Southeastern Carpenters & Millwrights Pension Trust Fund et al v. Carter et al
Plaintiff: J. Kirk Malone, Southeastern Carpenters & Millwrights Pension Trust Fund and Tom Jenkins
Defendant: Cynthia Gail Carter and Robin Handly
Cross Claimant: Victoria M. Shroyer
Case Number: 6:2021cv00046
Filed: June 28, 2021
Court: US District Court for the Southern District of Georgia
Presiding Judge: J Randal Hall
Referring Judge: Christopher L Ray
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2021 Opinion or Order Filing 28 Litigants' Bill of Rights by Cynthia Gail Carter. (Warnock, C.)
August 24, 2021 Opinion or Order Filing 27 Disclosure Statement pursuant to Local Rule 7.1.1 by Cynthia Gail Carter. (Warnock, C.)
August 24, 2021 Opinion or Order Filing 26 NOTICE of Appearance by C. Mitchell Warnock, Jr on behalf of Cynthia Gail Carter (Warnock, C.)
August 18, 2021 Opinion or Order Filing 25 SCHEDULING ORDER: Amended Pleadings due by 9/27/2021. Discovery due by 12/21/2021. Motions due by 1/20/2022. Expert Witness Report (Plaintiff) due by 10/4/2021. Expert Witness Report (defendant) due by 11/1/2021. Status Report due by 1/5/2022. Signed by Magistrate Judge Christopher L. Ray on 8/18/2021. (csr)
August 17, 2021 Opinion or Order Filing 24 REPORT of Rule 26(f) Planning Meeting. (Withers, C.)
August 17, 2021 Opinion or Order MOTIONS REFERRED: #24 REPORT of Rule 26(f) Planning Meeting. (JH)
July 29, 2021 Opinion or Order Filing 23 ANSWER to Crossclaim of Robin Handly by Victoria M. Shroyer.(Paul, Roy)
July 23, 2021 Opinion or Order Filing 22 ANSWER to Crossclaim by Robin Handly.(Lavoie, Andrew)
July 23, 2021 Opinion or Order Filing 21 Litigants' Bill of Rights by Robin Handly, Robin Handly, Robin Handly, Robin Handly. (Lavoie, Andrew)
July 23, 2021 Opinion or Order Filing 20 Disclosure Statement pursuant to Local Rule 7.1.1 by Robin Handly, Robin Handly, Robin Handly, Robin Handly. (Lavoie, Andrew)
July 23, 2021 Opinion or Order Filing 19 ANSWER to Complaint and Claim to Funds, CROSSCLAIM against Cynthia Gail Carter, Victoria M. Shroyer by Robin Handly, Robin Handly.(Lavoie, Andrew)
July 21, 2021 Opinion or Order Filing 18 Disclosure Statement pursuant to Local Rule 7.1.1 by Tom Jenkins, J. Kirk Malone, Southeastern Carpenters & Millwrights Pension Trust Fund. (Withers, C.)
July 20, 2021 Opinion or Order Filing 17 CLERK'S EXTENSION OF TIME granting #13 Motion for Clerk's Extension of Time (LR 6.1). Defendant-in-Interpleader Robin Handly may plead, claim the funds at issue in this action pursuant to 28 U.S.C. 1335, otherwise defend, or make any motions (except a motion for a new trial) in the above-captioned interpleader action through and including Wednesday, August 4, 2021. Signed by Deputy Clerk on 7/20/21. (slt)
July 20, 2021 Opinion or Order Set/Reset Deadlines: Robin Handly answer due 8/4/2021. (slt)
July 20, 2021 Opinion or Order Filing 16 Disclosure Statement pursuant to Local Rule 7.1.1 by Victoria M. Shroyer, Victoria M. Shroyer. (Paul, Roy)
July 20, 2021 Opinion or Order Filing 15 Litigants' Bill of Rights by Victoria M. Shroyer, Victoria M. Shroyer. (Paul, Roy)
July 20, 2021 Opinion or Order Filing 14 ANSWER to Complaint , CROSSCLAIM against Cynthia Gail Carter, Robin Handly by Victoria M. Shroyer.(Paul, Roy)
July 20, 2021 Opinion or Order Filing 13 Consent Motion for Clerks Extension of Time (LR 6.1) to Answer, Claim Funds, Otherwise Defend, or Make Any Motion by Robin Handly. Responses due by 8/3/2021. (Attachments: #1 Text of Proposed Order Granting Consent Motion for Extension of Time to Answer, Claim Funds, or Otherwise Defend)(Lavoie, Andrew)
July 19, 2021 Opinion or Order Filing 12 ANSWER to Complaint by Cynthia Gail Carter.(pts)
July 14, 2021 Opinion or Order Filing 11 ORDER granting re #9 Motion for Leave of Absence for the dates of July17-26, 2021, August 1-9, 2021, September 6, 2021, September 9-14, 2021,October 7-11, 2021, November 24-26, 2021, and December 23, 2021-January 3,2022. Signed by Magistrate Judge Christopher L. Ray on 7/14/21. (loh)
July 14, 2021 Opinion or Order MOTIONS REFERRED: #9 MOTION for Leave of Absence. (JH)
July 13, 2021 Opinion or Order Filing 10 ACKNOWLEDGEMENT OF SERVICE Executed by Cynthia Gail Carter Acknowledgement filed by Southeastern Carpenters & Millwrights Pension Trust Fund. (Withers, C.)
July 10, 2021 Opinion or Order Filing 9 MOTION for Leave of Absence for the dates of July 17-26, 2021 and August 1-9, 2021 by Southeastern Carpenters & Millwrights Pension Trust Fund. (Withers, C.) Modified on 7/12/2021 (JH).
July 2, 2021 Opinion or Order Filing 8 Litigants' Bill of Rights by Tom Jenkins, J. Kirk Malone, Southeastern Carpenters & Millwrights Pension Trust Fund. (Withers, C.)
July 2, 2021 Opinion or Order Filing 7 NOTICE of Filing Deficiency re #4 Notice. Set/Reset Deadlines: Compliance due by 7/16/2021. (JH)
July 2, 2021 Opinion or Order Filing 6 AFFIDAVIT of Service for Complaint, Summons, 26(f) General Order, and Notice of ADR Resolution, Case Managment Procedures, and Litigants' Bill of Rights served on Victoria Shroyer on 6/30/2021, filed by Tom Jenkins, J. Kirk Malone, Southeastern Carpenters & Millwrights Pension Trust Fund. (Withers, C.)
July 2, 2021 Opinion or Order Filing 5 AFFIDAVIT of Service for Complaint, Summons, 26(f) General Order, and Notice of ADR Resolution, Case Managment Procedures, and Litigants' Bill of Rights served on Robin Handly on 6/30/2021, filed by Tom Jenkins, J. Kirk Malone, Southeastern Carpenters & Millwrights Pension Trust Fund. (Withers, C.)
July 2, 2021 Opinion or Order Filing 4 ***Docketed in Error*** Modified on 7/2/2021 (JH).
July 2, 2021 Opinion or Order Set/Reset Deadlines: Robin Handly answer due 7/21/2021. Victoria M. Shroyer answer due 7/21/2021. (slt)
June 29, 2021 Opinion or Order Filing 3 RULE 26(f) ORDER. Signed by Magistrate Judge Christopher L. Ray on 6/29/2021. (ca) (Additional attachment(s) added on 6/29/2021: #1 Notice of Litigant's Bill of Rights) (ca). (Additional attachment(s) added on 6/29/2021: #2 Corrected - Notice of Litigant's Bill of Rights) (ca).
June 29, 2021 Opinion or Order Filing 2 Summons Issued as to Cynthia Gail Carter, Robin Handly, Victoria M. Shroyer. (ca)
June 29, 2021 Opinion or Order Notice to All Counsel of Record : Magistrate Judge Christopher L. Ray has updated the Standard Procedures for Discovery Disputes and Settlement Conferences, Notice of Discovery Dispute Form and Request for Settlement Conference Form. #CLICK HERE TO READ. (ca)
June 28, 2021 Opinion or Order Filing 1 COMPLAINT in Interpleader against All Defendants, filed by Southeastern Carpenters & Millwrights Pension Trust Fund, J. Kirk Malone, Tom Jenkins. (Attachments: #1 Civil Cover Sheet)(ca) Modified on 6/29/2021 (ca).
June 28, 2021 Opinion or Order Filing fee: $402, receipt number AGASDC-3135545. (ca)

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Plaintiff: J. Kirk Malone
Represented By: C. Knox Withers
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Plaintiff: Southeastern Carpenters & Millwrights Pension Trust Fund
Represented By: C. Knox Withers
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Plaintiff: Tom Jenkins
Represented By: C. Knox Withers
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Defendant: Cynthia Gail Carter
Represented By: C. Mitchell Warnock, Jr.
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Defendant: Robin Handly
Represented By: Andrew John Lavoie
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Cross claimant: Victoria M. Shroyer
Represented By: Roy E. Paul
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