Case details

Court: vaed
Docket #: 1:92-cv-01418
Case Name: Linch, et al v. Riggs National Bank
PACER case #: 46282
Date filed: 1992-10-07
Date terminated: 1993-05-06
Assigned to: Judge Unassigned
Case Cause: 12:1971 Relief under Bank Holding Act
Nature of Suit: 430 Banks and Banking
Jury Demand: Both
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Samuel A. Linch
Plaintiff
 
Michael Letaw Shor
Swidler & Berlin, Chartered
3000 K Street, N.W.
Suite 300
Washington, DC 20007-5116
(202) 424-7500
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Marcia Penny Linch
Plaintiff
 
Michael Letaw Shor
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Albert C. Randolph
Plaintiff
 
Michael Letaw Shor
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
McKenney Farm Associates Limited Partnership
Plaintiff
 
Michael Letaw Shor
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Smith Farm Associates Limited Partnership
Plaintiff
 
Michael Letaw Shor
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Shell Farm Associates Limited Partnership
Plaintiff
 
Michael Letaw Shor
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Marsh Farm Associates Limited Partnership
Plaintiff
 
Michael Letaw Shor
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Linch Group Properties Limited Partnership
Plaintiff
 
Michael Letaw Shor
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
The Riggs National Bank of Washington, D.C.
Defendant
TERMINATED: 05/06/1993		 
David Gordon Fiske
Fiske Law Group PLLC
100 N Pitt St
Suite 206
Alexandria, VA 22314
(703) 518-9910
Fax: (703) 518-9931
Email: dfiske@fiskelawgroup.com
TERMINATED: 05/06/1993
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
The Riggs National Bank of Washington, D.C.
Counter Claimant
 
David Gordon Fiske
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Albert C. Randolph
Counter Defendant
 
Michael Letaw Shor
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
McKenney Farm Associates Limited Partnership
Counter Defendant
 
Michael Letaw Shor
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Smith Farm Associates Limited Partnership
Counter Defendant
 
Michael Letaw Shor
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Shell Farm Associates Limited Partnership
Counter Defendant
 
Michael Letaw Shor
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Marsh Farm Associates Limited Partnership
Counter Defendant
 
Michael Letaw Shor
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1992-10-07 1 0 NOTICE OF REMOVAL from Cir. Court for Prince William County by The Riggs Nat. Bank ; FILING FEE $ 120.00 RECEIPT # 92954; jury demand (mcke) (Entered: 10/09/1992)
1992-10-21 2 0 ANSWER to Complaint and COUNTERCLAIM by The Riggs Nat. Bank against Albert C. Randolph, McKenney Farm Assoc., Smith Farm Assoc., Shell Farm Assoc., Marsh Farm Assoc. (mcke) (Entered: 10/23/1992)
1992-10-21 3 0 AMENDED COMPLAINT by Samuel A. Linch, Marcia Penny Linch, Albert C. Randolph, McKenney Farm Assoc., Smith Farm Assoc., Shell Farm Assoc., Marsh Farm Assoc., Linch Grp. Propert. (Answer due 11/2/92 for The Riggs Nat. Bank ) amending ;; jury demand (mcke) (Entered: 10/23/1992)
1992-11-03 4 0 MOTION plaintiff Samuel A. Linch, plaintiff Marcia Penny Linch, plaintiff Albert C. Randolph, plaintiff McKenney Farm Assoc., plaintiff Smith Farm Assoc., plaintiff Shell Farm Assoc., plaintiff Marsh Farm Assoc., plaintiff Linch Grp. Propert. to Remand Counts I through VI of the pltfs' amended complaint & counts I & II of deft's counterclaim to the circuit court for Prince William County, VA (mcke) (Entered: 11/05/1992)
1992-11-03 5 0 MEMORANDUM of points & authorities by Samuel A. Linch, Marcia Penny Linch, Albert C. Randolph, McKenney Farm Assoc., Smith Farm Assoc., Shell Farm Assoc., Marsh Farm Assoc., Linch Grp. Propert. in support of [4-1] motion to Remand Counts I through VI of the pltfs' amended complaint & counts I & II of deft's counterclaim to the circuit court for Prince William County, VA (mcke) (Entered: 11/05/1992)
1992-11-03 6 0 NOTICE of Hearing: Motion Hearing set for 10:00 11/20/92 for [4-1] motion plaintiff Samuel A. Linch, plaintiff Marcia Penny Linch, plaintiff Albert C. Randolph, plaintiff McKenney Farm Assoc., plaintiff Smith Farm Assoc., plaintiff Shell Farm Assoc., plaintiff Marsh Farm Assoc., plaintiff Linch Grp. Propert. to Remand Counts I through VI of the pltfs' amended complaint & counts I & II of deft's counterclaim to the circuit court for Prince William County, VA (mcke) (Entered: 11/05/1992)
1992-11-03 7 0 ANSWER by Albert C. Randolph, McKenney Farm Assoc., Smith Farm Assoc., Shell Farm Assoc., Marsh Farm Assoc. to [2-2] counter claim by counter-claimant by defendant The Riggs National Bank of Washington, D.C. (mcke) (Entered: 11/06/1992)
1992-11-09 8 0 ANSWER by The Riggs Nat. Bank to amended complaint (mcke) (Entered: 11/12/1992)
1992-11-09 9 0 MOTION by The Riggs Nat. Bank to Dismiss count IV of the amended complaint (mcke) (Entered: 11/12/1992)
1992-11-09 10 0 BRIEF by The Riggs Nat. Bank in support of [9-1] motion by The Riggs Nat. Bank to Dismiss count IV of the amended complaint (mcke) (Entered: 11/12/1992)
1992-11-09 11 0 NOTICE of Hearing: Motion Hearing set for 10:00 11/20/92 for [9-1] motion by The Riggs Nat. Bank to Dismiss count IV of the amended complaint (mcke) (Entered: 11/12/1992)
1992-11-16 12 0 MEMORANDUM by The Riggs Nat. Bank in opposition to [4-1] motion plaintiff Samuel A. Linch, plaintiff Marcia Penny Linch, plaintiff Albert C. Randolph, plaintiff McKenney Farm Assoc., plaintiff Smith Farm Assoc., plaintiff Shell Farm Assoc., plaintiff Marsh Farm Assoc., plaintiff Linch Grp. Propert. to Remand Counts I through VI of the pltfs' amended complaint & counts I & II of deft's counterclaim to the circuit court for Prince William County, VA by plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff (clerk) (Entered: 11/17/1992)
1992-11-18 13 0 MEMORANDUM by Samuel A. Linch, Marcia Penny Linch, Albert C. Randolph, McKenney Farm Assoc., Smith Farm Assoc., Shell Farm Assoc., Marsh Farm Assoc., Linch Grp. Propert. in opposition to [9-1] motion by The Riggs Nat. Bank to Dismiss count IV of the amended complaint by The Riggs Nat. Bank (clerk) (Entered: 11/18/1992)
1992-11-19 14 0 REPLY by The Riggs Nat. Bank to response to [9-1] motion by The Riggs Nat. Bank to Dismiss count IV of the amended complaint by The Riggs Nat. Bank (ltun) (Entered: 11/19/1992)
1992-11-19 15 0 REPLY to deft's memorandum in opposition to pltf's motion for remand - filed by pltfs' (mcke) (Entered: 11/23/1992)
1992-11-20 16 0 Minute entry: Judge Hilton Reporter: Linnell Appearances: counsel This matter came on for pltf's motion to remand Counts 1-6 & counts 1 & II of deft's counterclaim to the circuit court of Prince William County - denied. Deft's motion to count IV of the amended complaint - denied. (mcke) (Entered: 11/23/1992)
1992-11-20 17 0 ORDER for reasons stated from the bench denying [9-1] motion by The Riggs Nat. Bank to Dismiss count IV of the amended complaint, denying [4-1] motion plaintiff Samuel A. Linch, plaintiff Marcia Penny Linch, plaintiff Albert C. Randolph, plaintiff McKenney Farm Assoc., plaintiff Smith Farm Assoc., plaintiff Shell Farm Assoc., plaintiff Marsh Farm Assoc., plaintiff Linch Grp. Propert. to Remand Counts I through VI of the pltfs' amended complaint & counts I & II of deft's counterclaim to the circuit court for Prince William County, VA ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (mcke) (Entered: 11/23/1992)
1992-11-25 18 0 MOTION by The Riggs Nat. Bank to Consolidate Cases with 92cv1363 (clerk) (Entered: 11/25/1992)
1992-11-25 19 0 MEMORANDUM by The Riggs Nat. Bank in support of [18-1] motion by The Riggs Nat. Bank to Consolidate Cases with 92cv1363 by The Riggs Nat. Bank (clerk) (Entered: 11/25/1992)
1992-11-25 20 0 NOTICE of Hearing: Motion Hearing set for 10:00 12/4/92 for [18-1] motion by The Riggs Nat. Bank to Consolidate Cases with 92cv1363 (clerk) (Entered: 11/25/1992)
1992-12-01 21 0 SCHEDULING ORDER setting Discovery cutoff 2/12/93 ; Pretrial Conference for 10:35 a.m. 2/18/93 ; ( signed by Judge James C. Cacheris ) Copies Mailed: yes (mcke) (Entered: 12/01/1992)
1992-12-04 22 0 Minute entry: Judge Cacheris Reporter: Ikenberry Appearances: counsel This matter came on for deft's motion to consolidate with CV-92-1363 - granted. (mcke) (Entered: 12/10/1992)
1992-12-04 23 0 ORDER for reasons stated in open court granting [18-1] motion by The Riggs Nat. Bank to Consolidate Cases with 92cv1363 for the purposes of pretrial discovery, pretrial conference, list of witnesses & exhibits, and trial, The Pretrial Conference shall be held on January 21, 1993 at 10:25 a.m. ( signed by Judge James C. Cacheris ) Copies Mailed: yes (mcke) Modified on 12/10/1992 (Entered: 12/10/1992)
1992-12-10 24 0 TRANSCRIPT proceedings for dates of 11/20/92 (CMH) (mcke) Modified on 12/10/1992 (Entered: 12/10/1992)
1992-12-10 25 0 MOTION by The Riggs Nat. Bank for partial summary judgment on the pleadings (clerk) (Entered: 12/11/1992)
1992-12-10 26 0 MEMORANDUM by The Riggs Nat. Bank in support of [25-1] motion by The Riggs Nat. Bank for partial summary judgment on the pleadings by The Riggs Nat. Bank (clerk) (Entered: 12/11/1992)
1992-12-10 27 0 NOTICE of Hearing: Motion Hearing set for 10:00 12/30/92 for [25-1] motion by The Riggs Nat. Bank for partial summary judgment on the pleadings (clerk) (Entered: 12/11/1992)
1992-12-10 28 0 RESPONSE by The Riggs Nat. Bank to Discovery Re: deft. Marcia P. Linch's first set of interrogatories (clerk) (Entered: 12/11/1992)
1992-12-10 29 0 RESPONSE by The Riggs Nat. Bank to Discovery Re: deft. Marcia P. Linch's request for production of documents (clerk) (Entered: 12/11/1992)
1992-12-14 30 0 RESPONSE by The Riggs Nat. Bank to Discovery Re: pltf. Marsh Farm's request for production of documents (clerk) (Entered: 12/15/1992)
1992-12-14 31 0 RESPONSE by The Riggs Nat. Bank to Discovery Re: pltf. Albert C. Randolph's first request for production of documents (clerk) (Entered: 12/15/1992)
1992-12-15 32 0 MOTION by The Riggs Nat. Bank for Protective Order (clerk) (Entered: 12/16/1992)
1993-02-11 33 0 MEMORANDUM in opposition to [0-1] motion by The Riggs Nat. Bank to Quash by The Riggs Nat. Bank (clerk) (Entered: 02/11/1993)
1993-02-25 34 0 REPLY to Borrowers' opposition to its motion for summary judgment and opposition to Marcia Penny Linch's cross-motion for sumamry judgment (rvoi) (Entered: 02/25/1993)
1993-03-03 35 0 MOTION by The Riggs Nat. Bank to Strike Jury Demand (pleading is in lead case CA 92-1363-A) (rvoi) Modified on 03/04/1993 (Entered: 03/04/1993)
1993-03-03 36 0 MEMORANDUM by The Riggs Nat. Bank in support of [35-1] motion to Strike Jury Demand (pleading is in lead case CA 92-1363) (rvoi) (Entered: 03/04/1993)
1993-03-03 37 0 NOTICE of Hearing: Motion Hearing set for 10:00 3/5/93 for [35-1] motion by The Riggs Nat. Bank to Strike Jury Demand (pleading is in lead case CA 92-1363-A) (rvoi) (Entered: 03/04/1993)
1993-05-06 38 0 CONSENT ORDER, whereas, the parties have agreed to dismiss the claims against Riggs made by Linch Group Properties Ltd Partnership in this action dismissed without prejudice ent - filed ( signed by Judge James C. Cacheris ) Copies Mailed: yes (rvoi) (Entered: 05/10/1993)
1993-08-03 39 0 MEMORANDUM OPINION ( signed by Judge James C. Cacheris ) Copies Mailed: y (clerk) (Entered: 08/03/1993)
1993-08-11 40 0 MOTION by Marcia Penny Linch to Stay of execution pending appeal (rvoi) (Entered: 08/11/1993)
1993-08-11 41 0 MEMORANDUM by Marcia Penny Linch in support of [40-1] motion to Stay of execution pending appeal (rvoi) (Entered: 08/11/1993)
1993-08-11 42 0 NOTICE of Hearing: Motion Hearing set for 10:00 8/13/93 for [40-1] motion by Marcia Penny Linch to Stay of execution pending appeal (rvoi) (Entered: 08/11/1993)
1992-12-30 43 0 MEMORANDUM by The Riggs Nat. Bank in support of [25-1] motion by The Riggs Nat. Bank for partial summary judgment on the pleadings by The Riggs Nat. Bank (clerk) (Entered: 12/31/1992)
1993-10-12 44 0 ANSWER TO GARNISHMENT SUMMONS by Central Fidelity no funds available in the account (rvoi) (Entered: 10/13/1993)
1994-09-29 45 0 Copy of Opinion of USCA, decided 9/27/94, affirming decision of USDC re: [0-1] appeal by Samuel A. Linch, Marcia Penny Linch, Albert C. Randolph, [0-1] appeal by Samuel A. Linch, Marcia Penny Linch, Albert C. Randolph (lbac) Modified on 09/29/1994 (Entered: 09/29/1994)
1994-10-20 46 0 JUDGMENT OF USCA (certified copy) & copy of Opinion Affriming USDC decision Re: [0-1] appeal by Samuel A. Linch, Marcia Penny Linch, Albert C. Randolph, [0-1] appeal by Samuel A. Linch, Marcia Penny Linch, C. Randolph (Orginal document filed in lead case CA 92-1363) (lbac) (Entered: 10/25/1994)
1994-11-17 47 0 Bill of costs for The Riggs Nat. Bank (org w/ lead case 92-1363) (lbac) (Entered: 11/21/1994)
1994-11-17 48 0 BRIEF by The Riggs Nat. Bank in support of [47-1] Bill of Costs (org w/ lead case 92-1363) (lbac) (Entered: 11/21/1994)
1994-11-17 49 0 MOTION by The Riggs Nat. Bank for Attorney Fees and Costs (notified atty about notice) (lbac) Modified on 11/21/1994 (Entered: 11/21/1994)
1994-12-01 50 0 MOTION by Samuel A. Linch, Marcia Penny Linch, Albert C. Randolph to Extend Time to respond to Riggs' petition of attorneys' fees & costs (lbac) (Entered: 12/02/1994)
1994-12-01 51 0 MEMORANDUM by Albert C. Randolph, Marcia Penny Linch, Samuel A. Linch in support of [50-1] motion to Extend Time to respond to Riggs' petition of attorneys' fees & costs (lbac) (Entered: 12/02/1994)
1994-12-05 52 0 ORDER granting [50-1] motion by Samuel A. Linch, Marcia Penny Linch, Albert C. Randolph to Extend Time to respond to Riggs' petition of attorneys' fees & costs; Pltfs have until 12/11/94 to respond -- ent-filed ( signed by Judge James C. Cacheris ) Copies Mailed: y (lbac) (Entered: 12/05/1994)
1994-12-12 53 0 OPPOSITION by Albert C. Randolph, Samuel Linch & Marcia Linch to [49-1] petition by The Riggs Nat. Bank for Attorney Fees and Costs (lbac) (Entered: 12/13/1994)
1994-12-14 54 0 NOTICE of Hearing: Motion Hearing set for 10:00 1/6/95 for [49-1] motion by The Riggs Nat. Bank for Attorney Fees and Costs (lbac) (Entered: 12/19/1994)
1994-12-20 55 0 RIGGS' REPLY TO JUDGMENT DEBTORS' OPPOSITION TO ITS PETITION FOR ATTORNEYS' FEES AND COSTS (lbac) (Entered: 12/27/1994)
1995-01-04 56 0 PRAECIPE: defts withdraw their Opposition to Riggs' Petition for Attorneys' Fees & Costs (lbac) (Entered: 01/05/1995)
1995-01-17 57 0 CONSENT ORDER: (see original order w/ lead case 92-1363-A) -- ent-filed ( signed by Judge James C. Cacheris ) Copies Mailed: y (lbac) (Entered: 01/18/1995)
1995-04-03 58 0 MOTION by The Riggs Nat. Bank to Compel (clerk) (Entered: 04/04/1995)
1995-04-03 59 0 MEMORANDUM by The Riggs Nat. Bank in support of [58-1] motion by The Riggs Nat. Bank to Compel by The Riggs Nat. Bank (clerk) (Entered: 04/04/1995)
1995-04-03 60 0 NOTICE of Hearing: Motion Hearing set for 10:00 4/7/95 for [58-1] motion by The Riggs Nat. Bank to Compel (clerk) (Entered: 04/04/1995)