Smith et al v. Travelpiece
Plaintiff: Pristine Pre-Owned Autos, Inc., Fernando M. Smith and Jamie Crabtree
Defendant: Michael Lee Travelpiece
Case Number: 3:2019cv00200
Filed: November 25, 2019
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Gina M Groh
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2020 Filing 10 Other Document Modification of Attorney Contact Information filed by Michael Lee Travelpiece. (Smith, Katherine) (Main Document 10 replaced on 1/17/2020 with PDF version) (tlg).
January 9, 2020 Opinion or Order Filing 9 SCHEDULING ORDER. Signed by Chief Judge Gina M. Groh on 01/09/2020. (cwm)
January 7, 2020 Filing 8 REPORT of Rule 26(f) Planning Meeting. (Moore, Katherine)
December 16, 2019 Filing 7 REPLY to Response to Motion re #2 MOTION to Dismiss filed by Michael Lee Travelpiece. (Moore, Katherine)
December 11, 2019 Filing 6 Corporate Disclosure Statement by Pristine Pre-Owned Autos, Inc.. (Simmons, Lonnie) (Main Document 6 replaced with flatten document on 12/16/2019) (cwm).
December 9, 2019 Filing 5 Memorandum in Opposition re #2 MOTION to Dismiss by Michael Lee Travelpiece filed by Jamie Crabtree, Pristine Pre-Owned Autos, Inc., Fernando M. Smith. (Simmons, Lonnie)
December 4, 2019 Opinion or Order Filing 4 FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING CONFERENCE: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Signed by Chief Judge Gina M. Groh on 12/04/2019. Copy mailed to Nicholas T. James. (cwm)
November 25, 2019 Filing 3 VERIFICATION OF ATTORNEY ADMISSION as to Nicholas T. James. Original mailed to Mr. James by regular mail. (cwm)
November 25, 2019 Filing 2 MOTION to Dismiss by Michael Lee Travelpiece. (Attachments: #1 Attachment Memorandum, #2 Attachment Certificate of Service, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B)(Moore, Katherine)
November 25, 2019 Filing 1 NOTICE OF REMOVAL with State Court Papers from Circuit Court of Mineral County, WV, (case number 19-C-45), filed by Michael Lee Travelpiece. Filing Fee $400.00 - Receipt #0424-2945331. (Attachments: #1 Exhibit A - State Court Complaint, # (2NOTICE OF REMOVAL with State Court Papers from Circuit Court of Mineral County, WV, (case number 19-C-45), filed by Michael Lee Travelpiece. Filing Fee $400.00 - Receipt #0424-2945331. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - State Court Docket, and #3 Civil Cover Sheet)(cwm) (Attachment 3 replaced on 11/26/2019) (cwm).) Exhibit B - State Court Docket, and #3 Civil Cover Sheet)(cwm) (Attachment 3 replaced with corrected document and NEF regenerated on 11/26/2019) (cwm).

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Plaintiff: Pristine Pre-Owned Autos, Inc.
Represented By: Daniel R. James
Represented By: Nicholas T. James
Represented By: Lonnie C. Simmons
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Plaintiff: Fernando M. Smith
Represented By: Daniel R. James
Represented By: Nicholas T. James
Represented By: Lonnie C. Simmons
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Plaintiff: Jamie Crabtree
Represented By: Daniel R. James
Represented By: Nicholas T. James
Represented By: Lonnie C. Simmons
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Defendant: Michael Lee Travelpiece
Represented By: Katherine Marie Moore
Represented By: Tracey B. Eberling
Represented By: Michael D. Mullins
Represented By: Katherine Marie Smith
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