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Case TitleDavis v. Department of State et al
DistrictEastern District of Virginia
CityNewport News
Case Number4:2013cv00058
Date Filed2013-05-02
Date Closed2016-08-19
JudgeChief District Judge Rebecca Beach Smith
PlaintiffWilliam Scott Davis, Jr.
DefendantDepartment of State
DefendantState of North Carolina
DefendantState of North Carolina
TERMINATED: 08/01/2014
DefendantWake County North Carolina Municipal Governmet
DefendantWake County North Carolina Municipal Governmet
TERMINATED: 08/01/2014
DefendantTown of Cary North Carolina
DefendantTown of Cary North Carolina
TERMINATED: 08/01/2014
DefendantSocial Securty Administration
AppealFourth Circuit 13-2523
AppealFourth Circuit 14-1916
AppealFourth Circuit 14-2139
AppealFourth Circuit 15-1595
AppealFourth Circuit 15-2504
AppealFourth Circuit 16-1298
AppealFourth Circuit 16-2233
Documents
Docket
Complaint
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2013-05-021MOTION for Leave to Proceed in forma pauperis by William Scott Davis, Jr. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Complaint)(ldab, ) (Entered: 05/06/2013)
2013-05-082NOTICE by William Scott Davis, Jr (Attachments: # 1 Substitution Page #1 for William Scott Davis Jr.)(ldab, ) (Entered: 05/08/2013)
2013-05-083MOTION FOR THE APPOINTMENT OF COUNSEL FOR A MINOR CHILD by William Scott Davis, Jr. (Attachments: # 1 Letter)(ldab, ) (Entered: 05/08/2013)
2013-05-214ORDER granting 1 Motion for Leave to Proceed in forma pauperis; taking under advisement 3 Motion to Appoint Counsel. The court GRANTS Plaintiff leave to proceed in forma pauperis, and the Clerk is DIRECTED to file Plaintiff's Complaint. The Clerk is DIRECTED to file Plaintiff's Amended Complaint, consisting of the substituted first page and the balance of the originally filed proposed Complaint, and to change the caption of the case accordingly. if Plaintiff wishes to proceed with this action, he is ORDERED to provide to the Clerk the needed copies of the Amended Complaint within twenty-one (21) days of the date of this Order. Plaintiff is further ORDERED to advise the Clerk in writing of an individual or entity authorized to accept service on behalf of each named Defendant and the address of such individual or entity. The court will be unable to effectuate service if Plaintiff fails to comply, and this action will be subject to dismissal as a result.. Signed by Chief District Judge Rebecca Beach Smith and filed on 5/21/13. Copy mailed to plaintiff 5/21/13. (ldab, ) (Entered: 05/21/2013)
2013-05-215AMENDED COMPLAINT against Department of State, Social Securty Administration, State of North Carolina, Town of Cary North Carolina, Wake County North Carolina Municipal Governmet, filed by William Scott Davis, Jr., and a minor JFD as next best friend.(ldab, ) (Entered: 05/22/2013)
2013-05-216MOTION FOR THE APPOINTMENT OF COUNSEL FOR A MINOR CHILD by William Scott Davis, Jr. (ldab, ) (Entered: 05/23/2013)
2013-06-037SEVEN (7)Summonses Issued as to Department of State, Social Security Administration, State of North Carolina, Town of Cary North Carolina, Wake County North Carolina Municipal Government and delivered to USM Office for service. (Attachments: # 1 address for process of service for the defendants, # 2 Judge Information)(ldab, ) (Entered: 06/03/2013)
2013-07-088MOTION BY PRO SE LITIGANT TO PARTICIPATE IN ELECTRONIC FILING by William Scott Davis, Jr. (ldab, ) (Entered: 07/09/2013)
2013-07-319One (1) SUMMONS Returned Executed by William Scott Davis, Jr. as to USA served on 6/14/2013(ldab, ) (Entered: 07/31/2013)
2013-08-0710MOTION for Leave to File Answer out of time by Department of State, Social Securty Administration. (Kelley, George) (Entered: 08/07/2013)
2013-08-0711Memorandum in Support re 10 MOTION for Leave to File Answer out of time filed by Department of State, Social Securty Administration. (Attachments: # 1 Exhibit A)(Kelley, George) (Entered: 08/07/2013)
2013-08-23MOTION REFERRED to Magistrate Judge Douglas E. Miller 10 MOTION for Leave to File Answer out of time (ldab, ) (Entered: 08/23/2013)
2013-08-2312ORDER granting 10 Motion for Leave to File and ORDERS thatthe United States may timely file their Answer attached to the Memorandum in Support of Defendant United States of America's Motion for Leave to File Answer Out of Time (ECF No. 11-1). [Copy mailed to pro se plaintiff] Signed by Magistrate Judge Douglas E. Miller on 8/23/13. (afar) (Entered: 08/23/2013)
2013-08-2313ANSWER to Complaint by Department of State, Social Securty Administration.(afar) (Entered: 08/23/2013)
2013-09-0314NOTICE of Appearance by Lisa Patterson Sumner on behalf of Wake County North Carolina Municipal Governmet (Sumner, Lisa) (Entered: 09/03/2013)
2013-09-0315First MOTION for Extension of Time to File Answer re 5 Amended Complaint, by Wake County North Carolina Municipal Governmet. (Attachments: # 1 Proposed Order)(Sumner, Lisa) (Entered: 09/03/2013)
2013-09-0516MOTION for Extension of Time to File Answer by Town of Cary North Carolina. (Attachments: # 1 Proposed Order Order granting extension to file responsive pleadgins)(Teumer, Peter) (Entered: 09/05/2013)
2013-09-0617MOTION to Dismiss for Failure to State a Claim by Wake County North Carolina Municipal Governmet. (Sumner, Lisa) (Entered: 09/06/2013)
2013-09-0618Memorandum in Support re 17 MOTION to Dismiss for Failure to State a Claim filed by Wake County North Carolina Municipal Governmet. (Sumner, Lisa) (Entered: 09/06/2013)
2013-09-1021MOTION for Leave to File Amended Complaint by William Scott Davis, Jr. (ldab, ) (Entered: 09/12/2013)
2013-09-1119Motion to appear Pro Hac Vice by Roger A. Askew and Certification of Local Counsel Lisa P. Sumner Filing fee $ 75, receipt number 0422-3663403. by Wake County North Carolina Municipal Governmet. (Sumner, Lisa) (Entered: 09/11/2013)
2013-09-1120Motion to appear Pro Hac Vice by J. NIcholas Ellis and Certification of Local Counsel Lisa P. Sumner Filing fee $ 75, receipt number 0422-3663410. by Wake County North Carolina Municipal Governmet. (Sumner, Lisa) (Entered: 09/11/2013)
2013-09-1222ORDER granting 20 Motion for Pro hac vice for James Nicholas Ellis as to Wake County North Carolina Municipal Governmet. Signed by Chief District Judge Rebecca Beach Smith on 09/12/13. (tlev, ) (Entered: 09/13/2013)
2013-09-1223ORDER granting 19 Motion for Pro hac vice for Roger A Askew as to Wake County North Carolina Municipal Governmet. Signed by Chief District Judge Rebecca Beach Smith on 09/12/13. (tlev, ) (Entered: 09/13/2013)
2013-09-1624MOTION for Leave to File Amended Complaint (4:13cv58 & 4:13cv7) by William Scott Davis, Jr. (Attachments: # 1 Letter, # 2 Proposed Order)(ldab, ) (Entered: 09/17/2013)
2013-09-1625MOTION for Extension of Time to File Responsive Pleadings (4:13cv58 & 4:13cv7) by William Scott Davis, Jr. (Attachments: # 1 Letter, # 2 Proposed Order)(ldab, ) (Entered: 09/17/2013)
2013-09-1626MOTION IN OBJECTION TO ANY APPLICATIONS OF ANY FOREIGN ATTORNEY by William Scott Davis, Jr. (4:13cv58 & 4:13cv7) (Attachments: # 1 Letter, # 2 Proposed Order)(ldab, ) (Entered: 09/17/2013)
2013-09-1627MOTION IN OBJECTION TO ANY APPLICATIONS OF ANY FOREIGN ATTORNEY by William Scott Davis, Jr. (4:13cv58 & 4:13cv7) (Attachments: # 1 Letter, # 2 Proposed Order)(ldab, ) (Entered: 09/17/2013)
2013-09-1728AMENDED COMPLAINT FOR CONJUNCTIVE RELIEF against Department of State, Social Security Administration, State of North Carolina, Town of Cary North Carolina, Wake County North Carolina Municipal Government, filed by William Scott Davis, Jr.(Subject to Defect: document submitted without leave of court.)(ldab, ) (Entered: 09/20/2013)
2013-09-2329Motion to appear Pro Hac Vice by Elizabeth A. Martineau and Certification of Local Counsel Peter A. Teumer Filing fee $ 75, receipt number 0422-3679746. by Town of Cary North Carolina. (Teumer, Peter) (Entered: 09/23/2013)
2013-09-2336MOTION IN OBJECTION TO RODGER ASKEW APPLICATION PRO HOC VICE re 19 Motion to appear Pro Hac Vice by Roger A. Askew and Certification of Local Counsel Lisa P. Sumner Filing fee $ 75, receipt number 0422-3663403. by William Scott Davis, Jr. (ldab, ) (Entered: 10/17/2013)
2013-09-2437MOTION FOR LATE FILING AS TO DEFENDANT UNITED STATES ANSWER AND RULE 12(b) (6) MOTION TO DISMISS. by William Scott Davis, Jr. (Attachments: # 1 Exhibit PART ONE, # 2 PART ONE, # 3 Proposed Order)(ldab, ) (Entered: 10/17/2013)
2013-09-2530ORDER granting 29 Motion for Pro hac vice for Elizabeth A Martineau as to Town of Cary North Carolina. Signed by Chief District Judge Rebecca Beach Smith on 09/25/13. (tlev, ) (Entered: 09/25/2013)
2013-09-2538Letter re: amended complaint with typos, errors, and omissions. (Attachments: # 1 AMENDED COMPLAINT, # 2 AMENDED COMPLAINT)(ldab, ) (Entered: 10/17/2013)
2013-09-2539MOTION FOR LATE FILING AS TO DEFENDANT WAKE COUNTY NORTH CAROLINA GOVERNMENT RULE 12(b)(6) MOTION TO DISMISS by William Scott Davis, Jr. # 1 Exhibit, # 2 Proposed Order) (ldab,) (Entered: 10/17/2013)
2013-09-2740MOTION FOR SHOW CAUSE ORDER by William Scott Davis, Jr. (ldab, ) (Entered: 10/17/2013)
2013-09-3031MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Wake County North Carolina Municipal Governmet. (Sumner, Lisa) (Entered: 09/30/2013)
2013-09-3032Memorandum in Support re 31 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Wake County North Carolina Municipal Governmet. (Attachments: # 1 Exhibit A - In Re J.D., COA10-422 Opinion, # 2 Exhibit B - Redacted Order)(Sumner, Lisa) (Entered: 09/30/2013)
2013-09-3033MOTION for order that the clerk via cm/ecf electronically notify the defendant of any pleadings, document or filings which plaintiff files with the clerk by William Scott Davis, Jr. (tbro) (Entered: 10/04/2013)
2013-10-0734MOTION to Dismiss for Lack of Jurisdiction and other grounds by Town of Cary North Carolina. (Teumer, Peter) (Entered: 10/07/2013)
2013-10-0735Brief in Support to 34 MOTION to Dismiss for Lack of Jurisdiction and other grounds filed by Town of Cary North Carolina. (Teumer, Peter) (Entered: 10/07/2013)
2013-10-2841Motion for Late Filing of Reply to Defendants Motion to Dismiss by William Scott Davis, Jr. (Attachments: # 1 attachments, # 2 Envelope)(ldab, ) (Entered: 11/04/2013)
2013-10-2842"MOTION for Late Filing of Reply to Defendants Motion to Dismiss" 34 (two discs included in envelope) by William Scott Davis, Jr. (tbro) Modified on 11/8/2013 text (tbro). (Entered: 11/05/2013)
2013-10-2843"MOTION to Strike Reply Brief" 34 MOTION to Dismiss for Lack of Jurisdiction and other grounds by William Scott Davis, Jr. (tbro) (Entered: 11/05/2013)
2013-10-2948"Memorandum in Support of Plaintiff Replies to Defendant's Motion to Dismiss Plaintiff Complaint" re 34 MOTION to Dismiss for Lack of Jurisdiction and other grounds filed by William Scott Davis, Jr. (Attachments: # 1 Letter)(tbro) (Entered: 11/07/2013)
2013-10-2949Submission relating to substituting pages. (tbro) (Entered: 11/07/2013)
2013-10-2950Submission relating to substituting pages. (tbro) (Entered: 11/07/2013)
2013-10-3144"MOTION for Late Filing as to Defendant United States Answer and Rule 12(b) (6) Motion to Dismiss" by William Scott Davis, Jr. (tbro) (Entered: 11/04/2013)
2013-10-3145MOTION to Strike 13 Answer to Complaint by William Scott Davis, Jr. (tbro) (Entered: 11/04/2013)
2013-11-0146UNIVERSAL LIST OF EXHIBIT) INCORPORATED BY REFERENCE) AS TO PLAINTIFF COMPLAINT AND) RESPONSIVE PLEADING TO DEFENDANTS) MOTIONS TO DISMISS by William Scott Davis, Jr. (Attachments: # 1 Exhibit PART ONE, # 2 Exhibit PART TWO, # 3 Exhibit PART THREE, # 4 Exhibit PART FOUR, # 5 Exhibit PART FIVE, # 6 Exhibit PART SIX, # 7 Exhibit PART SEVEN, # 8 Exhibit PART EIGHT, # 9 Exhibit PART NINE, # 10 Exhibit PART TEN, # 11 Exhibit PART ELEVEN)(ldab, ) (Entered: 11/05/2013)
2013-11-0447Correction of Mistakes Motion by William Scott Davis, Jr. (ldab, ) (Entered: 11/05/2013)
2013-11-0551Submission relating to substituting pages in 46 Universal List of Exhibit. (tbro) (Entered: 11/07/2013)
2013-11-0552"UNIVERSAL LIST OF EXHIBIT INCORPORATED BY REFERENCE AS TO PLAINTIFF COMPLAINT AND RESPONSIVE PLEADING TO DEFENDANTS MOTIONS TO DISMISS, SUPPLEMENTAL EXHIBITS" by William Scott Davis, Jr. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Envelope)(tbro) (Entered: 11/07/2013)
2013-11-0653"MOTION to Strike Reply Brief" by William Scott Davis, Jr - two discs included. (tbro) (Entered: 11/08/2013)
2013-11-0654"MOTION for Late Filing of Reply to Defendant's Motion to Dismiss" by William Scott Davis, Jr. (tbro) (Entered: 11/08/2013)
2013-11-0663Submission by William Scott Davis, Jr. (ldab, ) (Entered: 11/18/2013)
2013-11-0756MOTION FOR LATE FILING AS TO DEFENDANT WAKE COUNTY NORTH CAROLINA GOVERNMENT RULE 12(b)(6) MOTION TO DISMISS. PLAINTIFF MOTION TO STRIKE by William Scott Davis, Jr. (Attachments: # 1 Exhibit, # 2 Proposed Order)(ldab, ) (Entered: 11/13/2013)
2013-11-0757MOTION FOR LATE FILING AS TO DEFENDANT WAKE COUNTY NORTH CAROLINA GOVERNMENT RULE 12(b)(6) MOTION TO DISMISS. PLAINTIFF MOTION TO STRIKE by William Scott Davis, Jr. (Attachments: # 1 Exhibit, # 2 Proposed Order)(ldab, ) (Entered: 11/13/2013)
2013-11-0758MOTION TO STRIKE REPLY BRIEF by William Scott Davis, Jr. (ldab, ) (Entered: 11/13/2013)
2013-11-0859MOTION FOR LATE FILING AS TO UNITED STATES DEPARTMENT OF STATE RULE 12 MOTION TO DISMISS PLAINTIFF COMPLAINT PLAINTIFF REPLY MOTION TO STRIKE U.S. DOS ANSWER / REPLY by William Scott Davis, Jr. (Attachments: # 1 Exhibit, # 2 Proposed Order)(ldab, ) (Entered: 11/13/2013)
2013-11-1155RESPONSE to Motion re 41 MOTION for Extension of Time to File Response/Reply , Memorandum in Response to Plaintiff's Motion to Strike Reply Brief filed by Wake County North Carolina Municipal Governmet. (Sumner, Lisa) (Entered: 11/11/2013)
2013-11-1360MOTION TO STAY PROCEEDING UNTIL ALL DEFENDANTS HAVE BEEN SERVED AND HAVE ANSWERED OR REPLAYED TO PLAINTIFF COMPLAINT by William Scott Davis, Jr. (ldab, ) (Entered: 11/13/2013)
2013-11-1361MOTION TO STAY PROCEEDING UNTIL ALL DEFENDANTS HAVE BEEN SERVED AND HAVE ANSWERED OR REPLAYED TO PLAINTIFF COMPLAINT by William Scott Davis, Jr. (ldab, ) (Entered: 11/13/2013)
2013-11-1562Response TO PLAINTIFF'S ECF DOCS. 45 and 59 filed by Department of State, Social Securty Administration. (Kelley, George) (Entered: 11/15/2013)
2013-11-1864MOTION FOR LEAVE OF THE COURT TO CORRECT MISTAKES AND DEFECIENCES IN PLAINTIFFS REPLY MOTIONS, AND MEMORANDUS AS TO THE DEFENDANTS ANSWERS, MEMORANDUMS AND VARIOUS U.S. DOS ET AL )MOTIONS TO DISMISS PLAINTIFF COMPLAINT UNDER RULES, 12& 8 ECT. by William Scott Davis, Jr. (ldab, ) (Entered: 11/19/2013)
2013-11-1965NOTICE OF DEFENDANTS MOTIVES MOTION FOR SUMMARY JUDGEMENT IN FAVOR OF THE PLAINTIFF AGAINST THE DEFENDANTS by William Scott Davis, Jr. (ldab, ) (Entered: 11/19/2013)
2013-11-2167ORDER - deferring ruling on 31 Motion to Dismiss for Failure to State a Claim; deferring ruling on 31 Motion to Dismiss for Lack of Jurisdiction; denying 33 Motion ; deferring ruling on 34 Motion to Dismiss for Lack of Jurisdiction; denying 36 Motion ; denying 37 Motion for Leave to File; granting in part and denying in part 39 Motion for Leave to File; deferring ruling on 40 Motion for Order to Show Cause; denying 3 Motion to Appoint Counsel ; granting in part and denying in part 41 Motion for Extension of Time to File Response/Reply ; denying 44 Motion for Leave to File; denying 45 Motion to Strike ; granting 42 Motion for Leave to File; denying 43 Motion to Strike ; terminating 46 Motion ; deferring ruling on 47 Motion ; terminating 52 Motion ; denying 53 Motion to Strike ; denying 54 Motion for Leave to File; granting 56 Motion for Leave to File; denying 57 Motion ; denying 58 Motion to Strike ; denying 59 Motion ; denying 60 Motion to Stay; denying 61 Motion to Stay; deferring ruling on 64 Motion for Leave to File; denying 6 Motion to Appoint ad Litem. ; denying 8 Motion ; granting 15 Motion for Extension of Time to Answer Social Security Administration answer due 12/16/2013; Department of State answer due 12/16/2013.; granting 16 Motion for Extension of Time to Answer Social Security Administration answer due 12/16/2013; Department of State answer due 12/16/2013.; deferring ruling on 17 Motion to Dismiss for Failure to State a Claim; granting 21 Motion for Leave to File; granting 24 Motion for Leave to File; granting in part and denying in part 25 Motion for Extension of Time to File Response/Reply ; terminating 26 Motion ; denying 27 Motion. Signed by Chief District Judge Rebecca Beach Smith and filed on 11/21/13. Copies distributed to all parties 11/25/13. Disk returned to Plaintiff per order with copy of order 11/25/13. (ldab, ) (Entered: 11/25/2013)
2013-11-2168NOTICE OF DEFENDANTS MOTIVES FOR CIRCUMVENTING THE UCCJEA IN THE COMMONWEALTH OF VIRGINIA by William Scott Davis, Jr (ldab, ) (Entered: 11/29/2013)
2013-11-2169MOTION FOR ORAL ARGUMENT PRIOR TO THE COURT RULING OF DEFENDANTS MOTIONS, PLEADING, MEMORANDUMS, TO DISMISS PLAINTIFF COMPLAINT by William Scott Davis, Jr. (Attachments: # 1 Exhibit)(ldab, ) (Entered: 11/29/2013)
2013-11-2170SUPPLEMENT MEMORANDUM UNLAW ABUSE OF PROCESS filed by William Scott Davis, Jr. (ldab, ) (Entered: 11/29/2013)
2013-11-21100SECOND AMNEDED COMPLAINT against Department of State, Social Securty Administration, State of North Carolina, Town of Cary North Carolina, Wake County North Carolina Municipal Governmet, filed by William Scott Davis, Jr. (Attachments: # 1 CONTINUATION OF SECOND AMENDED COMPLAINT)(ldab, ) (Entered: 06/30/2014)
2013-11-2266Memorandum in Opposition re 65 MOTION for Summary Judgment filed by Wake County North Carolina Municipal Governmet. (Sumner, Lisa) (Entered: 11/22/2013)
2013-11-2571MOTION FOR EXTENSION OF TIME FOR PLAINTIFF TO REPLY TO DEFENDANTS MEMORANDUM, AND MOTIONS AS TO PLAINTIFF MOTIONS TO STRIKE by William Scott Davis, Jr. (ldab, ) (Entered: 11/29/2013)
2013-11-2672MOTION UNDER Fed. R. Civ. P. Rule 15(a)(l)(A)(B); Rule 12(b)(e),(f); Fed. R. Civ. P. Rule 15(a)(1)(2) Fed. R. Civ. P. Rule 15(d); Fed. R. Civ. P. Rule 19; LOCAL CIVIL RULE 7(F)(1); LOCAL CIVIL RULE 7(F)(3); LOCAL CIVIL RULE 7(F)(3); LOCAL CIVIL RULE 7(F)(2)(b); Va. Code Ann. § 20-146.1 et seq VA. CODE ANN. § 8.01-328.1 ;AND CODE OF VIRGINIA > 8.01-428 by William Scott Davis, Jr. (Attachments: # 1 Letter)(ldab, ) (Entered: 11/29/2013)
2013-11-2673CORRECTED MOTION FOR EXTENSION OF TIME FOR PLAINTIFF TO REPLY TO DEFENDANTS MEMORANDUM, AND MOTIONS AS TO PLAINTIFF MOTIONS TO STRIKE by William Scott Davis, Jr. (ldab, ) (Entered: 11/29/2013)
2013-11-2674MOTION UNDER Fed. R. Civ. P. Rule 60(b)(3) UCCJEA-PKPA EXTRINSIC FRAUD ON COURT EXCEPTION TO THE ROOKER-FELDMAN DOCTRINE by William Scott Davis, Jr. (ldab, ) (Entered: 11/29/2013)
2013-12-0375CORRECTED MOTION FOR EXTENSION OF TIME FOR PLAINTIFF TO REPLY TO DEFENDANTS MEMORANDUM, AND MOTIONS AS TO PLAINTIFF MOTIONS TO STRIKE by William Scott Davis, Jr. (Attachments: # 1 Envelope)(bgra ) (Entered: 12/04/2013)
2013-12-0377Fed, RCP 60(B)(3) Exhibits In Support of Plaintiff Fed, RCP 60(B)(3) Motion. re 74 MOTION filed by William Scott Davis, Jr. (Attachments: # 1 Exhibit part 1, # 2 Exhibit part 2, # 3 Exhibit part 3, # 4 Exhibit part 4, # 5 Exhibit part 5)(ldab, ) (Entered: 12/05/2013)
2013-12-0476Rebuttal Brief re 41 MOTION for Extension of Time to File Response/Reply, 17 MOTION to Dismiss for Failure to State a Claim (In Support of its Motion to Dismiss Plaintiffs' Amended Complaint for Injunctive Relief) filed by Wake County North Carolina Municipal Governmet. (Attachments: # 1 Exhibit A - Plaintiff's Petition for Discretionary Review)(Sumner, Lisa) (Entered: 12/04/2013)
2013-12-0979PLAINTIFF AFFIDAVIT AS TO U.S. ANSWER PLAINTIFF AFFIDAVIT IF NEEDED UNDER Roseboro v. Garrison, 528 F.2d 309 310 (4th Cir. 1975) as to Defendant U.S. DOS, & U.S. SSA Answer, pleadings and replies filed in the in this action. As to Plaintiff Complaint, reply motions, memorandums and responsive pleadings corrected herein, as to Local Rule 7(F)(3) page limit of 30 Pages by leave of the Court by William Scott Davis, Jr. (ldab, ) (Entered: 12/12/2013)
2013-12-0980PLAINTIFF AFFIDAVIT UNDER Roseboro v. Garrison, 528 F.2d 309 310 (4th Cir. 1975) as to Defendant Wake County Government. Motions, Memorandums, Motions to Dismiss, and responsive Pleading. As to Plaintiff Complaint, reply motions, memorandums and responsive pleadings corrected herein, as to Local Rule 7(F)(3) page limit of30 Pages by leave ofthe Court. by William Scott Davis, Jr. (ldab, ) (Entered: 12/12/2013)
2013-12-0981PLAINTIFF AFFIDAVIT AS TO DEFENDANT TOC PLAINTIFF AFFIDAVIT UNDER Roseboro v. Garrison, 528 F.2d 309 310 (4th Cir. 1975) as to Defendant Town of Cary N.C. Motions, Memorandums,Motions to Dismiss, and responsive Pleading. As to Plaintiff Complaint, reply motions, memorandums and responsive pleadings corrected herein, as to Local Rule 7(F)(3) page limit of 30 Pages by leave of the Court. by William Scott Davis, Jr. (ldab, ) (Entered: 12/12/2013)
2013-12-0982MOTION TO STAY ORDER OF THIS COURT DATED 21st NOVEMBER 2013 PENDING NOTICE OF APPEAL OF ORDER DATED 21st NOVEMBER 2013 by William Scott Davis, Jr. re 67 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Miscellaneous Relief,,, Order on Motion for Leave to File,, Order on Motion for Order to Show Cause, Order on Motion to Appoint Counsel, Order on Motion for Extension of Time to File Response/Reply,, Order on Motion to Strike,,,,,,,,,,,, Order on Motion to Stay,,, Order on Motion to Appoint Guardian/Attorney ad Litem,, Order on Motion for Extension of Time to Answer,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, (ldab, ) (Entered: 12/12/2013)
2013-12-1178ANSWER to Complaint - Second Amended by Department of State, Social Securty Administration.(Kelley, George) (Entered: 12/11/2013)
2013-12-1183Fed R. Civ, P Rule 19(a)(1)(A)(B)(i)(ii)(2) MOTION FOR AN ORDER OF JOINDER OF MYRIAM B DAVIS a/k/a MYRIAM MAAMAR by William Scott Davis, Jr. (ldab, ) (Entered: 12/18/2013)
2013-12-1184Fed R. Civ, P Rule 19(a)(l)(A)(B)(i)(ii)(2), MOTION FOR ORDER OF JOINDER OF J.F.D., A MINOR CHILD by William Scott Davis, Jr. (ldab, ) (Entered: 12/18/2013)
2013-12-1385SECOND NOTICE OF APPEAL OF COURTS ORDER DATED 21ST OF DECEMBER 2013 as to 67 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Miscellaneous Relief,,, Order on Motion for Leave to File,, Order on Motion for Order to Show Cause, Order on Motion to Appoint Counsel, Order on Motion for Extension of Time to File Response/Reply,, Order on Motion to Strike,,,,,,,,,,,, Order on Motion to Stay,,, Order on Motion to Appoint Guardian/Attorney ad Litem,, Order on Motion for Extension of Time to Answer,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, by William Scott Davis, Jr. (ldab, ) (Entered: 12/18/2013)
2013-12-1886Transmission of Notice of Appeal to US Court of Appeals re 85 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) (ldab, ) (Entered: 12/18/2013)
2013-12-2087USCA Case Number 13-2523 4CCA - Case Manager Sharon A. Wiley for 85 Notice of Appeal, filed by William Scott Davis, Jr. (13-2523) (bgra) (Entered: 12/23/2013)
2013-12-2088Assembled INITIAL Electronic Record Transmitted to 4CCA re 85 Notice of Appeal. (13-2523). (bgra, ) (Entered: 01/02/2014)
2014-01-1089Motion for leave to the Court, Pursuant to Fed., R. Civ P. Rule 15 to Amend or Supplement Plaintiff Complaint on the of newly discovered information that could having not been discovered through due diligence. Including a Cause of Action FOR INVASIONS OF PRIVACY BY TOC, WCG, AND N.C. AS TO VIOLATIONS OF THE PRIVACY ACT OF 1974 by William Scott Davis, Jr. (Attachments: # 1 EXHIBITS)(ldab, ) (Entered: 01/14/2014)
2014-01-1090Motion for leave to the Court, Pursuant to Fed., R. Civ P. Rule 15 to Amend or Supplement Plaintiff Complaint on the of newly discovered information that could having not been discovered through due diligence. Including a Cause of Action FOR INVASIONS OF PRIVACY BY TOC, WCG, AND N.C. AS TO VIOLATIONS OF THE PRIVACY ACT OF 1974 by William Scott Davis, Jr. (Attachments: # 1 EXHIBITS, # 2 Envelope)(ldab, ) (Entered: 01/14/2014)
2014-02-1191MOTION for Leave of the Court to Supplement or Amend Complaint by William Scott Davis, Jr. (Attachments: # 1 Exhibit A, # 2 Envelope)(rsim, ) (Entered: 02/18/2014)
2014-02-1192MOTION Fed. R. Civ. P. Rule 60b(3)m Rule 9, for Fraud Upon the Court as to Defendant Motion to Dismiss, Memoradums of Law, as to Reply Brief by William Scott Davis, Jr. (Attachments: # 1 Envelope)(rsim, ) (Entered: 02/18/2014)
2014-03-1293ORDER of USCA as to 85 Notice of Appeal filed by William Scott Davis, Jr. The court consolidates case No. 13-2505 and case No. 13-2523. (13-2505 (L)) (bgra) (Entered: 03/13/2014)
2014-03-1394Submission by William Scott Davis, Jr. (ldab, ) (Entered: 03/17/2014)
2014-03-2095Unpublished Opinion of USCA (Copy): DISMISSED re 85 Notice of Appeal. (13-2505 (L) (bgra) (Entered: 03/20/2014)
2014-03-2096USCA JUDGMENT as to 85 Notice of Appeal filed by William Scott Davis, Jr. In accordance with the decision of this court, these appeals are dismissed.This judgment shall take effect upon issuance of this court's mandate inaccordance with Fed. R. App. P. 41. (13-2505 (L) (bgra) (Entered: 03/20/2014)
2014-04-0297ORDER of USCA STAYING MANDATE as to 151 Notice of Appeal, filed by William S. Davis, II. Under Fed. R. App. P. 41(d)(1), the timely filing of a petition for rehearing or rehearing en banc or the timely filing of a motion to stay the mandate stays the mandate until the court has ruled on the petition for rehearing or rehearing en banc or motion to stay. In accordance with Rule 41(d)(1), the mandate is stayed pending further order of this court. (13-2505 (L)(bgra) (Entered: 04/07/2014)
2014-06-1898USCA Mandate re 85 Notice of Appeal,,, The judgment of this court, entered March 20, 2014, takes effect today.This constitutes the formal mandate of this court issued pursuant to Rule41(a) of the Federal Rules of Appellate Procedure. 13-2523(ldab, ) (Entered: 06/18/2014)
2014-06-2099MOTION Fed. R. Civ. P. Rule 60(b)(2)(3)(5) Fed. R. Civ. P. Rule 60(d) (1)(2)(3) Fed. R. Civ. P. Rule 9(b)(c)(d)(e)(f)(g)NOTICE OF FRAUD UPON THE COURT FRAUD-DURESS-UNDUE-INFLUENCES UPON THE UNITED STATED DISTRICT COURT FOR THE EASTERN DISTRICT OF Fed. R. Civ. P. Rule 57 28 U.S.C.§§ 2201-2202 (FCA), 31 U.S.C. §§ 3729 - 3733 Bivens v. Six Unknown Named Agents, 403 U.S. 388 (1971) VIRGININA NPN Division in re 4:13-CV-58 by William Scott Davis, Jr. (Attachments: # 1 Letter, # 2 Envelope)(ldab, ) (Entered: 06/23/2014)
2014-06-24101MOTION FOR LEAVE OF THE COURT TO SUPPLEMENT OR AMEND COMPLANT by William Scott Davis, Jr. (ldab, ) (Entered: 07/03/2014)
2014-06-24102MOTION FOR CONSOLIDATION WITH LEAD CASE 4:13-CV-7 by William Scott Davis, Jr. (ldab, ) (Entered: 07/03/2014)
2014-06-24103Fed. R. Civ. P. Rule 60b (3), Rule 9. FOR FRAUD UPON THE COURT AS TO DEFENDANT MOTION TO DISMISS, MEMORADUMS OF LAW, AS TO REPLY BRIEF. by William Scott Davis, Jr. (ldab, ) (Entered: 07/03/2014)
2014-06-24104NOTICE OF FRAUD UPON THE COURT FRAUD-DURESS-UNDUE-INFLUENCES UPON THE UNITED STATED DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGININA NPN Division in re 4:13-CV-8 by William Scott Davis, Jr (ldab, ) (Entered: 07/03/2014)
2014-06-24105MOTION FOR SANCTIONS FOR FRAUD-DURESS-UNDUE-INFLUENCES UPON THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA. NEWPORT NEWS DIVISION IN RE 4:13-CV-58 by William Scott Davis, Jr. (ldab, ) (Entered: 07/03/2014)
2014-06-24106NOTICE OF FRAUD UPON THE COURT FRAUD-DURESS-UNDUE-INFLUENCES UPON THE UNITED STATED DISTRICT COURT FOR THE EASTERN DISTRICT OF by William Scott Davis, Jr (ldab, ) (Entered: 07/03/2014)
2014-06-24107MOTION FOR JOINDER OF DEFENDANTS by William Scott Davis, Jr. (ldab, ) (Entered: 07/03/2014)
2014-06-24108Motion for leave to the Court, Pursuant to Fed., R. Civ P. Rule 15 to Amend or Supplement Plaintiff Complaint on the of newly discovered information that could having not been discovered through due diligence. Including a Cause of Action FOR INVASIONS OF PRIVACY BY TOC, WCG, AND N.C. AS TO VIOLATIONS OF THE PRIVACY ACT OF 1974 by William Scott Davis, Jr. (ldab, ) (Entered: 07/03/2014)
2014-06-24109NOTICE OF FRAUD UPON THE COURT FRAUD-DURESS-UNDUE-INFLUENCES UPON THE UNITED STATED DISTRICT COURT FOR THE EASTERN DISTRICT OF V1RGININA NPN Division in re 4:13-CV-8 by William Scott Davis, Jr (Attachments: # 1 Exhibits Part One, # 2 Exhibits Part Two, # 3 Exhibits Part Three, # 4 Exhibits Part Four)(ldab, ) (Entered: 07/03/2014)
2014-06-24110NOTICE OF FRAUD UPON THE COURT FRAUD-DURESS-UNDUE-INFLUENCES UPON THE UNITED STATED DISTRICT COURT FOR THE EASTERN DISTRICT OF Fed. R. Civ. P. Rule 57 28 U.S.C.§§ 2201-2202 by William Scott Davis, Jr (Attachments: # 1 exhibit part 1, # 2 exhibit part 2, # 3 exhibit part 3, # 4 exhibit part 4, # 5 exhibit part 5, # 6 exhibit part 6, # 7 exhibit part 7, # 8 exhibit part 8, # 9 exhibit part 9, # 10 exhibit part 10, # 11 exhibit part 11, # 12 exhibit part 12, # 13 exhibit part 13, # 14 exhibit part 14, # 15 exhibit part 15, # 16 exhibit part 16)(ldab, ) (Entered: 07/03/2014)
2014-06-30111MOTION Exhibit of each defendant having purposely Jurisdicion, intentionally, and Willfully Proximaty Caused by Each & Every Defendant. By An Through State of NC. CPD, WCHS-CPS, WCPSS, WC-GAL, WCFC, UNC SCHOOL OF MEDICINE DEPARTMENT OF PSYCHARITY by William Scott Davis, Jr. (Attachments: # 1 exhibits, # 2 Letter)(ldab, ) (Entered: 07/03/2014)
2014-07-14112Motion To Join the Estates of JIIMMIE EUGENE DAVIS & HONORABLE JUDGE WILLIAM SCOTT DAVIS SR., ESQ. Fed R. Civ P. Rule 15(2)(b)(c)(I)(A)(B)(C)(i)(ii) (d) Suplemetal by Leave of the Court. by William Scott Davis, Jr. (ldab, ) (Entered: 07/21/2014)
2014-07-14113NOTICE OF FRAUD UPON THE COURT FRAUD-DURESS-UNDUE-INFLUENCES UPON THE UNITED STATED DISTRICT COURT FOR THE EASTERN DISTRICT OF by William Scott Davis, Jr (ldab, ) (Entered: 07/21/2014)
2014-07-14114NOTICE of Cause of Action by William Scott Davis, Jr (Attachments: # 1 exhibits part 1, # 2 exhibits part 2, # 3 exhibits part 3, # 4 exhibits part 4, # 5 exhibits part 5, # 6 exhibit part 6, # 7 exhibit part 7, # 8 exhibit part 8, # 9 exhibit part 9, # 10 exhibit part 10, # 11 exhibit part 11)(ldab, ) (Entered: 07/21/2014)
2014-07-14115MOTION TO JOIN DEFENDANTS Fed R.Civ.P. Rule 19 by William Scott Davis, Jr. (ldab, ) (Entered: 07/21/2014)
2014-08-01116ORDER granting 31 Motion to Dismiss for Failure to State a Claim; granting 31 Motion to Dismiss for Lack of Jurisdiction; granting 34 Motion to Dismiss for Lack of Jurisdiction; denying as moot 40 Motion for Order to Show Cause; finding as moot 47 Motion ; finding as moot 64 Motion for Leave to File; denying 65 Motion for Summary Judgment; denying 69 Motion ; moot 71 Motion for Extension of Time to File Response/Reply ; denying 72 Motion ; denying as moot 73 Motion for Extension of Time to File Response/Reply ; denying 74 Motion ; denying as moot 75 Motion for Extension of Time to File; denying 82 Motion to Stay; denying 83 Motion ; denying 84 Motion ; denying as futile 89 Motion for Leave to File; denying as futile 90 Motion for Leave to File; denying as futile 91 Motion for Leave to File; denying 92 Motion ; denying 99 Motion ; denying 101 Motion for Leave to File; denying 102 Motion to Consolidate Cases; denying 103 Motion ; denying 105 Motion ; denying 107 Motion for Joinder; denying as futile 108 Motion ; denying 111 Motion ; denying as futile 112 Motion ; denying as futile 115 Motion ; finding as moot 17 Motion to Dismiss for Failure to State a Claim. Plaintiff will be limited in his activity in this case as it proceeds. The court ORDERS Plaintiff to refrain from submitting any other documents to the court for filing unless specifically authorized or ordered by the court to do so. Unless the submission has been specifically authorized by the court prior to its receipt, the Clerk is DIRECTED to note that the submission is defective because authorization for its filing was not received. Plaintiff has been previously authorized by Order dated November 21, 2013, to respond to any Motion to Dismiss or Motion for Summary Judgment filed by Defendants within thirty days of the date of its filing. Any other submissions by Plaintiff must be pre-authorized. Plaintiff is ADVISED that the court will take no action on and will not consider any submissions that have not been pre-authorized. As the United States Attorney is now the only counsel remaining in the case, Plaintiff is ADVISED that he should only be sending ongoing correspondence and filings to this court and to the United States Attorney. In no event should Plaintiff contact any party represented by counsel in any manner, including in writing. All communications should be directed only to counsel. Signed by Chief District Judge Rebecca Beach Smith and filed on 8/1/14. Copies distributed to Plaintiff and to counsel for Defendants 8/4/14.(ldab, ) (Entered: 08/04/2014)
2014-08-01117SECOND AMENDED COMPLAINT against Department of State, Social Securty Administration, State of North Carolina, Town of Cary North Carolina, Wake County North Carolina Municipal Governmet, filed by William Scott Davis, Jr.(ldab, ) (Entered: 08/04/2014)
2014-08-11118MOTION for Extension of Time to File Answer re 117 Amended Complaint, 116 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Order to Show Cause, Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion for Summary Judgment,, Order on Motion for Extension of Time to File Response/Reply,,,,, Order on Motion to Stay,,,,,,,,, Order on Motion to Consolidate Cases,,, Order on Motion for Joinder,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by Department of State, Social Securty Administration. (Kelley, George) (Entered: 08/11/2014)
2014-08-12119Submission - Fed. R. Civ. P. Rule 59, to alter or amend judgment; in this Court Order & Judgment dated 08/01/14 by William Scott Davis, Jr. (Subject to Defect: Submission not authorized)(ldab, ) (Entered: 08/13/2014)
2014-08-12120Submission - Fed. R. Civ. P. Rule 52(M to amend the findings for additional findings of this Court Judgment & Order dated 08/01/14 by William Scott Davis, Jr. (Subject to Defect: Submission not authorized) (ldab, ) (Entered: 08/13/2014)
2014-08-12121Submission - Fed. R. Civ. P. Rule 62(b)(h) stay the execution of a judgment any proceedings to enforce it pending disposition of any of the following motions: under Rule 50, for judgment as a matter of law; under Rule 52(b). to amend the findings or for additional findings; under Rule 59; for additional finding of judgment & order dated 08/05/14 by William Scott Davis, Jr. (Subject to Defect: Submission not authorized) (ldab, ) (Entered: 08/13/2014)
2014-08-15122MOTION - Plaintiff seeks Pre-Approval In Re: 4:13-CV-58. For Pre-Approval to file an amended supplemental Complaint, Including Rule 62, Rule 59, Rule 58 Motion to Stay, and for additional finding as to this Court Order Dated 1st August 2014.. by William Scott Davis, Jr. (ldab, ) (Entered: 08/15/2014)
2014-08-29123Request for Permission of the Court to Supplement & Amend Plaintiffs Complainant 4:13-CV-58, and or 4:13-CV-7 Based upon Newly Discovered Evidence. by William Scott Davis, Jr. (Hundreds of exhibits will be docketed pending motion.) (Attachments: # 1 Letter)(ldab, ) (Entered: 09/03/2014)
2014-08-29124Submission - MOTION to Stay Pending Appeal Order Dated 8/1/14 by William Scott Davis, Jr.. (Subject to Defect: Submission not authorized.) (Hundreds of exhibits will be docketed pending order of court.) (Attachments: # 1 Letter)(ldab, ) (Entered: 09/03/2014)
2014-08-29125NOTICE OF APPEAL as to 116 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Order to Show Cause, Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion for Summary Judgment,, Order on Motion for Extension of Time to File Response/Reply,,,,, Order on Motion to Stay,,,,,,,,, Order on Motion to Consolidate Cases,,, Order on Motion for Joinder,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by William Scott Davis, Jr. (Attachments: # 1 Letter)(ldab, ) (Entered: 09/03/2014)
2014-08-29127Request to file Motion to Vacate Dismissal orders by William Scott Davis, Jr.. (Hundreds of exhibits will be docketed pending motion.) (Attachments: # 1 Letter)(ldab, ) (Entered: 09/03/2014)
2014-08-29128Request to file Motion to Vacate Dismissal orders by William Scott Davis, Jr.. (Hundreds of exhibits will be docketed pending motion.) (Attachments: # 1 Letter)(ldab, ) (Entered: 09/03/2014)
2014-09-03126Transmission of Notice of Appeal to US Court of Appeals re 125 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) (ldab, ) (Entered: 09/03/2014)
2014-09-04129USCA Case Number 14-1916 Amy L. Carlheim, Case Manager for 125 Notice of Appeal,,, filed by William Scott Davis, Jr.. (ldab, ) (Entered: 09/11/2014)
2014-09-11Assembled INITIAL Electronic Record Transmitted to 4CCA re 125 Notice of Appeal,,, (ldab, ) (Entered: 09/11/2014)
2014-09-11130Submission - Fed. R. Civ. P. Rule 60(a), relief from Judgment & Order; dated 08/01/14 Plaintiff had Given Notice of Appeal of This Court Order Dated 21st November 2013 Plaintiff Appeal the Order Docket # 82 on 9th December 2013. Clerk Errored in not having Entered The Appeal, and Court Not Staying The Order Pending Interlogutory Appeal by William Scott Davis, Jr. (Subject to Defect: Leave of Court Not Granted.) (ldab, ) (Entered: 09/18/2014)
2014-09-17131ORDER denying 118 Motion for Extension of Time to Answer ; denying 122 Motion for Leave to File; denying 123 Motion ; denying 127 Motion ; denying 128 Motion ; denying 130 Motion. Prior to noting the appeal, Plaintiff submitted several motions that seek relief available after a judgment has been entered pursuant to Federal Rules of Civil Procedure 52, 59, and 62. D.E. # 119, 120, and 121. No judgment has been entered in this case, so these requests are DENIED. Plaintiff also filed Motions seeking pre-authorization for filing certain materials. D.E. # 122, 123, 127, and 128. These motions are DENIED. Plaintiff's requests that this action be stayed (e.g., D.E. # 124) pending appeal are DENIED because there is no judgment to stay. To the extent Plaintiff sought to amend his Complaint, any such request is DENIED as futile. The amendments sought do not relate to the subject matter of this action. The Clerk is DIRECTED to return the originals to Plaintiff without their filing or docketing. Plaintiff may pick up the originals from the Newport News Clerk's Office. If Plaintiff fails to retrieve the documents within thirty (30) days of the date of this Order, the documents will be destroyed. Accordingly, Plaintiff is ORDERED to SHOW CAUSE why he should not be barred from filing any further submissions in this court and why this action should not be dismissed as a sanction for his litigation abuses. Plaintiff is GRANTED leave to file a document that addresses only these particular issues and that does not exceed ten single-sided pages within twenty-one (21) days of the date of this Order. Plaintiff is ADVISED that, during this period, any other documents submitted by Plaintiff will be returned to him without docketing or court action. Finally, counsel for the United States filed a Motion seeking an extension of time to file an answer to the Second Amended Complaint filed at D.E. # 117. As the United States did already respond to this submission (D.E. # 78), no further Answer is required. Therefore, the request for an extension of time is DENIED as unnecessary. IT IS SO ORDERED. Signed by Chief District Judge Rebecca Beach Smith and filed on 9/17/14. Copies distributed to Plaintiff and to counsel for Defendants 9/18/14. (ldab, ) (Entered: 09/18/2014)
2014-10-01132MOTION for Sanctions by Department of State, Social Securty Administration, State of North Carolina, Town of Cary North Carolina, Wake County North Carolina Municipal Governmet. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Teumer, Peter) (Entered: 10/01/2014)
2014-10-01133Memorandum in Support re 132 MOTION for Sanctions filed by Department of State, Social Securty Administration, State of North Carolina, Town of Cary North Carolina, Wake County North Carolina Municipal Governmet. (Teumer, Peter) (Entered: 10/01/2014)
2014-10-03134NOTICE by Department of State, Social Securty Administration Regarding ECF Numbers 132 and 133 (Kelley, George) (Entered: 10/03/2014)
2014-10-03135Letter with CD re: 132 MOTION for Sanctions by Department of State, Social Securty Administration, State of North Carolina, Town of Cary North Carolina, Wake County North Carolina Municipal Governmet. (ldab, ) (Entered: 10/07/2014)
2014-10-10136ORDER that the court hereby GRANTS Plaintiff authorization to file a response to the Motion for Sanctions filed on October 1, 2014. Plaintiff's response to the Motion must not exceed 20 single-sided double-spaced pages, and it must be filed within 14 days of the entry of this Order. Signed by Chief District Judge Rebecca Beach Smith and filed on 10/10/2014. Copy mailed to Plaintiff.(rsim, ) (Entered: 10/14/2014)
2014-10-10137MOTION FOR PERMISSIN OF THE COURT & FOR EXENTIN OF TIME TO FILE A RESPONE TO DEFENDANT NOTICE TO THE COURT REGARDING ECF NUMBER 132 & 133. AND DEFENDANTS MOTION TO JOINT MOTION FOR RULE 11 SANCITIONS AGAINT PLAINTIFF. FOR PLAINTIF TO FILE ADDITIONAL PLEADING by William Scott Davis, Jr. (ldab, ) (Entered: 10/16/2014)
2014-10-16138Box of Documents Returned as to William S. Davis, II. (ldab, ) (Entered: 10/21/2014)
2014-10-16139Motion for Permission to File Motion Fed R. Civ P Rule 60(B) & (D) by William Scott Davis, Jr. (ldab, ) (Entered: 10/21/2014)
2014-10-16140Motion for Extension of time to Reply to Courts Show Cause Order 131 Order on Motion for Extension of Time to Answer, Order on Motion for Leave to File, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by William Scott Davis, Jr. (ldab, ) (Entered: 10/21/2014)
2014-10-16141Motion for Extension of time to file a Motion to Strike Defendant's Pleading, Motions, Evidence by William Scott Davis, Jr. (ldab, ) (Entered: 10/21/2014)
2014-10-16142Motion Fed R. Civ P Rule 60(B)& (D) Extrinsic & Intrinsic Fraud upon the Court Motion to To Strike ECF Docket No: 132 133,134,135 Pursuant to Fed R. Civ. P. Rule 12(0 re 132 MOTION for Sanctions by William Scott Davis, Jr. (ldab, ) (Entered: 10/21/2014)
2014-10-16143MOTION to Stay by William Scott Davis, Jr. (ldab, ) (Entered: 10/21/2014)
2014-10-16144NOTICE OF APPEAL as to 131 Order on Motion for Extension of Time to Answer, Order on Motion for Leave to File, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by William Scott Davis, Jr. (ldab, ) (Entered: 10/21/2014)
2014-10-16147CORRECTED ORDER of USCA as to 125 Notice of Appeal,,, filed by William Scott Davis, Jr.. Upon consideration of the emergency motion for stay pending appeal filed by William Scott Davis, Jr., the Court denies the motion.Entered at the direction of the panel: Judge Gregory,Judge Keenan, and Judge Wynn. 14-1916(ldab, ) (Entered: 10/24/2014)
2014-10-21145Transmission of Notice of Appeal to US Court of Appeals re 144 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) (ldab, ) (Entered: 10/21/2014)
2014-10-21Assembled INITIAL Electronic Record Transmitted to 4CCA re 144 Notice of Appeal, (ldab, ) (Entered: 10/21/2014)
2014-10-22Transmitted Record on Appeal to US Court of Appeals re 144 Notice of Appeal, (ldab, ) (Entered: 10/22/2014)
2014-10-22148USCA Case Number 14-2139 Amy L. Carlheim for 144 Notice of Appeal, filed by William Scott Davis, Jr., 125 Notice of Appeal,,, filed by William Scott Davis, Jr.. The court consolidates case No. 14-2139 with case No. 14-1916(ldab, ) (Entered: 10/28/2014)
2014-10-22149ORDER of USCA as to 144 Notice of Appeal, filed by William Scott Davis, Jr., 125 Notice of Appeal,,, filed by William Scott Davis, Jr. The court consolidates case No. 14-2139 with case No. 14-1916.(ldab, ) (Entered: 10/28/2014)
2014-10-24146ORDER of USCA as to 125 Notice of Appeal,,, filed by William Scott Davis, Jr.. Upon consideration of the emergency motion for stay pending appeal filed by William Scott Davis, II, the Court denies the motion. Entered at the direction of the panel: Judge Gregory, Judge Keenan, and Judge Wynn. 14-1916 (ldab, ) (Entered: 10/24/2014)
2014-10-29150Submission by William Scott Davis, Jr. (bgra) (Entered: 11/03/2014)
2014-12-12151ORDER of USCA as to 125 Notice of Appeal,,, filed by William Scott Davis, Jr.. Upon consideration of submissions relative to the motion to consolidate, the court grants the motion and consolidates Case No. 14-1999 with Case No. 14-1916.The court grants the motion for an extension of time in which to file the informal opening brief. The clerk is directed to establish an appropriate briefing schedule. 14-1916 (ldab, ) (Entered: 12/15/2014)
2015-02-24152MOTION to Stay by William Scott Davis, Jr. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Envelope)(epri) (Entered: 02/27/2015)
2015-03-16153MOTION for Extension of Time to appeal all orders not received by plaintiff, by William Scott Davis, Jr. (epri) (Entered: 03/18/2015)
2015-05-19154ORDER: DENYING 137 Motion for Extension of Time to File Response/Reply ; DENYING 139 Motion ; DENYING 140 Motion for Extension of Time to File Response/Reply ; DENYING 141 Motion for Leave to File; DENYING 142 Motion ; DENYING 143 Motion to Stay; DENYING 152 Motion to Stay; DENYING 153 Motion for Extension of Time to File. Signed by Chief District Judge Rebecca Beach Smith on 5/18/2015. Copy of Order mailed to pro se plaintiff as DIRECTED on 5/19/2015 at Piedmont Regional Jail address. (Entered: 05/19/2015)
2015-05-19155NOTICE of Change of Address by William Scott Davis, Jr (epri). (Entered: 05/19/2015)
2015-05-19156Mail Returned to Sender (epri) (Entered: 05/19/2015)
2015-05-29158Letter and Certificate of Service. (epri) (Entered: 06/02/2015)
2015-05-29159Request for Permission of Court to file, by William Scott Davis, Jr. (epri) (Entered: 06/02/2015)
2015-05-29160NOTICE OF APPEAL as to 154 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion to Stay, by William Scott Davis, Jr. (epri) (Entered: 06/02/2015)
2015-05-29161MOTION to Amend Complaint, by William Scott Davis, Jr. (epri) (Entered: 06/02/2015)
2015-05-29163Transmission of Notice of Appeal to US Court of Appeals re 160 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) (epri) (Entered: 06/04/2015)
2015-06-01157MOTION to Withdraw 132 MOTION for Sanctions by Town of Cary North Carolina. (Attachments: # 1 Exhibit A)(Teumer, Peter) (Entered: 06/01/2015)
2015-06-02162ORDER: The court accepts the withdrawal of the motion for sanctions 132 , and terminates the motion without prejudice to the defendants' right to refile the motion after the consolidated appeal is resolved. Signed by Chief District Judge Rebecca Beach Smith on 6/2/2015. Copies of Order forwarded as DIRECTED on 6/2/15. (Entered: 06/02/2015)
2015-06-02166MOTION: Plaintiff seeks permission for F.R.C.P. Rule 60(b) Relief from DE 116 for fraud on the Court [SUBJECT TO DEFECT - NO CERTIFICATE OF SERVICE], by William S. Davis, II. (epri) (Entered: 06/09/2015) re 116 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Order to Show Cause, Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion for Summary Judgment,, Order on Motion for Extension of Time to File Response/Reply,,,,, Order on Motion to Stay,,,,,,,,, Order on Motion to Consolidate Cases,,, Order on Motion for Joinder,,, by William Scott Davis, Jr. (epri) (Entered: 06/09/2015)
2015-06-02167Emergency Motion for the Appointment of Counsel, by William Scott Davis, Jr. [SUBJECT TO DEFCET - NO CERTIFICATE OF SERVICE] (epri) (Entered: 06/09/2015)
2015-06-02168Submission by William Scott Davis, Jr. (Attachments: # 1 Submission Part 2, # 2 Submission Part 3, # 3 Submission Part 4)(epri) (Entered: 06/09/2015)
2015-06-04164USCA Case Number 15-1595 4CCA - Case Manager Cathi Bennett for 160 Notice of Appeal filed by William Scott Davis, Jr. (15-1595) (epri) (Entered: 06/04/2015)
2015-06-04165Appeal Remark re 160 Notice of Appeal : Record Request (15-1595) (epri) (Entered: 06/04/2015)
2015-06-04169Submission by William Scott Davis, Jr. (Attachments: # 1 Letter, # 2 Envelope # 3 Attachments) ((epri). (Entered: 06/09/2015)
2015-06-08171NOTICE OF APPEAL as to 154 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief,, Order on Motion for Leave to File,, Order on Motion to Stay,,,,,,,,,,,,,,,,,, by William Scott Davis, Jr. (epri) (Entered: 06/19/2015)
2015-06-08172Transmission of Notice of Appeal to US Court of Appeals re 171 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) (Attachments: # 1 Notice of Appeal)(epri) (Entered: 06/19/2015)
2015-06-10173Letter. (Attachments: # 1 Envelope)(epri) (Entered: 06/19/2015)
2015-06-10174MOTION for permission to clarify DE 161, as for permission to file an amended complaint by William Scott Davis, Jr. (epri) (Entered: 06/19/2015)
2015-06-10175Request for permission for filing Motion in objection to DE 157, by permission of the court. by William Scott Davis, Jr. (epri) (Entered: 06/19/2015)
2015-06-10176MOTION permission to file memorandum in support of DE 161 by William Scott Davis, Jr. (epri) (Entered: 06/19/2015)
2015-06-10177NOTICE OF APPEAL as to 162 Order on Motion to Withdraw, by William Scott Davis, Jr. (epri) (Entered: 06/19/2015)
2015-06-15178By permission of the court plaintiff seeks to object to the court to 162 Order on Motion to Withdraw, 113 NOTICE, 116 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Order to Show Cause, Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion for Summary Judgment,, Order on Motion for Extension of Time to File Response/Reply,,,,, Order on Motion to Stay, Order on Motion to Consolidate Cases,,, Order on Motion for Joinder, 67 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Miscellaneous Relief,,, Order on Motion for Leave to File,, Order on Motion for Order to Show Cause, Order on Motion to Appoint Counsel, Order on Motion for Extension of Time to File Response/Reply,, Order on Motion to Strike, Order on Motion to Stay,,, Order on Motion to Appoint Guardian/Attorney ad Litem,, Order on Motion for Extension of Time to Answer, 154 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief,, Order on Motion for Leave to File,, Order on Motion to Stay, filed by William Scott Davis, Jr. (epri (Entered: 06/19/2015)
2015-06-15179Letter. (Attachments: # 1 Envelope)(epri) (Entered: 06/19/2015)
2015-06-16170ORDER of USCA as to 160 Notice of Appeal filed by William Scott Davis, Jr. Upon consideration of the motion to consolidate, the court grants the motionand consolidates Case No. 15-1595 and Case No. 15-1602. (15-1595L) (epri) (Entered: 06/18/2015)
2015-06-17Assembled INITIAL Electronic Record Transmitted to 4CCA re 160 Notice of Appeal (15-1595L) (epri) (Entered: 06/17/2015)
2015-06-19180Transmission of Notice of Appeal to US Court of Appeals re 177 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) (Attachments: # 1 Notice of Appeal)(epri) (Entered: 06/19/2015)
2015-06-22181Submission by William Scott Davis, Jr. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Envelope)(epri) (Entered: 06/25/2015)
2015-06-25182UNPUBLISHED Opinion of USCA (Copy) re 125 Notice of Appeal, DISMISSING the appeal. Attached copy of judgment will not take effect until issuance of the mandate. (14-1916) (ecav, ) (Entered: 07/02/2015)
2015-06-25183UNPUBLISHED Opinion of USCA (Copy) re 144 Notice of Appeal, DISMISSING the appeal. Attached copy of judgment will not take effect until issuance of the mandate. (14-2139) (ecav, ) (Entered: 07/02/2015)
2015-06-25184USCA JUDGMENT as to 125 Notice of Appeal filed by William Scott Davis, Jr., DISMISSING the appeal. This judgment shall take effect upon issuance of this court's mandate in accordance with Fed. R. App. P. 41. This judgment shall take effect upon issuance of this court's mandate in accordance with Fed. R. App. P. 41. (14-1916(L)) (ecav, ) (Entered: 07/02/2015)
2015-06-25185USCA JUDGMENT as to 144 Notice of Appeal, filed by William Scott Davis, Jr., DISMISSING the appeal. This judgment shall take effect upon issuance of this court's mandate in accordance with Fed. R. App. P. 41. (14-2139) (ecav, ) (Entered: 07/02/2015)
2015-07-06186SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 07/08/2015)
2015-07-06187MOTION for Sanctions by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 07/08/2015)
2015-07-06188SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 07/08/2015)
2015-07-06189MOTION to Vacate 116 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Order to Show Cause, Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion for Summary Judgment,, Order on Motion for Extension of Time to File Response/Reply,,,,, Order on Motion to Stay,,,, Order on Motion to Consolidate Cases,,, Order on Motion for Joinder,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri, ) (Entered: 07/08/2015)
2015-07-13190USCA STAY OF MANDATE UNDER FED. R. APP. P. 41(d)(1) re 144 Notice of Appeal, 125 Notice of Appeal,,, 14-2139(ldab, ) (Entered: 07/14/2015)
2015-07-14191MOTION FRCP Rule 11 Sanction by William Scott Davis, Jr. (Attachments: # 1 Envelope)(afar) (Entered: 07/14/2015)
2015-07-16192Request for Permission for Memorandum in support of Motion for FRCP Rule 11 Sanctions by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 07/22/2015)
2015-07-16193Request for permission for FRCP Rule 11 Sanction by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 07/22/2015)
2015-07-16194MOTION, by request for permission of court FRCP Rule 11 sanctions DE 32 A-B for Sanctions by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 07/22/2015)
2015-07-16195Request for permission for Recusal Hon: Rebecca Beach Smith by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 07/22/2015)
2015-07-27196Letter. (Attachments: # 1 Envelope)(epri) (Entered: 08/11/2015)
2015-07-27197MOTION for Appointment of Counsel by William Scott Davis, Jr. (epri) (Entered: 08/11/2015)
2015-07-27198MOTION to Appoint Counsel by William Scott Davis, Jr. (epri) (Entered: 08/11/2015)
2015-07-27199Declaration re 198 MOTION to Appoint Counsel by William Scott Davis, Jr. (epri) (Entered: 08/11/2015)
2015-07-27200Memorandum in Support re 197 MOTION to Appoint Counsel, 198 MOTION to Appoint Counsel filed by William Scott Davis, Jr. (epri) (Entered: 08/11/2015)
2015-08-13201MOTION to Vacate 116 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Order to Show Cause, Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion for Summary Judgment, Order on Motion for Extension of Time to File Response/Reply Order on Motion to Stay, Order on Motion to Consolidate Cases, Order on Motion for Joinder, by William Scott Davis, Jr. (epri) (Entered: 08/17/2015)
2015-08-13202MOTION for Rule 11 FRCP Sanctions by William Scott Davis, Jr. (epri) (Entered: 08/17/2015)
2015-08-13203MOTION for Rule 11 Sanction by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 08/17/2015)
2015-08-21204NOTICE OF APPEAL by William Scott Davis, Jr. (epri) 9/15/2015 (Entered: 09/03/2015)
2015-09-04205CERTIFICATE OF SERVICE by William Scott Davis, Jr (Attachments: # 1 Letter, # 2 Envelope)(epri) (Entered: 09/04/2015)
2015-09-08206Letter. (Attachments: # 1 Envelope)(epri) (Entered: 09/10/2015)
2015-09-08207MOTION for Rule 11 Sanctions by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 09/10/2015)
2015-09-08208Exhibit A by William Scott Davis, Jr. (epri) (Entered: 09/10/2015)
2015-09-08209Exhibit B by William Scott Davis, Jr. (epri) (Entered: 09/10/2015)
2015-09-15210ORDER of USCA as to 144 Notice of Appeal, filed by William Scott Davis, Jr. The court denies the petition for rehearing and rehearing en banc. No judge requested a poll under Fed. R. App. P. 35 on the petition for rehearing en banc. (14-2139) (epri) (Entered: 09/15/2015)
2015-09-23211USCA Mandate re 125 Notice of Appeal: The judgment of this court, entered June 25, 2015, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (14-1916) (14-2139)(epri) (Entered: 09/24/2015)
2015-10-01212Request for Permission to File by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 10/02/2015)
2015-10-01213EXHIBIT by William Scott Davis, Jr.(epri) (Entered: 10/02/2015)
2015-10-012144th NOTICE OF APPEAL as to 162 Order on Motion to Withdraw, by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 10/02/2015)
2015-10-01215MOTION for Rule 11 Sanctions by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 10/07/2015)
2015-10-01216MOTION and Objection by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 10/07/2015)
2015-10-09218CERTIFICATE OF SERVICE by William Scott Davis, Jr (Attachments: # 1 Envelope)(epri) (Entered: 10/22/2015)
2015-10-19217ORDER: Plaintiff's Motions for Recusal, ECF No. 195 and ECF No. 216, are DENIED. Plaintiff's Rule 60(b) Motions, ECF No. 166, ECF No. 189, and ECF No. 201, are DENIED. Plaintiff's requests for permission to file the other motions detailed above are DENIED. The Clerk is DIRECTED to terminate all of the foregoing motions on the docket of this case. Copies of Order sent as DIRECTED on 10.20.15. Signed by Chief District Judge Rebecca Beach Smith on 10/19/2015. (epri) (Entered: 10/19/2015)
2015-10-19219SUBMISSION Fraud on Court by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 10/22/2015)
2015-10-26220MOTION to Reopen Time for Appeal to CA4 by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 10/30/2015)
2015-11-09221Mail Returned as Undeliverable. Mail sent to William Scott Davis, Jr, New Hanover County Jail 3950 Juvenile Center Drive Castle Hayne, NC 28429. Order of 10/19/2015 returned to Court undelivered. (Attachments: # 1 Envelope) (epri) (Entered: 11/12/2015)
2015-11-12222NOTICE of Change of Address by William Scott Davis, Jr (Attachments: # 1 Envelope)(epri) (Entered: 11/17/2015)
2015-11-12223MOTION FRCP Rule 60(b) (4) (5) (6) by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 11/17/2015)
2015-11-12224Request that the Clerk of Court Issue Subpoenas for Documen5ts to be Produced to Plaintiff by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 11/17/2015)
2015-11-12225Memorandum of Law in Support of Movant filed by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 11/17/2015)
2015-11-12226Motion for Rule 11 Sanctions by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 11/18/2015)
2015-11-12227Letter. (Attachments: # 1 Envelope)(epri) (Entered: 11/18/2015)
2015-11-18230Letter by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 11/20/2015)
2015-11-18231MOTION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 11/20/2015)
2015-11-18232MOTION for Rule 11 Sanctions by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 11/20/2015)
2015-11-19228Opinion of USCA (Copy) DISMISSED re 160 Notice of Appeal. Attached copy of judgment will not take effect until issuance of the mandate. No. 15-1595 dismissed by unpublished per curiam opinion.(15-1595) (Entered: 11/19/2015)
2015-11-19229USCA JUDGMENT as to 160 Notice of Appeal filed by William Scott Davis, Jr. In accordance with the decision of this court, the appeal is dismissed incase 15-1595. The judgment of the district affirmed in case 15-1602.This judgment shall take effect upon issuance of this court's mandate inaccordance with Fed. R. App. P. 41. (15-1595) (epri) (Entered: 11/19/2015)
2015-11-19233NOTICE OF APPEAL as to 217 Order on Motion for Miscellaneous Relief, Order on Motion to Vacate, Order on Motion for Recusal, by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 11/25/2015)
2015-11-19234MOTION for Extension of time to file appeal by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 11/25/2015)
2015-11-23236MOTION to Vacate all Judgments by William Scott Davis, Jr. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Envelope)(epri) (Entered: 12/01/2015)
2015-11-23237MOTION for Rule 11 Sanctions by William Scott Davis, Jr. (Attachments: # 1 Exhibit A, # 2 Envelope)(epri) (Entered: 12/01/2015)
2015-11-27238MOTION for Rule 11 Sanctions by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 12/01/2015)
2015-11-27239MOTION to Change Venue by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 12/02/2015)
2015-11-30235Transmission of Notice of Appeal to US Court of Appeals re 233 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) (Attachments: # 1 Notice of Appeal, # 2 Envelope)(epri) (Entered: 11/30/2015)
2015-12-03240USCA Case Number 15-2504 4CCA Case Manager T. Fischer for 233 Notice of Appeal filed by William Scott Davis, Jr. (15-2504) (epri) (Entered: 12/04/2015)
2015-12-03241Appeal Remark re 233 Notice of Appeal: Record Request (epri) (Entered: 12/04/2015)
2015-12-04Assembled INITIAL Electronic Record Transmitted to 4CCA re 233 Notice of Appeal. (15- 2504) (epri) (Entered: 12/04/2015)
2015-12-11242NOTICE of Fraud on Court by William Scott Davis, Jr (Attachments: # 1 Envelope)(epri) (Entered: 12/14/2015)
2015-12-11243MOTION for F.R.C.P. Rule 60(B) Evidentiary Hearing by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 12/14/2015)
2015-12-11244MOTION to Set Aside Vacate all Judgments by William Scott Davis, Jr. (Attachments: # 1 Attachment)(epri) (Entered: 12/17/2015)
2015-12-11245MOTION for Recusal by William Scott Davis, Jr. (Attachments: # 1 Attachment, # 2 Envelope)(epri) (Entered: 12/17/2015)
2015-12-11246SUBMISSION (Attachments: # 1 Envelope)(epri) (Entered: 12/17/2015)
2015-12-11247Submission by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 12/17/2015)
2015-12-11248Letter. (Attachments: # 1 Envelope)(epri) (Entered: 12/18/2015)
2015-12-11249Letter. (Attachments: # 1 Envelope)(epri) (Entered: 12/18/2015)
2015-12-11250MOTION to Stay by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 12/18/2015)
2015-12-15251SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Submission Part 2, # 2 Submission Part 3, # 3 Envelope)(epri) (Entered: 12/23/2015)
2015-12-15252Permission to file FRCP Rule 15a by William Scott Davis, Jr. (epri) (Entered: 12/23/2015)
2015-12-15253MOTION to apply FOIA by William Scott Davis, Jr. (epri) (Entered: 12/23/2015)
2015-12-15254MOTION for Order compelling USA by William Scott Davis, Jr. (epri,) (Entered: 12/23/2015)
2015-12-28255MOTION for Extension OF TIME by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 12/30/2015)
2015-12-28256Letter. (Attachments: # 1 Envelope)(epri) (Entered: 12/30/2015)
2016-01-11257USCA Mandate re 160 Notice of Appeal: The judgment of this court, entered November 19, 2015, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure.(15-1595) (epri) (Entered: 01/11/2016)
2016-01-12258MOTION for Recusal by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/15/2016)
2016-01-12259EXHIBITS by William Scott Davis, Jr.(epri) (Entered: 01/15/2016)
2016-01-12260NOTICE of Intent to Seek Leave by William Scott Davis, Jr (Attachments: # 1 Envelope)(epri) (Entered: 01/15/2016)
2016-01-12261MOTION to Appoint Counsel by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/15/2016)
2016-01-12262Memorandum of Law filed by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/15/2016)
2016-01-12263MOTION to Set Aside Judgment by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/15/2016)
2016-01-12264MOTION to Appoint Counsel by William Scott Davis, Jr. (Attachments: # 1 Attachment, # 2 Envelope)(epri) (Entered: 01/15/2016)
2016-01-12265MOTION to Appoint Counsel by William Scott Davis, Jr. (Attachments: # 1 Attachment, # 2 Envelope)(epri) (Entered: 01/15/2016)
2016-01-12266SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/15/2016)
2016-01-12267MOTION to Appoint Counsel by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/15/2016)
2016-01-12268SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/15/2016)
2016-01-21269ORDER: Plaintiff's Rule 60(b) Motions, ECF No. 223 and ECF No. 263, are DENIED. Plaintiff's Motions for Recusal, ECF No. 245 and ECF No. 258, are DENIED. No further submissions from Plaintiff in this matter will be accepted, except any notice of appeal of this court's ruling herein, until the outstanding appeal is resolved. Any other submissions received from Plaintiff in this case prior to the resolution of Plaintiff's outstanding appeal shall not be filed, but will be docketed by the Clerk as a submission only, without any further order of the court. Copies of Order sent as DIRECTED on 1.21.16. Signed by Chief District Judge Rebecca Beach Smith on 1/20/2016. (epri) (Entered: 01/21/2016)
2016-01-22270SUBMISSION by William Scott Davis, Jr. (epri) (Entered: 01/26/2016)
2016-01-22271SUBMISSION by William Scott Davis, Jr. (epri) (Entered: 01/26/2016)
2016-01-22272SUBMISSION by William Scott Davis, Jr. (epri) (Entered: 01/26/2016)
2016-01-22273SUBMISSION by William Scott Davis, Jr. (epri) (Entered: 01/26/2016)
2016-01-22274SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-22275SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-22276SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-22277SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-22278SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-22279SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-22280SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-22282SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-22283SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-22284SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-26281SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-26285SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-26286SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-26287SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-26288SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-26289SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-26290SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-26291SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-01-26292SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 01/26/2016)
2016-02-01293SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 02/02/2016)
2016-02-01294SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 02/03/2016)
2016-02-08295SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 02/10/2016)
2016-02-11296SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 02/18/2016)
2016-02-11297SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 02/18/2016)
2016-02-11298SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 02/18/2016)
2016-02-22299SUBMISSION by William Scott Davis, Jr. (epri) (Entered: 02/25/2016)
2016-02-22300SUBMISSION by William Scott Davis, Jr. (epri) (Entered: 02/25/2016)
2016-02-29301Opinion of USCA (Copy) DISMISSED re 233 Notice of Appeal. Attached copy of judgment will not take effect until issuance of the mandate. The order Davis seeks to appeal is neither a final order nor an appealable interlocutory or collateral order. Accordingly, we dismiss the appeal for lack of jurisdiction. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before this court and argument would not aid the decisional process. DISMISSED. (15-2504) (epri) (Entered: 03/10/2016)
2016-02-29302USCA JUDGMENT as to 233 Notice of Appeal filed by William Scott Davis, Jr. In accordance with the decision of this court, this appeal is dismissed.This judgment shall take effect upon issuance of this court's mandate in accordance with Fed. R. App. P. 41. (15-2504) (epri) (Entered: 03/10/2016)
2016-03-04304NOTICE OF APPEAL as to 269 Order on Motion for Miscellaneous Relief, Order on Motion to Set Aside Judgment, by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 03/14/2016)
2016-03-04305SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 03/14/2016)
2016-03-07303SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 03/14/2016)
2016-03-15306Letter. (Attachments: # 1 Envelope)(epri) (Entered: 03/15/2016)
2016-03-18307Transmission of Notice of Appeal to US Court of Appeals re 304 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) (Attachments: # 1 Notice of Appeal, # 2 Envelope)(epri) (Entered: 03/18/2016)
2016-03-22308USCA Case Number 16-1298 4CCA Case Manager Pamela K. Stump for 304 Notice of Appeal filed by William Scott Davis, Jr. (16-1298) (epri) (Entered: 03/22/2016)
2016-03-22309Appeal Remark re 304 Notice of Appeal : Record Request (epri) (Entered: 03/22/2016)
2016-03-23310USCA Mandate re 233 Notice of Appeal: Under Fed. R. App. P. 41(d)(1), the timely filing of a petition for rehearing or rehearing en banc or the timely filing of a motion to stay the mandate stays the mandate until the court has ruled on the petition for rehearing or rehearing en banc or motion to stay. In accordance with Rule 41(d)(1), the mandate is stayed pending further order of this court. (15-2504) (epri) (Entered: 03/23/2016)
2016-03-23311NOTICE of Change of Address by William Scott Davis, Jr. Effective 3.15.16, Plaintiff's mailing address is: Federal Medical Center, PO Box 1600, Butner, NC 27509. BOP ID#:84944-083. (Attachments: # 1 Envelope)(epri) (Entered: 03/25/2016)
2016-03-28312NOTICE of Change of Address by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 03/29/2016)
2016-03-28313NOTICE of Change of Address by William Scott Davis, Jr (Attachments: # 1 Envelope)(epri) (Entered: 03/29/2016)
2016-03-28314Letter. (Attachments: # 1 Envelope)(epri) (Entered: 03/29/2016)
2016-03-28315SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 04/01/2016)
2016-04-07316Letter by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 04/07/2016)
2016-04-22317Letter. (Attachments: # 1 Envelope)(epri) (Entered: 04/27/2016)
2016-04-22318CERTIFICATE OF SERVICE by William Scott Davis, Jr (Attachments: # 1 Envelope)(epri) (Entered: 04/27/2016)
2016-04-22319SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 04/28/2016)
2016-04-22320SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 04/28/2016)
2016-04-22321SUBMISSION by William Scott Davis, Jr. (Attachments: # 1 Envelope)(epri) (Entered: 04/28/2016)
2016-05-16322ORDER of USCA as to 233 Notice of Appeal filed by William Scott Davis, Jr. The petition for rehearing en banc was circulated to the full court. No judge requested a poll under Fed. R. App. P. 35. The court denies the petition for rehearing en banc. (15-2504) (epri) (Entered: 05/16/2016)
2016-05-24323USCA Mandate re 233 Notice of Appeal: The judgment of this court, entered 02/29/2016, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41 (a) of the Federal Rules of Appellate Procedure. (15-2504) (epri) (Entered: 05/24/2016)
2016-06-23324Opinion of USCA (Copy) DISMISSED re 304 Notice of Appeal. Dismissed by unpublished per curiam opinion. (16-1298) (epri) (Entered: 06/23/2016)
2016-06-23325USCA JUDGMENT as to 304 Notice of Appeal filed by William Scott Davis, Jr. In accordance with the decision of this court, this appeal is dismissed.This judgment shall take effect upon issuance of this court's mandate inaccordance with Fed. R. App. P. 41. (16-1298) (epri) (Entered: 06/23/2016)
2016-07-18326MOTION FOR RULING AND FINAL ORDER IN THE ABOVE ENTITLED ACTION; OR GRANTING OF AMENDMENT, APPOINTMENT OF GUARDIAN AD LITEM, FOR MENTALL(Y) INCOMPETENT PLAINTIFF by William Scott Davis, Jr. (Attachments: # 1 Letter, # 2 Envelope)(epri) (Entered: 07/19/2016)
2016-08-03327MOTION for Reconsideration re 131 by William Scott Davis, Jr., (Attachments: # 1 Letter, # 2 Envelope)(epri) (Entered: 08/08/2016)
2016-08-15328USCA Mandate re 304 Notice of Appeal: The judgment of this court, entered June 23, 2016, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41 (a) of the Federal Rules of Appellate Procedure. (16-1298) (epri) (Entered: 08/15/2016)
2016-08-19329PRE-FILING REVIEW AND FINAL DISMISSAL ORDER: Plaintiff's Motion for Ruling and Final Order, ECF No. 326, is DENIED. Plaintiff's request for permission to file his Motion for Reconsideration is DENIED. The Clerk is DIRECTED to terminate Plaintiff's Motion for Reconsideration, ECF No. 327, on the docket of this case. This court DISMISSES Plaintiff's case, in its entirety. No further submissions in this matter will be accepted, except any notice of appeal of this court's ruling herein; any other submissions in this case by Plaintiff shall not be filed in this now closed case, but will be docketed by the Clerk as a submission. The court hereby IMPOSES the following system of pre-filing review upon Plaintiff: Plaintiff may not file any action in this judicial district, the Eastern District of Virginia, in which he seeks forma pauperis status, without pre-authorization from a United States District Judge of this court. If Plaintiff wishes to file an action, he must submit a proposed complaint and a copy of this Order to enable determination of whether leave will be granted for filing. Upon receipt of any proposed complaint or correspondence submitted by Plaintiff, the Clerk is DIRECTED to send the submission to a United States District Judge of this court for review. The reviewing judge must determine if the case could be meritorious, or if it is frivolous, vexatious or repetitive. If the reviewing judge determines that the submission should not be filed, it will be returned to Plaintiff unfiled and without any further order of the court. If the reviewing judge determines that the submission should be filed, it shall be processed in the same manner as any other action. If the court allows Plaintiff to proceed with an action, Plaintiff may be required to seek leave of court to file any motion within such action. Leave would be freely granted when the interests of justice so dictate. If Plaintiff is allowed to proceed with an action and it is later determined that the action was baseless, vexatious, or repetitive, Plaintiff will be subject to the possibility of sanctions, after an opportunity to show cause, as justice so dictates. The Clerk is DIRECTED to send a copy of this Pre- Filing Review and Final Dismissal Order to Plaintiff and to counsel for Defendants. Copies of Order sent as DIRECTED on 8.19.16. Signed by Chief District Judge Rebecca Beach Smith on 8/19/2016. (epri) (Entered: 08/19/2016)
2016-08-19330CLERK'S JUDGMENT. Signed by Clerk on 8/19/2016. (epri) (Entered: 08/19/2016)
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