Galloway et al v. Williams, Jr et al
Burry Pough, Kevin Minor, Linda Madison, Renee Galloway, Anastasia Sherman, Dianne Turner, Derek Geter, Andrea Scarborough, Sharon Paavo, Rose Marie Buchert, Regina Nolte, Faith Thomas, Latanya Tarleton, Keisha Hamm, Lori Fitzgerald, Jerry Avent, Earl Browne, Anthony Green, Lucinda Gray, Dominique de la Bay, Sonji Grandy, Teresa Titus and Lisa Martinez |
Alice Brunk, James Williams, Jr, June Saad, Henry Smith, Andrea Russell, Tina Caron, Roberta Ivey, Mitchell McGeshick, Jeffery McGeshick and Michelle Hazen |
3:2019cv00470 |
June 26, 2019 |
US District Court for the Eastern District of Virginia |
Robert E Payne |
Racketeer/Corrupt Organization |
18 U.S.C. ยง 1962 |
Plaintiff |
Docket Report
This docket was last retrieved on December 18, 2020. A more recent docket listing may be available from PACER.
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Filing 8 Certificate of Compliance by Burry Pough, Faith Thomas, Rose Marie Buchert, Dianne Turner, Anthony Green, Sharon Paavo, Renee Galloway, Linda Madison, Latanya Tarleton, Sonji Grandy, Lucinda Gray, Earl Browne, Dominique de la Bay, Kevin Minor, Lisa Martinez, Jerry Avent, Keisha Hamm, Anastasia Sherman, Regina Nolte, Lori Fitzgerald, Teresa Titus, Derek Geter, Andrea Scarborough. Alice Brunk served on 8/1/2019, answer due 8/22/2019; Tina Caron served on 8/1/2019, answer due 8/22/2019; Michelle Hazen served on 8/1/2019, answer due 8/22/2019; Roberta Ivey served on 8/1/2019, answer due 8/22/2019; Jeffery McGeshick served on 8/1/2019, answer due 8/22/2019; Mitchell McGeshick served on 8/1/2019, answer due 8/22/2019; Andrea Russell served on 8/1/2019, answer due 8/22/2019; June Saad served on 8/1/2019, answer due 8/22/2019; Henry Smith served on 8/1/2019, answer due 8/22/2019; James Williams, Jr served on 8/1/2019, answer due 8/22/2019. (tjoh, ) |
Filing 7 ORDER granting #4 Motion for Eleanor Michelle Drake to appear as Pro hac vice for Jerry Avent, Earl Browne, Rose Marie Buchert, Lori Fitzgerald, Renee Galloway, Derek Geter, Sonji Grandy, Lucinda Gray, Anthony Green, Keisha Hamm, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Sharon Paavo, Burry Pough, Andrea Scarborough, Anastasia Sherman, Latanya Tarleton, Faith Thomas, Teresa Titus, Dianne Turner, and Dominique de la Bay. Signed by District Judge Robert E. Payne on 07/11/2019. (smej, ) |
Filing 6 ORDER granting #5 Motion for to appear as Pro hac vice for Jerry Avent, Earl Browne, Rose Marie Buchert, Lori Fitzgerald, Renee Galloway, Derek Geter, Sonji Grandy, Lucinda Gray, Anthony Green, Keisha Hamm, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Sharon Paavo, Burry Pough, Andrea Scarborough, Anastasia Sherman, Latanya Tarleton, Faith Thomas, Teresa Titus, Dianne Turner, and Dominique de la Bay. Signed by District Judge Robert E. Payne on 07/11/2019. (smej, ) |
Filing 5 Motion to appear Pro Hac Vice by John Gerard Albanese and Certification of Local Counsel Craig C Marchiando Filing fee $ 75, receipt number 0422-6729746. by Jerry Avent, Earl Browne, Rose Marie Buchert, Lori Fitzgerald, Renee Galloway, Derek Geter, Sonji Grandy, Lucinda Gray, Anthony Green, Keisha Hamm, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Sharon Paavo, Burry Pough, Andrea Scarborough, Anastasia Sherman, Latanya Tarleton, Faith Thomas, Teresa Titus, Dianne Turner, Dominique de la Bay. (Marchiando, Craig) |
Filing 4 Motion to appear Pro Hac Vice by Eleanor Michelle Drake and Certification of Local Counsel Craig C Marchiando Filing fee $ 75, receipt number 0422-6729739. by Jerry Avent, Earl Browne, Rose Marie Buchert, Lori Fitzgerald, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Keisha Hamm, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Sharon Paavo, Burry Pough, Andrea Scarborough, Anastasia Sherman, Latanya Tarleton, Faith Thomas, Teresa Titus, Dianne Turner, Dominique de la Bay. (Marchiando, Craig) |
Filing 3 Summons Issued as to Alice Brunk, Tina Caron, Michelle Hazen, Roberta Ivey, Jeffery McGeshick, Mitchell McGeshick, Andrea Russell, June Saad, Henry Smith, and James Williams, Jr.. NOTICE TO ATTORNEY: REMOVE HEADERS and print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (smej, ) |
Filing 2 Proposed Summons re #1 Complaint, by Jerry Avent, Earl Browne, Rose Marie Buchert, Lori Fitzgerald, Renee Galloway, Derek Geter, Sonji Grandy, Lucinda Gray, Anthony Green, Keisha Hamm, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Sharon Paavo, Burry Pough, Andrea Scarborough, Anastasia Sherman, Latanya Tarleton, Faith Thomas, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Summons for Michelle Hazen, #2 Proposed Summons for Henry Smith, #3 Proposed Summons for Alice Brunk, #4 Proposed Summons for Andrea Russell, #5 Proposed Summons for Tina Caron, #6 Proposed Summons for Mitchell McGeshick, #7 Proposed Summons for Jeffery McGeshick, #8 Proposed Summons for Roberta Ivey, #9 Proposed Summons for June Saad)(Bennett, Leonard) |
Filing 1 Complaint (Filing Fee: $400, Receipt Number: 0422-6710605), filed by Burry Pough, Faith Thomas, Rose Marie Buchert, Dianne Turner, Anthony Green, Sharon Paavo, Renee Galloway, Linda Madison, Latanya Tarleton, Sonji Grandy, Lucinda Gray, Earl Browne, Dominique de la Bay, Kevin Minor, Lisa Martinez, Jerry Avent, Keisha Hamm, Anastasia Sherman, Regina Nolte, Lori Fitzgerald, Teresa Titus, Derek Geter, Andrea Scarborough. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9) (Bennett, Leonard) |
Initial Case Assignment to District Judge Robert E. Payne. (smej, ) |
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