Ghaffari v. The Bank of New York Mellon et al
Plaintiff: Mahnaz Ghaffari
Defendant: M. Richard Epps, P.C. and The Bank of New York Mellon
Case Number: 1:2018cv01291
Filed: October 15, 2018
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John F Anderson
Referring Judge: Anthony J Trenga
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 12, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2018 Opinion or Order Filing 13 SCHEDULING ORDER: Initial Pretrial Conference set for 1/2/2019 at 11:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. Final Pretrial Conference set for 4/18/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. Discovery due by 4/12/2019. Signed by District Judge Anthony J Trenga on 12/12/2018. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(dzir)
December 3, 2018 Filing 12 Memorandum in Support re #5 MOTION to Dismiss for Failure to State a Claim Reply Memorandum in Support of Motion to Dismiss filed by M. Richard Epps, P.C., The Bank of New York Mellon. (Reza, Syed)
November 26, 2018 Opinion or Order Filing 11 ORDER granting #9 Motion for Extension of Time to File Response/Reply. ORDERED that Defendants shall have up to and including December 3, 2018, to file their Reply to Motion to Dismiss. Signed by Magistrate Judge John F. Anderson on 11/26/2018. (wgar, )
November 26, 2018 Filing 10 Waiver of re #9 Consent MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss for Failure to State a Claim (Oral Argument) by M. Richard Epps, P.C., The Bank of New York Mellon (Reza, Syed)
November 26, 2018 Filing 9 Consent MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss for Failure to State a Claim by M. Richard Epps, P.C., The Bank of New York Mellon. (Attachments: #1 Proposed Order)(Reza, Syed)
November 19, 2018 Filing 8 Memorandum in Opposition re #5 MOTION to Dismiss for Failure to State a Claim filed by Mahnaz Ghaffari. (McLaughlin, Henry)
November 8, 2018 Set Deadlines as to #5 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 1/18/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
November 7, 2018 Filing 7 Notice of Hearing Date set for January 18, 2019, at 10:00 a.m. re #5 MOTION to Dismiss for Failure to State a Claim (Reza, Syed)
November 6, 2018 Notice of Correction re #5 MOTION to Dismiss for Failure to State a Claim. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (dvanm, )
November 5, 2018 Filing 6 Memorandum in Support re #5 MOTION to Dismiss for Failure to State a Claim filed by M. Richard Epps, P.C., The Bank of New York Mellon. (Attachments: #1 Exhibit A)(Reza, Syed)
November 5, 2018 Filing 5 MOTION to Dismiss for Failure to State a Claim by M. Richard Epps, P.C., The Bank of New York Mellon. (Attachments: #1 Proposed Order)(Reza, Syed)
October 22, 2018 Opinion or Order Filing 4 ORDER granting #3 Motion for Extension of Time to Answer. ORDERED that Defendants shall have up to and including November 5, 2018, to file their response to the Complaint. Signed by Magistrate Judge John F. Anderson on 10/22/2018. (wgar, )
October 22, 2018 Filing 3 MOTION for Extension of Time to File Answer re #1 Notice of Removal, by M. Richard Epps, P.C., The Bank of New York Mellon. (Attachments: #1 Proposed Order)(Reza, Syed)
October 15, 2018 Filing 2 Corporate Disclosure Statement by The Bank of New York Mellon. (aott, )
October 15, 2018 Filing 1 NOTICE OF REMOVAL from Circuit Court of Fairfax County, case number CL 18013809-00 ( Filing fee $ 400, receipt number 0422-6315763.), filed by M. Richard Epps, P.C., The Bank of New York Mellon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(aott)

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Defendant: M. Richard Epps, P.C.
Represented By: Syed Mohsin Reza
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Defendant: The Bank of New York Mellon
Represented By: Syed Mohsin Reza
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Plaintiff: Mahnaz Ghaffari
Represented By: Henry W. McLaughlin, III
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