Mann et al v. Gomez et al
| Lashell Epperson, Kevin Williams, Judith Harrison and Steven Mann |
| John Doe Nos. 1-15, Alonzo Primus, Chris McCloud, Philip Burgess, Microbilt Financial Services Corporation, Vivian McCloud, Princeton Alternative Income Fund, L.P., LJP Consulting, LLC, Princeton Alternative Funding, LLC, Walter Wojciechowski, Michael Gomez and Philip Gomez |
| 3:2020cv00820 |
| October 21, 2020 |
| US District Court for the Eastern District of Virginia |
| Robert E Payne |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 9, 2022. A more recent docket listing may be available from PACER.
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Filing 18
ORDER - It is hereby ORDERED that the CONSENT MOTION FOR EXTENSION OF TIME (ECF No. 17) is granted. It is further ORDERED that, by January 8, 2021, the plaintiffs shall file their response to DEFENDANTS' MOTION FOR SANCTIONS AGAINST PLAINTIFFS' COUNSEL PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 11(b) (1-3) (ECF No. 15). Signed by District Judge Robert E. Payne on 12/18/2020. (smej, )
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Filing 17
Consent MOTION for Extension of Time to File Response/Reply as to #15 MOTION for Sanctions Against Plaintiffs' Counsel Pursuant to Federal Rule of Civil Procedure 11(b)(1-3) by Lashell Epperson, Judith Harrison, Steven Mann, Kevin Williams. (Attachments: #1 Proposed Order)(Bennett, Leonard)
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Filing 16
Memorandum in Support re #15 MOTION for Sanctions Against Plaintiffs' Counsel Pursuant to Federal Rule of Civil Procedure 11(b)(1-3) filed by Philip Burgess, LJP Consulting, LLC, Microbilt Financial Services Corporation, Alonzo Primus, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, L.P., Walter Wojciechowski. (Attachments: #1 Exhibit A-D, with Index, #2 Exhibit E-F, #3 Exhibit G-J)(Durrette, Wyatt)
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Filing 15
MOTION for Sanctions Against Plaintiffs' Counsel Pursuant to Federal Rule of Civil Procedure 11(b)(1-3) by Philip Burgess, LJP Consulting, LLC, Microbilt Financial Services Corporation, Alonzo Primus, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, L.P., Walter Wojciechowski. (Durrette, Wyatt)
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Filing 14
AMENDED COMPLAINT against Michael Gomez, Philip Gomez, John Doe Nos. 1-15, Chris McCloud, Vivian McCloud, filed by Judith Harrison, Lashell Epperson, Steven Mann, Kevin Williams.(Kelly, Kristi)
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Filing 13
NOTICE of Voluntary Dismissal Without Prejudice As to Defendants Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, L.P., Philip Burgess, Alonzo Primus, Walter Wojciechowski, Microbilt Financial Services Corporation, and LJP Consulting, LLC by Lashell Epperson, Judith Harrison, Steven Mann, Kevin Williams (Bennett, Leonard)
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Filing 12
Certificate of Compliance as to Michael Gomez, Chris McCloud, Vivian McCloud served on 11/24/2020, answer due 12/15/2020. (smej, )
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Filing 11
Certificate of Compliance as to Philip Gomez served on 11/23/2020, answer due 12/14/2020. (smej, )
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Notice of Corrections re #9 Waiver of Service Executed, #8 Waiver of Service Executed, #7 Waiver of Service Executed, #10 Waiver of Service Executed, #6 Waiver of Service Executed, #4 Waiver of Service Executed, #5 Waiver of Service Executed. The text has been modified to reflect the correct party/filer of the documents. (tjoh, )
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Filing 10
WAIVER OF SERVICE Returned Executed by Walter Wojciechowski waiver sent on 11/10/2020, answer due 1/11/2021. (Kelly, Kristi) Modified on 11/16/2020 to correct text (tjoh, ).
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Filing 9
DUPLICATE ENTRY OF #8 WAIVER OF SERVICE Returned Executed by Princeton Alternative Income Fund, L.P. waiver sent on 11/10/2020, answer due 1/11/2021. (Kelly, Kristi) Modified on 11/16/2020 to correct text(tjoh, ).
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Filing 8
WAIVER OF SERVICE Returned Executed by Princeton Alternative Funding, LLC waiver sent on 11/10/2020, answer due 1/11/2021. (Kelly, Kristi) Modified on 11/16/2020 to correct text(tjoh, ).
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Filing 7
WAIVER OF SERVICE Returned Executed by Philip Burgess waiver sent on 11/10/2020, answer due 1/11/2021. (Kelly, Kristi) Modified on 11/16/2020 to correct text (tjoh, ).
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Filing 6
WAIVER OF SERVICE Returned Executed by Microbilt Financial Services Corporation waiver sent on 11/10/2020, answer due 1/11/2021. (Kelly, Kristi) Modified on 11/16/2020 to correct text (tjoh, ).
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Filing 5
WAIVER OF SERVICE Returned Executed LJP Consulting, LLC waiver sent on 11/10/2020, answer due 1/11/2021. (Kelly, Kristi) Modified on 11/16/2020 to correct text(tjoh, ).
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Filing 4
WAIVER OF SERVICE Returned Executed by Alonzo Primus waiver sent on 11/10/2020, answer due 1/11/2021. (Kelly, Kristi) Modified on 11/16/2020 to correct text(tjoh, ).
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Filing 3
Summons Issued as to Philip Burgess, Michael Gomez, Philip Gomez, LJP Consulting, LLC, Chris McCloud, Vivian McCloud, Microbilt Financial Services Corporation, Alonzo Primus, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, L.P., Walter Wojciechowski. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (smej, )
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Initial Case Assignment to District Judge Robert E. Payne. (smej, )
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Filing 2
Proposed Summons for All Defendants by Lashell Epperson, Judith Harrison, Steven Mann, Kevin Williams. (Attachments: #1 Supplement A. Primus, #2 Supplement C. McCloud, #3 Supplement LJP Consulting, #4 Supplement M. Gomez, #5 Supplement Microbilt, #6 Supplement P. Gomez, #7 Supplement P. Burgess, #8 Supplement Princeton Alt. Income Fund, #9 Supplement V. McCloud, #10 Supplement W. Wojciechowski) (Kelly, Kristi)
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Filing 1
Complaint (Filing Fee: $400.00, Receipt Number: 0422-7456878), filed by Judith Harrison, Lashell Epperson, Steven Mann, Kevin Williams. (Attachments: #1 Civil Cover Sheet) (Kelly, Kristi)
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