Nespeca v. Duke Energy Carolinas LLC et al
Plaintiff: Nespeca and Louis Nespeca
Defendant: Duke Energy Carolinas LLC and Duke Energy Corporation
Case Number: 7:2015cv00222
Filed: January 16, 2015
Court: US District Court for the District of South Carolina
Office: Spartanburg Office
County: Spartanburg
Presiding Judge: Mary Geiger Lewis
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 20, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2016 Opinion or Order Filing 66 WITHDRAWAL of Claim re #59 Bill of Costs by Duke Energy Carolinas LLC. (Spencer, Joshua)
May 17, 2016 Opinion or Order Filing 65 TEXT ORDER: Counsel is hereby directed to file a Joint Status Report on or before Friday, May 20, 2016, pursuant to the Court's conference call with counsel. IT IS SO ORDERED. Signed by Honorable Mary Geiger Lewis on 5/17/2016. (abuc)
May 17, 2016 Opinion or Order Filing 64 STATUS REPORT on Defendant, Duke Energy Carolinas, LLC's Bill of Costs by Duke Energy Carolinas LLC. (Spencer, Joshua)
May 10, 2016 Opinion or Order Filing 62 TEXT ORDER: The Court is of the FIRM opinion that Defendant's Bill of Costs #59 is a matter that the EXCELLENT counsel in this case could and should resolve without further Court intervention. Therefore, the Court hereby directs counsel to conference and inform the Court via the filing of a Joint Status Report not later than 2:00 PM on Tuesday, May 17, 2016, whether or not they have resolved the matter. IT IS SO ORDERED. Signed by Honorable Mary Geiger Lewis on 5/10/16. (alew, )
May 2, 2016 Opinion or Order Filing 61 REPLY by Duke Energy Carolinas LLC to #60 Reply, . (Spencer, Joshua)
April 28, 2016 Opinion or Order Filing 60 REPLY by Louis Nespeca to #59 Bill of Costs Plaintiff's Reply and Memorandum in Opposition to Defendant's Bill of Costs. (Attachments: #1 Exhibit Exhibit A Sedgwick Letter, #2 Exhibit Exhibit B Order Ferguson v. Waffle House)(Saunders, Laura)
April 22, 2016 Opinion or Order Filing 59 BILL OF COSTS by Duke Energy Carolinas LLC.Objections to Bill of Costs deadline 5/9/2016. (Attachments: #1 Exhibit 1- Itemization and Documentation of Bill of Costs)(Spencer, Joshua)
April 12, 2016 Opinion or Order Filing 58 SUMMARY JUDGMENT in favor of Duke Energy Carolinas, LLC., against Louis Nespeca. (abuc)
April 12, 2016 Opinion or Order Filing 57 ORDER granting #47 Motion for Summary Judgment. Signed by Honorable Mary Geiger Lewis on 4/12/2016.(abuc)
April 7, 2016 Opinion or Order Filing 56 NOTICE of Request for Protection from Court Appearance by Joshua D Spencer for July 15 - 29, 2016 (Spencer, Joshua)
April 6, 2016 Opinion or Order Filing 55 RULE 26(a)(3)PRETRIAL DISCLOSURES by Louis Nespeca. Objections to PreTrial Disclosures due by 4/25/2016.(Saunders, Laura)
April 6, 2016 Opinion or Order Filing 54 NOTICE of Request for Protection from Court Appearance by Laura McCall Saunders for June 6, 2016-June 10, 2016 (Saunders, Laura)
April 6, 2016 Opinion or Order Filing 53 RULE 26(a)(3)PRETRIAL DISCLOSURES by Duke Energy Carolinas LLC. Objections to PreTrial Disclosures due by 4/25/2016. (Attachments: #1 Defendant's Exhibit List)(Spencer, Joshua)
April 5, 2016 Opinion or Order Filing 51 REPLY to Response to Motion re #47 MOTION for Summary Judgment Response filed by Duke Energy Carolinas LLC. (Attachments: #1 Exhibit A- Campbell v. Duke Energy Carolinas, LLC Order, #2 Exhibit B- Deposition Excerpts of Marcolus Sullivan)(Spencer, Joshua)
April 5, 2016 Opinion or Order Filing 50 ADR STATEMENT/CERTIFICATION by Duke Energy Carolinas LLC(Spencer, Joshua)
March 28, 2016 Opinion or Order Filing 49 RESPONSE in Opposition re #47 MOTION for Summary Judgment Plaintiff's Response and Memorandum in Opposition to Defendant's Motion for Summary Judgment Response filed by Louis Nespeca.Reply to Response to Motion due by 4/7/2016 (Attachments: #1 Exhibit Letter from Sedgewick Claims Management, #2 Exhibit Deposition of Henry Parker, #3 Exhibit Deposition of Henry Parker, #4 Exhibit Deposition of Henry Parker, #5 Exhibit Deposition of Henry Parker, #6 Exhibit Deposition of Henry Parker, #7 Exhibit Deposition of Henry Parker, #8 Exhibit Deposition of Henry Parker, #9 Exhibit Deposition of Marcolus Sullivan, #10 Exhibit Deposition of Louis Nespeca, #11 Exhibit Deposition of Bob Andrews, #12 Exhibit Deposition of Louis Nespeca, #13 Exhibit Deposition of Louis Nespeca, #14 Exhibit Deposition of Marcolus Sullivan, #15 Exhibit Deposition of Marcolus Sullivan)(McLaughlin, Patrick)
March 28, 2016 Opinion or Order Filing 48 MOTION in Limine by Duke Energy Carolinas LLC. Response to Motion due by 4/14/2016. (Attachments: #1 Memo in Support)No proposed order.(Spencer, Joshua)
March 10, 2016 Opinion or Order Filing 47 MOTION for Summary Judgment by Duke Energy Carolinas LLC. Response to Motion due by 3/28/2016. (Attachments: #1 Memo in Support, #2 Exhibit A - Deposition Excerpts of Louis Nespeca, #3 Exhibit B - Right of Way Agreement, #4 Exhibit C - Deposition Excerpts of Henry Parker, #5 Exhibit D - Deposition Excerpts of Marcolus Sullivan, #6 Exhibit E - Plaintiff's Ex. 3 to Deposition of Marcolus Sullivan, #7 Exhibit F- Affidavit and Expert Report of Joseph Maciejewski, #8 Exhibit G - Deposition Excerpts of John Evatt, #9 Exhibit H - Deposition Excerpts of Frank Gusky, #10 Exhibit I - Defendant's Ex. 12 to Louis Nespeca's Deposition, #11 Exhibit J - Affidavit and Expert Report of Johnny B. Dagenhart)No proposed order.(Spencer, Joshua)
March 3, 2016 Opinion or Order Filing 46 ORDER granting #45 Motion to Amend/Correct. Mediation due by 4/4/2016. Signed by Honorable Mary Geiger Lewis on 3/3/2016.(abuc)
March 3, 2016 Opinion or Order Filing 45 Joint MOTION to Amend/Correct #35 Scheduling Order, Terminate Motions,, by Duke Energy Carolinas LLC. Response to Motion due by 3/21/2016. (Attachments: #1 Exhibit A- Email)Proposed order is being emailed to chambers with copy to opposing counsel.(Spencer, Joshua)
March 3, 2016 Opinion or Order Filing 44 Supplement Plaintiff's Affidavits of Authenticity and Affidavit of Records Custodian related to previous filing Doc. No. 43 AFFIDAVIT of Records Custodian Supplement Plaintiff's Affidavits of Authenticity and Affidavit of Records Custodian related to previous filing Doc. No. 43 by Louis Nespeca. (Attachments: #1 Affidavit Ex. H Affidavit of Campobello Fire Department)(McLaughlin, Patrick)
February 29, 2016 Opinion or Order Filing 43 Plaintiff's Affidavits of Authenticity and Affidavits of Record Custodian AFFIDAVIT of Records Custodian Plaintiff's Affidavits of Authenticity and Affidavits of Record Custodian by Louis Nespeca. (Attachments: #1 Affidavit Ex. A. Affidavit and attachment Price Services, #2 Affidavit Ex. B Affidavit and attachment Price Services, #3 Affidavit Ex. C Affidavit and attachment Robinson Construction, #4 Affidavit Ex. D Affidavit and attachment Central Carolina Cooling, #5 Affidavit Ex. E Affidavit and attachment SC Farm Bureau, #6 Affidavit Ex. F Affidavit and attachment Landrum Fire Dept., #7 Affidavit Ex. G Affidavit and attachment Knox Fence Co.)(McLaughlin, Patrick)
February 15, 2016 Opinion or Order Filing 40 AFFIDAVIT of Records Custodian by Duke Energy Carolinas LLC. (Attachments: #1 Affidavit Campobello Fire Department, #2 Affidavit Central Carolina Cooling, LLC, #3 Affidavit Knox Fence Company, #4 Affidavit Landrum Fire Department, #5 Affidavit South Carolina Farm Bureau Mutual Insurance Company)(Spencer, Joshua)
February 11, 2016 Opinion or Order Filing 39 DELETION OF DOCKET ENTRY NUMBER 37 Reason: Filing attorney refiled document instead of sending to Clerk's Office to correct. Corrected Filing Document Number #38 Modified filing date to that of original filing: 2/10/2016 Response due date modified to that of original filing: n/a (abuc)
February 10, 2016 Opinion or Order Filing 38 NOTICE of Request for Protection from Court Appearance by Laura McCall Saunders for April 27-May 6, 2016 (Saunders, Laura) Modified to remove text on 2/11/2016 (abuc).
February 5, 2016 Opinion or Order Filing 36 NOTICE of Request for Protection from Court Appearance by Patrick James McLaughlin for March 9-11, 2016 (McLaughlin, Patrick) (Main Document 36 replaced with corrected document provided by filing user on 2/8/2016) (abuc).
January 26, 2016 Opinion or Order Filing 35 FOURTH AMENDED CONFERENCE AND SCHEDULING ORDER Records Custodian Affidavit due by 2/29/2016, Discovery due by 2/29/2016, Motion in Limine due by 3/28/2016, Motions due by 3/10/2016, Rule 26(a)(3) Disclosures due by 4/6/2016, Jury Selection Deadline 5/4/2016. Motions granted: #34 Joint MOTION to Amend/Correct #32 Scheduling Order, filed by Duke Energy Carolinas LLC. Signed by Honorable Mary Geiger Lewis on 1/26/2016. (abuc)
January 26, 2016 Opinion or Order Filing 34 Joint MOTION to Amend/Correct #32 Scheduling Order, Terminate Motions,,,, by Duke Energy Carolinas LLC. Response to Motion due by 2/12/2016. (Attachments: #1 Exhibit A- Proposed Fourth Amended Conference and Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Spencer, Joshua)
November 30, 2015 Opinion or Order Filing 33 DEFENDANT'S ID OF EXPERT WITNESSES by Duke Energy Carolinas LLC.(Spencer, Joshua)
September 1, 2015 Opinion or Order Filing 32 THIRD AMENDED CONFERENCE AND SCHEDULING ORDER Plaintiffs ID of Expert Witness due by 10/30/2015,, Defendants ID of Expert Witnesses Due by 11/30/2015, Records Custodian Affidavit due by 1/28/2016, Discovery due by 1/28/2016, Motion in Limine due by 2/25/2016, Motions due by 2/9/2016, Rule 26(a)(3) Disclosures due by 3/7/2016, Jury Selection Deadline 4/4/2016, Mediation Due by 2/18/2016. Motions granted: #31 Joint MOTION to Amend/Correct #29 Scheduling Order, filed by Duke Energy Carolinas LLC. Signed by Honorable Mary G Lewis on 9/1/2015. (abuc)
August 31, 2015 Opinion or Order Filing 31 Joint MOTION to Amend/Correct #29 Scheduling Order, by Duke Energy Carolinas LLC. Response to Motion due by 9/17/2015. (Attachments: #1 Exhibit A- Proposed Third Amended Conference and Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Spencer, Joshua) Modified to edit text on 8/31/2015 (abuc).
July 2, 2015 Opinion or Order Filing 30 CONFIDENTIALITY ORDER granting #26 Motion for Confidentiality Order. Signed by Honorable Mary G Lewis on 7/2/2015.(abuc)
July 2, 2015 Opinion or Order Filing 29 SECOND AMENDED CONFERENCE AND SCHEDULING ORDER Plaintiffs ID of Expert Witness due by 7/7/2015, Defendants ID of Expert Witnesses Due by 9/9/2015, Records Custodian Affidavit due by 11/4/2015, Discovery due by 11/4/2015, Motion in Limine due by 1/11/2016, Motions due by 11/9/2015, Rule 26(a)(3) Disclosures due by 1/4/2016, Jury Selection Deadline 2/1/2016, Mediation Due by 11/18/2015. Motions granted: #27 Joint MOTION to Amend/Correct #23 Scheduling Order filed by Duke Energy Carolinas LLC. Signed by Honorable Mary G Lewis on 7/2/2015. (abuc)
July 1, 2015 Opinion or Order Filing 27 Joint MOTION to Amend/Correct #23 Scheduling Order,, by Duke Energy Carolinas LLC. Response to Motion due by 7/20/2015. (Attachments: #1 Exhibit A- Proposed Second Amended Conference and Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Spencer, Joshua)
June 29, 2015 Opinion or Order Filing 26 Consent MOTION for Confidentiality Order by Duke Energy Carolinas LLC. Response to Motion due by 7/16/2015. (Attachments: #1 Proposed Confidentiality Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Spencer, Joshua)
April 2, 2015 Opinion or Order Filing 25 NOTICE of Request for Protection from Court Appearance by Patrick James McLaughlin for 8/5/2015-8/7/2015 (McLaughlin, Patrick) (Main Document 25 replaced on 4/3/2015) (alew, ). Modified on 4/3/2015 to replace with corrected document provided by filing user(alew, ).
March 18, 2015 Opinion or Order Filing 23 AMENDED CONFERENCE AND SCHEDULING ORDER: Rule 26(f) Conference Deadline 3/2/2015, 26(a) Initial Disclosures due by 3/16/2015, Rule 26 Report due by 3/16/2015, Motions to Amend Pleadings due by 6/5/2015, Plaintiffs ID of Expert Witness due by 7/7/2015, Defendants ID of Expert Witnesses Due by 8/10/2015, Records Custodian Affidavit due by 10/5/2015, Discovery due by 10/5/2015, Motion in Limine due by 1/11/2016, Motions due by 10/10/2015, Rule 26(a)(3) Disclosures due by 1/4/2016, Jury Selection Deadline 2/1/2016, Mediation Due by 10/19/2015. Signed by Honorable Mary G Lewis on 3/18/15. (alew, )
March 17, 2015 Opinion or Order Filing 22 Joint Rule 26(f) Report by Duke Energy Carolinas LLC, Louis Nespeca(Spencer, Joshua) Modified on 3/18/2015 to add filer listed on document(alew, ).
March 16, 2015 Opinion or Order Filing 21 First Rule 26(f) Report by Louis Nespeca, Duke Energy Carolinas LLC (Attachments: #1 Proposed Order Proposed Amended Scheduling Order)(McLaughlin, Patrick) Modified on 3/16/2015 to add filer listed on document(alew, ).
February 10, 2015 Opinion or Order Filing 20 ANSWER to #12 Amended Complaint by Duke Energy Carolinas LLC.(Spencer, Joshua)
February 10, 2015 Opinion or Order Filing 19 MEDIATION ORDER: Mediation Due by 10/19/2015. Signed by Honorable Mary G Lewis on 2/10/15. (alew, )
February 10, 2015 Opinion or Order Filing 18 CONFERENCE AND SCHEDULING ORDER: Rule 26(f) Conference Deadline 3/2/2015, 26(a) Initial Disclosures due by 3/16/2015, Rule 26 Report due by 3/16/2015, Motions to Amend Pleadings due by 4/7/2015, Plaintiffs ID of Expert Witness due by 5/7/2015, Defendants ID of Expert Witnesses Due by 6/8/2015, Records Custodian Affidavit due by 6/8/2015, Discovery due by 8/5/2015, Motion in Limine due by 11/10/2015, Motions due by 8/20/2015, Rule 26(a)(3) Disclosures due by 11/3/2015, Jury Selection Deadline 12/2/2015, Mediation Due by 10/19/2015. Signed by Honorable Mary G Lewis on 2/10/15. (alew, )
February 6, 2015 Opinion or Order Filing 16 Withdrawal of Motions: #7 MOTION to Dismiss for Lack of Jurisdiction filed by Duke Energy Carolinas LLC, Duke Energy Corporation, #8 MOTION to Strike Settlement Language in Paragraph 8 of Plaintiff's Complaint filed by Duke Energy Carolinas LLC, Duke Energy Corporation, #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Plaintiff's Third and Fourth Causes of Action filed by Duke Energy Carolinas LLC.. (Spencer, Joshua)
February 4, 2015 Opinion or Order Filing 15 Local Rule 26.01 Answers to Interrogatories by Louis Nespeca.(McLaughlin, Patrick) Modified on 2/4/2015 to edit text (alew, ).
January 28, 2015 Opinion or Order Filing 12 AMENDED COMPLAINT against Duke Energy Carolinas LLC, filed by Louis Nespeca. Service due by 6/1/2015. Refiled by clerk to correct filer and defendant.(alew, )
January 26, 2015 Opinion or Order Filing 10 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Spartanburg County. (Attachments: #1 Acknowledgement of Removal)(Spencer, Joshua)
January 23, 2015 Opinion or Order Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Plaintiff's Third and Fourth Causes of Action by Duke Energy Carolinas LLC. Response to Motion due by 2/9/2015. (Attachments: #1 Memo in Support, #2 Exhibit A- Out-of-District and Unreported Cases)No proposed order.(Spencer, Joshua) (Main Document 9 replaced on 1/23/2015) (alew, ). Modified on 1/23/2015 to replace with corrected document provided by filing user(alew, ).
January 23, 2015 Opinion or Order Filing 8 MOTION to Strike Settlement Language in Paragraph 8 of Plaintiff's Complaint by Duke Energy Carolinas LLC, Duke Energy Corporation. Response to Motion due by 2/9/2015. No proposed order.(Spencer, Joshua)
January 23, 2015 Opinion or Order Filing 7 MOTION to Dismiss for Lack of Jurisdiction by Duke Energy Carolinas LLC, Duke Energy Corporation. Response to Motion due by 2/9/2015. (Attachments: #1 Exhibit A- Screenshots, #2 Exhibit B- Affidavit of Crystal Orr, #3 Exhibit C- Defendants' Answer and Counterclaim)No proposed order.(Spencer, Joshua)
January 23, 2015 Opinion or Order Filing 6 ANSWER to Complaint (Notice of Removal) , COUNTERCLAIM against Louis Nespeca by Duke Energy Carolinas LLC, Duke Energy Corporation. (Spencer, Joshua)
January 16, 2015 Opinion or Order Filing 4 CERTIFICATE OF SERVICE by Duke Energy Carolinas LLC, Duke Energy Corporation re #1 Notice of Removal, #3 Local Rule 26.01 Answers to Interrogatories (alew, )
January 16, 2015 Opinion or Order Filing 3 Local Rule 26.01 Answers to Interrogatories by Duke Energy Carolinas LLC, Duke Energy Corporation.(alew, )
January 16, 2015 Opinion or Order Filing 1 NOTICE OF REMOVAL from Spartanburg County Court of Common Pleas, case number 2014-CP-42-4951. (Filing fee $ 400 receipt number 0420-5738315), filed by Duke Energy Carolinas LLC, Duke Energy Corporation. (Attachments: #1 Exhibit 1-Pleadings, #2 Exhibit 2-Letter from L Saunders to Joshua D Spencer 12/18/14, #3 Exhibit 3-Acceptance of Service, #4 Exhibit 4-SC Secretary of State website printout re: Duke Energy, #5 Exhibit 5-Delaware Secretary of State website printout re: Duke Energy Co, #6 Exhibit 6-Emails dated 12/18/14 between L. Saunders and J. Spencer)(alew, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: Nespeca v. Duke Energy Carolinas LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Duke Energy Carolinas LLC
Represented By: Bonnie A Lynch
Represented By: Joshua D Spencer
Represented By: Stinson Woodward Ferguson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Duke Energy Corporation
Represented By: Joshua D Spencer
Represented By: Stinson Woodward Ferguson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nespeca
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Louis Nespeca
Represented By: Patrick James McLaughlin
Represented By: Laura McCall Saunders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?