Lacombe et al v. Thornhill et al
| Carla Lacombe and OPUS Assurance Services Corporation |
| Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust, John McSwaney, Thornhill Financial Corp., Thornhill Assurance Services, Inc., Cobalt LT Holdings, LLC, MLT Enterprises, Inc., Kevin Jay Laing, Advisory 4 Life, LLC and Mary L. Thornhill Living Trust |
| 1:2024cv01998 |
| April 17, 2024 |
| U.S. District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 Summons Issued as to Advisory 4 Life, LLC. (cbru, ) |
| Filing 17 Summons Issued as to Kevin Jay Laing. (cbru, ) |
| Filing 16 Summons Issued as to MLT Enterprises, Inc. (cbru, ) |
| Filing 15 Summons Issued as to Cobalt LT Holdings, LLC. (cbru, ) |
| Filing 14 Summons Issued as to Thornhill Assurance Services, Inc. (cbru, ) |
| Filing 13 Summons Issued as to Thornhill Financial Corp. (cbru, ) |
| Filing 12 Summons Issued as to John McSwaney. (cbru, ) |
| Filing 11 Summons Issued as to Mary L. Thornhill Living Trust. (cbru, ) |
| Filing 10 Summons Issued as to Mary L. Thornhill. (cbru, ) |
| Filing 9 Summons Issued as to Gary L. Thornhill. (cbru, ) |
| Filing 7 AMENDED COMPLAINT against Advisory 4 Life, LLC, Cobalt LT Holdings, LLC, Kevin Jay Laing, MLT Enterprises, Inc., Mary L. Thornhill Living Trust, John McSwaney, Gary L. Thornhill, Mary L. Thornhill, Thornhill Assurance Services, Inc., Thornhill Financial Corp., filed by Carla Lacombe, OPUS Assurance Services Corporation. Service due by 7/22/2024 (Matthews, Michael) Modified to edit text on 4/22/2024 (cbru, ). |
| Filing 6 Amended Local Rule 26.01 Answers to Interrogatories by Carla Lacombe, OPUS Assurance Services Corporation.(Matthews, Michael) Modified to edit text on 4/22/2024 (cbru, ). |
| Filing 4 CLERK'S NOTICE: Plaintiffs are 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 May 2, 2024. (cbru, ) Modified to edit text on 4/18/2024 (cbru, ). |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Carla Lacombe, OPUS Assurance Services Corporation.(cbru, ) (Main Document 3 replaced on 4/18/2024) (cbru, ). |
| Filing 1 COMPLAINT against Advisory 4 Life, LLC, Cobalt LT Holdings, LLC, Kevin Jay Laing, MLT Enterprises, Inc., Mary L/ Thornhill Living Trust, John McSwaney, Gary L. Thornhill, Mary L. Thornhill, Thornhill Assurance Services, Inc., Thornhill Financial Corp. (Filing fee $405 receipt number ASCDC-11714486) filed by Carla Lacombe, OPUS Assurance Services Corporation. Service due by 7/16/2024(cbru, ) (Main Document 1 replaced on 4/18/2024) (cbru, ). |
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