Graves v. Elkins et al
| Elizabeth Graves |
| Elizabeth Huffman Elkins, Brandon Elkins, PNC Bank, National Alliance, Golden & Amos, P.L.L.C., Doe Corporations 1-10, Doe Real Estate Company 1-10 and PNC Bank, National Alliance |
| 2:2024cv00103 |
| March 1, 2024 |
| US District Court for the Southern District of West Virginia |
| John T Copenhaver |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 24, 2024. A more recent docket listing may be available from PACER.
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Filing 30
NOTICE OF DEPOSITION by Brandon Elkins, Elizabeth Huffman Elkins of Elizabeth Graves on May 9, 2024 at 9:30 a.m. (Dorsey, L.)
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Filing 29
REPLY by PNC Bank, National Alliance to #25 Response In Opposition. (Ward, Matthew) (Modified on 4/23/2024 to remove link to #22 motion) (kew).
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Filing 28
ORDER directing that the scheduling conference is cancelled and that this case shall proceed as follows: Amending the pleadings or joining parties - 5/10/2024. Last date to serve discovery requests - 9/3/2024. Opening Rule 26 expert disclosures - 8/19/2024. Responsive Rule 26 expert disclosures - 9/18/2024. Rebuttal Rule 26 expert disclosure - 10/4/2024. Discovery to close - 10/18/2024. Dispositive motions deadline - 11/7/2024. Response to dispositive motion - 11/21/2024. Reply to response to dispositive motion - 11/29/2024. Settlement Meeting - 1/8/2025. Motion in limine deadline - 1/15/2025. Responses for motions in limine - 1/22/2025. Proposed pretrial order to defendant - 1/13/2025. Integrated pretrial order - 1/21/2025. Pretrial Conference on 1/31/2025 at 10:00 AM. Proposed jury charge - 2/19/2025. Final settlement conference on 2/24/2025 at 10:00 AM. Trial on 2/25/2025 at 9:30 AM. All proceedings shall be held by the court at the Robert C. Byrd United States Courthouse, Charleston, West Virginia. Signed by Senior Judge John T. Copenhaver, Jr. on 4/19/2024. (cc: counsel of record; any unrepresented parties) (mfo)
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Filing 27
MEMORANDUM OPINION AND ORDER denying #8 MOTION by Elizabeth Graves to Remand Case to Circuit Court of Kanawha County, as more fully set forth herein. Signed by Senior Judge John T. Copenhaver, Jr. on 4/18/2024. (cc: counsel of record; any unrepresented parties) (mfo)
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Filing 26
RULE 26(f) REPORT OF PLANNING MEETING by PNC Bank, National Alliance, Elizabeth Graves, Elizabeth Huffman Elkins, Brandon Elkins, Golden & Amos, P.L.L.C. (Ward, Matthew) (Modified on 4/18/2024 to add party filers) (kew).
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NOTICE OF DOCKET CORRECTION re: #25 Response by Elizabeth Graves in opposition. ERROR: Attachment 2 appeared sideways. CORRECTION: Appearance of image corrected and replaced. (kew)
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Filing 25
RESPONSE by Elizabeth Graves in opposition to #22 MOTION by PNC Bank, National Alliance for Dismissal of #15 Amended Complaint. (Attachments: #1 Affidavit, #2 Exhibit)(Walters, Ronald) (Modified on 4/16/2024 to correct appearance of attachment 2) (kew).
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Filing 24
MEMORANDUM by Elizabeth Graves in opposition to #18 MOTION by Brandon Elkins, Elizabeth Huffman Elkins to Dismiss #15 Amended Complaint (Walters, Ronald)
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Filing 23
MEMORANDUM OF LAW by PNC Bank, National Alliance in support of #22 MOTION by PNC Bank, National Alliance for Dismissal of #15 Amended Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ward, Matthew)
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Filing 22
MOTION by PNC Bank, National Alliance for Dismissal of #15 Amended Complaint. (Ward, Matthew) (Modified on 4/2/2024 to add link to #15 amended complaint) (kew).
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Filing 21
ANSWER TO #15 Amended Complaint by PNC Bank, National Alliance. (Ward, Matthew)
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Filing 20
MEMORANDUM by PNC Bank, National Alliance in opposition to #8 MOTION by Elizabeth Graves to Remand Case to Circuit Court of Kanawha County (Ward, Matthew)
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Filing 19
MEMORANDUM by Brandon Elkins, Elizabeth Huffman Elkins in support of #18 MOTION by Brandon Elkins, Elizabeth Huffman Elkins to Dismiss #15 Amended Complaint. (Dorsey, L.)
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Filing 18
MOTION by Brandon Elkins, Elizabeth Huffman Elkins to Dismiss #15 Amended Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Dorsey, L.) (Modified on 4/2/2024 to add link to #15 amended complaint) (kew).
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Filing 17
MEMORANDUM OPINION AND ORDER denying as moot #6 MOTION by Brandon Elkins, Elizabeth Huffman Elkins to Dismiss Complaint; directing plaintiff to respond to the #13 AMENDED MOTION by Brandon Elkins, Elizabeth Huffman Elkins to Dismiss Complaint by 4/10/2024. Signed by Senior Judge John T. Copenhaver, Jr. on 4/1/2024. (cc: counsel of record; any unrepresented parties) (kew)
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Filing 16
ELECTRONIC SUMMONS ISSUED as to Brandon Elkins, Elizabeth Huffman Elkins, Golden & Amos, P.L.L.C., PNC Bank, National Alliance, re: #15 Amended Complaint. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (Attachments: #1 Summons issued as to PNC Bank National Alliance, #2 Summons issued as to Golden & Amos, #3 Summons issued as to Brandson Elkins, #4 Summons issued as to Elizabeth Elkins) (lca)
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Filing 15
AMENDED COMPLAINT FOR INJUNCTION, AND MOTION TO SET ASIDE FORECLOSURE SALE by Elizabeth Graves against Doe Corporations 1-10, Doe Real Estate Company 1-10, Brandon Elkins, Elizabeth Huffman Elkins, Golden & Amos, P.L.L.C., PNC Bank, National Alliance filed pursuant to the #10 Memorandum Opinion and Order; jury demanded. (lca)
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Filing 14
MEMORANDUM by Brandon Elkins, Elizabeth Huffman Elkins in support of #13 AMENDED MOTION by Brandon Elkins, Elizabeth Huffman Elkins to Dismiss Complaint. (Dorsey, L.)
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Filing 13
AMENDED MOTION by Brandon Elkins, Elizabeth Huffman Elkins to Dismiss Complaint Attached to #1 Notice of Removal. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Dorsey, L.) (Modified on 3/28/2024 to add link to #1 notice of removal) (kew).
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Filing 12
RESPONSE by Brandon Elkins, Elizabeth Huffman Elkins to #11 Memorandum In Opposition. (Dorsey, L.)
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Filing 11
MEMORANDUM by Elizabeth Graves in opposition to #6 MOTION by Brandon Elkins, Elizabeth Huffman Elkins to Dismiss Complaint. (Walters, Ronald)
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Filing 10
MEMORANDUM OPINION AND ORDER re: #3 MOTION by Elizabeth Graves for Leave to Amend Complaint; directing that Plaintiff file an amended complaint on or before 3/29/2024, as more fully set forth herein. Signed by Senior Judge John T. Copenhaver, Jr. on 3/20/2024. (cc: all counsel of record and any unrepresented parties) (msa) (Modified on 3/21/2024 to add link to #3 motion) (ts).
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Filing 9
MEMORANDUM OF LAW by Elizabeth Graves in support of #8 MOTION by Elizabeth Graves to Remand Case to Circuit Court of Kanawha County (Walters, Ronald)
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Filing 8
MOTION by Elizabeth Graves to Remand Case to Circuit Court of Kanawha County (Walters, Ronald)
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Filing 7
ORDER AND NOTICE: Motions under F.R. Civ. P. 12(b) - 4/1/2024. Last day for Rule 26(f) Meeting - 4/10/2024. Last day to file Report of Parties' Planning Meeting - 4/17/2024. Scheduling Conference at 09:30 AM on 4/26/2024 at the Robert C. Byrd United States Courthouse in Charleston, before the undersigned, unless canceled. Entry of Scheduling Order - 5/1/2024. Last day to serve F.R. Civ. P. 26(a)(1) disclosures - 5/10/2024. Signed by Senior Judge John T. Copenhaver, Jr. on 3/11/2024. (cc: counsel of record; any unrepresented parties) (tmr)
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Filing 6
MOTION by Brandon Elkins, Elizabeth Huffman Elkins to Dismiss Complaint Attached to #1 Notice of Removal. (Dorsey, L.) (Modified on 3/11/2024 to add link to #1 notice of removal) (kew).
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Filing 5
ANSWER TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL by PNC Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ward, Matthew) (Modified on 3/11/2024 to add link to #1 notice of removal) (kew).
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Filing 4
MEMORANDUM by Elizabeth Graves in support of #3 MOTION by Elizabeth Graves for Leave to Amend Complaint. (Walters, Ronald)
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Filing 3
MOTION by Elizabeth Graves for Leave to Amend Complaint Attached to #1 Notice of Removal. (Walters, Ronald) (Modified on 3/6/2024 to add link to #1 notice of removal) (kew).
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Filing 2
STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Tinsley. (cc: counsel of record and any pro se party) (klc)
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CASE assigned to Senior Judge John T. Copenhaver, Jr. (klc)
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Filing 1
NOTICE OF REMOVAL by PNC Bank with summons, complaint and docket sheet from Circuit Court of Kanawha County. Filing Fee $405.00. Receipt #AWVSDC-8604500. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (klc)
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