Pearl Insurance Group LLC v. Baker et al
Plaintiff: Pearl Insurance Group LLC
Defendant: David J Baker and IGO Insurance Agency Inc
Case Number: 0:2018cv02353
Filed: August 23, 2018
Court: US District Court for the District of South Carolina
Presiding Judge: J Michelle Childs
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2018 Filing 23 TEXT ORDER #22 Consent MOTION for 30-day Extension of Time as to #6 Emergency MOTION for Temporary Restraining Order and for Preliminary Injunction MOTION for Discovery.( Response to Motion due by 11/12/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45., Replies due by 11/16/2018., Motion Hearing set for 11/27/2018 09:30 AM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable J Michelle Childs). Defendants' Answers would be due November 23, 2018. Signed by Honorable J Michelle Childs on 10/10/2018. (asni, )
October 9, 2018 Filing 22 Consent MOTION for Extension of Time by IGO Insurance Agency Inc. Response to Motion due by 10/23/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Abrams, Russell)
September 19, 2018 Filing 21 TEXT ORDER granting #20 Motion for Extension of Time to Answer; IGO Insurance Agency Inc answer due 10/22/2018. Signed by Honorable J Michelle Childs on 9/19/2018.(asni, )
September 19, 2018 Filing 20 Consent MOTION for Extension of Time to File Answer re #1 Complaint by IGO Insurance Agency Inc. Response to Motion due by 10/3/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Coleman, James)
September 13, 2018 Filing 19 TEXT ORDER granting #18 Motion for Extension of Time to Answer David J Baker answer due 10/22/2018. Signed by Honorable J Michelle Childs on 9/13/2018.(asni, )
September 13, 2018 Filing 18 Consent MOTION for Extension of Time to File Answer by David J Baker. Response to Motion due by 9/27/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Modla, Jacob)
September 13, 2018 Filing 17 NOTICE of Appearance by Jacob John Modla on behalf of David J Baker (Modla, Jacob)
September 5, 2018 Filing 16 BOND in the amount of $ $5,000.00 posted by Pearl Insurance Group LLC (asni, )
September 4, 2018 Filing 15 CONSENT ORDER extending hearing date as to #6 Emergency MOTION for Temporary Restraining Order and for Preliminary Injunction MOTION for Preliminary Injunction MOTION for Discovery.( Response to Motion due by 10/12/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45., Replies due by 10/16/2018, Motion Hearing rescheduled for 10/18/2018 10:00 AM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable J Michelle Childs.) Signed by Honorable J Michelle Childs on 9/4/2018. (asni, ) Modified to edit text on 9/4/2018 (asni, ).
August 30, 2018 Filing 14 NOTICE OF RESCHEDULED HEARING Motion Hearing set for 9/10/2018 12:30 PM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable J Michelle Childs. cancelled and rescheduled to: Motion Hearing set for 9/24/2018 01:00 PM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable J Michelle Childs. (asni, )
August 30, 2018 Filing 13 CERTIFICATE OF SERVICE by Pearl Insurance Group LLC re #10 Order on Motion for TRO,,,, Order on Motion for Preliminary Injunction,,,, Order on Motion for Discovery,,,, Order on Motion for Miscellaneous Relief,,, 7 Notice of Hearing on Motion, #6 Emergency MOTION for Temporary Restraining Order and for Preliminary Injunction MOTION for Preliminary Injunction MOTION for Discovery, #2 Summons Issued, 12 Notice of Hearing on Motion, #3 Local Rule 26.01 Answers to Interrogatories, #1 Complaint (Attachments: #1 Exhibit Acceptance of Service for Defendant David J. Baker by Attorney Jake Modla, #2 Exhibit Acceptance of Service for Defendant IGO Insurance Agency, Inc. by Attorney Walker Coleman)(Rothstein, David)
August 29, 2018 Filing 12 NOTICE of Hearing on Motion #6 MOTION for Preliminary Injunction; MOTION for Expedited Discovery; MOTION for Civil Seizure of Devices : Motion Hearing set for 9/10/2018 12:30 PM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable J Michelle Childs. (asni, )
August 29, 2018 Opinion or Order Filing 10 ORDER AND OPINION granting #6 Motion for TRO; holding in abeyance #6 Motion for Preliminary Injunction; holding in abeyance #6 Motion for Discovery; holding in abeyance #6 Motion Civil Seizure of Devices. This TRO will expire on September 11, 2018 at 9:00 p.m. A hearing on Plaintiff's Motions for Civil Seizure of Devices, Preliminary Injunction, and Expedited Discovery (ECF No. 6) will be scheduled for Monday, September 10, 2018, at 12:30 p.m. Defendants have until Tuesday, September 4, 2018, to respond to Plaintiff's Motions, and Plaintiff has until Saturday, September 8, 2018, to reply to Defendants' response. If no attorneys have filed notices of appearance for Defendants prior to the date of such notice, Plaintiff's counsel must notify Defendants of the hearing through appropriate means and must file corresponding certificates of service. Signed by Honorable J Michelle Childs on 8/29/2018. (asni, )
August 27, 2018 Filing 9 Minute Entry. Proceedings held before Honorable J Michelle Childs: taking under advisement #6 Motion for TRO; Motion for Preliminary Injunction; Motion for Discovery; Motion Civil Seizure of Devices. Motion Hearing held on 8/27/2018. Written order forthcoming. Court Reporter Carly Horenkamp. (mbro, )
August 27, 2018 Filing 7 NOTICE of Hearing on Motion #6 Emergency MOTION for Temporary Restraining Order and for Preliminary Injunction : Motion Hearing set for 8/27/2018 03:00 PM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable J Michelle Childs. (asni, )
August 27, 2018 Filing 6 Emergency MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction, MOTION for Civil Seizure of Devices and MOTION for Expedited Discovery by Pearl Insurance Group LLC. Response to Motion due by 9/10/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support, #2 Exhibit Index of Exhibits, #3 Exhibit A--Declaration of Lisa Hoogerwerf, with Exhibits 1-5, #4 Exhibit B--Declaration of Jake Pearl, with Exhibits 1-5, #5 Exhibit C--Declaration of Brandon Morgan, #6 Exhibit D--Cease and Desist Letter to David Baker (July 27, 2018), #7 Exhibit E--Cease and Desist Letter to IGO Insurance Agency, Inc. (July 27, 2018))Proposed order is being emailed to chambers with copy to opposing counsel.(Rothstein, David). Added MOTION for Preliminary Injunction, MOTION for Discovery, MOTION for Civil Seizure on 8/27/2018 (asni, ).
August 23, 2018 Filing 4 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Pearl Insurance Group LLC.(asni, )
August 23, 2018 Filing 3 Local Rule 26.01 Answers to Interrogatories by Pearl Insurance Group LLC.(asni, )
August 23, 2018 Filing 2 Summons Issued as to David J Baker, IGO Insurance Agency Inc. (asni, )
August 23, 2018 Filing 1 COMPLAINT against David J Baker, IGO Insurance Agency Inc ( Filing fee $ 400 receipt number 0420-7962036.), filed by Pearl Insurance Group LLC. Service due by 11/21/2018 (Attachments: #1 Exhibit A--Employment Agreement)(asni, )

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Plaintiff: Pearl Insurance Group LLC
Represented By: David E Rothstein
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Defendant: David J Baker
Represented By: Jacob John Modla
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Defendant: IGO Insurance Agency Inc
Represented By: James Walker Coleman, IV
Represented By: Russell Scott Abrams
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