Sweet Gum LLC v. South North LLC et al
Plaintiff: Synovus Bank, Columbus Bank and Trust Company, as successor in interest through name change and by merger with The National Bank of South Carolina, Columbus Bank and Trust Company and Sweetgum LLC
Defendant: South North LLC, Decatur W Wilson, II, South-North LLC, Dexter Wilson, James A Lyon and Decatur Wilson
Case Number: 2:2014cv04095
Filed: October 21, 2014
Court: US District Court for the District of South Carolina
Office: Charleston Office
County: Charleston
Presiding Judge: Richard M Gergel
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2021 Filing 46 SATISFACTION OF JUDGMENT by Decatur W Wilson, II. (Attachments: #1 Exhibit Assignment of Judgment, #2 Exhibit Allonge)(Bernstein, Robert)
September 28, 2015 Filing 44 STIPULATION of Dismissal Without Prejudice by Sweetgum LLC. (Robinson, John) (Main Document 44 replaced on 9/28/2015) (sshe, ). Modified on 9/28/2015 to replace with corrected signature document as provided by filing user(sshe, ).
September 28, 2015 Filing 43 STATUS REPORT by Sweetgum LLC. (Robinson, John)
September 25, 2015 Filing 42 NOTICE of Appearance by John Edward Robinson on behalf of Sweetgum LLC (Robinson, John)
September 25, 2015 Filing 40 STATUS REPORT ORDER: JOINT Status Report due by 9/28/2015. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 9/25/15. (ltap, )
June 30, 2015 Opinion or Order Filing 39 ORDER granting #35 Motion to Substitute Party. Sweetgum LLC added. Synovus Bank (formerly known as Columbus Bank and Trust Company, as successor in interest through name change and by merger with The National Bank of South Carolina) terminated. Signed by Honorable Richard M Gergel on 6/30/2015.(erav, )
June 18, 2015 Filing 38 TEXT ORDER re #36 Scheduling Order. Motions in Limine are due no later than fifteen (15) business days prior to jury selection. All other deadlines in the Amended Scheduling Order remain the same. Entered at the direction of the Honorable Richard M Gergel on 6/18/15. (ltap, )
June 16, 2015 Filing 36 AMENDED SCHEDULING ORDER Motions to Amend Pleadings due by 7/8/2015, Plaintiffs ID of Expert Witness due by 7/22/2015, Defendants ID of Expert Witnesses Due by 8/5/2015, Records Custodian Affidavit due by 7/22/2015, Discovery due by 8/10/2015, Motion in Limine due by 15 business days prior to trial, Motions due by 8/22/2015, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection, Pretrial Briefs due by 5 business days prior to date set for jury selection, Case ready for Trial Deadline on or after 11/1/2015 Signed by Honorable Richard M Gergel on 6/16/2015. (sshe, )
June 12, 2015 Filing 35 Consent MOTION to Substitute Party by Synovus Bank. Response to Motion due by 6/29/2015. (Attachments: #1 Proposed Order Order for Substitution of Plaintiff)Proposed order is being emailed to chambers with copy to opposing counsel.(Sullivan, Tara)
June 8, 2015 Filing 34 First MOTION for Extension of Time re: Scheduling Order by South North LLC, Decatur W Wilson, II. Response to Motion due by 6/25/2015. (Attachments: #1 Affidavit in support of extension, #2 Proposed Order Amended Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Bernstein, Robert)
March 13, 2015 Opinion or Order Filing 33 ORDER granting #30 Plaintiff's Motion for Attorney Fees in the amount of $10,632.50 and costs in the amount of $981.95, reflecting a total judgment for fees and costs of $11,614.45. Signed by Honorable Richard M Gergel on 3/12/2015.(sshe, )
March 10, 2015 Filing 32 AFFIDAVIT of Tara C. Sullivan Supplemental Affidavit of Attorneys' Fees and Costs by Synovus Bank. (Attachments: #1 Affidavit of Attorneys' Fees and Costs)(Sullivan, Tara)
March 9, 2015 Filing 31 TEXT ORDER: Plaintiff has filed a motion for attorney's fees. (Dkt. No. 30). IT IS ORDERED THAT within three (3) days of the date of this order, Plaintiff must submit a supplemental affidavit stating the hourly rate for attorney time and the hourly rate for paralegal time. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 3/9/15. (ltap, )
February 19, 2015 Filing 30 MOTION for Attorney Fees by Synovus Bank. Response to Motion due by 3/9/2015. (Attachments: #1 Affidavit)No proposed order. Refiled as Motion event per chambers.(sshe, ) Modified to reference Supplemental Affidavit of Attorney's Fees #32 on 3/11/2015 (vdru, ).
February 11, 2015 Filing 29 DEFAULT JUDGMENT in favor of Synovus Bank against Dexter Wilson (sshe, )
February 11, 2015 Opinion or Order Filing 28 ORDER granting #18 Plaintiff's Motion for Default Judgment, denying without prejudice Plaintiff's request for attorney's fees and costs. IT IS ORDERED THAT the Clerk enter Judgment in favor of Plaintiff and against Defendant Dexter Wilson in the amount of $99, 243.44, plus post-judgment interest at the statutory rate until this judgment is paid. Signed by Honorable Richard M Gergel on 2/11/2015.(sshe, )
February 11, 2015 Filing 27 Minute Entry. Proceedings held before Honorable Richard M Gergel: Motion Hearing held on 2/11/2015 re #18 MOTION for Default Judgment as to Dexter Wilson. Defendant Dexter Wilson not present. Court to issue an Order for Default Judgment. Plaintiff to submit additional information re: to attorneys fees. Court Reporter Debbie Potocki. (erav, )
January 30, 2015 Filing 26 AFFIDAVIT of Tara C. Sullivan as to Non-Military Service of Dexter Wilson by Synovus Bank. (Attachments: #1 Affidavit of Non-Military Service, #2 Exhibit A- Status Report)(Sullivan, Tara)
January 23, 2015 Filing 25 AFFIDAVIT of Service for Summons, Complaint, Order and Notice of Hearing, and Plaintiff's Motion for Default Judgment as to Dexter Wilson served on Dexter Wilson on 01/17/2015, filed by Synovus Bank. (Attachments: #1 Affidavit Affidavit of Service)(Sullivan, Tara)
January 9, 2015 Opinion or Order Filing 24 ORDER TO CONDUCT MEDIATION Mediation Due by 7/8/2015 Signed by Honorable Richard M Gergel on 1/9/2015. (sshe, )
January 8, 2015 Filing 23 Joint Rule 26(f) Report by Synovus Bank. (Attachments: #1 Supporting Documents - Mediation Form)(Sullivan, Tara)
January 8, 2015 Filing 22 Local Rule 26.03 Answers to Interrogatories by Synovus Bank.(Sullivan, Tara)
January 5, 2015 Filing 21 Local Rule 26.01 Answers to Interrogatories by South North LLC.(Bernstein, Robert)
January 5, 2015 Filing 20 ANSWER to #1 Complaint, by South North LLC.(Bernstein, Robert)
December 31, 2014 Opinion or Order Filing 19 ORDER Setting Hearing on Motion #18 MOTION for Default Judgment as to Dexter Wilson : Motion Hearing set for 2/11/2015 09:00 AM in Charleston Courtroom To Be Determined, U. S. Court House, Meeting St at Broad, Charleston before Honorable Richard M Gergel. Plaintiff is hereby ORDERED to personally serve Defendant Dexter Wilson with a copy of this Order, a copy of the Motion for Default Judgment, and a copy of the summons and complaint, on or before January 30, 2015. On or before February 5,2015, Plaintiff shall file a corresponding proof of service as well as an affidavit that complies with the ServicemembersCivil Relief Act, 50 App. U.S.C. 521(b), with regard to the individual defendant. Signed by Honorable Richard M Gergel on 12/31/2014. (sshe, )
December 23, 2014 Filing 18 MOTION for Default Judgment as to Dexter Wilson by Synovus Bank. Response to Motion due by 1/9/2015. (Attachments: #1 Exhibit A- Affidavit of Damages, #2 Exhibit B- Affidavit of Attorney's Fees and Costs)No proposed order.(Sullivan, Tara)
December 15, 2014 Filing 17 SUMMONS Returned Executed by Synovus Bank. Defendant South North LLC served on 12/11/2014, answer due 1/5/2015. (Attachments: #1 Supporting Documents Proof of Service)(Sullivan, Tara)
December 15, 2014 Filing 16 Local Rule 26.01 Answers to Interrogatories by Decatur W Wilson, II.(Bernstein, Robert)
December 15, 2014 Filing 15 ANSWER to #1 Complaint, by Decatur W Wilson, II.(Bernstein, Robert)
December 11, 2014 Filing 14 CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 12/31/2014, 26(a) Initial Disclosures due by 1/14/2015, Rule 26 Report due by 1/14/2015, Motions to Amend Pleadings due by 3/10/2015, Plaintiffs ID of Expert Witness due by 4/9/2015, Defendants ID of Expert Witnesses Due by 5/12/2015, Records Custodian Affidavit due by 5/18/2015, Discovery due by 6/8/2015, Motion in Limine due by 6/15/2015, Motions due by 6/22/2015, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection, Pretrial Briefs due by 5 business days prior to date set for jury selection, Case ready for Trial Deadline on or after 9/1/2015 Signed by Honorable Richard M Gergel on 12/11/2014. (sshe, )
December 1, 2014 Filing 13 Local Rule 26.01 Answers to Interrogatories by James A Lyon.(Bluestein, Ryan)
December 1, 2014 Filing 12 ANSWER to #1 Complaint, by James A Lyon.(Bluestein, Ryan)
November 24, 2014 Filing 10 ACCEPTANCE OF SERVICE OF COMPLAINT by Synovus Bank. Decatur W Wilson, II served on 11/21/2014, answer due 12/12/2014. (Attachments: #1 Supporting Documents Acceptance of Service)(Sullivan, Tara)
November 24, 2014 Filing 9 Clerk's ENTRY OF DEFAULT as to Dexter Wilson per #8 (sshe, )
November 21, 2014 Filing 8 REQUEST FOR ENTRY OF DEFAULT Against Dexter Wilson bySynovus Bank. (Sullivan, Tara)
November 21, 2014 Filing 7 SUMMONS Returned Executed by Synovus Bank. James A Lyon served on 11/2/2014, answer due 11/24/2014. (Attachments: #1 Supporting Documents Proof of Service)(Sullivan, Tara)
November 21, 2014 Filing 6 SUMMONS Returned Executed by Synovus Bank. Dexter Wilson served on 10/24/2014, answer due 11/14/2014. (Attachments: #1 Supporting Documents Proof of Service)(Sullivan, Tara)
October 21, 2014 Filing 4 Summons Issued as to All Defendants. (jbry, )
October 21, 2014 Filing 3 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Synovus Bank.(jbry, )
October 21, 2014 Filing 2 Local Rule 26.01 Answers to Interrogatories by Synovus Bank.(jbry, )
October 21, 2014 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0420-5604967.), filed by Synovus Bank. Service due by 2/23/2015 (Attachments: #1 Exhibit A- Note 1, #2 Exhibit B- Note 2, #3 Exhibit C- Note 3, #4 Exhibit D- Dexter Wilson Guaranty, #5 Exhibit E- Lyon Guarantees, #6 Exhibit F- Decatur Wilson Guarantees)(jbry, )

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Search for this case: Sweet Gum LLC v. South North LLC et al
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Plaintiff: Synovus Bank
Represented By: Tara Cloer Sullivan
Represented By: Thomas William McGee, III
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Plaintiff: Columbus Bank and Trust Company, as successor in interest through name change and by merger with The National Bank of South Carolina
Represented By: Tara Cloer Sullivan
Represented By: Thomas William McGee, III
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Plaintiff: Columbus Bank and Trust Company
Represented By: Thomas William McGee, III
Represented By: Tara Cloer Sullivan
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Plaintiff: Sweetgum LLC
Represented By: John Edward Robinson
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Defendant: South North LLC
Represented By: Robert Alan Bernstein
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Defendant: Decatur W Wilson, II
Represented By: Robert Alan Bernstein
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Defendant: South-North LLC
Represented By: Robert Alan Bernstein
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Defendant: Dexter Wilson
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Defendant: James A Lyon
Represented By: Ryan D Bluestein
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Defendant: Decatur Wilson
Represented By: Robert Alan Bernstein
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