K.A. v. Diamond Hotel, LLC
| Virginia Eastern District Court | |
| Judge: | John A Gibney, Jr |
| Case #: | 3:23-cv-00367 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 18 USC 1595 Human Trafficking Litigation |
| Case Filed: | Jun 06, 2023 |
| Terminated: | Feb 20, 2024 |
| Last checked: Sunday Dec 03, 2023 6:49 AM EST |
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Defendant
Diamond Hotel, LLC
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Represented By
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Plaintiff
K A.
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Represented By
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| Docket last updated: 4 hours ago |
| Tuesday, February 20, 2024 | ||
| 18 | 18
1
pgs
order
Order Dismissing Case
Tue 02/20 4:42 PM
FINAL ORDER; the Court acknowledges the voluntary dismissal and DIRECTS the Clerk to close this case. Signed by District Judge John A. Gibney, Jr. on 2/20/24. (wtuc) |
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| Monday, February 19, 2024 | ||
| 17 | 17
notice
Notice of Voluntary Dismissal
Mon 02/19 10:16 AM
NOTICE of Voluntary Dismissal with Prejudice by K A. (Fernandez, Jason) |
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| Wednesday, February 07, 2024 | ||
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minutes
Settlement Conference
Thu 02/08 8:25 AM
Minute Entry for proceedings held before Magistrate Judge Summer L. Speight: Settlement Conference held on 2/7/2024. (smej, ) |
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| Monday, November 13, 2023 | ||
| 16 | 16
2
pgs
order
Order
Mon 11/13 12:42 PM
STIPULATION ORDER REGARDING STATUE OF LIMITATIONS The parties, by their respective counsel, stipulate the Plaintiff may only prosecute her 18 U.S.C. 1595(a) claims for time period beginning Jaun 6, 2023 and thereafter and that any claim for the time period prior to June 6, 2013, is barred by the statute of limitations. Signed by District Judge John A. Gibney, Jr on 11/13/2023. (Kat) |
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| 15 | 15
4
pgs
order
Order
Mon 11/13 11:36 AM
ORDER REGARDING PROCEDURES FOR SETTLEMENT CONFERENCE The Court has scheduled this case for a settlement conference on February 7, 2024, at 9:30 A.M. At that time, the parties shall report to the chambers of Magistrate Judge Summer L. Speight. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Summer L. Speight on 11/13/2023. (Kat) |
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utility
Set/Reset Hearings
Mon 11/13 2:15 PM
Settlement Conference set for 2/7/2024 at 9:30 AM in Richmond Judges Chamber before Magistrate Judge Summer L. Speight. (mful) |
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| Wednesday, November 08, 2023 | ||
| 14 | 14
misc
Stipulation
Wed 11/08 2:10 PM
STIPULATION Statute of Limitations by Diamond Hotel, LLC. (Sinnott, Raymond) |
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| Monday, October 30, 2023 | ||
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utility
Case Assigned/Reassigned
Mon 10/30 8:44 AM
Case REFERRED to Magistrate Judge Summer L. Speight for settlement. (Kat, ) |
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| Friday, October 27, 2023 | ||
| 13 | 13
order
Pretrial Order ~Util - Set Hearings
Fri 10/27 1:05 PM
INITIAL PRETRIAL ORDER: Jury Trial set to begin 5/8/2024 at 9:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. [see Order for details] (signed by District Judge John A. Gibney, Jr on 10/26/2023) (rpiz) |
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| Thursday, October 26, 2023 | ||
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minutes
Pretrial Conference - Initial 1 - Terminate Deadlines
Thu 10/26 11:09 AM
Minute Entry for proceedings held before District Judge John A. Gibney, Jr.:Initial Pretrial Conference held on 10/26/2023. (wtuc) |
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| Thursday, September 28, 2023 | ||
| 12 | 12
order
Scheduling Order
Thu 09/28 3:35 PM
SCHEDULING ORDER:Initial Pretrial Conference set for 10/26/2023 at 09:00 AM before District Judge John A. Gibney, Jr. Counsel shall report to Courtroom 6000. Signed by District Judge John A. Gibney, Jr. on 10/26/23. (wtuc) |
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| Tuesday, September 19, 2023 | ||
| 11 | 11
1
pgs
order
Order on Motion for Pro hac vice
Tue 09/19 4:23 PM
ORDER granting10 Motion for Randolph Janis to appear Pro hac vice for K A. Signed by District Judge John A. Gibney, Jr on 9/19/2023. (Kat) |
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| Tuesday, September 12, 2023 | ||
| 10 | 10
motion
Pro Hac Vice
Tue 09/12 10:08 AM
Motion to appear Pro Hac Vice by Randolph Janis and Certification of Local Counsel Jason Fernandez Filing fee $ 75, receipt number AVAEDC-9119708. by K A.. (Fernandez, Jason) |
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| Tuesday, September 05, 2023 | ||
| 9 | 9
answer
Answer to Complaint
Tue 09/05 2:54 PM
ANSWER to Complaint by Diamond Hotel, LLC.(Sinnott, Raymond) |
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| Thursday, August 31, 2023 | ||
| 8 | 8
1
pgs
order
Order on Motion for Extension of Time to Answer
Thu 08/31 2:57 PM
ORDER Upon due consideration, The Court GRANTS the consent motion for an extension of time6 and EXTENDS the deadline to September 5, 2023, for Diamond Hotel to file pleadings in response to the complaint. Signed by District Judge John A. Gibney, Jr on 8/31/2023. (Kat) |
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| 7 | 7
notice
Notice of Appearance
Thu 08/31 1:00 PM
NOTICE of Appearance by Gary Christopher Jones, Jr on behalf of Diamond Hotel, LLC (Jones, Gary) |
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| 6 | 6
motion
Extension of Time to File Answer
Thu 08/31 11:07 AM
Consent MOTION for Extension of Time to File Answer by Diamond Hotel, LLC.(Sinnott, Raymond) |
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Att: 1
Proposed Order Endorsed Order
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| 5 | 5
misc
Financial Disclosure Statement
Thu 08/31 10:58 AM
Financial Interest Disclosure Statement (Local Rule 7.1) by Diamond Hotel, LLC. (Sinnott, Raymond) |
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| 4 | 4
notice
Notice of Appearance
Thu 08/31 10:53 AM
NOTICE of Appearance by Raymond James Sinnott, IV on behalf of Diamond Hotel, LLC (Sinnott, Raymond) |
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| Wednesday, June 07, 2023 | ||
| 3 | 3
service
Summons Issued
Wed 06/07 9:46 AM
Summons Issued as to Diamond Hotel, LLC. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for the Defendant. Please serve one copy of the summons and a copy of the Complaint upon the Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted . (sbea) |
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| Tuesday, June 06, 2023 | ||
| 2 | 2
misc
Proposed Summons
Tue 06/06 11:53 AM
Proposed Summons re1 Complaint by K A.. (Fernandez, Jason) |
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| 1 | 1
cmp
Complaint
Tue 06/06 11:47 AM
Complaint ( Filing fee $ 402, receipt number AVAEDC-8968445.), filed by K A..(Fernandez, Jason) (Main Document 1 replaced on 6/6/2023) (jsmi, ) |
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Att: 1
Civil Cover Sheet
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utility
Initial Case Assignment
Tue 06/06 12:18 PM
Initial Case Assignment to District Judge John A. Gibney, Jr. (jsmi, ) |
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