Johnson v. Astorg Auto of Charleston Inc. et al
Plaintiff: Keith Johnson
Defendant: Astorg Auto of Charleston Inc. and United Bank Inc.
Case Number: 2:2022cv00507
Filed: November 7, 2022
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Joseph R Goodwin
Referring Judge: Dwane L Tinsley
Nature of Suit: Torts to Land
Cause of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2023 Opinion or Order Filing 27 AMENDED RESPONSE by Astorg Auto of Charleston Inc., United Bank Inc. in opposition to #22 MOTION by Keith Johnson to Strike #11 MOTION by Astorg Auto of Charleston Inc., United Bank Inc. to Dismiss #2 Complaint. (Price, Bryan)
December 22, 2022 Opinion or Order Filing 26 REPLY by Astorg Auto of Charleston Inc., United Bank Inc. to #21 Response In Opposition. (Attachment: #1 Certificate of Service)(Price, Bryan)
December 22, 2022 Opinion or Order Filing 25 DUPLICATE IMAGE; SEE ENTRY #23. (Modified on 12/22/2022 to remove duplicate image; see entry #23) (kew).
December 22, 2022 Opinion or Order Filing 24 RESPONSE by Astorg Auto of Charleston Inc., United Bank Inc. in opposition to #20 MOTION by Keith Johnson to Leave and Amend #2 Complaint for Bill of Complaint in Equity Presentment to Void Proceeding and Jurisdiction. (Attachment: #1 Certificate of Service)(Price, Bryan)
December 22, 2022 Opinion or Order Filing 23 RESPONSE by Astorg Auto of Charleston Inc., United Bank Inc. in opposition to #22 MOTION by Keith Johnson to Strike #11 MOTION by Astorg Auto of Charleston Inc., United Bank Inc. to Dismiss #2 Complaint. (Attachment: #1 Certificate of Service)(Price, Bryan)
December 22, 2022 Opinion or Order NOTICE OF DOCKET CORRECTION re: #25 Reply to Response. ERROR: Image is a duplicate of the image attached to entry #23. CORRECTION: Duplicate image removed; see entry #23. (kew)
December 19, 2022 Opinion or Order Filing 22 MOTION by Keith Johnson to Strike #11 MOTION by Astorg Auto of Charleston Inc., United Bank Inc. to Dismiss #2 Complaint. Motion referred to Magistrate Judge Dwane L. Tinsley. (kew)
December 19, 2022 Opinion or Order Filing 21 RESPONSE by Keith Johnson to #15 Joint Objections and Motion to Quash. (kew)
December 14, 2022 Opinion or Order Filing 20 MOTION by Keith Johnson to Leave and Amend #2 Complaint for Bill of Complaint in Equity Presentment to Void Proceeding and Jurisdiction. Motion referred to Magistrate Judge Dwane L. Tinsley. (lca)
December 8, 2022 Opinion or Order Filing 19 RESPONSE/OBJECTION by Astorg Auto of Charleston Inc., United Bank Inc. to #16 Request for Entry of Default Judgment. (Price, Bryan) (Modified on 12/9/2022 to add link to #16 request) (kew).
December 8, 2022 Opinion or Order Filing 18 ORDER directing that Defendants' compliance with the #8 and #9 Subpoenas is STAYED; Responses to the #15 JOINT OBJECTION by Astorg Auto of Charleston Inc., United Bank Inc. to Subpoena and MOTION to Quash are due by 12/20/2022, with Replies due by 12/27/2022. Signed by Magistrate Judge Dwane L. Tinsley on 12/8/2022. (cc: counsel of record; any unrepresented party) (kew)
December 8, 2022 Opinion or Order Filing 17 RETURN OF SERVICE ON SUBPOENA for Astorg Auto of Charleston Inc. and United Bank Inc. (kew)
December 6, 2022 Opinion or Order Filing 16 REQUEST by Keith Johnson for Entry of Default by Clerk against Astorg Auto of Charleston Inc., United Bank Inc. Motion referred to Magistrate Judge Dwane L. Tinsley. (lca)
December 6, 2022 Opinion or Order Filing 15 JOINT OBJECTION by Astorg Auto of Charleston Inc., United Bank Inc. to Subpoena and MOTION to Quash. Motion referred to Magistrate Judge Dwane L. Tinsley. (Price, Bryan)
December 5, 2022 Opinion or Order Filing 14 ORDER directing Plaintiff to file any response to #11 MOTION by Astorg Auto of Charleston Inc., United Bank Inc. to Dismiss #2 Complaint by 12/22/2022. Defendants are ORDERED to file any reply by 1/5/2023. Signed by Magistrate Judge Dwane L. Tinsley on 12/5/2022. (cc: counsel of record; plaintiff) (mk)
December 2, 2022 Opinion or Order Filing 13 CERTIFICATE OF SERVICE by Astorg Auto of Charleston Inc., United Bank Inc. for Motion to Dismiss and Memorandum of Law in Support. (Price, Bryan)
December 1, 2022 Opinion or Order Filing 12 MEMORANDUM OF LAW by Astorg Auto of Charleston Inc., United Bank Inc. in support of #11 MOTION by Astorg Auto of Charleston Inc., United Bank Inc. to Dismiss #2 Complaint. (Price, Bryan)
December 1, 2022 Opinion or Order Filing 11 MOTION by Astorg Auto of Charleston Inc., United Bank Inc. to Dismiss #2 Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) Motion referred to Magistrate Judge Dwane L. Tinsley.(Price, Bryan) (Modified on 12/2/2022 to add link to #2 complaint) (kew).
November 23, 2022 Opinion or Order Filing 10 RETURN OF SERVICE ON SUBPOENA for Astorg Auto. (tmr)
November 23, 2022 Opinion or Order Filing 9 SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS from Keith Johnson. (United Bank) Issued Original + 1 subpoenas. (tmr)
November 23, 2022 Opinion or Order Filing 8 SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS from Keith Johnson. (Astorg) Issued Original + 1 subpoenas. (tmr).
November 14, 2022 Opinion or Order Filing 7 SUMMONS RETURNED EXECUTED BY CERTIFIED MAIL for United Bank Inc., re: #2 Complaint. Return Receipt Card signed by Shawn Cox. United Bank Inc. served on 11/10/2022, answer due 12/1/2022. (ts)
November 14, 2022 Opinion or Order Filing 6 SUMMONS RETURNED EXECUTED BY CERTIFIED MAIL for Astorg Auto of Charleston Inc., re: #2 Complaint. Return Receipt Card signed by S. Bird. Astorg Auto of Charleston Inc. served on 11/10/2022, answer due 12/1/2022. (ts)
November 9, 2022 Opinion or Order Filing 5 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. This case is referred to Magistrate Judge Dwane L. Tinsley for Findings of Fact and Recommendations for disposition. (cc: attys; any unrepresented party) (klc)
November 7, 2022 Opinion or Order CASE assigned to Judge Joseph R. Goodwin. (klc)
November 7, 2022 Opinion or Order Filing 4 SUMMONS ISSUED by the Clerk via Certified Mail, Return Receipt Requested, Restricted Delivery on 11/8/2022, on behalf of Keith Johnson for Astorg Auto of Charleston Inc., United Bank Inc., re: #2 Complaint, returnable 21 days. (Attachment: #1 Summons - United Bank Inc.) (btm)
November 7, 2022 Opinion or Order Filing 3 LETTER TO CLERK from Keith Johnson requesting issuance of summonses. (btm) (Modified on 11/8/2022 to update filing date) (ts).
November 7, 2022 Opinion or Order Filing 2 COMPLAINT. Filing Fee $402.00. Receipt # 2000438. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (btm)
November 7, 2022 Opinion or Order Filing 1 Filing Fee: $402.00, Receipt Number 2000438. (mfo) (Modified on 11/8/2022 to update filing date) (ts).

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Plaintiff: Keith Johnson
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Defendant: Astorg Auto of Charleston Inc.
Represented By: Bryan N. Price
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Defendant: United Bank Inc.
Represented By: Bryan N. Price
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