American Internation v. Virginia Beach, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:97-cv-00088-RGD
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Summary

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Parties
No Logo American International Security Specialists, Inc., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Warren Hart +1 757 428 1175 johnwhartpc@aol.com
v.
No Logo The Chief of Police, Charles Wall, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mark Thomas Del Duca +1 757 422 4700 +1 757 422 3320

Represented by Office of the City Attorney - Virginia Beach

Name Phone Fax E-Mail
Space Richard Jay Beaver +1 757 427 4531
No Logo The Honorable Frank Drew, Defendant

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
Space Joseph Robert Brame, III +1 804 775 1000
Space William G. Broaddus +1 804 775 1000 +7751 775 775 1061

Represented by Meyer, Goergen & Marrs

Name Phone Fax E-Mail
Space Scott Andrew Simmons +1 804 288 3600
Attributes
Office Norfolk
Filed 1/23/1997
Jury Demand Plaintiff
Demand $23000000
Nature of Suit 410 - Anti-Trust
Cause Section 28 U.S.C. § 1331 Fed. Question
Jurisdiction Federal Question
Disposition Judgment - Motion Before Trial
County Virginia Beach City
Terminated 7/15/1997
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Cases 97-2098[], 2:96cv921[USDC-Norfolk]
Def Custody Status
Flag CLOSED
Timeline
  Entries (32) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 22 Filed: 10/5/1998, Entered: 10/7/1998 USCA Order
Copy of USCA Order awarding appelles bill of costs in the amount of $304.00 (clerk)
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Blank 21 Filed: 10/5/1998, Entered: 10/7/1998 USCA Judgment
JUDGMENT OF USCA affirming the judgment of the District Court (certified copy) Re: [18-1] appeal by American Internation (clerk)
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Blank 20 Filed: 10/5/1998, Entered: 10/7/1998 USCA Mandate
Opinion of USCA re: [18-1] appeal by American Internation (clerk)
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Blank 19 Filed: 9/14/1998, Entered: 9/24/1998 USCA Mandate
Opinion of USCA re: [18-1] appeal by American Internation (clerk)
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Blank -- Filed: 9/10/1997, Entered: 9/10/1997 Certificate of Completion
Certification of completion sent to USCA re: [18-1] appeal by American International Security Specialists, Inc. (clerk)
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Blank -- Filed: 8/26/1997, Entered: 8/26/1997 USCA Case Number
USCA Case Number Re: [18-1] appeal by American International Security Specialists, Inc. CASE MANAGER: Lisa Jernigan USCA NUMBER: 97-2098 (clerk)
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Blank -- Filed: 8/14/1997, Entered: 8/14/1997 Transmission of Notice of Appeal to 4CCA
Copy of Notice of Appeal, Judgment, Order, and docket sheet to USCA; copy of notice of appeal, receipt, docketing statement, transcript order form and docket sheet to John Hart, Esquire; copy of notice of appeal mailed to all counsel of record, [18-1] appeal by American International Security Specialists, Inc. (clerk)
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Blank 18 Filed: 8/13/1997, Entered: 8/14/1997 Notice of Appeal
NOTICE OF APPEAL by American International Security Specialists, Inc. FILING FEE $ 105.00 RECEIPT # 14700 (clerk)
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Blank 17 Filed: 7/15/1997, Entered: 7/16/1997 Judgment*
JUDGMENT on decision by the Court that the motions to dismiss filed by defedants Chief Wall and Sheriff Drew are GRANTED and that this action is DISMISSED, entered by the Clerk and filed 7/15/97. OB. Copies Mailed: 7/15/97 (clerk)
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Blank 16 Filed: 7/15/1997, Entered: 7/16/1997 OrderCourt Filing
ORDER vacating the initial denial of the motion to dismiss by Chief Wall and Sheriff Drew and granting the motion to dismiss, entered and filed 7/15/97 (signed by Judge Robert G. Doumar) Copies Mailed: 7/15/97 (clerk)
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Blank -- Filed: 7/15/1997, Entered: 7/16/1997 Disposable Record
Disposable Record (clerk)
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Blank -- Filed: 7/15/1997, Entered: 7/16/1997 Terminated Case
Case closed (clerk)
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Blank -- Filed: 7/15/1997, Entered: 7/16/1997 Case Assigned/Reassigned
CASE assigned to Judge Robert G. Doumar (clerk)
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Blank 15 Filed: 5/29/1997, Entered: 5/30/1997 Judgment*
JUDGMENT on decision by the Court that defendants, The City of Virginia Beach, Virginia's and The Chief of Police, Charles Wall, City of Virginia Beach's motion to dismiss is GRANTED as to the City of Virginia Beach, entered and filed by the Clerk 5/29/97. OB. Copies Mailed: 5/29/97 (clerk)
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Blank 14 Filed: 5/29/1997, Entered: 5/30/1997 OrderCourt Filing
OPINION AND ORDER granting defendants' motion to dismiss insofar as it applies to the City of Virginia Beach; denying defendants' motion insofar as it applies to Chief Wall and Sheriff Drew, but that denial is STAYED PENDING FURTHER ORDER OF THE COURT; granting plaintiff leave to amend its complaint in accordance with this order and unless plaintiff amends its complaint within thirty (30) days from the date of this order, the Court will vacate the denial of defendants' motion insofar as it applies to Chief Wall and Sheriff Drew and instead will grant the motion; and if plaintiff amends complaint, defendants Wall and Drew will have twenty (20) days after service to file additional responsive pleadings, if any, entered and filed 5/29/97 (signed by Judge Robert G. Doumar) Copies Mailed: 5/29/97 (clerk)
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Blank -- Filed: 5/29/1997, Entered: 5/30/1997 Suspense Deadline
**Suspense 7/1/97 for amended complaint. (clerk)
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Blank 13 Filed: 4/14/1997, Entered: 4/14/1997 Reply to Response to Motion
REPLY by Drew, Frank to response to [10-1] motion by Drew, Frank for Attorney Fees Pursuant To Fed.R.Civ.P. 11(c), received. (clerk)
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Blank 12 Filed: 4/4/1997, Entered: 4/7/1997 Objection
OBJECTION by plaintiff American International Security Specialists, Inc. to [10-1] motion by Drew, Frank for Attorney Fees Pursuant To Fed.R.Civ.P. 11(c) (clerk)
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Blank 11 Filed: 3/24/1997, Entered: 3/24/1997 Memorandum in Support
MEMORANDUM in support of [10-1] motion by Drew, Frank for Attorney Fees Pursuant To Fed.R.Civ.P. 11(c), received. (clerk)
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Blank 10 Filed: 3/24/1997, Entered: 3/24/1997, Terminated: 7/17/1997 Motion for Attorney Fees
MOTION by Drew, Frank for Attorney Fees Pursuant To Fed.R.Civ.P. 11(c) (clerk)
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Blank -- Filed: 2/3/1997, Entered: 2/4/1997 Filing Fee Received
Filing Fee Paid; FILING FEE $ 120.00 RECEIPT # 13379 (clerk)
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Blank 9 Filed: 1/23/1997, Entered: 1/28/1997 Reply to Response to Motion
COPY OF REPLY by Drew, Frank to response to [5-1] motion by Drew, Frank to Dismiss, received. Received 11/22/96 in 2:96cv921. (clerk)
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Blank 8 Filed: 1/23/1997, Entered: 1/28/1997 Memorandum in Opposition
COPY OF MEMORANDUM by American International Security Specialists, Inc. in opposition to [5-1] motion by Drew, Frank to Dismiss, received. Received 11/14/96 in 2:96cv921. (clerk)
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Blank 7 Filed: 1/23/1997, Entered: 1/28/1997 Memorandum in Opposition
COPY OF MEMORANDUM by American International Security Specialists, Inc. in opposition to [3-1] motion by Wall, Charles, Virginia Beach to Dismiss, received. Received 11/5/96 in 2:96cv921. (clerk)
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Blank 6 Filed: 1/23/1997, Entered: 1/28/1997 Memorandum in Support
COPY OF MEMORANDUM in support of [5-1] motion by Drew, Frank to Dismiss, received. Received 11/4/96 in 2:96cv921. (clerk)
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Blank 5 Filed: 1/23/1997, Entered: 1/27/1997 Motion to Dismiss
COPY OF MOTION by Drew, Frank to Dismiss . Filed 11/4/96 in 2:96cv921. (clerk)
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Blank 4 Filed: 1/23/1997, Entered: 1/27/1997 Memorandum in Support
COPY OF MEMORANDUM in support of [3-1] motion by Wall, Charles, Virginia Beach to Dismiss, received. Received 10/22/96 in 2:96cv921. (clerk)
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Blank 3 Filed: 1/23/1997, Entered: 1/27/1997 Motion to Dismiss
COPY OF MOTION by Wall, Charles, Virginia Beach to Dismiss . Filed 10/22/96 in 2:96cv921. (clerk)
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Blank 2 Filed: 1/23/1997, Entered: 1/27/1997 Complaint
COPY OF COMPLAINT filed 9/19/96 in 2:96cv921; jury demand (clerk)
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Blank 1 Filed: 1/23/1997, Entered: 1/27/1997 OrderCourt Filing
COPY OF ORDER entered in 2:96cv921 directing that plaintiffs' action, 2:96cv921, is SEVERED into 32 separate cases, styled as follows: (see order for specifics); directing the Clerk to assign Civil Action No. 2:96cv921 to the first case; directing the Clerk to assign 31 new civil action numbers to the remaining 31 cases; directing Clerk to file a photocopy of the plaintiff's complaint against all defendants in each of the files for the 32 cases; directing the Clerk to place a sheet indicting the correct styling of the case, in accordance with the styling indicated in the list above; directing the Clerk to file a photocopy of that single motion and accompanying briefs in the files of each case in which a member of that group of defendants is being sued; directing the clerk to CREDIT that single $120.00 filing to the first case listed, 2:96cv921; directing American International Security Specialists to submit to the Clerk this Court within 10 days of the date of this Order (7) $120.00 filing fees, totalling $830.00; directing Municipal Security Services, Inc. to submit to the Clerk of this Court within 10 days (8) $120.00 filing fees, one for each of the (8) cases for which this plaintiff has not paid a filing fee, totalling $960.00; directing plaintiff, Command Force Security, Inc. to submit to the Clerk within 10 days (8) $120.00 filing fees, one of each of the (8) cases for which this plaintiff has not paid a filing fee, totalling $960.00; directing plaintiff, Coastal Security Services, Inc. to submit to the Clerk within 10 days (8) $120.00 filing fees, one for each of the (8) cases, totalling $960.00; further advising the Clerk that the Commonwealth of Virginia has been dismissed without prejudice; entered and filed 1/23/97 (signed by Judge G. Doumar) Copies Mailed: 1/23/97 (clerk) Modified on 01/27/1997
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Blank -- Filed: 1/23/1997, Entered: 1/28/1997 Minutes-Miscellaneous
COPY OF COURT PROCEEDINGS held in 2:96cv921, RGD, USDJ. Sue Ash, reporter. Counsel present. Matter came on for a hearing on the pending motions. Motions argued and rulings stated into record. Court takes matter under advisement. Court will prepare an Order. (clerk)
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Blank -- Filed: 1/23/1997, Entered: 1/28/1997 Motion Hearing
Motion hearing held re: [5-1] motion by Drew, Frank to Dismiss, [3-1] motion by Wall, Charles, Virginia Beach to Dismiss held on 1/22/97 in 2:96cv921. (clerk)
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