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PWC Circuit Court Case - File Index

This case has been appealed. see: Divorce Appeal Case

Items to View: All Motions Court Orders Court Orders & Clerk Notes Clerk Notes Exhibits Notice Other Proposed Order Scheduling (praecepie & notice) Subpoena Subpoena Service Subpoena Response Subpoena/Service/Respeonse DEF - Defendant PLA - Plaintiff GAL - Ron Fahy RDA - Judge Alston LEF - Judge Farris WDH - Judge Hamblen LFM - Judge Millette RBP - Judge Potter PFS - Judge Sheridan

PLA	Plaintiff - Mother	DEF	Defendant - Father
RDA	Judge - Rossie D. Alston Jr.	RDA	Clerk for Judge Rossie D. Alston
LFM	Judge - Leroy F. Millette Jr.	LFM	Clerk for Judge Leroy F. Millette Jr.
RBP	Judge - Richard B. Potter	RBP	Clerk for Judge Richard B. Potter
LEF	Judge - Lon E. Farris	LEF	Clerk for Judge Lon E. Farris
WDH	Judge - William D. Hamblen	WDH	Clerk for Judge William D. Hamblen
PFS	Judge - Paul F. Sheridan	GAL	Guardian Ad Litem - Ronald Wayne Fahy

Table Of Contents - Volume I OF IV
Date	By	Name Of Document	Page
06/11/03	PLA	Report Of Divorce Or Annulment	0
06/11/03	PLA	Bill Of Complaint For Divorce - A Mensa Et Thoro faxed copy	1-11
06/11/03	PLA	Child Custody Jurlsdiction Affidavit	12-13
06/16/03	PLA	Subpoena In Chancery	14
06/20/03	PLA	Motion For Custody Evaluation	15-18
06/27/03	PLA	Notification Of Change Of Address For C. Smith	19
07/01/03	PLA	Proof Of Service On J. Whitbeck, Jr.	20
08/29/03	PLA	Schedule Pendente Hearing
09/02/03	PLA	Motion For Pendente Lite Relief (sell house)	21-24
09/03/03	DEF	Motion For Pendente Lite Relief (house)	25-26
09/09/03	DEF	Motion For Pendente Lite Relief (custody, misc)	27-28
09/09/03	DEF	Answer And Cross-Bill Of Complaint	29-39
09/09/03	DEF	Affidavit Uniform Child Custody Jurlsdiction & Enforcement Act	40-41
10/01/03	PLA	Answer To Cross Bill Of Complaint	42-49
10/01/03	PLA	Letter To Judge From L. Vardy Regarding Missing Page To Order	50-51
10/02/03	RBP	Pendente Lite Order 09/10/03 custody/visitation signed	52-58
09/10/03	RBP	Clerks Sample Order Clerks Hearing Notes - First Pendente Lite
11/14/03	DEF	Notice Of Service Of Defendant's Interrogatories	59
12/12/03	DEF	Notification Of Change Of Address For W. Smith	60
12/16/03	DEF	Petition For Rule To Show Cause - included pendente lite order	61-71
01/06/04	RDA	Order For Rule To Show Cause	72-73
01/12/04	RDA	Order For Rule To Show Cause	74-74
01/14/04	DEF	Praecipe/Notice Of Oral Deposition Of Igor Bakhir	75-77
01/14/04	DEF	Attorney Issued Witness Subpoena - Igor Bakhir	78-79
01/15/04	DEF	Subpoena Duces Tecum Service - Igor Bakhir
01/15/04	PLA	Notice & Motion To Amend The Bill Of Complaint	80-83
01/21/04		Service Return On Rule C. Smith	84-86
01/23/04	RDA	Order Allowing Amended Bill Of Complaint & Answer	87-88
01/23/04	RDA	Clerks Hearing Notes - allow amended bill
01/23/04	RDA	Order Continuing Hearing On Petition For A Rule To Show Cause	89-90
01/23/04	PLA	Notice & Motion For Pendente Lite Relief
02/05/04	DEF	Notice & Motion For Appointment Of A Guardian Ad Litem	91-94
02/05/04	DEF	Notice & Motion For Leave To Amend Cross-Bill	95-97
02/13/04	DEF	Praecipe Removing Motion For Leave To Amend Cross-Bill From The Docket	98-99
02/13/04	DEF	Praecipe Removing Motion For Appointment Of A GAL From The Docket	100-101
02/23/04		Affidavit Of Service On B. Hodge (SAIC)	102-103
02/24/04		Affidavit Of Service On P. Berty	104
02/25/04	PLA	Notice & Motion To Quash Defendant's Subpoena Duces Tecum (included subpoena)	105-109
02/27/04	DEF	Notice Of Service Of Defendant's Responses To Complainant's First Interrogatories	110
02/27/04		Service Return On M. Shaw	111
02/27/04	DEF	Attorney Issued Subpoena Duces Tecum On M. Shaw (+ Copy)	112-113
02/27/04	DEF	Attorney Issued Subpoena Duces Tecum On C. Cobb	114
03/02/04	PLA	Amended Bill Of Complaint - filed late	115-127
No stamp	DEF	ATTORNEY ISSUED Subpoena Duces Tecum Saic Engineering Inc	128
No stamp	DEF	Attorney Issued Subpoena Duces Tecum P. Berty	129
03/02/04	DEF	Service Return On Subpoena C. Cobb	130
03/03/03		Set Entry Date
03/12/04	DEF	Praecipe / Motion To Withdraw As Counsel	131-132
03/17/04	DEF	Notice Of Service Of Defendant's Response To Complainant's Request For Production Of Documents	133
03/17/04	DEF	Amended Answer & Amended Cross-Bill Of Complaint	134-148
03/17/04	DEF	Affidavit (Uniform Child Custody Jurisdiction And Enforcement Act)	149-150
03/18/04	PLA	Notice Of Service Of Plaintiff's First Interrogatories	151
03/18/04	PLA	Notice Of Service Of Plaintiff's Responses To Defendant's First Interrogatories	152
03/18/04	PLA	Notice Of Service On Plaintiff's Responses & Objections	153
03/19/04	RBP	Order Granting Leave To Withdraw As Counsel	154-156
03/19/04	RBP	Pendente Lite Order 03/03/04 show cause/GAL/quash	157-158
03/03/04	RBP	Clerks Hearing Notes - show cause/GAL/quash
03/19/04	RBP	Clerks Hearing Notes - withdraw/entry
04/09/04	PLA	Answer To Amended Cross Bill Of Complaint (duplicate, original not signed)	159-168
04/09/04	PLA	Notice & Motion For Pendente Lite Relief - Public Exchange	169-173
04/09/04	PLA	Notice & Motion To Set A Scheduling Conference	174-177
04/16/04	RDA	Order Scheduling - Comissioners Hearing	178
04/16/04	RDA	Clerks Hearing Notes
04/30/04	DEF	Praecipe / Motion For Pendente Lite Relief - Escrow	179-183
05/05/03	PLA	Set Hearing Date For June 23Rrd
05/07/04	RDA	Clerks Hearing Notes - off
06/04/04	PLA	Praecipe / Confirmation Of Hearing Date	184-185
06/04/04	PLA	Notice & Motion For Pendente Lite Relief	186-188
06/07/04	DEF	Praecipe / Motion For Pendente Lite Relief - clarify visitation order	189-195
06/11/04	RBP	Clerks Hearing Notes - Fathers Day, Visitation.
06/11/04	PLA	Praecipe / Motion For Pendente Lite Relief - remove public ex mot	196-200
06/11/04	PLA	Notice & Motion For Permission To File Late Pleading	201-202
06/18/04	DEF	Praecipe / Motion Pendente Lite To Change Custody	203-206
06/18/04	DEF	Praecipe Noting Appearance Of William A. Boge, Esquire	207
06/18/04	DEF	Praecipe / Motion For Pendente Lite Relief - Adultery	208-214
6/18/04	DEF	Praecipe / Motion For Pendente Lite Relief - Travel	215-222
06/23/04	WDH	Clerks Hearing Notes - Plaintiff no-show
07/12/04	WDH	Order Denying Motion To Release Funds & Motion To Amend Custody	223
07/12/04	WDH	Clerks Hearing Notes - Release Funds, Amend Custody
08/05/04	PLA	Trial/Motions Setting Or Removal Sheet Schedule for 17th
08/06/04	PLA	Praecipe / Motion For Pendente Lite Relief	224-228
08/06/04	DEF	Motion For Pendente Lite Relief - Escrow attached: Summary Report Of Expenses	229-236
08/10/04	PLA	Praecipe / Notice & Motion For Pendente Lite Relief	237-239
No stamp	DEF	Category Summary Report Of Expense Accounts - escrow	240-247
Table Of Contents - Volume II OF IV
08/13/04	RDA	Order Granting Motion To Withdraw As Counsel & Denying Motion To Release Funds & Modify Custody	10
08/13/04	RDA	Clerks Hearing Notes withdraw, release funds, modify custody
08/13/04	DEF	Praecipe & Motion For Pendente Lite Relief (vardy sanctions) attached evidence: JDR_order2.jpg picts.jpg pumpkin.jpg FollowedTempVisitation.mp3 noUnsupervised.mp3 MyGoodGraces.mp3 NotAlone.mp3 OffBus.mp3 NotSpendingTimeWithHim.mp3 SendOfficer.mp3 Police1.mp3 LetHimOut.mp3 DS330217.mp3 DS330218.mp3 WifeAtMyApt.mov	1-8
08/13/04	DEF	Notice From Defendant That He Will Be Presenting Himself	9
08/17/04		Listing Of Motions/Dates
08/17/04	DEF	Letter To Judge From Defendant (fax - unable to attend) (original)	11
09/10/04	DEF	Four Praecipes Placing Motions On The Docket For 9/17/04	12-15
09/10/04	DEF	Motion To Appoint New Guardian Ad Litem - signed copy attached: GAL Standards, Therapeutic Riding Volunteer, Speech Theraphy, VA § 8.01-9	16-37
09/10/04	DEF	Motion To Compel (defendant) attached: attached: MASON v. U.S., Hibel v Sixth Judicial District Court Of Nevada other??	38-147
09/10/04	DEF	Subpoena Duces Tecum Saic Engineering	148-150
09/10/04	DEF	Petition For Rule To Show Cause Against Igor Bakhir attached: Subpoena, MASON v. U.S., Hibel v SixthJudicial District Court Of Nevada	151-155
09/13/04		Listing Of Motions/Dates
09/15/04		Service Return On Subpoena I. Bakhir	156-158
09/15/04	DEF	Subpoena Duces Tecum K. Knight	159-161
09/15/04	DEF	Supboena Duces Tecum S. Day	162-164
09/15/04	DEF	Supboena Duces Tecum J. Day	165-167
09/15/04	DEF	Supboena Duces Tecum C. Helmick	168-170
09/15/04	DEF	Supboena Duces Tecum T. Landon	171-173
09/15/04	DEF	Supboena Duces Tecum L. Banard	174-176
09/15/04	DEF	Supboena Duces Tecum D. Jones	177-179
09/15/04	DEF	Supboena Duces Tecum T. Bundy	180-185
09/15/04	DEF	Supboena Duces Tecum S. Jones	186-188
09/15/04	DEF	Supboena Duces Tecum D. Jones	189-191
09/15/04	DEF	Supboena Duces Tecum M. Mickelson	192-194
09/15/04	DEF	Supboena Duces Tecum A.Cashion	195-197
09/17/04	RDA	Clerks Hearing Notes - Plaintiff no show
09/22/04		Service Return On Subpoena S. Day	198-199
09/22/04		Service Return On Subpoena T. Landon	200-201
09/22/04		Service Return On Subpoena J. Day	202-203
09/22/04		Service Return On Subpoena A. Cashion	204-205
Table Of Contents - Volume III OF IV
09/22/04	PLA	Praecipe / Notice & Motion To Quash Or Modify Subpoena	1-14
09/23/04	LEF	Pendente Lite Order - 08/17/04 free speech/web	15-17
08/17/04	LEF	Clerks Hearing Notes - free speech/web
09/24/04	DEF	Request For Witness Summons	18-36
09/24/04		Service Return On Subpoena C. Helmick	37-38
09/24/04		Service Return On Petition For Rule To Show Cause I. Bakhir	39-43
No stamp		Service Return On Subpoena I. Bakhir	44-46
No stamp	DEF	Case Citations	47-65
09/24/04	DEF	Affidavit In Support Of Application For Proceeding In Civil Case Without Payment Of Fees Or Costs	66-67
09/24/04	RDA	Order Granting Motion To Quash Subpoena	68
09/24/04	RDA	Clerk Notes - quash
09/27/04		Letter To Clerk's Office Re: Subpoena Served On T. Landon	69
09/27/04		Service Return On Pendente Lite Order W. Smith	70-72
09/28/04		Letter To Clerk Noting Incorrect Service Of Subpoena On A. Cashion	73-75
09/28/04		Service Return On Subpoena- SAIC Engineering,Inc	76-80
09/29/04	RDA	Order To Proceed In Civil Case Without Payment Of Fees Or Costs	81
09/30/04	DEF	Praecipe / Motion For Continuance	82-85
09/30/04		Response To Subpoena Duces Tecum From S. Day	86
09/30/04		Response To Subpoena Duces Tecum From J. Day	87
09/30/04		Service Return On Summons J. Day	88
09/30/04		Service Return On Summons S. Day	89
09/30/04		Service Return On Summons C. Helmic	90
09/30/04		Service Return On Summons T. Landon	91
09/30/04		Service Return On Summons K. Landon	92
09/30/04		Service Return On Summons L. Vardy	93
09/30/04	DEF	Notice Of Appeal By Defendant	94-95
10/01/04		Service Return On Summons A. Cashion	96
10/04/04	DEF	Praecipe Placing All Unheard Motions/Petitions On The Docket For 10/5/04	97-98
10/04/04	PLA	Notice & Motion To Quash Witness Subpoena	99-100
10/04/04		Service Return On Subpoena M. Panarelli	101-102
10/04/04		Service Return On Subpoena R. Vanderhye	103-104
10/05/04	WDH	Order Denying Motion To Substitute Guardian Ad Litem & Prohibiting The Defendant From Certain Actions	105
10/05/04	WDH	Clerks Hearing Notes - new GAL
10/05/04		Service Return On Subpoena J. Day	106-107
10/05/04		Service Return On Subpoena J. Nehls	108-109
10/05/04		Service Return On Subpoena S. Day	110-111
10/06/04	PLA	Notice & Motion To Dispense Commissioner's Hearing & Set A Date For A Final Hearing	112-115
10/07/04	PLA	Letter To The Judge From Ms. Vardy	116
10/07/04	DEF	Motion To Dismiss Plaintiff's Motion - scanned copy	117-121
10/08/04	DEF	Proposed Order For Rule To Show Cause (Taken Under Advisement)	122-123
10/08/04	RDA	Order Of Agreement As To Setting Date For Final Hearing	124-126
10/08/04	RDA	Clerks Hearing Notes - set trial date
10/14/04	DEF	Praecipe To Hear Petition For Rule To Show Cause	127
10/14/04		Certificate Of Service Of Subpoenas	128
10/14/04	DEF	Praecipe To Hear Petition For Rule To Show Cause	129
10/14/04	DEF	Subpoena Duces Tecum D. Jones	130-132
10/14/04	DEF	Subpoena Duces Tecum L. Banard	133-134
10/14/04	DEF	Subpoena Duces Tecum Bank One Legal Processing	135
10/14/04	DEF	Subpoena Duces Tecum Chevy Chase Bank	136
10/14/04	DEF	Subpoena Duces Tecum Mbna America	137
10/14/04	DEF	Subpoena Duces Tecum Snowshoe Mountain	138
10/14/04	DEF	Subpoena Duces Tecum Target Financial Services	139
10/14/04	DEF	Subpoena Duces Tecum K. Jones	140-144
10/14/04	DEF	Subpoena Duces Tecum M. Mickelson	145-149
10/14/04	DEF	Subpoena Duces Tecum S. Jones	150-154
10/14/04	DEF	Subpoena Duces Tecum T. Bundy	155-159
10/14/04	DEF	Subpoena Duces Tecum Capitol One Bank Fsb	160
10/14/04	DEF	Subpoena Duces Tecum Aramark	161
Table Of Contents - Volume IV Of IV
10/14/04	DEF	Request For Witness Summons	1-4
10/18/04		Service Return On Subpoena K. Knight	5-6
10/18/04		Service Return On Summons N. Bazarov	7-8
10/20/04	GAL	Notice & Motion To Pay Guardian Ad Litem	9-10
10/21/04		Service Return On Summons I. Bakhir	11-11A
10/21/04		Service Return On Summons K. Knight	12-13
10/21/04		Service Return On Summons P. Berty	14-15
10/22/04	RDA	Clerks Hearing Notes - Plaintiff Not Present
10/22/04	PLA	Faxed Letter To Clerk's Office From Attorney Re: Unavailability	16-18
10/25/04	PLA	Original Of Faxed Letter To Clerk's Office From Attorney	19-20
10/25/04	DEF	Praecipe & Motion To Reconsider Denial Of Motion To Appoint A New Guardian Ad Litem	21-23
10/25/04	DEF	Motion To Reconsider/Rehear/Void Order Entered 9/23/04	24-27
10/26/04		Service Return On Summons Saic Security Clearance Officer	28-29
10/26/04		Service Return On Summons L. Vardy	30
10/27/04		Service Return On Summons A. Bailey	31-32
10/27/04		Response From Subpoena To Snowshoe Mountain	33-34
10/28/04		Response From Subpoena To Shenandoah National Park	35-36
10/29/04	DEF	Praecipe Noticing Unheard Motions For 11/3/04	37
10/29/04	DEF	Praecipe & Defendant Petition For Rule To Show Cause	38-44
10/29/04		Service Return On Subpoena Chevy Chase Bank	45-47
10/29/04		Service Return On Subpoena Capitol One Bank Fsb	48
10/29/04	DEF	Petition For Appeal - quash	49-56
10/29/04	PLA	Notice & Motion To Quash (Witness) Subpoena	57-58
10/29/04	PLA	Notice & Motion To Release Certain Marital Funds	59-61
11/02/04		Service Return On Subpoena - Aramark	62
11/02/04		Letter To Judge From D. Jones In Response To Subpoena	63
11/03/04	LEF	Order Granting Payment To Guardian Ad Litem	64
11/03/04	LEF	Clerks Hearing Notes - many motions
11/04/04	PLA	Petition For Rule To Show Cause Filed By Complainant With Attachments - not served	65-114
11/04/04	PLA	Proposed Order For A Rule To Show Cause (taken under advisement) - not served	115-116
11/05/04		Out Of State Affidavit- Return On Subpoena K. Jones	117-122
11/05/04		Out Of State Affidavit Return On Subpoena M. Mickelson	123-129
11/05/04		Service Return On Subpoena- Snowshoe Mountain Resort	130-131
11/19/04	DEF	Defendant's Statement Of Facts For Saic Motion To Quash With Attached Audio CD letter to clerk	132-136
12/03/04	DEF	Praecipe & Defendant's Motion For Use Of Escrow Funds To Avoid Eviction exhibits: Eviction Documents	137-140
12/10/04	PLA	Notice & Motion To Deny Certification Of Defendant's Statement Of Facts For The Appeal Of The Order To Quash Subpoena Duces Tecum	141-142
12/10/04	PLA	Notice & Motion To Accept Objections To Defendant's Statement Of Facts	143-144
No stamp	PLA	Procedures For An Appeal Rule 5A:8	145-150
12/10/04	RDA	Order Denying Motion To Release Escrow Funds	151
12/10/04	RDA	Clerks Hearing Notes
12/16/04	RDA	Order Denying Written Statement Of Facts - SAIC quash	152-153
12/17/04	RDA	Clerks Hearing Notes
List Of Exhibits & Transcripts
Plaintiff's Exhibits
09/10/03	PLA	1. Cheri Smith Monthly Expenses
09/10/03	PLA	2. Statement Of Joint Expenses
09/10/03	PLA	3. Psychological Eval (Not Admitted)
03/03/04	PLA	1. Emails 9/11/03
03/03/04	PLA	2. Emails 9/17/03
03/03/04	PLA	3. 3 Emails 9/17/03
03/03/04	PLA	4. Emails
03/03/04	PLA	5. Emails
03/03/04	PLA	6. Emails
03/03/04	PLA	7. Emails (Not Admitted)
03/03/04	PLA	8. Emails
03/03/04	PLA	9. Emails
03/03/04	PLA	10. Emails
Defendant's Exhibits
03/03/04	DEF	A. Deposition Of Cecelia Cobb 3/1/04
03/03/04	DEF	B. Deposition Of Marey An Shaw 3/1/04
03/03/04	DEF	C. Documents Of Child's Schooling
03/03/04	DEF	D. Affidavit Of Attorney's Fees
07/12/04	DEF	1. 3 Pages Of Photos
Transcripts
09/10/04	DEF	Hearing On: January 28, 2004 Igor Bakhir- deposition	1-158
Table Of Contents (Suspend Visitation Appeal)
12/28/04	PLA	Complainant's Emergency Motion To Amend Visitation And Issue A Rule To Show Cause - with notice & praecipe	1-7
01/03/05	DEF	Defendant's Letter To Judge Unable To Attend	8-12
01/03/05	DEF	Defendant's Notice Of Change Of Address	13
01/03/05	DEF	Copy Of Defendant's Letter To Judge Alston Dated January 2,2005	14-17
01/03/05	RDA	Order Temporarily Suspending Father's Visitation	18
01/03/05	RDA	Clerks Hearing Notes
01/18/05		Service Return On Order Suspending Visition W. Smith	19
01/18/05	DEF	Objection To Emergency Motion And Proposed Statement Of Facts attached: exhibits 1-6	20-35
01/18/05	DEF	Motion For Travel Expenses	36-37
01/18/05	GAL	Memorandum From Guardian Ad Litem	38-39
01/18/05	LFM	Pendente Lite Order - suspend visitation	40-41
01/18/05	LFM	Clerks Hearing Notes
01/18/05		Service Return On Pendente Lite Order W. Smith	42-43
01/18/05	PLA	Notice & Motion To Enter Proposed - Nov 3, 2004 ruling	44-45
01/18/05	PLA	Proposed Order - Nov 3, 2004 ruling	46-50
01/21/05	DEF	Praecipe & Proposed Order For Rule To Show Cause - Igor Bakhir	51-53
01/21/05	DEF	Defendant's Petition For Rehearing On Rights Of Father- Son Visitation, Motion For Sanctions, & Motion For Rule To Show Cause Exhibit #1 - Motion For Pendente Lite Relief - 08/13/04 (vardy sanctions) Exhibit #2 - e-mail Praecipe	54-88
01/26/05	RDA	Clerk Memo
01/26/05	PLA	Proposed Order Of November 3, 2004 Ruling	89-93
01/26/05	DEF	Proposed Order With Objections - Nov 3, 2004 ruling
01/26/05	RDA	Order Denying Respondent's Request For Rehearing - suspend visitation	94-95
01/27/05	DEF	Praecipe Removing Matters From The Docket	96-98
01/27/05	DEF	Notice Of Appeal - Jan 18, 2005 Order	99-100
01/27/05	DEF	Notice Of Appeal - Jan 3, 2005 Order	101
01/28/05	RDA	Clerks Hearing Notes
03/21/05	DEF	Defendant's Notice Of Change Of Address	102
List Of Exhibits & Transcripts (Suspend Visitation Appeal)
Plaintiff's Exhibits
01/3/05	PLA	1. Email
01/3/05	PLA	2. Email
Not Yet Transmitted to Appeals Court
04/27/05	DEF	Subpoena Duces Tecum On Loretta Vardy
04/27/05	DEF	Subpoena Duces Tecum On Ronald Fahy
04/29/05	PLA	Notice/Motion Dispense Comissioners Hearing
04/29/05	PLA	Notice - Supplemental Answers Interog & Doc Request
05/02/05	DEF	Defendants Response To Dispense With Comissioners Hearing And Motion For Sanctions
05/02/05	DEF	Praecipe - comissioners hearing/sanctions
05/06/05	RBP	Clerks Hearing Notes
05/17/05	GAL	Motion To Quash
05/17/05	GAL	Response To Subpoena Duces Tecum From GAL
05/27/05	PLA	Motion To Quash
08/16/05	DEF	#28 - Motion To Disqualify / Recuse Judge Alston
08/18/05	DEF	#29 - Motion For Sanctions Against Plaintiff
08/19/05	DEF	#30 - Motion For Sanctions Against Mr. Fahy
09/12/05	DEF	Subpoena - requesting documents from school
10/04/05		School's Motion to Quash Documents
10/04/05		School's Response To Subpoena Duces Tecum - Documents + IEP
11/21/05	PLA	Trial/Motions Setting Or Removal Sheet Remove and Set
11/22/05	PLA	Civil Term Day Praecipe
11/29/05	DEF	#31 - Defendant's Demand For A Jury Trial
11/29/05	DEF	#32 - Defendant's Motion For Trial Date And Sanctions
11/29/05	DEF	#33 - Defendant's Motion For Travel Expenses
11/29/05	DEF	#34 - Defendant's Motion For An Attorney
12/05/05	PLA	Trial/Motions Setting Or Removal Sheet Remove hearing set for 6th
12/07/05	DEF	#35 - Emergency Motion To Change Custody / Visitation - Praecepie
12/13/05	PLA	Notice & Motion - Set Date, Commissioner
01/27/06	PLA	Notice & Motion - Set Date, Commissioner
02/01/06	DEF	#36 - Defendant's Motion For Travel Expenses
02/01/06	DEF	#37 - Defendant's Reply & Motion For Trial Date And Sanctions
02/01/06	DEF	Praecepie - all unheard motions
02/03/05	RBP	Clerks Hearing Notes
02/03/06	DEF	Notice - Discovery Supplemented
02/03/06	DEF	Request For Supplementation Of Discovery
02/06/06	DEF	#38 - Reply To Motion To Quash - Deny School's Motion To Quash
02/06/06	DEF	#39 - Motion For CPS Records
02/06/06	DEF	Praecepie - Quash, CPS
02/06/06	DEF	Witness Subpoena Request - school officials
02/13/06	DEF	#40 - Motion To Order Plantiff To Stop Comitting Adultery
02/13/06	DEF	#41 - Motion To Change Custody / Visitation
02/13/06	DEF	#42 - Defendants Demand For A Virginia Constitution Article 1, Section 11, Jury Trial In A Civil Case
02/13/06	DEF	#43 - Motion For Sanctions For Obstruction Of Discovery By Mr. Fahy
02/13/06	DEF	#44 - Reply To Motion To Quash And Motion For Sanctions For Obstruction Of Discovery By Plaintiff
02/13/06	DEF	#45 - Motion For Use Of Escrow Funds For A Court Reporter
02/13/06	DEF	#46 - Motion For Use Of Escrow Funds For An Attorney
02/13/06	DEF	#47 - Motion To Recongnize Right Of Freedom Of Speech And To Vacate, Or Recognize As Void, All Orders That Deprive Defendnat Of That Right
02/13/06	DEF	#48 - Motion To Remove Ronald Fahy As Guardian Ad Litem
02/13/06	DEF	#49 - Petition/Motion For Rule To Show Cause Against Igor Bakhir
02/13/06	DEF	#50 - Motion To Compel And Motion For Sanctions
02/13/06	DEF	#51 - Motion For Mental Health Evaluation Of Plantiff
02/13/06	DEF	#52 - Motion For Sanctions Due To Fraud Upon The Court
02/13/06	DEF	Praecepie - motions #40-#52
02/14/06	PLA	Praecipe
02/14/06	PLA	Notice & Motion - Contempt, free speech, "child support"
02/14/06	PLA	Notice & Motion - not file any more motions
02/14/06	PLA	Notice & Motion - quash
02/14/06	PLA	Notice & Motion - VDOT funds
02/14/06	PLA	Proposed Order - Vacate Commissioner order
02/15/06	DEF	#53 - Reply - Filing Motions Plaintiff filed twice as many as claimed
02/15/06	RBP	Order - on motions #38-52 - refuse to enforce rules or discovery
02/15/06	RBP	Order - vacate order for commissioner set Trial Date
02/15/06	RBP	Clerks Hearing Notes
03/07/06	DEF	#54 - Motion To Reconsider/Rehear Motions #40 Thru #53 - Judge Potter botched the hearing with biased and illegal rulings.
02/20/06	PLA	Praecipe
02/20/06	PLA	Proposed Distribution Of Marital Property - she wants all of the $130,000
02/20/06	PLA	Equitable Distribution Worksheet
02/20/06	PLA	Custody Information Sheet
02/20/06	PLA	Child Support Guidelines Worksheet
04/12/06	DEF	#55 - Motion To Declare The Date Of Separation - wife keeps trying to claim various unreasonable dates.
04/18/06	DEF	#56 - Notice Of Fraud By Loretta Vardy - Loretta keeps making fraudulent statements.
04/20/06	DEF	Praecipe
04/20/06	DEF	#57 - Defendant's Proposed Distribution Of Marital Property
04/20/06	DEF	Corrected Equitable Distribution Worksheets - Marital Property & Debts
04/20/06	DEF	Monthly Income / Expense Statement
04/20/06	DEF	Child Support Guidelines Worksheet
04/20/06	DEF	Custody Information Sheet
04/27/06	GAL	Report - Bills - Timesheets
05/03/06	DEF	#58 - Motion To Dismiss Due To Lack Of Service - Never Served with Bill Of Complaint
05/06/06	DEF	Request For Witness Summons - Letter To Clerk
05/16/06	DEF	#59 - Defendants Motion For A Jury Trial
05/16/06	DEF	Praecipe
05/17/06	DEF	#60 - Defendants Motion To Disqualify/Recuse Judge Potter
05/17/06	DEF	#61 - Motion To Strike Amended Bill Of Complaint - filed late
05/17/06	DEF	#62 - Motion to strike count III of amended bill of complaint - strike one year separation
05/18/06		Roger Vanderhye's Motion To Quash Witness Subpoena
05/19/06	DEF	#63 - Motion To Strike Previously Litigated Claims From The Bill Of Complaint And Amended Bill Of Complaint
05/19/06	PLA	Praecipe
05/21/06	PLA	Motion - Quash Witness Subpoena
05/21/06	PLA	Motion For Sanctions
05/21/06	DEF	#64 - Motion To Strike GAL Report Exhibit A - Clinical Psychologist Notes - 300.4 Dysthymic Disorder Exhibit B - School e-mail Exhibit C - Calendar Exhibit D - Vardy letter Exhibit E - Behrman report Exhibit F - Effexor & Paxil Prescriptions Exhibit G - Bodily Harm letter
05/21/06	DEF	#65 - Reply To Vanderhye Motion To Quash
05/21/06	DEF	#66 - Reply To Vardy Motion To Quash
05/21/06	DEF	#67 - Reply To Motion For Sanctions
05/21/06	DEF	#68 - Motion For Change Of Venue
05/21/06	DEF	#69 - Request For Judicial Notice Of Utah Law
05/23/06	PLA	Plaintiff's List Of Exhibits
05/22/06	PLA	exhibit 2 - Equitable Distirbution Worksheet - with Judge's notes on them.
05/23/06	PLA	exhibit 8 - Record Of Child Support Payments Received - Note they don't match my bank records.
05/23/06	PLA	exhibit 9 - Attorney's Fees Affidavit - Does not match clients statements.
05/23/06	RBP	Clerks Hearing Notes - Divorce/Custody
06/09/06	RBP	Final Divorce Decree - Divorce & Custody #69 - Partial Objections To Ruling - Does not include handwritten objections
06/09/06	RBP	Clerks Hearing Notes - Entry Of Order
06/19/06	DEF	Notice Of Appeal - Appeal Final Divorce Decree
06/29/06	DEF	#70 - Objections To Final Decree & Motion To Reconsider/Vacate - Letter To Clerk
06/30/06	PLA	Motion - Release Escrow Funds
07/06/06	DEF	#71 - Reply & Motion To Preserve Marital Assets During Appeal - praecipe
07/07/06	DEF	#72 – Notice Of Travel - to visit Liam's grandmother
07/08/06	PLA	Letter To Judge - Plaintiff's Attorney Out Of Town
07/13/06	PLA	Change Of Address
08/02/06	DEF	#73 - Partial Statement Of Facts - praecipe/notice
08/11/06	PLA	Motion - Release Escrow Funds
08/11/06	PLA	Motion - Deny Defendant's Statement Of Facts
08/11/06	DEF	#74 - Notice Of The Date The Transcript Was Filed
08/11/06	DEF	Praecipe
08/15/06	GAL	Letter To Judge - won't attend hearing on 18th
08/18/06	DEF	#75 – Motion To Continue
08/18/06	RBP	Order #1 - Deny Reconsider, Deny Escrow
08/18/06	RBP	Order #2 - Deny Reconsider
08/18/06	RBP	Order #3 - Escrow, Statment Of Facts, Transcripts
09/15/06	DEF	#76 - Motion To Stop Plaintiff From Harassing John Whitbeck
10/16/06	DEF	Appellant’s Opening Brief - see: Divorce Appeal Case
02/28/07	DEF	#77 - Motion To Modify Visitation - praecipe
03/05/07	PLA	Motion - Release Escrow Funds
03/11/07	DEF	#78 - Reply Escrow Funds - praecipe
03/13/07	DEF	Refused Proffer - Judge Potter refused to accept this as a proffer during the hearing.
04/18/07	RBP	Order Replacing Judges - Replace corrupt judges with retired Judge Paul F. Sheridan
04/20/07	DEF	#79 - Objections
5/08/07	CLK	Letter - Re: Scheduling hearing
05/25/07	DEF	#80 - Motion To Remove Attorneys
05/25/07	DEF	#81 - Motion To Dismiss
05/25/07	DEF	Praecipe
06/13/07	GAL	Motion To Withdraw
06/18/07	PFS	Order - Giving wife money, sending father to jail.
06/18/07	PFS	Order Removing Ronald Fahy
07/16/07	DEF	#82 - Additional Objections
08/20/07	DEF	#83 - Plaintiff Violating Court Order
08/20/07	DEF	#84 - Motion To Recuse ‘Judge’ Sheridan