Boulevard and Company, LLC v. Arres, Incorporated et al
| Boulevard and Company, LLC |
| Susan Linney, Geoffrey Samuels, Bernard Linney, Ben Egan, Southstar Financial LLC and Arres, Incorporated |
| 2:2018cv02384 |
| August 28, 2018 |
| US District Court for the District of South Carolina |
| Charleston Office |
| David C Norton |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.
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| Filing 45 JUDGMENT in favor of Arres, Incorporated, Ben Egan, Bernard Linney, Geoffrey Samuels, Susan Linney against Boulevard and Company, LLC (jbry, ) |
Filing 44
ORDER granting #36 Motion to Dismiss for Failure to State a Claim Signed by Honorable David C Norton on 10/15/2018.(jbry, )
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Filing 43
ORDER granting #35 Motion to Dismiss for Failure to State a Claim. Signed by Honorable David C Norton on 10/15/2018.(jbry, )
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Filing 41
ORDER granting #40 Motion to Withdraw as Attorney. Signed by Honorable David C Norton on 9/27/2018.(jbry, )
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| Filing 40 MOTION to Withdraw as Attorney by Richard M. Hagstrom on behalf of Arres, Incorporated, Ben Egan.(Olson, Christopher) Response to Motion due by 10/10/2018. 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. Refiled to correct event type. No proposed order.(jbry, ) |
| Filing 38 CERTIFICATE OF SERVICE by Susan Linney, Bernard Linney, Geoffrey Samuels, Southstar Financial LLC re #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #37 Notice of Appearance (Allio, Margarete) |
| Filing 37 NOTICE of Appearance by Margarete Linsay Allio on behalf of Susan Linney, Bernard Linney, Geoffrey Samuels, Southstar Financial LLC (Allio, Margarete) |
| Filing 36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Arres, Incorporated, Ben Egan. Response to Motion due by 10/9/2018. 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 Memo in Support)No proposed order.(Olson, Christopher) |
| Filing 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Susan Linney, Bernard Linney, Geoffrey Samuels, Southstar Financial LLC. Response to Motion due by 10/9/2018. 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 Memo in Support Memorandum In Support of MTD)No proposed order.(Tierney, Nicholas) |
| Filing 33 NOTICE of Appearance by Christopher Clay Olson on behalf of Ben Egan (Olson, Christopher) |
| Filing 32 NOTICE of Appearance by Christopher Clay Olson on behalf of Arres, Incorporated (Olson, Christopher) |
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Filing 31
ORDER granting #30 Motion for Extension of Time. Defendants shall have until September 24, 2018 to file a response to plaintiff's amended complaint. Signed by Honorable David C Norton on 9/17/2018.(jbry, )
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| Filing 30 Consent MOTION for Extension of Time Respond to Plaintiff's Amended Complaint by Susan Linney, Bernard Linney, Geoffrey Samuels, Southstar Financial LLC. Response to Motion due by 9/24/2018. 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 Supporting Documents Statement of Reasons for Consent Extension of Time)No proposed order.(Tierney, Nicholas) |
| Filing 29 Case transferred in from District of Michigan Eastern; Case Number 2:17-cv-13346. Original file certified copy of transfer order and docket sheet received. |
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Filing 28
OPINION AND ORDER TRANSFERRING CASE to the District of South Carolina. Signed by District Judge Terrence G. Berg. (DPer) [Transferred from Michigan Eastern on 8/29/2018.]
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Filing 27
ORDER granting #25 Motion to Withdraw as Attorney.. Signed by District Judge Terrence G. Berg. (DWor) [Transferred from Michigan Eastern on 8/29/2018.]
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Filing 26
ORDER granting #24 Motion to Withdraw as Attorney.. Signed by District Judge Terrence G. Berg. (DWor) [Transferred from Michigan Eastern on 8/29/2018.]
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| Filing 25 MOTION for Withdrawal of Attorney and Substitution of Counsel by Susan Linney, Bernard Linney, Geoffrey Samuels, Southstar Financial, LLC. (Hagstrom, Richard) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 24 MOTION for Withdrawal of Attorney and Substitution of Counsel by Arres, Incorporated, Ben Egan. (Hagstrom, Richard) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 23 REPLY to Response re #16 MOTION to Dismiss or, in the Alternative, to Transfer Venue filed by Susan Linney, Bernard Linney, Geoffrey Samuels, Southstar Financial, LLC. (Rath, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 22 REPLY to Response re #14 MOTION to Dismiss or, in the Alternative, to Transfer Venue filed by Arres, Incorporated, Ben Egan. (Rath, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 21 Notice of Determination of Motion Without Oral Argument re #16 MOTION to Dismiss or, in the Alternative, to Transfer Venue, #14 MOTION to Dismiss or, in the Alternative, to Transfer Venue (AChu) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 20 RESPONSE to #16 MOTION to Dismiss or, in the Alternative, to Transfer Venue, #14 MOTION to Dismiss or, in the Alternative, to Transfer Venue filed by Boulevard and Company, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Affidavit of Mac Gerlach) (Peyser, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 19 NOTICE of Appearance by Jonathan F. Karmo on behalf of Boulevard and Company, LLC. (Karmo, Jonathan) [Transferred from Michigan Eastern on 8/29/2018.] |
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Filing 18
Order Vacating #4 Order to Show Cause. Signed by District Judge Terrence G. Berg. (AChu) [Transferred from Michigan Eastern on 8/29/2018.]
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| Filing 17 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Southstar Financial, LLC (Rath, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 16 MOTION to Dismiss or, in the Alternative, to Transfer Venue by Susan Linney, Bernard Linney, Geoffrey Samuels, Southstar Financial, LLC. (Attachments: #1 Document Continuation Brief in Support of Motion to Dismiss, #2 Index of Exhibits, #3 Exhibit Ex. 1 - Affidavit of Bernard Linney, #4 Exhibit Ex. 2- Affidavit of Susan Linney, #5 Exhibit Ex. 3 - Affidavit of Geoffrey Samuels) (Rath, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Arres, Incorporated (Rath, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 14 MOTION to Dismiss or, in the Alternative, to Transfer Venue by Arres, Incorporated, Ben Egan. (Attachments: #1 Document Continuation Brief in Support of Motion to Dismiss, #2 Index of Exhibits, #3 Exhibit Ex. 1 - Affidavit of Ben Egan) (Rath, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 13 CERTIFICATE of Service/Summons Returned Executed. Geoffrey Samuels served on 11/1/2017, answer due 11/22/2017. (Peyser, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 12 CERTIFICATE of Service/Summons Returned Executed. Southstar Financial, LLC served on 10/27/2017, answer due 11/17/2017. (Peyser, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 11 CERTIFICATE of Service/Summons Returned Executed. Ben Egan served on 10/27/2017, answer due 11/17/2017; Susan Linney served on 10/27/2017, answer due 11/17/2017; Bernard Linney served on 10/27/2017, answer due 11/17/2017. (Peyser, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed. Ben Egan served on 10/19/2017, answer due 11/9/2017. (Peyser, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. Southstar Financial, LLC served on 10/19/2017, answer due 11/9/2017. (Peyser, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. Bernard Linney served on 10/19/2017, answer due 11/9/2017. (Peyser, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. Susan Linney served on 10/19/2017, answer due 11/9/2017. (Peyser, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 6 RESPONSE TO ORDER TO SHOW CAUSE As To Why Case Should Not be Dismissed For Lack of Subject Matter Jurisdiction by All Plaintiffs. (Peyser, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 5 AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Bill Lawton e-mail dated September 19, 2017, #3 Exhibit B - Mac Gerlach e-mail dated October 4, 2017) (Peyser, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
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Filing 4
ORDER to Show Cause Why Case Should not be Dismissed for Lack of Subject Matter Jurisdiction. Show Cause Response due by 10/25/2017 Signed by District Judge Terrence G. Berg. (AChu) [Transferred from Michigan Eastern on 8/29/2018.]
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| Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Plaintiffs (Peyser, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 2 SUMMONS Issued for *Arres, Incorporated, Ben Egan, Susan Linney, Bernard Linney, Geoffrey Samuels, Southstar Financial, LLC* (Ahmed, N) [Transferred from Michigan Eastern on 8/29/2018.] |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6436076 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit Bill Lawton e-mail dated 9-19-17, #3 Exhibit Mac Gerlach e-mail dated 10-4-17) (Peyser, Mark) [Transferred from Michigan Eastern on 8/29/2018.] |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (Ahmed, N) [Transferred from Michigan Eastern on 8/29/2018.] |
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