Harvey v. Cable News Network, Inc. et al
Derek J. Harvey |
Lev Parnas, Joseph A. Bondy and Cable News Network, Inc. |
1:2020cv03068 |
October 21, 2020 |
US District Court for the District of Maryland |
Richard D Bennett |
Assault Libel & Slander |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on May 11, 2021. A more recent docket listing may be available from PACER.
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Filing 66 AMENDED NOTICE OF APPEAL as to #55 Memorandum and Order, Order on Motion for Reconsideration, #46 Order, #44 Memorandum Opinion, #60 Memorandum and Order, by Joseph L. Meadows.(Graham, Andrew) |
Filing 65 Transmission of Amended Notice of Appeal and Docket Sheet to US Court of Appeals re #63 Notice of Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(slss, Deputy Clerk) |
Filing 64 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #57 Notice of Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(slss, Deputy Clerk) |
Filing 63 Amended NOTICE OF APPEAL as to #55 Memorandum and Order, Order on Motion for Reconsideration, #46 Order, #45 Order on Motion to Dismiss for Failure to State a Claim, #44 Memorandum Opinion, #60 Memorandum and Order, by Derek J. Harvey. (Biss, Steven) |
Filing 62 USCA Case Number 21-1535 for #58 Notice of Appeal filed by Joseph L. Meadows - Case Manager - Kirsten Hancock (slss, Deputy Clerk) |
Filing 61 USCA Case Number 21-1527 for #57 Notice of Appeal, filed by Derek J. Harvey. Case Manager - Kirsten Hancock (slss, Deputy Clerk) |
Filing 60 MEMORANDUM ORDER imposing sanctions on Plaintiff Harvey and his counsel in the form of attorneys' fees in the amount of $21,437.50 and $52.26 in costs and expenses. Signed by Judge Richard D. Bennett on 5/4/2021. (cc finance)(krs, Deputy Clerk) |
Filing 59 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #58 Notice of Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(slss, Deputy Clerk) |
Filing 58 NOTICE OF APPEAL as to #55 Memorandum and Order, Order on Motion for Reconsideration, #46 Order, #44 Memorandum Opinion by Joseph L. Meadows. Filing fee $ 505, receipt number 0416-9252444.(Graham, Andrew) |
Filing 57 NOTICE OF APPEAL as to #55 Memorandum and Order, Order on Motion for Reconsideration, #46 Order, #45 Order on Motion to Dismiss for Failure to State a Claim, #44 Memorandum Opinion by Derek J. Harvey. Filing fee $ 505, receipt number 0416-9252163.(Biss, Steven) |
Filing 56 REPLY re #53 Response, #54 Response (Reply in Support of Supplemental Memorandum Re Defendant's Fees and Expenses) filed by Cable News Network, Inc..(Fuzesi, Stephen) Modified on 4/16/2021 (krs, Deputy Clerk). |
Filing 55 MEMORANDUM ORDER denying #52 Motion for Reconsideration. Signed by Judge Richard D. Bennett on 4/15/2021. (krs, Deputy Clerk) |
Filing 54 RESPONSE re #51 Response filed by Derek J. Harvey.(Biss, Steven) |
Filing 53 RESPONSE re #51 Response Memorandum in Response to Defendant's Brief on Amount of Sanctions filed by Joseph L. Meadows.(Graham, Andrew) |
Filing 52 MOTION for Reconsideration re #46 Order, #44 Memorandum Opinion Motion to Reconsider Sanctions Order; Memorandum in Support of Motion to Reconsider Sanctions Order by Joseph L. Meadows (Attachments: #1 Memorandum in Support)(Graham, Andrew) |
Filing 51 RESPONSE re #46 Order (Supplemental Memorandum in Support of Defendant's Fees and Expenses) filed by Cable News Network, Inc.. (Attachments: #1 Affidavit of S. Fuzesi with Exhibit)(Fuzesi, Stephen) |
Filing 50 NOTICE of Appearance by Louis Paul Malick on behalf of Joseph L. Meadows (Malick, Louis) |
Filing 49 Memorandum re #48 Supplemental MOTION to Withdraw as Attorney Supplemental Motion to Withdraw Appearance and Stay Memorandum in Support of Supplemental Motion to Withdraw Appearance and Stay filed by Joseph L. Meadows.(Graham, Andrew) |
Filing 48 Supplemental MOTION to Withdraw as Attorney Supplemental Motion to Withdraw Appearance and Stay by Joseph L. Meadows(Graham, Andrew) |
Filing 47 NOTICE of Appearance by Andrew Jay Graham on behalf of Joseph L. Meadows (Graham, Andrew) |
Filing 46 ORDER awarding Cable News Network, Inc. fees, costs, and expenses for the filing of the Motion to Dismiss pursuant to 28 U.S.C. 1927 and this Courts inherent authority. Signed by Judge Richard D. Bennett on 3/31/2021. (krs, Deputy Clerk) |
Filing 45 ORDER granting #39 Cable News Network, Inc.'s Motion to Dismiss; dismissing plaintiff's Amended Complaint with prejudice; closing the case. Signed by Judge Richard D. Bennett on 3/31/2021. (krs, Deputy Clerk) |
Filing 44 MEMORANDUM OPINION. Signed by Judge Richard D. Bennett on 3/31/2021. (krs, Deputy Clerk) |
Filing 43 NOTICE by Derek J. Harvey re #42 MOTION to Withdraw as Attorney re Defendant's Non-Opposition to Motion to Withdraw (Meadows, Joseph) |
Filing 42 MOTION to Withdraw as Attorney by Derek J. Harvey (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Meadows, Joseph) |
Filing 41 REPLY to Response to Motion re #39 MOTION to Dismiss for Failure to State a Claim filed by Cable News Network, Inc..(Fuzesi, Stephen) |
Filing 40 RESPONSE in Opposition re #39 MOTION to Dismiss for Failure to State a Claim filed by Derek J. Harvey. (Attachments: #1 Memorandum in Opposition, #2 Exhibit Tah v. Global Witness)(Biss, Steven) |
Filing 39 MOTION to Dismiss for Failure to State a Claim by Cable News Network, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Text of Proposed Order)(Fuzesi, Stephen) |
Telephone Conference with all counsel re: status held on 3/5/2021 before Judge Richard D. Bennett. (NOT on the record) (krs, Deputy Clerk) |
Filing 38 ORDER confirming the Scheduling Conference held on 3/5/2021; revising the Scheduling Order. Signed by Judge Richard D. Bennett on 3/5/2021. (krs, Deputy Clerk) |
Filing 37 AMENDED COMPLAINT against Cable News Network, Inc., filed by Derek J. Harvey. (Attachments: #1 Exhibit Blackline of Amended Complaint)(Meadows, Joseph) |
Filing 36 ORDER granting #18 Defendant Parnas Motion to Dismiss; granting #19 Defendant Bondy's Motion to Dismiss; granting #23 Defendant Cable News Network, Inc.'s Motion to Dismiss; granting Plaintiff leave to file an Amended Complaint within 15 days, by 3/4/2021. Signed by Judge Richard D. Bennett on 2/17/2021. (krs, Deputy Clerk) |
Filing 35 MEMORANDUM OPINION. Signed by Judge Richard D. Bennett on 2/17/2021. (krs, Deputy Clerk) |
Filing 34 REPLY to Response to Motion re #23 MOTION to Dismiss for Failure to State a Claim filed by Cable News Network, Inc..(Fuzesi, Stephen) |
Filing 33 REPLY to Response to Motion re #19 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Joseph A. Bondy.(Tobin, Charles) |
Filing 32 REPLY to Response to Motion re #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim Reply in Furtherance of Pre-Answer Motion to Dismiss filed by Lev Parnas.(Holland, David) |
Filing 31 PAPERLESS ORDER granting #30 Corrected Motion to Appear Pro Hac Vice on behalf of Steven Biss. Directing attorney Steven Biss to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 1/25/2021. (srd, Deputy Clerk) |
Filing 30 CORRECTED MOTION to Appear Pro Hac Vice for Steven S. Biss, Esq. by Derek J. Harvey. The fee has already been paid.(Meadows, Joseph) |
Filing 29 CERTIFICATE OF SERVICE by Lev Parnas re #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim Certificate Filed In Accordance with FRCP 5(a) and Local Rule 102(1)(c) (Holland, David) |
Filing 28 RESPONSE in Opposition re #19 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction , #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Derek J. Harvey. (Attachments: #1 Memorandum in Support)(Meadows, Joseph) |
Filing 27 RESPONSE in Opposition re #23 MOTION to Dismiss for Failure to State a Claim filed by Derek J. Harvey. (Attachments: #1 Memorandum in Support)(Meadows, Joseph) |
Filing 26 QC NOTICE: #25 Motion to Appear Pro Hac Vice filed by Derek J. Harvey needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk) |
Filing 25 MOTION to Appear Pro Hac Vice for Steven S. Biss, Esq. (Filing fee $100, receipt number 0416-9068427.) by Derek J. Harvey(Meadows, Joseph) |
Filing 24 PAPERLESS ORDER granting #21 Motion to Appear Pro Hac Vice on behalf of Nicholas G Gamse. Directing attorney Nicholas G Gamse to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 1/12/2021. (srd, Deputy Clerk) |
Filing 23 MOTION to Dismiss for Failure to State a Claim by Cable News Network, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Text of Proposed Order)(Fuzesi, Stephen) |
Filing 22 NOTICE of Appearance by Stephen Joseph Fuzesi on behalf of Cable News Network, Inc. (Fuzesi, Stephen) |
Filing 21 MOTION to Appear Pro Hac Vice for Nicholas G. Gamse (Filing fee $100, receipt number 0416-9052116.) by Cable News Network, Inc.(Hentoff, Thomas) |
Filing 20 NOTICE of Appearance by Maxwell S. Mishkin on behalf of Joseph A. Bondy (Mishkin, Maxwell) |
Filing 19 MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction by Joseph A. Bondy (Attachments: #1 Memorandum in Support, #2 Affidavit Decl. of Joseph Bondy, #3 Text of Proposed Order)(Tobin, Charles) |
Filing 18 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Lev Parnas (Attachments: #1 Memorandum in Support Memorandum of Law in Support of Pre-Answer Motion To Dismiss Pursuant to FRCP 12(b), #2 Affidavit Declaration of Lev Parnas)(Holland, David) |
Filing 17 PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice on behalf of Rodney A. Smolla. Directing attorney Rodney A. Smolla to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/17/2020. (srd, Deputy Clerk) |
Filing 16 MOTION to Appear Pro Hac Vice for Rodney Smolla proposed by bar member, David C.Holland, Esq (Filing fee $100, receipt number 0416-9010221.) by Lev Parnas(Holland, David) |
Filing 15 NOTICE of Appearance by Chad Russell Bowman on behalf of Joseph A. Bondy (Bowman, Chad) |
Filing 14 NOTICE of Appearance by Charles D Tobin on behalf of Joseph A. Bondy (Tobin, Charles) |
Filing 13 Local Rule 103.3 Disclosure Statement by Cable News Network, Inc. identifying Corporate Parent AT&T for Cable News Network, Inc..(Hentoff, Thomas) |
Filing 12 QC NOTICE: #10 Local Rule 103.3 Disclosure Statement filed by Cable News Network, Inc. was filed incorrectly. **Corporate affiliates and parents must be added when prompted by the system. Please refile and add appropriate affiliates/parents. It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk) |
Filing 11 ORDER granting #9 Consent Motion to Extend Time to Respond. Signed by Judge Richard D. Bennett on 12/11/2020. (krs, Deputy Clerk) |
Filing 10 [FILED IN ERROR] Local Rule 103.3 Disclosure Statement by Cable News Network, Inc. (Hentoff, Thomas) Modified on 12/11/2020 (krs, Deputy Clerk). |
Filing 9 Consent MOTION for Extension of Time to File Answer or Otherwise Respond by Joseph A. Bondy, Cable News Network, Inc., Lev Parnas (Attachments: #1 Text of Proposed Order)(Hentoff, Thomas) |
Filing 8 NOTICE of Appearance by David Clifford Holland on behalf of Lev Parnas (Holland, David) |
Filing 7 WAIVER OF SERVICE Returned Executed by Derek J. Harvey. Lev Parnas waiver sent on 11/6/2020, answer due 1/5/2021.(Meadows, Joseph) |
Filing 6 WAIVER OF SERVICE Returned Executed by Derek J. Harvey. Cable News Network, Inc. waiver sent on 10/29/2020, answer due 12/28/2020.(Meadows, Joseph) |
Filing 5 WAIVER OF SERVICE Returned Executed by Derek J. Harvey. Joseph A. Bondy waiver sent on 10/29/2020, answer due 12/28/2020.(Meadows, Joseph) |
Case assigned to Judge Richard D. Bennett. (cags, Deputy Clerk) |
Filing 4 (FILED IN ERROR) Summons Issued 21 days as to Joseph A. Bondy, Cable News Network, Inc., Lev Parnas.(ybs, Deputy Clerk) Modified on 10/22/2020 (ybs, Deputy Clerk). |
Filing 3 NOTICE by Derek J. Harvey re #1 Complaint Summonses in a Civil Action for CNN, Lev Parnas and Joseph A. Bondy (Meadows, Joseph) |
Filing 2 QC NOTICE: #1 Complaint filed by Derek J. Harvey was filed incorrectly. **The following attachments or exhibits are missing - Summons. To correct this problem, file Summons using the event Notice (Other) and link Summons to #1 . (ybs, Deputy Clerk) |
Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8923562.), filed by Derek J. Harvey. (Attachments: #1 Civil Cover Sheet)(Meadows, Joseph) |
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