Pacer update 01 Oct 10 Belmont Partners, LLC v. Mina Mar Group, Inc et al CIVIL DOCKET FOR CASE #: 3:10-mc-00005-nkm U.S. District Court Western District of Virginia (Charlottesville) CIVIL DOCKET FOR CASE #: 3:10-mc-00005-nkm Belmont Partners, LLC v. Mina Mar Group, Inc et al Assigned to: Judge Norman K. Moon Plaintiff Belmont Partners, LLC represented by Edward Jay Tolchin FETTMANN, TOLCHIN & MAJORS, P.C. SUITE 300 10509 JUDICIAL DRIVE FAIRFAX, VA 22030-7501 703-385-9500 Fax: 385-9893 Email: etolchin@ftm-pc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED V. Defendant Mina Mar Group, Inc represented by Kenneth Walter Curtis ALLRED BACON HALFHILL & YOUNG PC 11350 RANDOM HILLS ROAD FAIRFAX, VA 22030 703-352-1300 Fax: 352-1301 Email: kcurtislaw@msn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Miro Zecevic represented by Kenneth Walter Curtis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/01/2010 35 ORDER granting 1 Petition to Confirm arbitration award; denying 7 Motion to suspend arbritration award; denying 19 Motion to Vacate ; denying 31 Motion for Sanctions. Signed by Judge Norman K. Moon on 10/1/2010. (mab) 10/01/2010 34 MEMORANDUM OPINION. Signed by Judge Norman K. Moon on 10/1/2010. (mab) 06/28/2010 33 Minute Entry for proceedings held before Judge Norman K. Moon: Motion Hearing held on 6/28/2010 re 25 MOTION for Sanctions Under Fed. R. Civ. P. 11 filed by Belmont Partners, LLC, 19 First MOTION to Vacate Arbitration Award filed by Miro Zecevic, Mina Mar Group, Inc, 31 MOTION for Sanctions filed by Belmont Partners, LLC, 7 First MOTION Suspend arbitration award and compel stock transfer by Belmont Partners, LLC filed by Miro Zecevic, Mina Mar Group, Inc. (Court Reporter Judy Webb.) (hnw) 06/24/2010 32 RESPONSE in Opposition re 31 MOTION for Sanctions Filed June 7, 2010. filed by Mina Mar Group, Inc, Miro Zecevic. (Curtis, Kenneth) 06/07/2010 31 MOTION for Sanctions by Belmont Partners, LLC. (Attachments: # 1 Memorandum in Support, # 2 Affidavit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Text of Proposed Order)(Tolchin, Edward) 06/04/2010 30 NOTICE of Hearing on Motion 19 First MOTION to Vacate Arbitration Award, 7 First MOTION Suspend arbitration award and compel stock transfer by Belmont Partners, LLC : ORAL ARGUMENT ON PETITION AND PENDING MOTIONS set for 6/28/2010 10:30 AM in Charlottesville before Judge Norman K. Moon. (sfc) 06/03/2010 29 NOTICE by Belmont Partners, LLC re 25 MOTION for Sanctions Under Fed. R. Civ. P. 11 withdrawal (Tolchin, Edward) 06/02/2010 28 ORDER regarding AMENDED Brief in Opposition to 27 filed by Miro Zecevic, Mina Mar Group, Inc, and BRIEF in Opposition to 26 Motion for sanctions filed by Miro Zecevic, Mina Mar Group, Inc. Setting hearing on all pending motions and further such relief as stated in said order.. Signed by Judge Norman K. Moon on 6/2/2010. (mab) 06/02/2010 27 AMENDED Brief in Opposition by Mina Mar Group, Inc, Miro Zecevic. Amendment to 26 Brief In Opposition to 25 Belmont's Motion for Sanctions (Curtis, Kenneth) Modified on 6/2/2010-changed document type, changed text, termed motion, pursuant to order (mab). 06/01/2010 26 Brief in Opposition of 25 Belmont's Motion for Sanctions by Mina Mar Group, Inc, Miro Zecevic. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Curtis, Kenneth) Modified on 6/2/2010- changed document type, termed motion, changed text pursuant to order (mab). 05/14/2010 25 MOTION for Sanctions Under Fed. R. Civ. P. 11 by Belmont Partners, LLC. (Attachments: # 1 Memorandum in Support, # 2 Affidavit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Text of Proposed Order)(Tolchin, Edward) 05/03/2010 24 REPLY to Response to Motion re 19 First MOTION to Vacate Arbitration Award. filed by Mina Mar Group, Inc, Miro Zecevic. (Curtis, Kenneth) 04/29/2010 23 NOTICE of Hearing on Motion 19 First MOTION to Vacate Arbitration Award, 7 First MOTION Suspend arbitration award and compel stock transfer by Belmont Partners, LLC : Motion Hearing set for 6/28/2010 11:30 AM in Charlottesville before Judge Norman K. Moon. (hnw) 04/22/2010 22 Brief / Memorandum in Opposition re 19 First MOTION to Vacate Arbitration Award. filed by Belmont Partners, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit)(Tolchin, Edward) 04/15/2010 21 Notice of Correction. Docketed the Defendant's Memorandum in support 20 of the motion that was filed. 19 Motion to Vacate the Arvitrator's Award. Counsel incorrectly docketed the memorandum as an attachment to the motion. (jcj) 04/14/2010 20 Brief / Memorandum in Support re 19 First MOTION to Vacate Arbitration Award. filed by Mina Mar Group, Inc, Miro Zecevic. (jcj) (Entered: 04/15/2010) 04/14/2010 19 First MOTION to Vacate Arbitration Award by Mina Mar Group, Inc, Miro Zecevic. (Attachments: # 1 Memorandum in Support of Motion, # 2 Exhibit, # 3 Exhibit Exhibits Pt. 2)(Curtis, Kenneth) 04/11/2010 18 NOTICE by Mina Mar Group, Inc, Miro Zecevic of Motion to Vacate the Arbitrator's Award (Curtis, Kenneth) 04/08/2010 17 Surreply in support of 12 Response in Opposition to Motion. filed by Belmont Partners, LLC. (filed by clerk pursuant to 16 Order of 4/8/10) (mab) 04/08/2010 16 ORDER granting 15 Motion for Leave to File. Signed by Judge Norman K. Moon on 4/8/2010. (mab) 04/08/2010 15 MOTION for Leave to File Surreply in Support of Opposition to Respondent's Motion to Suspend Confirmation of Arbitration Award and to Compel Belmont to Transfer Control, Blocks of Stock of the Subject Entities to MinaMar by Belmont Partners, LLC. (Attachments: # 1 Exhibit)(Tolchin, Edward) 04/02/2010 14 REPLY to Response to Motion re 7 First MOTION Suspend arbitration award and compel stock transfer by Belmont Partners, LLC. filed by Mina Mar Group, Inc, Miro Zecevic. (Curtis, Kenneth) 03/29/2010 13 Negative Corporate Disclosure Statement by Mina Mar Group, Inc, Miro Zecevic. (Curtis, Kenneth) 03/29/2010 12 RESPONSE in Opposition re 7 First MOTION Suspend arbitration award and compel stock transfer by Belmont Partners, LLC Supplemental. filed by Belmont Partners, LLC. (Attachments: # 1 Exhibit)(Tolchin, Edward) 03/25/2010 11 Notice of Filing Deficiency - Lack of Corporate Disclosure Statement as to Mina Mar Group, Inc - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are now directed to file the above statement with their first appearance, pleading, motion or response. We ask that you comply with this rule change in the future. The corporate disclosure statement form is available on our public website at www.vawd.uscourts.gov. The form is located under forms on this web page. This form should be electronically filed in this matter within three (3) business days. (mab) 03/24/2010 10 Brief / Memorandum in Opposition re 7 First MOTION Suspend arbitration award and compel stock transfer by Belmont Partners, LLC. filed by Belmont Partners, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit)(Tolchin, Edward) 03/16/2010 9 Notice of Correction re 7 First MOTION Suspend arbitration award and compel stock transfer by Belmont Partners, LLC, document 8 Memorandum in Support was deleted as the attachment of original filed by attorney; docketed separately by Deputy Clerk. (mab) 03/16/2010 8 Memorandum in Support re 7 First MOTION Suspend arbitration award and compel stock transfer by Belmont Partners, LLC. filed by Mina Mar Group, Inc. (mab) Modified on 3/16/2010-added party as filer as it was previously omitted (mab). 03/15/2010 7 First MOTION Suspend arbitration award and compel stock transfer by Belmont Partners, LLC by Mina Mar Group, Inc, Miro Zecevic. (Attachments: # 1 Exhibit Exhibits 1-24 to Motion, # 2 Motion)(Curtis, Kenneth) 03/03/2010 6 SCHEDULING ORDER. Signed by Judge Norman K. Moon on 3/3/2010. (mab) 03/02/2010 5 NOTICE of Appearance by Kenneth Walter Curtis on behalf of all defendants (Curtis, Kenneth) 02/23/2010 4 Negative Corporate Disclosure Statement by Belmont Partners, LLC. (Tolchin, Edward) 02/23/2010 3 Notice of Filing Deficiency - Lack of Corporate Disclosure Statement as to Belmont Partners, LLC - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are now directed to file the above statement with their first appearance, pleading, motion or response. We ask that you comply with this rule change in the future. The corporate disclosure statement form is available on our public website at www.vawd.uscourts.gov. The form is located under forms on this web page. This form should be electronically filed in this matter within three (3) business days. (mab) 02/18/2010 2 AFFIDAVIT of Service for Petition to Confirm Arbitration Award served on Frederick Hawa, counsel for Defendants on 02/16/2010, filed by Belmont Partners, LLC.(Tolchin, Edward) 02/16/2010 1 Petition to Confirm Arbitration Award as to Plaintiff Belmont Partners, LLC. (Attachments: # 1 Exhibit)(mab) https://ecf.vawd.uscourts.gov/cgi-bin/iquery.pl