Scharf et al v. Pellegrino et al
| Abigail Scharf, Elizabeth Scharf, Abigail Farren, Elizabeth Farren, John Pellegrino, Gregory Roman Pellegrino and Mia Pellegrino |
| Kristiane Pellegrino, Deloitte & Touche, LLP and Deloitte LLP |
| 1:2022cv00666 |
| June 10, 2022 |
| US District Court for the Eastern District of Virginia |
| Ivan D Davis |
| Michael S Nachmanoff |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on July 18, 2023. A more recent docket listing may be available from PACER.
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Filing 23
Notice of Hearing Date set for September 2, 2022 re #21 MOTION to Dismiss , #22 Brief in Support (Weiss, Brad)
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Notice of Correction re #21 MOTION to Dismiss . The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (nneb)
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Filing 22
Brief in Support of Motion to Dismiss filed by Kristiane Pellegrino. (Weiss, Brad)
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Filing 21
MOTION to Dismiss by Kristiane Pellegrino. (Attachments: #1 Proposed Order)(Weiss, Brad)
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Filing 20
NOTICE of Appearance by Travis Francis Salisbury on behalf of Kristiane Pellegrino (Salisbury, Travis)
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Filing 19
ORDER re #18 Stipulation of Extension for Response filed by Kristiane Pellegrino. ADJUDGED, ORDERED and DECREED that the Court acknowledges that Parties have agreed to extend Defendant Kristiane Pellegrino, Executor of the Estate of Gregory Pellegrino's deadline to file a responsive pleading to the First Amended Complaint from August 2, 2022, until August 5, 2022; and it is further ORDERED that Defendant Kristiane Pellegrino, Executor of the Estate of Gregory Pellegrino's responsive pleading to Plaintiff's first Amended Complaint shall be due by August 5, 2022. Signed by District Judge Michael S Nachmanoff on 8/2/2022. (swil, )
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Filing 18
STIPULATION of Extension for Response by Kristiane Pellegrino. (Attachments: #1 Proposed Order Proposed Agreed Order)(Weiss, Brad)
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Filing 17
Financial Interest Disclosure Statement (Local Rule 7.1) by Kristiane Pellegrino. (Weiss, Brad)
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Filing 16
NOTICE of Appearance by Brad Darin Weiss on behalf of Kristiane Pellegrino (Weiss, Brad)
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Filing 15
So Ordered re #14 Stipulation (see Order for details). Signed by District Judge Michael S Nachmanoff on 7/20/2022. (nneb) Modified on 7/25/2022 (nneb, ).
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Filing 14
STIPULATION by Gregory Roman Pellegrino, John Pellegrino, Mia Pellegrino, Abigail Scharf, Elizabeth Scharf. (Attachments: #1 Proposed Order Proposed Order)(Wiemken, Christopher)
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Filing 13
SUMMONS Returned Executed by Gregory Roman Pellegrino, Elizabeth Scharf, Mia Pellegrino, Abigail Scharf, John Pellegrino Kristiane Pellegrino served on 7/12/2022, answer due 8/2/2022 (Wiemken, Christopher)
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Filing 12
ORDER granting #7 Motion for Pro hac vice Appointed Rachel Sara Trauner for Gregory Roman Pellegrino,Rachel Sara Trauner for John Pellegrino,Rachel Sara Trauner for Mia Pellegrino,Rachel Sara Trauner for Abigail Scharf,Rachel Sara Trauner for Elizabeth Scharf. Signed by District Judge Michael S Nachmanoff on 07/06/2022. (clar, )
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Filing 11
Summons Issued as to Deloitte LLP, Kristiane Pellegrino, 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)
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Filing 10
Proposed Summons re #8 Amended Complaint, by Gregory Roman Pellegrino, John Pellegrino, Mia Pellegrino, Abigail Scharf, Elizabeth Scharf. (Wiemken, Christopher)
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Filing 9
Proposed Summons re #8 Amended Complaint, by Gregory Roman Pellegrino, John Pellegrino, Mia Pellegrino, Abigail Scharf, Elizabeth Scharf. (Wiemken, Christopher)
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Filing 8
AMENDED COMPLAINT against Kristiane Pellegrino, Deloitte LLP, filed by Gregory Roman Pellegrino, Abigail Scharf, Elizabeth Scharf, Mia Pellegrino, John Pellegrino. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K)(Wiemken, Christopher)
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Filing 7
Motion to appear Pro Hac Vice by Rachel Sara Trauner and Certification of Local Counsel Christopher Wiemken Filing fee $ 75, receipt number AVAEDC-8442139. by Gregory Roman Pellegrino, John Pellegrino, Mia Pellegrino, Abigail Scharf, Elizabeth Scharf. (Wiemken, Christopher)
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Filing 6
SUMMONS Returned Executed by Gregory Roman Pellegrino, Abigail Scharf, Elizabeth Scharf, Mia Pellegrino, John Pellegrino Deloitte & Touche, LLP served on 6/17/2022, answer due 7/8/2022 (Wiemken, Christopher)
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Filing 5
SUMMONS Returned Executed by Gregory Roman Pellegrino, Abigail Scharf, Elizabeth Scharf, Mia Pellegrino, John Pellegrino Kristiane Pellegrino served on 6/18/2022, answer due 7/11/2022 (Wiemken, Christopher)
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Filing 4
Summons Issued as to Deloitte & Touche, LLP, Kristiane Pellegrino, 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)
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Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge Ivan D. Davis. (nneb)
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Filing 3
Proposed Summons re #1 Complaint,, by Gregory Roman Pellegrino, John Pellegrino, Mia Pellegrino, Abigail Scharf, Elizabeth Scharf. (Wiemken, Christopher)
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Filing 2
Proposed Summons re #1 Complaint,, by Gregory Roman Pellegrino, John Pellegrino, Mia Pellegrino, Abigail Scharf, Elizabeth Scharf. (Wiemken, Christopher)
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Filing 1
Complaint ( Filing fee $ 402, receipt number AVAEDC-8428313.), filed by Gregory Roman Pellegrino, Abigail Scharf, Elizabeth Scharf, Mia Pellegrino, John Pellegrino. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit)(Wiemken, Christopher)
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