Harvey v. Cable News Network, Inc. et al
Plaintiff: Derek J. Harvey
Defendant: Lev Parnas, Joseph A. Bondy and Cable News Network, Inc.
Case Number: 1:2020cv03068
Filed: October 21, 2020
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Nature of Suit: Assault Libel & Slander
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2021 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)
May 11, 2021 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)
May 11, 2021 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)
May 7, 2021 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)
May 5, 2021 Filing 62 USCA Case Number 21-1535 for #58 Notice of Appeal filed by Joseph L. Meadows - Case Manager - Kirsten Hancock (slss, Deputy Clerk)
May 5, 2021 Filing 61 USCA Case Number 21-1527 for #57 Notice of Appeal, filed by Derek J. Harvey. Case Manager - Kirsten Hancock (slss, Deputy Clerk)
May 4, 2021 Opinion or Order 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)
April 30, 2021 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)
April 30, 2021 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)
April 30, 2021 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)
April 16, 2021 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).
April 16, 2021 Opinion or Order Filing 55 MEMORANDUM ORDER denying #52 Motion for Reconsideration. Signed by Judge Richard D. Bennett on 4/15/2021. (krs, Deputy Clerk)
April 14, 2021 Filing 54 RESPONSE re #51 Response filed by Derek J. Harvey.(Biss, Steven)
April 14, 2021 Filing 53 RESPONSE re #51 Response Memorandum in Response to Defendant's Brief on Amount of Sanctions filed by Joseph L. Meadows.(Graham, Andrew)
April 9, 2021 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)
April 7, 2021 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)
April 5, 2021 Filing 50 NOTICE of Appearance by Louis Paul Malick on behalf of Joseph L. Meadows (Malick, Louis)
April 5, 2021 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)
April 5, 2021 Filing 48 Supplemental MOTION to Withdraw as Attorney Supplemental Motion to Withdraw Appearance and Stay by Joseph L. Meadows(Graham, Andrew)
April 5, 2021 Filing 47 NOTICE of Appearance by Andrew Jay Graham on behalf of Joseph L. Meadows (Graham, Andrew)
March 31, 2021 Opinion or Order 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)
March 31, 2021 Opinion or Order 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)
March 31, 2021 Filing 44 MEMORANDUM OPINION. Signed by Judge Richard D. Bennett on 3/31/2021. (krs, Deputy Clerk)
March 30, 2021 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)
March 26, 2021 Filing 42 MOTION to Withdraw as Attorney by Derek J. Harvey (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Meadows, Joseph)
March 24, 2021 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)
March 19, 2021 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)
March 12, 2021 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)
March 5, 2021 Telephone Conference with all counsel re: status held on 3/5/2021 before Judge Richard D. Bennett. (NOT on the record) (krs, Deputy Clerk)
March 5, 2021 Opinion or Order 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)
March 4, 2021 Filing 37 AMENDED COMPLAINT against Cable News Network, Inc., filed by Derek J. Harvey. (Attachments: #1 Exhibit Blackline of Amended Complaint)(Meadows, Joseph)
February 17, 2021 Opinion or Order 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)
February 17, 2021 Filing 35 MEMORANDUM OPINION. Signed by Judge Richard D. Bennett on 2/17/2021. (krs, Deputy Clerk)
February 5, 2021 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)
February 5, 2021 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)
February 4, 2021 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)
January 25, 2021 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)
January 25, 2021 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)
January 25, 2021 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)
January 22, 2021 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)
January 22, 2021 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)
January 22, 2021 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)
January 19, 2021 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)
January 12, 2021 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)
January 8, 2021 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)
January 8, 2021 Filing 22 NOTICE of Appearance by Stephen Joseph Fuzesi on behalf of Cable News Network, Inc. (Fuzesi, Stephen)
January 8, 2021 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)
January 8, 2021 Filing 20 NOTICE of Appearance by Maxwell S. Mishkin on behalf of Joseph A. Bondy (Mishkin, Maxwell)
January 8, 2021 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)
January 8, 2021 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)
December 17, 2020 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)
December 13, 2020 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)
December 11, 2020 Filing 15 NOTICE of Appearance by Chad Russell Bowman on behalf of Joseph A. Bondy (Bowman, Chad)
December 11, 2020 Filing 14 NOTICE of Appearance by Charles D Tobin on behalf of Joseph A. Bondy (Tobin, Charles)
December 11, 2020 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)
December 11, 2020 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)
December 11, 2020 Opinion or Order 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)
December 10, 2020 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).
December 10, 2020 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)
December 4, 2020 Filing 8 NOTICE of Appearance by David Clifford Holland on behalf of Lev Parnas (Holland, David)
November 6, 2020 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)
November 6, 2020 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)
November 3, 2020 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)
October 23, 2020 Case assigned to Judge Richard D. Bennett. (cags, Deputy Clerk)
October 22, 2020 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).
October 22, 2020 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)
October 22, 2020 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)
October 21, 2020 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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Defendant: Lev Parnas
Represented By: Rodney A. Smolla
Represented By: David Clifford Holland
Represented By: Rodney Smolla
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Defendant: Joseph A. Bondy
Represented By: Charles D Tobin
Represented By: Chad Russell Bowman
Represented By: Maxwell S. Mishkin
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Defendant: Cable News Network, Inc.
Represented By: Thomas G Hentoff
Represented By: Stephen Joseph Fuzesi
Represented By: Nicholas G Gamse
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Plaintiff: Derek J. Harvey
Represented By: Joseph Lee Meadows
Represented By: Steven Scott Biss
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