| Save 25% on a pre-paid one year subscription. |
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 76 |
Filed: 4/13/2012, Entered: None |
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So Ordered granting re 75 Notice of Voluntary Dismissal as to Mike Dorula filed by Julie E. Meletti, Andrea Aunon, Donald Olinger, Thomas Moak, Christopher Townsend, Robert A. Meletti. Signed by District Judge Gerald Bruce Lee on 4/13/12. (klau, ) (Entered: 04/13/2012)
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| 75 |
Filed: 4/11/2012, Entered: None |
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NOTICE of Voluntary Dismissal(the First Amended Complaint against Mike Dorula) by Andrea Aunon, Julie E. Meletti, Robert A. Meletti, Thomas Moak, Donald Olinger, Christopher Townsend (Acquaah, Kwamena) Modified text on 4/12/2012 (klau, ). (Entered: 04/11/2012)
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| 74 |
Filed: 4/11/2012, Entered: None |
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Memorandum in Support of Defendant Mike Dorula's reply to Plaintiffs' Response re 64 MOTION to Dismiss for Failure to State a Claim filed by Mike Dorula. (Bacon, James) Modified text on 4/12/2012 (klau, ). (Entered: 04/11/2012)
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Request |
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| 73 |
Filed: 4/11/2012, Entered: None |
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REPLY to Response to Motion re 64 MOTION to Dismiss for Failure to State a Claim filed by Mike Dorula. (Bacon, James) (Entered: 04/11/2012)
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Request |
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| 72 |
Filed: 4/9/2012, Entered: None |
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ORDER, for reasons stated in open court on 4/6/12, granting Defts Gregory Holmes, Terri Holmes, and Samson Properties, LLC's 32 Motion to Dismiss, and dismissing some claims against them with prejudice and some without prejudice (see Order for details); granting Deft Keller Williams' 37 Motion to Dismiss for Failure to State a Claim, and dismissing with prejudice Pltffs' claims against J.B. Arlington Group, LLC, d/b/a Keller Williams Realty; and, granting Deft Long & Foster Realty's 42 Motion to Dismiss and dismissing with prejudice Pltffs' claims against Long & Foster. /s/ by District Judge Gerald Bruce Lee on 4/9/12. (tbul, ) (Entered: 04/09/2012)
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Request |
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| 71 |
Filed: 4/6/2012, Entered: None |
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Memorandum in Support Plaintiffs' Response re 64 MOTION to Dismiss for Failure to State a Claim filed by Christopher Townsend, Thomas Moak, Donald Olinger, Andrea Aunon, Robert A. Meletti, Julie E. Meletti. (Attachments: # 1 Exhibit Ex. A)(Acquaah, Kwamena) Modified on 4/9/2012 to add party filer (klau, ). (Entered: 04/06/2012)
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Request |
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| 70 |
Filed: 4/6/2012, Entered: None |
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Response to Motion re 64 MOTION to Dismiss for Failure to State a Claim filed by Christopher Townsend, Thomas Moak, Donald Olinger, Andrea Aunon, Robert A. Meletti, Julie E. Meletti. (Acquaah, Kwamena) Modified text on 4/9/2012 (klau, ). (Entered: 04/06/2012)
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Request |
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| 69 |
Filed: 4/6/2012, Entered: None |
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Minute Entry for proceedings held before District Judge Gerald Bruce Lee: Motion Hearing held on 4/6/2012 re: 32 MOTION to Dismiss filed by Samson Properties LLC, Terri Holmes, Gregory Holmes, 42 MOTION to Dismiss filed by Long and Foster Realty, 37 MOTION to Dismiss for Failure to State a Claim filed by J.B. Arlington Group, L.L.C. Appearances: Kathy Bailey, Joe Pitts, Kwamena Acquaah for Pltffs; Steve Cochran, Stephen Zachary, Brien Roche. Motions heard, findings stated, and decided, w/ no written opinions to follow. Order to follow. (Court Reporter R. Wilson.) (tbul, ) (Entered: 04/06/2012)
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| 68 |
Filed: 3/29/2012, Entered: None |
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ORDER Upon consideration of 62 Motion to Continue, the initial pretrial conference currently scheduled for 11:00 a.m. on Wednesday, April 4, 2012 is hereby continued to 11:00 a.m. on Wednesday, April 18, 2012. The parties shall file their Fed. R. Civ. P. 26(f) joint discovery plan by Wednesday, April 11, 2012. This Order shall not be construed as altering any other deadline in this matter. Signed by Magistrate Judge John F. Anderson on 3/29/2012. (klau, ) (Entered: 03/29/2012)
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| 67 |
Filed: 3/26/2012, Entered: None |
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TRANSCRIPT of proceedings for dates of March 16, 2012, before Judge Gerald Bruce Lee, Court Reporter/Transcriber Renecia Wilson, Telephone number,703-501-1580. NOTICE RE REDACTION OF TRANCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/25/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 6/25/2012.(wilson, renecia) (Entered: 03/26/2012)
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Request |
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| 66 |
Filed: 3/26/2012, Entered: None |
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Notice of Hearing Date April 20, 2012 re 64 MOTION to Dismiss for Failure to State a Claim (Bacon, James) (Entered: 03/26/2012)
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Request |
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| 65 |
Filed: 3/26/2012, Entered: None |
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Memorandum in Support re 64 MOTION to Dismiss for Failure to State a Claim filed by Mike Dorula. (Bacon, James) (Entered: 03/26/2012)
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| 64 |
Filed: 3/26/2012, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Failure to State a Claim by Mike Dorula. (Attachments: # 1 Proposed Order)(Bacon, James) (Entered: 03/26/2012)
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Request |
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| 63 |
Filed: 3/23/2012, Entered: None |
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Rebuttal Brief re 42 MOTION to Dismiss filed by Long and Foster Realty. (Roche, Brien) (Entered: 03/23/2012)
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Request |
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| 62 |
Filed: 3/23/2012, Entered: None |
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Consent MOTION to Continue Pre-Trial Conference by Christopher Townsend. (Acquaah, Kwamena) (Entered: 03/23/2012)
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Request |
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| 61 |
Filed: 3/22/2012, Entered: None |
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REPLY to Plaintiffs' Response to re 37 MOTION to Dismiss for Failure to State a Claim filed by J.B. Arlington Group, L.L.C.. (Zachary, Stephen) Modified text on 3/23/2012 (klau, ). (Entered: 03/22/2012)
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Request |
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| 60 |
Filed: 3/22/2012, Entered: None |
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Certificate Regarding Discovery by Long and Foster Realty.(Roche, Brien) (Entered: 03/22/2012)
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Request |
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| 59 |
Filed: 3/21/2012, Entered: None |
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Notice of Correction re: 52 Motion Hearing Minutes, that the docket entry for the Minutes has been corrected. The Minutes themselves were left as is. (tbul, ) (Entered: 03/21/2012)
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| 58 |
Filed: 3/19/2012, Entered: None |
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ORDER that the 28 Motion to Dismiss Amended Complaint by Barbara Brand is GRANTED. Plaintiffs' claims against Defendant Barbara Brand in this matter are DISMISSED WITH PREJUDICE. Signed by District Judge Gerald Bruce Lee on 3/19/12. (klau, ) (Entered: 03/20/2012)
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| 57 |
Filed: 3/19/2012, Entered: None |
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REPLY in Support re 32 MOTION to Dismiss with prejudice filed by Gregory Holmes, Terri Holmes, Samson Properties LLC. (Cochran, Stephen) Modified text on 3/20/2012 (klau, ). (Entered: 03/19/2012)
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| 56 |
Filed: 3/19/2012, Entered: None |
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Memorandum in Support of Plaintiffs' Response to 42 MOTION to Dismiss Filed by Long and Foster filed by Christopher Townsend. (Attachments: # 1 Exhibit 1)(Acquaah, Kwamena) Modified text on 3/20/2012 (klau, ). (Entered: 03/19/2012)
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Request |
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| 55 |
Filed: 3/19/2012, Entered: None |
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RESPONSE re 42 MOTION to Dismiss Filed by Long and Foster filed by Christopher Townsend. (Acquaah, Kwamena) Modified text on 3/20/2012 (klau, ). (Entered: 03/19/2012)
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Request |
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| 54 |
Filed: 3/19/2012, Entered: None |
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Memorandum in Support of Plaintiffs' Response to 37 MOTION to Dismiss for Failure to State a Claim Filed by J.B. Arlington Group, LLC filed by Christopher Townsend. (Attachments: # 1 Exhibit 1)(Acquaah, Kwamena) Modified text on 3/20/2012 (klau, ). (Entered: 03/19/2012)
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Request |
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| 53 |
Filed: 3/19/2012, Entered: None |
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RESPONSE re 37 MOTION to Dismiss for Failure to State a Claim Filed by J.B. Arlington Group, LLC filed by Christopher Townsend. (Acquaah, Kwamena) Modified text on 3/20/2012 (klau, ). (Entered: 03/19/2012)
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| 52 |
Filed: 3/16/2012, Entered: None |
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Minute Entry for proceedings held before District Judge Gerald Bruce Lee: Motion Hearing held on 3/16/2012 28 MOTION to Dismiss filed by Barbara Brand. Appearances: Kwamena Acquaah / Kathy Bailey for Pltffs; Kevin O'Donnell for Defts. Heard, findings stated, and granted - dismissed with prejudice. Order to follow. (Court Reporter R. Wilson.) (tbul, ) Deleted motions previously listed that were not heard, on 3/21/2012 (tbul, ). (Entered: 03/19/2012)
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| 51 |
Filed: 3/16/2012, Entered: None |
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Memorandum in Support of Plaintiffs' Response to re 32 MOTION to Dismiss Filed by Gregory Holmes, Terri Holmes, and Samson Properties, LLC filed by Christopher Townsend. (Acquaah, Kwamena) Modified text on 3/19/2012 (klau, ). (Entered: 03/16/2012)
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Request |
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| 50 |
Filed: 3/16/2012, Entered: None |
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Response re 32 MOTION to Dismiss Filed by Gregory Holmes, Terri Holmes, and Samson Properties, LLC filed by Christopher Townsend. (Acquaah, Kwamena) Modified text on 3/19/2012 (klau, ). (Entered: 03/16/2012)
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| 49 |
Filed: 3/15/2012, Entered: None |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Samson Properties LLC. (Cochran, Stephen) (Entered: 03/15/2012)
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| 48 |
Filed: 3/13/2012, Entered: None |
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SCHEDULING ORDER:Initial Pretrial Conference set for 4/4/2012 at 11:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. Final Pretrial Conference set for 7/19/2012 at 10:00 AM in Alexandria Courtroom 601 before District Judge Gerald Bruce Lee. Discovery due by 7/13/2012. Signed by District Judge Gerald Bruce Lee on 3/13/2012. (Attachments: # 1 Magistrate Consent, # 2 Pretrial Notice)(rban, ) (Entered: 03/13/2012)
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| 47 |
Filed: 3/8/2012, Entered: None |
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SUMMONS Returned Executed as to Mike Dorula served on 3/5/2012, answer due 3/26/2012 (klau, ) (Entered: 03/12/2012)
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Request |
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| 46 |
Filed: 3/9/2012, Entered: None |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Long and Foster Realty. (Roche, Brien) (Entered: 03/09/2012)
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Request |
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| 45 |
Filed: 3/9/2012, Entered: None |
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REPLY to Response to Motion re 28 MOTION to Dismiss filed by Barbara Brand. (O'Donnell, Kevin) (Entered: 03/09/2012)
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Request |
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| 44 |
Filed: 3/8/2012, Entered: None |
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Notice of Hearing Date re 42 MOTION to Dismiss (Roche, Brien) (Entered: 03/08/2012)
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Request |
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| 43 |
Filed: 3/8/2012, Entered: None |
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Memorandum in Support re 42 MOTION to Dismiss filed by Long and Foster Realty. (Roche, Brien) (Entered: 03/08/2012)
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| 42 |
Filed: 3/8/2012, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss by Long and Foster Realty. (Roche, Brien) (Entered: 03/08/2012)
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Request |
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| 41 |
Filed: 3/7/2012, Entered: None |
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Financial Interest Disclosure Statement (Local Rule 7.1) by J.B. Arlington Group, L.L.C.. (Zachary, Stephen) (Entered: 03/07/2012)
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Request |
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| 40 |
Filed: 3/7/2012, Entered: None |
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NOTICE of Appearance by Stephen Paul Zachary on behalf of J.B. Arlington Group, L.L.C. (Zachary, Stephen) (Entered: 03/07/2012)
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Request |
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| 39 |
Filed: 3/7/2012, Entered: None |
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Notice of Hearing Date April 6, 2012 @ 10:00 am re 37 MOTION to Dismiss for Failure to State a Claim (Zachary, Stephen) (Entered: 03/07/2012)
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Request |
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| 38 |
Filed: 3/7/2012, Entered: None |
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Memorandum in Support re 37 MOTION to Dismiss for Failure to State a Claim filed by J.B. Arlington Group, L.L.C.. (Zachary, Stephen) (Entered: 03/07/2012)
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Request |
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| 37 |
Filed: 3/7/2012, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Failure to State a Claim by J.B. Arlington Group, L.L.C.. (Zachary, Stephen) (Entered: 03/07/2012)
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Request |
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| 36 |
Filed: 3/6/2012, Entered: None |
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NOTICE of Appearance/PRAECIPE by Stephen Grey Cochran on behalf of Gregory Holmes, Terri Holmes, Samson Properties LLC (Cochran, Stephen) Modified text on 3/7/2012 (klau, ). (Entered: 03/06/2012)
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| 35 |
Filed: 3/5/2012, Entered: None |
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ORDER that the Defendants, Gregory Holmes, Teresa Holmes, and Samson Properties, LLC shall have until March 5,2012 to respond to the Amended Complaint. Signed by Magistrate Judge John F. Anderson on 3/5/2012. (klau, ) (Additional attachment(s) added on 3/6/2012: # 1 Letter) (klau, ). (Entered: 03/06/2012)
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| 34 |
Filed: 3/6/2012, Entered: None |
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Notice of Hearing Date set for 04/06/2012 re 32 MOTION to Dismiss (Cochran, Stephen) (Entered: 03/06/2012)
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Request |
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| 33 |
Filed: 3/5/2012, Entered: None |
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Memorandum In Support of to 32 MOTION to Dismiss filed by Gregory Holmes, Terri Holmes, Samson Properties LLC. (Cochran, Stephen) Modified on 3/6/2012 to add all relevant party filer(klau, ). (Entered: 03/05/2012)
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Request |
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| 32 |
Filed: 3/5/2012, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss by Gregory Holmes, Terri Holmes, Samson Properties LLC. (Cochran, Stephen) Modified on 3/6/2012 to include all relevant party filer .(klau, ). (Entered: 03/05/2012)
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Request |
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| 31 |
Filed: 3/1/2012, Entered: None |
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Opposition to 28 MOTION to Dismiss, 29 Memorandum in Support Plaintiffs Opposition to Motion of Barbara Brand to Dismiss the Amended Complaint filed by Christopher Townsend. (Attachments: # 1 Memorandum in Support)(Acquaah, Kwamena) (Entered: 03/01/2012)
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Request |
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| 30 |
Filed: 2/24/2012, Entered: None |
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Notice of Hearing Date set for March 16, 2012 re 28 MOTION to Dismiss (O'Donnell, Kevin) (Entered: 02/24/2012)
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Request |
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| 29 |
Filed: 2/24/2012, Entered: None |
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Memorandum in Support re 28 MOTION to Dismiss filed by Barbara Brand. (O'Donnell, Kevin) (Entered: 02/24/2012)
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Request |
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| 28 |
Filed: 2/24/2012, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss by Barbara Brand. (O'Donnell, Kevin) (Entered: 02/24/2012)
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Request |
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| 27 |
Filed: 2/21/2012, Entered: None |
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SUMMONS Returned Executed for First Amended Complaint as to J.B. Arlington Group, L.L.C. served on 2/15/2012, answer due 3/7/2012 (klau, ) (Entered: 02/22/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 26 |
Filed: 2/15/2012, Entered: None |
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Withdrawal of Motion by Barbara Brand re 8 MOTION to Dismiss for Failure to State a Claim, 9 Memorandum in Support (O'Donnell, Kevin) (Entered: 02/15/2012)
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Request |
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| 25 |
Filed: 2/13/2012, Entered: None |
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Summons Issued for First Amended Complaint as to Mike Dorula, J.B. Arlington Group, L.L.C., Long and Foster Realty. (Attachments: # 1 Letter)(klau, ) (Entered: 02/14/2012)
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Request |
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| 24 |
Filed: 2/13/2012, Entered: None |
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ORDER granting 19 Motion for Pro hac vice. Signed by Magistrate Judge John F. Anderson on 2/13/12. (klau, ) (Entered: 02/13/2012)
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| 23 |
Filed: 2/13/2012, Entered: None |
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ORDER granting 18 Motion for Pro hac vice. Signed by Magistrate Judge John F. Anderson on 2/13/12. (klau, ) (Entered: 02/13/2012)
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| 22 |
Filed: 2/13/2012, Entered: None |
Amended Complaint |
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FIRST AMENDED COMPLAINT against Spencer Brand, Barbara Brand, Gregory Holmes, Terri Holmes, Mike Dorula, Samson Properties LLC, J.B. Arlington Group, L.L.C., Long and Foster Realty, filed by Thomas Moak, Andrea Aunon, Christopher Townsend, Donald Olinger, Robert A. Meletti, Julie E. Meletti. (Attachments: # 1 Exhibit A - E)(Acquaah, Kwamena) Modified on 2/14/2012 to add all relevant party (plaintiffs and defendants)(klau, ). (Entered: 02/13/2012)
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| 21 |
Filed: 2/13/2012, Entered: None |
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ORDER that plaintiffs' 16 Motion for Leave to Amend is granted. ORDERED that plaintiffs shall electronically file their First Amended Complaint and that defendants' answer shall be due within 14 days of that filing. Signed by Magistrate Judge John F. Anderson on 2/13/12. (klau, ) (Entered: 02/13/2012)
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Request |
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| 20 |
Filed: 2/10/2012, Entered: None |
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Notice of Hearing Date set for 03.02.2012 re 16 MOTION for Leave to File Amended Complaint (Acquaah, Kwamena) (Entered: 02/10/2012)
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| 19 |
Filed: 2/10/2012, Entered: None |
Motion to Appear Pro Hac Vice |
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Motion to appear Pro Hac Vice by James T. Pitts and Certification of Local Counsel Kwamena Acquaah Filing fee $ 75, receipt number 0422-2902914. by Andrea Aunon, Thomas Moak, Donald Olinger, Christopher Townsend. (Acquaah, Kwamena) (Entered: 02/10/2012)
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Request |
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| 18 |
Filed: 2/10/2012, Entered: None |
Motion to Appear Pro Hac Vice |
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Motion to appear Pro Hac Vice by Kathy Bailey and Certification of Local Counsel Kwamena Acquaah Filing fee $ 75, receipt number 0422-2902877. by Andrea Aunon, Thomas Moak, Donald Olinger, Christopher Townsend. (Acquaah, Kwamena) (Entered: 02/10/2012)
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Request |
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| 17 |
Filed: 2/9/2012, Entered: None |
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Reply Memorandum in Support re 8 MOTION to Dismiss for Failure to State a Claim filed by Barbara Brand. (Attachments: # 1 Exhibit 1)(O'Donnell, Kevin) Modified text on 2/10/2012 (klau, ). (Entered: 02/09/2012)
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Request |
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| 16 |
Filed: 2/9/2012, Entered: None |
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MOTION for Leave to File Amended Complaint by Andrea Aunon, Thomas Moak, Donald Olinger, Christopher Townsend. (Attachments: # 1 Proposed Order, # 2 Exhibit Proposed Amended Complaint)(Acquaah, Kwamena) (Entered: 02/09/2012)
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Request |
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| 15 |
Filed: 2/6/2012, Entered: None |
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Notice of Hearing Date set for February 17, 2012 re 8 MOTION to Dismiss for Failure to State a Claim (O'Donnell, Kevin) (Entered: 02/06/2012)
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Request |
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| 14 |
Filed: 2/3/2012, Entered: None |
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Memorandum to 13 Opposition filed by Christopher Townsend. (Acquaah, Kwamena) (Entered: 02/03/2012)
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Request |
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| 13 |
Filed: 2/3/2012, Entered: None |
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Opposition to 8 MOTION to Dismiss for Failure to State a Claim by Barbara Brand filed by Christopher Townsend. (Acquaah, Kwamena) (Entered: 02/03/2012)
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Request |
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| 12 |
Filed: 1/25/2012, Entered: None |
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SUGGESTION OF BANKRUPTCY Upon the Record Corrected to correct certificate of service by Spencer Brand. (O'Donnell, Kevin) (Entered: 01/25/2012)
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Request |
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| 11 |
Filed: 1/25/2012, Entered: None |
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SUGGESTION OF BANKRUPTCY Upon the Record by Spencer Brand. (O'Donnell, Kevin) (Entered: 01/25/2012)
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Request |
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| 10 |
Filed: 1/23/2012, Entered: None |
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Notice of Hearing Date set for February 10, 2012 re 8 MOTION to Dismiss for Failure to State a Claim (O'Donnell, Kevin) (Entered: 01/23/2012)
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Request |
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| 9 |
Filed: 1/23/2012, Entered: None |
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Memorandum in Support re 8 MOTION to Dismiss for Failure to State a Claim filed by Barbara Brand. (O'Donnell, Kevin) (Entered: 01/23/2012)
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Request |
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| 8 |
Filed: 1/23/2012, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Failure to State a Claim by Barbara Brand. (O'Donnell, Kevin) (Entered: 01/23/2012)
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Request |
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| 7 |
Filed: 1/9/2012, Entered: None |
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SUMMONS Returned Executed as to Spencer Brand served on 1/3/2012, answer due 1/24/2012 (klau, ) (Entered: 01/11/2012)
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Request |
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| 6 |
Filed: 1/9/2012, Entered: None |
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SUMMONS Returned Executed as to Samson Properties LLC served on 1/4/2012, answer due 1/25/2012 (klau, ) (Entered: 01/11/2012)
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Request |
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| 5 |
Filed: 1/9/2012, Entered: None |
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SUMMONS Returned Executed as to Barbara Brand served on 1/4/2012, answer due 1/25/2012 (klau, ) (Entered: 01/11/2012)
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Request |
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| 4 |
Filed: 1/5/2012, Entered: None |
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SUMMONS Returned Executed Terri Holmes served on 1/3/2012, answer due 1/24/2012 (rban, ) (Entered: 01/06/2012)
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Request |
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| 3 |
Filed: 1/5/2012, Entered: None |
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SUMMONS Returned Executed Gregory Holmes served on 1/3/2012, answer due 1/24/2012 (rban, ) (Entered: 01/06/2012)
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Request |
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| 2 |
Filed: 12/28/2011, Entered: None |
Summons Issued |
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Summons Issued as to Barbara Brand, Spencer Brand, Gregory Holmes, Terri Holmes, Samson Properties LLC. For service by process server. (rban, ) (Entered: 12/28/2011)
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Request |
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| 1 |
Filed: 12/28/2011, Entered: None |
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COMPLAINT against Barbara Brand, Spencer Brand, Gregory Holmes, Terri Holmes, Samson Properties LLC ( Filing fee $ 350 receipt number 14683026149.), filed by Thomas Moak, Andrea Aunon, Christopher Townsend, Donald Olinger. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet, # 6 Receipt)(rban, ) (Entered: 12/28/2011)
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