Lewis v. Khadduri et al
| Virginia Eastern District Court | |
| Judge: | John A Gibney, Jr |
| Case #: | 3:20-cv-00545 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1331 Fed. Question: Fraud |
| Case Filed: | Jul 15, 2020 |
| Terminated: | Aug 19, 2020 |
| Last checked: Monday Jan 11, 2021 5:09 AM EST |
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Defendant
Daniel Khadduri
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Represented By
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Defendant
Marilyn K. Khadduri
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Represented By
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Defendant
Khadduri Enterprise Inc
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Represented By
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Defendant
Tri-Stone Properties LLC
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Represented By
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Plaintiff
Carla T. Lewis
259 Union Mill Road
Farnham, VA 22460 |
| Docket last updated: 05/23/2025 11:59 PM EDT |
| Monday, May 24, 2021 | ||
| 15 | 15
appeal
USCA Mandate
Mon 05/24 1:27 PM
USCA Mandate re11 Notice of Appeal. The judgment of this court, entered April 30, 2021, takes effect today. 20-2038 (tjoh, ) |
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| Friday, April 30, 2021 | ||
| 14 | 14
appeal
USCA Judgment
Fri 04/30 10:45 AM
USCA JUDGMENT as to11 Notice of Appeal filed by Carla T. Lewis. 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. 20-2038 (tjoh, ) |
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Att: 1
Notice
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| 13 | 13
appeal
USCA Opinion
Fri 04/30 10:43 AM
Opinion of USCA - DISMISSED re11 Notice of Appeal attached copy of judgment will not take effect until issuance of the mandate. 20-2038 (tjoh, ) |
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| Wednesday, September 30, 2020 | ||
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appeal
USCA Case Number
Wed 09/30 10:45 AM
USCA Case Number 20-2038 Case Manager ABrownlee for11 Notice of Appeal filed by Carla T. Lewis. (lgar, ) |
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| Thursday, September 24, 2020 | ||
| 12 | 12
appeal
Transmission of Notice of Appeal to 4CCA
Thu 09/24 9:36 AM
Transmission of Notice of Appeal to US Court of Appeals re11 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) (lbre, ) |
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appeal
Assembled INITIAL Electronic Record Transmitted to 4CCA
Thu 09/24 9:36 AM
Assembled INITIAL Electronic Record Transmitted to 4CCA re11 Notice of Appeal (lbre, ) |
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| Wednesday, September 23, 2020 | ||
| 11 | 11
appeal
Notice of Appeal
Wed 09/23 3:53 PM
NOTICE OF APPEAL as to10 Order. by Carla T. Lewis. (smej, ) |
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Att: 1
Unmarked Attachment,
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Att: 2
Local Rule 83.1
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| Wednesday, August 19, 2020 | ||
| 10 | 10
4
pgs
order
Order Dismissing Case
Wed 08/19 11:37 AM
FINAL ORDER - The Court GRANTS Lewis' motion for leave to proceed informa pauperis for the limited purposes of remanding this case to state court1 . The Court GRANTS the defendants' motion to remand4 and REMANDS this case to the Richmond County Circuit Court. The Court DENIES AS MOOT the defendants' motion to dismiss6 . The Court DIRECTS the Clerk to close the case. To the extent that Lewis believes that she has a basis to appeal this Final Order, she must file a written notice of appeal with the Clerk of Court within thirty (30) days of the date of entry. SEE ORDER FOR DETAILS. Signed by District Judge John A. Gibney, Jr. on 8/19/2020. (Copy mailed to Plaintiff) (smej, ) Modified on 8/19/2020 (smej, ) |
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| Monday, August 03, 2020 | ||
| 9 | 9
misc
Civil Cover Sheet
Mon 08/03 12:56 PM
Civil Cover Sheet by Carla T. Lewis. (smej, ) |
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Att: 1
Local Rule 83.1
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| 8 | 8
misc
Docket Annotation
Mon 08/03 12:56 PM
Document filed in State Court received by Carla T. Lewis. (smej, ) |
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| Monday, July 27, 2020 | ||
| 7 | 7
respoth
Brief in Support
Mon 07/27 4:16 PM
Brief in Support to6 MOTION to Dismiss with Roseboro,. filed by Daniel Khadduri, Marilyn K. Khadduri, Khadduri Enterprise Inc, Tri-Stone Properties LLC. (McGovern, Jennifer) |
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| 6 | 6
motion
Dismiss
Mon 07/27 4:16 PM
MOTION to Dismiss with Roseboro,. by Daniel Khadduri, Marilyn K. Khadduri, Khadduri Enterprise Inc, Tri-Stone Properties LLC. (McGovern, Jennifer) |
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| 5 | 5
respoth
Brief in Support
Mon 07/27 4:15 PM
Brief in Support to4 MOTION to Remand to State Court filed by Daniel Khadduri, Marilyn K. Khadduri, Khadduri Enterprise Inc, Tri-Stone Properties LLC. (McGovern, Jennifer) |
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| 4 | 4
motion
Remand to State Court
Mon 07/27 4:14 PM
MOTION to Remand to State Court by Daniel Khadduri, Marilyn K. Khadduri, Khadduri Enterprise Inc, Tri-Stone Properties LLC. (McGovern, Jennifer) |
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| 3 | 3
motion
Disclosure
Mon 07/27 4:13 PM
MOTION for Disclosure of Financial Interest by Daniel Khadduri, Marilyn K. Khadduri, Khadduri Enterprise Inc, Tri-Stone Properties LLC. (McGovern, Jennifer) |
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| Tuesday, July 21, 2020 | ||
| 2 | 2
notice
Notice (other)
Tue 07/21 1:17 PM
NOTICE of Removal received from Carla T. Lewis. (jsmi, ) |
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| Wednesday, July 15, 2020 | ||
| 1 | 1
motion
Proceed In Forma Pauperis
Thu 07/16 12:40 PM
MOTION for Leave to Proceed in forma pauperis by Carla T. Lewis. (smej, ) |
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Att: 1
Complaint (Received),
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Att: 2
Unmarked Attachments,
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Att: 3
Civil Cover Sheet,
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Att: 4
Local Rule 83.1
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