Chien v. LeClair et al
| Andrew Chien |
| Erik C. Gustafson, Gary D. LeClair, Lori D. Thompson, Janice B. Grubin, Elizabeth K. Acee and David C. Freinberg |
| 3:2019cv00814 |
| October 31, 2019 |
| US District Court for the Eastern District of Virginia |
| Henry E Hudson |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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| Filing 56 Memorandum in Opposition re #54 MOTION for Leave to File Plaintiff's Motion for Reconsideration Pursuant to Rule 59(e) filed by Elizabeth K. Acee, Janice B. Grubin, Erik C. Gustafson, Lori D. Thompson. (Mitchell, William) |
| Filing 55 Memorandum in Opposition re #54 MOTION for Leave to File Motion of Partial Reconsideration filed by David C. Freinberg, Gary D. LeClair. (Bowman, Andrew) |
| Filing 54 MOTION of Delay by Andrew Chien (for Leave to File) Filing of Motion of Partial Reconsideration of Order #53 Due to Rule 59(e). (Attachments: #1 Motion of Partial Reconsideration of Order #53 Due to Rule 59(e) and #2 Memorandum in Support of Motion of Partial Reconsideration of Order #53 Due to Rule 59(e)). (walk, ) |
Filing 53
ORDER that for the reasons stated in the accompanying Memorandum Opinion, it is hereby ORDERED that: 1. Defendants' Motions to Dismiss (ECF Nos. #8 , #24 ) are GRANTED; 2. Defendants Freinberg's and LeClair's Motion for Sanctions (ECF No. #18 ) is DENIED; and, 3. Defendants Freinberg's and LeClair's Motion to Strike (ECF No. #41 ) is DENIED AS MOOT. This case shall be DISMISSED WITH PREJUDICE and is CLOSED. It is so ORDERED. Signed by District Judge Henry E. Hudson on 05/19/2020. Copy sent to Plaintiff electronically. (walk, )
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| Filing 52 MEMORANDUM OPINION. Signed by District Judge Henry E. Hudson on 05/19/2020. Copy sent to Plaintiff electronically. (walk, ) |
| Filing 51 NOTICE of Appearance by William Leonard Mitchell, II on behalf of Elizabeth K. Acee, Janice B. Grubin, Erik C. Gustafson, Lori D. Thompson (Mitchell, William) |
| Filing 50 Objection by Andrew Chien to #44 Reply to Response to #18 MOTION for Sanctions filed by David C. Freinberg and Gary D. LeClair. (walk, ) |
| Filing 49 Objection by Andrew Chien to #43 Reply to Response to #8 MOTION to Dismiss filed by David C. Freinberg and Gary D. LeClair. (walk, ) |
| Filing 48 Objection by Andrew Chien to #41 MOTION to Strike and #42 Memorandum in Support of #42 MOTION to Strike by David C. Freinberg and Gary D. LeClair. (walk, ) |
| Filing 47 AFFIDAVIT by Andrew Chien. (Attachments: #1 Appendix (IV) - Documents 701-785). (walk, ) |
| Filing 46 WAIVER OF SERVICE Returned Executed by Andrew Chien. Elizabeth K. Acee Waiver sent on 11/26/2019, Answer due 01/27/2020. (walk, ) |
| Filing 45 Objection by Andrew Chien to #25 Memorandum in Support of #24 MOTION to Dismiss of Defendants Elizabeth Acree, Janice Grubin, C. Erik Gustafson and Lori D. Thompson. (walk, ) |
| Filing 44 REPLY to Response to Motion re #18 MOTION for Sanctions filed by David C. Freinberg, Gary D. LeClair. (Bowman, Andrew) |
| Filing 43 REPLY to Response to Motion re #8 MOTION to Dismiss filed by David C. Freinberg, Gary D. LeClair. (Bowman, Andrew) |
| Filing 42 Memorandum in Support re #41 MOTION to Strike #32 Response, #33 Response, #39 Affidavit, #34 Response filed by David C. Freinberg, Gary D. LeClair. (Bowman, Andrew) |
| Filing 41 MOTION to Strike #32 Response, #33 Response, #39 Affidavit, #34 Response by David C. Freinberg, Gary D. LeClair. (Bowman, Andrew) |
| Filing 40 Letter dated 01/09/2020 RECEIVED from Andrew Chien. PLEASE NOTE: The documents referenced in Plaintiff's Letter have been correctly filed in 3:19-cv-00814-HEH re: Document #39 and have been removed from 3:19-cv-00135-HEH (document 44). (walk, ) |
| Filing 39 AFFIDAVIT by Andrew Chien re: #32 Memorandum in Support of Appendix I. (Attachments: #1 A5 - A75, #2 A76 - A150, #3 A151 - A225, #4 A226 - A300 and #5 A301 - A389). (walk, ). Modified docket entry on 01/13/2020 and regenerated NEF. (walk, ). |
| Filing 38 Objection by Andrew Chien to #19 Memorandum in Support of #18 MOTION for Sanctions filed by David C. Freinberg and Gary D. LeClair. (walk, ) |
| Filing 37 Objection by Andrew Chien to #18 MOTION for Sanctions by David C. Freinberg and Gary D. LeClair. (walk, ) |
| Filing 36 Objection by Andrew Chien to #9 Memorandum in Support of #8 MOTION to Dismiss filed by David C. Freinberg and Gary D. LeClair. (walk, ) |
| Filing 35 Objection by Andrew Chien to #8 MOTION to Dismiss by David C. Freinberg and Gary D. LeClair. (walk, ) |
| Filing 34 Memorandum in Support of Appendix III by Andrew Chien. (Attachments: #1 Appendix III and #2 Unmarked Attachments). (walk, ) |
| Filing 33 Memorandum in Support of Appendix II by Andrew Chien. (Attachments: #1 Appendix II and #2 Unmarked Attachments). (walk, ) |
| Filing 32 Memorandum in Support of Appendix I by Andrew Chien. (Attachment: #1 Appendix I). (walk, ) |
| Filing 31 WAIVER OF SERVICE Returned Executed by Andrew Chien. Janice B. Grubin Waiver sent on 11/07/2019, Answer due 01/06/2020. (walk, ) |
| Filing 30 WAIVER OF SERVICE Returned Executed by Andrew Chien. Lori D. Thompson Waiver sent on 12/11/2019, Answer due 2/10/2020. (walk, ) |
| Filing 29 WAIVER OF SERVICE Returned Executed by Andrew Chien. Erik C. Gustafson Waiver sent on 12/06/2019, Answer due 02/04/2020. (walk, ) |
| Filing 28 Report of Returned Waiver Forms and Correct Information of Charles Erik Gustafson by Andrew Chien. (Attachments: #1 Unmarked Attachments). (walk, ) |
| Filing 27 Report of Volunteer Waiver of Paper Service by Andrew Chien. (Attachment: #1 Unmarked Attachment). (walk, ) |
| Filing 26 Roseboro Notice as to Andrew Chien by Elizabeth K. Acee, Janice B. Grubin, Erik C. Gustafson, Lori D. Thompson (Harris, Carrie) |
| Filing 25 Memorandum in Support re #24 MOTION to Dismiss filed by Elizabeth K. Acee, Janice B. Grubin, Erik C. Gustafson, Lori D. Thompson. (Harris, Carrie) |
| Filing 24 MOTION to Dismiss by Elizabeth K. Acee, Janice B. Grubin, Erik C. Gustafson, Lori D. Thompson. (Harris, Carrie) |
| Filing 23 NOTICE of Appearance by Andrew Michael Bowman on behalf of David C. Freinberg, Gary D. LeClair (Bowman, Andrew) |
| Filing 22 CERTIFICATES OF SERVICE by Andrew Chien re: Documents #12 , #13 , #14 and #15 . (walk, ) (walk, ) |
| Filing 21 Local Civil Rule 83.1(M) Form RECEIVED from Andrew Chien re: Documents #12 , #13 , #14 and #15 . (walk, ) |
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Filing 20
ORDER granting #12 Motion for Extension of Time to File Response/Reply re #8 MOTION to Dismiss . Responses due by 1/8/2020. Signed by District Judge Henry E. Hudson on 12/12/2019. Copy mailed to Plaintiff. (tjoh, )
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| Filing 19 Memorandum in Support re #18 MOTION for Sanctions filed by David C. Freinberg, Gary D. LeClair. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Sexton, Jeffrey) |
| Filing 18 MOTION for Sanctions by David C. Freinberg, Gary D. LeClair. (Sexton, Jeffrey) |
| Filing 17 RESPONSE to Motion re #12 MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Dismiss filed by David C. Freinberg, Gary D. LeClair. (Sexton, Jeffrey) |
| Filing 16 Letter from the Clerk mailed and sent electronically to Andrew Chien re: Local Civil Rule 4 (Service and Return of Summons) and Local Civil Rule 83.1 Certification Form. (walk, ) |
| Filing 15 AFFIDAVIT of Updated Mailing by Andrew Chien. (walk, ) |
| Filing 14 Document by Andrew Chien titled: Disclosure Statement. (walk, ) |
| Filing 13 Memorandum by Andrew Chien in Support of Plaintiff's #12 MOTION for Delay Reply Until 1/8/2020 or Early re: #8 MOTION to Dismiss. (walk, ) |
| Filing 12 MOTION by Andrew Chien for Delay Reply Until 1/8/2020 or Early re: #8 MOTION to Dismiss. (walk, ) |
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Filing 11
ORDER that this matter is before the Court on pro se Plaintiff Andrew Chien's Motion for Electronic Notice (the "Motion"), filed on November 12, 2019 (ECF No. #5 ). Plaintiff seeks to receive electronic notice of case filings via the CM/ECF system. Upon due consideration, and finding it appropriate to do so, Plaintiff's Motion is GRANTED. The Clerk's Office is DIRECTED to enable Plaintiff to receive electronic notifications via the CM/ECF system. However, Plaintiff will not be allowed to file documents pertaining to this case online. It is so ORDERED. Signed by District Judge Henry E. Hudson on 11/27/2019. Copy sent to Plaintiff electronically. (walk, )
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| Filing 10 Roseboro Notice as to Andrew Chien by David C. Freinberg, Gary D. LeClair (Sexton, Jeffrey) |
| Filing 9 Memorandum in Support re #8 MOTION to Dismiss filed by David C. Freinberg, Gary D. LeClair. (Sexton, Jeffrey) |
| Filing 8 MOTION to Dismiss by David C. Freinberg, Gary D. LeClair. (Sexton, Jeffrey) |
| Filing 7 Rule 83.1(M) Certification re: #1 Complaint, #4 Affidavit of Mailing, by Andrew Chien. (jsau, ) |
| Filing 6 Letter from the Clerk mailed to Andrew Chien re: Local Civil Rule 83.1 Certification Form. (walk, ) |
| Filing 5 MOTION by Andrew Chien for Electronic Notice. (walk, ) |
| Filing 4 Affidavit of Mailing by Andrew Chien. (walk, ) |
| Filing 3 SUMMONS Returned Executed by Andrew Chien. Gary D. LeClair served on 11/04/2019, Answer due 11/25/2019. (walk, ) |
| Filing 2 Summons Issued as to Gary D. LeClair. Plaintiff included prepaid USPS envelope to be mailed directly to a process server. (jsau, ) |
| Filing 1 COMPLAINT against Elizabeth K. Acee, David C. Freinberg, Janice B. Grubin, Erik C. Gustafson, Gary D. LeClair, Lori D. Thompson (Filing fee $ 400, receipt number 34683045376.), filed by Andrew Chien. (Attachments: #1 Receipt)(jsau, ) |
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