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 283 |
Filed: 10/5/1999, Entered: 10/5/1999 |
Order |
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ORDER ("Stipulation and Order of Dismissal") Dismissing all of plaintiffs' claims in this action, agreed, with prejudice, each party to bear own costs, including attorney's fees ; entered and filed 10/5/99 (signed by Judge Raymond A. Jackson) Copies Mailed: 10/5/99. ob [EOD Date: 10/5/99] (mwin)
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| -- |
Filed: 10/5/1999, Entered: 10/5/1999 |
Permanent Record |
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Permanent Record (mwin)
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| -- |
Filed: 10/5/1999, Entered: 10/5/1999 |
Terminated Case |
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Case closed (mwin)
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| -- |
Filed: 10/4/1999, Entered: 10/4/1999 |
Docket Annotation |
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Letter to counsel requesting dismissal order within 10 days (mwin)
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| -- |
Filed: 8/30/1999, Entered: 9/2/1999 |
Set/Reset Deadlines: |
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Settlement Conference held by Magistrate Judge Tommy E. Miller (mwin)
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| 282 |
Filed: 8/16/1999, Entered: 8/18/1999 |
Order |
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Order on SUPPLEMENTAL INITIAL PRETRIAL CONFERENCE setting JURY TRIAL for 10:00, 12/14/99; proposed jury instructions and voir dire to be received by 12/7/99; setting Final Pretrial Conference for 9:30, on 11/24/99; discovery to be completed by plaintiff 9/20/99, by defendant 10/20/99; setting status conference at counsel's request for 8/6/99, 9:30; counsel to submit position letters on 8/3/99; setting settlement conference for 8/30/99, 10:00 a.m.; see order for expert disclosure and other deadlines; entered 7/22/99; filed 8/16/99 (signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: 8/16/99 (mwin)
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| -- |
Filed: 8/6/1999, Entered: 8/6/1999 |
Status Conference |
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Status Conference held in chambers (mwin)
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| 281 |
Filed: 8/4/1999, Entered: 8/4/1999 |
Miscellaneous Document |
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Letter Brief by F. Wayne McLeskey Jr. for status conference, received (mwin)
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| 280 |
Filed: 8/3/1999, Entered: 8/4/1999 |
Miscellaneous Document |
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Plaintiff's Case Status Memorandum by Gale M. Levine, Marina Shores, Ltd., for status conference, received (mwin)
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| -- |
Filed: 7/27/1999, Entered: 7/27/1999 |
Status Conference |
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Status Conference set at 9:30, 8/6/99 (mwin)
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| -- |
Filed: 7/22/1999, Entered: 7/27/1999 |
Pretrial Conference - Initial |
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Initial pretrial conference held (mwin)
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| -- |
Filed: 7/9/1999, Entered: 7/27/1999 |
Pretrial Conference - Initial |
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Initial pretrial conference re-set at 3:00 7/22/99 (mwin)
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| -- |
Filed: 6/29/1999, Entered: 7/1/1999 |
Pretrial Conference - Initial |
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Initial pretrial conference set at 2:30 7/13/99 (mwin)
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| 279 |
Filed: 6/22/1999, Entered: 6/22/1999 |
Order |
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ORDER restoring case to docket for further proceedings on Counts II, V, XIV, and XV consistent with opinion of Fourth Circuit; directing docket clerk to schedule new pretrial conference to set case for trial; directing parties to schedule settlement conference with Magistrate Judge within 30 days of order date; entered and filed 6/22/99 (signed by Judge Raymond A. Jackson) Copies Mailed: 6/22/99 (mwin)
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| -- |
Filed: 1/29/1999, Entered: 2/1/1999 |
Case Reopened |
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Case reopened (mwin)
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| -- |
Filed: 1/29/1999, Entered: 1/29/1999, Terminated: 1/29/1999 |
Appeal Record Returned |
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Record on Appeal returned from U.S. Court of Appeals: [273-1] appeal (clerk)
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| 278 |
Filed: 1/25/1999, Entered: 1/26/1999 |
USCA Order |
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Copy of USCA Order awarding appellants $5,851.35 in costs. (clerk)
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| 277 |
Filed: 1/25/1999, Entered: 1/26/1999 |
USCA Judgment |
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JUDGMENT OF USCA affirming in part and vacating in part the judgment of the District Court and remanding the case to the District Court for further proceedings consistent with the opinion filed herewith (certified copy) Re: [273-1] appeal by Marina Shores, Ltd., Gale M. Levine (clerk)
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| 276 |
Filed: 1/25/1999, Entered: 1/26/1999 |
USCA Mandate |
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Opinion of USCA AFFIRMING the judgment of the district court as to counts, I, III, IV, VII, VIII, IX, X, XII, XIII, and that part of Count V relating to Code 59.1-9.6; VACATING AND REMANDING the judgment of the district court as to Counts II, XIV, XV and that part of Count V relating to Virginia Code 59.1-9.5 re: [273-1] appeal by Marina Shores, Ltd., Gale M. Levine (clerk)
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| 275 |
Filed: 1/4/1999, Entered: 1/4/1999 |
USCA Mandate |
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Opinion of USCA re: [273-1] appeal by Marina Shores, Ltd., Gale M. Levine (clerk)
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| -- |
Filed: 1/16/1998, Entered: 1/16/1998 |
Suspense Deadline |
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**Suspense 1/15/99 for appeal update-as of 1/15/98, appeal still under consideration by USCA (mwin)
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| -- |
Filed: 1/15/1998, Entered: 1/15/1998, Terminated: 1/29/1999 |
USCA Case Number |
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USCA Case Number Re: [273-1] appeal by Marina Shores, Ltd., Gale M. Levine; CASE MANAGER: Deborah S. Daniel; USCA NUMBER: 95-1799 (assignment received 4/10/95) (mwin)
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| -- |
Filed: 3/19/1996, Entered: 3/20/1996 |
Initial Paper Record Transmitted to 4CCA |
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Certified and transmitted Record on Appeal to U.S. Court of Appeals: [273-1] appeal by Marina Shores, Ltd., Gale M. Levine (bwin)
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| -- |
Filed: 3/19/1996, Entered: 3/19/1996, Terminated: 1/29/1999 |
Initial Paper Record Transmitted to 4CCA |
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Certified and transmitted Record on Appeal to U.S. Court of Appeals: [273-1] appeal by Marina Shores, Ltd., Gale M. Levine (clerk)
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| 274 |
Filed: 5/18/1995, Entered: 5/24/1995 |
Motion for Miscellaneous Relief |
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MOTION by Marina Shores, Ltd., Gale M. Levine to release the sealed material from the record to Lawyers Printing for use in preparation of joint appendix for appeal (mwin)
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| 273 |
Filed: 4/4/1995, Entered: 4/4/1995, Terminated: 1/29/1999 |
Notice of Appeal |
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NOTICE OF APPEAL by Gale M. Levine, Marina Shores, Ltd. . FILING FEE $ 105.00 RECEIPT # 1295 (mgra)
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Filed: 4/4/1995, Entered: 4/4/1995, Terminated: 1/29/1999 |
Transmission of Notice of Appeal to 4CCA |
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Copy of Notice of Appeal, Judgment, transmittal notices and docket sheet to USCA; copy of notice of appeal, docketing statement, transcript order, receipt to J. Gray Lawrence, Jr., Esq., copy of notice of appeal to all counsel of record, [273-1] appeal by Marina Shores, Ltd., Gale M. Levine. (mgra)
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| 272 |
Filed: 3/21/1995, Entered: 3/22/1995 |
Affidavit |
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AFFIDAVIT of Walter D. Kelley, Jr., Willcox & Savage, P.C., attorney for F. Wayne McLeskey Jr. Re: [270-1] Bill of Costs (mwin)
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| 271 |
Filed: 3/21/1995, Entered: 3/22/1995 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [270-1] Bill of Costs, received (mwin)
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| 270 |
Filed: 3/21/1995, Entered: 3/22/1995 |
Bill of Costs |
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Bill of costs for F. Wayne McLeskey Jr. (mwin)
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| 269 |
Filed: 3/10/1995, Entered: 3/10/1995 |
Judgment* |
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JUDGMENT granting summary judgment to defendant on all counts of plaintiffs' complaint; entered by the clerk and filed 3/10/95. Copies Mailed: 3/10/95. O.B. (mwin)
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| 268 |
Filed: 3/10/1995, Entered: 3/10/1995 |
Order |
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ORDER finding issue moot re plaintiffs' [243-1] objection to Magistrate Judge's rulings of 1/4/95; entered and filed 3/10/95 (signed by Judge Raymond A. Jackson) Copies Mailed: 3/10/95 (mwin)
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| 267 |
Filed: 3/10/1995, Entered: 3/10/1995 |
Order |
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MEMORANDUM OPINION AND ORDER granting [193-1] motion by F. Wayne McLeskey Jr. for Summary Judgment; [195-1] motion by F. Wayne McLeskey Jr. for Summary Judgment; [197-1] motion by F. Wayne McLeskey Jr. for Summary Judgment; [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment; granting summary judgment to defendant on all counts of plaintiffs' complaint; entered and filed 3/10/95 (signed by Judge Raymond A. Jackson) Copies delivered 3/10/95 to Howell, Daugherty, Brown & Lawrence; and to Willcox & Savage; Copies Mailed to Durrette, Irvin, Lemons & Bradshaw; and Knight, Dudley, Dezern & Clarke 3/10/95 (mwin)
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Filed: 3/10/1995, Entered: 3/10/1995 |
Terminated Case |
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Case closed (mwin)
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| -- |
Filed: 3/10/1995, Entered: 3/10/1995 |
Case Assigned/Reassigned |
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CASE assigned to Judge Raymond A. Jackson (mwin)
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| 266 |
Filed: 3/9/1995, Entered: 3/10/1995 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take deposition of Jay Archbell on 3/13/95 & Walter Braithwaite on 3/15/95 (mwin)
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| 265 |
Filed: 3/8/1995, Entered: 3/8/1995 |
Memorandum in Support |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in support of [264-1] motion by Gale M. Levine, Marina Shores, Ltd. for leave to reopen Deposition of Morris Rowe, received (mwin)
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| 264 |
Filed: 3/8/1995, Entered: 3/8/1995, Terminated: 3/10/1995 |
Motion to Take Deposition |
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MOTION by Gale M. Levine, Marina Shores, Ltd. for leave to reopen Deposition of Morris Rowe (mwin)
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Filed: 3/3/1995, Entered: 3/3/1995 |
Minutes-Miscellaneous |
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COURT PROCEEDINGS Minute entry: Judge Raymond A. Jackson. Reporter: Sharon Borden, Official Court Reporter. Counsel appeared. Came on for hearing on [243-1] objection to Magistrate Judge's rulings. Arguments heard. Mr. Lawrence granted leave to submit diary and court will rule within 7 days. (mwin)
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| 263 |
Filed: 3/2/1995, Entered: 3/2/1995 |
Reply to Response to Motion |
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Letter REPLY by F. Wayne McLeskey Jr. to response to [195-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' claims for tortious interference with contracts and business expectancies, [193-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' common law claims except tortious interference, [197-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiff Gale M. Levine's real estate development damage claims, [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims; dated 2/28/95; received by clerk and filed 3/2/95 (mwin)
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| 262 |
Filed: 3/2/1995, Entered: 3/2/1995, Terminated: 3/10/1995 |
Response in Opposition to Motion |
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Letter RESPONSE by Gale M. Levine, Marina Shores, Ltd. in opposition to [193-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' common law claims except tortious interference, [195-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' claims for tortious interference with contracts and business expectancies, [197-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiff Gale M. Levine's real estate development damage claims, [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims; dated 2/23/95; received by clerk and filed 3/2/95 (mwin) Modified on 03/02/1995
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| 261 |
Filed: 3/2/1995, Entered: 3/2/1995 |
Memorandum in Support |
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Letter BRIEF by F. Wayne McLeskey Jr. in support of [193-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' common law claims except tortious interference [195-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' claims for tortious interference with contracts and business expectancies, [197-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiff Gale M. Levine's real estate development damage claims, [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims; dated 1/30/95; RECEIVED by clerk 3/2/95 (mwin) Modified on 03/02/1995
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| 260 |
Filed: 3/2/1995, Entered: 3/2/1995 |
Memorandum in Opposition |
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Letter BRIEF by Gale M. Levine, Marina Shores, Ltd. in opposition to [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims, [197-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiff Gale Levine's real estate development damage claims, [195-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' claims for tortious interference with contracts and business expectancies, [193-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' common law claims except tortious interference, dated 1/20/95, RECEIVED by clerk 3/2/95 (mwin)
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| 259 |
Filed: 3/1/1995, Entered: 3/1/1995 |
Notice |
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NOTICE by F. Wayne McLeskey Jr. to take deposition of Scott Coleman and Stacey Meade (mwin)
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| 258 |
Filed: 2/27/1995, Entered: 2/27/1995 |
Order |
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ORDER deeming defendant's reply brief of 2/22/95 in support of motion in limine timely filed ; entered 2/23/95; filed 2/27/95 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 2/27/95 (mwin)
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| 257 |
Filed: 2/24/1995, Entered: 2/27/1995 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take deposition of Walter Braithwaite and Tricia Kersey Abbott on 3/2/95 (mwin)
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Filed: 2/23/1995, Entered: 2/23/1995 |
Pretrial Conference - Final |
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Final Pre-Trial Conference re-set at 10:30 3/17/95 (mwin)
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| -- |
Filed: 2/23/1995, Entered: 2/23/1995 |
Set/Reset Deadlines: |
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Deadline updated; set Hearing for 9:00 3/3/95 on plaintiffs' objections to Magistrate Judge's rulings made 1/4/95 (mwin)
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| 256 |
Filed: 2/22/1995, Entered: 2/23/1995 |
Reply to Response to Motion |
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REPLY by F. Wayne McLeskey Jr. to response to [244-1] motion by F. Wayne McLeskey Jr. in Limine to exclude evidence of statements made during settlement negotiations, received (mwin)
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| 255 |
Filed: 2/17/1995, Entered: 2/17/1995 |
Transcript |
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TRANSCRIPT of proceedings re motion for summary judgment 1/10/95 before Judge Raymond A. Jackson (mwin)
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Filed: 2/17/1995, Entered: 2/17/1995 |
Pretrial Conference - Final |
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Final Pre-Trial Conference RESCHEDULED at 9:00 3/17/95 (mwin) Modified on 02/23/1995
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| 254 |
Filed: 2/15/1995, Entered: 2/16/1995 |
Motion to Quash |
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MOTION by Jerrold G. Weinberg to Quash subpoena duces tecum (mwin)
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 253 |
Filed: 1/31/1995, Entered: 2/1/1995 |
Transcript |
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TRANSCRIPT of proceedings 1/4/95 before Magistrate Judge William T. Prince - Volume II - submitted and filed UNDER SEAL (mwin)
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| 252 |
Filed: 1/31/1995, Entered: 2/1/1995 |
Transcript |
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TRANSCRIPT of proceedings 1/4/95 before Magistrate Judge William T. Prince - Volume I (mwin)
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| 251 |
Filed: 1/30/1995, Entered: 2/1/1995 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take deposition of Gary C. Klein on 2/14/95 (mwin)
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| 250 |
Filed: 1/24/1995, Entered: 2/1/1995 |
Memorandum in Opposition |
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MEMORANDUM by F. Wayne McLeskey Jr. in opposition to [243-1] objections by Marina Shores, Ltd., Gale M. Levine to certain discovery rulings of U.S. Magistrate Judge in 1/4/95 hearing, received (with a sealed exhibit) (mwin) Modified on 02/01/1995
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| 249 |
Filed: 1/24/1995, Entered: 2/1/1995 |
Memorandum in Opposition |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in opposition to [244-1] motion by F. Wayne McLeskey Jr. in Limine to exclude evidence of statements made during settlement negotiations, received (with one sealed exhibit) (mwin) Modified on 02/01/1995
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| 248 |
Filed: 1/23/1995, Entered: 2/1/1995 |
Notice |
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NOTICE of issuance of subpoena ducees tecum to Fenton C. Daughtrey returnable 2/1/95, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 247 |
Filed: 1/23/1995, Entered: 2/1/1995 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take deposition of Walter Braithwaite on 2/13/95 (mwin)
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| 246 |
Filed: 1/23/1995, Entered: 2/1/1995 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take deposition of Jay Archbell on 2/13/95 (mwin)
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Filed: 1/20/1995, Entered: 1/20/1995 |
Set/Reset Deadlines: |
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Settlement Conference set on 10:00 1/25/95 (mwin)
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| 245 |
Filed: 1/13/1995, Entered: 1/19/1995 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [244-1] motion by F. Wayne McLeskey Jr. in Limine to exclude evidence of statements made during settlement negotiations, received (mwin)
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| 244 |
Filed: 1/13/1995, Entered: 1/19/1995 |
Motion in Limine |
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MOTION by F. Wayne McLeskey Jr. in Limine to exclude evidence of statements made during settlement negotiations (mwin)
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| 243 |
Filed: 1/13/1995, Entered: 1/19/1995 |
Objection |
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OBJECTION to certain discovery rulings by U.S. Magistrate Judge 1/4/95 by plaintiff Gale M. Levine, plaintiff Marina Shores, Ltd. (mwin)
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| -- |
Filed: 1/10/1995, Entered: 1/11/1995 |
Minutes-Miscellaneous |
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COURT PROCEEDINGS Minute entry: Judge Raymond A. Jackson. Reporter: Sharon Borden, Official Court Reporter. Counsel appeared. Came on for hearing on motions for summary judgment. Arguments heard. Court takes under advisement [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Act Claims, [197-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiff Gale M. Levine's real estate development damage claims, [195-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' claims for tortious interference with contracts and business expectancies, [193-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' common law claims except tortious interference. Final Pretrial Conference set for 2:00 2/17/95 . Jury Trial set for 4/6/95 (mwin)
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| -- |
Filed: 1/10/1995, Entered: 1/11/1995 |
Motion Hearing |
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Motion hearing held re: [193-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' common law claims except tortious interference by F. Wayne McLeskey Jr., [195-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' claims for tortious interference with contracts and business expectancies by F. Wayne McLeskey Jr., [197-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiff Gale M. Levine's real estate development damage claims by F. Wayne McLeskey Jr., [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims by F. Wayne McLeskey Jr. (mwin)
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| 242 |
Filed: 1/4/1995, Entered: 1/6/1995 |
Docket Annotation |
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Plaintiffs' response to defendant's statement of material facts as to which he contends there is no genuine dispute, FILED UNDER SEAL with exhibits 1-41 (mwin)
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Filed: 1/4/1995, Entered: 1/6/1995 |
Minutes-Miscellaneous |
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COURT PROCEEDINGS Minute entry: Magistrate Judge William T. Prince. Reporter: Kari Zahn of Zahn, Hall & Zahn, contract reporters. Counsel appeared. Matter came on re hearing on motions. Argument of counsel heard. [211-1] motion by F. Wayne McLeskey Jr. to Compel plaintiff Marina Shores to answer defendant's second set of interrogatories - Granted. [209-1] motion by F. Wayne McLeskey Jr. to Compel production: Requests 1-17 -- granted; 18-20 -- granted; 21-22 -- granted; 23 -- denied; 24 & 25 -- granted; 26-28 -- granted; 29-30 -- granted. Court adjourned: requests 31-37 ruled on in chambers. Court reconvened Requests 38-45 -- granted; 50-64 -- granted. [209] Motion to enter and inspect: Requests 1 & 2 as to tangible things -- granted; requests 1-3 as to real property -- granted. Court adjourned. (mwin)
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Filed: 1/4/1995, Entered: 1/6/1995 |
Motion Hearing |
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Motion hearing held re: [209-1] motion by F. Wayne McLeskey Jr. to Compel production of documents and things and to grant entrance to and inspection of real property of plaintiffs by F. Wayne McLeskey Jr., [211-1] motion by F. Wayne McLeskey Jr. to Compel plaintiff Marina Shores to answer defendant's second set of interrogatories by F. Wayne McLeskey Jr. (mwin)
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| -- |
Filed: 12/30/1994, Entered: 12/30/1994 |
Motion Hearing |
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Motion hearing re: [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims set at 10:00 1/10/95, [197-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiff Gale M. Levine's real estate development damage claims set at 10:00 1/10/95, [195-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' claims for tortious interference with contracts and business expectancies set at 10:00 1/10/95, [193-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' common law claims except tortious interference set at 10:00 1/10/95 (mwin)
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| -- |
Filed: 12/30/1994, Entered: 12/30/1994 |
Motion Hearing |
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Motion hearing re: [211-1] motion by F. Wayne McLeskey Jr. to Compel plaintiff Marina Shores to answer defendant's second set of interrogatories set at 2:00 1/4/95, [209-1] motion by F. Wayne McLeskey Jr. to Compel production of documents and things and to grant entrance to and inspection of real property of plaintiffs set at 2:00 1/4/95, [145-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel production set at 2:00 1/4/95 (mwin)
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| 241 |
Filed: 12/29/1994, Entered: 12/29/1994 |
Docket Annotation |
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Defendant's Statement of Material Facts as to Which he Contends there is No Genuine Issue (FILED UNDER SEAL) (mwin)
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| 240 |
Filed: 12/27/1994, Entered: 12/29/1994 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take deposition of Jay Archbell, 1/3/95 (mwin)
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| 239 |
Filed: 12/16/1994, Entered: 12/19/1994 |
Reply to Response to Motion |
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REPLY by F. Wayne McLeskey Jr. to response to [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims by F. Wayne McLeskey Jr., received UNDER SEAL (mwin)
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| 238 |
Filed: 12/16/1994, Entered: 12/19/1994 |
Reply to Response to Motion |
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REPLY by F. Wayne McLeskey Jr. to response to [193-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' common law claims except tortious interference by F. Wayne McLeskey Jr., received UNDER SEAL (mwin)
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| 237 |
Filed: 12/16/1994, Entered: 12/19/1994 |
Reply to Response to Motion |
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REPLY by F. Wayne McLeskey Jr. to response to [195-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' claims for tortious interference with contracts and business expectancies by F. Wayne McLeskey Jr., received UNDER SEAL (mwin)
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| 236 |
Filed: 12/16/1994, Entered: 12/19/1994 |
Reply to Response to Motion |
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REPLY by F. Wayne McLeskey Jr. to response to [197-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiff Gale M. Levine's real estate development damage claims by F. Wayne McLeskey Jr., received UNDER SEAL (mwin)
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| 235 |
Filed: 12/16/1994, Entered: 12/19/1994 |
Order |
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ORDER directing defendant to file by 12/28/94 as set forth, concise statement of material facts to which he contends there is no genuine issue; directing plaintiffs to file by 1/4/95 as set forth, concise statement of genuine issues setting forth material facts to which they contend there is genuine issue; in determining pending motions for summary judgment, court shall assume that facts identified by defendant in statement of material facts are admitted, unless fact is controverted in statement of genuine issues filed in opposition to motion; entered and filed 12/16/94 (signed by Judge Raymond A. Jackson) Copies Mailed: 12/16/94 and faxed to counsel 12/16/94 at direction of Judge Jackson (mwin)
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| 234 |
Filed: 12/15/1994, Entered: 12/19/1994 |
Affidavit |
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AFFIDAVIT of Albert J. Taylor, Jr., Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 233 |
Filed: 12/15/1994, Entered: 12/19/1994 |
Affidavit |
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AFFIDAVIT of Sharlene Spelts Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 232 |
Filed: 12/15/1994, Entered: 12/19/1994 |
Affidavit |
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AFFIDAVIT of Henry Rivenbark Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 231 |
Filed: 12/15/1994, Entered: 12/19/1994 |
Affidavit |
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AFFIDAVIT of Gary Moulton Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 230 |
Filed: 12/15/1994, Entered: 12/19/1994 |
Affidavit |
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AFFIDAVIT of Luther Russell Malbon, Jr., Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 229 |
Filed: 12/15/1994, Entered: 12/19/1994 |
Affidavit |
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AFFIDAVIT of Cecil Hatfield Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 228 |
Filed: 12/15/1994, Entered: 12/19/1994 |
Affidavit |
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AFFIDAVIT of Michael Bell Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 227 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Affidavit |
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AFFIDAVIT of Brenda Matthews Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 226 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Affidavit |
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AFFIDAVIT of Luther Malbon Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 225 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Affidavit |
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AFFIDAVIT by Gale M. Levine Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 224 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Affidavit |
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AFFIDAVIT of J. Gray Lawrence, Jr. Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 223 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Affidavit |
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AFFIDAVIT of Gloria Heinrich Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 222 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Affidavit |
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AFFIDAVIT of James W. Hall Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 221 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Affidavit |
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AFFIDAVIT of Stacy Eanes Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 220 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Affidavit |
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AFFIDAVIT of Joan Cruse Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 219 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Affidavit |
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AFFIDAVIT of Charles W. Collett Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 218 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Affidavit |
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AFFIDAVIT of Ray Boggs Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 217 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Affidavit |
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AFFIDAVIT of Ron Bray Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 216 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Affidavit |
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AFFIDAVIT of Carol Bender Re: [214-1] opposition memorandum by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 215 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Docket Annotation |
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EXHIBITS to [214] brief: 4 Volumes: VOLUME I: Exhibits 1 - 25; VOLUME II: Exhibits 26 - 61; VOLUME III: Exhibits 62 - 96A; VOLUME IV: Exhibits 97 - 100 (Volume IV - SEALED) (mwin)
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| 214 |
Filed: 12/13/1994, Entered: 12/13/1994 |
Memorandum in Opposition |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in opposition to [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims, [197-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiff Gale M. Levine's real estate development damage claims, [195-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' claims for tortious interference with contracts and business expectancies, [193-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' common law claims except tortious interference, received in Richmond Div. 12/12/94; RECEIVED in Norfolk Div. 12/13/94 (mwin)
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| 213 |
Filed: 12/8/1994, Entered: 12/8/1994 |
Document Sealed |
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SEALED DOCUMENT: Medical Report of Thomas Klevan, M.D., dated 11/29/94 FILED UNDER SEAL UPON DIRECTION OF MAGISTRATE JUDGE WILLIAM T. PRINCE (mwin)
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| Save 25% on a pre-paid one year subscription. |
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| 212 |
Filed: 12/7/1994, Entered: 12/8/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [211-1] motion by F. Wayne McLeskey Jr. to Compel plaintiff Marina Shores to answer defendant's second set of interrogatories, received (mwin)
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| 211 |
Filed: 12/7/1994, Entered: 12/8/1994 |
Motion to Compel |
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MOTION by F. Wayne McLeskey Jr. to Compel plaintiff Marina Shores to answer defendant's second set of interrogatories (mwin)
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| 210 |
Filed: 12/6/1994, Entered: 12/8/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [209-1] motion by F. Wayne McLeskey Jr. to Compel production of documents and things and to grant entrance to and inspection of real property of plaintiffs, received (mwin)
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| 209 |
Filed: 12/6/1994, Entered: 12/8/1994 |
Motion to Compel |
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MOTION by F. Wayne McLeskey Jr. to Compel production of documents and things and to grant entrance to and inspection of real property of plaintiffs (mwin)
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| 208 |
Filed: 12/1/1994, Entered: 12/2/1994 |
Order |
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ORDER Extending Time to respond to defendant's motions for summary judgment, responses to be filed no later than 12/12/94 ; entered 11/30/94; filed 12/1/94 (signed by Judge Raymond A. Jackson). Copies Mailed: 12/1/94 (mwin)
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Filed: 12/1/1994, Entered: 12/2/1994 |
Set/Reset Deadlines: |
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Deadline updated; Response to Motion reset to 12/12/94 for [193-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' common law claims except tortious interference, reset to 12/12/94 for [195-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' claims for tortious interference with contracts and business expectancies, reset to 12/12/94 for [197-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiff Gale M. Levine's real estate development damage claims, reset to 12/12/94 for [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims (mwin)
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| 207 |
Filed: 11/29/1994, Entered: 11/29/1994 |
Memorandum in Opposition |
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MEMORANDUM by F. Wayne McLeskey Jr. in opposition to [187-1] motion by Gale M. Levine, Marina Shores, Ltd. to Take Depositions of Walter Braithwaite, Tricia Kersey Abbott, Andrew Lounsberry and Lloyd Yanis, received (mwin)
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| 206 |
Filed: 11/25/1994, Entered: 11/29/1994 |
Affidavit |
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AFFIDAVIT by F. Wayne McLeskey Jr. Re: [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims (SEALED) (mwin)
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| 205 |
Filed: 11/25/1994, Entered: 11/29/1994 |
Affidavit |
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AFFIDAVIT of Carl W. Isbrandtsen, submitted by F. Wayne McLeskey Jr. Re: [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims (SEALED) (mwin)
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| 204 |
Filed: 11/25/1994, Entered: 11/29/1994 |
Document Sealed |
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Exhibits to #203 - one volume (SEALED) (mwin)
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| 203 |
Filed: 11/25/1994, Entered: 11/29/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [202-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims by, received (SEALED per 8/31/94 order) (mwin)
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| 202 |
Filed: 11/25/1994, Entered: 11/29/1994 |
Motion for Summary Judgment |
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MOTION by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' Antitrust and Va. Conspiracy Act Claims (mwin) Modified on 11/29/1994
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| 201 |
Filed: 11/23/1994, Entered: 11/29/1994 |
Motion for Extension |
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MOTION by Marina Shores, Ltd., Gale M. Levine to Extend Time to respond to defendant's motions for summary judgment (mwin)
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| 200 |
Filed: 11/22/1994, Entered: 11/29/1994 |
Transcript |
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TRANSCRIPT of proceedings 11/10/94 before Magistrate Judge William T. Prince (mwin)
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| 199 |
Filed: 11/18/1994, Entered: 11/29/1994 |
Document Sealed |
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EXHIBITS: Volumes I through VIII of exhibits to briefs #194, 196, and 198 (in support of defendant's #193, 195, and 197 motions for summary judgment), received 11/18/94 from defendant McLeskey (SEALED per 8/31/94 order) (mwin) Modified on 11/30/1994
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| 198 |
Filed: 11/18/1994, Entered: 11/29/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [197-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiff Gale M. Levine's real estate development damage claims, received (SEALED per 8/31/94 order) (mwin) Modified on 11/30/1994
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| 197 |
Filed: 11/18/1994, Entered: 11/29/1994 |
Motion for Summary Judgment |
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MOTION by F. Wayne McLeskey Jr. for Summary Judgment on plaintiff Gale M. Levine's real estate development damage claims (mwin)
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| 196 |
Filed: 11/18/1994, Entered: 11/29/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [195-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' claims for tortious interference with contracts and business expectancies, received (SEALED PER 8/31/94 order) (mwin)
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| 195 |
Filed: 11/18/1994, Entered: 11/29/1994 |
Motion for Summary Judgment |
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MOTION by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' claims for tortious interference with contracts and business expectancies (mwin)
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| 194 |
Filed: 11/18/1994, Entered: 11/29/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [193-1] motion by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' common law claims except tortious interference received (UNDER SEAL per 8/31/94 order) (mwin)
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| 193 |
Filed: 11/18/1994, Entered: 11/29/1994, Terminated: 3/10/1995 |
Motion for Summary Judgment |
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MOTION by F. Wayne McLeskey Jr. for Summary Judgment on plaintiffs' common law claims except tortious interference (mwin)
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| 192 |
Filed: 11/17/1994, Entered: 11/29/1994 |
Document Sealed |
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Copy of 7/13/94 medical report of William L. Oelrich, M.D., re David Levine; received by Magistrate Judge 11/14/94 (SEALED) (mwin)
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| 191 |
Filed: 11/17/1994, Entered: 11/29/1994 |
Document Sealed |
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Copy of 11/1/94 report and curriculum vitae of William L. Oelrich, M.D., re David Levine; received by Magistrate Judge 11/14/94 (SEALED) (mwin) Modified on 11/29/1994
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| 190 |
Filed: 11/17/1994, Entered: 11/29/1994 |
Response in Opposition to Motion |
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Letter RESPONSE by F. Wayne McLeskey Jr. in opposition to [166-1] affidavit by Gale M. Levine; received by Magistrate Judge 11/7/94 (mwin) Modified on 11/29/1994
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| 189 |
Filed: 11/17/1994, Entered: 11/29/1994 |
Response in Opposition to Motion |
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Letter RESPONSE by F. Wayne McLeskey Jr. in opposition to [173-1] response reply by Marina Shores, Ltd., Gale M. Levine; received by Magistrate Judge 11/9/94 (mwin) Modified on 11/29/1994
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| 188 |
Filed: 11/16/1994, Entered: 11/17/1994 |
Memorandum in Support |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in support of [187-1] motion by Gale M. Levine, Marina Shores, Ltd. to Take Depositions of Walter Braithwaite, Tricia Kersey Abbott, Andrew Lounsberry and Lloyd Yanis (submitted UNDER SEAL as "Confidential Information Subject to Federaal Protective Order") (mwin)
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| 187 |
Filed: 11/16/1994, Entered: 11/17/1994 |
Motion to Take Deposition |
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MOTION by Gale M. Levine, Marina Shores, Ltd. to Take Depositions of Walter Braithwaite, Tricia Kersey Abbott, Andrew Lounsberry and Lloyd Yanis (mwin)
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| 186 |
Filed: 11/14/1994, Entered: 11/17/1994 |
Motion to Quash |
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MOTION by Gale M. Levine, Marina Shores, Ltd. to Quash subpoenae duces tecum issued by defendant McLesky to Debbie Sehring, Virginia Marina Resources Commission, Army Corp of Engineers, and City of Virginia Beach (mwin)
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| 185 |
Filed: 11/14/1994, Entered: 11/14/1994 |
Order |
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ORDER stating that at request of the Court, counsel for plaintiffs defendant met with the Court in chambers on 11/10/94 for ruling on [153-1] motion by Gale M. Levine, Marina Shores, Ltd. for Protective Order re inquiry about Gale Levine's personal life; Ms. Levine present; Court reporter: Gloria Meals, Official Court Reporter; Court invited counsel to supplement prior submissions; plaintiff offered affidavit of Henry O. Rivenbark, received, reviewed, and filed.; denying plaintiffs' [153-1] motion for protective order; Court heard statements of counsel concerning number of depositions taken and planned; court directed there would be no limitation on number of depositions, although any party may move later if number should become unduly burdensome (denying [183-1] motion by Gale M. Levine, Marina Shores, Ltd.); motion for protective order re David Levine discussed; Plaintiffs' counsel will agree to one of three names submitted by defendant's counsel or submit other names; by 11/15/94, counsel to submit any information they wish Court to include for consideration by physician; examination to be at defendant's expense; entered and filed 11/14/94 (signed by Magistrate Judge William T. Prince ) Copies Mailed: 11/14/94 (mwin)
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| 184 |
Filed: 11/10/1994, Entered: 11/10/1994 |
Affidavit |
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AFFIDAVIT of Henry O. Rivenbark Re: [153-1] motion by Gale M. Levine, Marina Shores, Ltd. for Protective Order placing prohibitions on defendant, his counsel, and representatives re inquiry Gale Levine's personal life by Gale M. Levine, Marina Shores, Ltd. (clerk)
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| 183 |
Filed: 11/9/1994, Entered: 11/9/1994, Terminated: 11/14/1994 |
Motion for Miscellaneous Relief |
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MOTION by Gale M. Levine, Marina Shores, Ltd. to limit further factual depositions by defendant (mwin)
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| 182 |
Filed: 11/8/1994, Entered: 11/9/1994 |
Affidavit |
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AFFIDAVIT of Susie Leigh Pugh, submitted by Gale M. Levine, Marina Shores, Ltd. Re: [173-1] response reply by Marina Shores, Ltd., Gale M. Levine, filed (w/ request to SEAL) (mwin)
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| 181 |
Filed: 11/8/1994, Entered: 11/9/1994 |
Affidavit |
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AFFIDAVIT of Scott E. Higgs, submitted by Gale M. Levine, Marina Shores, Ltd. Re: [173-1] response reply by Marina Shores, Ltd., Gale M. Levine, filed (w/ request to SEAL) (mwin)
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| 180 |
Filed: 11/8/1994, Entered: 11/9/1994 |
Affidavit |
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AFFIDAVIT of Charla Malone, submitted by Gale M. Levine, Marina Shores, Ltd. Re: [173-1] response reply by Marina Shores, Ltd., Gale M. Levine, filed (w/ request to SEAL) (mwin)
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| 179 |
Filed: 11/8/1994, Entered: 11/9/1994 |
Affidavit |
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AFFIDAVIT of Gary Moulton, submitted by Gale M. Levine, Marina Shores, Ltd. Re: [173-1] response reply by Marina Shores, Ltd., Gale M. Levine, filed (w/ request to SEAL) (mwin)
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| 178 |
Filed: 11/8/1994, Entered: 11/9/1994 |
Affidavit |
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AFFIDAVIT of Sharleen Spelts, submitted by Gale M. Levine, Marina Shores, Ltd. Re: [173-1] response reply by Marina Shores, Ltd., Gale M. Levine, filed (w/request to SEAL) (mwin)
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| 177 |
Filed: 11/8/1994, Entered: 11/9/1994 |
Affidavit |
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AFFIDAVIT of Deborah Cushing, submitted by Gale M. Levine, Marina Shores, Ltd. Re: [173-1] response reply by Marina Shores, Ltd., Gale M. Levine, filed (w/ request to SEAL) (mwin)
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| 176 |
Filed: 11/8/1994, Entered: 11/9/1994 |
Affidavit |
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AFFIDAVIT of Scott Haney, submitted by Gale M. Levine, Marina Shores, Ltd. Re: [173-1] response reply by Marina Shores, Ltd., Gale M. Levine, filed (w/ request to SEAL) (mwin)
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| 175 |
Filed: 11/8/1994, Entered: 11/9/1994 |
Affidavit |
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AFFIDAVIT of Greg Sweeney, submitted by Gale M. Levine, Marina Shores, Ltd. Re: [173-1] response reply by Marina Shores, Ltd., Gale M. Levine, filed (w/ request to SEAL) (mwin)
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| 174 |
Filed: 11/8/1994, Entered: 11/9/1994 |
Affidavit |
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AFFIDAVIT of Gale M. Levine Re: [173-1] response reply by Marina Shores, Ltd., Gale M. Levine, filed (with request to SEAL) (mwin)
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| 173 |
Filed: 11/8/1994, Entered: 11/9/1994 |
Reply to Response to Motion |
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REPLY by Gale M. Levine, Marina Shores, Ltd. to response to [153-1] motion by Gale M. Levine, Marina Shores, Ltd. for Protective Order placing prohibitions on defendant, his counsel, and representatives re inquiry about Gale Levine's personal life, received (with request to SEAL) (mwin)
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| 172 |
Filed: 11/8/1994, Entered: 11/9/1994 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take deposition of Gary C. Klein, John Dickinson (mwin)
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| 171 |
Filed: 11/7/1994, Entered: 11/8/1994 |
Docket Annotation |
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Copy of Supplemental Medical Report of Dr. William L. Oelrich as to David Levine, submitted by plaintiffs Levine and Marina Shores, filed with request to SEAL (mwin) Modified on 11/08/1994
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| 170 |
Filed: 11/7/1994, Entered: 11/8/1994 |
Notice |
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NOTICE by F. Wayne McLeskey Jr. to take deposition of Sharlene M. Spelts (mwin)
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| 169 |
Filed: 11/7/1994, Entered: 11/8/1994 |
Notice |
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NOTICE of subpoena duces tecum issued to Debbie Sehring, James W. Hall, City of Virginia Beach, Army Corps of Engineers, and Virginia Marine Resources Commission by F. Wayne McLeskey Jr. (FILED SUBJECT TO DEFECT - NO RETURN DATE) (mwin)
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| 168 |
Filed: 11/3/1994, Entered: 11/4/1994 |
Affidavit |
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AFFIDAVIT of Walter D. Kelley, Jr., submitted by F. Wayne McLeskey Jr. Re: [163-1] opposition memorandum by F. Wayne McLeskey Jr. (mwin)
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| 167 |
Filed: 11/3/1994, Entered: 11/4/1994 |
Response in Opposition to Motion |
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Supplementation of Deposition, by Gale M. Levine, Marina Shores, Ltd. re portions of depositions attached to [163-1] opposition memorandum by F. Wayne McLeskey Jr., filed with request to seal (mwin)
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| 166 |
Filed: 11/3/1994, Entered: 11/4/1994 |
Affidavit |
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AFFIDAVIT by Gale M. Levine Re: [136-1] motion by Gale M. Levine, Marina Shores, Ltd., David I. Levine for Protective Order, filed with request to seal (mwin)
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| -- |
Filed: 11/2/1994, Entered: 11/8/1994 |
Minutes-Miscellaneous |
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COURT PROCEEDINGS Minute entry: Magistrate Judge William T. Prince. Reporter: Kari Zahn of Zahn, Hall & Zahn. Counsel appeared for plaintiffs and defendant. Matter came on re hearing on pending discovery motions. Argument of counsel heard. Motions heard: (1) [153-1] motion by Gale M. Levine, Marina Shores, Ltd. for Protective Order (re Gale Levine's personal life) - taken under advisement pending further information. (2) [106-1] motion by F. Wayne McLeskey Jr. to Compel physical exam of Gale M. Levine and [109-1] motion by F. Wayne McLeskey Jr. to Compel mental examination of Gale M. Levine - both motions granted. (3) [136-1] motion by Gale M. Levine, Marina Shores, Ltd., David I. Levine for Protective Order re (David Levine) medical report and deposition - Court took matter under advisement. Court directed plaintiff and defendant submit to Court information to be included in written submission to physician, if Court decides to appoint independent physician. Each side to recommend up to three people in field to do examination. This will be paid by defendant. Court will prepare order of its decision. Information from counsel to be submitted by Monday, 11/7/94. (4) [147-1] motion by F. Wayne McLeskey Jr. to Compel responses to first requests for admission to Marina Shores - parties agreed to resolution of motion and plaintiff will file response. (5) [126-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel discovery of Fenton Daughtrey - granted. (6) [145-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel production of documents requested in plaintiffs' third request for production: (Request) #58 - granted; (Request) - #60 resolved; (Request) #63 - granted records for period 5/1/94 through 5/31/94. This information should fall under protective order requested by defendant. Court adjourned. (mwin)
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| -- |
Filed: 11/2/1994, Entered: 11/8/1994 |
Motion Hearing |
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Motion hearing held re: [153-1] motion by Gale M. Levine, Marina Shores, Ltd. for Protective Order placing prohibitions on defendant, his counsel, and representatives re inquiry about Gale Levine's personal life by Gale M. Levine, Marina Shores, Ltd., [147-1] motion by F. Wayne McLeskey Jr. to Compel responses to first requests for admission to Marina Shores by F. Wayne McLeskey Jr., [145-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel production by Gale M. Levine, Marina Shores, Ltd., [136-1] motion by Gale M. Levine, Marina Shores, Ltd., David I. Levine for Protective Order by Gale M. Levine, Marina Shores, Ltd., David I. Levine, [126-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel discovery of Fenton Daughtrey by Gale M. Levine, Marina Shores, Ltd., [109-1] motion by F. Wayne McLeskey Jr. to Compel mental examination of Gale M. Levine by F. Wayne McLeskey Jr., [106-1] motion by F. Wayne McLeskey Jr. to Compel physical exam of Gale M. Levine, to be made by Stuart L. Shepheard, M.D., on 10/31/94 at 2:15 p.m. by F. Wayne McLeskey Jr. (mwin)
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| 165 |
Filed: 11/1/1994, Entered: 11/1/1994 |
Memorandum in Opposition |
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MEMORANDUM by F. Wayne McLeskey Jr. in opposition to [145-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel production, received (mwin)
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| 164 |
Filed: 11/1/1994, Entered: 11/1/1994 |
Memorandum in Opposition |
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MEMORANDUM by F. Wayne McLeskey Jr. in opposition to [153-1] motion by Gale M. Levine, Marina Shores, Ltd. for Protective Order placing prohibitions on defendant, his counsel, and representatives re inquiry about Gale Levine's personal life, received UNDER SEAL (mwin)
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| 163 |
Filed: 11/1/1994, Entered: 11/1/1994 |
Memorandum in Opposition |
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MEMORANDUM by F. Wayne McLeskey Jr. in opposition to [153-1] motion by Gale M. Levine, Marina Shores, Ltd. for Protective Order placing prohibitions on defendant, his counsel, and representatives re inquiry about Gale Levine's personal life received (SEALED) (mwin) Modified on 03/29/1995
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| 162 |
Filed: 11/1/1994, Entered: 11/1/1994 |
Memorandum in Opposition |
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MEMORANDUM by Marina Shores, Ltd. in opposition to [147-1] motion by F. Wayne McLeskey Jr. to Compel responses to first requests for admission to Marina Shores by F. Wayne McLeskey Jr. (mwin)
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| 161 |
Filed: 11/1/1994, Entered: 11/1/1994 |
Memorandum in Support |
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SUPPLEMENTAL MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in support of [153-1] motion by Gale M. Levine, Marina Shores, Ltd. for Protective Order placing prohibitions on defendant, his counsel, and representatives re inquiry about Gale Levine's personal, received UNDER SEAL (mwin) Modified on 11/01/1994
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| -- |
Filed: 11/1/1994, Entered: 11/8/1994 |
Motion Hearing |
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Motion hearing re: [136-1] motion by Gale M. Levine, Marina Shores, Ltd., David I. Levine for Protective Order and "pending discovery motions" set at 10:00 11/2/94 (mwin)
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| 160 |
Filed: 10/28/1994, Entered: 10/31/1994 |
Objection |
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OBJECTION TO MAGISTRATE JUDGE'S RULINGS 10/19/94 overruling plaintiffs' motion to compel production, by plaintiff Gale M. Levine, plaintiff Marina Shores, Ltd. (mwin) Modified on 11/01/1994
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| 159 |
Filed: 10/28/1994, Entered: 10/31/1994 |
Affidavit |
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AFFIDAVIT submitted by F. Wayne McLeskey Jr. Re: [158-1] opposition memorandum by F. Wayne McLeskey Jr., FILED UNDER SEAL (mwin) Modified on 11/01/1994
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| 158 |
Filed: 10/28/1994, Entered: 10/31/1994 |
Memorandum in Opposition |
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MEMORANDUM by F. Wayne McLeskey Jr. in opposition to [153-1] motion by Gale M. Levine, Marina Shores, Ltd. for Protective Order placing prohibitions on defendant, his counsel, and respresentatives re inquiry about Gale Levine's personal life, received UNDER SEAL (mwin) Modified on 11/01/1994
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| 157 |
Filed: 10/26/1994, Entered: 10/31/1994 |
Transcript |
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TRANSCRIPT of proceedings 10/19/94 before Magistrate Judge William T. Prince (mwin) Modified on 11/01/1994
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| 156 |
Filed: 10/26/1994, Entered: 10/31/1994 |
Notice |
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NOTICE of issuance of subpoena dueces tecum to Albert J. Taylor, Esq., Melvin J. Radin, Esq., returnable 10/31/94; to Frank J. Santoro, Esq.; Jerrold G. Weinberg, Esq.; J. Gray Lawrence, Jr., Esq.; Branda A. Matthew, returnable 11/4/94, by F. Wayne McLeskey Jr. (mwin) Modified on 11/01/1994
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| 155 |
Filed: 10/26/1994, Entered: 10/31/1994 |
Notice |
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NOTICE by F. Wayne McLeskey Jr. to take deposition of Albert Taylor, Jr.; Melvin Radin, 10/31/94 (mwin) Modified on 11/01/1994
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| 154 |
Filed: 10/24/1994, Entered: 10/31/1994 |
Memorandum in Support |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in support of [153-1] motion by Gale M. Levine, Marina Shores, Ltd. for Protective Order placing prohibitions on defendant, his counsel, and representatives re inquiry about Gale Levine's personal life, received UNDER SEAL (mwin) Modified on 11/01/1994
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| 153 |
Filed: 10/24/1994, Entered: 10/31/1994, Terminated: 11/14/1994 |
Motion for Protective Order |
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MOTION by Gale M. Levine, Marina Shores, Ltd. for Protective Order placing prohibitions on defendant, his counsel, and representatives re inquiry about Gale Levine's personal life (mwin) Modified on 11/01/1994
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| 152 |
Filed: 10/24/1994, Entered: 10/31/1994 |
Response in Opposition to Motion |
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RESPONSE by Gale M. Levine in opposition to [109-1] motion by F. Wayne McLeskey Jr. to Compel mental examination of Gale M. Levine, filed (mwin) Modified on 11/01/1994
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| 151 |
Filed: 10/24/1994, Entered: 10/31/1994 |
Response in Opposition to Motion |
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RESPONSE by Gale M. Levine in opposition to [106-1] motion by F. Wayne McLeskey Jr. to Compel physical exam of Gale M. Levine, filed (mwin) Modified on 11/01/1994
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| 150 |
Filed: 10/24/1994, Entered: 10/25/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum by F. Wayne McLeskey Jr. (clerk) Modified on 11/01/1994
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| 149 |
Filed: 10/24/1994, Entered: 10/25/1994 |
Notice |
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NOTICE by F. Wayne McLeskey Jr. to take deposition of J.W. Frankos, Dean Dayton, Pat Hart, William Dragas, Dean Norton, Marty Sherman, Greg Sweeney, Scott Haney, Stacey Meade, Ray Boggs, Susan Pugh, Jeff Regal, Linda James, Michael F. Bell, Bob Gerling, Howard Bradley, Scott Higgs, James W. Hall and Carl Dehne (clerk) Modified on 11/01/1994
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| 148 |
Filed: 10/21/1994, Entered: 10/22/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [147-1] motion by F. Wayne McLeskey Jr. to Compel responses to first requests for admission to Marina Shores, received (mwin) Modified on 11/01/1994
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| 147 |
Filed: 10/21/1994, Entered: 10/22/1994 |
Motion to Compel |
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MOTION by F. Wayne McLeskey Jr. to Compel responses to first requests for admission to Marina Shores (mwin) Modified on 11/01/1994
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| 146 |
Filed: 10/20/1994, Entered: 10/22/1994 |
Memorandum in Support |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in support of [145-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel production, received (UNDER SEAL) (mwin) Modified on 11/01/1994
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| 145 |
Filed: 10/20/1994, Entered: 10/22/1994 |
Motion to Compel |
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MOTION by Gale M. Levine, Marina Shores, Ltd. to Compel production of documents requested in plaintiffs' third request for production (mwin) Modified on 11/01/1994
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| -- |
Filed: 10/19/1994, Entered: 12/2/1994 |
Motion Hearing |
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Motion hearing held re: [106-1] motion by F. Wayne McLeskey Jr. to Compel physical exam of Gale M. Levine, to be made by Stuart L. Shepheard, M.D., on 10/31/94 at 2:15 p.m. by F. Wayne McLeskey Jr., [109-1] motion by F. Wayne McLeskey Jr. to Compel mental examination of Gale M. Levine by F. Wayne McLeskey Jr., [139-1] motion by Gale M. Levine, Marina Shores, Ltd. to exclude defendant's designated experts by Gale M. Levine, Marina Shores, Ltd., [68-1] motion by Marina Shores, Ltd., Gale M. Levine to Compel defendant McLeskey to produce documents requested in plaintiffs' first and second requests for production by Marina Shores, Ltd., Gale M. Levine (mwin)
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| -- |
Filed: 10/19/1994, Entered: 10/22/1994 |
Minutes-Miscellaneous |
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COURT PROCEEDINGS Minute entry: Magistrate Judge William T. Prince. Reporter: Gloria Meals, Official Court Reporter. counsel appeared on behalf of plaintiffs and defendant. Matter came on re motions to compel. Argument. [139-1] motion by Gale M. Levine, Marina Shores, Ltd. to exclude defendant's designated experts -overruled. Defendant's motion to take deposition of plaintiff's expert witness - Granted. Court directed deposition to be taken expediously. Court granted leave to supplement expert evidence within a week of last depositions. [68-1] motion by Marina Shores, Ltd., Gale M. Levine to Compel defendant production - overruled. Defendant's motions for independent medical examinations of Mrs. Levine - Court withheld ruling at this time. Court adjourned. (mwin)
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| -- |
Filed: 10/19/1994, Entered: 10/22/1994 |
Motion Hearing |
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Motion hearing re: [139-1] motion by Gale M. Levine, Marina Shores, Ltd. to exclude defendant's designated experts set at 3:00 10/19/94, [139-2] motion by Gale M. Levine, Marina Shores, Ltd. to Extend Time to designate rebuttal experts set at 3:00 10/19/94 (mwin)
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| 144 |
Filed: 10/17/1994, Entered: 10/18/1994 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take de bene esse deposition of Randy Ward 10/27/94 (mwin) Modified on 11/01/1994
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| 143 |
Filed: 10/17/1994, Entered: 10/18/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Trigon/Blue Cross Blue Shield of Virginia, returnable 10/31/94, by F. Wayne McLeskey Jr. (mwin) Modified on 11/01/1994
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| 142 |
Filed: 10/17/1994, Entered: 10/18/1994 |
Notice |
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NOTICE of issuance of amended subpoena duces tecum to Carl A. Dehne, returnable 10/25/94, by F. Wayne McLeskey Jr. (mwin) Modified on 11/01/1994
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| 141 |
Filed: 10/17/1994, Entered: 10/18/1994 |
Memorandum in Support |
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Supplemental MEMORANDUM by F. Wayne McLeskey Jr. in support of [103-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs' answers to defendant's interrogatories (damage information), received (mwin) Modified on 11/01/1994
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| 140 |
Filed: 10/17/1994, Entered: 10/18/1994 |
Memorandum in Support |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in support of [139-1] motion by Gale M. Levine, Marina Shores, Ltd. to exclude defendant's designated experts, or, in the alternative, [139-2] motion by Gale M. Levine, Marina Shores, Ltd. to Extend Time to designate rebuttal experts, received (mwin)
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| 139 |
Filed: 10/17/1994, Entered: 10/18/1994 |
Motion for Miscellaneous Relief |
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MOTION by Gale M. Levine, Marina Shores, Ltd. to exclude defendant's designated experts , or, in the alternative, by Gale M. Levine, Marina Shores, Ltd. to Extend Time to designate rebuttal experts (mwin)
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| 138 |
Filed: 10/17/1994, Entered: 10/18/1994 |
Objection |
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OBJECTION by plaintiff Gale M. Levine, plaintiff Marina Shores, Ltd. to ruling 9/30/94 by Magistrate Judge William T. Prince (mwin)
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| 137 |
Filed: 10/17/1994, Entered: 10/18/1994 |
Document Sealed |
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SEALED DOCUMENT: Copy of medical report re David I. Levine filed UNDER SEAL (mwin)
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| 136 |
Filed: 10/17/1994, Entered: 10/18/1994 |
Motion for Protective Order |
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MOTION by Gale M. Levine, Marina Shores, Ltd., David I. Levine for Protective Order re medical report and deposition (mwin)
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| 135 |
Filed: 10/17/1994, Entered: 10/17/1994 |
Memorandum in Opposition |
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MEMORANDUM by Fenton C. Daughtrey in opposition to [126-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel discovery of Fenton Daughtrey, received (mwin)
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| -- |
Filed: 10/14/1994, Entered: 10/14/1994 |
Motion Hearing |
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Motion hearing re: [126-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel discovery of Fenton Daughtrey set at 3:00 10/19/94, [109-1] motion by F. Wayne McLeskey Jr. to Compel mental examination of Gale M. Levine set at 3:00 10/19/94, [106-1] motion by F. Wayne McLeskey Jr. to Compel physical exam of Gale M. Levine, to be made by Stuart L. Shepheard, M.D.at 2:15 p.m. set at 3:00 10/19/94, [103-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs' answers to defendant's interrogatories set at 3:00 10/19/94, [68-1] motion by Marina Shores, Ltd., Gale M. Levine to Compel defendant McLeskey to produce documents requested in plaintiffs' first and second requests for production set at 3:00 10/19/94, [62-1] motion by Marina Shores, Ltd. to Compel defendant McLeskey to provide information requested in interrogatory No. 1 set at 3:00 10/19/94 (mwin)
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| 134 |
Filed: 10/13/1994, Entered: 10/13/1994 |
Affidavit |
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DECLARATION/AFFIDAVIT of Confidentiality pursuant to 9/9/94 Protective Order, submitted by Gale M. Levine, Marina Shores, Ltd. (UNDER SEAL) (mwin)
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| 133 |
Filed: 10/13/1994, Entered: 10/13/1994 |
Affidavit |
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DECLARATION/AFFIDAVIT of Confidentiality pursuant to 9/9/94 Protective Order, submitted by Gale M. Levine, Marina Shores, Ltd. (UNDER SEAL) (mwin)
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| 132 |
Filed: 10/13/1994, Entered: 10/13/1994 |
Notice |
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NOTICE by F. Wayne McLeskey Jr. to take deposition of Carl Dehne, on 10/19/94, and Debbie Sehring, on 10/21/94 (mwin)
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| 131 |
Filed: 10/13/1994, Entered: 10/13/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Carl Dehne, returnable 10/17/94, and to Debbie Sehring, Tetley Plantation, returnable 10/19/94, by F. Wayne McLeskey Jr. (mwin)
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| 130 |
Filed: 10/12/1994, Entered: 10/13/1994 |
Order |
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ORDER (consent) permitting plaintiffs to Take certain Depositions of third party witnesses after discovery cutoff of 10/4/94 (witnesses not specified in order); directing that extension shall not be grounds for continuance of trial; entered and filed 10/12/94 ( signed by Magistrate Judge William T. Prince ) Copies Mailed: 10/12/94 (mwin)
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| 129 |
Filed: 10/12/1994, Entered: 10/13/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to James W. Hall, returnable 10/17/94 by F. Wayne McLeskey Jr. (mwin)
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| 128 |
Filed: 10/12/1994, Entered: 10/13/1994 |
Notice |
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NOTICE by F. Wayne McLeskey Jr. to take deposition of John Frankos on 10/20/94, and James W. Hall on 10/26/94 (mwin)
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| 127 |
Filed: 10/11/1994, Entered: 10/13/1994 |
Memorandum in Support |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in support of [126-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel discovery of Fenton Daughtrey, received (UNDER SEAL) (mwin)
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| 126 |
Filed: 10/11/1994, Entered: 10/13/1994 |
Motion to Compel |
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MOTION by Gale M. Levine, Marina Shores, Ltd. to Compel discovery of Fenton Daughtrey (mwin)
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| 125 |
Filed: 10/11/1994, Entered: 10/13/1994 |
Motion to Quash |
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MOTION by Gale M. Levine, Marina Shores, Ltd. to Quash or modify subpoena duces tecum issued by F. Wayne McLeskey, Jr., to Charles Collett (mwin)
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| 124 |
Filed: 10/11/1994, Entered: 10/13/1994 |
Objection |
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OBJECTION by movant Charles Collett to subpoena duces tecum, [113-1] notice issued by F. Wayne McLeskey Jr. (mwin)
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| 123 |
Filed: 10/11/1994, Entered: 10/13/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Paul A. Galloway, returnable 10/11/94, by Gale M. Levine, Marina Shores, Ltd. (FILED SUBJECT TO DEFECT - discovery expired) (mwin)
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| 122 |
Filed: 10/11/1994, Entered: 10/13/1994 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take deposition of Frederick T. Stant, III, Esq., Clark & Stant, P.C., 10/13/94 (filed subject to defect - discovery cutoff expired; defect cured by 10/12/94 order) (mwin)
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| 121 |
Filed: 10/11/1994, Entered: 10/13/1994 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take deposition of Jonathan L. Hauser, Esq., Croshaw, Beale, Hauser & Lewis, P.C., on 10/13/94 (filed subject to defect - discovery cutoff expired; defect cured by 10/12/93 order) (mwin)
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| Save 25% on a pre-paid one year subscription. |
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| 120 |
Filed: 10/11/1994, Entered: 10/13/1994 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take deposition of John Carpenter, Signet Bank, 10/11/94 (filed subject to defect-discovery cutoff expired; defect cured by 10/12/94 order) (mwin)
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| 119 |
Filed: 10/11/1994, Entered: 10/13/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Cruise Venture, Inc., t/a CI Travel, c/o Charles E. Payne, returnable 10/20/94, by F. Wayne McLeskey Jr. (mwin)
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| 118 |
Filed: 10/7/1994, Entered: 10/13/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Cooper-Horowitz, Inc., c/o Howard Cooper, Pres., returnable 10/20/94, by F. Wayne McLeskey Jr. (mwin)
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| 117 |
Filed: 10/6/1994, Entered: 10/13/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to ITT Real Estate Services c/o Mark C. Moulton, returnable 10/19/94, by F. Wayne McLeskey Jr. (mwin)
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| 116 |
Filed: 10/6/1994, Entered: 10/13/1994 |
Notice |
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NOTICE by F. Wayne McLeskey Jr. to take deposition of David I. Levine, 10/14/94 (mwin)
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| 115 |
Filed: 10/5/1994, Entered: 10/13/1994 |
Document Sealed |
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SEALED DOCUMENT: Copy of Declaration/Affidavit of Confidentiality pursuant to 9/9/94 Protective Order, submitted by defendant McLeskey (mwin)
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| 114 |
Filed: 10/5/1994, Entered: 10/13/1994 |
Document Sealed |
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SEALED DOCUMENT: Copy of Declaration/Affidavit of Confidentiality pursuant to 9/9/94 Protective Order, submitted by defendant McLeskey (mwin)
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| 113 |
Filed: 10/5/1994, Entered: 10/13/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum issued to Charles Collett, c/o Marina Shores, returnable 10/11/94, by F. Wayne McLeskey Jr. (mwin)
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| 112 |
Filed: 10/5/1994, Entered: 10/13/1994 |
Notice |
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NOTICE by F. Wayne McLeskey Jr. to take deposition of Chas. Collett, c/o Marina Shores, on 10/18/94 (mwin)
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| 111 |
Filed: 10/4/1994, Entered: 10/13/1994 |
Affidavit |
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AFFIDAVIT of Walter D. Kelley, Jr., submitted by F. Wayne McLeskey Jr. Re: [109-1] motion by F. Wayne McLeskey Jr. to Compel mental examination of Gale M. Levine (mwin)
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| 110 |
Filed: 10/4/1994, Entered: 10/13/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [109-1] motion by F. Wayne McLeskey Jr. to Compel mental examination of Gale M. Levine, received (mwin)
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| 109 |
Filed: 10/4/1994, Entered: 10/13/1994 |
Motion to Compel |
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MOTION by F. Wayne McLeskey Jr. to Compel mental examination of Gale M. Levine on 11/22/94, 2:00 p.m., to be made by Jerome s. Blackman, M.D. (mwin)
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| 108 |
Filed: 10/4/1994, Entered: 10/13/1994 |
Affidavit |
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AFFIDAVIT of Walter D.Kelley, Jr., submitted by F. Wayne McLeskey Jr. Re: [106-1] motion by F. Wayne McLeskey Jr. to Compel physical exam of Gale M. Levine (mwin)
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| 107 |
Filed: 10/4/1994, Entered: 10/13/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [106-1] motion by F. Wayne McLeskey Jr. to Compel physical exam of Gale M. Levine, received (mwin)
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| 106 |
Filed: 10/4/1994, Entered: 10/13/1994 |
Motion to Compel |
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MOTION by F. Wayne McLeskey Jr. to Compel physical exam of Gale M. Levine, to be made by Stuart L. Shepheard, M.D., on 10/31/94 at 2:15 p.m. (mwin)
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| 105 |
Filed: 10/3/1994, Entered: 10/13/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Carl W. Isbrandtsen, Esq., returnable 10/4/94, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 104 |
Filed: 10/3/1994, Entered: 10/13/1994 |
Notice |
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NOTICE of subpoena duces tecum to Croshaw, Beale, Hauser & Lewis, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 103 |
Filed: 9/30/1994, Entered: 9/30/1994, Terminated: 3/10/1995 |
Motion to Compel |
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MOTION with Memorandum in Support by F. Wayne McLeskey Jr. to Compel plaintiffs' answers to defendant's interrogatories (mwin)
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| -- |
Filed: 9/30/1994, Entered: 10/13/1994 |
Set/Reset Deadlines: |
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Deadline updated; granting in part, denying in part [41-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce all video and audio tapes re defendant's first request for production of documents; granting [50-1] motion by F. Wayne McLeskey Jr. to Quash subpoena issued by Gail M. Levine and Marina Shores, Ltd. to Signet Bank/Virginia; witdrawing [10-1] motion by David I. Levine to Quash subpoena duces tecum by F. Wayne McLeskey; withdrawing [11-1] motion by Gale M. Levine, Marina Shores, Ltd. to Quash subpoena duces tecum issued by F. Wayne McLeskey, Jr., upon David I. Levine, returnable 7/21/94; withdrawing [43-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce list of privileged documents; withdrawing [53-1] motion by F. Wayne McLeskey Jr. to Compel David Levine to produce documents described in subpoena duces tecum served 7/7/94; denying [94-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel production of Signet documents (mwin)
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| -- |
Filed: 9/30/1994, Entered: 10/12/1994 |
Minutes-Miscellaneous |
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COURT PROCEEDINGS Minute entry: William T. Prince, U.S. Magistrate Judge. Reporter: Sharon Gregory of Zahn, Hall & Zahn. Counsel for plaintiffs and defendant appeared. Matter came on defendant's motion to compel David Levine's documents; defendant's motion to compel audio and video tapes; defendant's motion to quash subpoena duces tecum, and defendant's motion to compel list of privilege documents. Also came on plaintiffs' motion to compel. Argument. Court's Rulings: 1) Defendant's motion to compel production of audio and video tapes (docket #41 and 42) - overruled except as to tapes of an unidentified politician which will be produced. 2) Defendant's motion to quash subpoena duces tecum on Signet Bank - sustained - Court granted defendant leave to issue an additional subpoena duces tecum on Signet Bank. 3) David Levine's motion to quash subpoena duces tecum (docket #10) - withdrawn by plaintiff. 4) Plaintiffs' motion to quash served on David Levine - Withdrawn. 5) Defendant's motion to compel list of documents (docket #43, 44) - Withdrawn. 6) Defendant's motion to compel David Levine to produce documents (docket #53, 54) - Withdrawn because of mootness. 7) Plaintiffs' motion to compel production of Signet documents (docket #93, 94) - Overruled. 8) Court ordered defendant to produce statement of net worth served by a C.P.A. as being prepared in accordance with regularly accepted accounting procedures, to be produced by 10/21/94. 9) Court ordered plaintiffs to identify all persons who will testify in support of plaintiffs' damage claims, whether expert or not, by 10/6/94. 10) Court ordered deposition of Debbie Sehring. Court directed defendant may inquire as to any matters Ms. Sehring told Gale Levine during an interview on 7/19/94. Defendant may not inquire of Ms. Sehring regarding what questions she was asked by ms. Levine. Defendant may also ask any other relevant questions regarding Ms. Sehring of the facts. Court adjourned. (mwin)
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| -- |
Filed: 9/30/1994, Entered: 10/12/1994 |
Motion Hearing |
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Motion hearing held re: [41-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce all video and audio tapes re defendant's first request for production of documents by F. Wayne McLeskey Jr., [43-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce list of privileged documents by F. Wayne McLeskey Jr., [53-1] motion by F. Wayne McLeskey Jr. to Compel David Levine to produce documents described in subpoena duces tecum served 7/7/94 by F. Wayne McLeskey Jr. (mwin)
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| 102 |
Filed: 9/28/1994, Entered: 9/29/1994 |
Affidavit |
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AFFIDAVIT by Fenton C. Daughtrey Re: [98-1] motion by Fenton C. Daughtrey to Quash subpoena duces tecum (mwin)
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| 101 |
Filed: 9/28/1994, Entered: 9/29/1994 |
Docket Annotation |
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Supplemental Certificate of Service to Motion to Compel Productin of Signet Documents (mwin)
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| 100 |
Filed: 9/28/1994, Entered: 9/29/1994 |
Docket Annotation |
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Supplemental Certificate of Service to Memorandum in Support of Plaintiffs' Motion to Compel Signet Documents (mwin)
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| 99 |
Filed: 9/27/1994, Entered: 9/28/1994 |
Memorandum in Support |
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MEMORANDUM by Fenton C. Daughtrey in support of [98-1] motion by Fenton C. Daughtrey to Quash subpoena duces tecum, received (mwin)
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| 98 |
Filed: 9/27/1994, Entered: 9/28/1994 |
Motion to Quash |
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MOTION by Fenton C. Daughtrey to Quash subpoena duces tecum (mwin)
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| 97 |
Filed: 9/27/1994, Entered: 9/28/1994 |
Objection |
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OBJECTION by movant Fenton C. Daughtrey to subpoena duces tecum ([90-1] notice) issue by Gale M. Levine, Marina Shores Ltd. (mwin)
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| 96 |
Filed: 9/27/1994, Entered: 9/28/1994 |
Notice |
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NOTICE of hearing 9/30/94, by F. Wayne McLeskey Jr. on motion to compel production from David Levine (mwin)
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| 95 |
Filed: 9/26/1994, Entered: 9/28/1994 |
Stipulation |
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STIPULATION filed by David I. Levine pursuant to order (mwin)
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| 94 |
Filed: 9/23/1994, Entered: 9/23/1994, Terminated: 9/30/1994 |
Motion to Compel |
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MOTION by Gale M. Levine, Marina Shores, Ltd. to Compel production of Signet documents (Note: memorandum in support received earlier) (mwin)
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| 93 |
Filed: 9/23/1994, Entered: 9/23/1994 |
Memorandum in Support |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in support of motion to compel Signet documents, received (Note: motion not yet filed) (mwin)
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| 92 |
Filed: 9/23/1994, Entered: 9/23/1994 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take deposition of Gary Klein, John Dickinson, 9/30/94 (mwin)
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| 91 |
Filed: 9/23/1994, Entered: 9/23/1994 |
Notice |
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AMENDED NOTICE of hearing on defendant's motions to compel - reset 9/30/94, 10:00 a.m. by F. Wayne McLeskey Jr. (mwin)
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| -- |
Filed: 9/23/1994, Entered: 9/23/1994 |
Motion Hearing |
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Motion hearing re: [53-1] motion by F. Wayne McLeskey Jr. to Compel David Levine to produce documents described in subpoena duces tecum served 7/7/94 set at 10:00 9/30/94, [43-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce list of privileged documents set at 10:00 9/30/94, [41-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce all video and audio tapes re defendant's first request for production of documents set at 10:00 9/30/94 (mwin)
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| 90 |
Filed: 9/22/1994, Entered: 9/22/1994 |
Notice |
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NOTICE of subpoena duces tecum 9/28/94 by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 89 |
Filed: 9/22/1994, Entered: 9/22/1994 |
Notice |
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NOTICE by Gale M. Levine, Marina Shores, Ltd. to take deposition of Fenton Daughtrey 9/28/94 (mwin)
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| 88 |
Filed: 9/21/1994, Entered: 9/22/1994 |
Notice |
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NOTICE of subpoena duces tecum to Scott Higgs, Powerhouse Gym, 10/14/94, by F. Wayne McLeskey Jr. (mwin)
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| 87 |
Filed: 9/21/1994, Entered: 9/22/1994 |
Notice |
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NOTICE by F. Wayne McLeskey Jr. to take deposition of Scott Higgs, Powerhouse Gym, 10/14/94 (mwin)
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| 86 |
Filed: 9/21/1994, Entered: 9/22/1994 |
Notice |
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NOTICE of subpoena duces tecum to National Marine Manufacturers Assn. 9/26/94, by F. Wayne McLeskey Jr. (mwin)
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| 85 |
Filed: 9/20/1994, Entered: 9/20/1994 |
Notice |
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NOTICE of hearing 10/4/94, 11:00 a.m., on defendant's motions to compel by F. Wayne McLeskey Jr. (mwin)
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| -- |
Filed: 9/20/1994, Entered: 9/20/1994 |
Motion Hearing |
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Motion hearing re: [53-1] motion by F. Wayne McLeskey Jr. to Compel David Levine to produce documents described in subpoena duces tecum served 7/7/94 set at 11:00 10/4/94, [43-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce list of privileged documents set at 11:00 10/4/94, [41-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce all video and audio tapes re defendant's first request for production of documents set at 11:00 10/4/94 (mwin)
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| 84 |
Filed: 9/19/1994, Entered: 9/20/1994 |
Reply to Response to Motion |
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REPLY by Marina Shores, Ltd. to response to [62-1] motion by Marina Shores, Ltd. to Compel defendant McLeskey to provide information requested in interrogatory No. 1, received (mwin)
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| 83 |
Filed: 9/19/1994, Entered: 9/20/1994 |
Reply to Response to Motion |
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REPLY by Gale M. Levine, Marina Shores, Ltd. to response to [68-1] motion by Marina Shores, Ltd., Gale M. Levine to Compel defendant McLeskey to produce documents requested in plaintiffs' first and second requests for production, received (mwin)
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| 82 |
Filed: 9/19/1994, Entered: 9/20/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to William Fruit, Princess Anne Commercial Bank, returnable 9/28/9, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 81 |
Filed: 9/16/1994, Entered: 9/20/1994 |
Order |
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MEMORANDUM OPINION and ORDER denying [13-1] motion by F. Wayne McLeskey Jr. for Joinder of David I. Levine as necessary plaintiff, or in the alternative, [13-2] motion for Summary Judgment; directing David I. Levine to submit within 10 days a stipulation relinquishing his right to sue on any personal causes of action he may have regarding this matter, and if he fails to do so, the court reserves right to reconsider; entered and filed 9/16/94 (signed by Judge Raymond A. Jackson) Copies Mailed: 9/16/94 (mwin)
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| 80 |
Filed: 9/15/1994, Entered: 9/16/1994 |
Objection |
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OBJECTION by movant Charles W. Guthrie to subpoena duces tecum, [74-1] notice by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 79 |
Filed: 9/15/1994, Entered: 9/16/1994 |
Objection |
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OBJECTION by movant Marion B. Goodman to subpoena duces tecum, [77-1] notice by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 78 |
Filed: 9/13/1994, Entered: 9/16/1994 |
Memorandum in Opposition |
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MEMORANDUM by F. Wayne McLeskey Jr. in opposition to [68-1] motion by Marina Shores, Ltd., Gale M. Levine to Compel defendant McLeskey to produce documents requested in plaintiffs' first and second requests for production, received (mwin)
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| 77 |
Filed: 9/13/1994, Entered: 9/16/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Marion B. Goodman, Lynnhaven Marine, returnable 9/15/94, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 76 |
Filed: 9/12/1994, Entered: 9/16/1994 |
Memorandum in Opposition |
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MEMORANDUM by F. Wayne McLeskey Jr. in opposition to [62-1] motion by Marina Shores, Ltd. to Compel defendant McLeskey to provide information requested in interrogatory No. 1, received (mwin)
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| 75 |
Filed: 9/12/1994, Entered: 9/16/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to National Marine Manufacturer's Association returnable 9/26/94, by F. Wayne McLeskey Jr. (mwin)
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| 74 |
Filed: 9/12/1994, Entered: 9/16/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to chuck Guthrie, returnable 9/19/94, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 73 |
Filed: 9/9/1994, Entered: 9/9/1994 |
Order |
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PROTECTIVE ORDER - Stipulated - directing that this protective order shall apply to discovery materials designated "Confidential Materials" by a party; directing that confidential materials shall be designated, used, disclosed, etc., as set forth in order; directing that after final determination of this action, restrictions on communications and disclosure provided by this protective order shall continue to be binding; etc.; entered and filed 9/9/94 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 9/9/94 (mwin)
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| 72 |
Filed: 9/8/1994, Entered: 9/9/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Anne Diggs by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 71 |
Filed: 9/7/1994, Entered: 9/9/1994 |
Notice |
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NOTICE of issuance of subpoena duces to General Electric Capital Corp. by F. Wayne McLeskey Jr. (mwin)
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| 70 |
Filed: 9/6/1994, Entered: 9/9/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Tom G. Thornburg, Southwest Properties Trust, by F. Wayne McLeskey Jr. (mwin)
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| 69 |
Filed: 9/2/1994, Entered: 9/9/1994 |
Memorandum in Support |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in support of [68-1] motion by Marina Shores, Ltd., Gale M. Levine to Compel defendant McLeskey to produce documents requested in plaintiffs' first and second requests for production, received (mwin)
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| 68 |
Filed: 9/2/1994, Entered: 9/9/1994 |
Motion to Compel |
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MOTION by Marina Shores, Ltd., Gale M. Levine to Compel defendant McLeskey to produce documents requested in plaintiffs' first and second requests for production (mwin)
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| 67 |
Filed: 9/1/1994, Entered: 9/1/1994 |
Reply to Response to Motion |
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REPLY by F. Wayne McLeskey Jr. to plaintiffs' response to [43-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce list of privileged documents, received (mwin)
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| 66 |
Filed: 9/1/1994, Entered: 9/1/1994 |
Reply to Response to Motion |
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REPLY by F. Wayne McLeskey Jr. to plaintiffs' response to [41-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce video and audio tapes re defendant's first request for production of documents, received (mwin)
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| 65 |
Filed: 8/31/1994, Entered: 9/1/1994 |
Order |
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PROTECTIVE ORDER - Stipulated - directing that confidential information as defined in this order shall be designated and disclosed only as set forth in order; directing that "Confidential Information" shall initially be defined as financial information related to Gale Levine, Marina Shores Ltd., David Levine, F. Wayne McLeskey or any business in which any of foregoing has an interest, etc. ; entered and filed 8/31/94 (signed by Judge Raymond A. Jackson). Copies mailed 9/1/94 (mwin) Modified on 09/09/1994
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| 64 |
Filed: 8/31/1994, Entered: 9/1/1994 |
Order |
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ORDER, agreed, permitting plaintiffs to Take Deposition of Frederick T. Stant, III, after 10/4/94 discovery cutoff ; entered 8/30/94; filed 8/31/94 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 9/1/94 (mwin)
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| 63 |
Filed: 8/31/1994, Entered: 8/31/1994 |
Memorandum in Support |
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MEMORANDUM by Marina Shores, Ltd. in support of [62-1] motion by Marina Shores, Ltd. to Compel defendant McLeskey to provide information requested in interrogatory No. 1, received (mwin)
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| 62 |
Filed: 8/31/1994, Entered: 8/31/1994, Terminated: 3/10/1995 |
Motion to Compel |
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MOTION by Marina Shores, Ltd. to Compel defendant McLeskey to provide information requested in interrogatory No. 1 (mwin)
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| 61 |
Filed: 8/31/1994, Entered: 8/31/1994, Terminated: 3/10/1995 |
Response in Opposition to Motion |
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RESPONSE by Gale M. Levine, Marina Shores, Ltd. in opposition to [41-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce all video and audio tapes re defendant's first request for production of documents, received (mwin)
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| 60 |
Filed: 8/31/1994, Entered: 8/31/1994 |
Notice |
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NOTICE by F. Wayne McLeskey Jr. to take deposition of Michael F. Bell on 9/9/94 (mwin)
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| -- |
Filed: 8/31/1994, Entered: 9/1/1994 |
Minutes-Miscellaneous |
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COURT PROCEEDINGS Minute entry: Raymond A. Jackson, U.S. District Judge. Reporter: Sharon Borden, Official Court Reporter. Counsel appeared on behalf of plaintiffs and defendant. Came on for hearing on [13-1] motion by F. Wayne McLeskey Jr. for Joinder of David I. Levine as necessary plaintiff, or [13-2] motion by F. Wayne McLeskey Jr. for Summary Judgment on Counts I, IV, III, X. Defendant presented exhibits. Court heard argument of counsel and will take matter under advisement. Court to enter order within approximately 10 days. (mwin) Modified on 09/02/1994
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| -- |
Filed: 8/31/1994, Entered: 9/1/1994 |
Motion Hearing |
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Motion hearing held re: [13-1] motion by F. Wayne McLeskey Jr. for Joinder of David I. Levine as necessary plaintiff, [13-2] motion by F. Wayne McLeskey Jr. for Summary Judgment on Counts I, IV, III and X of complaint (mwin)
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| 59 |
Filed: 8/29/1994, Entered: 8/29/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [58-1] motion by F. Wayne McLeskey Jr. to Quash or modify subpoenae duces tecum served on Isbrandtsen, Fancher & Jeffords, P.C., received (mwin)
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| 58 |
Filed: 8/29/1994, Entered: 8/29/1994, Terminated: 3/10/1995 |
Motion to Quash |
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MOTION by F. Wayne McLeskey Jr. to Quash or modify subpoenae duces tecum served on Isbrandtsen, Fancher & Jeffords, P.C. (mwin)
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| 57 |
Filed: 8/29/1994, Entered: 8/29/1994 |
Memorandum in Opposition |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in opposition to [43-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce list of privileged documents, [44-1] support memorandum, received (mwin)
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| 56 |
Filed: 8/26/1994, Entered: 8/26/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [55-1] motion by F. Wayne McLeskey Jr. to Quash or modify subpoena duces tecum to Clark & Stant, P.C. issued by Gale M. Levine and Marina Shores, received (mwin)
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| 55 |
Filed: 8/26/1994, Entered: 8/26/1994, Terminated: 3/10/1995 |
Motion to Quash |
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MOTION by F. Wayne McLeskey Jr. to Quash or modify subpoena duces tecum to Clark & Stant, P.C. issued by Gale M. Levine and Marina Shores (mwin)
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| 54 |
Filed: 8/26/1994, Entered: 8/26/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [53-1] motion by F. Wayne McLeskey Jr. to Compel David Levine to produce documents described in subpoena duces tecum served 7/7/94 RECEIVED UNDER SEAL (mwin)
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| 53 |
Filed: 8/26/1994, Entered: 8/26/1994, Terminated: 9/30/1994 |
Motion to Compel |
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MOTION by F. Wayne McLeskey Jr. to Compel David Levine to produce documents described in subpoena duces tecum served 7/7/94 , FILED UNDER SEAL (mwin) Modified on 08/26/1994
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| 52 |
Filed: 8/26/1994, Entered: 8/26/1994 |
Objection |
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RULE 45(C) OBJECTION by Clark & Stant, P.C. to subpoena duces tecum ([31-1] notice) issued by Marina Shores, Ltd., Gale M. Levine (mwin)
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| 51 |
Filed: 8/25/1994, Entered: 8/26/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [50-1] motion by F. Wayne McLeskey Jr. to Quash subpoena issued by Gail M. Levine and Marina Shores, Ltd. to Signet Bank/Virginia, received (mwin)
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| 50 |
Filed: 8/25/1994, Entered: 8/26/1994 |
Motion to Quash |
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MOTION by F. Wayne McLeskey Jr. to Quash subpoena issued by Gail M. Levine and Marina Shores, Ltd. to Signet Bank/Virginia (mwin)
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| 49 |
Filed: 8/25/1994, Entered: 8/26/1994 |
Objection |
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RULE 45(C) OBJECTION by movant Isbrandtsen, Fancher & Jeffords, P.C., to subpoena duces tecum ([30-1] notice) issued by Marina Shores, Ltd., Gale M. Levine (mwin) Modified on 08/26/1994
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| 48 |
Filed: 8/24/1994, Entered: 8/26/1994 |
Reply to Response to Motion |
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REPLY by F. Wayne McLeskey Jr. to plaintiffs' response to [13-1] motion by F. Wayne McLeskey Jr. for Joinder of David I. Levine as necessary plaintiff, [13-2] motion by F. Wayne McLeskey Jr. for Summary Judgment on Counts I, IV, III and X of complaint, RECEIVED UNDER SEAL (mwin)
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| -- |
Filed: 8/24/1994, Entered: 8/26/1994 |
Docket Annotation |
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Exhibits to [14] received under seal from defendant McLeskey (mwin)
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| 47 |
Filed: 8/22/1994, Entered: 8/26/1994 |
Notice |
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NOTICE of hearing 8/31/94 by F. Wayne McLeskey Jr. on motion to add David I. Levine as party (mwin)
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| 46 |
Filed: 8/19/1994, Entered: 8/26/1994 |
Notice |
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NOTICE by F. Wayne McLeskey Jr. to take deposition of officer of Commerce Bank 8/15/94 (mwin)
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| 45 |
Filed: 8/19/1994, Entered: 8/26/1994 |
Notice |
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NOTICE by F. Wayne McLeskey Jr. to take deposition of officer of Signet Bank/Virginia, 8/23/94 (mwin)
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| 44 |
Filed: 8/18/1994, Entered: 8/26/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [43-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce list of privileged documents, received (mwin)
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| 43 |
Filed: 8/18/1994, Entered: 8/26/1994 |
Motion to Compel |
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MOTION by F. Wayne McLeskey Jr. to Compel plaintiffs to produce list of privileged documents (mwin)
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| 42 |
Filed: 8/18/1994, Entered: 8/26/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [41-1] motion by F. Wayne McLeskey Jr. to Compel plaintiffs to produce all video and audio tapes re defendant's first request for production of documents, received (mwin)
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| 41 |
Filed: 8/18/1994, Entered: 8/26/1994 |
Motion to Compel |
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MOTION by F. Wayne McLeskey Jr. to Compel plaintiffs to produce all video and audio tapes re defendant's first request for production of documents (mwin)
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| 40 |
Filed: 8/18/1994, Entered: 8/26/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to James D. Dillon, M.D., returnable 9/2/94, by F. Wayne McLeskey Jr. (mwin)
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| 39 |
Filed: 8/18/1994, Entered: 8/26/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Harold P. Heafner, Jr., D.D.S., returnable 9/2/94, by F. Wayne McLeskey Jr. (mwin)
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| 38 |
Filed: 8/18/1994, Entered: 8/26/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to William L. Oelrich, M.D., returnable 9/2/94, by F. Wayne McLeskey Jr. (mwin)
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| 37 |
Filed: 8/18/1994, Entered: 8/26/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Jon L. Crockford, M.D., returnable 9/2/94, by F. Wayne McLeskey Jr. (mwin)
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| 36 |
Filed: 8/18/1994, Entered: 8/26/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Clarke Russ, M.D., returnable 9/2/94, by F. Wayne McLeskey Jr. (mwin)
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| 35 |
Filed: 8/18/1994, Entered: 8/26/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Patricia Foster McLean, M.D., returnable 9/2/94, by F. Wayne McLeskey Jr. (mwin)
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| 34 |
Filed: 8/18/1994, Entered: 8/26/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Lo Lumsden, A.N.P., returnable 9/2/94, by F. Wayne McLeskey Jr. (mwin)
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| 33 |
Filed: 8/18/1994, Entered: 8/26/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Signet Bank/Virginia, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 32 |
Filed: 8/15/1994, Entered: 8/18/1994 |
Memorandum in Opposition |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in opposition to [13-1] motion by F. Wayne McLeskey Jr. for Joinder of David I. Levine as necessary plaintiff, [13-2] motion by F. Wayne McLeskey Jr. for Summary Judgment on Counts I, IV, III and X of complaint received (mwin)
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| 31 |
Filed: 8/15/1994, Entered: 8/18/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Clark & Stant, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 30 |
Filed: 8/15/1994, Entered: 8/18/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Isbrandtsen, Fancher & Jeffords, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 29 |
Filed: 8/15/1994, Entered: 8/18/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Carl W. Isbrandtsen, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| Save 25% on a pre-paid one year subscription. |
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| 28 |
Filed: 8/12/1994, Entered: 8/15/1994 |
Motion to Quash |
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MOTION by Michael F. Bell to Quash or modify subpoena duces tecum issued by F. Wayne McLeskey (mwin)
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| 27 |
Filed: 8/11/1994, Entered: 8/15/1994 |
Motion to Quash |
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MOTION by Gale M. Levine, Marina Shores, Ltd. to Quash or modify subpoena duces tecum issued by F. Wayne McLeskey, Jr., to Michael S. Bell (mwin)
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| 26 |
Filed: 8/10/1994, Entered: 8/15/1994 |
Objection |
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RESPONSE and OBJECTION by movant Cohn-Phillips, Ltd. to plaintiffs' subpoena requesting production of documents (Re: [18-1] notice of issuance of subpoena duces tecum by Marina Shores, Ltd., Gale M. Levine) (mwin)
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| 25 |
Filed: 8/5/1994, Entered: 8/15/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Michael S. Bell by F. Wayne McLeskey Jr. (mwin)
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| 24 |
Filed: 8/5/1994, Entered: 8/15/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Marina Shores Associates One by F. Wayne McLeskey Jr. (mwin)
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| 23 |
Filed: 8/4/1994, Entered: 8/15/1994 |
Notice |
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NOTICE of issurance of subpoena duces tecum to Westrec Properties by F. Wayne McLeskey Jr. (mwin)
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| 22 |
Filed: 8/4/1994, Entered: 8/15/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Boddie Investment Company by F. Wayne McLeskey Jr. (mwin)
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| 21 |
Filed: 7/29/1994, Entered: 7/29/1994 |
Minutes-Miscellaneous |
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MINUTE OF HEARING in chambers before U.S. Magistrate Judge William T. Prince. Reporter: Sharon Gregory, Zahn, Hall & Zahn. Counsel appeared for plaintiffs, defendant, and W. Hayes Daughtrey. Matter came on for hearing on objections of W. Hayes Daughtrey to plaintiffs' subpoena duces tecum, and on plaintiffs' motion to compel. Court heard argument and adjourned for counsel to attempt resolution. Upon returning, counsel's agreement was explained to Court and agreement read into the record. Having considered matter, Court accepted counsel's resolution. Parties are to present Court with proposed protective order concerning documents obtained from Mr. Daughtrey. (condensed) (signed by Magistrate Judge William T. Prince) Copies to counsel mailed 7/29/94. (mwin) Modified on 07/29/1994
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| -- |
Filed: 7/29/1994, Entered: 7/29/1994 |
Set/Reset Deadlines: |
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Deadline updated; mooting [19-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel production from W. Hayes Daughtrey, mooting [12-1] objection (See 7/29/94 minute re agreement of counsel) (mwin)
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| 20 |
Filed: 7/28/1994, Entered: 7/28/1994 |
Memorandum in Support |
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MEMORANDUM by Gale M. Levine, Marina Shores, Ltd. in support of [19-1] motion by Gale M. Levine, Marina Shores, Ltd. to Compel production from W. Hayes Daughtrey, received (mwin)
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| 19 |
Filed: 7/28/1994, Entered: 7/28/1994, Terminated: 7/29/1994 |
Motion to Compel |
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MOTION by Gale M. Levine, Marina Shores, Ltd. to Compel production from W. Hayes Daughtrey (mwin)
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| 18 |
Filed: 7/27/1994, Entered: 7/28/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Cohn-Phillips, Ltd., returnable 8/9/94, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 17 |
Filed: 7/27/1994, Entered: 7/28/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Lynnhaven Dry Storage Marina, Inc., returnable 8/9/94, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 16 |
Filed: 7/27/1994, Entered: 7/28/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Norman D. Cohn returnable 8/9/94 by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| 15 |
Filed: 7/26/1994, Entered: 7/28/1994 |
Affidavit |
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AFFIDAVIT of Jeffrey D. Tarkington, Esquire, by F. Wayne McLeskey Jr. Re: [13-1] motion by F. Wayne McLeskey Jr. for Joinder of David I. Levine as necessary plaintiff, or in the alternative, [13-2] motion by F. Wayne McLeskey Jr. for Summary Judgment on Counts I, IV, III and X of complaint (mwin)
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| 14 |
Filed: 7/26/1994, Entered: 7/28/1994 |
Memorandum in Support |
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MEMORANDUM by F. Wayne McLeskey Jr. in support of [13-1] motion by F. Wayne McLeskey Jr. for Joinder of David I. Levine as necessary plaintiff, or in the alternative, [13-2] motion by F. Wayne McLeskey Jr. for Summary Judgment on Counts I, IV, III and X of complaint, received (mwin)
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| 13 |
Filed: 7/26/1994, Entered: 7/28/1994, Terminated: 9/16/1994 |
~Motion for Joinder |
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MOTION by F. Wayne McLeskey Jr. for Joinder of David I. Levine as necessary plaintiff , or, in alternative, by F. Wayne McLeskey Jr. for Summary Judgment on Counts I, IV, III and X of complaint (mwin)
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| 12 |
Filed: 7/26/1994, Entered: 7/28/1994 |
Objection |
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OBJECTION by W. Hayes Daughtrey to subpoena duces tecum ([8-1] notice of subpoena duces tecum) issued by Marina Shores, Ltd., Gale M. Levine (mwin) Modified on 07/29/1994
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| -- |
Filed: 7/26/1994, Entered: 10/18/1994 |
Document Sealed |
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SEALED DOCUMENT: Exhibits 1 & 3 to [14] memorandum (mwin)
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| 11 |
Filed: 7/20/1994, Entered: 7/25/1994 |
Motion to Quash |
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MOTION by Gale M. Levine, Marina Shores, Ltd. to Quash subpoena duces tecum issued by F. Wayne McLeskey, Jr., upon David I. Levine, returnable 7/21/94 (mwin)
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| 10 |
Filed: 7/20/1994, Entered: 7/25/1994 |
Motion to Quash |
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MOTION by David I. Levine to Quash subpoena duces tecum by F. Wayne McLeskey, returnable 7/21/94 (mwin)
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| 9 |
Filed: 7/13/1994, Entered: 7/22/1994 |
Order |
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Order on Initial Pretrial Conference setting Jury Trial 10:00 1/10/95; proposed voir dire and jury instructions to be received by clerk 12/29/94; setting Final Pretrial conference for 10:30 12/16/94; de bene esse depositions to be concluded by 11/18/94; Discovery cutoff for defendant 11/4/94 ; Discovery cutoff for plaintiff 10/4/94; Motion filing deadline on 7/26/94 for defendant's contemplated motion to dismiss or in the alternative, motion to add a party; with plaintiffs' opposition brief to be received by 8/16/94; clerk to refer to a judge 8/22/94 if no hearing arranged by 8/18/94; entered 7/12/94; filed 7/13/94 ( signed by Magistrate Judge William T. Prince ) Copies Mailed: 7/13/94 (mwin)
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| 8 |
Filed: 7/13/1994, Entered: 7/22/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to W. Hayes Daughtrey, returnable 7/27/94, by Gale M. Levine, Marina Shores, Ltd. (mwin)
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| -- |
Filed: 7/12/1994, Entered: 7/22/1994 |
Pretrial Conference - Initial |
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Initial pretrial conference held (mwin)
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| 7 |
Filed: 7/8/1994, Entered: 7/11/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to David I. Levine by F. Wayne McLeskey Jr. (mwin)
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| 6 |
Filed: 7/8/1994, Entered: 7/11/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to John W. Frankos by F. Wayne McLeskey Jr. (mwin)
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| 5 |
Filed: 7/7/1994, Entered: 7/11/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Signet Bank/Virginia by F. Wayne McLeskey Jr. (mwin)
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| 4 |
Filed: 7/7/1994, Entered: 7/11/1994 |
Notice |
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NOTICE of issuance of subpoena duces tecum to Commerce Bank by F. Wayne McLeskey Jr. (mwin)
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| -- |
Filed: 6/28/1994, Entered: 7/1/1994 |
Pretrial Conference - Initial |
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Initial pretrial conference re-set at 2:15 7/12/94 (mwin)
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| -- |
Filed: 6/23/1994, Entered: 6/24/1994 |
Pretrial Conference - Initial |
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Initial pretrial conference set at 3:00 7/7/94 (mwin)
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| -- |
Filed: 6/23/1994, Entered: 6/23/1994 |
Docket Annotation |
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Referred for initial pretrial scheduling (mwin)
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| 3 |
Filed: 6/22/1994, Entered: 6/23/1994 |
Answer |
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ANSWER to Complaint by F. Wayne McLeskey Jr. (Attorney Walter Dekalb Kelley Jr., Conrad Moss Shumadine, Henry Holmes Hunter Clarke) (mwin)
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| 2 |
Filed: 6/13/1994, Entered: 6/21/1994 |
Summons Returned Executed |
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SUMMONS Returned Executed as to F. Wayne McLeskey Jr. 6/2/94 by personal service. Answer due on 6/22/94 for F. Wayne McLeskey Jr. (mwin)
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| -- |
Filed: 5/20/1994, Entered: 5/31/1994 |
Summons Issued |
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SUMMONS with 1 copy issued for F. Wayne McLeskey Jr.; Magistrate Judge notice; delivered to counsel (mwin)
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| 1 |
Filed: 5/19/1994, Entered: 5/31/1994 |
Complaint |
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COMPLAINT Filing Fee $ 120 pd. by Howell, Daugherty, Brown & Lawrence; Receipt # 7828; jury demand (mwin)
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