iC-1 Solutions, LLC et al v. Di Silvio et al
| Virginia Eastern District Court | |
| Judge: | Anthony J Trenga |
| Referred: | William E Fitzpatrick |
| Case #: | 1:25-cv-00049 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 18:1030 Computer Fraud and Abuse Act |
| Case Filed: | Jan 10, 2025 |
| Last checked: Saturday Jan 11, 2025 2:27 AM EST |
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Defendant
Evan Di Silvio
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Defendant
Does 1-10
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Plaintiff
OPS Consulting, LLC
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Represented By
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Plaintiff
TLG Worldwide, LLC
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Represented By
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Plaintiff
iC-1 Solutions, LLC
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Represented By
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| Docket last updated: 12 hours ago |
| Thursday, January 30, 2025 | ||
| 34 | 34
2
pgs
order
Order on Motion for Miscellaneous Relief Order on Motion to Expedite
Thu 01/30 2:44 PM
This matter comes before the Court on Plaintiffs iC-1 Solutions, LLC, TLG Worldwide, LLC, and OPS Consulting, LLC's ("Plaintiffs") Motion to Expedite Discovery. Upon agreement of the parties and for good cause, it is hereby ORDERED that Plaintiffs' motions Dckt.18 ,33 shall be, and hereby is, granted, and Defendant Evan DiSilvio must. on or before February 4, 2025, provide to Plaintiffs a verified statement identifying all persons or entities with whom she shared Plaintiffs' Protected Information (as that term is defined in the Agreed Injunction Order), as well as who otherwise accessed the Protected Information, used it, and/or possesses it. Signed by Magistrate Judge William E. Fitzpatrick on 1/30/25. (tfitz, ) |
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| Wednesday, January 29, 2025 | ||
| 33 | 33
motion
Miscellaneous Relief (MOTION)
Wed 01/29 6:05 PM
Consent MOTION for Entry of Agreed Order by OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC.(Barnes, Attison) |
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Att: 1
Proposed Order
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| Tuesday, January 28, 2025 | ||
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1
pgs
order
Order
Tue 01/28 3:20 PM
This matter is before the Court on Plaintiffs Motion for Expedited Discovery (Dkt. 18). Due to a scheduling conflict, it is hereby ORDERED that the hearing on Plaintiffs Motion is continued to 11:00am on January 31, 2025. Signed by Magistrate Judge William E. Fitzpatrick on 1/28/25. (tfitz, ) |
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utility
Set Motion and R&R Deadlines/Hearings
Tue 01/28 3:21 PM
Set/Reset Deadlines as to18 MOTION to Expedite Discovery . Motion Hearing reset for 1/31/2025 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge William E. Fitzpatrick. (tfitz, ) |
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| Monday, January 27, 2025 | ||
| 31 | 31
misc
Affidavit
Mon 01/27 4:51 PM
AFFIDAVIT re24 Order on Motion for TRO For Verification by Evan Di Silvio. (Freiberger, Tyler) |
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| Thursday, January 23, 2025 | ||
| 30 | 30
1
pgs
order
Order
Thu 01/23 3:45 PM
It is hereby ORDERED that the hearing on the Motion (Dkt 18) currently set for January 24, 2025 is continued to January 31, 2025 at 10:00am. Signed by Magistrate Judge William E. Fitzpatrick on 1/23/25. (tfitz, ) |
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utility
Set Motion and R&R Deadlines/Hearings
Thu 01/23 3:46 PM
Set/Reset Deadlines as to18 MOTION to Expedite Discovery . Motion Hearing reset for 1/31/2025 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge William E. Fitzpatrick. (tfitz, ) |
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| Wednesday, January 22, 2025 | ||
| 29 | 29
4
pgs
respoth
Response Other
Wed 01/22 12:29 PM
Response to26 Order,18 MOTION to Expedite Discovery filed by OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC. (Barnes, Attison) |
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| Tuesday, January 21, 2025 | ||
| 28 | 28
4
pgs
order
Order on Motion to Seal
Tue 01/21 3:10 PM
ORDERED that this Court GRANTS Plaintiffs' Motion to Seal (Dkt. 7) and ORDERS that the Clerk of Court shall permanently maintain under seal Plaintiffs' unredacted (1) Complaint, (2) Memorandum in Support of a Temporary Restraining Order and Motion for Preliminary Injunction, (3) Declaration in support of Plaintiffs' Memorandum in Support of a Temporary Restraining Order and Motion for Preliminary Injunction, and (4) Exhibit 2 of the Declaration in support of Plaintiffs Memorandum in Support of a Temporary Restraining Order and Motion for Preliminary Injunction. (Dkts. 9, 10, 11, 12) (see Order for further details). Signed by Magistrate Judge William E. Fitzpatrick on 1/21/2025. (swil) |
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| 27 | 27
9
pgs
respoth
Opposition
Tue 01/21 1:15 PM
Opposition to19 Memorandum in Support,18 MOTION to Expedite Discovery filed by Evan Di Silvio. (Freiberger, Tyler) |
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| Friday, January 17, 2025 | ||
| 26 | 26
1
pgs
order
Order
Fri 01/17 12:20 PM
It is hereby ORDERED that the parties shall appear before the undersigned on January 24, 2025 at 10:00 am for a hearing on the Motion; and it is further ORDERED that within five (5) days of the entry of this Order, the parties shall file a response to this Order indicating whether the Motion (Dkt. 18) is mooted by paragraph f (page 3) of the Agreed Injunction Order (Dkt. 24), as entered by the District Judge. Signed by Magistrate Judge William E. Fitzpatrick on 1/17/25. (tfitz, ) |
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| 24 | 24
6
pgs
order
Order on Motion for TRO
Fri 01/17 10:26 AM
Agreed Injunction Order. Signed by District Judge Anthony J Trenga on 01/17/2025. (see order for details) (dvanm) |
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utility
Set Motion and R&R Deadlines/Hearings
Fri 01/17 12:23 PM
Set/Reset Deadlines as to18 MOTION to Expedite Discovery . Motion Hearing set for 1/24/2025 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge William E. Fitzpatrick. (tfitz, ) |
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| Thursday, January 16, 2025 | ||
| 25 | 25
minutes
Motion Hearing
Fri 01/17 10:51 AM
Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 1/16/2025 re6 MOTION for Temporary Restraining Order and/or Preliminary Injunction filed by OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC. Counsel appeared for Plaintiff and Defendant. Motion granted. Order entered. (Court Reporter R. Stonestreet)(dzir) |
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| Wednesday, January 15, 2025 | ||
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1
pgs
order
Order on Motion for Pro hac vice
Wed 01/15 8:39 AM
ORDER granting21 Motion for Pro hac vice Appointed Michelle B. Karavas for OPS Consulting, LLC,Michelle B. Karavas for TLG Worldwide, LLC,Michelle B. Karavas for iC-1 Solutions, LLC. Signed by District Judge Anthony J Trenga on 1/15/2025. (swil) |
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| Tuesday, January 14, 2025 | ||
| 22 | 22
notice
Notice of Appearance
Tue 01/14 6:17 PM
NOTICE of Appearance by Savanna Lee Shuntich on behalf of OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC (Shuntich, Savanna) |
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| 21 | 21
motion
Pro Hac Vice
Tue 01/14 6:15 PM
Motion to appear Pro Hac Vice by Michelle B. Karavas and Certification of Local Counsel Attison L. Barnes, III Filing fee $ 75, receipt number AVAEDC-9948355. by OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC. (Barnes, Attison) |
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| 20 | 20
misc
Waiver of
Tue 01/14 6:09 PM
Waiver of re18 MOTION to Expedite Discovery Hearing by OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC (Barnes, Attison) |
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| 19 | 19
8
pgs
respm
Memorandum in Support
Tue 01/14 6:07 PM
Memorandum in Support re18 MOTION to Expedite Discovery filed by OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC. (Barnes, Attison) |
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| 18 | 18
motion
Expedite
Tue 01/14 6:05 PM
MOTION to Expedite Discovery by OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC.(Barnes, Attison) |
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Att: 1
Proposed Order
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| 17 | 17
notice
Notice of Appearance
Tue 01/14 3:22 PM
NOTICE of Appearance by David R Warner on behalf of Evan Di Silvio (Warner, David) |
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| 16 | 16
notice
Notice of Appearance
Tue 01/14 3:06 PM
NOTICE of Appearance by Tyler James Freiberger on behalf of Evan Di Silvio (Freiberger, Tyler) |
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| Monday, January 13, 2025 | ||
| 15 | 15
misc
Notice of Hearing Date
Mon 01/13 12:33 PM
Notice of Hearing Date January 15, 2025 re6 MOTION for Temporary Restraining Order and/or Preliminary Injunction (Barnes, Attison) |
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| 14 | 14
service
Summons Issued
Mon 01/13 9:36 AM
Summons Issued as to Evan Di Silvio, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted.(swil) |
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Att: 1
Summons Notice
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utility
Set Motion and R&R Deadlines/Hearings
Mon 01/13 1:25 PM
Motion Hearing reset for 1/16/2025 at 11:00 AM in Alexandria Courtroom 900 before District Judge Anthony J. Trenga as to6 MOTION for Temporary Restraining Order and/or Preliminary Injunction. (jlan) |
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| Saturday, January 11, 2025 | ||
| 13 | 13
4
pgs
respm
Memorandum in Support
Sat 01/11 1:20 AM
Memorandum in Support re7 MOTION to Seal filed by OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC. (Barnes, Attison) |
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| 12 | 12
misc
Sealed Document
Sat 01/11 1:17 AM
Sealed Document re7 MOTION to Seal . (Barnes, Attison) |
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| 11 | 11
misc
Sealed Document
Sat 01/11 1:14 AM
Sealed Document re7 MOTION to Seal . (Barnes, Attison) |
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| 10 | 10
misc
Sealed Document
Sat 01/11 1:11 AM
Sealed Document re7 MOTION to Seal . (Barnes, Attison) |
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| 9 | 9
misc
Sealed Document
Sat 01/11 1:07 AM
Sealed Document re7 MOTION to Seal . (Barnes, Attison) |
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| 8 | 8
notice
Notice of Filing Sealing Motion LCvR5(C)
Sat 01/11 1:02 AM
Notice of Filing Sealing Motion LCvR5(C) by OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC re7 MOTION to Seal (Barnes, Attison) |
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| 7 | 7
motion
Seal
Sat 01/11 12:57 AM
MOTION to Seal by OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC.(Barnes, Attison) |
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Att: 1
Proposed Order
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| 6 | 6
motion
Temporary Restraining Order
Sat 01/11 12:52 AM
MOTION for Temporary Restraining Order and/or Preliminary Injunction by OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC.(Barnes, Attison) |
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Att: 1
30 pgs
Memorandum in Support,
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Att: 2
11 pgs
Declaration of Holston Yost,
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Att: 3
2 pgs
Exhibit 1,
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Att: 4
2 pgs
Exhibit 2,
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Att: 5
2 pgs
Exhibit 3,
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Att: 6
2 pgs
Exhibit 4,
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Att: 7
2 pgs
Exhibit 5,
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Att: 8
3 pgs
Exhibit 6,
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Att: 9
3 pgs
Exhibit 7,
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Att: 10
3 pgs
Exhibit 8,
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Att: 11
3 pgs
Proposed Order
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| 5 | 5
2
pgs
misc
Proposed Summons
Sat 01/11 12:18 AM
Proposed Summons to Evan Di Silvio by OPS Consulting, LLC, TLG Worldwide, LLC, iC-1 Solutions, LLC (Barnes, Attison) |
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| 4 | 4
misc
Financial Disclosure Statement
Sat 01/11 12:10 AM
Financial Interest Disclosure Statement (Local Rule 7.1) by TLG Worldwide, LLC. (Barnes, Attison) |
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| Friday, January 10, 2025 | ||
| 3 | 3
misc
Financial Disclosure Statement
Fri 01/10 11:59 PM
Financial Interest Disclosure Statement (Local Rule 7.1) by OPS Consulting, LLC. (Barnes, Attison) |
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| 2 | 2
misc
Financial Disclosure Statement
Fri 01/10 11:58 PM
Financial Interest Disclosure Statement (Local Rule 7.1) by iC-1 Solutions, LLC. (Barnes, Attison) |
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| 1 | 1
29
pgs
cmp
Complaint
Fri 01/10 11:52 PM
Complaint ( Filing fee $ 405, receipt number AVAEDC-9941962.), filed by iC-1 Solutions, LLC, OPS Consulting, LLC, TLG Worldwide, LLC.(Barnes, Attison) |
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Att: 1
Civil Cover Sheet
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utility
Initial Case Assignment
Mon 01/13 9:38 AM
Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge William E. Fitzpatrick. (swil) |
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