Athena Construction Group, Inc. v. Smith et al
| Athena Construction Group, Inc. |
| Re Construction LLC and William Smith |
| 1:2021cv00396 |
| March 31, 2021 |
| US District Court for the Eastern District of Virginia |
| Theresa Carroll Buchanan |
| Anthony J Trenga |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 33 Notice of Hearing Date re #32 Memorandum in Support, #30 MOTION to Quash (Johns, Milton) |
| Filing 32 Memorandum in Support re #30 MOTION to Quash filed by Athena Construction Group, Inc.. (Attachments: #1 Exhibit Email Exchange for Depositions, #2 Exhibit Subpoena to Testify at Depositions)(Johns, Milton) |
| Filing 31 RESPONSE in Opposition re #25 MOTION to Strike #20 Brief in Support filed by Re Construction LLC, William Smith. (Feinberg, Zachary) |
| Filing 30 MOTION to Quash by Athena Construction Group, Inc.. (Johns, Milton) |
| Filing 29 Reply to Motion re #25 MOTION to Strike #20 Brief in Support filed by William Smith. (Downey, Jeffrey) |
| Notice of Correction re #29 Reply to Motion, The signature block on the document does not match the filing users login. The filing user has been notified and has been asked to either refile the document or to have the attorney whose signature block appears on the document refile the document. (klau, ) |
| Reset Deadlines as to #15 MOTION to Dismiss for Failure to State a Claim , and #25 MOTION to Strike #20 Brief in Support . Motion Hearing reset for 6/2/2021 at 09:30 AM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga. (dzir) |
Filing 28
ORDER that Defendants' #22 Motion to Compel is DENIED AS MOOT. ORDERED that the hearing scheduled for Wednesday, May 26, 2021 is CANCELLED. Signed by Magistrate Judge Theresa Carroll Buchanan on 5/24/21. (klau, )
|
| Set Deadlines as to #25 MOTION to Strike #20 Brief in Support . Motion Hearing set for 6/2/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 27 Notice of Hearing Date re #25 MOTION to Strike #20 Brief in Support , #26 Memorandum in Support (Johns, Milton) |
| Filing 26 Memorandum in Support re #25 MOTION to Strike #20 Brief in Support filed by Athena Construction Group, Inc.. (Johns, Milton) |
| Filing 25 MOTION to Strike #20 Brief in Support by Athena Construction Group, Inc.. (Johns, Milton) |
| Filing 24 Opposition to #22 MOTION to Compel Initial Disclosure Documents filed by Athena Construction Group, Inc.. (Johns, Milton) |
| Notice of Correction re #22 MOTION to Compel Initial Disclosure Documents The filing user has been notified to file the document separately for each motion relief in the future. (clar, ) |
| Set t Deadlines as to #22 MOTION to Compel Initial Disclosure Documents. Motion Hearing set for 5/21/2021 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. (clar, ) |
| MOTIONS REFERRED to Magistrate Judge: Buchanan. #22 MOTION to Compel Initial Disclosure Documents (clar, ) |
| Reset Deadlines as to #22 MOTION to Compel Initial Disclosure Documents. Motion Hearing set for 5/26/2021 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. (Per EB) (clar, ) |
| Filing 23 Notice of Hearing Date re #22 MOTION to Compel Initial Disclosure Documents (Ellis, Glenn) |
| Filing 22 MOTION to Compel Initial Disclosure Documents by Re Construction LLC, William Smith. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ellis, Glenn) |
| Filing 21 Opposition to #15 MOTION to Dismiss for Failure to State a Claim filed by Athena Construction Group, Inc.. (Johns, Milton) |
| Filing 20 Brief in Support to #15 MOTION to Dismiss for Failure to State a Claim filed by Re Construction LLC, William Smith. (Attachments: #1 Exhibit A)(Ellis, Glenn) |
|
Filing 19
ORDER that the hearing currently scheduled in this matter for Friday, June 4, 2021 be, and the same hereby is, ADVANCED to Wednesday, June 2, 2021 at 10:00 a.m. via Zoom videoconferencing. Signed by District Judge Anthony J Trenga on 5/3/21. (klau, )
|
| Reset Deadlines as to #15 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 6/2/2021 at 10:00 AM in Alexandria via Zoom videoconferencing before District Judge Anthony J Trenga. (klau, ) |
| Set Deadlines as to #15 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 6/4/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 18 Notice of Hearing Date (Revised) set for 06/04/2021 re #15 MOTION to Dismiss for Failure to State a Claim (Ellis, Glenn) |
| Filing 17 Notice of Hearing Date re #15 MOTION to Dismiss for Failure to State a Claim (Ellis, Glenn) |
| Filing 16 Brief in Support to #15 MOTION to Dismiss for Failure to State a Claim filed by Re Construction LLC, William Smith. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Ellis, Glenn) |
| Filing 15 MOTION to Dismiss for Failure to State a Claim by Re Construction LLC, William Smith. (Attachments: #1 Proposed Order)(Ellis, Glenn) |
|
Filing 14
Pursuant to the Rule 16(b) Conference it is ordered that Upon consideration of the representations made by the parties in the Joint Discovery Plan (Dkt. 13) and taking note of the Scheduling Order (Dkt. 8) entered in this case, the Court makes the following rulings: 1. All discovery shall be concluded by Friday, August 13, 2021. 2. The Joint Discovery Plan filed by the parties is approved and shall control discovery to the extent of its application unless further modified by the Court. 3. The pretrial conference scheduled for Wednesday, April 28, 2021 at 11:00 a.m. is cancelled. 4. All Fed. R. Civ. P. 26(a)(1) disclosures shall be completed by Friday, April 30, 2021. 5. No general objection may be asserted in response to any discovery demand except to preserve the attorney-client privilege and work product protection. (see Order for complete details) Signed by Magistrate Judge Theresa Carroll Buchanan on 4/22/21. (tfitz, )
|
| Filing 13 Joint Discovery Plan by Athena Construction Group, Inc..(Johns, Milton) |
|
Filing 12
ORDER that Defendants' Motion to Dismiss [Doc. No. 7] be, and the same hereby is, DENIED as moot and the hearing scheduled on the Motion for Wednesday, April 28, 2021 at 10:00 a.m., be, and the same hereby is, CANCELLED; it is further ORDERED that Defendant file its response to Plaintiff's Amended Complaint [Doc. No. 10] within fourteen (14) days of this Order. Signed by District Judge Anthony J Trenga on 4/16/21. (klau, )
|
| Filing 11 Financial Interest Disclosure Statement (Local Rule 7.1) by Athena Construction Group, Inc.. (Johns, Milton) |
| Filing 10 AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Athena Construction Group, Inc..(Johns, Milton) Modified text on 4/20/2021 (klau, ). |
| Set Deadlines as to #7 First MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 4/28/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 9 Notice of Hearing Date Motion to Dismiss set for April 28, 2021 re #7 First MOTION to Dismiss for Failure to State a Claim (Downey, Jeffrey) |
| Notice of Correction re #7 First 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, ) |
| Notice of Correction re #7 First MOTION to Dismiss for Failure to State a Claim , The filing user has been notified to file memorandum in support separately and link it to the motion for future filing. (klau, ) |
|
Filing 8
SCHEDULING ORDER: Initial Pretrial Conference set for 4/28/2021 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Final Pretrial Conference set for 8/19/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. Discovery due by 8/13/2021. Signed by District Judge Anthony J. Trenga on 4/7/2021. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(dzir)
|
| Filing 7 First MOTION to Dismiss for Failure to State a Claim by William Smith , RE Construction. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Downey, Jeffrey) Modified text on 4/8/2021 to add party filer (klau, ). |
|
Filing 6
ORDER granting #3 Motion for Pro hac vice Appointed Zachary Scott Feinberg for William Smith. Signed by District Judge Anthony J Trenga on 4/6/2021. (clar, )
|
|
Filing 5
ORDER granting #2 Motion for Pro hac vice Appointed Glenn Andrew Ellis for William Smith. Signed by District Judge Anthony J Trenga on 4/6/2021. (clar, )
|
| Filing 4 Financial Interest Disclosure Statement (Local Rule 7.1) by William Smith. (Downey, Jeffrey) |
| Filing 3 Motion to appear Pro Hac Vice by Zachary Scott Feinberg and Certification of Local Counsel JEFFREY JOHN DOWNEY Filing fee $ 75, receipt number 0422-7709206. by William Smith. (Downey, Jeffrey) |
| Filing 2 Motion to appear Pro Hac Vice by Glenn Andrew Ellis and Certification of Local Counsel JEFFREY JOHN DOWNEY Filing fee $ 75, receipt number 0422-7709167. by William Smith. (Downey, Jeffrey) |
| Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge Theresa Carroll Buchanan. (choy, ) |
| Filing 1 Notice of Removal by Defendant ( Filing fee $ 402, receipt number 0422-7699637.), filed by William Smith.(Downey, Jeffrey) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
