Inscho et al v. Johnson, et. al.
| Virginia Eastern District Court | |
| Judge: | Leonie M Brinkema |
| Referred: | John F Anderson |
| Case #: | 1:17-cv-00674 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jun 15, 2017 |
| Terminated: | Oct 17, 2017 |
| Last checked: Tuesday Dec 12, 2017 4:28 AM EST |
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Defendant
Cane Bay Partners, VI, LLLP
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Represented By
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Defendant
Kirk Chewning
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Represented By
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Defendant
David Johnson
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Represented By
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Plaintiff
Loretta Brickley
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Represented By
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Plaintiff
Donna Firkin
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Represented By
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Plaintiff
Patrick Inscho
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Represented By
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Plaintiff
Steven Pike
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Represented By
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Plaintiff
Dianne Turner
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Represented By
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| Docket last updated: 09/10/2024 11:59 PM EDT |
| Wednesday, February 14, 2018 | ||
| 49 | 49
order
So Ordered
Wed 02/14 9:14 AM
So Ordered re48 Stipulation of Dismissal filed by Kirk Chewning, Cane Bay Partners, VI, LLLP, David Johnson. Signed by District Judge Leonie M. Brinkema on 2/14/2018. (lcre, ) |
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| Tuesday, February 13, 2018 | ||
| 48 | 48
misc
Stipulation of Dismissal
Tue 02/13 7:17 PM
STIPULATION of Dismissal With Prejudice by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| Tuesday, January 30, 2018 | ||
| 47 | 47
1
pgs
order
Order on Motion for Extension of Time to File
Wed 01/31 9:21 AM
ORDER granting44 Motion for Extension of Time to File. Signed by District Judge Leonie M. Brinkema on 1/30/2018. (lcre, ) |
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| 46 | 46
misc
Waiver of
Tue 01/30 4:25 PM
Waiver of Oral Argument by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson (Anthony, David) |
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| 45 | 45
3
pgs
respm
Memorandum in Support
Tue 01/30 4:24 PM
Memorandum in Support re44 Joint MOTION for Extension Joint Motion for Two Week Extension to File Status Report or Notice of Dismissal filed by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| 44 | 44
motion
Extension of
Tue 01/30 4:23 PM
Joint MOTION for Extension Joint Motion for Two Week Extension to File Status Report or Notice of Dismissal by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| Monday, December 18, 2017 | ||
| 43 | 43
1
pgs
order
Order
Mon 12/18 2:27 PM
ORDERED that all deadlines in this civil action continue to be STAYED until January 30, 2018, and it is further ORDERED that the plaintiffs file a motion for dismissal of this action by January 30, 2018. No further stay of this action will be granted. Signed by District Judge Leonie M. Brinkema on 12/18/2017. (jlan) |
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| Friday, December 15, 2017 | ||
| 42 | 42
misc
Status Report
Fri 12/15 11:49 AM
STATUS REPORT (Joint) by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| Tuesday, October 17, 2017 | ||
| 41 | 41
1
pgs
order
Order on Motion to Stay Order on Motion for Extension of Time to File Response/Reply
Tue 10/17 11:30 AM
ORDER: Before the Court are defendants' Consent Motion for a Temporary Stay [Dkt. No. 37] and Consent Motion to Extend the Deadline to File a Reply Memorandum [Dkt. No. 39], both of which cite to the recent impact of Hurricanes Irma and Maria on St. Croix in the United States Virgin Islands, where defendants David Johnson, Kirk Chewning, and Cane Bay Partners, VI, LLLP are located. Both motions establish good cause for the relief requested. Accordingly, both motions are GRANTED; and it is hereby ORDERED that all deadlines in this civil action be and are STAYED for two months, and it isfurther ORDERED that the parties file a status report on or before December 15, 2017. (see order for details). Signed by District Judge Leonie M. Brinkema on 10/17/17. (yguy) |
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utility
Set/Reset Scheduling Order Deadlines
Tue 10/17 1:10 PM
Set/Reset Scheduling Order Deadlines: Final Pretrial Conference reset for 10/19/2017 at 09:30 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (DEADLINE TERMINATED-SCHEDULED IN ERROR) (yguy) Modified on 10/17/2017 (yguy, ) |
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| Monday, October 16, 2017 | ||
| 40 | 40
3
pgs
respm
Memorandum in Support
Mon 10/16 4:43 PM
Memorandum in Support re39 Consent MOTION for Extension of Time to File Response/Reply as to30 MOTION to Dismiss for Failure to Join an Indispensable Party, Motion to Dismiss Under the Tribal-Exhaustion Rule MOTION to Compel Arbitration ,28 MOTION to D filed by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| 39 | 39
motion
Extension of Time to File Response/Reply
Mon 10/16 4:42 PM
Consent MOTION for Extension of Time to File Response/Reply as to30 MOTION to Dismiss for Failure to Join an Indispensable Party, Motion to Dismiss Under the Tribal-Exhaustion Rule MOTION to Compel Arbitration ,28 MOTION to Dismiss for Failure to State a Claim ,37 Consent MOTION to Stay (Temporary) ,26 MOTION to Dismiss for Lack of Jurisdiction by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| Friday, October 13, 2017 | ||
| 38 | 38
4
pgs
respm
Memorandum in Support
Fri 10/13 4:27 PM
Memorandum in Support re37 Consent MOTION to Stay (Temporary) filed by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| 37 | 37
motion
Stay
Fri 10/13 4:26 PM
Consent MOTION to Stay (Temporary) by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson.(Anthony, David) |
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Att: 1
(Proposed Order)
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| Tuesday, October 10, 2017 | ||
| 36 | 36
30+
pgs
respm
Memorandum in Opposition
Tue 10/10 5:41 PM
Memorandum in Opposition re30 MOTION to Dismiss for Failure to Join an Indispensable Party, Motion to Dismiss Under the Tribal-Exhaustion Rule MOTION to Compel Arbitration filed by Loretta Brickley, Donna Firkin, Patrick Inscho, Steven Pike, Dianne Turner. (Kelly, Kristi) |
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| 35 | 35
30+
pgs
respm
Memorandum in Opposition
Tue 10/10 5:40 PM
Memorandum in Opposition re28 MOTION to Dismiss for Failure to State a Claim filed by Loretta Brickley, Donna Firkin, Patrick Inscho, Steven Pike, Dianne Turner.(Kelly, Kristi) |
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Att: 1
Exhibit 1 - Hayes Hearing Transcript
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| 34 | 34
19
pgs
respm
Memorandum in Opposition
Tue 10/10 1:38 PM
Memorandum in Opposition re26 MOTION to Dismiss for Lack of Jurisdiction filed by Loretta Brickley, Donna Firkin, Patrick Inscho, Steven Pike, Dianne Turner. (Kelly, Kristi) |
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| Thursday, September 28, 2017 | ||
| 33 | 33
notice
Notice of Appearance
Thu 09/28 3:57 PM
NOTICE of Appearance by Casey Shannon Nash on behalf of Loretta Brickley, Donna Firkin, Patrick Inscho, Steven Pike, Dianne Turner (Nash, Casey) |
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| Wednesday, September 27, 2017 | ||
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utility
Set Motion and R&R Deadlines/Hearings
Wed 09/27 9:43 AM
Set Deadlines as to30 MOTION to Dismiss for Failure to Join an Indispensable Party, Motion to Dismiss Under the Tribal-Exhaustion Rule MOTION to Compel Arbitration ,28 MOTION to Dismiss for Failure to State a Claim ,26 MOTION to Dismiss for Lack of Jurisdiction . Motion Hearing set for 10/20/2017 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, ) |
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| Tuesday, September 26, 2017 | ||
| 32 | 32
misc
Notice of Hearing Date
Tue 09/26 9:36 PM
Notice of Hearing Date re30 MOTION to Dismiss for Failure to Join an Indispensable Party, Motion to Dismiss Under the Tribal-Exhaustion Rule MOTION to Compel Arbitration ,28 MOTION to Dismiss for Failure to State a Claim ,26 MOTION to Dismiss for Lack of Jurisdiction (Anthony, David) |
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| 31 | 31
25
pgs
respm
Memorandum in Support
Tue 09/26 6:58 PM
Memorandum in Support re30 MOTION to Dismiss for Failure to Join an Indispensable Party, Motion to Dismiss Under the Tribal-Exhaustion Rule MOTION to Compel Arbitration filed by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson.(Anthony, David) |
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Att: 1
Exhibit 1 (Declaration of Kirk Chewning),
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Att: 2
Exhibit 2 (Declaration of David Johnson),
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Att: 3
Exhibit 3 (Declaration of Jason Two Crow),
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Att: 4
Exhibit A,
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Att: 5
Exhibit B,
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Att: 6
Exhibit C,
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Att: 7
Exhibit D,
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Att: 8
Exhibit E
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| 30 | 30
motion
Dismiss Compel
Tue 09/26 6:55 PM
MOTION to Dismiss for Failure to Join an Indispensable Party, Motion to Dismiss Under the Tribal-Exhaustion Rule , MOTION to Compel Arbitration by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| 29 | 29
20
pgs
respm
Memorandum in Support
Tue 09/26 6:52 PM
Memorandum in Support re28 MOTION to Dismiss for Failure to State a Claim filed by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| 28 | 28
2
pgs
motion
Dismiss for Failure to State a Claim
Tue 09/26 6:52 PM
MOTION to Dismiss for Failure to State a Claim by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| 27 | 27
15
pgs
respm
Memorandum in Support
Tue 09/26 6:50 PM
Memorandum in Support re26 MOTION to Dismiss for Lack of Jurisdiction filed by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson.(Anthony, David) |
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Att: 1
Exhibit A (Declaration of David Johnson),
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Att: 2
Exhibit B (Declaration of Kirk Chewning)
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| 26 | 26
motion
Dismiss/Lack of Jurisdiction
Tue 09/26 6:49 PM
MOTION to Dismiss for Lack of Jurisdiction by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| Thursday, September 21, 2017 | ||
| 25 | 25
5
pgs
order
Order Rule 16b Scheduling Order
Thu 09/21 11:21 AM
Order Rule 16(b) Scheduling Order - Upon consideration of the representations made by the parties in their Joint Discovery Plan, and taking note of the Scheduling Order entered in this case, the court makes the following rulings: The Joint Discovery Plan filed by the parties is approved and shall control discovery to the extent of its application unless further modified by the court. Signed by Magistrate Judge John F. Anderson on 09/21/2017. SEE ORDER FOR FURTHER DETAILS.(wgar, ) |
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| Wednesday, September 20, 2017 | ||
| 24 | 24
misc
Discovery Plan
Wed 09/20 1:12 PM
Joint Discovery Plan by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson.(Anthony, David) |
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| Tuesday, September 12, 2017 | ||
| 23 | 23
1
pgs
order
Order on Motion to Dismiss/Lack of Jurisdiction Order on Motion to Dismiss for Failure to State a Claim Order on Motion to Compel
Wed 09/13 8:09 AM
ORDER denying as moot8 Motion to Dismiss for Lack of Jurisdiction,10 Motion to Dismiss for Failure to State a Claim, and12 Motion to Dismiss and Motion to Compel. ORDERED that defendants file amended motions or other responsive pleadings within 14 days. Signed by District Judge Leonie M. Brinkema on 9/12/2017. (rban, ) |
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| 22 | 22
respoth
Response Other
Tue 09/12 3:06 PM
Response to21 Order, filed by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| Thursday, September 07, 2017 | ||
| 21 | 21
1
pgs
order
Order
Fri 09/08 8:53 AM
ORDERED that defendants advise the Court within seven days whether they wish to proceed with their original motions or whether they wish to file amended motions or other responsive pleadings. Signed by District Judge Leonie M. Brinkema on 09/07/2017. (jlan) |
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| 20 | 20
cmp
Amended Complaint
Thu 09/07 3:48 PM
AMENDED COMPLAINT against All Defendants, filed by Dianne Turner, Patrick Inscho, Donna Firkin, Steven Pike, Loretta Brickley.(Kelly, Kristi) |
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| Wednesday, September 06, 2017 | ||
| 19 | 19
order
Scheduling Order
Thu 09/07 7:45 AM
SCHEDULING ORDER: Initial Pretrial Conference set for 9/27/2017 at 11:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. Final Pretrial Conference set for 1/18/2018 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Discovery due by 1/12/2018. Signed by District Judge Leonie M. Brinkema on 9/6/2017.(rban, ) |
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Att: 1
Magistrate Consent,
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Att: 2
Pretrial Notice
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| Tuesday, September 05, 2017 | ||
| 18 | 18
1
pgs
order
Order on Motion for Pro hac vice
Tue 09/05 3:40 PM
ORDER granting16 Motion to appear Pro Hac Vice by Andrew Silver and Certification of Local Counsel Kristi Kelly. Signed by District Judge Leonie M. Brinkema on 09/05/2017. (jlan) |
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| 17 | 17
1
pgs
order
Order on Motion for Pro hac vice
Tue 09/05 3:35 PM
ORDER granting15 Motion to appear Pro Hac Vice by Jeffrey Kaliel and Certification of Local Counsel Kristi Kelly. Signed by District Judge Leonie M. Brinkema on 09/05/2017. (jlan) |
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utility
Set Motion and R&R Deadlines/Hearings
Tue 09/05 3:06 PM
Reset Deadlines as to10 MOTION to Dismiss for Failure to State a Claim ,12 MOTION to Dismiss for Failure to Join an Indispensable Party, Motion to Dismiss Under the Tribal-Exhaustion Rule MOTION to Compel Arbitration ,8 MOTION to Dismiss for Lack of Jurisdiction . Motion Hearing set for 9/22/2017 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, ) |
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| Friday, September 01, 2017 | ||
| 16 | 16
motion
Pro Hac Vice
Fri 09/01 2:02 PM
Motion to appear Pro Hac Vice by Andrew Silver and Certification of Local Counsel Kristi Kelly Filing fee $ 75, receipt number 0422-5693215. by Loretta Brickley, Donna Firkin, Patrick Inscho, Steven Pike, Dianne Turner. (Kelly, Kristi) |
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| 15 | 15
motion
Pro Hac Vice
Fri 09/01 2:01 PM
Motion to appear Pro Hac Vice by Jeffrey Kaliel and Certification of Local Counsel Kristi Kelly Filing fee $ 75, receipt number 0422-5693210. by Loretta Brickley, Donna Firkin, Patrick Inscho, Steven Pike, Dianne Turner. (Kelly, Kristi) |
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| 14 | 14
misc
Notice of Hearing Date
Fri 09/01 7:36 AM
Notice of Hearing Date re12 MOTION to Dismiss for Failure to Join an Indispensable Party, Motion to Dismiss Under the Tribal-Exhaustion Rule MOTION to Compel Arbitration ,8 MOTION to Dismiss for Lack of Jurisdiction ,10 MOTION to Dismiss for Failure to State a Claim (Anthony, David) |
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utility
Set Motion and R&R Deadlines/Hearings
Fri 09/01 8:51 AM
Set Deadlines as to10 MOTION to Dismiss for Failure to State a Claim ,12 MOTION to Dismiss for Failure to Join an Indispensable Party, Motion to Dismiss Under the Tribal-Exhaustion Rule MOTION to Compel Arbitration ,8 MOTION to Dismiss for Lack of Jurisdiction . Motion Hearing set for 9/22/2017 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, ) |
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| Thursday, August 31, 2017 | ||
| 13 | 13
24
pgs
respm
Memorandum in Support
Thu 08/31 8:01 PM
Memorandum in Support re12 MOTION to Dismiss for Failure to Join an Indispensable Party, Motion to Dismiss Under the Tribal-Exhaustion Rule MOTION to Compel Arbitration filed by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson.(Anthony, David) |
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Att: 1
Exhibit 1 (Declaration of Kirk Chewning),
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Att: 2
Exhibit 2 (Declaration of David Johnson),
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Att: 3
Exhibit 3 (Declaration of Jason Two Crow),
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Att: 4
Exhibit A,
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Att: 5
Exhibit B,
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Att: 6
Exhibit C,
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Att: 7
Exhibit D,
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Att: 8
Exhibit E
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| 12 | 12
motion
Dismiss Compel
Thu 08/31 7:53 PM
MOTION to Dismiss for Failure to Join an Indispensable Party, Motion to Dismiss Under the Tribal-Exhaustion Rule , MOTION to Compel Arbitration by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| 11 | 11
17
pgs
respm
Memorandum in Support
Thu 08/31 7:08 PM
Memorandum in Support re10 MOTION to Dismiss for Failure to State a Claim filed by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| 10 | 10
motion
Dismiss for Failure to State a Claim
Thu 08/31 7:07 PM
MOTION to Dismiss for Failure to State a Claim by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| 9 | 9
15
pgs
respm
Memorandum in Support
Thu 08/31 7:03 PM
Memorandum in Support re8 MOTION to Dismiss for Lack of Jurisdiction filed by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson.(Anthony, David) |
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Att: 1
Exhibit A (Declaration of David Johnson),
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Att: 2
Exhibit B (Declaration of Kirk Chewning)
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| 8 | 8
motion
Dismiss/Lack of Jurisdiction
Thu 08/31 7:01 PM
MOTION to Dismiss for Lack of Jurisdiction by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. (Anthony, David) |
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| Wednesday, July 26, 2017 | ||
| 7 | 7
order
Order on Motion for Extension of Time to Answer
Wed 07/26 1:14 PM
ORDER granting5 Motion for Extension of Time to Answer. ORDERED, Defendants shall file their responsive pleadings to Plaintiffs' Complaint on or before August 31, 2017, which shall be deemed timely filed. No further extensions will be considered. Signed by Magistrate Judge John F. Anderson on 07/26/2017. (wgar, ) |
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| 6 | 6
2
pgs
misc
Financial Disclosure Statement
Wed 07/26 11:37 AM
Financial Interest Disclosure Statement (Local Rule 7.1) by Cane Bay Partners, VI, LLLP. (Anthony, David) |
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| 5 | 5
motion
Extension of Time to File Answer
Wed 07/26 11:35 AM
MOTION for Extension of Time to File Answer by Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson.(Anthony, David) |
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Att: 1
Exhibit 1 (Proposed Agreed Order)
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| Tuesday, July 11, 2017 | ||
| 4 | 4
service
Certificate of Compliance
Tue 07/11 3:11 PM
Certificate of Compliance Cane Bay Partners, VI, LLLP served on 7/11/2017, answer due 8/1/2017; Kirk Chewning served on 7/11/2017, answer due 8/1/2017; David Johnson served on 7/11/2017, answer due 8/1/2017. (jlan) |
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| Friday, June 16, 2017 | ||
| 3 | 3
notice
Notice of Appearance
Fri 06/16 10:58 AM
NOTICE of Appearance by Kristi Cahoon Kelly on behalf of Loretta Brickley, Donna Firkin, Patrick Inscho, Steven Pike, Dianne Turner (Kelly, Kristi) |
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| 2 | 2
6
pgs
service
Summons Issued
Fri 06/16 9:55 AM
Summons Issued as to Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint.(acha, ) |
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Att: 1
Notice to Attorney
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| Thursday, June 15, 2017 | ||
| 1 | 1
25
pgs
cmp
Complaint
Fri 06/16 9:40 AM
COMPLAINT against Cane Bay Partners, VI, LLLP, Kirk Chewning, David Johnson ( Filing fee $ 400, receipt number 0422-5573348.), filed by Dianne Turner, Patrick Inscho, Donna Firkin, Steven Pike, Loretta Brickley.(acha, ) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Civil Cover Sheet
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