Ekweani v. Silver Companies, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:93-cv-00555
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Summary

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Parties
No Logo Ijeamaka Ekweani, Plaintiff
v.
No Logo Dennis Jasinsky, Defendant

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
No Logo John Does I-V, Defendant

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
No Logo Kevin Breen, Defendant

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
No Logo PH Associates, Defendant

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
No Logo Silver Companies, Defendant

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
No Logo Tressa, Defendant

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
Attributes
Office Alexandria
Filed 5/3/1993
Jury Demand Defendant
Demand $2130000
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 15 U.S.C. § 1681 Fair Credit Reporting Act
Jurisdiction Federal Question
Disposition Dismissed - Other
County Out of State
Terminated 7/6/1993
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 10/8/1993, Entered: 10/8/1993 Minutes-Miscellaneous
Minute entry: Judge Cacheris. Reporter: Farmer. Matter came on for status hearing. Appearances: Counsel for deft. Matter resolved. (clerk)
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Blank 25 Filed: 9/17/1993, Entered: 9/20/1993 OrderCourt Filing
ORDER, for reasons stated in open court, it is accordingly ordered: denying [20-1] motion MOTION by Ijeamaka Ekweani to Sever Case and Lift Discretionary Stay; that defts' motion for attorneys fees is denied without prejudice ( signed by Judge James C. Cacheris ) Copies Mailed: yes (ltun)
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Blank -- Filed: 9/17/1993, Entered: 9/20/1993 Minutes-Miscellaneous
Minute entry: Judge Cacheris. Reporter: Farmer. Appearances: Counsel. Pltf's motion to sever case and lift discretionary stay-denied. Defts motion for fees-denied. (clerk)
LREF
Blank 24 Filed: 9/14/1993, Entered: 9/14/1993, Terminated: 7/14/1994 Response in Opposition to Motion
RESPONSE by Silver Companies, PH Associates in opposition to [20-1] motion MOTION by Ijeamaka Ekweani to Sever Case and Lift Discretionary Stay by Ijeamaka Ekweani (clerk)
LREF
Blank -- Filed: 9/13/1993, Entered: 9/14/1993 Set/Reset Deadlines:
Deadline updated; Motion Hearing set for 10:00 9/17/93 for [20-1] motion MOTION by Ijeamaka Ekweani to Sever Case and Lift Discretionary Stay (clerk)
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Blank 23 Filed: 9/3/1993, Entered: 9/9/1993 OrderCourt Filing
ORDER that pltf's motion to amend the complaint is withdrawn - entered & filed ( signed by Judge T. S. Ellis III ) Copies Mailed: Yes (clerk)
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Blank 22 Filed: 9/3/1993, Entered: 9/3/1993 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 9/10/93 for [20-1] motion by Ijeamaka Ekweani to Sever Case and Lift Discretionary Stay (clerk)
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Blank 21 Filed: 9/3/1993, Entered: 9/3/1993 Memorandum in Support
MEMORANDUM by Ijeamaka Ekweani in support of [20-1] motion by Ijeamaka Ekweani to Sever Case and Lift Discretionary Stay (clerk)
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Blank 20 Filed: 9/3/1993, Entered: 9/3/1993, Terminated: 9/17/1993 Motion for Miscellaneous Relief
MOTION by Ijeamaka Ekweani to Sever Case and Lift Discretionary Stay (clerk)
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Blank -- Filed: 9/3/1993, Entered: 9/7/1993 Minutes-Miscellaneous
Minute entry: Judge Ellis. Reporter: Ikenberry. Pltf. pro se and counsel for defts. appeared. Pltf.'s oral motion to w/draw motion to amend argued and granted. Pltf.'s oral motion to sever argued and denied as moot. Pltf.'s motion to file amended complaint denied as moot. (clerk)
LREF
Blank 19 Filed: 8/30/1993, Entered: 8/30/1993, Terminated: 7/14/1994 Response to Motion
RESPONSE by Silver Companies, Dennis Jasinsky, PH Associates, Kevin Breen, Tressa, John Does I-V to [16-1] motion by Ijeamaka Ekweani for Leave to File Amended Complaint (clerk)
LREF
Blank 18 Filed: 8/27/1993, Entered: 8/27/1993 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 9/3/93 for [16-1] motion MOTION by Ijeamaka Ekweani for Leave to File Amended Complaint (called and told to notice) (clerk)
LREF
Blank 17 Filed: 8/17/1993, Entered: 8/18/1993 Memorandum in Support
MEMORANDUM by Ijeamaka Ekweani in support of [16-1] motion by Ijeamaka Ekweani for Leave to File Amended Complaint (clerk)
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Blank 16 Filed: 8/17/1993, Entered: 8/18/1993 Motion for Leave to File
MOTION by Ijeamaka Ekweani for Leave to File Amended Complaint (called and told to notice) (clerk)
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Blank 15 Filed: 8/6/1993, Entered: 8/9/1993 OrderCourt Filing
ORDER for reasons stated in open court, it is accordingly ordered that pltf's motion for reconsideration and sanctions is denied ent - filed ( signed by Judge James C. Cacheris ) Copies Mailed: yes (rvoi)
LREF
Blank -- Filed: 8/6/1993, Entered: 8/9/1993 Minutes-Miscellaneous
Minute entry: Judge Cacheris. Reporter Farmer. Appearances of pltf. pro se and counsel for deft. Matter on for hearing on pltf's motion for reconsideration of order and for sancitons - argued and denied. Motion to vacate not heard. (clerk)
LREF
Blank 14 Filed: 8/5/1993, Entered: 8/5/1993 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 8/6/93 for [12-1] motion by PH Associates for Protective Order, set for 10:00 8/6/93 for [12-2] motion to Quash Subpoena (clerk)
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Blank 13 Filed: 8/5/1993, Entered: 8/5/1993 Memorandum in Support
MEMORANDUM by PH Associates in support of [12-1] motion by PH Associates for Protective Order and/or to Quash Subpoena (clerk)
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Blank 12 Filed: 8/5/1993, Entered: 8/5/1993, Terminated: 7/14/1994 Motion for Protective Order
MOTION by PH Associates for Protective Order , and/or to Quash Subpoena (clerk)
LREF
Blank 11 Filed: 8/4/1993, Entered: 8/4/1993 Reply to Response to Motion
REPLY by Ijeamaka Ekweani to response by Defts'in Opposition to [6-1] motion by Ijeamaka Ekweani for Reconsideration of [5-1] 7/6/93 order (clerk) Modified on 08/04/1993
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Blank 10 Filed: 7/28/1993, Entered: 7/29/1993 Memorandum in Support
MEMORANDUM by Silver Companies, PH Associates in support of [9-1] opposition memorandum by PH Associates, Silver Companies (rvoi)
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Blank 9 Filed: 7/28/1993, Entered: 7/29/1993 Memorandum in Opposition
MEMORANDUM by Silver Companies, PH Associates in opposition to [6-1] motion for Reconsideration of [5-1] order and [6-3] motion for Sanctions (rvoi)
LREF
Blank -- Filed: 7/20/1993, Entered: 7/20/1993 Set/Reset Deadlines:
Deadline updated; Motion Hearing set for 10:00 8/6/93 for [6-1] motion by Ijeamaka Ekweani for Reconsideration of [5-1] order, set for 10:00 8/6/93 for [6-2] motion to Vacate, set for 10:00 8/6/93 for [6-3] motion for Sanctions (rvoi)
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Blank 8 Filed: 7/16/1993, Entered: 7/19/1993 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 7/23/93 for [6-1] motion by Ijeamaka Ekweani for Reconsideration of [5-1] order, motion to Vacate, [6-3] and motion for Sanctions (rvoi)
LREF
Blank 7 Filed: 7/16/1993, Entered: 7/19/1993 Memorandum in Support
MEMORANDUM by Ijeamaka Ekweani in support of [6-1] motion for Reconsideration of [5-1] order motion to Vacate and motion for Sanctions (rvoi)
LREF
Blank 6 Filed: 7/16/1993, Entered: 7/19/1993 Motion for Reconsideration
MOTION by Ijeamaka Ekweani for Reconsideration of [5-1] order , and to Vacate , and for Sanctions (rvoi)
LREF
Blank 5 Filed: 7/6/1993, Entered: 7/7/1993 OrderCourt Filing
ORDER upon consideration of the Suggestion of Bankruptcy filed by P.H. Associates Limited, it is ordered that this case is stayed pending resolution in bankruptcy; that a status hearing shall be held on 10/8/93 at 10:00-ent.& filed( signed by Judge James C. Cacheris ) Copies Mailed: y (clerk)
LREF
Blank -- Filed: 7/6/1993, Entered: 7/9/1993 Terminated Case
Case closed (clerk)
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Blank -- Filed: 7/6/1993, Entered: 7/7/1993 Status Conference
Status Conference set at 10:00 10/8/93 (clerk)
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Blank 4 Filed: 7/2/1993, Entered: 7/2/1993 Suggestion of Bankruptcy
SUGGESTION OF BANKRUPTCY by PH Associates as to PH Associates (clerk)
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Blank 3 Filed: 6/2/1993, Entered: 6/2/1993 Scheduling OrderCourt Filing
SCHEDULING ORDER setting Discovery cutoff 8/13/93 ; Pretrial Conference for 10:20 8/19/93 ; ( signed by Judge Claude M. Hilton ) Copies Mailed: y (clerk)
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Blank 2 Filed: 5/24/1993, Entered: 5/25/1993 Answer
ANSWER to Complaint by Silver Companies, Dennis Jasinsky, PH Associates, Kevin Breen, Tressa, John Does I-V (Attorney Richard Dennis Carter),; jury demand (clerk)
LREF
Blank -- Filed: 5/4/1993, Entered: 5/4/1993 Summons Issued
SUMMONS(ES)(4) issued by mail service for Silver Companies, Dennis Jasinsky, PH Associates, Kevin Breen, Tressa, John Does I-V (clerk)
LREF
Blank 1 Filed: 5/3/1993, Entered: 5/4/1993 Complaint
COMPLAINT Filing Fee $ 120 Receipt # 95587 (clerk)
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