Bellwood Corp. et al v. Carter Bank & Trust et al
Plaintiff: 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.
Defendant: 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
Case Number: 5:2021cv00320
Filed: May 31, 2021
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Frank W Volk
Nature of Suit: Other Statutory Actions
Cause of Action: 12:1972
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2021 Filing 15 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Justice Family Group, LLC (Schroeck, Christopher)
June 1, 2021 Filing 14 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Greenbrier Sporting Club, Inc. (Schroeck, Christopher)
June 1, 2021 Filing 13 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Greenbrier Sporting Club Development Company, Inc. (Schroeck, Christopher)
June 1, 2021 Filing 12 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Greenbrier Medical Institute, LLC (Schroeck, Christopher)
June 1, 2021 Filing 11 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Greenbrier Golf and Tennis Club Corp. (Schroeck, Christopher)
June 1, 2021 Filing 10 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Greenbrier Hotel Corp. (Schroeck, Christopher)
June 1, 2021 Filing 9 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Triple J Properties LLC (Schroeck, Christopher)
June 1, 2021 Filing 8 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Tams Management, Inc. (Schroeck, Christopher)
June 1, 2021 Filing 7 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Oakhurst Club, LLC (Schroeck, Christopher)
June 1, 2021 Filing 6 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff James C. Justice Companies, Inc. (Schroeck, Christopher)
June 1, 2021 Filing 5 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Justice Farms of North Carolina, LLC (Schroeck, Christopher)
June 1, 2021 Filing 4 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Justice Low Seam Mining, Inc. (Schroeck, Christopher)
June 1, 2021 Filing 3 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Bellwood Corp. (Schroeck, Christopher)
June 1, 2021 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)
May 31, 2021 CASE assigned to Judge Frank W. Volk. (klc)
May 31, 2021 Filing 1 COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-7956234. (Attachments: #1 Civil Cover Sheet, #2 Attachment to Civil Cover Sheet) (btm)

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Search for this case: Bellwood Corp. et al v. Carter Bank & Trust et al
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Defendant: Robert M. Bolton
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Defendant: E. Warren Matthews
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Defendant: Joseph E. Pigg
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Defendant: Catharine L. Midkiff
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Defendant: Phyllis Q. Karavatakis
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Defendant: Michael R. Bird
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Defendant: Charles E. Hall
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Defendant: John and Jane Does
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Defendant: Elizabeth Lester Walsh
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Defendant: Chester A. Gallimore
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Defendant: Gregory W. Feldmann
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Defendant: Robert W. Conner
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Defendant: Litz H. Van Dyke
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Defendant: James W. Haskins
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Defendant: Carter Bank & Trust
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Defendant: Lanny A. Kyle
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Defendant: Kevin S. Bloomfield
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Plaintiff: James C. Justice Companies, Inc.
Represented By: Christopher Schroeck
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Plaintiff: Oakhurst Club, LLC
Represented By: Christopher Schroeck
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Plaintiff: The Greenbrier Sporting Club, Inc.
Represented By: Christopher Schroeck
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Plaintiff: The Greenbrier Sporting Club Development Company, Inc.
Represented By: Christopher Schroeck
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Plaintiff: Justice Farms of North Carolina, LLC
Represented By: Christopher Schroeck
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Plaintiff: James C. Justice, II
Represented By: Christopher Schroeck
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Plaintiff: James C. Justice, III
Represented By: Christopher Schroeck
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Plaintiff: Greenbrier Medical Institute, LLC
Represented By: Christopher Schroeck
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Plaintiff: Cathy L. Justice
Represented By: Christopher Schroeck
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Plaintiff: Bellwood Corp.
Represented By: Christopher Schroeck
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Plaintiff: Tams Management, Inc.
Represented By: Christopher Schroeck
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Plaintiff: Triple J Properties LLC
Represented By: Christopher Schroeck
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Plaintiff: Justice Low Seam Mining, Inc.
Represented By: Christopher Schroeck
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Plaintiff: Justice Family Group, LLC
Represented By: Christopher Schroeck
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Plaintiff: Greenbrier Golf and Tennis Club Corp.
Represented By: Christopher Schroeck
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Plaintiff: Greenbrier Hotel Corp.
Represented By: Christopher Schroeck
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