Lumbermen Associates, Inc. v. DFI Systems, Inc., et al.
Plaintiff: Lumbermen Associates, Inc.
Defendant: DFI Systems, Inc. and Marcus J. Gravely
Case Number: 3:2023cv00167
Filed: March 9, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Roderick C Young
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2023 Opinion or Order Filing 15 ORDER granting #14 Motion for Beth Lillian Weisser to appear Pro hac vice for Lumbermen Associates, Inc. Signed by District Judge Roderick C. Young on 5/1/2023. (smej, )
May 1, 2023 Notice of Correction re: #14 Motion to appear Pro Hac Vice; Clerk notified filing attorney of proper procedures for submitting the Pro Hac Vice in the future. No action is required. (sbea)
April 28, 2023 Filing 14 Motion to appear Pro Hac Vice by Beth Lillian Weisser and Certification of Local Counsel Alina Chernin Filing fee $ 75, receipt number AVAEDC-8913148. by Lumbermen Associates, Inc.. (Attachments: #1 Exhibit 1 - Application for Admission Pro Hac Vice, #2 Proposed Order)(Chernin, Alina)
April 18, 2023 Opinion or Order Filing 13 INITIAL SCHEDULING ORDER: Initial Pretrial Conference set for 5/17/2023 at 09:40 AM via Zoom before District Judge Roderick C. Young. See Order for further details. Signed by District Judge Roderick C. Young on 4/18/23. (juljon)
April 18, 2023 Filing 12 ANSWER to Complaint by Marcus J. Gravely.(Ryan, John)
April 12, 2023 Filing 11 Financial Interest Disclosure Statement (Local Rule 7.1) by DFI Systems, Inc.. (Crowley, Karen)
April 12, 2023 Filing 10 ANSWER to Complaint by DFI Systems, Inc..(Crowley, Karen)
April 11, 2023 Filing 9 SUMMONS Returned Executed by Lumbermen Associates, Inc. Marcus J. Gravely served on 3/31/2023, answer due 4/21/2023 (Abbruscato, Philip) (Main Document 9 replaced on 4/12/2023) (adun, ).
March 31, 2023 Filing 8 NOTICE of Appearance by Alina Chernin on behalf of Lumbermen Associates, Inc. (Chernin, Alina)
March 27, 2023 Filing 7 SUMMONS Returned Executed by Lumbermen Associates, Inc. DFI Systems, Inc. served on 3/22/2023, answer due 4/12/2023 (Abbruscato, Philip)
March 10, 2023 Filing 6 Summons Issued as to DFI Systems, Inc. and Marcus J. Gravely. 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 the 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. (sbea)
March 10, 2023 Notice of Correction re: #1 Complaint, #2 and #3 Proposed Summons, #4 Citizenship Disclosure Form, and #5 Corporate Disclosure Statement; Please review Attorney Opening Procedures. Clerk added Civil Action Numbers to documents. No further action is required at this time. (sbea)
March 9, 2023 Initial Case Assignment to District Judge Roderick C. Young. (sbea)
March 9, 2023 Filing 5 Corporate Disclosure Statement by Lumbermen Associates, Inc. (Abbruscato, Philip). Clerk replaced Corporate Disclosure to include Civil Action Number on 3/10/2023. Modified on 3/10/2023. (sbea)
March 9, 2023 Filing 4 Citizenship Disclosure Form (Local Rule 7.1) by Lumbermen Associates, Inc. (Abbruscato, Philip). Clerk replaced Disclosure Form to include Civil Action Number on 3/10/2023. Modified on 3/10/2023. (sbea)
March 9, 2023 Filing 3 Proposed Summons re #1 Complaint Marcus J. Gravely by Lumbermen Associates, Inc.. (Abbruscato, Philip)
March 9, 2023 Filing 2 Proposed Summons re #1 Complaint DFI Systems, Inc. by Lumbermen Associates, Inc.. (Abbruscato, Philip)
March 9, 2023 Filing 1 Complaint (Filing Fee: $402, Receipt Number: AVAEDC-8837820), filed by Lumbermen Associates, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Abbruscato, Philip). Clerk replaced the Complaint to include Civil Action Number on 3/10/2023. Modified on 3/10/2023. (sbea)

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Plaintiff: Lumbermen Associates, Inc.
Represented By: Philip Abbruscato
Represented By: Alina Chernin
Represented By: Beth Lillian Weisser
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Defendant: DFI Systems, Inc.
Represented By: Karen Crowley
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Defendant: Marcus J. Gravely
Represented By: John Morgan Ryan, Jr.
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