Action Mailing Corporation v. McCarthy et al
| Action Mailing Corporation |
| William J. McCarthy, State Department Watch, LTD, William J. McCarthy & Associates, Inc. and Americans Care, Inc. |
| 1:2019cv01404 |
| November 4, 2019 |
| US District Court for the Eastern District of Virginia |
| Michael S Nachmanoff |
| Anthony J Trenga |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on August 17, 2020. A more recent docket listing may be available from PACER.
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Filing 103
So Ordered re #102 Joint MOTION to Voluntarily Dismiss . This case is dismissed, with prejudice, as to McCarthy, WJMA and ACI. This case is dismissed, without prejudice, as to Defendant State Department Watch Limited. Signed by District Judge Anthony J Trenga on 8/17/2020. (lcre, )
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| Filing 102 Joint MOTION to Voluntarily Dismiss by Action Mailing Corporation. (Attachments: #1 Certificate of Service)(Neal, Aaron) |
| Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff via Zoom:Settlement Conference held on 7/16/2020. There were eight (8) attendees. Conference lasted approximately three (3) hours. Case settled. (cmar, ) |
| All deadlines stayed for 30 days per MSN. (cmar, ) |
| Filing 101 NOTICE of Appearance by Paris Ratliff Sorrell on behalf of Americans Care, Inc. (Sorrell, Paris) |
| Set Hearings: Settlement Conference set for 7/16/2020 at 01:00 PM in Alexandria Remote before Magistrate Judge Michael S. Nachmanoff. (cmar, ) |
| Filing 100 ANSWER to Complaint (Second Amended) by Americans Care, Inc..(Binnall, Jesse) |
| Filing 99 ANSWER to Complaint by William J. McCarthy & Associates, Inc..(Warrington, David) |
| Filing 98 ANSWER to Complaint by William J. McCarthy.(Warrington, David) |
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Filing 97
ORDER granting in part and denying in part #56 Motion to Dismiss for Failure to State a Claim; the #59 Motion to Dismiss for Failure to State a Claim; and the #61 Motion to Dismiss for Failure to State a Claim ( See Order for Details). Signed by District Judge Anthony J Trenga on 6/25/2020. (lcre, )
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Filing 96
ORDER with respect to Bench Trial instructions. Signed by District Judge Anthony J. Trenga on 6/23/2020. (dzir)
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| Filing 95 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Telephonic Final Pretrial Conference held on 6/23/2020. Counsel for Plaintiff and Defendant appeared telephonically. Summary Judgment Motions are to be filed by 7/27/2020. Summary Judgment Motion Hearing set for 9/3/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. BENCH TRIAL set for 9/28/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. STATUS CONFERENCE BEFORE TRIAL set for 9/28/2020 at 09:30 AM before District Judge Anthony J. Trenga. Parties are directed to schedule a Settlement Conference with Magistrate Judge Nachmanoff. (dzir) |
| Set/Reset Hearings: Final Pretrial Conference set for 6/23/2020 at 10:00 AM in Alexandria Remote (Teleconference) before District Judge Anthony J. Trenga. (dzir) |
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Filing 94
ORDER granting #90 Joint MOTION for Extension of Time to File Pretrial Submissions and Other Relief. The parties are relieved from the filing deadlines for pretrial submissions and the Court will address those deadlines at the final pretrial conference. Discovery shall remain open for 14 days the limited purpose of deposing the plaintiff's 30(b) corporate designee. Signed by Magistrate Judge Michael S. Nachmanoff on 6/11/2020. (rban, )
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Filing 93
ORDERED that the final pretrial conference, to be held in this matter on Thursday, June 18, 2020 at 10:00 a.m., be, and the same hereby is, CONTINUED to Tuesday, June 23, 2020 at 10:00 a.m. The hearing will be conducted by teleconference, with instructions to follow. Signed by District Judge Anthony J Trenga on 06/11/2020. (jlan)
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| Reset Hearing: Final Pretrial Conference set for 6/23/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (jlan) |
| Filing 92 Notice of Hearing Date re #90 Joint MOTION for Extension of Time to File Pretrial Submissions and Other Relief (Warrington, David) |
| Filing 91 Memorandum in Support re #90 Joint MOTION for Extension of Time to File Pretrial Submissions and Other Relief filed by William J. McCarthy, William J. McCarthy & Associates, Inc.. (Warrington, David) |
| Filing 90 Joint MOTION for Extension of Time to File Pretrial Submissions and Other Relief by William J. McCarthy, William J. McCarthy & Associates, Inc.. (Attachments: #1 Proposed Order)(Warrington, David) |
| Filing 89 Letter Joint Notice re Motions to Dismiss and Counsel Availability. (Warrington, David) |
| Deadline terminated - Motion Hearing set for 5/1/2020 at 10:00 AM terminated - Matter resolved. (cmar, ) |
| Filing 88 RESPONSE to Motion re #86 MOTION for Sanctions filed by Americans Care, Inc.. (Binnall, Jesse) |
| Per MSN chambers motions set for 5/1/2020 will be held by Zoom (clar, ) |
| MOTIONS REFERRED to Magistrate Judge: Nachmanoff. #86 MOTION for Sanctions (clar, ) |
| Set Deadlines as to #86 MOTION for Sanctions . Motion Hearing set for 5/1/2020 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (Per MSN chambers motion will be heard remotely and that is to be determined) (clar, ) |
| Notice of Correction: The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument re #86 MOTION for Sanctions (lcre, ) |
| Filing 87 Memorandum in Support re #86 MOTION for Sanctions filed by Action Mailing Corporation. (Attachments: #1 Proposed Order)(Neal, Aaron) |
| Filing 86 MOTION for Sanctions by Action Mailing Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Neal, Aaron) |
| Filing 85 REPLY to Response to Motion re #61 MOTION to Dismiss for Failure to State a Claim filed by William J. McCarthy & Associates, Inc.. (Warrington, David) |
| Filing 84 REPLY to Response to Motion re #59 MOTION to Dismiss for Failure to State a Claim filed by William J. McCarthy. (Warrington, David) |
| Filing 83 TRANSCRIPT of proceedings held on 2-7-20, before Judge Anthony J. Trenga, Court Reporter/Transcriber Scott Wallace, Telephone number 703. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/4/2020. Redacted Transcript Deadline set for 6/2/2020. Release of Transcript Restriction set for 7/1/2020.(wallace, scott) |
| Filing 82 TRANSCRIPT of proceedings held on 2-7-20, before Judge Anthony J. Trenga, Court Reporter/Transcriber Scott Wallace, Telephone number 703. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/4/2020. Redacted Transcript Deadline set for 6/2/2020. Release of Transcript Restriction set for 7/1/2020.(wallace, scott) |
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Filing 81
ORDER - Upon consideration of the Joint Motion to Extend Schedule and Continue Pretrial Conference filed jointly by the parties, and for good cause shown, it is by the United States District Court for the Eastern District of Virginia hereby ORDERED, that the motion is GRANTED; and it is further ORDERED, that all unexpired deadlines in this case are extended by sixty (60) days; andit is further ORDERED, that the pretrial conference set for April 16, 2020 is continued to June 18, 2020. Signed by Magistrate Judge Michael S. Nachmanoff on 03/27/20. (cmar, )
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| Reset Scheduling Order Deadlines: Final Pretrial Conference set for 6/18/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (cmar, ) |
| Filing 80 Memorandum in Support re #79 Joint MOTION to Continue Pretrial ConferenceJoint MOTION for Extension of Time to Complete Discovery Joint MOTION for Extension of unexpired Scheduling Order Deadlines filed by Action Mailing Corporation. (Neal, Aaron) |
| Filing 79 Joint MOTION to Continue Pretrial Conference, Joint MOTION for Extension of Time to Complete Discovery , Joint MOTION for Extension of unexpired Scheduling Order Deadlines by Action Mailing Corporation. (Attachments: #1 Proposed Order)(Neal, Aaron) |
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Filing 78
ORDER - This matter comes before the Court on the Renewed Motion to Compel (Dkt. No. #68 ) filed by plaintiff and the Motion for Protective Order (Dkt. No. #53 ) filed by defendant Americans Care, Inc. (ACI). Having reviewed the Motions, it is hereby ORDERED that the Motion to Compel (Dkt. No. #68 ) is GRANTED and the Motion for Protective Order (Dkt. No. #53 ) is DENIED. The Court declines to award sanctions or attorney's fees to plaintiff at this time. (SEE ORDER FOR FURTHER DETAILS.) Signed by Magistrate Judge Michael S. Nachmanoff on 03/19/20. (cmar, )
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| Filing 77 RESPONSE in Support re #68 MOTION to Compel (Renewed) MOTION for Sanctions (Renewed) filed by Action Mailing Corporation. (Neal, Aaron) |
| Filing 76 Opposition to #56 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint filed by Action Mailing Corporation. (Neal, Aaron) |
| Filing 75 Memorandum in Opposition re #68 MOTION to Compel (Renewed) MOTION for Sanctions (Renewed) filed by Americans Care, Inc.. (Binnall, Jesse) |
| Filing 74 Opposition to #61 MOTION to Dismiss for Failure to State a Claim filed by Action Mailing Corporation. (Neal, Aaron) |
| Filing 73 Opposition to #59 MOTION to Dismiss for Failure to State a Claim filed by Action Mailing Corporation. (Neal, Aaron) |
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Filing 72
ORDERED that the hearing on the Motions scheduled for Friday, March 27, 2020, at 10:00 a.m. be, and the same hereby is, CANCELLED. To the extent the Court deems it necessary, the Court will schedule an additional hearing in this matter. Signed by District Judge Anthony J Trenga on 3/17/2020. (dvanm, )
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| Per MSN chambers motions set for 3/20/20/20 on the pleadings (clar, ) |
| Per AJT chambers motions set for 3/27/2020 have been CANCELLED and will be taken under advisement. A hearing will be scheduled at a later date, if necessary. (clar, ) |
| MOTIONS REFERRED to Magistrate Judge: Nachmanoff. #68 MOTION to Compel (Renewed) MOTION for Sanctions (Renewed) (clar, ) |
| Set Deadlines as to #68 MOTION to Compel (Renewed) MOTION for Sanctions (Renewed). Motion Hearing set for 3/20/2020 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (clar, ) |
| Filing 71 Reply to Motion re #53 MOTION for Protective Order filed by Americans Care, Inc.. (Attachments: #1 Exhibit A - Bank Statements)(Binnall, Jesse) |
| Filing 70 Notice of Hearing Date set for 03/20/2020 re #68 MOTION to Compel (Renewed) MOTION for Sanctions (Renewed) (Neal, Aaron) |
| Filing 69 Memorandum in Support re #68 MOTION to Compel (Renewed) MOTION for Sanctions (Renewed) filed by Action Mailing Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Neal, Aaron) |
| Filing 68 MOTION to Compel (Renewed), MOTION for Sanctions (Renewed) by Action Mailing Corporation. (Attachments: #1 Proposed Order)(Neal, Aaron) |
| Filing 67 RESPONSE in Support re #51 MOTION to Compel MOTION for Sanctions filed by Action Mailing Corporation. (Attachments: #1 Exhibit 1)(Neal, Aaron) |
| Filing 66 Memorandum in Support re #51 MOTION to Compel MOTION for Sanctions filed by Action Mailing Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Neal, Aaron) |
| Filing 65 Memorandum in Opposition re #51 MOTION to Compel MOTION for Sanctions filed by Americans Care, Inc.. (Binnall, Jesse) |
| Reset Deadlines as to #51 MOTION to Compel MOTION for Sanctions , #53 MOTION for Protective Order . Motion Hearing set for 3/20/2020 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (Per MSN chambers - JH) (clar, ) |
| Filing 64 Opposition to #53 MOTION for Protective Order filed by Action Mailing Corporation. (Neal, Aaron) |
| MOTIONS REFERRED to Magistrate Judge: Nachmanoff. #53 MOTION for Protective Order (clar, ) |
| Set Deadlines as to #61 MOTION to Dismiss for Failure to State a Claim , #59 MOTION to Dismiss for Failure to State a Claim , #56 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint. Motion Hearing set for 3/27/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Set Deadlines as to #53 MOTION for Protective Order . Motion Hearing set for 3/13/2020 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (clar, ) |
| Filing 63 Notice of Hearing Date re #59 MOTION to Dismiss for Failure to State a Claim , #61 MOTION to Dismiss for Failure to State a Claim (Warrington, David) |
| Filing 62 Memorandum in Support re #61 MOTION to Dismiss for Failure to State a Claim filed by William J. McCarthy & Associates, Inc.. (Attachments: #1 Exhibit 1)(Warrington, David) |
| Filing 61 MOTION to Dismiss for Failure to State a Claim by William J. McCarthy & Associates, Inc.. (Warrington, David) |
| Filing 60 Memorandum in Support re #59 MOTION to Dismiss for Failure to State a Claim filed by William J. McCarthy. (Attachments: #1 Exhibit 1)(Warrington, David) |
| Filing 59 MOTION to Dismiss for Failure to State a Claim by William J. McCarthy. (Warrington, David) |
| Filing 58 Notice of Hearing Date March 27, 2020 re #56 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint (Binnall, Jesse) |
| Filing 57 Memorandum in Support re #56 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint filed by Americans Care, Inc.. (Binnall, Jesse) |
| Filing 56 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint by Americans Care, Inc.. (Binnall, Jesse) |
| Filing 55 Notice of Hearing Date March 13, 2020 re #53 MOTION for Protective Order (Binnall, Jesse) |
| Filing 54 Memorandum in Support re #53 MOTION for Protective Order filed by Americans Care, Inc.. (Binnall, Jesse) |
| Filing 53 MOTION for Protective Order by Americans Care, Inc.. (Binnall, Jesse) |
| MOTIONS REFERRED to Magistrate Judge: Nachmanoff. #51 MOTION to Compel MOTION for Sanctions (clar, ) |
| Set Deadlines as to #51 MOTION to Compel MOTION for Sanctions . Motion Hearing set for 3/13/2020 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (clar, ) |
| Filing 52 Notice of Hearing Date re #51 MOTION to Compel MOTION for Sanctions (Neal, Aaron) |
| Filing 51 MOTION to Compel , MOTION for Sanctions by Action Mailing Corporation. (Attachments: #1 Proposed Order)(Neal, Aaron) |
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Filing 50
ORDERED that the re #37 MOTION to Dismiss for Failure to State a Claim and the re #39 MOTION to Dismiss for Failure to State a Claim DENIED as moot. The hearings previously scheduled for Friday, February 28, 2020 at 10:00 am is CANCELLED. Signed by District Judge Anthony J Trenga on 2/26/2020. (lcre, )
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| Filing 49 AMENDED COMPLAINT (Second Amended Complaint) against Americans Care, Inc., William J. McCarthy, State Department Watch, LTD, William J. McCarthy & Associates, Inc., filed by Action Mailing Corporation. (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 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Neal, Aaron) |
| Reset Deadlines as to #37 MOTION to Dismiss for Failure to State a Claim , #39 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 2/28/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (Per AJT chambers - NM) (clar, ) |
| Filing 48 SUGGESTION OF BANKRUPTCY Upon the Record as to State Department Watch Limited by State Department Watch, LTD. (Attachments: #1 Exhibit 1)(Marr, Michael) |
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Filing 47
ORDERED that Defendant State Department Watch LTD's Motion to Dismiss #24 be, and the same hereby is, GRANTED, with leave to amend the Amended Complaint #20 within fourteen (14) days of the date of this Order and any such further amended complaint shall take into consideration those contentions raised by Defendant William J. McCarthy and Defendant William J. McCarthy & Associates in their respective Motions to Dismiss #37 and #39 (the "McCarthy Motions"); and it is further ORDERED that the hearing on the McCarthy Motions, presently scheduled for Friday, February 21, 2020 at 10:00 a.m., be, and the same hereby is, CONTINUED to Friday, February 28, 2020 at 10:00 a.m., pending the filing of any amended complaint. Signed by District Judge Anthony J.Trenga on 2/7/2020. (dzir)
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| Filing 46 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 2/7/2020 re #24 MOTION to Dismiss for Failure to State a Claim filed by State Department Watch, LTD. Counsel appeared for Plaintiff and Defendant. Motion argued and granted. Order to follow. (Court Reporter S. Wallace)(dzir) |
| Set/Reset Deadlines per AJT Chambers as to #37 MOTION to Dismiss for Failure to State a Claim , #39 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 2/21/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (lcre, ) |
| Set/Reset Deadlines as to #37 MOTION to Dismiss for Failure to State a Claim , #39 MOTION to Dismiss for Failure to State a Claim . Motion Hearing reset for 2/28/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. (dzir) |
| Filing 45 REPLY to Response to Motion re #37 MOTION to Dismiss for Failure to State a Claim filed by William J. McCarthy. (Warrington, David) |
| Filing 44 REPLY to Response to Motion re #39 MOTION to Dismiss for Failure to State a Claim filed by William J. McCarthy & Associates, Inc.. (Warrington, David) |
| Filing 43 Reply to Motion re #39 MOTION to Dismiss for Failure to State a Claim filed by Action Mailing Corporation. (Neal, Aaron) |
| Filing 42 RESPONSE to Motion re #37 MOTION to Dismiss for Failure to State a Claim filed by Action Mailing Corporation. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Neal, Aaron) |
| Set Deadlines as to #37 MOTION to Dismiss for Failure to State a Claim , #39 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 2/21/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 41 Notice of Hearing Date re #37 MOTION to Dismiss for Failure to State a Claim , #39 MOTION to Dismiss for Failure to State a Claim (Warrington, David) |
| Filing 40 Memorandum in Support re #39 MOTION to Dismiss for Failure to State a Claim filed by William J. McCarthy & Associates, Inc.. (Attachments: #1 Affidavit of William J. McCarthy, #2 Exhibit A1, #3 Exhibit A2, #4 Exhibit A3, #5 Exhibit A4, #6 Exhibit A5, #7 Exhibit A6, #8 Exhibit A7, #9 Exhibit B1, #10 Exhibit B2, #11 Exhibit B3)(Warrington, David) |
| Filing 39 MOTION to Dismiss for Failure to State a Claim by William J. McCarthy & Associates, Inc.. (Warrington, David) |
| Filing 38 Memorandum in Support re #37 MOTION to Dismiss for Failure to State a Claim filed by William J. McCarthy. (Attachments: #1 Affidavit of William J. McCarthy, #2 Exhibit A1, #3 Exhibit A2, #4 Exhibit A3, #5 Exhibit A4, #6 Exhibit A5, #7 Exhibit A6, #8 Exhibit A7, #9 Exhibit B1, #10 Exhibit B2, #11 Exhibit B3)(Warrington, David) |
| Filing 37 MOTION to Dismiss for Failure to State a Claim by William J. McCarthy. (Warrington, David) |
| Filing 36 Financial Interest Disclosure Statement (Local Rule 7.1) by State Department Watch, LTD. (Marr, Michael) |
| Filing 35 REPLY to Response to Motion re #24 MOTION to Dismiss for Failure to State a Claim filed by State Department Watch, LTD. (Marr, Michael) |
| Filing 34 ANSWER to Complaint by Americans Care, Inc..(Binnall, Jesse) |
| Filing 33 Financial Interest Disclosure Statement (Local Rule 7.1) by Americans Care, Inc.. (Binnall, Jesse) |
| Filing 32 NOTICE of Appearance by David Alan Warrington on behalf of William J. McCarthy, William J. McCarthy & Associates, Inc. (Warrington, David) |
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Filing 31
ORDER granting #29 Motion for Extension of Time to Answer. ORDERED that Defendant Americans Care, Inc. has until January 10, 2020 to file its Answer to the Amended Complaint. Signed by Magistrate Judge Michael S. Nachmanoff on 01/06/2020. (wgar, )
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| Filing 30 Opposition to #24 MOTION to Dismiss for Failure to State a Claim filed by Action Mailing Corporation. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6)(Neal, Aaron) |
| Filing 29 MOTION for Extension of Time to File Answer by Americans Care, Inc.. (Attachments: #1 Proposed Order)(Binnall, Jesse) |
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Filing 28
Order Rule 16(b) Scheduling Order - Upon review of the pleadings and the record, the court makes the following rulings: The Rule 26(f) report filed by the parties is approved unless modified by the court herein or hereafter. See Order for more details. Signed by Magistrate Judge Michael S. Nachmanoff on 1/2/2020. (rban, )
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| Filing 27 Joint Discovery Plan by Action Mailing Corporation.(Neal, Aaron) |
| Set Deadlines as to #24 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 2/7/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (dvanm, ) |
| Filing 26 Notice of Hearing Date re #24 MOTION to Dismiss for Failure to State a Claim (Marr, Michael) |
| Filing 25 Memorandum in Support re #24 MOTION to Dismiss for Failure to State a Claim filed by State Department Watch, LTD. (Marr, Michael) |
| Filing 24 MOTION to Dismiss for Failure to State a Claim by State Department Watch, LTD. (Attachments: #1 Proposed Order)(Marr, Michael) |
| Filing 23 NOTICE of Appearance by Michael Thomas Marr on behalf of State Department Watch, LTD (Marr, Michael) |
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Filing 22
ORDERED that the re #12 MOTION to Dismiss for Lack of Jurisdiction is DENIED as moot. The hearing on the Motion to Dismiss, currently scheduled for Friday, January 3, 2020 at 10:00 am is CANCELLED. Signed by District Judge Anthony J Trenga on 12/18/2019. (lcre, )
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| ***Motion Hearing terminated (lcre, ) |
| Filing 21 RESPONSE to Motion re #12 MOTION to Dismiss for Lack of Jurisdiction filed by Action Mailing Corporation. (Neal, Aaron) |
| Filing 20 AMENDED COMPLAINT against All Defendants, filed by Action Mailing Corporation. (Attachments: #1 Exhibit Red Line Copy)(Neal, Aaron) |
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Filing 19
SCHEDULING ORDER: Initial Pretrial Conference set for 1/8/2020 at 11:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. Final Pretrial Conference set for 4/16/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. Discovery due by 4/10/2020. Signed by District Judge Anthony J. Trenga on 12/5/2019. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(dzir)
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| Filing 18 WAIVER OF SERVICE Returned Executed by Action Mailing Corporation. William J. McCarthy & Associates, Inc. waiver sent on 11/20/2019, answer due 1/19/2020. (Neal, Aaron) |
| Filing 17 WAIVER OF SERVICE Returned Executed by Action Mailing Corporation. William J. McCarthy waiver sent on 11/20/2019, answer due 1/19/2020. (Neal, Aaron) |
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Filing 16
ORDER granting #11 Motion for Extension of Time to Answer. State Department Watch, LTD answer due 12/20/2019. Signed by Magistrate Judge Michael S. Nachmanoff on 12/2/2019. (rban, )
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| Set Deadlines as to #12 MOTION to Dismiss for Lack of Jurisdiction . Motion Hearing set for 1/3/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (dvanm, ) |
| Filing 15 NOTICE of Appearance by Jesse R. Binnall on behalf of Americans Care, Inc. (Binnall, Jesse) |
| Filing 14 Notice of Hearing Date of January 3, 2020 re #12 MOTION to Dismiss for Lack of Jurisdiction (Binnall, Jesse) |
| Filing 13 Memorandum in Support re #12 MOTION to Dismiss for Lack of Jurisdiction filed by Americans Care, Inc.. (Binnall, Jesse) |
| Filing 12 MOTION to Dismiss for Lack of Jurisdiction by Americans Care, Inc.. (Binnall, Jesse) |
| Filing 11 Consent MOTION for Extension of Time to File Answer by State Department Watch, LTD. (Attachments: #1 Proposed Order)(Biondi, Andrew) |
| Filing 10 NOTICE of Appearance by Andrew Biondi on behalf of State Department Watch, LTD (Biondi, Andrew) |
| Filing 9 SUMMONS Returned Executed by Action Mailing Corporation (Neal, Aaron) |
| Notice of Correction: An incomplete, illegible, or incorrect document was filed. The filing user has been notified to refile the document re #8 Summons Returned Executed (lcre, ) |
| Filing 8 SUMMONS Returned Executed by Action Mailing Corporation State Department Watch, LTD served on 11/8/2019, answer due 11/29/2019 (Neal, Aaron) |
| Filing 7 Summons Issued as to Americans Care, Inc., William J. McCarthy, State Department Watch, LTD, William J. McCarthy & Associates, Inc.. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(lcre, ) |
| Filing 6 Proposed Summons re #1 Complaint by Action Mailing Corporation. (Neal, Aaron) |
| Filing 5 Proposed Summons re #1 Complaint by Action Mailing Corporation. (Neal, Aaron) |
| Filing 4 Proposed Summons re #1 Complaint by Action Mailing Corporation. (Neal, Aaron) |
| Filing 3 Proposed Summons re #1 Complaint by Action Mailing Corporation. (Neal, Aaron) |
| Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Action Mailing Corporation. (Neal, Aaron) |
| Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6921301.), filed by Action Mailing Corporation. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Neal, Aaron) |
| Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge Michael S. Nachmanoff. (lcre, ) |
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