Patrick Michael Schreiber v. W. Bartlett Snell

CourtCourt of Appeals of Virginia
DecidedJanuary 20, 2026
Docket0632244
StatusUnpublished

This text of Patrick Michael Schreiber v. W. Bartlett Snell (Patrick Michael Schreiber v. W. Bartlett Snell) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Patrick Michael Schreiber v. W. Bartlett Snell, (Va. Ct. App. 2026).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Beales, Causey and White UNPUBLISHED

Argued at Alexandria, Virginia

PATRICK MICHAEL SCHREIBER, ET AL. MEMORANDUM OPINION* BY v. Record No. 0632-24-4 JUDGE KIMBERLEY SLAYTON WHITE JANUARY 20, 2026 W. BARTLETT SNELL, ET AL.

FROM THE CIRCUIT COURT OF FAIRFAX COUNTY Tania M.L. Saylor, Judge

John S. Koehler (Christopher M. Di Risio; David D. Armistead III; The Law Office of James Steele, PLLC; Carluzzo Rochkind & Smith, P.C., on briefs), for appellants.

Juli M. Porto (Robert E. Scully, Jr.; Wendy E. Cousler; Blankingship & Keith, P.C., on brief), for appellees.

Following the dissolution of a corporate entity, appellees, W. Bartlett Snell and

PowerSource Solutions, Inc. (collectively “Snell”), and appellants, Patrick Michael Schreiber,

Leslie Schreiber, Matthew Schreiber, Double M&W, Inc., and Country Roads, LLC (collectively

“the Schreibers”), engaged in arbitration and litigation resulting in favorable outcomes for Snell.

In this appeal of the trial court award, appellants make four assignments of error. (1) The circuit

court erred in allowing appellees, Snell, to present witnesses not properly identified and in

disallowing the testimony of the Schreibers’ expert witness, Barbara Hutto. (2) The circuit court

erred in finding the Schreibers liable for the claims pled based on transactions that were

characterized as distributions, fraudulent, and without consideration; and for finding Patrick

Michael Schreiber in control of Double M&W and Mike’s Flooring Companies while also

* This opinion is not designated for publication. See Code § 17.1-413(A). finding all board members liable for the transactions. (3) The circuit court erred in ordering that

the transactions, property, and monies at issue be surrendered for satisfaction of Snell’s claims

instead of unwinding them.1 And, (4) the circuit court erred in adopting the jury’s factual

findings to form the basis of the court’s ruling on the equitable claims at issue, thus rendering the

equitable standard of proof lower than it should have been.

After providing a brief background on the facts of this case and addressing the merits of

the Schreibers’ assignments of error, we affirm the ruling by the circuit court.

BACKGROUND

This case involves legal and equitable claims by a creditor related to the dissolution of a

corporate entity. Patrick Michael Schreiber (“Michael”) and his wife, Leslie Schreiber (“Leslie”),

jointly owned all shares of Double M&W, Inc. (previously named Mike’s Flooring Companies)

and acted as its officers and directors; their son, Matthew Schreiber, also served as an officer and

director. Michael and Leslie also owned Country Roads, LLC. W. Bartlett Snell (“Snell”), who

owned a Virginia stock corporation called PowerSource Solutions, Inc. (“PowerSource”), was

employed as Double M&W’s chief operating officer starting in March 2014 and subsequently as

president and director starting in February 2019. He resigned in April of 2019.

Double M&W entered dissolution in December of 2019. Snell demanded that Double

M&W’s board of directors pay his compensation package based on his contract, which provided

a full value award granting him “in effect a 25% equity stake in [Double M&W]” to be paid

within 90 days of Snell’s voluntary resignation. Snell won a favorable arbitration award—

1 Appellants also claim as an assignment of error that “The Circuit Court erred in finding . . . that Defendants were on notice that Plaintiffs were creditors of Mike’s Flooring Companies from the date of the June 20, 2019 letter from Plaintiffs to Mike’s Flooring Companies.” However, there is no further mention of the assignment of error anywhere else in the brief and no argument was presented on it. We find appellants have waived this assignment of error and do not consider it. Rule 5A:20; Bartley v. Commonwealth, 67 Va. App. 740, 746 (2017). -2- $1,803,977.13 owed to him personally and $29,965.64 to PowerSource—a large part of which

was based on Snell’s equity stake in Double M&W’s valuation amount. These awards were later

confirmed by the circuit court.2

Snell then sued the Schreibers, alleging that in the dissolution process, they had

fraudulently conveyed Double M&W assets to Country Roads and structured the sale of Double

M&W assets so that the Schreibers personally kept “substantial valuable assets.” The suit

alleged that the Schreibers made improper shareholder distributions, misapplied Double M&W’s

assets to creditors, and fraudulently transferred its assets. Snell’s amended complaint sought to

void the transfers and to make the Schreibers personally liable for Double M&W’s debts, which

included the arbitrations award.

According to a scheduling order entered by the trial court on March 27, 2023, counsel

was to exchange witness lists at least 15 days before trial. Trial was set to commence on January

29, 2024. As acknowledged by the Schreibers, the deadline for the exchange would be Sunday,

January 14. The Schreibers requested a witness list much earlier in discovery, in their

interrogatories, and Snell answered that they had “not made any decision regarding expected

witnesses or the provision of expert testimony in this case,” but that they would “supplement

these interrogatory responses” when the decisions were made. No motion to compel a list was

filed by the Schreibers.

Snell filed a witness list with the circuit court on Friday, January 12, 2024 at 3:39 p.m.,

then sent it to the Schreibers by email at 5:55 p.m. and by regular mail the same day. With the

exception of three individuals, all those listed on the witness list had been listed in discovery

responses as persons with knowledge of the facts of the case. The three not previously identified

2 The confirmation of the arbitration awards is not a part of this appeal. -3- were custodians of records relevant to previously disclosed documents.3 In addition, the witness

list included Snell, a party to the case, who had already been deposed by the Schreibers.

The Schreibers, in a pre-trial motion, moved the court to exclude Snell’s witnesses from

testifying at trial alleging that Snell waited so long—2 years, 4 months, and 17 days from filing

their claim—to produce a witness list. They also argued that Snell did not “produce” a witness

list until Wednesday, January 17 because Snell sent the list via mail and email on a Friday after

business hours and the circuit court and clerk’s office were closed on the intervening days. The

Schreibers claimed that this makes Snell’s production of their witness list “untimely” either by

failing to meet the requirements of the scheduling order or by failing to “seasonably supplement”

their discovery responses.

On the first day of trial, the trial court addressed the Schreibers’ motion to exclude

Snell’s witnesses.4 The court denied the motion, finding that all but four of the witnesses on the

list were “identified in discovery in some mechanism or manner” and “[t]he [c]ourt simply does

not find that there’s any undue prejudice in connection with this matter.” On the same day, the

Schreibers admitted when questioned by the court that Snell had produced the list in compliance

with the scheduling order. The judge asked, “Well, so they did follow the scheduling order,

right, because they did file their witness and exhibit list timely?” Counsel for the Schreibers

replied, “Yes, your Honor.”

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Patrick Michael Schreiber v. W. Bartlett Snell, Counsel Stack Legal Research, https://law.counselstack.com/opinion/patrick-michael-schreiber-v-w-bartlett-snell-vactapp-2026.