Bellwood Corp. et al v. Carter Bank & Trust et al
| James C. Justice Companies, Inc., Oakhurst Club, LLC, The Greenbrier Sporting Club, Inc., The Greenbrier Sporting Club Development Company, Inc., Justice Farms of North Carolina, LLC, James C. Justice, II, James C. Justice, III, Greenbrier Medical Institute, LLC, Cathy L. Justice, Bellwood Corp., Tams Management, Inc., Triple J Properties LLC, Justice Low Seam Mining, Inc., Justice Family Group, LLC, Greenbrier Golf and Tennis Club Corp. and Greenbrier Hotel Corp. |
| Robert M. Bolton, E. Warren Matthews, Joseph E. Pigg, Catharine L. Midkiff, Phyllis Q. Karavatakis, Michael R. Bird, Charles E. Hall, John and Jane Does, Elizabeth Lester Walsh, Chester A. Gallimore, Gregory W. Feldmann, Robert W. Conner, Litz H. Van Dyke, James W. Haskins, Carter Bank & Trust, Lanny A. Kyle and Kevin S. Bloomfield |
| 5:2021cv00320 |
| May 31, 2021 |
| US District Court for the Southern District of West Virginia |
| Frank W Volk |
| Other Statutory Actions |
| 12 U.S.C. § 1972 Typing Arrangement Act |
| None |
Docket Report
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| Document Text |
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Filing 65
AGREED ORDER DISMISSING CIVIL ACTION WITH PREJUDICE directing that this civil action and the Complaint herein against Carter Bank is dismissed with prejudice; this action shall be placed among the ended causes and removed from the docket. Signed by Judge Frank W. Volk on 9/8/2021. (cc: counsel of record; any unrepresented party) (btm)
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| Filing 64 (AttacAGREED MOTION by Carter Bank & Trust, Bellwood Corp., Greenbrier Hotel Corp., Greenbrier Gold and Tennis Club Corp., Greenbrier Medical Institute, LLC, The Greenbrier Sporting Club Development Company, Inc., The Greenbrier Sporting Club, Inc., Justice Family Group, LLC, James C. Justice Companies, Inc., Justice Farms of North Carolina, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Tams Management, Inc., Triple J. Properties LLC, James C. Justice, II, Cathy L. Justice, James C. Justice, III to Dismiss Civil Action With Prejudice as to Carter Bank & Trust. Attachment: #1 Proposed Order)(Goodwin, R.) (Modified on 9/3/2021 to correct party filers) (mk). |
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Filing 63
ORDER directing that Defendant's #59 MOTION to Continue July 1 Initial Scheduling Order is GRANTED; that the initial #41 scheduling order is suspended pending further Order of the Court. Signed by Judge Frank W. Volk on 8/31/2021. (cc: counsel of record; any unrepresented party) (msa)
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| Filing 62 RESPONSE by Bellwood Corp., Greenbrier Golf and Tennis Club Corp., Greenbrier Hotel Corp., Greenbrier Medical Institute, LLC, Greenbrier Sporting Club Development Company, Inc., Greenbrier Sporting Club, Inc., James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, III, James C. Justice, II, Justice Family Group, LLC, Justice Farms of North Carolina, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Tams Management, Inc., Triple J Properties LLC re: #59 MOTION by Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Carter Bank & Trust, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh to Continue July 1 Initial Scheduling Order. (Ruby, Steven) |
| Filing 61 REPLY by Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh to #58 Omnibus Memorandum In Opposition. (Fenwick, Carrie) |
| Filing 60 REPLY by Carter Bank & Trust to #58 Omnibus Memorandum In Opposition. (Fenwick, Carrie) |
| Filing 59 MOTION by Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Carter Bank & Trust, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh to Continue July 1 Initial Scheduling Order (Goodwin, R.) |
| Filing 58 OMNIBUS MEMORANDUM by Bellwood Corp., Greenbrier Golf and Tennis Club Corp., Greenbrier Hotel Corp., Greenbrier Medical Institute, LLC, Greenbrier Sporting Club Development Company, Inc., Greenbrier Sporting Club, Inc., James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, III, James C. Justice, II, Justice Family Group, LLC, Justice Farms of North Carolina, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Tams Management, Inc., Triple J Properties LLC in opposition to #49 MOTION by Carter Bank & Trust to Dismiss for Improper Venue or, in the Alternative, to Transfer Venue to the Western District of Virginia re: #1 Complaint, #51 DIRECTOR DEFENDANTS' MOTION to Dismiss the #1 Complaint Pursuant to Rule 12(B)(2) for Lack of Personal Jurisdiction (Attachments: #1 Declaration of James L. Bromley, #2 Declaration of James C. Justice III, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8)(Ruby, Steven) |
| Filing 57 REPLY by Bellwood Corp., Greenbrier Golf and Tennis Club Corp., Greenbrier Hotel Corp., Greenbrier Medical Institute, LLC, Greenbrier Sporting Club Development Company, Inc., Greenbrier Sporting Club, Inc., James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, III, James C. Justice, II, Justice Family Group, LLC, Justice Farms of North Carolina, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Tams Management, Inc., Triple J Properties LLC to #56 Opposition. (Ruby, Steven) (Modified on 8/12/2021 to remove link to #53 motion) (mkw). |
| Filing 56 OPPOSITION by Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Carter Bank & Trust, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh to #53 EXPEDITED MOTION by Plaintiffs for Leave to Conduct Limited Jurisdictional and Venue Discovery and for Entry of a Scheduling Order (Fenwick, Carrie) |
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Filing 55
ORDER denying Plaintiffs' #54 Motion to Extend Response Deadlines to Permit Ruling on Motion for Limited Discovery; the Plaintiffs shall respond to Defendants' motions to dismiss by 8/13/2021. Signed by Judge Frank W. Volk on 8/4/2021. (cc: counsel of record; any unrepresented party) (btm)
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| Filing 54 MOTION by Bellwood Corp., Greenbrier Golf and Tennis Club Corp., Greenbrier Hotel Corp., Greenbrier Medical Institute, LLC, Greenbrier Sporting Club Development Company, Inc., Greenbrier Sporting Club, Inc., James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, III, James C. Justice, II, Justice Family Group, LLC, Justice Farms of North Carolina, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Tams Management, Inc., Triple J Properties LLC to Extend Response Deadlines to Permit Ruling on Motion for Limited Discovery re: #53 Motion (Attachment: #1 Proposed Order)(Ruby, Steven) (Modified on 8/4/2021 to add link to #53 motion for limited discovery) (mk). |
| Filing 53 EXPEDITED MOTION by Bellwood Corp., Greenbrier Golf and Tennis Club Corp., Greenbrier Hotel Corp., Greenbrier Medical Institute, LLC, Greenbrier Sporting Club Development Company, Inc., Greenbrier Sporting Club, Inc., James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, III, James C. Justice, II, Justice Family Group, LLC, Justice Farms of North Carolina, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Tams Management, Inc., Triple J Properties LLC for (I) Leave to Conduct Limited Jurisdictional and Venue Discovery and (II) Entry of a Scheduling Order (Attachment: #1 Proposed Order)(Ruby, Steven) (Modified on 7/27/2021 to convert to two-part motion and add motion for miscellaneous relief) (mk). |
| Filing 52 MEMORANDUM OF LAW by Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh in support of #51 DIRECTOR DEFENDANTS' MOTION by Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh to Dismiss the #1 Complaint Pursuant to Rule 12(B)(2) for Lack of Personal Jurisdiction. |
| Filing 51 DIRECTOR DEFENDANTS' MOTION by Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh to Dismiss the #1 Complaint Pursuant to Rule 12(B)(2) for Lack of Personal Jurisdiction. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Fenwick, Carrie) |
| Filing 50 MEMORANDUM by Carter Bank & Trust in support of MOTION by Carter Bank & Trust to Dismiss for Improper Venue or, In the Alternative, to Transfer Venue to the Western District of Virginia re: #1 Complaint. (Fenwick, Carrie) |
| Filing 49 MOTION by Carter Bank & Trust to Dismiss for Improper Venue or, In the Alternative, to Transfer Venue to the Western District of Virginia re: #1 Complaint. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 1-A, #4 Exhibit 1-B, #5 Exhibit 1-C, #6 Exhibit 1-D, #7 Exhibit 1-E, #8 Exhibit 1-F, #9 Exhibit 1-G, #10 Exhibit 1-H, #11 Exhibit 1-I, #12 Exhibit 1-J, #13 Exhibit 1-K, #14 Exhibit 1-L, #15 Exhibit 1-M, #16 Exhibit 1-N(1 of 2), #17 Exhibit 1-4(2 of 2), #18 Exhibit 2, #19 Exhibit 3)(Fenwick, Carrie) (Modified on 7/14/2021 to add event motion for miscellaneous relief) (mk). |
| Filing 48 STATEMENT OF VISITING ATTORNEY from Laura Anne Kuykendall on behalf of Carter Bank & Trust, E. Warren Matthews, Charles E. Hall, John and Jane Does, Kevin S. Bloomfield, Litz H. Van Dyke, Phyllis Q. Karavatakis, Joseph E. Pigg, Chester A. Gallimore, Robert M. Bolton, James W. Haskins, Elizabeth Lester Walsh, Gregory W. Feldmann, Michael R. Bird, Catharine L. Midkiff, Robert W. Conner, Lanny A. Kyle. Local counsel: R. Booth Goodwin II. Fee $50.00. Receipt # AWVSDC-7982878. (Goodwin, R.) |
| Filing 47 STATEMENT OF VISITING ATTORNEY from Robert A. Angle on behalf of Carter Bank & Trust, E. Warren Matthews, Charles E. Hall, John and Jane Does, Kevin S. Bloomfield, Litz H. Van Dyke, Phyllis Q. Karavatakis, Joseph E. Pigg, Chester A. Gallimore, Robert M. Bolton, James W. Haskins, Elizabeth Lester Walsh, Gregory W. Feldmann, Michael R. Bird, Catharine L. Midkiff, Robert W. Conner, Lanny A. Kyle. Local counsel: R. Booth Goodwin II. Fee $50.00. Receipt # AWVSDC-7982847. (Goodwin, R.) |
| Filing 46 NOTICE OF ATTORNEY APPEARANCE by Megan Elizabeth Burns on behalf of Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Carter Bank & Trust, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh. (Burns, Megan) |
| Filing 45 NOTICE OF ATTORNEY APPEARANCE by John C. Lynch on behalf of Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Carter Bank & Trust, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh. (Lynch, John) |
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Filing 44
ORDER granting Defendants Carter Bank & Trust et al.'s #40 MOTION for Bifurcated Rule 12 Briefing; Defendants' deadline to file Rule 12(b)(6) motions is stayed pending the resolution of the Rule 12(b)(2) and (3) motions; directing that Plaintiffs file their response within 30 days of Defendants filing their 12(b)(2) and (3) motion. Signed by Judge Frank W. Volk on 7/6/2021. (cc: counsel of record; any unrepresented party) (msa)
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| Filing 43 REPLY by Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Carter Bank & Trust, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh to #42 Response and request by Plaintiffs for Extension of Time to Respond to #40 MOTION. (Fenwick, Carrie) |
| Filing 42 RESPONSE by Bellwood Corp., Greenbrier Golf and Tennis Club Corp., Greenbrier Hotel Corp., Greenbrier Medical Institute, LLC, Greenbrier Sporting Club Development Company, Inc., Greenbrier Sporting Club, Inc., James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, III, James C. Justice, II, Justice Family Group, LLC, Justice Farms of North Carolina, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Tams Management, Inc., Triple J Properties LLC in opposition to #40 MOTION by Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Carter Bank & Trust, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh for Bifurcated Rule 12 Briefing and Request for Extension of Time to Respond to #40 MOTION. (Ruby, Steven) (Modified on 7/2/2021 to convert event to motion for extension of time to file response) (mk). |
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Filing 41
ORDER AND NOTICE. Pursuant to LR Civ P 16.1, it is ORDERED that the following dates are hereby fixed as the time by or on which certain events must occur: Motions under FR Civ P 12(b) - 8/2/2021. Last day for Rule 26(f) meeting - 8/30/2021. Last day to file Report of Parties Planning Meeting and Scheduling Order Worksheet - 9/7/2021. Telephonic Scheduling Conference at 3:00 PM on 9/20/2021, before the undersigned, unless canceled. Entry of Scheduling Order - 9/30/2021. Last day to serve FR Civ P 26(a)(1) disclosures - 10/4/2021. Signed by Judge Frank W. Volk on 7/1/2021. (cc: counsel of record; any unrepresented parties) (btm)
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| RESET ANSWER DEADLINE for Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Carter Bank & Trust, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh to 7/16/2021 pursuant to #39 Stipulation. (mk) |
| Filing 40 MOTION by Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Carter Bank & Trust, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh for Bifurcated Rule 12 Briefing (Goodwin, R.) |
| Filing 39 STIPULATION EXTENDING TIME for named defendants to answer or otherwise respond to the #1 Complaint by Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Carter Bank & Trust, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh, Bellwood Corp., Greenbrier Hotel Corp., Greenbrier Golf and Tennis Club Corp., Greenbrier Medical Institute, LLC, The Greenbrier Sporting Club Development Company, Inc., The Greenbrier Sporting Club, Inc., Justice Family Group, LLC, James C. Justice Companies, Inc., Justice Farms of North Carolina, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Tams Management, Inc., Triple J. Properties LLC, James C. Justice, II, Cathy L. Justice, James C. Justice, III (Goodwin, R.) (Modified on 6/21/2021 to add party filers and to remove party filer) (mk). |
| Filing 38 NOTICE OF APPEARANCE by R. Booth Goodwin, II and Carrie Goodwin Fenwick on behalf of Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Carter Bank & Trust, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, John and Jane Does, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Litz H. Van Dyke, Elizabeth Lester Walsh. (Goodwin, R.) |
| Filing 37 STATEMENT OF VISITING ATTORNEY from Benjamin S. Beller on behalf of James C. Justice, III, Triple J Properties LLC, Bellwood Corp., Justice Farms of North Carolina, LLC, Cathy L. Justice, James C. Justice Companies, Inc., James C. Justice, II, Justice Family Group, LLC, Justice Low Seam Mining, Inc., Tams Management, Inc., Greenbrier Sporting Club Development Company, Inc., Oakhurst Club, LLC, Greenbrier Golf and Tennis Club Corp., Greenbrier Sporting Club, Inc., Greenbrier Medical Institute, LLC, Greenbrier Hotel Corp.. Local counsel: Steven R. Ruby. Fee $50.00. Receipt # AWVSDC-7959097. (Attachment: #1 Beller WVSB Receipt)(Ruby, Steven) |
| Filing 36 STATEMENT OF VISITING ATTORNEY from James L. Bromley on behalf of James C. Justice, III, Triple J Properties LLC, Bellwood Corp., Justice Farms of North Carolina, LLC, Cathy L. Justice, James C. Justice Companies, Inc., James C. Justice, II, Justice Family Group, LLC, Justice Low Seam Mining, Inc., Tams Management, Inc., Greenbrier Sporting Club Development Company, Inc., Oakhurst Club, LLC, Greenbrier Golf and Tennis Club Corp., Greenbrier Sporting Club, Inc., Greenbrier Medical Institute, LLC, Greenbrier Hotel Corp. Local counsel: Steven R. Ruby. Fee $50.00. Receipt # AWVSDC-7959048. (Attachment: #1 Bromley WVSB Receipt)(Ruby, Steven) |
| Filing 35 NOTICE OF APPEARANCE by David R. Pogue on behalf of Bellwood Corp., Greenbrier Golf and Tennis Club Corp., Greenbrier Hotel Corp., Greenbrier Medical Institute, LLC, Greenbrier Sporting Club Development Company, Inc., Greenbrier Sporting Club, Inc., James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, III, James C. Justice, II, Justice Family Group, LLC, Justice Farms of North Carolina, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Tams Management, Inc., Triple J Properties LLC. (Pogue, David) |
| Filing 34 NOTICE OF APPEARANCE by Steven R. Ruby on behalf of Bellwood Corp., Greenbrier Golf and Tennis Club Corp., Greenbrier Hotel Corp., Greenbrier Medical Institute, LLC, Greenbrier Sporting Club Development Company, Inc., Greenbrier Sporting Club, Inc., James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, III, James C. Justice, II, Justice Family Group, LLC, Justice Farms of North Carolina, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Tams Management, Inc., Triple J Properties LLC. (Ruby, Steven) |
| Filing 33 ELECTRONIC SUMMONS ISSUED as to Carter Bank & Trust, Michael R. Bird, Kevin S. Bloomfield, Robert M. Bolton, Robert W. Conner, Gregory W. Feldmann, Chester A. Gallimore, Charles E. Hall, James W. Haskins, Phyllis Q. Karavatakis, Lanny A. Kyle, E. Warren Matthews, Catharine L. Midkiff, Joseph E. Pigg, Elizabeth Lester Walsh, Litz H. Van Dyke, re: #1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (Attachments: #1 Summons - Michael R. Bird, #2 Summons - Kevin S. Bloomfield, #3 Summons - Robert Bolton, #4 Summons - Robert W. Conner, #5 Summons - Gregory W. Feldmann, #6 Summons - Chester A. Gallimore, #7 Summons - Charles E. Hall, #8 Summons - James W. Haskins, #9 Summons - Phyllis Q. Karavatakis, #10 Summons - Lanny A. Kyle, Jr., #11 Summons - E. Warren Matthews, #12 Summons - Catharine L. Midkiff, #13 Summons - Joseph E. Pigg, #14 Summons - Elizabeth A. Walsh, #15 Summons - Litz H. Van Dyke) (btm) |
| Filing 32 SUMMONS SUBMITTED by Bellwood Corp. for Elizabeth Lester Walsh, (Schroeck, Christopher) |
| Filing 31 SUMMONS SUBMITTED by Bellwood Corp. for Robert M. Bolton, (Schroeck, Christopher) |
| NOTICE OF DOCKET CORRECTION re: #16 , #18 - #30 Summons submitted. ERROR: Images were not flattened. CORRECTION: Flattened and replaced images. (slr) |
| Filing 30 SUMMONS SUBMITTED by Bellwood Corp. for Litz H. Van Dyke, (Schroeck, Christopher) (Modified on 6/3/2021 to remove and replace incorrect image) (slr). |
| Filing 29 SUMMONS SUBMITTED by Bellwood Corp. for Kevin S. Bloomfield, (Schroeck, Christopher) (Modified on 6/3/2021 to remove and replace incorrect image)(slr). |
| Filing 28 SUMMONS SUBMITTED by Bellwood Corp. for Joseph E. Pigg, (Schroeck, Christopher)(Modified on 6/3/2021 to remove and replace incorrect image)(slr). |
| Filing 27 SUMMONS SUBMITTED by Bellwood Corp. for Catharine L. Midkiff, (Schroeck, Christopher) (Modified on 6/3/2021 to remove and replace incorrect image) (slr). |
| Filing 26 SUMMONS SUBMITTED by Bellwood Corp. for E. Warren Matthews, (Schroeck, Christopher) (Modified on 6/3/2021 to remove and replace incorrect image)(slr). |
| Filing 25 SUMMONS SUBMITTED by Bellwood Corp. for Lanny A. Kyle, (Schroeck, Christopher) (Modified on 6/3/2021 to remove and replace incorrect image)(slr). |
| Filing 24 SUMMONS SUBMITTED by Bellwood Corp. for Charles E. Hall, (Schroeck, Christopher) (Modified on 6/3/2021 to remove and replace incorrect image)(slr). |
| Filing 23 SUMMONS SUBMITTED by Bellwood Corp. for Gregory W. Feldmann, (Schroeck, Christopher) (Modified on 6/3/2021 to remove and replace incorrect image)(slr). |
| Filing 22 SUMMONS SUBMITTED by Bellwood Corp. for Michael R. Bird, (Schroeck, Christopher) (Modified on 6/3/2021 to remove and replace incorrect image)(slr). |
| Filing 21 SUMMONS SUBMITTED by Bellwood Corp. for James W. Haskins, (Schroeck, Christopher)(Modified on 6/3/2021 to remove and replace incorrect image)(slr). |
| Filing 20 SUMMONS SUBMITTED by Bellwood Corp. for Chester A. Gallimore, (Schroeck, Christopher)(Modified on 6/3/2021 to remove and replace incorrect image)(slr). |
| Filing 19 SUMMONS SUBMITTED by Bellwood Corp. for Phyllis Q. Karavatakis, (Schroeck, Christopher) (Modified on 6/3/2021 to remove and replace incorrect image)(slr). |
| Filing 18 SUMMONS SUBMITTED by Bellwood Corp. for Robert W. Conner, (Schroeck, Christopher) (Modified on 6/3/2021 to remove and replace incorrect image)(slr). |
| Filing 17 DUPLICATE ENTRY; IMAGE DELETED. See entries 31 and 32 (slr). |
| Filing 16 SUMMONS SUBMITTED by Bellwood Corp. for Carter Bank & Trust, (Schroeck, Christopher)(Modified on 6/3/2021 to remove and replace incorrect image)(slr). |
| Filing 15 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Justice Family Group, LLC (Schroeck, Christopher) |
| Filing 14 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Greenbrier Sporting Club, Inc. (Schroeck, Christopher) |
| Filing 13 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Greenbrier Sporting Club Development Company, Inc. (Schroeck, Christopher) |
| Filing 12 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Greenbrier Medical Institute, LLC (Schroeck, Christopher) |
| Filing 11 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Greenbrier Golf and Tennis Club Corp. (Schroeck, Christopher) |
| Filing 10 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Greenbrier Hotel Corp. (Schroeck, Christopher) |
| Filing 9 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Triple J Properties LLC (Schroeck, Christopher) |
| Filing 8 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Tams Management, Inc. (Schroeck, Christopher) |
| Filing 7 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Oakhurst Club, LLC (Schroeck, Christopher) |
| Filing 6 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff James C. Justice Companies, Inc. (Schroeck, Christopher) |
| Filing 5 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Justice Farms of North Carolina, LLC (Schroeck, Christopher) |
| Filing 4 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Justice Low Seam Mining, Inc. (Schroeck, Christopher) |
| Filing 3 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Bellwood Corp. (Schroeck, Christopher) |
| Filing 2 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: counsel of record; any unrepresented party) (btm) |
| Filing 1 COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-7956234. (Attachments: #1 Civil Cover Sheet, #2 Attachment to Civil Cover Sheet) (btm) |
| CASE assigned to Judge Frank W. Volk. (klc) |
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