TIERNEY et al v. TIERNEY et al
Plaintiff: Carolyn Kenna Tierney Trust, Estate of Carolyn K. Tierney Griesemer, Lewis Clark Tierney and Christopher Scott Tierney
Defendant: Barclay deWet, Ann Tierney Smith, Peyton Tierney, Douglas Woloshin, The Leatherwood Company, Lawrence Smith, Duane Morris LLP, The Tierney Corporation, TIERNEY CORPORATION and LEATHERWOOD COMPANY
Not Classified By Court: Carol Kenna Tierney GST Trust and Lee Kenna Tierney
Case Number: 1:2021cv01714
Filed: June 28, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Rudolph Contreras
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2021 Opinion or Order Filing 20 Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Robin E. McGuffin, Filing fee $ 100, receipt number ADCDC-8689532. Fee Status: Fee Paid. by PEYTON TIERNEY. (Attachments: #1 Declaration, #2 Text of Proposed Order)(Ramsey, Ian)
August 24, 2021 Opinion or Order MINUTE ORDER: Upon consideration of #18 Defendant Peyton Tierney's Notice of Errata, it is hereby ORDERED that the Court's August 19, 2021 denial without prejudice of #16 Consent Motion for Pro Hac Vice Admission of Philip Collier is VACATED and #16 Consent Motion for Pro Hac Vice Admission of Philip Collier is now GRANTED. Pursuant to Local Civil Rule 83.2, it is FURTHER ORDERED that Philip W. Collier is admitted to represent Defendant Peyton Tierney pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to Local Civil Rule 83.6(a). #Click for instructions. SO ORD ERED. Signed by Judge Rudolph Contreras on 8/24/2021. (lcrc3)
August 23, 2021 Opinion or Order Filing 19 MOTION to Dismiss for Lack of Jurisdiction by PEYTON TIERNEY. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Ramsey, Ian)
August 19, 2021 Opinion or Order Filing 18 NOTICE OF ERRATA by PEYTON TIERNEY re Order on Motion for Leave to Appear Pro Hac Vice,,, (Attachments: #1 Declaration of Philip Collier)(Ramsey, Ian)
August 19, 2021 Opinion or Order Filing 17 NOTICE of ERRATA by PEYTON TIERNEY re Order on Motion for Leave to Appear Pro Hac Vice,,, (Attachments: #1 Declaration of Philip W. Collier)(Ramsey, Ian)
August 19, 2021 Opinion or Order MINUTE ORDER denying without prejudice #16 Consent Motion for Pro Hac Vice Admission of Philip Collier. The declaration in support of the motion for admission pro hac vice does not comply with all relevant local rules. An application for admission pro hac vice must: (1) state in the declaration, and not just in the motion, "a list of all bars to which the attorney has been admitted" (D.D.C. Civ. R. 83.2(d)(3)); and (2) state in the declaration "the attorney's office... telephone number" (D.D.C. Civ. R. 83.2(d)(2)). It is hereby ORDERED that #16 the Consent Motion for Pro Hac Vice Admission of Philip Collier is DENIED WITHOUT PREJUDICE. SO ORDERED. Signed by Judge Rudolph Contreras on 8/19/2021. (lcrc3)
August 18, 2021 Opinion or Order Filing 16 Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Philip W. Collier, Filing fee $ 100, receipt number ADCDC-8677093. Fee Status: Fee Paid. by PEYTON TIERNEY. (Attachments: #1 Declaration of Philip Collier, #2 Text of Proposed Order)(Ramsey, Ian)
August 17, 2021 Opinion or Order Filing 15 NOTICE of Appearance by Isaac R Forman on behalf of DUANE MORRIS LLP, DOUGLAS WOLOSHIN (Forman, Isaac)
August 12, 2021 Opinion or Order Filing 14 NOTICE of Appearance by Paul J. Maloney on behalf of DUANE MORRIS LLP, DOUGLAS WOLOSHIN (Maloney, Paul)
August 12, 2021 Opinion or Order Filing 13 Consent MOTION for Extension of Time to File Response/Reply by CAROL KENNA TIERNEY GST TRUST, CAROLYN KENNA TIERNEY TRUST, ESTATE OF CAROLYN K. TIERNEY GRIESEMER, CHRISTOPHER SCOTT TIERNEY, LEWIS CLARK TIERNEY. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Crawford, Andrew)
August 12, 2021 Opinion or Order MINUTE ORDER granting #13 Consent Motion for Extension of Time. It is hereby ORDERED that Plaintiffs' opposition to #9 the motion to dismiss filed by Defendants Duane Morris LLP and Douglas Woloshin shall be filed on or before September 7, 2021. SO ORDERED. Signed by Judge Rudolph Contreras on 8/12/2021. (lcrc3)
August 12, 2021 Opinion or Order MINUTE ORDER granting #12 Motion for Leave to Appear Pro Hac Vice: Pursuant to Local Civil Rule 83.2, it is hereby ORDERED that Isaac R. Forman is admitted to represent Defendants Duane Morris LLP and Douglas Woloshin pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to Local Civil Rule 83.6(a). #Click for instructions. SO ORDERED. S igned by Judge Rudolph Contreras on 8/12/2021. (lcrc3)
August 12, 2021 Opinion or Order Set/Reset Deadlines: Opposition to motion to dismiss due by 9/7/2021 (tj)
August 10, 2021 Opinion or Order Filing 12 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Isaac R. Forman, Filing fee $ 100, receipt number ADCDC-8659658. Fee Status: Fee Paid. by DUANE MORRIS LLP, DOUGLAS WOLOSHIN. (Attachments: #1 Declaration Declaration of Isaac Forman, #2 Text of Proposed Order)(Glaws, John)
August 10, 2021 Opinion or Order Filing 11 NOTICE of Appearance by Michael Brian Hissam on behalf of DUANE MORRIS LLP, DOUGLAS WOLOSHIN (Hissam, Michael)
August 9, 2021 Opinion or Order Filing 10 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by DUANE MORRIS LLP, DOUGLAS WOLOSHIN (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 2, #2 Exhibit 7, #3 Text of Proposed Order)(Glaws, John)
August 9, 2021 Opinion or Order Filing 9 MOTION to Dismiss by DUANE MORRIS LLP, DOUGLAS WOLOSHIN. (Attachments: #1 Memorandum in Support, #2 Exhibit Exhibit List, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Text of Proposed Order)(Glaws, John)
August 9, 2021 Opinion or Order Filing 8 MOTION for Extension of Time to File Response/Reply to Complaint by PEYTON TIERNEY. (Attachments: #1 Proposed Order for Extension of Time)(Ramsey, Ian)
August 9, 2021 Opinion or Order MINUTE ORDER granting #8 Defendant Peyton Tierney's Consent Motion for Extension of Time. It is hereby ORDERED that Defendant Peyton Tierney shall respond to the complaint on or before August 23, 2021. SO ORDERED. Signed by Judge Rudolph Contreras on 8/9/2021. (lcrc3)
July 23, 2021 Opinion or Order Filing 7 NOTICE of Appearance by John Peter Glaws, IV on behalf of DUANE MORRIS LLP, DOUGLAS WOLOSHIN (Glaws, John)
July 23, 2021 Opinion or Order Filing 6 STIPULATION re #1 Complaint, Joint Stipulation Regarding Time to File Responsive Pleading by DUANE MORRIS LLP, DOUGLAS WOLOSHIN. (Attachments: #1 Text of Proposed Order)(Maloney, Paul)
July 23, 2021 Opinion or Order MINUTE ORDER granting #6 Joint Stipulation and Proposed Order to Set Response Deadline. The Court construes this filing as a motion for extension of time and grants it. It is hereby ORDERED that Defendants Duane Morris, LLP, and Douglas Woloshin shall respond to the complaint on or before August 9, 2021. The Court does not accept stipulations of parties in lieu of motions. SO ORDERED. Signed by Judge Rudolph Contreras on 7/23/2021. (lcrc3)
July 12, 2021 Opinion or Order Filing 5 NOTICE of Appearance by Benjamin G. Chew on behalf of CAROL KENNA TIERNEY GST TRUST, CAROLYN KENNA TIERNEY TRUST, ESTATE OF CAROLYN K. TIERNEY GRIESEMER, CHRISTOPHER SCOTT TIERNEY, LEWIS CLARK TIERNEY (Chew, Benjamin)
June 29, 2021 Opinion or Order Filing 4 SUMMONS (8) Issued Electronically as to BARCLAY DEWET, DUANE MORRIS LLP, LEATHERWOOD COMPANY, ANN TIERNEY SMITH, LAWRENCE SMITH, PEYTON TIERNEY, TIERNEY CORPORATION, DOUGLAS WOLOSHIN. (Attachments: #1 Notice and Consent)(adh, )
June 29, 2021 Opinion or Order Case Assigned to Judge Rudolph Contreras. (adh, )
June 28, 2021 Opinion or Order Filing 3 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by Lewis Clark Tierney (Crawford, Andrew)
June 28, 2021 Opinion or Order Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by Lewis Clark Tierney (Crawford, Andrew)
June 28, 2021 Opinion or Order Filing 1 COMPLAINT against All Plaintiffs with Jury Demand ( Filing fee $ 402 receipt number ADCDC-8561142) filed by Lewis Clark Tierney. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons)(Crawford, Andrew)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: TIERNEY et al v. TIERNEY et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Not classified by court: Carol Kenna Tierney GST Trust
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 ]
Not classified by court: Lee Kenna Tierney
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: Barclay deWet
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: Ann Tierney Smith
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: Peyton Tierney
Represented By: Ian T. Ramsey
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: Douglas Woloshin
Represented By: Isaac R Forman
Represented By: John Peter Glaws, IV
Represented By: Michael Brian Hissam
Represented By: Paul J. Maloney
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: The Leatherwood Company
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: Lawrence Smith
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: Duane Morris LLP
Represented By: Isaac R Forman
Represented By: John Peter Glaws, IV
Represented By: Michael Brian Hissam
Represented By: Paul J. Maloney
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: The Tierney Corporation
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: TIERNEY CORPORATION
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: LEATHERWOOD COMPANY
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: Carolyn Kenna Tierney Trust
Represented By: Andrew Crawford
Represented By: Benjamin G. Chew
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: Estate of Carolyn K. Tierney Griesemer
Represented By: Andrew Crawford
Represented By: Benjamin G. Chew
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: Lewis Clark Tierney
Represented By: Andrew Crawford
Represented By: Benjamin G. Chew
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: Christopher Scott Tierney
Represented By: Andrew Crawford
Represented By: Benjamin G. Chew
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?