Thompson v. Cenlar, FSB et al
| Tamara Christine Thompson |
| Annette Jackson, Quincy Manning Thompson, Jane Doe, Second Chance Homes, LLC, David J. Ottey, Shannon Marie Nugent Hicks, Samson Companies, LLC, Samson Properties (Fairfax CO), Clayton H. Thompson and Cenlar, FSB |
| 5:2025cv00003 |
| January 13, 2025 |
| U.S. District Court for the Western District of Virginia |
| Joel C Hoppe |
| Jasmine H Yoon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 13, 2025. A more recent docket listing may be available from PACER.
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Filing 23
ORAL ORDER granting #16 Motion for Extension of Time to Answer Cenlar, FSB answer due 3/28/2025.. Entered by Magistrate Judge Joel C. Hoppe on 3/13/25. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (The Clerk is directed to mail a copy of this Order to any applicable pro se party/parties via US Mail)(JCH)
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| 23 Oral Order on Motion for Extension of Time to Answer mailed to Pro Se Party via US Mail. (skm) |
| Filing 22 Brief / Memorandum in Support re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Second Chance Homes, LLC. (Rinaldi, John) |
| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Second Chance Homes, LLC. (Rinaldi, John) |
| Filing 20 Brief / Memorandum in Support re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint . filed by Samson Companies, LLC. (Attachments: #1 Affidavit)(Boron, Zachary) |
| Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint by Samson Companies, LLC. (Attachments: #1 Text of Proposed Order)(Boron, Zachary) |
| Filing 18 Brief / Memorandum in Support re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Amended Complaint) . filed by Quincy Manning Thompson. (Miller, Zachary) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Amended Complaint) by Quincy Manning Thompson. (Attachments: #1 Text of Proposed Order)(Miller, Zachary) |
| Filing 16 Consent MOTION for Extension of Time to File Answer re #11 Amended Complaint by Cenlar, FSB. Motions referred to Judge Joel C. Hoppe. (Attachments: #1 Text of Proposed Order)(Buzzetta, Walter) |
| Filing 15 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (Notice mailed to Pro Se Party via US Mail) (dsa) |
| Filing 14 Positive Corporate Disclosure Statement by Cenlar, FSB identifying Corporate Parent Cenlar Capital Corporation for Cenlar, FSB. (Buzzetta, Walter) |
| Filing 13 NOTICE of Appearance by Walter John Buzzetta on behalf of Cenlar, FSB (Buzzetta, Walter) |
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Filing 12
ORAL ORDER denying as moot the motions to dismiss filed by #5 Samson Companies, LLC, #8 Quincy Manning Thompson, and #10 Shannon Marie Nugent Hicks. Plaintiff filed an #11 amended complaint as a matter of course on February 27, 2025, which supersedes the original complaint. Entered by District Judge Jasmine H. Yoon on March 5, 2025. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Order mailed to Pro Se Party via US Mail) (dsa)
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| Filing 11 AMENDED COMPLAINT against All Defendants, filed by Tamara Christine Thompson. (Attachments: #1 Exhibit Exhibits 1-17)(Jarvis, Elaine) |
| Filing 10 MOTION to Dismiss by Shannon Marie Nugent Hicks. (alf) |
| Filing 9 Brief / Memorandum in Support re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Quincy Manning Thompson. (Miller, Zachary) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Quincy Manning Thompson. (Attachments: #1 Text of Proposed Order)(Miller, Zachary) |
| Filing 7 Negative Corporate Disclosure Statement by Samson Companies, LLC (Boron, Zachary) |
| Filing 6 Brief / Memorandum in Support re #5 MOTION to Dismiss the Complaint . filed by Samson Companies, LLC. (Attachments: #1 Affidavit)(Boron, Zachary) |
| Filing 5 MOTION to Dismiss the Complaint by Samson Companies, LLC. (Attachments: #1 Text of Proposed Order)(Boron, Zachary) |
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Filing 4
ORAL ORDER granting #3 Motion for Extension of Time to Answer All Defendants. The time for defendants to file an answer or otherwise respond to the complaint is extended by ten days. Entered by Magistrate Judge Joel C. Hoppe on 2/5/25. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (The Clerk is directed to mail a copy of this Order to any applicable pro se party/parties via US Mail)(JCH)
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| Filing 3 MOTION for 10-day Extension on Date to File Answer by Samson Companies, LLC. Motions referred to Judge Joel C. Hoppe. (Attachments: #1 Envelope) NOTE: Motion filed by in house counsel, Dan Withers, who is not admitted to practice in our court.(kll) |
| Filing 2 Electronic Summons Issued as to Cenlar, FSB, Jane Doe, Annette Jackson, Shannon Marie Nugent Hicks, David J. Ottey, Samson Companies, LLC, Clayton H. Thompson, Quincy Manning Thompson NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(jv) |
| Filing 1 COMPLAINT against Cenlar, FSB, Jane Doe, Annette Jackson, Shannon Marie Nugent Hicks, David J. Ottey, Samson Companies, LLC, Second Chance Homes, LLC, Clayton H. Thompson, Quincy Manning Thompson (Filing & Administrative fee $ 405 receipt number BVAWDC-4588189.), filed by Tamara Christine Thompson. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1., #3 Exhibit 2., #4 Exhibit 3., #5 Exhibit 4., #6 Exhibit 5., #7 Exhibit 6., #8 Exhibit 7., #9 Exhibit 8., #10 Exhibit 9., #11 Exhibit 10., #12 Exhibit 11., #13 Exhibit 12., #14 Exhibit 13., #15 Exhibit 14., #16 Exhibit 15.)(jv) |
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