Crystal Rivers v. United States of America
| KAREN DEER, MARYLOU PRILLIMAN, UNITED STATES OF AMERICA, BEDFORD COUNTY VIRGINIA, CITY OF LYNCHBURG VIRGINIA, E. JOSEPH FACE, JR., Commissioner, ROBERT R. CHAPMAN, III, LIBERTY UNIVERSITY, INCORPORATED, LAURA J. WALLACE, LISA L. SCHENKEL, VSB #21521, SHERWOOD SUNDERLAND DAY, VSB #15128, FRANK W. MORRISON, VSB #07549, STEVEN R. GRANT, VSB #27178, TED COUNTS REALTY GROUP AND AUCTION CO INC., FEDERAL BUREAU OF INVESTIGATION, IRS, ALBEMARLE COUNTY, VIRGINIA, STATE CORPORATION COMMISSION, BUREAU OF FINANCIAL INSTITUTIONS and PRESCOTT H. GAY, SR., VSB #17727 |
| CRYSTAL VL RIVERS |
| VIRGINIA STATE POLICE, BILL TALBOTT, VIRGINIA STATE CORPORATION COMMISSION, BANK OF THE JAMES FINANCIAL GROUP, INC., a/k/a Bank of the James, SELECT BANK FINANCIAL CORP, SELECT BANK, J. MICHAEL THOMAS, OLD DOMINION NATIONAL BANK, MARK MERRILL, KELLY POTTER, UNION BANKSHARES CORPORATION, now Atlantic Union Bankshares, UNION BANK AND TRUST, now Atlantic Union Bank; successor of and formerly StellarOne Bank, formerly Planters Bank & Trust Company of Virginia, ADVANTAGE TITLE & CLOSING LLC, JENNIFER RICHARDSON, MATT FARISS, SHANA LESTER, RALPH BECK, S & R FARM, LLC, BBOYZ LLC, SERENITY ACRES FARM LLC, SETH ELI TWERY, VSB #20031, NORTHCREEK INC. NORTH CREEK CONSTRUCTION, DAVID EDMUNDSON, KELLY EDMUNDSON, SERENE CREEK RUN ASSOCIATION, TRAVIS BAKER, JENNIFER BAKER, MICHAEL FRIEDMAN, LOREN FRIEDMAN, RICHARD ROGERS, BETH ROGERS, MATTHEW KRYCINSKI, SARAH KRYCINSKI, MICHAEL BRADBURY, HOWARD FREAR, BARBARA FREAR, WILLIAM FLUKER, MICHELLE FLUKER, MARGIE CALLAHAN, ROBERT BEACH, BRANCH BANKING & TRUST COMPANY OF VIRGINIA, MARK DOUGLAS LOFTIS, VSB #79538, SAMEER PATEL, M.D., VSB #65811, SHERRI SACKETT and PETER C. SACKETT |
| 21-2248 |
| November 5, 2021 |
| U.S. Court of Appeals, Fourth Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
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| Crystal Rivers v. United States of America |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.
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| Filing 66 Amended INFORMAL BRIEFING ORDER filed. Mailed to: David and Kelly Edmundson. [1001077750] Informal Opening Brief due 01/13/2022. Informal response brief, if any: 14 days after informal opening brief served. [21-2248, 21-2408] RJL [Entered: 12/20/2021 11:18 AM] |
Filing 65
ORDER filed consolidating case 21-2408 with 21-2248 (L). Copies to all parties. Mailed to: David and Kelly Edmundson. [1001077733] [21-2248, 21-2408] RJL [Entered: 12/20/2021 11:05 AM]
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Filing 64
ORDER filed denying Motion for abeyance [ # 7 ]; denying Motion for stay pending appeal [ # 7 ]; denying Motion to extend filing time [ # 7 ] Copies to all parties. Mailed to: David Edmundson and Kelly Edmundson. [1001077696] [21-2248] RJL [Entered: 12/20/2021 10:49 AM]
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| Filing 62 DISCLOSURE STATEMENT by David Edmundson and Kelly Edmundson. Was any question on Disclosure Form answered yes? No. [1001076325] [21-2248] TW [Entered: 12/16/2021 02:58 PM] |
| Filing 61 REPLY by Ms. Crystal VL Rivers to response [ # 41 ].. [1001072692] [21-2248] Crystal Rivers [Entered: 12/09/2021 11:48 PM] |
| Filing 60 REPLY by Ms. Crystal VL Rivers to response [ # 30 ] [21-2248]--[Edited 12/10/2021 by CB to correct docket text.] Crystal Rivers [Entered: 12/09/2021 11:45 PM] |
| Filing 59 REPLY by Ms. Crystal VL Rivers to response [ # 33 ].. [1001072690] [21-2248] Crystal Rivers [Entered: 12/09/2021 11:39 PM] |
| Filing 58 REPLY by Ms. Crystal VL Rivers to response [ # 43 ].. [1001072689] [21-2248] Crystal Rivers [Entered: 12/09/2021 11:37 PM] |
| Filing 57 REPLY by Ms. Crystal VL Rivers to response [ # 42 ].. [1001072688] [21-2248] Crystal Rivers [Entered: 12/09/2021 11:33 PM] |
| Filing 56 REPLY by Ms. Crystal VL Rivers to response [ # 40 ].. [1001072687] [21-2248] Crystal Rivers [Entered: 12/09/2021 11:30 PM] |
| Filing 55 REPLY by Ms. Crystal VL Rivers to response [ # 46 ].. [1001072686] [21-2248] Crystal Rivers [Entered: 12/09/2021 11:27 PM] |
| Filing 54 REPLY by Ms. Crystal VL Rivers to response [ # 32 ].. [1001072685] [21-2248] Crystal Rivers [Entered: 12/09/2021 11:25 PM] |
| Filing 53 DISCLOSURE STATEMENT by S & R Farm, LLC. Was any question on Disclosure Form answered yes? No [1001070545] [21-2248] John Rottenborn [Entered: 12/06/2021 06:02 PM] |
| Filing 52 DISCLOSURE STATEMENT by Bboyz LLC. Was any question on Disclosure Form answered yes? No [1001070544] [21-2248] John Rottenborn [Entered: 12/06/2021 06:01 PM] |
| Filing 51 DISCLOSURE STATEMENT by J. Michael Thomas. Was any question on Disclosure Form answered yes? No [1001067428] [21-2248] Eric Chapman [Entered: 11/30/2021 02:59 PM] |
| Filing 50 DISCLOSURE STATEMENT by Select Bank Financial Corp. Was any question on Disclosure Form answered yes? No [1001067426] [21-2248] Eric Chapman [Entered: 11/30/2021 02:57 PM] |
| Filing 49 DISCLOSURE STATEMENT by Select Bank. Was any question on Disclosure Form answered yes? Yes [1001067421] [21-2248] Eric Chapman [Entered: 11/30/2021 02:56 PM] |
| Filing 48 APPEARANCE OF COUNSEL by Eric D. Chapman for Select Bank, Select Bank Financial Corp and J. Michael Thomas. [1001067411] [21-2248] Eric Chapman [Entered: 11/30/2021 02:53 PM] |
| Filing 47 DISCLOSURE STATEMENT by Sameer Patel, M.D.. Was any question on Disclosure Form answered yes? No [1001067180] [21-2248] Bevin Alexander [Entered: 11/30/2021 12:06 PM] |
| Filing 46 RESPONSE/ANSWER by Mark Merrill, Old Dominion National Bank and Kelly Potter to Motion [ # 36 ]. Nature of response: in opposition. [1001066880] [21-2248] J.P. Boyd [Entered: 11/30/2021 09:42 AM] |
| Filing 45 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Bboyz LLC, Ralph Beck, David Edmundson, Kelly Edmundson, Mark Douglas Loftis, Mark Merrill, Sameer Patel, M.D., Kelly Potter, S & R Farm, LLC, Select Bank, Select Bank Financial Corp, J. Michael Thomas and Union Bank and Trust re: filing of disclosure form. Mailed to: David and Kelly Edmundson. [21-2248] RJL [Entered: 11/30/2021 08:58 AM] |
| Filing 44 Docket correction requested from Mark Merrill, Old Dominion National Bank and Kelly Potter. Re: [ # 39 ] memorandum response brief. Access to memorandum response brief has been restricted to case participants. [1001066730] [21-2248] RJL [Entered: 11/30/2021 08:50 AM] |
| Filing 43 RESPONSE/ANSWER by Bank of the James Financial Group, Inc. to Motion [ # 7 ], Motion [ # 7 ], Motion [ # 7 ]. Nature of response: in opposition. [1001066383] [21-2248] Elaine McCafferty [Entered: 11/29/2021 03:37 PM] |
| Filing 42 RESPONSE/ANSWER by Shana Lester and Serenity Acres Farm LLC to notice requesting response [ # 27 ], Motion [ # 7 ], Motion [ # 7 ], Motion [ # 7 ]. Nature of response: in opposition. [1001066144] [21-2248] Edward Armfield [Entered: 11/29/2021 01:01 PM] |
| Filing 41 RESPONSE/ANSWER by Margie Callahan to Motion [ # 7 ], Motion [ # 7 ], Motion [ # 7 ]. Nature of response: in opposition. [1001066127] [21-2248] Alexander de Witt [Entered: 11/29/2021 12:48 PM] |
| Filing 40 RESPONSE/ANSWER by Advantage Title & Closing LLC, Matt Fariss and Jennifer Richardson to notice requesting response [ # 27 ]. Nature of response: in opposition. [1001066086] [21-2248] Maurice Fisher [Entered: 11/29/2021 12:24 PM] |
| Filing 39 (ENTRY RESTRICTED) MEMORANDUM RESPONSE BRIEF by Mark Merrill, Old Dominion National Bank and Kelly Potter. [1001065599] [21-2248]--[Edited 11/30/2021 by RJL - corrected document at ECF #46] J.P. Boyd [Entered: 11/29/2021 07:50 AM] |
| Filing 38 Corrected ORDER filed granting Motion to extend filing time [ # 36 ]. Reply (if any) due 12/09/2021. Copies to all parties. Mailed to: David and Kelly Edmundson. [1001064975] [21-2248] RJL [Entered: 11/24/2021 08:45 AM] |
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Filing 37
ORDER filed granting Motion to extend filing time [ # 36 ]. Copies to all parties. Mailed to: David and Kelly Edmundson. [1001063404] [21-2248] RJL [Entered: 11/22/2021 01:49 PM]
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| Filing 36 MOTION by Ms. Crystal VL Rivers to extend filing time for reply brief until December 9, 2021.. Date and method of service: 11/20/2021 ecf, US mail. [1001062604] [21-2248] Crystal Rivers [Entered: 11/20/2021 09:30 AM] |
| Filing 35 DISCLOSURE STATEMENT by Bank of the James Financial Group, Inc.. Was any question on Disclosure Form answered yes? Yes [1001062455] [21-2248] Elaine McCafferty [Entered: 11/19/2021 04:17 PM] |
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Filing 34
ORDER filed suspending Informal Briefing Order. Copies to all parties. Mailed to: David and Kelly Edmundson. [1001062065] [21-2248] RJL [Entered: 11/19/2021 11:50 AM]
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| Filing 33 RESPONSE/ANSWER by Northcreek Inc. North Creek Construction to notice requesting response [ # 27 ]. Nature of response: in opposition. [21-2248] Chad Mooney [Entered: 11/18/2021 09:09 AM] |
| Filing 32 RESPONSE/ANSWER by Seth Eli Twery to notice requesting response [ # 27 ]. Nature of response: in opposition. [21-2248] Chad Mooney [Entered: 11/17/2021 03:37 PM] |
| Filing 31 (ENTRY RESTRICTED) RESPONSE/ANSWER by Northcreek Inc. North Creek Construction to notice requesting response [ # 27 ]. Nature of response: in opposition. [21-2248]--[Edited 11/18/2021 by RJL - see corrected document at ECF #33, filing error] Chad Mooney [Entered: 11/17/2021 03:35 PM] |
| Filing 30 RESPONSE/ANSWER 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, Richard Rogers and Serene Creek Run Association to notice requesting response [ # 27 ]. Nature of response: in opposition. [21-2248] Chad Mooney [Entered: 11/17/2021 03:33 PM] |
| Filing 29 DISCLOSURE STATEMENT by Peter C. Sackett and Sherri Sackett. Was any question on Disclosure Form answered yes? No [1001060421] [21-2248] John Eure [Entered: 11/17/2021 02:02 PM] |
| Filing 28 APPEARANCE OF COUNSEL by John Dickens Eure; Bryan Grimes Creasy for Peter C. Sackett and Sherri Sackett. [1001060419] [21-2248] John Eure [Entered: 11/17/2021 02:00 PM] |
| Filing 27 NOTICE ISSUED to Advantage Title & Closing LLC, Jennifer Baker, Travis Baker, Bank of the James Financial Group, Inc., Bboyz LLC, Robert Beach, Ralph Beck, Michael Bradbury, Branch Banking & Trust Company of Virginia, Margie Callahan, 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, Peter C. Sackett, Sherri Sackett, Select Bank, Select Bank Financial Corp, Serene Creek Run Association, Serenity Acres Farm LLC, Bill Talbott, J. Michael Thomas, Seth Eli Twery, Union Bank and Trust, Union Bankshares Corporation, Virginia State Corporation Commission and Virginia State Police requesting response to Motion for abeyance [ # 7 ], Motion for stay pending appeal [ # 7 ], Motion to extend filing time [ # 7 ]. Response due 11/29/2021[1001059625]. Mailed to: David Edmundson and Kelly Edmundson. [21-2248] RJL [Entered: 11/16/2021 02:39 PM] |
| Filing 26 APPEARANCE OF COUNSEL by E. Albion Armfield for Shana Lester and Serenity Acres Farm LLC. [1001058902] [21-2248] Edward Armfield [Entered: 11/15/2021 04:48 PM] |
| Filing 25 DISCLOSURE STATEMENT by Serenity Acres Farm LLC and Shana Lester. Was any question on Disclosure Form answered yes? No [1001058891] [21-2248] Edward Armfield [Entered: 11/15/2021 04:38 PM] |
| Filing 24 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 [1001058848] [21-2248] Chad Mooney [Entered: 11/15/2021 04:21 PM] |
| Filing 23 DISCLOSURE STATEMENT by Matt Fariss. Was any question on Disclosure Form answered yes? No [1001058846] [21-2248] Maurice Fisher [Entered: 11/15/2021 04:21 PM] |
| Filing 22 DISCLOSURE STATEMENT by Seth Eli Twery. Was any question on Disclosure Form answered yes? No [1001058841] [21-2248] Chad Mooney [Entered: 11/15/2021 04:19 PM] |
| Filing 21 DISCLOSURE STATEMENT by Northcreek Inc. North Creek Construction. Was any question on Disclosure Form answered yes? No [1001058840] [21-2248] Chad Mooney [Entered: 11/15/2021 04:19 PM] |
| Filing 20 DISCLOSURE STATEMENT by Serene Creek Run Association. Was any question on Disclosure Form answered yes? No [1001058839] [21-2248] Chad Mooney [Entered: 11/15/2021 04:18 PM] |
| Filing 19 DISCLOSURE STATEMENT by Jennifer Richardson. Was any question on Disclosure Form answered yes? No [1001058838] [21-2248] Maurice Fisher [Entered: 11/15/2021 04:18 PM] |
| Filing 18 DISCLOSURE STATEMENT by Advantage Title & Closing LLC. Was any question on Disclosure Form answered yes? No [1001058828] [21-2248] Maurice Fisher [Entered: 11/15/2021 04:15 PM] |
| Filing 17 APPEARANCE OF COUNSEL by M. Scott Fisher, Jr. for Advantage Title & Closing LLC, Matt Fariss and Jennifer Richardson. [1001058814] [21-2248] Maurice Fisher [Entered: 11/15/2021 04:06 PM] |
| Filing 16 APPEARANCE OF COUNSEL by Chad A. Mooney for Northcreek Inc. North Creek Construction. [1001058760] [21-2248] Chad Mooney [Entered: 11/15/2021 03:26 PM] |
| Filing 15 APPEARANCE OF COUNSEL by Chad A. Mooney for Seth Eli Twery. [1001058759] [21-2248] Chad Mooney [Entered: 11/15/2021 03:26 PM] |
| Filing 14 APPEARANCE OF COUNSEL by Chad A. Mooney for 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. [1001058757] [21-2248] Chad Mooney [Entered: 11/15/2021 03:25 PM] |
| Filing 13 APPEARANCE OF COUNSEL by Chad A. Mooney for Serene Creek Run Association. [1001058749] [21-2248] Chad Mooney [Entered: 11/15/2021 03:22 PM] |
| Filing 12 DISCLOSURE STATEMENT by Old Dominion National Bank. Was any question on Disclosure Form answered yes? No [1001058734] [21-2248] J.P. Boyd [Entered: 11/15/2021 03:17 PM] |
| Filing 11 APPEARANCE OF COUNSEL by J.P. McGuire Boyd, Jr., Esq. for Old Dominion National Bank. [1001058719] [21-2248] J.P. Boyd [Entered: 11/15/2021 03:12 PM] |
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Filing 10
APPEARANCE OF COUNSEL by Elaine duRoss McCafferty for Bank of the James Financial Group, Inc.. [1001057549] [21-2248] Elaine McCafferty [Entered: 11/12/2021 11:37 AM]
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Filing 9
DISCLOSURE STATEMENT by Margie Callahan. Was any question on Disclosure Form answered yes? No [1001056056] [21-2248] Alexander de Witt [Entered: 11/09/2021 04:31 PM]
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Filing 8
APPEARANCE OF COUNSEL for Margie Callahan. [1001056055] [21-2248] Alexander de Witt [Entered: 11/09/2021 04:30 PM]
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Filing 7
MOTION by Ms. Crystal VL Rivers to place case in abeyance. , for stay pending appeal. Date of action to be stayed, if applicable:TBA Until after disposition of the timely post judgment motions 54(b) and 60(b) filed in district court have been determined and the stay filed in the district court has been lifted. , to extend filing time for opening brief and appendix until TBA Until all matters including motions under Rule 54(b) and 60(b) are decided in district court, and until the stay is lifted and amended notice of appeal has been filed in district court.. Date and method of service: 11/08/2021 ecf, US mail. [1001055287] [21-2248] Crystal Rivers [Entered: 11/08/2021 08:36 PM]
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Filing 6
ORDER filed granting Motion to proceed in forma pauperis [3]. Copies to all parties. Mailed to: Douglas Densmore, David Edmundson, Kelly Edmundson, John Francisco, Matthew Vordermark. [1001054153] [21-2248] RJL [Entered: 11/05/2021 01:21 PM]
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Filing 5
ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 6:18-cv-00061-EKD-JCH. Record in folder? Yes. Record reviewed? Yes. PSR & SOR included? N/A. Record is split into 9 separate parts.[21-2248] RJL [Entered: 11/05/2021 01:15 PM]
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Filing 4
INFORMAL BRIEFING ORDER filed. Mailed to: Douglas Densmore, David Edmundson, Kelly Edmundson, John Francisco, Matthew Vordermark. Informal Opening Brief due 11/29/2021. Informal response brief, if any: 14 days after informal opening brief served. [21-2248] RJL [Entered: 11/05/2021 01:05 PM]
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Filing 3
IFP APPLICATION transferred from district court (court access only). [21-2248] RJL [Entered: 11/05/2021 12:59 PM]
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Filing 2
RECORD requested from Clerk of Court. Due: 11/19/2021. [21-2248] RJL [Entered: 11/05/2021 12:49 PM]
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Filing 1
Case docketed. Originating case number: 6:18-cv-00061-EKD-JCH. Case manager: RachelLee. [21-2248] RJL [Entered: 11/05/2021 12:42 PM]
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