Palmetto State Bank v. Riley et al
Plaintiff: Palmetto State Bank
Defendant: Marion F Riley, Jr, M F Riley Funeral Home and Riley's Funeral Home
Counter_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Marion F Riley, Jr
Thirdparty_defendant: Walker Harter, Jr. and Walker Harter, Sr.
Case Number: 1:2016cv03842
Filed: December 8, 2016
Court: US District Court for the District of South Carolina
Office: Aiken Office
County: Allendale
Presiding Judge: J Michelle Childs
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 1821
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
April 11, 2019 Opinion or Order Filing 118 ORDER granting 114 Motion to Remand to Allendale County Court of Common Pleas for further proceedings. Clerk's Notice: Attorneys are responsible for supplementing the State Record with all documents filed in Federal Court. Signed by Honorable J Michelle Childs on 4/11/2019.(asni, )
December 20, 2017 Opinion or Order Filing 59 ORDER directing the parties to inform the court in writing of the status of this case on or before January 3, 2018 and to advise the court as to whether the case is ready for trial. (Status Report due by 1/3/2018.) Signed by Magistrate Judge Paige J. Gossett on 12/20/2017. (bgoo)
September 19, 2017 Opinion or Order Filing 52 ORDER AND OPINION adopting the 37 Report and Recommendation and denying 13 Defendants' Motion to Dismiss Counter-Defendant and Remand. Signed by Honorable J. Michelle Childs on 9/19/2017. (bgoo)
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Search for this case: Palmetto State Bank v. Riley et al
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Plaintiff: Palmetto State Bank
Represented By: A Parker Barnes, III
Represented By: Robert Yates Knowlton
Represented By: Hamilton Osborne, Jr
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Defendant: Marion F Riley, Jr
Represented By: Adam Christopher Ness
Represented By: Richard B Ness
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Defendant: M F Riley Funeral Home
Represented By: Adam Christopher Ness
Represented By: Richard B Ness
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Defendant: Riley's Funeral Home
Represented By: Adam Christopher Ness
Represented By: Richard B Ness
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Counter_defendant: Federal Deposit Insurance Corporation
Represented By: Lee Ellen Bagley
Represented By: Randi Lynn Roberts
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Thirdparty_plaintiff: Marion F Riley, Jr
Represented By: Adam Christopher Ness
Represented By: Richard B Ness
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Thirdparty_defendant: Walker Harter, Jr.
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Thirdparty_defendant: Walker Harter, Sr.
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