Brown v. Tompkins Builders, Inc.

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 3:16-cv-00599
District Judge Robert G. Doumar, presiding
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District Judge Robert G. Doumar
Last Updated July 30, 2025 at 1:30 AM EDT (4.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [AC167CD], Plaintiff
No Logo B & M Hitech Electric, Plaintiff
v.
No Logo Anonymized Party [3A4846B], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Courtney Moates Paulk +1 804 771 9523 +1 804 644 0957
Space Jaime Brett Wisegarver
No Logo Anonymized Party [4CFBD3B], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Courtney Moates Paulk +1 804 771 9523 +1 804 644 0957
Space Jaime Brett Wisegarver
No Logo Anonymized Party [811835E], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Courtney Moates Paulk +1 804 771 9523 +1 804 644 0957
Space Jaime Brett Wisegarver
No Logo S. B. Ballard Construction Company, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Courtney Moates Paulk +1 804 771 9523 +1 804 644 0957
Space Jaime Brett Wisegarver
No Logo T. K. Davis Construction Company, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Courtney Moates Paulk +1 804 771 9523 +1 804 644 0957
Space Jaime Brett Wisegarver
No Logo Tompkins Builders, Inc., Defendant

Represented by HIRSCHLER FLEISCHER, PC

Name Phone Fax E-Mail
Space Courtney Moates Paulk cpaulk@hf-law.com
Space Jaime Brett Wisegarver jwisegarver@hf-law.com
No Logo Watson Electrical Construction Co., LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Courtney Moates Paulk +1 804 771 9523 +1 804 644 0957
Space Jaime Brett Wisegarver
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit Other Fraud
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 22 Filed: 8/2/2017, Entered: 8/2/2017
USCA Mandate re 15 Notice of Appeal: The judgment of this court, entered June 22, 2017, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (lgar, )
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Legal Document (Payment Possibly Required) 21 Filed: 7/25/2017, Entered: 7/25/2017
ORDER of USCA as to 15 Notice of Appeal, filed by AC167CD: The court denies the petition for rehearing and rehearing en banc. No judge requested a poll under Fed. R. App. P. 35 on the petition for rehearing en banc. (lgar, )
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Legal Document (Payment Possibly Required) 20 Filed: 6/30/2017, Entered: 6/30/2017
USCA Mandate re 15 Notice of Appeal: Under Fed. R. App. P. 41(d)(1), the timely filing of a petition for rehearing or rehearing en banc or the timely filing of a motion to stay the mandate stays the mandate until the court has ruled on the petition for rehearing or rehearing en banc or motion to stay. In accordance with Rule 41(d)(1), the mandate is stayed pending further order of this court. (lgar, )
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Legal Document (Payment Possibly Required) 19 Filed: 6/22/2017, Entered: 6/22/2017
USCA JUDGMENT as to 15 Notice of Appeal, filed by AC167CD: In accordance with the decision of this court, the judgment of the district court is affirmed. This judgment shall take effect upon issuance of this court's mandate in accordance with Fed. R. App. P. 41. (lgar, )
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Legal Document (Payment Possibly Required) 18 Filed: 6/22/2017, Entered: 6/22/2017
Opinion of USCA (Copy) re 15 Notice of Appeal: Affirmed by unpublished per curiam opinion.(lgar, )
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Blank  Filed: 1/9/2017, Entered: 1/9/2017
USCA Case Number 17-1025, Case Manager KStump for 15 Notice of Appeal, filed by AC167CD. (lgar, )
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Blank  Filed: 1/6/2017, Entered: 1/6/2017
Assembled INITIAL Electronic Record Transmitted to 4CCA re 15 Notice of Appeal, (lgar, )
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Legal Document (Payment Possibly Required) 17 Filed: 1/6/2017, Entered: 1/6/2017
Transmission of Notice of Appeal to US Court of Appeals re 15 Notice of Appeal, (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (lgar, )
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Legal Document (Payment Possibly Required) 16 Filed: 1/5/2017, Entered: 1/5/2017
Motion to Proceed in Forma Pauperis by Williams 3A4846BCD. transmitted to 4CCA. (jsmi, )
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Legal Document (Payment Possibly Required) 15 Filed: 1/5/2017, Entered: 1/5/2017 Court Filing
NOTICE OF APPEAL as to 14 Order on Motion to Dismiss for Failure to State a Claim entitled "Memorandum in Support of Plaintiffs' Motion to Appeal the Judges MOtion to Dismiss the Plaintiffs Complaint" by AC167CD. (Attachments: # 1 Attachment 1, # 2 Attachment 2) (jsmi, )
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Legal Document (Payment Possibly Required) 14 Filed: 12/6/2016, Entered: 12/6/2016 Court Filing
ORDER that the 3 Motion to Dismiss the Complaint is granted and the Complaint herein is dismissed with prejudice. It is further ORDERED that the facts and legal contentions are adequately presented in the materials before the Court and oral argument would not aid the decisional process. This Order may be appealed by the plaintiffs. Any appeal from this decision must be taken by filing a written notice of appeal with the Clerk of the Court within 30 days of the date of entry hereof. Signed by District Judge Robert E. Payne on 12/6/2016. (jsmi, )
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Legal Document (Payment Possibly Required) 13 Filed: 12/6/2016, Entered: 12/6/2016 Court Filing
MEMORANDUM OPINION. Signed by District Judge Robert E. Payne on 12/6/2016. (jsmi, )
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Legal Document (Payment Possibly Required) 12 Filed: 11/3/2016, Entered: 11/3/2016 Court Filing
ORDER GRANTING 11 Motion for Pro Se E-Noticing as to AC167CD. Signed by District Judge Robert E. Payne on 11/03/2016. (ccol, ). Regenerated NEF to Pro Se AC167CD or 3A4846B. Modified on 11/3/2016 (ccol, ).
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Legal Document (Payment Possibly Required) 11 Filed: 11/1/2016, Entered: 11/1/2016
MOTION for Pro Se E-Noticing by AC167CD. and B & M Hitech Electric. (sbea, )
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Legal Document (Payment Possibly Required) 10 Filed: 10/4/2016, Entered: 10/4/2016
MOTION by AC167CD. and B & M Hitech Electric entitled "Notice of Request for Oral Arguments on Motion to Deny the Motion by the Defendants to Dismiss the Plaintiffs' Case. (Attachment: # 1 Pro Se Certification Form). (sbea, )
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Legal Document (Payment Possibly Required) 9 Filed: 10/4/2016, Entered: 10/4/2016
Plaintiff's Rebuttal Brief filed by AC167CD. and B & M Hitech Electric re: 7 Rebuttal Brief. (Attachments: # 1 Exhibit A, # 2 Exhibit C, # 3 Exhibit C.1, # 4 Pro Se Certification Form). (sbea, )
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Legal Document (Payment Possibly Required) 8 Filed: 9/20/2016, Entered: 9/20/2016
Waiver of Oral Argument on 3 Motion to Dismiss by 4CFBD3B, 3A4846B, 811835E, S. B. Ballard Construction Company, T. K. Davis Construction Company, Tompkins Builders, Inc., Watson Electrical Construction Co., LLC (Wisegarver, Jaime) Modified docket text on 9/20/2016. (sbea, )
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Legal Document (Payment Possibly Required) 7 Filed: 9/16/2016, Entered: 9/16/2016
Rebuttal Brief re 3 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by 4CFBD3B, 3A4846B, 811835E, S. B. Ballard Construction Company, T. K. Davis Construction Company, Tompkins Builders, Inc., Watson Electrical Construction Co., LLC. (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 6 Filed: 9/8/2016, Entered: 9/8/2016
Rule 83.1 Letter to Pro Se Plaintiff. (Attachment: # 1 Pro Se Certification Form). (sbea, )
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Legal Document (Payment Possibly Required) 5 Filed: 9/8/2016, Entered: 9/8/2016
RESPONSE filed by AC167CD. and B & M Hitech Electric re: 3 MOTION to Dismiss for Failure to State a Claim with Roseboro. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit C.1). (sbea, ) (Additional attachment(s) added on 9/19/2016: # 5 Certification) (tjoh, ).
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Legal Document (Payment Possibly Required) 4 Filed: 8/22/2016, Entered: 8/22/2016
Memorandum in Support re 3 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by 4CFBD3B, 3A4846B, 811835E, S. B. Ballard Construction Company, T. K. Davis Construction Company, Tompkins Builders, Inc., Watson Electrical Construction Co., LLC. (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 3 Filed: 8/22/2016, Entered: 8/22/2016
MOTION to Dismiss for Failure to State a Claim with Roseboro,. by 4CFBD3B, 3A4846B, 811835E, S. B. Ballard Construction Company, T. K. Davis Construction Company, Tompkins Builders, Inc., Watson Electrical Construction Co., LLC. (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 2 Filed: 7/21/2016, Entered: 7/21/2016
Summons Issued as to Tompkins Builders, Inc., S. B. Ballard Construction Company, T. K. Davis Construction Company, Watson Electrical Construction Co., LLC, 3A4846B, 811835E, and 4CFBD3B. Prepared Summons' were mailed to plaintiff. (sbea, )
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Legal Document (Payment Possibly Required) 1 Filed: 7/18/2016, Entered: 7/18/2016
COMPLAINT filed by AC167CD. and B & M Hitech Electric against Tompkins Builders, Inc., S. B. Ballard Construction Company, T. K. Davis Construction Company, Watson Electrical Construction Co., LLC, 3A4846B, 811835E, and 4CFBD3B, Filing Fee: $400.00, Receipt Number: 34683033785). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit C.1, # 5 Exhibit D, # 6 Exhibit E, # 7 Receipt). (sbea, ) (Clerk replaced complaint cover page with party service names on 7/21/2016). (Additional attachment added on 7/21/2016: # 8 Pro Se Certification Form). (sbea, ) Modified docket text on 7/21/2016. (sbea, )
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