Internecine Chocolate Factory Family Fraud Lawsuit Settled -- WHETSTONE v. WHETSTONE

After a long day of negotiations that ran until at least 5:52 PM, the sister vs. brother fraud lawsuit of Whetstone v. Whetstone settled October 10, 2022 (last night),  on a day when a nine day non-jury civil was scheduled before the Honorable Howard M. Maltz, St. Johns County Circuit Court Judge. 

The fraud lawsuit by Virginia Whetstone, with fraud counterclaims by her brother Hank Whetstone, was originally filed on January 28, 2015. 

Trial would have involved public airing of family business, including cross-examination of all parties and witness, including Virginia Whetstone's co-plaintiff and co-defendant BRUCE MAGUIRE, Virginia Whetstoone's husband and business partner; BRUCE MAGUIR is running for City Commission, is a fomer County Commission Chair, and is current Airport Authority Board Chair.

Here is Clerk of Courts docket: 

CA15-0100 - WHETSTONE, VIRGINIA vs. WHETSTONE, HENRY M. JR.  Print Summary Summary History Charges Citations Next   Previous SUMMARY Judge: MALTZ, HOWARD M.  Case Number: CA15-0100  Clerk File Date: 1/28/2015  Total Fees Due: 0.00  Agency Report Number:   Court Type: Circuit Civil  Uniform Case Number: 552015CA000100A000XX  Status Date: 1/28/2015   Custody Location:   Case Type: Shareholder Derivative Action  Status: OPEN   Waive Speedy Trial: Agency:   PARTIES TYPE PARTY NAME ATTORNEY PLAINTIFF  WHETSTONE, VIRGINIA 0 0  HULSBERG, SARAH JECK 2  MURPHY, NIELS P. PLAINTIFF  MAGUIRE, BRUCE 1  MURPHY, NIELS P. (Main Attorney) 2  HULSBERG, SARAH JECK PLAINTIFF  WHETSTONE CHOCOLATE FACTORY, INC. 1  MURPHY, NIELS P. (Main Attorney) 2  HULSBERG, SARAH JECK DEFENDANT  WHETSTONE, HENRY M. JR.  TALBERT, WILLIAM DAVID (Main Attorney) DEFENDANT  WHETSTONE CHOCOLATE FACTORY, INC., A FLORIDA CORPORATION DEFENDANT  DIMARE, W. FRANK  MCBURNEY, CHARLES WALKER JR DEFENDANT  ATLANTIC CANDY COMPANY  MCBURNEY, CHARLES WALKER JR DEFENDANT  WHETSTONE INDUSTRIAL HOLDINGS, INC.  TALBERT, WILLIAM DAVID (Main Attorney) DEFENDANT  WHETSTONE CHOCOLATES, INC. 0  COXE, HENRY M III 2  LOCKAMY, MICHAEL E DEFENDANT  WHETSTONE CHOCOLATES OF ST. AUGUSTINE, INC. DEFENDANT  PROSPERITY BANK DEFENDANT  WHETSTONE INDUSTRIES INC 1  TALBERT, WILLIAM DAVID (Main Attorney) 0  TALBERT, WILLIAM DAVID EVENTS DATE EVENT JUDGE LOCATION RESULT EVENT NOTE 10/14/2022 8:30 AM  TRIAL (CIVIL)  MALTZ, HOWARD M.  Courtroom 365      10/13/2022 8:30 AM  TRIAL (CIVIL)  MALTZ, HOWARD M.  Courtroom 365      10/12/2022 8:30 AM  TRIAL (CIVIL)  MALTZ, HOWARD M.  Courtroom 365      10/11/2022 8:30 AM  TRIAL (CIVIL)  MALTZ, HOWARD M.  Courtroom 365      10/10/2022 8:30 AM  TRIAL (CIVIL)  MALTZ, HOWARD M.  Courtroom 365  COMPLETED     10/3/2022 1:30 PM  CIVIL DOCKET SOUNDING  MALTZ, HOWARD M.  Courtroom 351  COMPLETED     9/6/2022 9:00 AM  PRETRIAL HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  COMPLETED     7/11/2022 9:00 AM  PRETRIAL HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  COMPLETED     6/13/2022 1:30 PM  <(JUDICIAL) OTHER COURT BUSINESS>  MALTZ, HOWARD M.  Zoom  CANCELLED     1/5/2022 9:30 AM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  COMPLETED     1/12/2021 2:45 PM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  COMPLETED     1/12/2021 2:30 PM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  COMPLETED     1/12/2021 2:15 PM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  COMPLETED     12/9/2020 8:45 AM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  CANCELLED     12/9/2020 8:30 AM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  CANCELLED     11/5/2020 4:15 PM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  CANCELLED     11/5/2020 4:00 PM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  CANCELLED     11/5/2020 3:45 PM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  CANCELLED     11/2/2020 1:30 PM  CIVIL DOCKET SOUNDING  SMITH, R. LEE  Courtroom 316  CANCELLED     10/6/2020 9:00 AM  PRETRIAL HEARING (CIVIL)  SMITH, R. LEE  Courtroom 316  CANCELLED     9/2/2020 9:30 AM  HEARING (CIVIL)  SMITH, R. LEE  Courtroom 316  COMPLETED     6/4/2020 10:15 AM  HEARING (CIVIL)  SMITH, R. LEE  Chambers  COMPLETED     9/30/2019 1:30 PM  HEARING (CIVIL)  SMITH, R. LEE  Chambers  COMPLETED     7/9/2019 1:30 PM  HEARING (CIVIL)  SMITH, R. LEE  Courtroom 316  CANCELLED     2/7/2019 2:00 PM  HEARING (CIVIL)  SMITH, R. LEE  Chambers  CANCELLED     1/17/2019 3:30 PM  HEARING (CIVIL)  SMITH, R. LEE  Chambers  CANCELLED     1/14/2019 1:30 PM  CIVIL DOCKET SOUNDING  SMITH, R. LEE  Courtroom 316  CANCELLED     9/5/2018 8:30 AM  HEARING (CIVIL)  TRAYNOR, J MICHAEL  Chambers  COMPLETED     5/7/2018 10:30 AM  CASE MANAGEMENT (CIVIL)  TRAYNOR, J MICHAEL  Courtroom 316  COMPLETED     11/29/2017 3:15 PM  HEARING (CIVIL)  TRAYNOR, J MICHAEL  Chambers  CANCELLED     11/29/2017 3:00 PM  HEARING (CIVIL)  TRAYNOR, J MICHAEL  Chambers  CANCELLED     11/28/2017 11:15 AM  HEARING (CIVIL)  TRAYNOR, J MICHAEL  Chambers  COMPLETED     11/28/2017 11:00 AM  HEARING (CIVIL)  TRAYNOR, J MICHAEL  Chambers  COMPLETED     11/28/2017 10:45 AM  HEARING (CIVIL)  TRAYNOR, J MICHAEL  Chambers  COMPLETED     11/28/2017 10:30 AM  HEARING (CIVIL)  TRAYNOR, J MICHAEL  Chambers  COMPLETED     11/2/2017 1:30 PM  HEARING (CIVIL)  TRAYNOR, J MICHAEL  Chambers  CANCELLED     6/30/2017 1:30 PM  CIVIL DOCKET SOUNDING  TRAYNOR, J MICHAEL  Courtroom 316  CANCELLED     5/11/2017 3:00 PM  HEARING (CIVIL)  TRAYNOR, J MICHAEL  Chambers  COMPLETED     4/5/2017 9:45 AM  HEARING (CIVIL)  TRAYNOR, J MICHAEL  Chambers  COMPLETED     12/14/2016 9:00 AM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  COMPLETED     12/1/2016 4:15 PM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  COMPLETED     12/1/2016 4:00 PM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  COMPLETED     12/1/2016 3:15 PM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  COMPLETED     9/28/2016 1:30 PM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  COMPLETED     3/29/2016 11:00 AM  HEARING (CIVIL)  MALTZ, HOWARD M.  Chambers  CANCELLED     2/24/2016 3:45 PM  HEARING (CIVIL)  MALTZ, HOWARD M.  Courtroom 228  CANCELLED     8/31/2015 9:00 PM  HEARING (CIVIL)  MALTZ, HOWARD M.  Courtroom 328  COMPLETED     7/27/2015 4:00 PM  ADVERSARIAL HEARING  MALTZ, HOWARD M.  Chambers  CANCELLED     CASE DOCKETS IMAGE DIN DATE ENTRY    471 10/11/2022 EMAIL SENT TO: TALBERT, WILLIAM DAVID; HULSBERG, SARAH JECK REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 0 ATTACHMENTS FROM DOCKET:  1   470 10/10/2022 COURT NOTES    469 10/4/2022 DEPOSITION OF RONALD N. PACETTI    468 10/4/2022 DEPOSITION OF JOSH SHILTS    467 10/4/2022 DEPOSITION OF C. DONALD WIGGINS    466 10/4/2022 DEPOSITION OF COURTLAND C. EYRICK    465 10/4/2022 DEPOSITION OF CHARLES WILLIAM CURTIS, III  2   464 10/4/2022 PLAINTIFFS' NOTICE OF FILING DEPOSITION TRANSCRIPTS  2   463 10/4/2022 PLAINTIFFS' DEPOSITION DESIGNATION WITH RESPECT TO PLAINTIFFS' EXPERT WILLIAM C. CURTIS  5   462 10/3/2022 PLAINTIFFS' OBJECTIONS TO DEFENDANT'S /COUNTER-PLAINTIFF'S/THIRD-PARTY PLAINTIFF'S DEMONSTRATIVE EXHIBITS  1   461 10/3/2022 COURT NOTES  30   460 9/28/2022 PLAINTIFFS AND THIRD-PARTY DEFENDANTS’ THIRD MOTION IN LIMINE  3   459 9/28/2022 NOTICE OF INTENT TO APPEAR VIA ZOOM     457 9/27/2022 EMAIL SENT TO: LOCKAMY, MICHAEL E; MCBURNEY, CHARLES WALKER JR; HULSBERG, SARAH JECK; COXE, HENRY M III; TALBERT, WILLIAM DAVID; MURPHY, NIELS P. REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: PROCEDURE FOR TRIAL EXHIBITS & FREQUENTLY ASKED COURTROOM TECHNOLOGY QUESTIONS -9/27/2022  3   456 9/27/2022 CORRESPONDENCE - PROCEDURE FOR TRIAL EXHIBITS & FREQUENTLY ASKED COURTROOM TECHNOLOGY QUESTIONS  2   458 9/26/2022 NOTICE TO APPEAR AT DOCKET SOUNDING VIA ZOOM  3   455 9/20/2022 DEFENDANT HENRY M. WHETSTONE, JR.'S RESPONSE TO PLAINTIFFS' EIGHTH REQUEST TO PRODUCE  2   454 9/19/2022 NOTICE OF TAKING DEPOSITIONS  4   453 9/14/2022 PLAINTIFFS AND THIRD-PARTY DEFENDANTS' SECOND AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF TODD NEVILLE  67   452 9/13/2022 DEPOSITION TRANSCRIPT OF: JARED WHETSTONE  63   451 9/13/2022 DEPOSITION TRANSCRIPT OF: JANICE WHETSTONE  40   450 9/13/2022 DEPOSITION TRANSCRIPT OF: HAYDEN WHETSTONE  100   449 9/13/2022 DEPOSITION TRANSCRIPT OF FRANK DIMARE  2   448 9/13/2022 PLAINTIFFS' NOTICE OF FILING DEPOSITION TRANSCRIPTS  3   439 9/13/2022 NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING  4   438 9/13/2022 PLAINTIFF'S MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS  79   437 9/12/2022 JOINT PRETRIAL STATEMENT  3   436 9/12/2022 PLAINTIFFS' OBJECTION TO DEFENDANTS' NOTICE OF TAKING DEPOSITION DUCES TECUM  3   435 9/12/2022 PLAINTIFFS' OBJECTION TO DEFENDANTS' NOTICE OF TAKING DEPOSITION DUCES TECUM  3   434 9/9/2022 NOTICE OF TAKING DEPOSITION DUCES TECUM OF DONALD WIGGINS  3   433 9/9/2022 NOTICE OF TAKING DEPOSITION DUCES TECUM OF COURTLAND C. EYRICK  3   432 9/9/2022 PLAINTIFFS' OBJECTION TO DEFENDANTS' NOTICE OF TAKING DEPOSITION DUCES TECUM  3   431 9/8/2022 NOTICE OF TAKING DEPOSITION DUCES TECUM     428 9/7/2022 EMAIL SENT TO: LOCKAMY, MICHAEL E; MCBURNEY, CHARLES WALKER JR; HULSBERG, SARAH JECK; COXE, HENRY M III; TALBERT, WILLIAM DAVID; MURPHY, NIELS P. REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER FOLLOWING PRETRIAL CONFERENCE-9/7/2022  3   427 9/7/2022 ORDER FOLLOWING PRETRIAL CONFERENCE  1   426 9/6/2022 COURT NOTES  70   430 9/2/2022 PLAINTIFFS AND THIRD-PARTY DEFENDANTS' PRETRIAL STATEMENT  19   429 9/2/2022 PLAINTIFFS AND THIRD-PARTY DEFENDANTS' SECOND MOTION IN LIMINE  3   425 9/1/2022 NOTICE OF INTENT TO APPEAR VIA ZOOM  25   424 8/31/2022 PLAINTIFFS AND THIRD-PARTY DEFENDANTS' FIRST MOTION IN LIMINE  2   423 8/31/2022 NOTICE OF APPEAR AT PRETRIAL CONFERENCE VIA ZOOM  4   422 8/30/2022 PLAINTIFFS AND THIRD-PARTY DEFENDANTS' SECOND AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF RONALD PACETTI  4   421 8/25/2022 PLAINTIFFS AND THIRD-PARTY DEFENDANTS' AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF TODD NEVILLE  4   420 8/25/2022 PLAINTIFFS AND THIRD-PARTY DEFENDANTS' AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF RONALD PACETTI  4   419 8/24/2022 PLAINTIFFS AND THIRD-PARTY DEFENDANTS' NOTICE OF TAKING DEPOSITION DUCES TECUM OF TODD NEVILLE  4   418 8/24/2022 PLAINTIFFS AND THIRD-PARTY DEFENDANTS' NOTICE OF TAKING DEPOSITION DUCES TECUM OF RONALD PACETTI  4   417 8/19/2022 DEFENDANTS' RESPONSE TO PLAINTIFFS' REQUEST TO PRODUCE AS TO EXPERTS  8   416 8/19/2022 DEFENDANT/COUNTER-PLAINTIFF/THIRD-PARTY PLAINTIFF'S REQUEST TO PRODUCE AS TO PLAINTIFFS/COUNTER-DEFENDANTS/THIRD-PARTY DEFENDANTS' EXPERTS  43   415 8/11/2022 NOTICE OF FILING AMENDED EXHIBIT LIST  5   414 8/11/2022 WITNESS LIST  11   413 8/11/2022 PLAINTIFFS' AND THIRD-PARTY DEFENDANTS' EXHIBIT LIST  4   412 8/11/2022 NOTICE OF NON-EXPERT WITNESSES  5   411 7/20/2022 PLAINTIFFS' REQUEST TO PRODUCE AS TO DEFENDANTS' EXPERTS  3   410 7/20/2022 NOTICE OF EXPERT WITNESSES  3   409 7/20/2022 NOTICE OF EXPERT WITNESSES     408 7/12/2022 EMAIL SENT TO: LOCKAMY, MICHAEL E; MCBURNEY, CHARLES WALKER JR; HULSBERG, SARAH JECK; COXE, HENRY M III; TALBERT, WILLIAM DAVID; MURPHY, NIELS P. REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER FOLLOWING PRETRIAL CONFERENCE-7/12/2022  3   407 7/12/2022 ORDER FOLLOWING PRETRIAL CONFERENCE  1   406 7/11/2022 COURT NOTES  3   404 7/8/2022 NOTICE TO APPEAR AT PRETRIAL CONFERENCE VIA ZOOM  2   403 6/14/2022 NOTICE TO APPEAR AT PRETRIAL CONFERENCE VIA ZOOM     402 6/9/2022 EMAIL SENT TO: LOCKAMY, MICHAEL E; MCBURNEY, CHARLES WALKER JR; HULSBERG, SARAH JECK; COXE, HENRY M III; TALBERT, WILLIAM DAVID; MURPHY, NIELS P. REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER SCHEDULING PRETRIAL CONFERENCE-6/9/2022  3   401 6/9/2022 ORDER SCHEDULING PRETRIAL CONFERENCE- JULY 11, 2022 AT 9:00 AM     400 1/12/2022 EMAIL SENT TO: TALBERT, WILLIAM DAVID; HULSBERG, SARAH JECK; MURPHY, NIELS P.; MCBURNEY, CHARLES WALKER JR; LOCKAMY, MICHAEL E; COXE, HENRY M III REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER SCHEDULING NON-JURY TRIAL AND DIRECTING PRETRIAL PROCEDURES-1/12/2022  8   399 1/12/2022 ORDER SCHEDULING NON-JURY TRIAL AND DIRECTING PRETRIAL PROCEDURES- DOCKET SOUNDING SET FOR OCTOBER 3, 2022 AT 1:30 PM  1   398 1/5/2022 CLERKS HEARING NOTES  2   397 12/13/2021 NOTICE OF ZOOM HEARING ON JANUARY 5, 2022, AT 9:30 AM EST     396 12/9/2021 EMAIL SENT TO: JA S.MILLER - REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: PLAINTIFFS' MOTION TO RESCHEDULE TRIAL -12/9/2021  4   395 12/9/2021 PLAINTIFFS' MOTION TO RESCHEDULE TRIAL     394 5/3/2021 EMAIL SENT TO: HULSBERG, SARAH JECK; MCBURNEY, CHARLES WALKER JR; BALZ, DAVIS DANIEL; TALBERT, WILLIAM DAVID; MELVANI, NICOLE TUCKER; SCHMIDT, TERRANCE EDWARD; TRAYNOR, JOHN MICHAEL; LOCKAMY, MICHAEL E; COXE, HENRY M III; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. -ORDER SCHEDULING JURY TRIAL AND DIRECTING PRETRIAL PROCEDURE-5/3/2021  7   393 5/3/2021 ORDER SCHEDULING JURY TRIAL AND DIRECTING PRETRIAL PROCEDURE - DOCKET SOUNDING SET FOR JUNE 13, 2022 AT 1:30 P.M.  1   392 1/12/2021 CIVIL COURT NOTES     391 12/9/2020 EMAIL SENT TO: HULSBERG, SARAH JECK; MCBURNEY, CHARLES WALKER JR; BALZ, DAVIS DANIEL; TALBERT, WILLIAM DAVID; MELVANI, NICOLE TUCKER; SCHMIDT, TERRANCE EDWARD; TRAYNOR, JOHN MICHAEL; LOCKAMY, MICHAEL E; COXE, HENRY M III; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER RESCHEDULING CASE MANAGEMENT CONFERENCE-12/9/2020  2   390 12/9/2020 ORDER RESCHEDULING CASE MANAGEMENT CONFERENCE - JANUARY 12, 2021 AT 2:15PM     389 10/26/2020 JUDGE MALTZ, HOWARD M.: ASSIGNED  1   388 9/2/2020 CIVIL COURT NOTES  2   387 9/2/2020 ZOOM INFORMATION EMAIL FROM JUDICIAL ASSISTANT - SEPTEMBER 2, 3030 AT 9:30  3   386 8/28/2020 NOTICE OF HEARING- 9/2/2020 @ 9:30 AM  2   385 8/25/2020 MEDIATION DISPOSITION REPORT  10   384 8/21/2020 DEFENDANT HENRY M. WHETSTONE, JR.'S FIFTH REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFFS  10   383 8/21/2020 THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S NINTH REQUEST FOR PRODUCTION OF DOCUMENTS  3   382 8/19/2020 NOTICE OF EXPERT WITNESSES  3   381 8/19/2020 PLAINTIFFS' MOTION FOR CASE MANAGEMENT CONFERENCE  3   380 8/19/2020 NOTICE OF EXPERT WITNESSES     379 8/7/2020 EMAIL SENT TO: HULSBERG, SARAH JECK; TALBERT, WILLIAM DAVID; MCBURNEY, CHARLES WALKER JR; LOCKAMY, MICHAEL E; COXE, HENRY M III; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: 525-8/7/2020  5   378 8/7/2020 ORDER REFERRING CASE TO MEDIATION AND APPOINTING MEDIATOR     377 7/7/2020 EMAIL SENT TO: BALZ, DAVIS DANIEL; HULSBERG, SARAH JECK; TALBERT, WILLIAM DAVID; MELVANI, NICOLE TUCKER; MCBURNEY, CHARLES WALKER JR; SCHMIDT, TERRANCE EDWARD; LOCKAMY, MICHAEL E; COXE, HENRY M III; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR.: ORDER ON DEFENDANT HENRY M. WHETSTONE, JR.'S APPLICATION TO DETERMINE FAIR VALUE OF SHARES-7/7/2020  2   376 7/7/2020 ORDER ON DEFENDANT HENRY M. WHETSTONE, JR.'S APPLICATION TO DETERMINE FAIR VALUE OF SHARES  2   375 6/4/2020 CIVIL COURT NOTES  3   374 6/1/2020 NOTICE OF HEARING - JUNE 4, 2020 AT 10:15  50   373 5/28/2020 THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S MOTION TO COMPEL DISCOVERY FROM THIRD-PARTY DEFENDANTS WHETSTONE CHOCOLATES, INC. AND WHETSTONE CHOCOLATES OF ST. AUGUSTINE, INC. (PART 2 OF 2)  50   372 5/28/2020 THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S MOTION TO COMPEL DISCOVERY FROM THIRD-PARTY DEFENDANTS WHETSTONE CHOCOLATES, INC. AND WHETSTONE CHOCOLATES OF ST. AUGUSTINE, INC. (PART 1 OF 2)     371 5/5/2020 EMAIL SENT TO: HULSBERG, SARAH JECK; TALBERT, WILLIAM DAVID; MCBURNEY, CHARLES WALKER JR; LOCKAMY, MICHAEL E; COXE, HENRY M III; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER ON MOTION FOR PRE-TRIAL CONFERENCE-5/5/2020  2   370 5/5/2020 ORDER ON MOTION FOR PRE-TRIAL CONFERENCE  11   369 5/1/2020 THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S EIGHTH REQUEST FOR PRODUCTION OF DOCUMENTS  11   368 5/1/2020 DEFENDANT HENRY M. WHETSTONE, JR.'S FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFFS  46   367 4/24/2020 DEFENDANTS' ANSWER TO VERIFIED FOURTH AMENDED DERIVATIVE COMPLAINT     366 4/21/2020 EMAIL SENT TO: SMITH, R. LEE REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: PLAINTIFFS' REQUEST FOR PRETRIAL CONFERENCE - 4/21/2020  2   365 4/21/2020 PLAINTIFFS' REQUEST FOR PRETRIAL CONFERENCE  71   364 4/3/2020 VERIFIED FOURTH AMENDED DERIVATIVE COMPLAINT     363 4/3/2020 EMAIL SENT TO: BALZ, DAVIS DANIEL; HULSBERG, SARAH JECK; TALBERT, WILLIAM DAVID; MELVANI, NICOLE TUCKER; MCBURNEY, CHARLES WALKER JR; SCHMIDT, TERRANCE EDWARD; LOCKAMY, MICHAEL E; COXE, HENRY M III; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE VERIFIED FOURTH AMENDED COMPLAINT -4/3/2020  3   362 4/3/2020 ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE VERIFIED FOURTH AMENDED COMPLAINT  76   361 4/1/2020 PLAINTIFFS' UNOPPOSED SECOND AMENDED MOTION FOR LEAVE TO FILE VERIFIED FOURTH AMENDED COMPLAINT  78   360 3/2/2020 PLAINTIFFS' AMENDED MOTION FOR LEAVE TO FILE VERIFIED FOURTH AMENDED COMPLAINT     359 2/18/2020 EMAIL SENT TO: BALZ, DAVIS DANIEL; HULSBERG, SARAH JECK; TALBERT, WILLIAM DAVID; MELVANI, NICOLE TUCKER; MCBURNEY, CHARLES WALKER JR; LOCKAMY, MICHAEL E; COXE, HENRY M III; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER SCHEDULING NON-JURY TRIAL AND DIRECTING PRETRIAL PROCEDURE-2/18/2020  36   358 2/18/2020 PLAINTIFFS' RESPONSE TO DEFENDANT HENRY M. WHETSTONE, JR.'S APPLICATION TO DETERMINE FAIR VALUE OF SHARES  8   357 2/18/2020 ORDER SCHEDULING NON-JURY TRIAL AND DIRECTING PRETRIAL PROCEDURE - DOCKET SOUNDING SET FOR NOVEMBER 2, 2020 AT 1:30PM     356 2/13/2020 EMAIL SENT TO: BALZ, DAVIS DANIEL; HULSBERG, SARAH JECK; TALBERT, WILLIAM DAVID; MELVANI, NICOLE TUCKER; MCBURNEY, CHARLES WALKER JR; SCHMIDT, TERRANCE EDWARD; LOCKAMY, MICHAEL E; COXE, HENRY M III; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER DENYING PLAINTIFF'S MOTION FOR RECONSIDERATION OF ORDER GRANTING DEFENDANT'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING THE ISSUE OF WHETHER THE OPPORTUNITY TO PRODUCE CHOCOLATE, CANDY, OR CONFECTIONARY PRODUCTS FOR FERRARA CANDY COMPANY WAS A CORPORATE OPPORTUNITY OF WHETSTONE CHOCOLATE FACTORY, INC-2/13/2020  4   355 2/13/2020 ORDER DENYING PLAINTIFF'S MOTION FOR RECONSIDERATION OF ORDER GRANTING DEFENDANT'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING THE ISSUE OF WHETHER THE OPPORTUNITY TO PRODUCE CHOCOLATE, CANDY, OR CONFECTIONARY PRODUCTS FOR FERRARA CANDY COMPANY WAS A CORPORATE OPPORTUNITY OF WHETSTONE CHOCOLATE FACTORY, INC  9   354 2/7/2020 DEFENDANT HENRY M. WHETSTONE, JR.'S APPLICATION TO DETERMINE FAIR VALUE OF SHARES     353 1/21/2020 EMAIL SENT TO: J.A. - T. DAVIS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: DEFENDANTS' NOTICE FOR TRIAL AND MOTION TO SET TRIAL DATES - 1/17/2020  2   352 1/17/2020 DEFENDANTS' NOTICE FOR TRIAL AND MOTION TO SET TRIAL DATES  1   351 9/30/2019 CIVIL COURT NOTES  2   349 8/1/2019 SECOND AMENDED NOTICE OF HEARING - SEPTEMBER 30, 2019 AT 1:30PM  77   348 7/26/2019 PLAINTIFFS' MOTION FOR LEAVE TO FILE VERIFIED FOURTH AMENDED COMPLAINT  2   347 7/25/2019 AMENDED NOTICE OF HEARING - OCTOBER 10, 2019 @ 1:30 P.M.  2   346 7/2/2019 NOTICE OF RESCHEDULING HEARING - OCTOBER 3, 2019 AT 1:30PM  2   345 4/22/2019 NOTICE OF TAKING DEPOSITION OF ESTHER WHETSTONE  2   344 4/22/2019 NOTICE OF TAKING DEPOSITION OF HENRY M. WHETSTONE, SR.     343 4/5/2019 ATTORNEY: LOCKAMY, MICHAEL E ASSIGNED TO WHETSTONE CHOCOLATES, INC.     342 4/5/2019 ATTORNEY: COXE, HENRY M III ASSIGNED TO WHETSTONE CHOCOLATES, INC.  4   341 4/5/2019 NOTICE  55   340 4/3/2019 DEFENDANT. COUNTER-PLAINTIFF HENRY M. WHETSTONE, JR'S MOTION FOR LEAVE TO FILE VERIFIED THIRD AMENDED COUNTERCLAIM  2   339 4/1/2019 NOTICE OF HEARING - JULY 9, 2019 AT 1:30  13   338 3/27/2019 THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR'S SEVENTH REQUEST FOR PRODUCTION OF DOCUMENTS  2   337 2/22/2019 PLAINTIFFS' REQUEST FOR COPIES  6   336 2/12/2019 NOTICE OF PRODUCTION FROM NON-PARTY  6   335 2/12/2019 NOTICE OF PRODUCTION FROM NON-PARTY  2   334 2/7/2019 NOTICE OF CANCELLATION OF HEARING  2   333 2/7/2019 NOTICE OF CANCELLATION OF DEPOSITION (FILED IN ERROR PER ATTORNEY W. DAVID TALBERT)     332 2/7/2019 EMAILED SENT TO: JA - TRACI DAVIS AND SUSAN MILLER - REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: W215-2/6/2019 - NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE  9   331 2/6/2019 PLAINTIFFS' MOTION FOR RECONSIDERATION OF ORDER GRANTING DEFENDANT'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING FERRARA  3   330 2/1/2019 AMENDED NOTICE OF HEARING - FEBRUARY 7, 2019 AT 2:00  6   329 2/1/2019 DEFENDANT HENRY M. WHETSTONE, JR.'S VERIFIED AMENDED MOTION TO MODIFY ORDER GRANTING STIPULATED TEMPORARY INJUNCTION DATED NOVEMBER 28, 2017  2   328 1/21/2019 PLAINTIFFS' AMENDED REQUEST FOR ENTRY UPON LAND     327 1/7/2019 JUDGE SMITH, R LEE: ASSIGNED  28   326 12/21/2018 ANSWER AND AFFIRMATIVE DEFENSES TO DEFENDANT HENRY M. WHETSTONE JR.'S AMENDED COUNTERCLAIM  22   325 12/21/2018 ANSWER AND AFFIRMATIVE DEFENSES TO HENRY M. WHETSTONE JR.'S VERIFIED AMENDED THIRD-PARTY COMPLAINT  3   324 12/17/2018 NOTICE OF HEARING - FEBRUARY 7, 2019 AT 2:00PM  2   323 12/12/2018 NOTICE OF SERVICE OF SECOND SET OF INTERROGATORIES TO BRUCE MAGUIRE  2   322 12/12/2018 NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES TO VIRGINIA WHETSTONE AND THIRD-PARTY DEFENDANTS WHETSTONE CHOCOLATES, INC. AND WHETSTONE CHOCOLATES OF ST. AUGUSTINE, INC.  6   321 12/11/2018 NOTICE OF PRODUCTION FROM NON-PARTY  6   320 12/11/2018 NOTICE OF PRODUCTION FROM NON-PARTY  6   319 12/11/2018 DEFENDANT HENRY M. WHETSTONE, JR.'S THIRD REQUEST FOR PRODUCTION OF DOCUMENTS TO VIRGINIA WHETSTONE  9   318 12/11/2018 THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S SIXTH REQUEST FOR PRODUCTION OF DOCUMENTS  45   317 12/3/2018 VERIFIED SECOND AMENDED COUNTERCLAIM  6   316 11/20/2018 NOTICE OF PRODUCTION FROM NON-PARTY     315 11/9/2018 EMAIL SENT TO: MCBURNEY, CHARLES WALKER JR; MELVANI, NICOLE TUCKER; TALBERT, WILLIAM DAVID; BALZ, DAVIS DANIEL; HULSBERG, SARAH JECK; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: CORRECTED ORDER DENYING DEFENDANT'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING THE ISSUE OF WHETHER THE OPPORTUNITY TO PRODUCE TOYBOX WAS A CORPORATE OPPORTUNITY OF WHETSTONE CHOCOLATE FACTORY INC-11/9/2018  9   314 11/9/2018 CORRECTED ORDER DENYING DEFENDANT'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING THE ISSUE OF WHETHER THE OPPORTUNITY TO PRODUCE TOYBOX WAS A CORPORATE OPPORTUNITY OF WHETSTONE CHOCOLATE FACTORY INC  4   313 11/8/2018 ORDER ON PLAINTIFF'S AND THIRD-PARTY DEFENDANTS' MOTION TO DISMISS - RECORDED (OR.4638.1803 / 2018080994)  3   312 11/8/2018 ORDER GRANTING DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION TO STRIKE OR, ALTERNATIVELY, SET ASIDE PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE - RECORDED (OR.4638.1784 / 2018080991)     311 11/8/2018 EMAIL SENT TO: TALBERT, WILLIAM DAVID; MURPHY, NIELS; HULSBERG, SARAH JECK; MCBURNEY, CHARLES WALKER JR; MELVANI, NICOLE TUCKER; BALZ, DAVIS DANIEL REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER SCHEDULING HEARING-11/8/2018     310 11/8/2018 EMAIL SENT TO: MCBURNEY, CHARLES WALKER JR; MELVANI, NICOLE TUCKER; TALBERT, WILLIAM DAVID; BALZ, DAVIS DANIEL; HULSBERG, SARAH JECK; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 5 ATTACHMENTS FROM DOCKET: 5 ORDERS-11/8/2018  3   309 11/8/2018 ORDER SCHEDULING HEARING - JANUARY 17, 2019 AT 3:30PM  10   308 11/8/2018 ORDER GRANTING DEFENDANT'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING THE ISSUE OF WHETHER THE OPPORTUNITY TO PRODUCE CHOCOLATE, CANDY, OR CONFECTIONERY PRODUCTS FOR FERRARA CANDY COMPANY WAS A CORPORATE OPPORTUNITY OF WHETSTONE CHOCOLATE FACTORY, INC  9   307 11/8/2018 ORDER DENYING PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AS TO COUNT IV OF PLAINTIFF'S THIRD AMENDED COMPLAINT  4   306 11/8/2018 ORDER ON PLAINTIFF'S AND THIRD-PARTY DEFENDANTS' MOTION TO DISMISS  9   305 11/8/2018 ORDER GRANTING DEFENDANT'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING THE ISSUE OF WHETHER THE OPPORTUNITY TO PRODUCE TOYBOX WAS A CORPORATE OPPORTUNITY OF WHETSTONE CHOCOLATE FACTORY, INC  3   304 11/8/2018 ORDER GRANTING DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION TO STRIKE OR, ALTERNATIVELY, SET ASIDE PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE     303 11/5/2018 EMAIL SENT TO: MCBURNEY, CHARLES WALKER JR; MELVANI, NICOLE TUCKER; TALBERT, WILLIAM DAVID; HULSBERG, SARAH JECK; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER ON PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AS TO COUNT XXI OF PLAINTIFF'S THIRD AMENDED COMPLAINT-11/5/2018  9   302 11/5/2018 ORDER ON PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AS TO COUNT XXI OF PLAINTIFF'S THIRD AMENDED COMPLAINT  6   301 10/19/2018 DEFENDANT HENRY M. WHETSTONE, JR.'S VERIFIED MOTION TO MODIFY ORDER GRANTING STIPULATED TEMPORARY INJUNCTION DATED NOVEMBER 28, 2017  3   300 10/2/2018 PLAINTIFFS' RESPONSE TO DEFENDANTS' REQUEST FOR ENTRY UPON LAND  3   299 9/27/2018 DEFENDANTS' RESPONSE TO PLAINTIFFS' REQUEST FOR ENTRY UPON LAND  2   298 9/19/2018 DEFENDANT/THIRD-PARTY PLAITNIFF'S HENRY M. WHETSTONE'S REQUEST FOR ENTRY UPON LAND     297 9/7/2018 PLAINTIFFS' MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS  2   296 9/7/2018 NOTICE OF FILING AFFIDAVIT     295 9/6/2018 EMAIL SENT TO: MCBURNEY, CHARLES WALKER JR; TALBERT, WILLIAM DAVID; HULSBERG, SARAH JECK REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER REMOVING CASE FROM TRIAL DOCKET-9/5/2018  1   294 9/6/2018 ORDER REMOVING CASE FROM TRIAL DOCKET  2   293 9/5/2018 CIVIL COURT NOTES     292 9/5/2018 +++ $395.00 COUNTERCLAIM FEE DUE +++     291 8/31/2018 PLAINTIFFS' MOTION TO DETERMINE CONFIDENTIALTY OF COURT RECORDS  3   290 8/31/2018 NOTICE OF SUMMARY JUDGMENT EVIDENCE  8   289 8/31/2018 DEFENDANT HENRY M. WHETSTONE, JR.'S MEMORANDUM IN SUPPORT OF MOTION TO STRIKE OR, ALTERNATIVELY, SET ASIDE PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE  2   288 8/31/2018 NOTICE OF SUMMARY JUDGMENT EVIDENCE  31   287 8/31/2018 HENRY M. WHETSTONE JR.'S MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS  2   286 8/31/2018 NOTICE OF SUMMARY JUDGMENT EVIDENCE  2   285 8/23/2018 PLAINTIFFS' REQUEST FOR ENTRY UPON LAND  2   284 8/6/2018 PLAINTIFFS' OBJECTION TO DEFENDANTS' NOTICE OF PRODUCTION FROM NON-PARTY  3   283 8/3/2018 NOTICE OF HEARING - SEPTEMBER 5, 2018 AT 8:30  2   282 8/3/2018 NOTICE OF HEARING - SEPTEMBER 5, 2018 @ 8:30 A.M.  6   281 7/27/2018 NOTICE OF PRODUCTION FROM NON-PARTY  10   280 7/25/2018 NOTICE OF FILING AMENDED AFFIDAVIT OF HENRY M. WHETSTONE, JR. IN SUPPORT OF AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING THE ISSUE OF WHETHER PRODUCTION OF "TOYBOX" WAS A CORPORATE OPPORTUNITY OF WHETSTONE CHOCOLATE FACTORY, INC.  10   279 7/25/2018 DEFENDANT HENRY M. WHETSTONE, JR.'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING WHETHER PRODUCTION OF "TOYBOX" WAS A CORPORATE OPPORTUNITY OF NOMINAL DEFENDANT WHETSTONE CHOCOLATE FACTORY, INC.  3   278 7/24/2018 RESPONSE TO PLAINTIFFS' FOURTH REQUEST TO PRODUCE TO DEFENDANTS WHETSTONE INDUSTRIES, INC., WHETSTONE INDUSTRIAL HOLDINGS, INC., AND ATLANTIC CANDY COMPANY  11   277 7/16/2018 PLAINTIFFS' AND THIRD-PARTY DEFENDANTS' MOTION TO DISMISS  8   276 6/29/2018 NOTICE OF FILING AFFIDAVIT IN SUPPORT OF DEFENDANT HENRY M. WHETSTONE, JR.'S SECOND MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING THE ISSUE OF WHETHER THE OPPORTUNITY TO PRODUCE CHOCOLATE CANDY OR CONFECTIONARY PRODUCTS FOR FERRARA CANDY COMPANY WAS A CORPORATE OPPORTUNITY OF WHETSTONE CHOCOLATE FACTORY, INC.  7   275 6/29/2018 DEFENDANT HENRY M. WHETSTONE, JR.'S SECOND MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING THE ISSUE OF WHETHER THE OPPORTUNITY TO PRODUCE CHOCOLATE CANDY OR CONFECTIONARY PRODUCTS FOR FERRARA CANDY COMPANY WAS A CORPORATE OPPORTUNITY OF SHETSTONE CHOCOLATE FACTORY, INC.     274 6/7/2018 EMAIL SENT TO: SCHMIDT, TERRANCE EDWARD; MCBURNEY, CHARLES WALKER JR; BALZ, DAVIS DANIEL; TALBERT, WILLIAM DAVID; MELVANI, NICOLE TUCKER; HULSBERG, SARAH JECK; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 2 ATTACHMENTS FROM DOCKET: ORDER GRANTING MOTION FOR LEAVE TO FILE VERIFIED AMENDED THIRD-PARTY COMPLAINT; ORDER GRANTING DEFENDANT/COUNTER-PLANTIFF HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE VERIFIED AMENDED COUNTERCLAIM - 6/7/2018  2   273 6/7/2018 ORDER GRANTING MOTION FOR LEAVE TO FILE VERIFIED AMENDED THIRD-PARTY COMPLAINT  2   272 6/7/2018 ORDER GRANTING DEFENDANT/COUNTER-PLANTIFF HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE VERIFIED AMENDED COUNTERCLAIM     271 5/25/2018 EMAIL SENT TO: MCBURNEY, CHARLES WALKER JR; BALZ, DAVIS DANIEL; TALBERT, WILLIAM DAVID; HULSBERG, SARAH JECK; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: AMENDED ORDER SCHEDULING NON-JURY TRIAL DATE, DOCKET CALL, AND DIRECTING PRETRIAL PROCEDURES - 5/25/2018  3   270 5/25/2018 AMENDED ORDER SCHEDULING NON-JURY TRIAL DATE, DOCKET CALL, AND DIRECTING PRETRIAL PROCEDURES     269 5/23/2018 EMAIL SENT TO: MCBURNEY, CHARLES WALKER JR; BALZ, DAVIS DANIEL; TALBERT, WILLIAM DAVID; MELVANI, NICOLE TUCKER; HULSBERG, SARAH JECK; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER SCHEDULING JURY TRIAL-5/23/2018  8   268 5/23/2018 ORDER SCHEDULING JURY TRIAL AND DIRECTING PRETRIAL PROCEDURE - DOCKET SOUNDING SET FOR JANUARY 14, 2019 AT 1:30PM     267 5/8/2018 ATTORNEY: TALBERT, WILLIAM DAVID ASSIGNED TO WHETSTONE INDUSTRIES INC     266 5/8/2018 ATTORNEY: TALBERT, WILLIAM DAVID ASSIGNED TO WHETSTONE INDUSTRIAL HOLDINGS, INC.  2   265 5/8/2018 ORDER GRANTING JOINT MOTION FOR SUBSTITUTION OF COUNSEL FOR DEFENDANTS WHETSTONE INDUSTRIES, INC. AND WHETSTONE INDUSTRIAL HOLDINGS INC  2   264 5/7/2018 CIVIL COURT NOTES     263 5/7/2018 ATTORNEY: HULSBERG, SARAH JECK ASSIGNED TO WHETSTONE CHOCOLATE FACTORY, INC.     262 5/7/2018 ATTORNEY: HULSBERG, SARAH JECK ASSIGNED TO MAGUIRE, BRUCE     261 5/7/2018 ATTORNEY: HULSBERG, SARAH JECK ASSIGNED TO WHETSTONE, VIRGINIA  5   260 5/2/2018 CASE MANAGEMENT REPORT  36   259 4/17/2018 DEFENDANT/THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE VERIFIED AMENDED THIRD-PARTY COMPLAINT  9   258 4/11/2018 NOTICE OF FILING AFFIDAVIT IN SUPPORT OF DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING THE ISSUE OF WHETHER THE PRODUCTION OF "TOYBOX" WAS A CORPORATE OPPORTUNITY OF WHETSTONE CHOCOLATE FACTORY INC  8   257 4/11/2018 DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING WHETHER PRODUCTION OF "TOYBOX" WAS A CORPORATE OPPORTUNITY OF NOMINAL DEFENDANT WHETSTONE CHOCOLATE FACTORY, INC  3   256 4/9/2018 RESPONSE TO PLAINTIFFS' THIRD REQUEST TO PRODUCE TO WHETSTONE INDUSTRIES, INC. AND WHETSTONE INDUSTRIAL HOLDINGS, INC.  7   255 3/28/2018 DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION TO STRIKE OR, ALTERNATIVELY, SET ASIDE PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE  5   254 3/27/2018 THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S FIFTH REQUEST FOR PRODUCTION OF DOCUMENTS  5   253 3/27/2018 DEFENDANT HENRY M. WHETSTONE, JR.'S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS TO VIRGINIA WHETSTONE     252 3/23/2018 EMAIL SENT TO: MELVANI, NICOLE TUCKER; BALZ, DAVIS DANIEL; TALBERT, WILLIAM DAVID; MCBURNEY, CHARLES WALKER JR; MURPHY, NIELS; HULSBERG, SARAH JECK REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER SCHEDULING CASE MANAGEMENT CONFERENCE-3/23/2018  3   251 3/23/2018 ORDER SCHEDULING CASE MANAGEMENT CONFERENCE - MAY 7, 2018 AT 10:30AM  2   250 3/13/2018 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE - Recorded (OR.4515.1227 / 2018016753)  2   249 3/12/2018 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE     248 3/7/2018 EMAIL SENT TO: J.A. - P. HILLIS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: DEFENDANT HENRY M. WHETSTONE, JR'S MOTION FOR ENTRY OF ORDER SCHEDULING CASE MANAGEMENT CONFERENCE - 3/7/2018  4   247 3/7/2018 DEFENDANT HENRY M. WHETSTONE, JR'S MOTION FOR ENTRY OF ORDER SCHEDULING CASE MANAGEMENT CONFERENCE  3   246 3/7/2018 DEFENDANT HENRY M. WHETSTONE JR.'S AMENDED MOTION TO DETERMINE FAIR VALUE OF SHARES     245 3/2/2018 +++ $395.00 COUNTERCLAIM FEE DUE +++  49   244 3/2/2018 DEFENDANT / COUNTER-PLAINITFF HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE VERIFIED AMENDED COUNTERCLAIM  2   243 3/1/2018 HENRY M. WHETSTONE, JR.'S AMENDED NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES  3   242 2/16/2018 DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION TO DETERMINE FAIR VALUE OF SHARES  7   241 2/16/2018 DEFENDANT HENRY M. WHETSTONE, JR.'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO BRUCE MAGUIRE  2   240 2/16/2018 HENRY M. WHETSTONE, JR.'S NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES TO BRUCE MAGUIRE  2   239 2/8/2018 NOTICE OF TAKING DEPOSITION OF FRANK DIMARE  6   238 12/14/2017 NOTICE OF PRODUCTION FROM NON-PARTY  7   237 12/8/2017 THIRD-PARTY PLAINTIFF HENRY M. WHETSONE, JR.'S FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS  4   236 11/30/2017 SUBPOENA DUCES TECUM WITHOUT DEPOSITION SERVED 11/28/2017 ON EDDIE CREAMER, ST. JOHNS COUNTY PROPERTY APPRAISER  3   235 11/30/2017 OBJECTION TO SUBPOENA DUCES TECUM WITHOUT DEPOSITION  3   233 11/29/2017 ORDER GRANTING STIPULATED TEMPORARY INJUNCTION  3   232 11/29/2017 ORDER ON PLAINTIFF'S UNOPPOSED MOTIONS TO DETERMINE CONFIDENTIALITY OF COURT RECORDS     231 11/29/2017 EMAILED SENT TO: PATTY HILLIS - REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: W218-11/28/2017 - NOTICE OF WITHDRAWAL OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON COUNTS X AND XI OF PLAINTIFFS' THIRD AMENDED COMPLAINT AND NOTICE OF CANCELLATION OF HEARING  2   230 11/28/2017 NOTICE OF WITHDRAWAL OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON COUNTS X AND XI OF PLAINTIFFS' THIRD AMENDED COMPLAINT AND NOTICE OF CANCELLATION OF HEARING  2   229 11/28/2017 CIVIL COURT NOTES  2   227 11/20/2017 AMENDED NOTICE OF TAKING DEPOSITION - BRUCE MAGUIRE  2   226 11/13/2017 NOTICE OF TAKING DEPOSITION \ VIRGINIA WHETSTONE  6   225 11/7/2017 NOTICE OF PRODUCTION FROM NON-PARTY  2   224 10/16/2017 PLAINTIFFS' REQUEST FOR COPIES  2   223 10/12/2017 NOTICE OF TAKING DEPOSITION \ VIRGINIA WHETSTONE  2   222 10/12/2017 NOTICE OF TAKING DEPOSITION \ BRUCE MAGUIRE  6   221 10/5/2017 NOTICE OF PRODUCTION FROM NON-PARTY  2   220 10/4/2017 NOTICE OF CANCELLATION  2   219 10/3/2017 NOTICE OF HEARING ON PLAINTIFFS' MOTION FOR TEMPORARY INJUNCTION AGAINST DEFENDANT HENRY M. WHETSTONE, JR. - NOVEMBER 28, 2017 @ 11:00 A.M.  2   218 10/3/2017 NOTICE OF HEARING ON PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON COUNTS X AND XI OF PLAINTIFFS' THIRD AMENDED COMPLAINT - NOVEMBER 29, 2017 @ 3:00 P.M.  2   217 10/3/2017 NOTICE OF HEARING ON PLAINTIFFS' MOTION TO STRIKE NOTICE OF ELECTION TO PURCHASE SHARES - NOVEMBER 28, 2017 10:30 A.M.  3   216 9/1/2017 RESPONSE TO PLAINTIFFS' FIRST REQUEST TO PRODUCE TO DEFENDANT ATLANTIC CANDY COMPANY F/K/A AUGUSTINE CHOCOLATE COMPANY  8   215 8/29/2017 PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON COUNT IV OF PLAINTIFFS' THIRD AMENDED COMPLAINT  7   214 8/28/2017 PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON COUNTS X AND XI OF PLAINTIFFS' THIRD AMENDED COMPLAINT  9   213 8/25/2017 PLAINTIFFS' MOTION TO STRIKE NOTICE OF ELECTION TO PURCHASE SHARES  41   212 8/15/2017 DEFENDANTS' ANSWER TO VERIFIED THIRD AMENDED DERIVATIVE COMPLAINT  9   211 8/11/2017 PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON COUNT XXI OF PLAINTIFFS' THIRD AMENDED COMPLAINT  2   210 8/9/2017 NOTICE OF ELECTION TO PURCHASE SHARES  2   209 8/7/2017 NOTICE OF CANCELLATION OF DEPOSITION  2   208 7/31/2017 PLAINTIFFS' REQUEST FOR COPIES  2   207 7/26/2017 NOTICE OF HEARING - NOVEMBER 2, 2017 @2:00 P.A.  2   206 7/24/2017 MEDIATION REPORT  6   205 7/21/2017 NOTICE OF PRODUCTION FROM NON-PARTY  4   204 7/14/2017 PLAINTIFFS' UNOPPOSED MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS  71   202 7/13/2017 VERIFIED THIRD AMENDED DERIVATIVE COMPLAINT     201 7/13/2017 EMAIL SENT TO: SCHMIDT, TERRANCE EDWARD; MCBURNEY, CHARLES WALKER JR; TALBERT, WILLIAM DAVID; MELVANI, NICOLE TUCKER; HULSBERG, SARAH JECK; MURPHY, NIELS; BALZ, DAVIS DANIEL REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT-7/13/2017  2   200 7/13/2017 ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT  75   199 7/7/2017 PLAINTIFFS' UNOPPOSED MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT  9   198 7/5/2017 NOTICE OF MEDIATION CONFERENCE  6   197 6/23/2017 THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S THIRD REQUEST FOR PRODUCTION OF DOCUMENTS  2   196 6/20/2017 NOTICE OF TAKING DEPOSITION  2   195 5/23/2017 NOTICE OF CANCELLATION OF DEPOSITION OF JACK MEEKS     194 5/18/2017 EMAIL SENT TO: HULSBERG, SARAH JECK; BALZ, DAVIS DANIEL; TALBERT, WILLIAM DAVID; MCBURNEY, CHARLES WALKER JR; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER ON THIRD PARTY DEFENDANT'S MOTION FOR SANCTIONS AGAINST DEFENDANT HENRY M. WHETSTONE JR-5/18/2017  2   191 5/18/2017 ORDER ON THIRD-PARTY DEFENDANTS' MOTION FOR SANCTIONS AGAINST DEFENDANT HENRY M. WHETSTONE, JR.     193 5/18/2017 EMAIL SENT TO: J.A. HILLIS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: UNOPPOSED MOTION TO CONTINUE TRIAL  3   192 5/17/2017 UNOPPOSED MOTION TO CONTINUE TRIAL  1   190 5/11/2017 CIVIL COURT NOTES  3   189 5/10/2017 JOINT MOTION FOR SUBSTITUTION OF COUNSEL FOR DEFENDANTS WHETSTONE INDUSTRIES, INC., AND WHETSTONE INDUSTRIAL HOLDINGS, INC.  10   186 5/2/2017 PLAINTIFFS' AND THIRD-PARTY DEFENDANTS' EXHIBIT LIST  4   188 5/1/2017 HENRY M. WHETSTONE, JR.'S EXHIBIT LIST  4   187 5/1/2017 HENRY M. WHETSTONE, JR.'S NOTICE OF NON-EXPERT WITNESSES  10   185 5/1/2017 PLAINTIFFS' AND THIRD-PARTY DEFENDANTS' EXHIBIT LIST  9   184 4/27/2017 NOTICE OF PRODUCTION FROM NON-PARTY  4   183 4/27/2017 NOTICE OF TAKING DEPOSITION DUCES TECUM OF @ EXPERT, JACK MEEKS OF JACK MEEKS & ASSOCIATES CPA'S LLC  8   182 4/27/2017 MOTION TO STRIKE DEFENDANT'S EXPERT WITNESS  2   181 4/21/2017 SECOND AMENDED NOTICE OF TAKING DEPOSITION OF HENRY M. WHETSTONE, JR.  2   180 4/17/2017 NOTICE OF EXPERT WITNESS  2   179 4/17/2017 CONSENT TO MEDIATOR  3   178 4/17/2017 NOTICE OF EXPERT WITNESSES  1   177 4/13/2017 AMENDED CIVIL COURT NOTES - 04/05/2017     176 4/12/2017 EMAIL SENT TO: HULSBERG, SARAH JECK; BALZ, DAVIS DANIEL; TALBERT, WILLIAM DAVID; MCBURNEY, CHARLES WALKER JR; MELVANI, NICOLE TUCKER; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL AND SUSTAINING DEFENDANT'S OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY - 4/10/2017  3   175 4/10/2017 ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL AND SUSTAINING DEFENDANT'S OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY  1   174 4/5/2017 CIVIL COURT NOTES  2   173 4/4/2017 AMENDED NOTICE OF TAKING DEPOSITION OF HENRY M. WHETSTONE, JR. (AMENDED AS TO DATE)  2   172 3/29/2017 NOTICE OF HEARING ON PLAINTIFFS' MOTION TO COMPEL DISCOVERY FROM DEFENDANT HENRY M. WHETSTONE, JR. AND DEFENDANT HENRY M. WHETSTONE, JR. OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY - APRIL 5, 2017 @ 9:45 A.M.  21   171 3/14/2017 PLAINTIFFS' MOTION TO COMPEL DISCOVERY FROM DEFENDANT HENRY M. WHETSTONE, JR.  2   170 3/14/2017 NOTICE OF TAKING DEPOSITION OF HENRY M. WHETSTONE, JR.  2   169 3/9/2017 DEFENDANT HENRY M. WHETSTONE, JR.'S OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY  6   168 3/3/2017 DEFENDANT HENRY M. WHETSTONE, JR.'S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS  7   167 2/22/2017 NOTICE OF PRODUCTION FROM NON-PARTY  7   166 2/22/2017 NOTICE OF PRODUCTION FROM NON-PARTY  2   165 2/22/2017 NOTICE OF HEARING ON THIRD-PARTY DEFENDANTS' MOTION FOR SANCTIONS AGAINST DEFENDANT HENRY M. WHETSTONE, JR. - MAY 11, 2017 @ 3:00 P.M.  1   164 2/20/2017 SUBPOENA DUCES TECUM SERVED ON RIPLEY'S ENTERTAINMENT, INC. D/B/A RIPLEY'S RED TRAIN TOURS 02/16/2017  1   163 2/20/2017 SUBPOENA DUCES TECUM SERVED ON LAND TITLE OF AMERICA, INC. 02/16/2017  1   162 2/20/2017 SUBPOENA DUCES TECUM SERVED ON ESTHER S. WHETSTONE 02/16/2017  3   161 2/9/2017 PLAINTIFFS' REQUEST FOR COPIES  2   160 2/9/2017 PLAINTIFFS' OBJECTION TO DEFENDANTS' NOTICE OF PRODUCTION FROM NON PARTY  2   159 2/9/2017 PLAINTIFFS' OBJECTION TO DEFENDANTS' NOTICE OF PRODUCTION FROM NON PARTY  21   158 2/8/2017 THIRD-PARTY DEFENDANTS' MOTION FOR SANCTIONS AGAINST DEFENDANT HENRY M. WHETSTONE, JR.  4   157 2/8/2017 THIRD-PARTY DEFENDANTS' MOTION TO DETERNINE CONFIDENTIALITY OF COURT RECONDS  3   156 2/7/2017 RESPONSE TO PLAINTIFFS' THIRD REQUEST TO PRODUCE TO HENRY M. WHETSTONE, JR.  5   155 2/2/2017 DEFENDANTS' WHETSTONE INDUSTRIES, INC. AND WHETSTONE INDISTRIAL HOLDINGS, INC. RESPONSE TO PLAINTIFFS' SECOND REQUEST TO PRODUCE TO DEFENDANTS WHETSTONE INDUSTRIES, INC. AND WHETSTONE INDUSTRIAL HOLDINGS, INC.     154 2/2/2017 EMAIL SENT TO: HULSBERG, SARAH JECK; TALBERT, WILLIAM DAVID; MCBURNEY, CHARLES WALKER JR REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET:ORDER SCHEDULING NON-JURY TRIAL AND DIRECTING PRETRIAL PROCEDURE -2/2/2017  9   153 2/2/2017 ORDER SCHEDULING NON-JURY TRIAL AND DIRECTING PRETRIAL PROCEDURE - DOCKET SOUNDING SET FOR JUNE 30, 2017 AT 1:30PM  6   152 1/31/2017 NOTICE OF PRODUCTION  6   151 1/31/2017 NOTICE OF PRODUCTION  6   150 1/31/2017 NOTICE OF PRODUCTION  6   149 1/31/2017 NOTICE OF PRODUCTION  7   148 1/31/2017 NOTICE OF PRODUCTION  8   147 1/31/2017 NOTICE OF PRODUCTION     146 1/18/2017 EMAILED SENT TO: J.A. HIGGINS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: PLAINTIFFS' NOTICE FOR TRIAL AND MOTION TO SET TRIAL DATES  2   145 1/17/2017 PLAINTIFFS' NOTICE FOR TRIAL AND MOTION TO SET TRIAL DATES     144 1/5/2017 EMAIL SENT TO: MURPHY, NIELS; MELVANI, NICOLE TUCKER; MCBURNEY, CHARLES WALKER JR; TALBERT, WILLIAM DAVID; BALZ, DAVIS DANIEL; HULSBERG, SARAH JECK REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER GRANTING THIRD-PARTY PLAINTIFF HENRY M. WHETSTON, JR.'S MOTION TO COMPEL DISCOVERY FROM THIRD-PARTY DEFENDANTS WHETSTONE CHOCOLATES INC. AND WHETSTONE CHOCOLATES OF ST. AUGUSTINE, INC-1/5/2017     143 1/5/2017 EMAIL SENT TO: HULSBERG, SARAH JECK; BALZ, DAVIS DANIEL; TALBERT, WILLIAM DAVID; MCBURNEY, CHARLES WALKER JR; MELVANI, NICOLE TUCKER; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 1 ATTACHMENTS FROM DOCKET: ORDER DENYING DEFENDANT HENRY M. WHETSTONE, JR.'S EMERGENCY MOTION FOR PARTIAL SUMMARY JUDGMENT ON COUNT IV OF THE AMENDED COMPLAINT WITHOUT PREJUDICE-1/5/2017  3   142 1/5/2017 ORDER GRANTING THIRD-PARTY PLAINTIFF HENRY M. WHETSTON, JR.'S MOTION TO COMPEL DISCOVERY FROM THIRD-PARTY DEFENDANTS WHETSTONE CHOCOLATES INC. AND WHETSTONE CHOCOLATES OF ST. AUGUSTINE, INC  2   141 1/5/2017 ORDER DENYING DEFENDANT HENRY M. WHETSTONE, JR.'S EMERGENCY MOTION FOR PARTIAL SUMMARY JUDGMENT ON COUNT IV OF THE AMENDED COMPLAINT WITHOUT PREJUDICE     140 12/29/2016 JUDGE TRAYNOR, J MICHAEL: ASSIGNED  3   139 12/28/2016 PLAINTIFFS' REPLY TO DEFENDANT HENRY M. WHETSTONE, JR.'S AFFIRMATIVE DEFENSES  2   138 12/28/2016 PLAINTIFFS' REPLY TO DEFENDANTS WHETSTONE INDUSTRIES, INC. AND WHETSTONE INDUSTRIAL HOLDING, INC.'S AFFIRMATIVE DEFENSES  38   137 12/28/2016 HENRY M. WHETSTONE, JR.'S ANSWER TO VERIFIED SECOND AMENDED DERIVATIVE COMPLAINT  38   136 12/27/2016 WHETSTONE INDUSTRIES, INC. AND WHETSTONE INDUSTRIAL HOLDING, INC. ANSWER TO VERIFIED SECOND AMENDED DERIVATIVE COMPLAINT  8   135 12/27/2016 DEFENDANTS' WHETSTONE INDUSTRIES, INC. F/K/A ATLANTIC CANDY COMPANY AND WHETSTONE INDUSTRIAL HOLDINGS, INC., SECOND AMENDED RESPONSE TO PLAINTIFFS' FIRST REQUEST TO PRODUCE TO DEFENDANTS ATLANTIC CANDY COMPANY AND WHETSTONE INDUSTRIAL HOLDING, INC.  1   134 12/14/2016 CIVIL COURT NOTES     133 12/13/2016 EMAIL SENT TO: TALBERT, WILLIAM DAVID; MCBURNEY, CHARLES WALKER JR; MELVANI, NICOLE TUCKER; MURPHY, NIELS REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 2 ATTACHMENTS FROM DOCKET: ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT - 12/13/2016  2   132 12/13/2016 ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT  2   131 12/13/2016 ORDER GRANTING PLAINTIFFS' MOTION TO COMPEL DISCOVERY  2   130 12/9/2016 REQUEST FOR PERMISSION TO PARTICIPATE IN HEARING BY TELEPHONE  3   129 12/8/2016 NOTICE OF HEARING - DECEMBER 14, 2016 @ 9:00 A.M.  1   128 12/1/2016 CIVIL COURT NOTES     126 10/21/2016 NOTICE OF TAKING DEPOSITION OF JARED WHETSTONE     125 10/21/2016 NOTICE OF TAKING DEPOSITION OF JANICE WHETSTONE  2   124 10/21/2016 NOTICE OF TAKING DEPOSITION OF HAYDEN WHETSTONE  11   123 10/19/2016 MOTION FOR THE APPOINTMEMT OF AN ACCOUNTANT  1   122 9/28/2016 CIVIL COURT NOTES  3   121 9/22/2016 NOTICE OF HEARING - SEPTEMBER 28, 2016 @ 1:30 P.M.     120 9/19/2016 ++VOR REQUEST- ASK JENN++  2   119 9/15/2016 NOTICE OF HEARING - DECEMBER 1, 2016 @ 4:00 P.M.  2   118 9/15/2016 NOTICE OF HEARING - DECEMBER 1, 2016 @ 3:15 P.M.  73   117 9/12/2016 PLAINTIFFS' MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT  32   114 9/2/2016 THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR'S MOTION TO COMPEL DISCOVERY FROM THIRD-PARTY DEFENDANTS WHETSTONE CHOCOLATES, INC. AND WHETSTONE CHOCOLATES OF ST. AUGUSTINE, INC.  92   110 8/18/2016 PLAINTIFFS' MOTION TO COMPEL DISCOVERY FROM DEFENDANTS HENRY M. WHETSTONE, JR., ATLANTIC CANDY COMPANY, AND WHETSTONE INDUSTRIAL HOLDINGS, INC.  13   109 8/11/2016 THIRD-PARTY DEFENDANTS' RESPONSES AND OBJECTIONS TO THIRD-PARTY PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS  32   108 8/5/2016 PLAINTIFF'S' MOTION TO APPOINT VIRGINIA WHETSTONE AS CORPORATE REPRESENTATIVE  2   107 7/25/2016 AMENDED NOTICE OF TAKING DEPOSITION \ HENRY M. WHETSTONE  2   106 7/25/2016 AMENDED NOTICE OF TAKING DEPOSITION \ ESTHER S. WHETSTONE  11   105 7/19/2016 DEFENDANTS', ATLANTIC CANDY COMPANY AND WHETSTONE INDUSTRIAL HOLDINGS, INC., AMENDED RESPONSE TO PLAINTIFFS' FIRST REQUEST TO RPODUCE TO DEFENDANTS ATLANTIC CANDY COMPANY AND WHETSTONE INDUSTRIAL HOLDINGS, INC.  3   104 7/11/2016 NOTICE OF SUBSTITUTION OF ATTORNEY  2   103 6/29/2016 NOTICE OF TAKING DEPOSITION \ HENRY M. WHETSTONE  2   102 6/29/2016 NOTICE OF TAKING DEPOSITION \ ESTHER S. WHETSTONE  9   101 6/14/2016 THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS     100 6/2/2016 ATTORNEY: MELVANI, NICOLE TUCKER ASSIGNED TO WHETSTONE CHOCOLATES OF ST. AUGUSTINE, INC.     99 6/2/2016 ATTORNEY: MELVANI, NICOLE TUCKER ASSIGNED TO WHETSTONE CHOCOLATES, INC.  10   98 5/31/2016 ANSWER AND AFFIRMATIVE DEFENSES TO HENRY M. WHETSONE, JR'S THIRD-PARTY COMPLAINT  3   97 5/31/2016 NOTICE OF APPEARANCE AND EMAIL DESIGNATION     96 5/19/2016 ATTORNEY: MELVANI, NICOLE TUCKER ASSIGNED TO WHETSTONE, VIRGINIA  9   95 5/18/2016 ANSWER AND AFFIRMATIVE DEFENSES TO DEFENDANT HENRY M. WHETSTONE, JR. COUNTERCLAIM  1   94 5/10/2016 PAYMENT $20.00 RECEIPT #2016015766     93 5/10/2016 CA/DR SUMMONS ASSESSED $10.00     91 5/10/2016 CA/DR COUNTER/CROSS GENERAL ASSESSED $395.00  3   90 5/9/2016 CORPORATE SUMMONS STATUS SET TO SUMMONS ISSUED ON 05/09/2016 - WHETSTONE CHOCOLATES INC.  3   87 5/9/2016 CORPORATE SUMMONS STATUS SET TO SUMMONS ISSUED ON 05/09/2016 - WHETSTONE CHOCOLATES OF ST. AUGUSTINE INC.     92 5/6/2016 CA/DR SUMMONS ASSESSED $10.00  15   84 5/3/2016 DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE THIRD-PARTY COMPLAINT  13   82 5/3/2016 DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE COUNTERCLAIM     81 4/19/2016 EMAIL SENT TO: TALBERT, WILLIAM DAVID; MCBURNEY, CHARLES WALKER JR; MURPHY, NIELS; BALZ, DAVIS DANIEL; MELVANI, NICOLE TUCKER REGARDING SERVICE OF COURT DOCUMENT – CA15-0100, WHETSTONE, VIRGINIA VS. WHETSTONE, HENRY M. JR. WITH 2 ATTACHMENTS FROM DOCKET: ORDER GRANTING DEFENDANT HENRY M. WHETSONE, JR.'S MOTION FOR LEAVE TO FILE THIRD-PARTY COMPLAINT; ORDER GRANTING DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE COUNTERCLAIM - 4/19/2016  2   80 4/19/2016 ORDER GRANTING DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE THIRD-PARTY COMPLAINT  2   79 4/19/2016 ORDER GRANTING DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE COUNTERCLAIM  2   78 3/28/2016 NOTICE OF CANCELLATION OF HEARING  2   77 2/24/2016 NOTICE OF CANCELLATION OF HEARING - FEBRUARY 24, 2016 AT 3:45 P.M.  2   76 2/20/2016 NOTICE OF HEARING - FEBRUARY 24, 2016 @ 3:45 P.M.  11   75 1/5/2016 DEFENDANTS', ATLANTIC CANDY COMPANY AND WHETSTONE INDUSTRIAL HOLDING, INC., RESPONSE TO PLAINTIFFS' FIRST REQUEST TO PRODUCE TO DEFENDANTS ATLANTIC CANDY COMPANY AND WETSTONE INDUSTRIAL HOLDINGS, INC.  15   74 10/23/2015 PLAINTIFFS' FIRST REQUEST TO PRODUCE TO DEFENDANTS ATLANTIC CANDY COMPANY AND WHETSTONE INDUSTRIAL HOLDINGS, INC.  4   72 10/9/2015 SECOND NOTICE OF LEGISLATIVE ABSENCE AND AUTOMATIC STAY AND/OR MOTION FOR PROTECTIVE ORDER  2   71 10/7/2015 PLAINTIFFS' REPLY TO DEFENDANT HENRY M. WHETSTONE, JR.'S AFFIRMATIVE DEFENSES  2   70 10/7/2015 PLAINTIFFS' REPLY TO DEFENDANTS ATLANTIC CANDY COMPANY AND WHETSTONE INDUSTRIAL HOLDINGS, INC.'S AFFIRMATIVE DEFENSES  35   69 10/2/2015 ATLANTIC CANDY COMPANY AND WHETSTONE INDUSTRIAL HOLDINGS, INC. ANSWER TO VERIFIED AMENDED DERIVATIVE COMPLAINT  37   68 10/2/2015 ANSWER TO VERIFIED AMENDED DERIVATIVE COMPLAINT / HENRY M. WHETSTONE, JR.  4   67 9/22/2015 ORDER GRANTING STPIULATED TEMPORARY INJUNCTION  3   66 9/22/2015 ORDER GRANTING PLAINTIFFS' MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS  2   65 9/22/2015 ORDER GRANTING DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION TO CONTINUE HEARING     63 9/16/2015 ATTORNEY: MCBURNEY, CHARLES WALKER JR ASSIGNED TO ATLANTIC CANDY COMPANY  2   64 9/15/2015 NOTICE OF APPEARANCE AS COUNSEL / ATLANTIC CANDY COMPANY F/K/A WHETSTONE INDUSTRIES, INC.  2   60 8/31/2015 CIVIL COURT NOTES  5   59 8/27/2015 DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION TO CONTINUE HEARING ON PLAINTIFF'S MOTION FOR THE APPOINTMENT OF A RECEIVER AND INJUNCTION AND PLAINTIFF'S SUPPLEMENTAL MOTION FOR THE APPOINTMENT OF A RECEIVER AND INJUNCTION  2   73 8/26/2015 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE - Recorded (OR.4076.1609 / 2015054207)  4   58 8/25/2015 UNOPPOSED MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS  2   57 8/25/2015 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE     53 8/20/2015 ATTORNEY: MCBURNEY, CHARLES WALKER JR ASSIGNED TO DIMARE, W. FRANK  3   55 8/19/2015 NOTICE OF LEGISLATIVE ABSENCE AND AUTOMATIC STAY AND/OR MOTION FOR PROTECTIVE ORDER  2   54 8/19/2015 NOTICE OF APPEARANCE AS COUNSEL / W. FRANK DIMARE  2   51 8/7/2015 ORDER GRANTING PLAINTIFF'S AMENDED MOTION FOR LEAVE TO AMEND THE COMPLAINT  4   52 8/6/2015 RESPONSE TO PLAINTIFFS' SECOND REQUEST TO PRODUCE TO HENRY M. WHETSTONE, JR.  2   50 7/27/2015 NOTICE OF TAKING DEPOSITION OF HENRY M. WHETSTONE, JR.  2   49 7/24/2015 NOTICE OF CANCELLING HEARING  2   48 7/20/2015 PLAINTIFFS' NOTICE OF HEARING - 7/27/2015 @ 4:00PM  2   47 7/17/2015 PLAINTIFFS' AMENDED NOTICE OF HEARING \ AUGUST 31, 2015 9:00 A.M.  2   46 7/10/2015 NOTICE OF CANCELLATION OF DEPOSITION OF HENRY M. WHETSTONE, JR.  3   45 7/7/2015 DEFENDANT HENRY M. WHETSTONE, JR.'S OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY  2   44 7/2/2015 NOTICE OF TAKING DEPOSITION OF HENRY M. WHETSTONE, JR.  13   43 7/2/2015 PLAINTIFFS' SECOND REQUEST TO PRODUCE TO HENRY M. WHETSTONE, JR.  11   42 7/2/2015 PLAINTIFFS' SUPPLEMENTAL MOTION FOR THE APPOINTMENT OF A RECEIVER AND INJUNCTION  66   41 7/2/2015 PLAINTIFFS' AMENDED MOTION FOR LEAVE TO AMEND THE COMPLAINT / AMENDED COMPLAINT  26   40 6/26/2015 PLAINTIFFS' RESPONSES AND OBJECTIONS TO DEFENDANT'S FIRST REQUEST TO PRODUCE  66   39 6/26/2015 PLAINTIFFS' MOTION FOR LEAVE TO AMEND THE COMPLAINT  8   38 6/22/2015 NOTICE OF PRODUCTION FROM NON-PARTY  14   37 5/22/2015 DEFENDANT HENRY M. WHETSTONE, JR.'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS     36 5/11/2015 HEARING (CIVIL) SET FOR 08/31/2015 AT 9:00 PM IN 328/ , JDG: MALTZ, HOWARD M.  2   35 5/11/2015 PLAINTIFF'S NOTICE OF HEARING  3   34 4/13/2015 ORDER ON PLAINTIFF'S MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS  3   33 4/1/2015 DEFENDANT HENRY M. WHETSTONE, JR.'S OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY  2   32 3/26/2015 PLAINTIFFS' REPLY TO DEFENDANT'S AFFIRMATIVE DEFENSES  4   31 3/23/2015 RESPONSE TO PLAINTIFFS' FIRST REQUEST TO PRODUCE TO HENRY M. WHETSTONE, JR.  13   30 3/20/2015 PLAINTIFFS' MOTION FOR THE APPOINTMENT OF A RECEIVER AND INJUNCTION  8   29 3/17/2015 NOTICE OF PRODUCTION FROM NON PARTY  21   28 3/16/2015 ANSWER TO COMPLAINT     27 3/10/2015 ATTORNEY: TALBERT, WILLIAM DAVID ASSIGNED TO WHETSTONE, HENRY M. JR.  2   26 3/9/2015 NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL SERVICE ADDRESS  1   25 2/11/2015 PAYMENT $44.00 RECEIPT #2015005552     24 2/11/2015 COPIES ASSESSED $44.00  4   23 2/3/2015 MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS  1   22 1/30/2015 PAYMENT $430.00 RECEIPT #2015003684  2   17 1/29/2015 CORPORATE SUMMONS STATUS SET TO SUMMONS ISSUED ON 01/29/2015 FOR WHETSTONE CHOCOLATE FACTORY, INC.  2   15 1/29/2015 CORPORATE SUMMONS STATUS SET TO SUMMONS ISSUED ON 01/29/2015 FOR WHETSTONE CHOCOLATE FACTORY, INC.  2   13 1/29/2015 PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO SUMMONS ISSUED ON 01/29/2015 FOR HENRY M. WHETSTONE, JR.     12 1/29/2015 ATTORNEY: MURPHY, NIELS P ASSIGNED TO WHETSTONE CHOCOLATE FACTORY, INC.     11 1/29/2015 ATTORNEY: MURPHY, NIELS P ASSIGNED TO MAGUIRE, BRUCE     3 1/29/2015 ATTORNEY: MURPHY, NIELS P ASSIGNED TO WHETSTONE, VIRGINIA     2 1/29/2015 JUDGE MALTZ, HOWARD M.: ASSIGNED     21 1/28/2015 CA/DR SUMMONS ASSESSED $10.00     20 1/28/2015 CA/DR SUMMONS ASSESSED $10.00     19 1/28/2015 CA/DR SUMMONS ASSESSED $10.00     18 1/28/2015 OTHER CIVIL ASSESSED $400.00  8   9 1/28/2015 PLAINTIFFS' FIRST REQUEST TO PRODUCE TO HENRY M. WHETSTONE, JR.  2   4 1/28/2015 CIVIL COVER SHEET  34   5 1/28/2015 VERIFIED DERIVATIVE COMPLAINT  1   10 1/28/2015 COVER LETTER TO CLERK     1 1/28/2015 CASE FILED 01/28/2015 CASE NUMBER CA15-0100

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