Name: Krumwiede, et al v. Matrix Corporation, et al :: Virginia Eastern District Court :: Federal Civil Lawsuit No. 1:96-cv-01449-JCC
Creator: Virginia Eastern District Court
Published: 1996-10-08
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Virginia Eastern District Court

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53	Filed: 8/1/1997, Entered: 8/1/1997	Order
	CONSENT ORDER, Dismissing with prejudice, this order is final ( signed by Judge James C. Cacheris ) Copies Mailed: (clerk)


--	Filed: 8/1/1997, Entered: 8/1/1997	Docket Annotation
	all pleadings accounted for and in order. (clerk)


--	Filed: 8/1/1997, Entered: 8/1/1997	Case Assigned/Reassigned
	CASE assigned to Judge James C. Cacheris (clerk)


--	Filed: 8/1/1997, Entered: 8/1/1997	Terminated Case
	Case closed (clerk)


52	Filed: 7/11/1997, Entered: 7/14/1997	Satisfaction of Judgment
	SATISFACTION OF JUDGMENT - filed by plaintiffs' (clerk)


51	Filed: 6/30/1997, Entered: 6/30/1997	Order
	ORDER, Dismissing without prejudice, the plaintiffs claims against Logitek Corporation ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clerk)


--	Filed: 6/12/1997, Entered: 6/12/1997	Docket Annotation
	Settled per plaintiff's counsel, Order to follow (clerk)


50	Filed: 5/9/1997, Entered: 5/14/1997	Objection
	OBJECTION by plaintiff Jerold Krumwiede, plaintiff Melvin Lee, plaintiff Clifford Bell, plaintiff Pauline Delmauro, plaintiff Glenda Lackey, plaintiff Vanette Hunley, plaintiff Douglas Colligan, plaintiff David L. Walker III to [48-1] exhibits list by Robert L. Kossan, Fran Kossan, Mary Kossan (clerk)


49	Filed: 5/9/1997, Entered: 5/14/1997	Objection
	OBJECTION by plaintiff Jerold Krumwiede, plaintiff Melvin Lee, plaintiff Clifford Bell, plaintiff Pauline Delmauro, plaintiff Glenda Lackey, plaintiff Vanette Hunley, plaintiff Douglas Colligan, plaintiff David L. Walker III to [47-1] witness list by Robert L. Kossan, Fran Kossan, Mary Kossan (clerk)


48	Filed: 5/1/1997, Entered: 5/1/1997	Exhibit
	Exhibit list by Mary Kossan, Fran Kossan, Robert L. Kossan (clerk)


47	Filed: 5/1/1997, Entered: 5/1/1997	Witness List
	Witness list by Mary Kossan, Fran Kossan, Robert L. Kossan (clerk)


45	Filed: 4/29/1997, Entered: 4/29/1997	Objection
	OBJECTION by defendant Mary Kossan, defendant Fran Kossan, defendant Robert L. Kossan to [40-1] exhibits list by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff (clerk)


44	Filed: 4/29/1997, Entered: 4/29/1997	Objection
	OBJECTION by defendant Mary Kossan, defendant Fran Kossan, defendant Robert L. Kossan to [39-1] witness list by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff (clerk)


43	Filed: 4/25/1997, Entered: 4/29/1997	Objection
	OBJECTION by defendant Mary Kossan to Pltfs. Interrogatories (ltun)


42	Filed: 4/22/1997, Entered: 4/22/1997	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 4/25/97 for [37-1] motion by Fran Kossan, Mary Kossan for production of documents (Counsel notified to Re-Notice or Obtain Leave of Court from TRJ) (clerk) Modified on 08/01/1997


46	Filed: 4/20/1997, Entered: 5/1/1997	Order
	AGREED ORDER that the appearance of Dennis Burke, Esq. shall be withdrawn as counsel for Robert Kosan, Mary Kossan, and Fran Kossan, and the appearanc of Marc Busman and John Brown of Busman & Busman, and George LeRoy Moran of Kellogg, Krebs & Moran, shall be entered as counsel for said defendants. ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (clerk)


41	Filed: 4/17/1997, Entered: 4/18/1997	Miscellaneous Document
	Pretrial Statement (Witness List and Exhibit List) by Mary Kossan, Fran Kossan (ltun)


40	Filed: 4/17/1997, Entered: 4/17/1997	Exhibit
	Exhibit list by Jerold Krumwiede, Melvin Lee, Clifford Bell, Pauline Delmauro, Glenda Lackey, Vanette Hunley, Douglas Colligan, David L. Walker III (clerk)


39	Filed: 4/17/1997, Entered: 4/17/1997	Witness List
	Witness list by Jerold Krumwiede, Melvin Lee, Clifford Bell, Pauline Delmauro, Glenda Lackey, Vanette Hunley, Douglas Colligan, David L. Walker III (clerk)


--	Filed: 4/17/1997, Entered: 4/17/1997	Jury Trial Begun
	Jury Trial set at 10:00 6/16/97 (clerk)


--	Filed: 4/17/1997, Entered: 4/17/1997	Pretrial Conference - Final
	Pre-Trial Conference held; Judge Bryan; Appearances of counsel; case set for trial by jury on 6/16/97. Settled as to Matrix & Parris. Order to be submitted w/in 10 days. (clerk)


38	Filed: 4/14/1997, Entered: 4/15/1997	Interrogatories Propounded
	INTERROGATORIES propounded by Mary Kossan, Fran Kossan to Jerold Krumwiede, Melvin Lee, Clifford Bell, Pauline Delmauro, Glenda Lackey, Vanette Hunley, Douglas Colligan, David L. Walker III (clerk)


37	Filed: 4/14/1997, Entered: 4/15/1997	Motion for Miscellaneous Relief
	MOTION by Fran Kossan, Mary Kossan for production of documents (will notice) (clerk)


36	Filed: 4/10/1997, Entered: 4/10/1997, Terminated: 8/1/1997	Answer
	ANSWER to Complaint by Robert L. Kossan (Attorney Dennis E. Burke),; jury demand (clerk)


35	Filed: 4/10/1997, Entered: 4/10/1997, Terminated: 8/1/1997	Answer
	ANSWER to Complaint by Mary Kossan, Fran Kossan (Attorney Dennis E. Burke),; jury demand (clerk)


34	Filed: 4/4/1997, Entered: 4/8/1997	Order
	ORDER that the motions of Mary & fran Kossan to dismiss are denied. Pltf.'s motion to amend complaint is granted. Deft. shall have 1 week from date of entry of this order to file its answer. Discovery is extended until 5-2-97. Pltf. shall file responses to discovery w/i 15 days of date of request. ( signed by Judge James C. Cacheris ) Copies Mailed: y (clerk)


--	Filed: 4/4/1997, Entered: 4/4/1997	Minutes-Miscellaneous
	Minute entry: Judge Cacheris. Reporter: Farmer. Appearances of counsel. Motion by Fran Kossan, Mary Kossan to dismiss the amended complaint -denied. Defts. have 1 week to file answer. Discovery is cont.for 3 weeks. (clerk)


32	Filed: 4/2/1997, Entered: 4/2/1997	Memorandum in Opposition
	MEMORANDUM by Jerold Krumwiede in opposition to [27-1] motion by Fran Kossan, Mary Kossan to Dismiss the Amended Complaint (clerk)


31	Filed: 3/31/1997, Entered: 4/1/1997	Memorandum in Support
	MEMORANDUM by Jerold Krumwiede, Melvin Lee, Clifford Bell, Pauline Delmauro, Glenda Lackey, Vanette Hunley, Douglas Colligan, David L. Walker III in support of [30-1] motion to Amend [1-1] complaint (clerk)


30	Filed: 3/31/1997, Entered: 4/1/1997	Motion to Amend/Correct
	MOTION by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff to Amend [1-1] complaint together w/ Notice for 4/4/97 at 10:00 (clerk)


--	Filed: 3/31/1997, Entered: 4/1/1997	Motion Hearing
	Motion hearing re: [30-1] motion by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff to Amend [1-1] complaint set at 10:00 4/4/97 (clerk)


29	Filed: 3/20/1997, Entered: 3/21/1997	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 4/4/97 for [27-1] motion by Fran Kossan, Mary Kossan to Dismiss the Amended Complaint (clerk)


28	Filed: 3/20/1997, Entered: 3/21/1997	Memorandum in Support
	MEMORANDUM by Mary Kossan, Fran Kossan in support of [27-1] motion by Fran Kossan, Mary Kossan to Dismiss the Amended Complaint (clerk)


27	Filed: 3/20/1997, Entered: 3/21/1997	Motion to Dismiss
	MOTION by Fran Kossan, Mary Kossan to Dismiss the Amended Complaint (clerk)


26	Filed: 3/11/1997, Entered: 3/14/1997	Summons Returned Executed
	SUMMONS Returned Executed as to Fran Kossan 3/7/97 Answer due on 3/27/97 for Fran Kossan (clerk)


25	Filed: 3/11/1997, Entered: 3/14/1997	Summons Returned Executed
	SUMMONS Returned Executed as to Mary Kossan 3/7/97 Answer due on 3/27/97 for Mary Kossan (clerk)


--	Filed: 3/3/1997, Entered: 3/14/1997	Summons Issued
	SUMMONS(ES) (orig. & 1) issued and given to Atty for Amended Complainty for service by SPS for Mary Kossan, Fran Kossan (clerk)


24	Filed: 2/28/1997, Entered: 3/14/1997	Amended Complaint
	AMENDED COMPLAINT by Jerold Krumwiede, Melvin Lee, Clifford Bell, Pauline Delmauro, Glenda Lackey, Vanette Hunley, Douglas Colligan, David L. Walker III amending [1-1] complaintagainst Mary Kossan, Fran Kossan, Logitek Corporation, Robert L. Kossan ; (clerk)


23	Filed: 2/28/1997, Entered: 3/3/1997	Order
	ORDER granting [20-1] motion by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff to Amend Complaint, granting [18-1] motion by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff to Extend Time to file a motion requesting the Award of Attys Fees and Costs ( signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: yes (lbac)


--	Filed: 2/28/1997, Entered: 3/3/1997	Minutes-Miscellaneous
	Minute entry: (TCB) Reporter: Rudiger & Green. Appearance: counsel for pltf. matter came on for Pltf's Motion for Leave of Court to Amend Complaint - uncontested & GRANTED; and pltf's Motion to Extend the Time to File a Motion Requesting the Award of Atty's Fees and Costs - uncontested & GRANTED. Order to be entered. (lbac)


22	Filed: 2/19/1997, Entered: 2/19/1997	Notice of Hearing.
	PRAECIPE Re-Noticing of Hearing: Motion Hearing set for 10:00 2/28/97 for [20-1] motion by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff to Amend Complaint together w/ Notice for 2/21/97 at 10:00, set for 10:00 2/28/97 for [18-1] motion by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff to Extend Time to file a motion requesting the Award of Attys Fees and Costs together w/ Notice for 2/21/97 at 10:00 (clerk)


21	Filed: 2/18/1997, Entered: 2/18/1997	Memorandum in Support
	MEMORANDUM by Jerold Krumwiede, Melvin Lee, Clifford Bell, Pauline Delmauro, Glenda Lackey, Vanette Hunley, Douglas olligan, David L. Walker III in support of [20-1] motion by to Amend Complaint together w/ Notice for 2/21/97 at 10:00 (clerk)


20	Filed: 2/18/1997, Entered: 2/18/1997, Terminated: 2/28/1997	Motion to Amend/Correct
	MOTION by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff to Amend Complaint together w/ Notice for 2/21/97 at 10:00 (clerk)


19	Filed: 2/18/1997, Entered: 2/18/1997	Memorandum in Support
	MEMORANDUM by Jerold Krumwiede, Melvin Lee, Clifford Bell, Pauline Delmauro, Glenda Lackey, Vanette Hunley, Douglas Colligan, David L. Walker III in support of [18-1] motion to Extend Time to file a motion requesting the Award of Attys Fees and Costs together w/ Notice for 2/21/97 at 10:00 (clerk)


18	Filed: 2/18/1997, Entered: 2/18/1997, Terminated: 2/28/1997	Motion for Extension
	MOTION by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff to Extend Time to file a motion requesting the Award of Attys Fees and Costs together w/ Notice for 2/21/97 at 10:00 (clerk)


--	Filed: 2/18/1997, Entered: 2/18/1997	Motion Hearing
	Motion hearing re: [20-1] motion by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff to Amend Complaint together w/ Notice for 2/21/97 at 10:00 set at 10:00 2/21/97 (clerk)


--	Filed: 2/18/1997, Entered: 2/18/1997	Motion Hearing
	Motion hearing re: [18-1] motion by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff to Extend Time to file a motion requesting the Award of Attys Fees and Costs together w/ Notice for 2/21/97 at 10:00 set at 10:00 2/21/97 (clerk)


17	Filed: 2/6/1997, Entered: 2/10/1997	Order
	ORDER granting pltfs'. motion for Summary Judgment against deft. Robert L. Kossan. Judgment is hereby entered against Robert L. Kossan and he is directed to pay $358,000.00 into the registry of the Court w/i 30 days of the date of entry of this order. ( signed by Judge James C. Cacheris ) Copies Mailed: y (clerk)


--	Filed: 2/6/1997, Entered: 2/10/1997	Minutes-Miscellaneous
	Minute entry: Judge Cacheris. Reporter: Farmer. Apperances of counsel. Pltfs' motion for summary judgment is granted aginst Robert L. Kossan, Deft. Kossan is directed to pay $358,000.00 into the registry of the Court w/i 30 days of this date. Counterclaims voluntarily dismissed. (clerk)


16	Filed: 1/27/1997, Entered: 1/28/1997	Discovery - Miscellaneous
	Rule 26(a)(3) Expert Disclosure Statement by Jerold Krumwiede (clerk)


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15	Filed: 1/27/1997, Entered: 1/28/1997	Memorandum in Support
	MEMORANDUM by Jerold Krumwiede, Melvin Lee, Clifford Bell, Pauline Delmauro, Glenda Lackey, Vanette Hunley, Douglas Colligan, David L. Walker III in support of [14-1] motion by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff to Compel by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff (clerk)


14	Filed: 1/27/1997, Entered: 1/28/1997	Motion to Compel
	MOTION by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff to Compel (clerk)


--	Filed: 1/27/1997, Entered: 1/28/1997	Set/Reset Deadlines:
	Deadline updated; Motion Hearing set for 10:00 1/31/97 for [14-1] motion plaintiff to Compel (clerk)


13	Filed: 1/24/1997, Entered: 1/27/1997	Memorandum in Support
	MEMORANDUM by Jerold Krumwiede, Melvin Lee, Clifford Bell, Pauline Delmauro, Glenda Lackey, Vanette Hunley, Douglas Colligan, David L. Walker III in support of [12-1] motion by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff for Summary Judgment by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff (clerk)


12	Filed: 1/24/1997, Entered: 1/27/1997	Motion for Summary Judgment
	MOTION by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff for Summary Judgment Pltfs.' motion for summary judgment (clerk)


--	Filed: 1/24/1997, Entered: 1/27/1997	Set/Reset Deadlines:
	Deadline updated; Motion Hearing set for 10:00 2/7/97 for [12-1] motion by counter-defendantby plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff, counter-defendant, plaintiff for Summary Judgment (clerk)


11	Filed: 12/5/1996, Entered: 12/12/1996	Answer to Crossclaim
	ANSWER by Robert L. Kossan to [6-1] cross claim by Robert L. Parris, Matrix Corporation (clerk)


10	Filed: 12/4/1996, Entered: 12/4/1996	Order
	CONSENT ORDER allowing late filed answer, ORDERED that the answer, Counterclaim and Crossclaim filed by Matrix Corporation and Robert L. Parris be, and the same hereaby allowed; and it is further ORDERED that the hearing on ex parte proof of damages scheduled for 12/6/96, be and the same hereby is removed from the Court's docket. ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clerk)


9	Filed: 12/2/1996, Entered: 12/3/1996	Scheduling Order
	SCHEDULING ORDER setting Discovery cutoff 3/28/97 ; Pretrial Conference for 11:30 4/17/97 ; ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (ltun)


8	Filed: 12/2/1996, Entered: 12/3/1996	Motion for Miscellaneous Relief
	CONSENT MOTION to allow Late filed answer of Matrix Corporation and Robert L. Parris (clerk)


7	Filed: 11/29/1996, Entered: 12/2/1996	Answer to Counterclaim
	ANSWER by Jerold Krumwiede, Pauline Delmauro, Glenda Lackey, Vanette Hunley, Douglas Colligan, David L. Walker III to [6-2] counter claim by Matrix Corporation, Robert Parris (clerk)


6	Filed: 11/21/1996, Entered: 12/2/1996	Crossclaim
	CROSSCLAIM by Matrix Corporation, Robert L. Parris against Robert L. Kossan; jury demand (clerk)


6	Filed: 11/21/1996, Entered: 12/2/1996	Answer
	ANSWER to Complaint; jury demand and COUNTERCLAIM by Matrix Corporation, Robert L. Parris (Attorney Richard H. Gins) against Jerold Krumwiede, Pauline Delmauro, Glenda Lackey, Vanette Hunley, Douglas Colligan, David L. Walker III (clerk)


--	Filed: 11/21/1996, Entered: 11/26/1996	Set/Clear Flags
	Jury Trial Flag (clerk)


5	Filed: 11/14/1996, Entered: 11/18/1996	Answer
	ANSWER to Complaint by Robert L. Kossan (Attorney Dennis E. Burke), (clerk)


4	Filed: 11/1/1996, Entered: 11/5/1996	Set/Reset Deadlines:
	Default Hearing set at 10:00 12/6/96 per letter setting case for exparte proof of damages (AVB) Copies sent. (clerk)


4	Filed: 10/28/1996, Entered: 10/29/1996	Summons Returned Executed
	SUMMONS Returned Executed as to Matrix Corporation 10/17/96 Answer due on 11/6/96 for Matrix Corporation (clerk)


3	Filed: 10/28/1996, Entered: 10/29/1996	Summons Returned Executed
	SUMMONS Returned Executed as to Robert L. Kossan 10/24/96 Answer due on 11/13/96 for Robert L. Kossan (clerk)


2	Filed: 10/28/1996, Entered: 10/29/1996	Summons Returned Executed
	SUMMONS Returned Executed as to Robert L. Parris 10/8/96 Answer due on 10/28/96 for Robert L. Parris (clerk)


1	Filed: 10/8/1996, Entered: 10/9/1996	Complaint
	COMPLAINT Filing Fee $ 120.00 Receipt # 111105 (clerk)


--	Filed: 10/8/1996, Entered: 10/9/1996	Summons Issued
	SUMMONS(ES) (orig. & 3) issued and given to atty for service by SPS, for Matrix Corporation, Robert L. Parris, Robert L. Kossan (clerk)


33	Filed: 4/4/1996, Entered: 4/8/1997	Amended Complaint
	SECOND AMENDED COMPLAINT by Jerold Krumwiede, Melvin Lee, Clifford Bell, Pauline Delmauro, Glenda Lackey, Vanette Hunley, Douglas Colligan, David L. Walker III against The Profit Sharing Plan & Trest Agreent of the Matrix Corp(The Plan). Matrix Corp (Matrix), Robert L. Paarris, Robert L. Kossan, Logitek Corp, Mary Kossan & Fran Kossan. jury demand (clerk)