Darlene Gibbs v. Michael Stinson
Plaintiff / Appellee: DARLENE GIBBS, STEPHANIE EDWARDS, GEORGE HENGLE, PATRICK INSCHO, LAWRENCE MWETHUKU and LULA WILLIAMS
Defendant / Appellant: MICHAEL STINSON, LINDA STINSON, 7HBF NO. 2 LTD., STEPHEN SHAPER, L. STEPHEN HAYNES, HAYNES INVESTMENTS, LLC and SOVEREIGN BUSINESS SOLUTIONS, LLC
Case Number: 22-1017
Filed: January 5, 2022
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Civil (Rico)
Docket Report

This docket was last retrieved on February 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2022 Opinion or Order Filing 21 ORDER filed suspending briefing pending resolution of motion for temporary administrative stay. Copies to all parties. [1001114382] [22-1017] DL [Entered: 02/22/2022 12:12 PM]
February 18, 2022 Filing 20 MOTION by 7HBF No. 2 Ltd., Haynes Investments, LLC, L. Stephen Haynes, Stephen Shaper, Sovereign Business Solutions, LLC, Linda Stinson and Michael Stinson for temporary administrative stay,. Date and method of service: 02/18/2022 ecf. [1001113732] [22-1017] Michael Witsch [Entered: 02/18/2022 06:32 PM]
January 18, 2022 Filing 19 APPEARANCE OF COUNSEL by Kristi C. Kelly for Stephanie Edwards, Darlene Gibbs, George Hengle, Patrick Inscho, Lawrence Mwethuku and Lula Williams. [1001093958] [22-1017] Kristi Kelly [Entered: 01/18/2022 04:57 PM]
January 18, 2022 Filing 18 DISCLOSURE STATEMENT by Stephanie Edwards, Darlene Gibbs, George Hengle, Patrick Inscho, Lawrence Mwethuku and Lula Williams. Was any question on Disclosure Form answered yes? No [1001093954] [22-1017] Leonard Bennett [Entered: 01/18/2022 04:55 PM]
January 18, 2022 Filing 17 APPEARANCE OF COUNSEL by Leonard A. Bennett for Stephanie Edwards, Darlene Gibbs, George Hengle, Patrick Inscho, Lawrence Mwethuku and Lula Williams. [1001093953] [22-1017] Leonard Bennett [Entered: 01/18/2022 04:54 PM]
January 14, 2022 Filing 16 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. [1001092697] Opening Brief and Appendix due 02/23/2022. Response Brief due 03/25/2022. [22-1017] AB [Entered: 01/14/2022 01:08 PM]
January 14, 2022 Filing 15 DISCLOSURE STATEMENT by Linda Stinson. Was any question on Disclosure Form answered yes? No [1001092695] [22-1017] Richard Scheff [Entered: 01/14/2022 01:05 PM]
January 14, 2022 Filing 14 DISCLOSURE STATEMENT by Michael Stinson. Was any question on Disclosure Form answered yes? No [1001092693] [22-1017] Richard Scheff [Entered: 01/14/2022 01:05 PM]
January 14, 2022 Filing 13 DISCLOSURE STATEMENT by Sovereign Business Solutions, LLC. Was any question on Disclosure Form answered yes? No [1001092692] [22-1017] Richard Scheff [Entered: 01/14/2022 01:04 PM]
January 14, 2022 Filing 12 DISCLOSURE STATEMENT by Stephen Shaper. Was any question on Disclosure Form answered yes? No [1001092691] [22-1017] Richard Scheff [Entered: 01/14/2022 01:04 PM]
January 14, 2022 Filing 11 DISCLOSURE STATEMENT by L. Stephen Haynes. Was any question on Disclosure Form answered yes? No [1001092690] [22-1017] Richard Scheff [Entered: 01/14/2022 01:03 PM]
January 14, 2022 Filing 10 DISCLOSURE STATEMENT by Haynes Investments, LLC. Was any question on Disclosure Form answered yes? No [1001092688] [22-1017] Richard Scheff [Entered: 01/14/2022 01:02 PM]
January 14, 2022 Filing 9 DISCLOSURE STATEMENT by 7HBF No. 2 Ltd.. Was any question on Disclosure Form answered yes? No [1001092685] [22-1017] Richard Scheff [Entered: 01/14/2022 01:00 PM]
January 14, 2022 Filing 8 DOCKETING STATEMENT by 7HBF No. 2 Ltd., Haynes Investments, LLC, L. Stephen Haynes, Stephen Shaper, Sovereign Business Solutions, LLC, Linda Stinson and Michael Stinson.. [1001092684] [22-1017] Richard Scheff [Entered: 01/14/2022 12:59 PM]
January 14, 2022 Filing 7 APPEARANCE OF COUNSEL by David F. Herman for 7HBF No. 2 Ltd., Haynes Investments, LLC, L. Stephen Haynes, Stephen Shaper, Sovereign Business Solutions, LLC, Michael Stinson and Linda Stinson. [1001092682] [22-1017] David Herman [Entered: 01/14/2022 12:58 PM]
January 14, 2022 Filing 6 APPEARANCE OF COUNSEL by Michael C. Witsch for 7HBF No. 2 Ltd., Haynes Investments, LLC, L. Stephen Haynes, Stephen Shaper, Sovereign Business Solutions, LLC, Linda Stinson and Michael Stinson. [1001092677] [22-1017] Michael Witsch [Entered: 01/14/2022 12:54 PM]
January 14, 2022 Filing 5 APPEARANCE OF COUNSEL by Richard L. Scheff for 7HBF No. 2 Ltd., Haynes Investments, LLC, L. Stephen Haynes, Stephen Shaper, Sovereign Business Solutions, LLC, Linda Stinson and Michael Stinson. [1001092675] [22-1017] Richard Scheff [Entered: 01/14/2022 12:52 PM]
January 5, 2022 Filing 4 FEE NOTICE issued to David Foster Herman, Richard L. Scheff, and Michael C. Witsch - after grant of permission to appeal. Originating case number: 3:18-cv-00676-MHL, 3:18-cv-00048-MHL. [1001086624] [22-1017] AB [Entered: 01/05/2022 01:40 PM]
January 5, 2022 Filing 3 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 3:18-cv-00676-MHL, 3:18-cv-00048-MHL. [1001086620] [22-1017] AB [Entered: 01/05/2022 01:38 PM]
January 5, 2022 Filing 2 Case transferred from miscellaneous docket 21-280. [1001086617] [22-1017] AB [Entered: 01/05/2022 01:35 PM]
January 5, 2022 Filing 1 Case docketed. Originating case number: 3:18-cv-00676-MHL, 3:18-cv-00048-MHL. Case manager: ABrownlee. [1001086605] [22-1017] AB [Entered: 01/05/2022 01:27 PM]

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: Darlene Gibbs v. Michael Stinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: DARLENE GIBBS
Represented By: Gregory A. Beck
Represented By: Leonard Anthony Bennett
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: Matthew W. H. Wessler
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: STEPHANIE EDWARDS
Represented By: Gregory A. Beck
Represented By: Leonard Anthony Bennett
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: Matthew W. H. Wessler
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: GEORGE HENGLE
Represented By: Gregory A. Beck
Represented By: Leonard Anthony Bennett
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: Matthew W. H. Wessler
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: PATRICK INSCHO
Represented By: Gregory A. Beck
Represented By: Leonard Anthony Bennett
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: Matthew W. H. Wessler
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: LAWRENCE MWETHUKU
Represented By: Gregory A. Beck
Represented By: Leonard Anthony Bennett
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: Matthew W. H. Wessler
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: LULA WILLIAMS
Represented By: Gregory A. Beck
Represented By: Leonard Anthony Bennett
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: Matthew W. H. Wessler
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 STINSON
Represented By: David Foster Herman Esq.
Represented By: Richard L. Scheff
Represented By: Michael C. Witsch
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: LINDA STINSON
Represented By: David Foster Herman Esq.
Represented By: Richard L. Scheff
Represented By: Michael C. Witsch
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: 7HBF NO. 2 LTD.
Represented By: David Foster Herman Esq.
Represented By: Richard L. Scheff
Represented By: Michael C. Witsch
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: STEPHEN SHAPER
Represented By: David Foster Herman Esq.
Represented By: Richard L. Scheff
Represented By: Michael C. Witsch
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: L. STEPHEN HAYNES
Represented By: David Foster Herman Esq.
Represented By: Richard L. Scheff
Represented By: Michael C. Witsch
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: HAYNES INVESTMENTS, LLC
Represented By: David Foster Herman Esq.
Represented By: Richard L. Scheff
Represented By: Michael C. Witsch
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: SOVEREIGN BUSINESS SOLUTIONS, LLC
Represented By: David Foster Herman Esq.
Represented By: Richard L. Scheff
Represented By: Michael C. Witsch
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?