AMG Trust et al v. Sandifer
Plaintiff: AMG Trust, Grayson Consulting Inc and Alan Grayson
Defendant: Jonathan Scott Sandifer
Case Number: 2:2015cv00351
Filed: January 26, 2015
Court: US District Court for the District of South Carolina
Office: Charleston Office
County: Charleston
Presiding Judge: Mary Gordon Baker
Presiding Judge: Richard M Gergel
Nature of Suit: Withdrawal
Cause of Action: 28:0157
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
July 22, 2015 Opinion or Order Filing 23 ORDER RULING ON REPORT AND RECOMMENDATION for 1 Motion to Withdraw Reference, filed by Grayson Consulting Inc, AMG Trust, Alan Grayson. The magistrate judge's report and recommendation is AFFIRMED, and the motion to withdraw the reference to the Bankruptcy Court in this matter is GRANTED. This case shall be transferred to this United States District Court for the conduct of a jury trial. Signed by Honorable David C Norton on 7/22/2015. (jbry, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: AMG Trust et al v. Sandifer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AMG Trust
Represented By: Tucker H Byrd
Represented By: Sean P Markham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Grayson Consulting Inc
Represented By: Tucker H Byrd
Represented By: Sean P Markham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alan Grayson
Represented By: Tucker H Byrd
Represented By: Sean P Markham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jonathan Scott Sandifer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?