Stanley v. Gray

Federal Civil Lawsuit Virginia Western District Court, Case No. 2:06-cv-00031
District Judge James P. Jones, presiding
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District Judge James P. Jones
Last Updated January 11, 2019 at 5:35 PM EST (6.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo David, Stanley +., Plaintiff

Represented by KUHN AND BELZ LAW OFFICES

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven R. Kuhn +1 949 218 6800

Represented by Stanley, David Kim

Name Phone Fax E-Mail
Space David Kim Stanley +1 719 306 6292 +1 615 250 8472 stanley@talionsystems.com
No Logo Lazaron Ventures, Inc., Plaintiff

Represented by KUHN AND BELZ LAW OFFICES

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven R. Kuhn +1 949 218 6800
v.
No Logo Anthony E Collins, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anthony E. Collins +1 276 328 2433 +1 276 328 2217 aeclaw1@verizon.net

Represented by Fonda & Fraser

Name Phone Fax E-Mail
TERMINATED: 05/26/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Todd E Croutch +1 310 553 3320 +1 310 553 4232 tcroutch@fondafraserlaw.com
TERMINATED: 05/26/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel K Dik +1 818 543 1380 ddik@fondafraserlaw.com
No Logo Behavioral Interventions, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Edward Anderson +1 757 687 7515 +7448 744 744 8001

Represented by Holland & Hart LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tarek Fathi M. Saad +1 303 295 8374 +1 303 295 8261 TFSaad@hollandhart.com

Represented by Law Offices of Ivan L Kallick

Name Phone Fax E-Mail
TERMINATED: 06/22/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adina L Witzling +1 949 251 7500 +1 714 371 2550 awitzling@manatt.com
No Logo Community Based Corrections, Defendant

Represented by Copeland & Bieger, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Robert Bieger +1 276 628 9525 +1 276 628 5901 mail@copelandbieger.com

Represented by THOMAS BE CUMMINGS LAW OFFICES

Name Phone Fax E-Mail
TERMINATED: 05/24/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas Bingham Cummings +1 714 634 1777 tcummings@cummingsmyer.com
No Logo Gerald Lee Gray, Defendant

Represented by PERRY LAW FIRM

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Carlene Booth Johnson +1 434 983 5005 +9835 983 983 5021 pw3@moonstar.com

Represented by Shields Law Offices

Name Phone Fax E-Mail
TERMINATED: 06/20/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Xavier Banack +1 949 724 7900
TERMINATED: 06/20/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey W. Shields +1 949 724 7900
TERMINATED: 06/20/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rick Arthur Varner +1 949 724 7900 +1 949 724 7905 rick@shieldslawoffices.com
No Logo Gregory Kallen, Defendant

Represented by PERRY LAW FIRM

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Carlene Booth Johnson +1 434 983 5005 +9835 983 983 5021 pw3@moonstar.com

Represented by Shields Law Offices

Name Phone Fax E-Mail
TERMINATED: 06/20/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Xavier Banack +1 949 724 7900
TERMINATED: 06/20/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey W. Shields +1 949 724 7900
TERMINATED: 06/20/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rick Arthur Varner +1 949 724 7900 +1 949 724 7905 rick@shieldslawoffices.com
No Logo J. Jack Kennedy, Defendant

Represented by PERRY LAW FIRM

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Carlene Booth Johnson +1 434 983 5005 +9835 983 983 5021 pw3@moonstar.com

Represented by Shields Law Offices

Name Phone Fax E-Mail
TERMINATED: 06/20/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Xavier Banack +1 949 724 7900
TERMINATED: 06/20/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey W. Shields +1 949 724 7900
TERMINATED: 06/20/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rick Arthur Varner +1 949 724 7900 +1 949 724 7905 rick@shieldslawoffices.com
No Logo J. Robert Stump, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Christian Stuchell +1 804 968 4734

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
TERMINATED: 05/31/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michelle Renee Walker +1 310 315 8290 +1 310 315 8210 mwalker@mcguirewoods.com

Represented by Office of the Virginia Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED George Walerian Chabalewski +1 804 786 2071 gchabalewski@oag.state.va.us
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James V. Ingold +1 804 786 3860 +3712 371 371 2087 JIngold@oag.state.va.us
No Logo Paul Darrell Smith, Defendant

Represented by Copeland & Bieger, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Robert Bieger +1 276 628 9525 +1 276 628 5901 mail@copelandbieger.com

Represented by THOMAS BE CUMMINGS LAW OFFICES

Name Phone Fax E-Mail
TERMINATED: 05/24/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas Bingham Cummings +1 714 634 1777 tcummings@cummingsmyer.com
No Logo The County of Wise, Virginia, Defendant

Represented by PERRY LAW FIRM

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Carlene Booth Johnson +1 434 983 5005 +9835 983 983 5021 pw3@moonstar.com

Represented by Shields Law Offices

Name Phone Fax E-Mail
TERMINATED: 06/20/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Xavier Banack +1 949 724 7900
TERMINATED: 06/20/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey W. Shields +1 949 724 7900
TERMINATED: 06/20/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rick Arthur Varner +1 949 724 7900 +1 949 724 7905 rick@shieldslawoffices.com
Attributes
Citation Section 28 U.S.C. § 1343
Nature of Suit 440 - Civil Rights: Other
Timeline
  Entries (77) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 171 Filed: 9/10/2007, Entered: None
MANDATE of USCA as to 159 Notice of Appeal (Attachments: # 1 Notice of Issuance of Mandate# 2 4CCA Memorandum Opinion)(flc, )
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Legal Document (Payment Possibly Required) 170 Filed: 8/16/2007, Entered: None
USCA JUDGMENT as to 159 Notice of Appeal (ehs, )
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Legal Document (Payment Possibly Required) 169 Filed: 8/16/2007, Entered: None
USCA Memorandum Opinion from 4th Circuit re 159 Notice of Appeal Affirming decided on 8/16/07 (ehs, )
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Legal Document (Payment Possibly Required) 168 Filed: 7/23/2007, Entered: None Court Filing
OPINION AND ORDER denying 167 Motion for Leave to File, denying 167 Motion to Amend/Correct. Signed by Judge James P. Jones on 7/23/07. (Callahan, Sharon)
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Legal Document (Payment Possibly Required) 167 Filed: 7/17/2007, Entered: None
MOTION for Leave to File/Introduce Newly Obtained Evidence Into The Official Record, MOTION to Amend Pending 159 Notice of Appeal by David Stanley. Exhibit 1 - DVD of Deposition submitted by plaintiff and on file in Clerk's office. (ehs, )
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Legal Document (Payment Possibly Required) 166 Filed: 4/30/2007, Entered: None
NOTICE of address update by David Stanley (flc, )
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Legal Document (Payment Possibly Required) 165 Filed: 3/16/2007, Entered: None
USCA Appeal Fees received $ 455 receipt number 200000551 re 159 Notice of Appeal filed by David Stanley, (ehs, )
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Legal Document (Payment Possibly Required) 164 Filed: 3/16/2007, Entered: None
Appeal filing fee was to be paid by 3/16/07 at 1:00 P.M. Office was closed for lunch until 1:10 p.m. on 3/16/07. Plaintiff's father was waiting with check to pay appeal filing fee when deputy clerk returned from lunch. Filing fee was processed immediately. (ehs, )
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Legal Document (Payment Possibly Required) 163 Filed: 3/7/2007, Entered: None
ORDER of USCA granting plt's request for extension of time to pay appeal filing fee as to 159 Notice of Appeal filed by David Stanley; plt shall pay filing fee to the district court by 3/16/07. (flc, )
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Legal Document (Payment Possibly Required) 162 Filed: 2/20/2007, Entered: None
Appeal Remark re 159 Notice of Appeal: Letter to pro se plt. in re: failure to submit appeal filing fee. (flc, )
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Legal Document (Payment Possibly Required) 161 Filed: 2/16/2007, Entered: None
NOTICE of Docketing Record on Appeal from USCA re 159 Notice of Appeal filed by David Stanley,. USCA Case Number 07-1134; Case Manager: Jackie J. Brown (flc, ) (Entered: 02/20/2007)
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Legal Document (Payment Possibly Required) 160 Filed: 2/13/2007, Entered: None
Transmittal of Notice of Appeal to 4CCA re 159 Notice of Appeal NOTE: The Docketing Statement and Transcript Order forms are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If applicable, the original CJA24(s) will be mailed directly to you by the District Court. (flc, )
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Legal Document (Payment Possibly Required) 159 Filed: 2/13/2007, Entered: None
NOTICE OF APPEAL as to 157 Order on Motion to Amend/Correct, Order on Motion for Leave to File, Order on Motion for Miscellaneous Relief by David Stanley. (Attachments: # 1 Envelope)(flc, )
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Legal Document (Payment Possibly Required) 158 Filed: 2/12/2007, Entered: None
MOTION/REQUEST for Clerk's Entry of Default by David Stanley. (Attachments: # 1 Exhibit 1 - Proof of Service# 2 Envelope)(flc, )
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Legal Document (Payment Possibly Required) 157 Filed: 2/11/2007, Entered: None Court Filing
ORDER denying 124 Motion to Amend/Correct, denying 124 Motion for Leave to File, denying 146 Motion. Signed by Judge James P. Jones on 2/11/07. (Callahan, Sharon)
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Legal Document (Payment Possibly Required) 156 Filed: 2/11/2007, Entered: None Court Filing
OPINION. Signed by Judge James P. Jones on 2/11/07. (Callahan, Sharon)
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Legal Document (Payment Possibly Required) 155 Filed: 2/7/2007, Entered: None
Brief / Memorandum in Support re 154 MOTION for Hearing filed by David Stanley. (Attachments: # 1 Declaration of David Stanley (signature is not an original)# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Envelope showing Mailing Date)(flc, )
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Legal Document (Payment Possibly Required) 154 Filed: 2/7/2007, Entered: None
MOTION for Pre-Trial Status Conference Hearing by David Stanley, pro se . (flc, ) Modified on 2/7/2007 by adding filer information (flc, ).
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Legal Document (Payment Possibly Required) 153 Filed: 12/4/2006, Entered: None
REPLY to Response to Motion re 148 MOTION for Leave to File filed by David Stanley. (Attachments: # 1 Schedule of Exhibits# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3)(flc, )
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Legal Document (Payment Possibly Required) 152 Filed: 12/1/2006, Entered: None
RESPONSE in Opposition re 149 MOTION for Judicial Notice, 148 MOTION for Leave to File Plaintiff's "Amended Motion for Leave to Amend or to file Supplemental Complaint" filed by Gerald Lee Gray, J. Jack Kennedy, The County of Wise, Virginia, Gregory Kallen. (Johnson, Carlene)
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Legal Document (Payment Possibly Required) 151 Filed: 11/22/2006, Entered: None
NOTICE of Appearance by James Van Ingold on behalf of J. Robert Stump (ehs, )
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Legal Document (Payment Possibly Required) 150 Filed: 11/16/2006, Entered: None
NOTICE of Change of Address by Tarek F. M. Saad (Saad, Tarek)
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Legal Document (Payment Possibly Required) 149 Filed: 11/15/2006, Entered: None
FIRST MOTION/REQUEST for Judicial Notice by David Stanley. (Attachments: # 1 Exhibit 1 - Part 1# 2 Exhibit 1 - Part 2# 3 Exhibit 1 - Part 3# 4 Exhibit 1 - Part 4# 5 Exhibit 1 - Part 5# 6 Exhibit 1 - Part 6# 7 Exhibit 1 - Part 7# 8 Exhibit 1 - Part 8)(flc, )
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Legal Document (Payment Possibly Required) 148 Filed: 11/15/2006, Entered: None
AMENDED MOTION for Leave to Amend Complaint or to File Supplemental Complaint by David Stanley. (Attachments: # 1 Proposed Amended Complaint# 2 Exhibit 1)(flc, )
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Legal Document (Payment Possibly Required) 147 Filed: 11/15/2006, Entered: None
Brief / Memorandum in Support re 138 MOTION to File Via ECF filed by David Stanley. (flc, )
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Legal Document (Payment Possibly Required) 146 Filed: 11/15/2006, Entered: None
MOTION to Name Defendant John Doe by his real name - Joseph Kirk by David Stanley. (flc, )
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Legal Document (Payment Possibly Required) 145 Filed: 11/15/2006, Entered: None
RESPONSE to Motion re 127 MOTION to Stay Discovery filed by David Stanley. (flc, )
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Legal Document (Payment Possibly Required) 143 Filed: 11/6/2006, Entered: None
Mail Returned as Undeliverable. Mail sent to David Stanley. Mail forwarded to alternate address of 590 Highway 105, Suite 179, Monument, CO 80132 (aec)
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Legal Document (Payment Possibly Required) 142 Filed: 11/6/2006, Entered: None
Docket item number 51 from CD/CA - Motion to Dismiss and Memo in Support by Paul Smith and Community Based Coorrections. (Attachment: (1) Main Document continued)(aec)
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Legal Document (Payment Possibly Required) 141 Filed: 11/6/2006, Entered: None
Docket item number 40 from CD/CA - Motion to Dismiss of Wise County and Memo in Support. (aec)
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Legal Document (Payment Possibly Required) 140 Filed: 11/6/2006, Entered: None
Docket item number 38 from CD/CA - Collins Motion to Dismiss and Memo in Support. (Attachment (1) Main Document continued)(aec)
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Legal Document (Payment Possibly Required) 139 Filed: 10/30/2006, Entered: None
MOTION and Request to use the United States Marshals Service for future service of process needs in the instant case by David Stanley. (Attachments: # 1 Attachment 1# 2 Attachment 2# 3 Attachment 3# 4 Text of Proposed Order)(flc, )
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Legal Document (Payment Possibly Required) 138 Filed: 10/30/2006, Entered: None
MOTION and Request to File Via ECF by David Stanley. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order)(flc, )
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Legal Document (Payment Possibly Required) 137 Filed: 10/23/2006, Entered: None
Docket item #59 from CD/CA filed 03/14/06 - Plaintiffs' Opposition to M/dismiss of deft. Stump. (aec)
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Legal Document (Payment Possibly Required) 136 Filed: 10/23/2006, Entered: None
Docket item #58 from CD/CA filed 03/14/06 - Plaintiffs' Opposition to m/dismiss of deft. Collins. (aec)
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Legal Document (Payment Possibly Required) 135 Filed: 10/23/2006, Entered: None
Docket item #57 from CD/CA filed 03/14/06 - Plaintiffs' opposition to m/dismiss of defendants Gray, Kallen and Kennedy. (aec)
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Legal Document (Payment Possibly Required) 134 Filed: 10/23/2006, Entered: None
Docket item #56 from CD/CA filed 03/14/06 - Plaintiffs' opposition to motion to dismiss of deft. Smith and Community Based Corrections, Inc. (aec)
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Legal Document (Payment Possibly Required) 133 Filed: 10/23/2006, Entered: None
Docket item #55 from CD/CA filed March 14, 2006 - Plaintiffs' opposition to m/dismiss of Wise, Virginia. (aec)
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Legal Document (Payment Possibly Required) 132 Filed: 10/23/2006, Entered: None
Docket item #43 from CD/CA filed 02/24/06 - Motion to Dismiss of defendants Stump and Warner. (aec)
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Legal Document (Payment Possibly Required) 131 Filed: 10/23/2006, Entered: None
Docket item number 21 from CD/CA -- Notice of Motion and Motion to Dismiss of defendants Gray, Kallen, Kirk and Kennedy. (Attachment (1) Main Document continued)(aec)
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Legal Document (Payment Possibly Required) 130 Filed: 10/19/2006, Entered: None
NOTICE to the Court and Defendants requesting plaintiff's pro se temporary status be considered permanent and notice of plaintiff's intent to respond to recent motions and to complete the filing of additional pleadings by 10/23/06 by David Stanley (flc, )
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Legal Document (Payment Possibly Required) 129 Filed: 10/17/2006, Entered: None Court Filing
ORDER taking under advisement 127 Motion for Protective Order, taking under advisement 127 Motion to Quash, taking under advisement 127 Motion for Sanctions, granting 127 Motion to Stay Discovery. Signed by Judge Pamela Meade Sargent on 10/17/06. (eps, )
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Legal Document (Payment Possibly Required) 128 Filed: 10/13/2006, Entered: None
Brief / Memorandum in Support re 127 MOTION for Protective Order MOTION to Quash Subpoenas issued by pro se plaintiff David Stanley MOTION for Sanctions against plaintiff MOTION to Stay Discovery MOTION for Protective Order MOTION to Quash Subpoenas issued by pro se plaintiff David Stanley MOTION for Sanctions against plaintiff MOTION to Stay Discovery filed by Gerald Lee Gray, J. Jack Kennedy, The County of Wise, Virginia, Gregory Kallen. (Attachments: # 1 Exhibit Deposition Subpoenas issued by pro se plaintiff David Stanley)(Johnson, Carlene)
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Legal Document (Payment Possibly Required) 127 Filed: 10/13/2006, Entered: None
MOTION for Protective Order, MOTION to Quash Subpoenas issued by pro se plaintiff David Stanley, MOTION for Sanctions against plaintiff, MOTION to Stay Discovery by Gerald Lee Gray, J. Jack Kennedy, The County of Wise, Virginia, Gregory Kallen. (Johnson, Carlene)
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Legal Document (Payment Possibly Required) 126 Filed: 10/11/2006, Entered: None
RESPONSE in Opposition re 124 MOTION to Amend/Correct MOTION for Leave to File filed by Gerald Lee Gray, J. Jack Kennedy, The County of Wise, Virginia, Gregory Kallen. (Attachments: # 1 Exhibit A -- Stanley's Motion to Disqualify Special Prosecutors, filed in Stanley's criminal proceedings# 2 Exhibit B -- April 24, 2006 Hearing Transcript, in Stanley's criminal proceedings# 3 Exhibit C -- Order of Wise County Circuit Court denying Stanley's Motion to Disqualify Special Prosecutors# 4 Exhibit D -- February 17, 2005 Hearing Transcript Excerpt, in Stanley's criminal proceedings# 5 Exhibit E -- Motion to Quash Stanley's Subpoenas Duces Tecum, in Stanley's criminal proceedings# 6 Exhibit F -- Order regarding restitution, in Stanley's criminal proceedings)(Johnson, Carlene)
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Legal Document (Payment Possibly Required) 125 Filed: 9/27/2006, Entered: None
Memorandum in Support re 124 MOTION for Leave to File Supplemental Complaint filed by David Stanley, pro se. (ehs, )
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Legal Document (Payment Possibly Required) 124 Filed: 9/27/2006, Entered: None Motion to Amend/Correct
MOTION to Amend Complaint, MOTION for Leave to File Supplemental Complaint by David Stanley, pro se. (Attachments: # 1 Supplemental Complaint)(ehs, )
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Legal Document (Payment Possibly Required) 123 Filed: 9/11/2006, Entered: None Court Filing
ORDER dismissing Lazaron Ventures as a party to this action. Signed by Judge James P. Jones on 9/11/06. (ehs, )
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Legal Document (Payment Possibly Required) 122 Filed: 7/7/2006, Entered: None
NOTICE of Address of Record and Intent to Be Represented By Counsel by David Stanley (Attachments: # 1 Copy of CGS for Steven R. Kuhn; # 2 Copy of CGS of David J. Fraser)(ehs, )
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Legal Document (Payment Possibly Required) 121 Filed: 6/22/2006, Entered: None
Negative Corporate Disclosure Statement by Lazaron Ventures, Inc.. (flc, )
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Legal Document (Payment Possibly Required) 120 Filed: 6/22/2006, Entered: None Court Filing
ORDER granting 116 Motion to Withdraw as Attorney. Attorney Adina L Witzling terminated. . Signed by Judge James P. Jones on 6/21/06. (flc, )
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Legal Document (Payment Possibly Required) 119 Filed: 6/21/2006, Entered: None Court Filing
ORDER granting 114 MOTION to Appear Pro Hac Vice as to Tarek F.M. Saad. Signed by Judge James P. Jones on 6/21/06. (flc, ) (Entered: 06/22/2006)
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Legal Document (Payment Possibly Required) 118 Filed: 6/20/2006, Entered: None Court Filing
ORDER that Lazaron Ventures, Inc. must show cause in writing w/15 days why it should not be dismissed as a party plaintiff; David Stanley must supply the court and other parties w/15 days a current mailing address at which notices for him may be sent, if he desires to further prosecute this action without counsel. Signed by Judge James P. Jones on 6/20/06. (ehs, )
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Legal Document (Payment Possibly Required) 117 Filed: 6/20/2006, Entered: None
Brief / Memorandum in Support re 116 MOTION to Withdraw as Attorney Adina Witzling filed by Behavioral Interventions, Inc.. (flc, )
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Legal Document (Payment Possibly Required) 116 Filed: 6/20/2006, Entered: None
MOTION to Withdraw as Attorney Adina Witzling by Behavioral Interventions, Inc.. (Anderson, Michael)
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Legal Document (Payment Possibly Required) 115 Filed: 6/20/2006, Entered: None
Positive Corporate Disclosure Statement by Behavioral Interventions, Inc.; Behavioral Acquisition Corporation and Behavioral Holding Corporation added as corporate parents (Anderson, Michael) Modified on 6/20/2006 by adding text to docket entry (flc, ).
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Legal Document (Payment Possibly Required) 114 Filed: 6/20/2006, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by Behavioral Interventions, Inc.. (Attachments: # 1 Affidavit Affidavit of Tarek Saad)(Anderson, Michael)
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Legal Document (Payment Possibly Required) 113 Filed: 6/20/2006, Entered: None Court Filing
ORDER granting 112 Motion to Withdraw as Attorney. Attorney Rick Arthur Varner; David Xavier Banack and Jeffrey W. Shields terminated . Signed by Judge James P. Jones on 6/19/06. (flc, )
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Legal Document (Payment Possibly Required) 112 Filed: 6/16/2006, Entered: None
MOTION to Withdraw as Attorney (for Withdrawal of Co-counsel Shields Law Office, Jeffrey Shields, David Banack, and Rick Varner) by Gerald Lee Gray, J. Jack Kennedy, The County of Wise, Virginia, Gregory Kallen. (Johnson, Carlene)
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Legal Document (Payment Possibly Required) 111 Filed: 6/8/2006, Entered: None
NOTICE of Appearance by Michael Edward Anderson on behalf of Behavioral Interventions, Inc. (Anderson, Michael)
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Legal Document (Payment Possibly Required) 110 Filed: 6/1/2006, Entered: None
CERTIFICATE OF SERVICE by J. Robert Stump re 109 Notice of Appearance (Chabalewski, George)
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Legal Document (Payment Possibly Required) 109 Filed: 5/31/2006, Entered: None
NOTICE of Appearance by George Walerian Chabalewski on behalf of J. Robert Stump (Chabalewski, George)
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Legal Document (Payment Possibly Required) 108 Filed: 5/31/2006, Entered: None
CERTIFICATE OF SERVICE by Anthony E Collins re 107 Notice of Appearance Amended (Collins, Anthony)
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Legal Document (Payment Possibly Required) 107 Filed: 5/31/2006, Entered: None
NOTICE of Appearance by Anthony E. Collins on behalf of Anthony E Collins (Collins, Anthony)
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Legal Document (Payment Possibly Required) 106 Filed: 5/30/2006, Entered: None
LETTER MOTION to Withdraw as Attorney Daniel K. Dik and Todd E. Croutch by Anthony E Collins. (flc, ) Modified on 5/30/2006 by correcting stamp filed date from 2005 to 2006(flc, ).
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Legal Document (Payment Possibly Required) 105 Filed: 5/30/2006, Entered: None
Notice of Correction; deleted original docket entry 105 ; wrong event code used; counsel will refile as a motion for substitution of counsel as well as a corrected certificate of service with the updated pleading (flc, )
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Legal Document (Payment Possibly Required) 104 Filed: 5/26/2006, Entered: None Court Filing
ORDERED that Daniel K. Dik and Todd E. Croutch and the firm of Fonda & Fraser, LLP are terminated as counsel for deft. Anthony E. Collins. . Signed by Judge James P. Jones on 5/26/06. (flc, )
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Legal Document (Payment Possibly Required) 103 Filed: 5/24/2006, Entered: None Court Filing
ORDER granting 101 Motion to Withdraw . Signed by Judge James P. Jones on 5/24/06. (flc, )
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Legal Document (Payment Possibly Required) 102 Filed: 5/19/2006, Entered: None
CERTIFICATE OF SERVICE by Paul Darrell Smith, Community Based Corrections re 101 MOTION to Withdraw (attorney Thomas B. Cummings) (Bieger, Daniel)
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Legal Document (Payment Possibly Required) 101 Filed: 5/19/2006, Entered: None
MOTION to Withdraw (attorney Thomas B. Cummings) by Paul Darrell Smith, Community Based Corrections. (Bieger, Daniel)
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Legal Document (Payment Possibly Required) 100 Filed: 5/19/2006, Entered: None
NOTICE of Appearance by Carlene Booth Johnson on behalf of Gerald Lee Gray, J. Jack Kennedy, The County of Wise, Virginia, Gregory Kallen (Johnson, Carlene)
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Legal Document (Payment Possibly Required) 99 Filed: 5/15/2006, Entered: None
Corporate Disclosure Letter mailed to Defendant Behavioral Interventions, Inc.. (flc, )
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Legal Document (Payment Possibly Required) 98 Filed: 5/12/2006, Entered: None
Notice of Correction re 95 Order,, 94 Case Transferred In - District Transfer; failed to add counsel to receive NEF; have attached pleadings for attorneys review (flc, )
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Legal Document (Payment Possibly Required) 97 Filed: 5/12/2006, Entered: None
Magistrate's Notice to counsel. (flc, ) Modified on 5/15/06 by adding corrected pleading.
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Legal Document (Payment Possibly Required) 96 Filed: 5/12/2006, Entered: None
Corporate Disclosure Letter mailed to Lazaron Ventures, Inc. (flc, )
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Legal Document (Payment Possibly Required) 95 Filed: 5/12/2006, Entered: None Court Filing
ORDERED that counsel file the appearance of an attorney who is a member of the bar of this court within 30 days, it is further ORDERED that this action be filed in the BSG Division of this court and whatever else the order states.. Signed by Judge James P. Jones on 5/11/06. (flc, )
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Legal Document (Payment Possibly Required) 94 Filed: 5/12/2006, Entered: None
Case transferred in from Central District of California - Southern Division - Santa Ana; Case Number 8:05-cv-01207. Original file with documents numbered 1-93, certified copy of transfer order and docket sheet received. (Attachments: # 1 Docket Sheet# 2 Complaint for Damages# 3 First Amended Complaint for Damages - Part 1# 4 First Amended Complaint for Damages - Part 2# 5 Answer to First Amended Complaint for Damages# 6 Minutes of Proceedings)(flc, )
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