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 and Advisory 4 Life, LLC |
| 1:2024cv01998 |
| April 17, 2024 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
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| 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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