Johnathan Hatch v. Michael DeMayo
Plaintiff: SHATERIKA NICHOLSON
Defendant: LEWIS & ASSOCIATES ATTORNEYS AT LAW, P.A., MICHAEL J. LEWIS and THOMAS KREGER
Defendant / Appellee: TED A. GREVE & ASSOCIATES, P.A., CARL B. NAGLE, CHRISTOPHER THOMAS MAY, HARDISON & COCHRAN, PLLC, MICHAEL A. DEMAYO, LAW OFFICES OF JASON E. TAYLOR, P.C., ESTWANIK ANY MAY, P.L.L.C., THE LAW OFFICES OF MICHAEL A. DEMAYO, P.C., TED A. GREVE, MARK I. FARBMAN, NAGLE & ASSOCIATES, P.A., BENJAMIN T. COCHRAN, JASON E. TAYLOR, DAVIS & GELSHENEN, LLP, LAW OFFICES OF MICHAEL A. DEMAYO, L.L.P, JOHN J. GELSHENEN, JR. and MARK FARBMAN, P.A.
Plaintiff / Appellant: JOHNATHAN HATCH, MARK F. DVORSKY and KELLY EPPERSON
Intervenor: UNITED STATES OF AMERICA
Case Number: 21-1480
Filed: April 28, 2021
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2022 Filing 109 Mandate issued. Referencing: [ # 108 ] Judgment Order, [ # 107 ] published authored Opinion. Originating case number: 1:16-cv-00542-LCB-LPA. [1001183498] [21-1478, 21-1480] DL [Entered: 06/27/2022 10:00 AM]
June 3, 2022 Filing 108 JUDGMENT ORDER filed. Decision: Affirmed. Originating case number: 1:16-cv-00542-LCB-LPA. Entered on Docket Date: 06/03/2022. Copies to all parties and the district court/agency. [1001172349] [21-1478, 21-1480] DL [Entered: 06/03/2022 09:22 AM]
June 3, 2022 Filing 107 PUBLISHED AUTHORED OPINION filed. Originating case number: 1:16-cv-00542-LCB-LPA. [1001172345] [21-1478, 21-1480] DL [Entered: 06/03/2022 09:20 AM]
May 3, 2022 Filing 106 ORAL ARGUMENT heard before the Honorable J. Harvie Wilkinson, III, Diana Gribbon Motz and Stephanie D. Thacker. Attorneys arguing case: Mr. J. David Stradley for Appellants William Parker Garey, Aaron Kent Cruthis, Justin Brent Blakeslee, Adilah Haneefah-Khadi McNeil, Charlotte Moffat Clevenger and Belinda Lee Steinmetz, Mr. Matthew Nis Leerberg for Appellees Charles Hardee, James S. Farrin, R. Bradley Van Laningham, Van Laningham and Associates, James S. Farrin, P.C., Marcari, Russotto, Spencer & Balaban, P.C., Riddle & Brantley, L.L.P., Wallace Pierce Law, PLLC, Lanier Law Group, P.A., Donald William Marcari, Sean A. Cole, Jared Pierce, Lisa Lanier, Chris Roberts, Crumley Roberts, LLP, Hardee & Hardee, LLP and G. Wayne Hardee and Amanda Lee Mundell for Intervenor US in 21-1478. Courtroom Deputy: Emma Breeden. [1001156093] [21-1478, 21-1480] EB [Entered: 05/03/2022 10:17 AM]
April 28, 2022 Filing 105 ORAL ARGUMENT ACKNOWLEDGMENT by Justin Brent Blakeslee, Charlotte Moffat Clevenger, Aaron Kent Cruthis, William Parker Garey, Adilah Haneefah-Khadi McNeil and Belinda Lee Steinmetz in 21-1478, Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch in 21-1480. Counsel arguing: J. David Stradley. Opening argument time: 23 minutes. Second counsel arguing: John Bloss. Rebuttal argument time: 7 minutes. .. [1001154245] [21-1478, 21-1480] J. Stradley [Entered: 04/28/2022 06:16 PM]
April 27, 2022 Filing 104 Certification of compliance with argument protocol uploaded for Robert Holmes; Frederick Berry (appellees). [1001153450] [21-1478, 21-1480] PSC [Entered: 04/27/2022 05:44 PM]
April 27, 2022 Opinion or Order Filing 103 ORDER filed authorizing attendance at argument by four attorneys on behalf of appellants. Copies to all parties. [1001153417] [21-1478, 21-1480] PSC [Entered: 04/27/2022 04:48 PM]
April 22, 2022 Filing 102 Certification of compliance with argument protocol uploaded for Matthew Leerberg; Bradley Risinger; Jeffrey Whitley. [1001150835] [21-1478, 21-1480] PSC [Entered: 04/22/2022 05:58 PM]
April 22, 2022 Opinion or Order Filing 101 ORDER filed authorizing appellees' request for four attorneys to attend oral argument. Copies to all parties. [1001150834] [21-1478, 21-1480] PSC [Entered: 04/22/2022 05:52 PM]
April 22, 2022 Filing 100 Certification of compliance with argument protocol uploaded for John Bloss. [1001150534] [21-1480, 21-1478] PSC [Entered: 04/22/2022 12:57 PM]
April 22, 2022 Filing 99 Certification of compliance with argument protocol by Justin Brent Blakeslee, Charlotte Moffat Clevenger, Aaron Kent Cruthis, William Parker Garey, Adilah Haneefah-Khadi McNeil and Belinda Lee Steinmetz in 21-1478. Certification of compliance uploaded for J. David Stradley. [1001150396] [21-1478, 21-1480] J. Stradley [Entered: 04/22/2022 10:47 AM]
April 21, 2022 Filing 98 Certification of compliance with argument protocol by US in 21-1478, 21-1480. Certification of compliance uploaded for Amanda Mundell. [1001150199] [21-1478, 21-1480] Amanda Mundell [Entered: 04/21/2022 08:55 PM]
April 21, 2022 Filing 97 Certification of compliance with argument protocol uploaded for Reid C. Adams, Jr (for appellees). [1001150194] [21-1480, 21-1478] PSC [Entered: 04/21/2022 08:08 PM]
March 29, 2022 Filing 96 Calendar notice sent. AMENDED ORAL ARGUMENT NOTIFICATION. Date: 05/03/2022. Session Starting Time: 9:30 AM. Check-in Time: 9:00 AM. [1001136748] [21-1480, 21-1478] PSC [Entered: 03/29/2022 04:47 PM]
March 18, 2022 Filing 94 ORAL ARGUMENT ACKNOWLEDGMENT by Katherine E. Andrews-Lanier, Benjamin T. Cochran, Sean A. Cole, Crumley Roberts, LLP, Michael A. DeMayo, James S. Farrin, Ted A. Greve, Hardee & Hardee, LLP, Hardison & Cochran, PLLC, James S. Farrin, P.C., Lanier Law Group, P.A., Lisa Lanier, Law Offices of Michael A. DeMayo, Donald William Marcari, Marcari, Russotto, Spencer & Balaban, P.C., Jared Pierce, Riddle & Brantley, L.L.P., Chris Roberts, Ted A. Greve & Associates, P.A., Van Laningham and Associates, R. Bradley Van Laningham and Wallace Pierce Law, PLLC in 21-1478, Benjamin T. Cochran, Davis & Gelshenen, LLP, Michael A. DeMayo, Estwanik Any May, P.L.L.C., Mark I. Farbman, John J. Gelshenen, Jr., Ted A. Greve, Hardison & Cochran, PLLC, Law Offices of Jason E. Taylor, P.C., Law Offices of Michael A. DeMayo, Law Offices of Michael A. DeMayo, Mark Farbman, P.A., Christopher Thomas May, Nagle & Associates, P.A., Carl B. Nagle, Jason E. Taylor and Ted A. Greve & Associates, P.A. in 21-1480. Counsel arguing: Matthew Nis Leerberg. Answering argument time: 20 minutes. .. [1001130769] [21-1478, 21-1480] Matthew Leerberg [Entered: 03/18/2022 04:56 PM]
March 18, 2022 Filing 93 ORAL ARGUMENT ACKNOWLEDGMENT by US in 21-1478, 21-1480. Counsel arguing: Amanda Mundell. Answering argument time: 10 minutes. .. [1001130656] [21-1478, 21-1480] Amanda Mundell [Entered: 03/18/2022 03:18 PM]
March 16, 2022 Filing 86 COURT ORDER filed consolidating case 21-1480 with 21-1478(L); granting Motion for additional argument time [ # 1001092208-2 ] in 21-1478; granting Motion by US to participate separately. [ # 75 ] in 21-1480 Copies to all parties. [1001128935] [21-1478, 21-1480] TF [Entered: 03/16/2022 01:14 PM]
March 15, 2022 Filing 85 ORAL ARGUMENT ACKNOWLEDGMENT by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Counsel arguing: John F. Bloss. Opening argument time: 15 minutes. Rebuttal argument time: 5 minutes. .. [1001128307] [21-1480] John Bloss [Entered: 03/15/2022 03:30 PM]
March 11, 2022 Filing 84 CASE CALENDARED for oral argument. Date: 05/03/2022. Session Starting Time: 9:30 am. SEE AMENDED ORAL ARGUMENT NOTIFICATION FOR COURTHOUSE PROTOCOLS AND CHECK-IN TIMES.[1001126050] [21-1480]--[Edited 03/29/2022 by PSC] JLC [Entered: 03/11/2022 01:31 PM]
February 16, 2022 Filing 83 NOTICE REGARDING CONFLICT WITH PROPOSED ARGUMENT DATES by Intervenor US. Argument Session: 05/22. Days you are available: May 2-6. Identify any other cases you are tentatively scheduled to argue this session: Garey v. Farrin, No. 21-1478. . [1001111638] [21-1480] Amanda Mundell [Entered: 02/16/2022 12:54 PM]
February 11, 2022 Filing 82 CASE TENTATIVELY CALENDARED for oral argument during the May 2-6, 2022 argument session. No additional paper copies of briefs and appendices are required from counsel. Notify Clerk's Office of any scheduling conflict by: 02/18/2022. [1001109001] [21-1480] JLC [Entered: 02/11/2022 02:48 PM]
February 7, 2022 Opinion or Order Filing 81 ORDER filed continuing/rescheduling oral argument. Copies to all parties. [1001105672] [21-1480] RHS [Entered: 02/07/2022 03:14 PM]
February 7, 2022 Filing 80 CASE CONTINUED FROM TENTATIVE CALENDAR. [1001105452] [21-1480] JLC [Entered: 02/07/2022 12:42 PM]
January 21, 2022 Opinion or Order Filing 79 ORDER filed deferring action on motion for additional argument time filed by Intervenor US [ # 75 ] Copies to all parties. [1001096142] [21-1480] RHS [Entered: 01/21/2022 12:59 PM]
January 20, 2022 Filing 78 RESPONSE/ANSWER by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch to notice requesting response [ # 76 ]. Nature of response: in opposition. [1001095741] [21-1480] John Bloss [Entered: 01/20/2022 05:52 PM]
January 18, 2022 Filing 76 NOTICE ISSUED to Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch requesting response to Motion for other relief [ # 75 ]Response due 01/28/2022..[1001093443]. [21-1480] RHS [Entered: 01/18/2022 10:35 AM]
January 14, 2022 Filing 75 MOTION by US to participate separately at oral argument using 10 minutes of additional time.. Date and method of service: 01/14/2022 ecf. [1001093064] [21-1480] Amanda Mundell [Entered: 01/14/2022 06:25 PM]
January 14, 2022 Filing 74 NOTICE REGARDING CONFLICT WITH PROPOSED ARGUMENT DATES by Intervenor US. Argument Session: 03/22. Days you are available: March 8-11. Identify any other cases you are tentatively scheduled to argue this session: Garey v. Farrin, No. 21-1478. . [1001093062] [21-1480] Amanda Mundell [Entered: 01/14/2022 06:21 PM]
January 7, 2022 Filing 69 CASE TENTATIVELY CALENDARED for oral argument during the March 8-11, 2022 argument session. Counsel shall file 4 paper copies of their briefs and appendices within 7 days. Notify Clerk's Office of any scheduling conflict by: 01/14/2022. [1001088138] [21-1480] JLC [Entered: 01/07/2022 11:29 AM]
November 29, 2021 Filing 67 SUPPLEMENTAL AUTHORITIES by Mark F. Dvorsky, Johnathan Hatch and Kelly Epperson. [1001066104] . [21-1480] John Bloss [Entered: 11/29/2021 12:32 PM]
November 29, 2021 Filing 66 Docket correction requested from Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Re: [ # 65 ] letter. Access to letter has been restricted to case participants. [1001066092] [21-1480] TW [Entered: 11/29/2021 12:26 PM]
November 29, 2021 Filing 65 Letter re: [ # 58 ] brief by Mark F. Dvorsky, Johnathan Hatch and Kelly Epperson . [1001066033] [21-1480]--[Edited 11/29/2021 by TW, entry struck see ECF 67 for corrected filing] John Bloss [Entered: 11/29/2021 12:00 PM]
November 17, 2021 Filing 73 Receipt of paper copy of REPLY BRIEF filed at [ # 64 ] by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Number of pages: [39]. Sufficient: Yes. Number of Copies: [4]. Received by clerk date: 01/13/2022. [1001092126] [21-1480] RHS [Entered: 01/13/2022 04:26 PM]
November 17, 2021 Filing 64 BRIEF by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Type of Brief: REPLY. [1001060303] [21-1480] John Bloss [Entered: 11/17/2021 12:34 PM]
November 16, 2021 Filing 63 Docket correction requested from Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Re: [ # 62 ] reply. Access to reply has been restricted to case participants... [21-1480] RHS [Entered: 11/16/2021 08:55 AM]
November 15, 2021 Filing 77 Receipt of paper copy of INTERVENOR'S BRIEF filed at [ # 64 ] by US. Number of pages: [27]. Sufficient: Yes. Number of copies: [4]. Received by clerk date: 01/18/2022. [1001093620] [21-1480] RE [Entered: 01/18/2022 12:23 PM]
November 15, 2021 Filing 70 Receipt of paper copy of RESPONSE BRIEF filed at [ # 60 ] by Benjamin T. Cochran, Davis & Gelshenen, LLP, Michael A. DeMayo, Estwanik Any May, P.L.L.C., Mark I. Farbman, John J. Gelshenen, Jr., Ted A. Greve, Hardison & Cochran, PLLC, Law Offices of Jason E. Taylor, P.C., Law Offices of Michael A. DeMayo, Law Offices of Michael A. DeMayo, Mark Farbman, P.A., Christopher Thomas May, Carl B. Nagle, Nagle & Associates, P.A., Jason E. Taylor and Ted A. Greve & Associates, P.A.. Number of pages: [56]. Sufficient: YES. Number of Copies: [4]. Received by clerk date: 01/10/2022. [1001090329] [21-1480] RP [Entered: 01/11/2022 02:29 PM]
November 15, 2021 Filing 62 (ENTRY RESTRICTED) REPLY by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch to brief [ # 60 ].. [21-1480] John Bloss [Entered: 11/15/2021 04:35 PM]
November 15, 2021 Filing 61 INTERVENOR BRIEF by US . [1001058741] [21-1480] Amanda Mundell [Entered: 11/15/2021 03:20 PM]
November 15, 2021 Filing 60 BRIEF by Benjamin T. Cochran, Davis & Gelshenen, LLP, Michael A. DeMayo, Estwanik Any May, P.L.L.C., Mark I. Farbman, John J. Gelshenen, Jr., Ted A. Greve, Hardison & Cochran, PLLC, Law Offices of Jason E. Taylor, P.C., Law Offices of Michael A. DeMayo, Law Offices of Michael A. DeMayo, Mark Farbman, P.A., Christopher Thomas May, Nagle & Associates, P.A., Carl B. Nagle, Jason E. Taylor and Ted A. Greve & Associates, P.A.. Type of Brief: RESPONSE. [1001058489] [21-1480] Reid Adams [Entered: 11/15/2021 12:12 PM]
November 3, 2021 Filing 72 Receipt of paper copy of OPENING BRIEF filed at [ # 58 ] by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Number of pages: [105]. Sufficient: Yes. Number of copies: [4]. Received by clerk date: 01/13/2022. [1001092123] [21-1480] RHS [Entered: 01/13/2022 04:25 PM]
November 3, 2021 Opinion or Order Filing 59 ORDER filed sealing. Appenix volumes 17 and 18. Copies to all parties. [1001052761] [21-1480] RHS [Entered: 11/03/2021 03:31 PM]
November 3, 2021 Filing 58 BRIEF by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Type of Brief: OPENING. [1001052735] [21-1480] John Bloss [Entered: 11/03/2021 03:14 PM]
November 2, 2021 Filing 71 Receipt of paper copy of APPENDIX filed at [ # 55 ] by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Total number of volumes (including any sealed): [18]. Total number of pages in all volumes: []. Total number of sealed volumes: 2. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of copies: [4]. Received by clerk date: 01/13/2022. [1001092119] [21-1480] RHS [Entered: 01/13/2022 04:23 PM]
November 2, 2021 Filing 57 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Sealing Required: Yes. Description of document referenced by certificate: SEALED JOINT APPENDIX VOLUME 17 AND VOLUME 18. [21-1480] John Bloss [Entered: 11/02/2021 02:34 PM]
November 2, 2021 Filing 56 SEALED JOINT APPENDIX VOLUME(S) (court access) by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch . Digital media exhibit volume? No. Filed Ex parte: N. [21-1480] John Bloss [Entered: 11/02/2021 02:32 PM]
November 2, 2021 Filing 55 JOINT APPENDIX by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Digital media exhibit volume? No. [1001051810] [21-1480] John Bloss [Entered: 11/02/2021 01:22 PM]
October 4, 2021 Opinion or Order Filing 54 ORDER filed granting motion to extend filing time [ # 53 ] Number of days granted: 28., Appendix under FRAP 30(c) due: 11/03/2021. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1001034703] [21-1480] RHS [Entered: 10/04/2021 11:11 AM]
October 1, 2021 Filing 53 MOTION by Johnathan Hatch to extend filing time for appendix until 11/03/2021.. Date and method of service: 10/01/2021 ecf. [1001034297] [21-1480] John Bloss [Entered: 10/01/2021 04:42 PM]
September 30, 2021 Filing 52 APPEARANCE OF COUNSEL by Amanda Mundell for US. [1001032941] [21-1480] Amanda Mundell [Entered: 09/30/2021 11:21 AM]
September 30, 2021 Opinion or Order Filing 51 ORDER filed granting motion to extend filing time [ # 50 ] Number of days granted: 2. Appendix under FRAP 30(c) due: 10/06/2021. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1001032799] [21-1480] RHS [Entered: 09/30/2021 09:34 AM]
September 29, 2021 Filing 50 MOTION by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch to extend filing time for appendix until October 6, 2021.. Date and method of service: 09/29/2021 ecf. [1001032553] [21-1480] John Bloss [Entered: 09/29/2021 05:06 PM]
September 20, 2021 Filing 49 (ENTRY RESTRICTED) FRAP 30(c) PAGE-PROOF INTERVENOR BRIEF by Potential Intervenor US. [21-1480] See ECF 61--[Edited 01/14/2022 by RHS] Amanda Mundell [Entered: 09/20/2021 07:48 PM]
August 20, 2021 Filing 48 (ENTRY RESTRICTED) FRAP 30(c) PAGE-PROOF RESPONSE BRIEF by Appellees Benjamin T. Cochran, Davis & Gelshenen, LLP, Michael A. DeMayo, Estwanik Any May, P.L.L.C., Mark I. Farbman, John J. Gelshenen, Jr., Ted A. Greve, Hardison & Cochran, PLLC, Law Offices of Jason E. Taylor, P.C., Law Offices of Michael A. DeMayo, Law Offices of Michael A. DeMayo, Mark Farbman, P.A., Christopher Thomas May, Nagle & Associates, P.A., Carl B. Nagle, Jason E. Taylor and Ted A. Greve & Associates, P.A.. Page-Proof Respnse Brief due: 08/20/2021 [21-1480]--See ECF 60 response brief [Edited 01/14/2022 by RHS] Reid Adams [Entered: 08/20/2021 05:43 PM]
August 9, 2021 Opinion or Order Filing 47 ORDER filed Rule 30(c) briefing order: Page-Proof Response Brief due: 08/20/2021. Page -Proof Intervenor brief due: 9/20/21. Appendix under FRAP 30(c) due: 10/04/2021. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1001000272] [21-1480] RHS [Entered: 08/09/2021 03:15 PM]
July 28, 2021 Opinion or Order Filing 46 ORDER filed granting motion to intervene [ # 40 ]; granting motion to file separate brief [ # 40 ]; administratively terminating motion to amend/correct [ # 40 ]. Copies to all parties. [1000993727] [21-1480] TW [Entered: 07/28/2021 02:26 PM]
July 26, 2021 Filing 45 RESPONSE/ANSWER by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch to Motion [ # 40 ], Motion [ # 40 ], Motion [ # 40 ]. Nature of response: in support of. [21-1480] John Bloss [Entered: 07/26/2021 04:52 PM]
July 19, 2021 Filing 44 RESPONSE/ANSWER by Mark I. Farbman, Mark Farbman, P.A., Michael A. DeMayo, Law Offices of Michael A. DeMayo, Law Offices of Michael A. DeMayo, Jason E. Taylor, Law Offices of Jason E. Taylor, P.C., Benjamin T. Cochran, Hardison & Cochran, PLLC, Carl B. Nagle, Nagle & Associates, P.A., John J. Gelshenen, Jr., Davis & Gelshenen, LLP, Ted A. Greve, Ted A. Greve & Associates, P.A., Christopher Thomas May and Estwanik Any May, P.L.L.C. to Motion to amend/correct [ # 40 ], Motion to intervene [ # 40 ], Motion to file separate brief [ # 40 ]. [21-1480] Troy Shelton [Entered: 07/19/2021 10:29 AM]
July 16, 2021 Opinion or Order Filing 43 ORDER filed granting motion to extend filing time [ # 42 ] Number of days granted: 30.Page-Proof Response Brief due: 08/20/2021. Appendix under FRAP 30(c) due: 09/03/2021. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1000987050] [21-1480] RHS [Entered: 07/16/2021 08:52 AM]
July 15, 2021 Filing 42 MOTION by Mark I. Farbman and Mark Farbman, P.A. to extend filing time for response brief until August 20, 2021.. Date and method of service: 07/15/2021 ecf. [1000986819] [21-1480] Bradley Risinger [Entered: 07/15/2021 03:36 PM]
July 15, 2021 Filing 41 NOTICE ISSUED to Mark F. Dvorsky, Kelly Epperson, Johnathan Hatch and Benjamin T. Cochran, Davis & Gelshenen, LLP, Michael A. DeMayo, Estwanik Any May, P.L.L.C., Mark I. Farbman, John J. Gelshenen, Jr., Ted A. Greve, Hardison & Cochran, PLLC, Law Offices of Jason E. Taylor, P.C., Law Offices of Michael A. DeMayo, Law Offices of Michael A. DeMayo, Mark Farbman, P.A., Christopher Thomas May, Carl B. Nagle, Nagle & Associates, P.A., Jason E. Taylor and Ted A. Greve & Associates, P.A. requesting response to Motion to amend/correct [ # 40 ], Motion to intervene [ # 40 ], Motion to file separate brief [ # 40 ]Response due 07/26/2021..[1000986295].. [21-1480] RHS [Entered: 07/15/2021 07:22 AM]
July 14, 2021 Filing 40 MOTION by Amanda Mundell, counsel for possible intervenor USA to amend/correct briefing schedule , to intervene , to file separate briefs [40]. Date and method of service: 07/14/2021 ecf. [1000986265] [21-1480] Amanda Mundell [Entered: 07/14/2021 08:29 PM]
July 14, 2021 Filing 39 DISCLOSURE STATEMENT by Mark I. Farbman. Was any question on Disclosure Form answered yes? No [1000986155] [21-1480] David Coats [Entered: 07/14/2021 03:43 PM]
July 14, 2021 Filing 38 APPEARANCE OF COUNSEL for Mark I. Farbman. [1000986152] [21-1480] David Coats [Entered: 07/14/2021 03:42 PM]
June 22, 2021 Filing 37 FRAP 30(c) PAGE-PROOF OPENING BRIEF by Appellants Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Page-Proof Opening Brief due: 06/21/2021 [21-1480] John Bloss [Entered: 06/22/2021 04:09 PM]
June 22, 2021 Filing 36 Docket correction requested from Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Re: [ # 35 ] brief. Access to brief has been restricted to case participants. [21-1480] RHS [Entered: 06/22/2021 10:53 AM]
June 21, 2021 Filing 35 (ENTRY RESTRICTED) BRIEF by Kelly Epperson, Mark F. Dvorsky and Johnathan Hatch in electronic and paper format. Type of Brief: OPENING. [1000972168] [21-1480]--[Edited 06/22/2021 by RHS] John Bloss [Entered: 06/21/2021 04:39 PM]
June 2, 2021 Filing 34 BRIEFING ORDER filed -- FRAP 30(c) Schedule.. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Page-Proof Opening Brief due: 06/21/2021. Page-Proof Response Brief due: 07/21/2021. Appendix under FRAP 30(c) due: 08/04/2021. All Briefs in Final Form due 10 days after FRAP 30(c) Appendix served. [21-1480] RHS [Entered: 06/02/2021 09:00 AM]
June 2, 2021 Opinion or Order Filing 33 ORDER filed to proceed with a deferred appendix; administratively terminating Motion to defer [ # 31 ] Copies to all parties. [1000961753] [21-1480] RHS [Entered: 06/02/2021 08:53 AM]
June 1, 2021 Opinion or Order Filing 32 ORDER filed rescinding briefing order Copies to all parties. [1000961539] [21-1480] RHS [Entered: 06/01/2021 04:45 PM]
June 1, 2021 Filing 31 Joint MOTION by Benjamin T. Cochran, Davis & Gelshenen, LLP, Michael A. DeMayo, Estwanik Any May, P.L.L.C., Mark I. Farbman, John J. Gelshenen, Jr., Ted A. Greve, Hardison & Cochran, PLLC, Law Offices of Jason E. Taylor, P.C., Law Offices of Michael A. DeMayo, Law Offices of Michael A. DeMayo, Mark Farbman, P.A., Christopher Thomas May, Nagle & Associates, P.A., Carl B. Nagle, Jason E. Taylor, Ted A. Greve & Associates, P.A. and Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch to defer Appendix. Date and method of service: 06/01/2021 ecf. [1000961283] [21-1480] John Bloss [Entered: 06/01/2021 03:15 PM]
May 17, 2021 Opinion or Order Filing 30 ORDER filed identifying Case Nos. 21-1478 and 21-1480 for in seriatim consideration. Copies to all parties. [1000952836] [21-1480] RHS [Entered: 05/17/2021 01:00 PM]
May 12, 2021 Filing 28 BRIEFING ORDER filed.. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Opening Brief and Appendix due 06/21/2021. Response Brief due 07/21/2021 [21-1480] RHS [Entered: 05/12/2021 04:58 PM]
May 12, 2021 Filing 27 DISCLOSURE STATEMENT by Law Offices of Michael A. DeMayo. Was any question on Disclosure Form answered yes? No [1000951173] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:20 PM]
May 12, 2021 Filing 26 DISCLOSURE STATEMENT by Law Offices of Michael A. DeMayo. Was any question on Disclosure Form answered yes? No [1000951171] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:18 PM]
May 12, 2021 Filing 25 DISCLOSURE STATEMENT by Ted A. Greve. Was any question on Disclosure Form answered yes? No [1000951165] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:15 PM]
May 12, 2021 Filing 24 DISCLOSURE STATEMENT by Ted A. Greve & Associates, P.A.. Was any question on Disclosure Form answered yes? No [1000951164] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:14 PM]
May 12, 2021 Filing 23 DISCLOSURE STATEMENT by Michael A. DeMayo. Was any question on Disclosure Form answered yes? No [1000951160] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:13 PM]
May 12, 2021 Filing 22 DOCKETING STATEMENT by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. [21-1480] John Bloss [Entered: 05/12/2021 04:12 PM]
May 12, 2021 Filing 21 DISCLOSURE STATEMENT by Jason E. Taylor. Was any question on Disclosure Form answered yes? No [1000951153] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:11 PM]
May 12, 2021 Filing 20 DISCLOSURE STATEMENT by Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. Was any question on Disclosure Form answered yes? No [1000951147] [21-1480] John Bloss [Entered: 05/12/2021 04:10 PM]
May 12, 2021 Filing 19 DISCLOSURE STATEMENT by Law Offices of Jason E. Taylor, P.C.. Was any question on Disclosure Form answered yes? No [1000951146] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:10 PM]
May 12, 2021 Filing 18 DISCLOSURE STATEMENT by John J. Gelshenen, Jr.. Was any question on Disclosure Form answered yes? No [1000951145] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:08 PM]
May 12, 2021 Filing 17 APPEARANCE OF COUNSEL by John F. Bloss for Mark F. Dvorsky, Kelly Epperson and Johnathan Hatch. [1000951144] [21-1480] John Bloss [Entered: 05/12/2021 04:08 PM]
May 12, 2021 Filing 16 DISCLOSURE STATEMENT by Davis & Gelshenen, LLP. Was any question on Disclosure Form answered yes? No [1000951142] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:07 PM]
May 12, 2021 Filing 15 APPEARANCE OF COUNSEL by Reid C. Adams, Jr. for Benjamin T. Cochran, Davis & Gelshenen, LLP, Michael A. DeMayo, Estwanik Any May, P.L.L.C., John J. Gelshenen, Jr., Ted A. Greve, Hardison & Cochran, PLLC, Law Offices of Jason E. Taylor, P.C., Christopher Thomas May, Nagle & Associates, P.A., Carl B. Nagle, Jason E. Taylor, Ted A. Greve & Associates, P.A., Law Offices of Michael A. DeMayo and Law Offices of Michael A. DeMayo. [1000951141] [21-1480] Reid Adams [Entered: 05/12/2021 04:06 PM]
May 12, 2021 Filing 14 DISCLOSURE STATEMENT by Christopher Thomas May. Was any question on Disclosure Form answered yes? No [1000951139] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:05 PM]
May 12, 2021 Filing 13 DISCLOSURE STATEMENT by Estwanik Any May, P.L.L.C.. Was any question on Disclosure Form answered yes? No [1000951135] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:04 PM]
May 12, 2021 Filing 12 DISCLOSURE STATEMENT by Carl B. Nagle. Was any question on Disclosure Form answered yes? No [1000951133] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:03 PM]
May 12, 2021 Filing 11 DISCLOSURE STATEMENT by Nagle & Associates, P.A.. Was any question on Disclosure Form answered yes? No [1000951132] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:01 PM]
May 12, 2021 Filing 10 DISCLOSURE STATEMENT by Benjamin T. Cochran. Was any question on Disclosure Form answered yes? No [1000951128] [21-1480] Jonathan Reich [Entered: 05/12/2021 04:00 PM]
May 12, 2021 Filing 9 DISCLOSURE STATEMENT by Hardison & Cochran, PLLC. Was any question on Disclosure Form answered yes? No [1000951121] [21-1480] Jonathan Reich [Entered: 05/12/2021 03:58 PM]
May 12, 2021 Filing 8 APPEARANCE OF COUNSEL by Jonathan R. Reich for Hardison & Cochran, PLLC, Benjamin T. Cochran, Nagle & Associates, P.A., Carl B. Nagle, Estwanik Any May, P.L.L.C., Christopher Thomas May, Davis & Gelshenen, LLP, John J. Gelshenen, Jr., Law Offices of Jason E. Taylor, P.C., Jason E. Taylor, Law Offices of Michael A. DeMayo, Law Offices of Michael A. DeMayo, Michael A. DeMayo, Ted A. Greve & Associates, P.A. and Ted A. Greve. [1000951115] [21-1480] Jonathan Reich [Entered: 05/12/2021 03:56 PM]
May 11, 2021 Filing 7 APPEARANCE OF COUNSEL by Bradley M. Risinger for Mark I. Farbman and Mark Farbman, P.A.. [1000950366] [21-1480] Bradley Risinger [Entered: 05/11/2021 04:41 PM]
May 11, 2021 Filing 6 APPEARANCE OF COUNSEL by Matthew Nis Leerberg for Mark I. Farbman and Mark Farbman, P.A.. [1000950318] [21-1480] Matthew Leerberg [Entered: 05/11/2021 04:08 PM]
May 11, 2021 Filing 5 DISCLOSURE STATEMENT by Mark Farbman, P.A.. Was any question on Disclosure Form answered yes? No [1000950315] [21-1480] Troy Shelton [Entered: 05/11/2021 04:06 PM]
May 11, 2021 Filing 4 DISCLOSURE STATEMENT by Mark I. Farbman. Was any question on Disclosure Form answered yes? No [1000950314] [21-1480] Troy Shelton [Entered: 05/11/2021 04:05 PM]
May 11, 2021 Filing 3 APPEARANCE OF COUNSEL by Troy D. Shelton for Mark I. Farbman and Mark Farbman, P.A.. [1000950313] [21-1480] Troy Shelton [Entered: 05/11/2021 04:04 PM]
April 28, 2021 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 1:16-cv-00925-LCB-LPA.. [21-1480] RHS [Entered: 04/28/2021 04:12 PM]
April 28, 2021 Filing 1 Case docketed. Originating case number: 1:16-cv-00925-LCB-LPA. Case manager: RSewell. [21-1480] RHS [Entered: 04/28/2021 09:48 AM]

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Search for this case: Johnathan Hatch v. Michael DeMayo
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Defendant / appellee: TED A. GREVE & ASSOCIATES, P.A.
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: CARL B. NAGLE
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: CHRISTOPHER THOMAS MAY
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: HARDISON & COCHRAN, PLLC
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: MICHAEL A. DEMAYO
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: LAW OFFICES OF JASON E. TAYLOR, P.C.
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: ESTWANIK ANY MAY, P.L.L.C.
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: THE LAW OFFICES OF MICHAEL A. DEMAYO, P.C.
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: TED A. GREVE
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: MARK I. FARBMAN
Represented By: Jonathan Reid Reich
Represented By: Troy Dean Shelton
Represented By: Jeffrey R. Whitley
Represented By: Matthew Nis Leerberg
Represented By: Bradley M. Risinger
Represented By: Jeffrey Ryan Whitley
Represented By: David Stebbins Coats
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Defendant / appellee: NAGLE & ASSOCIATES, P.A.
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: BENJAMIN T. COCHRAN
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: JASON E. TAYLOR
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: DAVIS & GELSHENEN, LLP
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: LAW OFFICES OF MICHAEL A. DEMAYO, L.L.P
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: JOHN J. GELSHENEN, JR.
Represented By: Jonathan Reid Reich
Represented By: Reid C. Adams Jr.
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Defendant / appellee: MARK FARBMAN, P.A.
Represented By: Jonathan Reid Reich
Represented By: Troy Dean Shelton
Represented By: Jeffrey R. Whitley
Represented By: Matthew Nis Leerberg
Represented By: Bradley M. Risinger
Represented By: Jeffrey Ryan Whitley
Represented By: David Stebbins Coats
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Plaintiff / appellant: JOHNATHAN HATCH
Represented By: John F. Bloss
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
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Plaintiff / appellant: MARK F. DVORSKY
Represented By: John F. Bloss
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
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Plaintiff / appellant: KELLY EPPERSON
Represented By: John F. Bloss
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
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Plaintiff: SHATERIKA NICHOLSON
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Defendant: LEWIS & ASSOCIATES ATTORNEYS AT LAW, P.A.
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Defendant: MICHAEL J. LEWIS
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Defendant: THOMAS KREGER
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Intervenor: UNITED STATES OF AMERICA
Represented By: Brian Boynton
Represented By: Amanda Lee Mundell
Represented By: Mark B. Stern
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