First-Citizens Bank & Trust Company v. Recleim SC, LLC
Plaintiff: First-Citizens Bank & Trust Company
Defendant: Recleim SC, LLC
Case Number: 1:2023cv00370
Filed: January 27, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Mary Geiger Lewis
Nature of Suit: Rent Lease & Ejectment
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2023 Filing 29 AMENDED SCHEDULING ORDER: Rule 26 Report due by 4/17/2023, Motions to Amend Pleadings due by 5/4/2023, Plaintiff ID of Expert Witness due by 6/5/2023, Defendant ID of Expert Witnesses Due by 7/5/2023, Records Custodian Affidavit due by 7/5/2023, Discovery due by 9/5/2023, Motion in Limine due by 12/13/2023, Motions due by 9/18/2023, Rule 26(a)(3) Disclosures due by 12/1/2023, Jury Selection Deadline 1/4/2024, Mediation Due by 11/16/2023. Signed by Honorable Mary Geiger Lewis on 3/21/2023. (cbru, )
March 21, 2023 Filing 28 TEXT ORDER granting #26 Motion for Extension of Time to File Response/Reply as to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Response to Motion due by 4/17/2023) Signed by Honorable Mary Geiger Lewis on 3/21/2023.(cbru, )
March 20, 2023 Filing 27 MOTION for Extension of Time Plaintiff's Unopposed Motion to Extend Scheduling Order Deadlines by First-Citizens Bank & Trust Company. Response to Motion due by 4/3/2023. 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.(Mitchell, Graham)
March 20, 2023 Filing 26 MOTION for Extension of Time to File Response/Reply as to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Second Unopposed Motion to Extend Plaintiff's Deadline to Respond to Defendant's Motion to Dismiss by First-Citizens Bank & Trust Company. Response to Motion due by 4/3/2023. 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.(Mitchell, Graham)
March 14, 2023 Filing 25 Amended Local Rule 26.01 Answers to Interrogatories by First-Citizens Bank & Trust Company.(Mitchell, Graham)
March 13, 2023 Filing 24 TEXT ORDER granting #23 Consent MOTION for Extension of Time. (Rule 26 Report due by 3/20/2023) Signed by Honorable Mary Geiger Lewis on 3/13/2023. (cbru, )
March 13, 2023 Filing 23 Consent MOTION for Extension of Time Rule 26(f) Report Deadline by First-Citizens Bank & Trust Company. Response to Motion due by 3/27/2023. 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.(Mitchell, Graham) Modified to edit text on 3/13/2023 (cbru, ).
February 28, 2023 Filing 21 CLERK'S NOTICE: Plaintiff is reminded that Local Rule 26.01 includes Interrogatory H to be answered in any action in which jurisdiction is based on diversity under 28 U.S.C. 1332(a). Please file an answer to this interrogatory no later than March 14, 2023.(cbru, )
February 28, 2023 Filing 20 Local Rule 26.01 Answers to Interrogatories by First-Citizens Bank & Trust Company.(Mitchell, Graham)
February 14, 2023 Filing 18 CLERK'S NOTICE: Plaintiff is reminded that Answers to Local Rule 26.01 Interrogatories are to be filed no later than 14 days after service of the notice of removal. Please file these answers to interrogatories no later than February 28, 2023. (cbru, )
February 14, 2023 Filing 17 TEXT ORDER granting #16 Motion for Extension of Time to File Response/Reply as to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Response to Motion due by 3/20/2023) Signed by Honorable Mary Geiger Lewis on 2/14/2023.(cbru, )
February 13, 2023 Filing 16 MOTION for Extension of Time to File Response/Reply as to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by First-Citizens Bank & Trust Company. Response to Motion due by 2/27/2023. 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 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Mitchell, Graham) Modified to edit text on 2/14/2023 (cbru, ).
February 9, 2023 Filing 15 TEXT ORDER granting #12 Motion to Appear Pro Hac Vice. Signed by Honorable Mary Geiger Lewis on 2/9/2023.(cbru, )
February 8, 2023 Filing 14 Additional Attachments to Main Document #12 MOTION to Appear Pro Hac Vice by Barry Goheen ( Filing fee $ 350 receipt number ASCDC-10930069). First attachment description: Certificate of Good Standing . (Wooten, Patrick)
February 6, 2023 Filing 12 MOTION to Appear Pro Hac Vice by Barry Goheen ( Filing fee $ 350 receipt number ASCDC-10930069) by Recleim SC, LLC. Response to Motion due by 2/21/2023. 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 Affidavit Application for Pro Hac Vice, #2 Proposed Order Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Duffy, Brian) Additional attachment filed as entry #14 on 2/9/2023 (cbru, ).
February 6, 2023 Filing 11 MEDIATION ORDER. Signed by Honorable Mary Geiger Lewis on 2/6/2023. (cbru, )
February 6, 2023 Filing 10 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 3/13/2023, Motions to Amend Pleadings due by 4/4/2023, Plaintiff ID of Expert Witness due by 5/4/2023, Defendant ID of Expert Witnesses Due by 6/5/2023, Records Custodian Affidavit due by 6/5/2023, Discovery due by 8/2/2023, Motion in Limine due by 11/13/2023, Motions due by 8/17/2023, Rule 26(a)(3) Disclosures due by 10/31/2023, Jury Selection Deadline 12/4/2023, Mediation Due by 10/16/2023. Signed by Honorable Mary Geiger Lewis on 2/6/2023. (cbru, )
February 3, 2023 Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Recleim SC, LLC. Response to Motion due by 2/17/2023. 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.(Wooten, Patrick)
February 3, 2023 Filing 8 REPLY by Recleim SC, LLC . (Wooten, Patrick) (Main Document 8 replaced on 2/6/2023) (cbru, ).
January 27, 2023 Filing 7 AMENDED Local Rule 26.01 Answers to Interrogatories by Recleim SC, LLC.(Wooten, Patrick)
January 27, 2023 Filing 6 TEXT ORDER: The parties' attention is directed to the Court's Standing Order Regarding All Removed Cases Assigned to Judge Mary Geiger Lewis, located on the District Court's website at http://www.scd.uscourts.gov/Forms/Special_Instructions/Lewis_Standing%20_Order_Regarding_Removed_Cases.pdf. Not later than seven days from the entry of this Text Order, Defendant(s) shall file the information mandated by the Order. IT IS SO ORDERED. (Reply due by 2/3/2023) Signed by Honorable Mary Geiger Lewis on 1/27/2023. (cbru, )
January 27, 2023 Filing 4 CLERK'S NOTICE: Defendant is reminded that Local Rule 26.01 includes Interrogatory H to be answered in any action in which jurisdiction is based on diversity under 28 U.S.C. 1332(a). Please file an answer to this interrogatory no later than February 10, 2023.(cbru, )
January 27, 2023 Filing 2 Local Rule 26.01 Answers to Interrogatories by Recleim SC, LLC.(cbru, )
January 27, 2023 Filing 1 NOTICE OF REMOVAL from Aiken County Magistrate Court, case number 2022CV0210401559 (Filing fee $402 receipt number ASCDC-10914507) filed by Recleim SC, LLC. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - State Court Docket Sheet)(cbru, ) (Attachment 1 replaced on 2/2/2023) (cbru, ).

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Plaintiff: First-Citizens Bank & Trust Company
Represented By: Graham Smith Mitchell
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Defendant: Recleim SC, LLC
Represented By: Brian C Duffy
Represented By: Patrick Coleman Wooten
Represented By: Barry Goheen
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