Penn v. Cumberland, Esq

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:11-cv-01009
District Judge Thomas Selby Ellis, III, presiding
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District Judge Thomas Selby Ellis, III
Last Updated July 25, 2017 at 1:45 PM EDT (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Renee Penn, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Ernest Paul Francis +1 703 683 5696 +1 703 683 2785 epfrancisltd@verizon.net
v.
No Logo Michele S. Cumberland, Esq, Defendant

Represented by Furniss Davis Rashkind & Saunders PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED James Arthur Cales, III +1 757 461 7100 jcales@furnissdavis.com
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (39) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 39 Filed: 7/25/2012, Entered: None Court Filing
ORDER for the reasons stated in the Memorandum Opinion granting 13 Motion to Dismiss. it is further ORDERED that all counts in the complaint are DISMISSED WITH PREJUDICE. (See Order For Details). Signed by District Judge T. S. Ellis, III on 7/25/12. (nhall) (Entered: 07/26/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 7/25/2012, Entered: None Court Filing
MEMORANDUM OPINION re: 13 MOTION to Dismiss First Amended Complaint by Michele S. Cumberland, Esq. (See Memorandum Opinion For Details). Signed by District Judge T. S. Ellis, III on 7/25/12. (nhall) (Entered: 07/26/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 6/20/2012, Entered: None Court Filing
ORDER. Accordingly, for good cause, It is hereby ORDERED that defendant's motion to continue (Doc. 32) is DENIED AS MOOT. It is further ORDERED that plaintiff is DIRECTED to advise the court promptly of any final disposition of the state litigation. It is further ORDERED that th stay on discovery in this matter is lifted solely for conducting a deposition of Citibank. (See Order For Details). Signed by District Judge T. S. Ellis, III on 6/20/12. (nhall) (Entered: 06/20/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 6/14/2012, Entered: None Court Filing
ORDER. For good cause, It is hereby ORDERED that the final pretrial conference is CANCELLED, to be rescheduled at a later date if necessary. (See Order For Details). Signed by District Judge T. S. Ellis, III on 6/14/12. (nhall) (Entered: 06/15/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 6/15/2012, Entered: None
RESPONSE to Motion re 32 MOTION to Continue Final Pretrial Conference filed by Renee Penn. (Attachments: # 1 Proposed Order)(Francis, Ernest) (Entered: 06/15/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 6/14/2012, Entered: None
NOTICE by Michele S. Cumberland, Esq re 32 MOTION to Continue Final Pretrial Conference of Waiver of Oral Argument (Cales, James) (Entered: 06/14/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 6/14/2012, Entered: None
Brief in Support to 32 MOTION to Continue Final Pretrial Conference filed by Michele S. Cumberland, Esq. (Cales, James) (Entered: 06/14/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 6/14/2012, Entered: None
MOTION to Continue Final Pretrial Conference by Michele S. Cumberland, Esq. (Cales, James) (Entered: 06/14/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 5/1/2012, Entered: None Court Filing
ORDER. It is hereby ORDERED that the time for filing a Motion to Strike under Federal Rule of Civil Procedure 12(f) is extended until the later of 14 days after the entry of an order denying defendant's pending Motion to Dismiss, or 14 days after any stay that the Court may issue in this case is vacated. It is further ORDERED that plaintiff's original and incorrectly-filed Consent Motion to Extend Time to File Motion to Strike (Dkt. 29) is DENIED AS MOOT. (See Order For Details). Signed by Magistrate Judge Theresa Carroll Buchanan on 5/1/12. (nhall) (Entered: 05/01/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 4/30/2012, Entered: None
CORRECTED Consent MOTION for Extension of Time to File Motion to Strike by Renee Penn. (Francis, Ernest) Modified on 4/30/2012 to add text (pmil). (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 4/27/2012, Entered: None
Consent MOTION for Extension of time to File Motion to Strike by Renee Penn. (Francis, Ernest) (Entered: 04/27/2012)
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Blank 28 Filed: 4/27/2012, Entered: None Court Filing
ORDERED that deft's motion to dismiss 13 is TAKEN UNDER ADVISEMENT. It is further ORDERED that plaintiff's motion to supplement her opposition to deft's motion to dismiss 22 is GRANTED. It is further ORDERED that discovery in this matter is STAYED. Signed by District Judge T. S. Ellis, III on 4/27/2012. (nmcc ) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 4/27/2012, Entered: None Court Filing
Minute Entry for proceedings held before District Judge T. S. Ellis, III: Motion Hearing held on 4/27/2012 re deft's 13 MOTION to Dismiss. Motion is taken under advisement. Oral motion to stay discovery is granted. Appearances by counsel. (Court Reporter M. Rodriquez) (nmcc ) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 4/26/2012, Entered: None Court Filing
So Ordered re: 25 Stipulation of Dismissal with prejudice pursuant to FRCP 41(a)(1)(ii) as to Count VI of pltf's amended complaint filed by Michele S. Cumberland, Esq, Renee Penn. Signed by District Judge T. S. Ellis, III on 04/26/12. (pmil) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 4/26/2012, Entered: None
STIPULATION of Dismissal as to Count VI of Amended Complaint by Michele S. Cumberland, Esq, Renee Penn. (Francis, Ernest) (Entered: 04/26/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 4/26/2012, Entered: None
RESPONSE in Support re 22 MOTION to Amend/Correct 20 Memorandum in Opposition filed by Michele S. Cumberland, Esq. (Cales, James) (Entered: 04/26/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 4/26/2012, Entered: None
Brief in Support to 22 MOTION to Amend/Correct 20 Memorandum in Opposition filed by Renee Penn. (Francis, Ernest) (Entered: 04/26/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 4/26/2012, Entered: None Motion to Amend/Correct
MOTION to Amend/Correct 20 Memorandum in Opposition by Renee Penn. (Francis, Ernest) (Entered: 04/26/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 4/11/2012, Entered: None
Rebuttal Brief re 13 MOTION to Dismiss First Amended Complaint filed by Michele S. Cumberland, Esq. (Cales, James) (Entered: 04/11/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 4/5/2012, Entered: None
Memorandum in Opposition re 13 MOTION to Dismiss First Amended Complaint filed by Renee Penn. (Francis, Ernest) (Entered: 04/05/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 4/4/2012, Entered: None Court Filing
ORDERED that discovery in this case is hereby STAYED. The Court will reset the deadlines and reschedule the Initial Pretrial Conference after the Court's ruling on the Motion to Dismiss First Amended Complaint (Doc. 13) if necessary. Signed by Magistrate Judge Theresa Carroll Buchanan on 4/4/12. (tfitz, ) (Entered: 04/05/2012)
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Blank 18 Filed: 4/4/2012, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Theresa Carroll Buchanan: Telephone Conference held on 4/4/2012. Appearances of counsel for pltf. and deft. via phone. Matter was set for an Initial Pretrial Conference, not held. Discovery stayed pending outcome of Motion to Dismiss. ORDER TO ISSUE. (tfitz, ) (Entered: 04/05/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 4/3/2012, Entered: None
ANSWER to Complaint by Michele S. Cumberland, Esq.(Cales, James) (Entered: 04/03/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 4/3/2012, Entered: None
Discovery Plan by Renee Penn.(Francis, Ernest) (Entered: 04/03/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 3/22/2012, Entered: None
Notice of Hearing Date set for April 27, 2012 re 13 MOTION to Dismiss First Amended Complaint (Cales, James) (Entered: 03/22/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 3/22/2012, Entered: None
Brief in Support to 13 MOTION to Dismiss First Amended Complaint filed by Michele S. Cumberland, Esq. (Cales, James) (Entered: 03/22/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 3/22/2012, Entered: None Motion to Dismiss
MOTION to Dismiss First Amended Complaint by Michele S. Cumberland, Esq. (Cales, James) (Entered: 03/22/2012)
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Blank 12 Filed: 3/21/2012, Entered: None
Discovery Plan by Michele S. Cumberland, Esq.(Cales, James) (Entered: 03/21/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 3/19/2012, Entered: None Court Filing
ORDER. It is ORDERED The Rule 16(b) Pretrial Conference scheduled for Wednesday, March 28, 2012 at 11:00 AM is continued to Wednesday, April 4, 4012 at 11:00 AM before the undersigned. (See Order For Details). Reset Hearings:Initial Pretrial Conference set for 4/4/2012 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Signed by Magistrate Judge Theresa Carroll Buchanan on 3/19/12. (nhall) (Entered: 03/19/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 3/16/2012, Entered: None Court Filing
ORDER. It is hereby ORDERED that defendant's motion to dismiss (Doc. 3) and the accompanying notice of hearing date (Doc. 5) are STRICKEN AS MOOT. (See Order For Details). Signed by District Judge T. S. Ellis, III on 3/16/12. (nhall) (Entered: 03/16/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 3/15/2012, Entered: None
NOTICE by Michele S. Cumberland, Esq re 5 Notice of Hearing Date Withdrawal of Notice (Cales, James) (Entered: 03/15/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 3/12/2012, Entered: None
Memorandum in Opposition re 3 MOTION to Dismiss filed by Renee Penn. (Francis, Ernest) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 3/12/2012, Entered: None
AMENDED COMPLAINT against Michele S. Cumberland, Esq, filed by Renee Penn.(Francis, Ernest) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 3/1/2012, Entered: None Court Filing
SCHEDULING ORDER:Initial Pretrial Conference set for 3/28/2012 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Final Pretrial Conference set for 6/21/2012 at 11:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Discovery due by 6/15/2012. Signed by District Judge T. S. Ellis, III on 3/1/12. (Attachments: # 1 Mag. Consent, # 2 Pretrial Notice)(nhall) (Entered: 03/01/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 2/29/2012, Entered: None
Notice of Hearing Date for Motion to Dismiss set for 03/23/2012 re 3 MOTION to Dismiss (Cales, James) (Entered: 02/29/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 2/26/2012, Entered: None
Brief in Support to 3 MOTION to Dismiss filed by Michele S. Cumberland, Esq. (Cales, James) (Entered: 02/26/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 2/26/2012, Entered: None Motion to Dismiss
MOTION to Dismiss by Michele S. Cumberland, Esq. (Cales, James) (Entered: 02/26/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 1/13/2012, Entered: None
WAIVER OF SERVICE Returned Executed Michele S. Cumberland, Esq waiver sent on 12/27/2011, answer due 2/27/2012. (rban, ) (Entered: 01/13/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 9/20/2011, Entered: None
COMPLAINT against Michele S. Cumberland, Esq ( Filing fee $ 350 receipt number 14683024315.), filed by Renee Penn. (Attachments: # 1 Exhibit A, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit B, # 5 Exhibit C, # 6 Civil Cover Sheet, # 7 Receipt)(nhall) (Entered: 09/23/2011)
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