Sarwar v. ITA International LLC et al
| Chaudhry Ahtsham Sarwar |
| Rally Point Management LLC and ITA International LLC |
| 4:2024cv00120 |
| October 10, 2024 |
| US District Court for the Eastern District of Virginia |
| Elizabeth W Hanes |
| Robert J Krask |
| Civil Rights: Other |
| 28 U.S.C. § 451 Employment Discrimination |
| Defendant |
Docket Report
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| Filing 47 Case transferred in from District of Virginia Western; Case Number 7:24-cv-00477. Original file and docket sheet received. |
| Notification of transfer of civil case from the Western District of VA Case No. 7:24-cv-00477 to the Eastern District of Virginia. (ldab, ) |
Filing 46
Order transferring case to Eastern District of Virginia, Newport News Division. Signed by District Judge Robert S. Ballou on 10/08/2024. (Order mailed to Pro Se Party/Parties via US Mail)(sln) [Transferred from Virginia Western on 10/10/2024.]
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Filing 45
MINUTE ORDER denying #40 Motion to Inspect Final Warning Letter. In light of this court's 39 Order denying #29 Plaintiff's Motion to Inspect, Plaintiff's second #40 Motion to Inspect Final Warning Letter is moot. Entered by Magistrate Judge C. Kailani Memmer on 09/30/2024. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(al) [Transferred from Virginia Western on 10/10/2024.]
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| Filing 44 RESPONSE in Opposition re #40 MOTION to Inspect MOTION TO INSPECT FINAL WARNING LETTER SUBMITTED BY THE DEFENDANT IN THIS COURT AS EVIDENCE ON 09/03/2024 EXHIBIT 3 . filed by ITA International LLC. (Attachments: #1 Text of Proposed Order Order Denying Plaintiff's Motion to Inpect)(Block, Alan) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 43 Response re #30 Response, #34 Response, #37 Reply, #26 Additional Evidence . filed by Rally Point Management LLC. (Saitta, Rebecca) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 42 NOTICE of Appearance by Rebecca Lynn Saitta on behalf of Rally Point Management LLC (Saitta, Rebecca) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 41 STIPULATION re #40 MOTION to Inspect MOTION TO INSPECT FINAL WARNING LETTER SUBMITTED BY THE DEFENDANT IN THIS COURT AS EVIDENCE ON 09/03/2024 EXHIBIT 3 Motion to Inspect by Chaudhry Ahtsham Sarwar (Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 40 MOTION to Inspect MOTION TO INSPECT FINAL WARNING LETTER SUBMITTED BY THE DEFENDANT IN THIS COURT AS EVIDENCE ON 09/03/2024 EXHIBIT 3 by Chaudhry Ahtsham Sarwar. Motions referred to Judge C. Kailani Memmer. (Attachments: #1 Exhibit)(Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
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Filing 39
MINUTE ORDER denying #29 Motion to Inspect. Based on Defendant ITA International LLC's Stipulation #32 , the Clerk's Office is DIRECTED to replace Exhibit 3 of ITA's Motion for Judgment on the pleadings, ECF 16-3, and Exhibit 3 of ITA's Answer to Plaintiff's Complaint, ECF 9-3, with Exhibit 1 of Plaintiff's Motion to Inspect, ECF 29-1. Entered by Magistrate Judge C. Kailani Memmer on 09/26/2024. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(al) [Transferred from Virginia Western on 10/10/2024.]
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| Filing 38 Second Brief / Memorandum in Support re #29 MOTION to Inspect MOTION REQUEST TO INVESTIGATE Motion to Inspect. filed by Chaudhry Ahtsham Sarwar. (Attachments: #1 Exhibit)(Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 37 Second Reply re #13 MOTION to Dismiss Response. filed by Chaudhry Ahtsham Sarwar. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 36 Brief / Memorandum in Support re #29 MOTION to Inspect MOTION REQUEST TO INVESTIGATE MOTION TO INSPECT. filed by Chaudhry Ahtsham Sarwar. (Attachments: #1 Exhibit)(Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 35 STIPULATION re #29 MOTION to Inspect MOTION REQUEST TO INVESTIGATE CORRECTED STIPULATION by Chaudhry Ahtsham Sarwar (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 34 First Response re #13 MOTION to Dismiss Roseboro Notice . filed by Chaudhry Ahtsham Sarwar. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 33 STIPULATION Motion to Inspect by Chaudhry Ahtsham Sarwar (Attachments: #1 Exhibit)(Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 32 STIPULATION re #29 MOTION to Inspect MOTION REQUEST TO INVESTIGATE Document 29-1 by ITA International LLC (Block, Alan) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 31 RESPONSE in Opposition re #29 MOTION to Inspect MOTION REQUEST TO INVESTIGATE . filed by ITA International LLC. (Block, Alan) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 30 Response re #27 Response in Support of Motion MOTION REQUEST TO INVESTIGATE . filed by Chaudhry Ahtsham Sarwar. (Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 29 MOTION to Inspect MOTION REQUEST TO INVESTIGATE by Chaudhry Ahtsham Sarwar. Motions referred to Judge C. Kailani Memmer. (Attachments: #1 Exhibit 1)(Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 28 Brief / Memorandum in Opposition re #22 Response . filed by ITA International LLC. (Attachments: #1 Text of Proposed Order Order Denying Plaintiff's Motion to Investigate)(Block, Alan) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 27 RESPONSE in Support re #16 MOTION for Judgment on the Pleadings , #10 MOTION to Transfer Case . filed by ITA International LLC. (Block, Alan) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 26 Additional Evidence by Chaudhry Ahtsham Sarwar MOTION NOT TO DISMISS RALLY POINT MANAGEMENT CASE (Attachments: #1 Exhibit MOTION NOT TO DISMISS RALLY POINT MANAGEMENT CASE)(Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 25 Reply re #13 MOTION to Dismiss . filed by Rally Point Management LLC. (Weeks, Wesley) [Transferred from Virginia Western on 10/10/2024.] |
| Copy of 24 Order on Motion to Appear Pro Hac Vice was mailed to Pro Se Party via US Mail. (dsa) [Transferred from Virginia Western on 10/10/2024.] |
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Filing 24
MINUTE ORDER denying #15 MOTION to Appear Pro Hac Vice. Rebecca L. Saitta is a member of the Virginia Bar and, thus, is not eligible for Pro Hac Vice Admission under Local Rule 6(d). Ms. Saitta must follow the procedure to be admitted to practice in this Court outlined in Local Rule 6(b) or 6(c). Entered by Magistrate Judge C. Kailani Memmer on 9/16/2024. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Clerk to mail copy to Pro Se Party/Parties via US Mail)(al) [Transferred from Virginia Western on 10/10/2024.]
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| Filing 23 Additional Evidence by Chaudhry Ahtsham Sarwar MOTION REQUEST TO INVESTIGATE (Attachments: #1 Exhibit Final Warning Letter reviewed by LEPS UAE team lead Brianna J Bassfield)(Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 22 Response . filed by Chaudhry Ahtsham Sarwar. (Attachments: #1 Exhibit Exhibit 1 to 6 MOTION NOT TO DISMISS AND TRANSFER CASE)(Sarwar, Chaudhry ) [Transferred from Virginia Western on 10/10/2024.] |
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Filing 21
ORDER granting #19 Motion for Prose E-Filing privileges. Signed by Magistrate Judge C. Kailani Memmer on 09/11/2024. (Order mailed to Pro Se Party/Parties via US Mail)(sln) [Transferred from Virginia Western on 10/10/2024.]
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| Filing 20 Additional Evidence re #1 Complaint by Chaudhry Ahtsham Sarwar (Attachments: #1 Envelope)(mlp) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 19 Request for E-Filing privileges by Chaudhry Ahtsham Sarwar. Motions referred to Judge C. Kailani Memmer. (Attachments: #1 Envelope)(mlp) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 18 Roseboro Notice re #13 MOTION to Dismiss . (Notice mailed to Pro Se Party/Parties via US Mail)(mka) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 17 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (mka) (mka). [Transferred from Virginia Western on 10/10/2024.] |
| Filing 16 MOTION for Judgment on the Pleadings by ITA International LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Text of Proposed Order proposed Order Granting Judgment on the Pleadings)(Block, Alan) Modified on 9/26/2024 Attachment 3 Replaced with Exhibit 1 of Plaintiff's Motion to Inspect, ECF 29-1 per Minute Order DE 39 (mlp). [Transferred from Virginia Western on 10/10/2024.] |
| Filing 15 MOTION for Rebecca L. Saitta to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-4502982. by Rally Point Management LLC. Motions referred to Judge C. Kailani Memmer. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Weeks, Wesley) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 14 Brief / Memorandum in Support re #13 MOTION to Dismiss . filed by Rally Point Management LLC. (Weeks, Wesley) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 13 MOTION to Dismiss by Rally Point Management LLC. (Attachments: #1 Text of Proposed Order)(Weeks, Wesley) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 12 Negative Corporate Disclosure Statement by Rally Point Management LLC (Weeks, Wesley) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 11 NOTICE of Appearance by Wesley Edenton Weeks on behalf of Rally Point Management LLC (Weeks, Wesley) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 10 MOTION to Transfer Case by ITA International LLC. (Attachments: #1 Text of Proposed Order Granting Motion to Transfer Venue)(Block, Alan) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 9 ANSWER to Complaint #1 Complaint with JURY DEMAND by ITA International LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Block, Alan) Modified on 9/26/2024 Attachment 3 Replaced with Exhibit 1 of Plaintiff's Motion to Inspect, ECF 29-1 per Minute Order DE 39 (mlp). [Transferred from Virginia Western on 10/10/2024.] |
| Filing 8 Negative Corporate Disclosure Statement by ITA International LLC (Block, Alan) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 7 SUMMONS Returned Executed Rally Point Management LLC served on 8/13/2024, answer due 9/3/2024. (Attachments: #1 USM285)(sln) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 6 SUMMONS Returned Executed ITA International LLC served on 8/12/2024, answer due 9/3/2024. (Attachments: #1 USM285)(sln) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 5 Summons Issued as to ITA International LLC, Rally Point Management LLC. (Attachments: #1 Summons Issued as to Ralley Point Managment LLC, #2 USM285 ITA International LLC, #3 USM285 Ralley Point Managment LLC)(mlp) (Additional attachment(s) added on 8/6/2024: #4 Envelope) (mlp). [Transferred from Virginia Western on 10/10/2024.] |
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Filing 4
CORRECTED ORDER granting 2 Motion for Leave to Proceed in forma pauperis. If needed, forms may also be found at #https://www.vawd.uscourts.gov/forms/forms. Signed by District Judge Robert S. Ballou on 7/25/2024. (Order mailed to Pro Se Party/Parties via US Mail)(mlp) [Transferred from Virginia Western on 10/10/2024.]
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Filing 3
ORDER granting #2 Motion for Leave to Proceed in forma pauperis. If needed, forms may also be found at #https://www.vawd.uscourts.gov/forms/forms. Signed by District Judge Robert S. Ballou on 07/26/2024. (Order mailed to Pro Se Party/Parties via US Mail; Blank Summons, USM285 and prose handbook also mailed to Pro Se Party for completion)(sln) [Transferred from Virginia Western on 10/10/2024.]
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| Filing 2 MOTION for Leave to Proceed in forma pauperis by Chaudhry Ahtsham Sarwar. (mlp) [Transferred from Virginia Western on 10/10/2024.] |
| Filing 1 COMPLAINT against ITA International LLC, Rally Point Management LLC, filed by Chaudhry Ahtsham Sarwar. (Attachments: #1 Civil Cover Sheet, #2 Envelope)(mlp) [Transferred from Virginia Western on 10/10/2024.] |
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