Darlene Gibbs v. Haynes Investments, LLC
| SCOTT ZEMNICK, VICTORY PARK CAPITAL ADVISORS, LLC, THOMAS E. WELCH, JEFFREY SCHNEIDER and VICTORY PARK MANAGEMENT, LLC |
| DARLENE GIBBS, PATRICK INSCHO, LAWRENCE MWETHUKU, on behalf of themselves and all individuals similarly situated, STEPHANIE EDWARDS and LULA WILLIAMS |
| HAYNES INVESTMENTS, LLC, SOVEREIGN BUSINESS SOLUTIONS, LLC and L. STEPHEN HAYNES |
| NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION and AMERICAN ASSOCIATION FOR JUSTICE |
| 19-1434 |
| April 23, 2019 |
| U.S. Court of Appeals, Fourth Circuit |
| Civil (Rico) |
Docket Report
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Filing 59
Mandate issued. Referencing: [ # 55 ] Judgment Order , [ # 54 ] published authored Opinion. Originating case number: 3:18-cv-00048-MHL.. [19-1434] MR [Entered: 08/26/2020 07:47 AM]
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Filing 58
COURT ORDER filed denying petition for rehearing and rehearing en banc [ # 56 ] Copies to all parties.. [1000794274] [19-1434] MR [Entered: 08/18/2020 07:49 AM]
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Filing 57
Mandate stayed pending ruling on petition for rehearing or rehearing en banc.. [19-1434] MR [Entered: 08/05/2020 07:38 AM]
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Filing 56
PETITION for rehearing and rehearing en banc by Haynes Investments, LLC, L. Stephen Haynes and Sovereign Business Solutions, LLC. [19-1434] Richard Scheff [Entered: 08/04/2020 08:25 PM]
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Filing 55
JUDGMENT ORDER filed. Decision: Affirmed. Originating case number: 3:18-cv-00048-MHL. Entered on Docket Date: 07/21/2020. [1000778222] Copies to all parties and the district court/agency.. [19-1434] MR [Entered: 07/21/2020 09:10 AM]
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Filing 54
PUBLISHED AUTHORED OPINION filed. Originating case number: 3:18-cv-00048-MHL. [1000778217]. [19-1434] MR [Entered: 07/21/2020 09:07 AM]
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Filing 53
SUPPLEMENTAL AUTHORITIES by Stephanie Edwards, Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and Lula Williams. [1000777034]. [19-1434] Matthew Wessler [Entered: 07/17/2020 12:33 PM]
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Filing 52
SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) response by Lula Williams, Lawrence Mwethuku, Patrick Inscho, Darlene Gibbs and Stephanie Edwards. [1000762960]. [19-1434] Matthew Wessler [Entered: 06/23/2020 09:22 PM]
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Filing 51
SUPPLEMENTAL AUTHORITIES by Haynes Investments, LLC, L. Stephen Haynes and Sovereign Business Solutions, LLC. [1000760748]. [19-1434] David Herman [Entered: 06/19/2020 04:09 PM]
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Filing 50
COURT ORDER filed submitting on the briefs without oral argument. Copies to all parties. [1000748382] [19-1434] TW [Entered: 05/29/2020 04:22 PM]
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Filing 49
Notice issued re: Postponement of May 2020 oral argument session in Richmond, VA... . [19-1434] JLC [Entered: 04/15/2020 03:18 PM]
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Filing 48
Three additional copies of the AMICUS BRIEF received from Native American Financial Services Association. [19-1434] AD [Entered: 03/13/2020 11:28 AM]
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Filing 47
COPY FOLLOW-UP NOTICE issued to Native American Financial Services Association, American Association for Justice and Stephanie Edwards, Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and Lula Williams requesting THREE additional copies of the RESPONSE BRIEF and AMICUS BRIEF. Additional copies due NO LATER THAN 03/16/2020. [19-1434] TB [Entered: 03/11/2020 03:03 PM]
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Filing 46
Three additional copies of the OPENING BRIEF, REPLY BRIEF, and JOINT APPENDIX received from L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC. [19-1434] AD [Entered: 02/25/2020 04:10 PM]
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Filing 45
CASE TENTATIVELY CALENDARED for oral argument during the 5/5/20 - 5/8/20 argument session. Additional copies due: 02/26/2020. Notify Clerk's Office of any scheduling conflict by: 03/02/2020. [19-1434] JLC [Entered: 02/21/2020 11:40 AM]
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Filing 42
ORDER filed directing argument or submit in seriatim with case number(s): 19-2108(L). Copies to all parties. [1000652104] [19-1434]. TW [Entered: 12/27/2019 09:56 AM]
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Filing 43
Receipt of paper copy of REPLY BRIEF filed at [ # 41 ] by L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC. Number of pages: [33]. Sufficient: Yes. Number of Copies: [1]. Received by clerk date: 12/23/2019. [1000655600] [19-1434] MR [Entered: 01/06/2020 10:23 AM]
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Filing 41
BRIEF by Haynes Investments, LLC, L. Stephen Haynes and Sovereign Business Solutions, LLC in electronic and paper format. Type of Brief: REPLY. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 12/23/2019. [1000650081] [19-1434] Richard Scheff [Entered: 12/20/2019 05:48 PM]
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Filing 40
ORDER filed granting motion to extend filing time [ # 39 ]. Number of days granted: 9. Reply brief due 12/20/2019. Copies to all parties. [1000644160] [19-1434] TW [Entered: 12/13/2019 09:12 AM]
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Filing 39
MOTION by Haynes Investments, LLC, L. Stephen Haynes and Sovereign Business Solutions, LLC to extend filing time for reply brief until December 20, 2019.. Date and method of service: 12/12/2019 ecf. [1000644061] [19-1434] Richard Scheff [Entered: 12/12/2019 04:41 PM]
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Filing 38
Receipt of paper copy of AMICUS BRIEF filed at [ # 37 ] by American Association for Justice. . Number of pages: [36]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 11/27/2019. [1000636665] [19-1434] MR [Entered: 12/03/2019 09:53 AM]
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Filing 37
AMICUS CURIAE BRIEF by Amicus Curiae American Association for Justice in electronic and paper format. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 11/26/2019. [1000634186] [19-1434] Jeffrey White [Entered: 11/26/2019 11:29 AM]
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Filing 36
Receipt of paper copy of RESPONSE BRIEF filed at [ # 35 ] by Stephanie Edwards, Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and Lula Williams. Number of pages: [56]. Sufficient: YES. Number of Copies: [1]. Received by clerk date: 11/22/2019. [1000631927] [19-1434] MR [Entered: 11/22/2019 12:44 PM]
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Filing 35
BRIEF by Stephanie Edwards, Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and Lula Williams in electronic and paper format. Type of Brief: RESPONSE. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 11/21/2019. [1000630340] [19-1434] --[Edited 11/21/2019 by MR to change type of brief from OPENING to RESPONSE] Matthew Wessler [Entered: 11/20/2019 09:28 PM]
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Filing 34
ORDER filed [1000594735] granting motion to extend filing time [ # 33 ]. Number of days granted: 42. Response brief due 11/20/2019. Copies to all parties. [19-1434] MR [Entered: 09/26/2019 07:06 AM]
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Filing 33
MOTION by Stephanie Edwards, Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and Lula Williams to extend filing time for response brief until November 23, 2019.. Date and method of service: 09/25/2019 ecf. [1000594617] [19-1434] --[Edited 09/25/2019 by MR to correct relief being sought] Matthew Wessler [Entered: 09/25/2019 04:17 PM]
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Filing 31
APPEARANCE OF COUNSEL by Matthew W.H. Wessler for Lawrence Mwethuku, Patrick Inscho, Stephanie Edwards, Darlene Gibbs and Lula Williams. [1000591704] [19-1434] Matthew Wessler [Entered: 09/20/2019 01:13 PM]
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Filing 32
Receipt of paper copy of AMICUS BRIEF filed at [ # 30 ] by Native American Financial Services Association. . Number of pages: [34]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 09/19/2019. [1000593304] [19-1434] MR [Entered: 09/24/2019 10:47 AM]
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Filing 30
AMICUS CURIAE BRIEF by Native American Financial Services Association in electronic and paper format. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 09/18/2019. [1000589984] [19-1434] Patrick Daugherty [Entered: 09/18/2019 11:11 AM]
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Filing 29
APPEARANCE OF COUNSEL by Patrick O. Daugherty for Native American Financial Services Association. [1000589979] [19-1434] Patrick Daugherty [Entered: 09/18/2019 11:07 AM]
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Filing 28
ORDER filed [1000589257] granting motion to file amicus curiae brief [ # 26 ]. Amicus brief due 10/02/2019. Disclosure Statement filed (if corporate amicus)? Y. Appearance Form filed? N. Copies to all parties.. [19-1434] MR [Entered: 09/17/2019 12:17 PM]
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Filing 26
MOTION by Native American Financial Services Association to file amicus curiae brief without consent of all parties on appeal within time allowed by FRAP 29(e).. Date and method of service: 09/16/2019 ecf, US mail. [1000588709] [19-1434] Patrick Daugherty [Entered: 09/16/2019 05:06 PM]
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Filing 25
Receipt of paper copy of APPENDIX filed at [ # 23 ] by L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC. Total number of volumes (including any sealed): [1]. Total number of pages in all volumes: [488]. Total number of sealed volumes: 0. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of copies: [1]. Received by clerk date: 09/09/2019. [1000587460] [19-1434] MR [Entered: 09/13/2019 11:55 AM]
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Filing 24
Receipt of paper copy of OPENING BRIEF filed at [ # 22 ] by L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC. Number of pages: [59]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 09/09/2019. [1000587454] [19-1434] MR [Entered: 09/13/2019 11:54 AM]
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Filing 23
Joint FULL ELECTRONIC APPENDIX and full paper appendix by Haynes Investments, LLC, L. Stephen Haynes and Sovereign Business Solutions, LLC. Method of Filing Paper Copies: hand delivery. Date paper copies mailed dispatched or delivered to court: 09/09/2019. [1000583949] [19-1434] Richard Scheff [Entered: 09/09/2019 03:33 PM]
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Filing 22
BRIEF by Haynes Investments, LLC, L. Stephen Haynes and Sovereign Business Solutions, LLC in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 09/09/2019. [1000583946] [19-1434] Richard Scheff [Entered: 09/09/2019 03:30 PM]
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Filing 21
ORDER filed [1000528477] extending filing time for opening brief and appendix until September 9, 2019. Number of days granted: 61. Opening brief and appendix due 09/09/2019. Response brief due 10/09/2019. Copies to all parties. [19-1434] TW [Entered: 06/11/2019 03:19 PM]
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Filing 20
ORDER filed [1000515876] extending filing time for opening brief and appendix until 07/11/2019. Number of days granted: 38. Opening brief and appendix due 07/11/2019. Response brief due 08/09/2019. Copies to all parties. [19-1434] MR [Entered: 05/21/2019 06:56 AM]
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| Filing 19 Initial mediation conference scheduled. LOGIN TO CMECF TO VIEW ATTACHED DOCS BEFORE CLICKING LINK. [19-1434] LP [Entered: 05/16/2019 02:05 PM] |
| Filing 18 APPEARANCE OF COUNSEL by Elizabeth W Hanes for Stephanie Edwards, Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and Lula Williams. [1000513132] [19-1434] Elizabeth Hanes [Entered: 05/15/2019 12:21 PM] |
| Filing 17 APPEARANCE OF COUNSEL for Darlene Gibbs, Stephanie Edwards, Patrick Inscho, Lawrence Mwethuku and Lula Williams. [1000512983] [19-1434] Craig Marchiando [Entered: 05/15/2019 10:32 AM] |
| Filing 16 APPEARANCE OF COUNSEL for Darlene Gibbs, Stephanie Edwards, Patrick Inscho, Lawrence Mwethuku and Lula Williams. [1000512962] [19-1434] Leonard Bennett [Entered: 05/15/2019 10:19 AM] |
| Filing 15 DISCLOSURE OF CORPORATE AFFILIATIONS by Darlene Gibbs, Stephanie Edwards, Patrick Inscho, Lawrence Mwethuku and Lula Williams. Was any question on Disclosure Form answered yes? No [1000512959] [19-1434] Leonard Bennett [Entered: 05/15/2019 10:18 AM] |
| Filing 14 APPEARANCE OF COUNSEL by Casey S. Nash for Stephanie Edwards, Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and Lula Williams. [1000512948] [19-1434] Casey Nash [Entered: 05/15/2019 10:13 AM] |
| Filing 13 APPEARANCE OF COUNSEL by Kristi C. Kelly for Stephanie Edwards, Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and Lula Williams. [1000512945] [19-1434] Kristi Kelly [Entered: 05/15/2019 10:11 AM] |
| Filing 12 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Stephanie Edwards, Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and Lula Williams re: filing of appearance form. Appearance form due on 05/17/2019 from Leonard Anthony Bennett, Andrew Joseph Guzzo, Elizabeth W. Hanes, Kristi Cahoon Kelly, Craig Carley Marchiando, Casey Shannon Nash and James Wilson Speer, filing of disclosure form Disclosure statement due from Stephanie Edwards, Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and Lula Williams on 05/17/2019.. [19-1434] MR [Entered: 05/14/2019 12:18 PM] |
| Filing 11 APPEARANCE OF COUNSEL by David F Herman for Haynes Investments, LLC, L. Stephen Haynes and Sovereign Business Solutions, LLC. [1000508660] [19-1434] David Herman [Entered: 05/08/2019 10:59 AM] |
| Filing 10 DISCLOSURE OF CORPORATE AFFILIATIONS by L. Stephen Haynes. Was any question on Disclosure Form answered yes? No [1000508273] [19-1434] Timothy St. George [Entered: 05/07/2019 04:46 PM] |
| Filing 9 APPEARANCE OF COUNSEL by Richard L. Scheff for Haynes Investments, LLC, L. Stephen Haynes and Sovereign Business Solutions, LLC. [1000508142] [19-1434] Richard Scheff [Entered: 05/07/2019 03:37 PM] |
| Filing 8 DOCKETING STATEMENT by Haynes Investments, LLC, L. Stephen Haynes and Sovereign Business Solutions, LLC. [19-1434] Timothy St. George [Entered: 05/07/2019 03:18 PM] |
| Filing 7 DISCLOSURE OF CORPORATE AFFILIATIONS by Sovereign Business Solutions, LLC. Was any question on Disclosure Form answered yes? No [1000508106] [19-1434] Timothy St. George [Entered: 05/07/2019 03:15 PM] |
| Filing 6 DISCLOSURE OF CORPORATE AFFILIATIONS by Haynes Investments, LLC. Was any question on Disclosure Form answered yes? No [1000508100] [19-1434] Timothy St. George [Entered: 05/07/2019 03:09 PM] |
| Filing 5 APPEARANCE OF COUNSEL by Timothy J. St. George for Haynes Investments, LLC, L. Stephen Haynes and Sovereign Business Solutions, LLC. [1000508096] [19-1434] Timothy St. George [Entered: 05/07/2019 03:05 PM] |
| Filing 4 APPEARANCE OF COUNSEL by David N. Anthony for Haynes Investments, LLC, L. Stephen Haynes and Sovereign Business Solutions, LLC. [1000508091] [19-1434] David Anthony [Entered: 05/07/2019 03:03 PM] |
| Filing 3 BRIEFING ORDER filed.. Opening Brief and Appendix due 06/03/2019. Response Brief due 07/02/2019 [19-1434] MR [Entered: 04/23/2019 11:24 AM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 3:18-cv-00048-MHL.. [19-1434] MR [Entered: 04/23/2019 11:19 AM] |
| Filing 1 Case docketed. Originating case number: 3:18-cv-00048-MHL. Case manager: MRadday. [19-1434] MR [Entered: 04/23/2019 11:15 AM] |
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