Firefly Financial Limited v. Terry et al
| Virginia Eastern District Court | |
| Judge: | Henry C Morgan, Jr |
| Referred: | Douglas E Miller |
| Case #: | 4:17-cv-00008 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Feb 02, 2017 |
| Terminated: | Jun 07, 2017 |
| Last checked: Wednesday Aug 02, 2017 5:34 AM EDT |
|
Defendant
Tempus Intermediate Holdings, LLC
|
Represented By
|
|
Defendant
Benjamin Scott Terry
|
Represented By
|
|
Defendant
Benjamin Scott Terry, Trustee of the BST 2011 Irrevocable Trust
|
Represented By
|
|
Plaintiff
Firefly Financial Limited
|
Represented By
|
| Docket last updated: 04/10/2025 11:59 PM EDT |
| Wednesday, June 07, 2017 | ||
| 21 | 21
2
pgs
notice
Notice of Voluntary Dismissal
Wed 06/07 9:11 AM
NOTICE of Voluntary Dismissal by Firefly Financial Limited (Bagnell, Edward) |
|
| Wednesday, May 24, 2017 | ||
| 20 | 20
order
Order Rule 16b Scheduling Order
Wed 05/24 2:45 PM
Order Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that the Final Pretrial Conference is set for 11/1/2017 at 02:30 PM in Norfolk Courtroom 2 and the Bench Trial is set for 11/15/2017 at 10:00 AM in Newport News Courtroom 1. Signed by District Judge Henry C. Morgan, Jr. on 5/23/17 and filed 5/24/17. (lbax, ) |
|
| Monday, May 22, 2017 | ||
|
minutes
Scheduling Conference-Rule16b
Mon 05/22 4:31 PM
Rule 16b Scheduling Conference held on 5/22/2017. Edward E. Bagnell, Jr. appeared for the Plaintiff. Roy M. Terry, Jr. appeared for the Defendants. (lbax, ) |
||
| Tuesday, May 09, 2017 | ||
| 19 | 19
order
Order on Motion for Miscellaneous Relief
Tue 05/09 2:19 PM
ORDER Granting17 Joint MOTION To Extend Preliminary Injunction. ADJUDGED, ORDERED, AND DECREED, that the parties' Joint Motion to Extend Preliminary Injunction is GRANTED, and it is further adjudged, ordered, and decreed, that: (SEE ORDER FOR DETAILS). This Preliminary Injunction is without prejudice to the parties to argue the merits of any further continuation of this order, or to seek to dissolve it upon a resolution of this matter. Signed by District Judge Henry C. Morgan, Jr and filed on 5/9/17. Copies distributed to all parties 5/9/17. (ldab, ) |
|
|
utility
Set Motion and R&R Deadlines/Hearings
Tue 05/09 9:49 AM
Motion Hearing as to17 Joint MOTION To Extend Preliminary Injunction by Benjamin Scott Terry, Benjamin Scott Terry, Trustee of the BST 2011 Irrevocable Trust, and Tempus Intermediate Holdings, LLC set for 6/8/2017 at 12:00 PM in Norfolk Courtroom 2 before District Judge Henry C. Morgan Jr.. (lbax, ) |
||
| Wednesday, May 03, 2017 | ||
| 18 | 18
order
Rule 26(f) Pretrial Order
Wed 05/03 4:44 PM
RULE 26(f) PRETRIAL ORDER: Rule 16(b) Scheduling Conference set for 5/22/2017 at 02:00 PM in Norfolk Conference Room 3 (outside Mag 2). Signed by Magistrate Judge Douglas E. Miller on 5/3/17. (lbax, ) |
|
| Tuesday, May 02, 2017 | ||
| 17 | 17
motion
Miscellaneous Relief (MOTION)
Tue 05/02 4:39 PM
Joint MOTION To Extend Preliminary Injunction by Benjamin Scott Terry, Benjamin Scott Terry, Trustee of the BST 2011 Irrevocable Trust, and Tempus Intermediate Holdings, LLC and by Firefly Financial Limited.(Bagnell, Edward) |
|
|
Att: 1
Proposed Order
|
||
| Friday, March 10, 2017 | ||
| 16 | 16
order
Order on Motion for Preliminary Injunction
Fri 03/10 2:28 PM
CONSENT PRELIMINARY INJUNCTION re:15 Motion for Preliminary Injunction. Signed by District Judge Henry C. Morgan, Jr and filed on 3/10/17. Copies distributed to all parties 3/10/17. (ldab, ) |
|
| Tuesday, March 07, 2017 | ||
| 15 | 15
motion
Preliminary Injunction
Tue 03/07 4:35 PM
Joint MOTION for Preliminary Injunction by Tempus Intermediate Holdings, LLC, Benjamin Scott Terry, individually and as Trustee of the BST 2011 Irrevocable Trust by Firefly Financial Limited.(Bagnell, Edward) |
|
|
Att: 1
Exhibit Consent Preliminary Injunction Order Endorsed by Counsel
|
||
| Thursday, March 02, 2017 | ||
| 14 | 14
service
Summons Returned Executed
Tue 03/07 10:36 AM
3 SUMMONSES Returned Executed by Firefly Financial Limited as to Tempus Intermediate Holdings, LLC served on 2/14/2017; Benjamin Scott Terry served on 2/14/2017; Benjamin Scott Terry, Trustee of the BST 2011 Irrevocable Trust served on 2/14/2017. (ldab, ) |
|
| Tuesday, February 21, 2017 | ||
| 13 | 13
2
pgs
order
Order on Motion for Miscellaneous Relief
Tue 02/21 1:14 PM
ORDER Granting11 Joint Motion to Extend Temporary Restraining Order. This Consent Order Extending Temporary Restraining Order is without prejudice to the parties to argue the merits of any further continuation of this order, or at any hearing on a request by Plaintiff or a Preliminary Injunction. No further extensions will be granted without a Court hearing. Signed by District Judge Henry C. Morgan, Jr and filed on 2/21/17. Copies distributed to all parties 2/21/17. (ldab, ) |
|
| Monday, February 20, 2017 | ||
| 12 | 12
notice
Notice (other)
Mon 02/20 3:31 PM
NOTICE by Firefly Financial Limited re11 Joint MOTION to Extend Temporary Restraining Order re10 Order on Motion for TRO by Benjamin Scott Terry, individually and as Trustee of the BST 2011 Irrevocable Trust, and Tempus Intermediate Holdings, LLC, and Notice of Consent Order Extending Temporary Restraining Order(Bagnell, Edward) |
|
|
Att: 1
Proposed Order Endorsed Consent Order Extending Temporary Restratining Order
|
||
| Friday, February 17, 2017 | ||
| 11 | 11
motion
Miscellaneous Relief (MOTION)
Fri 02/17 2:22 PM
Joint MOTION to Extend Temporary Restraining Order re10 Order on Motion for TRO by Benjamin Scott Terry, individually and as Trustee of the BST 2011 Irrevocable Trust, and Tempus Intermediate Holdings, LLC, and by Firefly Financial Limited.(Bagnell, Edward) |
|
|
Att: 1
Proposed Order
|
||
| Friday, February 03, 2017 | ||
| 10 | 10
3
pgs
order
Order on Motion for TRO
Fri 02/03 4:43 PM
CONSENT TEMPORARY RESTRAINING ORDER re4 Motion for TRO. Signed by District Judge Henry C. Morgan, Jr and filed on 2/3/17. Copies distributed to all parties 2/3/17. (ldab, ) |
|
| 9 | 9
notice
Notice (other)
Fri 02/03 12:05 PM
NOTICE by Firefly Financial Limited re4 MOTION for Temporary Restraining Order (Bagnell, Edward) |
|
|
Att: 1
Proposed Order Fully Endorsed Consent TRO
|
||
|
utility
Set Motion and R&R Deadlines/Hearings
Fri 02/03 9:48 AM
Motion Hearing as to4 MOTION for Temporary Restraining Order set for 2/3/2017 at 01:00 PM in Norfolk Courtroom 2 before District Judge Henry C. Morgan Jr.. (lbax, ) |
||
| Thursday, February 02, 2017 | ||
| 8 | 8
misc
Financial Disclosure Statement
Thu 02/02 4:52 PM
Financial Interest Disclosure Statement (Local Rule 7.1) by Firefly Financial Limited. (Bagnell, Edward) |
|
| 7 | 7
service
Summons Issued
Thu 02/02 4:52 PM
Summons Issued as to Benjamin Scott Terry, Trustee of the BST 2011 Irrevocable Trust. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint.(epri) |
|
|
Att: 1
Civil Motions Procedures
|
||
| 6 | 6
respm
Memorandum in Support
Thu 02/02 4:52 PM
Memorandum in Support re4 MOTION for Temporary Restraining Order filed by Firefly Financial Limited. (Bagnell, Edward) |
|
| 5 | 5
service
Summons Issued
Thu 02/02 4:51 PM
Summons Issued as to Benjamin Scott Terry. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint.(epri) |
|
|
Att: 1
Civil Motions Procedures
|
||
| 4 | 4
motion
Temporary Restraining Order
Thu 02/02 4:51 PM
MOTION for Temporary Restraining Order by Firefly Financial Limited.(Bagnell, Edward) |
|
|
Att: 1
Proposed Order
|
||
| 3 | 3
service
Summons Issued
Thu 02/02 4:47 PM
Summons Issued as to Tempus Intermediate Holdings, LLC. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint.(epri) |
|
|
Att: 1
Civil Motions Procedures
|
||
| 2 | 2
misc
Affidavit
Thu 02/02 4:37 PM
AFFIDAVIT re1 Complaint, by Firefly Financial Limited. (epri) |
|
| 1 | 1
10
pgs
cmp
Complaint
Thu 02/02 4:36 PM
VERIFIED COMPLAINT against Tempus Intermediate Holdings, LLC, Benjamin Scott Terry( Trustee of the BST 2011 Irrevocable Trust), Benjamin Scott Terry ( Filing fee $ 400, receipt number 0422-5362293.), filed by Firefly Financial Limited.(epri) |
|
|
Att: 1
Exhibit 1,
|
||
|
Att: 2
Exhibit 2,
|
||
|
Att: 3
Exhibit 3,
|
||
|
Att: 4
2 pgs
Exhibit 4,
|
||
|
Att: 5
Exhibit 5,
|
||
|
Att: 6
Exhibit 6,
|
||
|
Att: 7
Civil Cover Sheet,
|
||
|
Att: 8
Letter
|
||