Eques Law PA v. Gunnell et al
Plaintiff: Eques Law PA
Defendant: Thomas Nelson Gunnell, Banbury Cross LLC, Traveler's Rest LLC, Bush Hill Development Corporation and Teresa Copenhaver
Case Number: 1:2023cv01500
Filed: November 5, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: William E Fitzpatrick
Referring Judge: Michael S Nachmanoff
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2024 Filing 19 Proposed Summons for Teresa Copenhaver, as trustee of the Gunnell Family Dynasty Trust by Eques Law PA. (Sorrell, Paris)
January 2, 2024 Opinion or Order Filing 18 STIPULATION AND ORDER SETTING RESPONSIVE PLEADING DEADLINE (see Order for details). Signed by Magistrate Judge William E. Fitzpatrick on 1/2/2024. (swil)
January 2, 2024 Filing 17 NOTICE of Appearance by James P. Campbell on behalf of Banbury Cross LLC, Bush Hill Development Corporation, Thomas Nelson Gunnell, Traveler's Rest LLC (Campbell, James)
December 30, 2023 Opinion or Order Filing 16 STIPULATION and Order Setting Responsive Pleading Deadline by Eques Law PA. (Harvey, Philip)
December 29, 2023 Filing 15 NOTICE of Appearance by James P. Campbell on behalf of Banbury Cross LLC, Bush Hill Development Corporation, Thomas Nelson Gunnell, Traveler's Rest LLC (Campbell, James)
December 29, 2023 Filing 14 AMENDED COMPLAINT against All Defendants, filed by Eques Law PA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Harvey, Philip)
December 26, 2023 Filing 13 SUMMONS Returned Executed by Eques Law PA Banbury Cross LLC served on 12/8/2023, answer due 12/29/2023 (Sorrell, Paris)
December 26, 2023 Filing 12 AFFIDAVIT of Service for Summons, Notice, Cover Sheet, Complaint and Exhibits Affidavit of Posting served on Thomas Nelson Gunnell on 12/8/2023, filed by Eques Law PA. (Sorrell, Paris)
November 7, 2023 Filing 11 NOTICE of Appearance by Paris Ratliff Sorrell on behalf of Eques Law PA (Sorrell, Paris)
November 6, 2023 Filing 10 Summons Issued as to Banbury Cross LLC, Bush Hill Development Corporation, Thomas Nelson Gunnell, Traveler's Rest LLC, 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. (Attachments: #1 Summons Notice)(swil)
November 5, 2023 Filing 9 Citizenship Disclosure Form (Local Rule 7.1) by Eques Law PA. (Harvey, Philip)
November 5, 2023 Filing 8 Corporate Disclosure Statement by Eques Law PA. (Harvey, Philip)
November 5, 2023 Filing 7 Civil Cover Sheet by Eques Law PA. (Harvey, Philip)
November 5, 2023 Filing 6 Proposed Summons for Thomas Nelson Gunnell, individually by Eques Law PA. (Harvey, Philip)
November 5, 2023 Filing 5 Proposed Summons for Thomas Nelson Gunnell, trustee by Eques Law PA. (Harvey, Philip)
November 5, 2023 Filing 4 Proposed Summons for Travelers Rest LLC by Eques Law PA. (Harvey, Philip)
November 5, 2023 Filing 3 Proposed Summons for Bush Hill Development Corporation by Eques Law PA. (Harvey, Philip)
November 5, 2023 Filing 2 Proposed Summons for Banbury Cross LLC by Eques Law PA. (Harvey, Philip)
November 5, 2023 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-9204686.), filed by Eques Law PA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Harvey, Philip)

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Search for this case: Eques Law PA v. Gunnell et al
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Plaintiff: Eques Law PA
Represented By: Philip John Harvey
Represented By: Paris Ratliff Sorrell
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Defendant: Thomas Nelson Gunnell
Represented By: James P. Campbell
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Defendant: Banbury Cross LLC
Represented By: James P. Campbell
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Defendant: Traveler's Rest LLC
Represented By: James P. Campbell
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Defendant: Bush Hill Development Corporation
Represented By: James P. Campbell
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Defendant: Teresa Copenhaver
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