Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
| Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC, Wilcox Industries, Inc., Justice Low Seam Mining, Inc., Players Club, LLC, Justice Family Group, LLC, Greenbrier Medical Institute, LLC, Greenbrier Golf & Tennis Club Corporation, The Greenbrier Sporting Club Development Co., Inc., The Greenbrier Sporting Club, Inc., Tams Management, Inc., Bellwood Corporation, Oakhurst Club, LLC, James C. Justice, II, Cathy L. Justice and James C. Justice, III |
| Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke, Phyllis Q. Karavatakis, Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Gregory W. Feldmann, James W. Haskins, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkiff, Curtis E. Stephens and Elizabeth Lester Walsh |
| 5:2023cv00731 |
| November 10, 2023 |
| US District Court for the Southern District of West Virginia |
| Frank W Volk |
| Other Statutory Actions |
| 12 U.S.C. § 1972 Typing Arrangement Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 29
REPLY by Bellwood Corporation, Greenbrier Golf & Tennis Club Corporation, Greenbrier Hotel Corporation, Greenbrier Medical Institute, LLC, James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, II, James C. Justice, III, Justice Family Group, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Players Club, LLC, Tams Management, Inc., The Greenbrier Sporting Club Development Co., Inc., The Greenbrier Sporting Club, Inc., Twin Fir Estates, LLC, Wilcox Industries, Inc. to #27 Response In Opposition, #26 Response In Opposition. (Ruby, Steven)
|
|
Filing 28
REPLY by Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Carter Bank & Trust, Carter Bankshares, Inc., Gregory W. Feldmann, James W. Haskins, Phyllis Q. Karavatakis, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkiff, Curtis E. Stephens, Litz H. Van Dyke, Elizabeth Lester Walsh in support of #12 MOTION by the Listed Defendants for Bifurcated Rule 12 Briefing. (Fenwick, Carrie)
|
|
Filing 27
RESPONSE by Carter Bank & Trust, Carter Bankshares, Inc. in opposition to #25 MOTION by the Listed Plaintiffs to Provisionally Seal Portions of Their Response in Opposition to Carter Bank's Motion to Transfer Venue to the Western District of Virginia (Attachment: #1 Exhibit A)(Fenwick, Carrie)
|
|
Filing 26
RESPONSE by Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Gregory W. Feldmann, James W. Haskins, Phyllis Q. Karavatakis, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkiff, Curtis E. Stephens, Litz H. Van Dyke, Elizabeth Lester Walsh in opposition to #24 MOTION by the Listed Plaintiffs to Provisionally Seal Portions of Their Response in Opposition to Director Defendants' Motion to Dismiss the Complaint Pursuant to Rule 12(b)(2) for Lack of Personal Jurisdiction (Attachment: #1 Exhibit A)(Fenwick, Carrie)
|
|
Filing 25
MOTION by Bellwood Corporation, Greenbrier Golf & Tennis Club Corporation, Greenbrier Hotel Corporation, Greenbrier Medical Institute, LLC, James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, II, James C. Justice, III, Justice Family Group, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Players Club, LLC, Tams Management, Inc., The Greenbrier Sporting Club Development Co., Inc., The Greenbrier Sporting Club, Inc., Twin Fir Estates, LLC, Wilcox Industries, Inc. to Provisionally Seal Portions of Their Response in Opposition to Carter Bank's Motion to Transfer Venue to the Western District of Virginia. (Attachments: #1 Exhibit A - Unredacted Response in Opposition to Motion to Transfer Venue, #2 Sample UCC-1 Filing Statement, #3 Sample Letters, #4 Exhibit B - Redacted Response in Opposition to Motion to Transfer Venue, #5 Memorandum of Law in Support of Motion to Seal)(Ruby, Steven)
|
|
Filing 24
MOTION by Bellwood Corporation, Greenbrier Golf & Tennis Club Corporation, Greenbrier Hotel Corporation, Greenbrier Medical Institute, LLC, James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, II, James C. Justice, III, Justice Family Group, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Players Club, LLC, Tams Management, Inc., The Greenbrier Sporting Club Development Co., Inc., The Greenbrier Sporting Club, Inc., Twin Fir Estates, LLC, Wilcox Industries, Inc. to Provisionally Seal Portions of Their Response in Opposition to Director Defendants' Motion to Dismiss the Complaint Pursuant to Rule 12(b)(2) for Lack of Personal Jurisdiction. (Attachments: #1 Memorandum in Support of Motion to Provisionally Seal, #2 Exhibit A - UNREDACTED Response in Opposition to Director Defendants' Motion to Dismiss the Complaint Pursuant to Rule 12(b)(2) for Lack of Personal Jurisdiction, #3 Exhibit B - REDACTED Response in Opposition to Director Defendants' Motion to Dismiss the Complaint Pursuant to Rule 12(b)(2) for Lack of Personal Jurisdiction, #4 Exhibit 1 (UNREDACTED), #5 Exhibit 1 (REDACTED), #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7 (TO BE SEALED), #12 Exhibit 8)(Ruby, Steven)
|
|
Filing 23
MEMORANDUM by Carter Bank & Trust, Carter Bankshares, Inc. in support of #18 MOTION by Carter Bank & Trust, Carter Bankshares, Inc. to Transfer Venue from Southern District of West Virginia to Western District of Virginia (Goodwin, R.)
|
|
Filing 22
EXHIBITS by Carter Bank & Trust, Carter Bankshares, Inc. in support of #18 MOTION by Carter Bank & Trust, Carter Bankshares, Inc. to Transfer Venue from Southern District of West Virginia to Western District of Virginia . (Attachments: #1 Exhibit 1.S to Van Dyke Declaration - Part 1 of 2, #2 Exhibit 1.S to Van Dyke Declaration - Part 2 of 2, #3 Exhibit 1.T to Van Dyke Declaration - Part 1 of 2, #4 Exhibit 1.T to Van Dyke Declaration - Part 2 of 2, #5 Exhibit 1.U to Van Dyke Declaration - Part 1 of 6, #6 Exhibit 1.U to Van Dyke Declaration - Part 2 of 6, #7 Exhibit 1.U to Van Dyke Declaration - Part 3 of 6, #8 Exhibit 1.U to Van Dyke Declaration - Part 4 of 6, #9 Exhibit 1.U to Van Dyke Declaration - Part 5 of 6, #10 Exhibit 1.U to Van Dyke Declaration - Part 6 of 6, #11 Exhibit 2 to Van Dyke Declaration, #12 Exhibit 3 to Van Dyke Declaration)(Goodwin, R.)
|
|
Filing 21
STATEMENT OF VISITING ATTORNEY from Robert A. Angle on behalf of Michael R. Bird, Kevin S. Bloomfield, Carter Bank & Trust, Elizabeth Lester Walsh, Carter Bankshares, Inc., Litz H. Van Dyke, Gregory W. Feldmann, E. Warren Matthews, Jacob A. Lutz, III, James W. Haskins, Catharine L. Midkiff, Robert Bolton, Curtis E. Stephens, Phyllis Q. Karavatakis. Local counsel: R. Booth Goodwin II. Fee $50.00. Receipt # AWVSDC-8551733. (Goodwin, R.)
|
|
Filing 20
EXHIBITS by Carter Bank & Trust, Carter Bankshares, Inc. in support of #18 MOTION by Carter Bank & Trust, Carter Bankshares, Inc. to Transfer Venue from Southern District of West Virginia to Western District of Virginia. (Attachments: #1 Exhibit 1.N to Van Dyke Declaration - Part 1 of 2, #2 Exhibit 1.N to Van Dyke Declaration - Part 2 of 2, #3 Exhibit 1.O to Van Dyke Declaration - Part 1 of 2, #4 Exhibit 1.O to Van Dyke Declaration - Part 2 of 2, #5 Exhibit 1.P to Van Dyke Declaration - Part 1 of 2, #6 Exhibit 1.P to Van Dyke Declaration - Part 2 of 2, #7 Exhibit 1.Q to Van Dyke Declaration, #8 Exhibit 1.R to Van Dyke Declaration - Part 1 of 2, #9 Exhibit 1.R to Van Dyke Declaration - Part 2 of 2)(Goodwin, R.)
|
|
Filing 19
STATEMENT OF VISITING ATTORNEY from Laura Anne Kuykendall on behalf of Michael R. Bird, Kevin S. Bloomfield, Carter Bank & Trust, Elizabeth Lester Walsh, Carter Bankshares, Inc., Litz H. Van Dyke, Gregory W. Feldmann, E. Warren Matthews, Jacob A. Lutz, III, James W. Haskins, Catharine L. Midkiff, Robert Bolton, Curtis E. Stephens, Phyllis Q. Karavatakis. Local counsel: R. Booth Goodwin II. Fee $50.00. Receipt # BWVSDC-8551706. (Goodwin, R.)
|
|
Filing 18
MOTION by Carter Bank & Trust, Carter Bankshares, Inc. to Transfer Venue from Southern District of West Virginia to Western District of Virginia (Attachments: #1 Exhibit A - Declaration of Carter Bank Representative Litz Van Dyke, #2 Exhibit 1 to Van Dyke Declaration - Omnibus Venue Selection Document Summary, #3 Exhibit 1.A to Van Dyke Declaration, #4 Exhibit 1.B to Van Dyke Declaration, #5 Exhibit 1.C to Van Dyke Declaration, #6 Exhibit 1.D to Van Dyke Declaration, #7 Exhibit 1.E to Van Dyke Declaration, #8 Exhibit 1.F to Van Dyke Declaration, #9 Exhibit 1.G to Van Dyke Declaration, #10 Exhibit 1.H to Van Dyke Declaration, #11 Exhibit 1.I to Van Dyke Declaration, #12 Exhibit 1.J to Van Dyke Declaration, #13 Exhibit 1.K to Van Dyke Declaration, #14 Exhibit 1.L to Van Dyke Declaration, #15 Exhibit 1.M to Van Dyke Declaration - Part 1 of 2, #16 Exhibit 1.M to Van Dyke Declaration - Part 2 of 2)(Goodwin, R.)
|
|
Filing 17
MEMORANDUM by Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Gregory W. Feldmann, James W. Haskins, Phyllis Q. Karavatakis, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkiff, Curtis E. Stephens, Litz H. Van Dyke, Elizabeth Lester Walsh in support of #16 MOTION by Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Gregory W. Feldmann, James W. Haskins, Phyllis Q. Karavatakis, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkiff, Curtis E. Stephens, Litz H. Van Dyke, Elizabeth Lester Walsh to Dismiss Pursuant to Rule 12(B)(2) for Lack of Personal Jurisdiction re: #1 Complaint (Goodwin, R.)
|
|
Filing 16
MOTION by Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Gregory W. Feldmann, James W. Haskins, Phyllis Q. Karavatakis, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkiff, Curtis E. Stephens, Litz H. Van Dyke, Elizabeth Lester Walsh to Dismiss Pursuant to Rule 12(B)(2) for Lack of Personal Jurisdiction re: #1 Complaint. (Attachments: #1 Exhibit 1 - Declaration of Litz Van Dyke, #2 Exhibit 2 - Declaration of Phyllis Karavatakis, #3 Exhibit 3 - Declaration of Kevin Bloomfield, #4 Exhibit 4 - Declaration of Greg Feldmann, #5 Exhibit 5 - Declaration of James W. Haskins, #6 Exhibit 6 - Declaration of E. Warren Matthews, #7 Exhibit 7 - Declaration of Elizabeth Walsh, #8 Exhibit 8 - Declaration of Curtis Stephens, #9 Exhibit 9 - Declaration of Jake Lutz, #10 Exhibit 10 - Declaration of Michael Bird, #11 Exhibit 11 - Declaration of Robert Bolton, #12 Exhibit 12 - Declaration of Catherine Midkiff)(Goodwin, R.) (Modified on 12/6/2023 to add link to #1 complaint) (mk).
|
|
Filing 15
REPLY by Bellwood Corporation, Greenbrier Golf & Tennis Club Corporation, Greenbrier Hotel Corporation, Greenbrier Medical Institute, LLC, James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, II, James C. Justice, III, Justice Family Group, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Players Club, LLC, Tams Management, Inc., The Greenbrier Sporting Club Development Co., Inc., The Greenbrier Sporting Club, Inc., Twin Fir Estates, LLC, Wilcox Industries, Inc. to #14 Supplemental Response In Opposition, #10 Response In Opposition. (Ruby, Steven)
|
|
Filing 14
SUPPLEMENTAL RESPONSE by Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Carter Bank & Trust, Carter Bankshares, Inc., Gregory W. Feldmann, James W. Haskins, Phyllis Q. Karavatakis, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkiff, Curtis E. Stephens, Litz H. Van Dyke, Elizabeth Lester Walsh in opposition to 5 EX PARTE SEALED AMENDED MOTION by Plaintiffs to Provisionally Seal Portions of the Complaint Pending Court Review re: #7 , #11 Orders. (Goodwin, R.)
|
|
Filing 13
MEMORANDUM by Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Carter Bank & Trust, Carter Bankshares, Inc., Gregory W. Feldmann, James W. Haskins, Phyllis Q. Karavatakis, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkiff, Curtis E. Stephens, Litz H. Van Dyke, Elizabeth Lester Walsh in support of #12 MOTION by Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Carter Bank & Trust, Carter Bankshares, Inc., Gregory W. Feldmann, James W. Haskins, Phyllis Q. Karavatakis, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkiff, Curtis E. Stephens, Litz H. Van Dyke, Elizabeth Lester Walsh for Bifurcated Rule 12 Briefing (Goodwin, R.)
|
|
Filing 12
MOTION by Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Carter Bank & Trust, Carter Bankshares, Inc., Gregory W. Feldmann, James W. Haskins, Phyllis Q. Karavatakis, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkiff, Curtis E. Stephens, Litz H. Van Dyke, Elizabeth Lester Walsh for Bifurcated Rule 12 Briefing (Goodwin, R.)
|
|
Filing 11
ORDER granting the parties' #9 JOINT MOTION to Modify Briefing Schedule; modifying the briefing schedule previously set forth in the Court's #7 Order as follows: Defendants are directed to respond to Plaintiffs' 5 EX PARTE SEALED AMENDED MOTION to Provisionally Seal Portions of the Complaint Pending Court Review no later than the close of business (5:00 p.m. ET) on 11/20/2023, with any reply due by close of business (5:00 p.m. ET) on 11/22/2023. Signed by Judge Frank W. Volk on 11/16/2023. (cc: counsel of record; any unrepresented party) (btm)
|
|
Filing 10
RESPONSE by Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Carter Bank & Trust, Carter Bankshares, Inc., Gregory W. Feldmann, James W. Haskins, Phyllis Q. Karavatakis, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkiff, Curtis E. Stephens, Litz H. Van Dyke, Elizabeth Lester Walsh in opposition to 5 EX PARTE SEALED AMENDED MOTION by Plaintiffs to Provisionally Seal Portions of the Complaint Pending Court Review re: #7 Order. (Goodwin, R.) (Modified on 11/17/2023 to add link to #5 ex parte sealed amended motion) (mk).
|
|
Filing 9
JOINT MOTION by Bellwood Corporation, Greenbrier Golf & Tennis Club Corporation, Greenbrier Hotel Corporation, Greenbrier Medical Institute, LLC, James C. Justice Companies, Inc., Cathy L. Justice, James C. Justice, II, James C. Justice, III, Justice Family Group, LLC, Justice Low Seam Mining, Inc., Oakhurst Club, LLC, Players Club, LLC, Tams Management, Inc., The Greenbrier Sporting Club Development Co., Inc., The Greenbrier Sporting Club, Inc., Twin Fir Estates, LLC, Wilcox Industries, Inc., Carter Bank & Trust, Carter Bankshared, Inc., Litz H. Van Dyke, Phyllis Q. Karavatakis, Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Gregory W. Feldmann, James W. Haskins, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkidd, Curtis E. Stephens, Elizabeth Lester Walsh to Modify Briefing Schedule as to #7 Order (Attachment: #1 Proposed Order)(Ruby, Steven) (Modified on 11/15/2023 to add party filers) (mk).
|
|
Filing 8
WAIVER OF SERVICE EXECUTED. Waiver signed by R. Booth Goodwin II on 11/15/2023. Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke, Phyllis Q. Karavatakis, Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Gregory W. Feldmann, James W. Haskins, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkidd, Curtis E. Stephens, Elizabeth Lester Walsh waiver mailed on 11/15/2023, answer due 1/16/2024. (Ruby, Steven) (Modified text on 11/15/2023 to include names of all defendants and answer deadline) (mk).
|
|
Filing 7
ORDER denying without prejudice the 3 EX PARTE SEALED MOTION by Plaintiffs to Provisionally Seal Portions of the Complaint Pending Court Review; appearing that neither motion was properly served on opposing counsel the movants are directed to serve the 5 EX PARTE SEALED AMENDED MOTION by Plaintiffs to Provisionally Seal Portions of the Complaint Pending Court Review upon opposing counsel no later than close of business on 11/15/2023, Defendants are DIRECTED to respond to the motion no later than close of business on 11/16/2023, with any reply due by close of business on 11/17/2023; further directing counsel for Plaintiffs to forthwith to review section 12 of the aforementioned Administrative Procedures and bring their present and future filings in conformance therewith no later than close of business on 11/15/2023. Signed by Judge Frank W. Volk on 11/14/2023. (cc: counsel of record; any unrepresented party) (ts)
|
|
Filing 6
ELECTRONIC SUMMONS ISSUED as to Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke, Phyllis Q. Karavatakis, Michael R. Bird, Kevin S. Bloomfield, Robert Bolton, Gregory W. Feldmann, James W. Haskins, Jacob A. Lutz, III, E. Warren Matthews, Catharine L. Midkiff, Curtis E. Stephens, Elizabeth Lester Walsh, 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 - Carter Bankshares, Inc., #2 Summons - Litz H. Van Dyke, #3 Summons - Phyllis Q. Karavatakis, #4 Summons - Michael R. Bird, #5 Summons - Kevin S. Bloomfield, #6 Summons - Robert Bolton, #7 Summons - Gregory W. Feldmann, #8 Summons - James W. Haskins, #9 Summons - Jacob A. Lutz, III, #10 Summons - E. Warren Matthews, #11 Summons - Catharine L. Midkiff, #12 Summons - Curtis E. Stephens, #13 Summons - Elizabeth Lester Walsh) (btm)
|
|
Filing 4
SUMMONS SUBMITTED by Oakhurst Club, LLC, Justice Family Group, LLC, James C. Justice Companies, Inc., Wilcox Industries, Inc., Justice Low Seam Mining, Inc., Greenbrier Golf & Tennis Club Corporation, Greenbrier Hotel Corporation, Cathy L. Justice, James C. Justice, II, James C. Justice, III, Players Club, LLC, Tams Management, Inc., Twin Fir Estates, LLC, The Greenbrier Sporting Club Development Co., Inc., The Greenbrier Sporting Club, Inc., Greenbrier Medical Institute, LLC, Bellwood Corporation for All Defendants, re: #1 Complaint. (Ruby, Steven)
|
|
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) (mfo)
|
|
Filing 1
COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-8533995. (Attachment: #1 Civil Cover Sheet) (mfo)
|
|
CASE assigned to Judge Frank W. Volk. (klc)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
