Wardak v. Allied First Bank, SB et al
| Arzo Halima Wardak |
| Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc., Orlans PC and ALG Trustee, LLC |
| 1:2023cv01736 |
| December 18, 2023 |
| US District Court for the Eastern District of Virginia |
| John F Anderson |
| Michael S Nachmanoff |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 Federal Question |
| Plaintiff |
Docket Report
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Filing 15
ORDERED that the Amended Complaint is DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that Plaintiff's motions (Dkt. 3; Dkt. 8; Dkt. 11; and Dkt. 14) are DENIED AS MOOT (see Order for further details). Signed by District Judge Michael S Nachmanoff on 1/29/2024. (Dest)
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| Filing 14 Motion for use of Courtroom Technology by Arzo Halima Wardak. (swil) |
| Filing 13 Medical Affidavit re #11 MOTION for Declaratory Relief, Preliminary Injunction and Further Relief. (swil) |
| Filing 12 Memorandum in Support re #11 MOTION for Declaratory Relief, Preliminary Injunction and Further Relief filed by Arzo Halima Wardak. (swil) |
| Filing 11 MOTION for Declaratory Relief, Preliminary Injunction and Further Relief by Arzo Halima Wardak. (Attachment(s) added on 1/26/2024: #1 Affidavit, (2) Attachments) (swil). |
| Filing 10 AMENDED COMPLAINT against ALG Trustee, LLC, Allied First Bank, SB, Orlans PC, ServBank, The Money Source Inc., filed by Arzo Halima Wardak.(swil) |
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Filing 9
ORDERED that Plaintiff immediately file proof of service in accordance with the Court's December 21, 2023 Order or show cause as to why such service has not been made; and it is further ORDERED that Plaintiff immediately serve all Defendants with a copy of this order. Plaintiff is on notice that failure to comply with this order may result in dismissal of this civil action. Signed by District Judge Michael S Nachmanoff on 1/16/2024. (swil)
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Filing 7
ORDERED that Plaintiff's Motion for Pro Se E-Noticing (Dkt. 2) is GRANTED; and it is further ORDERED that Defendants shall file an opposition to Plaintiff's Motion for Preliminary Injunction by January 11, 2024, and Plaintiff may file a reply brief by January 17, 2024. The Court will set a hearing on the motion, should it be needed, for January 19, 2024; and it is further ORDERED that Plaintiff shall immediately serve all Defendants with a copy of this Order. Signed by District Judge Michael S Nachmanoff on 12/21/2023. (swil)
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| Filing 6 Summons Issued as to ALG Trustee, LLC, Allied First Bank, SB, Orlans PC, ServBank, The Money Source Inc. (Attachments: #1 Summons Notice)(swil) |
| ***Deadlines terminated per MSN Chambers - MOTION for Declaratory Relief, Preliminary Injunction and Further Relief - TERMINATED. (wgar, ) |
| Set Deadline as to #3 MOTION for Preliminary Injunction. Motion Hearing set for 12/29/2023 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (wgar, ) |
| Filing 5 NOTICE of Hearing in re #3 MOTION for Declaratory Relief, Preliminary Injunction and Further Relief (swil) |
| Filing 4 Memorandum in Support re #3 MOTION for Declaratory Relief, Preliminary Injunction and Further Relief filed by Arzo Halima Wardak. (swil) |
| Filing 3 MOTION for Declaratory Relief, Preliminary Injunction and Further Relief by Arzo Halima Wardak. (Attachments: #1 Declaration in Support, #2 Statement of Support, #3 Affidavit in Support, #4 Affidavit in Support)(swil) |
| Filing 2 MOTION for Pro Se E-Noticing by Arzo Halima Wardak. (swil) |
| Filing 1 COMPLAINT against ALG Trustee, LLC, Allied First Bank, SB, Orlans PC, ServBank, The Money Source Inc. ( Filing fee $ 405, receipt number 100005075.), filed by Arzo Halima Wardak. (Attachments: #1 Attachments, #2 Civil Cover Sheet, #3 Receipt)(swil) |
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