Parsley et al v. Blackhawk Mining, LLC et al
Adversary Proceeding
Lead BK case is: 3:15-bk-32450
Lead BK case is: 3:15-bk-32450
| Virginia Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Keith L Phillips |
| Case #: | 3:18-ap-03091 |
| Nature of Suit | 1 null 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 71 Bankruptcy - Injunctive relief - imposition of stay 72 Bankruptcy - Injunctive relief - other |
| Case Filed: | Sep 11, 2018 |
| Terminated: | Apr 08, 2020 |
| Last checked: never |
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Defendant
Blackhawk Mining, LLC
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Represented By
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Defendant
Virginia Conservation Legacy Fund, Inc.
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Represented By
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Defendant
ERP Compliant Fuels, LLC
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Represented By
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Defendant
Laurel Coal Corp.
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Represented By
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Defendant
Dennis Wellman
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Represented By
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Plaintiff
John D Parsley
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Represented By
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Plaintiff
Vicki L Parsley
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Represented By
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| Docket last updated: 04/30/2025 1:11 PM EDT |
| Wednesday, April 08, 2020 | ||
| 34 | 34
court
Adversary Proceeding Closed
Wed 04/08 3:04 PM
Adversary Proceeding Closed (Baumgartner, Cindy) |
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| Wednesday, March 18, 2020 | ||
| 33 | 33
notice
Notice of Dismissal
Wed 03/18 11:28 AM
Notice of Dismissal (Laurel Coal Corporation) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of John D Parsley, Vicki L Parsley. (Page, Ronald) |
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| Friday, January 31, 2020 | ||
| 32 | 32
notice
Notice of Dismissal
Fri 01/31 10:11 AM
Notice of Dismissal filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of John D Parsley, Vicki L Parsley. (Page, Ronald) |
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| Monday, May 06, 2019 | ||
| 31 | 31
court
Reopen Adversary Proceeding
Mon 05/06 3:24 PM
Reopen Adversary Proceeding (Baumgartner, Cindy) |
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| 30 | 30
court
Adversary Proceeding Closed
Mon 05/06 2:16 PM
Adversary Proceeding Closed (Baumgartner, Cindy) |
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| Thursday, April 04, 2019 | ||
| 29 | 29
court
BNC certificate of mailing of order
Fri 04/05 12:30 AM
BNC certificate of mailing of order (Admin.) |
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| Tuesday, April 02, 2019 | ||
| 28 | 28
order
Directing
Tue 04/02 10:33 AM
Agreed Order of Voluntary Dismissal with Prejudice (Blackhawk Mining LLC); see Order for Details (Baumgartner, Cindy) |
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| Thursday, March 07, 2019 | ||
| 27 | 27
court
Hearing held
Thu 03/07 12:54 PM
Hearing held; SETTLED; Consent Order to be submitted; Appearances: Ronald A. Page and David Lunsford for the Plaintiffs; Will Prince and Michael Matheson on behalf of ERP and VCLF; Jed Donaldson on behalf of Black Hawk Mining. (rintyep) |
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| 26 | 26
court
Pre-Trial Conference Held
Thu 03/07 12:52 PM
Pre-Trial Conference Held; New Pretrial Conferenct to be scheduled once Amended Complaint and response to complaint are filed; Appearances: James K. Donaldson; Ronald Page; Will Prince.(rintyep) |
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| 25 | 25
court
Hearing held
Thu 03/07 12:50 PM
Hearing held; Continued Generally by Agreement; related document(s):13 Motion for Summary Judgment filed by John D Parsley, Vicki L Parsley) Appearances: Ronald A. Page; Will Prince. (rintyep) |
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| 24 | 24
court
Hearing held
Thu 03/07 12:49 PM
Hearing held; Motion GRANTED; Defendant(s) to have 21 days to respond; Appearances: Ronald A. Page and David Lunsford for Plaintiffs; Will Prince and Michael Matheson for Defendant ERP/VCLF. Consent Order to be submitted. (rintyep) |
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| 23 | 23
order
Continuing/Rescheduling/Setting Hearing
Thu 03/07 10:33 AM
Order Setting Hearing - Status Conference; hearing on Motion for Partial Summary Judgment (13) continued to a future date and time as agreed Hearing scheduled for 3/7/2019 at 11:00 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Baumgartner, Cindy) |
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| Wednesday, March 06, 2019 | ||
| 22 | 22
notice
Notice of Appearance
Wed 03/06 5:30 PM
Notice of Appearance filed by Michael Gordon Matheson of ThompsonMcMullan, P.C. on behalf of ERP Compliant Fuels, LLC, Virginia Conservation Legacy Fund, Inc., Dennis Wellman. (Matheson, Michael) |
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| Monday, March 04, 2019 | ||
| 21 | 21
answer
Objection
Mon 03/04 9:23 PM
Objection to (Objection to Plaintiffs' Motion to Voluntarily Dismiss and Reservation of Rights) filed by William Daniel Prince IV of ThompsonMcMullan, PC on behalf of ERP Compliant Fuels, LLC, Virginia Conservation Legacy Fund, Inc., Dennis Wellman. (Prince, William) |
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| 20 | 20
answer
Reply
Mon 03/04 11:44 AM
Omnibus Reply to (A) Motion to Voluntarily Dismiss, and (B) Amended Motion for Summary Judgment; and Reservation of Rights filed by James K. Donaldson of Vandeventer Black LLP on behalf of Blackhawk Mining, LLC. (Donaldson, James) |
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| 19 | 19
misc
Stipulation
Mon 03/04 11:43 AM
Joint Stipulation and Consent Order Continuing Hearing on Plaintiffs' Motion for Partial Summary Judgment and Scheduling a Status Conference for March 7, 2019 By ERP Compliant Fuels, LLC, Virginia Conservation Legacy Fund, Inc., Dennis Wellman and Between filed by William Daniel Prince IV of ThompsonMcMullan, PC on behalf of ERP Compliant Fuels, LLC, Virginia Conservation Legacy Fund, Inc., Dennis Wellman. (Prince, William) |
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| Friday, March 01, 2019 | ||
| 18 | 18
notice
Notice of Appearance
Fri 03/01 4:43 PM
Notice of Appearance and Request for Service filed by William Daniel Prince IV of ThompsonMcMullan, PC on behalf of ERP Compliant Fuels, LLC, Virginia Conservation Legacy Fund, Inc., Dennis Wellman. (Prince, William) |
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| Thursday, February 21, 2019 | ||
| 17 | 17
court
Hearing set
Thu 02/21 12:07 PM
Hearing set for proper placement of matter on the Court Docket Hearing scheduled for 3/7/2019 at 11:00 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Rintye, Peggy) |
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| 16 | 16
court
Hearing set
Thu 02/21 12:05 PM
Hearing set for proper placement of matter on the Court Docket Hearing scheduled for 3/7/2019 at 11:00 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Rintye, Peggy) |
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| Tuesday, February 19, 2019 | ||
| 15 | 15
notice
Notice of Hearing
Tue 02/19 3:15 PM
Notice of Hearing filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of John D Parsley, Vicki L Parsley. Hearing scheduled for 3/7/2019 at 11:00 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Page, Ronald) |
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| 14 | 14
motion
Dismiss Party
Tue 02/19 3:11 PM
Motion to Dismiss Party (Motion to Voluntarily Dismiss Black Hawk Mining, LLC) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of John D Parsley, Vicki L Parsley. (Page, Ronald) |
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| 13 | 13
motion
Summary Judgment
Tue 02/19 3:10 PM
Amended Motion for Summary Judgment (1.Amended Motion for Partial Summary Judgment and Incorporated Memorandum of Points and Authorities) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of John D Parsley, Vicki L Parsley. (Page, Ronald) |
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| Wednesday, February 13, 2019 | ||
| 12 | 12
notice
Notice of Hearing
Wed 02/13 1:44 PM
Notice of Hearing filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of John D Parsley, Vicki L Parsley. Hearing scheduled for 3/7/2019 at 11:00 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Page, Ronald) |
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| 11 | 11
3
pgs
misc
Memorandum
Wed 02/13 1:43 PM
Memorandum (Memorandum of Points and Authorities Supporting Motion to File Amended Complaint and to Amend Style of Case) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of John D Parsley, Vicki L Parsley. (Page, Ronald) |
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| 10 | 10
motion
Amend
Wed 02/13 1:41 PM
Motion to Amend (Motion to File Amended Complaint and to Amend Style of Case) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of John D Parsley, Vicki L Parsley. (Page, Ronald) |
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| 9 | 9
motion
Summary Judgment
Wed 02/13 1:40 PM
Motion for Summary Judgment (Motion for Partial Summary Judgment and Incorporated Memorandum of Points and Authorities) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of John D Parsley, Vicki L Parsley. (Page, Ronald) |
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| Tuesday, February 12, 2019 | ||
| 8 | 8
notice
Notice of Appearance
Tue 02/12 8:22 AM
Notice of Appearance filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of John D Parsley, Vicki L Parsley. (Page, Ronald) |
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| Wednesday, January 23, 2019 | ||
| 7 | 7
court
Hearing continued
Thu 01/24 9:12 AM
Status Hearing continued; Motion to Dismiss Blackhawk as a defendant in complaint to be scheduled for March 7, 2019; Appearances: James K. Donaldson on behalf of Blackhawk; David Lunsford (via Court-Solutions) on behalf of John and Vicki Parsley. Status Hearing scheduled for 03/07/2019 at 11:00 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (rintyep) |
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| Friday, January 11, 2019 | ||
| 6 | 6
notice
Notice of Hearing
Fri 01/11 10:27 AM
Notice of Hearing filed by James K. Donaldson of Vandeventer Black LLP on behalf of Blackhawk Mining, LLC. Hearing scheduled for 1/23/2019 at 02:00 PM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Donaldson, James) |
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| 5 | 5
court
Deficient Filing Notice Request
Fri 01/11 10:07 AM
Notice of Deficient Filing Issued to James Donaldson regarding Document does not match the event entry used for docketing. Please review this filing and redocket using the correct event entry or redocket to attach the correct document. Document(s) due by 1/25/2019. (Baumgartner, Cindy) |
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| Thursday, January 10, 2019 | ||
| 4 | 4
misc
Statement
Thu 01/10 10:49 AM
Statement (Notice of Status Conference) filed by James K. Donaldson of Vandeventer Black LLP on behalf of Blackhawk Mining, LLC. (Donaldson, James) |
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| Tuesday, September 18, 2018 | ||
| 3 | 3
notice
Notice of Appearance
Tue 09/18 3:25 PM
Notice of Appearance and Request for Service filed by James K. Donaldson of Spotts Fain PC on behalf of Blackhawk Mining, LLC. (Donaldson, James) |
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| Tuesday, September 11, 2018 | ||
| 2 | 2
court
Acknowledgment Letter Re: Transferred Case
Tue 09/11 1:35 PM
Acknowledgment Letter of Receipt of Transferred Case to Eastern District of Virginia, Richmond - New Case Number: 18-03091 (Baumgartner, Cindy) |
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| 1 | 1
4
pgs
order
AP Transferring Venue-IN
Tue 09/11 1:21 PM
Adversary case 18-03091 Order Transferring Venue from Southern District of West Virginia, Charleston Division, Original Case number 18-02002 filed on 01/31/18 filed by John D Parsley, Vicki L Parsley. Nature of Suit: (71 (Injunctive relief - reinstatement of stay)), (72 (Injunctive relief - other)), (01 (Determination of removed claim or cause)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) Associated Bankruptcy Case Number: 3:15-bk-32450 (Baumgartner, Cindy) Additional attachment(s) added on 9/11/2018 (Gary, Lisa). Modified on 9/11/2018 (Gary, Lisa) |
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Att: 1
Removal
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Att: 2
Notice
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Att: 3
CheckList
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Att: 4
Answer
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Att: 5
Answer
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Att: 6
BNC
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Att: 7
Order
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Att: 8
Statement
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Att: 9
BNC
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Att: 10
Motion
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Att: 11
Motion
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Att: 12
Motion
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Att: 13
Memo
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Att: 14
Response
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Att: 15
Response
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Att: 16
Response
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Att: 17
Reply
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Att: 18
Reply
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Att: 19
BNC
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Att: 20
Certified Docket Sheet
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