Virginia Eastern District Court
Judge:Arenda L Wright Allen
Referred: Douglas E Miller
Case #: 4:22-mc-00001
CauseCivil Miscellaneous Case
Case Filed:Nov 18, 2022
Terminated:Aug 14, 2023

Create an account to get the full party report for this case.



Docket last updated: 7 hours ago
Monday, September 18, 2023
32 32 appeal USCA Case Number Mon 09/18 11:13 AM
USCA Case Number 23-1972 4CCA Case Manager T. Barton for30 Notice of Appeal, filed by American International Industries. (jhie, )
Related: [-]
Thursday, September 14, 2023
31 31 appeal Transmission of Notice of Appeal to 4CCA Thu 09/14 2:36 PM
Transmission of Notice of Appeal to US Court of Appeals re30 Notice of Appeal, (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov)(jhie, )
Related: [-]
Att: 1 Notice of Appeal
Wednesday, September 13, 2023
30 30 appeal Notice of Appeal Wed 09/13 4:49 PM
NOTICE OF APPEAL as to24 Order on Motion Re: Objections to Magistrate Judge's Ruling or Recommendation,11 Order on Motion to Quash, by American International Industries. Filing fee $ 505, receipt number AVAEDC-9123189. (Kastens, Sylvia)
Related: [-]
29 29 respm Response in Opposition to Motion Wed 09/13 4:45 PM
RESPONSE in Opposition re26 Supplemental MOTION for Attorney Fees filed by American International Industries. (Kastens, Sylvia)
Related: [-]
Wednesday, August 30, 2023
28 28 4 pgs respoth Memorandum Wed 08/30 3:33 PM
Memorandum in Support to27 Objection filed by American International Industries. (Kastens, Sylvia)
Related: [-]
27 27 respoth Objection Wed 08/30 3:30 PM
Objection to25 Order on Motion for Attorney Fees, filed by American International Industries. (Kastens, Sylvia)
Related: [-]
26 26 motion Attorney Fees Wed 08/30 1:37 PM
Supplemental MOTION for Attorney Fees by Peninsula Pathology Associates.(Ali, Kathryn)
Related: [-]
Att: 1 Affidavit
Wednesday, August 16, 2023
25 25 26 pgs order Order on Motion for Attorney Fees Wed 08/16 4:38 PM
ORDER: This court GRANTS Peninsula's motion for attorney's fees, (ECF No. 12), and awards Peninsula such fees and costs of $44,610.45. This order will fully resolve the case unless either party objects within 14 days under Federal Rule of Civil Procedure 72(a). Copies sent on 8.16.23. Signed by Magistrate Judge Douglas E. Miller and filed on 8/16/23. (epri, )
Related: [-]
Monday, August 14, 2023
24 24 4 pgs order Order on Motion Re: Objections to Magistrate Judge's Ruling or Recommendation Mon 08/14 10:13 AM
ORDER. American International Industries' Objections (ECF No.17 ) are OVERRULED, and the Magistrate Judge's Order (ECF No.11 ) granting the Motion to Quash is AFFIRMED. Signed by District Judge Arenda L. Wright Allen on 8/14/23. (jhie, )
Related: [-]
Wednesday, April 05, 2023
23 23 respoth Response Other Wed 04/05 4:05 PM
Response to22 NOTICE filed by Peninsula Pathology Associates. (Ali, Kathryn)
Related: [-]
Tuesday, April 04, 2023
22 22 notice Notice (other) Tue 04/04 2:02 PM
NOTICE by American International Industries(Hatch, Benjamin)
Related: [-]
Att: 1 Exhibit 1
Tuesday, January 31, 2023
21 21 respoth Reply Other Tue 01/31 8:36 PM
Reply to17 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re11 Order on Motion to Quash, filed by American International Industries.(Hatch, Benjamin)
Related: [-]
Att: 1 Exhibit 1,
Att: 2 Exhibit 2,
Att: 3 Exhibit 3,
Att: 4 Exhibit 4,
Att: 5 Exhibit 5,
Att: 6 Exhibit 6,
Att: 7 Exhibit 7,
Att: 8 Exhibit 8,
Att: 9 Exhibit 9
Wednesday, January 25, 2023
20 20 30+ pgs respm Memorandum in Opposition Wed 01/25 1:45 PM
Memorandum in Opposition re17 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re11 Order on Motion to Quash, filed by Peninsula Pathology Associates.(Ali, Kathryn)
Related: [-]
Att: 1 Exhibit,
Att: 2 Exhibit,
Att: 3 Exhibit,
Att: 4 Exhibit
Wednesday, January 18, 2023
19 19 respm Response to Motion Wed 01/18 4:34 PM
RESPONSE to Motion re12 MOTION for Attorney Fees filed by American International Industries. (Thackston, Robert)
Related: [-]
Wednesday, January 11, 2023
18 18 19 pgs respm Memorandum in Support Wed 01/11 8:16 PM
Memorandum in Support re17 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re11 Order on Motion to Quash, filed by American International Industries.(Kastens, Sylvia)
Related: [-]
Att: 1 Exhibit 1,
Att: 2 Exhibit 2,
Att: 3 Exhibit 3,
Att: 4 Exhibit 4,
Att: 5 Exhibit 5
17 17 motion Objections to Magistrate Judge's Ruling or Recommendation Wed 01/11 8:12 PM
Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re11 Order on Motion to Quash, by American International Industries. (Kastens, Sylvia)
Related: [-]
16 16 notice Notice of Appearance Wed 01/11 8:06 PM
NOTICE of Appearance by Sylvia Macon Kastens on behalf of American International Industries (Kastens, Sylvia)
Related: [-]
15 15 notice Notice of Appearance Wed 01/11 8:04 PM
NOTICE of Appearance by Benjamin Lucas Hatch on behalf of American International Industries (Hatch, Benjamin)
Related: [-]
Friday, January 06, 2023
14 14 1 pgs order Order on Motion for Extension of Time to File Response/Reply Fri 01/06 10:41 AM
ORDER granting13 Motion for Extension of Time to File Objections. Respondent American International Industries shall file its Objection to the Magistrate Judge's Order on or before January 11, 2023. Signed by Magistrate Judge Douglas E. Miller on 1/6/23. (jhie, )
Related: [-]
utility Motions Referred Fri 01/06 8:57 AM
MOTION REFERRED to Magistrate Judge Douglas E. Miller.13 MOTION for Extension of Time to File Response/Reply as to11 Order on Motion to Quash, (jhie, )
Related: [-]
Thursday, January 05, 2023
13 13 motion Extension of Time to File Response/Reply Thu 01/05 2:40 PM
MOTION for Extension of Time to File Response/Reply as to11 Order on Motion to Quash, by American International Industries.(Thackston, Robert)
Related: [-]
Att: 1 Exhibit Exh 1 - Proposed Order
Wednesday, January 04, 2023
12 12 motion Attorney Fees Wed 01/04 12:59 PM
MOTION for Attorney Fees by Peninsula Pathology Associates.(Ali, Kathryn)
Related: [-]
Att: 1 Exhibit Ali Decl.,
Att: 2 Exhibit Attach. A,
Att: 3 Exhibit Attach. B,
Att: 4 Exhibit Attach. C,
Att: 5 Exhibit Attach. D
Friday, December 23, 2022
11 11 8 pgs order Order on Motion to Quash Fri 12/23 11:50 AM
ORDER re1 Motion to Quash. The Court GRANTS Peninsula's motion to quash and ORDERS Peninsula to file a sworn statement of its costs and fees by January 4, 2023, and ORDERS responses to be filed by January 18, 2023. Signed by Magistrate Judge Douglas E. Miller on 12/23/2022. (dbra, )
Related: [-]
Thursday, December 22, 2022
10 10 misc Transcript Thu 12/22 3:34 PM
TRANSCRIPT of Video Conference proceedings held on 12/16/2022, before Judge Douglas E. Miller, Court Reporter/Transcriber Paul McManus, Telephone number 757-222-7077. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/23/2023. Redacted Transcript Deadline set for 2/21/2023. Release of Transcript Restriction set for 3/22/2023.(mcmanus, paul)
Related: [-]
Friday, December 16, 2022
9 9 minutes Motion Hearing Mon 12/19 8:49 AM
Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller:Motion Hearing held on 12/16/2022 re1 MOTION to Quash filed by Peninsula Pathology Associates. Matter came on for hearing on Motion to Quash (#1). Present via zoom were Elizabeth Lockwood and Kathryn Ali on behalf of the petitioner and Eric Cook and Robert Thackston on behalf of the respondent. Mr. Thackston explained the intentions of the motion to quash. Response by Ms. Ali. Argument presented by both parties. For the reasons stated on the record the Court GRANTED the motion to quash. Petitioners have also requested sanctions. The Court heard argument regarding that request. The Court took the request for sanctions under advisement. Petitioners counsel directed to submit a sworn affidavit regarding costs and fees by January 4 And respondents may file a response by January 18. The Court will then issue an order on that matter. Hearing adjourned. (Court Reporter Paul McManus, OCR.)(cdod, )
Related: [-]
Tuesday, December 13, 2022
utility Set/Reset Remote Hearings ( CV Magistrate) Tue 12/13 3:44 PM
Set Remote Hearing (CV Magistrate)Members of the public wishing to listen to remote proceedings should call the Norfolk Division at 757-222-7222 before the hearing for instructions on how to listen to the proceedings. Recording of court proceedings of any kind is prohibited. Motion Hearing set for 12/16/2022 at 02:30 PM on Motion to Quash (#1) in Norfolk Remote w/OCR before Magistrate Judge Douglas E. Miller. (cdod, )
Related: [-]
Thursday, December 08, 2022
8 8 respm Reply to Response to Motion Thu 12/08 1:49 PM
REPLY to Response to Motion re1 MOTION to Quash filed by Peninsula Pathology Associates.(Ali, Kathryn)
Related: [-]
Att: 1 Exhibit,
Att: 2 Exhibit,
Att: 3 Exhibit,
Att: 4 Exhibit,
Att: 5 Exhibit,
Att: 6 Exhibit,
Att: 7 Exhibit,
Att: 8 Exhibit,
Att: 9 Exhibit,
Att: 10 Exhibit
Monday, December 05, 2022
7 7 notice Notice of Appearance Mon 12/05 2:44 PM
NOTICE of Appearance by Robert E. Thackston on behalf of American International Industries (Thackston, Robert)
Related: [-]
6 6 order Order on Motion for Pro hac vice Mon 12/05 12:11 PM
ORDER granting3 a Motion to Appear Pro Hac Vice by Elizabeth C. Lockwood as certified by local counsel Kathryn M. Ali for Petitioner Pennsylvania Pathology Associates. Signed by District Judge Arenda L. Wright Allen on 12/05/2022. (Allen, Arenda)
Related: [-]
Friday, December 02, 2022
5 5 misc Financial Disclosure Statement Fri 12/02 6:06 PM
Financial Interest Disclosure Statement (Local Rule 7.1) by American International Industries. (Cook, Eric)
Related: [-]
4 4 respoth Opposition Fri 12/02 6:03 PM
Opposition to1 MOTION to Quash filed by American International Industries.(Cook, Eric)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G,
Att: 8 Exhibit H,
Att: 9 Exhibit I,
Att: 10 Exhibit J,
Att: 11 Exhibit K,
Att: 12 Exhibit L,
Att: 13 Exhibit M,
Att: 14 Exhibit N,
Att: 15 Exhibit O,
Att: 16 Exhibit P,
Att: 17 Exhibit Q,
Att: 18 Exhibit R,
Att: 19 Exhibit S,
Att: 20 Exhibit T,
Att: 21 Exhibit U,
Att: 22 Exhibit V,
Att: 23 Exhibit W,
Att: 24 Exhibit X,
Att: 25 Exhibit Y,
Att: 26 Exhibit Z,
Att: 27 Exhibit AA,
Att: 28 Exhibit BB,
Att: 29 Exhibit CC,
Att: 30 Exhibit DD,
Att: 31 Exhibit EE,
Att: 32 Exhibit FF
Monday, November 28, 2022
3 3 motion Pro Hac Vice Mon 11/28 1:12 PM
Motion to appear Pro Hac Vice by Elizabeth C. Lockwood and Certification of Local Counsel Kathryn M. Ali Filing fee $ 75, receipt number AVAEDC-8679206. by Peninsula Pathology Associates. (Ali, Kathryn)
Related: [-]
Friday, November 18, 2022
2 2 25 pgs respm Memorandum in Support Fri 11/18 11:48 AM
Memorandum in Support re1 MOTION to Quash filed by Peninsula Pathology Associates.(Ali, Kathryn)
Related: [-]
Att: 1 Exhibit,
Att: 2 Exhibit,
Att: 3 Exhibit,
Att: 4 Exhibit
1 1 motion Quash Fri 11/18 8:35 AM
MOTION TO QUASH (Filing fee $ 49, receipt number AVAEDC-8667030.), filed by Peninsula Pathology Associates.(Ali, Kathryn) Modified on 11/18/2022 (epri, )
Related: [-]
Att: 2 Exhibit,
Att: 3 Exhibit,
Att: 4 Exhibit,
Att: 5 Exhibit
misc Notice of Correction Fri 11/18 11:42 AM
Notice of Correction re1 MOTION to Quash. Document number1 contains a Brief in Support attached to the Motion which we have removed. The Motion to Quash and the Brief in Support must be filed as separate docket entries. Please refile the Brief in Support as a separate docket entry using its respective event. (epri, )
Related: [-]
utility Initial Case Assignment Fri 11/18 11:55 AM
Initial Case Assignment to District Judge Arenda L. Wright Allen and Magistrate Judge Douglas E. Miller. (epri, )
Related: [-]