Virginia Eastern District Court
Judge:John A Gibney, Jr
Case #: 3:24-cv-00283
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1332 Diversity-Interpleader Action
Case Filed:Apr 17, 2024
Last checked: Wednesday Apr 17, 2024 6:15 PM EDT
Defendant
Stella Gale Jones
Defendant
Perfect Touch Innovations, LLC
Defendant
Valley Communities Credit Union
Plaintiff
Chesapeake Bank


Docket last updated: 1 hours ago
Monday, April 29, 2024
9 9 service Summons Returned Executed Mon 04/29 11:55 AM
SUMMONS Returned Executed by Chesapeake Bank Stella Gale Jones served on 4/25/2024, answer due 5/16/2024 (Boyd, John)
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Tuesday, April 23, 2024
8 8 service Waiver of Service Executed Tue 04/23 10:05 AM
WAIVER OF SERVICE Returned Executed by Chesapeake Bank. Valley Communities Credit Union waiver sent on 4/18/2024, answer due 6/17/2024. (Boyd, John)
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Thursday, April 18, 2024
7 7 service Summons Issued Thu 04/18 2:27 PM
Summons Issued as to Stella Gale Jones, Perfect Touch Innovations, LLC, and Valley Communities Credit Union. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon the Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted . (sbea)
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6 6 4 pgs respm Memorandum in Support Thu 04/18 10:23 AM
Memorandum in Support re5 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) filed by Chesapeake Bank.(Boyd, John)
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Att: 1 Proposed Order
5 5 motion Deposit Interpleader Funds (28 U.S.C. Section 1335) Thu 04/18 10:22 AM
MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Chesapeake Bank. (Boyd, John)
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4 4 misc Proposed Summons Thu 04/18 8:58 AM
Proposed Summons re2 Complaint Valley Communities Credit Union by Chesapeake Bank. (Boyd, John)
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3 3 misc Financial Disclosure Statement Thu 04/18 8:55 AM
Financial Interest Disclosure Statement (Local Rule 7.1) by Chesapeake Bank. (Boyd, John)
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2 2 cmp Complaint Thu 04/18 8:53 AM
Complaint for Interpleader (Filing Fee: $405, Receipt Number: AVAEDC-9478720), filed by Chesapeake Bank. (Attachment: #1 Civil Cover Sheet)(Boyd, John). (Clerk replaced Complaint to include Civil Action Number on 4/18/2024). Modified on 4/18/2024. (sbea)
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misc Notice of Correction Thu 04/18 2:15 PM
Notice of Correction re:1 Proposed Summons and4 Proposed Summons; Valley Communities Credit Union was submitted twice. Service address appears to be the same on both submitted Summons'. (sbea)
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Wednesday, April 17, 2024
1 1 misc Proposed Summons Wed 04/17 5:32 PM
Proposed Summons by Chesapeake Bank.(Boyd, John)
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Att: 1 Jones,
Att: 2 Perfect Touch Innovation, LLC
utility Initial Case Assignment Thu 04/18 2:13 PM
Initial Case Assignment to District Judge John A. Gibney, Jr. (sbea)
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