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Filed: 7/22/2003, Entered: 10/2/2003 |
Docket Annotation |
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Exhibits destroyed. (ariv)
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| 120 |
Filed: 3/4/1999, Entered: 3/4/1999 |
Order |
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AGREED ORDER that the United States shall pay North Landing $379.75, the amount of costs documented in North Landing's Bill of Costs, entered and filed 3/4/99 ( signed by Judge Henry C. Morgan Jr. ) Copies Mailed: 3/4/99 (arou)
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| 119 |
Filed: 9/2/1998, Entered: 9/15/1998 |
Response |
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Response by United States to [118-1] revised statement of bill of costs submitted by North Landing Line Construction (arou)
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| 118 |
Filed: 8/21/1998, Entered: 8/24/1998 |
Bill of Costs |
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Bill of costs in the amount of 379.75 filed by North Landing Line (arou)
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| 117 |
Filed: 8/18/1998, Entered: 8/20/1998 |
USCA Order |
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Copy of USCA Order dismissing this appeal with consent of all parties. ob. (clerk)
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| 116 |
Filed: 7/28/1998, Entered: 8/4/1998 |
Order |
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ORDER Dismissing Agreed all cross-claims filed by North Landing Line, Money Point, Newport News Shipbuilding, Future First, William Hester and Jonathan Harris against one another in this action with prejudice ; it is further ORDERED that the third-party actions against Sutton Enterprise, Inc. and Woodington Corporation be dismissed without prejudice; entered 7/27/98; filed 7/28/98 ( signed by Judge Henry C. Morgan Jr. ), ob, Copies Mailed: 8/4/98 (arou)
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| 115 |
Filed: 7/9/1998, Entered: 7/10/1998 |
Transcript |
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TRANSCRIPT of Trial Proceedings held on February 18, l998 before the Honorable Henry Coke Morgan, Jr., USDJ, Diane Gray, OCR (clerk)
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| 114 |
Filed: 7/9/1998, Entered: 7/10/1998 |
Transcript |
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TRANSCRIPT of Trial Proceedings held on February 17, l998 before the Honorable Henry Coke Morgan, Jr., USDJ. (Vol. I), Diane Gray, OCR. (clerk)
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| 113 |
Filed: 5/26/1998, Entered: 5/28/1998 |
Order |
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PARTIAL CONSENT DECREE/ORDER resolving all of the allegations raised in the United States' Complaint filed on 11/4/96 with respect to each of the settling defendants and all counterclaims, cross-claims, and causes of action raised by each settling defendant with respect to the United States and the settling Federal PRPs, and the other settling defendants, entered 5/22/98, filed 5/26/98 (signed by Judge Henry C. Morgan Jr. ), ob, Copies Mailed: 5/27/98 (arou)
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| -- |
Filed: 5/26/1998, Entered: 5/28/1998 |
Case Assigned/Reassigned |
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CASE assigned to Judge Henry C. Morgan Jr. (arou)
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| -- |
Filed: 5/26/1998, Entered: 5/28/1998 |
Terminated Case |
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Case closed (arou)
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| 112 |
Filed: 5/22/1998, Entered: 5/27/1998 |
Memorandum in Support |
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MEMORANDUM by Money Point Diamond in support of [110-1] motion by United States to enter consent decree, received (arou)
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| 111 |
Filed: 5/21/1998, Entered: 5/21/1998 |
Memorandum in Support |
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MEMORANDUM by North Landing Line in support of [110-1] motion by United States to enter consent decree, received (arou)
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| 110 |
Filed: 5/13/1998, Entered: 5/18/1998 |
Motion for Miscellaneous Relief |
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MOTION by United States to enter consent decree (arou)
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| -- |
Filed: 5/1/1998, Entered: 5/1/1998 |
USCA Case Number |
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USCA Case Number Re: [107-1] appeal by United States CASE MANAGER: Jean St. John USCA NUMBER: 98-1581 (clerk)
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| 109 |
Filed: 4/30/1998, Entered: 5/1/1998 |
Appeal Transcript Request |
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Copy of Transcript Purchase order for hearings held on 2/17/98 and 3/18/98 re: [107-1] appeal by United States (clerk)
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| 108 |
Filed: 4/30/1998, Entered: 4/30/1998 |
Objection |
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OBJECTION by plaintiff United States to [105-1] bill of costs. (ariv)
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| -- |
Filed: 4/21/1998, Entered: 4/21/1998 |
Transmission of Notice of Appeal to 4CCA |
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Certified Copy of Notice of Appeal, Judgment and docket sheet to USCA with and original and 1 copy of transmittal sheet; copy of Notice of Appeal, docketing statement, transcript order form and docket sheet to appellant; copy of Notice of Appeal to Appellees re: [107-1] appeal by United States (clerk)
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| 107 |
Filed: 4/20/1998, Entered: 4/21/1998 |
Notice of Appeal |
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NOTICE OF APPEAL by United States . [106-1] order (clerk)
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| 106 |
Filed: 4/20/1998, Entered: 4/20/1998 |
Order |
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ORDER and OPINION reflecting the Court's ruling from the bench on Feb. 19, 1998, entered and filed 4/20/98, ( signed by Judge Henry C. Morgan Jr. ) Copies Mailed: 4/20/98 (ariv)
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| 105 |
Filed: 4/17/1998, Entered: 4/20/1998 |
Bill of Costs |
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Bill of costs in the amount of $716.42 filed by North Landing Line (ariv)
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| 104 |
Filed: 4/14/1998, Entered: 4/14/1998 |
Transcript |
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TRANSCRIPT of Ruling of the Court for dates of 2/18/98 (arou)
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| 103 |
Filed: 4/10/1998, Entered: 4/14/1998 |
Notice |
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NOTICE of Lodging Consent Decree by United States (arou)
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| -- |
Filed: 4/3/1998, Entered: 4/3/1998 |
Suspense Deadline |
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**Suspense 4/13/98 (Consent Decree Status Check) (arou)
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| 102 |
Filed: 2/18/1998, Entered: 2/18/1998 |
Judgment* |
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JUDGMENT on decision by the court that the plaintiff take nothing, that the action be dismissed on the merits as to defendant North Landing Line Construction Company, and that the defendant, North Landing Line Construction Company, recover of the plaintiff, United States of America, its costs of action, entered by the clerk and filed on February 18, 1998. Copies Mailed: 2/18/98. o.b. (mgra)
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| -- |
Filed: 2/18/1998, Entered: 2/18/1998 |
Minutes-Miscellaneous |
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Minute entry: TRIAL PROCEEDINGS: HCM, Jr., j. Diane Gray, OCR. Continuation of trial by court. Parties and counsel appeared pursuant to adjournment yesterday. Pltf. rested. Deft. moved for judgment as a matter of law. Argued. Court took motion under advisement. Deft. presented evidence as to liability and rested. Final arguments as to liability heard. Court stated findings of fact and conclusions of law finding in favor of the deft. Court directed clerk to enter judment in favor of deft. Court will prepare a written opinion and order. Court stated that if the deft. wishes to seek costs, it will have to file a bill of costs with the clerk in accordance with the court's rules. (mgra)
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| -- |
Filed: 2/18/1998, Entered: 2/18/1998 |
Bench Trial - Held |
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Bench trial held (mgra)
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| 101 |
Filed: 2/17/1998, Entered: 2/18/1998 |
Findings of Fact and Conclusions of Law |
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United States' Proposed Findings of Fact and Conclusions of Law filed in open court. (mgra)
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| 100 |
Filed: 2/17/1998, Entered: 2/17/1998, Terminated: 3/20/1998 |
Motion for Miscellaneous Relief |
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MOTION by United States to add a witness for trial testimony (arou)
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| -- |
Filed: 2/17/1998, Entered: 2/18/1998 |
Minutes-Miscellaneous |
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Minute entry: TRIAL PROCEEDINGS: HCM, Jr., j. Diane Gray, OCR. Appearances: Nathaniel Douglas, Lisa Russell, Craig P. Wittman, David H. Topol and Rodney T. Carter for pltf.; David A. Hearne for deft. Matter came on for trial by court. Opening statements. Witnesses excluded. Pltf. presented evidence as to liability. United States' Proposed Findings of Fact and Conclusions of Law filed. Court adjourned until tomorrow morning, 2/18/98, at 9:15 a.m. (mgra)
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| -- |
Filed: 2/17/1998, Entered: 2/18/1998 |
Bench Trial - Held |
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Bench trial held (mgra)
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| 99 |
Filed: 2/9/1998, Entered: 2/10/1998 |
Proposed Findings of Fact |
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PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by United States (arou)
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| 98 |
Filed: 2/9/1998, Entered: 2/10/1998 |
Proposed Findings of Fact |
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PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by North Landing Line (arou)
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| 97 |
Filed: 2/5/1998, Entered: 2/6/1998 |
Order |
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ORDER and OPINION affirming the Magistrate Judge's Report and Recommendations and denying [68-1] motion by North Landing Line for Summary Judgment, and denying [65-1] motion by Money Point Diamond for Summary Judgment, entered and filed 2/5/98 ( signed by Judge Henry C. Morgan Jr. ) Copies Mailed: 2/5/98 (arou)
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| 96 |
Filed: 1/23/1998, Entered: 1/23/1998 |
Order |
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ORDER ON FINAL PRETRIAL CONFERENCE entered 1/23/98 in the presence of counsel; filed 1/23/98; WTP, USMJ. (arou)
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| 94 |
Filed: 12/22/1997, Entered: 12/22/1997 |
Memorandum in Support |
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MEMORANDUM by Future First, William L. Hester, Jonathan T. Harris in support of [93-1] motion by Jonathan T. Harris, William L. Hester, Future First to Compel, received (arou)
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| 93 |
Filed: 12/22/1997, Entered: 12/22/1997 |
Motion to Compel |
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MOTION by Jonathan T. Harris, William L. Hester, Future First to Compel (arou)
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| 92 |
Filed: 12/5/1997, Entered: 12/8/1997 |
Affidavit |
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DECLARATION of Lisa L. Russell in support of memorandum in opposition to motion to compel [92-1] by United States (arou)
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| 92 |
Filed: 12/5/1997, Entered: 12/8/1997 |
Memorandum in Opposition |
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MEMORANDUM by United States in opposition to [89-1] motion by Money Point Diamond to Compel, received (arou)
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| 91 |
Filed: 12/1/1997, Entered: 12/1/1997 |
Objection |
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OBJECTION by defendant North Landing Line to plaintiff's second interrogatories and request for production of documents (arou)
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| 90 |
Filed: 11/21/1997, Entered: 11/24/1997 |
Memorandum in Support |
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MEMORANDUM by Money Point Diamond in support of [89-1] motion by Money Point Diamond to Compel, received (arou)
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| 89 |
Filed: 11/21/1997, Entered: 11/24/1997 |
Motion to Compel |
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MOTION by Money Point Diamond to Compel discovery requests (arou)
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| 88 |
Filed: 10/27/1997, Entered: 10/28/1997 |
Docket Annotation |
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Objection by United States to North Landing Line's submission to the Magistrate Judge's Report and Recommendation (arou)
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| 87 |
Filed: 10/10/1997, Entered: 10/14/1997 |
Objection to Report and Recommendations |
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OBJECTION by North Landing Line to [86-1] report and recommendations (arou)
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| 86 |
Filed: 10/1/1997, Entered: 10/2/1997 |
Order |
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REPORT AND RECOMMENDATIONS of Magistrate Judge William T. Prince, entered and filed 10/1/97. Case no longer referred to Magistrate Judge William T. Prince, Objections to R and R due by 10/20/97 Copies Mailed: 10/1/97 (arou)
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| 85 |
Filed: 9/19/1997, Entered: 9/22/1997 |
Affidavit |
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AFFIDAVIT of Nathaniel Douglas on behalf of United States pursuant to Rule 56(f) and as ordered by the court (arou) Modified on 10/02/1997
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| 84 |
Filed: 9/19/1997, Entered: 9/22/1997 |
Summons Returned Executed |
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THIRD PARTY SUMMONS Returned Executed as to Louis C. Bell III, Beatrice Bell 9/11/97 (Answer due 10/1/97 for Beatrice Bell, for Louis C. Bell III ) (arou) Modified on 10/02/1997
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| 83 |
Filed: 9/19/1997, Entered: 9/22/1997 |
Summons Returned Executed |
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THIRD PARTY SUMMONS Returned Executed as to Sutton Enterprises, William Sutton Sr. 9/6/97 (Answer due 9/26/97 for William Sutton Sr., for Sutton Enterprises ) (arou) Modified on 10/02/1997
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| 82 |
Filed: 9/18/1997, Entered: 9/18/1997 |
Order |
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ORDER Dismissing [76-1] order to Show Cause , entered and filed 9/18/97 ( signed by Magistrate Judge Tommy E. Miller) Copies Mailed: 9/18/97 (arou) Modified on 10/02/1997
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Filed: 9/18/1997, Entered: 9/18/1997 |
Minutes-Miscellaneous |
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Minute entry: TEM, USMJ, Sue Ashe, OCR; William Sutton, Sr., present, Matter came on Order to Show Cause. Comments of Court and Mr. Sutton, Court dismisses Order to Show Cause. Court will enter Order. Court adjourned. (arou)
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| 81 |
Filed: 9/17/1997, Entered: 9/17/1997 |
Summons Returned Executed |
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Order to Show Cause Returned Executed 9/16/97 as to William Sutton, Sr. from the Marshal's office (arou) Modified on 10/02/1997
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| 80 |
Filed: 9/11/1997, Entered: 10/2/1997 |
Affidavit |
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AFFIDAVIT of Ronald W. Neighbors filed in open court (arou)
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| 79 |
Filed: 9/11/1997, Entered: 9/11/1997 |
Order |
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ORDER [68-1] motion by North Landing Line for Summary Judgment referred to Magistrate Judge William T. Prince, [65-1] motion by Money Point Diamond for Summary Judgment referred to Magistrate Judge William T. Prince, who shall conduct hearings and submit proposed report and recommendations, entered and filed, 9/11/97 ( signed by Judge Henry C. Morgan Jr. ) Copies delivered to counsel at hearing 9/11/97 (arou)
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Filed: 9/11/1997, Entered: 9/15/1997 |
Minutes-Miscellaneous |
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MINUTE ENTRY: WTP, USMJ; Diane Gray, OCR; appearances by counsel; matter came on for hearing on defendants' motion for summary judgment; argument; defendant's affidavit filed in open court; court will submit report and recommendation; court directed plaintiff to file affidavit with court by 9/19/97 for further discovery; court adjourned. (afor)
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Filed: 9/11/1997, Entered: 9/15/1997 |
Motion Hearing |
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Motion hearing held re: [65-1] motion by Money Point Diamond for Summary Judgment by Money Point Diamond (afor)
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| 78 |
Filed: 9/8/1997, Entered: 9/8/1997 |
Reply to Response to Motion |
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REPLY by Money Point Diamond to response to [65-1] motion by Money Point Diamond for Summary Judgment, received (arou)
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| 77 |
Filed: 9/4/1997, Entered: 9/5/1997 |
Memorandum in Opposition |
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MEMORANDUM by United States in opposition to [68-1] motion by North Landing Line for Summary Judgment, received (arou)
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| 76 |
Filed: 9/4/1997, Entered: 9/5/1997 |
Order |
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ORDER to Show Cause why William Sutton, Sr. should not be certified for contempt for failing to appear before the Court on 9/4/97 for the settlement conference, entered and filed 9/4/97 ( signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: 9/5/97 to all counsel with 2 certified copies to the U.S. Marshals Service for service on Mr. Sutton, Sr. (arou) Modified on 09/09/1997
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Filed: 9/4/1997, Entered: 9/5/1997 |
Suspense Deadline |
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**Suspense 9/12/97 reply response due from North Landing to plaintiff's memo in opposition (arou)
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Filed: 9/4/1997, Entered: 9/5/1997 |
Suspense Deadline |
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**Suspense 11:30 9/18/97 Show Cause Hearing (arou)
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| 75 |
Filed: 8/29/1997, Entered: 9/2/1997 |
Affidavit |
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AFFIDAVIT by United States of Jerome M. Curtin Re: [75-1] opposition memorandum by United States (arou) Modified on 09/02/1997
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| 75 |
Filed: 8/29/1997, Entered: 9/2/1997 |
Memorandum in Opposition |
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MEMORANDUM by United States in opposition to [65-1] motion by Money Point Diamond for Summary Judgment, received (arou)
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| 74 |
Filed: 8/29/1997, Entered: 9/2/1997 |
Answer |
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AMENDED ANSWER to Complaint by Future First, William L. Hester: amends [5-1] answer by William L. Hester, Future First (arou)
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| 73 |
Filed: 8/29/1997, Entered: 9/2/1997 |
Answer |
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Amended ANSWER to Complaint by Newport News Ship (arou)
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| 72 |
Filed: 8/29/1997, Entered: 9/2/1997 |
Order |
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ORDER GRANTING leave to amend answer of Newport News Shipbuilding, entered and filed 8/29/97 ( signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: 8/29/97 (arou)
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| 71 |
Filed: 8/29/1997, Entered: 9/2/1997 |
Third-Party Complaint |
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THIRD-PARTY COMPLAINT by Future First, William L. Hester, Jonathan T. Harris against Louis C. Bell III, Beatrice Bell, William Sutton Sr. (arou)
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| 70 |
Filed: 8/29/1997, Entered: 8/29/1997 |
Order |
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ORDER ON INITIAL PRETRIAL CONFERENCE scheduling trial for 2/17/98 at 10:00 a.m. at Norfolk; trial by jury has not been demanded. Proposed findings of fact and conclusions of law shall be received by the Clerk on or before 2/9/98. A final pretrial conference shall be held on 1/23/98 at 10:00 a.m.; de bene esse depositions shall be concluded on or before 1/5/98; discovery shall be completed by plaintiff on or before 12/18/97; by defendants by 12/18/97 and by third-party defendants on or before 12/18/97; setting forth times and sequence for disclosure of expert testimony; noting that 120 days have elapsed and service of the third-party complaint and counterclaim filed 1/21/97 has not been effected, therefore it is ORDERED that the Clerk abate the action on this third-party complaint as to defendant Sutton Enterprises; and further ORDERES that the third-party complaint of Future First Associates, Harris and Hester received 7/17/97 be filed. A settlement conference shall be conducted on 9/4/97 at 10:00 a.m. All parties shall submit by 12:00 p.m. on 9/3/97 brief letters regarding their position as to settlement. The Answer of Newport News Shipbuilding to Cross-Claim of Future First and Harris is ORDERED filed. Any response to the pending motion by Money Point for summary judgment shall be received by 8/29/97; oral argument is scheduled on 9/11/97 at 2:00 p.m. The Court cautions Mr. Sutton, Sr. that he may not represent Sutton Enterprises, and that it is necessary for counsel to make an appearance on behalf of Sutton Enterprises. The presentation of evidence as to damages by Newport News Shipbuilding against Woodington shall await the trial set on 2/17/98. (arou) Modified on 09/02/1997
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Filed: 8/29/1997, Entered: 9/2/1997 |
Suspense Deadline |
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**Suspense 9/30/97 for status check on 3rd party summonses (arou)
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Filed: 8/29/1997, Entered: 9/2/1997 |
Summons Issued |
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SUMMONSES with 1 certified copy issued for Louis C. Bell III, Beatrice Bell, William Sutton Sr., Sutton Enterprises, Inc. and mailed to counsel (arou)
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| 69 |
Filed: 8/25/1997, Entered: 9/2/1997 |
Memorandum in Support |
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MEMORANDUM by North Landing Line in support of [68-1] motion by North Landing Line for Summary Judgment, received (arou)
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| 68 |
Filed: 8/25/1997, Entered: 9/2/1997, Terminated: 2/5/1998 |
Motion for Summary Judgment |
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MOTION by North Landing Line for Summary Judgment (arou)
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| 67 |
Filed: 8/15/1997, Entered: 9/2/1997 |
Summons Returned Executed |
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THIRD PARTY SUMMONS Returned Executed as to Sutton Enterprises 8/13/97 (arou)
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| -- |
Filed: 8/15/1997, Entered: 8/29/1997 |
Pretrial Conference - Initial |
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Initial pretrial conference held (arou)
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| 66 |
Filed: 8/14/1997, Entered: 8/15/1997 |
Memorandum in Support |
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MEMORANDUM by Money Point Diamond in support of [65-1] motion by Money Point Diamond for Summary Judgment, received (arou)
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| 65 |
Filed: 8/14/1997, Entered: 8/15/1997 |
Motion for Summary Judgment |
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MOTION by Money Point Diamond for Summary Judgment (arou)
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Filed: 8/14/1997, Entered: 8/15/1997 |
Suspense Deadline |
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**Suspense 8/28/97 for memorandum in opposition to mt. for summary judgment (arou)
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Filed: 8/5/1997, Entered: 8/5/1997 |
Pretrial Conference - Initial |
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Initial pretrial conference set at 2:00 on 8/15/97 (arou)
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| 64 |
Filed: 7/31/1997, Entered: 7/31/1997 |
Order |
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AGREED ORDER deeming Money Point Diamonds' answer to the Third-Party Complaint [9] timely filed, entered and filed 7/31/97 ( signed by Judge John A. MacKenzie ) Copies Mailed: 7/31/97 (arou)
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| 63 |
Filed: 7/25/1997, Entered: 7/30/1997 |
Answer to Crossclaim |
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ANSWER of Newport News Shipbuilding to implied cross-claim by North Landing Line in document #60 (arou)
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| 62 |
Filed: 7/15/1997, Entered: 7/16/1997 |
Answer to Counterclaim |
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ANSWER by Newport News Ship to [5-1] crossclaim by William L. Hester, Future First (filed subject to defect) (arou)
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| 61 |
Filed: 7/10/1997, Entered: 7/11/1997 |
Summons Returned Executed |
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Third Party SUMMONS Returned Executed as to North Landing Line 6/20/97 (arou)
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| 60 |
Filed: 7/7/1997, Entered: 7/9/1997 |
Answer |
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ANSWER to Complaint and COUNTERCLAIM by North Landing Line (Attorney David Allen Hearne) against Future First, Jonathan T. Harris, (arou) Modified on 07/09/1997
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| -- |
Filed: 7/7/1997, Entered: 7/9/1997 |
Suspense Deadline |
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**Suspense 7/24/97 for Mr. Fine's response to 7/9/97 letter and status of agreed order by Mr. Spivey and Mr. Hearn (arou)
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| 59 |
Filed: 6/27/1997, Entered: 7/1/1997 |
Answer |
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ANSWER by Money Point Diamond (Attorney William Edgar Spivey, Jonathan R. Pawlow, Megan Elizabeth Burns) to [9-1] third-party complaint and counterclaim by Jonathan T. Harris, Future First (filed subject to defect due to it being filed late) (arou)
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| 58 |
Filed: 6/9/1997, Entered: 6/9/1997 |
Order |
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ORDER granting in part, denying in part [38-1] motion by United States to Strike affirmative defenses alleged by defendants Newport News Shipbuilding and Money Point, denying [28-1] motion by Money Point Diamond to Dismiss [9-1] third-party complaint and cross-claim of Future First and Harris, denying [17-1] motion by Newport News Ship to Dismiss third-party complaint and cross-claim of First Future Associates and Jonathan T. Harris, granting in part, denying in part [13-1] motion by United States to Strike affirmative defenses alleged by North Landing Line, Future First Associates and William Hester, entered and filed 6/9/97 ( signed by Judge John A. MacKenzie ) Copies Mailed: 6/9/97 (arou)
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| -- |
Filed: 6/9/1997, Entered: 6/9/1997 |
Set/Reset Deadlines: |
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Deadline updated; set Answer deadline 6/26/97 to third-party complaint and cross-claims of Future First and Harris for Newport News Ship, for Money Point Diamond (arou)
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| -- |
Filed: 5/29/1997, Entered: 5/29/1997 |
Docket Annotation |
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DEFAULT entered against Woodington Corporation, by Clerk. Copies Mailed 5/29/97 (arou)
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| 57 |
Filed: 5/28/1997, Entered: 5/29/1997 |
Docket Annotation |
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Request for entry of default as to third-party defendant, Woodington Corporation by Newport News Shipbuilding and Dry Dock Company (arou)
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| 56 |
Filed: 5/23/1997, Entered: 5/27/1997 |
Transcript |
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TRANSCRIPT of proceedings before Judge MacKenzie on May 12, 1997 (arou)
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Filed: 5/12/1997, Entered: 5/13/1997 |
Minutes-Miscellaneous |
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Minute entry: HEARING PROCEEDINGS; JAM, j. Denise Wilson, reporter. Counsel appeared. Matter came on for hearing on pending motions re to strike affirmative defenses. Argued. Court takes under advisement. (clerk)
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Filed: 5/12/1997, Entered: 5/13/1997 |
Motion Hearing |
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Motion hearing held re: [38-1] motion by United States to Strike affirmative defenses alleged by defendants Newport News Shipbuilding and Money Point by United States, [21-1] motion by Jonathan T. Harris, Future First to deny [13-1] motion to strike affirmative defenses by Jonathan T. Harris, Future First, [19-1] motion by North Landing Line to deny [13-1] motion to strike affirmative defenses by North Landing Line, [13-1] motion by United States to Strike affirmative defenses alleged by North Landing Line, Future First Associates and William Hester by United States (clerk)
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| -- |
Filed: 5/9/1997, Entered: 5/9/1997 |
Summons Issued |
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THIRD PARTY SUMMONSES (3), with one copy each, issued for Sutton Enterprises and mailed to counsel, mag notice (arou)
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| 55 |
Filed: 5/8/1997, Entered: 5/9/1997 |
Notice |
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NOTICE of intent to move for Court Order regarding production of documents at the hearing on 5/12/97 at 2:00 p.m. by Future First, William L. Hester, Jonathan T. Harris (arou)
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| 54 |
Filed: 5/2/1997, Entered: 5/5/1997 |
Answer to Counterclaim |
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ANSWER by United States to [27-1] counter claim by Money Point Diamond (arou)
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| 53 |
Filed: 5/2/1997, Entered: 5/5/1997 |
Answer to Counterclaim |
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ANSWER by United States to [31-1] counter claim by Newport News Ship (arou)
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| -- |
Filed: 4/28/1997, Entered: 4/28/1997 |
Set/Reset Deadlines: |
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Deadline updated; set answer to Money Point's counterclaim deadline 5/5/97 , and set answer to Newport News Ship's counterclaim deadline 5/12/97 (arou)
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| 52 |
Filed: 4/25/1997, Entered: 4/28/1997 |
Notice |
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NOTICE of Hearing by Money Point Diamond (arou)
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| 51 |
Filed: 4/25/1997, Entered: 4/25/1997, Terminated: 5/26/1998 |
Answer to Crossclaim |
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ANSWER by Money Point Diamond to implied [46-1] cross claim by North Landing Line (arou)
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| -- |
Filed: 4/25/1997, Entered: 4/28/1997 |
Motion Hearing |
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Hearing set on all motions for 5/12/97: Motion hearing re: [38-1] motion by United States to Strike affirmative defenses alleged by defendants Newport News [28-1] motion by Money Point Diamond to Dismiss [9-1] third-party complaint and cross-claim of Future First and Harris, [21-1] motion by Jonathan T. Harris, Future First to deny [13-1] motion to strike affirmative defenses, [19-1] motion by North Landing Line to deny [13-1] motion to strike affirmative defenses, [17-1] motion by Newport News Ship to Dismiss third-party and cross-claim of First Future Associates and Jonathan T. Harris, [15-1] motion by Money Point Diamond to Extend Time to file responsive pleadings, [13-1] motion by United States to Strike affirmative defenses alleged by North Landing Line, Future First Associates and William Hester, [3-1] motion by Money Point Diamond to Extend Time to file responsive pleadings (arou)
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| -- |
Filed: 4/25/1997, Entered: 4/25/1997 |
Suspense Deadline |
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**Suspense for 5/9/97 awaiting hearing date on pending motions (arou)
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| Save 25% on a pre-paid one year subscription. |
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| 50 |
Filed: 4/21/1997, Entered: 4/24/1997 |
Answer to Crossclaim |
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ANSWER by Newport News Ship to implied [46-1] cross claim by North Landing Line (arou)
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| 49 |
Filed: 4/18/1997, Entered: 4/19/1997 |
Answer to Crossclaim |
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ANSWER by Future First, William L. Hester to [46-1] cross claim by North Landing Line (ariv)
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| 48 |
Filed: 4/17/1997, Entered: 4/19/1997 |
Reply to Response to Motion |
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REPLY BRIEF by United States to [43-1][44-1] responses to [38-1] motion to Strike affirmative defenses alleged by defendants Newport News Shipbuilding and Money Point, received. (ariv)
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| 47 |
Filed: 4/14/1997, Entered: 4/19/1997 |
Answer to Crossclaim |
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ANSWER by Money Point Diamond to [5-1] cross claim by William L. Hester, Future First (ariv)
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| 46 |
Filed: 4/10/1997, Entered: 4/19/1997 |
Crossclaim |
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CROSSCLAIM by North Landing Line against Future First, William L. Hester (ariv)
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| 46 |
Filed: 4/10/1997, Entered: 4/19/1997 |
Answer to Crossclaim |
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ANSWER by North Landing Line to [5-1] cross claim by William L. Hester, Future First (ariv)
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| 45 |
Filed: 4/9/1997, Entered: 4/19/1997 |
Summons Returned Executed |
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THIRD PARTY SUMMONS Returned Executed as to Woodington Corp. 4/9/97 (Answer due 4/29/97 for Woodington Corp. ) (ariv)
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| 44 |
Filed: 4/9/1997, Entered: 4/19/1997 |
Memorandum in Opposition |
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MEMORANDUM by Newport News Ship in opposition to [38-1] motion by United States to Strike affirmative defenses alleged by defendants Newport News Shipbuilding and Money Point, received. (ariv)
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| 43 |
Filed: 4/8/1997, Entered: 4/19/1997 |
Memorandum in Opposition |
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MEMORANDUM by Money Point Diamond in opposition to [38-1] motion by United States to Strike affirmative defenses alleged by defendants Newport News Shipbuilding and Money Point, received. (ariv)
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| -- |
Filed: 4/8/1997, Entered: 4/19/1997 |
Summons Issued |
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THIRD PARTY SUMMONS, with 1 copy, issued for Woodington Corp., and delivered to counsel. Mag. notice. (ariv)
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| 42 |
Filed: 4/7/1997, Entered: 4/19/1997 |
Answer to Crossclaim |
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ANSWER by Newport News Ship to [5-1] cross claim by William L. Hester, Future First (ariv)
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| 41 |
Filed: 3/31/1997, Entered: 4/19/1997 |
Answer to Counterclaim |
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AMENDED ANSWER by United States to [5-1] counterclaim: amends [34-1] counterclaim answer by United States ; (ariv)
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| 40 |
Filed: 3/27/1997, Entered: 4/19/1997 |
Answer to Crossclaim |
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ANSWER by Money Point Diamond to [32-1] cross claim by Newport News Shipbuilding (ariv)
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| 39 |
Filed: 3/26/1997, Entered: 4/19/1997 |
Memorandum in Support |
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MEMORANDUM in support of [38-1] motion to Strike affirmative defenses alleged by defendants Newport News Shipbuilding and Money Point, by United States, received. (ariv)
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| 38 |
Filed: 3/26/1997, Entered: 4/19/1997, Terminated: 6/9/1997 |
Motion to Strike |
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MOTION by United States to Strike affirmative defenses alleged by defendants Newport News Shipbuilding and Money Point (ariv)
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| 37 |
Filed: 3/25/1997, Entered: 4/19/1997 |
Answer to Crossclaim |
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ANSWER by North Landing Line to [32-1] cross claim by Newport News Shipbuilding (ariv)
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| 36 |
Filed: 3/25/1997, Entered: 4/19/1997 |
Answer to Crossclaim |
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ANSWER by Future First, Jonathan T. Harris to [32-1] cross claim by Newport News Shipbuilding (ariv)
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| 35 |
Filed: 3/21/1997, Entered: 4/19/1997 |
Answer to Crossclaim |
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ANSWER by Future First, William L. Hester to [32-1] cross claim by Newport News Shipbuilding (ariv)
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| 34 |
Filed: 3/21/1997, Entered: 4/19/1997 |
Answer to Counterclaim |
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ANSWER by United States to [5-1] counter claim by William L. Hester, Future First (ariv)
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| 33 |
Filed: 3/21/1997, Entered: 4/19/1997 |
Answer to Counterclaim |
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ANSWER by United States to [7-1] counter claim by North Landing Line (ariv)
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| 32 |
Filed: 3/17/1997, Entered: 4/19/1997 |
Crossclaim |
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CROSSCLAIM by Newport News Ship against North Landing Line, Money Point Diamond, Future First, William L. Hester, Jonathan T. Harris, Sutton Enterprises (ariv)
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| 31 |
Filed: 3/17/1997, Entered: 4/19/1997 |
Counterclaim |
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COUNTERCLAIM by defendant Newport News Ship against plaintiff United States (ariv)
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| 30 |
Filed: 3/17/1997, Entered: 4/19/1997 |
Answer |
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ANSWER to Complaint by Newport News Ship (Attorney Shawn Alan Copeland, Jacqueline Chandler Crook), (ariv)
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| 29 |
Filed: 3/17/1997, Entered: 4/19/1997 |
Memorandum in Support |
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MEMORANDUM in support of [28-1] motion to Dismiss [9-1] third-party complaint and cross-claim of Future First and Harris, by Money Point Diamond, received. (ariv)
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| 28 |
Filed: 3/17/1997, Entered: 4/19/1997 |
Motion to Dismiss |
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MOTION by Money Point Diamond to Dismiss [9-1] third-party complaint and cross-claim of Future First and Harris (ariv)
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| 27 |
Filed: 3/6/1997, Entered: 4/19/1997 |
Counterclaim |
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COUNTERCLAIM by defendant Money Point Diamond against plaintiff United States (ariv)
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| 26 |
Filed: 3/6/1997, Entered: 4/19/1997 |
Answer |
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ANSWER to Complaint by Money Point Diamond (ariv)
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| 25 |
Filed: 3/6/1997, Entered: 4/19/1997 |
Third-Party Complaint |
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THIRD-PARTY COMPLAINT by Newport News Ship against Woodington Corp. (ariv)
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| 24 |
Filed: 3/4/1997, Entered: 3/14/1997 |
Memorandum in Opposition |
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MEMORANDUM by United States in opposition to [21-1] motion by Jonathan T. Harris, Future First to deny [13-1] motion to strike affirmative defenses, received. (ariv)
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| 23 |
Filed: 2/28/1997, Entered: 3/14/1997 |
Memorandum in Opposition |
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MEMORANDUM by United States in opposition to [19-1] motion by North Landing Line to deny [13-1] motion to strike affirmative defenses, received. (ariv)
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| 22 |
Filed: 2/26/1997, Entered: 3/14/1997 |
Memorandum in Opposition |
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MEMORANDUM by Future First, Jonathan T. Harris in opposition to [13-1] motion by United States to Strike affirmative defenses alleged by North Landing Line, Future First Associates and William Hester, received. (ariv)
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| 21 |
Filed: 2/26/1997, Entered: 3/14/1997 |
Motion for Miscellaneous Relief |
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MOTION by Jonathan T. Harris, Future First to deny [13-1] motion to strike affirmative defenses (ariv)
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| 20 |
Filed: 2/24/1997, Entered: 3/14/1997 |
Memorandum in Support |
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MEMORANDUM by North Landing Line in support of [19-1] motion to deny [13-1] motion to strike affirmative defenses, received. (ariv)
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| 19 |
Filed: 2/24/1997, Entered: 3/14/1997 |
Motion for Miscellaneous Relief |
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MOTION by North Landing Line to deny [13-1] motion to strike affirmative defenses (ariv)
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| 18 |
Filed: 2/14/1997, Entered: 2/18/1997 |
Memorandum in Support |
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MEMORANDUM by Newport News Ship in support of [17-1] motion by Newport News Ship to Dismiss third-party complaint and cross-claim of First Future Associates and Jonathan T. Harris, received. (afor) Modified on 03/14/1997
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| 17 |
Filed: 2/14/1997, Entered: 2/18/1997 |
Motion to Dismiss |
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MOTION by Newport News Ship to Dismiss third-party complaint and cross-claim of First Future Associates and Jonathan T. Harris (afor) Modified on 03/14/1997
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Filed: 2/14/1997, Entered: 2/18/1997 |
Set/Reset Deadlines: |
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Deadline updated; set Brief deadline to 2/28/97 for opposition to Newport News Ship's motion to dismiss 3dpty complaint and cross-claim of First Fiture and Jonathan Harris (afor) Modified on 03/14/1997
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| 16 |
Filed: 2/13/1997, Entered: 2/18/1997 |
Order |
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ORDER granting [15-1] motion by Money Point Diamond to extend time to file responsive pleadings; answer to third-party complaint deadline to 3/7/97 for Money Point Diamond ; entered and filed 2/13/97; ( signed by Judge John A. MacKenzie ) Copies Mailed: 2/14/97 (afor)
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| 15 |
Filed: 2/12/1997, Entered: 2/18/1997, Terminated: 2/13/1997 |
Motion for Extension |
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MOTION by Money Point Diamond to Extend Time to file responsive pleadings (afor)
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| 14 |
Filed: 2/10/1997, Entered: 2/18/1997 |
Memorandum in Support |
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MEMORANDUM by United States in support of [13-1] motion by United States to Strike affirmative defenses alleged by North Landing Line, Future First Associates and William Hester, received. (afor)
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| 13 |
Filed: 2/10/1997, Entered: 2/18/1997 |
Motion to Strike |
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MOTION by United States to Strike affirmative defenses alleged by North Landing Line, Future First Associates and William Hester (afor)
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Filed: 2/10/1997, Entered: 2/18/1997 |
Set/Reset Deadlines: |
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Deadline updated; Response to Motion set to 2/24/97 for [13-1] motion by United States to Strike affirmative defenses alleged by North Landing Line, Future First Associates and William Hester (afor)
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| 12 |
Filed: 1/30/1997, Entered: 1/30/1997 |
Order |
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ORDER granting [3-1] motion by Money Point Diamond to Extend Time to file responsive pleadings to complaint, reset Answer deadline to 3/7/97 for Money Point Diamond , agreed, entered and filed 1/30/97, ( signed by Judge Henry C. Morgan Jr. ) Copies Mailed: 1/30/97 (ariv)
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| 11 |
Filed: 1/30/1997, Entered: 1/30/1997 |
Order |
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ORDER extending time for Newport News Shipbuilding to respond to complaint, reset Answer deadline to 3/7/97 for Newport News Ship , agreed, entered and filed 1/30/97, ( signed by Judge Henry C. Morgan Jr. ) Copies Mailed: 1/30/97 (ariv)
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| 10 |
Filed: 1/22/1997, Entered: 1/29/1997 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed as to North Landing Line, Money Point Diamond, William L. Hester 11/22/96 Answer due on 1/21/97 for William L. Hester, for Money Point Diamond, for North Landing Line (ariv) Modified on 01/29/1997
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| 9 |
Filed: 1/21/1997, Entered: 1/29/1997 |
Third-Party Complaint |
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THIRD-PARTY COMPLAINT (styled third-party complaint and Counter-claim) by Future First, Jonathan T. Harris against Sutton Enterprises, North Landing Line, Money Point Diamond, Newport News Ship (ariv) Modified on 04/19/1997
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| 8 |
Filed: 1/21/1997, Entered: 1/29/1997 |
Answer |
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ANSWER and affirmative defenses to Complaint by Future First, Jonathan T. Harris (Attorney Morris Heller Fine), (ariv)
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| 7 |
Filed: 1/21/1997, Entered: 1/29/1997 |
Counterclaim |
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COUNTERCLAIM by defendant North Landing Line against plaintiff United States (ariv)
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| 6 |
Filed: 1/21/1997, Entered: 1/29/1997 |
Answer |
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ANSWER to Complaint by North Landing Line (Attorney Grover C. Outland Jr.), (ariv)
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| 5 |
Filed: 1/21/1997, Entered: 1/29/1997 |
Crossclaim |
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CROSSCLAIM by Future First, William L. Hester against North Landing Line, Money Point Diamond, Newport News Ship (ariv)
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| 5 |
Filed: 1/21/1997, Entered: 1/29/1997 |
Counterclaim |
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COUNTERCLAIM by defendant Future First, defendant William L. Hester against plaintiff United States (ariv)
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| 5 |
Filed: 1/21/1997, Entered: 1/29/1997 |
Answer |
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ANSWER to Complaint by Future First, William L. Hester (Attorney Jeffery L. Nuckolls, John William Hester), (ariv)
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Filed: 1/21/1997, Entered: 1/29/1997 |
Request for Waiver of Service |
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REQUEST FOR WAIVER of Service as to Sutton Enterprises 1/21/97 Waiver of Service due by 2/20/97 for Sutton Enterprises (ariv)
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| 4 |
Filed: 1/16/1997, Entered: 1/29/1997 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed as to Future First, Jonathan T. Harris 11/22/96 Answer due on 1/21/97 for Jonathan T. Harris, for Future First (ariv)
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| 3 |
Filed: 1/16/1997, Entered: 1/29/1997, Terminated: 1/30/1997 |
Motion for Extension |
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MOTION by Money Point Diamond to Extend Time to file responsive pleadings (ariv)
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| -- |
Filed: 1/8/1997, Entered: 1/8/1997 |
Suspense Deadline |
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**Suspense for 1/21/97 for response to 1/8/97 status report request (afor)
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| 95 |
Filed: 1/5/1997, Entered: 1/6/1998 |
Notice |
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NOTICE of by Future First, William L. Hester, Jonathan T. Harris of withdrawal of motion to compel and motion for sanctions (arou)
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| 2 |
Filed: 12/9/1996, Entered: 12/13/1996 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed as to Newport News Ship 11/22/96 Answer due on 1/21/97 for Newport News Ship (ariv)
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Filed: 12/6/1996, Entered: 12/13/1996 |
Request for Waiver of Service |
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REQUEST FOR WAIVER of Service as to North Landing Line, Money Point Diamond, Newport News Ship, Future First, William L. Hester, Jonathan T. Harris 11/22/96 Waiver of Service due by 12/23/96 for Jonathan T. Harris, for William L. Hester, for Future First, for Newport News Ship, for Money Point Diamond, for North Landing Line (ariv)
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Filed: 12/5/1996, Entered: 12/5/1996 |
Suspense Deadline |
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**Suspense for 12/12/96 (awaiting copy of notice and waiver) (ariv)
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| 1 |
Filed: 11/4/1996, Entered: 11/5/1996 |
Complaint |
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COMPLAINT filed. (clerk)
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| -- |
Filed: 11/4/1996, Entered: 11/5/1996 |
Docket Annotation |
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Counsel intends to serve by waiver. (clerk)
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