Lula Williams v. Matt Martorello
Defendant: BIG PICTURE LOANS, LLC, ASCENSION TECHNOLOGIES, INC., DANIEL GRAVEL, JAMES WILLIAMS, JR., GERTRUDE MCGESHICK, SUSAN MCGESHICK and GIIWEGIIZHIGOOKWAY MARTIN
Plaintiff / Appellee: LULA WILLIAMS, GLORIA TURNAGE, GEORGE HENGLE, DOWIN COFFY and MARCELLA P. SINGH, Administrator of the Estate of Felix M. Gillison, Jr., on behalf of themselves and all individuals similarly situated
Defendant / Appellant: MATT MARTORELLO
Case Number: 23-2097
Filed: October 20, 2023
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Civil (Rico)
Docket Report

This docket was last retrieved on December 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2023 Opinion or Order Filing 18 ORDER filed granting motion to extend filing time [ # 16 ]. Number of days granted: 30. Response brief due 02/05/2024. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001490222] [23-2097] MEB [Entered: 12/15/2023 04:44 PM]
December 15, 2023 Filing 17 RESPONSE/ANSWER by Matt Martorello to to extend filing time [ # 16 ]. [1001490004] [23-2097] Steven Gordon [Entered: 12/15/2023 02:12 PM]
December 15, 2023 Filing 16 MOTION by Dowin Coffy, George Hengle, Marcella P. Singh, Gloria Turnage and Lula Williams to extend filing time for response brief until February 5, 2024.. Date and method of service: 12/15/2023 ecf. [1001489677] [23-2097] Matthew Wessler [Entered: 12/15/2023 10:28 AM]
December 7, 2023 Opinion or Order Filing 15 ORDER filed sealing appendix volume VII. Copies to all parties. [1001485321] [23-2097] MEB [Entered: 12/07/2023 09:50 AM]
December 6, 2023 Filing 14 BRIEF by Matt Martorello. Type of Brief: OPENING. [1001484954] [23-2097] Steven Gordon [Entered: 12/06/2023 02:39 PM]
December 6, 2023 Filing 13 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Matt Martorello. Sealing Required: Yes. Description of document referenced by certificate: Sealed Appendix Volume. [1001484542] [23-2097] Steven Gordon [Entered: 12/06/2023 09:38 AM]
December 6, 2023 Filing 12 SEALED JOINT APPENDIX VOLUME(S) (court access) by Matt Martorello . Digital media exhibit volume? No. Filed Ex parte: N. [1001484537] [23-2097] Steven Gordon [Entered: 12/06/2023 09:36 AM]
December 6, 2023 Filing 11 JOINT APPENDIX by Matt Martorello. Digital media exhibit volume? No. [1001484534] [23-2097] Steven Gordon [Entered: 12/06/2023 09:34 AM]
November 16, 2023 Filing 10 Attorney ElIzabeth Anne Adams for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097, John G. Albanese for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097, David Neal Anthony for Matt Martorello in 23-2097, Leonard Anthony Bennett for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097, Michael Allen Caddell for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097, Alicia Marie Clough for Matt Martorello in 23-2097, Eleanor Michelle Drake for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097, Bernard R. Given II for Matt Martorello in 23-2097, Andrew Joseph Guzzo for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097, Craig Carley Marchiando for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097, James Patrick McNichol for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097, Jennifer R. Murray for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097, Casey Shannon Nash for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097, John Benjamin Rottenborn for Matt Martorello in 23-2097, Drew David Sarrett for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097, Bethany Danielle Simmons for Matt Martorello in 23-2097, James Wilson Speer for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097, Timothy James St. George for Matt Martorello in 23-2097, Karen M. Stemland for Matt Martorello in 23-2097, John David Taliaferro for Matt Martorello in 23-2097, Beth Ellen Terrell for Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy in 23-2097 terminated from case. Reason for termination: Not participating. [1001474789] [23-2097] RE [Entered: 11/16/2023 10:01 AM]
November 3, 2023 Filing 9 DISCLOSURE STATEMENT by Lula Williams, Gloria Turnage, Marcella P. Singh, George Hengle and Dowin Coffy. Was any question on Disclosure Form answered yes? No [1001467514] [23-2097] Matthew Wessler [Entered: 11/03/2023 11:38 AM]
October 27, 2023 Filing 8 APPEARANCE OF COUNSEL by Kristi Kelly for Dowin Coffy, George Hengle, Marcella P. Singh, Gloria Turnage and Lula Williams. [1001463288] [23-2097] Kristi Kelly [Entered: 10/27/2023 12:33 PM]
October 27, 2023 Filing 7 BRIEFING ORDER filed. Mailed to: Elizabeth Adams, Alicia Clough, Jennifer Murray, Bethany Simmons. Karen Stemland. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001463255] Opening Brief and Appendix due 12/06/2023. Response Brief due 01/05/2024 [23-2097] RE [Entered: 10/27/2023 11:52 AM]
October 27, 2023 Filing 6 DISCLOSURE STATEMENT by Matt Martorello. Was any question on Disclosure Form answered yes? No [1001463252] [23-2097] RE [Entered: 10/27/2023 11:50 AM]
October 27, 2023 Filing 5 DOCKETING STATEMENT by Matt Martorello.. [1001463242] [23-2097] Steven Gordon [Entered: 10/27/2023 11:44 AM]
October 27, 2023 Filing 4 APPEARANCE OF COUNSEL by Steven Gordon for Matt Martorello. [1001463238] [23-2097] Steven Gordon [Entered: 10/27/2023 11:41 AM]
October 26, 2023 Filing 3 APPEARANCE OF COUNSEL by Matthew W.H. Wessler for Lula Williams, Gloria Turnage, George Hengle, Dowin Coffy and Marcella P. Singh. [1001462972] [23-2097] Matthew Wessler [Entered: 10/26/2023 04:55 PM]
October 20, 2023 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case . Originating case number: 3:17-cv-00461-REP. Mailed to: Elizabeth Adams, Alicic Clough, Jennifer Murray, Bethany Simmons, Karen Stemland. [1001459100] [23-2097] RE [Entered: 10/20/2023 10:52 AM]
October 20, 2023 Filing 1 Case docketed. Originating case number: 3:17-cv-00461-REP. Case manager: REdwards. [1001459068] [23-2097] RE [Entered: 10/20/2023 10:33 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: Lula Williams v. Matt Martorello
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: LULA WILLIAMS
Represented By: ElIzabeth Anne Adams
Represented By: John G. Albanese
Represented By: Leonard Anthony Bennett
Represented By: Michael Allen Caddell
Represented By: Eleanor Michelle Drake
Represented By: Andrew Joseph Guzzo
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: James Patrick McNichol
Represented By: Jennifer R. Murray
Represented By: Casey Shannon Nash
Represented By: Drew David Sarrett
Represented By: James Wilson Speer
Represented By: Beth Ellen Terrell
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: GLORIA TURNAGE
Represented By: ElIzabeth Anne Adams
Represented By: John G. Albanese
Represented By: Leonard Anthony Bennett
Represented By: Michael Allen Caddell
Represented By: Eleanor Michelle Drake
Represented By: Andrew Joseph Guzzo
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: James Patrick McNichol
Represented By: Jennifer R. Murray
Represented By: Casey Shannon Nash
Represented By: Drew David Sarrett
Represented By: James Wilson Speer
Represented By: Beth Ellen Terrell
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: ElIzabeth Anne Adams
Represented By: John G. Albanese
Represented By: Leonard Anthony Bennett
Represented By: Michael Allen Caddell
Represented By: Eleanor Michelle Drake
Represented By: Andrew Joseph Guzzo
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: James Patrick McNichol
Represented By: Jennifer R. Murray
Represented By: Casey Shannon Nash
Represented By: Drew David Sarrett
Represented By: James Wilson Speer
Represented By: Beth Ellen Terrell
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: DOWIN COFFY
Represented By: ElIzabeth Anne Adams
Represented By: John G. Albanese
Represented By: Leonard Anthony Bennett
Represented By: Michael Allen Caddell
Represented By: Eleanor Michelle Drake
Represented By: Andrew Joseph Guzzo
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: James Patrick McNichol
Represented By: Jennifer R. Murray
Represented By: Casey Shannon Nash
Represented By: Drew David Sarrett
Represented By: James Wilson Speer
Represented By: Beth Ellen Terrell
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: MARCELLA P. SINGH, Administrator of the Estate of Felix M. Gillison, Jr., on behalf of themselves and all individuals similarly situated
Represented By: ElIzabeth Anne Adams
Represented By: John G. Albanese
Represented By: Leonard Anthony Bennett
Represented By: Michael Allen Caddell
Represented By: Eleanor Michelle Drake
Represented By: Andrew Joseph Guzzo
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: James Patrick McNichol
Represented By: Jennifer R. Murray
Represented By: Casey Shannon Nash
Represented By: Drew David Sarrett
Represented By: James Wilson Speer
Represented By: Beth Ellen Terrell
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: MATT MARTORELLO
Represented By: David Neal Anthony
Represented By: Alicia Marie Clough
Represented By: Bernard R. Given II
Represented By: Steven D. Gordon Esq.
Represented By: John Benjamin Rottenborn
Represented By: Bethany Danielle Simmons
Represented By: Timothy James St. George
Represented By: Karen M. Stemland
Represented By: John David Taliaferro
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: BIG PICTURE LOANS, LLC
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: ASCENSION TECHNOLOGIES, INC.
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: DANIEL GRAVEL
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: JAMES WILLIAMS, JR.
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: GERTRUDE MCGESHICK
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: SUSAN MCGESHICK
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: GIIWEGIIZHIGOOKWAY MARTIN
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?