Boster v. Live Well Financial, Inc. et al

Federal Civil Lawsuit West Virginia Southern District Court, Case No. 2:17-cv-03857
District Judge John T. Copenhaver, Jr., presiding
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District Judge John T. Copenhaver, Jr.
Last Updated July 30, 2025 at 2:55 AM EDT (5.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [474A13B], Plaintiff

Represented by Mountain State Justice, Inc.

Name Phone Fax E-Mail
Space Gary M. Smith +1 304 344 3144 +1 304 344 3145 gary@msjlaw.org
Space Jennifer S. Wagner +1 304 344 3144 +1 304 344 3145 jennifer@msjlaw.org
v.
No Logo Compu-link Corporation, Defendant

Represented by Spilman, Thomas & Battle, PLLC

Name Phone Fax E-Mail
Space Tai Shadrick Kluemper tshadrick@spilmanlaw.com
Space Nicholas P. Mooney, II +1 304 340 3800 +1 304 340 3801 nmooney@spilmanlaw.com
No Logo Live Well Financial, Inc, Defendant

Represented by GOODWIN & GOODWIN

Name Phone Fax E-Mail
Space Carrie Goodwin Fenwick cgf@goodwingoodwin.com
Space Elise Nicole McQuain emcquain@fbtlaw.com
Space Lucas R. White lrw@goodwingoodwin.com

Represented by Hirschler Fleischer, PC

Name Phone Fax E-Mail
Space Franklin R. Cragle , III
Space Jaime Brett Wisegarver +1 804 771 5634 +1 804 644 0957 jwisegarver@hf-law.com
Attributes
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Jurisdiction Diversity
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 193 Filed: 9/19/2024, Entered: None Order on Motion / Application / Petition for Compromise and Settlement
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Legal Document (Payment Possibly Required) 192 Filed: 9/18/2024, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 191 Filed: 9/13/2024, Entered: None Motion Hearing
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Legal Document (Payment Possibly Required) 190 Filed: 9/6/2024, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 189 Filed: 8/22/2024, Entered: None Order Setting Hearing on Motion
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Legal Document (Payment Possibly Required) 188 Filed: 8/16/2024, Entered: None Reply to Response
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Legal Document (Payment Possibly Required) 187 Filed: 8/9/2024, Entered: None Response in Opposition
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Legal Document (Payment Possibly Required) 186 Filed: 7/26/2024, Entered: None Compromise and Settlement
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Legal Document (Payment Possibly Required) 185 Filed: 5/21/2024, Entered: None Order on Motion / Application / Petition to Extend Time to File Document
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Legal Document (Payment Possibly Required) 184 Filed: 5/15/2024, Entered: None Extend Time To File Document
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Legal Document (Payment Possibly Required) 183 Filed: 3/19/2024, Entered: None Order Cancelling Deadline
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Legal Document (Payment Possibly Required) 182 Filed: 3/15/2024, Entered: None Status Conference
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Legal Document (Payment Possibly Required) 181 Filed: 3/1/2024, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 180 Filed: 3/1/2024, Entered: None Proposed Findings of Fact and Conclusions of Law
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Legal Document (Payment Possibly Required) 179 Filed: 2/12/2024, Entered: None Judge Copenhaver's Reset Scheduling Order
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Legal Document (Payment Possibly Required) 178 Filed: 2/9/2024, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 177 Filed: 1/26/2024, Entered: None Pretrial Conference - Initial
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Opinion 173 Filed: 1/17/2024, Entered: None Memorandum Opinion
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Legal Document (Payment Possibly Required) 170 Filed: 1/8/2024, Entered: None Memorandum in Support
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Legal Document (Payment Possibly Required) 169 Filed: 1/8/2024, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 168 Filed: 11/27/2023, Entered: None Order
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Legal Document (Payment Possibly Required) 166 Filed: 11/21/2023, Entered: None Amend
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Legal Document (Payment Possibly Required) 165 Filed: 10/16/2023, Entered: None Reply to Response
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Legal Document (Payment Possibly Required) 164 Filed: 10/16/2023, Entered: None Reply to Response
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Legal Document (Payment Possibly Required) 163 Filed: 10/10/2023, Entered: None Response in Opposition
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Legal Document (Payment Possibly Required) 162 Filed: 10/10/2023, Entered: None Response in Opposition
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Legal Document (Payment Possibly Required) 154 Filed: 9/19/2023, Entered: None Exceed Page Limit (Do not use for Motion for Leave to File)
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Legal Document (Payment Possibly Required) 149 Filed: 8/3/2023, Entered: None Memorandum in Support
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Legal Document (Payment Possibly Required) 143 Filed: 6/19/2019, Entered: None Court Filing
ORDER directing that the above-styled civil action is stayed until further order of the court. Further directing that this action be retired from the active docket. Signed by Judge John T. Copenhaver, Jr. on 6/19/2019. (cc: attys; any unrepresented party) (lca)
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Legal Document (Payment Possibly Required) 142 Filed: 6/18/2019, Entered: None Court Filing
ORDER DISMISSING COMPU-LINK CORPORATION, dba CELINK AND WITHDRAWING PLAINTIFF'S AND CELINK'S CROSS-MOTIONS FOR SANCTIONS directing that Celink is dismissed as a party in this action and the 108 , 111 MOTIONS for Sanctions are deemed withdrawn and dismissed. Signed by Judge John T. Copenhaver, Jr. on 6/18/2019. (cc: attys; any unrepresented party) (lca)
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Legal Document (Payment Possibly Required) 141 Filed: 6/17/2019, Entered: None
SUGGESTION OF BANKRUPTCY UPON THE RECORD as to Live Well Financial, Inc. by Live Well Financial, Inc. (White, Lucas)
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Legal Document (Payment Possibly Required) 140 Filed: 6/7/2019, Entered: None
MOTION by 474A13B. for Entry of Summary Judgment (Smith, Gary)
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Legal Document (Payment Possibly Required) 139 Filed: 5/29/2019, Entered: None
NOTICE OF NO OBJECTION by 474A13B. to 137 MOTION by Lucas R. White, Franklin R. Cragle, III, Jaime B. Wisegarver, Carrie Goodwin Fenwick to Withdraw as Counsel on behalf of Live Well Financial, Inc. (Smith, Gary)
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Legal Document (Payment Possibly Required) 138 Filed: 5/23/2019, Entered: None
PROPOSED ORDER Order Dismissing Compu-Link Corporation, dba Celink, and Withdrawing Plaintiff's and Celink's Cross-Motions for Sanctions by Compu-Link Corporation, 474A13B, Live Well Financial, Inc. (Mooney, Nicholas) (Modified on 5/23/2019 to add party filers) (kew).
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Legal Document (Payment Possibly Required) 137 Filed: 5/23/2019, Entered: None
MOTION by Lucas R. White, Franklin R. Cragle, III, Jaime B. Wisegarver, Carrie Goodwin Fenwick to Withdraw as Counsel on behalf of Live Well Financial, Inc. (Attachment: # 1 Exhibit A)(White, Lucas)
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Legal Document (Payment Possibly Required) 136 Filed: 5/22/2019, Entered: None
MEMORANDUM by 474A13B. in support of 135 RENEWED MOTION by 474A13B. for Partial Summary Judgment (Attachment: # 1 Appendix)(Smith, Gary)
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Legal Document (Payment Possibly Required) 135 Filed: 5/22/2019, Entered: None
RENEWED MOTION by 474A13B. for Partial Summary Judgment (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Smith, Gary)
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Legal Document (Payment Possibly Required) 134 Filed: 5/8/2019, Entered: None Court Filing
ORDER directing that the following are hereby cancelled: Proposed findings of fact/conclusions of law due by 5/3/2019; Final settlement conference on 5/20/2019 at 10:30 AM; Trial on 5/21/2019 at 9:30 AM; the remainder of the case shall proceed as follows: Plaintiff's motion for summary judgment on the issue of rescission due by 5/22/2019; Defendants' motion for summary judgment on the issue of rescission and response to plaintiff's motion for summary judgment due by 6/05/2019; Plaintiff's response to defendants' motion for summary judgment and reply to defendants' response due by 6/14/2019; Defendants' reply to plaintiff's response due by 6/24/2019; Pretrial conference set for 7/19/2019 at 10:30 AM; Proposed findings of fact/conclusions of law due by 7/29/2019; Final settlement conference set for 8/5/2019 at 10:30 AM; and Trial set for 8/6/2019 at 9:30 AM. Signed by Judge John T. Copenhaver, Jr. on 5/8/2019. (cc: counsel of record; any unrepresented parties) (kew)
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Legal Document (Payment Possibly Required) 133 Filed: 5/3/2019, Entered: None
MOTION by Compu-Link Corporation for Entry of Order Dismissing Compu-Link Corporation, dba Celink and Withdrawing Plaintiff's and Celink's Cross-Motions for Sanctions (Attachment: # 1 Proposed Order)(Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 132 Filed: 4/26/2019, Entered: None Court Filing
PRETRIAL CONFERENCE held by Judge John T. Copenhaver, Jr. on 4/26/2019; Court Reporter: Catherine Schutte-Stant. (tmr) (Modified on 6/27/2019 to replace incorrect image) (rea).
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Legal Document (Payment Possibly Required) 131 Filed: 4/24/2019, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER granting 128 Joinder by CompuLink Corporation and denying 126 MOTION to Stay Pending Appeal; directing the parties to proceed to trial in accordance with the court's scheduling order. Signed by Judge John T. Copenhaver, Jr. on 4/24/2019. (cc: attys; any unrepresented party) (lca)
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Blank  Filed: 4/23/2019, Entered: None
NOTICE OF DOCKET CORRECTION re: #129 Notice of Attorney Appearance. ERROR: Incorrect formed attached. CORRECTION: Incorrect form remove; see entry #130. (kew)
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Legal Document (Payment Possibly Required) 130 Filed: 4/23/2019, Entered: None
NOTICE OF CHANGE OF ATTORNEY INFORMATION by Jennifer S. Wagner appearing on behalf of 474A13B. (Wagner, Jennifer)
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Blank 129 Filed: 4/22/2019, Entered: None
INCORRECT ENTRY; IMAGE REMOVED. (Modified on 4/23/2019 to remove incorrect image; correct image filed at entry #130) (kew).
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Legal Document (Payment Possibly Required) 128 Filed: 4/19/2019, Entered: None
JOINDER by Compu-Link Corporation in 126 MOTION by Live Well Financial, Inc. to Stay Pending Appeal (Mooney, Nicholas) (Modified on 4/19/2019 to remove the link to #127 memorandum) (kew).
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Legal Document (Payment Possibly Required) 127 Filed: 4/18/2019, Entered: None
MEMORANDUM by Live Well Financial, Inc. in support of 126 MOTION by Live Well Financial, Inc. to Stay Pending Appeal (White, Lucas)
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Legal Document (Payment Possibly Required) 126 Filed: 4/18/2019, Entered: None
MOTION by Live Well Financial, Inc. to Stay Pending Appeal (Attachments: # 1 Exhibit A, # 2 Exhibit B)(White, Lucas)
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Legal Document (Payment Possibly Required) 125 Filed: 3/28/2019, Entered: None Court Filing
ORDER granting the 69 Request by 474A13B. for Leave to Cite Inadvertently-Omitted Authority; and dismissing as moot the 48 Joint Motion for Protective Order Limiting Corporate Deposition. Signed by Judge John T. Copenhaver, Jr. on 3/28/2019. (cc: counsel of record; any unrepresented parties) (kew)
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Legal Document (Payment Possibly Required) 124 Filed: 3/25/2019, Entered: None Court Filing
ORDER granting 69 REQUEST by 474A13B. for Leave to Cite Inadvertently-Omitted Authority. Signed by Judge John T. Copenhaver, Jr. on 3/25/2019. (cc: counsel of record; any unrepresented parties) (taq)
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Opinion 123 Filed: 3/25/2019, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER granting the 59 JOINT MOTION for Summary Judgment as to RMBLSA in Count I and granting said motion as to the entirety of Count II; denying 57 MOTION by 474A13B. for Partial Summary Judgment; Count I is dismissed, except as it relates to the Truth in Lending Act claim; and Count II is dismissed. Signed by Judge John T. Copenhaver, Jr. on 3/25/2019. (cc: counsel of record; any unrepresented parties) (taq)
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Legal Document (Payment Possibly Required) 122 Filed: 3/13/2019, Entered: None Court Filing
ORDER: Directing that the following are rescheduled as set forth below: Pretrial Conference set for 4/26/2019 at 10:30 a.m. in Charleston. Proposed findings of fact/conclusions of law due by 5/3/2019. Final Settlement Conference at 10:30 a.m. on 5/20/2019 in Charleston. Trial set for 5/21/2019 at 9:30 a.m. in Charleston before Judge John T. Copenhaver, Jr. Signed by Judge John T. Copenhaver, Jr. on 3/13/2019. (cc: counsel of record; any unrepresented parties) (taq)
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Legal Document (Payment Possibly Required) 121 Filed: 3/7/2019, Entered: None Court Filing
ORDER directing that the pretrial conference is rescheduled for 10:30 a.m. on 3/15/2019. Signed by Judge John T. Copenhaver, Jr. on 3/7/2019. (cc: counsel of record; any unrepresented parties) (taq)
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Legal Document (Payment Possibly Required) 120 Filed: 2/28/2019, Entered: None Court Filing
ORDER granting 119 MOTION to Modify Final Settlement Conference and Trial Date; directing that the parties appear in chambers for a final settlement conference at 10:30 a.m. on 4/22/2019 and in court for trial at 9:30 a.m. on 4/23/2019. Signed by Judge John T. Copenhaver, Jr. on 2/28/2019. (cc: counsel of record; any unrepresented parties) (taq)
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Legal Document (Payment Possibly Required) 119 Filed: 2/15/2019, Entered: None
MOTION by Live Well Financial, Inc.to Modify Final Settlement Conference and Trial Date re: 118 Order. (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 118 Filed: 2/14/2019, Entered: None Court Filing
ORDER directing that the following are rescheduled: Pretrial conference 03/08/2019 10:30 AM; Proposed findings of fact/conclusions of law 03/15/2019; Final settlement conference 04/01/2019 10:30 AM; and Trial 04/02/2019 9:30 AM. Signed by Judge John T. Copenhaver, Jr. on 2/14/2019. (cc: counsel of record; any unrepresented parties) (kp)
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Legal Document (Payment Possibly Required) 117 Filed: 2/14/2019, Entered: None Court Filing
MOTION by 474A13B. to Refer Case to Magistrate Judge Aboulhosn to Conduct Mediation (Smith, Gary)
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Legal Document (Payment Possibly Required) 116 Filed: 12/21/2018, Entered: None
REPLY by Compu-Link Corporation, Live Well Financial, Inc. to 113 Memorandum In Opposition. (White, Lucas)
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Legal Document (Payment Possibly Required) 115 Filed: 12/21/2018, Entered: None
RESPONSE by Compu-Link Corporation, Live Well Financial, Inc. in opposition to 111 CROSS-MOTION by 474A13B. for Award of Sanctions and REPLY by Compu-Link Corporation, Live Well Financial, Inc. to 112 Memorandum In Opposition. (White, Lucas)
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Legal Document (Payment Possibly Required) 114 Filed: 12/20/2018, Entered: None Court Filing
ORDER pursuant to the 91 JOINT MOTION to Continue Trial and Extend Scheduling Order; the following are rescheduled as set forth below: Pretrial Conference set for 2/15/2019 at 10:30 a.m. in Charleston. Proposed findings of fact/conclusions of law due by 2/22/2019. Final Settlement Conference at 10:30 a.m. on 3/11/2019 in Charleston. Trial set for 3/12/2019 at 9:30 a.m. in Charleston before Judge John T. Copenhaver, Jr. Signed by Judge John T. Copenhaver, Jr. on 12/20/2018. (cc: counsel of record; any unrepresented party) (taq) (Modified on 12/21/2018 to replace image)(slr).
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Legal Document (Payment Possibly Required) 113 Filed: 12/19/2018, Entered: None
MEMORANDUM by 474A13B in opposition to 106 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Discovery Regarding Plaintiff's Counsel's Pecuniary Interest in the Subject Matter of this Action (Smith, Gary)
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Legal Document (Payment Possibly Required) 112 Filed: 12/19/2018, Entered: None
MEMORANDUM by 474A13B. in support of 111 CROSS-MOTION by 474A13B. for Award of Sanctions and MEMORANDUM in opposition to 108 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Sanctions for Plaintiff's Failure to Appear at Court Ordered Settlement Conference and 110 SUPPLEMENTAL MOTION by Compu-Link Corporation for Sanctions for Plaintiff's Failure to Appear at Court-Ordered Settlement Conference. (Smith, Gary) (Modified on 12/20/2018 to add link to #111 motion) (kp).
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Legal Document (Payment Possibly Required) 111 Filed: 12/19/2018, Entered: None
CROSS-MOTION by 474A13B. for Award of Sanctions (Attachment: # 1 Affidavit)(Smith, Gary)
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Legal Document (Payment Possibly Required) 110 Filed: 12/18/2018, Entered: None
SUPPLEMENT by Compu-Link Corporation to 108 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Sanctions for Plaintiff's Failure to Appear at Court Ordered Settlement Conference. (Attachment: # 1 Exhibit 1)(Mooney, Nicholas) (Modified on 12/20/2018 to add link to #108 motion and to convert event to response in support) (kp).
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Blank  Filed: 12/14/2018, Entered: None
MOTION REFERRED to Magistrate Judge Dwane L. Tinsley: 106 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Discovery Regarding Plaintiff's Counsel's Pecuniary Interest in the Subject Matter of this Action. (kp)
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Legal Document (Payment Possibly Required) 109 Filed: 12/14/2018, Entered: None
MEMORANDUM by Compu-Link Corporation, Live Well Financial, Inc. in support of 108 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Sanctions for Plaintiff's Failure to Appear at Court Ordered Settlement Conference. (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 108 Filed: 12/14/2018, Entered: None
JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Sanctions for Plaintiff's Failure to Appear at Court Ordered Settlement Conference (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 107 Filed: 12/14/2018, Entered: None
MEMORANDUM by Compu-Link Corporation, Live Well Financial, Inc. in support of 106 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Discovery Regarding Plaintiff's Counsel's Pecuniary Interest in the Subject Matter of this Action. (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 106 Filed: 12/14/2018, Entered: None
JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Discovery Regarding Plaintiff's Counsel's Pecuniary Interest in the Subject Matter of this Action. (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 105 Filed: 12/13/2018, Entered: None Court Filing
ORDER directing that the pretrial conference set for 12/14/2018 is continued until the further order of the court which shall in due course reschedule the pretrial conference. Signed by Judge John T. Copenhaver, Jr. on 12/13/2018. (cc: counsel of record; any unrepresented parties) (taq)
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Legal Document (Payment Possibly Required) 104 Filed: 12/10/2018, Entered: None
MEMORANDUM by 474A13B. responding to 96 CONSENT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Court Appointed Judicial Mediation (Smith, Gary) (Modified on 12/10/2018 to remove link to #97 memorandum) (kp).
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Legal Document (Payment Possibly Required) 103 Filed: 12/6/2018, Entered: None
REPLY by Compu-Link Corporation, Live Well Financial, Inc. to 102 Memorandum In Opposition. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Shadrick, Tai)
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Legal Document (Payment Possibly Required) 102 Filed: 11/29/2018, Entered: None
MEMORANDUM by 474A13B in opposition to 98 MOTION by Compu-Link Corporation, Live Well Financial, Inc. in Limine to Exclude Certain Evidence (Attachment: # 1 Memorandum Opinion and Order)(Smith, Gary)
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Legal Document (Payment Possibly Required) 101 Filed: 11/29/2018, Entered: None
JOINT MEMORANDUM by Live Well Financial, Inc., Compu-Link Corporation in opposition to 95 MOTIONS by 474A13B. in Limine (Attachment: # 1 Exhibit A)(Wisegarver, Jaime) (Modified on 11/30/2018 to add party filer) (kp).
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Legal Document (Payment Possibly Required) 100 Filed: 11/27/2018, Entered: None
PROPOSED INTEGRATED PRETRIAL ORDER by Compu-Link Corporation, Live Well Financial, Inc. (Attachments: # 1 Attachment 1, # 2 Attachment 2)(Shadrick, Tai) (Modified on 11/28/2018 to add party filer)(ts).
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Legal Document (Payment Possibly Required) 99 Filed: 11/27/2018, Entered: None
MEMORANDUM by Live Well Financial, Inc. in opposition to 94 MOTION by 474A13B. to Stay 84 Order (White, Lucas)
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Legal Document (Payment Possibly Required) 98 Filed: 11/21/2018, Entered: None
MOTION by Compu-Link Corporation, Live Well Financial, Inc. in Limine to Exclude Certain Evidence (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mooney, Nicholas) (Modified on 11/21/2018 to add party filer) (kp).
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Legal Document (Payment Possibly Required) 97 Filed: 11/21/2018, Entered: None
MEMORANDUM by Compu-Link Corporation in support of 96 CONSENT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Court Appointed Judicial Mediation (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 96 Filed: 11/21/2018, Entered: None
CONSENT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Court Appointed Judicial Mediation (Mooney, Nicholas) (Modified on 11/21/2018 to add party filer) (kp).
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Legal Document (Payment Possibly Required) 95 Filed: 11/18/2018, Entered: None
MOTIONS by 474A13B. in Limine (Smith, Gary)
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Legal Document (Payment Possibly Required) 94 Filed: 11/17/2018, Entered: None
MOTION by 474A13B. to Stay 84 Order. (Smith, Gary) (Modified on 11/19/2018 to remove link to #85 brief in opposition) (kp).
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Legal Document (Payment Possibly Required) 93 Filed: 11/14/2018, Entered: None
CERTIFICATE OF SERVICE by Compu-Link Corporation for Joint Rule 26(a)(3) Disclosures. (Shadrick, Tai)
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Legal Document (Payment Possibly Required) 92 Filed: 11/7/2018, Entered: None
MEMORANDUM by Compu-Link Corporation in support of 91 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. to Continue Trial and Extend 63 Order. (Attachment: # 1 Exhibit A)(Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 91 Filed: 11/7/2018, Entered: None
JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. to Continue Trial and Extend 63 Order. (Mooney, Nicholas) (Modified on 11/8/2018 to add party filer) (kp).
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Legal Document (Payment Possibly Required) 90 Filed: 10/25/2018, Entered: None
MEMORANDUM by Live Well Financial, Inc. in support of 89 MOTION by Live Well Financial, Inc. for Sanctions for Plaintiff's Refusal to Comply with this Court's Order (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 89 Filed: 10/25/2018, Entered: None
MOTION by Live Well Financial, Inc. for Sanctions for Plaintiff's Refusal to Comply with this Court's Order (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 88 Filed: 10/15/2018, Entered: None Court Filing
ORDER directing that a ruling on the 87 Affidavit will be held in abeyance until after the Honorable John T. Copenhaver, Jr., rules on Plaintiff's objections regarding the Court's ruling on the Motion to Compel. Signed by Magistrate Judge Dwane L. Tinsley on 10/15/2018. (cc: counsel of record; any unrepresented party) (kp)
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Legal Document (Payment Possibly Required) 87 Filed: 10/12/2018, Entered: None
AFFIDAVITS OF REASONABLE EXPENSES INCURRED of Franklin R. Cragle, III and Jaime B. Wisegarver, dated 10/11/2018, filed on behalf of Live Well Financial, Inc. re: 84 Order. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 86 Filed: 10/4/2018, Entered: None
REPLY by Live Well Financial, Inc. to 83 Response. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 85 Filed: 10/4/2018, Entered: None
OBJECTIONS by 474A13B. to 84 Order. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Smith, Gary)
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Legal Document (Payment Possibly Required) 84 Filed: 9/28/2018, Entered: None Court Filing
ORDER granting 76 MOTION by Live Well Financial, Inc. to Compel Production of Documents; directing that plaintiff fully and completely respond to Defendant, Live Well Financial, Inc.'s Second Requests for Production of Documents within 14 days of entry of the Order; any objections to defendant's discovery requests are waived; Defendant, Live Well Financial, Inc., may file a detailed affidavit of their reasonable expenses incurred in making the motion, including attorney's fees, by 10/12/2018; plaintiff may file his response to the affidavit within 7 days from the date of receipt of defendant's affidavit; plaintiff's request for attorney fees for time spent in opposing the Motion is DENIED. Signed by Magistrate Judge Dwane L. Tinsley on 9/28/2018. (cc: counsel of record; any unrepresented party) (taq)
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Legal Document (Payment Possibly Required) 83 Filed: 9/27/2018, Entered: None
RESPONSE by 474A13B. to 79 Supplement. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Smith, Gary)
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Legal Document (Payment Possibly Required) 82 Filed: 9/20/2018, Entered: None
REPLY by Live Well Financial, Inc. to 80 Memorandum In Opposition. (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 81 Filed: 9/19/2018, Entered: None
NOTICE OF CHANGE OF ATTORNEY INFORMATION by Gary M. Smith updating name and/or firm information. (Smith, Gary) (Modified on 9/19/2018 to convert event to notice of change of attorney information) (kp).
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Legal Document (Payment Possibly Required) 80 Filed: 9/17/2018, Entered: None
MEMORANDUM by 474A13B. opposing 76 MOTION by Live Well Financial, Inc. to Compel Production of Documents (Smith, Gary)
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Legal Document (Payment Possibly Required) 79 Filed: 9/14/2018, Entered: None
SUPPLEMENT by Live Well Financial, Inc. to 59 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Summary Judgment (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Wisegarver, Jaime) (Modified on 9/14/2018 to correct link) (kp).
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Legal Document (Payment Possibly Required) 78 Filed: 9/14/2018, Entered: None
SUPPLEMENT by Compu-Link Corporation to 59 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Summary Judgment (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mooney, Nicholas) (Modified on 9/14/2018 to add link to #59 motion and to convert event to brief in support) (kp).
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Blank  Filed: 9/7/2018, Entered: None
MOTION REFERRED to Magistrate Judge Dwane L. Tinsley: 76 MOTION by Live Well Financial, Inc. to Compel Production of Documents. (kp)
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Legal Document (Payment Possibly Required) 77 Filed: 9/7/2018, Entered: None
MEMORANDUM by Live Well Financial, Inc. in support of 76 MOTION by Live Well Financial, Inc. to Compel Production of Documents (White, Lucas)
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Legal Document (Payment Possibly Required) 76 Filed: 9/7/2018, Entered: None
MOTION by Live Well Financial, Inc. to Compel Production of Documents (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(White, Lucas)
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Legal Document (Payment Possibly Required) 75 Filed: 8/17/2018, Entered: None
CERTIFICATE OF SERVICE by 474A13B. for PLAINTIFFS Responses to Live Well Financial, Inc.'s Second Set of Requests for Admissions. (Smith, Gary)
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Legal Document (Payment Possibly Required) 74 Filed: 8/9/2018, Entered: None
THIRD AMENDED NOTICE OF DEPOSITION by Compu-Link Corporation of 474A13B. on August 20, 2018 at 10:00 a.m. (Shadrick, Tai)
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Legal Document (Payment Possibly Required) 73 Filed: 8/9/2018, Entered: None
THIRD AMENDED NOTICE OF DEPOSITION by Live Well Financial, Inc. of 474A13B. on August 20, 2018 at 10:00 a.m. (White, Lucas)
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Legal Document (Payment Possibly Required) 72 Filed: 8/8/2018, Entered: None
CERTIFICATE OF SERVICE by Live Well Financial, Inc. for Second Requests for Admissions and Production of Documents to Plaintiff 474A13B. (White, Lucas)
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Legal Document (Payment Possibly Required) 71 Filed: 8/7/2018, Entered: None
SECOND AMENDED NOTICE OF DEPOSITION by Live Well Financial, Inc. of 474A13B. on August 14, 2018 at 9:00 a.m. (White, Lucas)
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Legal Document (Payment Possibly Required) 70 Filed: 8/7/2018, Entered: None
SECOND AMENDED NOTICE OF DEPOSITION by Compu-Link Corporation of 474A13B. on August 14, 2018 at 9:00 a.m. (Shadrick, Tai)
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Legal Document (Payment Possibly Required) 69 Filed: 6/26/2018, Entered: None
REQUEST by 474A13B. for Leave to Cite Inadvertently-Omitted Authority (Attachment: # 1 Inadvertently-Omitted Case Authority Eveland v. Star Bank NA)(Smith, Gary) (Modified on 6/26/2018 to remove links to #65 memorandum and #66 response) (kp).
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Legal Document (Payment Possibly Required) 68 Filed: 6/25/2018, Entered: None
REPLY by Compu-Link Corporation, Live Well Financial, Inc. to 65 Memorandum In Opposition. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Shadrick, Tai) (Modified on 6/26/2018 to add party filer) (kp).
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Legal Document (Payment Possibly Required) 67 Filed: 6/21/2018, Entered: None
NOTICE OF CHANGE OF ATTORNEY INFORMATION by Gary M. Smith updating name and/or firm information on behalf of 474A13B. (Smith, Gary)
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Legal Document (Payment Possibly Required) 66 Filed: 6/18/2018, Entered: None
REPLY MEMORANDUM by 474A13B. to 64 Joint Memorandum In Opposition. (Attachments: # 1 Exhibit 1)(Smith, Gary) (Modified on 6/19/2018 to remove links to #57 motion and #58 memorandum and to convert event to reply to response) (kp).
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Legal Document (Payment Possibly Required) 65 Filed: 6/18/2018, Entered: None
MEMORANDUM by 474A13B in opposition to 59 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Summary Judgment (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Smith, Gary)
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Blank  Filed: 6/6/2018, Entered: None
IMPORTANT NOTICE: The United States District Court for the Southern District of West Virginia (WVSD) will be upgrading its current CM/ECF system to the Next Generation of CM/ECF (NextGen CM/ECF) on Monday, June 11, 2018. The WVSD CM/ECF system will be unavailable from 12:00pm (noon) on Friday, June 8, 2018 until 6:00am on Monday, June 11, 2018. Preparing for NextGen CM/ECF is a two-step process. Step one was to upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your WVSD e-filing account in the new NextGen CM/ECF system on or after June 11, 2018. Instructions for linking your account can be found at http://www.wvsd. uscourts.gov/pdfs/NextGen/WVSD_Link_PACER_to_CM-ECF.pdf. If you have any additional questions please call the WVSD Clerk's Office CM/ECF Help Desk at (304)-347-3111. (mwk) (ADI)
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Legal Document (Payment Possibly Required) 64 Filed: 6/4/2018, Entered: None
JOINT MEMORANDUM by Compu-Link Corporation, Live Well Financial, Inc. in opposition to 57 MOTION by 474A13B. for Partial Summary Judgment (Attachments: # 1 Exhibit A - HECM TILA Disclosure, # 2 Exhibit B - Notice of Right to Cancel (WJB), # 3 Exhibit C - Notice of Right to Cancel (WWB), # 4 Exhibit D - HUD1 & Satisfaction, # 5 Exhibit E - Gwaltney Deposition Excerpt, # 6 Exhibit F - Feb. 27, 2017 Letter, # 7 Exhibit G - Notice of Transfer to TIAA FSB, # 8 Exhibit H - Gwaltney Supplemental Declaration)(Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 63 Filed: 5/24/2018, Entered: None Court Filing
ORDER: Granting the 61 JOINT MOTION to extend the 20 scheduling order; the remaining events in this action are rescheduled as follows: Discovery to close by 8/24/2018. Dispositive Motions except those filed under Rule 12(b) due by 9/14/2018, with Responses due by 9/28/2018 and Replies due by 10/5/2018. Settlement Meeting to be held by 11/14/2018. Motions in Limine to be filed by 11/21/2018, with responses due by 11/29/2018. Plaintiff's portion of proposed Pretrial Order to defendants due by 11/19/2018, and Proposed Integrated Pretrial Order due by 11/27/2018. Pretrial Conference set for 12/14/2018 at 1:30 p.m. in Charleston. Proposed findings of fact/conclusions of law due by 12/21/2018. Final Settlement Conference at 10:30 a.m. on 1/14/2019 in Charleston. Trial set for 1/15/2019 at 9:30 a.m. in Charleston before Judge John T. Copenhaver, Jr. With the exception of the modifications herein, the requirements and directives of the original scheduling order to remain in full force and effect. Signed by Judge John T. Copenhaver, Jr. on 5/24/2018. (cc: counsel of record; any unrepresented parties) (taq)
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Legal Document (Payment Possibly Required) 62 Filed: 5/23/2018, Entered: None
MEMORANDUM by Compu-Link Corporation, Live Well Financial, Inc., 474A13B. in support of 61 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc., 474A13B. to Extend 20 Scheduling Order Dates 90 Days (Mooney, Nicholas) (Modified on 5/24/2018 to add party filer) (kp).
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Legal Document (Payment Possibly Required) 61 Filed: 5/23/2018, Entered: None
JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc., 474A13B. to Extend 20 Scheduling Order Dates 90 Days (Mooney, Nicholas) (Modified on 5/24/2018 to add party filer) (kp).
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Legal Document (Payment Possibly Required) 60 Filed: 5/21/2018, Entered: None
MEMORANDUM OF LAW by Compu-Link Corporation, Live Well Financial, Inc. in support of 59 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Summary Judgment (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 59 Filed: 5/21/2018, Entered: None
JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. for Summary Judgment (Attachment: # 1 Exhibits A - R)(Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 58 Filed: 5/21/2018, Entered: None
MEMORANDUM by 474A13B. in support of 57 MOTION by 474A13B. for Partial Summary Judgment (Smith, Gary)
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Legal Document (Payment Possibly Required) 57 Filed: 5/21/2018, Entered: None
MOTION by 474A13B. for Partial Summary Judgment (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit)(Smith, Gary)
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Legal Document (Payment Possibly Required) 56 Filed: 5/18/2018, Entered: None Court Filing
ORDER denying as moot defendants' 25 MOTION to stay discovery, 27 JOINDER MOTION to stay discovery and 33 JOINT MOTION to stay or amend the scheduling order. Signed by Judge John T. Copenhaver, Jr. on 5/18/2018. (cc: counsel of record; any unrepresented parties) (taq)
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Blank  Filed: 5/17/2018, Entered: None
IMPORTANT NOTICE: The United States District Court for the Southern District of West Virginia (WVSD) will be upgrading its current CM/ECF system to the Next Generation of CM/ECF (NextGen CM/ECF) on Monday, June 11, 2018. Complete information regarding the WVSD NextGen CM/ECF implementation can be found at h ttp://www.wvsd.uscourts.gov/nextgen-information. Preparing for NextGen CM/ECF is a two-step process. Step one was to upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your WVSD e-filing account in the new NextGen CM/ECF system on or after June 11, 2018. Please log in to the WVSD CM/ECF system at http://ecf.wv sd.uscourts.gov before June 7, 2018 to make sure you know your current WVSD e-filing login and password. Do not rely on your username and password being saved in your web browser, because that method will not work with the NextGen upgrade. If you do not know your login or password or have any additional questions please call the WVSD Clerk's Office CM/ECF Help Desk at (304)-347-3111. (mwk) (ADI)
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Legal Document (Payment Possibly Required) 55 Filed: 5/2/2018, Entered: None
FIRST AMENDED NOTICE OF DEPOSITION by Compu-Link Corporation of William M. 474A13B. on May 14, 2018 at 9:30 a.m. (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 54 Filed: 4/30/2018, Entered: None
FIRST AMENDED NOTICE OF DEPOSITION by Live Well Financial, Inc. of 474A13B. on May 14, 2018 at 9:30 a.m. (White, Lucas)
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Legal Document (Payment Possibly Required) 53 Filed: 4/24/2018, Entered: None
NOTICE OF DEPOSITION by Compu-Link Corporation of William M. 474A13B. on May 1, 2018 at 9:30 a.m. (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 52 Filed: 4/23/2018, Entered: None
CERTIFICATE OF SERVICE by Live Well Financial, Inc. for First Amended Objections and Responses to Plaintiff's Initial Discovery. (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 51 Filed: 4/23/2018, Entered: None
NOTICE OF SUBSTITUTION OF COUNSEL by Live Well Financial, Inc. to Substitute Lucas R. White as Counsel in lieu of Elise N. McQuain (White, Lucas)
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Legal Document (Payment Possibly Required) 50 Filed: 4/23/2018, Entered: None
NOTICE OF DEPOSITION by Live Well Financial, Inc. of 474A13B. on May 1, 2018 at 9:30 a.m. (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 49 Filed: 4/23/2018, Entered: None
JOINT MEMORANDUM by Live Well Financial, Inc., Compu-Link Corporation in support of 48 JOINT MOTION by Live Well Financial, Inc., Compu-Link Corporation for Protective Order Limiting Corporate Deposition (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wisegarver, Jaime) (Modified on 4/23/2018 to add party filer) (kp).
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Legal Document (Payment Possibly Required) 48 Filed: 4/23/2018, Entered: None
JOINT MOTION by Live Well Financial, Inc., Compu-Link Corporation for Protective Order Limiting Corporate Deposition (Wisegarver, Jaime) (Modified on 4/23/2018 to add party filer) (kp).
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Legal Document (Payment Possibly Required) 47 Filed: 4/20/2018, Entered: None
CERTIFICATE OF SERVICE by Compu-Link Corporation for Supplemental Responses to Plaintiff's Initial Discovery. (Mooney, Nicholas)
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Blank  Filed: 4/18/2018, Entered: None
NOTICE OF DOCKET CORRECTION re: 45 Amended Notice of Deposition. ERROR: Notice did not contain counsel's signature. CORRECTION: Signature obtained and image replaced. (kp)
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Legal Document (Payment Possibly Required) 46 Filed: 4/18/2018, Entered: None
AMENDED NOTICE OF DEPOSITION by 474A13B. of Live Well Financial, Inc. on 04/30/2018 at 9:30 A.M. (Smith, Gary) Modified on 4/18/2018 (kp).
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Legal Document (Payment Possibly Required) 45 Filed: 4/18/2018, Entered: None
AMENDED NOTICE OF DEPOSITION by 474A13B. of Compulink Corporation on 04/30/2018 at 1:30 P.M. (Smith, Gary) (Modified on 4/18/2018 to correct counsel's signature and replace image) (kp).
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Legal Document (Payment Possibly Required) 44 Filed: 4/18/2018, Entered: None
CERTIFICATE OF SERVICE by 474A13B. for Responses to Defendant Live Well Financial, Inc.'s First Set of Interrogatories, Requests for Production of Documents and Requests for Admissions. (Smith, Gary)
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Legal Document (Payment Possibly Required) 43 Filed: 4/18/2018, Entered: None
CERTIFICATE OF SERVICE by 474A13B. for Responses to Defendant Compu-Link Corporation's First Set of Interrogatories, Requests for Production of Documents and Requests for Admissions. (Smith, Gary)
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Blank  Filed: 4/15/2018, Entered: None
IMPORTANT NOTICE: The United States District Court for the Southern District of West Virginia (WVSD) will be upgrading its current CM/ECF system to the Next Generation of CM/ECF (NextGen CM/ECF) on Monday, June 11, 2018. Complete information regarding the WVSD NextGen CM/ECF implementation can be found at h ttp://www.wvsd.uscourts.gov/nextgen-information. Currently, many attorneys within a firm may share a single PACER account. This will no longer be allowed with the new WVSD NextGen CM/ECF system because each attorney must have an individual upgraded PACER account that will be linked to their e-filing account. Shared PACER accounts cannot be used by WVSD e-filing attorneys once the WVSD NextGen CM/ECF system is implemented. Preparing for NextGen CM/ECF is a two-step process. Step one is to upgrade your PACER account, and step two is to link your upgraded PACER account to the WVSD e-filing account in the upgraded NextGen CM/ECF system. This notice only addresses the first step because the second step can't be completed until on or after June 11, 2018. The first step is to check and see if your PACER account is an "Upgraded" PACER account. Many PACER accounts have already been upgraded. If any of the following is true, you have an upgraded PACER account and no action is required until after the WVSD NextGen CM/ECF upgrade on June 11, 2018: 1) You have an upgraded PACER account for another NextGen court; or, 2) Your PACER account was created after August 10, 2014. If none of these are true, you must upgrade your legacy PACER account before you will be able to link your PACER account to your current WVSD CM/ECF account for your new NextGen CM/ECF account. Additional notices will be sent at a later date on how to handle the second step in this process. If you still have questions please contact the PACER Service Center at 800-676-6856 or the WVSD Clerk's Office CM/ECF Help Desk at (304)-347-3111. (mwk) (ADI)
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Legal Document (Payment Possibly Required) 42 Filed: 4/13/2018, Entered: None
ANSWER TO COMPLAINT ATTACHED TO 1 NOTICE OF REMOVAL by Live Well Financial, Inc. (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 41 Filed: 4/13/2018, Entered: None
ANSWER TO COMPLAINT ATTACHED TO 1 NOTICE OF REMOVAL by Compu-Link Corporation. (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 40 Filed: 4/10/2018, Entered: None
NOTICE OF DEPOSITION by 474A13B. of Compu-Link Corporation on 4/26/2018 at 12:30 p.m. (Smith, Gary)
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Legal Document (Payment Possibly Required) 39 Filed: 4/10/2018, Entered: None
NOTICE OF DEPOSITION by 474A13B. of Live Well Financial, Inc. on 4/26/2018 at 9:30 a.m. (Smith, Gary)
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Opinion 38 Filed: 3/30/2018, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER The 4 Motion by Live Well Financial, Inc. to Dismiss Complaint Attached to 1 Notice of Removal and 6 Joinder Motion by Compu-Link Corporation re: 4 MOTION by Live Well Financial, Inc. to Dismiss Complaint is denied as to Count I, insofar as it relates to plaintiff's claims under the RMBLSA, and Count II; further directing that the defendants' motion to dismiss and joinder motion are granted as to the remainder of Count I. Signed by Judge John T. Copenhaver, Jr. on 3/30/2018. (cc: counsel of record; any unrepresented parties) (ts)
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Legal Document (Payment Possibly Required) 37 Filed: 3/20/2018, Entered: None
REPLY by Compu-Link Corporation to 35 Memorandum In Opposition. (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 36 Filed: 3/19/2018, Entered: None
CERTIFICATE OF SERVICE by Compu-Link Corporation for First Set of Interrogatories, Requests for Production of Documents, and Request for Admissions. (Shadrick, Tai)
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Legal Document (Payment Possibly Required) 35 Filed: 3/13/2018, Entered: None
MEMORANDUM by 474A13B. in opposition to 33 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. to Stay or Amend 20 Scheduling Order (Smith, Gary)
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Legal Document (Payment Possibly Required) 34 Filed: 3/2/2018, Entered: None
MEMORANDUM by Compu-Link Corporation, Live Well Financial, Inc. in support of 33 JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. to Stay or Amend 20 Scheduling Order (Mooney, Nicholas) (Modified on 3/2/2018 to add party filer) (kp).
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Legal Document (Payment Possibly Required) 33 Filed: 3/2/2018, Entered: None
JOINT MOTION by Compu-Link Corporation, Live Well Financial, Inc. to Stay or Amend 20 Scheduling Order (Mooney, Nicholas) (Modified on 3/2/2018 to add link to #20 order and to add party filer) (kp).
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Legal Document (Payment Possibly Required) 32 Filed: 1/17/2018, Entered: None
NOTICE OF WITHDRAWAL AS COUNSEL by Elise N. McQuain for Live Well Financial, Inc. (McQuain, Elise)
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Legal Document (Payment Possibly Required) 31 Filed: 12/13/2017, Entered: None
JOINDER by Live Well Financial, Inc. to 30 Reply to Response. (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 30 Filed: 12/13/2017, Entered: None
REPLY by Compu-Link Corporation to 29 Memorandum In Opposition. (Attachment: # 1 Exhibit A)(Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 29 Filed: 12/6/2017, Entered: None
MEMORANDUM by 474A13B. in opposition to 25 MOTION by Compu-Link Corporation for Protective Order Staying Discovery Pending a Ruling on its 6 JOINDER MOTION by Compu-Link Corporation re: 4 MOTION by Live Well Financial, Inc. to Dismiss Complaint and 27 MOTION by Live Well Financial, Inc. for Joinder in 25 MOTION by Compu-Link Corporation for Protective Order Staying Discovery Pending a Ruling on its 6 JOINDER MOTION by Compu-Link Corporation re: 4 MOTION by Live Well Financial, Inc. to Dismiss Complaint (Attachments: # 1 Exhibit - CeLink Discovery Response, # 2 Exhibit - Livewell Discovery Response)(Smith, Gary)
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Legal Document (Payment Possibly Required) 28 Filed: 11/22/2017, Entered: None
CERTIFICATE OF SERVICE by Live Well Financial, Inc. for Objections and Responses to Plaintiff's Initial Discovery. (McQuain, Elise)
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Legal Document (Payment Possibly Required) 27 Filed: 11/22/2017, Entered: None
MOTION by Live Well Financial, Inc. for Joinder in 25 MOTION by Compu-Link Corporation for Protective Order Staying Discovery Pending a Ruling on its 6 JOINDER MOTION by Compu-Link Corporation re: 4 MOTION by Live Well Financial, Inc. to Dismiss Complaint (McQuain, Elise)
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Legal Document (Payment Possibly Required) 26 Filed: 11/21/2017, Entered: None
MEMORANDUM by Compu-Link Corporation in support of 25 MOTION by Compu-Link Corporation for Protective Order Staying Discovery Pending a Ruling on its 6 JOINDER MOTION by Compu-Link Corporation re: 4 MOTION by Live Well Financial, Inc. to Dismiss Complaint (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 25 Filed: 11/21/2017, Entered: None
MOTION by Compu-Link Corporation for Protective Order Staying Discovery Pending a Ruling on its 6 JOINDER MOTION by Compu-Link Corporation re: 4 MOTION by Live Well Financial, Inc. to Dismiss Complaint (Attachment: # 1 Exhibit A) (Mooney, Nicholas) (Modified on 11/22/2017 to add link to #6 motion) (kp).
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Legal Document (Payment Possibly Required) 24 Filed: 11/21/2017, Entered: None
CERTIFICATE OF SERVICE by Compu-Link Corporation for Objections to Plaintiff's Initial Discovery. (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 23 Filed: 11/14/2017, Entered: None
CERTIFICATE OF SERVICE by 474A13B. for Rule 26(a)(1) Disclosures. (Smith, Gary)
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Legal Document (Payment Possibly Required) 22 Filed: 11/13/2017, Entered: None
CERTIFICATE OF SERVICE by Live Well Financial, Inc. for Rule 26(a)(1) Initial Disclosures. (McQuain, Elise)
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Legal Document (Payment Possibly Required) 21 Filed: 11/13/2017, Entered: None
CERTIFICATE OF SERVICE by Compu-Link Corporation for Rule 26(a)(1) Disclosures. (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 20 Filed: 10/26/2017, Entered: None Court Filing
ORDER: Directing that the scheduling conference is cancelled. Joinder of Parties, amended pleadings due by 12/22/2017. Discovery requests to be completed by 3/19/2018. Expert Witness List by parties bearing the burden of proof due by 3/2/2018, by party not bearing burden of proof due by 4/2/2018, and to solely contradict or rebut evidence due by 4/17/2018. Discovery to close by 5/1/2018. Dispositive Motions except those filed under Rule 12(b) due by 5/21/2018, any response shall be filed within 14 days of the filing of the motion, with replies due within 7 days of the filing of the response. Responses due by 6/4/2018 Replies due by 6/11/2018. Settlement Meeting to be held by 7/23/2018. Motions in Limine to be filed by 7/30/2018, with responses due by 8/6/2018. Plaintiffs portion of proposed Pretrial Order to defendants due by 7/26/2018, Proposed Integrated Pretrial Order due by 8/2/2018. Pretrial Conference set for 8/10/2018 01:30 PM in Charleston before Judge John T. Copenhaver, Jr. Proposed Jury Charge due by 9/3/2018. Final Settlement Conference at 10:00 AM on 9/10/2018 in Charleston. Jury Trial set for 9/11/2018 at 09:30 AM in Charleston before Judge John T. Copenhaver, Jr. Signed by Judge John T. Copenhaver, Jr. on 10/26/2017. (cc: attys; any unrepresented party) (tmr)
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Legal Document (Payment Possibly Required) 19 Filed: 10/23/2017, Entered: None
CERTIFICATE OF SERVICE by 474A13B. for Initial Discovery to Live Well Financial, Inc. (Smith, Gary)
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Legal Document (Payment Possibly Required) 18 Filed: 10/23/2017, Entered: None
CERTIFICATE OF SERVICE by 474A13B. for Initial Discovery to Compu-Link Corporation, dba Celink. (Smith, Gary)
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Legal Document (Payment Possibly Required) 17 Filed: 10/23/2017, Entered: None
RULE 26(f) REPORT OF PLANNING MEETING by Compu-Link Corporation, Live Well Financial, Inc., 474A13B. (Attachment: # 1 Worksheet)(Mooney, Nicholas) (Modified on 10/23/2017 to add party filers) (kp).
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Legal Document (Payment Possibly Required) 16 Filed: 10/18/2017, Entered: None
STATEMENT OF VISITING ATTORNEY from Franklin R. Cragle, III on behalf of Live Well Financial, Inc. Local counsel: Carrie Goodwin Fenwick. Fee $50.00. Receipt # 0425-6034490. (Fenwick, Carrie)
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Legal Document (Payment Possibly Required) 15 Filed: 10/18/2017, Entered: None
NOTICE OF APPEARANCE AND REQUEST FOR SERVICE OF PAPERS by Elise Nicole McQuain and Carrie Goodwin Fenwick on behalf of Live Well Financial, Inc. (McQuain, Elise)
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Legal Document (Payment Possibly Required) 14 Filed: 10/3/2017, Entered: None
NOTICE OF CHANGE OF ATTORNEY INFORMATION by Tai C. Shadrick appearing on behalf of Compu-Link Corporation. (Shadrick, Tai)
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Legal Document (Payment Possibly Required) 13 Filed: 9/29/2017, Entered: None
JOINT REPLY by Compu-Link Corporation, Live Well Financial, Inc. to 10 Memorandum In Opposition. (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 12 Filed: 9/25/2017, Entered: None
CITATION OF ADDITIONAL AUTHORITY by 474A13B. re: 10 Memorandum In Opposition and 11 Memorandum In Opposition. (Smith, Gary) (Modified on 9/25/2017 to remove links to #4 motion, #5 memorandum, #6 motion, and #7 memorandum) (kp).
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Legal Document (Payment Possibly Required) 11 Filed: 9/15/2017, Entered: None
MEMORANDUM by 474A13B. in opposition to 6 JOINDER MOTION by Compu-Link Corporation re: 4 MOTION by Live Well Financial, Inc. to Dismiss Complaint (Smith, Gary) (Modified on 9/15/2017 to remove link to #4 motion) (kp).
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Legal Document (Payment Possibly Required) 10 Filed: 9/15/2017, Entered: None
MEMORANDUM by 474A13B. in opposition to 4 MOTION by Live Well Financial, Inc. to Dismiss Complaint (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Smith, Gary) (Modified on 9/15/2017 to remove link to #6 joinder motion) (kp).
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Legal Document (Payment Possibly Required) 9 Filed: 9/14/2017, Entered: None Court Filing
ORDER AND NOTICE: Rule 12(b) Motions 10/4/2017. Rule 26(f) Meeting 10/16/2017. Last day to file report of Rule 26(f) Meeting 10/23/2017. Scheduling Conference at 3:30 PM on 10/27/2017 in Charleston. Entry of Scheduling Order 10/31/2017. Last day to serve Rule 26(a)(1) disclosures 11/13/2017. Signed by Judge John T. Copenhaver, Jr. on 9/14/2017. (cc: counsel of record; any unrepresented parties) (mks)
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Legal Document (Payment Possibly Required) 8 Filed: 9/11/2017, Entered: None
STIPULATION EXTENDING TIME TO RESPOND TO DEFENDANTS' MOTION TO DISMISS Plaintiff shall have until September 15, 2017, to respond to Defendants' Motion to Dismiss and Defendants may have until September 29, 2017 to file their reply by 474A13B, Live Well Financial, Inc., Compu-Link Corporation (Smith, Gary) (Modified on 9/11/2017 to remove links to #4 and #6 motions and to add party filers) (kp).
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Legal Document (Payment Possibly Required) 7 Filed: 8/29/2017, Entered: None
MEMORANDUM OF LAW by Compu-Link Corporation in support of 6 JOINDER MOTION by Compu-Link Corporation re: 4 MOTION by Live Well Financial, Inc. to Dismiss Complaint (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 6 Filed: 8/29/2017, Entered: None
JOINDER MOTION by Compu-Link Corporation re: 4 MOTION by Live Well Financial, Inc. to Dismiss Complaint (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 5 Filed: 8/28/2017, Entered: None
MEMORANDUM by Live Well Financial, Inc. in support of 4 MOTION by Live Well Financial, Inc. to Dismiss Complaint. (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 4 Filed: 8/28/2017, Entered: None
MOTION by Live Well Financial, Inc. to Dismiss Complaint Attached to 1 Notice of Removal. (Wisegarver, Jaime) (Modified on 8/28/2017 to add link to #1 notice of removal) (kp).
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Blank  Filed: 8/22/2017, Entered: 8/24/2017
CASE assigned to Judge John T. Copenhaver, Jr. (klc)
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Legal Document (Payment Possibly Required) 3 Filed: 8/22/2017, Entered: None
CONSENT FOR REMOVAL by Compu-Link Corporation (Mooney, Nicholas)
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Legal Document (Payment Possibly Required) 2 Filed: 8/22/2017, Entered: None Court Filing
STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Tinsley. (cc: attys; any unrepresented party) (mks)
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Legal Document (Payment Possibly Required) 1 Filed: 8/22/2017, Entered: None
NOTICE OF REMOVAL by Live Well Financial, Inc. with summons, complaint and docket sheet from Circuit Court of Kanawha County. Filing Fee $400.00. Receipt #0425-5938316. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet) (mks)
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