Monday, October 03, 2022

Whetstone v. Whetstone (St. Johns County Circuit Case No. CA15-0100): Docket, IN HAEC VERBA

Bench trial in the internecine Whetstone Chocolate fraud litigation begins Monday, October 10, 2022. at 1:30 pm before the Honorable Howard M. Maltz, Circuit Judge.  Documents available for viewing online. 

From Circuit Court docket:


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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:
 
DATEEVENTJUDGELOCATIONRESULTEVENT 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 1:30 PM TRIAL (CIVIL) MALTZ, HOWARD M. Courtroom 365   
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   
IMAGEDINDATEENTRY
 46210/3/2022PLAINTIFFS' OBJECTIONS TO DEFENDANT'S /COUNTER-PLAINTIFF'S/THIRD-PARTY PLAINTIFF'S DEMONSTRATIVE EXHIBITS 
 46110/3/2022COURT NOTES 
30  4609/28/2022PLAINTIFFS AND THIRD-PARTY DEFENDANTS’ THIRD MOTION IN LIMINE 
 4599/28/2022NOTICE OF INTENT TO APPEAR VIA ZOOM 
  4579/27/2022EMAIL 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 
 4569/27/2022CORRESPONDENCE - PROCEDURE FOR TRIAL EXHIBITS & FREQUENTLY ASKED COURTROOM TECHNOLOGY QUESTIONS 
 4589/26/2022NOTICE TO APPEAR AT DOCKET SOUNDING VIA ZOOM 
 4559/20/2022DEFENDANT HENRY M. WHETSTONE, JR.'S RESPONSE TO PLAINTIFFS' EIGHTH REQUEST TO PRODUCE 
 4549/19/2022NOTICE OF TAKING DEPOSITIONS 
 4539/14/2022PLAINTIFFS AND THIRD-PARTY DEFENDANTS' SECOND AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF TODD NEVILLE 
67  4529/13/2022DEPOSITION TRANSCRIPT OF: JARED WHETSTONE 
63  4519/13/2022DEPOSITION TRANSCRIPT OF: JANICE WHETSTONE 
40  4509/13/2022DEPOSITION TRANSCRIPT OF: HAYDEN WHETSTONE 
100  4499/13/2022DEPOSITION TRANSCRIPT OF FRANK DIMARE 
 4489/13/2022PLAINTIFFS' NOTICE OF FILING DEPOSITION TRANSCRIPTS 
 4399/13/2022NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING 
 4389/13/2022PLAINTIFF'S MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS 
79  4379/12/2022JOINT PRETRIAL STATEMENT 
 4369/12/2022PLAINTIFFS' OBJECTION TO DEFENDANTS' NOTICE OF TAKING DEPOSITION DUCES TECUM 
 4359/12/2022PLAINTIFFS' OBJECTION TO DEFENDANTS' NOTICE OF TAKING DEPOSITION DUCES TECUM 
 4349/9/2022NOTICE OF TAKING DEPOSITION DUCES TECUM OF DONALD WIGGINS 
 4339/9/2022NOTICE OF TAKING DEPOSITION DUCES TECUM OF COURTLAND C. EYRICK 
 4329/9/2022PLAINTIFFS' OBJECTION TO DEFENDANTS' NOTICE OF TAKING DEPOSITION DUCES TECUM 
 4319/8/2022NOTICE OF TAKING DEPOSITION DUCES TECUM 
  4289/7/2022EMAIL 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 
 4279/7/2022ORDER FOLLOWING PRETRIAL CONFERENCE 
 4269/6/2022COURT NOTES 
70  4309/2/2022PLAINTIFFS AND THIRD-PARTY DEFENDANTS' PRETRIAL STATEMENT 
19  4299/2/2022PLAINTIFFS AND THIRD-PARTY DEFENDANTS' SECOND MOTION IN LIMINE 
 4259/1/2022NOTICE OF INTENT TO APPEAR VIA ZOOM 
25  4248/31/2022PLAINTIFFS AND THIRD-PARTY DEFENDANTS' FIRST MOTION IN LIMINE 
 4238/31/2022NOTICE OF APPEAR AT PRETRIAL CONFERENCE VIA ZOOM 
 4228/30/2022PLAINTIFFS AND THIRD-PARTY DEFENDANTS' SECOND AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF RONALD PACETTI 
 4218/25/2022PLAINTIFFS AND THIRD-PARTY DEFENDANTS' AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF TODD NEVILLE 
 4208/25/2022PLAINTIFFS AND THIRD-PARTY DEFENDANTS' AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF RONALD PACETTI 
 4198/24/2022PLAINTIFFS AND THIRD-PARTY DEFENDANTS' NOTICE OF TAKING DEPOSITION DUCES TECUM OF TODD NEVILLE 
 4188/24/2022PLAINTIFFS AND THIRD-PARTY DEFENDANTS' NOTICE OF TAKING DEPOSITION DUCES TECUM OF RONALD PACETTI 
 4178/19/2022DEFENDANTS' RESPONSE TO PLAINTIFFS' REQUEST TO PRODUCE AS TO EXPERTS 
 4168/19/2022DEFENDANT/COUNTER-PLAINTIFF/THIRD-PARTY PLAINTIFF'S REQUEST TO PRODUCE AS TO PLAINTIFFS/COUNTER-DEFENDANTS/THIRD-PARTY DEFENDANTS' EXPERTS 
43  4158/11/2022NOTICE OF FILING AMENDED EXHIBIT LIST 
 4148/11/2022WITNESS LIST 
11  4138/11/2022PLAINTIFFS' AND THIRD-PARTY DEFENDANTS' EXHIBIT LIST 
 4128/11/2022NOTICE OF NON-EXPERT WITNESSES 
 4117/20/2022PLAINTIFFS' REQUEST TO PRODUCE AS TO DEFENDANTS' EXPERTS 
 4107/20/2022NOTICE OF EXPERT WITNESSES 
 4097/20/2022NOTICE OF EXPERT WITNESSES 
  4087/12/2022EMAIL 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 
 4077/12/2022ORDER FOLLOWING PRETRIAL CONFERENCE 
 4067/11/2022COURT NOTES 
 4047/8/2022NOTICE TO APPEAR AT PRETRIAL CONFERENCE VIA ZOOM 
 4036/14/2022NOTICE TO APPEAR AT PRETRIAL CONFERENCE VIA ZOOM 
  4026/9/2022EMAIL 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 
 4016/9/2022ORDER SCHEDULING PRETRIAL CONFERENCE- JULY 11, 2022 AT 9:00 AM 
  4001/12/2022EMAIL 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 
 3991/12/2022ORDER SCHEDULING NON-JURY TRIAL AND DIRECTING PRETRIAL PROCEDURES- DOCKET SOUNDING SET FOR OCTOBER 3, 2022 AT 1:30 PM 
 3981/5/2022CLERKS HEARING NOTES 
 39712/13/2021NOTICE OF ZOOM HEARING ON JANUARY 5, 2022, AT 9:30 AM EST 
  39612/9/2021EMAIL 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 
 39512/9/2021PLAINTIFFS' MOTION TO RESCHEDULE TRIAL 
  3945/3/2021EMAIL 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 
 3935/3/2021ORDER SCHEDULING JURY TRIAL AND DIRECTING PRETRIAL PROCEDURE - DOCKET SOUNDING SET FOR JUNE 13, 2022 AT 1:30 P.M. 
 3921/12/2021CIVIL COURT NOTES 
  39112/9/2020EMAIL 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 
 39012/9/2020ORDER RESCHEDULING CASE MANAGEMENT CONFERENCE - JANUARY 12, 2021 AT 2:15PM 
  38910/26/2020JUDGE MALTZ, HOWARD M.: ASSIGNED 
 3889/2/2020CIVIL COURT NOTES 
 3879/2/2020ZOOM INFORMATION EMAIL FROM JUDICIAL ASSISTANT - SEPTEMBER 2, 3030 AT 9:30 
 3868/28/2020NOTICE OF HEARING- 9/2/2020 @ 9:30 AM 
 3858/25/2020MEDIATION DISPOSITION REPORT 
10  3848/21/2020DEFENDANT HENRY M. WHETSTONE, JR.'S FIFTH REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFFS 
10  3838/21/2020THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S NINTH REQUEST FOR PRODUCTION OF DOCUMENTS 
 3828/19/2020NOTICE OF EXPERT WITNESSES 
 3818/19/2020PLAINTIFFS' MOTION FOR CASE MANAGEMENT CONFERENCE 
 3808/19/2020NOTICE OF EXPERT WITNESSES 
  3798/7/2020EMAIL 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 
 3788/7/2020ORDER REFERRING CASE TO MEDIATION AND APPOINTING MEDIATOR 
  3777/7/2020EMAIL 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 
 3767/7/2020ORDER ON DEFENDANT HENRY M. WHETSTONE, JR.'S APPLICATION TO DETERMINE FAIR VALUE OF SHARES 
 3756/4/2020CIVIL COURT NOTES 
 3746/1/2020NOTICE OF HEARING - JUNE 4, 2020 AT 10:15 
50  3735/28/2020THIRD-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  3725/28/2020THIRD-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) 
  3715/5/2020EMAIL 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 
 3705/5/2020ORDER ON MOTION FOR PRE-TRIAL CONFERENCE 
11  3695/1/2020THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S EIGHTH REQUEST FOR PRODUCTION OF DOCUMENTS 
11  3685/1/2020DEFENDANT HENRY M. WHETSTONE, JR.'S FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFFS 
46  3674/24/2020DEFENDANTS' ANSWER TO VERIFIED FOURTH AMENDED DERIVATIVE COMPLAINT 
  3664/21/2020EMAIL 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 
 3654/21/2020PLAINTIFFS' REQUEST FOR PRETRIAL CONFERENCE 
71  3644/3/2020VERIFIED FOURTH AMENDED DERIVATIVE COMPLAINT 
  3634/3/2020EMAIL 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 
 3624/3/2020ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE VERIFIED FOURTH AMENDED COMPLAINT 
76  3614/1/2020PLAINTIFFS' UNOPPOSED SECOND AMENDED MOTION FOR LEAVE TO FILE VERIFIED FOURTH AMENDED COMPLAINT 
78  3603/2/2020PLAINTIFFS' AMENDED MOTION FOR LEAVE TO FILE VERIFIED FOURTH AMENDED COMPLAINT 
  3592/18/2020EMAIL 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  3582/18/2020PLAINTIFFS' RESPONSE TO DEFENDANT HENRY M. WHETSTONE, JR.'S APPLICATION TO DETERMINE FAIR VALUE OF SHARES 
 3572/18/2020ORDER SCHEDULING NON-JURY TRIAL AND DIRECTING PRETRIAL PROCEDURE - DOCKET SOUNDING SET FOR NOVEMBER 2, 2020 AT 1:30PM 
  3562/13/2020EMAIL 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 
 3552/13/2020ORDER 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 
 3542/7/2020DEFENDANT HENRY M. WHETSTONE, JR.'S APPLICATION TO DETERMINE FAIR VALUE OF SHARES 
  3531/21/2020EMAIL 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 
 3521/17/2020DEFENDANTS' NOTICE FOR TRIAL AND MOTION TO SET TRIAL DATES 
 3519/30/2019CIVIL COURT NOTES 
 3498/1/2019SECOND AMENDED NOTICE OF HEARING - SEPTEMBER 30, 2019 AT 1:30PM 
77  3487/26/2019PLAINTIFFS' MOTION FOR LEAVE TO FILE VERIFIED FOURTH AMENDED COMPLAINT 
 3477/25/2019AMENDED NOTICE OF HEARING - OCTOBER 10, 2019 @ 1:30 P.M. 
 3467/2/2019NOTICE OF RESCHEDULING HEARING - OCTOBER 3, 2019 AT 1:30PM 
 3454/22/2019NOTICE OF TAKING DEPOSITION OF ESTHER WHETSTONE 
 3444/22/2019NOTICE OF TAKING DEPOSITION OF HENRY M. WHETSTONE, SR. 
  3434/5/2019ATTORNEY: LOCKAMY, MICHAEL E ASSIGNED TO WHETSTONE CHOCOLATES, INC. 
  3424/5/2019ATTORNEY: COXE, HENRY M III ASSIGNED TO WHETSTONE CHOCOLATES, INC. 
 3414/5/2019NOTICE 
55  3404/3/2019DEFENDANT. COUNTER-PLAINTIFF HENRY M. WHETSTONE, JR'S MOTION FOR LEAVE TO FILE VERIFIED THIRD AMENDED COUNTERCLAIM 
 3394/1/2019NOTICE OF HEARING - JULY 9, 2019 AT 1:30 
13  3383/27/2019THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR'S SEVENTH REQUEST FOR PRODUCTION OF DOCUMENTS 
 3372/22/2019PLAINTIFFS' REQUEST FOR COPIES 
 3362/12/2019NOTICE OF PRODUCTION FROM NON-PARTY 
 3352/12/2019NOTICE OF PRODUCTION FROM NON-PARTY 
 3342/7/2019NOTICE OF CANCELLATION OF HEARING 
 3332/7/2019NOTICE OF CANCELLATION OF DEPOSITION (FILED IN ERROR PER ATTORNEY W. DAVID TALBERT) 
  3322/7/2019EMAILED 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 
 3312/6/2019PLAINTIFFS' MOTION FOR RECONSIDERATION OF ORDER GRANTING DEFENDANT'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING FERRARA 
 3302/1/2019AMENDED NOTICE OF HEARING - FEBRUARY 7, 2019 AT 2:00 
 3292/1/2019DEFENDANT HENRY M. WHETSTONE, JR.'S VERIFIED AMENDED MOTION TO MODIFY ORDER GRANTING STIPULATED TEMPORARY INJUNCTION DATED NOVEMBER 28, 2017 
 3281/21/2019PLAINTIFFS' AMENDED REQUEST FOR ENTRY UPON LAND 
  3271/7/2019JUDGE SMITH, R LEE: ASSIGNED 
28  32612/21/2018ANSWER AND AFFIRMATIVE DEFENSES TO DEFENDANT HENRY M. WHETSTONE JR.'S AMENDED COUNTERCLAIM 
22  32512/21/2018ANSWER AND AFFIRMATIVE DEFENSES TO HENRY M. WHETSTONE JR.'S VERIFIED AMENDED THIRD-PARTY COMPLAINT 
 32412/17/2018NOTICE OF HEARING - FEBRUARY 7, 2019 AT 2:00PM 
 32312/12/2018NOTICE OF SERVICE OF SECOND SET OF INTERROGATORIES TO BRUCE MAGUIRE 
 32212/12/2018NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES TO VIRGINIA WHETSTONE AND THIRD-PARTY DEFENDANTS WHETSTONE CHOCOLATES, INC. AND WHETSTONE CHOCOLATES OF ST. AUGUSTINE, INC. 
 32112/11/2018NOTICE OF PRODUCTION FROM NON-PARTY 
 32012/11/2018NOTICE OF PRODUCTION FROM NON-PARTY 
 31912/11/2018DEFENDANT HENRY M. WHETSTONE, JR.'S THIRD REQUEST FOR PRODUCTION OF DOCUMENTS TO VIRGINIA WHETSTONE 
 31812/11/2018THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S SIXTH REQUEST FOR PRODUCTION OF DOCUMENTS 
45  31712/3/2018VERIFIED SECOND AMENDED COUNTERCLAIM 
 31611/20/2018NOTICE OF PRODUCTION FROM NON-PARTY 
  31511/9/2018EMAIL 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 
 31411/9/2018CORRECTED 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 
 31311/8/2018ORDER ON PLAINTIFF'S AND THIRD-PARTY DEFENDANTS' MOTION TO DISMISS - RECORDED (OR.4638.1803 / 2018080994) 
 31211/8/2018ORDER 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) 
  31111/8/2018EMAIL 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 
  31011/8/2018EMAIL 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 
 30911/8/2018ORDER SCHEDULING HEARING - JANUARY 17, 2019 AT 3:30PM 
10  30811/8/2018ORDER 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 
 30711/8/2018ORDER DENYING PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AS TO COUNT IV OF PLAINTIFF'S THIRD AMENDED COMPLAINT 
 30611/8/2018ORDER ON PLAINTIFF'S AND THIRD-PARTY DEFENDANTS' MOTION TO DISMISS 
 30511/8/2018ORDER 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 
 30411/8/2018ORDER GRANTING DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION TO STRIKE OR, ALTERNATIVELY, SET ASIDE PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE 
  30311/5/2018EMAIL 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 
 30211/5/2018ORDER ON PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AS TO COUNT XXI OF PLAINTIFF'S THIRD AMENDED COMPLAINT 
 30110/19/2018DEFENDANT HENRY M. WHETSTONE, JR.'S VERIFIED MOTION TO MODIFY ORDER GRANTING STIPULATED TEMPORARY INJUNCTION DATED NOVEMBER 28, 2017 
 30010/2/2018PLAINTIFFS' RESPONSE TO DEFENDANTS' REQUEST FOR ENTRY UPON LAND 
 2999/27/2018DEFENDANTS' RESPONSE TO PLAINTIFFS' REQUEST FOR ENTRY UPON LAND 
 2989/19/2018DEFENDANT/THIRD-PARTY PLAITNIFF'S HENRY M. WHETSTONE'S REQUEST FOR ENTRY UPON LAND 
  2979/7/2018PLAINTIFFS' MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS 
 2969/7/2018NOTICE OF FILING AFFIDAVIT 
  2959/6/2018EMAIL 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 
 2949/6/2018ORDER REMOVING CASE FROM TRIAL DOCKET 
 2939/5/2018CIVIL COURT NOTES 
  2929/5/2018+++ $395.00 COUNTERCLAIM FEE DUE +++ 
  2918/31/2018PLAINTIFFS' MOTION TO DETERMINE CONFIDENTIALTY OF COURT RECORDS 
 2908/31/2018NOTICE OF SUMMARY JUDGMENT EVIDENCE 
 2898/31/2018DEFENDANT HENRY M. WHETSTONE, JR.'S MEMORANDUM IN SUPPORT OF MOTION TO STRIKE OR, ALTERNATIVELY, SET ASIDE PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE 
 2888/31/2018NOTICE OF SUMMARY JUDGMENT EVIDENCE 
31  2878/31/2018HENRY M. WHETSTONE JR.'S MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS 
 2868/31/2018NOTICE OF SUMMARY JUDGMENT EVIDENCE 
 2858/23/2018PLAINTIFFS' REQUEST FOR ENTRY UPON LAND 
 2848/6/2018PLAINTIFFS' OBJECTION TO DEFENDANTS' NOTICE OF PRODUCTION FROM NON-PARTY 
 2838/3/2018NOTICE OF HEARING - SEPTEMBER 5, 2018 AT 8:30 
 2828/3/2018NOTICE OF HEARING - SEPTEMBER 5, 2018 @ 8:30 A.M. 
 2817/27/2018NOTICE OF PRODUCTION FROM NON-PARTY 
10  2807/25/2018NOTICE 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  2797/25/2018DEFENDANT 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. 
 2787/24/2018RESPONSE TO PLAINTIFFS' FOURTH REQUEST TO PRODUCE TO DEFENDANTS WHETSTONE INDUSTRIES, INC., WHETSTONE INDUSTRIAL HOLDINGS, INC., AND ATLANTIC CANDY COMPANY 
11  2777/16/2018PLAINTIFFS' AND THIRD-PARTY DEFENDANTS' MOTION TO DISMISS 
 2766/29/2018NOTICE 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. 
 2756/29/2018DEFENDANT 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. 
  2746/7/2018EMAIL 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 
 2736/7/2018ORDER GRANTING MOTION FOR LEAVE TO FILE VERIFIED AMENDED THIRD-PARTY COMPLAINT 
 2726/7/2018ORDER GRANTING DEFENDANT/COUNTER-PLANTIFF HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE VERIFIED AMENDED COUNTERCLAIM 
  2715/25/2018EMAIL 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 
 2705/25/2018AMENDED ORDER SCHEDULING NON-JURY TRIAL DATE, DOCKET CALL, AND DIRECTING PRETRIAL PROCEDURES 
  2695/23/2018EMAIL 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 
 2685/23/2018ORDER SCHEDULING JURY TRIAL AND DIRECTING PRETRIAL PROCEDURE - DOCKET SOUNDING SET FOR JANUARY 14, 2019 AT 1:30PM 
  2675/8/2018ATTORNEY: TALBERT, WILLIAM DAVID ASSIGNED TO WHETSTONE INDUSTRIES INC 
  2665/8/2018ATTORNEY: TALBERT, WILLIAM DAVID ASSIGNED TO WHETSTONE INDUSTRIAL HOLDINGS, INC. 
 2655/8/2018ORDER GRANTING JOINT MOTION FOR SUBSTITUTION OF COUNSEL FOR DEFENDANTS WHETSTONE INDUSTRIES, INC. AND WHETSTONE INDUSTRIAL HOLDINGS INC 
 2645/7/2018CIVIL COURT NOTES 
  2635/7/2018ATTORNEY: HULSBERG, SARAH JECK ASSIGNED TO WHETSTONE CHOCOLATE FACTORY, INC. 
  2625/7/2018ATTORNEY: HULSBERG, SARAH JECK ASSIGNED TO MAGUIRE, BRUCE 
  2615/7/2018ATTORNEY: HULSBERG, SARAH JECK ASSIGNED TO WHETSTONE, VIRGINIA 
 2605/2/2018CASE MANAGEMENT REPORT 
36  2594/17/2018DEFENDANT/THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE VERIFIED AMENDED THIRD-PARTY COMPLAINT 
 2584/11/2018NOTICE 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 
 2574/11/2018DEFENDANT 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 
 2564/9/2018RESPONSE TO PLAINTIFFS' THIRD REQUEST TO PRODUCE TO WHETSTONE INDUSTRIES, INC. AND WHETSTONE INDUSTRIAL HOLDINGS, INC. 
 2553/28/2018DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION TO STRIKE OR, ALTERNATIVELY, SET ASIDE PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE 
 2543/27/2018THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S FIFTH REQUEST FOR PRODUCTION OF DOCUMENTS 
 2533/27/2018DEFENDANT HENRY M. WHETSTONE, JR.'S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS TO VIRGINIA WHETSTONE 
  2523/23/2018EMAIL 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 
 2513/23/2018ORDER SCHEDULING CASE MANAGEMENT CONFERENCE - MAY 7, 2018 AT 10:30AM 
 2503/13/2018PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE - Recorded (OR.4515.1227 / 2018016753) 
 2493/12/2018PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE 
  2483/7/2018EMAIL 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 
 2473/7/2018DEFENDANT HENRY M. WHETSTONE, JR'S MOTION FOR ENTRY OF ORDER SCHEDULING CASE MANAGEMENT CONFERENCE 
 2463/7/2018DEFENDANT HENRY M. WHETSTONE JR.'S AMENDED MOTION TO DETERMINE FAIR VALUE OF SHARES 
  2453/2/2018+++ $395.00 COUNTERCLAIM FEE DUE +++ 
49  2443/2/2018DEFENDANT / COUNTER-PLAINITFF HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE VERIFIED AMENDED COUNTERCLAIM 
 2433/1/2018HENRY M. WHETSTONE, JR.'S AMENDED NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES 
 2422/16/2018DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION TO DETERMINE FAIR VALUE OF SHARES 
 2412/16/2018DEFENDANT HENRY M. WHETSTONE, JR.'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO BRUCE MAGUIRE 
 2402/16/2018HENRY M. WHETSTONE, JR.'S NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES TO BRUCE MAGUIRE 
 2392/8/2018NOTICE OF TAKING DEPOSITION OF FRANK DIMARE 
 23812/14/2017NOTICE OF PRODUCTION FROM NON-PARTY 
 23712/8/2017THIRD-PARTY PLAINTIFF HENRY M. WHETSONE, JR.'S FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS 
 23611/30/2017SUBPOENA DUCES TECUM WITHOUT DEPOSITION SERVED 11/28/2017 ON EDDIE CREAMER, ST. JOHNS COUNTY PROPERTY APPRAISER 
 23511/30/2017OBJECTION TO SUBPOENA DUCES TECUM WITHOUT DEPOSITION 
 23311/29/2017ORDER GRANTING STIPULATED TEMPORARY INJUNCTION 
 23211/29/2017ORDER ON PLAINTIFF'S UNOPPOSED MOTIONS TO DETERMINE CONFIDENTIALITY OF COURT RECORDS 
  23111/29/2017EMAILED 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 
 23011/28/2017NOTICE OF WITHDRAWAL OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON COUNTS X AND XI OF PLAINTIFFS' THIRD AMENDED COMPLAINT AND NOTICE OF CANCELLATION OF HEARING 
 22911/28/2017CIVIL COURT NOTES 
 22711/20/2017AMENDED NOTICE OF TAKING DEPOSITION - BRUCE MAGUIRE 
 22611/13/2017NOTICE OF TAKING DEPOSITION \ VIRGINIA WHETSTONE 
 22511/7/2017NOTICE OF PRODUCTION FROM NON-PARTY 
 22410/16/2017PLAINTIFFS' REQUEST FOR COPIES 
 22310/12/2017NOTICE OF TAKING DEPOSITION \ VIRGINIA WHETSTONE 
 22210/12/2017NOTICE OF TAKING DEPOSITION \ BRUCE MAGUIRE 
 22110/5/2017NOTICE OF PRODUCTION FROM NON-PARTY 
 22010/4/2017NOTICE OF CANCELLATION 
 21910/3/2017NOTICE OF HEARING ON PLAINTIFFS' MOTION FOR TEMPORARY INJUNCTION AGAINST DEFENDANT HENRY M. WHETSTONE, JR. - NOVEMBER 28, 2017 @ 11:00 A.M. 
 21810/3/2017NOTICE 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. 
 21710/3/2017NOTICE OF HEARING ON PLAINTIFFS' MOTION TO STRIKE NOTICE OF ELECTION TO PURCHASE SHARES - NOVEMBER 28, 2017 10:30 A.M. 
 2169/1/2017RESPONSE TO PLAINTIFFS' FIRST REQUEST TO PRODUCE TO DEFENDANT ATLANTIC CANDY COMPANY F/K/A AUGUSTINE CHOCOLATE COMPANY 
 2158/29/2017PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON COUNT IV OF PLAINTIFFS' THIRD AMENDED COMPLAINT 
 2148/28/2017PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON COUNTS X AND XI OF PLAINTIFFS' THIRD AMENDED COMPLAINT 
 2138/25/2017PLAINTIFFS' MOTION TO STRIKE NOTICE OF ELECTION TO PURCHASE SHARES 
41  2128/15/2017DEFENDANTS' ANSWER TO VERIFIED THIRD AMENDED DERIVATIVE COMPLAINT 
 2118/11/2017PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON COUNT XXI OF PLAINTIFFS' THIRD AMENDED COMPLAINT 
 2108/9/2017NOTICE OF ELECTION TO PURCHASE SHARES 
 2098/7/2017NOTICE OF CANCELLATION OF DEPOSITION 
 2087/31/2017PLAINTIFFS' REQUEST FOR COPIES 
 2077/26/2017NOTICE OF HEARING - NOVEMBER 2, 2017 @2:00 P.A. 
 2067/24/2017MEDIATION REPORT 
 2057/21/2017NOTICE OF PRODUCTION FROM NON-PARTY 
 2047/14/2017PLAINTIFFS' UNOPPOSED MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS 
71  2027/13/2017VERIFIED THIRD AMENDED DERIVATIVE COMPLAINT 
  2017/13/2017EMAIL 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 
 2007/13/2017ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT 
75  1997/7/2017PLAINTIFFS' UNOPPOSED MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT 
 1987/5/2017NOTICE OF MEDIATION CONFERENCE 
 1976/23/2017THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S THIRD REQUEST FOR PRODUCTION OF DOCUMENTS 
 1966/20/2017NOTICE OF TAKING DEPOSITION 
 1955/23/2017NOTICE OF CANCELLATION OF DEPOSITION OF JACK MEEKS 
  1945/18/2017EMAIL 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 
 1915/18/2017ORDER ON THIRD-PARTY DEFENDANTS' MOTION FOR SANCTIONS AGAINST DEFENDANT HENRY M. WHETSTONE, JR. 
  1935/18/2017EMAIL 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 
 1925/17/2017UNOPPOSED MOTION TO CONTINUE TRIAL 
 1905/11/2017CIVIL COURT NOTES 
 1895/10/2017JOINT MOTION FOR SUBSTITUTION OF COUNSEL FOR DEFENDANTS WHETSTONE INDUSTRIES, INC., AND WHETSTONE INDUSTRIAL HOLDINGS, INC. 
10  1865/2/2017PLAINTIFFS' AND THIRD-PARTY DEFENDANTS' EXHIBIT LIST 
 1885/1/2017HENRY M. WHETSTONE, JR.'S EXHIBIT LIST 
 1875/1/2017HENRY M. WHETSTONE, JR.'S NOTICE OF NON-EXPERT WITNESSES 
10  1855/1/2017PLAINTIFFS' AND THIRD-PARTY DEFENDANTS' EXHIBIT LIST 
 1844/27/2017NOTICE OF PRODUCTION FROM NON-PARTY 
 1834/27/2017NOTICE OF TAKING DEPOSITION DUCES TECUM OF @ EXPERT, JACK MEEKS OF JACK MEEKS & ASSOCIATES CPA'S LLC 
 1824/27/2017MOTION TO STRIKE DEFENDANT'S EXPERT WITNESS 
 1814/21/2017SECOND AMENDED NOTICE OF TAKING DEPOSITION OF HENRY M. WHETSTONE, JR. 
 1804/17/2017NOTICE OF EXPERT WITNESS 
 1794/17/2017CONSENT TO MEDIATOR 
 1784/17/2017NOTICE OF EXPERT WITNESSES 
 1774/13/2017AMENDED CIVIL COURT NOTES - 04/05/2017 
  1764/12/2017EMAIL 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 
 1754/10/2017ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL AND SUSTAINING DEFENDANT'S OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY 
 1744/5/2017CIVIL COURT NOTES 
 1734/4/2017AMENDED NOTICE OF TAKING DEPOSITION OF HENRY M. WHETSTONE, JR. (AMENDED AS TO DATE) 
 1723/29/2017NOTICE 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  1713/14/2017PLAINTIFFS' MOTION TO COMPEL DISCOVERY FROM DEFENDANT HENRY M. WHETSTONE, JR. 
 1703/14/2017NOTICE OF TAKING DEPOSITION OF HENRY M. WHETSTONE, JR. 
 1693/9/2017DEFENDANT HENRY M. WHETSTONE, JR.'S OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY 
 1683/3/2017DEFENDANT HENRY M. WHETSTONE, JR.'S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS 
 1672/22/2017NOTICE OF PRODUCTION FROM NON-PARTY 
 1662/22/2017NOTICE OF PRODUCTION FROM NON-PARTY 
 1652/22/2017NOTICE OF HEARING ON THIRD-PARTY DEFENDANTS' MOTION FOR SANCTIONS AGAINST DEFENDANT HENRY M. WHETSTONE, JR. - MAY 11, 2017 @ 3:00 P.M. 
 1642/20/2017SUBPOENA DUCES TECUM SERVED ON RIPLEY'S ENTERTAINMENT, INC. D/B/A RIPLEY'S RED TRAIN TOURS 02/16/2017 
 1632/20/2017SUBPOENA DUCES TECUM SERVED ON LAND TITLE OF AMERICA, INC. 02/16/2017 
 1622/20/2017SUBPOENA DUCES TECUM SERVED ON ESTHER S. WHETSTONE 02/16/2017 
 1612/9/2017PLAINTIFFS' REQUEST FOR COPIES 
 1602/9/2017PLAINTIFFS' OBJECTION TO DEFENDANTS' NOTICE OF PRODUCTION FROM NON PARTY 
 1592/9/2017PLAINTIFFS' OBJECTION TO DEFENDANTS' NOTICE OF PRODUCTION FROM NON PARTY 
21  1582/8/2017THIRD-PARTY DEFENDANTS' MOTION FOR SANCTIONS AGAINST DEFENDANT HENRY M. WHETSTONE, JR. 
 1572/8/2017THIRD-PARTY DEFENDANTS' MOTION TO DETERNINE CONFIDENTIALITY OF COURT RECONDS 
 1562/7/2017RESPONSE TO PLAINTIFFS' THIRD REQUEST TO PRODUCE TO HENRY M. WHETSTONE, JR. 
 1552/2/2017DEFENDANTS' 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. 
  1542/2/2017EMAIL 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 
 1532/2/2017ORDER SCHEDULING NON-JURY TRIAL AND DIRECTING PRETRIAL PROCEDURE - DOCKET SOUNDING SET FOR JUNE 30, 2017 AT 1:30PM 
 1521/31/2017NOTICE OF PRODUCTION 
 1511/31/2017NOTICE OF PRODUCTION 
 1501/31/2017NOTICE OF PRODUCTION 
 1491/31/2017NOTICE OF PRODUCTION 
 1481/31/2017NOTICE OF PRODUCTION 
 1471/31/2017NOTICE OF PRODUCTION 
  1461/18/2017EMAILED 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 
 1451/17/2017PLAINTIFFS' NOTICE FOR TRIAL AND MOTION TO SET TRIAL DATES 
  1441/5/2017EMAIL 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 
  1431/5/2017EMAIL 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 
 1421/5/2017ORDER 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 
 1411/5/2017ORDER DENYING DEFENDANT HENRY M. WHETSTONE, JR.'S EMERGENCY MOTION FOR PARTIAL SUMMARY JUDGMENT ON COUNT IV OF THE AMENDED COMPLAINT WITHOUT PREJUDICE 
  14012/29/2016JUDGE TRAYNOR, J MICHAEL: ASSIGNED 
 13912/28/2016PLAINTIFFS' REPLY TO DEFENDANT HENRY M. WHETSTONE, JR.'S AFFIRMATIVE DEFENSES 
 13812/28/2016PLAINTIFFS' REPLY TO DEFENDANTS WHETSTONE INDUSTRIES, INC. AND WHETSTONE INDUSTRIAL HOLDING, INC.'S AFFIRMATIVE DEFENSES 
38  13712/28/2016HENRY M. WHETSTONE, JR.'S ANSWER TO VERIFIED SECOND AMENDED DERIVATIVE COMPLAINT 
38  13612/27/2016WHETSTONE INDUSTRIES, INC. AND WHETSTONE INDUSTRIAL HOLDING, INC. ANSWER TO VERIFIED SECOND AMENDED DERIVATIVE COMPLAINT 
 13512/27/2016DEFENDANTS' 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. 
 13412/14/2016CIVIL COURT NOTES 
  13312/13/2016EMAIL 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 
 13212/13/2016ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT 
 13112/13/2016ORDER GRANTING PLAINTIFFS' MOTION TO COMPEL DISCOVERY 
 13012/9/2016REQUEST FOR PERMISSION TO PARTICIPATE IN HEARING BY TELEPHONE 
 12912/8/2016NOTICE OF HEARING - DECEMBER 14, 2016 @ 9:00 A.M. 
 12812/1/2016CIVIL COURT NOTES 
  12610/21/2016NOTICE OF TAKING DEPOSITION OF JARED WHETSTONE 
  12510/21/2016NOTICE OF TAKING DEPOSITION OF JANICE WHETSTONE 
 12410/21/2016NOTICE OF TAKING DEPOSITION OF HAYDEN WHETSTONE 
11  12310/19/2016MOTION FOR THE APPOINTMEMT OF AN ACCOUNTANT 
 1229/28/2016CIVIL COURT NOTES 
 1219/22/2016NOTICE OF HEARING - SEPTEMBER 28, 2016 @ 1:30 P.M. 
  1209/19/2016++VOR REQUEST- ASK JENN++ 
 1199/15/2016NOTICE OF HEARING - DECEMBER 1, 2016 @ 4:00 P.M. 
 1189/15/2016NOTICE OF HEARING - DECEMBER 1, 2016 @ 3:15 P.M. 
73  1179/12/2016PLAINTIFFS' MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT 
32  1149/2/2016THIRD-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  1108/18/2016PLAINTIFFS' MOTION TO COMPEL DISCOVERY FROM DEFENDANTS HENRY M. WHETSTONE, JR., ATLANTIC CANDY COMPANY, AND WHETSTONE INDUSTRIAL HOLDINGS, INC. 
13  1098/11/2016THIRD-PARTY DEFENDANTS' RESPONSES AND OBJECTIONS TO THIRD-PARTY PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS 
32  1088/5/2016PLAINTIFF'S' MOTION TO APPOINT VIRGINIA WHETSTONE AS CORPORATE REPRESENTATIVE 
 1077/25/2016AMENDED NOTICE OF TAKING DEPOSITION \ HENRY M. WHETSTONE 
 1067/25/2016AMENDED NOTICE OF TAKING DEPOSITION \ ESTHER S. WHETSTONE 
11  1057/19/2016DEFENDANTS', 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. 
 1047/11/2016NOTICE OF SUBSTITUTION OF ATTORNEY 
 1036/29/2016NOTICE OF TAKING DEPOSITION \ HENRY M. WHETSTONE 
 1026/29/2016NOTICE OF TAKING DEPOSITION \ ESTHER S. WHETSTONE 
 1016/14/2016THIRD-PARTY PLAINTIFF HENRY M. WHETSTONE, JR.'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS 
  1006/2/2016ATTORNEY: MELVANI, NICOLE TUCKER ASSIGNED TO WHETSTONE CHOCOLATES OF ST. AUGUSTINE, INC. 
  996/2/2016ATTORNEY: MELVANI, NICOLE TUCKER ASSIGNED TO WHETSTONE CHOCOLATES, INC. 
10  985/31/2016ANSWER AND AFFIRMATIVE DEFENSES TO HENRY M. WHETSONE, JR'S THIRD-PARTY COMPLAINT 
 975/31/2016NOTICE OF APPEARANCE AND EMAIL DESIGNATION 
  965/19/2016ATTORNEY: MELVANI, NICOLE TUCKER ASSIGNED TO WHETSTONE, VIRGINIA 
 955/18/2016ANSWER AND AFFIRMATIVE DEFENSES TO DEFENDANT HENRY M. WHETSTONE, JR. COUNTERCLAIM 
 945/10/2016PAYMENT $20.00 RECEIPT #2016015766 
  935/10/2016CA/DR SUMMONS ASSESSED $10.00 
  915/10/2016CA/DR COUNTER/CROSS GENERAL ASSESSED $395.00 
 905/9/2016CORPORATE SUMMONS STATUS SET TO SUMMONS ISSUED ON 05/09/2016 - WHETSTONE CHOCOLATES INC. 
 875/9/2016CORPORATE SUMMONS STATUS SET TO SUMMONS ISSUED ON 05/09/2016 - WHETSTONE CHOCOLATES OF ST. AUGUSTINE INC. 
  925/6/2016CA/DR SUMMONS ASSESSED $10.00 
15  845/3/2016DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE THIRD-PARTY COMPLAINT 
13  825/3/2016DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE COUNTERCLAIM 
  814/19/2016EMAIL 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 
 804/19/2016ORDER GRANTING DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE THIRD-PARTY COMPLAINT 
 794/19/2016ORDER GRANTING DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION FOR LEAVE TO FILE COUNTERCLAIM 
 783/28/2016NOTICE OF CANCELLATION OF HEARING 
 772/24/2016NOTICE OF CANCELLATION OF HEARING - FEBRUARY 24, 2016 AT 3:45 P.M. 
 762/20/2016NOTICE OF HEARING - FEBRUARY 24, 2016 @ 3:45 P.M. 
11  751/5/2016DEFENDANTS', 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  7410/23/2015PLAINTIFFS' FIRST REQUEST TO PRODUCE TO DEFENDANTS ATLANTIC CANDY COMPANY AND WHETSTONE INDUSTRIAL HOLDINGS, INC. 
 7210/9/2015SECOND NOTICE OF LEGISLATIVE ABSENCE AND AUTOMATIC STAY AND/OR MOTION FOR PROTECTIVE ORDER 
 7110/7/2015PLAINTIFFS' REPLY TO DEFENDANT HENRY M. WHETSTONE, JR.'S AFFIRMATIVE DEFENSES 
 7010/7/2015PLAINTIFFS' REPLY TO DEFENDANTS ATLANTIC CANDY COMPANY AND WHETSTONE INDUSTRIAL HOLDINGS, INC.'S AFFIRMATIVE DEFENSES 
35  6910/2/2015ATLANTIC CANDY COMPANY AND WHETSTONE INDUSTRIAL HOLDINGS, INC. ANSWER TO VERIFIED AMENDED DERIVATIVE COMPLAINT 
37  6810/2/2015ANSWER TO VERIFIED AMENDED DERIVATIVE COMPLAINT / HENRY M. WHETSTONE, JR. 
 679/22/2015ORDER GRANTING STPIULATED TEMPORARY INJUNCTION 
 669/22/2015ORDER GRANTING PLAINTIFFS' MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS 
 659/22/2015ORDER GRANTING DEFENDANT HENRY M. WHETSTONE, JR.'S MOTION TO CONTINUE HEARING 
  639/16/2015ATTORNEY: MCBURNEY, CHARLES WALKER JR ASSIGNED TO ATLANTIC CANDY COMPANY 
 649/15/2015NOTICE OF APPEARANCE AS COUNSEL / ATLANTIC CANDY COMPANY F/K/A WHETSTONE INDUSTRIES, INC. 
 608/31/2015CIVIL COURT NOTES 
 598/27/2015DEFENDANT 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 
 738/26/2015PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE - Recorded (OR.4076.1609 / 2015054207) 
 588/25/2015UNOPPOSED MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS 
 578/25/2015PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE 
  538/20/2015ATTORNEY: MCBURNEY, CHARLES WALKER JR ASSIGNED TO DIMARE, W. FRANK 
 558/19/2015NOTICE OF LEGISLATIVE ABSENCE AND AUTOMATIC STAY AND/OR MOTION FOR PROTECTIVE ORDER 
 548/19/2015NOTICE OF APPEARANCE AS COUNSEL / W. FRANK DIMARE 
 518/7/2015ORDER GRANTING PLAINTIFF'S AMENDED MOTION FOR LEAVE TO AMEND THE COMPLAINT 
 528/6/2015RESPONSE TO PLAINTIFFS' SECOND REQUEST TO PRODUCE TO HENRY M. WHETSTONE, JR. 
 507/27/2015NOTICE OF TAKING DEPOSITION OF HENRY M. WHETSTONE, JR. 
 497/24/2015NOTICE OF CANCELLING HEARING 
 487/20/2015PLAINTIFFS' NOTICE OF HEARING - 7/27/2015 @ 4:00PM 
 477/17/2015PLAINTIFFS' AMENDED NOTICE OF HEARING \ AUGUST 31, 2015 9:00 A.M. 
 467/10/2015NOTICE OF CANCELLATION OF DEPOSITION OF HENRY M. WHETSTONE, JR. 
 457/7/2015DEFENDANT HENRY M. WHETSTONE, JR.'S OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY 
 447/2/2015NOTICE OF TAKING DEPOSITION OF HENRY M. WHETSTONE, JR. 
13  437/2/2015PLAINTIFFS' SECOND REQUEST TO PRODUCE TO HENRY M. WHETSTONE, JR. 
11  427/2/2015PLAINTIFFS' SUPPLEMENTAL MOTION FOR THE APPOINTMENT OF A RECEIVER AND INJUNCTION 
66  417/2/2015PLAINTIFFS' AMENDED MOTION FOR LEAVE TO AMEND THE COMPLAINT / AMENDED COMPLAINT 
26  406/26/2015PLAINTIFFS' RESPONSES AND OBJECTIONS TO DEFENDANT'S FIRST REQUEST TO PRODUCE 
66  396/26/2015PLAINTIFFS' MOTION FOR LEAVE TO AMEND THE COMPLAINT 
 386/22/2015NOTICE OF PRODUCTION FROM NON-PARTY 
14  375/22/2015DEFENDANT HENRY M. WHETSTONE, JR.'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS 
  365/11/2015HEARING (CIVIL) SET FOR 08/31/2015 AT 9:00 PM IN 328/ , JDG: MALTZ, HOWARD M. 
 355/11/2015PLAINTIFF'S NOTICE OF HEARING 
 344/13/2015ORDER ON PLAINTIFF'S MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS 
 334/1/2015DEFENDANT HENRY M. WHETSTONE, JR.'S OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY 
 323/26/2015PLAINTIFFS' REPLY TO DEFENDANT'S AFFIRMATIVE DEFENSES 
 313/23/2015RESPONSE TO PLAINTIFFS' FIRST REQUEST TO PRODUCE TO HENRY M. WHETSTONE, JR. 
13  303/20/2015PLAINTIFFS' MOTION FOR THE APPOINTMENT OF A RECEIVER AND INJUNCTION 
 293/17/2015NOTICE OF PRODUCTION FROM NON PARTY 
21  283/16/2015ANSWER TO COMPLAINT 
  273/10/2015ATTORNEY: TALBERT, WILLIAM DAVID ASSIGNED TO WHETSTONE, HENRY M. JR. 
 263/9/2015NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL SERVICE ADDRESS 
 25