Lembert v. PPE Group LLC et al
Plaintiff: Iluminada Lembert
Defendant: PPE Group LLC and Matthew Edward Sage
Case Number: 2:2018cv02363
Filed: August 24, 2018
Court: US District Court for the District of South Carolina
Presiding Judge: David C Norton
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2018 Filing 14 NOTICE of Appearance by Ford Hamby Thrift on behalf of PPE Group LLC, Matthew Edward Sage (Thrift, Ford)
October 9, 2018 Filing 13 NOTICE of Hearing on Motion #8 MOTION to Remand : Motion Hearing set for Tuesday, 10/30/2018 at 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
September 20, 2018 Filing 12 RESPONSE in Opposition re #8 MOTION to Remand Response filed by PPE Group LLC, Matthew Edward Sage.Reply to Response to Motion due by 9/27/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Templeton, Morgan)
September 19, 2018 Opinion or Order Filing 11 ORDER granting #9 Motion to Stay. Pursuant to Local Civil Rule 16.00(C) and the inherent power of the court, the relief requested is hereby GRANTED until such time as the Court can determine federal jurisdiction as set forth in Plaintiff's pending Motion for Remand (ECF 8). Signed by Honorable David C Norton on 9/19/2018.(jbry, )
September 7, 2018 Filing 10 RESPONSE in Opposition re #9 MOTION to Stay Response filed by PPE Group LLC.Reply to Response to Motion due by 9/14/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Templeton, Morgan)
September 6, 2018 Filing 9 MOTION to Stay by Iluminada Lembert. Response to Motion due by 9/20/2018. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Goings, Robert)
September 6, 2018 Filing 8 MOTION to Remand by Iluminada Lembert. Response to Motion due by 9/20/2018. 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 Exhibit 1 - photo, #2 Exhibit 2 - Affidavit of Default - both Defendants - filed, #3 Exhibit 3 - Certificate of Service - PPE Group - filed, #4 Exhibit 4 - Certificate of Service - Sage - filed, #5 Exhibit 5 - Entry of Default - filed, #6 Exhibit 6 - Order of Referral to Special Referee - filed, #7 Exhibit 7 - Ltr serving notice of damages hearing, #8 Exhibit 8 - Ltr confirming default hearing date, #9 Exhibit 9 - NC Secretary of State results for Defendant, #10 Exhibit 10 - LLC Annual Report, #11 Exhibit 11- Order of Referral to Special Referee)No proposed order.(Goings, Robert)
September 5, 2018 Filing 7 CERTIFIED MAIL RECEIPT re 6 Document Mailed #3 MOTION to Set Aside Default, #4 Notice of Constitutional Challenge served on SC Attorney General on 8/29/2018. (jbry, )
August 27, 2018 Filing 6 ***DOCUMENT MAILED #3 MOTION to Set Aside Default, #4 Notice of Constitutional Challenge placed in U.S. Mail (Certified) to The Honorable Alan Wilson, South Carolina Attorney General (jbry, )
August 24, 2018 Filing 4 NOTICE OF CONSTITUTIONAL CHALLENGE OF STATUTE re #3 MOTION to Set Aside Default (Attachments: #1 Exhibit A-Letter to AG)(jbry, )
August 24, 2018 Filing 3 MOTION to Set Aside Default by PPE Group LLC, Matthew Edward Sage. Response to Motion due by 9/7/2018. 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 Exhibit A-Affidavit of Phillip Fish)No proposed order.(jbry, )
August 24, 2018 Filing 2 Local Rule 26.01 Answers to Interrogatories by PPE Group LLC, Matthew Edward Sage.(jbry, )
August 24, 2018 Filing 1 NOTICE OF REMOVAL from Colleton County Court of Common Pleas, case number 2017-CP-15-00718. (Filing fee $ 400 receipt number 0420-7964580), filed by PPE Group LLC, Matthew Edward Sage. (Attachments: #1 Exhibit A-Letter of Robert Goings, #2 Exhibit B-Affidavit of Phillip Fish, #3 Exhibit C-State Court Documents)(jbry, )

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Plaintiff: Iluminada Lembert
Represented By: Robert Fredrick Goings
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Defendant: PPE Group LLC
Represented By: Morgan S Templeton
Represented By: Ford Hamby Thrift
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Defendant: Matthew Edward Sage
Represented By: Morgan S Templeton
Represented By: Ford Hamby Thrift
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