Crystal Rivers v. Virginia State Police
IRS, CITY OF LYNCHBURG VIRGINIA, UNITED STATES OF AMERICA, BEDFORD COUNTY VIRGINIA, ALBEMARLE COUNTY, VIRGINIA, BUREAU OF FINANCIAL INSTITUTIONS, SHERRI SACKETT, STATE CORPORATION COMMISSION, MARYLOU PRILLIMAN, ROBERT R. CHAPMAN, III, E. JOSEPH FACE, JR., Commissioner, PETER C. SACKETT, LIBERTY UNIVERSITY, INCORPORATED, FRANK W. MORRISON, VSB #07549, SHERWOOD SUNDERLAND DAY, VSB #15128, STEVEN R. GRANT, VSB #27178, KAREN DEER, PRESCOTT H. GAY, SR., VSB #17727, LAURA J. WALLACE, FEDERAL BUREAU OF INVESTIGATION and BANK OF THE JAMES FINANCIAL GROUP, INC., a/k/a Bank of the James |
TED COUNTS REALTY GROUP AND AUCTION CO INC., MARGIE CALLAHAN, VIRGINIA STATE POLICE, MICHELLE FLUKER, KELLY POTTER, RALPH BECK, SERENE CREEK RUN ASSOCIATION, HOWARD FREAR, MARK MERRILL, BBOYZ LLC, KELLY EDMUNDSON, JENNIFER BAKER, LISA L. SCHENKEL, VSB #21521, BILL TALBOTT, TRAVIS BAKER, BETH ROGERS, ROBERT BEACH, MATT FARISS, MATTHEW KRYCINSKI, SELECT BANK FINANCIAL CORP, MICHAEL FRIEDMAN, BARBARA FREAR, OLD DOMINION NATIONAL BANK, UNION BANK AND TRUST, now Atlantic Union Bank; successor of and formerly StellarOne Bank, formerly Planters Bank & Trust Company of Virginia, SARAH KRYCINSKI, VIRGINIA STATE CORPORATION COMMISSION, SAMEER PATEL, M.D., VSB #65811, SHANA LESTER, SETH ELI TWERY, VSB #20031, NORTHCREEK INC. NORTH CREEK CONSTRUCTION, DAVID EDMUNDSON, ADVANTAGE TITLE & CLOSING LLC, J. MICHAEL THOMAS, WILLIAM FLUKER, SELECT BANK, LOREN FRIEDMAN, RICHARD ROGERS, JENNIFER RICHARDSON, UNION BANKSHARES CORPORATION, now Atlantic Union Bankshares, MARK DOUGLAS LOFTIS, VSB #79538, S & R FARM, LLC, BRANCH BANKING & TRUST COMPANY OF VIRGINIA, MICHAEL BRADBURY and SERENITY ACRES FARM LLC |
CRYSTAL VL RIVERS |
21-1162 |
February 11, 2021 |
U.S. Court of Appeals, Fourth Circuit |
Other |
Opinions
We have the following opinions for this case:
Description |
---|
Crystal Rivers v. United States of America |
Docket Report
This docket was last retrieved on April 8, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 39 APPEARANCE OF COUNSEL by Eric D. Chapman for Select Bank, Select Bank Financial Corp and J. Michael Thomas. [1000930763] [21-1162] Eric Chapman [Entered: 04/08/2021 11:40 AM] |
Filing 38 APPEARANCE OF COUNSEL by Chad A Mooney for Seth Eli Twery. [1000930395] [21-1162] Chad Mooney [Entered: 04/07/2021 03:59 PM] |
Filing 37 APPEARANCE OF COUNSEL by Chad A Mooney for Northcreek Inc. North Creek Construction. [1000930394] [21-1162] Chad Mooney [Entered: 04/07/2021 03:58 PM] |
Filing 36 APPEARANCE OF COUNSEL by Chad A. Mooney for Serene Creek Run Association. [1000930384] [21-1162] Chad Mooney [Entered: 04/07/2021 03:53 PM] |
Filing 35 APPEARANCE OF COUNSEL by Chad A. Mooney for Jennifer Baker, Travis Baker, Michelle Fluker, William Fluker, Barbara Frear, Howard Frear, Loren Friedman, Michael Friedman, Matthew Krycinski, Sarah Krycinski and Michael Bradbury. [1000930377] [21-1162] Chad Mooney [Entered: 04/07/2021 03:51 PM] |
Filing 34 DISCLOSURE STATEMENT by J. Michael Thomas. Was any question on Disclosure Form answered yes? No [1000930358] [21-1162] Eric Chapman [Entered: 04/07/2021 03:37 PM] |
Filing 33 DISCLOSURE STATEMENT by Select Bank Financial Corp. Was any question on Disclosure Form answered yes? No [1000930356] [21-1162] Eric Chapman [Entered: 04/07/2021 03:36 PM] |
Filing 32 DISCLOSURE STATEMENT by Select Bank. Was any question on Disclosure Form answered yes? Yes [1000930354] [21-1162] Eric Chapman [Entered: 04/07/2021 03:35 PM] |
Filing 31 INFORMAL OPENING BRIEF by Ms. Crystal VL Rivers. [21-1162] Crystal Rivers [Entered: 03/30/2021 07:44 PM] |
Filing 30 DISCLOSURE STATEMENT by Sameer Patel, M.D.. Was any question on Disclosure Form answered yes? No [1000923658] [21-1162] Bevin Alexander [Entered: 03/26/2021 11:41 AM] |
Filing 29 RULE 46 NOTICE issued to Bevin Ray Alexander, Jr., Esq. for Sameer Patel, M.D., Edward Albion Armfield for Shana Lester and Serenity Acres Farm LLC, Eric Daniel Chapman for Select Bank Financial Corp, Select Bank and J. Michael Thomas, Mr. Chad Allan Mooney for Robert Beach, Michael Friedman, Jennifer Baker, Seth Eli Twery, Northcreek Inc. North Creek Construction, Serene Creek Run Association, Travis Baker, Loren Friedman, Richard Rogers, Beth Rogers, Matthew Krycinski, Sarah Krycinski, Michael Bradbury, Howard Frear, Barbara Frear, William Fluker and Michelle Fluker and John Benjamin Rottenborn for S & R Farm, LLC, Ralph Beck, Bboyz LLC and Mark Douglas Loftis filing of disclosure form Requested document due 04/08/2021. Mailed to: Edward Armfield, Eric Chapman, David Edmundson and Kelly Edmundson. [21-1162] RJL [Entered: 03/24/2021 02:57 PM] |
Filing 28 DISCLOSURE STATEMENT by David Edmundson and Kelly Edmundson. Was any question on Disclosure Form answered yes? No [1000918839] [21-1162] RJL [Entered: 03/18/2021 02:10 PM] |
Filing 27 DISCLOSURE STATEMENT by Jennifer Richardson. Was any question on Disclosure Form answered yes? No [1000916376] [21-1162] Brian O'Grady [Entered: 03/15/2021 06:00 PM] |
Filing 26 DISCLOSURE STATEMENT by Matt Fariss. Was any question on Disclosure Form answered yes? No [1000916375] [21-1162] Brian O'Grady [Entered: 03/15/2021 05:59 PM] |
Filing 25 DISCLOSURE STATEMENT by Advantage Title & Closing LLC. Was any question on Disclosure Form answered yes? No [1000916374] [21-1162] Brian O'Grady [Entered: 03/15/2021 05:58 PM] |
Filing 24 DISCLOSURE STATEMENT by Northcreek Inc. North Creek Construction. Was any question on Disclosure Form answered yes? No [1000915408] [21-1162] Chad Mooney [Entered: 03/12/2021 02:44 PM] |
Filing 23 DISCLOSURE STATEMENT by Kelly Potter. Was any question on Disclosure Form answered yes? No [1000915393] [21-1162] J.P. Boyd [Entered: 03/12/2021 02:37 PM] |
Filing 22 DISCLOSURE STATEMENT by Old Dominion National Bank. Was any question on Disclosure Form answered yes? No [1000915392] [21-1162] J.P. Boyd [Entered: 03/12/2021 02:37 PM] |
Filing 21 DISCLOSURE STATEMENT by Mark Merrill. Was any question on Disclosure Form answered yes? No [1000915389] [21-1162] J.P. Boyd [Entered: 03/12/2021 02:36 PM] |
Filing 20 DISCLOSURE STATEMENT by Union Bankshares Corporation. Was any question on Disclosure Form answered yes? Yes [1000915352] [21-1162] William Phillips [Entered: 03/12/2021 01:56 PM] |
Filing 19 DISCLOSURE STATEMENT by Union Bank and Trust. Was any question on Disclosure Form answered yes? Yes [1000915350] [21-1162] William Phillips [Entered: 03/12/2021 01:54 PM] |
Filing 18 DISCLOSURE STATEMENT by Lisa L. Schenkel. Was any question on Disclosure Form answered yes? No [1000915345] [21-1162] William Phillips [Entered: 03/12/2021 01:51 PM] |
Filing 17 DISCLOSURE STATEMENT by Jennifer Baker, Travis Baker, Michael Bradbury, Michelle Fluker, William Fluker, Barbara Frear, Howard Frear, Loren Friedman, Michael Friedman, Matthew Krycinski, Sarah Krycinski, Beth Rogers and Richard Rogers. Was any question on Disclosure Form answered yes? No [1000913436] [21-1162] Chad Mooney [Entered: 03/10/2021 11:21 AM] |
Filing 16 DISCLOSURE STATEMENT by Seth Eli Twery. Was any question on Disclosure Form answered yes? No [1000913416] [21-1162] Chad Mooney [Entered: 03/10/2021 11:12 AM] |
Filing 15 DISCLOSURE STATEMENT by Serene Creek Run Association. Was any question on Disclosure Form answered yes? No [1000913415] [21-1162] Chad Mooney [Entered: 03/10/2021 11:11 AM] |
Filing 14 DISCLOSURE STATEMENT by Ted Counts Realty Group and Auction Co Inc.. Was any question on Disclosure Form answered yes? No [1000913023] [21-1162] Floyd Isenhour [Entered: 03/09/2021 04:26 PM] |
Filing 13 Returned mail received from Edward Albion Armfield re [ # 9 ] Order. What action was taken to correct address and re-serve document? Resent to firms new address. [1000912124] [21-1162] RJL [Entered: 03/08/2021 04:48 PM] |
Filing 12 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Advantage Title & Closing LLC, Jennifer Baker, Travis Baker, Bboyz LLC, Robert Beach, Ralph Beck, Michael Bradbury, David Edmundson, Kelly Edmundson, Matt Fariss, Michelle Fluker, William Fluker, Barbara Frear, Howard Frear, Loren Friedman, Michael Friedman, Matthew Krycinski, Sarah Krycinski, Shana Lester, Mark Douglas Loftis, Mark Merrill, Northcreek Inc. North Creek Construction, Old Dominion National Bank, Sameer Patel, M.D., Kelly Potter, Jennifer Richardson, Beth Rogers, Richard Rogers, S & R Farm, LLC, Lisa L. Schenkel, Select Bank, Select Bank Financial Corp, Serene Creek Run Association, Serenity Acres Farm LLC, Ted Counts Realty Group and Auction Co Inc., J. Michael Thomas, Seth Eli Twery and Union Bank and Trust re: filing of disclosure form. Mailed to: Edward Armfield, Eric Chapman, David Edmundson and Kelly Edmundson,. [21-1162] RJL [Entered: 03/08/2021 09:20 AM] |
Filing 11 DISCLOSURE STATEMENT by Margie Callahan. Was any question on Disclosure Form answered yes? No [1000908790] [21-1162] Alexander de Witt [Entered: 03/02/2021 04:57 PM] |
Filing 10 Returned mail received from Edward Armfield re [ # 8 ] Order. What action was taken to correct address and re-serve document? Firm address updated and resent. [1000908589] [21-1162] RJL [Entered: 03/02/2021 03:04 PM] |
Filing 9 ORDER filed granting Motion to proceed in forma pauperis [5]. Copies to all parties. Mailed to: Edward Albion Armfield, Eric Chapman, David Edmundson, and Kelly Edmundson. [1000903780] [21-1162] RJL [Entered: 02/23/2021 10:35 AM] |
Filing 8 ORDER filed granting Motion to extend filing time [ # 7 ]. Number of days granted: 21. Informal Opening Brief due 04/02/2021. Copies to all parties. Mailed to: Edward Armfield, Eric Chapman, David Edmundson, and Kelly Edmundson. [1000902655] [21-1162] RJL [Entered: 02/22/2021 10:16 AM] |
Filing 7 MOTION by Ms. Crystal VL Rivers to extend filing time for informal opening brief until April 2, 2021. Date and method of service: 02/22/2021 ecf. [1000902650] [21-1162] RJL [Entered: 02/22/2021 10:12 AM] |
Filing 6 ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 6:18-cv-00061-EKD-JCH. Record in folder? Yes. Record reviewed? Yes. PSR included? N/A. Record is 9 separate files, file with original case number only and files with supplements numbered 1-8. [21-1162] RJL [Entered: 02/22/2021 08:55 AM] |
Filing 5 IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Ms. Crystal VL Rivers. [21-1162] Crystal Rivers [Entered: 02/20/2021 05:02 PM] |
Filing 4 INFORMAL BRIEFING ORDER filed. Mailed to: Edward Armfield, Eric Chapman, David Edmundson, and Kelly Edmundson. Informal Opening Brief due 03/12/2021 Informal response brief, if any: 14 days after informal opening brief served. [21-1162] RJL [Entered: 02/16/2021 08:57 AM] |
Filing 3 FEE NOTICE issued to Ms. Crystal VL Rivers. Fee or application to proceed as indigent due 03/18/2021. Originating case number: 6:18-cv-00061-EKD-JCH. Mailed to: Edward Armfield, Eric Chapman, David Edmundson, and Kelly Edmundson. [21-1162] RJL [Entered: 02/16/2021 08:54 AM] |
Filing 2 RECORD requested from Clerk of Court. Due: 02/26/2021. [21-1162] RJL [Entered: 02/12/2021 11:34 AM] |
Filing 1 Case docketed. Originating case number: 6:18-cv-00061-EKD-JCH. Case manager: Rachel Lee. [21-1162] RJL [Entered: 02/12/2021 11:21 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.