Capitol Resource Fun v. Tri-County Bank of R

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:95-cv-01543
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Summary

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Parties
No Logo Capitol Resource Funding, Inc., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Patrick Hartley +1 703 527 9401
v.
No Logo Tri-County Bank of Royston, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William Crawford Crenshaw +1 202 624 7222 +1 202 624 7222
Attributes
Office Alexandria
Filed 11/6/1995
Jury Demand None
Demand $0
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Jurisdiction Diversity
Disposition Transfer/Remand - Transfer to Another District
County Arlington
Terminated 12/4/1995
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (18) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 12/18/1995, Entered: 12/18/1995 Docket Annotation
LTR to USDC for the Middle District of Georgia - Re: Request to return file pusuant to order of 12/18/95 which vacates and dimisses action. (clerk)
LREF
Blank 14 Filed: 12/15/1995, Entered: 12/18/1995 OrderCourt Filing
ORDER This matter is before the court on pltf's motion for modification of order of transfer. Ordered that pltf's motion is granted. This Court's order of 12/1/95 is vacated and the action dismissed without prejudice because the court lacks personal jurisdiction over deft. The Court is unwilling to reserve to pltf its right to refile this case in another jurisdiction without being subject to Rule 41(d) of the Federal Rules of Civil Procedure [11-1]. ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (clerk)
LREF
Blank 13 Filed: 12/14/1995, Entered: 12/14/1995 Memorandum in Opposition
MEMORANDUM by Tri-County Bank of R in opposition to [11-1] motion by Capitol Resource Fun for modification of Order of Transfer by Capitol Resource Fun (clerk)
LREF
Blank 12 Filed: 12/11/1995, Entered: 12/11/1995 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 12/15/95 for [11-1] motion by Capitol Resource Fun for modification of Order of Transfer (clerk)
LREF
Blank 11 Filed: 12/8/1995, Entered: 12/8/1995, Terminated: 12/15/1995 Motion for Miscellaneous Relief
MOTION by Capitol Resource Fun for modification of Order of Transfer (Will Notice) (clerk)
LREF
Blank -- Filed: 12/4/1995, Entered: 12/4/1995 Docket Annotation
All pleadings accounted for (clerk)
LREF
Blank -- Filed: 12/4/1995, Entered: 12/4/1995 Case Assigned/Reassigned
CASE a to Judge Albert V. Bryan Jr. (clerk)
LREF
Blank -- Filed: 12/4/1995, Entered: 12/4/1995 Minutes-Miscellaneous
Interdistrict transfer to the Athens Division of the Middle District of Georgia (In one volume) (clerk)
LREF
Blank 10 Filed: 12/1/1995, Entered: 12/4/1995 OrderCourt Filing
ORDER For the reasons set forth in the Memorandum Opinion this date filed, it is hereby ordered that this action is transferred to the Athens Division of the Middle District of Georgia. Entered and Filed ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (clerk)
LREF
Blank 9 Filed: 12/1/1995, Entered: 12/4/1995 Memorandum and OpinionCourt Filing
MEMORANDUM OPINION ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (clerk)
LREF
Blank 8 Filed: 11/28/1995, Entered: 11/29/1995 Memorandum in Opposition
MEMORANDUM by Capitol Resource Fun in opposition to [3-1] motion by Tri-County Bank of R to Dismiss by Tri-County Bank of R with affidavit of Laura Cundiff and David Marrin (clerk)
LREF
Blank 7 Filed: 11/15/1995, Entered: 11/15/1995 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 12/1/95 for [3-1] motion by Tri-County Bank of R to Dismiss (clerk)
LREF
Blank 6 Filed: 11/13/1995, Entered: 11/14/1995 Affidavit
AFFIDAVIT of Wayne Braswell by Tri-County Bank of R Re: [3-1] motion to Dismiss (clerk)
LREF
Blank 5 Filed: 11/13/1995, Entered: 11/14/1995 Affidavit
AFFIDAVIT of Angie Pearson by Tri-County Bank of R Re: [3-1] motion to Dismiss (clerk)
LREF
Blank 4 Filed: 11/13/1995, Entered: 11/14/1995 Memorandum in Support
MEMORANDUM of Law by Tri-County Bank of R in support of [3-1] motion to Dismiss of R (clerk)
LREF
Blank 3 Filed: 11/13/1995, Entered: 11/14/1995 Motion to Dismiss
MOTION by Tri-County Bank of R to Dismiss (Will Notice) (clerk)
LREF
Blank 2 Filed: 11/6/1995, Entered: 11/6/1995 Notice
NOTICE to pltf Capitol Resource Funding of Deft Tri-County Bank's Notice of Removal by Tri-County Bank of R (clerk)
LREF
Blank 1 Filed: 11/6/1995, Entered: 11/6/1995 Notice of Removal
NOTICE OF REMOVAL from Circuit Court Arlington County by Tri-County Bank of R with copies of state court pleadings ; FILING FEE $ 120 RECEIPT # 106873 (clerk)
LREF

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