Trail v. Cressell
Plaintiff: Linda Trail
Defendant: David S. Cressell
Case Number: 7:2019cv00191
Filed: February 22, 2019
Court: US District Court for the Western District of Virginia
Presiding Judge: Glen E Conrad
Referring Judge: Thomas T Cullen
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2022 Opinion or Order Filing 67 Clerks Entry of Dismissal with prejudice Pursuant to FRCP 41(a)(1)(A)(ii). (slt)
November 1, 2022 Opinion or Order Filing 66 STIPULATION of Dismissal by Linda Trail (Lucchetti, Andrew)
September 26, 2022 Opinion or Order Filing 65 ORDER directing the clerk to close this case per parties having settled this matter at mediation. The court will retain jurisdiction to enforce the settlement and enter the final order of dismissal. Signed by Judge Thomas T. Cullen on 9/26/2022. (slt)
August 30, 2022 Opinion or Order Filing 64 Notice of Cancellation of Jury Trial set for 11/9/2022-11/10/2022(No Interpreter requested) (Cancel Court Reporter) (ck)
August 30, 2022 Opinion or Order Filing 63 REPORT of Settlement Conference. I hereby REPORT that the parties settled this matter upon mutually agreeable terms. The parties are to execute any necessary settlement documents and submit an agreed dismissal order to the presiding District Judge within 75 days. Entered by Magistrate Judge Robert S. Ballou on August 30, 2022.(neh)
August 30, 2022 Opinion or Order Filing 62 Minute Entry for proceedings held before Magistrate Judge Robert S. Ballou: Settlement Conference held on 8/30/2022. (neh)
August 16, 2022 Opinion or Order Filing 61 Minute Entry for proceedings held before Magistrate Judge Robert S. Ballou: Telephone Conference held on 8/16/2022. (neh)
July 19, 2022 Opinion or Order Filing 60 Order Setting Settlement Conference. Settlement Conference set for 8/25/2022 09:00 AM in via Zoom before Magistrate Judge Robert S. Ballou.. Signed by Magistrate Judge Robert S. Ballou on 7/19/2022. (Attachments: #1 Attachment A)(slt)
July 8, 2022 Opinion or Order Filing 59 Minute Entry for proceedings held before Judge Thomas T. Cullen: In Chambers Telephonic Status Conference held on 7/8/2022. (ck)
July 1, 2022 Opinion or Order Filing 58 NOTICE of Hearing: (CR) (No Interpreter requested) Jury Trial set for 11/9/2022-11/10/2022 09:30 AM in Roanoke before Judge Thomas T. Cullen. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. Status Conference(N) set for 7/8/2022 09:00 AM by telephone conference before Judge Thomas T. Cullen. Dial in instructions emailed to counsel.(ck)
March 24, 2022 Opinion or Order Filing 57 NOTICE of Appearance by Darrell Jordan Getman on behalf of Linda Trail (Getman, Darrell)
December 14, 2021 Opinion or Order Filing 56 SCHEDULING ORDER: Status Conference set for 7/8/2022 09:00 AM in Roanoke before Judge Thomas T. Cullen. Jury Trial set for 11/9/2022-11/10/2022 09:30 AM in Roanoke before Judge Thomas T. Cullen. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. All nondispositive pretrial motions and issues are hereby referred to the Honorable JudgeRobert S. Ballou, United States Magistrate Judge, pursuant to 28 U.S.C. 636(b)(1)(A). Signed by Judge Thomas T. Cullen on 12/14/2021. (ams)
December 9, 2021 Opinion or Order Filing 55 Notice Rescheduling Jury Trial previously set for 8/25/22-8/26/22(CR) (No Interpreter requested) Jury Trial now set for 11/9/2022-11/10/2022 09:30 AM in Roanoke before Judge Thomas T. Cullen. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (ck)
November 22, 2021 Opinion or Order Filing 54 NOTICE of Hearing: (CR) (No Interpreter requested) Jury Trial set for 8/25/2022-8/26/2022 09:30 AM in Roanoke before Judge Thomas T. Cullen. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (ck)
November 17, 2021 Opinion or Order Filing 53 Order Referring Case to Magistrate Judge Robert S. Ballou for Mediation. Signed by Judge Thomas T. Cullen on 11/17/2021. (aab)
November 17, 2021 Opinion or Order Filing 52 MANDATE of USCA as to #40 Notice of Interlocutory Appeal filed by David S. Cressell. (aab)
November 15, 2021 Opinion or Order Filing 51 AFFIDAVIT of Service for Subpoena to Produce Documents, Information or Objects or to Permit Inspection of Premises in a Civil Action served on Pulaski County Sheriffs Office on 11/03/2021.(ams)
October 26, 2021 Opinion or Order Filing 50 USCA JUDGMENT as to #40 Notice of Interlocutory Appeal filed by David S. Cressell (aab)
October 26, 2021 Opinion or Order Filing 49 USCA Memorandum Opinion from 4th Circuit re #40 Notice of Interlocutory Appeal affirming decided on 10/26/2021 (aab)
December 4, 2020 Opinion or Order Filing 48 Transcript Copy Delivered re #46 Transcript Request, (jm)
December 2, 2020 Opinion or Order Filing 47 Financial arrangements made (Copy) (14 calendar days Service) re #46 Transcript Request, Transcript due by 12/16/2020. (jm)
December 2, 2020 Opinion or Order Filing 46 TRANSCRIPT REQUEST (14 calendar days Service) by David S. Cressell for summary judgment hearing held on 10/07/2020 reported by Court Reporter J. Meyer before Judge Cullen. Transcript Due Deadline will be set when Financial Arrangements are made. (Guynn, Jim)
November 23, 2020 Opinion or Order Filing 45 TRANSCRIPT of Proceedings: Motion held on 10/7/2020 before Judge Cullen. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER unless a Redacted Transcript has been filed. Redaction Request due 12/14/2020. Redacted Transcript Deadline set for 12/28/2020. Release of Transcript Restriction set for 2/22/2021. (jm)
November 16, 2020 Opinion or Order Filing 44 Financial arrangements made (Original) (Expedited-7 calendar days Service) re #42 Transcript Request, Transcript due by 11/23/2020. (jm)
November 13, 2020 Opinion or Order Filing 43 NOTICE of Docketing Record on Appeal from USCA re #40 Notice of Interlocutory Appeal filed by David S. Cressell. USCA Case Number 20-2219. Case Manager: Cathi Bennett. (ams)
November 12, 2020 Opinion or Order Filing 42 TRANSCRIPT REQUEST (Expedited-7 calendar days Service) by Linda Trail for Hearing held on 10/07/2020 reported by Court Reporter J. Meyer before Judge Thomas T. Cullen. Transcript Due Deadline will be set when Financial Arrangements are made. (Lucchetti, Andrew)
November 12, 2020 Opinion or Order Filing 41 Transmittal of Notice of Appeal to 4CCA re #40 Notice of Interlocutory Appeal NOTE: The Docketing Statement and Transcript Order Form are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24 form(s) are applicable, you must submit a separate Auth-24 for each court reporter from whom you wish to order a transcript through the District Court's eVoucher system. (ams)
November 10, 2020 Opinion or Order Filing 40 NOTICE OF INTERLOCUTORY APPEAL as to #39 Order on Motion for Summary Judgment by David S. Cressell. Filing fee $ 505, receipt number AVAWDC-3541716. (Guynn, Jim)
October 13, 2020 Opinion or Order Filing 39 ORDER denying #16 Motion for Summary Judgment. Signed by Judge Thomas T. Cullen on 10/13/2020. (ham)
October 13, 2020 Opinion or Order Filing 38 MEMORANDUM OPINION. Signed by Judge Thomas T. Cullen on 10/13/2020. (ham)
October 9, 2020 Opinion or Order Filing 37 Notice of Cancellation of Jury Trial set to begin 11/2/2020 as announced in open court at time of motions hearing/to be rescheduled (No Interpreter requested) (Cancel Court Reporter) (ssm)
October 7, 2020 Opinion or Order Filing 36 Oral ORDER denying #33 Motion DEEM UNTIMELY re 31 Brief / Memorandum in Support Time Sensitive by Linda Trail. Entered by Judge Thomas T. Cullen on 10/7/2020. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(ck)
October 7, 2020 Opinion or Order Filing 35 Minute Entry for proceedings held before Judge Thomas T. Cullen: Motion Hearing held on 10/7/2020 re #16 MOTION for Summary Judgment filed by David S. Cressell, #33 MOTION DEEM UNTIMELY re #31 Brief / Memorandum in Support Time Sensitive filed by Linda Trail.(Court Reporter: J. Meyer) (ck)
October 6, 2020 Opinion or Order Filing 34 Brief / Memorandum in Support re #33 MOTION DEEM UNTIMELY re #31 Brief / Memorandum in Support Time Sensitive . filed by Linda Trail. (Lucchetti, Andrew)
October 6, 2020 Opinion or Order Filing 33 MOTION DEEM UNTIMELY re #31 Brief / Memorandum in Support Time Sensitive by Linda Trail. (Lucchetti, Andrew)
October 6, 2020 Opinion or Order IMPORTANT NOTICE: The Western District of Virginia will be going live on NextGen CM/ECF Tuesday, October 13, 2020. The VAWD CM/ECF system will be unavailable from 8:00 am, October 10, 2020, through 8:00 am on Tuesday October 13, 2020. Preparing for NextGen CM/ECF is a two-step process. Step one was to upgrade your PACER account. Each attorney should have their own individual #Upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your VAWD CM/ECF account after the Court goes live on NextGen CM/ECF October 13, 2020. Instructions for linking you r account can be found by clicking #here. Remember you cannot link your accounts until on or after the court goes live on NextGe n October 13, 2020. If you have any additional questions please call the VAWD Clerks Office at 540-857-5100 or email ecf@vawd.uscourts.gov. (ADI) (mzc)
October 2, 2020 Opinion or Order Filing 32 Supplemental Brief / Memorandum in Opposition re #16 MOTION for Summary Judgment . filed by Linda Trail. (Lucchetti, Andrew)
October 2, 2020 Opinion or Order Filing 31 Supplemental Brief / Memorandum in Support re #16 MOTION for Summary Judgment . filed by David S. Cressell. (Guynn, Jim)
September 29, 2020 Opinion or Order IMPORTANT NOTICE: The Western District of Virginia will be going live on NextGen CM/ECF Tuesday, October 13, 2020. This is a Two-Step process. In Step one each attorney was to make sure they had an upgraded individual PACER account. Now in preparation for Step Two please make sure you know your VAWD CM/ECF username and password. Please manually log in to the VAWD CM/ECF system at #ht tps://ecf.vawd.uscourts.gov/cgi-bin/login.pl to make sure you know your current VAWD CM/ECF username and password. (do not rely on the auto-populating in your browser, because you will have to manually enter your CM/ECF username and password during the linking process after we go live on NextGen.) If you do not know your username or password please email ecf@vawd.uscourts.gov and include your bar# and contact phone#. (ADI) (mzc)
September 25, 2020 Opinion or Order Filing 30 NOTICE Rescheduling Hearing on Motion #16 MOTION for Summary Judgment (CR) previously set for 10/7/2020 at 10:00 am before Judge Cullen in Roanoke:In Person Motion Hearing reset for 10/7/2020 02:00 PM in Roanoke before Judge Thomas T. Cullen. (ssm)
September 25, 2020 Opinion or Order Filing 29 Minute Entry for proceedings held before Judge Thomas T. Cullen: In Chambers Telephone Conference held on 9/25/2020. (Court Reporter: Donna Prather) (ssm)
September 25, 2020 Opinion or Order Filing 28 DEPOSITION of David S. Cressell taken on 03/12/2020 by Linda Trail. (Attachments: #1 Exhibit Trail 67)(Lucchetti, Andrew)
September 25, 2020 Opinion or Order Filing 27 DEPOSITION of Daniel F. Grim taken on 03/12/2020 by Linda Trail.(Lucchetti, Andrew)
September 25, 2020 Opinion or Order Filing 26 DEPOSITION of Linda Trail taken on 03/12/2020 by Linda Trail.(Lucchetti, Andrew)
September 25, 2020 Opinion or Order Filing 25 ORDER instructing the parties to file the full transcripts of the depositions of David Cressell, Linda Trail and Daniel F. Grim. Signed by Judge Thomas T. Cullen on 9/25/2020. (ham)
September 24, 2020 Opinion or Order Filing 24 NOTICE of Hearing via Teleconference: (CR) Status Conference set for 9/25/2020 at 10:00 AM in Roanoke before Judge Thomas T. Cullen. Call-in instructions to be emailed.(ham)
September 22, 2020 Opinion or Order Filing 23 NOTICE of Hearing on Motion #16 MOTION for Summary Judgment : (CR) Motion Hearing set for 10/7/2020 10:00 AM in Roanoke (Courtroom R2) before Judge Thomas T. Cullen. (ssm)
September 22, 2020 Opinion or Order IMPORTANT NOTICE: The United States District Court for the Western District of Virginia (WDVA) will be going live on the Next Generation of CM/ECF (NextGen CM/ECF) Tuesday, October 13, 2020. Preparing for NextGen CM/ECF is a two-step process. Step One is that each attorney must upgrade their individual PACER account, no shared accounts within firms will be allowed. Check and see if your PACER account is an "Upgraded" PACER account. Many PACER accounts have already been upgraded. If any of the following is true, you have an upgraded PACER account and no action is required until after the VAWD NextGen CM/ECF upgrade on October 13, 2020: 1) You have an upgraded PACER account for another NextGen Court or 2) Your PACER account was created after August 10, 2014. If none of these are true, you must upgrade your legacy PACER account before you will be able to link your PACER account to your VAWD CM/ECF account for your new NextGen CM/ECF account. Click #here to learn how to upgrade your PACER Account. If you still have questions regarding your PACER account, please contact the PACER Service Center 800- 676-6856. Complete information regarding the WDVA NextGen CM/ECF implementation can be found at #NextGen Information. (mzc) (ADI)
September 18, 2020 Opinion or Order Filing 22 ORDER TRANSFERRING CASE. Case transferred to Judge Thomas T. Cullen for all further proceedings. Senior Judge Glen E. Conrad no longer assigned to case. Signed by Senior Judge Glen E. Conrad on 09/18/2020. (ssm)
June 5, 2020 Opinion or Order Filing 21 Notice of Cancellation of TC/Motions Hearing, Monday, June 8, 2020 @ 10:00 am. (No Interpreter requested) (Cancel Court Reporter) (ssm)
May 21, 2020 Opinion or Order Filing 20 NOTICE of Hearing on Motion #16 MOTION for Summary Judgment : (CR) (No Interpreter requested) Telephonic Motion Hearing set for 6/8/2020 10:00 AM in Roanoke before Senior Judge Glen E. Conrad. Publicly Available through dial in #'s on website. (ssm)
May 20, 2020 Opinion or Order Filing 19 REPLY to Response to Motion re #16 MOTION for Summary Judgment . filed by David S. Cressell. (Guynn, Jim)
May 13, 2020 Opinion or Order Filing 18 Brief / Memorandum in Opposition re #16 MOTION for Summary Judgment . filed by Linda Trail. (Attachments: #1 Exhibit A (DSOUF), #2 Exhibit B (Cressell Dep), #3 Exhibit C (Grim Dep), #4 Exhibit D (Carter Dep), #5 Exhibit E (Trail Dep))(Lucchetti, Andrew)
April 29, 2020 Opinion or Order Filing 17 Brief / Memorandum in Support re #16 MOTION for Summary Judgment . filed by David S. Cressell. (Attachments: #1 Exhibit 1-incident report, #2 Exhibit 2-narrative, #3 Exhibit Cressell deposition pages, #4 Exhibit Trail deposition pages, #5 Exhibit Grim deposition pages)(Guynn, Jim)
April 29, 2020 Opinion or Order Filing 16 MOTION for Summary Judgment by David S. Cressell. (Guynn, Jim)
April 23, 2020 Opinion or Order Filing 15 Notice Rescheduling Hearing (CR) (No Interpreter requested) previously set for 6/8/2020 at 9:30 am before Judge Conrad in Roanoke Jury Trial reset from 06/08/2020 due to Covid-19 court closure for 11/2-3/2020 09:30 AM in Roanoke before Senior Judge Glen E. Conrad. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. Final Pretrial deadlines: Submit Jury Instructions 7 days before trial, File Objections to Deposition Testimony or Exhibits 7 days before trial, and Disclose Witnesses and Exhibits 14 days before trial. (MSJ tentatively scheduled for oral argument by telephone on 6/8/2020, Time to be determined)(ssm)
April 17, 2020 Opinion or Order Filing 14 ANSWER to #13 Amended Complaint by David S. Cressell.(Guynn, Jim)
April 3, 2020 Opinion or Order Filing 13 AMENDED COMPLAINT against David S. Cressell, filed by Linda Trail.(Lucchetti, Andrew)
April 3, 2020 Opinion or Order Filing 12 ORDER granting #10 Motion to Amend the Complaint. Signed by Senior Judge Glen E. Conrad on 4/3/2020. (ssm)
April 2, 2020 Opinion or Order Filing 11 Brief / Memorandum in Support re #10 MOTION to Amend/Correct #1 Complaint . filed by Linda Trail. (Lucchetti, Andrew)
April 2, 2020 Opinion or Order Filing 10 MOTION to Amend/Correct #1 Complaint by Linda Trail. (Attachments: #1 Exhibit 1)(Lucchetti, Andrew)
April 30, 2019 Opinion or Order Filing 9 NOTICE of Hearing: (CR) (No Interpreter requested) Jury Trial set for 6/8-6/10/2020 09:30 AM in Roanoke before Senior Judge Glen E. Conrad. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (ssm)
April 30, 2019 Opinion or Order Filing 8 SCHEDULING ORDER: Dispositive Motions Deadline due by 4/29/2020 Jury Trial set for 6/8-6/10/2020 09:30 AM in Roanoke before Senior Judge Glen E. Conrad. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. Discovery due by 4/24/2020. Signed by Senior Judge Glen E. Conrad on 4/30/2019. (ssm)
April 11, 2019 Filing 7 REPORT of Rule 26(f) Planning Meeting (Guynn, Jim)
April 8, 2019 Filing 6 Scheduling Letter (ssm)
March 25, 2019 Filing 5 Magistrate Consent Notice to Parties. (ams)
March 22, 2019 Filing 4 ANSWER to Complaint #1 by David S. Cressell.(Guynn, Jim)
February 25, 2019 Filing 3 Electronic Summons Issued as to David S. Cressell 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.(aab)
February 22, 2019 Filing 2 Proposed Summons by Linda Trail as to Linda Trail.(Lucchetti, Andrew)
February 22, 2019 Filing 1 COMPLAINT against David S. Cressell (Filing & Administrative fee $ 400 receipt #0423-3082266.), filed by Linda Trail. (Attachments: #1 Civil Cover Sheet)(ams)

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Plaintiff: Linda Trail
Represented By: Andrew Lucchetti
Represented By: Jonathan Eric Halperin
Represented By: Darrell Jordan Getman
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Defendant: David S. Cressell
Represented By: Jim H. Guynn, Jr.
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