Crossroads Equity Partners, LLC v. Dogmatic Products, Inc. et al

Federal Civil Lawsuit Virginia Western District Court, Case No. 3:11-cv-00069-GEC
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Summary

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Parties
No Logo Crossroads Equity Partners, LLC, Plaintiff

Represented by Williams Mullen, PC

Name Phone Fax E-Mail
Space Patrick Risdon Hanes +1 804 643 1991 +1 804 783 6507 phanes@williamsmullen.com
Space John Peyton McGuire Boyd, Jr. +1 804 420 6927 +1 804 420 6507 mboyd@williamsmullen.com
No Logo Dogmatic Products, Inc., Counter-Claimant
No Logo Maura Woodward Moulton, Counter-Claimant
No Logo Reynolds E. Moulton, III, Counter-Claimant
v.
No Logo Dogmatic Products, Inc., Defendant

Represented by Gentry Locke Rakes & Moore

Name Phone Fax E-Mail
Space Kevin Walker Holt +1 540 983 9377 +1 540 983 9400 kevin_holt@gentrylocke.com

Represented by Law Offices of Steven S. Biss

Name Phone Fax E-Mail
Space Steven Scott Biss +1 804 643 2090 +1 202 318 4098 stevenbiss@earthlink.net
No Logo Maura Woodward Moulton, Defendant
No Logo Reynolds E. Moulton, III, Defendant
No Logo Crossroads Equity Partners, LLC, Counter-Defendant
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
  Entries (78) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 80 Filed: 12/15/2016, Entered: None Satisfaction of Judgment
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Legal Document (Payment Possibly Required) 79 Filed: 12/22/2015, Entered: None Transcript
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Legal Document (Payment Possibly Required) 77 Filed: 12/11/2015, Entered: None Transcript Request
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Legal Document (Payment Possibly Required) 76 Filed: 10/15/2014, Entered: None Docket Annotation
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Legal Document (Payment Possibly Required) 75 Filed: 10/15/2014, Entered: None Docket Annotation
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Legal Document (Payment Possibly Required) 74 Filed: 9/25/2014, Entered: None Abstract Issued
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Legal Document (Payment Possibly Required) 73 Filed: 7/22/2014, Entered: None Order on Motion for Attorney Fees
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Legal Document (Payment Possibly Required) 72 Filed: 7/22/2014, Entered: None Memorandum Opinion
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Legal Document (Payment Possibly Required) 71 Filed: 3/31/2014, Entered: None
REPLY to Response to Motion re 68 MOTION for Attorney Fees and Defendants' Memorandum in Opposition to Motion for Attorney's Fees (Dkt 69). filed by Crossroads Equity Partners, LLC. (Boyd, John)
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Legal Document (Payment Possibly Required) 70 Filed: 3/20/2014, Entered: None
Brief / Memorandum in Opposition re 68 MOTION for Attorney Fees . filed by Dogmatic Products, Inc.. (Biss, Steven)
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Legal Document (Payment Possibly Required) 69 Filed: 3/5/2014, Entered: None
Brief / Memorandum in Support re 68 MOTION for Attorney Fees . filed by Crossroads Equity Partners, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit)(Boyd, John)
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Legal Document (Payment Possibly Required) 68 Filed: 3/5/2014, Entered: None
MOTION for Attorney Fees by Crossroads Equity Partners, LLC. (Attachments: # 1 Text of Proposed Order)(Boyd, John)
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Legal Document (Payment Possibly Required) 67 Filed: 2/19/2014, Entered: None Court Filing
ORDER denying 49 Motion to Set Aside Judgment; denying as moot 64 Motion for Extension of Time to Complete Discovery and plaintiff's request for attorney's fees and costs is denied without prejudice. Signed by District Judge Glen E. Conrad on 2/19/14. (hnw)
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Legal Document (Payment Possibly Required) 65 Filed: 12/12/2013, Entered: None
Response re 59 Affidavit, To Declaration of Reynolds E. Moulton, III. filed by Crossroads Equity Partners, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Boyd, John)
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Legal Document (Payment Possibly Required) 64 Filed: 11/20/2013, Entered: None
MOTION for Extension of Time to Complete Discovery (To Extend Deadline for Taking Individual Deposition) by Maura Woodward Moulton. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Biss, Steven)
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Legal Document (Payment Possibly Required) 63 Filed: 11/13/2013, Entered: None Court Filing
ORDER granting 60 Motion for Discovery as set forth in order and no later than 11/22/2013, and resetting CEP's deadling for response to declaration to 12/13/2013 or 3 weeks post conclusion of in person depositions, whichever is later. Signed by District Judge Glen E. Conrad on 11/13/2013. (ssm)
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Legal Document (Payment Possibly Required) 62 Filed: 11/13/2013, Entered: None Court Filing
ORDER granting 58 Motion to Withdraw as Attorney. Attorney Kevin Walker Holt terminated. Signed by District Judge Glen E. Conrad on 11/13/13. (hnw)
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Legal Document (Payment Possibly Required) 61 Filed: 11/12/2013, Entered: None
MOTION for Extension of Time to File Response/Reply to the Declaration of Reynolds E. Moulton, III by Crossroads Equity Partners, LLC pursuant to Order 57 (Boyd, John) Modified on 11/12/2013-linked to order (mab).
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Legal Document (Payment Possibly Required) 60 Filed: 11/12/2013, Entered: None
MOTION for Discovery Request for Leave to Dispose Individual Defendants by Crossroads Equity Partners, LLC pursuant Order 57 (Boyd, John) Modified on 11/12/2013-linked to order (mab).
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Legal Document (Payment Possibly Required) 59 Filed: 11/11/2013, Entered: None
AFFIDAVIT re 57 Order, Set Deadlines,, (Declaration of Reynolds E. Moulton, III) by Dogmatic Products, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Biss, Steven)
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Legal Document (Payment Possibly Required) 58 Filed: 11/7/2013, Entered: None
MOTION to Withdraw as Attorney by Dogmatic Products, Inc., Maura Woodward Moulton, Reynolds E. Moulton, III. (Holt, Kevin)
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Legal Document (Payment Possibly Required) 57 Filed: 11/6/2013, Entered: None Court Filing
ORDER following Motion Hearing 55 , Defendants shall have 10 days from the date of the hearing to submit affidavits or other evidence demonstrating the existence of a meritorious defense to the plaintiff's claims, Plaintiff shall have ten days thereafter to respond to the defendants' submission and/or request leave to depose the individual defendants. Signed by District Judge Glen E. Conrad on 11/6/13. (hnw)
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Legal Document (Payment Possibly Required) 55 Filed: 11/4/2013, Entered: None Court Filing
Minute Entry for proceedings held before District Judge Glen E. Conrad: Motion Hearing held on 11/4/2013 re 49 MOTION to Set Aside Judgment Under Rule 60(b) filed by Dogmatic Products, Inc.. (Court Reporter Sonia Ferris.) (ssm) (Entered: 11/05/2013)
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Legal Document (Payment Possibly Required) 54 Filed: 8/5/2013, Entered: None Court Filing
NOTICE of Hearing on Motion 49 MOTION to Set Aside Judgment Under Rule 60(b) : Motion Hearing set for 11/4/2013 10:30 AM in Charlottesville before District Judge Glen E. Conrad. (ssm)
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Legal Document (Payment Possibly Required) 53 Filed: 8/2/2013, Entered: None Court Filing
ORDER regarding Notice (Other), 52 filed by Crossroads Equity Partners, LLC. Plaintiff's request is DENIED, and parties are directed to contact the court within seven days to schedule a hearing on the pending motion. Signed by District Judge Glen E. Conrad on 8/2/2013. (lab)
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Legal Document (Payment Possibly Required) 52 Filed: 7/9/2013, Entered: None
NOTICE by Crossroads Equity Partners, LLC re 50 Brief / Memorandum in Support, 49 MOTION to Set Aside Judgment Under Rule 60(b), 51 Brief / Memorandum in Opposition Plaintiff's Request to Have Defendants' Motion for Relief From Final Order Granting Summary Judgment Deemed Withdrawn (Boyd, John)
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Legal Document (Payment Possibly Required) 51 Filed: 5/22/2013, Entered: None
Brief / Memorandum in Opposition re 49 MOTION to Set Aside Judgment Under Rule 60(b) . filed by Crossroads Equity Partners, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Boyd, John)
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Legal Document (Payment Possibly Required) 50 Filed: 5/8/2013, Entered: None
Brief / Memorandum in Support re 49 MOTION to Set Aside Judgment Under Rule 60(b) . filed by Dogmatic Products, Inc.. (Biss, Steven)
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Legal Document (Payment Possibly Required) 49 Filed: 5/8/2013, Entered: None
MOTION to Set Aside Judgment Under Rule 60(b) by Dogmatic Products, Inc.. (Biss, Steven)
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Legal Document (Payment Possibly Required) 48 Filed: 5/8/2013, Entered: None
NOTICE of Appearance by Steven Scott Biss on behalf of All Defendants (Biss, Steven)
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Legal Document (Payment Possibly Required) 47 Filed: 11/29/2012, Entered: None
ABSTRACT ISSUED. (hnw)
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Legal Document (Payment Possibly Required) 46 Filed: 5/8/2012, Entered: None Court Filing
ORDER granting 41 Motion for Summary Judgment as unopposed and Striking the case from the active docket. Summary Judgment entered against the defendants, jointly and severally, as more fully set forth in said order.. Signed by District Judge Glen E. Conrad on 5/8/12. (hnw)
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Legal Document (Payment Possibly Required) 45 Filed: 4/26/2012, Entered: None
Notice of Correction re 44 Notice. Exhibits inadvertently omitted, attached herewith. (Attachments: # 1 Text of Proposed Order) (hnw)
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Legal Document (Payment Possibly Required) 44 Filed: 4/26/2012, Entered: None
NOTICE by Crossroads Equity Partners, LLC of Non-Opposition and Request for Entry of Summary Judgment Against Defendant (Boyd, John) (Additional attachment(s) added on 4/26/2012: # 1 Declaration, # 2 Text of Proposed Order) (hnw).
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Legal Document (Payment Possibly Required) 43 Filed: 4/2/2012, Entered: None Court Filing
ORDER extending the deadline to respond to MOTION for Summary Judgment 41 filed by Crossroads Equity Partners, LLC to April 12, 2012 on Joint Oral Motion by parties. Signed by District Judge Glen E. Conrad on 4/2/2012. (ssm)
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Legal Document (Payment Possibly Required) 42 Filed: 3/14/2012, Entered: None
Brief / Memorandum in Support re 41 MOTION for Summary Judgment. filed by Crossroads Equity Partners, LLC. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order Proposed Order)(Boyd, John)
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Legal Document (Payment Possibly Required) 41 Filed: 3/14/2012, Entered: None
MOTION for Summary Judgment by Crossroads Equity Partners, LLC. (Boyd, John)
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Legal Document (Payment Possibly Required) 40 Filed: 2/29/2012, Entered: None
SECOND AMENDED ANSWER to 1 Complaint, by Reynolds E. Moulton, III.(hnw) Filed pursuant to order of court
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Legal Document (Payment Possibly Required) 39 Filed: 2/29/2012, Entered: None Court Filing
ORDER granting 38 Motion for leave to file a second Amended Answer. Signed by Magistrate Judge B. Waugh Crigler on 2/29/12. (hnw)
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Legal Document (Payment Possibly Required) 38 Filed: 2/29/2012, Entered: None
MOTION to Amend/Correct Defendant Reynolds E. Moulton, III's Motion for Leave to File Second Amended Answer and Supporting Memorandum by Reynolds E. Moulton, III.Motions referred to B. Waugh Crigler. (Attachments: # 1 Exhibit proposed Second Amended Answer)(Holt, Kevin)
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Legal Document (Payment Possibly Required) 37 Filed: 2/28/2012, Entered: None
Magistrate's Notice to counsel. (hnw)
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Legal Document (Payment Possibly Required) 36 Filed: 2/17/2012, Entered: None
Notice of Cancellation of 2/29/2012 Motion Hearing as Moot (ssm)
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Legal Document (Payment Possibly Required) 35 Filed: 2/10/2012, Entered: None
Amended ANSWER to 1 Complaint, by Reynolds E. Moulton, III.(Holt, Kevin)
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Legal Document (Payment Possibly Required) 34 Filed: 2/10/2012, Entered: None Court Filing
NOTICE of Hearing: Bench Trial set for 7/27/2012 09:30 AM in Charlottesville before District Judge Glen E. Conrad. (ssm)
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Legal Document (Payment Possibly Required) 33 Filed: 2/10/2012, Entered: None Court Filing
SCHEDULING ORDER:( Dispositive Motions Deadline due by 6/18/2012, Bench Trial set for 7/27/2012 09:30 AM in Charlottesville before District Judge Glen E. Conrad.), ORDER REFERRING CASE to Magistrate Judge B. Waugh Crigler. Signed by District Judge Glen E. Conrad on 2/10/2012. (ssm)
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Legal Document (Payment Possibly Required) 32 Filed: 2/10/2012, Entered: None
REPORT of Rule 26(f) Planning Meeting. (Boyd, John)
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Legal Document (Payment Possibly Required) 31 Filed: 2/9/2012, Entered: None Court Filing
ORDER granting 29 Motion to Amend Answer. Signed by District Judge Glen E. Conrad on 2/9/12. (hnw)
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Legal Document (Payment Possibly Required) 30 Filed: 2/1/2012, Entered: None
Scheduling Letter w/ proposed trial dates. (Mtns hearing currently scheduled 2/29/12 @ 2 pm in Charlottesville) (ssm)
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Legal Document (Payment Possibly Required) 29 Filed: 1/31/2012, Entered: None
MOTION to Amend/Correct Defendant's Motion for Leave to File Amended Answer and Supporting Memorandum by Reynolds E. Moulton, III. (Attachments: # 1 Exhibit Proposed Amended Answer)(Holt, Kevin)
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Legal Document (Payment Possibly Required) 28 Filed: 1/31/2012, Entered: None
ANSWER to 1 Complaint, Answer of Defendants Dogmatic Products, Inc. and Maura Woodward Moulton by Dogmatic Products, Inc., Maura Woodward Moulton.(Holt, Kevin)
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Legal Document (Payment Possibly Required) 27 Filed: 1/23/2012, Entered: None Court Filing
AMENDED NOTICE by Clerk of Hearing on Motion 12 MOTION to Dismiss Counterclaim : Motion Hearing reset for 2/29/2012 02:00 PM in Charlottesville before District Judge Glen E. Conrad. (Time Change noted due to conflict in courtroom @ time previously noticed and scheduled - shifting to 2 pm same day to maintain court date - If a problem for either side, please contact Susan Moody to reschedule)(ssm) Modified on 1/30/2012 (ssm).
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Legal Document (Payment Possibly Required) 26 Filed: 1/20/2012, Entered: None Court Filing
NOTICE of Hearing by Attorney for Crossroads Equity Partners, LLC re 12 MOTION to Dismiss Counterclaim Motion to Dismiss Counterclaim to be held on February 29, 2012, at 1:30pm, at U.S. District Court, Charlottesville, before Judge Conrad. Confirmed with U.S. Clerk's Office. (Boyd, John)
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Legal Document (Payment Possibly Required) 25 Filed: 1/17/2012, Entered: None Court Filing
AGREED ORDER, Dogmatic Products, Inc. answer/responsive pleadings and counterclaims due 1/31/2012; Maura Woodward Moulton answer/responsives pleading and counterclaims due 1/31/2012.. Signed by District Judge Glen E. Conrad on 1/17/12. (hnw)
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Legal Document (Payment Possibly Required) 24 Filed: 12/28/2011, Entered: None Court Filing
ORDER granting 22 Motion for Discovery. Signed by District Judge Glen E. Conrad on 12/28/11. (hnw)
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Legal Document (Payment Possibly Required) 23 Filed: 12/27/2011, Entered: None
Brief / Memorandum in Support re 22 MOTION for Discovery. filed by Crossroads Equity Partners, LLC. (Attachments: # 1 Exhibit A - Email Correspondence, # 2 Exhibit B - 12/13/10 Email)(Boyd, John)
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Legal Document (Payment Possibly Required) 22 Filed: 12/27/2011, Entered: None
MOTION for Discovery by Crossroads Equity Partners, LLC. (Boyd, John)
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Legal Document (Payment Possibly Required) 21 Filed: 12/16/2011, Entered: None Court Filing
ORDER granting 9 Motion for Extension of Time to Answer Dogmatic Products, Inc. answer due 1/17/2012; Maura Woodward Moulton answer due 1/17/2012.; granting in part and denying in part 15 Motion to Strike ; dismissing without prejudice 20 Motion for Entry of Default. Signed by District Judge Glen E. Conrad on 12/15/2011. (mab)
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Legal Document (Payment Possibly Required) 20 Filed: 12/16/2011, Entered: None
MOTION for Entry of Default by Clerk by Crossroads Equity Partners, LLC. (Attachments: # 1 Affidavit in Support)(Boyd, John)
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Legal Document (Payment Possibly Required) 19 Filed: 12/16/2011, Entered: None
AFFIDAVIT of Service for Summons and Complaint personally served on Reynolds E. Moulton, III on October 27, 2011, filed by Crossroads Equity Partners, LLC.(Boyd, John)
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Legal Document (Payment Possibly Required) 18 Filed: 12/16/2011, Entered: None
AFFIDAVIT of Service for Summons and Complaint personally served on Maura Woodward Moulton on October 27, 2011, filed by Crossroads Equity Partners, LLC.(Boyd, John)
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Legal Document (Payment Possibly Required) 17 Filed: 12/16/2011, Entered: None
AFFIDAVIT of Service for Summons and Complaint personally served on Reynolds E. Moulton, III, President/CEO on October 27, 2011, filed by Crossroads Equity Partners, LLC.(Boyd, John)
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Legal Document (Payment Possibly Required) 16 Filed: 12/16/2011, Entered: None
Brief / Memorandum in Support re 15 MOTION to Strike 11 Answer to Complaint, Counterclaim, 9 MOTION for Extension of Time to File Answer. filed by Crossroads Equity Partners, LLC. (Attachments: # 1 Text of Proposed Order)(Boyd, John)
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Legal Document (Payment Possibly Required) 15 Filed: 12/16/2011, Entered: None
MOTION to Strike 11 Answer to Complaint, Counterclaim, 9 MOTION for Extension of Time to File Answer by Crossroads Equity Partners, LLC. (Boyd, John)
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Legal Document (Payment Possibly Required) 14 Filed: 12/16/2011, Entered: None
Negative Corporate Disclosure Statement by Crossroads Equity Partners, LLC. (Boyd, John)
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Legal Document (Payment Possibly Required) 13 Filed: 12/7/2011, Entered: None
Brief / Memorandum in Support re 12 MOTION to Dismiss Counterclaim. filed by Crossroads Equity Partners, LLC. (Attachments: # 1 Text of Proposed Order)(Boyd, John)
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Legal Document (Payment Possibly Required) 12 Filed: 12/7/2011, Entered: None
MOTION to Dismiss Counterclaim by Crossroads Equity Partners, LLC. (Boyd, John)
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Legal Document (Payment Possibly Required) 11 Filed: 11/17/2011, Entered: None
ANSWER to 1 Complaint,, COUNTERCLAIM against Crossroads Equity Partners, LLC by Maura Woodward Moulton, Dogmatic Products, Inc., Reynolds E. Moulton, III.(hnw)
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Legal Document (Payment Possibly Required) 10 Filed: 11/17/2011, Entered: None
RESPONSE to Motion re 9 MOTION for Extension of Time to File Answer. filed by Crossroads Equity Partners, LLC. (Boyd, John)
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Legal Document (Payment Possibly Required) 9 Filed: 11/16/2011, Entered: None
MOTION for Extension of Time to File Answer by Dogmatic Products, Inc., Maura Woodward Moulton, Reynolds E. Moulton, III. (Attachments: # 1 Exhibit)(hnw)
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Legal Document (Payment Possibly Required) 8 Filed: 11/3/2011, Entered: None
Notice of Correction re 1 Complaint, Exhibits not included with original filing by counsel, docketed as "additional evidence" this date, deleted by clerk and added to complaint. (Attachments: Exhibt 1 and Exhibit 2) (hnw)
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Legal Document (Payment Possibly Required) 7 Filed: 10/26/2011, Entered: None
CERTIFICATE OF SERVICE by Crossroads Equity Partners, LLC re 4 Summons Issued, 1 Complaint, for service of process on Secretary of the Commonwealth for Maura Woodward Moulton (Boyd, John)
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Legal Document (Payment Possibly Required) 6 Filed: 10/26/2011, Entered: None
CERTIFICATE OF SERVICE by Crossroads Equity Partners, LLC re 1 Complaint, 3 Summons Issued for Service of Process on Secretary of the Commonwealth for Reynolds L. Moulton, III (Boyd, John)
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Legal Document (Payment Possibly Required) 5 Filed: 10/26/2011, Entered: None
CERTIFICATE OF SERVICE by Crossroads Equity Partners, LLC re 1 Complaint, 2 Summons Issued for Service of Process on Secretary of the Commonwealth for Dogmatic Products, Inc. (Boyd, John)
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Legal Document (Payment Possibly Required) 4 Filed: 10/21/2011, Entered: None
Summons Issued as to Maura Woodward Moulton.(hnw)
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Legal Document (Payment Possibly Required) 3 Filed: 10/21/2011, Entered: None
Summons Issued as to Reynolds E. Moulton, III.(hnw)
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Legal Document (Payment Possibly Required) 2 Filed: 10/21/2011, Entered: None
Summons Issued as to Dogmatic Products, Inc..(hnw)
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Legal Document (Payment Possibly Required) 1 Filed: 10/21/2011, Entered: None
COMPLAINT against Dogmatic Products, Inc., Maura Woodward Moulton, Reynolds E. Moulton, III (Filing fee $ 350.), filed by Crossroads Equity Partners, LLC. 100 Day Notice due by 1/30/2012 120 Day Service due by 2/20/2012 (Attachments: # 1 Civil Cover Sheet)(hnw) (Additional attachment(s) added on 11/3/2011: # 2 Exhibit 1, # 3 Exhibit 2) (hnw).
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Blank 66 Filed: 2/19/2014, Entered: None Court Filing
MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 2/19/14. (hnw)
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