C.U. Employment, Inc et al v. Matrix Cable, LLC et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 3:17-cv-00482
District Judge Robert G. Doumar, presiding
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District Judge Robert G. Doumar
Last Updated July 30, 2025 at 1:51 AM EDT (4.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo C.U. Employment, Inc, Plaintiff

Represented by Baker Donelson Bearman Caldwell & Berkowitz PC (GA-NA)

Name Phone Fax E-Mail
Space David E. Gevertz dgevertz@bakerdonelson.com
Space Kathryn J. Hinton khinton@bakerdonelson.com

Represented by Baker Donelson Bearman Caldwell & Berkowitz, PC (Johnson C)

Name Phone Fax E-Mail
Space Mark Andrew Fulks mfulks@bakerdonelson.com
No Logo Communications Unlimited Contracting Services, Inc., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mark Andrew Fulks
Space David E. Gevertz
Space KATHRYN J HINTON khinton@bakerdonelson.com
v.
No Logo Faddy Gindi, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Franklin Robert Cragle , III
Space Andrew Philip Sherrod
Space Charles Frederick Witthoefft
No Logo John Schauer, Defendant
No Logo Matrix Cable, LLC, Defendant

Represented by HIRSCHLER FLEISCHER, PC

Name Phone Fax E-Mail
Space Franklin Robert Cragle , III fcragle@hf-law.com
Space Andrew Philip Sherrod asherrod@hf-law.com
Space Charles Frederick Witthoefft rwitthoefft@hf-law.com
No Logo Tri-Wire Engineering Solutions, Inc., Defendant

Represented by Constangy, Brooks, Smith & Prophete LLP

Name Phone Fax E-Mail
Space Robert Patrick Floyd , III rfloyd@constangy.com
Attributes
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Timeline
  Entries (43) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 38 Filed: 7/31/2017, Entered: 7/31/2017
NOTICE by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc. Notice of Dismissal with Prejudice (Fulks, Mark)
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Legal Document (Payment Possibly Required) 37 Filed: 7/28/2017, Entered: 7/28/2017
STIPULATION of Dismissal with Prejudice by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc.. (Fulks, Mark)
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Legal Document (Payment Possibly Required) 36 Filed: 7/18/2017, Entered: 7/18/2017 Court Filing
ORDER that PLAINTIFFS' MOTION FOR TEMPORARY RESTRAINING ORDER AGAINST DEFENDANTS MATRIX CABLE, LLC, FADDY "FREDDY" GINDI, AND JONATHAN SCHAUER (ECF No. 5 ) and MATRIX CABLE, LLC AND FADDY GINDI'S MOTION TO COMPEL ARBITRATION AND DISMISS VERIFIED COMPLAINT OR, IN THE ALTERNATIVE, MOTION TO STAY (ECF No. 22 ) are denied as moot. It is so ORDERED. Signed by District Judge Robert E. Payne on 7/18/2017. (sbea, )
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Blank  Filed: 7/14/2017, Entered: 7/17/2017
Minute Entry for proceedings held before Magistrate Judge David J. Novak:Settlement Conference held on 7/14/2017. (cgar)
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Legal Document (Payment Possibly Required) 33 Filed: 7/13/2017, Entered: 7/13/2017
NOTICE of Appearance by Robert Patrick Floyd, III on behalf of Tri-Wire Engineering Solutions, Inc. (Floyd, Robert)
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Legal Document (Payment Possibly Required) 32 Filed: 7/13/2017, Entered: 7/13/2017
Financial Interest Disclosure Statement (Local Rule 7.1) by Tri-Wire Engineering Solutions, Inc.. (Floyd, Robert)
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Legal Document (Payment Possibly Required) 30 Filed: 7/13/2017, Entered: 7/13/2017
RESPONSE to Motion re 5 MOTION for Temporary Restraining Order filed by Tri-Wire Engineering Solutions, Inc.. (Attachments: # 1 Exhibit 1)(Floyd, Robert)
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Legal Document (Payment Possibly Required) 29 Filed: 7/13/2017, Entered: 7/13/2017 Court Filing
ORDER REGARDING PROCEDURES FOR SETTLEMENT CONFERENCE. The Court has scheduled this case for a settlement conference on July 14, 2017, at 10:30 a.m. At that time, the parties shall report to the chambers of United States Magistrate Judge David J. Novak. In addition to counsel, each party must have a representative physically present with the full authority to settle this action. See Order for details. It is so ORDERED. Signed by Magistrate Judge David J. Novak on 7/13/2017. (sbea, )
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Legal Document (Payment Possibly Required) 28 Filed: 7/12/2017, Entered: 7/12/2017
Response to Motion re: 5 MOTION for Temporary Restraining Order Reply in Support filed by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc. (Attachments: # 1 Exhibit A - Restrictive Covenants Act, # 2 Exhibit B - Supplemental Declaration of William Pierson)(Fulks, Mark). Modified docket text on 7/13/2017 (sbea, ).
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Blank  Filed: 7/12/2017, Entered: 7/12/2017
Case REFERRED to Magistrate Judge David J. Novak re: 27 Order. (walk, )
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Legal Document (Payment Possibly Required) 27 Filed: 7/12/2017, Entered: 7/12/2017 Court Filing
ORDER that the settlement proceedings are referred to United States Magistrate Judge David J. Novak. The Clerk is directed to send a copy of this Order to Magistrate Judge Novak. It is so ORDERED. Signed by District Judge Robert E. Payne on 07/12/2017. Copy sent to DJN chambers. (walk, )
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Blank  Filed: 7/12/2017, Entered: 7/12/2017
Settlement Conference set for 7/14/2017 at 10:30 AM in Richmond Judges Chamber before Magistrate Judge David J. Novak. (cgar)
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Blank  Filed: 7/11/2017, Entered: 7/12/2017
Minute Entry for proceedings held before Magistrate Judge David J. Novak:Telephone Conference held on 7/11/2017. (cgar)
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Legal Document (Payment Possibly Required) 26 Filed: 7/11/2017, Entered: 7/11/2017
STIPULATION Regarding 30(b)(6) Deposition of Defendant Matrix Cable by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc.. (Attachments: # 1 Notice of Deposition)(Fulks, Mark)
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Legal Document (Payment Possibly Required) 25 Filed: 7/11/2017, Entered: 7/11/2017 Court Filing
ORDER that the Defendants, JOHN SCHAUER and TRI-WIRE ENGINEERING SOLUTIONS, INC., shall file their response to PLAINTIFFS' MOTION FOR TEMPORARY RESTRAINING ORDER AGAINST DEFENDANTS MATRIX CABLE, LLC, FADDY "FREDDY" GINDI, AND JONATHAN SCHAUER (ECF No. 5 ) by July 13, 2017. A hearing on the Motion is scheduled for July 17, 2017 at 10:00am. It is so ORDERED. Signed by District Judge Robert E. Payne on 7/10/2017. Order was mailed to JOHN SCHAUER and TRI-WIRE ENGINEERING SOLUTIONS, INC. (sbea, )
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Blank  Filed: 7/10/2017, Entered: 8/7/2017
Minute Entry for proceedings held before District Judge Robert E. Payne:Telephone Conference held on 7/10/2017. (Court Reporter Peppy Peterson, OCR.)(khan, )
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Legal Document (Payment Possibly Required) 24 Filed: 7/10/2017, Entered: 7/10/2017
Financial Interest Disclosure Statement (Local Rule 7.1) by Faddy Gindi, Matrix Cable, LLC. (Cragle, Franklin)
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Legal Document (Payment Possibly Required) 23 Filed: 7/10/2017, Entered: 7/10/2017
Memorandum in Support re 22 MOTION to Compel Arbitration and Dismiss Verified Complaint or, in the Alternative, Motion to Stay filed by Faddy Gindi, Matrix Cable, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Cragle, Franklin)
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Legal Document (Payment Possibly Required) 22 Filed: 7/10/2017, Entered: 7/10/2017
MOTION to Compel Arbitration and Dismiss Verified Complaint or, in the Alternative, Motion to Stay by Faddy Gindi, Matrix Cable, LLC. (Cragle, Franklin)
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Legal Document (Payment Possibly Required) 21 Filed: 7/10/2017, Entered: 7/10/2017
Memorandum in Opposition re 5 MOTION for Temporary Restraining Order filed by Faddy Gindi, Matrix Cable, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Cragle, Franklin)
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Legal Document (Payment Possibly Required) 20 Filed: 7/10/2017, Entered: 7/10/2017
NOTICE of Appearance by Charles Frederick Witthoefft on behalf of Faddy Gindi, Matrix Cable, LLC (Witthoefft, Charles)
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Blank  Filed: 7/10/2017, Entered: 7/10/2017
Set/Reset Deadlines as to 5 MOTION for Temporary Restraining Order . Motion Hearing set for 7/17/2017 at 10:00 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne. (khan, )
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Legal Document (Payment Possibly Required) 19 Filed: 7/10/2017, Entered: 7/10/2017
Summons Issued for Amended Complaint as to Tri-Wire Engineering Solutions, Inc. NOTICE TO ATTORNEY: Please remove header prior to printing. Print out two Electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (sbea, )
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Legal Document (Payment Possibly Required) 18 Filed: 7/8/2017, Entered: 7/8/2017 Court Filing
TRANSCRIPT of proceedings held on July 6, 2017, before Judge Robert E. Payne, Court Reporter Peppy Peterson, Telephone number 804-916-2267. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty (30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/7/2017. Redacted Transcript Deadline set for 9/7/2017. Release of Transcript Restriction set for 10/6/2017.(peterson, peppy)
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Legal Document (Payment Possibly Required) 17 Filed: 7/7/2017, Entered: 7/7/2017
Proposed Summons re 16 Amended Complaint, to Tri-Wire Engineering Solutions, Inc. by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc.. (Fulks, Mark)
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Legal Document (Payment Possibly Required) 16 Filed: 7/7/2017, Entered: 7/7/2017
AMENDED COMPLAINT against Faddy Gindi, Matrix Cable, LLC, John Schauer, Tri-Wire Engineering Solutions, Inc., filed by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Fulks, Mark)
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Blank  Filed: 7/6/2017, Entered: 8/7/2017
Minute Entry for proceedings held before District Judge Robert E. Payne:Telephone Conference held on 7/6/2017. (Court Reporter Peppy Peterson, OCR.)(khan, )
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Legal Document (Payment Possibly Required) 15 Filed: 7/6/2017, Entered: 7/6/2017 Court Filing
ORDER that the PLAINTIFFS' MOTION FOR LIMITED EXPEDITED DISCOVERY (ECF No. 6 ) is granted and the Defendants shall respond to the PLAINTIFF'S REQUESTS FOR PRODUCTION AND INTERROGATORIES TO MATRIX CABLE, LLC (Exhibit A) (ECF No. 8-1) by July 14, 2017. It is so ORDERED. Signed by District Judge Robert E. Payne on 7/6/2017. (sbea, )
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Legal Document (Payment Possibly Required) 14 Filed: 7/6/2017, Entered: 7/6/2017 Court Filing
ORDER that the Defendants shall file their response to PLAINTIFFS' MOTION FOR TEMPORARY RESTRAINING ORDER AGAINST DEFENDANTS MATRIX CABLE, LLC, FADDY "FREDDY" GINDI, AND JONATHAN SCHAUER (ECF No. 5 ) by July 10, 2017 and the Plaintiffs shall reply by July 12, 2017. A hearing on the Motion is scheduled for July 17, 2017 at 10:00am. It is so ORDERED. Signed by District Judge Robert E. Payne on 7/6/2017. (sbea, )
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Legal Document (Payment Possibly Required) 13 Filed: 7/6/2017, Entered: 7/6/2017
Financial Interest Disclosure Statement (Local Rule 7.1) by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc.. (Fulks, Mark)
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Legal Document (Payment Possibly Required) 12 Filed: 7/5/2017, Entered: 7/5/2017 Court Filing
ORDER granting 4 Motion for Kathryn J. Hinton to appear as Pro Hac Vice for C.U. Employment, Inc. and Communications Unlimited Contracting Services, Inc. Signed by District Judge Robert E. Payne on 7/5/2017. (sbea, )
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Legal Document (Payment Possibly Required) 11 Filed: 7/5/2017, Entered: 7/5/2017 Court Filing
ORDER granting 3 Motion for David E. Gevertz to appear as Pro Hac Vice for C.U. Employment, Inc. and Communications Unlimited Contracting Services, Inc. Signed by District Judge Robert E. Payne on 7/5/2017. (Attachment: # 1 Exhibit A). (sbea, )
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Legal Document (Payment Possibly Required) 10 Filed: 7/5/2017, Entered: 7/5/2017
NOTICE of Appearance by Franklin Robert Cragle, III on behalf of Faddy Gindi, Matrix Cable, LLC (Cragle, Franklin)
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Legal Document (Payment Possibly Required) 9 Filed: 7/5/2017, Entered: 7/5/2017
NOTICE of Appearance by Andrew Philip Sherrod on behalf of Faddy Gindi, Matrix Cable, LLC (Sherrod, Andrew)
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Legal Document (Payment Possibly Required) 8 Filed: 7/3/2017, Entered: 7/3/2017
Brief in Support filed by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc. re: 6 MOTION to Expedite Discovery to Defendant Matrix Cable, LLC. (Attachment: # 1 Exhibit A - Interrogatories and Requests for Production to Matrix Cable, LLC). (sbea, )
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Legal Document (Payment Possibly Required) 7 Filed: 7/3/2017, Entered: 7/3/2017
Brief in Support filed by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc. re: 5 MOTION for Temporary Restraining Order, (Attachments: # 1 Exhibit A - Declaration of Jamie Pierson, # 2 Exhibit B - Master Service Agreement, # 3 Exhibit C - Confidentiality, Non Circumvention, and Non-Solicitation Agreement, # 4 Exhibit D - Declaration of Jessica Pasillas, # 5 Exhibit E - Declaration of Austin Wingfield, # 6 Exhibit F - Declaration of Kenny Patterson, # 7 Exhibit G - Declaration of Billie Bankert, # 8 Exhibit H - Declaration of Jervar Gayle, # 9 Exhibit I - Declaration of Felicia Robinson, # 10 Exhibit J - June 19, 2017 Notice to Cease and Desist, # 11 Exhibit k - F Gindi email to R Kent, # 12 Exhibit L - June 20, 2017 Letter from D Gevertz to Tri-Wire, # 13 Exhibit M - Jackson resignation email, # 14 Exhibit N - Schauer Agreement). (sbea, )
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Blank  Filed: 7/3/2017, Entered: 7/3/2017
Notice of Correction re: 3 Motion to appear Pro Hac Vice by David E. Gevertz and 4 Motion to appear Pro Hac Vice by Kathryn J. Hinton, 5 MOTION for Temporary Restraining Order, and 6 MOTION to Expedite Discovery to Defendant Matrix Cable, LLC; Clerk notified filing attorney of correct filing procedures for submitting Pro Hac Vice applications. Filing attorney was also notified that the Brief in Support should be submitted as a separate document along with the corresponding Exhibits and the "Proposed Order" should be attached to the motion. The Clerk's Office will correct these issues. (sbea, )
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Legal Document (Payment Possibly Required) 6 Filed: 7/3/2017, Entered: 7/3/2017
MOTION to Expedite Discovery to Defendant Matrix Cable, LLC by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc. (Fulks, Mark). (Attachment: # 1 Proposed Order) (sbea, ). Clerk modified docket text on 7/3/2017 (sbea, )
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Legal Document (Payment Possibly Required) 5 Filed: 7/3/2017, Entered: 7/3/2017
MOTION for Temporary Restraining Order by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc. (Attachment: # 1 Proposed Order)(Fulks, Mark). Clerk modified docket text on 7/3/2017 (sbea, ).
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Legal Document (Payment Possibly Required) 4 Filed: 7/3/2017, Entered: 7/3/2017
Motion to appear Pro Hac Vice by Kathryn J. Hinton and Certification of Local Counsel Mark A. Fulks Filing fee $ 75, receipt number 0422-5599972. by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc.. (Attachments: # 1 Pro Hac Application, # 2 Proposed Order)(Fulks, Mark)
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Legal Document (Payment Possibly Required) 3 Filed: 7/3/2017, Entered: 7/3/2017
Motion to appear Pro Hac Vice by David E. Gevertz and Certification of Local Counsel Mark A. Fulks Filing fee $ 75, receipt number 0422-5599953. by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc.. (Attachments: # 1 Pro Hac Application, # 2 Proposed Order)(Fulks, Mark)
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Legal Document (Payment Possibly Required) 2 Filed: 7/3/2017, Entered: 7/3/2017
Summons Issued as to Faddy Gindi, Matrix Cable, LLC, and John Schauer. NOTICE TO ATTORNEY: Print out two ELECTRONICALLY issued summons(BEFORE PRINTING SUMMONS PLEASE REMOVE HEADER ON THE TOP OF THE PAGES) and one copy of the attachments for each defendant to be served with the complaint. (Attachments: # 1 Summons for John Schauer, # 2 Summons for Faddy Gindi).(ccol, )
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Legal Document (Payment Possibly Required) 1 Filed: 6/30/2017, Entered: 7/3/2017
COMPLAINT against Faddy Gindi, Matrix Cable, LLC, John Schauer ( Filing fee: $400, receipt number: 0422-5599115), filed by C.U. Employment, Inc, Communications Unlimited Contracting Services, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil Cover Sheet).(ccol, )
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