AMF Bowling Centers, Inc. et al v. Tanase
| AMF Bowling Centers, Inc. and Bowlero Corp. |
| Thomas Tanase |
| 3:2023cv00448 |
| July 12, 2023 |
| US District Court for the Eastern District of Virginia |
| Henry E Hudson |
| Other Fraud |
| 18 U.S.C. § 1030 Computer Fraud and Abuse Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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Filing 61
MEMORANDUM ORDER (Granting Plaintiffs' Motion to Seal Exhibit) The Court GRANTS Plaintiffs' Motion to Seal Exhibit D to the Joint Statement Regarding Discovery Dispute Over Defendant's Disclosure of Privileged Document #56 . SEE ORDER FOR DETAILS. Signed by District Judge Henry E. Hudson on 11/17/2023. (Kat)
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| Filing 60 Sealed Attachment/Exhibit(s) re #59 Joint MOTION re #56 MOTION to Seal Exhibit to Joint Statement Regarding Discovery Dispute Over Defendant's Disclosure of Privileged Document ; Joint Statement Regarding Discovery Dispute Over Defendant's Disclosure of Pr. (Talegaonkar, Neil) |
| Filing 59 Joint MOTION re #56 MOTION to Seal Exhibit to Joint Statement Regarding Discovery Dispute Over Defendant's Disclosure of Privileged Document ; Joint Statement Regarding Discovery Dispute Over Defendant's Disclosure of Privileged Document by AMF Bowling Centers, Inc., Bowlero Corp.. (Attachments: #1 Exhibit A - Email From Igiel, #2 Exhibit B - Email From Mund, #3 Exhibit C - Email Resp. From Igiel, #4 Exhibit D - Redacted Email String, #5 Exhibit E - Priv. Log, #6 Exhibit F - RFP To Dft, #7 Exhibit G - Ltr From Igiel, #8 Exhibit H - Ltr From Shaheen)(Talegaonkar, Neil) |
| Filing 58 Notice of Under Seal Filing LCvR5 (B) by AMF Bowling Centers, Inc., Bowlero Corp. re #56 MOTION to Seal Exhibit to Joint Statement Regarding Discovery Dispute Over Defendant's Disclosure of Privileged Document (Talegaonkar, Neil) |
| Filing 57 Memorandum in Support re #56 MOTION to Seal Exhibit to Joint Statement Regarding Discovery Dispute Over Defendant's Disclosure of Privileged Document filed by AMF Bowling Centers, Inc., Bowlero Corp.. (Talegaonkar, Neil) |
| Filing 56 MOTION to Seal Exhibit to Joint Statement Regarding Discovery Dispute Over Defendant's Disclosure of Privileged Document by AMF Bowling Centers, Inc., Bowlero Corp.. (Attachments: #1 Exhibit 1 - Proposed Order)(Talegaonkar, Neil) |
| Filing 55 ANSWER to Amended Complaint by Thomas Tanase. (Igiel, Jay) Modified docket text to reflect full title of document on 10/26/2023 (Kat). |
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Filing 54
MEMORANDUM ORDER (Granting Plaintiff's Motion to Seal Portions of the Amended Complaint) The Court GRANTS Plaintiff's Motion to Seal Portions of the Amended Complaint #48 . SEE ORDER FOR DETAILS. Signed by District Judge Henry E. Hudson on 10/24/2023. (Kat)
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| Settlement Conference set for 1/22/2024 at 9:30 AM in Richmond Judges Chamber before Magistrate Judge Summer L. Speight. (mful) |
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Filing 53
ORDER REGARDING PROCEDURES FOR SETTLEMENT CONFERENCE The Court has scheduled this case for a settlement conference on January 22, 2024, at 9:30 A.M. At that time, the parties shall report to the chambers of Magistrate Judge Summer L. Speight. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Summer L. Speight on 10/20/2023. (Kat)
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| Filing 52 Sealed Document re #51 Amended Complaint. (Attachments: #1 Affidavit)(Talegaonkar, Neil) |
| Filing 51 AMENDED COMPLAINT REDACTED against Thomas Tanase, filed by AMF Bowling Centers, Inc., Bowlero Corp.. (Attachments: #1 Affidavit)(Talegaonkar, Neil) |
| Filing 50 Memorandum in Support re #48 MOTION to Seal Portions of Amended Complaint filed by AMF Bowling Centers, Inc., Bowlero Corp.. (Talegaonkar, Neil) |
| Filing 49 NOTICE by AMF Bowling Centers, Inc., Bowlero Corp. re #48 MOTION to Seal Portions of Amended Complaint (Talegaonkar, Neil) |
| Filing 48 MOTION to Seal Portions of Amended Complaint by AMF Bowling Centers, Inc., Bowlero Corp.. (Attachments: #1 Exhibit 1 - Proposed Order)(Talegaonkar, Neil) |
| Filing 47 TRANSCRIPT of proceedings held on 10/06/2023, before Judge Henry Hudson, Court Reporter Ruth Levy, Telephone number,804-916-2893. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/9/2023. Redacted Transcript Deadline set for 12/11/2023. Release of Transcript Restriction set for 1/8/2024.(Levy, Ruth) |
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Filing 46
ORDER (Settlement Conference Referral) that the settlement conference and proceedings required by section I(E)(1) of Pretrial Schedule A are referred to United States Magistrate Judge Summer L. Speight. Counsel shall be responsible for contacting the Chambers of Magistrate Judge Speight within five (5) days of the date of this Order to schedule the conference, which should occur at least thirty (30) days before the start of trial and at such time as Magistrate Judge Speight shall approve. Signed by District Judge Henry E. Hudson on 10/6/2023. (jenjones, )
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Filing 45
INITIAL PRETRIAL ORDER - Final Pretrial Conference set for 6/14/2024 at 11:00 AM and Jury Trial set for 6/25/2024 at 9:30 AM in Richmond Courtroom 7000 before District Judge Henry E. Hudson (signed by District Judge Henry E. Hudson on 10/6/2023) (rpiz)
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| Filing 44 Minute Entry for proceedings held before District Judge Henry E. Hudson (Court Reporter Levy, OCR): Motion Hearing held on 10/6/2023 re #33 Partial Motion to Dismiss Pursuant to FRCP 12(B)(6) filed by defendant Thomas Tanase. Argument heard. Plaintiff ordered to file an Amended Complaint regarding AMF/Bowlero relationship. Motion denied as to trespass to chattels. Memorandum Opinion to enter. Initial Pretrial Conference to be held in chambers. (rpiz) |
| Case Referred to Magistrate Judge Summer L. Speight. (jenjones, ) |
| Initial Pretrial Conference held on 10/6/2023 before District Judge Henry E. Hudson (rpiz) |
| Set Hearings as to #33 Partial Motion to Dismiss: Motion Hearing set for 10/6/2023 at 10:00 AM in Richmond Courtroom 7000 before District Judge Henry E. Hudson (rpiz) |
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Filing 42
SCHEDULING ORDER with Attachment #1 Pretrial Schedule A - Initial Pretrial Conference set for 10/6/2023 at 10:00 AM before District Judge Henry E. Hudson (Order issued by deputy clerk at the direction of the Court) (rpiz)
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| Filing 41 REPLY to Response to Motion re #33 MOTION to Dismiss for Failure to State a Claim filed by Thomas Tanase. (Igiel, Jay) |
| Filing 40 Memorandum in Opposition re #33 MOTION to Dismiss for Failure to State a Claim filed by AMF Bowling Centers, Inc., Bowlero Corp.. (Talegaonkar, Neil) |
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Filing 39
STIPULATED PROTECTIVE ORDER. Signed by District Judge Henry E. Hudson on 8/16/2023. (Kat)
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| Filing 38 Joint MOTION for Protective Order by AMF Bowling Centers, Inc., Bowlero Corp.. (Attachments: #1 Proposed Order)(Talegaonkar, Neil) |
| Notice of Correction re #36 Proposed STIPULATED Protective Order : Counsel is directed to re-file the Proposed Stipulated Protective Order as an attachment to a motion. (Kat) |
| Filing 37 Agreed Protocol Regarding Discovery of ESI (Electronically Stored Information) by AMF Bowling Centers, Inc., Bowlero Corp. (Waltz, Catrina) Modified to edit text on 8/7/2023 (Kat). |
| Filing 36 Proposed STIPULATED Protective Order by AMF Bowling Centers, Inc., Bowlero Corp. (Waltz, Catrina) Modified to edit text on 8/7/2023 (Kat). |
| Filing 35 ANSWER to Complaint by Thomas Tanase.(Igiel, Jay) |
| Filing 34 Memorandum in Support re #33 MOTION to Dismiss for Failure to State a Claim filed by Thomas Tanase. (Igiel, Jay) |
| Filing 33 Partial MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(B)(6) by Thomas Tanase. (Igiel, Jay) Modified to edit text on 8/7/2023 (Kat). |
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Filing 32
ORDER As all issues pertaining to Plaintiffs' Motion for Temporary Restraining Order and Preliminary Injunction #7 have been resolved, the motion shall be deemed as MOOT. Signed by District Judge Henry E. Hudson on 7/27/2023. (Kat)
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Filing 31
Stipulation and ORDER The hearing scheduled for July 27, 2023, at 10:00 AM is cancelled. SEE ORDER FOR DETAILS. Signed by District Judge Henry E. Hudson on 7/27/2023. (Kat)
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| Filing 30 STIPULATION and Proposed Order re: #7 MOTION for Temporary Restraining Order and Preliminary Injunction by AMF Bowling Centers, Inc., Bowlero Corp. (Talegaonkar, Neil) Modified to edit text on 7/27/2023 (Kat). |
| Filing 29 Opposition to #7 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Thomas Tanase. (Attachments: #1 Exhibit)(Igiel, Jay) |
| Filing 28 NOTICE of Appearance by Jay Ian Igiel on behalf of Thomas Tanase (Igiel, Jay) |
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Filing 27
ORDER granting #4 Motion to Seal. SEE ORDER FOR DETAILS. Signed by District Judge Henry E. Hudson on 7/21/2023. (Kat)
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| Filing 25 SUMMONS Returned Executed by AMF Bowling Centers, Inc., Bowlero Corp. Thomas Tanase served on 7/14/2023, answer due 8/4/2023 (Sparks, Randy) |
| Notice of Correction re: (ECF #24 ) Affidavit of Service for Summons & Complaint (INCORRECT EVENT USED) - The proper filing event can be found under the service of process events, "Summons Returned Executed" (please refer back to ECF #11 "Notice to Attorney"). When the correct event is used, it will prompt an answer due date. Filing attorney is asked to REFILE the returns using the proper event. (Kat) |
| Filing 24 AFFIDAVIT of Service for Complaint served on Thomas Tanase on July 14, 2023, filed by AMF Bowling Centers, Inc., Bowlero Corp.. (Sparks, Randy) |
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Filing 23
ORDER Upon due consideration and finding it appropriate to do so, the Court will SET A HEARING on this Motion (ECF #7 ) for Thursday, July 27, 2023, at 10:00 AM.SEE ORDER FOR DETAILS. Signed by District Judge Henry E. Hudson on 7/18/2023. (Kat)
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Filing 22
ORDER granting #16 Motion for Asher Griffin to appear Pro hac vice for AMF Bowling Centers, Inc. and Bowlero Corp. Signed by District Judge Henry E. Hudson on 7/18/2023. (Kat)
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Filing 21
ORDER granting #15 Motion for Michael Edmund Shaheen to appear Pro hac vice for AMF Bowling Centers, Inc. and Bowlero Corp. Signed by District Judge Henry E. Hudson on 7/18/2023. (Kat)
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Filing 20
ORDER granting #14 Motion for Daniel Sisgoreo to appear Pro hac vice for AMF Bowling Centers, Inc. and Bowlero Corp. Signed by District Judge Henry E. Hudson on 7/18/2023. (Kat)
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Filing 19
ORDER granting #13 Motion for Hope Delaney Skibitsky to appear Pro hac vice for AMF Bowling Centers, Inc. and Bowlero Corp. Signed by District Judge Henry E. Hudson on 7/18/2023. (Kat)
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| Filing 18 NOTICE of Appearance by Neil Shantaram Talegaonkar on behalf of AMF Bowling Centers, Inc., Bowlero Corp. (Talegaonkar, Neil) |
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Filing 17
ORDER granting #12 Motion for Alexander Benjamin Spiro to appear Pro hac vice for AMF Bowling Centers, Inc. and Bowlero Corp. Signed by District Judge Henry E. Hudson on 7/18/2023. (Kat)
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| Set Hearings as to #7 Motion for Temporary Restraining Order and Preliminary Injunction: Motion Hearing set for 7/27/2023 at 10:00 AM in Richmond Courtroom 7000 before District Judge Henry E. Hudson (rpiz) |
| Filing 16 Motion to appear Pro Hac Vice by Asher Griffin and Certification of Local Counsel Randy C. Sparks, Jr. Filing fee $ 75, receipt number AVAEDC-9027677. by AMF Bowling Centers, Inc., Bowlero Corp.. (Sparks, Randy) |
| Filing 15 Motion to appear Pro Hac Vice by Michael Edmund Shaheen and Certification of Local Counsel Randy C. Sparks, Jr. Filing fee $ 75, receipt number AVAEDC-9027132. by AMF Bowling Centers, Inc., Bowlero Corp. (Sparks, Randy) Modified to edit text and correct event type on 7/14/2023 (Kat). |
| Filing 14 Motion to appear Pro Hac Vice by Daniel Sisgoreo and Certification of Local Counsel Randy C. Sparks, Jr. Filing fee $ 75, receipt number AVAEDC-9027124. by AMF Bowling Centers, Inc., Bowlero Corp.. (Sparks, Randy) |
| Filing 13 Motion to appear Pro Hac Vice by Hope Delaney Skibitsky and Certification of Local Counsel Randy C. Sparks, Jr. Filing fee $ 75, receipt number AVAEDC-9027114. by AMF Bowling Centers, Inc.. (Sparks, Randy) |
| Filing 12 Motion to appear Pro Hac Vice by Alexander Benjamin Spiro and Certification of Local Counsel Randy C. Sparks, Jr. Filing fee $ 75, receipt number AVAEDC-9027087. by AMF Bowling Centers, Inc.. (Sparks, Randy) |
| Filing 11 Summons Issued as to Thomas Tanase, NOTICE TO ATTORNEY: Please remove the headers and print two duplex copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention. Electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Kat) |
| Filing 10 Sealed Attachment/Exhibit(s) re #8 Memorandum in Support,. (Sparks, Randy) |
| Filing 9 Sealed Document re #1 Complaint,. (Sparks, Randy) |
| Initial Case Assignment to District Judge Henry E. Hudson. (jsmi, ) |
| Filing 8 Memorandum in Support re #7 MOTION for Temporary Restraining Order and Preliminary Injunction filed by AMF Bowling Centers, Inc., Bowlero Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Sparks, Randy) |
| Filing 7 MOTION for Temporary Restraining Order and Preliminary Injunction by AMF Bowling Centers, Inc., Bowlero Corp.. (Attachments: #1 Proposed Order)(Sparks, Randy) |
| Filing 6 Memorandum in Support re #4 MOTION to Seal Portions of Complaint, Declaration, and Exhibits to Declaration filed by AMF Bowling Centers, Inc., Bowlero Corp.. (Sparks, Randy) |
| Filing 5 Notice of Under Seal Filing LCvR5 (B) by AMF Bowling Centers, Inc., Bowlero Corp. re #4 MOTION to Seal Portions of Complaint, Declaration, and Exhibits to Declaration (Sparks, Randy) |
| Filing 4 MOTION to Seal Portions of Complaint, Declaration, and Exhibits to Declaration by AMF Bowling Centers, Inc., Bowlero Corp.. (Attachments: #1 Proposed Order)(Sparks, Randy) |
| Filing 3 Corporate Disclosure Statement by AMF Bowling Centers, Inc., Bowlero Corp.. (Sparks, Randy) |
| Filing 2 Proposed Summons by AMF Bowling Centers, Inc., Bowlero Corp.. (Sparks, Randy) |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-9023561.), filed by AMF Bowling Centers, Inc., Bowlero Corp.. (Attachments: #1 Verification of Complaint, #2 Exhibit A to Complaint, #3 Civil Cover Sheet)(Sparks, Randy) (Main Document 1 replaced on 7/13/2023) (jsmi, ). |
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