Hein v. Franklin Security, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:93-cv-00859-RAJ
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Mark Thomas Hein, Plaintiff

Represented by Shuttleworth Ruloff Swain Haddad & Morecock PC

Name Phone Fax E-Mail
Space Stephen Charles Swain +1 757 671 6000 +1 757 671 6004 sswain@srgslaw.com

Represented by Williams Mullen, PC

Name Phone Fax E-Mail
Space Frances Whitehurst Russell +1 757 499 8800
v.
No Logo Billy A. Franklin, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Stephen Wilson +1 757 628 5500 +5371 537 537 1010

Represented by Goodman Allen & Filetti PLLC

Name Phone Fax E-Mail
Space Alexander William Charters +1 757 625 1400 +1 757 625 7701 awcharters@goodmanallen.com

Represented by MCKENRY DANCIGERS DAWSON & LAKE

Name Phone Fax E-Mail
Space GEORGE JANIS DANCIGERS +1 757 461 2500 GJDancigers@va-law.org
Space Colleen Treacy Dickerson +1 757 461 2500

Represented by WILLCOX & SAVAGE

Name Phone Fax E-Mail
Space John Yeardley Pearson, Jr. +1 757 628 5503 +1 757 628 5566
No Logo Franklin Security Systems, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Stephen Wilson +1 757 628 5500 +5371 537 537 1010

Represented by Goodman Allen & Filetti PLLC

Name Phone Fax E-Mail
Space Alexander William Charters +1 757 625 1400 +1 757 625 7701 awcharters@goodmanallen.com

Represented by MCKENRY DANCIGERS DAWSON & LAKE

Name Phone Fax E-Mail
Space GEORGE JANIS DANCIGERS +1 757 461 2500 GJDancigers@va-law.org
Space Colleen Treacy Dickerson +1 757 461 2500

Represented by WILLCOX & SAVAGE

Name Phone Fax E-Mail
Space John Yeardley Pearson, Jr. +1 757 628 5503 +1 757 628 5566
No Logo Retail Merchants Association of Tidewater, Virginia, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Stephen Wilson +1 757 628 5500 +5371 537 537 1010

Represented by Goodman Allen & Filetti PLLC

Name Phone Fax E-Mail
Space Alexander William Charters +1 757 625 1400 +1 757 625 7701 awcharters@goodmanallen.com

Represented by WILLCOX & SAVAGE

Name Phone Fax E-Mail
Space John Yeardley Pearson, Jr. +1 757 628 5503 +1 757 628 5566
No Logo Billy A. Franklin, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Stephen Wilson +1 757 628 5500 +5371 537 537 1010

Represented by Goodman Allen & Filetti PLLC

Name Phone Fax E-Mail
Space Alexander William Charters +1 757 625 1400 +1 757 625 7701 awcharters@goodmanallen.com

Represented by MCKENRY DANCIGERS DAWSON & LAKE

Name Phone Fax E-Mail
Space GEORGE JANIS DANCIGERS +1 757 461 2500 GJDancigers@va-law.org

Represented by WILLCOX & SAVAGE

Name Phone Fax E-Mail
Space John Yeardley Pearson, Jr. +1 757 628 5503 +1 757 628 5566
No Logo Franklin Security Systems, Inc., Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Stephen Wilson +1 757 628 5500 +5371 537 537 1010

Represented by Goodman Allen & Filetti PLLC

Name Phone Fax E-Mail
Space Alexander William Charters +1 757 625 1400 +1 757 625 7701 awcharters@goodmanallen.com

Represented by MCKENRY DANCIGERS DAWSON & LAKE

Name Phone Fax E-Mail
Space GEORGE JANIS DANCIGERS +1 757 461 2500 GJDancigers@va-law.org

Represented by WILLCOX & SAVAGE

Name Phone Fax E-Mail
Space John Yeardley Pearson, Jr. +1 757 628 5503 +1 757 628 5566
Other Parties
No Logo Retail Merchants Association of Tidewater, Virginia, Inc., Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Stephen Wilson +1 757 628 5500 +5371 537 537 1010

Represented by Goodman Allen & Filetti PLLC

Name Phone Fax E-Mail
Space Alexander William Charters +1 757 625 1400 +1 757 625 7701 awcharters@goodmanallen.com

Represented by WILLCOX & SAVAGE

Name Phone Fax E-Mail
Space John Yeardley Pearson, Jr. +1 757 628 5503 +1 757 628 5566
Attributes
Office Norfolk
Filed 8/17/1993
Jury Demand Plaintiff
Demand $250000
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 - Settled
County Virginia Beach City
Terminated 5/11/1994
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case CL93-2144[VA Beach Circuit]
Def Custody Status
Flag CLOSED
Timeline
  Entries (38) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Blank 25 Filed: 5/11/1994, Entered: 5/16/1994 OrderCourt Filing
ORDER, Dismissing this case, in its entirety ; that it be and the same is dismissed agreed with prejudice as to all claims herein and stricken from the docket, entered and filed May 11, 1994 (signed by Judge Raymond A. Jackson) o.b. Copies Mailed: 5/11/94 (rlam)
LREF
Blank -- Filed: 5/11/1994, Entered: 5/16/1994 Terminated Case
Case closed (rlam)
LREF
Blank -- Filed: 5/11/1994, Entered: 5/16/1994 Case Assigned/Reassigned
CASE assigned to Judge Raymond A. Jackson (rlam)
LREF
Blank -- Filed: 3/14/1994, Entered: 3/14/1994 Minutes-Miscellaneous
COURT PROCEEDINGS - TEM, USMJ. Richard Zahn, Reporter. Counsel appeared. Matter came on re plaintiff's motionto compel. Argument of counsel heard. Minute entry: granting in part, denying in part [17-1] motion by Billy A. Franklin, Franklin Security to Compel production of documents. Plaintiff shall receive documents by 3/l6/94. Court adjourned. (rlam)
LREF
Blank -- Filed: 3/14/1994, Entered: 3/14/1994 Motion Hearing
Motion hearing held re: [17-1] motion by Billy A. Franklin, Franklin Security to Compel production of documents by Billy A. Franklin, Franklin Security (rlam)
LREF
Blank 24 Filed: 3/9/1994, Entered: 3/11/1994 Notice
NOTICE by Mark Thomas Hein to take deposition of Billy A. Franklin (rlam)
LREF
Blank 23 Filed: 3/8/1994, Entered: 3/11/1994 Memorandum in Opposition
MEMORANDUM by Franklin Security, Billy A. Franklin in opposition to [17-1] motion by Billy A. Franklin, Franklin Security to Compel production of documents by Billy A. Franklin, Franklin Security, received. (rlam)
LREF
Blank 22 Filed: 3/4/1994, Entered: 3/7/1994 Notice
NOTICE by Franklin Security, Billy A. Franklin to take deposition of Alfred Whitehurst, Mark Thomas Hein and Cindy Beagle. (rlam)
LREF
Blank 21 Filed: 3/4/1994, Entered: 3/7/1994 OrderCourt Filing
ORDER granting [15-1] motion by Mark Thomas Hein to Continue trial date, resetting Jury Trial for Thursday at 10:00 a.m. on 7/14/94 , at Norfolk; that the final pre-trial conference shall be conducted on Friday, June 17, 1994 at 10:00 a.m.; that the attorneys' conference is scheduled in the office of counsel for plaintiff on June 10, 1994 at 3:00 p.m.; that all de bene esse depositions shall be concluded on or before May 27, 1994; that discovery by defendants shall be completed on or before May 13, 1994; that discovery by plalintiffs shall be completed on or before April 13, 1994; that proposed voir dire and written jury instructions shall be received by the Clerk on or before July 7, 1994; that the explanatory terms and conditions of the Order on Initial Pretrial Conference shall be incorporated herein as though fully set forth, entered March 3, 1994 and filed March 4, 1994 (signed by Judge John A. MacKenzie) Copies Mailed: 3/4/94 (rlam)
LREF
Blank -- Filed: 3/4/1994, Entered: 3/7/1994 Set/Reset Deadlines:
Deadline updated; resetting Final Pretrial Conference for 10:00 a.m. on 6/17/94 , and resetting Defendant's discovery cutoff to 5/13/94 , and resetting Plaintiff's discovery cutoff to 4/13/94 (rlam)
LREF
Blank 20 Filed: 2/28/1994, Entered: 3/7/1994 Notice
NOTICE of motion to compel by Mark Thomas Hein (rlam)
LREF
Blank -- Filed: 2/25/1994, Entered: 2/25/1994 Motion Hearing
Motion hearing re: [17-1] motion by Billy A. Franklin, Franklin Security to Compel production of documents set at 9:00 a.m. on 3/14/94 (rlam)
LREF
Blank 19 Filed: 2/24/1994, Entered: 2/25/1994 OrderCourt Filing
ORDER, Striking [16-1] deposition notice by Billy A. Franklin, Franklin Security , entered and filed February 24, 1994 (signed by Judge Robert G. Doumar) Copies Mailed: 2/25/94 (rlam)
LREF
Blank 18 Filed: 2/22/1994, Entered: 2/23/1994 Memorandum in Support
MEMORANDUM by Franklin Security, Billy A. Franklin in support of [17-1] motion by Billy A. Franklin, Franklin Security to Compel production of documents by Billy A. Franklin, Franklin Security, received. (rlam)
LREF
Blank 17 Filed: 2/22/1994, Entered: 2/23/1994 Motion to Compel
MOTION by Billy A. Franklin, Franklin Security to Compel production of documents (rlam)
LREF
Blank 16 Filed: 2/11/1994, Entered: 2/23/1994 Notice
NOTICE by Franklin Security, Billy A. Franklin to take deposition of Alfred Whitehurst, Mark Thomas Hein and Cindy Beagle, filed subject to defect. (rlam)
LREF
Blank 15 Filed: 1/13/1994, Entered: 1/13/1994, Terminated: 3/4/1994 Motion to Continue
MOTION by Mark Thomas Hein to Continue trial date (rlam) Modified on 01/13/1994
LREF
Blank 14 Filed: 1/10/1994, Entered: 1/11/1994 OrderCourt Filing
ORDER, that no objection has been filed the two cases (2:93cv859 and 2:93cv860) shall be tried together on March 2, 1994 , entered and filed January 10, 1994 (signed by Judge Richard B. Kellam) Copies Mailed: 1/10/94 (rlam) Modified on 01/11/1994
LREF
Blank 13 Filed: 1/6/1994, Entered: 1/6/1994 Notice
NOTICE by Franklin Security, Billy A. Franklin to take deposition of Cindy Beagle, Mmark Thomas Hein and Alfred Whitehurst. (rlam) Modified on 01/11/1994
LREF
Blank 12 Filed: 11/19/1993, Entered: 11/22/1993 OrderCourt Filing
ORDER denying [9-1] motion by Mark Thomas Hein to Continue, reseting Discovery deadline to 2/4/93 , counsel to confer and advise the Court by December 15, 1993 whether there is objection to the two cases being tried together; setting Status Report deadline to 12/15/93 , entered November 18, 1993 and filed November 19, 1993 (signed by Judge Richard B. Kellam) Copies Mailed: 11/19/93 (rlam) Modified on 11/23/1993
LREF
Blank -- Filed: 11/19/1993, Entered: 1/11/1994 Set/Reset Deadlines:
Deadline updated; resetting Discovery deadline to 2/4/94 (rlam)
LREF
Blank 11 Filed: 11/18/1993, Entered: 11/18/1993 Notice of Hearing.
NOTICE of Hearing: Motion Hearing [9-1] motion by Mark Thomas Hein to Continue set at 12:00 noon on November 18, 1993 (rlam)
LREF
Blank -- Filed: 11/18/1993, Entered: 11/22/1993 Motion Hearing
Motion hearing held re: [9-1] motion by Mark Thomas Hein to Continue by Mark Thomas Hein (rlam) Modified on 11/22/1993
LREF
Blank -- Filed: 11/18/1993, Entered: 11/18/1993 Minutes-Miscellaneous
COURT PROCEEDINGS - RBK, j. Horace Weiss, Reporter. Minute entry: denying [9-1] motion by Mark Thomas Hein to Continue trial, resetting Discovery for each party, deadline to 2/4/94 Court to prepare written opinion. (rlam)
LREF
Blank -- Filed: 11/17/1993, Entered: 11/18/1993 Motion Hearing
Motion hearing re: [9-1] motion by Mark Thomas Hein to Continue set at 12:00 noon on 11/18/93 (rlam)
LREF
Blank 10 Filed: 11/5/1993, Entered: 11/17/1993 Memorandum in Support
MEMORANDUM by Mark Thomas Hein in support of [9-1] motion by Mark Thomas Hein to Continue by Mark Thomas Hein, received. (rlam)
LREF
Blank 9 Filed: 11/5/1993, Entered: 11/17/1993, Terminated: 11/19/1993 Motion to Continue
MOTION by Mark Thomas Hein to Continue (rlam)
LREF
Blank 8 Filed: 9/28/1993, Entered: 9/30/1993 Answer to Crossclaim
ANSWER by Franklin Security, Billy A. Franklin to [7-1] cross claim by Retail Merchants (rlam)
LREF
Blank 7 Filed: 9/15/1993, Entered: 9/17/1993 Crossclaim
CROSSCLAIM by Retail Merchants against Franklin Security, Billy A. Franklin. Ser. 9/15/93,m. (rlam)
LREF
Blank 6 Filed: 9/3/1993, Entered: 9/15/1993 OrderCourt Filing
Order on Initial Pretrial Conference setting Trial date at 10:00 a.m. on 2/22/94; trial by JURY has been demanded; and Final Pretrial conference for 12:00 p.m. on 2/4/94; all de bene esse depositions shall be concluded on or before January 7, 1994; Discovery cutoff for defendant is 12/27/93; and Discovery cutoff for plaintiff is 11/29/93; any third-party complaint, etc. shall be filed on or before September 15, 1993, etc., entered September 2, 1993 and filed September 3, 1993 (signed by Magistrate Judge Tommy E. Miller) Copies Mailed: 9/3/93 (rlam)
LREF
Blank -- Filed: 9/2/1993, Entered: 9/15/1993 Pretrial Conference - Initial
Initial pretrial conference held (rlam)
LREF
Blank -- Filed: 8/27/1993, Entered: 8/30/1993 Pretrial Conference - Initial
Initial pretrial conference set at 2:30 p.m. on 9/2/93 (rlam)
LREF
Blank 5 Filed: 8/24/1993, Entered: 8/24/1993, Terminated: 5/11/1994 Answer
ANSWER to Complaint by Franklin Security, Billy A. Franklin (Attorney George Janis Dancigers), (rlam)
LREF
Blank 4 Filed: 8/24/1993, Entered: 8/24/1993 Jury Demand
DEMAND for jury trial by Mark Thomas Hein (rlam)
LREF
Blank -- Filed: 8/24/1993, Entered: 8/24/1993 Docket Annotation
Referred for scheduling of initial pretrial conference. (rlam)
LREF
Blank 3 Filed: 8/19/1993, Entered: 8/24/1993 Answer
ANSWER to Complaint by Retail Merchants (rlam)
LREF
Blank 2 Filed: 8/17/1993, Entered: 8/18/1993 Docket Annotation
Copy of Notice to state court of removal. (rlam)
LREF
Blank 1 Filed: 8/17/1993, Entered: 8/18/1993 Notice of Removal
NOTICE OF REMOVAL from Virginia Beach Circuit Court by Franklin Security, Billy A. Franklin, Retail Merchants ; FILING FEE $ 120.00 RECEIPT # 6115. Magistrate's notice. (rlam)
LREF

Statistics

This case has been viewed 52 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?