Wines v. LPL Financial et al.
Plaintiff: David D. Wirres and David D. Wines
Defendant: LPL Financial and Carowinds
Case Number: 0:2020cv01099
Filed: March 18, 2020
Court: US District Court for the District of South Carolina
Presiding Judge: J Michelle Childs
Referring Judge: Paige J Gossett
Nature of Suit: Civil Rights: Jobs
Cause of Action: 42 U.S.C. ยง 12117
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2020 Filing 24 Summons Issued as to Carowinds, LPL Financial. Service due by 8/5/2020. (mmcd)
May 7, 2020 Filing 23 ***DOCUMENT MAILED #22 Order Service - Non-Inmate, placed in U.S. Mail from Columbia Clerks Office to David D. Wines 1949 Ebenezer Rd Rock Hill, SC 29732. (mmcd)
May 6, 2020 Opinion or Order Filing 22 ORDER authorizing service of process by clerk as to LPL Financial and Carowinds and directing plaintiff to notify the clerk in writing of any change of address. Signed by Magistrate Judge Paige J. Gossett on 5/6/2020. (mmcd)
April 17, 2020 Filing 17 ***DOCUMENT MAILED #16 Proper Form Order, placed in U.S. Mail from Columbia Clerks Office to David D. Wines 1949 Ebenezer Rd Rock Hill, SC 29732. (mmcd)
April 17, 2020 Opinion or Order Filing 16 PROPER FORM ORDER Case to be brought into proper form by 5/1/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. Signed by Magistrate Judge Paige J. Gossett on 4/17/2020. (mmcd)
April 9, 2020 Filing 12 ***DOCUMENT MAILED #11 Proper Form Order, blank summons form and two blank USM-285 forms placed in U.S. Mail from Columbia Clerks Office to David D. Wines 1949 Ebenezer Rd Rock Hill, SC 29732. (mmcd)
April 8, 2020 Opinion or Order Filing 11 PROPER FORM ORDER (Case to be brought into proper form by 4/29/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6.) Motion granted: #3 motion for leave to proceed in forma pauperis (Restricted Access) filed by David D. Wines. Signed by Magistrate Judge Paige J. Gossett on 4/8/2020. (mmcd)
March 27, 2020 Filing 9 ***DOCUMENT MAILED #8 Notice Other placed in U.S. Mail from Columbia Clerks Office to David D. Wines 1949 Ebenezer Rd Rock Hill, SC 29732. (mmcd)
March 26, 2020 Filing 8 NOTICE of Standing Order 3:20-mc-105 In re: Court Operations in Response to COVID-19. (mmcd) (Main Document 8 replaced on 3/27/2020 with corrected scan of document) (mmcd).
March 18, 2020 Filing 4 Local Rule 26.01 Answers to Interrogatories by David D. Wines. (mmcd) (Additional attachment added on 3/20/2020: #1 Envelope) (mmcd). Modified on 3/20/2020 to edit text (mmcd).
March 18, 2020 Filing 3 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by David D. Wines. Response to Motion due by 4/1/2020. 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 Envelope) Motions referred to Paige J. Gossett. (mmcd) Modified on 3/20/2020 to edit text (mmcd).
March 18, 2020 Filing 1 COMPLAINT against LPL Financial and Carowinds filed by David D. Wines. (Attachments: #1 Supporting Documents, #2 Envelope) (mmcd) (Main Document 1 replaced with a better scan of document) (mmcd) Modified on 3/20/2020 to edit text. (mmcd).

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Defendant: LPL Financial
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Defendant: Carowinds
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Plaintiff: David D. Wirres
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Plaintiff: David D. Wines
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