Burnley v. Valentine et al
| John Rodgers Burnley |
| Margarita Lozoda Valentine, Jeffrey W Walburn, Flagstar Bank, F.S.B., Robert Bono, Brittany Bono, USAA Federal Saving Bank, Andrew Joseph Nash, Morgan Christine Nash, Virginia Credit Union, Inc., Jordon L. Niermeyer, Mary C. Niermeyer, Quicken Loans, Inc., Richard G. Edwards, Donald Davenport, Margaret Cunningham, Unknown Named Police Officers for the City of Richmond, Virginia, Internal Affairs Division for the City of Richmond Police Department, Levar Stoney, Cynthia I Newbille, Ellen F. Robertson, Ann-Frances Lambert and City of Richmond |
| 3:2023cv00160 |
| March 7, 2023 |
| US District Court for the Eastern District of Virginia |
| Roderick C Young |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Civil Rights (Race Discrimination) |
| None |
Docket Report
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This docket was last retrieved on July 17, 2023. A more recent docket listing may be available from PACER.
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Filing 39
Roseboro Notice as to Rocket Mortgage, LLC f/k/a Quicken Loans, LLC f/k/a Quicken Loans, Inc.'s Motion to Dismiss by Quicken Loans, Inc. (Hutchinson, Richard)
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Filing 38
Memorandum in Support re #37 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Quicken Loans, Inc.. (Hutchinson, Richard)
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Filing 37
MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Quicken Loans, Inc.. (Hutchinson, Richard)
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Filing 36
Corporate Disclosure Statement by Quicken Loans, Inc.. (Hutchinson, Richard)
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Filing 35
NOTICE of Appearance by Catherine Karczmarczyk on behalf of Quicken Loans, Inc. (Hutchinson, Richard) Modified docket text on 5/5/2023 (jenjones, ).
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Filing 34
NOTICE of Appearance by Richard Andrew Hutchinson on behalf of Quicken Loans, Inc. (Hutchinson, Richard)
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Filing 33
ORDER that Plaintiff file any desired opposition to the Defendant USAA Federal Savings Bank's Motion for Extension #28 on or before May 8, 2023, so that the Court may efficiently resolve the pending Motion. Signed by District Judge Roderick C. Young on 5/2/23. Copy of Order mailed to Plaintiff.(jenjones, )
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Filing 32
ORDER that Defendants Andrew J. Nash and Morgan C. Nash came before the Court and moved that Harrison W. Long, Esq. be removed as their counsel of record in this matter #23 . It appearing to the Court that this Motion is proper, it is hereby ORDERED that #23 be GRANTED. Signed by District Judge Roderick C. Young on 5/2/23. (jenjones, )
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Filing 31
Memorandum in Support re #30 MOTION for Judgment on the Pleadings by John Rodgers Burnley. (Attachments: #1 Unmarked Attachment)(jenjones, )
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Filing 30
Plaintiff's MOTION For Judgment on the Pleadings by John Rodgers Burnley. (jenjones, )
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Filing 29
Defendants' MOTION to Dismiss Pursuant to Rule 12(B)(6) and 28 U.S.C. 1915(e)(2)(B)(i) by Margarita Lozoda Valentine, and Jeffrey W Walburn. (jenjones, )
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Filing 28
MOTION for Extension of Time to File Answer re #1 Complaint,, or otherwise respond by USAA Federal Saving Bank. (Attachments: #1 Proposed Order)(Green, Alexander)
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Filing 27
Financial Interest Disclosure Statement (Local Rule 7.1) by Virginia Credit Union, Inc.. (Boyd, John)
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Filing 26
Memorandum in Support re #25 MOTION to Dismiss for Lack of Jurisdiction with Roseboro,. filed by Virginia Credit Union, Inc.. (Boyd, John)
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Filing 25
MOTION to Dismiss for Lack of Jurisdiction with Roseboro,. by Virginia Credit Union, Inc.. (Attachments: #1 Exhibit Roseboro Notice)(Boyd, John)
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Filing 24
NOTICE of Appearance by Mark Charles Nanavati on behalf of Andrew Joseph Nash, Morgan Christine Nash (Nanavati, Mark)
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Filing 23
First MOTION to Withdraw as Attorney Harrison W. Long by Andrew Joseph Nash, Morgan Christine Nash. (Attachments: #1 Exhibit Order to Withdraw Harrison W. Long, Esq. as counsel of record)(Long, Harrison)
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Filing 22
NOTICE of Appearance by Gary Christopher Jones, Jr on behalf of Andrew Joseph Nash, Morgan Christine Nash (Jones, Gary)
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Filing 21
ANSWER to #1 Complaint,, by Brittany Bono, Robert Bono.(Flax, Robert)
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Filing 20
NOTICE of Appearance by Robert Leonard Flax on behalf of Brittany Bono, Robert Bono (Flax, Robert)
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Filing 19
Roseboro Notice as to Motion to Dismiss Pursuant to Rule 12(B)(6) and U.S.C. 1915(e)(2)(B)(i) by Andrew Joseph Nash, Morgan Christine Nash (Long, Harrison)
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Filing 18
Memorandum in Support re #17 MOTION to Dismiss Pursuant to Rule 12(B)(6) and 28 U.S.C. 1915(e)(2)(B)(i) filed by Andrew Joseph Nash, Morgan Christine Nash. (Long, Harrison)
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Filing 17
MOTION to Dismiss Pursuant to Rule 12(B)(6) and 28 U.S.C. 1915(e)(2)(B)(i) by Andrew Joseph Nash, Morgan Christine Nash. (Long, Harrison)
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Filing 16
NOTICE of Appearance by Harrison Whitten Long on behalf of Andrew Joseph Nash, Morgan Christine Nash (Long, Harrison)
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Filing 15
Roseboro Notice as to City Defendants' Motion to Dismiss by City of Richmond, Margaret Cunningham, Donald Davenport, Richard G. Edwards, Internal Affairs Division for the City of Richmond Police Department, Ann-Frances Lambert, Cynthia I Newbille, Ellen F. Robertson, Levar Stoney, Unknown Named Police Officers for the City of Richmond, Virginia (Fitzgerald, Shannan)
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Filing 14
Memorandum in Support re #13 MOTION to Dismiss for Failure to State a Claim filed by City of Richmond, Margaret Cunningham, Donald Davenport, Richard G. Edwards, Internal Affairs Division for the City of Richmond Police Department, Ann-Frances Lambert, Cynthia I Newbille, Ellen F. Robertson, Levar Stoney, Unknown Named Police Officers for the City of Richmond, Virginia. (Fitzgerald, Shannan)
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Filing 13
MOTION to Dismiss for Failure to State a Claim by City of Richmond, Margaret Cunningham, Donald Davenport, Richard G. Edwards, Internal Affairs Division for the City of Richmond Police Department, Ann-Frances Lambert, Cynthia I Newbille, Ellen F. Robertson, Levar Stoney, Unknown Named Police Officers for the City of Richmond, Virginia. (Fitzgerald, Shannan)
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Filing 12
NOTICE of Appearance by Shannan Marie Fitzgerald on behalf of City of Richmond, Margaret Cunningham, Donald Davenport, Richard G. Edwards, Internal Affairs Division for the City of Richmond Police Department, Ann-Frances Lambert, Cynthia I Newbille, Ellen F. Robertson, Levar Stoney, Unknown Named Police Officers for the City of Richmond, Virginia (Fitzgerald, Shannan)
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Filing 11
SUMMONS Returned Executed by John Rodgers Burnley Brittany Bono served on 4/6/2023, answer due 4/27/2023; Robert Bono served on 4/6/2023, answer due 4/27/2023; Andrew Joseph Nash served on 4/6/2023, answer due 4/27/2023; Morgan Christine Nash served on 4/6/2023, answer due 4/27/2023; Margarita Lozoda Valentine served on 4/7/2023, answer due 4/28/2023; Virginia Credit Union, Inc. served on 4/7/2023, answer due 4/28/2023; and Jeffrey W Walburn served on 4/6/2023, answer due 4/27/2023. (jenjones, )
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Filing 9
SUMMONS Returned Executed by John Rodgers Burnley as to USAA Federal Saving Bank served on 3/29/2023, answer due 4/19/2023. (adun, )
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Filing 10
SUMMONS Returned Executed by John Rodgers Burnley Margaret Cunningham served on 3/29/2023, answer due 4/19/2023; Donald Davenport served on 3/29/2023, answer due 4/19/2023; Richard G. Edwards served on 3/29/2023, answer due 4/19/2023; Internal Affairs Division for the City of Richmond Police Department served on 3/29/2023, answer due 4/19/2023; Jordon L. Niermeyer served on 4/3/2023, answer due 4/24/2023; Mary C. Niermeyer served on 4/3/2023, answer due 4/24/2023. (jenjones, )
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Filing 8
SUMMONS Returned Executed by John Rodgers Burnley. City of Richmond served on 3/28/2023, answer due 4/18/2023; Ann-Frances Lambert served on 3/28/2023, answer due 4/18/2023; Cynthia I Newbille served on 3/28/2023, answer due 4/18/2023; Ellen F. Robertson served on 3/28/2023, answer due 4/18/2023; Levar Stoney served on 3/28/2023, answer due 4/18/2023; Unknown Named Police Officers for the City of Richmond, Virginia served on 3/28/2023, answer due 4/18/2023 (jenjones, )
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Filing 7
Summons Issued as to All Defendants. Clerk hand-delivered Summons to include U.S. Marshal Form, Complaint and Order requesting Marshals to serve the Summons. (sbea)
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Filing 6
ORDER that after reviewing the financial information submitted by Plaintiff, the Court is satisfied that Plaintiff qualifies for in forma pauperis status. Accordingly, Plaintiff's #2 MOTION for Leave to Proceed in forma pauperis and #5 MOTION for Leave to Proceed in forma pauperis filed by John Rodgers Burnley are GRANTED. Plaintiff is ORDERED to provide the Clerk with addresses for each of the Defendants requiring service, within 30 days of the entry of this Order. Failure to do so may result in dismissal of Plaintiff's claims against any such Defendant(s). Once Plaintiff has provided the necessary addresses, the Clerk is DIRECTED to issue summonses in this action and prepare a service packet for each Defendant containing a summons, a copy of the Complaint, and this Order. The Clerk is further DIRECTED to deliver the service packets to the United States Marshal. The United States Marshal is DIRECTED to serve the summons, Complaint, and this Order on the Defendants in accordance with Federal Rule of Civil Procedure 4 and/or Virginia Code 8.01-296, et seq. Copy sent by U.S. Mail to the plf to the address on the docket sheet. Signed by District Judge Roderick C. Young on 3/21/23. (Khan, )
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Filing 5
MOTION for Leave to Proceed in forma pauperis by John Rodgers Burnley. (Attachments: #1 Unmarked Attachment)(jenjones, )
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Filing 4
MEMORANDUM ORDER that the Clerk is DIRECTED to provide Plaintiff with the Court's Application to Proceed in District Court Without Prepaying Fees or Costs (Long Form) (IFP Application), as well as the Court's Pro Se Reference Handbook. Within thirty (30) days from the date of entry hereof, Plaintiff must file his completed and signed IFP Application, including the Affidavit portion of the Application. Failure to complete the Application and Affidavit will result in summary denial of the present Motion. The Court reserves judgment on Plaintiffs Motion #2 until Plaintiff files his IFP Application. SEE ORDER FOR DETAILS. Signed by District Judge Roderick C. Young on 3/13/23. IFP, Pro Se Reference Handbook and copy of Memorandum Order mailed to Plaintiff.(jenjones, )
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Filing 3
Memorandum in Support re #2 MOTION for Leave to Proceed in forma pauperis for Service of Process upon the Defendants filed by John Rodgers Burnley. (Attachments: #1 Supporting Documents)(jenjones, )
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Filing 2
MOTION for Leave to Proceed in forma pauperis for Service of Process upon the Defendants by John Rodgers Burnley. (jenjones, )
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Filing 1
COMPLAINT against Brittany Bono, Robert Bono, City of Richmond, Margaret Cunningham, Donald Davenport, Richard G. Edwards, Flagstar Bank, F.S.B., Internal Affairs Division for the City of Richmond Police Department, Ann-Frances Lambert, Andrew Joseph Nash, Morgan Christine Nash, Cynthia I Newbille, Jordon L. Niermeyer, Mary C. Niermeyer, Quicken Loans, Inc., Ellen F. Robertson, Levar Stoney, USAA Federal Saving Bank, Unknown Named Police Officers for the City of Richmond, Virginia, Margarita Lozoda Valentine, Virginia Credit Union, Inc., and Jeffrey W Walburn (Filing fee $402, receipt number 300000778.), filed by John Rodgers Burnley. (Attachments: #1 Attachments, #2 Receipt, #3 Local Rule 83.1 Certification)(jenjones, )
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