Matthew Orso v. Douglas-Ray Sullivan
| DARLENE ARMEL, RONALD COX, FRANK SCHEUNEMAN, THERESA BRIDIE, MARC KANTOR, PAOLA KANTOR, TIM RICE, WAYLAND WOODS, DA WE, TE HA, EDWARD ROURKE, BRETT GURNEY, DAMON WELCH, DAMON MORRIS and LULU YANG |
| MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC |
| TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC, JERRY NAPIER, DARREN MILLER, RHONDA GATES, DAVID SORRELLS, INNOVATION MARKETING LLC, AARON ANDREWS, SHARA ANDREWS, GLOBAL INTERNET FORMULA, INC., T. LEMONT SILVER, KAREN SILVER, MICHAEL VAN LEEUWEN, DURANT BROCKETT, DAVID KETTNER, MARY KETTNER, P.A.W.S. CAPITAL MANAGEMENT LLC, LORI JEAN WEBER and A DEFENDANT CLASS OF NET WINNERS IN ZEEKREWARDS.COM |
| DOUGLAS-RAY SULLIVAN |
| 22-2177 |
| November 17, 2022 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Statutory Actions |
Docket Report
This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 MOTION by Douglas-Ray Sullivan to extend filing time for informal opening brief. Date and method of service: 01/13/2023 US mail. [1001298823] [22-2177] RP [Entered: 01/13/2023 03:28 PM] |
| Filing 13 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Aaron Andrews, Shara Andrews, Durant Brockett, Rhonda Gates, Innovation Marketing LLC, Matthew E. Orso and a Defendant Class of Net Winners in ZeekRewards.com re: filing of disclosure form. Mailed to: Douglas-Ray Sullivan, Nicole Griffin, and James Edmundson. [1001294853] [22-2177] RP [Entered: 01/06/2023 03:08 PM] |
| Filing 12 DISCLOSURE STATEMENT by Douglas-Ray Sullivan. Was any question on Disclosure Form answered yes? No [1001294843] [22-2177] RP [Entered: 01/06/2023 03:04 PM] |
| Filing 11 RECORD FOLLOW UP NOTICE ISSUED to Clerk of Court. [1001288834] Due: 01/10/2023. [22-2177] RP [Entered: 12/27/2022 10:04 AM] |
| Filing 10 Attorney Jacob Richard Franchek for Matthew E. Orso in 22-2177 terminated from case. Reason for termination: Order granting withdrawal in district court. [1001287424] [22-2177] RP [Entered: 12/21/2022 01:12 PM] |
| Filing 9 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Douglas-Ray Sullivan re: filing of disclosure form. Mailed to: Douglas Ray Sullivan. [1001286554] [22-2177] RP [Entered: 12/20/2022 11:41 AM] |
Filing 8
ORDER filed granting Motion to extend filing time [ # 7 ] Number of days granted: 30. Informal Opening Brief due 01/11/2023. Copies to all parties. Mailed to: James Edmundson, Jacob Franchek, Nicole Griffin, and Douglas-Ray Sullivan. [1001283010] [22-2177] RP [Entered: 12/14/2022 12:42 PM]
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| Filing 7 MOTION by Douglas-Ray Sullivan to extend filing time for informal opening brief until 01/11/2023. Date and method of service: 12/12/2022 US mail. [1001283008] [22-2177] RP [Entered: 12/14/2022 12:40 PM] |
| Filing 6 RECORD FOLLOW UP NOTICE ISSUED to Clerk of Court. [1001277582] Due: 12/20/2022. [22-2177] RP [Entered: 12/06/2022 08:59 AM] |
| Filing 5 RECORD requested from Clerk of Court [1001268076]. Due: 12/01/2022. [22-2177] RP [Entered: 11/17/2022 04:14 PM] |
| Filing 4 FEE NOTICE issued to Douglas-Ray Sullivan - initial notice. Fee or application to proceed as indigent due 12/19/2022. Originating case number: 3:14-cv-00091-GCM. Mailed to: James Kevin Edmundson, Jacob Richard Franchek, Nicole S. Griffin, and Douglas-Ray Sullivan. [1001268025] [22-2177] RP [Entered: 11/17/2022 03:53 PM] |
| Filing 3 INFORMAL BRIEFING ORDER filed. Mailed to: James Kevin Edmundson, Jacob Richard Franchek, Nicole S. Griffin, and Douglas-Ray Sullivan. [1001268015] Informal Opening Brief due 12/12/2022. Informal response brief, if any: 14 days after informal opening brief served. [22-2177] RP [Entered: 11/17/2022 03:50 PM] |
| Filing 2 Case docketed. Originating case number: 3:14-cv-00091-GCM. Case manager: RachelPhillips. [1001267965] [22-2177] RP [Entered: 11/17/2022 03:27 PM] |
| Filing 1 Attorney William James Jonas III for T. Lemont Silver, Karen Silver and Global Internet Formula, Inc. in 22-2177 terminated from case. Reason for termination: Not participating. [1001267959] [22-2177] RP [Entered: 11/17/2022 03:24 PM] |
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