Blank 3 Filed: 12/18/2003, Entered: 12/19/2003 Summons Returned Executed
SUMMONS Returned Executed as to April L. Leonard 12/12/03 Answer due on 1/2/04 for April L. Leonard (mcke)
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Blank -- Filed: 11/28/2003, Entered: 11/28/2003 Summons Issued
SUMMONS(ES) (orig. & 4) issued and mailed to atty for service by SPS as to April L. Leonard, Michael J. Burke, Dong Chi, Yong Chi (clerk) Modified on 12/02/2003
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Blank 2 Filed: 11/26/2003, Entered: 11/28/2003 Financial Disclosure Statement
Financial Interest Disclosure Statement (Local Rule 7.1) by DIRECTV, Inc. (clerk)
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Blank 1 Filed: 11/26/2003, Entered: 11/28/2003 Complaint
COMPLAINT Filing Fee $ 150.00 Receipt # 100 168204 (clerk)
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