West Virginia Southern District - Online Case Search

(#12) SCHEDULING ORDER: JOINDER OF PARTIES, AMENDED PLEADINGS DUE BY 10/3/2019. DISCOVERY REQUESTS TO BE COMPLETED BY 2/5/2020, AND ALL DEPOSITIONS BY 3/23/2020. EXPERT WITNESS LIST BY PARTIES BEARING THE BURDEN OF PROOF DUE BY 1/23/2020, BY PARTY NOT BEARING BURDEN OF PROOF DUE BY 2/24/2020, AND TO SOLELY CONTRADICT OR REBUT EVIDENCE DUE BY 3/29/2020. DISPOSITIVE MOTIONS EXCEPT THOSE FILED UNDER RULE 12(B) DUE BY 4/13/2020, WITH RESPONSES AND REPLIES DUE THEREAFTER IN ACCORDANCE WITH THE LOCAL RULES. MEDIATION TO BE CONCLUDED BY 4/22/2020. SETTLEMENT MEETING TO BE HELD BY 6/22/2020. MOTIONS IN LIMINE TO BE FILED BY 6/29/2020, WITH RESPONSES DUE BY 7/6/2020. PLAINTIFF'S PORTION OF THE PROPOSED INTEGRATED PRETRIAL ORDER DUE TO DEFENDANTS BY 7/1/2020, WHO SHALL THEN PREPARE AND COMPLETE THE OPPOSING PORTION THEREOF AND SUBMIT THE PROPOSED INTEGRATED PRETRIAL ORDER TO THE COURT FOR ENTRY BY 7/8/2020. PRETRIAL CONFERENCE SET FOR 7/13/2020 AT 02:00 PM IN BLUEFIELD BEFORE JUDGE DAVID A. FABER. PROPOSED JURY CHARGE DUE BY 7/23/2020. FINAL SETTLEMENT CONFERENCE AT 10:00 AM ON 8/3/2020 IN BLUEFIELD. JURY TRIAL SET FOR 8/4/2020 AT 09:30 AM IN BLUEFIELD BEFORE JUDGE DAVID A. FABER. SIGNED BY SENIOR JUDGE DAVID A. FABER ON 8/20/2019. (CC: COUNSEL OF RECORD AND ANY UNREPRESENTED PARTY) (ARB)

(#11) ORDER: THE SCHEDULING CONFERENCE PREVIOUSLY SCHEDULED FOR 9/3/2019 IS CANCELLED. SIGNED BY SENIOR JUDGE DAVID A. FABER ON 8/20/2019. (CC: COUNSEL OF RECORD) (ARB)

(#8) DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, FEDERAL RULES OF CIVIL PROCEDURE, BY DEFENDANT CRC INDUSTRIES, INC. (TEREK, CHRISTINA)

(#7) ORDER AND NOTICE: RULE 12(B) MOTIONS 9/9/2019. RULE 26(F) MEETING 9/23/2019. LAST DAY TO FILE REPORT OF RULE 26(F) MEETING 9/30/2019. SCHEDULING CONFERENCE AT 3:30 PM ON 10/3/2019 IN CHARLESTON. ENTRY OF SCHEDULING ORDER 10/9/2019. LAST DAY TO MAKE RULE 26(A)(1) DISCLOSURES 10/18/2019. SIGNED BY JUDGE THOMAS E. JOHNSTON ON 8/19/2019. (CC: COUNSEL OF RECORD; ANY UNREPRESENTED PARTY) (TS)

(#11) WAIVER OF SERVICE EXECUTED. WAIVER SIGNED BY ANDREW F. WORKMAN, ESQ. ON 08/13/19. MADISON CAMPBELL WAIVER MAILED ON 8/6/2019, ANSWER DUE 10/7/2019. (TIANO, WILLIAM)

(#10) ORDER AND NOTICE: RULE 12(B) MOTIONS 8/27/2019. RULE 26(F) MEETING 9/6/2019. LAST DAY TO FILE REPORT OF RULE 26(F) MEETING 9/13/2019. SCHEDULING CONFERENCE AT 03:30 PM ON 9/20/2019 IN CHARLESTON. ENTRY OF SCHEDULING ORDER 9/27/2019. LAST DAY TO MAKE RULE 26(A)(1) DISCLOSURES 10/7/2019. SIGNED BY JUDGE JOHN T. COPENHAVER, JR. ON 8/7/2019. (CC: COUNSEL OF RECORD AND ANY UNREPRESENTED PARTIES) (MMS)

(#13) NOTICE OF CHANGE OF ATTORNEY INFORMATION BY M. ANDREW BRISON AND BRITTANY T. HARDEN UPDATING NAME AND/OR FIRM INFORMATION ON BEHALF OF 360 TRUCKING LLC, MATT STRAWHACKER. (BRISON, M.)

(#12) STATEMENT OF VISITING ATTORNEY FROM J. DAVID STRADLEY ON BEHALF OF SAMANTHA K. SCOTT. LOCAL COUNSEL: WILLIAM M. TIANO. FEE $50.00. RECEIPT # AWVSDC-7363235. (TIANO, WILLIAM)

(#19) MEMORANDUM BY CONTINENTAL MOTORS SERVICES, INC., CONTINENTAL MOTORS, INC. IN SUPPORT OF #18 MOTION BY CONTINENTAL MOTORS SERVICES, INC., CONTINENTAL MOTORS, INC. FOR SANCTIONS AND AWARD OF ATTORNEY FEES AND COSTS (JAMES, ROBERT)

(#18) MOTION BY CONTINENTAL MOTORS SERVICES, INC., CONTINENTAL MOTORS, INC. FOR SANCTIONS AND AWARD OF ATTORNEY FEES AND COSTS (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E, #6 EXHIBIT F, #7 EXHIBIT 1, #8 EXHIBIT G, #9 EXHIBIT 2, #10 EXHIBIT H, #11 EXHIBIT I, #12 EXHIBIT J, #13 EXHIBIT K)(JAMES, ROBERT)

(#4) SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE ON 8/8/2019 AS TO CITY ELECTRIC COMPANY. CERTIFIED MAIL NUMBER: 92148901125134100002565791. (TS)

(#3) ELECTRONIC SUMMONS ISSUED AS TO CITY ELECTRIC COMPANY, 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). (LCA)

(#39) NOTICE OF APPEARANCE BY TIMOTHY J. LAFON ON BEHALF OF KAL PRO LLC, ADHAM KALOU, SANA SAID SULIMAN. (LAFON, TIMOTHY)

(#38) MOTION BY JESSICA ABSHIRE, HEATHER ADKINS, MALENA MEADOWS, LESLIE SMITH FOR ENTRY OF DEFAULT JUDGMENT BY THE COURT AGAINST K STAR LLC (ATTACHMENT: #1 AFFIDAVIT)(RANSON, J.)

(#20) SUGGESTION OF DEATH UPON THE RECORD AS TO DEATH OF DEFENDANT WILLIAM GOODE BY WILLIAM GOODE (ATTACHMENT: #1 EXHIBIT)(LINDSAY, MATTHEW)

(#19) SUMMONS RETURNED EXECUTED FOR UNITED STATES OF AMERICA C/O ATTORNEY GENERAL OF THE UNITED STATES RE: #16 SUMMONS ISSUED AS TO USA. PERSON SERVED: ILLEGIBLE. (ARB)

(#10) RESPONSE BY EDNECDIA S. JOHNSON TO GOVERNMENT'S ORDER TO SHOW CAUSE RE: #8 RESPONSE TO ORDER TO SHOW CAUSE. (ATTACHMENTS: #1 EXHIBITS A-C, #2 ENVELOPE) (MK)

(#9) ORDER AND NOTICE RE: RESPONDENT'S #8 RESPONSE TO ORDER TO SHOW CAUSE REQUESTING THAT PETITIONER'S PETITION BE DISMISSED: IF PETITIONER CHOOSES TO FILE A REPLY, PETITIONER'S REPLY SHALL BE DUE ON OR BEFORE 10/7/2019. SIGNED BY MAGISTRATE JUDGE OMAR J. ABOULHOSN ON 8/21/2019. (CC: PETITIONER, PRO SE AND COUNSEL OF RECORD) (ARB)

(#11) CASE TRANSFERRED IN FROM THE WEST VIRGINIA NORTHERN; CASE NUMBER 2:18-CV-00091. ORIGINAL FILE CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED.

CASE TRANSFERRED TO THE SOUTHERN DISTRICT OF WEST VIRGINIA. ENTIRE CASE FILE ELECTRONICALLY TRANSMITTED. (JSS) [TRANSFERRED FROM WEST VIRGINIA NORTHERN ON 7/23/2019.]

(#12) CLAIM BY NATALIE COCHRAN'S AGAINST PROPERTY SUBJECT TO FORFEITURE (JOHNSON, RHETT)

(#11) VERIFIED CLAIM OF INTEREST IN THE REAL PROPERTY AND PREMISES SITUATED AT 433 4-H LAKE DRIVE, DANIELS, RALEIGH COUNTY, WEST VIRGINIA BY CLAIMANT FIRST COMMUNITY BANK (BOONE, FLOYD)

(#13) REPLY MEMORADUM BY WSAZ NEWSCHANNEL TO #11 RESPONSE IN OPPOSITION. (FLAHERTY, THOMAS)

(#12) PARTIAL FILING FEE RECEIVED: $41.00, RECEIPT NUMBER CHAR016427. (JSA)

(#13) SUMMONS ISSUED BY THE CLERK FOR DONALD AMES, DAVID EWING, JONATHAN FRAME, BETSY JIVIDEN, CHARLES JOHNSTON, JOSHUA WARD, RE: #12 AMENDED COMPLAINT, RETURNABLE 21 DAYS. ORIGINAL SUMMONS AND 1 COPY DELIVERED TO UNITED STATES MARSHALS SERVICE FOR SERVICE. (ATTACHMENTS: #1 SUMMONS AS TO CHARLES JOHNSON, #2 SUMMONS AS TO JOSHUA WARD, #3 SUMMONS AS TO JONATHON FRAME, #4 SUMMONS AS TO DONALD AMES, #5 SUMMONS AS TO BETSY JIVIDEN) (ST)

(#12) AMENDED COMPLAINT BY RONNIE WORLEY AGAINST DONALD AMES, DAVID EWING, JONATHAN FRAME, BETSY JIVIDEN, CHARLES JOHNSTON, JOSHUA WARD. (TS)

(#8) SCHEDULING ORDER: CANCELLING THE SCHEDULING CONFERENCE PREVIOUSLY SCHEDULED FOR 9/12/2019; DIRECTING THAT THIS CASE SHALL PROCEED AS FOLLOWS: JOINDER OF PARTIES, AMENDED PLEADINGS DUE BY 10/15/2019. DISCOVERY REQUESTS TO BE COMPLETED BY 3/13/2020, AND ALL DEPOSITIONS BY 5/8/2020. EXPERT WITNESS LIST BY PARTIES BEARING THE BURDEN OF PROOF DUE BY 1/15/2020, BY PARTY NOT BEARING BURDEN OF PROOF DUE BY 2/14/2020, AND TO SOLELY CONTRADICT OR REBUT EVIDENCE DUE BY 3/2/2020. DISPOSITIVE MOTIONS EXCEPT THOSE FILED UNDER RULE 12(B) DUE BY 6/5/2020. MOTIONS IN LIMINE TO BE FILED BY 8/21/2020, WITH RESPONSES DUE BY 8/28/2020. PROPOSED VOIR DIRE, JURY INSTRUCTIONS, AND VERDICT FORM DUE BY 10/5/2020. PLAINTIFF'S PORTION OF PROPOSED PRETRIAL ORDER TO DEFENDANTS DUE BY 10/7/2020. PROPOSED INTEGRATED PRETRIAL ORDER DUE BY 10/14/2020. PRETRIAL CONFERENCE/FINAL SETTLEMENT CONFERENCE AT 1:30 PM ON 10/21/2020 IN BECKLEY. JURY TRIAL SET FOR 10/26/2020 AT 9:00 AM IN BECKLEY BEFORE JUDGE IRENE C. BERGER. SIGNED BY JUDGE IRENE C. BERGER ON 8/29/2019. (CC: ATTYS; ANY UNREPRESENTED PARTY) (BTM)

(#7) RULE 26(F) REPORT OF PLANNING MEETING BY GENTIVA CERTIFIED HEALTHCARE CORP., RUTH KELLEY, DEBRA MARK. (ATTACHMENT: #1 WORKSHEET FOR PLANNING MEETING)(GRAY, KELBY)

(#23) REPLY BY BEST LOGISTICS GROUP, INC., BEST SERVICES GROUP, INC., H & W HOLDINGS, LLC TO #21 RESPONSE IN OPPOSITION. (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3)(FLANAGAN, J.)

(#22) MEMORANDUM BY AMY STIERWALT, WILLIAM STIERWALT IN SUPPORT OF #21 OBJECTION. (RANSON, J.) (MODIFIED ON 9/4/2019 TO CORRECT LINK AND TO CONVERT EVENT TO MEMORANDUM IN SUPPORT) (KEW).

(#7) STIPULATION OF EXTENSION OF TIME TO ANSWER OR RESPOND TO #1 PETITION FOR READJUSTMENT OF PARTNERSHIP ITEMS TO 10/17/2019 BY UNITED STATES OF AMERICA, SO. PARK LIMITED LIABILITY COMPANY, LAWRENCE A. PACK. (BISHOP, KYLE) (MODIFIED ON 9/12/2019 TO ADD LINK TO #1 PETITION AND TO ADD PARTY FILERS) (KEW).

(#6) SUMMONS RETURNED EXECUTED BY CERTIFIED MAIL FOR UNITED STATES OF AMERICA, RE: #1 COMPLAINT. RETURN RECEIPT CARD SIGNED BY ASST. ATTORNEY GENERAL FOR ADMINISTRATION, JUSTICE MANAGEMENT DIVISION. (ATTACHMENT: #1 CERTIFICATE OF SERVICE) (HOBLITZELL, JOHN)

(#14) ORDER DIRECTING THAT THE SCHEDULING CONFERENCE IS CANCELLED AND THAT THIS CASE SHALL PROCEED AS FOLLOWS: JOINDER OF PARTIES, AMENDED PLEADINGS DUE BY 10/21/2019. DISCOVERY REQUESTS TO BE COMPLETED BY 4/14/2020. EXPERT WITNESS LIST BY PARTIES BEARING THE BURDEN OF PROOF DUE BY 3/30/2020, BY PARTY NOT BEARING BURDEN OF PROOF DUE BY 4/29/2020, AND TO SOLELY CONTRADICT OR REBUT EVIDENCE DUE BY 5/15/2020. DISCOVERY TO CLOSE BY 5/29/2020. DISPOSITIVE MOTIONS EXCEPT THOSE FILED UNDER RULE 12(B) DUE BY 6/18/2020, WITH RESPONSES DUE BY 7/2/2020, AND REPLIES DUE BY 7/9/2020. SETTLEMENT MEETING TO BE HELD BY 8/19/2020. MOTIONS IN LIMINE TO BE FILED BY 8/26/2020, WITH RESPONSES DUE BY 9/2/2020. PLAINTIFFS PORTION OF PROPOSED PRETRIAL ORDER TO DEFENDANTS DUE BY 8/24/2020, PROPOSED INTEGRATED PRETRIAL ORDER DUE BY 8/31/2020. PRETRIAL CONFERENCE SET FOR 9/11/2020 AT 10:00 AM IN CHARLESTON BEFORE JUDGE JOHN T. COPENHAVER, JR. PROPOSED JURY CHARGES DUE BY 9/30/2020. FINAL SETTLEMENT CONFERENCE AT 10:00 AM ON 10/5/2020 IN CHARLESTON. TRIAL SET FOR 10/6/2020 AT 09:30 AM IN CHARLESTON BEFORE JUDGE JOHN T. COPENHAVER, JR. SIGNED BY JUDGE JOHN T. COPENHAVER, JR. ON 9/17/2019. (CC: COUNSEL OF RECORD; ANY UNREPRESENTED PARTIES) (KEW)

(#13) RULE 26(F) REPORT OF PLANNING MEETING BY DONALD TRUMP, JR., DON BLANKENSHIP. (ADKINS, J.) (MODIFIED ON 9/16/2019 TO ADD PARTY FILER) (KEW).

(#14) CERTIFICATE OF SERVICE BY UNITED PF LOM, LLC FOR RULE 26(A)(1) INITIAL DISCLOSURES. (RHODES, MACEL)

(#13) SCHEDULING ORDER: CANCELLING THE SCHEDULING CONFERENCE PREVIOUSLY SCHEDULED FOR 9/12/2019; DIRECTING THAT THIS CASE SHALL PROCEED AS FOLLOWS: JOINDER OF PARTIES, AMENDED PLEADINGS DUE BY 11/4/2019. DISCOVERY REQUESTS TO BE COMPLETED BY 3/6/2020, AND ALL DEPOSITIONS BY 5/1/2020. EXPERT WITNESS LIST BY PARTIES BEARING THE BURDEN OF PROOF DUE BY 2/7/2020, BY PARTY NOT BEARING BURDEN OF PROOF DUE BY 2/28/2020, AND TO SOLELY CONTRADICT OR REBUT EVIDENCE DUE BY 3/20/2020. DISPOSITIVE MOTIONS EXCEPT THOSE FILED UNDER RULE 12(B) DUE BY 5/29/2020. MOTIONS IN LIMINE TO BE FILED BY 6/12/2020, WITH RESPONSES DUE BY 6/19/2020. PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW DUE BY 7/27/2020. PLAINTIFFS PORTION OF PROPOSED PRETRIAL ORDER TO DEFENDANTS DUE BY 7/29/2020. PROPOSED INTEGRATED PRETRIAL ORDER DUE BY 8/5/2020. PRETRIAL CONFERENCE/FINAL SETTLEMENT CONFERENCE AT 11:00 AM ON 8/12/2020 IN BECKLEY. BENCH TRIAL SET FOR 8/17/2020 AT 9:00 AM IN BECKLEY BEFORE JUDGE IRENE C. BERGER. SIGNED BY JUDGE IRENE C. BERGER ON 9/4/2019. (CC: ATTYS; ANY UNREPRESENTED PARTY) (BTM)

(#45) NOTICE OF CHANGE OF ATTORNEY INFORMATION BY CLAYTON THOMAS HARKINS APPEARING ON BEHALF OF THERMO KING OF CENTRAL CAROLINAS. (HARKINS, CLAYTON)

(#44) ORDER A TELEPHONIC STATUS CONFERENCE IN THE ABOVE-STYLED CASE WILL BE HELD ON 10/16/2019, AT 10:00 A.M. SIGNED BY JUDGE THOMAS E. JOHNSTON ON 9/24/2019. (CC: COUNSEL OF RECORD; ANY UNREPRESENTED PARTY) (KEW)

NOTICE OF DOCKET CORRECTION RE: #9 RULE 26(F) REPORT OF PLANNING MEETING. ERROR: IMAGE DID NOT CONTAIN SIGNATURES FOR COUNSEL. CORRECTION: SIGNATURES ADDED AND IMAGE REPLACED. (KEW)

(#10) ORDER DIRECTING THAT THE SCHEDULING CONFERENCE IS CANCELLED AND THAT THIS CASE SHALL PROCEED AS FOLLOWS: JOINDER OF PARTIES, AMENDED PLEADINGS DUE BY 10/21/2019. DISCOVERY REQUESTS TO BE COMPLETED BY 2/4/2020. EXPERT WITNESS LIST BY PARTIES BEARING THE BURDEN OF PROOF DUE BY 1/21/2020, BY PARTY NOT BEARING BURDEN OF PROOF DUE BY 2/19/2020, AND TO SOLELY CONTRADICT OR REBUT EVIDENCE DUE BY 3/6/2020. DISCOVERY TO CLOSE BY 3/20/2020. DISPOSITIVE MOTIONS EXCEPT THOSE FILED UNDER RULE 12(B) DUE BY 4/9/2020, WITH RESPONSES DUE BY 4/23/2020, AND REPLIES DUE BY 4/30/2020. SETTLEMENT MEETING TO BE HELD BY 6/10/2020. MOTIONS IN LIMINE TO BE FILED BY 6/17/2020, WITH RESPONSES DUE BY 6/24/2020. PLAINTIFFS PORTION OF PROPOSED PRETRIAL ORDER TO DEFENDANTS DUE BY 6/15/2020, PROPOSED INTEGRATED PRETRIAL ORDER DUE BY 6/22/2020. PRETRIAL CONFERENCE SET FOR 7/10/2020 AT 10:00 AM IN CHARLESTON BEFORE JUDGE JOHN T. COPENHAVER, JR. PROPOSED JURY CHARGES DUE BY 7/22/2020. FINAL SETTLEMENT CONFERENCE AT 11:00 AM ON 7/28/2020 IN CHARLESTON. TRIAL SET FOR 7/29/2020 AT 9:30 AM IN CHARLESTON BEFORE JUDGE JOHN T. COPENHAVER, JR. SIGNED BY JUDGE JOHN T. COPENHAVER, JR. ON 9/11/2019. (CC: COUNSEL OF RECORD; ANY UNREPRESENTED PARTIES) (KEW)