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 137 |
Filed: 9/13/2005, Entered: 9/13/2005, Terminated: 9/13/2005 |
USCA Judgment |
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USCA JUDGMENT as to [131] Notice of Appeal filed by Simon Banks,, [94] Notice of Appeal filed by Simon Banks,, [93] Notice of Appeal filed by Simon Banks, in accordance with the written opinion of this court filed this day, the court affirms the judgment of the district court. A certified copy of this judgment will be provided to the district court upon issuance of the mandate. The judgment will take effect upon issuance of the mandate. (nmck, )
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| -- |
Filed: 9/13/2005, Entered: 9/13/2005 |
Appeal Record Returned |
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Appeal Record Returned: [131] Notice of Appeal, [94] Notice of Appeal, [93] Notice of Appeal in 5 volumes. (nmck, )
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| 136 |
Filed: 9/6/2005, Entered: 9/7/2005 |
USCA Order |
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ORDER of USCA that the petition for rehearing en banc is denied. (nmck, )
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| 135 |
Filed: 8/11/2005, Entered: 8/12/2005 |
Letter |
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Letter to court from USCA re: the mandate in this case will not issue at the scheduled time because a timely petition for rehearing has been filed. (nmck, )
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| 134 |
Filed: 7/27/2005, Entered: 7/27/2005, Terminated: 9/13/2005 |
USCA Mandate |
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Opinion of USCA (Copy) decided 7/26/05, Affirmed re [131] Notice of Appeal, [94] Notice of Appeal, [93] Notice of Appeal attached copy of judgment will not take effect until issuance of the mandate. (nmck, )
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| 133 |
Filed: 6/29/2005, Entered: 6/30/2005 |
USCA Order |
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ORDER of USCA the court consolidates the above cases for further appellate action 04-7830, 04-7842, 05-6357. (nmck, )
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| 132 |
Filed: 4/18/2005, Entered: 4/19/2005 |
USCA Order |
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USCA Order re: $255 filing fee (see order for details) (jcup)
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| -- |
Filed: 3/16/2005, Entered: 3/16/2005, Terminated: 9/13/2005 |
USCA Case Number |
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USCA Case Number Re: [131-1] appeal by Simon Banks CASE MANAGER: Barbara Rowe USCA NUMBER: 05-6357 (mcke)
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| 131 |
Filed: 3/7/2005, Entered: 3/8/2005 |
Notice of Appeal |
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NOTICE OF APPEAL OF [126-1] order dated 2/2/05 by Simon Banks. Fee not paid. Copy sent to USCA. Copies sent to Simon Banks, Cynthia Frank (mcke)
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| -- |
Filed: 3/3/2005, Entered: 3/3/2005, Terminated: 9/13/2005 |
Initial Paper Record Transmitted to 4CCA |
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Certified and transmitted Record on Appeal to U.S. Court of Appeals: [94-1] appeal by Simon Banks, [93-1] appeal by Simon Banks in 5 volumes. (mcke)
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| 130 |
Filed: 3/2/2005, Entered: 3/3/2005 |
USCA Order |
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USCA Order as to plaintiff Simon Banks, The court grants appellant leave to proceed on appeal without full prepayment of fees on the terms imposed by the PLRA. (mcke)
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| 129 |
Filed: 2/7/2005, Entered: 2/9/2005 |
Letter |
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Letter by Stephen M. Hall, Esq. for James Richardson Re: Response to January 18, 2005 and February 2, 2005 Orders (stas)
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| 128 |
Filed: 2/4/2005, Entered: 2/4/2005 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Charles C. Pak 2/1/05 (agil)
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| 127 |
Filed: 2/4/2005, Entered: 2/4/2005 |
Order |
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ORDER denying [101-1] motion by Cynthia Frank for Sanctions ( signed by Mag Judge Barry R. Poretz ) Copies Mailed: 2.4.05 [EOD Date: 2/4/05] (agil)
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| 126 |
Filed: 2/2/2005, Entered: 2/2/2005 |
Order |
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ORDER, that pltf's Second Amended Complaint is hereby Dismissed without prejudice ; pltf may appeal this Order by filing a Notice of Appeal w/in 30 days...See order for details. ( signed by Judge T. S. Ellis III ) Copies Mailed: 2.2.05 [EOD Date: 2/2/05] (agil)
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| -- |
Filed: 2/2/2005, Entered: 2/2/2005 |
Terminated Case |
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Case closed (agil)
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| 125 |
Filed: 2/1/2005, Entered: 2/1/2005 |
Order |
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ORDER that: 1) Pltf's [111-1] motion to Continue stay of the case until after April 8, 2005; 2) pltf's [112-1] motion for extension of time to submit opposition to deft. Cynthia Frank's motion to dismiss; 3) pltf's [114-1] motion to Stay decision upon deft's Cynthia Frank's motion to dismiss pending completion of discovery based upon the third amended complaint are Hereby DENIED. The pltf's remaining motions are Taken Under Advisement, and will be decided on the papers w/o oral argument ( signed by Judge T. S. Ellis III ) Copies Mailed: 2.1.05 [EOD Date: 2/1/05] (agil)
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| 124 |
Filed: 1/31/2005, Entered: 2/1/2005 |
Response in Opposition to Motion |
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RESPONSE by Cynthia Frank in opposition to [111-1] motion by Simon Banks to Continue stay of the case until after April 8, 2005 (clar)
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| 123 |
Filed: 1/31/2005, Entered: 2/1/2005 |
Response in Opposition to Motion |
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RESPONSE by Cynthia Frank in opposition to [113-1] motion by Simon Banks to Strike [83-1] motion by Cynthia Frank to Dismiss (clar)
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| 122 |
Filed: 1/31/2005, Entered: 2/1/2005 |
Response |
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Response by Cynthia Frank to [112-1] motion by Simon Banks for extension of time to submit opposition to deft. Cynthia Frank's motion to dismiss, [112-2] motion by Simon Banks for Sanctions (clar)
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| 121 |
Filed: 1/31/2005, Entered: 2/1/2005 |
Response in Opposition to Motion |
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RESPONSE by Cynthia Frank in opposition to [114-1] motion by Simon Banks to Stay decision upon deft's Cynthia Frank's motion to dismiss pending completion of discovery based upon the third amended complaint (clar)
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| 120 |
Filed: 1/31/2005, Entered: 2/1/2005 |
Response in Opposition to Motion |
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RESPONSE by Cynthia Frank in opposition to [108-1] motion by Simon Banks to assess cost of $99.00 against deft. Cynthia Frank for service of process (clar)
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| 119 |
Filed: 1/31/2005, Entered: 2/1/2005 |
Remark |
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Supplement filed by defendant Cynthia Frank to [83-1] motion by Cynthia Frank to Dismiss (clar)
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| 118 |
Filed: 1/31/2005, Entered: 2/1/2005 |
Remark |
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Supplement filed by defendant Cynthia Frank to [101-1] motion by Cynthia Frank for Sanctions (clar)
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| 117 |
Filed: 1/31/2005, Entered: 2/1/2005 |
Motion to Continue |
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Emergency MOTION by Cynthia Frank for continuance (clar)
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| 116 |
Filed: 1/28/2005, Entered: 1/31/2005 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Judge T. S. Ellis III set for 10:00 2/4/05 for [115-1] motion by Simon Banks to assess cost against deft. Charles Pak upon refusal to accept service of process, set for 10:00 2/4/05 for [114-1] motion by Simon Banks to Stay decision upon deft's Cynthia Frank's motion to dismiss pending completion of discovery based upon the third amended complaint, set for 10:00 2/4/05 for [113-1] motion by Simon Banks to Strike [83-1] motion by Cynthia Frank to Dismiss, set for 10:00 2/4/05 for [113-2] motion by Simon Banks for Sanctions, set for 10:00 2/4/05 for [112-1] motion by Simon Banks for extension of time to submit opposition to deft. Cynthia Frank's motion to dismiss, set for 10:00 2/4/05 for [112-2] motion by Simon Banks for Sanctions, set for 10:00 2/4/05 for [111-1] motion by Simon Banks to Continue stay of the case until after April 8, 2005, set for 10:00 2/4/05 for [109-1] motion by Simon Banks for Declaratory Judgment pursuant to 28 USC 2201, 2202, that service has been effected upon deft. Pak, set for 10:00 2/4/05 for [108-1] motion by Simon Banks to assess cost of $99.00 against deft. Cynthia Frank for service of process (clar)
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| 115 |
Filed: 1/28/2005, Entered: 1/31/2005 |
Motion for Miscellaneous Relief |
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MOTION by Simon Banks to assess cost against deft. Charles Pak upon refusal to accept service of process (clar)
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| 114 |
Filed: 1/28/2005, Entered: 1/31/2005 |
Motion to Stay |
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MOTION by Simon Banks to Stay decision upon deft's Cynthia Frank's motion to dismiss pending completion of discovery based upon the third amended complaint (clar)
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| 113 |
Filed: 1/28/2005, Entered: 1/31/2005 |
Motion to Strike |
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MOTION by Simon Banks to Strike [83-1] motion by Cynthia Frank to Dismiss , and by Simon Banks for Sanctions (clar)
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| 112 |
Filed: 1/28/2005, Entered: 1/31/2005 |
Motion for Extension |
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MOTION by Simon Banks for extension of time to submit opposition to deft. Cynthia Frank's motion to dismiss , and by Simon Banks for Sanctions (clar)
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| 111 |
Filed: 1/28/2005, Entered: 1/31/2005 |
Motion to Continue |
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MOTION by Simon Banks to Continue stay of the case until after April 8, 2005 (clar)
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| 110 |
Filed: 1/28/2005, Entered: 1/31/2005 |
Response in Opposition to Motion |
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RESPONSE by Simon Banks in opposition to [83-1] motion by Cynthia Frank to Dismiss on January 21, 2005 (clar)
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| 109 |
Filed: 1/28/2005, Entered: 1/31/2005 |
Motion for Declaratory Judgment |
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MOTION by Simon Banks for Declaratory Judgment pursuant to 28 USC 2201, 2202, that service has been effected upon deft. Pak (clar)
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| 108 |
Filed: 1/28/2005, Entered: 1/31/2005 |
Motion for Miscellaneous Relief |
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MOTION by Simon Banks to assess cost of $99.00 against deft. Cynthia Frank for service of process (clar)
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| 107 |
Filed: 1/27/2005, Entered: 1/28/2005 |
Memorandum in Support |
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Second MEMORANDUM of Law by Cynthia Frank in support of Dismissal (agil)
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| 106 |
Filed: 1/26/2005, Entered: 1/27/2005 |
Summons Returned Executed |
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SUMMONS Returned Executed as to James W. Henderson 1/21/05 Answer due on 2/10/05 (agil)
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| -- |
Filed: 1/21/2005, Entered: 1/24/2005 |
Minutes-Miscellaneous |
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Minute entry: Magistrate Judge Poretz (FTR) Appearances: Counsel for Deft. This matter came on for Pltf's. Motion for Sanctions - Matter argued and Taken under Advisement. (jsch)
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| 105 |
Filed: 1/18/2005, Entered: 1/18/2005 |
Order |
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ORDER that [83-1] motion by Cynthia Frank to Dismiss is TAKEN UNDER ADVISEMENT, and will be decided, along with any other motions to dismiss, on the papers and without further oral argument. This matter is removed from the docket for 1/21/05. (see order for details) ( signed by Judge T. S. Ellis III ) Copies Mailed: 1/18/05 [EOD Date: 1/18/05] (karn)
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| 104 |
Filed: 1/18/2005, Entered: 1/18/2005 |
Order |
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ORDER that the parties are DIRECTED to file, on or before 5:00 p.m. 1/28/05, simultaneous memoranda addressing the question whether this matter should now be dismissed. The matter will thereafter be decided on the papers and without further oral argument. (see order for details) ( signed by Judge T. S. Ellis III ) Copies Mailed: 1/18/05 [EOD Date: 1/18/05] (karn)
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| -- |
Filed: 1/18/2005, Entered: 1/18/2005 |
Set/Reset Deadlines: |
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Per BRP Chambers Deadline updated; Motion Hearing Deadline before Mag Judge Barry R. Poretz set for 9:00 1/21/05 for [101-1] motion by Cynthia Frank for Sanctions (stas)
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Filed: 1/18/2005, Entered: 1/18/2005 |
Case Reopened |
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Case reopened (karn)
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| -- |
Filed: 1/14/2005, Entered: 1/14/2005 |
Set/Reset Deadlines: |
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Deadline updated; Motion Hearing Deadline before Mag Judge Barry R. Poretz set for 10:00 1/21/05 for [101-1] motion by Cynthia Frank for Sanctions (clar)
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| 103 |
Filed: 1/11/2005, Entered: 1/11/2005 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Mag Judge Theresa C. Buchanan set for 10:00 1/21/05 for [101-1] motion by Cynthia Frank for Sanctions (agil)
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| 102 |
Filed: 1/11/2005, Entered: 1/11/2005 |
Memorandum in Support |
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MEMORANDUM of Law in Support of [101-1] motion by Cynthia Frank for Sanctions (agil)
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| 101 |
Filed: 1/11/2005, Entered: 1/11/2005, Terminated: 2/2/2005 |
Motion for Sanctions |
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MOTION by Cynthia Frank for Sanctions (agil)
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| 100 |
Filed: 1/5/2005, Entered: 1/6/2005 |
Notice of Change of Address |
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NOTICE of change of Address by Simon Banks (agil)
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| 99 |
Filed: 12/20/2004, Entered: 12/21/2004 |
Notice |
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NOTICE of Conviction of pltf in Alexandira Circuit Court filed by Cynthia Frank (together with notice of hearing for 01/21/05 at 10:00 a.m. for motion by Cynthia Frank to dismiss) (agil) Modified on 01/18/2005
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Filed: 12/20/2004, Entered: 1/18/2005 |
Motion Hearing |
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Motion hearing for Cynthia Frank [83-1] motion by Cynthia Frank to Dismiss set at 10:00 1/21/05 before Judge T. S. Ellis III (filed together with notice of conclusion of criminal trial against Mr. Banks in Alexandria Circuit Court) (stas)
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| 98 |
Filed: 11/22/2004, Entered: 11/23/2004 |
USCA Order |
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USCA Order consolidating Appeals 04-7830 and 04-7842 as to plaintiff Simon Banks (pmet)
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| -- |
Filed: 11/22/2004, Entered: 11/23/2004 |
USCA Case Number |
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USCA Case Number Re: [94-1] appeal by Simon Banks CASE MANAGER: Rowe USCA NUMBER: 04-7842 (pmet)
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| 97 |
Filed: 11/17/2004, Entered: 11/18/2004 |
Miscellaneous Document |
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PRAECIPE by Simon Banks re: the pltf does not relinquish his right to prosecute discovery, nor does the pltf concede to deft Cynthia Frnak's motion to dismiss, and the pltf does not waive any other rights. (mcke)
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| -- |
Filed: 11/17/2004, Entered: 11/18/2004 |
USCA Case Number |
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USCA Case Number Re: [93-1] appeal by Simon Banks CASE MANAGER: Barbara Rowe USCA NUMBER: 04-7830 (jcup)
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| 96 |
Filed: 11/16/2004, Entered: 11/18/2004 |
Order |
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ORDERED that these motion are stricken; motion to stay #89; motion for declaratory judgment #90; motion to assess cost against Deft. Charles Pak #91; motion to assess cost against Deft. Cynthia Frank #92. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 11/18/04] (jcup)
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| 95 |
Filed: 11/12/2004, Entered: 11/16/2004 |
Notice |
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PRAECIPE by Cynthia Frank to ensure that the record is clear that Cynthia Frank does not concede the matters raised by Mr. Banks in violation of this Court's 10-25-2004 Order staying the matter. (pmet)
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| 94 |
Filed: 11/9/2004, Entered: 11/10/2004 |
Notice of Appeal |
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NOTICE OF APPEAL OF [77-1] order dated 10/18/04 by Simon Banks. Fee not paid. Copy sent to USCA. Copies sent to Simon Banks, Cynthia Frank, Elliott J. Casey, S. Randolph Sengel (mcke)
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| 93 |
Filed: 11/5/2004, Entered: 11/8/2004 |
Notice of Appeal |
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NOTICE OF APPEAL OF [43-1] Court order denying temporary injunctive relief by Simon Banks. Sent to USCA 11-08-2004. Copies sent (pmet)
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| 92 |
Filed: 11/5/2004, Entered: 11/8/2004 |
Motion for Miscellaneous Relief |
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MOTION by Simon Banks to assess cost of $99.00 against defendant Cynthia Frank for service of process (stricken per Order dated 11/16/04 per TSE) (pmet) Modified on 11/18/2004
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| 91 |
Filed: 11/5/2004, Entered: 11/8/2004 |
Motion for Miscellaneous Relief |
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MOTION by Simon Banks to assess cost against defendant Charles Pak upon refusal to accept service of process (stricken per Order dated 11/16/04 per TSE) (pmet) Modified on 11/18/2004
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| 90 |
Filed: 11/5/2004, Entered: 11/8/2004 |
Motion for Declaratory Judgment |
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MOTION by Simon Banks for Declaratory Judgment pursuant to 28 U.S.C. 2201, 2202, that service has been effected upon defendant Pak (stricken per Order dated 11/16/04 per TSE) (pmet) Modified on 11/18/2004
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| 89 |
Filed: 11/5/2004, Entered: 11/8/2004 |
Motion to Stay |
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MOTION by Simon Banks to Stay decision upon defendant's Cynthia Frank's Motion to dismiss pending completion of discovery base upon the third amended complaint (stricken per Order dated 11/16/04 by TSE) (pmet) Modified on 11/18/2004
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| 88 |
Filed: 11/5/2004, Entered: 11/8/2004 |
Memorandum in Support |
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SUPPLEMENT by Simon Banks to [72-1] motion by Simon Banks for Leave to File third amended complaint (pmet)
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| 87 |
Filed: 10/25/2004, Entered: 10/25/2004 |
Order |
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ORDER for reasons stated, this matter is stayed pending termination of pltf criminal prosecution in the Circuit Court of Alexandria; Further Ordered that the parties are directed to advise the court of the resolution of the criminal case and Further Ordered that the pltf may file written NOA of this Order w/i 30 days. ( signed by Judge T. S. Ellis III ) Copies Mailed: [EOD Date: 10/25/04] (jsol)
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Filed: 10/25/2004, Entered: 10/26/2004 |
Terminated Case |
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Case closed (tbul)
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| 86 |
Filed: 10/22/2004, Entered: 10/22/2004 |
Order |
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ORDER that pltf's [73-1] motions are DENIED. Motion to Amend and to stay ( signed by Judge T. S. Ellis III ) Copies Mailed: 10.22.04 [EOD Date: 10/22/04] (agil) Modified on 01/18/2005
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| 85 |
Filed: 10/21/2004, Entered: 10/22/2004 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Judge T. S. Ellis III set for 10:00 11/12/04 for [83-1] motion by Cynthia Frank to Dismiss (agil)
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| 84 |
Filed: 10/21/2004, Entered: 10/22/2004 |
Memorandum in Support |
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MEMORANDUM of Law in Support of [83-1] Motion by Cynthia Frank to Dismiss (agil)
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| 83 |
Filed: 10/21/2004, Entered: 10/22/2004 |
Motion to Dismiss |
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MOTION by Cynthia Frank to Dismiss (agil)
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Filed: 10/21/2004, Entered: 10/21/2004 |
Docket Annotation |
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Per TCB chambers motions set for 10/22/04 on papers (clar)
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| 82 |
Filed: 10/19/2004, Entered: 10/20/2004 |
Order |
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ORDER that the following motions are DENIED as Moot: [68-1] pltf's motion for Extension of Time until Thursday, October 14, 2004, to Submit Response to the Dft's Motion to Dismiss the Complaint; Pltf's [69-1] motion for Extension of Time Until Friday, October 15, 2004, to Submit Response to the Dft's Motion to Dismiss the Complaint; Pltf's [71-1] motion to Stay deft's S. Randolph Sengel's and Elliott Casey's motion to dismiss; Pltf's [76-1] motion for Extension of Time Until Monday, 10/18/04, to Submit Response to the Dft's Motion to Dismiss Complaint ( signed by Judge T. S. Ellis III ) Copies Mailed: 10.20.04 [EOD Date: 10/20/04] (agil)
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| 81 |
Filed: 10/18/2004, Entered: 10/19/2004 |
Response |
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Dft's Response by S. Randolph Sengel, Elliott J. Casey to [63-1] motion for Mandanmus for Return of Files (Second Motion) pursuant to Fed.R.Cr.P. 41(g) by Simon Banks by Simon Banks (agil)
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| 80 |
Filed: 10/18/2004, Entered: 10/19/2004 |
Memorandum in Opposition |
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Pltf's MEMORANDUM of Law in opposition to [55-1] motion by Elliott J. Casey, S. Randolph Sengel to Dismiss (agil)
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| 79 |
Filed: 10/18/2004, Entered: 10/19/2004 |
Memorandum in Opposition |
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Pltf's Opposition to [55-1] motion by Elliott J. Casey, S. Randolph Sengel to Dismiss (agil)
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| 78 |
Filed: 10/18/2004, Entered: 10/19/2004 |
Notice |
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Pltf's NOTICE of Filing Pltf's Submission of Response to FOIA Request Showing EEOC and John Griffith Conspiring to Interfere with Nationwide Contracts and Contractual Relations by Simon Banks (agil)
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| 77 |
Filed: 10/18/2004, Entered: 10/19/2004 |
Order |
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ORDER that Pltf's [24-1] Second Amended Complaint is DISMISSED with respect to dfts SEngal and Casey ( signed by Judge T. S. Ellis III ) Copies Mailed: 10.19.04 [EOD Date: 10/19/04] (agil)
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| 76 |
Filed: 10/15/2004, Entered: 10/18/2004 |
Motion for Extension |
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MOTION by Simon Banks for Extension of Time Until Monday, 10/18/04, to Submit Response to the Dft's Motion to Dismiss Complaint (agil)
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| 75 |
Filed: 10/15/2004, Entered: 10/18/2004 |
Order |
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ORDER that: counsel for dft Sengal and Casey is DIRECTED to file, on ot before 5:00 p.m.. 10/18/04, a report on the status of the pltf's criminal prosecution in the Circuit Court for the City of Alexandria....See order for details. ( signed by Judge T. S. Ellis III ) Copies Mailed: [EOD Date: 10/18/04] (agil)
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| 74 |
Filed: 10/15/2004, Entered: 10/18/2004 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Mag Judge Theresa C. Buchanan set for 10:00 10/22/04 for [73-1] motion by Simon Banks to Amend [24-1] amended complaint by Simon Banks, set for 10:00 10/22/04 for [71-1] motion by Simon Banks to Stay deft's S. Randolph Sengel's and Elliott Casey's motion to dismiss (clar)
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| 73 |
Filed: 10/15/2004, Entered: 10/18/2004 |
Motion to Amend/Correct |
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MOTION by Simon Banks to Amend [24-1] amended complaint by Simon Banks (clar)
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| 72 |
Filed: 10/15/2004, Entered: 10/18/2004 |
Motion for Leave to File |
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MOTION by Simon Banks for Leave to File third amended complaint (clar)
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| 71 |
Filed: 10/15/2004, Entered: 10/18/2004 |
Motion to Stay |
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MOTION by Simon Banks to Stay deft's S. Randolph Sengel's and Elliott Casey's motion to dismiss (clar)
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| -- |
Filed: 10/15/2004, Entered: 10/18/2004 |
Status Conference |
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Status Conference held before Judge T. S. Ellis, III (Rptr: Rodriquez). Appearances: Francuzenko for Defts; Pltff (incarcerated) NOT present. Court dir. Defts' counsel to file summary/docket sheet of other matter by 5:00 Monday. (tbul)
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| 70 |
Filed: 10/14/2004, Entered: 10/15/2004 |
Notice |
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Pltf's NOTICE of Filing by Simon Banks (agil)
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| 69 |
Filed: 10/14/2004, Entered: 10/15/2004 |
Motion for Extension |
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MOTION by Simon Banks for Extension of Time Until Friday, October 15, 2004, to Submit Response to the Dft's Motion to Dismiss the Complaint (agil)
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| 68 |
Filed: 10/12/2004, Entered: 10/13/2004 |
Motion for Extension |
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MOTION by Simon Banks for Extension of Time until Thursday, October 14, 2004, to Submit Response to the Dft's Motion to Dismiss the Complaint (agil)
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| 67 |
Filed: 10/7/2004, Entered: 10/12/2004 |
Order |
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ORDER that pltf's [63-1] Amended Emergency Motion for Mandanmus for Return of Files (Second Motion) pursuant to Fed.R.Cr.P. 41(g) is DENIED, without prejudice to pltf's right to pursue identical relief in the Circuit Court for the City of Alexandria. [61-1] ( signed by Judge T. S. Ellis III ) Copies Mailed: 10/12/04 [EOD Date: 10/12/04] (agil)
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| -- |
Filed: 10/5/2004, Entered: 10/5/2004 |
Docket Annotation |
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Per TSE chambers motions set for 10/08/04 on papers (clar)
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| 66 |
Filed: 10/1/2004, Entered: 10/2/2004 |
Remark |
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Document filed by plaintiff Simon Banks requesting Clerk issue Supoenas Duces Tecum (agil)
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| 65 |
Filed: 10/1/2004, Entered: 10/2/2004 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Judge T. S. Ellis III set for 10:00 10/8/04 for [63-1] motion for Mandanmus for Return of Files (Second Motion) pursuant to Fed.R.Cr.P. 41(g) by Simon Banks, set for 10:00 10/8/04 for [61-1] motion for Mandamus for Return of Files (Second Motion ) by Simon Banks (agil)
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| 64 |
Filed: 10/1/2004, Entered: 10/2/2004 |
Notice of Hearing. |
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NOTICE of Evidentiary Hearing: before Judge T. S. Ellis III on 10/08/04 @ 10:00 a.m. (agil)
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| 63 |
Filed: 10/1/2004, Entered: 10/2/2004, Terminated: 10/7/2004 |
Motion for Miscellaneous Relief |
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Amended Emergency MOTION for Mandanmus for Return of Files (Second Motion) pursuant to Fed.R.Cr.P. 41(g) by Simon Banks (agil)
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| 62 |
Filed: 9/29/2004, Entered: 9/30/2004 |
Remark |
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Affirmation of plaintiff Simon Banks (agil)
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| 61 |
Filed: 9/29/2004, Entered: 10/2/2004 |
Motion for Miscellaneous Relief |
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Emergency MOTION for Mandamus for Return of Files (Second Motion ) by Simon Banks (agil) Modified on 10/02/2004
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| 60 |
Filed: 9/23/2004, Entered: 9/24/2004 |
Motion to Amend/Correct |
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MOTION by Simon Banks to Correct Incorrect Reference to "United States v. Simon Banks", (No Such Cases Exists) and Omission at Foornote 1. The Case Titile is in re Simon Banks (agil)
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| -- |
Filed: 9/23/2004, Entered: 9/23/2004 |
Docket Annotation |
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Per TSE Chambers motions set for 09/24/04 are on papers (stas)
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| 59 |
Filed: 9/21/2004, Entered: 9/22/2004 |
Miscellaneous Document |
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Pltf's Reply to Dft's [49-1] Elliott J. Casey, S. Randolph Sengel's Response to Pltf's Motion for Order Ordering the Return of All Filed/Property Seized from Pltfs Offices by the Gvt pursuant to Fed. Crim. P. 41(g) (agil) Modified on 09/22/2004
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| 58 |
Filed: 9/21/2004, Entered: 9/22/2004 |
Order |
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ORDER that pltf's [51-1] motion for Evidentiary Hearing regarding Motion for Return of Files is DENIED as MOOT ( signed by Judge T. S. Ellis III ) Copies Mailed: 9.22.04 [EOD Date: 9/22/04] (agil)
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| 57 |
Filed: 9/20/2004, Entered: 9/20/2004 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Judge T. S. Ellis III set for 10:00 10/15/04 for [55-1] motion by Elliott J. Casey, S. Randolph Sengel to Dismiss (agil)
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| 56 |
Filed: 9/20/2004, Entered: 9/20/2004 |
Memorandum in Support |
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MEMORANDUM of Law in Support of [55-1] motion by Elliott J. Casey, S. Randolph Sengel to Dismiss (agil)
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| 55 |
Filed: 9/20/2004, Entered: 9/20/2004, Terminated: 10/25/2004 |
Motion to Dismiss |
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MOTION by Elliott J. Casey, S. Randolph Sengel to Dismiss (agil)
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| 54 |
Filed: 9/16/2004, Entered: 9/17/2004 |
Summons Returned Executed |
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Summons returned unexecuted as to James W. Henderson (agil)
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| Save 25% on a pre-paid one year subscription. |
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| 53 |
Filed: 9/16/2004, Entered: 9/17/2004 |
Remark |
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Document filed by plaintiff Simon Banks requesting issuing of subpoenas duces tecum (agil)
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| 52 |
Filed: 9/16/2004, Entered: 9/17/2004 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Judge T. S. Ellis III set for 10:00 9/24/04 for [51-1] motion by Simon Banks for Evidentiary Hearing regarding Motion for Return of Files (agil)
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| 51 |
Filed: 9/16/2004, Entered: 9/17/2004, Terminated: 9/21/2004 |
Motion for Hearing |
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MOTION by Simon Banks for Evidentiary Hearing regarding Motion for Return of Files (agil)
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| 50 |
Filed: 9/14/2004, Entered: 9/14/2004 |
Order |
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ORDER that pltf's [28-1] motion for order, ordering the return of all files/property seized from offices by the Government pursuant to Federal Rules Crim. P.41(G) is DENIED, without prejudice to pltf's right to pursue the identical currently pending motion in the Circuit Court for the City of Alexandria. ( signed by Judge T. S. Ellis III ) Copies Mailed: 9/14/04 [EOD Date: 9/14/04] (agil)
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| 49 |
Filed: 9/13/2004, Entered: 9/13/2004 |
Response |
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Dfts Randolph Sengel and Elliott J. Casey Response to Pltf's [28-1] motion for order, ordering the return of all files/property seized from pltf's offices by the Government pursuant to Federal Rules Crim. P.41(G) (agil)
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| 48 |
Filed: 9/9/2004, Entered: 9/9/2004 |
Order |
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ORDER that: pltf's [35-1] motion for Temporary Restraining Order to Enjoin the Arrest Warrants and Enforcement of Virginia's Unathorized Practice Law and and False Pretences Code against Pltf is DENIED. Pltf's [41-1] motion for Declaratory Judgment is DENIED. ( signed by Judge T. S. Ellis III ) Copies Mailed: 9/9/04 [EOD Date: 9/9/04] (agil)
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| 47 |
Filed: 9/9/2004, Entered: 9/9/2004 |
Order |
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ORDER that pltf's [37-1] motion that the Court Take Judicial Notice Pursuant to Rule 201 of the Fed. Rules of Evidence is DENIED ( signed by Judge T. S. Ellis III ) Copies Mailed: 9/9/04 [EOD Date: 9/9/04] (agil)
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| -- |
Filed: 9/9/2004, Entered: 9/9/2004 |
Docket Annotation |
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Per TSE chambers motions set for 9/10/04 on papers (clar)
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| 46 |
Filed: 9/8/2004, Entered: 9/9/2004 |
Motion for Leave to File |
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MOTION by Simon Banks for Leave to Submit Errata to Pltf's Second Amended Complaint (agil)
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| 45 |
Filed: 9/8/2004, Entered: 9/9/2004 |
Jury Demand |
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DEMAND for jury trial by Simon Banks (agil)
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| 44 |
Filed: 9/3/2004, Entered: 9/7/2004 |
Order |
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ORDER that pltf's Motion for Expedited Discovery is DENIED ( signed by Judge T. S. Ellis III ) Copies Mailed: 9/7/04 [EOD Date: 9/7/04] (agil)
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| 41 |
Filed: 9/3/2004, Entered: 9/3/2004, Terminated: 9/9/2004 |
Motion for Declaratory Judgment |
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MOTION by Simon Banks for Declaratory Judgment Pursuant to 28 USC 2201, Et Seq. (agil)
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| 40 |
Filed: 9/3/2004, Entered: 9/3/2004 |
Order |
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ORDER, for the reasons stated from the bench and in accord with specific rulings and instructions thereto, the [26-1] motion by Simon Banks for expedited discovery is DENIED. ( signed by Mag Judge Theresa C. Buchanan ) Copies Mailed: 9/3/04 [EOD Date: 9/3/04] (agil)
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| -- |
Filed: 9/3/2004, Entered: 9/3/2004 |
Docket Annotation |
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Per TCB Chambers motion set for 09-03-04 is on papers (stas)
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| 43 |
Filed: 9/2/2004, Entered: 9/7/2004 |
Order |
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ORDER that pltf's [27-1] Motion for Temporary, Preliminary Permanent Injunction Relief (TRO) is DENIED. ( signed by Judge T. S. Ellis III ) Copies Mailed: 9/7/04 [EOD Date: 9/7/04] (agil)
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| 42 |
Filed: 9/2/2004, Entered: 9/7/2004 |
Order |
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ORDER that: ruling on Pltf's Motion for Order, Ordering the Return of All Files/Property from Pltf's Offices by the Gvt pursuant to Fed.R.Crim.P.41(g) is DEFERRED pending the filing of dfts; response, at which time the Court will determine whether a hearing is necessary to receive factual evidence necessary to decide pltf's motion. Dfts file their response on or before 5:00 p.m., 9/13/04. The Court will thereafter consider whether an evidentiary hrg is required. ( signed by Judge T. S. Ellis III ) Copies Mailed: 9/7/04 [EOD Date: 9/7/04] (agil)
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| 39 |
Filed: 9/2/2004, Entered: 9/2/2004 |
Summons Returned Executed |
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AMENDED COMPLAINT SUMMONS Returned Executed as to John Griffith 8/26/04 (pmil)
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| 38 |
Filed: 9/2/2004, Entered: 9/2/2004 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Judge T. S. Ellis III set for 10:00 9/10/04 for [37-1] motion by Simon Banks that the Court Take Judicial Notice Pursuant to Rule 201 of the Fed. Rules of Evidence (pmil)
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| 37 |
Filed: 9/2/2004, Entered: 9/2/2004, Terminated: 9/9/2004 |
Motion for Miscellaneous Relief |
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MOTION by Simon Banks that the Court Take Judicial Notice Pursuant to Rule 201 of the Fed. Rules of Evidence (pmil)
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| -- |
Filed: 9/2/2004, Entered: 9/2/2004 |
Docket Annotation |
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Per TSE Chambers motions set for 09/03/04 are on papers (stas)
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| -- |
Filed: 9/1/2004, Entered: 9/1/2004 |
Docket Annotation |
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Pltf's Exhibits in support of Motion for Temporary, Preliminary, and Permanent Injunctive Relief received (Large Pleading) tog w/35 (agil)
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| 36 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Memorandum in Support |
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Pltf's Supplemental MEMORANDUM of Law in Support of [35-1] motion by Simon Banks for Temporary, Preliminary and Permanent Injuctive Relief by Simon Banks (agil)
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| 35 |
Filed: 8/31/2004, Entered: 8/31/2004, Terminated: 9/9/2004 |
Motion for TRO |
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MOTION by Simon Banks for Temporary Restraining Order to Enjoin the Arrest Warrants and Enforcement of Virginia's Unathorized Practice Law and Fraud and False Pretences Code against Pltf (agil)
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| 34 |
Filed: 8/27/2004, Entered: 8/30/2004 |
Summons Returned Executed |
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Amended Comp. SUMMONS Returned Executed 8/25/04 Answer due on 9/14/04 for S. Randolph Sengel (agil)
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| 33 |
Filed: 8/27/2004, Entered: 8/30/2004 |
Summons Returned Executed |
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Summons returned unexecuted as to James Richardson (agil)
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| 32 |
Filed: 8/27/2004, Entered: 8/30/2004 |
Summons Returned Executed |
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Amended Complaint SUMMONS Returned Executed as to Elliott J. Casey 8/25/04 Answer due on 9/14/04 for Elliott J. Casey (agil)
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| 31 |
Filed: 8/27/2004, Entered: 8/30/2004 |
Summons Returned Executed |
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Amended Complaint SUMMONS Returned Executed as to Charles C. Pak 8/26/04 Answer due on 9/15/04 for Charles C. Pak (agil)
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| 30 |
Filed: 8/27/2004, Entered: 8/30/2004 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Judge T. S. Ellis III set for 10:00 9/3/04 for [28-1] motion by Simon Banks for order, ordering the return of all files/property seized from pltf's offices by the Government pursuant to Federal Rules Crim. P.41(G), set for 10:00 9/3/04 for [27-1] motion by Simon Banks for temporary, Preliminary permanent Injunction relief, set for 10:00 9/3/04 for [26-1] motion by Simon Banks for expedited discovery (clar)
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| 29 |
Filed: 8/27/2004, Entered: 8/30/2004 |
Memorandum in Support |
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Amended MEMORANDUM by Simon Banks in support of [28-1] motion by Simon Banks for order, ordering the return of all files/property seized from pltf's offices by the Government pursuant to Federal Rules Crim. P.41(G) (clar)
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| 28 |
Filed: 8/27/2004, Entered: 8/30/2004, Terminated: 9/14/2004 |
Motion for Miscellaneous Relief |
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MOTION by Simon Banks for order, ordering the return of all files/property seized from pltf's offices by the Government pursuant to Federal Rules Crim. P.41(G) (clar)
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| 27 |
Filed: 8/27/2004, Entered: 8/30/2004, Terminated: 9/2/2004 |
Motion for Preliminary Injunction |
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Amened MOTION by Simon Banks for temporary, Preliminary permanent Injunction relief (TRO) (clar)
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| 26 |
Filed: 8/27/2004, Entered: 8/30/2004, Terminated: 9/3/2004 |
Motion for Miscellaneous Relief |
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MOTION by Simon Banks for expedited discovery (clar)
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| -- |
Filed: 8/24/2004, Entered: 8/24/2004 |
Summons Issued |
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Second Amended Complaint SUMMONS(ES) issued for service by SPS as to Charles C. Pak, Cynthia Frank, James Richardson, Elliott J. Casey, S. Randolph Sengel, John Griffith, James W. Henderson (agil) Modified on 08/24/2004
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| 25 |
Filed: 8/23/2004, Entered: 8/24/2004 |
Motion for Preliminary Injunction |
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MOTION by Simon Banks for Temporary, Preliminary, Permanent Injunctive Relief (told to notice) (agil)
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| 24 |
Filed: 8/23/2004, Entered: 8/24/2004 |
Amended Complaint |
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Second AMENDED COMPLAINT for Temporary, Preliminary and Permanent Injunctive Relief for Declartory Judgment, Mandamus, and for Damages by Simon Banks against James Richardson, Elliott J. Casey, S. Randolph Sengel, John Griffith, James W. Henderson; amending [6-1] amended complaint by Simon Banks (agil)
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| 23 |
Filed: 8/20/2004, Entered: 8/23/2004 |
Order |
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ORDER that pltf's [22-1] motion for an Extenstion of Time is GRANTED. Pltf has leave to file and serve, consistent w/Rule 4, Fed.R.Civ.P., a second amended complaint setting forth w/particularity the specific allegations against each remaining dft w/respect to each cause of action or claim by 5:00 p.m., Monday, August 23, 2004. ( signed by Judge T. S. Ellis III ) Copies Mailed: 8/23/04 [EOD Date: 8/23/04] (agil)
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| 22 |
Filed: 8/19/2004, Entered: 8/20/2004, Terminated: 8/20/2004 |
Motion for Extension |
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MOTION by Simon Banks for an Extenstion of Time to File a Second Amended Complaint to August 23, 2004 (agil)
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| 18 |
Filed: 8/5/2004, Entered: 8/9/2004 |
Order |
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ORDER denying without prejudice [3-1] motion by Judge Simon Banks for Temporary, preliminary, permanent injunctive relief Order, to refile such motions at the appropriate time should circumstasnces warrant, denying as moot [12-1] motion by Simon Banks for permission to wear street dress clothes at hearing of motions noted for hearing, there being no hearing ncecessary for resolution of pltfs motions, It is further ordered that pltf has leave to file and serve, consistent with rule 4, FRCP, a second amended complaint in accordance with this order, setting forth with particularity the specific allegations against each remaining deft with respect to each cause of action or claim by 5:00 p.m., Thursday, August 19, 2004. Vacating [10-1] scheduling order dated 7/23/04 ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 8/9/04] (mcke)
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| 17 |
Filed: 8/5/2004, Entered: 8/5/2004 |
Order |
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ORDER that pltf's motions will be decided on the papers, without oral argument. ( signed by Judge T. S. Ellis III ) Copies Mailed: 8.5.04 [EOD Date: 8/5/04] (agil)
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| -- |
Filed: 8/5/2004, Entered: 8/9/2004 |
Suspense Deadline |
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SECOND Amended Complaint Due by Simon Banks set 5:00 8/19/04 (mcke)
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| 21 |
Filed: 8/4/2004, Entered: 8/9/2004 |
Remark |
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Notice of filing by plaintiff Simon Banks of supplement to [20-1] motion by Simon Banks that the Court take judicial notice pursuant to Rule 201 of the FREvid. (stas)
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| 20 |
Filed: 8/4/2004, Entered: 8/9/2004 |
Motion for Miscellaneous Relief |
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MOTION by Simon Banks that the Court take judicial notice pursuant to Rule 201 of the FREvid. (stas)
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| 19 |
Filed: 8/4/2004, Entered: 8/9/2004 |
Remark |
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Repudiation by plaintiff Simon Banks of [11-1] stipulated dismissal of the VA State Bar from case (stas)
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| 16 |
Filed: 8/4/2004, Entered: 8/4/2004 |
Memorandum in Support |
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SUPPLEMENTAL MEMORANDUM by Simon Banks in support of [3-1] motion by Judge Simon Banks for Temporary, preliminary, permanent injunctive relief (stas)
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| 15 |
Filed: 8/4/2004, Entered: 8/4/2004 |
Remark |
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Exhibit by plaintiff Simon Banks to [3-1] motion by Judge Simon Banks for Temporary, preliminary, permanent injunctive relief Order and [2-1] motion by Judge Simon Banks for mandamus EEO Management Directive 110 (stas)
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| 14 |
Filed: 8/4/2004, Entered: 8/4/2004 |
Memorandum in Support |
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MEMORANDUM of Law by Simon Banks in support of [2-1] motion by Judge Simon Banks for mandamus directing the Commonwealth Attorney to Return Files Seized (stas)
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| 11 |
Filed: 8/1/2004, Entered: 8/2/2004 |
Order |
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Stipulated Order, that all claims against dft VSB are DISMISSED With Prejudice ( signed by Judge T. S. Ellis III ) Copies Mailed: 8.2.04 [EOD Date: 8/2/04] (agil)
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| 13 |
Filed: 7/30/2004, Entered: 8/2/2004 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Judge T. S. Ellis III set for 10:00 8/6/04 for [12-1] motion by Simon Banks for permission to wear street dress clothes at hearing of motions noted for hearing, set for 10:00 8/6/04 for [3-1] motion by Judge Simon Banks for Temporary, preliminary, permanent injunctive relief Order, set for 10:00 8/6/04 for [2-1] motion by Judge Simon Banks for mandamus (stas)
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| 12 |
Filed: 7/30/2004, Entered: 8/2/2004 |
Motion for Miscellaneous Relief |
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MOTION by Simon Banks for permission to wear street dress clothes at hearing of motions noted for hearing (stas)
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| 10 |
Filed: 7/23/2004, Entered: 7/26/2004 |
Order |
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ORDER setting Initial Pretrial Conference for 10:00 8/18/04 Discovery Deadline for 11/12/04 Final Pretrial Conference for 11:30 11/18/04 (see order for details) ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (mcke)
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| -- |
Filed: 7/23/2004, Entered: 7/26/2004 |
Set/Reset Deadlines: |
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Deadline updated; set Initial Pretrial Conference for 10:00 8/18/04 before Mag Judge Theresa C. Buchanan (mcke)
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| 9 |
Filed: 7/12/2004, Entered: 7/12/2004 |
Memorandum in Support |
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MEMORANDUM by Virginia State Bar in support of [8-1] motion by Virginia State Bar to Dismiss (clerk)
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| 8 |
Filed: 7/12/2004, Entered: 7/12/2004, Terminated: 10/25/2004 |
Motion to Dismiss |
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MOTION by Virginia State Bar to Dismiss (clerk)
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| 7 |
Filed: 7/12/2004, Entered: 7/12/2004 |
Roseboro Notice |
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Roseboro Notice by Virginia State Bar (clerk)
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| 6 |
Filed: 6/24/2004, Entered: 6/24/2004 |
Amended Complaint |
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AMENDED COMPLAINT by Judge Simon Banks against Virginia State Bar; amending [1-1] complaint (clerk)
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| 5 |
Filed: 6/21/2004, Entered: 6/23/2004 |
Remark |
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Errata to complaint filed by plaintiff Judge Simon Banks (clerk)
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| 4 |
Filed: 6/21/2004, Entered: 6/23/2004 |
Jury Demand |
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DEMAND for jury trial by Judge Simon Banks (clerk)
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| -- |
Filed: 6/21/2004, Entered: 6/23/2004 |
Set/Clear Flags |
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Jury Trial Flag (clerk)
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| 3 |
Filed: 5/28/2004, Entered: 6/2/2004, Terminated: 8/5/2004 |
Motion for TRO |
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MOTION by Judge Simon Banks for Temporary, preliminary, permanent injunctive relief Order (clerk)
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| 2 |
Filed: 5/28/2004, Entered: 6/2/2004 |
Motion for Miscellaneous Relief |
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MOTION by Judge Simon Banks for mandamus (clerk)
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Filed: 5/28/2004, Entered: 6/2/2004 |
Complaint |
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COMPLAINT Filing Fee $ 150 Receipt # 100172590 (clerk)
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Filed: 5/28/2004, Entered: 6/2/2004 |
Miscellaneous Document |
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CASE REFERRED to Mag Judge Theresa C. Buchanan (clerk)
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