Norton et al v. Wilkins & Co. Realty, Inc. et al
| Carl T. Norton and Norhurst Properties Danville, LLC |
| Wilkins & Co. Realty, Inc., Wilkins & Company, Inc., James Buckner, Edward B. Walker, RE Prospects, LLC and 2291 Schoolfield, LLC |
| 4:2021cv00039 |
| September 13, 2021 |
| US District Court for the Western District of Virginia |
| Thomas T Cullen |
| Elizabeth K Dillon |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 2, 2022. A more recent docket listing may be available from PACER.
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Filing 34
ORDER dismissing #22 Order to Show Cause. Signed by Judge Elizabeth K. Dillon on 11/10/2021. (ham)
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Filing 33
Brief / Memorandum in Support re #32 MOTION to Dismiss . filed by Wilkins & Co. Realty, Inc.. (Feldmann, Mark)
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Filing 32
MOTION to Dismiss by Wilkins & Co. Realty, Inc.. (Feldmann, Mark)
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Filing 31
Brief / Memorandum in Support re #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by 2291 Schoolfield, LLC, RE Prospects, LLC, Edward B. Walker. (Attachments: #1 Exhibit Defendant's Ex. U)(Johnson, Harold)
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Filing 30
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by 2291 Schoolfield, LLC, RE Prospects, LLC, Edward B. Walker. (Johnson, Harold)
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Filing 29
Brief / Memorandum in Support re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by James Buckner. (Daniel, James)
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Filing 28
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by James Buckner. (Daniel, James)
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Filing 27
RESPONSE TO ORDER TO SHOW CAUSE . filed by Norhurst Properties Danville, LLC, Carl T. Norton. (Uh, Won Yung)
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Filing 26
AMENDED COMPLAINT against 2291 Schoolfield, LLC, James Buckner, RE Prospects, LLC, Edward B. Walker, Wilkins & Co. Realty, Inc., filed by Carl T. Norton, Norhurst Properties Danville, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V)(Petersen, John)
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Filing 25
Brief / Memorandum in Support re #24 MOTION to Dismiss Defendant Wilkins & Company, Inc. for Misjoinder . filed by Norhurst Properties Danville, LLC, Carl T. Norton. (Attachments: #1 Exhibit A, #2 Exhibit B)(Uh, Won Yung)
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Filing 24
MOTION to Dismiss Defendant Wilkins & Company, Inc. for Misjoinder by Norhurst Properties Danville, LLC, Carl T. Norton. (Attachments: #1 Text of Proposed Order Proposed Order)(Uh, Won Yung)
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Filing 23
NOTICE of Hearing: (N) Status Conference set for November 12, 2021 at 11:00 AM by telephone conference before Judge Elizabeth K. Dillon. (Chambers sent the dial-in information to the parties.)(mf)
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Filing 22
DISMISSED ON 11/10/2021 PURSUANT TO DOCUMENT #34 ORDER - ORDER TO SHOW CAUSE within 7 days as to why this case should not be dismissed for lack of subject matter jurisdiction. Signed by Judge Elizabeth K. Dillon on 10/18/2021. (ham) Modified on 11/10/2021 (ham).
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Filing 21
Negative Corporate Disclosure Statement by James Buckner (Daniel, James)
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Filing 20
Brief / Memorandum in Support re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by James Buckner. (Daniel, James)
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Filing 19
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by James Buckner. (Daniel, James)
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Filing 18
NOTICE of Appearance by James A. L. Daniel on behalf of James Buckner (Daniel, James)
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Filing 17
ORDER TRANSFERRING CASE. Case transferred to Judge Elizabeth K. Dillon for all further proceedings. Judge Thomas T. Cullen no longer assigned to case. Signed by Judge Thomas T. Cullen on 10/14/2021. (ham)
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Filing 16
Negative Corporate Disclosure Statement by Wilkins & Co. Realty, Inc. (Feldmann, Mark)
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Filing 15
ANSWER to Complaint #1 Complaint,, by Wilkins & Co. Realty, Inc..(Feldmann, Mark)
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Filing 14
Brief / Memorandum in Support re #13 MOTION to Dismiss . filed by Wilkins & Co. Realty, Inc.. (Feldmann, Mark)
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Filing 13
MOTION to Dismiss by Wilkins & Co. Realty, Inc.. (Feldmann, Mark)
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W. Watts Burks, IV, in accordance with Section B.9. of the Administrative Procedures for Filing, Signing and Verifying Pleadings and Papers by Electronic Means, a registered user is responsible for ensuring their mailing address, primary email address, and telephone number are kept up-to-date with this court by updating the information in their PACER account. To update your information, log into PACER.gov and click the Maintenance tab to Update this information with this court. (ham)
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Filing 12
NOTICE of Appearance by Mark D. Loftis on behalf of 2291 Schoolfield, LLC, RE Prospects, LLC, Edward B. Walker (Loftis, Mark)
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Filing 11
Brief / Memorandum in Support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by 2291 Schoolfield, LLC, RE Prospects, LLC, Edward B. Walker. (Johnson, Harold)
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Filing 10
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by 2291 Schoolfield, LLC, RE Prospects, LLC, Edward B. Walker. (Johnson, Harold)
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Filing 9
Negative Corporate Disclosure Statement by 2291 Schoolfield, LLC (Johnson, Harold). Modified on 10/8/2021 Replaced deficient pdf document with flattened pdf document (ssm).
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Filing 8
Negative Corporate Disclosure Statement by RE Prospects, LLC (Johnson, Harold) Modified on 10/8/2021 Replaced deficient pdf document with flattened pdf document (ssm).
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Filing 7
AFFIDAVIT of Service for Complaint served on Wilkins & Co. Realty-HollyTalbot on 09/22/2021, filed by Norhurst Properties Danville, LLC, Carl T. Norton.(Uh, Won Yung)
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Filing 6
AFFIDAVIT of Service for Complaint served on James Buckner on 09/27/2021, filed by Norhurst Properties Danville, LLC, Carl T. Norton.(Uh, Won Yung)
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Filing 5
AFFIDAVIT of Service for Complaint served on Edward Walker on 09/20/2021, filed by Norhurst Properties Danville, LLC, Carl T. Norton.(Uh, Won Yung)
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Filing 4
Negative Corporate Disclosure Statement by Norhurst Properties Danville, LLC (Uh, Won Yung)
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Filing 3
Electronic Summons Issued as to 2291 Schoolfield, LLC; James Buckner; RE Prospects, LLC; Edward B. Walker; Wilkins & Co. Realty, Inc. and Wilkins & Company, Inc. NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(ham)
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Filing 2
Notice of Filing Requirement to Norhurst Properties Danville, LLC - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (ham)
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Ward L. Armstrong, in accordance with Section B.9. of the Administrative Procedures for Filing, Signing and Verifying Pleadings and Papers by Electronic Means, a registered user is responsible for ensuring their primary email address is kept up-to-date with this court by updating the information in their PACER account. To update your information, log into PACER.gov and click the Maintenance tab to Update this information with this court. (ham)
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Filing 1
COMPLAINT against 2291 Schoolfield, LLC; James Buckner; RE Prospects, LLC; Edward B. Walker; Wilkins & Co. Realty, Inc. and Wilkins & Company, Inc. (Filing & Administrative fee $402.00; pay.gov Receipt Number AVAWDC-3787843) filed by Carl T. Norton and Norhurst Properties Danville, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Civil Cover Sheet)(ham)
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