SS Richmond LLC et al v. Harrison et al
| SS Richmond LLC and MK Richmond LLC |
| Christopher Harrison, The C.A. Harrison Companies LLC, CAH Model Tobacco LLC and McKenzie Blake Development Company LLC |
| 3:2022cv00405 |
| May 31, 2022 |
| US District Court for the Eastern District of Virginia |
| David J Novak |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 40
ORDER (Denying Motion as Moot) - This matter comes before the Court on Plaintiffs' Amended Complaint (ECF No. 35), filed yesterday. Accordingly, the Court hereby DENIES AS MOOT Defendants' previously filed Motion to Dismiss (ECF No. 22) the original complaint. Signed by District Judge David J. Novak on 7/28/2022. (smej, )
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Filing 39
ORDER granting #37 Motion for Nicholas James Inns to appear Pro hac vice for MK Richmond LLC, SS Richmond LLC. Signed by District Judge David J. Novak on 7/28/2022. (smej, )
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Filing 38
ORDER granting #36 Motion for Keith Harris Forst to appear Pro hac vice MK Richmond LLC, SS Richmond LLC. Signed by District Judge David J. Novak on 7/28/2022. (smej, )
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Filing 37
Motion to appear Pro Hac Vice by Nicholas J. Inns and Certification of Local Counsel Patrick J. Stafford Filing fee $ 75, receipt number AVAEDC-8492946. by MK Richmond LLC, SS Richmond LLC. (Stafford, Patrick)
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Filing 36
Motion to appear Pro Hac Vice by Keith H. Forst and Certification of Local Counsel Patrick J. Stafford Filing fee $ 75, receipt number AVAEDC-8492931. by MK Richmond LLC, SS Richmond LLC. (Stafford, Patrick)
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Filing 35
AMENDED COMPLAINT against All Defendants, filed by MK Richmond LLC, SS Richmond LLC.(Stafford, Patrick)
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Filing 34
Reply to #33 Response to Notice of Intent to Amend Complaint filed by MK Richmond LLC, SS Richmond LLC. (Stafford, Patrick)
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Filing 33
Response to #32 NOTICE filed by CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC. (Fiorella, Todd)
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Filing 32
NOTICE by MK Richmond LLC, SS Richmond LLC of Intent to File Amended Complaint (Stafford, Patrick)
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Filing 31
AMENDED ANSWER to Complaint #25 Answer to Complaint,, Counterclaim, , Amended COUNTERCLAIM Amended against MK Richmond LLC, SS Richmond LLC by The C.A. Harrison Companies LLC, Christopher Harrison, CAH Model Tobacco LLC, McKenzie Blake Development Company LLC. (Fiorella, Todd)
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Filing 30
NOTICE by CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC re #25 Answer to Complaint,, Counterclaim, (Attachments: #1 Exhibit CC-Q (1), #2 Exhibit CC-Q (2), #3 Exhibit CC-Q (3), #4 Exhibit CC-Q (4), #5 Exhibit CC-Q (5), #6 Exhibit CC-Q (6), #7 Exhibit CC-Q (7), #8 Exhibit CC-Q(8), #9 Exhibit CC-Q (9))(Fiorella, Todd)
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Filing 29
NOTICE by CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC re #25 Answer to Complaint,, Counterclaim, (Attachments: #1 Exhibit CC-A, #2 Exhibit CC-B, #3 Exhibit CC-C, #4 Exhibit CC-D, #5 Exhibit CC-E, #6 Exhibit CC-F, #7 Exhibit CC-G, #8 Exhibit CC-H, #9 Exhibit CC-I, #10 Exhibit CC-J, #11 Exhibit CC-K, #12 Exhibit CC-L, #13 Exhibit CC-M, #14 Exhibit CC-N, #15 Exhibit CC-O, #16 Exhibit CC-P)(Fiorella, Todd)
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Filing 28
NOTICE by CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC re #25 Answer to Complaint,, Counterclaim, (Attachments: #1 Exhibit AA, #2 Exhibit BB, #3 Exhibit CC, #4 Exhibit DD, #5 Exhibit EE, #6 Exhibit FF, #7 Exhibit GG, #8 Exhibit HH, #9 Exhibit II, #10 Exhibit JJ, #11 Exhibit KK, #12 Exhibit LL, #13 Exhibit MM, #14 Exhibit NN, #15 Exhibit OO, #16 Exhibit PP, #17 Exhibit QQ, #18 Exhibit RR, #19 Exhibit SS)(Fiorella, Todd)
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Filing 27
NOTICE by CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC re #25 Answer to Complaint,, Counterclaim, (Attachments: #1 Exhibit E, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H, #5 Exhibit I, #6 Exhibit J, #7 Exhibit K, #8 Exhibit L, #9 Exhibit M, #10 Exhibit N, #11 Exhibit O, #12 Exhibit P, #13 Exhibit Q, #14 Exhibit R, #15 Exhibit S, #16 Exhibit T, #17 Exhibit U, #18 Exhibit V, #19 Exhibit W, #20 Exhibit Y, #21 Exhibit Z)(Fiorella, Todd)
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Filing 26
NOTICE by CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC re #25 Answer to Complaint,, Counterclaim, (Attachments: #1 Exhibit D Part 1, #2 Exhibit D Part 2, #3 Exhibit D Part 3, #4 Exhibit D Part 4, #5 Exhibit D Part 5, #6 Exhibit D Part 6, #7 Exhibit D Part 7, #8 Exhibit D Part 8, #9 Exhibit D Part 9)(Fiorella, Todd)
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Filing 25
Defendants' ANSWER to Complaint , COUNTERCLAIM against MK Richmond LLC, SS Richmond LLC by The C.A. Harrison Companies LLC, McKenzie Blake Development Company LLC, Christopher Harrison, CAH Model Tobacco LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Fiorella, Todd)
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Filing 24
Financial Interest Disclosure Statement (Local Rule 7.1) by CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC. (Fiorella, Todd)
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Filing 23
Memorandum in Support re #22 First MOTION to Dismiss for Lack of Jurisdiction First MOTION to Dismiss for Failure to State a Claim filed by CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC. (Lennon, Katherine)
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Filing 22
First MOTION to Dismiss for Lack of Jurisdiction , First MOTION to Dismiss for Failure to State a Claim by CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC. (Lennon, Katherine)
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Filing 21
ORDER (Granting Extension of Time) - This matter comes before the Court on Defendants' Motion for Extension of Time (ECF No. 18), moving to extend the deadline for Defendants to file responsive pleadings the Complaint until July 6, 2022. For good cause shown, and over Plaintiffs' objection, the Court hereby GRANTS the Motion. Defendants shall have until July 6, 2022, to respond to the Complaint. No further extensions will be granted. Signed by District Judge David J. Novak on 6/16/2022. (smej, )
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Filing 20
REPLY to Response to Motion re #18 First MOTION for Extension of Time to File Answer filed by CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC. (Lennon, Katherine)
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Filing 19
Opposition to #18 First MOTION for Extension of Time to File Answer filed by MK Richmond LLC, SS Richmond LLC. (Attachments: #1 Exhibit Exhibit 1)(Stafford, Patrick)
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Filing 18
First MOTION for Extension of Time to File Answer by CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC. (Lennon, Katherine)
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Filing 17
NOTICE of Appearance by Katherine Marguerite Lennon on behalf of CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC (Lennon, Katherine)
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Filing 16
NOTICE of Appearance by Todd Michael Fiorella on behalf of CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC (Fiorella, Todd)
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Filing 15
SUMMONS Returned Executed by SS Richmond LLC, MK Richmond LLC McKenzie Blake Development Company LLC served on 6/2/2022, answer due 6/23/2022 (Stafford, Patrick)
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Filing 14
SUMMONS Returned Executed by SS Richmond LLC, MK Richmond LLC Christopher Harrison served on 6/1/2022, answer due 6/22/2022 (Stafford, Patrick)
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Filing 13
SUMMONS Returned Executed by SS Richmond LLC, MK Richmond LLC CAH Model Tobacco LLC served on 6/2/2022, answer due 6/23/2022 (Stafford, Patrick)
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Filing 12
SUMMONS Returned Executed by SS Richmond LLC, MK Richmond LLC The C.A. Harrison Companies LLC served on 6/1/2022, answer due 6/22/2022 (Stafford, Patrick)
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Filing 11
DISREGARD - AFFIDAVIT of Service for Summons and Complaint served on McKenzie Blake Development Company, LLC on June 2, 2022, filed by MK Richmond LLC, SS Richmond LLC. (Stafford, Patrick) Modified on 6/7/2022 (smej, ).
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Filing 10
DISREGARD - AFFIDAVIT of Service for Summons and Complaint served on CAH Model Tobacco, LLC on June 2, 2022, filed by MK Richmond LLC, SS Richmond LLC. (Stafford, Patrick) Modified on 6/7/2022 (smej, ).
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Filing 9
DISREGARD - AFFIDAVIT of Service for Summons and Complaint served on Christopher A. Harrison on June 1, 2022, filed by MK Richmond LLC, SS Richmond LLC. (Stafford, Patrick) Modified on 6/7/2022 (smej, ).
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Filing 8
DISREGARD - AFFIDAVIT of Service for Summons and Complaint served on The C.A. Harrison Companies, LLC on June 1, 2022, filed by MK Richmond LLC, SS Richmond LLC. (Stafford, Patrick) Modified on 6/7/2022 (smej, ).
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Notice of Correction re #8 Affidavit of Service, #10 Affidavit of Service, #9 Affidavit of Service, #11 Affidavit of Service: The "Summons Returned Executed" event was incorrectly filed as "Affidavit of Service." Please refile the documents using the correct docket event - Summons Returned Executed. When refiling your documents, please ensure that the original summons page signed by the clerk is the first document to appear followed by any documents regarding proof of service and pleadings. (smej, )
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Filing 7
Summons Issued as to CAH Model Tobacco LLC, Christopher Harrison, McKenzie Blake Development Company LLC, The C.A. Harrison Companies LLC, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (smej, )
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Filing 6
Financial Interest Disclosure Statement (Local Rule 7.1) by MK Richmond LLC, SS Richmond LLC. (Stafford, Patrick)
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Filing 5
Proposed Summons to McKenzie Blake Development Company LLC by MK Richmond LLC, SS Richmond LLC. (Stafford, Patrick)
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Filing 4
Proposed Summons to Christopher Harrison by MK Richmond LLC, SS Richmond LLC. (Stafford, Patrick)
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Filing 3
Proposed Summons to The C.A. Harrison Companies LLC by MK Richmond LLC, SS Richmond LLC. (Stafford, Patrick)
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Filing 2
Proposed Summons to CAH Model Tobacco LLC by MK Richmond LLC, SS Richmond LLC. (Stafford, Patrick)
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Filing 1
Complaint (Filing Fee: $402.00, Receipt Number: AVAEDC-8410893), filed by SS Richmond LLC, MK Richmond LLC. (Attachments: #1 Civil Cover Sheet) (Stafford, Patrick)
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Initial Case Assignment to District Judge David J. Novak. (smej, )
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