Holman v. Shaw
| Diana L. Holman |
| John Spitaleri Shaw |
| Jessica Haese |
| 8:2014cv01413 |
| April 25, 2014 |
| US District Court for the District of Maryland |
| Greenbelt Office |
| Montgomery |
| Peter J Messitte |
| Other Statutory Actions |
| 18 U.S.C. § 2511 Wiretapping - Injunctive Relief or Civil Fine |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2015. A more recent docket listing may be available from PACER.
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Filing 53
PAPERLESS ORDER APPROVING #52 Notice of Settlement and Stipulation of Dismissal CLOSING case. Signed by Judge Peter J. Messitte on 9/8/2015. (rass, Chambers)
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| Filing 52 NOTICE of Settlement and Stipulation of Dismissal by John Spitaleri Shaw (Krulak, William) |
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Filing 51
ORDER Directing counsel to provide an update within 7 days of this letter as to whether they expect to reach a settlement. Signed by Judge Peter J. Messitte on 9/1/2015. (nd2s, Deputy Clerk)
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| Filing 50 MOTION to Seal Exhibit 2 to #49 RESPONSE re #43 Memorandum and Order by Diana L. Holman Responses due by 9/14/2015 (Spiegel, Ryan) |
| Filing 49 RESPONSE re #43 Memorandum and Order filed by Diana L. Holman. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (under seal))(Spiegel, Ryan) |
| Filing 48 RESPONSE re #43 Memorandum and Order filed by John Spitaleri Shaw. (Attachments: #1 Exhibit 1)(Krulak, William) |
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Filing 47
PAPERLESS ORDER GRANTING #46 Consent Motion for Further Extension of Time. Signed by Judge Peter J. Messitte on 8/14/2015. (rass, Chambers)
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| Filing 46 Consent MOTION for Extension of Time to File Response/Reply as to #43 Memorandum and Order by John Spitaleri Shaw. Responses due by 8/31/2015 (McAuliffe, James) |
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Filing 45
PAPERLESS ORDER GRANTING #44 Consent Motion for Extension of Time. Signed by Judge Peter J. Messitte on 7/31/2015. (rass, Chambers)
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| Filing 44 Joint MOTION for Extension of Time to File by John Spitaleri Shaw Responses due by 8/17/2015 (Krulak, William) |
| Filing 43 MEMORANDUM re #25 Motion for Summary Judgment. Signed by Judge Peter J. Messitte on 7/21/2015. (c/m 07/23/2015 bu, Deputy Clerk) |
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Filing 42
PAPERLESS ORDER GRANTING #34 Plaintiff Diana L. Holman's Motion to File Exhibits Under Seal. Signed by Judge Peter J. Messitte on 3/16/2015. (rass, Chambers)
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| Filing 41 REPLY to Response to Motion re #35 MOTION for Sanctions filed by John Spitaleri Shaw. (McAuliffe, James) |
| Filing 40 REPLY to Response to Motion re #25 MOTION for Summary Judgment filed by John Spitaleri Shaw. (McAuliffe, James) |
| Filing 39 QC NOTICE: #38 Response filed by John Spitaleri Shaw was filed incorrectly. **Incorrect event selected. Please refile using the event under Responses and Replies - Reply to Response to Motion. It has been noted as FILED IN ERROR, and the document link has been disabled. (jf2s, Deputy Clerk) |
| Filing 38 [FILED IN ERROR] RESPONSE re #29 Response in Opposition to Motion,, filed by John Spitaleri Shaw. (McAuliffe, James) Modified on 2/18/2015 (jf2s, Deputy Clerk). |
| Filing 37 RESPONSE in Opposition re #35 MOTION for Sanctions filed by Diana L. Holman. Replies due by 3/2/2015. (Attachments: #1 Exhibit A)(Spiegel, Ryan) |
| Filing 36 Supplemental to #29 Response in Opposition to Motion,, filed by Diana L. Holman Corrected Exhibit C to #29 . (Spiegel, Ryan) |
| Filing 35 MOTION for Sanctions by John Spitaleri Shaw Responses due by 2/27/2015 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Text of Proposed Order)(McAuliffe, James) |
| Filing 34 MOTION to Seal Certain Exhibits to Plaintiff's Opposition to Summary Judgment by Diana L. Holman Responses due by 2/17/2015 (Spiegel, Ryan) |
| Filing 33 -SEALED - NOTICE of Filing Under Seal Exhibit B to Opposition to Summary Judgment (Notice of Filing Lengthy Document) by Diana L. Holman re #29 Response in Opposition to Motion,, (Spiegel, Ryan) |
| Filing 32 -SEALED - NOTICE of Filing Under Seal Exhibit N to Opposition to Summary Judgment by Diana L. Holman re #29 Response in Opposition to Motion,, (Spiegel, Ryan) |
| Filing 31 -SEALED - NOTICE of Filing Under Seal Exhibit M to Opposition to Summary Judgment by Diana L. Holman re #29 Response in Opposition to Motion,, (Spiegel, Ryan) |
| Filing 30 -SEALED - NOTICE of Filing Under Seal Exhibit J to Opposition to Summary Judgment by Diana L. Holman re #29 Response in Opposition to Motion,, (Spiegel, Ryan) |
| Filing 29 RESPONSE in Opposition re #25 MOTION for Summary Judgment filed by Diana L. Holman. Replies due by 2/17/2015. (Attachments: #1 Exhibit A, #2 Exhibit B (Notice of Filing Under Seal), #3 Exhibit C (Filed in Error per Counsel), #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J (Notice of Filing Under Seal), #11 Exhibit K, #12 Exhibit L, #13 Exhibit M (Notice of Filing Under Seal), #14 Exhibit N (Notice of Filing Under Seal), #15 Exhibit O)(Spiegel, Ryan) Modified on 2/6/2015 (rcvd in Clerk's office on 2/4/15 jf2s, Deputy Clerk). Modified on 2/11/2015 (jf2s, Deputy Clerk). |
| Filing 28 CORRESPONDENCE from Judge Peter J. Messitte to Movant Jessica Haese advising that she is under no obligation to respond to Defendant Shaw's Motion for Summary Judgment. (rass, Chambers) |
| Filing 27 PAPERLESS CORRESPONDENCE confirming that argument on #25 Defendant John Spitaleri Shaw's Motion for Summary Judgment will be heard before Judge Peter J. Messitte on Monday, April 6, 2015 at 10:00 a.m. (Courtroom 4C). The parties will be allotted one and one-half hours for total argument and should advise in writing immediately if they expect oral argument to exceed the allotted time frame. PLEASE NOTE, however, that this motion may be decided on the pleadings before the date scheduled for argument. If so, you will be notified sufficiently in advance of that date. PLEASE ALSO NOTE: Counsel should bring copies for both the Court and opposing counsel of the principal cases on which they intend to rely during oral argument. Please also highlight the appropriate text. (rass, Chambers) |
| Filing 26 Rule 12/56 letter mailed to Jessica Haese. (c/m 1/14/15 jf2s, Deputy Clerk) |
| Filing 25 MOTION for Summary Judgment by John Spitaleri Shaw. Responses due by 1/30/2015 (Attachments: #1 Memorandum, #2 Appendix Appendix of Exhibits, #3 Exhibit Exhibit 1, #4 Exhibit Exhibit 2, #5 Exhibit Exhibit 3, #6 Exhibit Exhibit 4, #7 Exhibit Exhibit 5, #8 Exhibit Exhibit 6, #9 Exhibit Exhibit 7, #10 Exhibit Exhibit 8, #11 Exhibit Exhibit 9, #12 Exhibit Exhibit 10, #13 Exhibit Exhibit 11, #14 Text of Proposed Order Proposed Order)(McAuliffe, James) |
| Filing 24 [FILED IN ERROR - PER COUNSEL] MOTION for Summary Judgment by John Spitaleri Shaw. Responses due by 1/29/2015 (Attachments: #1 Exhibit Memorandum of Law, #2 Appendix Appendix of Exhibits, #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 Text of Proposed Order)(McAuliffe, James) Modified on 1/13/2015 (jf2s, Deputy Clerk). Modified on 1/13/2015 (jf2s, Deputy Clerk). |
| Telephone Conference(re; Motion to Quash) held on 12/8/2014 before Judge Peter J. Messitte. (Court Reporter: N/A) (esp, Deputy Clerk) |
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Filing 23
PAPERLESS ORDER DENYING #20 Movant's Motion to Quash Subpoena. Signed by Judge Peter J. Messitte on 12/8/2014. (rass, Chambers)
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| Filing 22 REPLY in Support re #20 MOTION to Quash filed by Diana L. Holman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Spiegel, Ryan) Modified on 12/5/2014 (aos, Deputy Clerk). |
| Filing 21 RESPONSE in Opposition re #20 MOTION to Quash filed by John Spitaleri Shaw. Replies due by 12/11/2014. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Krulak, William) |
| Filing 20 MOTION to Quash Subpoena by Jessica Haese. Responses due by 12/8/2014 (Attachments: #1 Subpoena, #2 Text of Proposed Order)(ca2s, Deputy Clerk) |
| Filing 19 STATUS REPORT by Diana L. Holman. (Spiegel, Ryan) |
| Filing 18 RESPONSE to Motion re #14 MOTION to Amend/Correct Complaint MOTION for Leave to File Amended Complaint filed by John Spitaleri Shaw. Replies due by 10/27/2014. (Krulak, William) |
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Filing 17
PAPERLESS ORDER GRANTING #14 Plaintiff's Motion for Leave to Amend Complaint. Signed by Judge Peter J. Messitte on 9/26/14. (rass, Chambers)
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| Filing 16 REPLY to Response to Motion re #14 MOTION to Amend/Correct Complaint MOTION for Leave to File Amended Complaint filed by Diana L. Holman. (Attachments: #1 Exhibit A)(Spiegel, Ryan) |
| Filing 15 RESPONSE in Opposition re #14 MOTION to Amend/Correct Complaint MOTION for Leave to File Amended Complaint filed by John Spitaleri Shaw. Replies due by 9/22/2014. (Attachments: #1 Text of Proposed Order)(Krulak, William) |
| Filing 14 MOTION to Amend/Correct Complaint, MOTION for Leave to File Amended Complaint by Diana L. Holman Responses due by 9/5/2014 (Attachments: #1 Exhibit Proposed Amended Complaint (clean), #2 Exhibit Proposed Amended Complaint (redline))(Spiegel, Ryan) |
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Filing 13
ORDER GRANTING #10 Request for Conference (Request to Modify the Dispositive Pretrial Motions Deadline) filed by John Spitaleri Shaw. Signed by Judge Peter J. Messitte on 7/17/2014. (rss, Deputy Clerk)
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Filing 12
(FILED IN ERROR: Wrong PDF) ORDER GRANTING #10 Request for Conference (Request to Modify the Dispositive Pretrial Motions Deadline) filed by John Spitaleri Shaw. Signed by Judge Peter J. Messitte on 7/17/2014. (rss, Deputy Clerk) Modified on 7/18/2014 (rss, Deputy Clerk).
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| Filing 11 Status Report Submitted by John Spitaleri Shaw (Krulak, William) |
| Filing 10 Joint Request for Conference (Krulak, William) |
| Filing 9 NOTICE of Appearance by William M Krulak, Jr on behalf of John Spitaleri Shaw (Krulak, William) |
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Filing 8
SCHEDULING ORDER: Status Report due by 11/4/2014. Signed by Judge Peter J. Messitte on 7/2/2014. (rss, Deputy Clerk)
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| Filing 7 Defendant's ANSWER to #1 Complaint by John Spitaleri Shaw.(McAuliffe, James) |
| Filing 6 SUMMONS Returned Executed by Diana L. Holman. John Spitaleri Shaw served on 6/12/2014, answer due 7/3/2014. (Spiegel, Ryan) |
| Filing 5 QC NOTICE: #3 Affidavit of Service filed by Diana L. Holman was filed incorrectly. **The incorrect event was used. The correct event is Summons Returned Executed. The Summons Returned Executed event sets the Answer Due deadline. Please resubmit using the correct event which is located under Civil, Initial Pleadings and Service, Service of Process, and then Summons Returned Executed. Your document has been noted as FILED IN ERROR, and the document link has been disabled. (rss, Deputy Clerk) |
| Filing 4 NOTICE of Appearance by Ryan Scott Spiegel on behalf of Diana L. Holman (Spiegel, Ryan) |
| Filing 3 (FILED IN ERROR) AFFIDAVIT of Service for Summons; Complaint; Civil Cover Sheet served on John Spitaleri Shaw on June 12, 2014, filed by Diana L. Holman. (Spiegel, Ryan) Modified on 6/27/2014 (rss, Deputy Clerk). |
| Filing 2 Summons Issued 21 days as to John Spitaleri Shaw. (rss, Deputy Clerk) |
| Filing 1 COMPLAINT against John Spitaleri Shaw ( Filing fee $ 400 receipt number 0416-4711511.), filed by Diana L. Holman. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Cooper, Glenn) |
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