Eastern District of Virginia Court Records

(#26) NOTICE OF VOLUNTARY DISMISSAL BY PEGGY BANKS (ROBINSON, WILLIAM) (ENTERED: 07/06/2025)

(#25) ORDER GRANTING #24 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE RE #21 FIRST MOTION TO BIFURCATE DISCOVERY, #23 FIRST MOTION TO STRIKE COMPLAINT, #22 FIRST MOTION TO STAY RE COMPLAINT, #19 FIRST MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. PLAINTIFF SHALL FILE RESPONSES IN OPPOSITION TO THE FOREGOING MOTIONS NOT LATER THAN JULY 7, 2025. SIGNED BY MAGISTRATE JUDGE ROBERT J. KRASK ON 06/11/2025. (KRASK, ROBERT) (ENTERED: 06/11/2025)

(#14) SCHEDULING ORDER: INITIAL PRETRIAL CONFERENCE SET FOR 10/29/2025 AT 11:00 AM IN ALEXANDRIA COURTROOM 301 BEFORE MAGISTRATE JUDGE IVAN D. DAVIS. DISCOVERY DUE BY 3/13/2026. MOTIONS FOR SUMMARY JUDGMENT WILL BE DUE BY FRIDAY, MARCH 27, 2026. A FINAL PRETRIAL CONFERENCE WILL BE SET AFTER ANY MOTIONS FOR SUMMARY JUDGMENT ARE RESOLVED. IF NO PARTY FILES A MOTION FOR SUMMARY JUDGMENT, THEN THE PARTIES MUST FILE A NOTICE OR MOTION WITH THE COURT ON OR BEFORE MONDAY, MARCH 30, 2026, INFORMING THE COURT THAT NO MOTION FOR SUMMARY JUDGMENT HAS BEEN FILED AND THAT A FINAL PRETRIAL CONFERENCE SHOULD BE SET. SIGNED BY DISTRICT JUDGE ROSSIE D. ALSTON, JR ON 9/29/2025. (ATTACHMENTS: #1 PRETRIAL NOTICE, #2 MAGISTRATE JUDGE CONSENT FORM)(TARM, ) (ENTERED: 09/30/2025)

(#13) ANSWER TO COMPLAINT BY ACUITY INTERNATIONAL, LLC.(COOK, JOHN) (ENTERED: 09/29/2025)

(#7) MAIL SENT TO LATISHA KINARD RETURNED AS UNDELIVERABLE. (SWIL) (ENTERED: 08/29/2025)

(#6) ORDERED THAT THE COMPLAINT [DKT. NO. 1] BE AND IS DISMISSED WITHOUT PREJUDICE TO PLAINTIFF'S ABILITY TO FILE AN AMENDED COMPLAINT WITHIN THIRTY (30) DAYS IDENTIFYING THE SPECIFIC PROVISION OF THE FRCA THAT SHE CLAIMS WAS VIOLATED AND A SHORT AND PLAIN STATEMENT OF THE FACTS UNDERLYING HER CLAIM; AND IT IS FURTHER ORDERED THAT DEFENDANT'S MOTION FOR A MORE DEFINITE STATEMENT [DKT. NO. 3] BE AND IS DENIED AS MOOT (SEE ORDER FOR FURTHER DETAILS). SIGNED BY DISTRICT JUDGE LEONIE M. BRINKEMA ON 8/12/2025. (SWIL) (ENTERED: 08/12/2025)

(#7) ORDER SETTING PRETRIAL CONFERENCE - INITIAL PRETRIAL CONFERENCE SET FOR 10/23/2025 AT 11:00 AM IN (REMOTE) BEFORE DISTRICT JUDGE ELIZABETH W. HANES. SEE ORDER FOR FURTHER DEADLINES AND DIRECTIVES. SIGNED BY DISTRICT JUDGE ELIZABETH W. HANES ON 9/16/2025. (TAMEUB, ) (ENTERED: 09/17/2025)

REFERRED FOR 16(B). (EPRI, ) (ENTERED: 09/02/2025)

(#5) STANDING ORDER FOR ELECTRONICS. SIGNED BY DISTRICT JUDGE RODERICK C. YOUNG ON 1/15/2025. (JENJONES, ) (ENTERED: 10/03/2025)

(#4) LOCAL CIVIL RULE 7(E) STANDING ORDER. SIGNED BY DISTRICT JUDGE RODERICK C. YOUNG ON 7/16/2024. (JENJONES, ) (ENTERED: 10/03/2025)

(#4) FINANCIAL INTEREST DISCLOSURE STATEMENT (LOCAL RULE 7.1) BY SYNAGRO CENTRAL, LLC. (MCELROY, JASON) (ENTERED: 08/18/2025)

(#3) SUMMONS ISSUED AS TO CROPS, INC., NOTICE TO ATTORNEY: PLEASE REMOVE THE HEADERS AND PRINT TWO DUPLEXED COPIES OF THE ELECTRONICALLY ISSUED SUMMONS FOR EACH DEFENDANT. PLEASE SERVE ONE COPY OF THE SUMMONS AND A COPY OF THE COMPLAINT UPON EACH DEFENDANT. PLEASE ENSURE THAT YOUR PROCESS SERVER RETURNS THE SERVICE COPY (EXECUTED OR UNEXECUTED) TO YOUR ATTENTION AND ELECTRONICALLY FILE IT USING THE FILING EVENTS, SUMMONS RETURNED EXECUTED OR SUMMONS RETURNED UNEXECUTED. (ATTACHMENTS: #1 NOTICE TO ATTORNEY) (DEST) (ENTERED: 08/07/2025)

(#3) SUMMONS ISSUED AS TO STATE FARM FIRE AND CASUALTY COMPANY, NOTICE TO ATTORNEY: PLEASE REMOVE THE HEADERS AND PRINT TWO DUPLEXED COPIES OF THE ELECTRONICALLY ISSUED SUMMONS FOR EACH DEFENDANT. PLEASE SERVE ONE COPY OF THE SUMMONS AND A COPY OF THE COMPLAINT UPON EACH DEFENDANT. PLEASE ENSURE THAT YOUR PROCESS SERVER RETURNS THE SERVICE COPY (EXECUTED OR UNEXECUTED) TO YOUR ATTENTION AND ELECTRONICALLY FILE IT USING THE FILING EVENTS, SUMMONS RETURNED EXECUTED OR SUMMONS RETURNED UNEXECUTED. (ATTACHMENTS: #1 SUMMONS NOTICE)(SWIL) (ENTERED: 09/30/2025)

(#2) PROPOSED SUMMONS BY YOUN IM LEE, SUNG DUNG OH (DIULIO, ANTHONY) (ENTERED: 09/30/2025)

(#9) SUMMONS RETURNED UNEXECUTED BY ANQI HU AS TO MISSISSIPPI COAST ENTERTAINMENT, L.P.. (BROST, JASON) (ENTERED: 09/22/2025)

(#8) SUMMONS RETURNED UNEXECUTED BY ANQI HU AS TO ROBERT LUBIN. (BROST, JASON) (ENTERED: 09/22/2025)

(#7) CORPORATE DISCLOSURE STATEMENT BY DWIGHT TAYLOR. (AYOTTE, PHOENIX) (ENTERED: 05/09/2024)

(#6) RULE 26(F) PRETRIAL ORDER: RULE 16(B) SCHEDULING CONFERENCE SET FOR 5/21/2024 AT 09:00 AM IN NEWPORT NEWS REMOTE. SIGNED BY MAGISTRATE JUDGE LAWRENCE R. LEONARD ON 5/3/24. (PTOM, ) (ENTERED: 05/03/2024)

(#3) CITIZENSHIP DISCLOSURE FORM (LOCAL RULE 7.1) BY MASSACHUSETTS BAY INSURANCE COMPANY. (SKILLING, ELIZABETH) (ENTERED: 10/02/2025)

(#2) FINANCIAL INTEREST DISCLOSURE STATEMENT (LOCAL RULE 7.1) BY MASSACHUSETTS BAY INSURANCE COMPANY. (SKILLING, ELIZABETH) (ENTERED: 10/02/2025)

(#18) ANSWER TO COMPLAINT ANSWER AND AFFIRMATIVE DEFENSES BY EXPERIAN INFORMATION SOLUTIONS, INC..(ANTHONY, DAVID) (ENTERED: 07/08/2024)

(#17) ANSWER TO COMPLAINT BY EQUIFAX INFORMATION SERVICES, LLC..(MONTGOMERY, JOHN) (ENTERED: 07/08/2024)

(#22) ANSWER TO COMPLAINT AND AFFIRMATIVE DEFENSES BY EXPERIAN INFORMATION SOLUTIONS, INC..(ANTHONY, DAVID) (ENTERED: 01/08/2020)

(#21) ANSWER TO COMPLAINT BY TRANS UNION, LLC.(WRIGHT, GIBSON) (ENTERED: 01/02/2020)

PER PTG CHAMBERS MOTIONS HEARING SET FOR 6/2/2022 IS REMOVED - PARTIES WILL RE-NOTICE THE HEARING (PER AS) (CLAR, ) (ENTERED: 04/20/2022)

(#26) ORDER GRANTING #23 JOINT MOTION FOR EXTENSION TIME TO FILE BRIEFS RELATED TO MOTION TO DISMISS (SEE ORDER FOR DETAILS). SIGNED BY DISTRICT JUDGE PATRICIA TOLLIVER GILES ON 4/19/2022. (LBER) (ENTERED: 04/19/2022)

(#32) REQUEST FOR HEARING BY CLOUDJUMPER CORPORATION RE #7 MOTION FOR PRELIMINARY INJUNCTION (NOREEN, MICAYLEE) (ENTERED: 11/25/2019)

(#31) RULE 26(F) PRETRIAL ORDER: RULE 16(B) SCHEDULING CONFERENCE SET FOR 12/16/2019 AT 04:00 PM IN NORFOLK CLERK'S OFFICE CONFERENCE ROOM, 1ST FLOOR. SIGNED BY MAGISTRATE JUDGE DOUGLAS E. MILLER ON NOVEMBER 19, 2019. (SCHE) (ENTERED: 11/19/2019)

(#16) NOTICE OF SETTLEMENT AS TO DEFENDANT TRANS UNION, LLC BY JOHN J. KACZMAREK (KELLY, KRISTI) (ENTERED: 10/24/2024)

(#15) ANSWER TO COMPLAINT BY TRUIST BANK N.A..(FRATKIN, BRYAN) (ENTERED: 10/16/2024)

(#30) MOTION HEARING BEFORE DISTRICT JUDGE ROBERT G. DOUMAR HELD ON 3/14/2019 RE #12 MOTION TO TRANSFER CASE TO THE U.S. DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY (NEWARK DIVISION) FILED BY JACKSON HEWITT, INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC. APPEARANCES: CONRAD M. SHUMADINE, JASON S. HARTLEY, JOSEPH R. SAVERI AND RICHARD M. PAUL, III FOR THE PLAINTIFFS. SCOTT A. MCINTOSH AND JONATHAN P. LABUKAS FOR THE DEFENDANTS. MOTION HEARING RE 38 , #11 , #12 AND #22 MOTIONS TO TRANSFER CASE TO THE U.S. DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY (NEWARK DIVISION). ARGUMENTS OF COUNSEL. COMMENTS OF COURT. FOR THE REASONS STATED ON THE RECORD, THE COURT CONTINUES THE STAY IN THESE CASES UNTIL THE COURT ENTERS A DECISION CONCERNING VENUE. NO FURTHER MOTIONS CAN BE FILED IN ANY OF THE FOUR CASES WITHOUT LEAVE OF COURT. THE COURT WILL ISSUE A WRITTEN OPINION EXPLAINING ITS RULING IN MORE DETAIL. COURT ADJOURNED. (COURT REPORTER CAROL NAUGHTON, OCR.)(LBAX, ) (ENTERED: 03/14/2019)

NOTICE OF CORRECTION RE #28 NOTICE: ATTORNEY NOTIFIED THAT LEAVE OF COURT IS NEEDED TO FILE THIS DOCUMENT. (BPET, ) (ENTERED: 03/14/2019)

(#12) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #9 MOTION TO DISMISS AND COMPEL ARBITRATION BY PEDIATRIC THERAPY STUDIO LLC. (ATTACHMENTS: #1 PROPOSED ORDER GRANTING EXTENSION TO RESPOND)(HANTZES, NICHOLAS) (ENTERED: 10/01/2025)

(#11) ORDER GRANTING #10 MOTION FOR PRO HAC VICE APPOINTED ANDREW HOLMER FOR OPTUM INC. SIGNED BY DISTRICT JUDGE PATRICIA TOLLIVER GILES ON 9/24/2025. (SWIL) (ENTERED: 09/24/2025)

(#3) ACKNOWLEDGMENT OF RECEIPT, FILE-STAMPED COPY OF PLEADINGS, E-NOTICING REQUEST FORM WITH INSTRUCTIONS, AND SUMMONS PACKETS MAILED TO JOSHUA STACY, 5515 MICHELLI CREST WAY, LAS VEGAS, NV 89128 (PREPAID USPS PRIORITY MAIL RETURN ENVELOPE PROVIDED). (TRIV) (ENTERED: 10/03/2025)

(#2) SUMMONS ISSUED TO BE SERVED BY SPS AS TO CHRIS FALCON, JONATHAN D. FRIEDEN, MICHELLE KAMINSKY, TANIA M. L. SAYLOR, MARIA SIMON, THE GELLER LAW GROUP, PLLC. (TRIV) (ENTERED: 10/03/2025)

(#5) FINAL ORDER. THIS MATTER COMES BEFORE THE COURT ON AN AMENDED COMPLAINT FILED BY THE PLAINTIFF, KHALAH SABBAKHAN. #4 . ON JANUARY 13, 2025, THE COURT GRANTED SABBAKAHN'S MOTION TO PROCEED IN FORMA PAUPERIS AND DIRECTED HER TO FILE AN AMENDED COMPLAINT. AFTER REVIEWING THE AMENDED COMPLAINT, HOWEVER, THE COURT MUST DISMISS THIS CASE BECAUSE THE COURT LACKS SUBJECT MATTER JURISDICTION. ACCORDINGLY, THE COURT DISMISSES SABBAKHAN'S AMENDED COMPLAINT WITHOUT PREJUDICE. SHOULD SABBAKHAN WISH TO APPEAL THIS FINAL ORDER, WRITTEN NOTICE OF APPEAL MUST BE FILED WITH THE CLERK OF COURT WITHIN THIRTY (30) DAYS OF THE DATE OF THIS ORDER. FAILURE TO FILE A NOTICE OF APPEAL WITHIN THAT PERIOD MAY RESULT IN THE LOSS OF THE RIGHT TO APPEAL. IT IS SO ORDERED. SEE ORDER FOR DETAILS. SIGNED BY DISTRICT JUDGE JOHN A. GIBNEY, JR. ON 2/12/2025. (COPY OF ORDER MAILED TO PRO SE PLAINTIFF.) (JENJONES, ) (ENTERED: 02/12/2025)

(#4) AMENDED COMPLAINT AGAINST LYNN BRICE, AND JENNIFER NESBITFILED BY KHALAH SABBAKHAN.(JENJONES, ) (ENTERED: 02/04/2025)

(#5) ORDERED THAT THE COMPLAINT [DKT. NO. 1] BE AND IS DISMISSED. TO APPEAL THIS DECISION, PLAINTIFF MUST FILE A WRITTEN NOTICE OF APPEAL WITH THE CLERK OF THE COURT WITHIN THIRTY (30) DAYS OF THE DATE OF ENTRY OF THIS ORDER (SEE ORDER FOR FURTHER DETAILS). SIGNED BY DISTRICT JUDGE LEONIE M. BRINKEMA ON 2/1/2023. (NLOP) (ENTERED: 02/01/2023)

(#4) LETTER TO THE COURT FILED BY SAAD LODHI. (NLOP) (ENTERED: 01/30/2023)

(#10) ORDER THAT THE COURT GRANTS THE MOTION, (ECF NO. #9 ), AND DIRECTS FOOD LION TO ANSWER OR OTHERWISE RESPOND TO THE PLAINTIFF'S COMPLAINT ON OR BEFORE NOVEMBER 3, 2025. IT IS SO ORDERED. SEE ORDER FOR DETAILS. SIGNED BY DISTRICT JUDGE JOHN A. GIBNEY, JR. ON 9/29/2025. (JENJONES, ) (ENTERED: 09/29/2025)

(#9) CONSENT MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #1 COMPLAINT BY DELHAIZE AMERICA, LLC. (ATTACHMENTS: #1 PROPOSED ORDER)(MOORE, REILLY) (ENTERED: 09/29/2025)

(#8) SUMMONS RETURNED EXECUTED BY JOE HAND PROMOTIONS, INC. JOHN LE SERVED ON 8/12/2023, ANSWER DUE 9/5/2023 (WALLIN, ALEX) (ENTERED: 08/25/2023)

(#7) SUMMONS ISSUED AS TO JOHN LE, RESTAURANT 54 LLC, NOTICE TO ATTORNEY: PLEASE REMOVE THE HEADERS AND PRINT TWO DUPLEXED COPIES OF THE ELECTRONICALLY ISSUED SUMMONS FOR EACH DEFENDANT. PLEASE SERVE ONE COPY OF THE SUMMONS AND A COPY OF THE COMPLAINT UPON EACH DEFENDANT. PLEASE ENSURE THAT YOUR PROCESS SERVER RETURNS THE SERVICE COPY (EXECUTED OR UNEXECUTED) TO YOUR ATTENTION AND ELECTRONICALLY FILE IT USING THE FILING EVENTS, SUMMONS RETURNED EXECUTED OR SUMMONS RETURNED UNEXECUTED. (ATTACHMENTS: #1 NOTICE TO ATTORNEY)(DEST, ) (ENTERED: 07/31/2023)

(#7) ORDER RULE 16(B) SCHEDULING ORDER - PURSUANT TO THE RULE 16(B) CONFERENCE IT IS ORDERED THAT THE FINAL PRETRIAL CONFERENCE IS SET FOR 10/1/2021 AT 11:30 AM IN NORFOLK. THE JURY TRIAL IS SET FOR 10/13/2021 AT 11:00 AM IN NORFOLK. SIGNED BY DISTRICT JUDGE REBECCA BEACH SMITH ON MARCH 22, 2021. (SCHE) (ENTERED: 03/22/2021)

SCHEDULING CONFERENCE - RULE 16B HELD ON 3/22/2021. (SCHE) (ENTERED: 03/22/2021)

SET DEADLINE AS TO #6 MOTION FOR MORE DEFINITE STATEMENT. MOTION HEARING SET FOR 1/5/2024 AT 10:00 AM IN ALEXANDRIA COURTROOM 800 BEFORE DISTRICT JUDGE CLAUDE M. HILTON. (WGAR, ) (ENTERED: 12/07/2023)

CASE REASSIGNED TO MAGISTRATE JUDGE LINDSEY R. VAALA. MAGISTRATE JUDGE JOHN F. ANDERSON NO LONGER ASSIGNED TO THE CASE. (JLAN) (ENTERED: 12/06/2023)

(#8) ORDER. THE COURT NOW LIFTS THE PREVIOUSLY IMPOSED STAY AND ORDERS AS FOLLOWS: THE COURT DIRECTS THE CLERK TO CONSOLIDATE 3:23CV759, 3:23CV760, 3:23CV761, WITH 3:23CV778. THE COURT ESTABLISHES TILLER V. THE HILB GROUP OPERATING COMPANY, LLC, (3:23CV759), AS THE LEAD CASE. THE COURT DIRECTS THE CLERK TO FILE THIS ORDER IN THE LEAD CASE AND IN ALL UNDERLYING CASES. THE COURT DIRECTS COUNSEL TO NOTIFY THE COURT OF THE FILING OR TRANSFER OF ANY NEW CASE THAT MIGHT BE CONSOLIDATED WITH THIS ACTION. IF FURTHER ACTIONS ARE FILED THAT THE PARTIES BELIEVE SHOULD BE CONSOLIDATED WITH THIS CASE, THE PARTIES SHALL MOVE THE COURT TO CONSOLIDATE THE LATER CASES WITH THIS CASE. BY FEBRUARY 2, 2024, THE PLAINTIFFS SHALL FILE A MOTION TO DESIGNATE LEAD COUNSEL. AFTER THE PLAINTIFFS HAVE DONE SO, THE COURT WILL ISSUE AN ORDER DIRECTING THE PLAINTIFFS TO FILE AN AMENDED CONSOLIDATED COMPLAINT. SEE ORDER FOR DETAILS. SIGNED BY DISTRICT JUDGE JOHN A. GIBNEY, JR. ON 1/4/2024. (JSMI, ) (ENTERED: 01/04/2024)

(#7) ORDER THAT THIS MATTER COMES BEFORE THE COURT ON ITS OWN INITIATIVE. A MOTION TO CONSOLIDATE TILLER V. THE HILB GROUP OPERATING COMPANY, LLC, (3:23CV759), HAFIEZ V. THE HILB GROUP OPERATING COMPANY, LLC, (3:23CV760), AND GREENE V. THE HILB GROUP OPERATING COMPANY, LLC, (3:23CV761), WITH CROWLEY V. THE HILB GROUP OPERATING COMPANY, LLC, (3:23CV778) FILED JOINTLY BY THE PLAINTIFFS, LEIGH TILLER, MULHAM HAFIEZ, BENNY GREENE, AND GABRIELLE CROWLEY, CURRENTLY PENDS BEFORE THIS COURT. THE COURT STAYS THE PROCEEDINGS IN THIS MATTER PENDING RESOLUTION OF THE PLAINTIFFS' JOINT MOTION TO CONSOLIDATE. IT IS SO ORDERED. SIGNED BY DISTRICT JUDGE JOHN A. GIBNEY, JR. ON 12/13/2023. (JENJONES, ) (ENTERED: 12/13/2023)

(#3) ORDER DENYING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. SIGNED BY MAGISTRATE JUDGE THERESA CARROLL BUCHANAN ON 12/13/2021. (LBER C/S) (ENTERED: 12/13/2021)

(#2) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS FILED BY COURTNEY GRAVES, ESQ. (LBER) (ENTERED: 12/08/2021)

(#16) CERTIFICATE OF SERVICE BY LESLIE SUE MCADOO GORDON ON BEHALF OF CLAUDIA TORRES (MCADOO GORDON, LESLIE) (ENTERED: 06/27/2014)

(#15) FINANCIAL INTEREST DISCLOSURE STATEMENT (LOCAL RULE 7.1) BY SOS INTERNATIONAL, LLC. (BARGER, DAVID) (ENTERED: 06/20/2014)

(#4) SUMMONS RETURNED EXECUTED BY J. Z., XIAOCHUN LI, ZHIDONG ZHANG, TIANYUE ZHANG. U.S. ATTORNEY SERVED ON 4/3/2024, ANSWER DUE DATE 6/3/2024; ANTONIO DONIS SERVED ON 4/3/2024; UR M. JADDOU SERVED ON 4/3/2024; U.S. ATTORNEY GENERAL SERVED ON 4/3/2024. (ATTACHMENTS: #1 EXHIBIT PROOF OF SERVICE FOR UR M. JADDOU, #2 EXHIBIT PROOF OF SERVICE FOR ANTONIO DONIS, #3 EXHIBIT PROOF OF SERVICE FOR US DEPARTMENT OF JUSTICE DATED 4/23/2024, #4 EXHIBIT PROOF OF SERVICE FOR US ATTORNEY'S OFFICE DATED 4/3/2024)(BUWALDA, ANNIGJE) MODIFIED TEXT TO ENTER SERVICE AND ANSWER DUE DATE ON U.S. ATTORNEY AND U.S. ATTORNEY GENERAL ON 4/30/2024 (DEST). (ENTERED: 04/24/2024)

(#3) SUMMONS ISSUED AS TO ANTONIO DONIS, UR M. JADDOU, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL NOTICE TO ATTORNEY: PLEASE REMOVE THE HEADERS AND PRINT TWO DUPLEXED COPIES OF THE ELECTRONICALLY ISSUED SUMMONS FOR EACH DEFENDANT. PLEASE SERVE ONE COPY OF THE SUMMONS AND A COPY OF THE COMPLAINT UPON EACH DEFENDANT. PLEASE ENSURE THAT YOUR PROCESS SERVER RETURNS THE SERVICE COPY (EXECUTED OR UNEXECUTED) TO YOUR ATTENTION AND ELECTRONICALLY FILE IT USING THE FILING EVENTS, SUMMONS RETURNED EXECUTED AS TO USA OR SUMMONS RETURNED UNEXECUTED AS TO USA. (DEST, ) (ATTACHMENTS: #1 NOTICE TO ATTORNEY) (DEST). (ENTERED: 04/01/2024)

(#6) CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT, BY CARSTOP AUTO, INC.. (ATTACHMENTS: #1 PROPOSED ORDER)(HENRY, PATRICK) (ENTERED: 08/21/2024)

(#4) SUMMONS RETURNED EXECUTED BY CELITA ANN NOEL CARSTOP AUTO, INC. SERVED ON 7/31/2024, ANSWER DUE 8/21/2024 (SHORT, ADAM) (ENTERED: 08/09/2024)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE DISTRICT JUDGE DAVID J. NOVAK:STATUS CONFERENCE HELD ON 3/9/2022. (COURT REPORTER TRACY STROH, OCR.)(CGAR) (ENTERED: 03/09/2022)

STATUS CONFERENCE RESET FOR 3/9/2022 AT 11:30 AM IN RICHMOND TELEPHONICALLY BEFORE DISTRICT JUDGE DAVID J. NOVAK. (CGAR) (ENTERED: 02/22/2022)

REFER FOR 16(B). (BPET, ) (ENTERED: 08/27/2020)

(#8) NOTICE OF APPEARANCE BY BRIAN ALLEN CAFRITZ ON BEHALF OF HOME DEPOT U.S.A., INC. (CAFRITZ, BRIAN) (ENTERED: 08/26/2020)

(#6) RULE 16(B) SCHEDULING ORDER - PURSUANT TO THE RULE 16(B) CONFERENCE IT IS ORDERED THAT UPON CONSIDERATION OF THE REPRESENTATIONS MADE BY THE PARTIES IN THE JOINT DISCOVERY PLAN (DKT. 5), AND TAKING NOTE OF THE SCHEDULING ORDER (DKT. 4) ENTERED IN THIS CASE, THE COURT MAKES THE FOLLOWING RULINGS: 1. ALL DISCOVERY SHALL BE CONCLUDED BY FRIDAY, DECEMBER 13, 2019. 2. 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. 3. THE PRETRIAL CONFERENCE SCHEDULED FOR WEDNESDAY, AUGUST 21, 2019, AT 11:00 A.M. IS CANCELLED. 4. ALL FED. R. CIV. P. 26(A)(1) DISCLOSURES SHALL HAVE BEEN COMPLETED BY AUGUST 12, 2019. 5. NO "GENERAL OBJECTION" MAY BE ASSERTED IN RESPONSE TO ANY DISCOVERY DEMAND EXCEPT TO PRESERVE THE ATTORNEY-CLIENT PRIVILEGE AND WORK PRODUCT PROTECTION. (SEE ORDER FOR DETAILS) SIGNED BY MAGISTRATE JUDGE THERESA CARROLL BUCHANAN ON 8/21/19. (TFITZ, ) (ENTERED: 08/22/2019)

(#5) JOINT DISCOVERY PLAN DISCOVERY PLAN BY ISAAC CALDWELL, JR, VIP TRANSPORT EAST, INC..(FALABELLA, BRITTANY) (ENTERED: 08/01/2019)

(#2) FINANCIAL INTEREST DISCLOSURE STATEMENT (LOCAL RULE 7.1) BY KINDERCARE EDUCATION, LLC. (JSMI, ) (ENTERED: 01/10/2018)

(#1) NOTICE OF REMOVAL FROM RICHMOND CIRCUIT COURT, CASE NUMBER CL17003078-00 (FILING FEE: $400, RECEIPT NUMBER: 0422-5887900) FILED BY KINDERCARE EDUCATION, LLC, AND LORI CANTER. (ATTACHMENTS: #1 EXHIBIT A-1, #2 EXHIBIT A-2, #3 EXHIBIT A-3, #4 EXHIBIT A-4, #5 EXHIBIT A-5, #6 EXHIBIT A-6, #7 EXHIBIT A-7, #8 EXHIBIT A-8, #9 EXHIBIT A-9, #10 EXHIBIT A-10, #11 EXHIBIT A-11, #12 EXHIBIT A-12, #13 EXHIBIT A-13, #14 EXHIBIT A-14, #15 EXHIBIT A-15, #16 EXHIBIT A-16, #17 EXHIBIT A-17, #18 EXHIBIT A-18, #19 EXHIBIT A-19, #20 EXHIBIT A-20, #21 EXHIBIT B, #22 CIVIL COVER SHEET) (JSMI, ) (ENTERED: 01/10/2018)

(#9) NOTICE BY UNITED STATES OF AMERICA RE #3 MOTION TO DISMISS FOR LACK OF JURISDICTION NOTICE PURSUANT TO LOCAL RULE 7(E) (PORTER, KENT) (ENTERED: 02/17/2021)

(#8) RESPONSE TO MOTION RE #7 MOTION TO CONTINUE FILED BY UNITED STATES OF AMERICA. (PORTER, KENT) (ENTERED: 02/17/2021)

(#7) SCHEDULING ORDER: INITIAL PRETRIAL CONFERENCE SET FOR 3/30/2022 AT 11:00 AM IN ALEXANDRIA COURTROOM 501 BEFORE MAGISTRATE JUDGE JOHN F. ANDERSON. FINAL PRETRIAL CONFERENCE SET FOR 7/27/2022 AT 10:00 AM IN ALEXANDRIA COURTROOM 801 BEFORE DISTRICT JUDGE PATRICIA TOLLIVER GILES. DISCOVERY DUE BY 7/22/2022. SIGNED BY DISTRICT JUDGE PATRICIA TOLLIVER GILES ON 02/23/22. (ATTACHMENTS: #1 PRETRIAL NOTICE, #2 MAGISTRATE JUDGE CONSENT FORM)(PMIL, ) (ENTERED: 02/24/2022)

(#6) CORPORATE DISCLOSURE STATEMENT BY TJX COMPANIES, INC., MARSHALLS OF MA, INC.. (DEANE, HEATHER) (ENTERED: 02/07/2022)

INITIAL CASE ASSIGNMENT TO DISTRICT JUDGE ARENDA L. WRIGHT ALLEN AND MAGISTRATE JUDGE DOUGLAS E. MILLER. (EPRI, ) (ENTERED: 09/29/2025)

(#1) COMPLAINT FOR A JUDICIAL SALE ( FILING FEE $ 405, RECEIPT NUMBER AVAEDC-10488224.), FILED BY TRUSTEE SERVICES OF VIRGINIA, LLC, FIRST FEDERAL BANK. (ATTACHMENTS: #1 EXHIBIT A 2021 DEED, #2 EXHIBIT B 2021 DEED OF TRUST, #3 EXHIBIT C 2021 SUBORDINATE DEED OF TRUST, #4 EXHIBIT D 2021 UCC FINANCING STATEMENT, #5 EXHIBIT E 2022 UCC FINANCING STATEMENT, #6 EXHIBIT F 2024 VIRGINIA DEED OF TRUST, #7 EXHIBIT G 2024 PAYMENT SUPPLEMENT DEED OF TRUST, #8 EXHIBIT H 2022 ASSIGNMENT, #9 EXHIBIT I 2025 SUBSTITUTION OF TRUSTEE, #10 CIVIL COVER SHEET)(OLIVERI, ROBERT) (ENTERED: 09/28/2025)

(#5) PROPOSED SUMMONS RE #1 COMPLAINT BY COOPER'S HAWK MIDLOTHIAN, LLC (FENDER, MATTHEW) (ENTERED: 09/29/2025)

(#4) MEMORANDUM IN SUPPORT RE #3 MOTION FOR PRELIMINARY INJUNCTION FILED BY COOPER'S HAWK MIDLOTHIAN, LLC. (FENDER, MATTHEW) (ENTERED: 09/29/2025)

INITIAL CASE ASSIGNMENT TO DISTRICT JUDGE ARENDA L. WRIGHT ALLEN AND MAGISTRATE JUDGE DOUGLAS E. MILLER. (EPRI, ) (ENTERED: 09/29/2025)

(#1) COMPLAINT FOR A JUDICIAL SALE ( FILING FEE $ 405, RECEIPT NUMBER AVAEDC-10488228.), FILED BY LAKEVIEW LOAN SERVICING, LLC, TRUSTEE SERVICES OF VIRGINIA, LLC. (ATTACHMENTS: #1 EXHIBIT A 2017 DEED, #2 EXHIBIT B 2017 DEED OF TRUST, #3 EXHIBIT C 2025 ASSIGNMENT, #4 EXHIBIT D 2025 SUBSTITUTION OF TRUSTEE, #5 EXHIBIT E 2021 LOAN MODIFICATION AGREEMENT, #6 EXHIBIT F 2021 PARTIAL CLAIM DEED OF TRUST, #7 EXHIBIT G 2024 VIRGINIA DEED OF TRUST, #8 CIVIL COVER SHEET)(OLIVERI, ROBERT) (ENTERED: 09/28/2025)

(#7) CORPORATE DISCLOSURE STATEMENT BY LIFE INSURANCE COMPANY OF NORTH AMERICA. (CONSTINE, DAVID) (ENTERED: 10/01/2025)

(#6) ANSWER TO COMPLAINT BY LIFE INSURANCE COMPANY OF NORTH AMERICA.(CONSTINE, DAVID) (ENTERED: 10/01/2025)

(#2) WAIVER OF SERVICE RETURNED EXECUTED BY NICHOLE FINCH. LIFE INSURANCE COMPANY OF NORTH AMERICA WAIVER SENT ON 2/21/2025, ANSWER DUE 4/22/2025. (MILLER, DAMON) (ENTERED: 02/24/2025)

SUMMONS NOT REQUESTED AT THIS TIME. (DVANM) (ENTERED: 01/15/2025)

INITIAL CASE ASSIGNMENT TO DISTRICT JUDGE ROBERT E. PAYNE. (TJOH, ) (ENTERED: 12/29/2020)

(#1) COMPLAINT ( FILING FEE $ 402, RECEIPT NUMBER 0422-7560378.), FILED BY TRACY LYNN GRASLEY. (ATTACHMENTS: #1 CIVIL COVER SHEET)(CURWOOD, CRAIG) (MAIN DOCUMENT 1 REPLACED ON 12/29/2020) (TJOH, ). (ENTERED: 12/28/2020)

(#2) ORDER: PLAINTIFF'S SHORT FORM IFP APPLICATIONS, ECF NO. 1, ARE DENIED. IF PLAINTIFF WOULD LIKE THE COURT TO CONSIDER HIS SUBMISSION, PLAINTIFF IS DIRECTED TO EITHER: (I) SUBMIT ONE CLEAR AND ACCURATE IFP APPLICATION TO THE COURT FOR CONSIDERATION THAT CONTAINS ALL RELEVANT FINANCIAL INFORMATION, OR (II) REMIT THE $350.00 FILING FEE AND $52.00 ADMINISTRATIVE FEE. A COPY OF THIS ORDER, ALONG WITH A COPY OF THE COURT'S LONG FORM APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS, SENT TO PLAINTIFF AS DIRECTED ON 5.5.23. SIGNED BY DISTRICT JUDGE ELIZABETH W. HANES AND FILED ON 5/5/23. (EPRI, ) (ENTERED: 05/05/2023)

(#1) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY MELVIN B. WELLS, JR. (ATTACHMENTS: #1 PROPOSED COMPLAINT, #2 ATTACHMENTS, #3 ENVELOPE)(EPRI, ) (ENTERED: 03/22/2023)

CASE TRANSFERRED TO DISTRICT OF DISTRICT OF MARYLAND - 8:25-CV-01974. (EWAT, ) (ENTERED: 06/18/2025)

(#13) ORDER (TRANSFERRING ACTION) - BASED ON THE STIPULATION OF THE PARTIES, AND FOR GOOD CAUSE SHOWN, THE COURT DENIES AS MOOT THE MOTION TO DISMISS FOR IMPROPER VENUE (ECF NO. #9 ); STAYS ALL PENDING DEADLINES IMPOSED BY THIS COURT OR THE FEDERAL RULES OF CIVIL PROCEDURE; AND DIRECTS THE CLERK TO TRANSFER THE CASE TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND, PURSUANT TO 28 U.S.C. 1404(A) AND 1406(A). IT IS SO ORDERED. SEE ORDER FOR DETAILS. SIGNED BY DISTRICT JUDGE RODERICK C. YOUNG ON 6/18/2025. (EWAT, ) (ENTERED: 06/18/2025)

(#10) FINAL REPORT ON THE FILING OR DETERMINATION OF AN ACTION. (ATTACHMENTS: #1 ORDER)(DVANM) (ENTERED: 10/01/2025)

(#9) SO ORDERED IN RE #8 NOTICE OF SETTLEMENT AND VOLUNTARY DISMISSAL WITH PREJUDICE OF DEFENDANT FILED BY STRIKE 3 HOLDINGS, LLC. SIGNED BY DISTRICT JUDGE LEONIE M. BRINKEMA ON 09/30/2025. (DVANM) (ENTERED: 10/01/2025)

(#10) ORDER GRANTING #9 CONSENT MOTION TO STAY. THE ABOVE-CAPTIONED CASE IS STAYED PENDING RESOLUTION OF HYATT V. VIDAL. 1:05-CV-02310-RCL (D.D.C.). AND ITS RELATED CASES, IN THE FEDERAL CIRCUIT. SEE HYATT V. HIRSHFELD. 18-2390. ET AL.(FED. CIR.) (THE "D.D.C. ACTION"). PLAINTIFF IS DIRECTED TO NOTIFY THE COURT ONCE THE FEDERAL CIRCUIT ISSUES ITS FINAL DISPOSITION OF THE D.D.C. ACTION, AND THE COURT WILL THEREAFTER SCHEDULE A STATUS CONFERENCE OR OTHERWISE ADDRESS FURTHER DISPOSITION OF THIS ACTION. SIGNED BY DISTRICT JUDGE MICHAEL S NACHMANOFF ON 8/22/2025. (KGALL) (ENTERED: 08/24/2025)

(#9) CONSENT MOTION TO STAY BY COKE MORGAN STEWART. (ATTACHMENTS: #1 PROPOSED ORDER)(BARGHAAN, DENNIS) (ENTERED: 08/22/2025)

(#9) SO ORDERED RE #8 NOTICE OF SETTLEMENT AND DISMISSAL WITH PREJUDICE FILED BY STRIKE 3 HOLDINGS, LLC. SIGNED BY DISTRICT JUDGE MICHAEL S NACHMANOFF ON 9/19/2025. (SBRO, ) (ENTERED: 09/19/2025)

(#8) NOTICE OF SETTLEMENT AND DISMISSAL WITH PREJUDICE BY STRIKE 3 HOLDINGS, LLC (SCIARRINO, DAWN) (ENTERED: 09/18/2025)

(#7) SUMMONS ISSUED AS TO U.S. ATTORNEY GENERAL. (C/M 3/17/2022 SHEA) (ENTERED: 03/17/2022)

(#6) SUMMONS ISSUED AS TO U.S. ATTORNEY(SHEA) (ENTERED: 03/17/2022)

(#7) ORDER GRANTING #4 MOTION FOR DISCOVERY. SIGNED BY MAGISTRATE JUDGE THERESA CARROLL BUCHANAN ON 9/4/2018. (LCRE, ) (ENTERED: 09/04/2018)

(#6) NOTICE BY STRIKE 3 HOLDINGS, LLC RE #4 MOTION FOR DISCOVERY PRIOR TO RULE 26(F) CONFERENCE WAIVER OF ORAL ARGUMENT (HAIRE, JESSICA) (ENTERED: 08/31/2018)

(#4) LETTER TO THE COURT IN RE PAYMENT. (DVANM) (ENTERED: 03/21/2025)

(#3) ORDERED THAT PLAINTIFF EITHER PAY THE FILING FEES, OR FILE AN APPLICATION TO PROCEED IN FORMA PAUPERIS. SIGNED BY DISTRICT JUDGE ROSSIE D. ALSTON, JR. ON 02/27/2025. SEE ORDER FOR FURTHER DETAILS. (TRIV) (ENTERED: 02/27/2025)

(#9) LETTER RECEIVED FROOM JAMAR PAXTON. (ATTACHMENTS: #1 ENVELOPE)(JENJONES, ) (ENTERED: 10/30/2023)

(#8) MEMORANDUM ORDER (ASSESSING INITIAL PARTIAL FILING FEE). IT IS ORDERED THAT: PLAINTIFF IS TO SUBMIT PARTIAL FILING FEE OF $71.76 WITHIN THIRTY (30) DAYS OF ENTRY HEREOF AND REMAINS LIABLE FOR THE ENTIRE FEE; COURT TO CONTACT INSTITUTION TO FORWARD TWENTY PERCENT (20%) OF ALL DEPOSITS UNTIL $350.00 FEE IS PAID; PLAINTIFF MAY MOVE TO VOLUNTARILY DISMISS WITHIN THIRTY (30) DAYS OR HE WILL BE RESPONSIBLE FOR ENTIRE FEE. IT IS SO ORDERED. SIGNED BY MAGISTRATE JUDGE MARK R. COLOMBELL ON 10/19/2023. COPY OF MEMORANDUM ORDER MAILED TO PLAINTIFF.(JENJONES, ) (ENTERED: 10/19/2023)