Underwager, et al v. American Prosecutors, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:93-cv-01090-HCM
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Summary

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Parties
No Logo Hollida Wakefield, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert E. Sutton +1 414 961 0802

Represented by hoflaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Jack Ferrebee +1 757 425 5200 jferrebee@hoflaw.com
No Logo Ralph Underwager, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert E. Sutton +1 414 961 0802

Represented by hoflaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Jack Ferrebee +1 757 425 5200 jferrebee@hoflaw.com
v.
No Logo American Prosecutors Research Institute (National Center for Prosecution of Child Abuse), Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Walter Dekalb Kelley, Jr. +1 757 687 7515
Space Andra J. Palmer +1 608 251 5000
Space Michael L. Zaleski +1 608 251 5000

Represented by Office of the City Attorney - Virginia Beach

Name Phone Fax E-Mail
Space Mark Douglas Stiles +1 757 385 4531 +1 757 385 5687 mstiles@vbgov.com
No Logo Anna Salter, Defendant
No Logo James Peters, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Walter Dekalb Kelley, Jr. +1 757 687 7515
Space Andra J. Palmer +1 608 251 5000
Space Michael L. Zaleski +1 608 251 5000

Represented by Office of the City Attorney - Virginia Beach

Name Phone Fax E-Mail
Space Mark Douglas Stiles +1 757 385 4531 +1 757 385 5687 mstiles@vbgov.com
No Logo Mimi Rose, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Walter Dekalb Kelley, Jr. +1 757 687 7515
Space Andra J. Palmer +1 608 251 5000
Space Michael L. Zaleski +1 608 251 5000

Represented by Office of the City Attorney - Virginia Beach

Name Phone Fax E-Mail
Space Mark Douglas Stiles +1 757 385 4531 +1 757 385 5687 mstiles@vbgov.com
No Logo National District Attorneys Association, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Walter Dekalb Kelley, Jr. +1 757 687 7515
Space Andra J. Palmer +1 608 251 5000
Space Michael L. Zaleski +1 608 251 5000

Represented by Office of the City Attorney - Virginia Beach

Name Phone Fax E-Mail
Space Mark Douglas Stiles +1 757 385 4531 +1 757 385 5687 mstiles@vbgov.com
No Logo Patricia Toth, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Walter Dekalb Kelley, Jr. +1 757 687 7515
Space Andra J. Palmer +1 608 251 5000
Space Michael L. Zaleski +1 608 251 5000

Represented by Office of the City Attorney - Virginia Beach

Name Phone Fax E-Mail
Space Mark Douglas Stiles +1 757 385 4531 +1 757 385 5687 mstiles@vbgov.com
Attributes
Office Norfolk
Filed 11/9/1993
Jury Demand Plaintiff
Demand $0
Nature of Suit 360 - Personal Injury: Other
Cause Section 28 U.S.C. § 1332 Diversity-Personal Injury
Jurisdiction Diversity
Disposition Dismissed - Settled
County Out of State
Terminated 12/27/1994
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (45) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 40 Filed: 1/18/1995, Entered: 1/19/1995 OrderCourt Filing
ORDER stipulating further amendments to settlement agreement, agreed, entered 1/18/95 nunc pro tunc 12/27/94 and filed 1/18/95 (signed by Judge Robert G. Doumar), OB, Copies Mailed: 01/19/95 (clerk)
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Blank 39 Filed: 12/27/1994, Entered: 12/28/1994 OrderCourt Filing
ORDER dismissing agreed this case; that jurisdiction of this matter is retained for the purpose of enforcing the settlement agreement resulting in dismissal of this action; entered and filed December 27, 1994 (signed by Judge Robert G. Doumar) Copies Mailed: 12/27/94 O.B. (clerk)
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Blank -- Filed: 12/27/1994, Entered: 12/28/1994 Terminated Case
Case closed (clerk)
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Blank -- Filed: 12/27/1994, Entered: 12/28/1994 Case Assigned/Reassigned
CASE assigned (statistically) to Judge Henry C. Morgan Jr. (clerk)
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Blank -- Filed: 12/1/1994, Entered: 12/1/1994 Docket Annotation
Settlement notice mailed to counsel (clerk)
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Blank -- Filed: 12/1/1994, Entered: 12/1/1994 Docket Annotation
CASE SETTLED (clerk)
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Blank 38 Filed: 10/28/1994, Entered: 10/31/1994 OrderCourt Filing
ORDER dismissing defendant Kim Oates for want of prosecution without prejudice to reinstatement by plaintiff should the Order of Permanent Injunction be dissolved or vacated; entered October 27, 1994 and filed October 28, 1994 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 10/31/94 (clerk)
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Blank 37 Filed: 10/11/1994, Entered: 10/31/1994 Stipulation
Stipulation to dismiss defendant Kim Oates for Want of Prosecution filed by Ralph Underwager, Hollida Wakefield (clerk)
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Blank 36 Filed: 10/11/1994, Entered: 10/31/1994 Motion to Dismiss
MOTION by Hollida Wakefield, Ralph Underwager to Dismiss defendant Kim Oates (clerk)
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Blank 35 Filed: 6/20/1994, Entered: 6/20/1994 Docket Annotation
Response from defendants to letter from plaintiff re decision of the U.S. Court of Appeals for the Seventh Circuit; deadline for plaintiff to file petition for writ of certiorari is July 25, 1994 (clerk)
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Blank 34 Filed: 6/20/1994, Entered: 6/20/1994 Docket Annotation
Letter to Court with copy of the decision of the United States Court of Appeals for the Seventh Circuit (clerk)
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Blank 33 Filed: 5/5/1994, Entered: 5/13/1994 Motion to Dismiss
MOTION by Hollida Wakefield, Ralph Underwager to Dismiss defendant Kim Oates (clerk)
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Blank 32 Filed: 3/31/1994, Entered: 3/31/1994 OrderCourt Filing
ORDER striking from the record plaintiffs' motion to dismiss defendant Kim Oates and Stipulation to dismiss defendant Kim Oates for want of prosecution, entered and filed March 31, 1994 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 03/31/94 (clerk)
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Blank 31 Filed: 3/29/1994, Entered: 3/29/1994 Judgment*
JUDGMENT in a civil case ordering and adjudging that the motion to dismiss for lack of personal jurisdiction filed by defendant Charles Vaughan is granted, dated and filed March 29, 1994. Copies Mailed: 03/29/94 O.B. (clerk)
LREF
Blank 30 Filed: 3/29/1994, Entered: 3/29/1994 OrderCourt Filing
ORDER granting [8-1] motion by Charles Vaughan to Dismiss for lack of personal jurisdiction, entered and filed March 29, 1994 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 03/29/94 (clerk)
LREF
Blank 29 Filed: 3/25/1994, Entered: 3/29/1994 Stipulation
Stipulation filed by Ralph Underwager, Hollida Wakefield to dismiss defendant Kim Oates, filed subject to defect (not signed by local attorney) (clerk) Modified on 06/09/1994
LREF
Blank 28 Filed: 3/25/1994, Entered: 3/29/1994 Motion to Dismiss
MOTION by Hollida Wakefield, Ralph Underwager to Dismiss defendant Kim Oates , filed subject to defect (not signed by local attorney) (clerk)
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Blank 27 Filed: 2/25/1994, Entered: 3/8/1994 Affidavit
AFFIDAVIT of Robert E. Sutton Re: [26-1] opposition memorandum by Hollida Wakefield, Ralph Underwager (rlam)
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Blank 26 Filed: 2/25/1994, Entered: 3/8/1994 Memorandum in Opposition
MEMORANDUM by Ralph Underwager, Hollida Wakefield in opposition to [8-1] motion by Charles Vaughan to Dismiss by Charles Vaughan, received. (rlam)
LREF
Blank 25 Filed: 2/8/1994, Entered: 2/15/1994 Memorandum in Support
MEMORANDUM by Charles Vaughan in support of [24-1] opposition response by Charles Vaughan, received. (rlam)
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Blank 24 Filed: 2/8/1994, Entered: 2/15/1994 Response in Opposition to Motion
RESPONSE (motion) by Charles Vaughan in opposition to [21-1] motion by Ralph Underwager, Hollida Wakefield for Default Judgment against Charles Vaughan by Ralph Underwager, Hollida Wakefield (rlam)
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Blank 23 Filed: 2/8/1994, Entered: 2/8/1994 OrderCourt Filing
ORDER that Rule 7(D) of the Local Rules for the Eastern District of Virginia be waived in the instant case as to Charles R. Vaughan, Esquire; that Charles R. Vaughan, Esquire be permitted to conduct his own case, entered and filed February 8, 1994 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 2/8/94 (rlam)
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Blank 22 Filed: 2/2/1994, Entered: 2/2/1994 Memorandum in Support
MEMORANDUM by Ralph Underwager, Hollida Wakefield in support of [21-1] motion by Ralph Underwager, Hollida Wakefield for Default Judgment against Charles Vaughan, received (mwin)
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Blank 21 Filed: 2/2/1994, Entered: 2/2/1994, Terminated: 12/27/1994 Motion for Default Judgment
MOTION by Ralph Underwager, Hollida Wakefield for Default Judgment against Charles Vaughan (mwin)
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Blank 20 Filed: 2/2/1994, Entered: 2/2/1994 Memorandum in Support
MEMORANDUM by Ralph Underwager, Hollida Wakefield in support of [19-1] motion by Ralph Underwager, Hollida Wakefield to Stay proceedings v. Anna Salter and Kim Oates, received (mwin)
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Blank 19 Filed: 2/2/1994, Entered: 2/2/1994, Terminated: 12/27/1994 Motion to Stay
MOTION by Ralph Underwager, Hollida Wakefield to Stay proceedings v. Anna Salter and Kim Oates (mwin)
LREF
Blank 18 Filed: 12/21/1993, Entered: 12/22/1993 Docket Annotation
Stipulation for stay of proceedings until the United States Court of Appeals for the Seventh Circuit issues its decision regarding the Wisconsin action, etc., on behalf of plaintiffs and American Prosecutors, National District Attorneys, Patricia Toth, Mimi Rose and James Peters. (rlam)
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Blank 17 Filed: 12/21/1993, Entered: 12/22/1993 Motion for Pro Hac Vice
MOTION by James Peters, Mimi Rose, Patricia Toth, National Dist. Atty., American Prosecutors for Michael L. Zaleski and Andra J. Palmer to Appear Pro Hac Vice (rlam)
LREF
Blank 16 Filed: 12/21/1993, Entered: 12/22/1993 Affidavit
AFFIDAVIT by Charles Vaughan Re: [15-1] support memorandum by Charles Vaughan (rlam)
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Blank 15 Filed: 12/21/1993, Entered: 12/22/1993 Memorandum in Support
MEMORANDUM by Charles Vaughan in support of [8-1] motion by Charles Vaughan to Dismiss by Charles Vaughan, received. (rlam)
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Blank 14 Filed: 12/14/1993, Entered: 12/22/1993 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to Charles Vaughan 11/22/93 Answer due on 12/13/93 for Charles Vaughan (rlam)
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Blank 13 Filed: 12/14/1993, Entered: 12/22/1993 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to James Peters 11/29/93 Answer due on 12/20/93 for James Peters (rlam)
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Blank 12 Filed: 12/14/1993, Entered: 12/22/1993 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to Mimi Rose 11/29/93 Answer due on 12/20/93 for Mimi Rose (rlam)
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Blank 11 Filed: 12/14/1993, Entered: 12/22/1993 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to Patricia Toth 11/22/93 Answer due on 12/13/93 for Patricia Toth (rlam)
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Blank 10 Filed: 12/14/1993, Entered: 12/22/1993 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to National Dist. Atty. 11/22/93 Answer due on 12/13/93 for National Dist. Atty. (rlam)
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Blank 9 Filed: 12/14/1993, Entered: 12/22/1993 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to American Prosecutors 11/22/93; Answer due on 12/13/93 for American Prosecutors (rlam)
LREF
Blank 8 Filed: 12/13/1993, Entered: 12/22/1993, Terminated: 3/29/1994 Motion to Dismiss
MOTION by Charles Vaughan to Dismiss (rlam)
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Blank 7 Filed: 12/13/1993, Entered: 12/22/1993 Motion for Extension
MOTION by Charles Vaughan to Extend Time to file brief supporting defendant Vaughan's motion to dismiss (rlam)
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Blank 6 Filed: 12/10/1993, Entered: 12/22/1993 Motion to Dismiss
MOTION by James Peters, Mimi Rose, Patricia Toth, National Dist. Atty., American Prosecutors to Dismiss (rlam)
LREF
Blank 5 Filed: 12/10/1993, Entered: 12/22/1993 Answer
ANSWER to Complaint by American Prosecutors, National Dist. Atty., Patricia Toth, Mimi Rose, James Peters (Attorney Michael L. Zaleski, Andra J. Palmer, Walter Dekalb Kelley Jr., Mark Douglas Stiles), (rlam)
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Blank 4 Filed: 11/29/1993, Entered: 11/29/1993 OrderCourt Filing
ORDER granting [2-1] motion by Hollida Wakefield, Ralph Underwager for Robert E. Sutton to Appear in this proceeding, Pro Hac Vice; that Robert E. Sutton, Esquire be permitted to conduct his own case under Rule 7 of the Rules of this Court, filed November 29, 1993 (signed by Judge Robert G. Doumar) Copies Mailed: 11/29/93 (rlam)
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Blank 3 Filed: 11/29/1993, Entered: 11/29/1993 Notice
NOTICE of one address within district for notice under Local Rule 7 by Ralph Underwager, Hollida Wakefield (rlam)
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Blank 2 Filed: 11/16/1993, Entered: 11/29/1993, Terminated: 11/29/1993 Motion for Pro Hac Vice
MOTION (affidavit) by Hollida Wakefield, Ralph Underwager for Robert E. Sutton to Appear Pro Hac Vice (rlam)
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Blank -- Filed: 11/10/1993, Entered: 11/10/1993 Summons Issued
SUMMONS with 8 copies issued for American Prosecutors, National Dist. Atty., Patricia Toth, Mimi Rose, James Peters, Charles Vaughan, Anna Salter, Kim Oates; mailed to local counsel; Magistrate Judge notice. (mwin)
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Blank 1 Filed: 11/9/1993, Entered: 11/10/1993 Complaint
COMPLAINT; Filing Fee $ 120 pd. by Jack E. Ferrebee, Esq.; Receipt # 6658; jury demand (mwin)
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