Whitechurch et al v. Mulkey et al
Plaintiff: Darin Whitechurch, Julie Whitechurch, Darin Whitchurch and Julie Whitchurch
Defendant: Michael Danny Mulkey, Sarah Mulkey, Robin Mulkey, Daniel Mulkey, Mulkey Inc and D Mulkey LLC
Case Number: 4:2023cv00489
Filed: April 14, 2023
Court: US District Court for the Northern District of Alabama
Presiding Judge: R David Proctor
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2023 Opinion or Order Filing 16 Submission of Discovery by Darin Whitchurch, Julie Whitchurch. (KAM)
June 8, 2023 Opinion or Order Filing 15 ORDER The court was informally contacted by Plaintiffs requesting an extension of the deadline to file a response to the pending Motion to Dismiss. (Doc. # 10) The request is GRANTED. Plaintiffs SHALL respond to the Motion to Dismiss (Doc. # 10) on or before Friday, June 16, 2023.. Signed by Judge R David Proctor on 6/8/2023. (KAM)
June 8, 2023 Opinion or Order Filing 14 WAIVER OF SERVICE Returned Executed by Daniel Mulkey, Michael Danny Mulkey, Mulkey Inc, D Mulkey LLC, Sarah Mulkey, Robin Mulkey. All Defendants. (Hise, Melissa)
June 1, 2023 Opinion or Order Filing 13 ORDER This case is before the court on Defendants' Motion to Dismiss. (Doc. # 10). The parties are REMINDED to brief the motion in accordance with Exhibit B to the court's Initial Order. (Doc. # 12 at 24). Specifically, the parties are REMINDED that, unless the court grants a request for an extension of time, the opponent's responsive brief SHALL be filed no later than ten (10) calendar days after the filing of a non-summary judgment motion, and the movant's reply brief SHALL be filed no later than five (5) calendar days after the date on which the opponent's responsive brief is filed. Signed by Judge R David Proctor on 6/1/2023. (KAM)
May 31, 2023 Opinion or Order Filing 12 INITIAL ORDER - with appendices attached. Signed by Judge R David Proctor on 5/31/2023. (KAM)
May 26, 2023 Opinion or Order Filing 11 Brief in Support by D Mulkey LLC, Daniel Mulkey, Michael Danny Mulkey, Robin Mulkey, Sarah Mulkey, Mulkey Inc. (Hise, Melissa) Modified on 5/26/2023 - correcting docket (KAM).
May 26, 2023 Opinion or Order Filing 10 MOTION to Dismiss FRCP 12(b) (5) & (6) by D Mulkey LLC, Daniel Mulkey, Michael Danny Mulkey, Robin Mulkey, Sarah Mulkey, Mulkey Inc. (Hise, Melissa)
May 25, 2023 Opinion or Order PHV Fee paid: $ 75, receipt number AALNDC-4349681. (Palmour, Albert) Modified on 5/26/2023 NDAL rec# B-5462(KAM).
May 25, 2023 Opinion or Order PHV Fee paid: $ 75, receipt number AALNDC-4349667. (Palmour, Albert) Modified on 5/26/2023 NDAL rec#B-5461 (KAM).
May 24, 2023 Opinion or Order Filing 9 TEXT ORDER - This case is before the court on Defendants' Motions for Admission of Melissa Gifford Hise #7 and Albert C. Palmour, Jr. #8 , which the court construes as motions for pro hac vice admission. The Motions #7 , #8 are CONDITIONALLY GRANTED. On or before May 26, 2023, attorneys Hise and Palmour SHALL pay the required fees. Failure to comply will result in vacatur of the conditional grant of the motion. Signed by Judge R David Proctor on 5/24/2023. (KAM)
May 23, 2023 Opinion or Order Filing 8 MOTION for Leave to Appear Motion to Admit Albert C. Palmour, Jr. by Mulkey Inc. (Hopper, Chad)
May 23, 2023 Opinion or Order Filing 7 MOTION for Leave to Appear Motion to Admit Melissa Gifford Hise by D Mulkey LLC, Daniel Mulkey, Michael Danny Mulkey, Robin Mulkey, Sarah Mulkey, Mulkey Inc. (Hopper, Chad)
May 17, 2023 Opinion or Order Filing 6 SUMMONS Returned Executed D Mulkey LLC served on 5/17/2023 via USPS Certified Mail, answer due 6/7/2023. (CTF)
May 15, 2023 Opinion or Order Filing 5 SUMMONS Returned Executed Sarah Mulkey served on 5/15/2023 via USPS Certified Mail, answer due 6/5/2023; Mulkey Inc served on 5/15/2023 via USPS Certified Mail, answer due 6/5/2023. (CTF)
May 10, 2023 Opinion or Order Filing 4 SUMMONS Returned Executed by Julie Whitchurch, Darin Whitchurch. Daniel Mulkey served on 5/8/2023, answer due 5/29/2023; Robin Mulkey served on 5/8/2023, answer due 5/29/2023. (KAM)
May 2, 2023 Opinion or Order Filing 3 Summons Issued as to D Mulkey LLC, Daniel Mulkey, Michael Danny Mulkey, Robin Mulkey, Sarah Mulkey, Mulkey Inc. mailed certified mail. (KAM)
April 14, 2023 Opinion or Order Filing 2 Request for service by certified mail filed by Darin Whitechurch, Julie Whitechurch. (KAM)
April 14, 2023 Opinion or Order Filing 1 COMPLAINT against D Mulkey LLC, Daniel Mulkey, Michael Danny Mulkey, Robin Mulkey, Sarah Mulkey, Mulkey Inc (Filing fee $ 400. Rec H-227), filed by Julie Whitechurch, Darin Whitechurch.(KAM)

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Plaintiff: Darin Whitechurch
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Plaintiff: Julie Whitechurch
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Plaintiff: Darin Whitchurch
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Plaintiff: Julie Whitchurch
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Defendant: Michael Danny Mulkey
Represented By: Melissa Gifford Hise
Represented By: Chad Allen Hopper
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Defendant: Sarah Mulkey
Represented By: Melissa Gifford Hise
Represented By: Chad Allen Hopper
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Defendant: Robin Mulkey
Represented By: Melissa Gifford Hise
Represented By: Chad Allen Hopper
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Defendant: Daniel Mulkey
Represented By: Melissa Gifford Hise
Represented By: Chad Allen Hopper
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Defendant: Mulkey Inc
Represented By: Albert C Palmour
Represented By: Melissa Gifford Hise
Represented By: Chad Allen Hopper
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Defendant: D Mulkey LLC
Represented By: Melissa Gifford Hise
Represented By: Chad Allen Hopper
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