CSX Transportation, Inc. v. Norfolk Southern Railway Company et al
| CSX Transportation, Inc. |
| Cannon Moss, Norfolk & Portsmouth Belt Line Railway Company, Jerry Hall, Philip Merrilli, Norfolk Southern Railway Company and Thomas Hurlbut |
| 2:2018cv00530 |
| October 4, 2018 |
| US District Court for the Eastern District of Virginia |
| Mark S Davis |
| Raymond A Jackson |
| Lawrence R Leonard |
| Anti-Trust |
| 15 U.S.C. § 2 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 38 NOTICE of Appearance by Elizabeth Spain Flowers on behalf of Norfolk Southern Railway Company (Flowers, Elizabeth) |
| Filing 37 NOTICE of Appearance by Alan Durrum Wingfield on behalf of Norfolk Southern Railway Company (Wingfield, Alan) |
| Filing 36 Financial Interest Disclosure Statement (Local Rule 7.1) by Norfolk Southern Railway Company. (Lacy, Michael) |
| Filing 35 Memorandum in Support re #34 MOTION to Dismiss for Failure to State a Claim filed by Norfolk Southern Railway Company. (Lacy, Michael) |
| Filing 34 MOTION to Dismiss for Failure to State a Claim by Norfolk Southern Railway Company. (Lacy, Michael) |
| Filing 33 NOTICE of Appearance by Michael Edward Lacy on behalf of Norfolk Southern Railway Company (Lacy, Michael) |
| Filing 32 Memorandum in Support re #31 MOTION to Dismiss filed by Jerry Hall, Thomas Hurlbut, Philip Merrilli. (Mullins, Maurice) |
| Filing 31 MOTION to Dismiss by Jerry Hall, Thomas Hurlbut, Philip Merrilli. (Mullins, Maurice) |
| Filing 30 Memorandum in Support re #29 MOTION to Dismiss filed by Cannon Moss. (Attachments: #1 Exhibit 1)(Belote, Clark) |
| Filing 29 MOTION to Dismiss by Cannon Moss. (Belote, Clark) |
| Filing 28 Memorandum in Support re #27 MOTION to Dismiss for Failure to State a Claim filed by Norfolk & Portsmouth Belt Line Railway Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Chapman, James) |
| Filing 27 MOTION to Dismiss for Failure to State a Claim by Norfolk & Portsmouth Belt Line Railway Company. (Chapman, James) |
| Filing 26 NOTICE of Appearance by Samuel Perry Coburn on behalf of Norfolk Southern Railway Company (Coburn, Samuel) |
| Filing 25 NOTICE of Appearance by John Michael Erbach on behalf of Jerry Hall, Thomas Hurlbut, Philip Merrilli (Erbach, John) |
| Case Reassigned to District Judge Mark S. Davis. District Judge Raymond A. Jackson no longer assigned to the case. (afar) |
| Filing 24 NOTICE of Appearance by Clark James Belote on behalf of Cannon Moss (Belote, Clark) |
| Filing 23 NOTICE of Appearance by William Edgar Spivey on behalf of Cannon Moss (Spivey, William) |
| Filing 22 NOTICE of Appearance by Hugh McCoy Fain, III on behalf of Jerry Hall, Thomas Hurlbut, Philip Merrilli (Fain, Hugh) |
| Filing 21 NOTICE of Appearance by Maurice Francis Mullins on behalf of Jerry Hall, Thomas Hurlbut, Philip Merrilli (Mullins, Maurice) |
Filing 20
ORDER granting Agreed Motion for Extension of Time to File Responsive Pleadings re #19 Consent MOTION for Extension of Time to File Answer. (See order for details). Copies distributed to all parties. Signed by Magistrate Judge Lawrence R. Leonard on 11/2/2018. (clou)
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| Filing 19 Consent MOTION for Extension of Time to File Answer by Norfolk & Portsmouth Belt Line Railway Company. (Attachments: #1 Proposed Order)(Chapman, James) |
| Filing 18 NOTICE of Appearance by David Caldwell Hartnett on behalf of Norfolk & Portsmouth Belt Line Railway Company (Hartnett, David) |
| Filing 17 NOTICE of Appearance by Darius Kobi Agyeman Davenport, Sr on behalf of Norfolk & Portsmouth Belt Line Railway Company (Davenport, Darius) |
| Filing 16 NOTICE of Appearance by W. Ryan Snow on behalf of Norfolk & Portsmouth Belt Line Railway Company (Snow, W. Ryan) |
| Filing 15 NOTICE of Appearance by Belinda Duke Jones on behalf of Norfolk Southern Railway Company (Jones, Belinda) |
| Filing 14 NOTICE of Appearance by Michael W. Smith on behalf of Norfolk Southern Railway Company (Smith, Michael) |
| Filing 13 Financial Interest Disclosure Statement (Local Rule 7.1) by Norfolk & Portsmouth Belt Line Railway Company. (Chapman, James) |
| Filing 12 NOTICE of Appearance by James L. Chapman, IV on behalf of Norfolk & Portsmouth Belt Line Railway Company (Chapman, James) |
| Filing 11 NOTICE of Appearance by Craig Thomas Merritt on behalf of Norfolk Southern Railway Company (Merritt, Craig) |
| MOTIONS REFERRED to Magistrate Judge: Lawrence R. Leonard. #19 Consent MOTION for Extension of Time to File Answer (clou ) |
| Filing 10 Three (3) Summonses Issued as to Jerry Hall, Thomas Hurlbut, Philip Merrilli. 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 Civil Motions Procedures)(epri, ) |
| Filing 9 Proposed Summons re #1 Complaint, Thomas Hurlbut by CSX Transportation, Inc.. (McFarland, Robert) |
| Filing 8 Proposed Summons re #1 Complaint, Philip Merilli by CSX Transportation, Inc.. (McFarland, Robert) |
| Filing 7 Proposed Summons re #1 Complaint, Jerry Hall by CSX Transportation, Inc.. (McFarland, Robert) |
| Filing 6 AFFIDAVIT of Service for summons and complaint with attachments on 10/15/18 as to Norfolk Southern Railway Company, filed by CSX Transportation, Inc. (tbro) |
| Filing 5 AFFIDAVIT of Service for summons and complaint with attachments on 10/15/18 as to Norfolk & Portsmouth Belt Line Railway Company, filed by CSX Transportation, Inc. (tbro) |
| Filing 4 AFFIDAVIT re #1 Complaint, by CSX Transportation, Inc.. (McFarland, Robert) |
| Filing 3 Corporate Disclosure Statement by CSX Transportation, Inc.. (McFarland, Robert) |
| Filing 2 Two (2) Summonses Issued as to Norfolk & Portsmouth Belt Line Railway Company, Norfolk Southern Railway Company. 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 Civil Motions Procedures)(epri, ) |
| Filing 1 COMPLAINT against Jerry Hall, Thomas Hurlbut, Philip Merrilli, Cannon Moss, Norfolk & Portsmouth Belt Line Railway Company, Norfolk Southern Railway Company ( Filing fee $ 400, receipt number 0422-6303291.), filed by CSX Transportation, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet, #8 Letter)(epri, ) |
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