Pitman et al v. Xcentric Ventures, LLC et al,

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 4:17-cv-00012
District Judge Henry C. Morgan, Jr, presiding
Tags
District Judge Henry C. Morgan, Jr
Last Updated July 30, 2025 at 1:53 AM EDT (4.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Anonymized Party [8A1D3BB], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stephen Mark Smith ssmith@braininjurylawcenter.com

Represented by Joseph Smith Ltd

Name Phone Fax E-Mail
Space David Barnes Holt dholt@attorneys4injured.com

Represented by Stanley & Houchens, LLC

Name Phone Fax E-Mail
Space Aaron Balla Houchens +1 540 721 6028
Space Seth Daniel Scott sscott@shg-law.com
No Logo John M. Pitman, III, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David Barnes Holt +1 757 244 7000 +1 757 245 7740 dholt@attorneys4injured.com

Represented by Brain Injury Law Center

Name Phone Fax E-Mail
Space Stephen M Smith +1 757 244 7000 +1 757 245 7740 ssmith@braininjurylawcenter.com

Represented by shg-law.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Aaron Balla Houchens +1 540 721 6028 +1 540 721 6405 ahouchens@shg-law.com
No Logo Peninsula Plastic Surgery Center, Ltd,, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David Barnes Holt
Space Aaron Balla Houchens
Space Seth Daniel Scott
Space Stephen Mark Smith ssmith@braininjurylawcenter.com

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David Barnes Holt +1 757 244 7000 +1 757 245 7740 dholt@attorneys4injured.com

Represented by Brain Injury Law Center

Name Phone Fax E-Mail
Space Stephen M Smith +1 757 244 7000 +1 757 245 7740 ssmith@braininjurylawcenter.com

Represented by shg-law.com Law Firm Placeholder

v.
No Logo Anna Richter, Defendant

Represented by Suite 300

Name Phone Fax E-Mail
Space Jesse R. Binnall +1 703 888 1943 +1 703 888 1930 jbinnall@harveybinnall.com
Space Louise Tavey Gitcheva +1 703 888 1943 +1 703 888 1930 lgitcheva@harveybinnall.com
No Logo Anonymized Party [02CC36F], Defendant

Represented by BINNALL LAW GROUP, PLLC

Name Phone Fax E-Mail
Space Jesse R. Binnall jesse@binnall.com

Represented by HARVEY & BINNALL, PLLC

Name Phone Fax E-Mail
Space Louise Tavey Gitcheva lgitcheva@harveybinnall.com
No Logo Anonymized Party [179C7A9], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jesse R. Binnall
Space Louise Tavey Gitcheva

Represented by KAUFMAN & CANOLES

Name Phone Fax E-Mail
Space Thomas Kent Norment , Jr.
No Logo Anonymized Party [AD88109], Defendant
No Logo Anonymized Party [C4F4FD5], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David Alan Warrington
No Logo Bert Pitman, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jesse R. Binnall
Space Louise Tavey Gitcheva
Space Thomas Kent Norment , Jr.

Represented by Suite 300

Name Phone Fax E-Mail
Space Jesse R. Binnall +1 703 888 1943 +1 703 888 1930 jbinnall@harveybinnall.com
Space Louise Tavey Gitcheva +1 703 888 1943 +1 703 888 1930 lgitcheva@harveybinnall.com
No Logo Meade, Darren Mitchell, Defendant
Officially listed as "Darren M. Meade"
No Logo Magedson, Edward, Defendant
Officially listed as "Edward Magedson"

Represented by Wright Robinson McCammon Osthimer & Tatum

Name Phone Fax E-Mail
Space David Alan Warrington +1 703 684 8007 +1 703 684 8075 David.Warrington@leclairryan.com
No Logo Tracey A. Richter, Defendant

Represented by Suite 300

Name Phone Fax E-Mail
Space Jesse R. Binnall +1 703 888 1943 +1 703 888 1930 jbinnall@harveybinnall.com
Space Louise Tavey Gitcheva +1 703 888 1943 +1 703 888 1930 lgitcheva@harveybinnall.com
No Logo Xcentric Ventures, LLC, Defendant

Represented by Kutak Rock LLP (DC)

Name Phone Fax E-Mail
Space David Alan Warrington david.warrington@kutakrock.com

Represented by Wright Robinson McCammon Osthimer & Tatum

Name Phone Fax E-Mail
Space David Alan Warrington +1 703 684 8007 +1 703 684 8075 David.Warrington@leclairryan.com
Attributes
Office Newport News
Filed 2/10/2017
Jury Demand Plaintiff
Demand $9999000
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Notice of Removal
Jurisdiction Diversity
Disposition
County Williamsburg City
Terminated
Origin 2
Reopened
Lead Case
416-cv-00179-HCM-DEM None
Related Case
Other Court Case 16001780-00[Williamsburg/James City County, Virginia]
Defendant Custody Status
Flags JURY,MEMBER
Case Status closed
Monetary Demand $9,999,000
Anonymization By SCALES
Timeline
  Entries (21) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 17 Filed: 5/22/2017, Entered: 5/23/2017 Court Filing
OPINION & ORDER entered and filed 5/22/17: This matter is before the Court on five (5) related Motions to Dismiss Plaintiffs 8A1D3BB III's ("John Pitman's") and Peninsula Plastic Surgery Center's ("PPSC's") (collectively, "Plaintiffs') Complaint. Two Motions address personal jurisdiction: Defendants Xcentric Ventures, LLC's ("Xcentric's") and C4F4FD5 ("Magedson's") Motion to Dismiss for Lack of Jurisdiction, Doc. 37 ("Xcentric/Magedson Jurisdiction Motion"); and Defendant 02CC36F Motion to Dismiss for Lack of Jurisdiction, No. 4:17cvl2 (hereinafter "Pitman II"), Doc. 10 (02CC36F Jurisdiction Motion"). Three Motions address failure to state a claim: Defendants Xcentric's and C4F4FD5 Motion to Dismiss for Failure to State a Claim, Doc. 39 ("Xcentric/Magedson Claim Motion"); Defendant 02CC36F Motion to Dismiss for Failure to State a Claim, 8A1D3BB II, Doc. 11 (02CC36F Claim Motion"); and Defendants 179C7A9 and Bert 8A1D3BB Motion to Dismiss for Failure to State a Claim, Doc. 59 (179C7A9 and Bert 8A1D3BB Claim Motion"). For the reasons stated in this Opinion & Order, the Court ORDERS as follows: The Court CONSTRUES the Xcentric/Magedson Jurisdiction (37) Motion as a Motion under Rule 12(i) for purposes of Defendant Xcentric; The Court DENIES the two jurisdiction Motions: Doc. 37 and 8A1D3BB II, Doc. 10. The Court CONSTRUES the Xcentric/Magedson Claim Motion, Doc. 39, as a Motion under Rule 12(c) for purposes of Defendant Xcentric. The Court GRANTS the three Claim Motions: Doc. 39; 8A1D3BB II, Doc. 11; and Doc. 59, as a result DISMISSING Plaintiffs' Complaint. The Court also DENIES AS MOOT the remaining Motions in the consolidated docket, 8A1D3BB II, Docs. 5, 7, because they were copies of Motions addressed herein. The Court GRANTS Plaintiffs LEAVE TO AMEND within eleven (11) days of the date of the hearing on these Motions, with a deadline of May 22, 2017. Defendants shall file their responses to the Amended Complaint within eleven (11) days of service. (See Opinion & Order and Foot Notes for Specifics) (Signed by District Judge Henry C. Morgan, Jr. on 5/22/17). Copies provided as directed 5/23/17. Associated Cases: 4:16-cv-00179-HCM-DEM, 4:17-cv-00012-HCM-DEM(ecav, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 3/2/2017, Entered: 3/3/2017 Court Filing
ORDER entered and filed 3/2/17: Pursuant to Federal Rule of Civil Procedure 42(a), the Court hereby consolidates the above-captioned cases with Civil Action No. 4:16cvl79 as they involve similar allegations and common questions of law and fact. The Clerk of Court is hereby ORDERED to consolidate case number 4:17cvl2 with Civil Action No. 4:16cvl79 as the lead case for the purpose of all proceedings. (Signed by District Judge Henry C. Morgan, Jr. on 3/2/17). Copies provided as directed 3/3/17.(ecav, )
Request RequestSpace LREF
Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case Reassigned to District Judge Henry C. Morgan, Jr. District Judge Arenda L. Wright Allen no longer assigned to the case. (afar)
LREF
Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case Reassigned to District Judge Henry C. Morgan, Jr. District Judge Arenda L. Wright Allen no longer assigned to the case. (afar)
LREF
Legal Document (Payment Possibly Required) 15 Filed: 2/28/2017, Entered: 2/28/2017
Memorandum in Support re 14 MOTION to Dismiss for Failure to State a Claim filed by Bert 8A1D3BB, 179C7A9. (Gitcheva, Louise)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 2/28/2017, Entered: 2/28/2017, Terminated: 3/22/2017
MOTION to Dismiss for Failure to State a Claim by Bert 8A1D3BB, 179C7A9. (Gitcheva, Louise)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 2/28/2017, Entered: 2/28/2017
Memorandum in Support re 10 MOTION to Dismiss for Lack of Jurisdiction , 11 MOTION to Dismiss for Failure to State a Claim , 12 MOTION to Dismiss For Insufficient Service of Process filed by 02CC36F. (Attachments: # 1 Affidavit)(Gitcheva, Louise)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 2/28/2017, Entered: 2/28/2017, Terminated: 5/3/2017
MOTION to Dismiss For Insufficient Service of Process by 02CC36F. (Gitcheva, Louise)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 2/28/2017, Entered: 2/28/2017, Terminated: 5/22/2017
MOTION to Dismiss for Failure to State a Claim by 02CC36F. (Gitcheva, Louise)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 2/28/2017, Entered: 2/28/2017, Terminated: 5/22/2017
MOTION to Dismiss for Lack of Jurisdiction by 02CC36F. (Gitcheva, Louise)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 2/28/2017, Entered: 2/28/2017
NOTICE of Appearance by Louise Tavey Gitcheva on behalf of Bert 8A1D3BB, 179C7A9(Gitcheva, Louise)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 2/28/2017, Entered: 2/28/2017
Memorandum in Support re 7 MOTION to Dismiss for Failure to State a Claim C4F4FD5 and Xcentric Ventures, LLC's Motion to Dismiss for Failure to State a Claim filed by C4F4FD5, Xcentric Ventures, LLC. (Attachments: # 1 Proposed Order)(Warrington, David)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 2/28/2017, Entered: 2/28/2017, Terminated: 5/22/2017
MOTION to Dismiss for Failure to State a Claim C4F4FD5 and Xcentric Ventures, LLC's Motion to Dismiss for Failure to State a Claim by C4F4FD5, Xcentric Ventures, LLC. (Warrington, David)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 2/28/2017, Entered: 2/28/2017
Memorandum in Support re 5 MOTION to Dismiss for Lack of Jurisdiction C4F4FD5 and Xcentric Ventures, LLC's Motion to Dismiss for Lack of Personal Jurisdiction filed by C4F4FD5, Xcentric Ventures, LLC. (Attachments: # 1 Proposed Order)(Warrington, David)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 2/28/2017, Entered: 2/28/2017, Terminated: 5/22/2017
MOTION to Dismiss for Lack of Jurisdiction C4F4FD5 and Xcentric Ventures, LLC's Motion to Dismiss for Lack of Personal Jurisdiction by C4F4FD5, Xcentric Ventures, LLC. (Warrington, David)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 2/15/2017, Entered: 2/15/2017
Financial Interest Disclosure Statement (Local Rule 7.1) by C4F4FD5, Xcentric Ventures, LLC. (Warrington, David)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 2/15/2017, Entered: 2/15/2017
NOTICE by C4F4FD5, Xcentric Ventures, LLC (Attachments: # 1 Exhibit A)(Warrington, David)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 2/10/2017, Entered: 2/10/2017 Court Filing
Magistrate Judge Notice and Judge's Information to counsel. (epri)
Request RequestSpace LREF
Blank  Filed: 2/10/2017, Entered: 2/10/2017
Notice of Correction re 1 Notice of Removal: A financial disclosure statement was not filed with the party's first appearance as required by Local Rule 7.1. The party is allowed seven (7) days to correct the deficiency and file the financial disclosure statement. Failure to file the financial disclosure statement within this period of time will subject 1 to being stricken from the record. (epri, )
LREF
Legal Document with OCR 1 Filed: 2/10/2017, Entered: 2/10/2017
NOTICE OF REMOVAL from Circuit Court for Williamsburg/James City County, Virginia, case number CL16001780-00 ( Filing fee $ 400, receipt number 0422-5375582.), filed by Xcentric Ventures, LLC, C4F4FD5. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Civil Cover Sheet)(epri)
LREF
Blank  Filed: None, Entered: None notice of correction
Notice of Correction re [1] Notice of Removal: A financial disclosure statement was not filed with the party's first appearance as required by Local Rule 7.1. The party is allowed seven (7) days to correct the deficiency and file the financial disclosure statement. Failure to file the financial disclosure statement within this period of time will subject [1] to being stricken from the record. (epri, )
LREF

Statistics

This case has been viewed 194 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?