David v. En Pointe Productions LLC, et al
| Gailen Lee David |
| Carrie A Groenwold, Deviant Entertainment, LLC, Gorgon LLC, More News Later Media, LLC, Nikki Nutrition L.L.C, On It Media LLC, Prestige Business Solutions, LLC, April D Carter, Kenneth J Fields, Carrie A. Kennedy, Joan G Jones, Robert E Laurie, Juan Carlos Albarrn Mrquez, Nicole C Noya, Jamie Valverde, Juan Carlos Albarran Marquez, En Pointe Productions LLC and DOES 1 THROUGH 15 |
| 1:2022cv00287 |
| March 17, 2022 |
| US District Court for the Eastern District of Virginia |
| Rossie D Alston |
| Ivan D Davis |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.
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Filing 32
AFFIDAVIT of Service for Summons in a Civil Action, Amended Complaint, Complaint, and Exhibits served on Kenneth J. Fields on 05/03/2022, filed by Gailen Lee David. (Hines, Charisse)
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Filing 31
AFFIDAVIT of Service for Summons, Amended Complaint, Complaint, Exhibits served on On It Media, LLC on 05/03/2022, filed by Gailen Lee David. (Ranieri, Thomas)
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Filing 30
AFFIDAVIT of Service for Summons, Amended Complaint, Complaint, Exhibits served on Gorgon, LLC on 05/03/2022, filed by Gailen Lee David. (Ranieri, Thomas)
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Filing 29
AFFIDAVIT of Service for Summons, Amended Complaint, Complaint, Exhibits served on Joan G. Jones on 05/02/2022, filed by Gailen Lee David. (Ranieri, Thomas)
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Filing 28
AFFIDAVIT of Service for Summons, Amended Complaint, Complaint, Exhibits served on More News Later Media, LLC on 05/03/2022, filed by Gailen Lee David. (Ranieri, Thomas) Modified to correct text on 5/5/2022 (dvanm).
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Filing 27
AFFIDAVIT of Service for Summons, Amended Complaint, Complaint, Exhibits served on En Pointe Productions, LLC on 04/26/2022, filed by Gailen Lee David. (Ranieri, Thomas)
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Filing 26
AFFIDAVIT of Service for Summons, Amended Complaint, Complaint, Exhibits served on Nicole C. Noya on 04/26/2022, filed by Gailen Lee David. (Ranieri, Thomas)
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Filing 25
AMENDED COMPLAINT Summons Issued as to All Defendants, 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)(dvanm)
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Filing 24
Proposed Summons AMENDED COMPLAINT SUMMONS by Gailen Lee David. (Ranieri, Thomas)
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Filing 23
Complaint Amended, filed by Gailen Lee David. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit TT, #47 Exhibit UU, #48 Exhibit VV, #49 Exhibit WW, #50 Exhibit XX, #51 Exhibit YY, #52 Exhibit ZZ, #53 Exhibit AAA, #54 Exhibit BBB, #55 Exhibit CCC, #56 Exhibit DDD, #57 Exhibit EEE, #58 Exhibit FFF, #59 Exhibit GGG, #60 Exhibit HHH, #61 Exhibit III, #62 Exhibit JJJ)(Ranieri, Thomas)
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Filing 22
Summons Returned Unexecuted by Gailen Lee David as to All Defendants. (Ranieri, Thomas)
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Filing 21
Summons Issued as to April D Carter, Deviant Entertainment, LLC, En Pointe Productions LLC, Kenneth J Fields, Gorgon LLC, Carrie A Groenwold, Joan G Jones, Robert E Laurie, Juan Carlos Albarran Marquez, More News Later Media, LLC, Nikki Nutrition L.L.C, Nicole C Noya, On It Media LLC, Prestige Business Solutions, LLC, Jamie Valverde, 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)(dvanm)
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Filing 20
Proposed Summons by Gailen Lee David. (Ranieri, Thomas)
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Notice of Correction re #8 Proposed Summons, #5 Proposed Summons, #12 Proposed Summons, #9 Proposed Summons, #4 Proposed Summons, #7 Proposed Summons, #10 Proposed Summons, #17 Proposed Summons, #13 Proposed Summons, #11 Proposed Summons, #6 Proposed Summons, #16 Proposed Summons, #15 Proposed Summons, #18 Proposed Summons, #19 Proposed Summons, #14 Proposed Summons. The filing user has been notified that the proposed summons (4-19)are incorrectly saved PDF fillable forms and have been removed. The filing user was directed to refile the documents. (dvanm, )
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Filing 19
Proposed Summons for Jamie Valverde by Gailen Lee David. (Hines, Charisse)
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Filing 18
Proposed Summons for Nicole C. Noya by Gailen Lee David. (Hines, Charisse)
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Filing 17
Proposed Summons for Juan Carlos Albarran Marquez by Gailen Lee David. (Hines, Charisse)
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Filing 16
Proposed Summons for Robert E. Laurie by Gailen Lee David. (Hines, Charisse)
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Filing 15
Proposed Summons for Joan G. Jones by Gailen Lee David. (Hines, Charisse)
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Filing 14
Proposed Summons for Carrie A. Groenwold by Gailen Lee David. (Hines, Charisse)
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Filing 13
Proposed Summons for Kenneth J. Fields by Gailen Lee David. (Hines, Charisse)
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Filing 12
Proposed Summons for April D. Carter by Gailen Lee David. (Hines, Charisse)
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Filing 11
Proposed Summons for Prestige Business Solutions, LLC by Gailen Lee David. (Hines, Charisse)
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Filing 10
Proposed Summons for On It Media LLC by Gailen Lee David. (Hines, Charisse)
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Filing 9
Proposed Summons for Nikki Nutrition L.L.C by Gailen Lee David. (Hines, Charisse)
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Filing 8
Proposed Summons for More News Later Media, LLC by Gailen Lee David. (Hines, Charisse)
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Filing 7
Proposed Summons for Gorgon LLC by Gailen Lee David. (Hines, Charisse)
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Filing 6
Proposed Summons for Deviant Entertainment, LLC by Gailen Lee David. (Hines, Charisse)
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Filing 5
Proposed Summons to En Pointe Productions LLC by Gailen Lee David. (Hines, Charisse)
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Filing 4
Proposed Summons by Gailen Lee David. (Ranieri, Thomas)
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Filing 3
NOTICE of Appearance by Thomas Ranieri., Sr on behalf of Gailen Lee David (Ranieri., Thomas)
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Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge Ivan D. Davis. (dvanm)
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Filing 2
Civil Cover Sheet by Gailen Lee David. (Hines, Charisse)
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Filing 1
Complaint ( Filing fee $ 402, receipt number AVAEDC-8297402.), filed by Gailen Lee David. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit TT, #47 Exhibit UU, #48 Exhibit VV, #49 Exhibit WW, #50 Exhibit XX, #51 Exhibit YY, #52 Exhibit ZZ, #53 Exhibit AAA, #54 Exhibit BBB, #55 Exhibit CCC, #56 Exhibit DDD, #57 Exhibit EEE, #58 Exhibit FFF, #59 Exhibit GGG, #60 Exhibit HHH)(Hines, Charisse)
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