Doe v. Wohl et al
Plaintiff: JOHN DOE
Defendant: Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and Jack Burkman
Case Number: 1:2024cv00181
Filed: February 2, 2024
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Rossie D Alston
Referring Judge: William B Porter
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2024 Set Deadline as to #2 MOTION Leave for Plaintiff to Proceed by Pseudonym (John Doe). Motion Hearing set for 4/17/2024 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Rossie D. Alston Jr. (wgar, )
March 29, 2024 Filing 16 Notice of Hearing Date re #2 MOTION Leave for Plaintiff to Proceed by Pseudonym (John Doe) (Flood, John)
March 25, 2024 Filing 15 It is ORDERED that the Motion is granted; and it is further ORDERED that Defendants J.M. Burkman & Associates, LLC and John M. Burkman Jr. are granted leave to file their responsive pleadings on or before April 5, 2024. Signed by US Magistrate Judge William B. Porter on 3/25/2024. (Sbro, )
March 25, 2024 Filing 14 Consent MOTION for Extension of Time to Amend #13 Consent MOTION for Extension of Time to File Answer to Complaint for JM Burkman Assoc. LLC and John M. Burkman, Jr. Revised Consent Order by John M Burkman, Jr, J.M. Burkman & Associates, LLC, Jacob Wohl. (Cummings, Mark)
March 25, 2024 Filing 13 Consent MOTION for Extension of Time to File Answer to Complaint for JM Burkman Assoc. LLC and John M. Burkman, Jr. by John M Burkman, Jr, J.M. Burkman & Associates, LLC, Jacob Wohl. (Cummings, Mark)
March 24, 2024 Filing 12 NOTICE of Appearance by David Edward Sher on behalf of John M Burkman, Jr, J.M. Burkman & Associates, LLC, Jacob Wohl (Sher, David)
March 24, 2024 Filing 11 NOTICE of Appearance by Mark Davis Cummings on behalf of John M Burkman, Jr, J.M. Burkman & Associates, LLC, Jacob Wohl (Cummings, Mark)
March 22, 2024 Filing 10 Consent MOTION Consent Order (Proposed) - Deadline for Defendants to File Response to the Complaint by John Doe. (Flood, John)
March 7, 2024 ***Motion Hearing terminated (per RDA Chambers) - Motion Hearing set for 3/29/2024 at 10:00 AM - TERMINATED - Matter to be heard before the District Judge. (wgar, )
March 7, 2024 Notice of Correction: The filing user has been notified to refile the notice of hearing which requests a Wednesday date in re #2 MOTION Leave for Plaintiff to Proceed by Pseudonym (John Doe). (wgar, )
March 1, 2024 Set Deadline as to #2 MOTION Leave for Plaintiff to Proceed by Pseudonym (John Doe). Motion Hearing set for 3/29/2024 at 10:00 AM in Alexandria Courtroom 400 before US Magistrate Judge William B. Porter. (wgar, )
February 29, 2024 Filing 9 Notice of Hearing Date re #2 MOTION Leave for Plaintiff to Proceed by Pseudonym (John Doe) (Flood, John)
February 27, 2024 Filing 8 Summons Issued as to John M Burkman, Jr, J.M. Burkman & Associates, LLC, Jacob Wohl, 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)(Sbro)
February 23, 2024 Filing 7 Proposed Summons for Defendant JM Burkman & Associates LLC by John Doe. (Flood, John)
February 23, 2024 Filing 6 Proposed Summons for Defendant John M Burkman Jr by John Doe. (Flood, John)
February 23, 2024 Filing 5 Proposed Summons for Defendant Wohl by John Doe. (Flood, John)
February 20, 2024 Filing 4 NOTICE by John Doe re Remark - Line to the Court Clerk (Flood, John)
February 6, 2024 Filing 3 Memorandum in Support re #2 MOTION Leave for Plaintiff to Proceed by Pseudonym (John Doe) filed by John Doe. (Flood, John)
February 6, 2024 Filing 2 MOTION Leave for Plaintiff to Proceed by Pseudonym (John Doe) by John Doe. (Attachments: #1 Proposed Order)(Flood, John)
February 6, 2024 No Service issued at this time. (Sbro)
February 6, 2024 Case Reassigned to Magistrate Judge William B. Porter. Magistrate Judge John F. Anderson no longer assigned to the case. (Sbro)
February 2, 2024 Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge John F. Anderson. (Sbro)
February 2, 2024 Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9343557.), filed by JOHN DOE. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet)(Flood, John)

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Plaintiff: JOHN DOE
Represented By: John Byron Flood
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Defendant: Jacob Wohl
Represented By: Mark Davis Cummings
Represented By: David Edward Sher
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Defendant: John M Burkman, Jr
Represented By: Mark Davis Cummings
Represented By: David Edward Sher
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Defendant: J.M. Burkman & Associates, LLC
Represented By: Mark Davis Cummings
Represented By: David Edward Sher
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Defendant: Jack Burkman
Represented By: Mark Davis Cummings
Represented By: David Edward Sher
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