Edgefield Holdings, LLC, v. Builders Unlimited, Inc. et al
| Chad E. Johnson, Kelly K. Johnson, Sierra G. Johnson, Robert B. Rollins, II, Internal Revenue Service and Matthew Irby |
| Edgefield Holdings, LLC, |
| Builders Unlimited, Inc. |
| Kaye Thompson and John Thompson |
| 3:2023cv00047 |
| February 20, 2023 |
| US District Court for the Northern District of West Virginia |
| Gina M Groh |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on April 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM regarding Defendants/Counterclaimants Kaye Thompson and John Thompson's Counterclaim by Edgefield Holdings, LLC,. (Attachments: #1 Memorandum in Support)(Rosencrance, Zachary) |
| Filing 22 STIPULATION To Further Extend Time for Filing Response by Robert B. Rollins, II. (Santa Barbara, Kathy) |
| Filing 21 STIPULATION re #1 Complaint,,, to Extend Time to Respond by Edgefield Holdings, LLC,. (Rosencrance, Zachary) |
| Filing 20 COUNTERCLAIM against Edgefield Holdings, LLC,, filed by Kaye Thompson, John Thompson.(Byrer, F.) |
| Filing 19 CROSSCLAIM against Builders Unlimited, Inc., filed by John Thompson, Kaye Thompson.(Byrer, F.) |
| Filing 18 Attorney filed wrong document. Please see docket entry #20 for corrected entry. Counter parties added with this entry have been removed from docket. (Byrer, F.) Modified on 3/24/2023 (cmd). |
| Filing 17 ANSWER to #1 Complaint,,, by John Thompson, Kaye Thompson.(Byrer, F.) |
| Filing 16 STIPULATION to Extend Time to Respond to Complaint by Robert B. Rollins, II. (Santa Barbara, Kathy) |
| Filing 15 NOTICE of Appearance by Kathy M. Santa Barbara on behalf of Robert B. Rollins, II (Santa Barbara, Kathy) |
| Filing 14 SUMMONS Returned Executed as to Robert B. Rollins, II served on 3/3/2023. (Rosencrance, Zachary) |
| Filing 13 SUMMONS Returned Executed as to Kelly K. Johnson served on 3/3/2023. (Rosencrance, Zachary) |
| Filing 12 SUMMONS Returned Executed as to Sierra G. Johnson served on 3/3/2023. (Rosencrance, Zachary) |
| Filing 11 SUMMONS Returned Executed as to Chad E. Johnson served on 3/3/2023. (Rosencrance, Zachary) |
| Filing 10 SUMMONS Returned Executed as to Kaye Thompson served on 3/2/2023. (Rosencrance, Zachary) |
| Filing 9 SUMMONS Returned Executed as to John Thompson served on 3/2/2023. (Rosencrance, Zachary) |
| Filing 8 NOTICE of Voluntary Dismissal by Edgefield Holdings, LLC, (Barton, J.) |
| Filing 7 SUMMONS Returned Executed as to Internal Revenue Service, accepted by Secretary of State served on 2/28/2023. (je) |
| Filing 6 SUMMONS Returned Executed as to Builders Unlimited, Inc., accepted by Secretary of State served on 2/28/2023. (je) |
| Filing 5 SUMMONS Returned Executed as to Matthew Irby served on 2/28/2023. (Rosencrance, Zachary) |
| Filing 4 NOTICE of Appearance by Johnathan Tyler Barton on behalf of Edgefield Holdings, LLC, (Barton, Johnathan) |
| Filing 3 Corporate Disclosure Statement by Edgefield Holdings, LLC,. (Rosencrance, Zachary) |
| Filing 1 COMPLAINT against Builders Unlimited, Inc., a West Virginia Corporation, Chad E. Johnson, Kelly K. Johnson, Sierra G. Johnson, Robert B. Rollins, II, John Thompson, Kaye Thompson, Internal Revenue Service, and Matthew Irby, in his official capacity as the West Virginia State Tax Commissioner, filed by Edgefield Holdings, LLC, a Delaware Limited Liability Company. Filing Fee $402 - Receipt #AWVNDC-3651791. (Attachments: #1 Exhibit 1 - Mediation Settlement Agreement, #2 Exhibit 2 - Consent Judgment (USDC copy), #3 Exhibit 3 - Correspondence from Spilman Thomas & Battle, #4 Exhibit 4 - Consent Judgment, #5 Exhibit 5 - Deed of Gift, #6 Exhibit 6 - Deed of Gift, #7 Exhibit 7 - Deed of Correction, #8 Exhibit 8 - Deed, #9 Exhibit 9 - Affidavit of Assignment of Judgments, #10 Exhibit 10 - Abstract of Judgment, #11 Civil Cover Sheet)(je) |
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