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 56 |
Filed: 3/30/2006, Entered: 4/4/2006 |
USCA Judgment |
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Certified copy of USCA JUDGMENT as to [54] Notice of Appeal filed by Natalie G. Carpenter, affirming the judgment of the district court. (jcow, )
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| 55 |
Filed: 3/8/2006, Entered: 3/8/2006, Terminated: 3/30/2006 |
USCA Mandate |
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Opinion of USCA (Copy), affirming the judgment of the district court, re [54] Notice of Appeal, attached copy of judgment will not take effect until issuance of the mandate. (jcow, )
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Filed: 8/10/2005, Entered: 8/10/2005, Terminated: 3/30/2006 |
Certificate of Completion |
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Certificate of Completion re [54] Notice of Appeal (jcow, )
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Filed: 7/28/2005, Entered: 7/29/2005 |
USCA Case Number |
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USCA Case Number 05-1800; Lisa Jernigan; USCA Fourth Circuit for [54] Notice of Appeal filed by Natalie G. Carpenter. (jcow, )
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| 54 |
Filed: 7/22/2005, Entered: 7/22/2005, Terminated: 3/30/2006 |
Notice of Appeal |
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NOTICE OF APPEAL by Natalie G. Carpenter. Filing fee $255, receipt number 48599. (jcow, )
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Filed: 7/22/2005, Entered: 7/22/2005, Terminated: 3/30/2006 |
Transmission of Notice of Appeal to 4CCA |
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Transmission of Notice of Appeal, final order, judgment and Docket Sheet to US Court of Appeals re [54] Notice of Appeal; copy of notice of appeal to counsel of record. (jcow, )
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| 53 |
Filed: 6/24/2005, Entered: 6/27/2005 |
Judgment* |
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JUDGMENT on decision by the court that defendants' motions for summary judgment are GRANTED; plaintiff's cross-motion for summary judgment is DENIED; and the cross-claims filed by defendants Carroll Pinto, the Profit Sharing Plan, the Pension Trust, and Dr. Carroll are DISMISSED as MOOT, entered by the Clerk and filed 6/24/05; o.b., Copies Mailed: 6/24/05 (vwar, )
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| 52 |
Filed: 6/24/2005, Entered: 6/27/2005 |
Order on Motion for Summary Judgment |
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ORDER granting defendants' motions for summary judgment; denying plaintiff's cross-motion for summary judgment, dismissing as moot cross-claims filed by defendants Carroll Pinto, the Profit Sharing Plan, the Pension Trust, and Dr. Carroll, declining to award attorneys' fees, and all parties bearing their own attorneys' fees, filed and signed by Judge Rebecca Beach Smith on 6/24/05. (vwar, )
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| 51 |
Filed: 6/10/2005, Entered: 6/10/2005 |
Order |
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AGREED ORDER that the deadline to deliver pretrial disclosures is extended to 6/15/05 and the deadline by which the parties shall deliver objections to disclosures is extended to 6/17/05, all other dates set forth in the 16(b) Scheduling Order shall remain the same, entered and filed 6/10/05.. Signed by Judge Tommy E. Miller on 6/10/05. Copies mailed: 6/10/05.(jcow, )
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| 50 |
Filed: 6/6/2005, Entered: 6/7/2005 |
Response |
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Supplemental Brief in Response to [46] Order, filed by Carroll, Pinto, Inc., Carroll, Pinto, Inc. Employees Pension Trust, Carroll, Pinto, Inc. Employees Profit Sharing Plan, with original affidavits of John M. Peterson and Gloria Pintoreceived. (vwar, ) Modified on 6/7/2005 to add affidavits (vwar, ).
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| 49 |
Filed: 6/6/2005, Entered: 6/7/2005 |
Response |
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Supplemental Brief in Response to [46] Order, filed by Carlos Pinto, received. (vwar, )
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| 48 |
Filed: 6/6/2005, Entered: 6/7/2005 |
Response |
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Supplemental Brief in Response to [46] Order, filed by George Carroll, received. (vwar, )
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| 47 |
Filed: 6/3/2005, Entered: 6/7/2005 |
Response |
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Supplemental Brief in Response to [46] Order, filed by Natalie G. Carpenter, received. (vwar, )
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| 46 |
Filed: 5/20/2005, Entered: 5/23/2005 |
Order |
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ORDER that the parties are to file supplemental briefs regarding the motions for summary judgment, briefs shall be filed within 15 days of the date of this order, entered and filed 5/20/05. Signed by Judge Rebecca Beach Smith on 5/20/05. Copies mailed: 5/20/05(jcow, )
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| 45 |
Filed: 5/10/2005, Entered: 5/17/2005 |
Response to Motion |
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RESPONSE to [42] MOTION to Strike Motion for Summary Judgment filed by Natalie G. Carpenter; received (dken, )
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| -- |
Filed: 5/4/2005, Entered: 5/4/2005 |
set motion and R&R; deadlines/hearings |
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Set Deadlines as to reply to response to [39] Motion for Summary Judgment. Replies due by 5/10/2005. (dken, )
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| 44 |
Filed: 5/3/2005, Entered: 5/4/2005 |
Response |
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Response to [39] Motion for Summary Judgment filed by Carroll, Pinto, Inc., Carroll, Pinto, Inc. Employees Pension Trust, Carroll, Pinto, Inc. Employees Profit Sharing Plan and JOINDER in Motion to Strike; received (dken, )
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| 43 |
Filed: 5/3/2005, Entered: 5/4/2005 |
Memorandum in Support |
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Memorandum in Support re [42] MOTION to Strike plaintiff's motion for summary judgment filed by Carlos Pinto; received (dken, )
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| 42 |
Filed: 5/3/2005, Entered: 5/4/2005 |
Motion to Strike |
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MOTION to Strike plaintiff's motion for summary judgment by Carlos Pinto. Responses due by 5/17/2005 (dken, )
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| -- |
Filed: 5/3/2005, Entered: 5/4/2005 |
set motion and R&R; deadlines/hearings |
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Set Deadlines as to reply to response to [39] Motion for Summary Judgment. Replies due by 5/11/2005. (dken, )
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| 41 |
Filed: 5/2/2005, Entered: 5/4/2005 |
Response |
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Response to plaintiff's motion for summary judgment filed by George Carroll; received (dken, )
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| 40 |
Filed: 4/22/2005, Entered: 4/26/2005 |
Memorandum in Support |
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MEMORANDUM in support of [39-1] motion by Natalie G. Carpenter for Summary Judgment on liability; received (dken)
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| 39 |
Filed: 4/22/2005, Entered: 4/26/2005 |
Motion for Summary Judgment |
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MOTION by Natalie G. Carpenter for Summary Judgment on liability (dken)
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| 38 |
Filed: 4/15/2005, Entered: 4/15/2005 |
Order |
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ORDER Extending Time for response to Motion for Summary Judgment until 3/23/05, and defs reply is extended to 3/30/05 ; entered and filed 4/15/05; (signed by Judge Rebecca B. Smith ) Copies Mailed: 4/15/05 [EOD Date: 4/15/05] (dken)
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| 37 |
Filed: 4/7/2005, Entered: 4/8/2005 |
Reply to Response to Motion |
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REPLY by George Carroll to plaintiff's response to [28-1] motion by Carlos Pinto for Summary Judgment; received late; adopting and incorporating rebuttal to plaintiff's memorandum in opposition to defendants' motions for summary judgment filed by defendant Carlos Pinto, M.D. (mwin)
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| 36 |
Filed: 3/31/2005, Entered: 4/4/2005 |
Reply to Response to Motion |
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REPLY to response to [30-1] motion by George Carroll for Summary Judgment; received (dken)
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| 35 |
Filed: 3/30/2005, Entered: 4/4/2005 |
Reply to Response to Motion |
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REPLY to response to [28-1] motion by Carlos Pinto for Summary Judgment; received (dken)
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| 34 |
Filed: 3/23/2005, Entered: 3/24/2005 |
Memorandum in Opposition |
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MEMORANDUM by Natalie G. Carpenter in opposition to [30-1] motion for Summary Judgment by George Carroll, [28-1] motion by Carlos Pinto for Summary Judgment; received (dken)
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| 33 |
Filed: 3/16/2005, Entered: 3/21/2005 |
Notice |
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NOTICE of Joining in summary judgment motion filed by Carlos Pinto M.D. by Employees Profit, Employees Pension, Carroll, Pinto, Inc. (dken)
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| 32 |
Filed: 3/14/2005, Entered: 3/16/2005 |
Motion for Extension |
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MOTION by Natalie G. Carpenter to Extend Time (dken)
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| 31 |
Filed: 3/7/2005, Entered: 3/7/2005 |
Memorandum in Support |
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MEMORANDUM by George Carroll in support of [30-1] motion by George Carroll for Summary Judgment, received (lbax)
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| 30 |
Filed: 3/7/2005, Entered: 3/7/2005, Terminated: 6/24/2005 |
Motion for Summary Judgment |
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MOTION by George Carroll for Summary Judgment (lbax)
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Filed: 3/7/2005, Entered: 3/7/2005 |
Set/Reset Deadlines: |
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Response Motion Deadline 3/21/05 - to deft. George Carroll's motion for sum jgm (lbax)
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| 29 |
Filed: 3/2/2005, Entered: 3/3/2005 |
Affidavit |
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AFFIDAVIT of Gloria Pinto, wife of Dr. Carlos Pinto Re: [29-1] support memorandum by Carlos Pinto (dken)
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| 29 |
Filed: 3/2/2005, Entered: 3/3/2005 |
Affidavit |
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AFFIDAVIT of John Peterson, partner w/Goodman & Company Re: [29-1] support memorandum by Carlos Pinto (dken)
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| 29 |
Filed: 3/2/2005, Entered: 3/3/2005 |
Memorandum in Support |
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MEMORANDUM in support of [28-1] motion for Summary Judgment by Carlos Pinto; received (dken)
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| 28 |
Filed: 3/2/2005, Entered: 3/3/2005 |
Motion for Summary Judgment |
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MOTION by Carlos Pinto for Summary Judgment (dken)
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| 27 |
Filed: 1/21/2005, Entered: 1/21/2005 |
Order |
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Rule 16(b) Scheduling Order: Trial set for 11:00 7/13/05 in Norfolk. Trial by jury has not been demanded. Discovery by plaintiff(s) due on or before 5/4/05 and by defendant(s) on or before 6/1/05; final pretrial conference shall be held at 6/24/05 @ 11:30 a.m.; proposed findings of fact and conclusions of law shall be delivered to the Clerk on or before 7/6/05; entered 1/20/05; filed 1/20/05; ( signed by Mag Judge Tommy E. Miller ) Copies Mailed: 1/21/05 (dken)
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Filed: 1/20/2005, Entered: 1/21/2005 |
Discovery Hearing |
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16(b) Conference held by telephone (dken)
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| 26 |
Filed: 1/18/2005, Entered: 1/19/2005 |
Answer to Crossclaim |
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ANSWER by Carlos Pinto to [25-1] cross claim by George Carroll (dken)
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| 23 |
Filed: 1/4/2005, Entered: 1/4/2005 |
Order |
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26(f) Order: 16(b) scheduling conference set 9:00 a.m. on 1/21/05; entered: 1/3/05; filed: 1/4/05; ( signed by Mag Judge Tommy E. Miller ) Copies Mailed: 1/4/05 (vwar)
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| 25 |
Filed: 1/3/2005, Entered: 1/5/2005 |
Crossclaim |
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CROSSCLAIM by George Carroll against Carlos Pinto (vwar)
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| 24 |
Filed: 1/3/2005, Entered: 1/5/2005 |
Answer to Crossclaim |
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ANSWER by George Carroll to [22-2] cross claim by Employees Profit, Employees Pension, Carroll, Pinto, Inc. (vwar)
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| -- |
Filed: 1/3/2005, Entered: 1/3/2005 |
Miscellaneous Document |
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CASE REFERRED to Mag Judge Tommy E. Miller (vwar)
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| 22 |
Filed: 12/30/2004, Entered: 1/4/2005 |
Answer |
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ANSWER to complaint and CROSSCLAIM by Carroll, Pinto, Inc., Employees Pension, Employees Profit against George Carroll, Carlos Pinto (vwar)
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Filed: 12/29/2004, Entered: 12/30/2004 |
Pretrial Conference - Initial |
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Initial pretrial conference set at 9:00 1/21/05 before Judge Rebecca B. Smith (dken)
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Filed: 12/21/2004, Entered: 12/21/2004 |
Miscellaneous Document |
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Referred for 16(b) Conference (dken)
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Filed: 12/20/2004, Entered: 12/21/2004 |
Docket Annotation |
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Order dated 12/17/04 DENIES defs' motions to dismiss; docket entry of 12/17/04 incorrectly states motions are granted (dken)
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Filed: 12/20/2004, Entered: 12/20/2004 |
Miscellaneous Document |
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CASE REFERRED to Mag Judge F. B. Stillman (dken)
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Filed: 12/20/2004, Entered: 12/20/2004 |
Case Assigned/Reassigned |
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CASE assigend to Judge Rebecca B. Smith (dken)
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| Save 25% on a pre-paid one year subscription. |
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| -- |
Filed: 12/20/2004, Entered: 12/20/2004 |
Case Transferred In - Divisional Transfer |
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Original file, certified copy of transfer order and docket sheet received from Richmond Division; see file for documents 1-20 (dken)
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| 21 |
Filed: 12/17/2004, Entered: 12/17/2004 |
Order |
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ORDER granting [10-1] motion by George Carroll to Dismiss, granting [10-2] motion by George Carroll to Transfer Venue, granting [8-1] motion by Employees Profit, Employees Pension, Carroll, Pinto, Inc. to Dismiss, granting [8-2] motion by Employees Profit, Employees Pension, Carroll, Pinto, Inc. to Transfer Case, granting [6-1] motion by Carlos Pinto to Dismiss, granting [6-2] motion by Carlos Pinto to Transfer Venue; matter is TRANSFERRED to the U.S. District Court for the Eastern District of Virginia, Norfolk Division; PTC scheduled for 01/13/05 is CANCELLED ( signed by Judge Richard L. Williams ) Copies Mailed: yes and Division Manager, Norfolk Division [EOD Date: 12/17/04] (cgar) Modified on 12/17/2004
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Filed: 12/17/2004, Entered: 12/17/2004 |
Miscellaneous Document |
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Original pleadings, etc., and certified copy of docket sheet and order transferring case to Norfolk Division sent by UPS to Clerk's Office, USDC, Norfolk Division 600 Granby Street Norfolk, VA 23510 (cgar)
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| 20 |
Filed: 12/16/2004, Entered: 12/16/2004 |
Minutes-Miscellaneous |
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Minute entry: IN OPEN COURT: Williams, J., Gilbert Halasz, OCR. Pltf by Atty Richard K. Bennett; Deft Carroll, Pinto, Inc., Carroll Pinto, Inc. Employees Pension Trust, and Carroll Pinto, Inc. Employees Profit Sharing Plan by Atty Michael C. Laurence; and, Deft Carlos Pinto, M.D. by Atty Robert W. McFarland. Matter came on for hearing on Defts' motion to dismiss and/or Defts' motion to transfer case to Norfolk Division. Arguments had. For the reasons stated from the bench, Court denied Defts' motion to dismiss; and, granted Defts' motion to transfer case to Norfolk Division. Order to enter.(15 mins.) (jpea)
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| 19 |
Filed: 12/13/2004, Entered: 12/13/2004 |
Notice of Hearing. |
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NOTICE of Hearing: on 12/16/04 at 11:00 a.m. on Carlos Pinto's Motion to Dismiss or Transfer Venue (cgar)
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| 18 |
Filed: 12/13/2004, Entered: 12/13/2004 |
Notice of Hearing. |
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NOTICE of Hearing: on 12/16/04 at 11:00 a.m. on Dft, George Carroll's Motion to Dismiss or Transfer (cgar)
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| 17 |
Filed: 12/8/2004, Entered: 12/8/2004 |
Notice of Hearing. |
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NOTICE of Hearing: 12/16/04 at 11:00 A.M. on Motion to Dismiss or Transfer (lsal)
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Filed: 12/8/2004, Entered: 12/8/2004 |
Motion Hearing |
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Motion hearing for Natalie G. Carpenter, Carroll, Pinto, Inc., George Carroll, Carlos Pinto, Employees Pension, Employees Profit [10-1] motion by George Carrollto Dismiss set at 11:00 12/16/04, [6-1] motion by Carlos Pinto to Dismiss set at 11:00 12/16/04 before Judge Richard L. Williams (jpea)
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| 16 |
Filed: 11/30/2004, Entered: 11/30/2004 |
Reply to Response to Motion |
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REPLY by Carlos Pinto to plaintiff's response to [6-1] motion by Carlos Pinto to Dismiss; [6-2] motion by Carlos Pinto to Transfer Venue (lsal)
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| 15 |
Filed: 11/26/2004, Entered: 11/26/2004 |
Reply to Response to Motion |
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REPLY by Carroll, Pinto, Inc., Employees Pension, Employees Profit to response to [8-1] motion by Employees Profit, Employees Pension, Carroll, Pinto, Inc. to Dismiss (lsal)
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| 14 |
Filed: 11/26/2004, Entered: 11/26/2004 |
Scheduling Order |
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SCHEDULING ORDER setting Pretrial Conference for 9:15 1/13/05 ; ( signed by Judge Richard L. Williams ) Copies Mailed: yes (jpea)
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| 13 |
Filed: 11/19/2004, Entered: 11/19/2004 |
Response to Motion |
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RESPONSE by Natalie G. Carpenter to [10-1] motion by George Carrollto Dismiss, [10-2] motion by George Carroll to Transfer Venue, [8-1] motion by Employees Profit, Employees Pension, Carroll, Pinto, Inc.to Dismiss [8-2] motion by Employees Profit, Employees Pension, Carroll, Pinto, Inc. to Transfer Case [6-1] motion by Carlos Pinto to Dismiss [6-2] motion by Carlos Pinto to Transfer Venue (cgar)
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| 12 |
Filed: 11/9/2004, Entered: 11/9/2004 |
Answer |
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ANSWER to Complaint by George Carroll (cgar)
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| 11 |
Filed: 11/9/2004, Entered: 11/9/2004 |
Memorandum in Support |
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MEMORANDUM by George Carroll in support of [10-1] motion to Dismiss [10-2] motion to Transfer Venue (cgar)
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| 10 |
Filed: 11/9/2004, Entered: 11/9/2004, Terminated: 12/17/2004 |
Motion to Dismiss |
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MOTION by George Carrollto Dismiss , or by George Carroll to Transfer Venue (cgar)
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| 9 |
Filed: 11/9/2004, Entered: 11/9/2004 |
Memorandum in Support |
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MEMORANDUM by Carroll, Pinto, Inc., Employees Pension, Employees Profit in support of [8-1] motion to Dismiss [8-2] motion to Transfer Case (cgar)
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| 8 |
Filed: 11/9/2004, Entered: 11/9/2004, Terminated: 12/17/2004 |
Motion to Dismiss |
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MOTION by Employees Profit, Employees Pension, Carroll, Pinto, Inc.to Dismiss , or by Employees Profit, Employees Pension, Carroll, Pinto, Inc. to Transfer Case (cgar)
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| 7 |
Filed: 11/9/2004, Entered: 11/9/2004 |
Memorandum in Support |
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MEMORANDUM by Carlos Pinto in support of [6-1] motion to Dismiss by Carlos Pinto, [6-2] motion to Transfer Venue (cgar)
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| 6 |
Filed: 11/9/2004, Entered: 11/9/2004, Terminated: 12/17/2004 |
Motion to Dismiss |
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MOTION by Carlos Pinto to Dismiss , or by Carlos Pinto to Transfer Venue (cgar)
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| 5 |
Filed: 11/9/2004, Entered: 11/9/2004 |
Answer |
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ANSWER to Complaint by Carlos Pinto (Attorney Amy Morrissey Turk, Robert William McFarland) (cgar)
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| 4 |
Filed: 9/29/2004, Entered: 9/29/2004 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed as to Carlos Pinto 9/10/04 Answer due on 11/9/04 for Carlos Pinto (cgar)
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| 3 |
Filed: 9/22/2004, Entered: 9/22/2004 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed as to George Carroll 9/10/04 Answer due on 11/9/04 for George Carroll (scoo)
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| 2 |
Filed: 9/20/2004, Entered: 9/20/2004 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed as to Carroll, Pinto, Inc., Employees Pension, Employees Profit 9/10/04 Answer due on 11/9/04 for Employees Profit, for Employees Pension, for Carroll, Pinto, Inc. (cgar)
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| 1 |
Filed: 9/3/2004, Entered: 9/7/2004 |
Complaint |
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COMPLAINT Filing Fee $ 150.00 Receipt # 74982 (cgar)
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Filed: 9/3/2004, Entered: 9/7/2004 |
Service - Miscellaneous |
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Service of complaint to be attempted by notice and waiver (cgar)
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