Moore v. Melvin et al
Plaintiff: Mahtaub Moore
Defendant: Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin, Lucia M. Moore and John and Jane Does 1-10
Case Number: 1:2023cv00988
Filed: September 7, 2023
Court: US District Court for the District of Delaware
Presiding Judge: Gregory B Williams
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2023 Filing 11 REPLY BRIEF in Support of re #9 MOTION to Disqualify Counsel filed by Mahtaub Moore. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order, #7 Certificate of Service)(jfm)
October 20, 2023 Filing 10 ANSWERING BRIEF in Opposition re #9 MOTION to Disqualify Counsel filed by Curtis Melvin, Margaret C. Melvin, Jonathon R. Moore, Lucia M. Moore.Reply Brief due date per Local Rules is 10/27/2023. (Attachments: #1 Exhibit A, #2 Certificate of Compliance, #3 Certificate of Service)(Green, William)
October 17, 2023 Filing 9 MOTION to Disqualify William Green and Firm Halloran, Farkas, as Opposing Counsel for Defendants and Vacate Defendants' Motion to Dismiss for Lack of Personal Jurisdiction and Failure State a Claim. - filed by Mahtaub Moore. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service, #3 Envelope)(jfm)
October 17, 2023 Remark: Extra copies of D.I. #9 placed in the File Jacket in the Clerk's Office (jfm)
October 6, 2023 Filing 8 OPENING BRIEF in Support re #7 MOTION to Dismiss Based upon Failure to State a Claim, Lack of Personal Jurisdiction, Lack of Standing, Failure to Comply with FRCP 8(a) and 9(b) filed by Curtis Melvin, Margaret C. Melvin, Jonathon R. Moore, Lucia M. Moore.Answering Brief/Response due date per Local Rules is 10/20/2023. (Attachments: #1 Certificate of Compliance, #2 Certificate of Service)(Green, William)
October 6, 2023 Filing 7 MOTION to Dismiss Based upon Failure to State a Claim, Lack of Personal Jurisdiction, Lack of Standing, Failure to Comply with FRCP 8(a) and 9(b) - filed by Curtis Melvin, Margaret C. Melvin, Jonathon R. Moore, Lucia M. Moore. (Attachments: #1 [Proposed] Order Granting Motion to Dismiss)(Green, William)
October 6, 2023 Filing 6 NOTICE of Appearance by William Edward Green, Jr on behalf of Curtis Melvin, Margaret C. Melvin, Jonathon R. Moore, Lucia M. Moore (Green, William)
September 27, 2023 Filing 5 Return of Service Executed by Mahtaub Moore. Curtis Melvin served on 9/19/2023, answer due 10/10/2023. (apk)
September 25, 2023 Filing 4 ACKNOWLEDGMENT OF RECEIPT FOR F.R.Civ.P. 4. Acknowledgment filed by Mahtaub Moore. (twk)
September 13, 2023 Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb)
September 7, 2023 Filing 3 Summons Issued as to Curtis Melvin on 9/7/2023; Margaret C. Melvin on 9/7/2023. (Attachments: #1 Summons Issued) (vfm)
September 7, 2023 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (vfm)
September 7, 2023 Filing 1 COMPLAINT filed Pro Se with Jury Demand against John and Jane Does 1-10, Curtis Melvin, Margaret C. Melvin, Jonathon R. Moore, Lucia M. Moore ( Filing fee $ 402, receipt number 1440.) - filed by Mahtaub Moore. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet) (vfm)
September 7, 2023 Remark: Magistrate Consent Form and Privacy Notice have been sent to the Pro Se filer. (vfm)

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Plaintiff: Mahtaub Moore
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Defendant: Curtis Melvin
Represented By: William Edward Green, Jr.
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Defendant: Jonathon R. Moore
Represented By: William Edward Green, Jr.
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Defendant: Margaret C. Melvin
Represented By: William Edward Green, Jr.
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Defendant: Lucia M. Moore
Represented By: William Edward Green, Jr.
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Defendant: John and Jane Does 1-10
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