Critical Power Group, Inc. v. Illig
| Shelly R Illig and John Younts |
| Critical Power Group, Inc. |
| Shelly Illig |
| 1:2021cv00586 |
| May 10, 2021 |
| US District Court for the Eastern District of Virginia |
| John F Anderson |
| Claude M Hilton |
| Michael S Nachmanoff |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.
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Filing 35
ORDER in re #34 Stipulation of Dismissal. ORDERED that this case is DISMISSED with prejudice. Signed by District Judge Claude M. Hilton on 6/2/2022. (kgall)
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| Filing 34 STIPULATION of Dismissal (Joint, as to All Claims and Counterclaims) by Shelly Illig. (Hoffman, Howard) |
| Filing 33 Summons Issued as to John Younts, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice to Attorney)(nneb) |
| Filing 32 Proposed Summons re #31 Counterclaim, by Shelly Illig. (Hoffman, Howard) |
| Filing 31 COUNTERCLAIM against Critical Power Group, Inc., John Younts, COUNTERCLAIM against Critical Power Group, Inc., John Younts, filed by Shelly Illig.(Hoffman, Howard) |
| Notice of Correction re #30 Counterclaim, Amended Complaint. The filing user has been notified to file the document separately for each motion relief. (nneb) |
| Filing 30 COUNTERCLAIM against Critical Power Group, Inc., John Younts Critical Power Group, Inc., John Younts, COUNTERCLAIM against Critical Power Group, Inc., John Younts Critical Power Group, Inc., John Younts, AMENDED COMPLAINT against Critical Power Group, Inc., John Younts, filed by Shelly Illig. (Attachments: #1 Proposed Order Prosposed Summons for John Younts)(Hoffman, Howard) |
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Filing 29
ORDER granting #23 MOTION for Leave to File Amended Answer and Add Counterclaim; it is further ORDERED that the defendant shall file her amended answer and counterclaim as a separate docket entry; and it is further ORDERED that the May 20, 2022, hearing on defendant's motion is canceled (see Order for details). Signed by Magistrate Judge John F. Anderson on 5/16/2022. (nneb)
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| Filing 28 REPLY to Response to Motion re #23 MOTION for Leave to File Amended Answer and Add Counterclaim filed by Shelly Illig. (Attachments: #1 Exhibit Exh. 1, #2 Exhibit Exh. 2, #3 Exhibit Exh. 2-1)(Hoffman, Howard) |
| Filing 27 Rule 26 Disclosure by Critical Power Group, Inc.. (Attachments: #1 Exhibit A)(Hudgins, David) |
| Filing 26 Opposition to #23 MOTION for Leave to File Amended Answer and Add Counterclaim, #24 Memorandum in Support, filed by Critical Power Group, Inc.. (Attachments: #1 Proposed Order)(Hudgins, David) |
| Set Deadlines as to #23 MOTION for Leave to File Amended Answer and Add Counterclaim. Motion Hearing set for 5/20/2022 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, ) |
| MOTIONS REFERRED to Magistrate Judge: Anderson. #23 MOTION for Leave to File Amended Answer and Add Counterclaim (clar, ) |
| Filing 25 Notice of Hearing Date set for May 20, 2022 re #23 MOTION for Leave to File Amended Answer and Add Counterclaim, #24 Memorandum in Support, (Hoffman, Howard) |
| Filing 24 Memorandum in Support re #23 MOTION for Leave to File Amended Answer and Add Counterclaim filed by Shelly Illig. (Attachments: #1 Exhibit Proposed Amended Answer and Counterclaim, #2 Exhibit Proposed Amended Answer and Counterclaim)(Hoffman, Howard) |
| Filing 23 MOTION for Leave to File Amended Answer and Add Counterclaim by Shelly Illig. (Attachments: #1 Supplement Proposed Summons, #2 Proposed Order)(Hoffman, Howard) |
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Filing 22
Order Rule 16(b) Scheduling Order - Upon consideration of the representations made by the parties in their Joint Discovery Plan (Docket no. 21), and taking note of the Scheduling Order entered in this case (Docket no. 20), the court makes the following rulings: 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. Signed by Magistrate Judge John F. Anderson on 03/17/2022. SEE ORDER FOR FURTHER DETAILS.(wgar)
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| Filing 21 Joint Discovery Plan by Shelly Illig.(Hoffman, Howard) |
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Filing 20
SCHEDULING ORDER: Initial Pretrial Conference set for 3/23/2022 at 11:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. Final Pretrial Conference set for 7/21/2022 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. Discovery due by 7/15/2022. Signed by District Judge Claude M. Hilton on 3/1/2022. (Attachments: #1 Pretrial Notice, #2 Magistrate Consent Form)(kgall)
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| Case Reassigned to Magistrate Judge John F. Anderson. Magistrate Judge Michael S. (MJ)Nachmanoff no longer assigned to the case. (jlan) |
| Filing 19 Financial Interest Disclosure Statement (Local Rule 7.1) by Critical Power Group, Inc.. (Hudgins, David) |
| Filing 18 ANSWER to Complaint by Shelly Illig.(Hoffman, Howard) |
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Filing 17
ORDER granting in part and denying in part #9 Motion to Dismiss for Failure to State a Claim; denying as to Counts I-VI and Count VIII; granting as to Counts VII and Count IX. Signed by District Judge Claude M. Hilton on 9/20/2021. (see Order for further details). (nneb)
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| Per CMH Chambers motion set for 9/17/21 on papers. (klau, ) |
| Filing 16 REPLY to Response to Motion re #9 MOTION to Dismiss for Failure to State a Claim filed by Shelly Illig. (Hoffman, Howard) |
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Filing 15
ORDER that the parties' #13 Motion to Continue is GRANTED. ORDERED that the hearing date for defendant's Motion to Dismiss is continued from July 30, 2021 until September 17, 2021. Signed by District Judge Claude M. Hilton on 7/26/21. (klau, )
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| Reset Deadlines as to #9 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 9/17/2021 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (klau, ) |
| Filing 14 Memorandum in Support re #13 MOTION to Continue Hearing Date on Defendant's Motion to Dismiss filed by Critical Power Group, Inc.. (Hudgins, David) |
| Filing 13 Consent MOTION to Continue Hearing Date on Defendant's Motion to Dismiss by Critical Power Group, Inc.. (Attachments: #1 Proposed Order Agreed Proposed Order)(Hudgins, David) Modified text on 7/26/2021 (klau, ). |
| Filing 12 Opposition to #10 Memorandum in Support, #9 MOTION to Dismiss for Failure to State a Claim filed by Critical Power Group, Inc.. (Attachments: #1 Proposed Order Proposed Order)(Hudgins, David) |
| Set Deadlines as to #9 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 7/30/2021 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (clar, ) |
| Filing 11 Notice of Hearing Date set for 07/30/2021 re #10 Memorandum in Support, #9 MOTION to Dismiss for Failure to State a Claim (Hoffman, Howard) |
| Filing 10 Memorandum in Support re #9 MOTION to Dismiss for Failure to State a Claim filed by Shelly Illig. (Hoffman, Howard) |
| Filing 9 MOTION to Dismiss for Failure to State a Claim by Shelly Illig. (Attachments: #1 Proposed Order)(Hoffman, Howard) |
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Filing 8
ORDER granting #7 Motion for Extension of Time to File Response/Reply. ORDERED that Defendant shall file a responsive pleading no later than July 9, 2021.Signed by Magistrate Judge Michael S. Nachmanoff on 6/28/2021. (lcre, )
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| Shelly Illig answer due 7/9/2021. (lcre, ) |
| Filing 7 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Shelly Illig. (Attachments: #1 Proposed Order)(Hoffman, Howard) |
| Filing 5 AFFIDAVIT of Service for Summons and Complaint served on Shelly Illig on 06/04/2021, filed by Critical Power Group, Inc.. (Hudgins, David) |
| Filing 6 Certificate of Compliance of Secretary of Commonwealth as to Shelly Illig filed. (klau, ) |
| Filing 4 Summons Returned Unexecuted by Critical Power Group, Inc. as to Shelly Illig. (Hudgins, David) |
| Filing 3 Summons Issued for service by SPS as to Shelly Illig. 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)(klau, ) |
| Filing 2 Proposed Summons re #1 Complaint by Critical Power Group, Inc.. (Hudgins, David) |
| Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Michael S. Nachmanoff. (klau, ) |
| Filing 1 Complaint with Jury Demand against Shelly Illig ( Filing fee $ 402, receipt number AVAEDC-7780133.), filed by Critical Power Group, Inc.. (Attachments: #1 Civil Cover Sheet)(Hudgins, David) Modified text on 5/11/2021 (klau, ). |
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