U.S. Civil Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Civil Court for the Western District of Virginia
Case Information:
  • Case Number: 5:18-cv-00127
  • Case Name: United States Of America v. Magnate, LLC
  • Filing Type: Civil
Filing History
March, 2021
  • March 02, 2021: [Reply]
  • March 01, 2021: [Order on Motion for Leave to File]
February, 2021
  • February 25, 2021: [Leave to File Document]
  • February 18, 2021: [Order Transferring Case to Another Judge]
January, 2021
  • January 26, 2021: [Reply]
  • January 06, 2021: [Response]
December, 2020
  • December 30, 2020: [Notice of Appearance]
  • December 08, 2020: [Order to Respond]
  • December 07, 2020: [Letter]
June, 2019
  • June 21, 2019: [Notice (Other)]
February, 2019
  • February 12, 2019: [Stipulation and Order]
  • February 12, 2019: [Settlement Conference]
  • February 12, 2019: [Notice of Hearing]
  • February 04, 2019: [Notice Rescheduling Hearing on Motion]
  • February 04, 2019: [Motion Hearing]
  • February 01, 2019: [Expedite]
January, 2019
  • January 28, 2019: [Notice (Other)]
  • January 28, 2019: [Order Lifting Stay]
  • January 08, 2019: [Notice of Cancellation of Hearing]
  • January 08, 2019: [Order on Motion to Stay]
  • January 08, 2019: [Stay]
December, 2018
  • December 27, 2018: [Notice of Hearing on Motion]
  • December 18, 2018: [Reply to Response to Motion]
  • December 17, 2018: [Scheduling Letter]
  • December 12, 2018: [Notice of Requirement - Corporate Disclosure Statement]
  • December 11, 2018: [Magistrate Consent Notice to Parties]
  • December 11, 2018: [Response]
November, 2018
  • November 26, 2018: [Miscellaneous Relief]
  • November 19, 2018: [Waiver of Service Executed]
October, 2018
  • October 11, 2018: [Electronic Summons Issued]
  • October 11, 2018: [Complaint]
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