Parshall v. Virginia Partners Bank et al
Plaintiff: Paul Parshall
Defendant: Virginia Partners Bank, Steven R Mote, Delmar Bancorp, Mona D. Albertine, Lucy G Harman, Lewis W Graves, Sr., William J Vakos, III, Wallace N King, Sr, Kenneth R Lehman, John A Janney, Lloyd B Harrison, III, George P Snead, Lucy G. Harman, Wallace N. King, Sr., Lloyd B. Harrison, III, Lewis W. Graves, Sr., John A. Janney, Kenneth R. Lehman, George P. Snead, Steven R. Mote and William J. Vakos, III
Case Number: 3:2019cv00395
Filed: May 28, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Robert E Payne
Nature of Suit: Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2019 Opinion or Order Filing 12 ORDER granting #10 Motion for John Bell Williams, III to appear as Pro hac vice for Delmar Bancorp. Signed by District Judge Robert E. Payne on 06/18/2019. (smej, )
June 19, 2019 Filing 11 NOTICE of Voluntary Dismissal by Paul Parshall (Browne, David)
June 14, 2019 Filing 10 Motion to appear Pro Hac Vice by John B. Williams III and Certification of Local Counsel Preston Burton Filing fee $ 75, receipt number 0422-6692528. by Delmar Bancorp. (Burton, Preston)
June 14, 2019 Filing 9 Financial Interest Disclosure Statement (Local Rule 7.1) by Delmar Bancorp. (Burton, Preston)
June 14, 2019 Filing 8 Memorandum in Support re #7 MOTION to Dismiss for Failure to State a Claim filed by Delmar Bancorp. (Burton, Preston)
June 14, 2019 Filing 7 MOTION to Dismiss for Failure to State a Claim by Delmar Bancorp. (Attachments: #1 Proposed Order)(Burton, Preston)
June 14, 2019 Filing 6 NOTICE of Appearance by Massie Payne Cooper on behalf of Mona D. Albertine, Lewis W. Graves, Sr, Lucy G. Harman, Lloyd B. Harrison, III, John A. Janney, Wallace N. King, Sr, Kenneth R. Lehman, Steven R. Mote, George P. Snead, William J. Vakos, III, Virginia Partners Bank (Cooper, Massie)
June 14, 2019 Filing 5 NOTICE of Appearance by Alan Durrum Wingfield on behalf of Mona D. Albertine, Lewis W. Graves, Sr, Lucy G. Harman, Lloyd B. Harrison, III, John A. Janney, Wallace N. King, Sr, Kenneth R. Lehman, Steven R. Mote, George P. Snead, William J. Vakos, III, Virginia Partners Bank (Wingfield, Alan)
June 14, 2019 Filing 4 Financial Interest Disclosure Statement (Local Rule 7.1) by Virginia Partners Bank. (Wingfield, Alan)
June 14, 2019 Filing 3 Memorandum in Support re #2 MOTION to Dismiss for Failure to State a Claim filed by Mona D. Albertine, Lewis W. Graves, Sr, Lucy G. Harman, Lloyd B. Harrison, III, John A. Janney, Wallace N. King, Sr, Kenneth R. Lehman, Steven R. Mote, George P. Snead, William J. Vakos, III, Virginia Partners Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Wingfield, Alan)
June 14, 2019 Filing 2 MOTION to Dismiss for Failure to State a Claim by Mona D. Albertine, Lewis W. Graves, Sr, Lucy G. Harman, Lloyd B. Harrison, III, John A. Janney, Wallace N. King, Sr, Kenneth R. Lehman, Steven R. Mote, George P. Snead, William J. Vakos, III, Virginia Partners Bank. (Wingfield, Alan)
May 29, 2019 Initial Case Assignment to District Judge Robert E. Payne. (smej, )
May 28, 2019 Filing 1 Complaint for Violation of the Securities Exchange Act of 1934 (Filing Fee: $400, Receipt Number: 0422-6660663), filed by Paul Parshall. (Attachments: #1 Affidavit Certification of Plaintiff) (Browne, David) (Additional attachment(s) added on 5/29/2019: #2 Civil Cover Sheet) (smej, ).

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Search for this case: Parshall v. Virginia Partners Bank et al
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Defendant: Virginia Partners Bank
Represented By: Massie Payne Cooper
Represented By: Alan Durrum Wingfield
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Defendant: Steven R Mote
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Defendant: Delmar Bancorp
Represented By: Preston Burton
Represented By: John Bell Williams, III
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Defendant: Mona D. Albertine
Represented By: Massie Payne Cooper
Represented By: Alan Durrum Wingfield
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Defendant: Lucy G Harman
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Defendant: Lewis W Graves, Sr.
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Defendant: William J Vakos, III
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Defendant: Wallace N King, Sr
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Defendant: Kenneth R Lehman
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Defendant: John A Janney
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Defendant: Lloyd B Harrison, III
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Defendant: George P Snead
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Defendant: Lucy G. Harman
Represented By: Massie Payne Cooper
Represented By: Alan Durrum Wingfield
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Defendant: Wallace N. King, Sr.
Represented By: Massie Payne Cooper
Represented By: Alan Durrum Wingfield
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Defendant: Lloyd B. Harrison, III
Represented By: Massie Payne Cooper
Represented By: Alan Durrum Wingfield
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Defendant: Lewis W. Graves, Sr.
Represented By: Massie Payne Cooper
Represented By: Alan Durrum Wingfield
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Defendant: John A. Janney
Represented By: Massie Payne Cooper
Represented By: Alan Durrum Wingfield
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Defendant: Kenneth R. Lehman
Represented By: Massie Payne Cooper
Represented By: Alan Durrum Wingfield
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Defendant: George P. Snead
Represented By: Massie Payne Cooper
Represented By: Alan Durrum Wingfield
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Defendant: Steven R. Mote
Represented By: Massie Payne Cooper
Represented By: Alan Durrum Wingfield
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Defendant: William J. Vakos, III
Represented By: Massie Payne Cooper
Represented By: Alan Durrum Wingfield
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Plaintiff: Paul Parshall
Represented By: David Gerard Browne
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