Case: Wallace v. Shalala

U.S. Court of Appeals for the Fourth Circuit

U.S. Court of Appeals for the Fourth Circuit

COMPLAINT and Related Documents filed; FILING FEE $ 120.00 RECEIPT # 015650 (cmh, Deputy Clerk) (Entered: 09/01/1993)

DEMAND for jury trial by Samuel B. Wallace IV (cmh, Deputy Clerk) (Entered: 09/01/1993)

SUMMONS(ES) (60 days) issued for Donna Shalala. (cmh, Deputy Clerk) (Entered: 09/01/1993)

MOTION by Samuel B. Wallace IV to Amend [1−1] Complaint , and Attachments. (c/s) (cmh, Deputy Clerk) (Entered: 09/15/1993)

ORDER dated September 16, 1993 granting [3−1] Request of plaintiff Samuel B. Wallace, IV to Amend [1−1] Complaint and/or to Add Certain Material to His Complaint. ( signed by Chief Judge Walter E. Black Jr. ) (c/m 9/20/93 cr) (cmh, Deputy Clerk) (Entered: 09/22/1993)

CASE reassigned from Chief Judge Black to Judge Peter J. Messitte. (cmh, Deputy Clerk) (Entered: 11/15/1993)

Reassignment Letter mailed to counsel. (cmh, Deputy Clerk) (Entered: 12/10/1993)

EX PARTE MOTION by Samuel B. Wallace IV to permit service . (c/s) (cag, Deputy Clerk) (Entered: 01/10/1994)

ORDER granting [7−1] Ex Parte motion of Plaitniff to permit service; and "DIRECTING" Plaintiff may continue to attempt to serve parties for another 45 days from the date of this Order. ( signed by Judge Peter J. Messitte 1/31/94 ) (c/m ras) (cag, Deputy Clerk) (Entered: 02/02/1994)

RETURN OF SERVICE executed as to Donna Shalala 1/3/94 Answer due on 3/3/94 for Donna Shalala. (FILED SEPARATELY) (cag, Deputy Clerk) (Entered: 03/01/1994)

CORRESPONDENCE of Plaintiff Re: Return of Service. (cag, Deputy Clerk) (Entered: 03/01/1994)

MOTION by Donna Shalala to Extend Time to respond to the complaint . (cag, Deputy Clerk) (Entered: 03/01/1994)

ORDER granting [11−1] motion of Defendant to Extend Time to respond to the complaint to 4/1/94 ; reset Answer deadline to 4/1/94 for Donna Shalala . ( signed by Judge Peter J. Messitte 2/28/94 ) (c/m ras) (cag, Deputy Clerk) (Entered: 03/02/1994)

MOTION with memorandum in support by Donna Shalala for More Definite Statement , and to Dismiss . (c/s) (cag, Deputy Clerk) (Entered: 04/04/1994)

Rule 12/56 letter mailed to parties. (cag, Deputy Clerk) (Entered: 04/04/1994)

Affirmation of Samuel B. Wallace. (c/s) (cag, Deputy Clerk) (Entered: 04/28/1994)

RESPONSE by Samuel B. Wallace IV to [13−1] motion of Defendant for More Definite Statement, [13−2] motion to Dismiss. (c/s) (cag, Deputy Clerk) (Entered: 05/05/1994)

MOTION by Samuel B. Wallace IV to Extend Time to file a Brief in support of his Antitrust and Section 1981 Complaint . (c/s) (cag, Deputy Clerk) (Entered: 05/05/1994)

MOTION by Samuel B. Wallace IV to Extend Time to file his resonsive Pleadings to Defendants' Answer of Summons and Complaint, Motion to Dismiss on R.12 and R.8 procedural grounds . (c/s) (cag, Deputy Clerk) (Entered: 05/05/1994)

MARGINAL ORDER granting [17−1] motion of Plaintiff to Extend Time to file a Brief in support of his Antitrust and Section 1981 Complaint ( signed by Judge Peter J. Messitte 6/2/94 ) (c/m 6/8/94−ems) (cag, Deputy Clerk) (Entered: 06/13/1994)

MARGINAL ORDER granting [18−1] motion of Plaintiff to Extend Time to file his resonsive Pleadings to Defendants' Answer of Summons and Complaint, Motion to Dismiss on R.12 and R.8 procedural grounds. ( signed by Judge Peter J. Messitte 6/2/94 ) (c/m 6/8/94−ems) (cag, Deputy Clerk) Modified on 06/13/1994 (Entered: 06/13/1994)

MOTION by Samuel B. Wallace IV to Extend Time to file a Repsonse . (c/s) (cag, Deputy Clerk) (Entered: 08/02/1994)

MOTION by Samuel B. Wallace IV for Permission to permit Plaintiff to file more pages in his reply to Motion of Defendant to Dismiss the Antitrust charges and attachments. 9c/s) (lad, Deputy Clerk) (Entered: 03/25/1995)

ORDER "Rendering as MOOT" [21−1] motion of plaintiff to Extend Time to file a Response; "DENYING" [22−1] motion of plaintiff for Permission to file more pages in his reply to Motion of Defendant to Dismiss the Antitrust charges; "GRANTING" [13−2] motion of defendant to Dismiss; "DENYING" [13−1] motion of defendant for More Definite Statement; "DISMISSING" with prejudice plaintiff's class discrimination and antitrust claims; "DIRECTING" defendant to answer plaintiff's individual discrimination claim within 20 days; "DIRECTING" that discovery is hereby STAYED pending further order; "DIRECTING" that defendant may file a summary judgment motion within 45 days as therein set forth ( signed by Judge Peter J. Messitte 4/9/96) (c/m 4/10/96 bb) (ajh, Deputy Clerk) (Entered: 04/11/1996)

Plaintiff's Right−to−Sue Letter dated 5/27/93 (ajh, Deputy Clerk) (Entered: 04/11/1996)

ANSWER to Complaint by Donna Shalala . (Attorney George Levi Russell III) (1 c/s) (sls, Deputy Clerk) (Entered: 04/26/1996)

MOTION by Donna Shalala to Extend Time to File Motion for Summary Judgment, within six days . (c/s) (mdd, Deputy Clerk) (Entered: 05/20/1996)

RESPONSE by Samuel B. Wallace IV to [25−1] answer by Donna Shalala. (c/s) (mdd, Deputy Clerk) (Entered: 05/24/1996)

MOTION with memorandum in support by defendant, Donna Shalala for Summary Judgment and Exhibit 1 (c/s) (ajh, Deputy Clerk) (Entered: 05/30/1996)

ORDER "GRANTING" [26−1] motion of defendant to Extend Time to File Motion for Summary Judgment to and including 5/30/96 ( signed by Judge Peter J. Messitte 5/31/96) (c/m 6/3/96 bb) (ajh, Deputy Clerk) (Entered: 06/03/1996)

MOTION by plaintiff, Samuel B. Wallace IV for Reconsideration of [23−1] order and attachments (c/s) (ajh, Deputy Clerk) (Entered: 06/13/1996)

MOTION by plaintiff, Samuel B. Wallace IV to Extend Time for plaintiff to answer defendant's Motion for Summary Judgment and attachment (c/s) (ajh, Deputy Clerk) (Entered: 06/18/1996)

ORDER "GRANTING" [31−1] motion to Extend Time for plaintiff to answer defendant's Motion for Summary Judgment to and including 7/29/96 ( signed by Judge Peter J. Messitte 6/14/96) (c/m 6/18/96 bb) (ajh, Deputy Clerk) (Entered: 06/18/1996)

ORDER "DENYING" [30−1] motion of plaintiff for Reconsideration of [23−1] order and "DIRECTING" that plaintiff's Motions for Extension of Time are Moot ( signed by Judge Peter J. Messitte 7/2/96) (c/m 7/9/96 bb) (ajh, Deputy Clerk) (Entered: 07/10/1996)

MOTION by plaintiff, Samuel B. Wallace IV to Extend Time to file Motion to Reconsider 4/9/96 Opinion and Order and to reply to defendant's Answer of 4/9/96 (Received in chambers on 5/10/96) (c/s) (ajh, Deputy Clerk) (Entered: 07/10/1996)

MEMORANDUM "DIRECTING" that various documents be placed in the court filed as therein set forth ( signed by Judge Peter J. Messitte 8/14/96 ) (c/m 8/26/96−ss) (sls, Deputy Clerk) Modified on 10/21/1996 (Entered: 08/26/1996)

MEMORANDUM "DIRECTING" that the Amended Motion Opposing Defendant's Motion for Summary Judgment be placed in the court file ( signed by Judge Peter J. Messitte 8/27/96 ) (c/m 9/5/96−ss) (sls, Deputy Clerk) (Entered: 09/05/1996)

AMENDED RESPONSE by plaintiff, Samuel B. Wallace IV in opposition to [28−1] motion of defendant for Summary Judgment by Donna Shalala (sls, Deputy Clerk) (Entered: 09/05/1996)

MEMORANDUM OPINION ( signed by Judge Peter J. Messitte 8/27/96 ) (c/m 8/28/96−bb) (sls, Deputy Clerk) (Entered: 09/05/1996)

ORDER "GRANTING" [28−1] motion of defendant for Summary Judgment; "ENTERING" Judgment in favor of defendant and "DIRECTING" the Clerk to CLOSE this case ( signed by Judge Peter J. Messitte 8/27/96 ) (c/m 8/28/96−bb) (Microfilmed 9/5/96) (sls, Deputy Clerk) (Entered: 09/05/1996)

Case closed (sls, Deputy Clerk) (Entered: 09/16/1996)

MOTION by plaintiff, Samuel B. Wallace IV to Show Cause (sls, Deputy Clerk) (Entered: 09/10/1996)

MOTION by plaintiff, Samuel B. Wallace IV for Leave to File Amended Motion in Opposition to Defendant's Motion for Summary Judgment (sls, Deputy Clerk) (Entered: 09/10/1996)

MOTION by plaintiff, Samuel B. Wallace IV to Judicially notice (sls, Deputy Clerk) (Entered: 09/10/1996)

ORDER "DIRECTING" that this case is CLOSEd and all motions represented in this order are MOOT ( signed by Judge Peter J. Messitte 9/5/96 ) (c/m 9/10/96−ss) (Microfilmed 9/10/96) (sls, Deputy Clerk) (Entered: 09/10/1996)

Case closed (sls, Deputy Clerk) (Entered: 09/16/1996)

NOTICE OF APPEAL with attachment by Samuel B. Wallace IV. Fee Status: filing fee paid Appeal record due on 11/20/96 (c/s 10/24/96 akc) (jmk, Deputy Clerk) Modified on 11/06/1996 (Entered: 10/28/1996)

Notice of appeal and certified copy of docket to USCA: [44−1] appeal by Samuel B. Wallace IV (jmk, Deputy Clerk) (Entered: 11/06/1996)

Certified and transmitted record on appeal to U.S. Court of Appeals: [44−1] appeal by Samuel B. Wallace IV (Volumes 1 through 3) (jmk, Deputy Clerk) Modified on 11/06/1996 (Entered: 11/06/1996)

USCA Case Number Re: [44−1] appeal by Samuel B. Wallace IV USCA NUMBER: 96−2611 (Barbara H. Rowe) (jmk, Deputy Clerk) (Entered: 11/18/1996)

ORDER (copy) from The Fourth Circuit Court of Appeals denying the petition for rehearing and suggestion for rehearing in banc are denied (c/s) (pkf, Deputy Clerk) (Entered: 07/14/1997)

JUDGMENT OF USCA (certified copy) "AFFIRMING" the Judgment of the District Court, and copy of opinion attached hereto Re: [44−1] appeal by Samuel B. Wallace IV (c/s) (pkf, Deputy Clerk) (Entered: 07/24/1997)

Record on appeal returned from U.S. Court of Appeals: [44−1] appeal by Samuel B. Wallace IV (pkf, Deputy Clerk) (Entered: 07/24/1997)