Malafronte v. United States of America
| Victor A. Malafronte |
| UNITED STATES OF AMERICA |
| Wallace and Graham, P.A. |
| Bell Legal Group LLC |
| 7:2022cv00168 |
| September 13, 2022 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Robert T Numbers |
| P.I.: Other |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.
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| Filing 25 Amicus Curiae Brief filed by Ronald Lasorsa. (Sellers, N.) |
| Filing 24 Amicus Curiae Brief filed by Ronald Lasorsa. (Stouch, L.) |
| Filing 23 JUDGMENT - IT IS ORDERED, ADJUDGED AND DECREED that the motion to dismiss [DE 16] is GRANTED. This action is DISMISSED WITHOUT PREJUDICE. This case is closed. Signed by deputy clerk for Peter A. Moore, Jr., Clerk of Court on 1/30/2023. (Stouch, L.) |
Filing 22
ORDER granting #12 Motion for Leave to File and denying as moot #16 Motion to Dismiss for Lack of Jurisdiction. Signed by District Judge Terrence W. Boyle on 1/27/2023. (Attachments: #1 United States v. Pugh, No. 7:22-CV-124-BO-BM Order) (Stouch, L.)
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Filing 21
ORDER taken under advisement regarding #10 Response. Signed by District Judge Terrence W. Boyle on 12/14/2022. (Reznick, Debra)
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| Filing 20 REPLY to Response to Motion regarding #16 MOTION to Dismiss for Lack of Jurisdiction filed by United States of America. (Attachments: #1 Exhibit A - Corrected 2d Russell Declaration (Nov. 10 2022)) (Bain, John) |
| Motion Submitted to District Judge Terrence W. Boyle regarding #16 MOTION to Dismiss for Lack of Jurisdiction. (Reznick, Debra) |
| Filing 19 Memorandum in Opposition regarding #16 MOTION to Dismiss for Lack of Jurisdiction filed by Victor A. Malafronte. (Attachments: #1 Exhibit 1-May 20, 2022 Navy Website Evidencing Blanket Denial Of Claims, #2 Exhibit 2-Victor A. Malafronte Standard Form 95, #3 Exhibit 3-January 25, 2019 Department of the Navy Denial Letter) (Dowling, William) |
| Filing 18 Notice of Appearance filed by Haroon Anwar on behalf of United States of America. (Anwar, Haroon) |
| Filing 17 Memorandum in Support regarding #16 MOTION to Dismiss for Lack of Jurisdiction filed by United States of America. (Attachments: #1 Exhibit Declaration of Randall Russell with attachments) (Bain, John) |
| Filing 16 MOTION to Dismiss for Lack of Jurisdiction filed by United States of America. (Bain, John) |
| Filing 15 Notice of Appearance filed by Joel R. Rhine on behalf of Wallace and Graham, P.A.. (Rhine, Joel) |
| Filing 14 Notice of Appearance filed by Mona Lisa Wallace on behalf of Wallace and Graham, P.A.. (Wallace, Mona) |
| Filing 13 Memorandum in Support regarding #12 MOTION for Leave to File Amicus Curiae Brief filed by Wallace and Graham, P.A.. (Wallace, Mona) |
| Filing 12 MOTION for Leave to File Amicus Curiae Brief filed by Wallace and Graham, P.A.. (Attachments: #1 Proposed Amicus Brief, #2 Proposed Order) (Wallace, Mona) |
| Remark - #10 Response and #11 Brief submitted to US District Judge Terrence W. Boyle for review. (Stouch, L.) |
| Filing 11 Memorandum in Support Amicus Curiae Brief filed by Bell Legal Group LLC. (Flynn, Eric) |
| Filing 10 RESPONSE to Order regarding #9 Order,, STATEMENT OF COMPLIANCE WITH LOCAL CIVIL RULE 83.1(e)(5) filed by Victor A. Malafronte. (Attachments: #1 Exhibit 1-DECLARATION OF ZINA BASH IN SUPPORT OF STATEMENT OF COMPLIANCE WITH LOCAL CIVIL RULE 83.1(e)(5), #2 Exhibit 2-LOCAL COUNSEL STATEMENT IN SUPPORT OF ZINA BASH, WARREN POSTMAN, AND KELLER POSTMAN LLC) (Bash, Zina) |
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Filing 9
JUDICIAL PREFERENCE ORDER - In all actions assigned to the undersigned, the Clerk of Court shall cause a copy of this order to be filed in any case in which it appears that the rules pertaining to special appearances in this district by non-admitted counsel as outlined in Local Civil Rule 83.l(e)(5) and Local Criminal Rule 57.1 (e)(5) have been violated. Upon the filing of this order, counsel appearing by special appearance shall show cause within fourteen (14) days of the date of entry of the order why counsel should not be removed from the case for violation of the Court's Local Rules. Signed by District Judge Terrence W. Boyle on 10/4/2022. (Stouch, L.)
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| Filing 8 Affidavit of Service for Summons and Complaint filed by Victor A. Malafronte served on Attorney General of the United States on September 21, 2022. (Attachments: #1 Exhibit Certified Mail Return Receipt) (Dowling, William) |
| Filing 7 Summons Returned Executed by Personal Service filed by Victor A. Malafronte as to United States of America served on 9/14/2022, answer due 11/13/2022. (Dowling, William) |
| Filing 6 Notice of Appearance filed by John A. Bain on behalf of United States of America. (Bain, John) |
| Filing 5 Notice of Special Appearance for non-district by Warren D. Postman on behalf of Victor A. Malafronte. (Postman, Warren) |
| Filing 4 Notice of Special Appearance for non-district by Zina Bash on behalf of Victor A. Malafronte. (Bash, Zina) |
| Filing 3 Summons Issued as to United States of America, Attorney General, US Attorney. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Notice to Counsel - Counsel is reminded that when the cause of action is 804 that the Nature of Suit should be 360 (P.I.: Other). No further action is needed. (Rudd, D.) |
| Notice to Counsel - All Counsel should file a Notice of Appearance or Notice of Appearance pursuant to Local Civil Rule 5.2(a) and 83.1(e). (Rudd, D.) |
| Filing 2 Financial Disclosure Statement by Victor A. Malafronte (Dowling, William) |
| Filing 1 COMPLAINT against UNITED STATES OF AMERICA ( Filing fee $ 402 receipt number ANCEDC-6725968.), filed by Victor A. Malafronte. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Attorney General of the United States, #3 Proposed Summons to United States Attorney Michael F. Easley, Jr.) (Dowling, William) |
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