Robert Schmidt v. FCI Enterprises LLC
Plaintiff / Appellee: TOMMY REMBERT, JENIFER MOORHEAD, MICHAEL NOVITSKY, JOHN MCDADE, STACY DE LA HOZ, KELLY HOOD, GERALD LEBEL, LAURA KNIGHT, THUY NGUYEN, LADEANA SMITH, TIMOTHY RADEMACHER, TUCKER NEWBERRY, ROBERT MARK SCHMIDT, BRUCE MORRIS, ROBERT BOERJAN, ANTERO LACOT, CRAIG CHUBA, MIA FRANKEL, DARRIN EATON, ISAAC GUSMAN, SR., ANDREA HALLOCK and DAVID ARE
Defendant / Appellant: JOHN BRONSON, FCI ENTERPRISES LLC, MICHAEL GULINO, DANIEL MUSE, ROBERT KNIBB and B. HAGEN SAVILLE
Case Number: 19-2384
Filed: December 5, 2019
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
June 24, 2021 Summary Schmidt v. FCI Enterprises LLC

Docket Report

This docket was last retrieved on January 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2020 Filing 13 DISCLOSURE STATEMENT by David Are, Robert Boerjan, Craig Chuba, Stacy De La Hoz, Darrin Eaton, Isaac Gusman, Sr., Andrea Hallock, Kelly Hood, Laura Knight, Antero Lacot, Gerald Lebel, John McDade, Jenifer Moorhead, Bruce Morris, Tucker Newberry, Thuy Nguyen, Michael Novitsky, Timothy Rademacher, Tommy Rembert, Robert Mark Schmidt and LaDeana Smith in 19-2384, 20-1076. Was any question on Disclosure Form answered yes? No [1000670297] [19-2384, 20-1076] Michael Charapp [Entered: 01/27/2020 12:03 PM]
January 27, 2020 Filing 12 APPEARANCE OF COUNSEL by Brad D. Weiss for David Are, Robert Boerjan, Craig Chuba, Stacy De La Hoz, Darrin Eaton, Isaac Gusman, Sr., Andrea Hallock, Kelly Hood, Laura Knight, Antero Lacot, Gerald Lebel, John McDade, Jenifer Moorhead, Bruce Morris, Tucker Newberry, Thuy Nguyen, Michael Novitsky, Timothy Rademacher, Tommy Rembert, Robert Mark Schmidt and LaDeana Smith in 19-2384, 20-1076. [1000670287] [19-2384, 20-1076] Michael Charapp [Entered: 01/27/2020 11:59 AM]
January 27, 2020 Filing 11 APPEARANCE OF COUNSEL by Michael G. Charapp for David Are, Robert Boerjan, Craig Chuba, Stacy De La Hoz, Darrin Eaton, Isaac Gusman, Sr., Andrea Hallock, Kelly Hood, Laura Knight, Antero Lacot, Gerald Lebel, John McDade, Jenifer Moorhead, Bruce Morris, Tucker Newberry, Thuy Nguyen, Michael Novitsky, Timothy Rademacher, Tommy Rembert, Robert Mark Schmidt and LaDeana Smith in 19-2384, 20-1076. [1000670281] [19-2384, 20-1076] Michael Charapp [Entered: 01/27/2020 11:56 AM]
January 23, 2020 Opinion or Order Filing 10 ORDER filed consolidating case 20-1076 with 19-2384. Copies to all parties. Mailed to: Margaret Inomata and Travis Salisbury. [1000668398] [19-2384, 20-1076] RE [Entered: 01/23/2020 02:09 PM]
January 22, 2020 Filing 9 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to David Are, Robert Boerjan, Craig Chuba, Stacy De La Hoz and Darrin Eaton re: filing of appearance form. Appearance form due on 01/27/2020 from Travis Francis Salisbury and Brad D. Weiss, filing of disclosure form Disclosure statement due from David Are, Robert Boerjan, Craig Chuba, Stacy De La Hoz, Darrin Eaton, Mia Frankel, Isaac Gusman Sr., Andrea Hallock, Kelly Hood, Laura Knight, Antero Lacot, Gerald Lebel, John McDade, Jenifer Moorhead, Bruce Morris, Tucker Newberry, Thuy Nguyen, Michael Novitsky, Timothy Rademacher, Tommy Rembert, Robert Mark Schmidt and LaDeana Smith on 01/27/2020. Mailed to: Travis Salilsbury. [19-2384] RE [Entered: 01/22/2020 08:02 AM]
January 6, 2020 Filing 8 BRIEFING ORDER filed. Mailed to: Travis Salisbury. Opening Brief and Appendix due 02/18/2020. Response Brief due 03/16/2020. [19-2384] RE [Entered: 01/06/2020 10:54 AM]
January 6, 2020 Filing 7 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to David Are, Robert Boerjan, Craig Chuba, Stacy De La Hoz, Darrin Eaton, Mia Frankel, Isaac Gusman, Sr., Andrea Hallock, Kelly Hood, Laura Knight, Antero Lacot, Gerald Lebel, John McDade, Jenifer Moorhead, Bruce Morris, Tucker Newberry, Thuy Nguyen, Michael Novitsky, Timothy Rademacher, Tommy Rembert, Robert Mark Schmidt and LaDeana Smith re: filing of appearance form. Appearance form due on 01/09/2020 from Travis Francis Salisbury and Brad D. Weiss, filing of disclosure form due 01/09/2020. Mailed to: Travis Salisbury. [19-2384] RE [Entered: 01/06/2020 10:52 AM]
December 19, 2019 Filing 6 Initial mediation conference scheduled. LOGIN TO CMECF TO VIEW ATTACHED DOCS BEFORE CLICKING LINK. [19-2384] LHP [Entered: 12/19/2019 11:40 AM]
December 17, 2019 Filing 5 DOCKETING STATEMENT by John Bronson, FCI Enterprises LLC, Michael Gulino, Robert Knibb, Daniel Muse and B. Hagen Saville. [19-2384] Anand Ramana [Entered: 12/17/2019 02:44 PM]
December 17, 2019 Filing 4 DISCLOSURE STATEMENT by John Bronson, FCI Enterprises LLC, Michael Gulino, Robert Knibb, Daniel Muse and B. Hagen Saville. Was any question on Disclosure Form answered yes? No [1000646607] [19-2384] Anand Ramana [Entered: 12/17/2019 02:42 PM]
December 17, 2019 Filing 3 APPEARANCE OF COUNSEL by Anand V. Ramana for John Bronson, FCI Enterprises LLC, Michael Gulino, Robert Knibb, Daniel Muse and B. Hagen Saville. [1000646605] [19-2384] Anand Ramana [Entered: 12/17/2019 02:41 PM]
December 5, 2019 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:18-cv-01472-RDA-JFA. Mailed to: Margaret Inomata and Travis Salisbury. [19-2384] RE [Entered: 12/05/2019 11:37 AM]
December 5, 2019 Filing 1 Case docketed. Originating case number: 1:18-cv-01472-RDA-JFA. Case manager: REdwards. [19-2384] RE [Entered: 12/05/2019 11:32 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Robert Schmidt v. FCI Enterprises LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: TOMMY REMBERT
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: JENIFER MOORHEAD
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: MICHAEL NOVITSKY
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: JOHN MCDADE
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: STACY DE LA HOZ
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: KELLY HOOD
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: GERALD LEBEL
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: LAURA KNIGHT
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: THUY NGUYEN
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: LADEANA SMITH
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: TIMOTHY RADEMACHER
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: TUCKER NEWBERRY
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: ROBERT MARK SCHMIDT
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: BRUCE MORRIS
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: ROBERT BOERJAN
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: ANTERO LACOT
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: CRAIG CHUBA
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: MIA FRANKEL
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: DARRIN EATON
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: ISAAC GUSMAN, SR.
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: ANDREA HALLOCK
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: DAVID ARE
Represented By: Brad D. Weiss
Represented By: Travis Francis Salisbury
Represented By: Michael G. Charapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: JOHN BRONSON
Represented By: Margaret Grace Megumi Inomata
Represented By: Anand Vijay Ramana
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: FCI ENTERPRISES LLC
Represented By: Margaret Grace Megumi Inomata
Represented By: Anand Vijay Ramana
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: MICHAEL GULINO
Represented By: Margaret Grace Megumi Inomata
Represented By: Anand Vijay Ramana
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: DANIEL MUSE
Represented By: Margaret Grace Megumi Inomata
Represented By: Anand Vijay Ramana
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: ROBERT KNIBB
Represented By: Margaret Grace Megumi Inomata
Represented By: Anand Vijay Ramana
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: B. HAGEN SAVILLE
Represented By: Margaret Grace Megumi Inomata
Represented By: Anand Vijay Ramana
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?