Grayson et al v. Cathcart et al
| Alan M Grayson and AMG Trust, The |
| Bancroft Ventures UK Ltd, Colin Bowen, Bancroft Ventures Ltd, Paul Anthony Jarvis, Nigel Harley Wood, Veristeel Inc, Derivium Capital USA Inc, Scott and Whitney Cathcart Family Trust, Evelyn Cathcart, Yurij Debevc, Scott Cathcart, Charles Cathcart, Shenandoah Holdings Ltd, Veridia Solutions LLC, Spencer Partners Ltd, Isle of Man Assurance Ltd, Dmitry Bouriak, Vision International People Group PL, Total Eclipse International Ltd, Bryan Jeeves, Alexander Jeeves, Kristina Phelan, Jeeves Group, The, Jeeves Holdings Ltd, Javelin Ltd, Lexadmin Trust Reg, Selbourne Trust Company Ltd, Pelican Trust Company Ltd, Jeeves Group Asia Ltd, John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, John Doe 6, John Doe 7, John Doe 8, John Doe 9 and John Doe 10 |
| 2:2007cv00593 |
| February 28, 2007 |
| US District Court for the District of South Carolina |
| Charleston Office |
| Charleston |
| Patrick Michael Duffy |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| Both |
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The following documents for this case are available for you to view or download:
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Filing
1229
ORDER granting (1220) Motion for Default Judgment; granting (1222) Motion for Default Judgment; granting (1223) Motion for Entry of Judgment under Rule 54b; finding as moot (1220) Motion for Judgment as a Matter of Law in case 2:07-cv-00593-DCN; granting (784) Motion for Default Judgment; finding as moot (784) Motion for Judgment as a Matter of Law in case 2:07-cv-02992-DCN; granting (122) Motion for Default Judgment in case 2:08-cv-03129-DCN; and DISMISSING any and all remaining claims against all defendants in these three cases other than Jonathan Sandifer. Signed by Honorable David C. Norton on 08/20/2014. Associated Cases: 2:07-cv-00593-DCN, 2:07-cv-02992-DCN, 2:08-cv-03129-DCN. (gcle)
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Filing
1185
ORDER overruling plaintiffs' objections to defendant Total Eclipse International, Ltd.'s designations of its 30(b)(6) witness's deposition. Signed by Honorable David C Norton on 04/11/2014. Associated Cases: 2:07-cv-02992-DCN, 2:07-cv-00593-DCN. (gcle, 4/11/14)
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Filing
1139
ORDER denying (1086) Motion for Reconsideration in case 2:07-cv-00593-DCN; denying (686) Motion for Reconsideration in case 2:07-cv-02992-DCN. Signed by Honorable David C. Norton on 02/14/2014. Associated Cases: 2:07-cv-00593-DCN, 2:07-cv-02992-DCN (gcle, 2/14/14)
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Filing
1121
ORDER denying 986 Motion to Dismiss for Lack of Jurisdiction as to defendant Nigel Wood and denying the motion as moot as it relates to already-dismissed defendants Colin Bowen and Isle of Man Assurance, Ltd.; denying as moot 1078 Motion for Reconsideration. Signed by Honorable David C Norton on 12/13/2013. (gcle)
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Filing
1114
ORDER denying (992) Motion to Dismiss for Lack of Jurisdiction; denying (993) Motion for Summary Judgment in case 2:07-cv-00593-DCN; denying (617) Motion to Dismiss for Lack of Jurisdiction; denying (618) Motion for Summary Judgment in case 2:07-cv-02992-DCN. Signed by Honorable David C Norton on 12/10/2013.Associated Cases: 2:07-cv-02992-DCN, 2:07-cv-00593-DCN (gcle, 12/10/13)
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Filing
1079
ORDER granting (989) Motion to Dismiss for Lack of Jurisdiction, and denying as moot (991) Motion for Summary Judgment in case 2:07-cv-00593-DCN; granting (615) Motion to Dismiss for Lack of Jurisdiction, and denying as moot (616) Motion for Summary Judgment in case 2:07-cv-02992-DCN. Signed by Honorable David C Norton on 10/22/2013.Associated Cases: 2:07-cv-02992-DCN, 2:07-cv-00593-DCN (gcle, 10/23/13)
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Filing
1075
ORDER granting (988) Motion to Dismiss for Lack of Jurisdiction and denying as moot (990) Motion for Summary Judgment in case 2:07-cv-00593-DCN; and dismissing Dmitry Buriak as a defendant in case 2:07-cv-02992-DCN. Signed by Honorable David C Norton on 10/18/2013. Associated Cases: 2:07-cv-00593-DCN, 2:07-cv-02992-DCN (gcle, 10/18/13)
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Filing
1063
ORDER denying (897) Motion for Sanctions in case 2:07-cv-00593-DCN; granting in part and denying in part (950) Motion for Protective Order in case 2:07-cv-00593-DCN; granting in part and denying in part (588) Motion for Pro tective Order in case 2:07-cv-02992-DCN; granting in part and denying in part (970) Motion to Compel Discovery in case 2:07-cv-00593; granting in part and denying in part (606) Motion to Compel Discovery in case 2:07-cv-02992-DCN. Signed by Honorable David C Norton on 7/31/2013.Associated Cases: 2:07-cv-02992-DCN, 2:07-cv-00593-DCN (gcle, 7/31/13)
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Filing
963
ORDER granting in part and denying in part 893 Motion to Compel. Signed by Honorable David C Norton on 4/9/2013. (gcle, 4/9/13)
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Filing
960
ORDER granting 879 Motion to Compel. Signed by Honorable David C Norton on 04-08-2013. (gcle, 4/8/13)
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Filing
746
ORDER granting 742 Motion for Entry of Judgment under Rule 54b; that this Order be deemed effective nunc pro tunc to the respective date of entry of each of the judgments listed in this Order. Signed by Chief Judge David C Norton on 4/28/10.(gjoh, )
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