Raiford et al v. National Hills Exchange, LLC et al
Plaintiff: J. Wayne Raiford and B, T & R Enterprises, L.L.C.
Defendant: National Hills Exchange, LLC, Snellville Crossing, LLC, Richard D. Swope, Ronald J. DeThomas, Thomas L. Abernathy, Steven E. Gaultney and James S. Timberlake
Case Number: 1:2011cv00152
Filed: September 13, 2011
Court: US District Court for the Southern District of Georgia
Office: Augusta Office
County: XX US, Outside State
Presiding Judge: W. Leon Barfield
Presiding Judge: J. Randal Hall
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 7, 2016 Opinion or Order Filing 267 ORDER directing the parties to brief the issue whether the current owner of the shopping center must be joined as party under Rule 19. Brief due by 10/14/2016. Signed by Judge J. Randal Hall on 10/07/2016. (thb)
June 14, 2016 Opinion or Order Filing 240 ORDER AND NOTICE OF PRETRIAL PROCEEDINGS: Joint Consolidated Pretrial Order due by the close of business on 8/21/2016. Evidentiary Objections and Motions in Limine due by the close of business on 9/21/2016. Responses due by the closed of business on 10/5/2016. Pretrial Conference set for 10/19/2016, 10:00 AM. Jury Selection set for 10/24/2016, 09:00 AM. Signed by Judge J. Randal Hall on 06/14/2016. (thb) Modified on 6/14/2016 (thb).
May 17, 2016 Opinion or Order Filing 239 ORDER granting Plaintiffs' 184 Motion to Reinstate Count IV; denying Plaintiffs' 187 Motion for Reconsideration of Denial of Plaintiffs' Motion to Amend; and, denying Plaintiffs' 189 Motion for Reconsideration of the Court's granting of summary judgment in favor of Defendants on Count II. Signed by Judge J. Randal Hall on 5/17/2016. (jah)
January 14, 2015 Opinion or Order Filing 176 ORDER awarding to RBS Consulting, LLC, through their attorney John C. Dabney, the sum of $29,084.59 in costs, to be paid in equal shares by Plaintiffs and Defendants within fourteen days of the date of this Order. Signed by Judge J. Randal Hall on 01/14/2015. (thb)
November 19, 2014 Opinion or Order Filing 171 ORDER imposing conditions for billing re November 17, 2014 hearing on Plaintiffs' Motion for Order to Show Cause. The Court directs the Clerk to terminate Plaintiffs' 163 MOTION for Order to Show Cause. The Court extends the time to complete discovery until March 1, 2015. Discovery due by 3/1/2015. Signed by Judge J. Randal Hall on 11/19/2014. (thb)
November 3, 2014 Opinion or Order Filing 167 ORDER re 163 MOTION for Order to Show Cause. Hearing set for 11/13/2014, 10:00 AM in Augusta - 2nd Floor before Judge J. Randal Hall. The Court directs Plaintiffs and Defendants to (1) produce the necessary and appropriate witnesses to testify as to any representations, promises, or other negotiations made with respect to the RBS contract, and (2) coordinate and secure the attendance of an RBS representative who can do the same. Signed by Judge J. Randal Hall on 11/03/2014. (thb)
January 8, 2014 Opinion or Order Filing 123 ORDER denying 119 Motion for Reconsideration. Signed by Judge J. Randal Hall on 01/08/2014. (thb)
March 27, 2013 Opinion or Order Filing 118 ORDER overruling 105 Objections; granting in part and denying in part 48 Motion for Summary Judgment; denying 61 Motion to Strike; dismissing with prejudice Plaintiff's claims for fraud, specific performance, and tortious interference with contract; dismissing with prejudice 29 counterclaim; and denying as moot 79 Motion for Hearing. Plaintiffs' claim for breach of contract will proceed to trial. Signed by Judge J. Randal Hall on 01/27/2013. (thb)
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Search for this case: Raiford et al v. National Hills Exchange, LLC et al
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Plaintiff: J. Wayne Raiford
Represented By: Charles C. Stebbins, III
Represented By: Wm. Byrd Warlick
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Plaintiff: B, T & R Enterprises, L.L.C.
Represented By: Charles C. Stebbins, III
Represented By: Wm. Byrd Warlick
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Defendant: National Hills Exchange, LLC
Represented By: David E. Hudson
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Defendant: Snellville Crossing, LLC
Represented By: David E. Hudson
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Defendant: Richard D. Swope
Represented By: David E. Hudson
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Defendant: Ronald J. DeThomas
Represented By: David E. Hudson
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Defendant: Thomas L. Abernathy
Represented By: David E. Hudson
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Defendant: Steven E. Gaultney
Represented By: David E. Hudson
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Defendant: James S. Timberlake
Represented By: David E. Hudson
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