Ballance v. Holman et al
Plaintiff: Kevin Ballance
Defendant: C. A. Bryant, A. David Robinson, J. O. Holman, D. Lesueur, D. Forbes, T. Rouse, A. Quinn, F. Martin, J. Woodson and S. Meinhorl
Case Number: 7:2021cv00187
Filed: March 31, 2021
Court: US District Court for the Western District of Virginia
Presiding Judge: Glen E Conrad
Referring Judge: James P Jones
2 Judge: Pamela Meade Sargent
Nature of Suit: Prisoner: Civil Rights
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2021 Opinion or Order Filing 39 ORDER granting #38 Motion to Preserve Evidence, and it is ORDERED that the defendants shall preserve the items listed in the Motion for possible use as evidence if this case proceeds. Signed by Magistrate Judge Pamela Meade Sargent on 5/20/2021. (Order mailed to Pro Se Party via US Mail)(tvt)
May 19, 2021 Opinion or Order Filing 38 Motion to Preserve Evidence by Kevin Ballance. Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Motion in Support, #2 Envelope)(slt)
May 19, 2021 Opinion or Order Filing 37 AFFIDAVIT 1 by Kevin Ballance (Attachments: #1 Affidavit 2, #2 Cover Letter and envelope)(slt)
May 14, 2021 Opinion or Order Filing 36 Oral ORDER TRANSFERRING CASE. Case transferred to Judge James P. Jones for all further proceedings. All nondisopositive matters shall remain referred to United States Magistrate Judge Pamela Meade Sargent. Senior District Judge Glen E. Conrad no longer assigned to case. Entered by Chief Judge Michael F. Urbanski on 5/14/2021. 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)(tvt)
May 12, 2021 Opinion or Order Filing 35 NOTICE to the Court regarding Interrogatories by Kevin Ballance (tvt)
April 28, 2021 Opinion or Order Filing 34 Order that unless plaintiff provides the court proof of service of process on defendant S. Meinhorl within 14 days from the date of the entry of this Order, all claims against this defendant will be dismissed without prejudice, pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. Signed by Magistrate Judge Pamela Meade Sargent on 4/28/2021. Responses due by 5/17/2021 (Order mailed to Pro Se Party via US Mail)(slt)
April 26, 2021 Opinion or Order Filing 33 Brief / Response re #30 Order to Respond filed by Kevin Ballance. (slt)
April 14, 2021 Opinion or Order Filing 32 Response re #31 Request for Copies .. (tvt)
April 14, 2021 Opinion or Order Filing 31 Request for Copies by Kevin Ballance (tvt)
April 5, 2021 Opinion or Order Filing 30 Order for Plaintiff to Respond with sufficient information about defendant S. Meinhorl and his involvement in this case, so that the court can attempt a wavier of service of process from this defendants within 21 days; the Clerk is DIRECTED to remove exhibits from the original complaint #1 and to docket them to the Amended Complaint #5 , and to place page 38 of those exhibits, separately, UNDER SEAL in perpetuity for the reasons state in the Eastern District's Order; Plaintiff's motion to compel #26 is DENIED, and all discovery except requests pertaining to exhaustion is STAYED and will remain stayed until the court has resolved the pending Motion for Summary Judgment #19 Responses due by 4/29/2021. Signed by Magistrate Judge Pamela Meade Sargent on 4/5/2021. (Order mailed to Pro Se Party via US Mail)(tvt)
March 31, 2021 Opinion or Order Filing 29 Case transferred in from District of Virginia Eastern; Case Number 1:20-cv-01065. Original file certified copy of transfer order and docket sheet received.
March 31, 2021 Opinion or Order Filing 28 ORDERED that this action be TRANSFERRED to the United States District Court for the Western District of Virginia, Roanoke Division. Signed by District Judge Leonie M. Brinkema on 03/31/2021. (dvanm, c/m 3/31/2021) [Transferred from Virginia Eastern on 3/31/2021.]
March 31, 2021 Opinion or Order Case transferred to Western District of Virginia. Original file, certified copy of transfer order, and docket sheet sent. (dvanm, ) [Transferred from Virginia Eastern on 3/31/2021.]
March 30, 2021 Opinion or Order Filing 27 RESPONSE in Opposition re #26 MOTION to Compel filed by C. A. Bryant, D. Forbes, J. O. Holman, D. Lesueur, F. Martin, A. Quinn, A. David Robinson, T. Rouse, J. Woodson. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
March 29, 2021 Opinion or Order ***Motions terminated: #5 MOTION to Amend/Correct #1 Prisoner Complaint, filed by Kevin Ballance. (dvanm, ) [Transferred from Virginia Eastern on 3/31/2021.]
March 17, 2021 Opinion or Order Filing 26 MOTION to Compel Discovery by Kevin Ballance. (Attachments: #1 Envelope)(dvanm, ) [Transferred from Virginia Eastern on 3/31/2021.]
February 19, 2021 Opinion or Order Filing 25 Letter to the court. (dvanm, ) (Main Document 25 replaced on 2/22/2021) (dvanm, ). (Additional attachment(s) added on 2/22/2021: #1 Envelope) (dvanm, ). [Transferred from Virginia Eastern on 3/31/2021.]
February 2, 2021 Opinion or Order Filing 24 Declaration by Kevin Ballance. (dvanm, ) [Transferred from Virginia Eastern on 3/31/2021.]
January 12, 2021 Opinion or Order Filing 23 ORDERED that defendants' motion to stay discovery #14 be and is GRANTED IN PART AND DENIED IN PART such that defendants need not respond to any discovery requests plaintiff propounds upon them except those relevant to plaintiffs efforts to exhaust his claims. This stay will remain in effect until a decision is rendered with respect to defendant's currently-pending motion for summary judgment; and it is further ORDERED that Page 1 of Docket Entry 22-1 be and is SEALED in perpetuity. Signed by District Judge Leonie M. Brinkema on 01/12/2021. (dvanm, c/m 01/21/2021). [Transferred from Virginia Eastern on 3/31/2021.]
January 4, 2021 Opinion or Order Filing 22 Objection to #14 MOTION to Stay Discovery filed by Kevin Ballance. (Attachments: #1 Part 2 of 4, #2 Part 3 of 4, #3 Part 4 of 4)(dvanm, ) [Transferred from Virginia Eastern on 3/31/2021.]
January 4, 2021 Opinion or Order Filing 21 Roseboro Notice by C. A. Bryant, D. Forbes, J. O. Holman, D. Lesueur, F. Martin, A. Quinn, A. David Robinson, T. Rouse, J. Woodson (White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
January 4, 2021 Opinion or Order Filing 20 Memorandum in Support re #19 MOTION for Summary Judgment filed by C. A. Bryant, D. Forbes, J. O. Holman, D. Lesueur, F. Martin, A. Quinn, A. David Robinson, T. Rouse, J. Woodson. (Attachments: #1 Affidavit of Meinhard)(White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
January 4, 2021 Opinion or Order Filing 19 MOTION for Summary Judgment by C. A. Bryant, D. Forbes, J. O. Holman, D. Lesueur, F. Martin, A. Quinn, A. David Robinson, T. Rouse, J. Woodson. (White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
January 4, 2021 Opinion or Order Filing 18 ANSWER to Complaint by C. A. Bryant, J. Woodson.(White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
January 4, 2021 Opinion or Order Filing 17 ANSWER to Complaint by D. Forbes, J. O. Holman, D. Lesueur, F. Martin, A. Quinn, A. David Robinson, T. Rouse.(White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
January 4, 2021 Opinion or Order Filing 16 NOTICE by C. A. Bryant, D. Forbes, J. O. Holman, D. Lesueur, F. Martin, A. Quinn, A. David Robinson, T. Rouse, J. Woodson re #6 Order of Prisoner Service (1983), of Declination (White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
January 4, 2021 Opinion or Order Filing 15 NOTICE of Appearance by Ann-Marie Catherine White on behalf of A. David Robinson (White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
December 8, 2020 Opinion or Order Filing 14 MOTION to Stay Discovery by C. A. Bryant, D. Forbes, J. O. Holman, D. Lesueur, F. Martin, A. Quinn, T. Rouse, J. Woodson. (Attachments: #1 Exhibit Plaintiff's Interrogatories to Defendants)(White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
December 4, 2020 Opinion or Order Filing 13 WAIVER OF SERVICE Returned Executed by D. Lesueur, T. Rouse, C. A. Bryant, D. Forbes, J. O. Holman, J. Woodson, F. Martin, A. Quinn. D. Lesueur waiver sent on 11/5/2020, answer due 1/4/2021; T. Rouse waiver sent on 11/5/2020, answer due 1/4/2021; C. A. Bryant waiver sent on 11/5/2020, answer due 1/4/2021; D. Forbes waiver sent on 11/5/2020, answer due 1/4/2021; J. O. Holman waiver sent on 11/5/2020, answer due 1/4/2021; J. Woodson waiver sent on 11/5/2020, answer due 1/4/2021; F. Martin waiver sent on 11/5/2020, answer due 1/4/2021; A. Quinn waiver sent on 11/5/2020, answer due 1/4/2021. (White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
December 4, 2020 Opinion or Order Filing 12 NOTICE of Appearance by Ann-Marie Catherine White on behalf of C. A. Bryant, D. Forbes, J. O. Holman, D. Lesueur, F. Martin, A. Quinn, T. Rouse, J. Woodson (White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
November 23, 2020 Opinion or Order Filing 11 Objection to #8 MOTION to Seal filed by Kevin Ballance. (dvanm, ) [Transferred from Virginia Eastern on 3/31/2021.]
November 12, 2020 Opinion or Order Filing 10 ORDER granting #8 Motion to Seal. Signed by District Judge Leonie M. Brinkema on 11/12/2020. (dvanm, ) [Transferred from Virginia Eastern on 3/31/2021.]
November 6, 2020 Opinion or Order Filing 9 Memorandum in Support re #8 MOTION to Seal filed by Virginia Department Of Corrections. (Attachments: #1 Proposed Order)(White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
November 6, 2020 Opinion or Order Filing 8 MOTION to Seal by Virginia Department Of Corrections. (White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
November 6, 2020 Opinion or Order Filing 7 NOTICE of Appearance by Ann-Marie Catherine White on behalf of Virginia Department Of Corrections (White, Ann-Marie) [Transferred from Virginia Eastern on 3/31/2021.]
November 5, 2020 Opinion or Order Filing 6 ORDERED that plaintiffs motion to amend his complaint #5 be and is GRANTED, and the amended complaint #5 is hereby deemed the sole operative complaint in this civil action. Signed by District Judge Leonie M. Brinkema on 11/05/2020. (Attachments: #1 Notice of Lawsuit and Waiver)(dvanm, c/m 11/5/2020) [Transferred from Virginia Eastern on 3/31/2021.]
October 19, 2020 Opinion or Order Filing 5 MOTION to Amend #1 Prisoner Complaint, by Kevin Ballance. (dvanm, ) [Transferred from Virginia Eastern on 3/31/2021.]
October 14, 2020 Opinion or Order Filing 4 PLRA Filing fee: $ 400.00, receipt number 14683086955. (dvanm, ) [Transferred from Virginia Eastern on 3/31/2021.]
October 14, 2020 Opinion or Order ***Case Reopened per order #3 of September 17, 2020. (dvanm, ) [Transferred from Virginia Eastern on 3/31/2021.]
September 17, 2020 Opinion or Order Filing 3 ORDERED that this action be and is DISMISSED WITHOUT PREJUDICE, pursuant to 28 U.S.C. 1915(g), for failure to pay the full statutory filing fee of $400.00. Signed by District Judge Leonie M. Brinkema on 09/17/2020. (dvanm, c/m 9/17/2020)[Transferred from Virginia Eastern on 3/31/2021.]
September 17, 2020 Opinion or Order ***Civil Case Terminated. (dvanm, ) [Transferred from Virginia Eastern on 3/31/2021.]
September 16, 2020 Opinion or Order Filing 2 Acknowledgment of Receipt. (dvanm, c/m 9/16/2020) [Transferred from Virginia Eastern on 3/31/2021.]
September 11, 2020 Opinion or Order Filing 1 Prisoner COMPLAINT against C. A. Bryant, D. Forbes, J. O. Holman, D. Lesueur, F. Martin, A. Quinn, T. Rouse, J. Woodson, filed by Kevin Ballance. (Attachments: #1 PDR, #2 Affidavit Part 1 of 2, #3 Affidavit Part 2 of 2, #4 Declaration, #5 Letter, #6 Envelope)(dvanm, ) [Transferred from Virginia Eastern on 3/31/2021.]

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Search for this case: Ballance v. Holman et al
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Defendant: C. A. Bryant
Represented By: Ann-Marie Catherine White
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Defendant: A. David Robinson
Represented By: Ann-Marie Catherine White
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Defendant: J. O. Holman
Represented By: Ann-Marie Catherine White
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Defendant: D. Lesueur
Represented By: Ann-Marie Catherine White
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Defendant: D. Forbes
Represented By: Ann-Marie Catherine White
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Defendant: T. Rouse
Represented By: Ann-Marie Catherine White
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Defendant: A. Quinn
Represented By: Ann-Marie Catherine White
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Defendant: F. Martin
Represented By: Ann-Marie Catherine White
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Defendant: J. Woodson
Represented By: Ann-Marie Catherine White
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Defendant: S. Meinhorl
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Plaintiff: Kevin Ballance
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