Newport Beach Holdings, LLC v. Moore et al
Plaintiff: Newport Beach Holdings, LLC
Defendant: Darrell Moore, Coryn Moore and All Other Occupants
Case Number: 2:2022cv00333
Filed: July 25, 2022
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Lawrence R Leonard
Referring Judge: Rebecca Beach Smith
Nature of Suit: Real Property: Other
Cause of Action: 12 U.S.C. § 191 Bank Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2022 Opinion or Order Filing 31 ORDER granting #30 Motion to Voluntarily Dismiss. Signed by District Judge Rebecca Beach Smith on 9/16/22. (mrees, )
September 14, 2022 Filing 30 MOTION to Voluntarily Dismiss by Newport Beach Holdings, LLC. (Oliveri, Robert)
September 9, 2022 Filing 29 NOTICE by All Other Occupants, Coryn Moore, Darrell Moore Of Automatic Stay (Attachments: #1 Exhibit A)(Weinberg, Matthew)
September 9, 2022 Filing 28 Brief in Support to #27 MOTION to Dismiss for Failure to State a Claim filed by All Other Occupants, Coryn Moore, Darrell Moore. (Attachments: #1 Exhibit A)(Weinberg, Matthew)
September 9, 2022 Filing 27 MOTION to Dismiss for Failure to State a Claim by All Other Occupants, Coryn Moore, Darrell Moore. (Weinberg, Matthew)
September 9, 2022 Filing 26 NOTICE of Appearance by Matthew James Weinberg on behalf of All Other Occupants, Coryn Moore, Darrell Moore (Weinberg, Matthew)
September 9, 2022 Opinion or Order Filing 25 RULE 26(f) PRETRIAL ORDER: Rule 16(b) Scheduling Conference set for 9/27/2022 at 09:30 AM by conference call to be initiated by counsel. Signed by Magistrate Judge Douglas E. Miller on 9/8/2022. (tamarm, )
September 1, 2022 Refer for 16(b) (mrees, )
August 31, 2022 Filing 24 SECOND NOTICE/ANSWER by Coryn Moore, Darrell Moore re #1 Complaint. (Attachments: #1 Exhibit, #2 Envelope)(mrees, )
August 26, 2022 Filing 23 NOTICE/ANSWER by Coryn Moore, Darrell Moore re #1 Complaint. (Attachments: #1 Exhibit, #2 Envelope)(mrees, ) Modified text on 8/30/2022 (mrees, ).
August 26, 2022 Filing 22 Certificate of Compliance by Newport Beach Holdings, LLC. (Oliveri, Robert)
August 26, 2022 Filing 21 Certificate of Compliance by Newport Beach Holdings, LLC. (Oliveri, Robert)
August 26, 2022 Filing 20 SUMMONS Returned Executed by Newport Beach Holdings, LLC (Oliveri, Robert)
August 26, 2022 Filing 19 SUMMONS Returned Executed by Newport Beach Holdings, LLC (Oliveri, Robert)
August 26, 2022 Notice of Correction re #15 and #16 Affidavit of Service, and #17 #18 Certificate of Compliance. Document number 15 and 16 were filed using the wrong docket event. The correct event should be Summons Returned Executed. Also, when filing a summons return you need to include the summons served in addition to the proof of service. Furthermore, document numbers 17 and 18 have the wrong case numbers and do not reflect the case number noted on the docket. Please refile the Summons Returns as a Summons Returned Executed and the Certificates of Compliance with the correct case number as soon as possible. (mrees, )
August 24, 2022 Filing 18 Certificate of Compliance by Newport Beach Holdings, LLC. Coryn Moore served on 8/19/2022, answer due 9/9/2022. (Oliveri, Robert)
August 24, 2022 Filing 17 Certificate of Compliance by Newport Beach Holdings, LLC. Darrell Moore served on 8/19/2022, answer due 9/9/2022. (Oliveri, Robert)
August 24, 2022 Filing 16 AFFIDAVIT of Service for Summons + Complaint served on Coryn Moore on 8/19/2022, filed by Newport Beach Holdings, LLC. (Oliveri, Robert)
August 24, 2022 Filing 15 AFFIDAVIT of Service for Summons + Complaint served on Darrell Moore on 8/19/2022, filed by Newport Beach Holdings, LLC. (Oliveri, Robert)
August 15, 2022 Filing 14 Summons Issued as to Coryn Moore, Darrell Moore. NOTICE TO ATTORNEY: Please remove the headers and print two 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 event Summons Returned Executed or Summons Returned Unexecuted. (bpet, )
August 12, 2022 Filing 13 Proposed Summons re #1 Complaint, for All Other Occupants by Newport Beach Holdings, LLC. (Oliveri, Robert)
August 12, 2022 Filing 12 Proposed Summons re #1 Complaint, for Coryn Moore by Newport Beach Holdings, LLC. (Oliveri, Robert)
August 12, 2022 Filing 11 Proposed Summons re #1 Complaint, for Darrell Moore by Newport Beach Holdings, LLC. (Oliveri, Robert)
August 9, 2022 Filing 10 Financial Interest Disclosure Statement (Local Rule 7.1) by Newport Beach Holdings, LLC. (Oliveri, Robert)
August 9, 2022 Filing 9 Civil Cover Sheet by Newport Beach Holdings, LLC. (Oliveri, Robert)
August 5, 2022 Notice of Correction: Pursuant to Local Civil Rule 4 (C), a civil cover sheet is required for each civil action. Please use the Civil Cover Sheet event located under Other Documents and link it back to the Complaint, ECF #1 . (afar)
August 4, 2022 Filing 8 Procedure for Civil Motions. (afar)
August 4, 2022 Case transferred in from Richmond Division. Case Number 3:22cv521. (afar)
August 4, 2022 Opinion or Order Filing 7 ORDER that the MOTION FOR TRANSFER OF CASE TO NORFOLK DIVISION (ECF No. #6 ) is granted and the Clerk shall transfer this action to the Norfolk Division of this Court. It is so ORDERED. Signed by Senior United States District Judge Robert E. Payne on 8/4/2022. (sbea)
July 26, 2022 Filing 6 MOTION to Change Venue to the Norfolk Division by Newport Beach Holdings, LLC. (Oliveri, Robert)
July 26, 2022 Filing 5 Summons Issued as to Darrell Moore, Coryn Moore, and All Other Occupants. 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 the 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. (sbea)
July 25, 2022 Initial Case Assignment to District Judge Robert E. Payne. (sbea)
July 25, 2022 Filing 4 Proposed Summons re #1 Complaint, for All Other Occupants by Newport Beach Holdings, LLC. (Oliveri, Robert)
July 25, 2022 Filing 3 Proposed Summons re #1 Complaint, for Coryn Moore by Newport Beach Holdings, LLC. (Oliveri, Robert)
July 25, 2022 Filing 2 Proposed Summons re #1 Complaint, for Darrell Moore by Newport Beach Holdings, LLC. (Oliveri, Robert)
July 25, 2022 Filing 1 Complaint for Unlawful Detainer ( Filing fee $ 402, receipt number AVAEDC-8488682.), filed by Newport Beach Holdings, LLC. (Attachments: #1 Exhibit Trustees Deed, #2 Exhibit Final Order, #3 Exhibit Refusals of Appeal, #4 Exhibit Gift Deed, #5 Exhibit Dismissal Order, #6 Exhibit Gift Deed, #7 Exhibit Notices to Vacate)(Oliveri, Robert)

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Plaintiff: Newport Beach Holdings, LLC
Represented By: Robert Anthony Oliveri, Jr.
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Defendant: Darrell Moore
Represented By: Matthew James Weinberg
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Defendant: Coryn Moore
Represented By: Matthew James Weinberg
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Defendant: All Other Occupants
Represented By: Matthew James Weinberg
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