MOYE v. DEPP et al
| ASHLEY RUTH MOYE, RUTH ELLEN BAINBRIDGE and RUTH ELLEN MOYE |
| JOHN CHRISTOPHER DEPP, II, LITA WARNER HIATT HELLER, KEANU CHARLES REEVES, JOEL E MANDEL, JOHNNY DEPP, DOES 1-100 and JOHN CHRISTOPHER DEMBROWSKI |
| 2:2013cv00026 |
| January 24, 2013 |
| US District Court for the District of Maine |
| Portland Office |
| Cumberland |
| D BROCK HORNBY |
| MARGARET J KRAVCHUK |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 13, 2013. A more recent docket listing may be available from PACER.
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Filing 27
JUDGMENT in favor of Defendants against Plaintiff It is hereby ORDERED that any motion for attorney's fees shall be filed within the time specified in Local Rule 54.2 of this Court. By Melody Whitten, Deputy Clerk (mnw)
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Filing 26
ORDER OF DISMISSAL as to Defendants Lita Warner Hiatt Heller and Keanu Charles Reeves - By JUDGE D. BROCK HORNBY. (mnw)
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Filing 25
ORDER TO SHOW CAUSE. Show Cause Response due by 6/11/2013. By Melody Whitten, Deputy Clerk. (mnw)
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Filing 24
ORDER denying #20 Motion to permit late filing. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (CWP)
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Filing 23
REPLY to Response to Motion re #20 MOTION to Permit Late Filing filed by ASHLEY RUTH MOYE. (mnw)
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Filing 22
RESPONSE in Opposition re #20 MOTION to Permit Late Filing filed by JOHN CHRISTOPHER DEPP, II, JOEL E MANDEL. Reply due by 4/23/2013. (WILSON, STEPHEN)
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Filing 21
NOTICE of Pro Se Appearance and Notice of Change of Address filed by ASHLEY RUTH MOYE (mnw)
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Filing 20
MOTION to Permit Late Filing and Proposed Response to Motion to Dismiss filed by ASHLEY RUTH MOYE. Responses due by 4/10/2013. (Attachments: #1 Declaration of Ashley Ruth Moye Pertaining to Oral Contract Made with Defendant Depp, #2 Declaration of Ashley Ruth Moye Pertaining to Witnessed Converation Between Defendants Depp and Reeves, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(mnw)
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Filing 19
DECISION AND ORDER ON MOTION TO DISMISS - granting #18 Motion to Dismiss for Lack of Jurisdiction. By JUDGE D. BROCK HORNBY. (mnw)
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Filing 18
MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by JOHN CHRISTOPHER DEPP, II, JOEL E MANDEL Responses due by 3/14/2013. (Attachments: #1 Exhibit 1 Moye Depp Complaint CA, #2 Exhibit 2 Moye McConaughey Complaint CA, #3 Exhibit 3 Moye Depp Dismissal Order CA, #4 Exhibit 4 Moye McConaughey Dismissal Order CA, #5 Depp Declaration, #6 Mandel Declaration)(WILSON, STEPHEN)
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Filing 17
Summons Issued as to LITA WARNER HIATT HELLER, KEANU CHARLES REEVES. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 Reeves summons)(bfa)
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Filing 16
NOTICE of Appearance by BENJAMIN S. PIPER on behalf of JOHN CHRISTOPHER DEPP, II, JOEL E MANDEL (PIPER, BENJAMIN)
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Filing 15
CERTIFICATION for Admission Pro Hac Vice of Andrew B. Brettler filed by STEPHEN DOUGLAS WILSON on behalf of JOHN CHRISTOPHER DEPP, II, JOEL E MANDEL (Total admission fee $ 100 receipt number 0100-1084828.) (WILSON, STEPHEN)
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Filing 14
CERTIFICATE OF SERVICE by JOHN CHRISTOPHER DEPP, II, JOEL E MANDEL re #13 Certification for Admission Pro Hac Vice of Martin D. Singer (WILSON, STEPHEN)
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Filing 13
CERTIFICATION for Admission Pro Hac Vice of Martin D. Singer filed by STEPHEN DOUGLAS WILSON on behalf of JOHN CHRISTOPHER DEPP, II, JOEL E MANDEL (Total admission fee $ 100 receipt number 0100-1084810.) (WILSON, STEPHEN)
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Filing 12
NOTICE of Appearance by STEPHEN DOUGLAS WILSON on behalf of JOHN CHRISTOPHER DEPP, II, JOEL E MANDEL (WILSON, STEPHEN)
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Set Deadlines : Attorneys MARTIN D. SINGER & ANDREW B. BRETTLER shall register for the District of Maine's Electronic Case Filing (ECF) System by 2/26/2013. Registration Forms are available on the Court's website #http://www.med.uscourts.gov/ecf-registration under the Electronic Case Files, ECF Registration Section.(mnw)
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Filing 11
Summons Issued as to JOHN CHRISTOPHER DEPP, II. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (bfa)
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Filing 10
ORDER granting in part #5 Motion for Leave to Proceed in forma pauperis; filing fee is waived, but service will be at Moye's own expense and she may attempt service by waiver in the first instance, but if not accepted she will have to arrange service through an appropriate process server, presumably in California where the defendants reside. Plaintiff is on notice that her declaration may set forth a theory, but this matter could very well be dismissed for lack of personal jurisdiction if the defendants dispute that they have minimum contacts with Maine. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (KRAVCHUK, MARGARET)
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Filing 9
ADDITIONAL ATTACHMENTS filed by ASHLEY RUTH MOYE re #5 Motion for Leave to Proceed in forma pauperis. Main Document: Supplemental Declaration of Ashley Ruth Moye. (Attachments: #1 Order to Supplement)(mnw)
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Filing 8
DECLARATION of Ashley Ruth Moye filed by ASHLEY RUTH MOYE. (Attachments: #1 Order to Supplement)(mnw)
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Filing 7
ORDER reserving ruling #5 Motion for Leave to Proceed in forma pauperis pending receipt of Moye's declaration regarding personal jurisdiction and her explanation of how she meets her monthly living expenses on her income; her affidavit still does not reveal what additional help or support she receives from 3rd parties, i.e. who provided the $250.00 allegedly paid to an attorney for assistance with this case and who provides her housing. The court does not have a full financial picture. Additionally I am ordering that the two exhbits submitted with the motion be sealed because they contain social security related information as well as bank account information. No sealing request was received from plaintiff nor were the exhbits redacted prior to filing. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (KRAVCHUK, MARGARET)
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Filing 6
ORDER terminating #3 Motion for Leave to Proceed in forma pauperis; new motion has been filed. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (KRAVCHUK, MARGARET)
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Filing 5
MOTION for Leave to Proceed in forma pauperis (long form) by ASHLEY RUTH MOYE (Attachments: #1 Pay Stubs, #2 Bank Account Summary, #3 Order to Supplement)(mnw) Modified on 2/1/2013 to seal attachments 1 and 2 in accordance with Order #7 (mnw).
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Filing 4
ORDER TO SUPPLEMENT by 2/15/13. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (CWP)
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Set Deadlines/Hearings : Motion for Leave to Proceed In Forma Pauperis and declaration due by 2/15/2013.(CWP)
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Filing 3
MOTION for Leave to Proceed in forma pauperis by ASHLEY RUTH MOYE (bfa)
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Filing 2
CIVIL COVER SHEET. (bfa)
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Filing 1
COMPLAINT against JOHN CHRISTOPHER DEPP, II, DOES 1-100, LITA WARNER HIATT HELLER, JOEL E MANDEL, KEANU CHARLES REEVES with Jury Demand IF FILING FEE IS BEING PAID WITH A CREDIT CARD, COUNSEL ARE INSTRUCTED TO IMMEDIATELY LOGIN TO CM/ECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY.IF FILING FEE IS BEING PAID WITH A CHECK, THE COURT REQUIRES RECEIPT OF PAYMENT WITHIN 48 HOURS OF THIS FILING., filed by ASHLEY RUTH MOYE. (Service of Process Deadline 5/24/2013) (Attachments: #1 Depp Revocation of Power of Attorney, #2 Demand for Return of Assets, #3 Heller Revocation of Power of Attorney, #4 Reeves Revocation of Power of Attorney)(bfa)
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