Conte et al v. Commonwealth of Virginia et al
Plaintiff: Warren Balogh and Gregory Conte
Defendant: Becky Crannis-Curl, Edward Gorcenski, Brian Joseph Moran, Seth Wispelwey, City of Charlottesville, Virginia State Police, Lacey Macauley, Charlottesville Police Department, Steven Flaherty, Daryl Lamont Jenkins, Terence R. McAuliffe, Al Thomas, Jr., Michael Signer, Commonwealth Of Virginia, Dwayne Dixon and Wes Bellamy
Case Number: 3:2020cv00038
Filed: July 9, 2020
Court: US District Court for the Western District of Virginia
Office: Charlottesville Office
Presiding Judge: Joel C Hoppe
Referring Judge: Norman K Moon
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2020 Opinion or Order Filing 53 PLAINTIFFS' RESPONSE in Opposition re #52 Joint MOTION to Amend/Correct #51 Pretrial Order, Case Referred to Magistrate Judge . filed by Warren Balogh, Gregory Conte. (hnw)
July 17, 2020 Opinion or Order Filing 52 Joint MOTION to Amend/Correct #51 Pretrial Order, Case Referred to Magistrate Judge by Al Thomas, Jr. Motions referred to Judge Joel C. Hoppe. (York, Melissa)
July 13, 2020 Opinion or Order Filing 51 PRETRIAL ORDER. CASE REFERRED to Magistrate Judge Joel C. Hoppe.. Signed by Senior Judge Norman K. Moon on 7/13/20. (Order mailed to Pro Se Parties via US Mail)(jcj)
July 9, 2020 Opinion or Order Filing 50 Case transferred in from District of Virginia Eastern; Case Number 3:19-cv-00575. Original file certified copy of transfer order and docket sheet received.
July 9, 2020 Opinion or Order Filing 49 ORDER - The Court GRANTS IN PART and DENIES IN PART the Appearing Defendants Motions to Dismiss Pursuant To Federal Rule of Civil Procedure 12(b)(3), or In The Alternative, Transfer Venue Pursuant to 28 U.S.C. 1404(a)(ECF Nos. 8, 14, 18, 26.) The Court TRANSFERS this case to the United States District Court for the Western District of Virginia pursuant to 28 U.S.C. 1404(a). The Court takes no action on the pending Motions to Dismiss. (ECF Nos. 10, 16, 21, 23, 28.) Signed by District Judge M. Hannah Lauck on 7/9/2020. (Copy mailed to Pro Se Plaintiffs) (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
July 9, 2020 Opinion or Order Filing 48 MEMORANDUM OPINION. Signed by District Judge M. Hannah Lauck on 7/9/2020. (Copy mailed to Pro Se Plaintiffs) (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
July 9, 2020 Opinion or Order Case transferred to District of Western District of Virginia. Original file, copy of transfer order, and docket sheet sent. (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
June 29, 2020 Opinion or Order Filing 47 REPLY to Response to Motion re #28 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Wes Bellamy. (Shipley, Brittany) [Transferred from Virginia Eastern on 7/9/2020.]
June 29, 2020 Opinion or Order Filing 46 REPLY to Response to Motion re #26 MOTION to Dismiss or in the alternative, to Transfer Venue, with Roseboro,. filed by Wes Bellamy. (Shipley, Brittany) [Transferred from Virginia Eastern on 7/9/2020.]
June 29, 2020 Opinion or Order Filing 45 REPLY to Response to Motion re #18 MOTION to Dismiss or in the Alternative, Transfer with Roseboro,. filed by Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Virginia State Police. (McEntee, Robert) [Transferred from Virginia Eastern on 7/9/2020.]
June 29, 2020 Opinion or Order Filing 44 REPLY to Response to Motion re #21 MOTION to Dismiss for Lack of Jurisdiction with Roseboro,. filed by Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Virginia State Police. (McEntee, Robert) [Transferred from Virginia Eastern on 7/9/2020.]
June 29, 2020 Opinion or Order Filing 43 REPLY to Response to Motion re #23 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Virginia State Police. (Attachments: #1 Exhibit A)(McEntee, Robert) [Transferred from Virginia Eastern on 7/9/2020.]
June 29, 2020 Opinion or Order Filing 42 Reply to #35 Response in Opposition to Motion filed by Charlottesville Police Department, City of Charlottesville. (Attachments: #1 Exhibit Case 3:19-cv-00044 Doc. 61 - Judge Moon Memorandum Opinion)(Milnor, Richard) (Additional attachment(s) added on 6/30/2020: #2 Exhibit) (smej, ). [Transferred from Virginia Eastern on 7/9/2020.]
June 29, 2020 Opinion or Order Filing 41 Reply to #36 Response in Opposition to Motion, filed by Charlottesville Police Department, City of Charlottesville. (Attachments: #1 Exhibit Case 3:19-cv-00044 Doc. 61 - Judge Moon Memorandum Opinion)(Milnor, Richard) (Additional attachment(s) added on 6/29/2020: #2 Exhibit) (smej, ). [Transferred from Virginia Eastern on 7/9/2020.]
June 29, 2020 Opinion or Order Filing 40 REPLY to Response to Motion re #10 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Al Thomas, Jr. (Attachments: #1 Exhibit A - Order, #2 Exhibit B - Report)(York, Melissa) [Transferred from Virginia Eastern on 7/9/2020.]
June 29, 2020 Opinion or Order Filing 39 REPLY to Response to Motion re #8 MOTION to Dismiss Pursuant to Rule 12(b)(3), or in the Alternative, Transfer Venue Pursuant to 28 U.S.C. Section 1404(a) with Roseboro,. filed by Al Thomas, Jr. (Attachments: #1 Exhibit A - Order)(York, Melissa) [Transferred from Virginia Eastern on 7/9/2020.]
June 25, 2020 Opinion or Order Filing 38 NOTICE of Appearance by Brittany Elizabeth Shipley on behalf of Wes Bellamy (Shipley, Brittany) [Transferred from Virginia Eastern on 7/9/2020.]
June 22, 2020 Opinion or Order Filing 37 RESPONSE in Opposition re #21 MOTION to Dismiss for Lack of Jurisdiction with Roseboro,. filed by Warren Balogh, Gregory Conte. (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
June 22, 2020 Opinion or Order Filing 36 RESPONSE in Opposition re #16 MOTION to Dismiss for Failure to State a Claim with Roseboro,., #10 MOTION to Dismiss for Failure to State a Claim with Roseboro,., #28 MOTION to Dismiss for Failure to State a Claim with Roseboro,., #23 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Warren Balogh, Gregory Conte. (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
June 22, 2020 Opinion or Order Filing 35 RESPONSE in Opposition re #18 MOTION to Dismiss or in the Alternative, Transfer with Roseboro,. filed by Warren Balogh, Gregory Conte. (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
May 22, 2020 Opinion or Order Filing 34 ORDER granting #33 Motion for Extension of Time to File Response/Reply. In light of the circumstances surrounding the outbreak of COVID-19, for good cause shown, and based on the Parties' agreement, the Court GRANTS the Motion. (ECF No. 33.) Plaintiffs SHALL respond to the Filing Defendants' motions to dismiss no later than the close of business on June 22, 2020. Because the Court has now granted Plaintiffs an additional sixty (60) days to file their responses to the pending motions to dismiss, the Court will not consider any future requests for extensions of time absent extraordinary circumstances. SEE ORDER FOR DETAILS. Copy mailed to plaintiffs.. Signed by District Judge M. Hannah Lauck on 5/22/20. (khan, ) [Transferred from Virginia Eastern on 7/9/2020.]
May 20, 2020 Opinion or Order Filing 33 MOTION for Extension of Time to File Response by Warren Balogh, Gregory Conte. (Attachments: #1 Envelope) (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
April 21, 2020 Opinion or Order Filing 32 ORDER - The Court GRANTS the Motion #31 . Plaintiffs shall responds to the Filing Defendants'' motions to dismiss no later than May 22, 2020. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 4/21/2020. (Copy mailed to Pro Se Plaintiffs) (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
April 20, 2020 Opinion or Order Filing 31 MOTION for Extension of Time to File Response by Warren Balogh, Gregory Conte. (Attachments: #1 Envelope) (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
March 4, 2020 Opinion or Order Filing 30 NOTICE of Appearance by David P. Corrigan on behalf of Al Thomas, Jr (Corrigan, David) [Transferred from Virginia Eastern on 7/9/2020.]
March 4, 2020 Opinion or Order Notice of Correction re #26 MOTION to Dismiss or in the alternative, to Transfer Venue, with Roseboro,., #25 Notice of Appearance, #29 Memorandum in Support, #27 Memorandum in Support, #28 MOTION to Dismiss for Failure to State a Claim with Roseboro,. : Filing attorney has been notified to file future documents with an electronic signature. No further action is required. (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 29 Memorandum in Support re #28 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Wes Bellamy. (Attachments: #1 Exhibit 1)(Fessier, Rosalie) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 28 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Wes Bellamy. (Fessier, Rosalie) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 27 Memorandum in Support re #26 MOTION to Dismiss or in the alternative, to Transfer Venue, with Roseboro,. filed by Wes Bellamy. (Fessier, Rosalie) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 26 MOTION to Dismiss or in the alternative, to Transfer Venue, with Roseboro,. by Wes Bellamy. (Fessier, Rosalie) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 25 NOTICE of Appearance by Rosalie Pemberton Fessier on behalf of Wes Bellamy (Fessier, Rosalie) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 24 Memorandum in Support re #23 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Virginia State Police. (Attachments: #1 Proposed Order)(McEntee, Robert) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 23 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Virginia State Police. (McEntee, Robert) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 22 Memorandum in Support re #21 MOTION to Dismiss for Lack of Jurisdiction with Roseboro,. filed by Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Virginia State Police. (McEntee, Robert) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 21 MOTION to Dismiss for Lack of Jurisdiction with Roseboro,. by Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Virginia State Police. (Attachments: #1 Proposed Order)(McEntee, Robert) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 20 NOTICE of Appearance by Madeline Markelz Gibson on behalf of Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Virginia State Police (Gibson, Madeline) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 19 Memorandum in Support re #18 MOTION to Dismiss or in the Alternative, Transfer with Roseboro,. filed by Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Virginia State Police. (Attachments: #1 Proposed Order)(McEntee, Robert) Modified to correct docket text on 3/4/2020 (smej, ). [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 18 MOTION to Dismiss or in the Alternative, Transfer with Roseboro,. by Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Virginia State Police. (McEntee, Robert) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 17 Brief in Support to #16 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Charlottesville Police Department, City of Charlottesville. (Milnor, Richard) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 16 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Charlottesville Police Department, City of Charlottesville. (Milnor, Richard) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 15 Brief in Support to #14 MOTION to Dismiss or in the Alternative Transfer with Roseboro,. filed by Charlottesville Police Department, City of Charlottesville. (Milnor, Richard) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 14 MOTION to Dismiss or in the Alternative Transfer with Roseboro,. by Charlottesville Police Department, City of Charlottesville. (Milnor, Richard) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 13 NOTICE of Appearance by Erin Rose McNeill on behalf of Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Virginia State Police (McNeill, Erin) (Main Document 13 replaced on 3/3/2020) (jsmi, ). (Main Document 13 replaced second time at filer's request on 3/3/2020) (jsmi, ). [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 12 NOTICE of Appearance by Richard Hustis Milnor on behalf of Charlottesville Police Department, City of Charlottesville (Milnor, Richard) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 11 Brief in Support to #10 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Al Thomas, Jr. (Attachments: #1 Exhibit 1)(York, Melissa) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 10 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Al Thomas, Jr. (York, Melissa) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 9 Brief in Support to #8 MOTION to Dismiss Pursuant to Rule 12(b)(3), or in the Alternative, Transfer Venue Pursuant to 28 U.S.C. Section 1404(a) with Roseboro,. filed by Al Thomas, Jr. (York, Melissa) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 8 MOTION to Dismiss Pursuant to Rule 12(b)(3), or in the Alternative, Transfer Venue Pursuant to 28 U.S.C. Section 1404(a) with Roseboro,. by Al Thomas, Jr. (York, Melissa) [Transferred from Virginia Eastern on 7/9/2020.]
March 3, 2020 Opinion or Order Filing 7 NOTICE of Appearance by Robert B McEntee, III on behalf of Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Virginia State Police (McEntee, Robert) [Transferred from Virginia Eastern on 7/9/2020.]
February 14, 2020 Opinion or Order Filing 6 SUMMONS Returned Executed as to Wes Bellamy, Charlottesville Police Department, City of Charlottesville, Commonwealth of Virginia, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Al Thomas, Jr., Virginia State Police served on 2/11/2020, answer due 3/3/2020. (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
February 10, 2020 Opinion or Order Filing 5 Summons Issued as to Wes Bellamy, Charlottesville Police Department, City of Charlottesville, Commonwealth of Virginia, Becky Crannis-Curl, Steven Flaherty, Terence R. McAuliffe, Brian Joseph Moran, Michael Signer, Al Thomas, Jr, Virginia State Police, and Seth Wispelwey. (jsmi, ) [Transferred from Virginia Eastern on 7/9/2020.]
November 12, 2019 Opinion or Order Filing 4 ORDER that the Court GRANTS Plaintiff's #3 Motion to Extend Time for Service. Service must be issued on or before February 12, 2020. Signed by District Judge M. Hannah Lauck on 11/12/2019. (jsmi, ) [Transferred from Virginia Eastern on 7/9/2020.]
November 8, 2019 Opinion or Order Filing 3 MOTION to Extend Time for Service by Warren Balogh and Gregory Conte. (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
September 9, 2019 Opinion or Order Filing 2 NOTICE of Change of Address by Gregory Conte. (smej, ) [Transferred from Virginia Eastern on 7/9/2020.]
August 12, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee: $400, receipt number: 34683044688) filed by Warren Balogh and Gregory Conte. (Attachments: #1 Local Rule 83.1(M) Certification, #2 Receipt) (jsmi, ) [Transferred from Virginia Eastern on 7/9/2020.]

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Search for this case: Conte et al v. Commonwealth of Virginia et al
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Defendant: Becky Crannis-Curl
Represented By: Robert Bernard McEntee, III
Represented By: Madeline Markelz Gibson
Represented By: Erin Rose McNeill
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Defendant: Edward Gorcenski
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Defendant: Brian Joseph Moran
Represented By: Robert Bernard McEntee, III
Represented By: Madeline Markelz Gibson
Represented By: Erin Rose McNeill
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Defendant: Seth Wispelwey
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Defendant: City of Charlottesville
Represented By: Richard Hustis Milnor
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Defendant: Virginia State Police
Represented By: Robert Bernard McEntee, III
Represented By: Madeline Markelz Gibson
Represented By: Erin Rose McNeill
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Defendant: Lacey Macauley
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Defendant: Charlottesville Police Department
Represented By: Richard Hustis Milnor
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Defendant: Steven Flaherty
Represented By: Robert Bernard McEntee, III
Represented By: Madeline Markelz Gibson
Represented By: Erin Rose McNeill
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Defendant: Daryl Lamont Jenkins
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Defendant: Terence R. McAuliffe
Represented By: Robert Bernard McEntee, III
Represented By: Madeline Markelz Gibson
Represented By: Erin Rose McNeill
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Defendant: Al Thomas, Jr.
Represented By: Melissa Yvonne York
Represented By: David Patrick Corrigan
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Defendant: Michael Signer
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Defendant: Commonwealth Of Virginia
Represented By: Robert Bernard McEntee, III
Represented By: Madeline Markelz Gibson
Represented By: Erin Rose McNeill
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Defendant: Dwayne Dixon
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Defendant: Wes Bellamy
Represented By: Rosalie Pemberton Fessier
Represented By: Brittany Elizabeth Shipley
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Plaintiff: Warren Balogh
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Plaintiff: Gregory Conte
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