Hebei Textiles v. Capitol Resource

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:04-cv-00661-TSE-TCB
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Summary

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Parties
No Logo Hebei Textiles Import & Export Co., LTD., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Herbert L. Karp +1 703 683 1555

Represented by Chamowitz & Chamowitz Pc

Name Phone Fax E-Mail
Space Michael Chamowitz mchamowitz@chamlaw.com
v.
No Logo Capitol Resource Funding, Inc., Defendant

Represented by quagseeg.com Law Firm Placeholder

Name Phone Fax E-Mail
Space James Faughnan +1 571 434 7590 +1 571 434 9006 faughnan@sfmlawfirm.com
Space Julie Quagliano Westemeier +1 202 822 8838
Other Parties
No Logo Andrew Udis, Third Party Defendant
No Logo Garments Plus, Inc., Third Party Defendant
No Logo Capitol Resource Funding, Inc., Third Party Plaintiff

Represented by quagseeg.com Law Firm Placeholder

Name Phone Fax E-Mail
Space James Faughnan +1 571 434 7590 +1 571 434 9006 faughnan@sfmlawfirm.com
Space Julie Quagliano Westemeier +1 202 822 8838
Attributes
Office Alexandria
Filed 6/7/2004
Jury Demand None
Demand $166000
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Jurisdiction Diversity
Disposition Stayed Pending Bankruptcy
County Out of State
Terminated 12/1/2004
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case :00- -00000[Cir Ct, City of Alex]
Def Custody Status
Flags CLOSED, STAYED
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 19 Filed: 12/1/2004, Entered: 12/2/2004 OrderCourt Filing
ORDER, that CRF's third-party claims against Defts Garments Plus, Inc. and Andrew Udis are stayed pending termination of the bankruptcy stay. The Clerk is directed to place this matter among the inactive cases. ( signed by Judge T. S. Ellis III ) Copies Mailed: 12/2/04 [EOD Date: 12/2/04] (karn)
LREF
Blank 18 Filed: 12/1/2004, Entered: 12/2/2004 Motion to Stay
MOTION by Capitol Resource to Stay Third-Party Claims (karn)
LREF
Blank -- Filed: 12/1/2004, Entered: 12/2/2004 Terminated Case
Case closed (karn)
LREF
Blank 17 Filed: 11/12/2004, Entered: 11/15/2004 OrderCourt Filing
ORDER, that an ex parte damages hearing as to the third-party defts is SCHEDULED for 10:00 12/3/04 before Mag Judge Theresa C. Buchanan. ORDERED that the final pretrial conference scheduled in this matter for 11/18/04 is CANCELLED. ( signed by Judge T. S. Ellis III ) Copies Mailed: 11/15/04 [EOD Date: 11/15/04] (karn)
LREF
Blank 16 Filed: 9/15/2004, Entered: 9/16/2004 OrderCourt Filing
ORDER, that plaintiff's claims against defendant Capitol Resource Funding, Inc. are hereby STAYED pursuant to the automatic stay provisions set forth in 11 USC 362(a). ( signed by Judge T. S. Ellis III ) Copies Mailed: 9/16/04 [EOD Date: 9/16/04] (karn)
LREF
Blank 15 Filed: 9/14/2004, Entered: 9/15/2004 Suggestion of Bankruptcy
SUGGESTION OF BANKRUPTCY by Capitol Resource as to Capitol Resource (karn)
LREF
Blank 14 Filed: 9/10/2004, Entered: 9/13/2004 Financial Disclosure Statement
Financial Interest Disclosure Statement (Local Rule 7.1) by Hebei Textiles (karn)
LREF
Blank 13 Filed: 8/31/2004, Entered: 9/3/2004 OrderCourt Filing
ORDER that a ruling on counsel's motion for leave to withdraw is DEFERRED pending the filing of a notice of appearance by pltf's new counsel. Until such a notice of appearance is filed, current counsel remain counsel of record for pltf. (See Order for Details) (signed by Judge T. S. Ellis III) Copies Mailed: yes [EOD Date: 9/3/04] (stas)
LREF
Blank 12 Filed: 8/27/2004, Entered: 8/27/2004, Terminated: 12/1/2004 Motion to Withdraw as Attorney
UNOPPOSED MOTION by Hebei Textiles for Herbert Karp and Michael J. Chamowitz and Elizabeth G. Engle for Leave to Withdraw as Counsel for Hebei Textiles & Export Co., Ltd. (karn)
LREF
Blank 11 Filed: 8/18/2004, Entered: 8/18/2004 OrderCourt Filing
Rule 16(B) Scheduling Order - Pursuant to the Rule 16(B) Conference it is hereby ordered that: The proposed Join Discovery Plan is approved and shall control discovery to the extent of its application unless modified by the Court. (see order for details) ( signed by Mag Judge Theresa C. Buchanan ) Copies Mailed: y (avax)
LREF
Blank 10 Filed: 8/18/2004, Entered: 8/18/2004 Notice of Appearance
NOTICE of Attorney Appearance for Capitol Resource, Capitol Resource by James Faughnan (agil)
LREF
Blank -- Filed: 8/18/2004, Entered: 8/18/2004 Pretrial Conference - Initial
Initial pretrial conference held before Magistrate Judge Buchanan. Appearances: Counsel for Pltf. & Deft. Discovery Plan approved. Order to be issued. (avax)
LREF
Blank 9 Filed: 8/4/2004, Entered: 8/4/2004 Discovery - Miscellaneous
Discovery Plan by Hebei Textiles, Capitol Resource (karn)
LREF
Blank 8 Filed: 7/29/2004, Entered: 7/29/2004 Stipulation
Stipulation of Facts filed by Hebei Textiles, Capitol Resource (karn)
LREF
Blank 7 Filed: 7/26/2004, Entered: 7/26/2004 OrderCourt Filing
ORDER, that the Rule 16(b) Pretrial Conference now scheduled for 8/4/04 at 10:00 AM is continued to 8/18/04 at 10:00 AM before Mag Judge Theresa C. Buchanan All other provisions of the Order of 7/13/04 including dates for completion of discovery and the pretrial conference, remain in effect. ( signed by Mag Judge Theresa C. Buchanan ) Copies Mailed: yes [EOD Date: 7/26/04] (karn)
LREF
Blank 6 Filed: 7/15/2004, Entered: 7/16/2004 Certificate Of Service.
Certificate of Compliance of the Secretary of the Commonwealth as to Garments Plus, Inc.; Answer due 8/4/04 for Garments Plus, Inc. (karn)
LREF
Blank 5 Filed: 7/15/2004, Entered: 7/16/2004 Certificate Of Service.
Certificate of Compliance of the Secretary of the Commonwealth as to Andrew Udis; Answer due 8/4/04 for Andrew Udis (karn)
LREF
Blank 4 Filed: 7/13/2004, Entered: 7/15/2004 OrderCourt Filing
ORDER setting Initial Pretrial Conference for 10:00 8/4/04 Discovery Deadline for 11/12/04 Final Pretrial Conference for 11:00 11/18/04 (see order for details) ( signed by Judge T. S. Ellis III ) Copies Mailed: 7/15/04 (karn)
LREF
Blank -- Filed: 7/13/2004, Entered: 7/15/2004 Set/Reset Deadlines:
Deadline updated; Set Initial Pretrial Conference for 10:00 8/4/04 before Mag Judge Theresa C. Buchanan (karn)
LREF
Blank 3 Filed: 6/17/2004, Entered: 6/18/2004 Third-Party Complaint
THIRD-PARTY COMPLAINT by Capitol Resource against Garments Plus, Inc., Andrew Udis (clerk)
LREF
Blank -- Filed: 6/17/2004, Entered: 6/18/2004 Summons Issued
3rd Party SUMMONS(ES) issued for Garments Plus, Inc., Andrew Udis for service by Secretary of the Commonwealth (clerk)
LREF
Blank 2 Filed: 6/14/2004, Entered: 6/14/2004, Terminated: 12/1/2004 Answer
ANSWER to Motion for Judgment by Capitol Resource (karn)
LREF
Blank 1 Filed: 6/7/2004, Entered: 6/8/2004 Notice of Removal
NOTICE OF REMOVAL from Circuit Court for Alexandria by Capitol Resource Funding, Inc. w/attached copies of State Court Pleadings; no answer filed, FILING FEE $ 150.00 RECEIPT # 100 172802 (otho) Modified on 06/08/2004
LREF
Blank -- Filed: 6/7/2004, Entered: 6/8/2004 Miscellaneous Document
CASE REFERRED to Mag Judge Theresa C. Buchanan (otho)
LREF

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