Amazon.com, Inc. v. WDC Holdings LLC
Defendant: RENRETS LLC
Plaintiff / Appellant: AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Defendant / Appellee: WDC HOLDINGS LLC, d/b/a Northstar Commercial Partners, BRIAN WATSON, STERLING NCP FF, LLC, MANASSAS NCP FF, LLC, NOVA WPC LLC, WHITE PEAKS CAPITAL LLC, NSIPI ADMINISTRATIVE MANAGER, CARLETON NELSON, CASEY KIRSCHNER, VILLANOVA TRUST, ALLCORE DEVELOPMENT LLC, FINBRIT HOLDINGS LLC, CHESHIRE VENTURES LLC, 2010 IRREVOCABLE TRUST, SIGMA REGENERATIVE SOLUTIONS LLC, CTBSRM, INC., DEMETRIUS VON LACEY and RODNEY ATHERTON
Case Number: 23-1991
Filed: September 25, 2023
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Civil (Rico)
Docket Report

This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2023 Filing 32 APPEARANCE OF COUNSEL for Casey Kirschner. [1001469471] [23-1991] John-David Thomas [Entered: 11/07/2023 01:29 PM]
November 2, 2023 Filing 31 BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001466625] Opening Brief and Appendix due 12/12/2023. Response Brief due 01/11/2024 [23-1991] AW [Entered: 11/02/2023 12:43 PM]
October 23, 2023 Filing 30 DISCLOSURE STATEMENT by Casey Kirschner. Was any question on Disclosure Form answered yes? No [1001460596] [23-1991] Kian Hudson [Entered: 10/23/2023 05:25 PM]
October 23, 2023 Filing 29 DISCLOSURE STATEMENT by Carleton Nelson. Was any question on Disclosure Form answered yes? No [1001460572] [23-1991] Joseph Little [Entered: 10/23/2023 04:52 PM]
October 23, 2023 Filing 28 DISCLOSURE STATEMENT by Brian Watson. Was any question on Disclosure Form answered yes? No [1001460282] [23-1991] George Calhoun [Entered: 10/23/2023 01:28 PM]
October 23, 2023 Filing 27 DISCLOSURE STATEMENT by WDC Holdings LLC. Was any question on Disclosure Form answered yes? No [1001460229] [23-1991] George Calhoun [Entered: 10/23/2023 12:45 PM]
October 23, 2023 Filing 26 DISCLOSURE STATEMENT by Rodney Atherton. Was any question on Disclosure Form answered yes? No [1001460219] [23-1991] Julie Palmer [Entered: 10/23/2023 12:39 PM]
October 23, 2023 Filing 25 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Rodney Atherton, Casey Kirschner, Carleton Nelson, WDC Holdings LLC and Brian Watson re: filing of disclosure form Disclosure statement due from Rodney Atherton, Casey Kirschner, Carleton Nelson, WDC Holdings LLC and Brian Watson on 10/26/2023. [1001460153] [23-1991] AW [Entered: 10/23/2023 11:58 AM]
October 11, 2023 Filing 24 APPEARANCE OF COUNSEL by Patrick F. Stokes for Amazon.com, Inc. and Amazon Data Services, Inc.. [1001454114] [23-1991] Patrick Stokes [Entered: 10/11/2023 05:23 PM]
October 11, 2023 Filing 23 APPEARANCE OF COUNSEL by George J. Hazel for Amazon.com, Inc. and Amazon Data Services, Inc.. [1001454111] [23-1991] George Hazel [Entered: 10/11/2023 05:17 PM]
October 11, 2023 Filing 22 APPEARANCE OF COUNSEL by Stanley L. Garnett for Manassas NCP FF, LLC, NSIPI Administrative Manager, Sterling NCP FF, LLC, Brian Watson and WDC Holdings LLC. [1001453515] [23-1991] Stanley Garnett [Entered: 10/11/2023 11:01 AM]
October 10, 2023 Filing 21 APPEARANCE OF COUNSEL for Casey Kirschner. [1001453195] [23-1991] Kian Hudson [Entered: 10/10/2023 10:29 PM]
October 10, 2023 Filing 20 APPEARANCE OF COUNSEL by Jason J. Mendro for Amazon.com, Inc. and Amazon Data Services, Inc.. [1001453111] [23-1991] Jason Mendro [Entered: 10/10/2023 04:37 PM]
October 10, 2023 Filing 19 APPEARANCE OF COUNSEL by Sara R. Bodner for Manassas NCP FF, LLC, NSIPI Administrative Manager, Sterling NCP FF, LLC, Brian Watson and WDC Holdings LLC. [1001453108] [23-1991] Sara Bodner [Entered: 10/10/2023 04:36 PM]
October 10, 2023 Filing 18 APPEARANCE OF COUNSEL by David Debold for Amazon.com, Inc. and Amazon Data Services, Inc.. [1001453101] [23-1991] David Debold [Entered: 10/10/2023 04:34 PM]
October 10, 2023 Filing 17 DOCKETING STATEMENT by Amazon.com, Inc. and Amazon Data Services, Inc... [1001453097] [23-1991] Thomas Hungar [Entered: 10/10/2023 04:31 PM]
October 10, 2023 Filing 16 DISCLOSURE STATEMENT by Amazon Data Services, Inc.. Was any question on Disclosure Form answered yes? Yes [1001453087] [23-1991] Thomas Hungar [Entered: 10/10/2023 04:27 PM]
October 10, 2023 Filing 15 DISCLOSURE STATEMENT by Amazon.com, Inc.. Was any question on Disclosure Form answered yes? Yes [1001453081] [23-1991] Thomas Hungar [Entered: 10/10/2023 04:25 PM]
October 10, 2023 Filing 14 APPEARANCE OF COUNSEL by Thomas G. Hungar for Amazon.com, Inc. and Amazon Data Services, Inc.. [1001453075] [23-1991] Thomas Hungar [Entered: 10/10/2023 04:23 PM]
October 10, 2023 Filing 13 DISCLOSURE STATEMENT by Sterling NCP FF, LLC. Was any question on Disclosure Form answered yes? No [1001452559] [23-1991] George Calhoun [Entered: 10/10/2023 10:55 AM]
October 10, 2023 Filing 12 DISCLOSURE STATEMENT by NSIPI Administrative Manager. Was any question on Disclosure Form answered yes? No [1001452552] [23-1991] George Calhoun [Entered: 10/10/2023 10:53 AM]
October 10, 2023 Filing 11 DISCLOSURE STATEMENT by Manassas NCP FF, LLC. Was any question on Disclosure Form answered yes? No [1001452550] [23-1991] George Calhoun [Entered: 10/10/2023 10:52 AM]
October 9, 2023 Filing 10 DISCLOSURE STATEMENT by Cheshire Ventures LLC. Was any question on Disclosure Form answered yes? No [1001452291] [23-1991] Joseph Little [Entered: 10/09/2023 07:05 PM]
October 6, 2023 Filing 9 APPEARANCE OF COUNSEL by Adam R. Smart for Carleton Nelson and Cheshire Ventures LLC. [1001451916] [23-1991] Adam Smart [Entered: 10/06/2023 01:32 PM]
October 3, 2023 Filing 8 APPEARANCE OF COUNSEL by J. Alex Little for Carleton Nelson and Cheshire Ventures LLC. [1001450085] [23-1991] Joseph Little [Entered: 10/03/2023 05:45 PM]
October 3, 2023 Filing 7 APPEARANCE OF COUNSEL by Julie S. Palmer for Rodney Atherton. [1001450064] [23-1991] Julie Palmer [Entered: 10/03/2023 04:51 PM]
October 3, 2023 Filing 6 APPEARANCE OF COUNSEL by Jeffrey Hamlin for Manassas NCP FF, LLC, NSIPI Administrative Manager, Sterling NCP FF, LLC, Brian Watson and WDC Holdings LLC. [1001449482] [23-1991] Jeffrey Hamlin [Entered: 10/03/2023 10:43 AM]
October 3, 2023 Filing 5 APPEARANCE OF COUNSEL by George Calhoun V for NSIPI Administrative Manager, Sterling NCP FF, LLC, Manassas NCP FF, LLC, WDC Holdings LLC and Brian Watson. [1001449475] [23-1991] George Calhoun [Entered: 10/03/2023 10:36 AM]
September 26, 2023 Filing 4 NOTICE ISSUED re: amended case caption. [1001446020] [23-1991] AW [Entered: 09/26/2023 05:02 PM]
September 25, 2023 Filing 3 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:20-cv-00484-RDA-IDD. [1001444880] [23-1991] AW [Entered: 09/25/2023 02:30 PM]
September 25, 2023 Filing 2 NOTICE ISSUED re: case caption. [1001444854] [23-1991] AW [Entered: 09/25/2023 02:13 PM]
September 25, 2023 Filing 1 Case docketed. Originating case number: 1:20-cv-00484-RDA-IDD. Case manager: AWalker. [1001444847] [23-1991] AW [Entered: 09/25/2023 02:11 PM]

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Search for this case: Amazon.com, Inc. v. WDC Holdings LLC
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Plaintiff / appellant: AMAZON.COM, INC.
Represented By: David Casazza
Represented By: Michael Dziuban
Represented By: Elizabeth Petrela Papez
Represented By: David John Debold
Represented By: George Jarrod Hazel
Represented By: Thomas G. Hungar
Represented By: Jason J. Mendro
Represented By: Patrick Friel Stokes
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Plaintiff / appellant: AMAZON DATA SERVICES, INC.
Represented By: David Casazza
Represented By: Michael Dziuban
Represented By: Elizabeth Petrela Papez
Represented By: David John Debold
Represented By: George Jarrod Hazel
Represented By: Thomas G. Hungar
Represented By: Jason J. Mendro
Represented By: Patrick Friel Stokes
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Defendant / appellee: WDC HOLDINGS LLC, d/b/a Northstar Commercial Partners
Represented By: Jeffrey Robin Hamlin
Represented By: Sara R. Bodner
Represented By: George Reid Calhoun V
Represented By: Stanley L. Garnett
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Defendant / appellee: BRIAN WATSON
Represented By: Jeffrey Robin Hamlin
Represented By: Sara R. Bodner
Represented By: George Reid Calhoun V
Represented By: Stanley L. Garnett
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Defendant / appellee: STERLING NCP FF, LLC
Represented By: Jeffrey Robin Hamlin
Represented By: Sara R. Bodner
Represented By: George Reid Calhoun V
Represented By: Stanley L. Garnett
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Defendant / appellee: MANASSAS NCP FF, LLC
Represented By: Jeffrey Robin Hamlin
Represented By: Sara R. Bodner
Represented By: George Reid Calhoun V
Represented By: Stanley L. Garnett
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Defendant / appellee: NOVA WPC LLC
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Defendant / appellee: WHITE PEAKS CAPITAL LLC
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Defendant / appellee: NSIPI ADMINISTRATIVE MANAGER
Represented By: Jeffrey Robin Hamlin
Represented By: Sara R. Bodner
Represented By: George Reid Calhoun V
Represented By: Stanley L. Garnett
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Defendant / appellee: CARLETON NELSON
Represented By: Jeffrey Robin Hamlin
Represented By: Joseph Alexander Little IV
Represented By: Adam Smart
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Defendant / appellee: CASEY KIRSCHNER
Represented By: Jeffrey Robin Hamlin
Represented By: Kian James Hudson
Represented By: John-David H. Thomas
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Defendant / appellee: VILLANOVA TRUST
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Defendant / appellee: ALLCORE DEVELOPMENT LLC
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Defendant / appellee: FINBRIT HOLDINGS LLC
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Defendant / appellee: CHESHIRE VENTURES LLC
Represented By: Jeffrey Robin Hamlin
Represented By: Joseph Alexander Little IV
Represented By: Adam Smart
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Defendant / appellee: 2010 IRREVOCABLE TRUST
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Defendant / appellee: SIGMA REGENERATIVE SOLUTIONS LLC
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Defendant / appellee: CTBSRM, INC.
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Defendant / appellee: DEMETRIUS VON LACEY
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Defendant / appellee: RODNEY ATHERTON
Represented By: Julie Smith Palmer
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Defendant: RENRETS LLC
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