The Harmon 1999 Descendants' Trust v. Harmon
| The Harmon 1999 Descendants' Trust |
| Trustee Therese Harmon, CGH Investment Management LLC and CIH Technology Holdings, LLC |
| Germaine F Harmon |
| 1:2020cv01442 |
| November 23, 2020 |
| US District Court for the Eastern District of Virginia |
| Rossie D Alston |
| Leonie M Brinkema |
| Theresa Carroll Buchanan |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 19, 2024. A more recent docket listing may be available from PACER.
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Set Deadlines as to #16 MOTION to Dismiss for Failure to State a Claim And Strike Third-Party Claim. Motion Hearing set for 2/12/2021 at 10:00 AM in Alexandria Courtroom 601 before District Judge Rossie D. Alston Jr. (clar, )
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Filing 18
Notice of Hearing Date re #16 MOTION to Dismiss for Failure to State a Claim And Strike Third-Party Claim (Deitch, David)
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Filing 17
Memorandum in Support re #16 MOTION to Dismiss for Failure to State a Claim And Strike Third-Party Claim filed by The Harmon 1999 Descendants' Trust. (Deitch, David)
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Filing 16
MOTION to Dismiss for Failure to State a Claim And Strike Third-Party Claim by The Harmon 1999 Descendants' Trust. (Attachments: #1 Proposed Order)(Deitch, David)
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Filing 15
NOTICE of Appearance by Shyla-Marie Frances Costenbader on behalf of CIH Technology Holdings, LLC (Costenbader, Shyla-Marie)
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Filing 14
NOTICE of Appearance by Craig James Franco on behalf of CIH Technology Holdings, LLC (Franco, Craig)
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Filing 13
AFFIDAVIT of Service for summons -TP complaint served on CIH Technology Holdings LLC on 1/11/2021, filed by Germaine F Harmon. (Holmes, Kathleen)
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Filing 12
Joint MOTION to Substitute Party by The Harmon 1999 Descendants' Trust. (Attachments: #1 Proposed Order)(Deitch, David)
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Filing 11
Summons Issued as to CGH Investment Management LLC, CIH Technology Holdings, LLC. 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 to Attorney)(choy, )
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Case Reassigned to District Judge Rossie D. Alston, Jr. District Judge Leonie M. Brinkema no longer assigned to the case. (aott, )
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Filing 10
NOTICE of Appearance by Kathleen Joanna Lynch Holmes on behalf of Germaine F Harmon (Holmes, Kathleen)
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Filing 9
Motion to appear Pro Hac Vice by Zachary Potter and Certification of Local Counsel Kathleen Holmes Filing fee $ 75, receipt number 0422-7560345. by Germaine F Harmon. (Holmes, Kathleen)
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Filing 8
Proposed Summons re #5 Answer to Complaint,, Third Party Complaint,, Counterclaim, by Germaine F Harmon. (Holmes, Kathleen)
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Filing 7
Proposed Summons re #5 Answer to Complaint,, Third Party Complaint,, Counterclaim, by Germaine F Harmon. (Holmes, Kathleen)
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Filing 6
NOTICE of Appearance by Kathleen Joanna Lynch Holmes on behalf of Germaine F Harmon (Holmes, Kathleen)
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Filing 5
ANSWER to Complaint , THIRD PARTY COMPLAINT against The Harmon 1999 Descendants' Trust, Therese Harmon, CIH Technology Holdings, LLC, CGH Investment Management LLC, COUNTERCLAIM against The Harmon 1999 Descendants' Trust by Germaine F Harmon.(Holmes, Kathleen)
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Filing 4
Summons Issued as to Germaine F Harmon. 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 to Attorney)(choy, )
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Filing 3
Proposed Summons re #1 Complaint by The Harmon 1999 Descendants' Trust. (Deitch, David)
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Filing 2
Civil Cover Sheet re #1 Complaint by The Harmon 1999 Descendants' Trust. (Deitch, David)
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Filing 1
Complaint ( Filing fee $ 400, receipt number 0422-7510774.), filed by The Harmon 1999 Descendants' Trust. (Attachments: #1 Exhibit Exhibit 1)(Deitch, David)
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Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge Theresa Carroll Buchanan. (choy, )
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