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Case TitleDemetriades v. Wytheville SSA, LLC et al
DistrictWestern District of Virginia
CityRoanoke
Case Number7:2015cv00454
Date Filed2015-08-24
Date Closed2016-05-09
JudgeDistrict Judge Glen E. Conrad
PlaintiffPeter Demetriades
PlaintiffMichele Demetriades
Case DescriptionPeter Demetriades wrote to the Wythville, VA, Social Security Administration Office asking for a monthly break down of his monthly payments since 2012. After hearing nothing further from the agency, Demetriades filed suit.
Complaint issues: Failure to respond within statutory time limit

DefendantWytheville SSA, LLC
DefendantDedorah Duncan as its Manager
also known as Dee Dee
DefendantJerome Malinary it's Member
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
Complaint attachment 6
Opinion/Order [22]
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2015-08-241MOTION/APPLICATION for Leave to Proceed in forma pauperis by Michele Demetriades, Peter Demetriades. (eot)
2015-08-242COMPLAINT against Dedorah Duncan, Jerome Malinary, Wytheville SSA, LLC, filed by Peter Demetriades, Michele Demetriades. 100 Day Notice due by 12/2/2015 120 Day Service due by 12/22/2015 (Attachments: # 1 Exhibit A001, # 2 Exhibit A002, # 3 Exhibit B001, # 4 Exhibit C001, # 5 Civil Cover Sheet, # 6 Copy of Letter)(eot)
2015-08-263ORDER granting 1 Motion for Leave to Proceed in forma pauperis. Signed by District Judge Glen E. Conrad on 8/25/15. (eot)
2015-08-264Summons Issued as to Dedorah Duncan, Jerome Malinary, Wytheville SSA, LLC. and Wytheville SSA,LLC C/O Registered Agent.(eot) # 1 USM Return Issued (Attached to Summons)) (eot).
2015-09-105Marshal's Return of service of Summons and Complaint on 8/28/15 upon Jerome Malinary(eot) (Entered: 09/11/2015)
2015-09-106Marshal's Return of service of Summons & Complaint on 8/31/15 upon Dedorah Duncan(eot) (Entered: 09/11/2015)
2015-09-107Marshal's Return of service of Summons and Complaint on 8/28/15 upon Wytheville SSA, LLC(eot) (Entered: 09/11/2015)
2015-09-178MOTION for Extension of Time to File Answer re 2 Complaint, by Dedorah Duncan, Jerome Malinary, Wytheville SSA, LLC. (Attachments: # 1 Text of Proposed Order)(Padmanabhan, Kartic)
2015-09-179OBJECTION to 8 MOTION for Extension of Time to File Answer re 2 Complaint, filed by Michele Demetriades, Peter Demetriades. (Attachments: # 1 Exhibit A 001 - 002, # 2 Exhibit B 001 - 004)(lab)
2015-09-1710ORDER granting 8 Motion for Extension of Time to Answer Dedorah Duncan answer due 11/5/2015; Jerome Malinary answer due 11/5/2015; Wytheville SSA, LLC answer due 11/5/2015. Signed by District Judge Glen E. Conrad on 9/17/2015. (lab) (Entered: 09/18/2015)
2015-09-2311Magistrate Consent Notice to Parties. (eot)
2015-10-0712Marshal's Return of service unexecuted of Complaint and Summons upon Peter Demetriades and Michele Demetriades(eot)
2015-10-2613MOTION for Summary Judgment by Michele Demetriades, Peter Demetriades. (Attachments: # 1 Exhibit 001 A, # 2 Exhibit 001 B, # 3 Proposed Order)(eot)
2015-11-0514MOTION to Dismiss for Lack of Jurisdiction by Dedorah Duncan, Jerome Malinary, Wytheville SSA, LLC. (Padmanabhan, Kartic)
2015-11-0515Brief / Memorandum in Support re 14 MOTION to Dismiss for Lack of Jurisdiction . filed by Dedorah Duncan, Jerome Malinary, Wytheville SSA, LLC. (Attachments: # 1 Exhibit Exhibits 1-8, # 2 Exhibit Exhibits 9-16, # 3 Exhibit Exhibits 17-24, # 4 Exhibit Exhibits 25-32)(Padmanabhan, Kartic)
2015-11-0616Roseboro Notice re: 14 Motion to Dismiss as to Dedorah Duncan, Jerome Malinary, Wytheville SSA, LLC. Deadline set for 11/30/2015. (eot)
2015-11-0617Roseboro Notice re 13 MOTION for Summary Judgment as to Michele Demetriades, Peter Demetriades. Deadline set for 11/30/2015. (eot)
2015-11-2518Response re 16 Roseboro Notice. filed by Michele Demetriades, Peter Demetriades. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 envelope)(sas)
2015-11-2519Objection to 14 MOTION to Dismiss for Lack of Jurisdiction . filed by Michele Demetriades, Peter Demetriades. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 envelope)(sas) (Entered: 12/02/2015)
2015-12-0220Response re 19 Response in Opposition to Motion, . filed by Dedorah Duncan, Jerome Malinary, Wytheville SSA, LLC. (Attachments: # 1 Exhibit Part 1, # 2 Part 2, # 3 Part 3, # 4 Part 4, # 5 Part 5)(Padmanabhan, Kartic)
2015-12-1721Response re 20 Reply Brief in Support of 14 Motion to Dismiss filed by Michele Demetriades, Peter Demetriades. (sas)
2016-05-0922MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 5/9/2016. (bw)
2016-05-0923ORDER Dismissing the Case without prejudice; denying as moot 13 Motion for Summary Judgment; denying as moot 14 Motion to Dismiss for Lack of Jurisdiction. Signed by District Judge Glen E. Conrad on 5/9/2016. (bw)
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by FOIA Project Staff
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