| Date Filed | Doc # | Docket Text |
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| 2019-07-02 | 1 | COMPLAINT against Christine Davis, Internal Revenue Service, David Kautter, Ports America Chesapeake, LLC, Steamship Trade Assn/International Longshoremen's Assn (STA), United States of America, Ann Willis filed by Riker McKenzie-El. (Filing fee $ 400 receipt number 14637116149) (Attachments: # 1 Civil Cover Sheet)(hmls, Deputy Clerk) (Entered: 07/02/2019) |
| 2019-07-02 | 2 | MOTION for Temporary Restraining Order and/or Preliminary Injunction by Riker McKenzie-El. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order) (hmls, Deputy Clerk) (Entered: 07/02/2019) |
| 2019-07-02 | 3 | ORDER DIRECTING that until plaintiff files the returns of service, the Court will not consider 2 Motion for Preliminary Injunction. Signed by Judge Ellen L. Hollander on 7/2/2019. (c/m) (cc:AUSA Loucks) (hmls, Deputy Clerk) Modified on 7/3/2019 (hmls, Deputy Clerk). (Entered: 07/03/2019) |
| 2019-07-03 | 4 | CORRECTED ORDER DIRECTING that until plaintiff files the returns of service, the Court will not consider 2 Motion for Preliminary Injunction. Signed by Judge Ellen L. Hollander on 7/3/2019. (c/m) (cc:AUSA Loucks) (hmls, Deputy Clerk) Modified on 7/3/2019 (hmls, Deputy Clerk). (Entered: 07/03/2019) |
| 2019-07-08 | 5 | CERTIFICATE OF SERVICE by Riker McKenzie-El re 3 Order. (Attachments: # 1 Receipt) (hmls, Deputy Clerk) (Entered: 07/08/2019) |
| 2019-07-16 | 6 | Correspondence re: Tampering, Destruction of U.S. Postal Service Mail by Riker McKenzie-El. (hmls, Deputy Clerk) (Entered: 07/16/2019) |
| 2019-07-22 | 7 | MOTION to Quash Service for Insufficiency of Process by Ports America Chesapeake, LLC (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - SDAT, # 3 Exhibit 2 - PAC resident agent, # 4 Text of Proposed Order)(Collins, Michael) (Entered: 07/22/2019) |
| 2019-07-22 | 8 | MOTION to Quash Service for Insufficiency of Process by Steamship Trade Assn/International Longshoremen's Assn (STA) (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - SDAT Filing, # 3 Exhibit 2 - Resident Agent, # 4 Text of Proposed Order)(Collins, Michael) (Entered: 07/22/2019) |
| 2019-07-29 | 9 | ORDER directing Plaintiff to SUBMIT completed summons to the Clerk within 21 days of the date of this Order. Signed by Judge Ellen L. Hollander on 7/29/2019. (kw2s, Deputy Clerk)(C/M of Order & Blank Summons 7.29.19) (Entered: 07/29/2019) |
| 2019-07-29 | 10 | AMENDED MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by Riker McKenzie-El (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order, # 3 Certificate of Service)(kw2s, Deputy Clerk) (Entered: 07/29/2019) |
| 2019-07-31 | 11 | RESPONSE in Opposition re 7 MOTION to Quash Service for Insufficiency of Process filed by Riker McKenzie-El. (Attachments: # 1 Text of Proposed Order) (hmls, Deputy Clerk) (Entered: 07/31/2019) |
| 2019-07-31 | 12 | RESPONSE in Opposition re 8 MOTION to Quash Service for Insufficiency of Process filed by Riker McKenzie-El. (Attachments: # 1 Text of Proposed Order)(hmls, Deputy Clerk) (Entered: 07/31/2019) |
| 2019-07-31 | 13 | PROOF OF SERVICE by Riker McKenzie-El. (hmls, Deputy Clerk) (Entered: 08/01/2019) |
| 2019-08-02 | 14 | Summons Issued 60 days as to Christine Davis, Internal Revenue Service, David Kautter, Ports America Chesapeake, LLC, Steamship Trade Assn/International Longshoremen's Assn (STA), United States of America, Ann Willis, U.S. Attorney and U.S. Attorney General (c/m 8/2/19)(krs, Deputy Clerk) (Entered: 08/02/2019) |
| 2019-08-07 | 15 | PROOFS OF SERVICE by Riker McKenzie-El (hmls, Deputy Clerk) (Entered: 08/07/2019) |
| 2019-08-07 | 16 | PROOFS OF SERVICE by Riker McKenzie-El (krs, Deputy Clerk) (Entered: 08/08/2019) |
| 2019-08-08 | 17 | PROOFS OF SERVICE by Riker McKenzie-El (krs, Deputy Clerk) (Entered: 08/08/2019) |
| 2019-10-03 | 18 | MOTION to Dismiss by United States of America (Attachments: # 1 Memorandum of Law, # 2 Proposed Order)(Reinhart, Katherine) (Entered: 10/03/2019) |
| 2019-10-04 | 19 | Rule 12/56 notice mailed to Riker McKenzie-El (hmls, Deputy Clerk) (Entered: 10/04/2019) |
| 2019-10-04 | 20 | MOTION for Summary Judgment by Riker McKenzie-El. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order, # 3 Exhibit 3 and 4, # 4 Exhibit 5, # 5 Exhibit 6, # 6 Exhibit 7, # 7 Exhibit 11, # 8 Exhibit 12, # 9 Exhibit 15) (Exhibits 3-7, 11-12, and 15 docketed exactly as received/marked)(dass, Deputy Clerk) (Entered: 10/07/2019) |
| 2019-10-07 | 21 | Supplemental Exhibits to 20 MOTION for Summary Judgment filed by Riker McKenzie-El. (Attachments: # 1 Additional Exhibit 3, # 2 Additional Exhibit 4, # 3 Additional Exhibit 6 & 7, # 4 Exhibit 9)(dass, Deputy Clerk) (Entered: 10/08/2019) |
| 2019-10-09 | 22 | MOTION to Dismiss for Failure to State a Claim by Ports America Chesapeake, LLC (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Collins, Michael) (Entered: 10/09/2019) |
| 2019-10-09 | 23 | MOTION to Dismiss for Failure to State a Claim by Steamship Trade Assn/International Longshoremen's Assn (STA) (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Collins, Michael) (Entered: 10/09/2019) |
| 2019-10-09 | 24 | Rule 12/56 notice mailed to Riker McKenzie-El. (hmls, Deputy Clerk) (Entered: 10/09/2019) |
| 2019-10-09 | 25 | Rule 12/56 notice mailed to Riker McKenzie-El. (hmls, Deputy Clerk) (Entered: 10/09/2019) |
| 2019-10-16 | 26 | RESPONSE in Opposition re 20 MOTION for Summary Judgment filed by Ports America Chesapeake, LLC.(Collins, Michael) (Entered: 10/16/2019) |
| 2019-10-16 | 27 | RESPONSE in Opposition re 20 MOTION for Summary Judgment filed by Steamship Trade Assn/International Longshoremen's Assn (STA).(Collins, Michael) (Entered: 10/16/2019) |
| 2019-10-16 | 28 | MOTION for Extension of Time by United States of America(Reinhart, Katherine) (Entered: 10/16/2019) |
| 2019-10-16 | 29 | NOTICE by United States of America re 28 MOTION for Extension of Time Proposed Orders (Attachments: # 1 Proposed Order 2)(Reinhart, Katherine) (Entered: 10/16/2019) |
| 2019-10-16 | 30 | ORDER GRANTING 28 Alternative Motion of USA to Deny 20 Motion of Plaintiff for Summary Judgment. Signed by Judge Ellen L. Hollander on 10/16/2019. (cc/m 10.17.2019) (hmls, Deputy Clerk) (Entered: 10/17/2019) |
| 2019-10-22 | 31 | ORDER RETURNING Document. Signed by Judge Ellen L. Hollander on 10/22/2019. (Attachments: # 1 Returned Document) (hmls, Deputy Clerk) (Entered: 10/23/2019) |
| 2019-10-29 | 32 | RESPONSE in Opposition re 23 MOTION to Dismiss for Failure to State a Claim filed by Riker McKenzie-El. (Attachments: # 1 Text of Proposed Order) (hmls, Deputy Clerk) (Entered: 10/29/2019) |
| 2019-10-29 | 33 | RESPONSE in Opposition re 22 MOTION to Dismiss for Failure to State a Claim filed by Riker McKenzie-El. (Attachments: # 1 Text of Proposed Order) (hmls, Deputy Clerk) (Entered: 10/29/2019) |
| 2019-10-29 | 34 | RESPONSE in Opposition re 18 MOTION to Dismiss filed by Riker McKenzie-El. (Attachments: # 1 Text of Proposed Order) (hmls, Deputy Clerk) (Entered: 10/29/2019) |
| 2019-11-01 | 35 | REPLY to Response to Motion re 18 MOTION to Dismiss filed by United States of America.(Reinhart, Katherine) (Entered: 11/01/2019) |
| 2019-11-04 | 36 | REPLY to Response to Motion re 22 MOTION to Dismiss for Failure to State a Claim filed by Ports America Chesapeake, LLC.(Collins, Michael) (Entered: 11/04/2019) |
| 2019-11-04 | 37 | REPLY to Response to Motion re 23 MOTION to Dismiss for Failure to State a Claim filed by Steamship Trade Assn/International Longshoremen's Assn (STA).(Collins, Michael) (Entered: 11/04/2019) |
| 2019-11-07 | 38 | Local Rule 103.3 Disclosure Statement by Riker McKenzie-El. (Attachments: # 1 Attachment)(hmls, Deputy Clerk) (Entered: 11/12/2019) |
| 2019-11-07 | 39 | Amended MOTION for Summary Judgment by Riker McKenzie-El. (Attachments: # 1 Exhibit 16, # 2 Text of Proposed Order) (hmls, Deputy Clerk) (Entered: 11/12/2019) |
| 2019-11-12 | 40 | Return Document ORDER. Signed by Judge Ellen L. Hollander on 11/12/2019. (hmls, Deputy Clerk) (Additional attachment(s) added on 11/13/2019: # 1 Returned Document) (hmls, Deputy Clerk). (Entered: 11/13/2019) |
| 2019-11-13 | 41 | Return Document ORDER. Signed by Judge Ellen L. Hollander on 11/13/2019. (Attachments: # 1 Returned Document) (hmls, Deputy Clerk) (Entered: 11/14/2019) |
| 2019-11-13 | 42 | Return Document ORDER. Signed by Judge Ellen L. Hollander on 11/13/2019. (Attachments: # 1 Returned Document) (hmls, Deputy Clerk) (Entered: 11/14/2019) |
| 2019-11-15 | 43 | MOTION to Stay Discovery and to Deny Plaintiff's Amended Motion for Summary Judgment as Premature by United States of America (Attachments: # 1 Exhibit 1, # 2 Proposed Order)(Reinhart, Katherine) (Entered: 11/15/2019) |
| 2019-11-15 | 44 | MOTION to Stay Discovery and Motion to Deny Plaintiff's Amended Motion for Summary Judgment as Premature by Ports America Chesapeake, LLC (Attachments: # 1 Text of Proposed Order)(Collins, Michael) (Entered: 11/15/2019) |
| 2019-11-15 | 45 | MOTION to Stay Discovery and Motion to Deny Plaintiff's Amended Motion for Summary Judgment as Premature by Steamship Trade Assn/International Longshoremen's Assn (STA) (Attachments: # 1 Text of Proposed Order)(Collins, Michael) (Entered: 11/15/2019) |
| 2019-12-03 | 46 | Return Document ORDER. Signed by Judge Ellen L. Hollander on 12/3/2019. (Attachments: # 1 Returned Documents (3)) (hmls, Deputy Clerk) (Entered: 12/03/2019) |
| 2019-12-09 | 47 | MOTION for Default Judgment as to David Kautter, Ann Willis and Christine Davis by Riker McKenzie-El. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order) (hmls, Deputy Clerk) (Entered: 12/10/2019) |
| 2019-12-10 | 48 | Correspondence re: Motion for Default Judgment by Riker McKenzie-El. (hmls, Deputy Clerk) (Entered: 12/11/2019) |
| 2019-12-11 | 49 | RESPONSE in Opposition re 44 MOTION to Stay Discovery and Motion to Deny Plaintiff's Amended Motion for Summary Judgment as Premature filed by Riker McKenzie-El. (hmls, Deputy Clerk) (Entered: 12/11/2019) |
| 2019-12-11 | 50 | RESPONSE in Opposition re 45 MOTION to Stay Discovery and Motion to Deny Plaintiff's Amended Motion for Summary Judgment as Premature filed by Riker McKenzie-El. (hmls, Deputy Clerk) (Entered: 12/11/2019) |
| 2019-12-12 | 51 | RESPONSE in Opposition re 43 MOTION to Stay Discovery and to Deny Plaintiff's Amended Motion for Summary Judgment as Premature filed by Riker McKenzie-El. (Attachments: # 1 Text of Proposed Order and Certificate of Service)(krs, Deputy Clerk) (Entered: 12/13/2019) |
| 2019-12-19 | 52 | RESPONSE in Opposition re 47 MOTION for Default Judgment as to and Reply to Plaintiff's Opposition Regarding his Motion for Summary Judgment filed by United States of America.(Reinhart, Katherine) (Entered: 12/19/2019) |
| 2019-12-20 | 53 | Correspondence re: Motion for Default Judgment by Riker McKenzie-El. (hmls, Deputy Clerk) (Entered: 12/23/2019) |
| 2020-01-02 | 54 | REPLY to Response to Motion re 47 MOTION for Default Judgment as to filed by Riker McKenzie-El. (Attachments: # 1 Text of Proposed Order)(dass, Deputy Clerk) (Entered: 01/02/2020) |
| 2020-01-31 | 55 | MOTION for Expedited Consideration of Plaintiff's Request for Preliminary Injunction by Riker McKenzie-El (Attachments: # 1 Text of Proposed Order, # 2 Exhibit C)(krs, Deputy Clerk) (Entered: 01/31/2020) |
| 2020-02-05 | 56 | Correspondence re: Service of Process on Defendants by Riker McKenzie-El. (Attachments: # 1 Receipt)(hmls, Deputy Clerk) (Entered: 02/06/2020) |
| 2020-02-13 | 57 | RESPONSE in Opposition re 55 MOTION for Expedited Relief filed by United States of America.(Reinhart, Katherine) (Entered: 02/13/2020) |
| 2020-02-18 | 58 | AMENDED MOTION for Expedited Consideration of Plaintiff's Request for Preliminary Injunction and Expedited Discovery by Riker McKenzie-El. (Attachments: # 1 Text of Proposed Order) (hmls, Deputy Clerk) (Entered: 02/18/2020) |
| 2020-02-24 | 59 | MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 2/24/2020. (c/m) (hmls, Deputy Clerk) (Entered: 02/25/2020) |
| 2020-02-24 | 60 | ORDER GRANTING 18 Motion of USA to Dismiss; GRANTING 22 Motion of PAC to Dismiss for Failure to State a Claim; GRANTING 23 Motion of STA to Dismiss for Failure to State a Claim. Signed by Judge Ellen L. Hollander on 2/24/2020. (c/m) (hmls, Deputy Clerk) (Entered: 02/25/2020) |
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