Summit Fire & Security, LLC v. Torres et al
Plaintiff: Summit Fire & Security, LLC
Defendant: Hector Torres, Robert Johnson, Joseph Schell, Mauro Ortiz, Sr. and Mauro Ortiz, Jr.
Case Number: 3:2023cv00170
Filed: March 14, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: M Hannah Lauck
Referring Judge: Roderick C Young
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2023 Settlement Conference set for 9/28/2023 at 9:30 AM in Richmond Judges Chamber before Magistrate Judge Summer L. Speight. (mful)
July 27, 2023 Opinion or Order Filing 21 ORDER REGARDING PROCEDURES FOR SETTLEMENT CONFERENCE. The Court has scheduled this case for a settlement conference on September 28, 2023, at 9:30 A.M. At that time, the parties shall report to the chambers of Magistrate Judge Summer L. Speight. In addition to counsel, each party must have a representative physically present with the full authority to settle this action. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Summer L. Speight on 7/27/2023. (jenjones, )
July 19, 2023 Opinion or Order Filing 20 ORDER that the settlement conference required by paragraph 2 of the Court's Rule 16(b) Scheduling Order issued in this action is hereby REFERRED to United States Magistrate Judge Summer L. Speight. The parties shall contact the chambers of Judge Speight within 5 days from the date of this Order to schedule the settlement conference and shall further in all respects comply with the requirements set forth in paragraph 2 of the Court's Scheduling Order. Signed by District Judge Roderick C. Young on 7/19/2023. (jenjones, )
July 19, 2023 Opinion or Order Filing 19 Order Rule 16(b) Scheduling Order - Final Pretrial Conference set for 1/18/2024 at 09:30 AM in Richmond Courtroom 6000 before District Judge Roderick C. Young. Jury Trial (2 days) set for 1/29/2024 at 09:15 AM in Richmond Courtroom 6000 before District Judge Roderick C. Young. See Order for further details. It is so ORDERED. Signed by District Judge Roderick C. Young on 7/19/23. (juljon)
July 19, 2023 Minute Entry for proceedings held before District Judge Roderick C. Young: Initial Pretrial Conference held on 7/19/2023. John O'Malley appeared on behalf of plaintiff. John Erbach, Raymond Panneton and Kasey Hoare appeared on behalf of defendants. The matter was set for a final pretrial conference and a 2 day jury trial. The Court is to issue a Scheduling Order. (Court Reporter Tracy Stroh, OCR.) (juljon)
July 19, 2023 Case Referred to Magistrate Judge Summer L. Speight. (jenjones, )
May 23, 2023 Opinion or Order Filing 18 AMENDED INITIAL SCHEDULING ORDER: Initial Pretrial Conference RESET for 7/19/2023 at 09:40 AM via Zoom before District Judge Roderick C. Young. See Order for further details. It is so ORDERED. Signed by District Judge Roderick C. Young on 5/23/23. (juljon)
May 16, 2023 Opinion or Order Filing 17 INITIAL SCHEDULING ORDER: Initial Pretrial Conference set for 6/15/2023 at 10:50 AM via Zoom before District Judge Roderick C. Young. See Order for further details. It is so ORDERED. Signed by District Judge Roderick C. Young on 5/16/23. (juljon)
May 10, 2023 Opinion or Order Filing 16 ORDER that this matter comes before the Court sua sponte. Upon due consideration, the Court finds it in the interest of judicial efficiency to reassign this case. The Court DIRECTS the Clerk to reassign this case to United States District Judge Roderick C. Young. The Initial Pretrial Conference scheduled for May 25, 2023, is CANCELED. Signed by District Judge M. Hannah Lauck on 5/10/2023. (jsmi, )
May 10, 2023 Case reassigned to District Judge Roderick C. Young. District Judge M. Hannah Lauck no longer assigned to the case. (jsmi, )
May 5, 2023 Opinion or Order Filing 15 ORDER that this matter comes before the Court sua sponte. Rule 7(E) of the Local Civil Rules for the United States District Court for the Eastern District of Virginia shall not apply to this action. Any party desiring a hearing on a dispositive motion shall contact Chambers to schedule a hearing when the motion is filed. It is SO ORDERED. Signed by District Judge M. Hannah Lauck on 5/5/23. (jenjones, )
May 5, 2023 Filing 14 Financial Interest Disclosure Statement (Local Rule 7.1) by Summit Fire & Security, LLC. (O'Malley, John)
May 2, 2023 Opinion or Order Filing 13 ORDER that this matter comes before the Court sua sponte. The Court ORDERS Summit to file an amended Disclosure Statement no later than May 5, 2023. See Order for details. Signed by District Judge M. Hannah Lauck on 5/2/23. (jenjones, )
May 2, 2023 Opinion or Order Filing 12 ORDER SETTING INITIAL PRETRIAL CONFERENCE. Signed by District Judge M. Hannah Lauck on 5/2/2023. (jpow, )
May 2, 2023 Set Hearings: Initial Pretrial Conference set for 5/25/2023 at 11:00 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (jpow, )
April 27, 2023 Filing 11 NOTICE of Appearance by John Buckley Warden, IV on behalf of Summit Fire & Security, LLC (Warden, John)
April 27, 2023 Filing 10 Corporate Disclosure Statement by Summit Fire & Security, LLC. (O'Malley, John)
April 27, 2023 Filing 9 NOTICE of Appearance by John Patrick O'Malley on behalf of Summit Fire & Security, LLC (O'Malley, John)
March 30, 2023 Filing 8 ANSWER to Complaint by Robert Johnson, Mauro Ortiz, Jr, Mauro Ortiz, Sr, Joseph Schell, Hector Torres.(Hoare, Kasey)
March 27, 2023 Opinion or Order Filing 7 ORDER granting #3 Motion for Raymond Lee Panneton to appear Pro hac vice for Robert Johnson, Mauro Ortiz Jr, Mauro Ortiz Sr, Joseph Schell, and Hector Torres. Signed by District Judge M. Hannah Lauck on 3/27/23. (jenjones, )
March 27, 2023 Opinion or Order Filing 6 ORDER granting #4 Motion for Katherine Tempone Cowart to appear Pro hac vice for Robert Johnson, Mauro Ortiz Jr, Mauro Ortiz Sr, Joseph Schell, and Hector Torres. Signed by District Judge M. Hannah Lauck on 3/27/23. (jenjones, )
March 24, 2023 Opinion or Order Filing 5 ORDER that this Motion comes before the Court sua sponte. The Court will DENY WITHOUT PREJUDICE the Emergency Motion for Temporary Injunction which Plaintiff originally filed in the Circuit Court for the County of Henrico. (ECF No. 1-3). Accordingly, Defendants Memorandum in Opposition to Emergency Motion for Temporary Injunction is DEEMED MOOT. (ECF No. 2.) It is SO ORDERED. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 3/24/23. (jenjones, )
March 24, 2023 Filing 4 Motion to appear Pro Hac Vice by Katherine Tempone Cowart and Certification of Local Counsel Kasey Leigh Hoare Filing fee $ 75, receipt number AVAEDC-8859937. by Robert Johnson, Mauro Ortiz, Jr, Mauro Ortiz, Sr, Joseph Schell, Hector Torres. (Hoare, Kasey)
March 24, 2023 Filing 3 Motion to appear Pro Hac Vice by Raymond Lee Panneton and Certification of Local Counsel Kasey Leigh Hoare Filing fee $ 75, receipt number AVAEDC-8859917. by Robert Johnson, Mauro Ortiz, Jr, Mauro Ortiz, Sr, Joseph Schell, Hector Torres. (Hoare, Kasey)
March 23, 2023 Filing 2 Opposition to exhibit 3 of Notice of Removal #1 , (Memorandum in Opposition to Emergency Motion for Temporary Injunction, ECF No. 1-3) filed by Robert Johnson, Mauro Ortiz, Sr, Joseph Schell, Hector Torres. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Hoare, Kasey) Modified docket text on 3/23/2023 (jenjones, ).
March 14, 2023 Filing 1 Notice of Removal ( Filing fee $ 402, receipt number AVAEDC-8842548.), filed by Mauro Ortiz, Jr, Joseph Schell, Robert Johnson, Hector Torres, Mauro Ortiz, Sr. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet)(Hoare, Kasey)
March 14, 2023 Initial Case Assignment to District Judge M. Hannah Lauck. (jenjones, )

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Search for this case: Summit Fire & Security, LLC v. Torres et al
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Plaintiff: Summit Fire & Security, LLC
Represented By: John Patrick O'Malley
Represented By: John Buckley Warden, IV
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Defendant: Hector Torres
Represented By: John Michael Erbach
Represented By: Kasey Leigh Hoare
Represented By: Katherine Tempone Cowart
Represented By: Raymond Lee Panneton
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Defendant: Robert Johnson
Represented By: Kasey Leigh Hoare
Represented By: John Michael Erbach
Represented By: Katherine Tempone Cowart
Represented By: Raymond Lee Panneton
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Defendant: Joseph Schell
Represented By: John Michael Erbach
Represented By: Kasey Leigh Hoare
Represented By: Katherine Tempone Cowart
Represented By: Raymond Lee Panneton
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Defendant: Mauro Ortiz, Sr.
Represented By: John Michael Erbach
Represented By: Kasey Leigh Hoare
Represented By: Raymond Lee Panneton
Represented By: Katherine Tempone Cowart
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Defendant: Mauro Ortiz, Jr.
Represented By: John Michael Erbach
Represented By: Kasey Leigh Hoare
Represented By: Katherine Tempone Cowart
Represented By: Raymond Lee Panneton
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