Borg et al v. Warren et al
Plaintiff: Jeannie Rich, Katherine Collaros, John Denning, IV and Kristin Borg
Defendant: Jacob Dudek, Bordeaux Farms, LLC, Charitable Occasion, LLC, Marianne F Warren and Charles Dan Warren
Case Number: 1:2020cv01441
Filed: November 22, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Theresa Carroll Buchanan
Referring Judge: Liam O'Grady
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2021 Opinion or Order Filing 10 ORDER granting #6 Motion to Transfer Case. Signed by District Judge Liam O'Grady on 01/05/2021. (dvanm, )
January 7, 2021 Intradistrict Transfer to Richmond Division (tjoh, )
January 5, 2021 Filing 9 STIPULATION Joint Stipulation and Order by Marianne F Warren. (Attachments: #1 Proposed Order)(Thaxton, Sherri)
December 23, 2020 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time to File Responsive Pleading. Defendants shall file their responsive pleadings on or before January 14, 2021. Signed by Magistrate Judge Theresa Carroll Buchanan on 12/23/2020. (dvanm, )
December 23, 2020 Filing 7 MOTION for Extension Consent Motion Extending Time to File Responsive Pleading by Bordeaux Farms, LLC, Charitable Occasion, LLC, Jacob Dudek, Charles Dan Warren. (Attachments: #1 Proposed Order)(Funk, Kevin)
December 23, 2020 Notice of Correction re #6 MOTION to Transfer Case. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (dvanm, )
December 21, 2020 Filing 6 MOTION to Transfer Case by Marianne F Warren. (Thaxton, Sherri)
December 21, 2020 Filing 5 ANSWER to Complaint by Marianne F Warren.(Thaxton, Sherri)
December 15, 2020 Filing 4 Certificate of Compliance Bordeaux Farms, LLC served on 12/15/2020, answer due 1/5/2021. (dvanm, ) (Main Document 4 replaced on 12/15/2020) (dzir, ).
November 27, 2020 Filing 3 Summons Issued as to Bordeaux Farms, LLC, Charitable Occasion, LLC, Jacob Dudek, Charles Dan Warren, Marianne F Warren. 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)(dvanm, )
November 25, 2020 Filing 2 Proposed Summons re #1 Complaint by Kristin Borg, Katherine Collaros, John Denning, IV, Jeannie Rich. (Attachments: #1 Letter)(Williamson, Andrew)
November 23, 2020 Case Reassigned to District Judge Liam O'Grady. District Judge T. S. Ellis, III no longer assigned to the case. (aott, )
November 22, 2020 Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge Theresa Carroll Buchanan. (dvanm, )
November 22, 2020 Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-7509199.), filed by Katherine Collaros, Kristin Borg, John Denning, IV, Jeannie Rich. (Attachments: #1 Civil Cover Sheet)(Williamson, Andrew)

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Search for this case: Borg et al v. Warren et al
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Defendant: Jacob Dudek
Represented By: Kevin Jermone Funk
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Defendant: Bordeaux Farms, LLC
Represented By: Kevin Jermone Funk
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Defendant: Charitable Occasion, LLC
Represented By: Kevin Jermone Funk
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Defendant: Marianne F Warren
Represented By: Sherri Ann Thaxton
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Defendant: Charles Dan Warren
Represented By: Kevin Jermone Funk
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Plaintiff: Jeannie Rich
Represented By: Andrew Michael Williamson
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Plaintiff: Katherine Collaros
Represented By: Andrew Michael Williamson
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Plaintiff: John Denning, IV
Represented By: Andrew Michael Williamson
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Plaintiff: Kristin Borg
Represented By: Andrew Michael Williamson
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