Case details

Court: vaeb
Docket #: 10-03107
Case Name: Stony Point Land, Inc.- Adversary Proceeding
PACER case #: 521131
Date filed: 2010-06-09
Assigned to: Kevin R. Huennekens

Parties

Represented Party Attorney & Contact Info
Thomas R. Hubbard
Plaintiff
Donna J. Hall
Samuel I. White, P.C. 5040 Corporate Woods Drive Suite 120 Virginia Beach, VA 23462 757-457-1485 Fax : 757-497-2802 Email: dhall@siwpc.com

Stephen C. Conte
Blackburn,Conte PC 300 W. Main Street Richmond, VA 23220
LEAD ATTORNEY

Katherine Hubbard
Plaintiff
Donna J. Hall
(See above for address)

Stephen C. Conte
(See above for address)
LEAD ATTORNEY

Stony Point Land, Inc.
Defendant
1927 Hanover Avenue Richmond, VA 23220 Tax ID / EIN: 20-0657665
Andrea M. Sullivan
Troutman Sanders LLP Post Office Box 1122 Richmond, VA 23218-1122 804-697-1341 Fax : 804-698-6098 Email: andrea.sullivan@troutmansanders.com

John K Burke, Jr
Troutman Sanders PO Box 1122 Richmond, VA 23218 804
LEAD ATTORNEY

Jon S. Hubbard
Troutman Sanders LLP 1001 Haxall Point PO Box 1122 Richmond, VA 23218-1122 (804) 697-1406 Email: jon.hubbard@troutmansanders.com

Robert A. Angle
Troutman Sanders LLP 1001 Haxall Point, P.O. Box 1122 Richmond, VA 23219 (804) 697-1246 Fax : (804) 698-5124 Email: robert.angle@troutmansanders.com

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-06-09 1 0 Notice of Removal filed by Stony Point Land, Inc.. (Attachments: # 1 Summons and Complaint# 2 Answer and Counterclaim# 3 Answer to Counterclaim# 4 Plaintiffs' Motion to Compel Election of Remedies# 5 Plaintiffs' Motion to Compel Discovery# 6 Notice of Hearings for Motions to Compel# 7 Defendant's Opposition to Plaintiffs' Motion to Compel# 8 Defendant's Objection to Jury Demand# 9 Order on Motions to Compel# 10 Plaintiffs' Motion in Limine# 11 Scheduling Order# 12 Defendant's Witnesses and Exhibits# 13 Defendant's Motion in Limine# 14 Plaintiffs' Objections to Witnesses and Exhibits# 15 Plaintiffs' Supplemental Objections to Witnesses and Exhibits# 16 Plaintiffs' (Second) Motion in Limine# 17 Notice of Hearing for Plaintiffs' Motion to Compel Discovery# 18 Plaintiffs' (Second) Motion to Compel Discovery# 19 Defendant's Objections to Plaintiffs' Supplemental List of Exhibits# 20 Defendant's Brief in Opposition to Plaintiffs' Second Motion in Limine# 21 Defendant's Correction to Brief in Opposition to Second Motion in Limine# 22 Order for Transcript# 23 Defendant's Motion for Partial Summary Judgment# 24 Defendant's Memorandum in Suppport of Motion for Summary Judgment# 25 Order on Motion in Limine# 26 Notice of Hearing on Defendant's Motion for Partial Summary Judgment# 27 Plaintiff's Brief in Opposition to Defendant's Motion for Partial Summary Judgment# 28 Defendant's Reply Memorandum in Support of Motion for Partial Summary Judgment# 29 Defendant's Objections to Plaintiffs' Original List of Exhibits# 30 Defendant's Objection to Admissibility of Discovery Responses# 31 Order on Motion for Partial Summary Judgment# 32 Defendant's Trial Brief# 33 Order on Nonsuit# 34 Defendant's Second Trial Brief# 35 Defendant's Objections to Additional Exhibits# 36 Order on Defendant's Objections to Certain Exhibits) Nature of Suit: (01 (Determination of removed claim or cause)) Associated Bankruptcy Case Number: 3:10-bk-31740 (Sullivan, Andrea)
2010-06-09 2 0 U.S. Treasury receipt of Notice of Removal(10-03107-KRH) [cmp,734] ( 250.00) filing fee. Receipt number 10783211, amount $ 250.00. (U.S. Treasury)
2010-06-09 3 0 Adversary Proceeding Cover Sheet filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Sullivan, Andrea)
2010-07-13 4 0 Notice of Pre-trial Conference Pre-Trial Conference set for 8/3/2010 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Smith, Linda)
2010-08-03 5 0 Pre-Trial Conference Held; two-day trial set for 1/10 and 1/11, 2011 (Re: related document(s) 1 Notice of Removal filed by Stony Point Land, Inc.). John Burke for Plaintiff; Donna Hall, Bankruptcy Counsel for Defts; Stephen Conte for Defendants. (Fathergill, Gail)
2010-08-09 6 0 Pre-Trial Order; Trial set for 1/10/2011 and 1/11/2011 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Smith, Linda)
2010-08-11 7 0 BNC certificate of mailing of order (Re: related document(s) 6 Pre-Trial Order) (Admin.) (Entered: 08/12/2010)
2010-08-18 8 0 Returned Mail for SIMONS HAULING CO., INC ( steamboard rd.).-- no such street and unable to forward (Re: related document(s) 6 Pre-Trial Order, 7 BNC certificate of mailing of order) (French, Suzanne) (Entered: 08/19/2010)
2010-08-23 9 0 Motion to Approve Waive Rule 7026(a)(1) Disclosures filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Attachments: # 1 Proposed Order) (Hall, Donna)
2010-08-31 10 0 Order Granting Motion to Waive Rule 7026(a)(1) Pretrial Disclosures (Related Doc # 9 ) (Smith, Linda)
2010-09-02 11 0 BNC certificate of mailing of order (Re: related document(s) 10 Order on Motion to Approve) (Admin.) (Entered: 09/03/2010)
2010-11-11 12 0 Report of Expert and Expert Witness Disclosure filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Attachments: # 1 Exhibit(s))(Sullivan, Andrea) 2011-01-18 17:04:05 e5a06364fdfc08bfbb87063eaee615d9e624f0b1
12 1
2010-11-18 13 0 Request for Notice of Hearing scheduled for 11/23/2010 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. re: Clarification of Plaintiff(s) and Defendant(s) in Adversary/Removal Proceeding. (Smith, Linda)
2010-11-20 14 0 Notice of Hearing (Re: related document(s) 13 Request for Notice of Hearing) (Admin.) (Entered: 11/21/2010)
2010-11-23 15 0 Conference held re: Clarification of Parties (Plaintiff and Defendant) (Re: related document(s) 14 Notice of Hearing). Counsel for Debtor agrees that the Hubbards should be the Plaintiffs in the proceeding. Court will issue amended pretrial order to properly re-align parties. Andrea Sullivan for Stony Point Land, Inc. (Fathergill, Gail)
2010-11-24 16 0 Amended Pre-Trial Order setting out Trial date and Correcting Caption of matter; Trial set for 1/10/2011 and 1/11/2011 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Thomas R. Hubbard and Katherine Hubbard corrected to Position of PLAINTIFFS and Stony Point Land, Inc. corrected to Position as DEFENDANT(Smith, Linda)
2010-11-26 17 0 BNC certificate of mailing of order (Re: related document(s) 16 Pre-Trial Order) (Admin.) (Entered: 11/27/2010)
2010-12-06 18 0 Motion to Authorize Employment of Expert Witness filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Attachments: # 1 Exhibit(s) A# 2 Exhibit(s) B) (Sullivan, Andrea)
2010-12-06 19 0 Notice of Hearing on Motion to Authorize Employment of Expert Witness (Re: related document(s) 18 Motion to Authorize filed by Stony Point Land, Inc.) filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. Hearing scheduled 12/21/2010 at 10:30 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Sullivan, Andrea)
2010-12-06 20 0 Certificate of Service of Motion to Authorize Employment of Expert Witness and Notice of Motion and Hearing (Re: related document(s) 18 Motion to Authorize filed by Stony Point Land, Inc.) filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Sullivan, Andrea)
2010-12-07 21 0 Corrected Application to Employ Mark Kukoski as Expert Witness on Real Estate Development Re-docketed to use correct event code (Related Document(s) 18 Motion to Authorize filed by Stony Point Land, Inc.) filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Attachments: # 1 Exhibit(s) A# 2 Exhibit(s) B) (Sullivan, Andrea)
2010-12-10 22 0 Affidavit signed by Mark Kukoski (Re: related document(s) 21 Application to Employ filed by Stony Point Land, Inc.) filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Sullivan, Andrea)
2010-12-21 23 0 List of Witnesses filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Hall, Donna)
2010-12-21 24 0 Hearing held; MOTION GRANTED; order to be submitted (Re: related document(s) 21 Application to Employ filed by Stony Point Land, Inc.) Order/Disposition due by 1/4/2011. STATUS CONFERENCE HELD after heairng on Application to Employ. Appearances: Andrea Sullivan and John Burke for Deft.; Stephen Conte and Donna Hall(telephonically)for Pltfs. (Fathergill, Gail)
2010-12-22 25 0 Order Authorizing Employment of Expert Witness Mark Kukoski (Related Doc # 21 ) (Smith, Linda)
2010-12-22 26 0 List of Exhibits filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Attachments: # 1 Exhibit(s) 1-20# 2 Exhibit(s) 21-38# 3 39-44# 4 Exhibit(s) P1-P4# 5 Exhibit(s) P5)(Hall, Donna)
2010-12-23 27 0 Defendant's List of Exhibits filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Attachments: # 1 Exhibit(s) A-M# 2 Exhibit(s) N-V)(Sullivan, Andrea)
2010-12-22 28 0 Notice of Receipt of Exhibits 1 - 44 and P1-P5 from Stephen C. Conte, counsel for Plaintiff. All exhibits must be withdrawn from the Court within 30 days after final disposition of matter. Items not withdrawn within 30 days, to be disposed of by clerk of court without further notice pursuant to LBR 9070-1. (Re: related document(s) 1 Notice of Removal filed by Stony Point Land, Inc.) (Jafarbay, Jenni) (Entered: 12/23/2010)
2010-12-23 29 0 Defendant's List of Witnesses filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Sullivan, Andrea)
2010-12-23 30 0 Stipulation By Stony Point Land, Inc. and Between Plaintiffs filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Attachments: # 1 Exhibit(s) A-H)(Sullivan, Andrea) 2011-01-18 17:09:31 ab82db9ca5c4d5beb489a6449467cc2b7d67f9b6
30 1 2011-01-18 17:14:54 c5660d9194ad62d23398f933a12737d7570ecc74
2010-12-23 31 0 Supplemental Exhibit W (Re: related document(s) 27 List of Exhibits filed by Stony Point Land, Inc.) filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Sullivan, Andrea)
2010-12-23 32 0 Notice of Receipt of Exhibits A - W from Andrea M. Sullivan, counsel for defendant. All exhibits must be withdrawn from the Court within 30 days after final disposition of matter. Items not withdrawn within 30 days, to be disposed of by clerk of court without further notice pursuant to LBR 9070-1.(Re: related document(s) 1 Notice of Removal filed by Stony Point Land, Inc.) (Jafarbay, Jenni)
2010-12-24 33 0 BNC certificate of mailing of order (Re: related document(s) 25 Order on Application to Employ) (Admin.) (Entered: 12/25/2010)
2010-12-27 34 0 Brief Regarding Adversary Proceeding filed by Jon S. Hubbard of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Attachments: # 1 Exhibits A through F)(Hubbard, Jon)
2010-12-27 35 0 Subpoena (Pritchard) filed by Jon S. Hubbard of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Hubbard, Jon)
2010-12-27 36 0 Subpoena filed by Jon S. Hubbard of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Hubbard, Jon)
2010-12-27 37 0 Subpoena filed by Jon S. Hubbard of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Hubbard, Jon)
2010-12-27 38 0 Supplemental Pretrial Disclosures Pursuant to FRCP 26 (Defendant's Deposition Designations) filed by Robert A. Angle of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Attachments: # 1 Exhibit(s) A# 2 Exhibit(s) B)(Angle, Robert)
2010-12-28 39 0 Defendant's List of Exhibits Clarification (Re: related document(s) 27 List of Exhibits filed by Stony Point Land, Inc., 31 Exhibit filed by Stony Point Land, Inc.) filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Sullivan, Andrea)
2010-12-28 40 0 Defendant's List of Witnesses Clarification (Re: related document(s) 29 List of Witnesses filed by Stony Point Land, Inc.) filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Sullivan, Andrea)
2010-12-29 41 0 Certificate of Service of Subpoena /Affidavit of BizPort Process Servers filed by John K Burke Jr of Troutman Sanders on behalf of Stony Point Land, Inc.. (Luckenbaugh, Lisa) (Entered: 12/30/2010)
2010-12-30 42 0 Plaintiff's Objection to Defendant's Witness and Exhibits (Re: related document(s) 27 List of Exhibits filed by Stony Point Land, Inc., 29 List of Witnesses filed by Stony Point Land, Inc.) filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Hall, Donna)
2010-12-30 43 0 Defendant's Objection to Plaintiffs' Exhibits (Re: related document(s) 26 List of Exhibits filed by Thomas R. Hubbard, Katherine Hubbard) filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Sullivan, Andrea)
2010-12-29 44 0 Affidavit of Service (Re: related document(s) 35 Subpoena filed by Stony Point Land, Inc.) filed by Travis Stansbury. (Manley, Candace) (Entered: 01/03/2011)
2011-01-03 45 0 Subpoena Tammy Glen filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Hall, Donna)
2011-01-03 46 0 Affidavit of Service Tammy Glen (Re: related document(s) 45 Subpoena filed by Thomas R. Hubbard, Katherine Hubbard) filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Hall, Donna)
2011-01-03 47 0 Subpoena Karen Bailey filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Hall, Donna)
2011-01-03 48 0 Affidavit of Service Karen Bailey (Re: related document(s) 47 Subpoena filed by Thomas R. Hubbard, Katherine Hubbard) filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Hall, Donna)
2011-01-03 49 0 Subpoena Lynn Pritchard filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Hall, Donna)
2011-01-03 50 0 Affidavit of Service Lynn Pritchard (Re: related document(s) 49 Subpoena filed by Thomas R. Hubbard, Katherine Hubbard) filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Hall, Donna)
2011-01-03 51 0 Subpoena J. Craig Via filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Hall, Donna)
2011-01-03 52 0 Affidavit of Service J. Craig Via (Re: related document(s) 51 Subpoena filed by Thomas R. Hubbard, Katherine Hubbard) filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Hall, Donna)
2011-01-04 53 0 Subpoena Mark Kukoski filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Sullivan, Andrea)
2011-01-04 54 0 Amended Objection to Plaintiffs' Exibits (Re: related document(s) 26 List of Exhibits filed by Thomas R. Hubbard, Katherine Hubbard) filed by Andrea M. Sullivan of Troutman Sanders LLP on behalf of Stony Point Land, Inc.. (Sullivan, Andrea)
2011-01-04 55 0 Amended Objection to Defendant's Witness and Exhibits (Re: related document(s) 42 Objection filed by Thomas R. Hubbard, Katherine Hubbard) filed by Donna J. Hall of Samuel I. White, P.C. on behalf of Katherine Hubbard, Thomas R. Hubbard. (Hall, Donna)
2011-01-10 56 0 Statement of Qualifications of Defendant's Expert Witness Mark Kukoski (Re: related document(s) 27 List of Exhibits filed by Stony Point Land, Inc., 55 Objection filed by Thomas R. Hubbard, Katherine Hubbard) filed by John K Burke Jr of Troutman Sanders on behalf of Stony Point Land, Inc.. (Smith, Linda) 2011-01-18 17:24:12 d33e31050527b3c3e5d54335489a4ae2adf83a2e
2011-01-10 57 0 Trial IN RECESS; to resume tomorrow (Re: related document(s) 1 Notice of Removal filed by Stony Point Land, Inc.) RECESSED to 1/11/2011 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Fathergill, Gail)
2011-01-11 58 0 TRIAL HELD; evidence concluded; argument held. Court finds no unreasonable delay--finds for Defendant in Complaint and Grants specific performance as to Counterclaim; directs payment of prejudgment interest from 12/16/08. Findings of Fact and Conclusions of law to be submitted by Counsel for Defendant. WITNESSES: Thomas Hubbard; Katherine Hubbard; Lynn Pritchard; Mark Putney; Mark Kukoski. M. Kukoski qualified as expert over objection of Plaintiff. Proffered Witnesses: Lynn Pritchard; Craig Via. Plaintiffs' Exhibits 1-24, 26, 28, 34, 36, 37 and 40 Admitted; Plaintiffs P-1 through P-5 Admitted. Plaintiffs' Proffered Exhibits 26, 27, 29-33, 35, 36, 39, 40, 42 and 44 Offered During Proffered Testimony. Defendant's Exhibits H, I, A, U, R, J-Q, S and W admitted. Designation of Depositions Admitted (Re: related document(s) 1 Notice of Removal filed by Stony Point Land, Inc.) Order/Disposition due by 2/14/2011. Appearances: Stephen Conte & Donna Hall for Plaintiffs; John Burke for Defendant. (Fathergill, Gail) (Entered: 01/12/2011)
2011-01-18 59 0 Transcript filed Re: Hearing Held 1/11/2011, regarding RULING ONLY. Remote electronic access to the transcript is restricted until 04/18/2011. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber J&J Court Transcribers, Inc., Telephone number 609-586-2311.] [Transcript Purchased by John Burke, Jr., Esq / Troutman Sanders.] (RE: related document(s) 58 TRIAL HELD; evidence concluded; argument held. Court finds no unreasonable delay--finds for Defendant in Complaint and Grants specific performance as to Counterclaim; directs payment of prejudgment interest from 12/16/08. Findings of Fact and Conclusions of law to be submitted by Counsel for Defendant. WITNESSES: Thomas Hubbard; Katherine Hubbard; Lynn Pritchard; Mark Putney; Mark Kukoski. M. Kukoski qualified as expert over objection of Plaintiff. Proffered Witnesses: Lynn Pritchard; Craig Via. Plaintiffs' Exhibits 1-24, 26, 28, 34, 36, 37 and 40 Admitted; Plaintiffs P-1 through P-5 Admitted. Plaintiffs' Proffered Exhibits 26, 27, 29-33, 35, 36, 39, 40, 42 and 44 Offered During Proffered Testimony. Defendant's Exhibits H, I, A, U, R, J-Q, S and W admitted. Designation of Depositions Admitted). Notice of Intent to Request Redaction Deadline Due By 01/25/2011. Redaction Request Due By 02/8/2011. Redacted Transcript Submission Due By 02/18/2011. Transcript access will be restricted through 04/18/2011. (Bowen, James)