Caiola v. Lumber Liquidators, Inc. et al
Plaintiff: Michael Caiola, George Buccigrosssi, William Langston, Clay Wagner and Linda Wetzel
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and Lumber Liquidators Services, LLC
Case Number: 1:2015cv02628
Filed: June 15, 2015
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Out of State
Presiding Judge: Anthony J Trenga
Presiding Judge: Thomas Rawles Jones
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 3, 2018 Opinion or Order Filing 333 Order granting in part and denying in part 1236 Motion for entry of a lone pine type case management order. See order for details. Signed by Magistrate Judge Thomas Rawles Jones, Jr. 1/3/2018. Associated Cases: 1:15-md-02627-AJT-TRJ, 1:15-cv-02 628-AJT-TRJ, 1:15-cv-02630-AJT-TRJ, 1:15-cv-02631-AJT-TRJ, 1:15-cv-02634-AJT-TRJ, 1:15-cv-02635-AJT-TRJ, 1:15-cv-02637-AJT-TRJ, 1:15-cv-02638-AJT-TRJ, 1:15-cv-02643-AJT-TRJ, 1:15-cv-02644-AJT-TRJ, 1:15-cv-02645-AJT-TRJ, 1:15-cv-02647-AJT-TRJ, 1:15-cv -02648-AJT-TRJ, 1:15-cv-02649-AJT-TRJ, 1:15-cv-02652-AJT-TRJ, 1:15-cv-02653-AJT-TRJ, 1:15-cv-02654-AJT-TRJ, 1:15-cv-02657-AJT-TRJ, 1:15-cv-02658-AJT-TRJ, 1:15-cv-02660-AJT-TRJ, 1:15-cv-02661-AJT-TRJ, 1:15-cv-02663-AJT-TRJ, 1:15-cv-02664-AJT-TRJ, 1:15 -cv-02665-AJT-TRJ, 1:15-cv-02666-AJT-TRJ, 1:15-cv-02667-AJT-TRJ, 1:15-cv-02668-AJT-TRJ, 1:15-cv-02670-AJT-TRJ, 1:15-cv-02671-AJT-TRJ, 1:15-cv-02673-AJT-TRJ, 1:15-cv-02674-AJT-TRJ, 1:15-cv-02675-AJT-TRJ, 1:15-cv-02676-AJT-TRJ, 1:15-cv-02679-AJT-TRJ, 1 :15-cv-02681-AJT-TRJ, 1:15-cv-02682-AJT-TRJ, 1:15-cv-02683-AJT-TRJ, 1:15-cv-02684-AJT-TRJ, 1:15-cv-02685-AJT-TRJ, 1:15-cv-02688-AJT-TRJ, 1:15-cv-02689-AJT-TRJ, 1:15-cv-02691-AJT-TRJ, 1:15-cv-02693-AJT-TRJ, 1:15-cv-02694-AJT-TRJ, 1:15-cv-02696-AJT-TRJ , 1:15-cv-02697-AJT-TRJ, 1:15-cv-02698-AJT-TRJ, 1:15-cv-02699-AJT-TRJ, 1:15-cv-02700-AJT-TRJ, 1:15-cv-02702-AJT-TRJ, 1:15-cv-02704-AJT-TRJ, 1:15-cv-02705-AJT-TRJ, 1:15-cv-02706-AJT-TRJ, 1:15-cv-02707-AJT-TRJ, 1:15-cv-02708-AJT-TRJ, 1:15-cv-02709-AJT- TRJ, 1:15-cv-02710-AJT-TRJ, 1:15-cv-02711-AJT-TRJ, 1:15-cv-02714-AJT-TRJ, 1:15-cv-02719-AJT-TRJ, 1:15-cv-02720-AJT-TRJ, 1:15-cv-02721-AJT-TRJ, 1:15-cv-02724-AJT-TRJ, 1:15-cv-02725-AJT-TRJ, 1:15-cv-02726-AJT-TRJ, 1:15-cv-02730-AJT-TRJ, 1:15-cv-02731-A JT-TRJ, 1:15-cv-02734-AJT-TRJ, 1:15-cv-02735-AJT-TRJ, 1:15-cv-02736-AJT-TRJ, 1:15-cv-02740-AJT-TRJ, 1:15-cv-02741-AJT-TRJ, 1:15-cv-02742-AJT-TRJ, 1:15-cv-02745-AJT-TRJ, 1:15-cv-02746-AJT-TRJ, 1:15-cv-02747-AJT-TRJ, 1:15-cv-02749-AJT-TRJ, 1:15-cv-0275 0-AJT-TRJ, 1:15-cv-02751-AJT-TRJ, 1:15-cv-02752-AJT-TRJ, 1:15-cv-02756-AJT-TRJ, 1:15-cv-02757-AJT-TRJ, 1:15-cv-02759-AJT-TRJ, 1:15-cv-02761-AJT-TRJ, 1:15-cv-02762-AJT-TRJ, 1:15-cv-02763-AJT-TRJ, 1:15-cv-02765-AJT-TRJ, 1:15-cv-02766-AJT-TRJ, 1:15-cv-0 2767-AJT-TRJ, 1:15-cv-02768-AJT-TRJ, 1:15-cv-02769-AJT-TRJ, 1:15-cv-02770-AJT-TRJ, 1:16-cv-02771-AJT-TRJ, 1:16-cv-02772-AJT-TRJ, 1:16-cv-02773-AJT-TRJ, 1:16-cv-02774-AJT-TRJ, 1:16-cv-02775-AJT-TRJ, 1:16-cv-02776-AJT-TRJ, 1:16-cv-02777-AJT-TRJ, 1:16-c v-02778-AJT-TRJ, 1:16-cv-02779-AJT-TRJ, 1:16-cv-02780-AJT-TRJ, 1:16-cv-02781-AJT-TRJ, 1:16-cv-02782-AJT-TRJ, 1:16-cv-02783-AJT-TRJ, 1:16-cv-02784-AJT-TRJ, 1:16-cv-02785-AJT-TRJ, 1:16-cv-02786-AJT-TRJ, 1:16-cv-02788-AJT-TRJ, 1:16-cv-02790-AJT-TRJ, 1:1 6-cv-02791-AJT-TRJ, 1:16-cv-02792-AJT-TRJ, 1:16-cv-02793-AJT-TRJ, 1:16-cv-02794-AJT-TRJ, 1:17-cv-02795-AJT-TRJ, 1:17-cv-02797-AJT-TRJ, 1:17-cv-02798-AJT-TRJ, 1:17-cv-02800-AJT-TRJ, 1:17-cv-02802-AJT-TRJ, 1:17-cv-02803-AJT-TRJ, 1:17-cv-02804-AJT-TRJ, 1:17-cv-02805-AJT-TRJ, 1:17-cv-02806-AJT-TRJ, 1:17-cv-02807-AJT-TRJ, 1:17-cv-02808-AJT-TRJ, 1:17-cv-02809-AJT-TRJ, 1:17-cv-02811-AJT-TRJ, 1:17-cv-02812-AJT-TRJ, 1:17-cv-02813-AJT-TRJ(rban, )
June 20, 2017 Opinion or Order Filing 289 Memorandum Opinion re: Defendant's Motion for Summary Judgment on Plaintiffs' First Amended Representative Class Action Complaint. Signed by District Judge Anthony J. Trenga 6/20/2017. Associated Cases: 1:15-md-02627-AJT-TRJ, 1:15-cv-02 628-AJT-TRJ, 1:15-cv-02630-AJT-TRJ, 1:15-cv-02631-AJT-TRJ, 1:15-cv-02634-AJT-TRJ, 1:15-cv-02635-AJT-TRJ, 1:15-cv-02637-AJT-TRJ, 1:15-cv-02638-AJT-TRJ, 1:15-cv-02643-AJT-TRJ, 1:15-cv-02644-AJT-TRJ, 1:15-cv-02645-AJT-TRJ, 1:15-cv-02647-AJT-TRJ, 1:15-cv -02648-AJT-TRJ, 1:15-cv-02649-AJT-TRJ, 1:15-cv-02652-AJT-TRJ, 1:15-cv-02653-AJT-TRJ, 1:15-cv-02654-AJT-TRJ, 1:15-cv-02657-AJT-TRJ, 1:15-cv-02658-AJT-TRJ, 1:15-cv-02660-AJT-TRJ, 1:15-cv-02661-AJT-TRJ, 1:15-cv-02663-AJT-TRJ, 1:15-cv-02664-AJT-TRJ, 1:15 -cv-02665-AJT-TRJ, 1:15-cv-02666-AJT-TRJ, 1:15-cv-02667-AJT-TRJ, 1:15-cv-02668-AJT-TRJ, 1:15-cv-02670-AJT-TRJ, 1:15-cv-02671-AJT-TRJ, 1:15-cv-02673-AJT-TRJ, 1:15-cv-02674-AJT-TRJ, 1:15-cv-02675-AJT-TRJ, 1:15-cv-02676-AJT-TRJ, 1:15-cv-02679-AJT-TRJ, 1 :15-cv-02681-AJT-TRJ, 1:15-cv-02682-AJT-TRJ, 1:15-cv-02683-AJT-TRJ, 1:15-cv-02684-AJT-TRJ, 1:15-cv-02685-AJT-TRJ, 1:15-cv-02688-AJT-TRJ, 1:15-cv-02689-AJT-TRJ, 1:15-cv-02691-AJT-TRJ, 1:15-cv-02693-AJT-TRJ, 1:15-cv-02694-AJT-TRJ, 1:15-cv-02696-AJT-TRJ , 1:15-cv-02697-AJT-TRJ, 1:15-cv-02698-AJT-TRJ, 1:15-cv-02699-AJT-TRJ, 1:15-cv-02700-AJT-TRJ, 1:15-cv-02702-AJT-TRJ, 1:15-cv-02704-AJT-TRJ, 1:15-cv-02705-AJT-TRJ, 1:15-cv-02706-AJT-TRJ, 1:15-cv-02707-AJT-TRJ, 1:15-cv-02708-AJT-TRJ, 1:15-cv-02709-AJT- TRJ, 1:15-cv-02710-AJT-TRJ, 1:15-cv-02711-AJT-TRJ, 1:15-cv-02714-AJT-TRJ, 1:15-cv-02719-AJT-TRJ, 1:15-cv-02720-AJT-TRJ, 1:15-cv-02721-AJT-TRJ, 1:15-cv-02724-AJT-TRJ, 1:15-cv-02725-AJT-TRJ, 1:15-cv-02726-AJT-TRJ, 1:15-cv-02730-AJT-TRJ, 1:15-cv-02731-A JT-TRJ, 1:15-cv-02734-AJT-TRJ, 1:15-cv-02735-AJT-TRJ, 1:15-cv-02736-AJT-TRJ, 1:15-cv-02740-AJT-TRJ, 1:15-cv-02741-AJT-TRJ, 1:15-cv-02742-AJT-TRJ, 1:15-cv-02745-AJT-TRJ, 1:15-cv-02746-AJT-TRJ, 1:15-cv-02747-AJT-TRJ, 1:15-cv-02749-AJT-TRJ, 1:15-cv-0275 0-AJT-TRJ, 1:15-cv-02751-AJT-TRJ, 1:15-cv-02752-AJT-TRJ, 1:15-cv-02756-AJT-TRJ, 1:15-cv-02757-AJT-TRJ, 1:15-cv-02759-AJT-TRJ, 1:15-cv-02761-AJT-TRJ, 1:15-cv-02762-AJT-TRJ, 1:15-cv-02763-AJT-TRJ, 1:15-cv-02765-AJT-TRJ, 1:15-cv-02766-AJT-TRJ, 1:15-cv-0 2767-AJT-TRJ, 1:15-cv-02768-AJT-TRJ, 1:15-cv-02769-AJT-TRJ, 1:15-cv-02770-AJT-TRJ, 1:16-cv-02771-AJT-TRJ, 1:16-cv-02772-AJT-TRJ, 1:16-cv-02773-AJT-TRJ, 1:16-cv-02774-AJT-TRJ, 1:16-cv-02775-AJT-TRJ, 1:16-cv-02776-AJT-TRJ, 1:16-cv-02777-AJT-TRJ, 1:16-c v-02778-AJT-TRJ, 1:16-cv-02779-AJT-TRJ, 1:16-cv-02780-AJT-TRJ, 1:16-cv-02781-AJT-TRJ, 1:16-cv-02782-AJT-TRJ, 1:16-cv-02783-AJT-TRJ, 1:16-cv-02784-AJT-TRJ, 1:16-cv-02785-AJT-TRJ, 1:16-cv-02786-AJT-TRJ, 1:16-cv-02788-AJT-TRJ, 1:16-cv-02790-AJT-TRJ, 1:1 6-cv-02791-AJT-TRJ, 1:16-cv-02792-AJT-TRJ, 1:16-cv-02793-AJT-TRJ, 1:16-cv-02794-AJT-TRJ, 1:17-cv-02795-AJT-TRJ, 1:17-cv-02797-AJT-TRJ, 1:17-cv-02798-AJT-TRJ, 1:17-cv-02800-AJT-TRJ, 1:17-cv-02801-AJT-TRJ, 1:17-cv-02802-AJT-TRJ, 1:17-cv-02803-AJT-TRJ, 1:17-cv-02804-AJT-TRJ, 1:17-cv-02805-AJT-TRJ, 1:17-cv-02806-AJT-TRJ(rban, )
December 28, 2015 Opinion or Order Filing 133 MEMORANDUM OPINION and ORDER granting in part, denying in part, and deferring in part 756 MOTION by plaintiffs to compel production of documents on privilege log, defendant's opposition, and joint brief. Signed by Magistrate Judge Thomas Rawle s Jones, Jr. 12/28/2015. Associated Cases: 1:15-md-02627-AJT-TRJ, 1:15-cv-02628-AJT-TRJ, 1:15-cv-02630-AJT-TRJ, 1:15-cv-02631-AJT-TRJ, 1:15-cv-02632-AJT-TRJ, 1:15-cv-02633-AJT-TRJ, 1:15-cv-02634-AJT-TRJ, 1:15-cv-02635-AJT-TRJ, 1:15-cv-02636-AJT-T RJ, 1:15-cv-02637-AJT-TRJ, 1:15-cv-02638-AJT-TRJ, 1:15-cv-02643-AJT-TRJ, 1:15-cv-02644-AJT-TRJ, 1:15-cv-02645-AJT-TRJ, 1:15-cv-02646-AJT-TRJ, 1:15-cv-02647-AJT-TRJ, 1:15-cv-02648-AJT-TRJ, 1:15-cv-02649-AJT-TRJ, 1:15-cv-02651-AJT-TRJ, 1:15-cv-02652-AJ T-TRJ, 1:15-cv-02653-AJT-TRJ, 1:15-cv-02654-AJT-TRJ, 1:15-cv-02657-AJT-TRJ, 1:15-cv-02658-AJT-TRJ, 1:15-cv-02660-AJT-TRJ, 1:15-cv-02661-AJT-TRJ, 1:15-cv-02663-AJT-TRJ, 1:15-cv-02664-AJT-TRJ, 1:15-cv-02665-AJT-TRJ, 1:15-cv-02666-AJT-TRJ, 1:15-cv-02667 -AJT-TRJ, 1:15-cv-02668-AJT-TRJ, 1:15-cv-02670-AJT-TRJ, 1:15-cv-02671-AJT-TRJ, 1:15-cv-02673-AJT-TRJ, 1:15-cv-02674-AJT-TRJ, 1:15-cv-02675-AJT-TRJ, 1:15-cv-02676-AJT-TRJ, 1:15-cv-02679-AJT-TRJ, 1:15-cv-02681-AJT-TRJ, 1:15-cv-02682-AJT-TRJ, 1:15-cv-02 683-AJT-TRJ, 1:15-cv-02684-AJT-TRJ, 1:15-cv-02685-AJT-TRJ, 1:15-cv-02686-AJT-TRJ, 1:15-cv-02688-AJT-TRJ, 1:15-cv-02689-AJT-TRJ, 1:15-cv-02691-AJT-TRJ, 1:15-cv-02692-AJT-TRJ, 1:15-cv-02693-AJT-TRJ, 1:15-cv-02694-AJT-TRJ, 1:15-cv-02696-AJT-TRJ, 1:15-cv -02697-AJT-TRJ, 1:15-cv-02698-AJT-TRJ, 1:15-cv-02699-AJT-TRJ, 1:15-cv-02700-AJT-TRJ, 1:15-cv-02702-AJT-TRJ, 1:15-cv-02704-AJT-TRJ, 1:15-cv-02705-AJT-TRJ, 1:15-cv-02706-AJT-TRJ, 1:15-cv-02707-AJT-TRJ, 1:15-cv-02708-AJT-TRJ, 1:15-cv-02709-AJT-TRJ, 1:15 -cv-02710-AJT-TRJ, 1:15-cv-02711-AJT-TRJ, 1:15-cv-02714-AJT-TRJ, 1:15-cv-02716-AJT-TRJ, 1:15-cv-02718-AJT-TRJ, 1:15-cv-02719-AJT-TRJ, 1:15-cv-02720-AJT-TRJ, 1:15-cv-02721-AJT-TRJ, 1:15-cv-02724-AJT-TRJ, 1:15-cv-02725-AJT-TRJ, 1:15-cv-02726-AJT-TRJ, 1 :15-cv-02727-AJT-TRJ, 1:15-cv-02728-AJT-TRJ, 1:15-cv-02730-AJT-TRJ, 1:15-cv-02731-AJT-TRJ, 1:15-cv-02732-AJT-TRJ, 1:15-cv-02734-AJT-TRJ, 1:15-cv-02735-AJT-TRJ, 1:15-cv-02736-AJT-TRJ, 1:15-cv-02738-AJT-TRJ, 1:15-cv-02740-AJT-TRJ, 1:15-cv-02741-AJT-TRJ , 1:15-cv-02742-AJT-TRJ, 1:15-cv-02744-AJT-TRJ, 1:15-cv-02745-AJT-TRJ, 1:15-cv-02746-AJT-TRJ, 1:15-cv-02747-AJT-TRJ, 1:15-cv-02749-AJT-TRJ, 1:15-cv-02750-AJT-TRJ, 1:15-cv-02752-AJT-TRJ, 1:15-cv-02756-AJT-TRJ, 1:15-cv-02757-AJT-TRJ, 1:15-cv-02759-AJT-TRJ, 1:15-cv-02760-AJT-TRJ, 1:15-cv-02761-AJT-TRJ, 1:15-cv-02762-AJT-TRJ, 1:15-cv-02763-AJT-TRJ, 1:15-cv-02765-AJT-TRJ, 1:15-cv-02766-AJT-TRJ, 1:15-cv-02767-AJT-TRJ, 1:15-cv-02768-AJT-TRJ, 1:15-cv-02769-AJT-TRJ(rban, )
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Search for this case: Caiola v. Lumber Liquidators, Inc. et al
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Plaintiff: Michael Caiola
Represented By: Daniel K. Bryson
Represented By: Scott C. Harris
Represented By: Gary Edward Mason
Represented By: Margaret Jane Pishko
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Plaintiff: George Buccigrosssi
Represented By: Daniel K. Bryson
Represented By: Scott C. Harris
Represented By: Gary Edward Mason
Represented By: Margaret Jane Pishko
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Plaintiff: William Langston
Represented By: Daniel K. Bryson
Represented By: Scott C. Harris
Represented By: Gary Edward Mason
Represented By: Margaret Jane Pishko
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Plaintiff: Clay Wagner
Represented By: Daniel K. Bryson
Represented By: Scott C. Harris
Represented By: Gary Edward Mason
Represented By: Margaret Jane Pishko
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Plaintiff: Linda Wetzel
Represented By: Daniel K. Bryson
Represented By: Scott C. Harris
Represented By: Gary Edward Mason
Represented By: Margaret Jane Pishko
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Defendant: Lumber Liquidators, Inc.
Represented By: Joan S. Dinsmore
Represented By: William L Stern
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Defendant: Lumber Liquidators Leasing, LLC
Represented By: Joan S. Dinsmore
Represented By: William L Stern
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Defendant: Lumber Liquidators Holdings, Inc.
Represented By: Joan S. Dinsmore
Represented By: William L Stern
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Defendant: Lumber Liquidators Services, LLC
Represented By: Joan S. Dinsmore
Represented By: William L Stern
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