Goodweather v. Parekh et al
| Melvin Goodweather |
| Nitin Mehta, Dilip Parkeh, Neil Parekh, Centennial Surety Associates, Inc and Michael Schendel |
| 1:2020cv00006 |
| January 3, 2020 |
| US District Court for the Eastern District of Virginia |
| Rossie D Alston |
| Ivan D Davis |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| None |
Docket Report
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This docket was last retrieved on February 27, 2020. A more recent docket listing may be available from PACER.
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| Filing 34 Opposition to #26 MOTION to Dismiss for Failure to State a Claim Opposition to Neil Parekh's Motion to Dismiss filed by Melvin Goodweather. (Attachments: #1 Proposed Order)(Tadros, Mariam) |
| Filing 33 Opposition to #23 MOTION to Dismiss for Failure to State a Claim Opposition to Nitin Mehta's Motion to Dismiss filed by Melvin Goodweather. (Attachments: #1 Proposed Order)(Tadros, Mariam) |
| Filing 32 Opposition to #29 MOTION to Dismiss for Failure to State a Claim filed by Melvin Goodweather. (Attachments: #1 Proposed Order)(Tadros, Mariam) |
| Set Deadlines as to #26 MOTION to Dismiss for Failure to State a Claim , #29 MOTION to Dismiss for Failure to State a Claim , #23 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 3/20/2020 at 10:00 AM in Alexandria Courtroom 601 before District Judge Rossie D. Alston Jr. (clar, ) |
| Filing 31 Notice of Hearing Date re #29 MOTION to Dismiss for Failure to State a Claim (Mitchell, William) |
| Filing 30 Memorandum in Support re #29 MOTION to Dismiss for Failure to State a Claim filed by Centennial Surety Associates, Inc, Michael Schendel. (Attachments: #1 Exhibit A, #2 Proposed Order)(Mitchell, William) |
| Filing 29 MOTION to Dismiss for Failure to State a Claim by Centennial Surety Associates, Inc, Michael Schendel. (Mitchell, William) |
| Filing 28 Notice of Hearing Date re #26 MOTION to Dismiss for Failure to State a Claim (Shakow, Thomas) |
| Filing 27 Memorandum in Support re #26 MOTION to Dismiss for Failure to State a Claim filed by Neil Parekh. (Attachments: #1 Exhibit A)(Shakow, Thomas) |
| Filing 26 MOTION to Dismiss for Failure to State a Claim by Neil Parekh. (Shakow, Thomas) |
| Filing 25 Notice of Hearing Date re #23 MOTION to Dismiss for Failure to State a Claim (Estevez, Juan) |
| Filing 24 Memorandum in Support re #23 MOTION to Dismiss for Failure to State a Claim filed by Nitin Mehta. (Estevez, Juan) |
| Filing 23 MOTION to Dismiss for Failure to State a Claim by Nitin Mehta. (Estevez, Juan) |
| Filing 22 AMENDED COMPLAINT against All Defendants, filed by Melvin Goodweather.(Tadros, Mariam) |
Filing 21
ORDER granting #16 Motion for Pro hac vice. Signed by District Judge Rossie D. Alston, Jr on 1/28/20. (klau, )
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| Per RDA chambers motions set for 1/31/2020 have been removed - moot (clar, ) |
| Notice of Correction re #18 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. (clar, ) |
| Filing 20 RESPONSE to Motion re #5 MOTION to Dismiss for Failure to State a Claim filed by Melvin Goodweather. (Attachments: #1 Proposed Order)(Tadros, Mariam) |
| Filing 19 Memorandum in Support re #18 MOTION to Dismiss for Failure to State a Claim filed by Nitin Mehta. (Estevez, Juan) |
| Filing 18 MOTION to Dismiss for Failure to State a Claim by Nitin Mehta. (Attachments: #1 Proposed Order)(Estevez, Juan) |
| Filing 17 NOTICE of Appearance by Juan Carlos Estevez on behalf of Nitin Mehta (Estevez, Juan) |
| Filing 16 Motion to appear Pro Hac Vice by Laura Marie Kelly Hassler and Certification of Local Counsel William L. Mitchell, II Filing fee $ 75, receipt number 0422-7038629. by Centennial Surety Associates, Inc, Michael Schendel. (Mitchell, William) |
| Filing 15 Corporate Disclosure Statement by Centennial Surety Associates, Inc. (Mitchell, William) |
| Filing 14 NOTICE of Appearance by William Leonard Mitchell, II on behalf of Centennial Surety Associates, Inc, Michael Schendel (Mitchell, William) |
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Filing 13
ORDER granting #11 Motion for Pro hac vice. Signed by District Judge Rossie D. Alston, Jr on 1/23/20. (klau, )
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Filing 12
ORDER granting #10 Motion for Pro hac vice. Signed by District Judge Rossie D. Alston, Jr on 1/23/20. (klau, )
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| Filing 11 Motion to appear Pro Hac Vice by T. Esther Silberstein and Certification of Local Counsel Thomas E. Shakow Filing fee $ 75, receipt number 0422-7029963. by Neil Parekh. (Shakow, Thomas) |
| Set Deadlines as to #5 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 1/31/2020 at 10:00 AM in Alexandria Courtroom 601 before District Judge Rossie D. Alston Jr. (clar, ) |
| Filing 10 Motion to appear Pro Hac Vice by Sean Maxwell Roberts and Certification of Local Counsel Thomas E. Shakow Filing fee $ 75, receipt number 0422-7028201. by Neil Parekh. (Shakow, Thomas) |
| Filing 9 Notice of Hearing Date re #5 MOTION to Dismiss for Failure to State a Claim (Shakow, Thomas) |
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Filing 8
ORDER granting #4 Motion for Pro hac vice. Signed by District Judge Rossie D. Alston, Jr on 1/13/20. (klau, )
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Filing 7
ORDER granting #3 Motion for Pro hac vice. Signed by District Judge Rossie D. Alston, Jr on 1/13/20. (klau, )
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| 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. (klau, ) |
| Filing 6 Memorandum in Support re #5 MOTION to Dismiss for Failure to State a Claim filed by Neil Parekh. (Attachments: #1 Exhibit A)(Shakow, Thomas) |
| Filing 5 MOTION to Dismiss for Failure to State a Claim by Neil Parekh. (Shakow, Thomas) |
| Filing 4 Motion to appear Pro Hac Vice by Zachary Scott Feinberg and Certification of Local Counsel Mariam W. Tadros Filing fee $ 75, receipt number 0422-7018507. by Melvin Goodweather. (Tadros, Mariam) |
| Filing 3 Motion to appear Pro Hac Vice by Aaron Jason Freiwald and Certification of Local Counsel Mariam W. Tadros Filing fee $ 75, receipt number 0422-7018462. by Melvin Goodweather. (Tadros, Mariam) |
| Filing 2 NOTICE of Appearance by Mariam Wagih Tadros on behalf of Melvin Goodweather (Tadros, Mariam) |
| Filing 1 Notice of Removal ( Filing fee $ 400, receipt number 0422-7008505.), filed by NEIL PAREKH. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Shakow, Thomas) |
| Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge Ivan D. Davis. (aott, ) |
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