Terracon Consultants Inc v. Insight Group LLC et al
Plaintiff: Terracon Consultants Inc
Defendant: Ryan Keiper, Kylie Page, Jason Hatch, Bryan Shiver, Matt Silveston and Jeremy Crady
3Rd Party Plaintiff: Insight Group LLC and William Christopher, Jr
Counter Defendant: Mr. Robert Pavlicek and T T Companies, Inc.
Case Number: 2:2019cv00396
Filed: February 11, 2019
Court: US District Court for the District of South Carolina
Presiding Judge: Richard M Gergel
Referring Judge: Bruce Howe Hendricks
Nature of Suit: Other Statutory Actions
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2020 Filing 88 MOTION to Dismiss or Strike Defendant William Christopher, Jr.'s Counterclaim for Breach of Promissory Note, and Drop T T Companies, Inc. as a Counteclaim Defendant, MOTION to Strike #46 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, ( Response to Motion due by 1/21/2020. 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. ) by T T Companies, Inc.(Counterclaim Defendant). No proposed order.(Thiem, Jennifer) (Main Document 88 replaced on 1/7/2020) (sshe, ). Modified on 1/7/2020 to replace with corrected signature document provided by filing user(sshe, ).
January 6, 2020 Filing 87 Consent MOTION for Extension of Time of Expert Witness Disclosure Deadline by Terracon Consultants Inc. Response to Motion due by 1/21/2020. 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. No proposed order.(Thiem, Jennifer)
January 3, 2020 Filing 86 REPLY to Response to Motion re #57 MOTION to Strike #46 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, for Breach of Promissory Note and Drop T T Companies, Inc. as a Counterclaim Defendant MOTION to Dismiss Response filed by Terracon Consultants Inc. (Thiem, Jennifer)
January 3, 2020 Filing 85 REPLY to Response to Motion re #58 MOTION to Strike #48 Answer to Amended Complaint, Counterclaim for Interference with Prospective Contractual Relations, Breach of Promissory Note, and Injunctive Relief and Drop T T Companies, Inc. as a Counterclaim Defendant MOTION to Dismiss Response filed by Terracon Consultants Inc. (Thiem, Jennifer)
December 30, 2019 Filing 83 Counterclaim Defendant Robert Pavlicek's ANSWER to #46 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, by Robert Pavlicek.(Thiem, Jennifer)
December 27, 2019 Filing 82 TEXT ORDER granting #81 Motion for Extension of Time to File Reply. Replies due by 1/3/2020. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 12/27/2019.(ltap, )
December 26, 2019 Filing 81 MOTION for Extension of Time to File Response/Reply as to #58 MOTION to Strike #48 Answer to Amended Complaint, Counterclaim for Interference with Prospective Contractual Relations, Breach of Promissory Note, and Injunctive Relief and Drop T T Companies, Inc. as a Counterclaim Defendant MOTION to Dismiss , #57 MOTION to Strike #46 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, for Breach of Promissory Note and Drop T T Companies, Inc. as a Counterclaim Defendant MOTION to Dismiss by Terracon Consultants Inc. Response to Motion due by 1/9/2020. 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 Proposed Order for Extension of Time)Proposed order is being emailed to chambers with copy to opposing counsel.(Thiem, Jennifer)
December 26, 2019 Filing 80 ANSWER to Counterclaim #69 of Defendant Bryan Shiver by Terracon Consultants Inc.(Thiem, Jennifer)
December 26, 2019 Filing 79 MOTION to Dismiss , MOTION to Strike #69 Answer to Amended Complaint,, Counterclaim, ( Response to Motion due by 1/9/2020. 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. ) by Terracon Consultants Inc. No proposed order.(Thiem, Jennifer)
December 26, 2019 Filing 78 RESPONSE in Opposition re #71 MOTION to Stay and Compel arbitration Response filed by Terracon Consultants Inc.Reply to Response to Motion due by 1/2/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Thiem, Jennifer)
December 20, 2019 Filing 77 RESPONSE in Opposition re #58 MOTION to Strike #48 Answer to Amended Complaint, Counterclaim for Interference with Prospective Contractual Relations, Breach of Promissory Note, and Injunctive Relief and Drop T T Companies, Inc. as a Counterclaim Defendant MOTION to Dismiss Response filed by Jeremy Crady, Jason Hatch, Ryan Keiper, Kylie Page, Bryan Shiver.Reply to Response to Motion due by 12/27/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Letter of Oct 9 2019)(Meyers, Gregg)
December 20, 2019 Filing 76 REPLY to Response to Motion re #47 MOTION to Stay and Compel Arbitration and for Protective Order Response filed by William Christopher, Jr, Insight Group LLC. (Rannik, Jaan)
December 20, 2019 Filing 75 RESPONSE in Opposition re #57 MOTION to Strike #46 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, for Breach of Promissory Note and Drop T T Companies, Inc. as a Counterclaim Defendant MOTION to Dismiss Response filed by William Christopher, Jr.Reply to Response to Motion due by 12/27/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Rannik, Jaan) (Main Document 75 replaced on 12/23/2019) (sshe, ). Modified on 12/23/2019 to replace with corrected document as requested and provided by filing user(sshe, ).
December 19, 2019 Opinion or Order Filing 73 ORDER granting #72 Motion for Sean W. Colligan to Appear Pro Hac Vice for Terracon Consultants Inc. Signed by Honorable Richard M Gergel on 12/19/2019.(sshe, )
December 18, 2019 Filing 72 MOTION to Appear Pro Hac Vice by Sean W. Colligan ( Filing fee $ 250 receipt number 0420-8836114) by Terracon Consultants Inc. Response to Motion due by 1/2/2020. 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 Affidavit Application/Affidavit for Pro Hac Vice Admission, #2 Supporting Documents Certificate of Good Standing, #3 Proposed Order Proposed Order/Pro Hac Vice Admission)Proposed order is being emailed to chambers with copy to opposing counsel.(Thiem, Jennifer)
December 12, 2019 Filing 71 MOTION to Stay and Compel arbitration by Jeremy Crady, Jason Hatch, Ryan Keiper, Kylie Page, Bryan Shiver, Matt Silveston. Response to Motion due by 12/27/2019. 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. No proposed order.(Meyers, Gregg)
December 11, 2019 Filing 70 Amended ANSWER to #41 Amended Complaint,,,,, by Jeremy Crady, Jason Hatch, Matt Silveston.(Meyers, Gregg)
December 11, 2019 Filing 69 ANSWER to #41 Amended Complaint,,,,, , COUNTERCLAIM against T T Companies, Inc., Terracon Consultants Inc by Bryan Shiver. (Attachments: #1 Exhibit Promissory Note, #2 Exhibit Stock Purchase Agreement)(Meyers, Gregg)
December 10, 2019 Filing 68 ANSWER to #41 Amended Complaint, by Jeremy Crady, Jason Hatch, Bryan Shiver, Matt Silveston.(Meyers, Gregg) Filing corrected to include all applicable defendant party filers, clerk removed subsequent duplicative filing (sshe, )
November 19, 2019 Filing 67 TEXT ORDER granting #66 Consent Motion for Extension of Time until 12/20/19 to respond to #58 Motion to Strike. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 11/19/2019.(ltap, )
November 19, 2019 Filing 66 MOTION for Extension of Time by Kylie Page. Response to Motion due by 12/3/2019. 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. No proposed order.(Meyers, Gregg)
November 14, 2019 Filing 65 TEXT ORDER granting #64 Motion for Extension of Time to File Response/Reply re #62 RESPONSE in Opposition re #47 MOTION to Stay and Compel Arbitration and for Protective Order, #57 MOTION to Strike. Response to Motion #57 , Reply to #47 due by 12/20/2019. ALL DEADLINES SET FORTH IN THE 2ND AMENDED SCHEDULING ORDER REMAIN AS SET. 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. Entered at the direction of the Honorable Richard M Gergel on 11/14/2019.(ltap, ) Modified docket text for correct link per chambers on 11/14/2019 (sshe, ).
November 14, 2019 Filing 64 MOTION for Extension of Time to File Response/Reply as to #62 RESPONSE in Opposition re #47 MOTION to Stay and Compel Arbitration and for Protective Order, #57 MOTION to Strike #46 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, for Breach of Promissory Note and Drop T T Companies, Inc. as a Counterclaim Defendant MOTION to Dismiss by William Christopher, Jr, Insight Group LLC. Response to Motion due by 12/2/2019. 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. No proposed order.(Rannik, Jaan) Modified on 11/14/2019 to correct link to associated event as to 62 (incorrectly referenced in document as [ECF No. 63]) (sshe, ).
November 12, 2019 Filing 63 REPLY Response in Opposition to (Motion to) Compel Arbitration by Terracon Consultants Inc to #49 Answer to Amended Complaint, Counterclaim, #48 Answer to Amended Complaint, Counterclaim. (Attachments: #1 Exhibit A - Delaware Secretary of State Division of Corporations Information for Terracon and TT)(Thiem,Jennifer) Refiled as additional correct event type verified by filing user(sshe, )
November 12, 2019 Filing 62 RESPONSE in Opposition re #47 MOTION to Stay and Compel Arbitration and for Protective Order Response filed by Terracon Consultants Inc.Reply to Response to Motion due by *12/20/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - Delaware Secretary of State Division of Corporations Information for Terracon and TT)TT)(Thiem, Jennifer) Filing corrected for event type verified by filing user(sshe, ) Modified on 11/14/2019 re *Reply due date (sshe, ).
November 12, 2019 Filing 61 ANSWER to Counterclaim #49 by Terracon Consultants Inc.(Thiem, Jennifer) Filing corrected for event type(sshe, ) Modified on 11/13/2019 (sshe, ).
November 12, 2019 Filing 60 ANSWER to Counterclaim #48 by Terracon Consultants Inc.(Thiem, Jennifer) Filing corrected for event type(sshe, ) Modified on 11/13/2019 (sshe, ).
November 12, 2019 Filing 59 ANSWER to Counterclaim #46 by Terracon Consultants Inc.(Thiem, Jennifer) Filing corrected for event type(sshe, ) Modified on 11/13/2019 (sshe, ).
November 12, 2019 Filing 58 MOTION to Strike #48 Answer to Amended Complaint, Counterclaim for Interference with Prospective Contractual Relations, Breach of Promissory Note, and Injunctive Relief and Drop T T Companies, Inc. as a Counterclaim Defendant, MOTION to Dismiss ( Response to Motion due by *12/20/2019. 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. ) by Terracon Consultants Inc. No proposed order.(Thiem, Jennifer) Modified on 11/19/2019 re *Response due date (sshe, ).
November 12, 2019 Filing 57 MOTION to Strike #46 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, for Breach of Promissory Note and Drop T T Companies, Inc. as a Counterclaim Defendant, MOTION to Dismiss ( Response to Motion due by *12/20/2019. 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. ) by Terracon Consultants Inc. No proposed order.(Thiem, Jennifer) Modified on 11/14/2019 re *Response due date (sshe, ).
November 11, 2019 Filing 56 WAIVER OF SERVICE by Insight Group LLC, William Christopher, Jr. T T Companies, Inc. waiver executed on 11/8/2019, answer due 1/7/2020. (Rannik, Jaan) (Main Document 56 replaced on 11/12/2019) (sshe, ). Modified on 11/12/2019 to replace with corrected signature document provided by filing user(sshe, ).
November 6, 2019 Filing 55 WAIVER OF SERVICE by Insight Group LLC, William Christopher, Jr. Robert Pavlicek waiver executed on 10/29/2019, answer due 12/30/2019. (Rannik, Jaan)
October 28, 2019 Filing 54 TEXT ORDER granting #53 Consent Motion for Extension of Time to File Response/Reply to #47 MOTION to Stay and Compel Arbitration and for Protective Order, #49 Answer to Amended Complaint, Counterclaim, #48 Answer to Amended Complaint, Counterclaim. Response to Motion due by 11/12/2019. AND IT IS SO ORDERED. 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. Entered at the direction of the Honorable Richard M Gergel on 10/28/2019.(ltap, )
October 28, 2019 Filing 53 Consent MOTION for Extension of Time to File Response/Reply as to #47 MOTION to Stay and Compel Arbitration and for Protective Order, #49 Answer to Amended Complaint, Counterclaim, #48 Answer to Amended Complaint, Counterclaim by Terracon Consultants Inc. Response to Motion due by 11/12/2019. 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. No proposed order.(Thiem, Jennifer)
October 23, 2019 Filing 52 Summons Issued re #46 as to Robert Pavlicek, T T Companies, Inc.. (sshe, )
October 16, 2019 Filing 50 WAIVER OF SERVICE by Terracon Consultants Inc. Jeremy Crady waiver executed on 10/9/2019, answer due 12/9/2019; Jason Hatch waiver executed on 10/9/2019, answer due 12/9/2019; Kylie Page waiver executed on 10/9/2019, answer due 12/9/2019; Bryan Shiver waiver executed on 10/9/2019, answer due 12/9/2019; Matt Silveston waiver executed on 10/9/2019, answer due 12/9/2019. (Attachments: #1 Exhibit Waiver of Service Kylie Page, #2 Exhibit Waiver of Service Matt Silveston, #3 Exhibit Waiver of Service Jason Hatch, #4 Exhibit Waiver of Service Brian Shiver, #5 Exhibit Waiver of Service Jeremy Crady)(Thiem, Jennifer)
October 15, 2019 Filing 49 ANSWER to #41 Amended Complaint,,,,, , COUNTERCLAIM against Terracon Consultants Inc by Ryan Keiper.(Meyers, Gregg)
October 15, 2019 Filing 48 ANSWER to #41 Amended Complaint,,,,, , COUNTERCLAIM against Terracon Consultants Inc by Kylie Page. (Attachments: #1 Exhibit Stock Purchase Agreement, #2 Exhibit Note)(Meyers, Gregg)
October 15, 2019 Filing 47 MOTION to Stay and Compel Arbitration and for Protective Order by William Christopher, Jr, Insight Group LLC. Response to Motion due by 10/29/2019. 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 August 16, 2019 TT ltr to Christopher, #2 Exhibit Stock Repurchase Agreement, #3 Exhibit Promissory Note)No proposed order.(Rannik, Jaan)
October 15, 2019 Filing 46 ANSWER to #41 Amended Complaint,,,,, , THIRD PARTY COMPLAINT against T T Companies, Inc., Robert Pavlicek, COUNTERCLAIM Defendants, and COUNTERCLAIM against Terracon Consultants Inc by William Christopher, Jr, Insight Group LLC. (Attachments: #1 Exhibit Stock Repurchase Agreement, #2 Exhibit Promissory Note, #3 Exhibit August 16, 2019 TT ltr to Christopher)(Rannik, Jaan)
October 7, 2019 Opinion or Order Filing 45 ORDER Defendant Insight Group, LLC and William R. Christopher's motion to amend the answer (Dkt. No. #34 ) is GRANTED. Defendants are DIRECTED to promptly file their amended answer. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 10/7/2019.(sshe, )
October 6, 2019 Filing 44 STATUS REPORT by Ryan Keiper. (Meyers, Gregg)
October 1, 2019 Filing 43 Summons Issued as to Jeremy Crady, Jason Hatch, Kylie Page, Bryan Shiver, Matt Silveston. (sshe, )
September 30, 2019 Filing 41 AMENDED COMPLAINT against All Defendants, filed by Terracon Consultants Inc. Service due by 12/30/2019 (Attachments: #1 Exhibit A - E-Manual & Policy, #2 Exhibit B - Terracon CPT Log, #3 Exhibit C - Insight CPT Log, #4 Exhibit D-1 - QMS Corrective Action Procedure Redline, #5 Exhibit D-2 - QMS NIST Reference Standard List and NIST Reference REDLINE, #6 Exhibit D-3 - QMS Retesting of Retained Items Redline, #7 Exhibit D-4 - QMS Subcontractor List Redline, #8 Exhibit D-5 - QMS Vendor List Redline, #9 Exhibit D-6 - QMS Receiving and Inspection Form Redline, #10 Exhibit D-7 - QMS New Form Review Request Redline, #11 Exhibit D-8 - Software Verification Procedure Redline, #12 Exhibit D-9 - QMS Sampling and Sample Transfer Procedure, #13 Exhibit D-10 - QMS Training Competency Summary Redline, #14 Exhibit D-11 - QMS Management Review Procedure and Management Review Redline, #15 Summons as to Jason Hatch, #16 Summons as to Kylie Page, #17 Summons as to Bryan Shiver, #18 Summons as to Jeremy Crady, #19 Summons as to Matt Silveston) (Thiem, Jennifer) (Additional attachment(s) added on 10/1/2019: #20 Exhibit E Redline Comparisons of Terracon and Insight QMS Documents, #21 Exhibit F - QF01-Master Document List) (sshe, ). Modified on 10/1/2019 to add attachments inadvertently omitted at time of filing, as requested and provided by filing user(sshe, ).
September 30, 2019 Filing 40 REPLY to Response to Motion re #34 MOTION to Amend/Correct #17 Answer to Complaint Response filed by William Christopher, Jr, Insight Group LLC. (Rannik, Jaan)
September 27, 2019 Opinion or Order Filing 39 ORDER The parties' motion to amend the complaint (Dkt. No. #35 ) is GRANTED. Plaintiff is DIRECTED to promptly file its amended complaint. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 9/27/2019.(sshe, )
September 24, 2019 Filing 37 RESPONSE in Opposition re #34 MOTION to Amend/Correct #17 Answer to Complaint Response filed by Terracon Consultants Inc.Reply to Response to Motion due by 10/1/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Thiem, Jennifer)
September 19, 2019 Filing 36 TEXT ORDER: Plaintiff moved to compel discovery responses from Defendant Ryan Keiper and Defendant advised the Court that he did not receive Plaintiffs discovery requests and agreed to respond. Defendant Ryan Keiper is ordered and directed to respond to Plaintiffs First Set of Interrogatories and Requests for Production of Documents on or before 10/7/19 and shall advise the Court that the deadline has been satisfied. The Court will hold Plaintiffs Motion to Compel in abeyance. (Dkt. No. 32.) Entered at the direction of the Honorable Richard M Gergel on 9/19/2019. (ltap, )
September 10, 2019 Filing 35 Consent MOTION to Amend/Correct #1 Complaint, by Terracon Consultants Inc. Response to Motion due by 9/24/2019. 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 - Amended Verified Complaint, #2 Proposed Order Proposed Order Granting Leave to Amend)Proposed order is being emailed to chambers with copy to opposing counsel.(Thiem, Jennifer)
September 10, 2019 Filing 34 MOTION to Amend/Correct #17 Answer to Complaint by William Christopher, Jr, Insight Group LLC. Response to Motion due by 9/24/2019. 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 Amended Answer, CC, and TP Complaint)No proposed order.(Rannik, Jaan)
September 5, 2019 Filing 33 RESPONSE in Opposition re #32 MOTION to Compel Response filed by Ryan Keiper.Reply to Response to Motion due by 9/12/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Meyers, Gregg)
August 22, 2019 Filing 32 MOTION to Compel by Terracon Consultants Inc. Response to Motion due by 9/5/2019. 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 - Discovery Requests to Ryan Keiper, #2 Exhibit B - Email)No proposed order.(Thiem, Jennifer)
July 24, 2019 Filing 31 CONSENT CONFIDENTIALITY ORDER granting #30 Motion for Confidentiality Order Signed by Honorable Richard M Gergel on 7/24/2019.(sshe, )
July 18, 2019 Filing 30 Consent MOTION for Confidentiality Order by Terracon Consultants Inc. Response to Motion due by 8/1/2019. 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 Proposed Order, #2 Supporting Documents Redline of Motion for Entry of Consent Confidentiality Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Thiem, Jennifer)
July 10, 2019 Filing 29 SECOND AMENDED SCHEDULING ORDER Motions to Amend Pleadings due by 9/10/2019,, Plaintiffs ID of Expert Witness due by 1/10/2020,, Defendants ID of Expert Witnesses Due by 2/12/2020,, Records Custodian Affidavit due by 2/19/2020,, Discovery due by 3/10/2020,, Motion in Limine due by 15 business days prior to jury selection,, Motions due by 3/24/2020,, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection,, Pretrial Briefs due by 5 business days prior to jury selection,, Case ready for Jury Selection and/or Trial Deadline on or after 7/1/2020 (Motion granted: #28 Consent MOTION for Extension of Time to Amend #26 Scheduling Order filed by Terracon Consultants Inc). Signed by Honorable Richard M Gergel on 7/10/2019. (sshe, )
July 10, 2019 Filing 28 Consent MOTION for Extension of Time to Amend #26 Scheduling Order,,, Terminate Motions,, by Terracon Consultants Inc. Response to Motion due by 7/24/2019. 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 Proposed Order Second Amended Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Thiem, Jennifer)
June 5, 2019 Opinion or Order Filing 27 ORDER TO CONDUCT MEDIATION Mediation Due by 2/10/2020 Signed by Honorable Richard M Gergel on 6/5/2019. (sshe, )
June 5, 2019 Filing 26 AMENDED SCHEDULING ORDER Motions to Amend Pleadings due by 7/10/2019,, Plaintiffs ID of Expert Witness due by 11/12/2019,, Defendants ID of Expert Witnesses Due by 12/12/2019,, Records Custodian Affidavit due by 12/19/2019,, Discovery due by 1/10/2020,, Motion in Limine due by 15 business days prior to jury selection,, Motions due by 1/24/2020,, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection,, Pretrial Briefs due by 5 business days prior to jury selection,, Case ready for Jury Selection and/or Trial Deadline on or after 5/1/2020 Signed by Honorable Richard M Gergel on 6/5/2019. (sshe, )
April 28, 2019 Filing 25 NOTICE of Appearance by Gregg Meyers on behalf of Ryan Keiper (Meyers, Gregg)
April 18, 2019 Filing 24 Local Rule 26.03 Answers to Interrogatories by William Christopher, Jr, Insight Group LLC, Ryan Keiper.(Rannik, Jaan)
April 18, 2019 Filing 23 Joint Rule 26(f) Report by Terracon Consultants Inc. (Attachments: #1 Proposed Order Consent Amended Scheduling Order, #2 Supporting Documents Discovery Plan, #3 Supporting Documents Mediation Form)(Thiem, Jennifer)
April 18, 2019 Filing 22 Local Rule 26.03 Answers to Interrogatories by Terracon Consultants Inc.(Thiem, Jennifer)
March 14, 2019 Opinion or Order Filing 21 SCHEDULING ORDER Rule 26(f) Conference Deadline 4/4/2019, 26(a) Initial Disclosures due by 4/18/2019, Rule 26 Report due by 4/18/2019, Motions to Amend Pleadings due by 6/12/2019, Plaintiffs ID of Expert Witness due by 7/12/2019, Defendants ID of Expert Witnesses Due by 8/12/2019, Records Custodian Affidavit due by 8/19/2019, Discovery due by 9/10/2019, Motion in Limine due by 15 business days prior to jury selection, Motions due by 9/24/2019, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection, Pretrial Briefs due by 5 business days prior to jury selection, Case ready for Jury Selection and/or Trial Deadline on or after 1/1/2020 Signed by Honorable Richard M Gergel on 3/14/2019. (sshe, )
March 14, 2019 Filing 20 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by William Christopher, Jr, Insight Group LLC, Ryan Keiper.(Rannik, Jaan)
March 11, 2019 Filing 19 Case Reassigned to Judge Honorable Richard M Gergel. Judge Honorable Bruce Howe Hendricks no longer assigned to the case. (glev, )
March 8, 2019 Filing 18 Local Rule 26.01 Answers to Interrogatories by William Christopher, Jr, Insight Group LLC, Ryan Keiper.(Rannik, Jaan)
March 7, 2019 Filing 17 ANSWER to #1 Complaint, by William Christopher, Jr, Insight Group LLC, Ryan Keiper.(Rannik, Jaan)
March 4, 2019 Filing 16 NOTICE of Cancellation of Hearing: The Hearing on the MOTION for Temporary Restraining Order set for Monday, 3/4/2019 is CANCELLED. The parties have resolved the issue and a Consent Order has been filed. (vdru, )
March 4, 2019 Filing 15 CONSENT ORDER re #3 Motion for TRO: The Parties have consented to the entry of a preliminary injunction. Details set forth in order. The parties shall update the Court regarding their discovery efforts within 60 days. Signed by Honorable Bruce Howe Hendricks on 3/4/2019.(vdru, )
March 1, 2019 Filing 14 TEXT ORDER denying #12 Motion for Extension of Time to File Response/Reply Entered at the direction of the Honorable Bruce Howe Hendricks on 3/1/2019. (nsw)
March 1, 2019 Filing 13 Letter from Jennifer H. Thiem. (Thiem, Jennifer)
February 28, 2019 Filing 12 MOTION for Extension of Time to File Response/Reply as to #3 MOTION for Temporary Restraining Order by William Christopher, Jr, Insight Group LLC, Ryan Keiper. Response to Motion due by 3/14/2019. 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. No proposed order.(Epting, Andrew)
February 21, 2019 Filing 11 CERTIFICATE OF SERVICE by Terracon Consultants Inc re 7 Notice of Hearing on Motion, (Attachments: #1 Exhibit A - Proof of Service)(Thiem, Jennifer)
February 21, 2019 Filing 10 SUMMONS Returned Executed by Terracon Consultants Inc. William Christopher, Jr served on 2/19/2019, answer due 3/12/2019. (Attachments: #1 Exhibit A - Proof of Service)(Thiem, Jennifer)
February 21, 2019 Filing 9 SUMMONS Returned Executed by Terracon Consultants Inc. Ryan Keiper served on 2/14/2019, answer due 3/7/2019. (Attachments: #1 Exhibit A - Proof of Service)(Thiem, Jennifer)
February 21, 2019 Filing 8 SUMMONS Returned Executed by Terracon Consultants Inc. Insight Group LLC served on 2/19/2019, answer due 3/12/2019. (Attachments: #1 Exhibit A - Proof of Service)(Thiem, Jennifer)
February 15, 2019 Filing 7 NOTICE of Hearing on Motion #3 MOTION for Temporary Restraining Order : Motion Hearing set for Monday, 3/4/2019 at 10:00 AM in Charleston Courtroom #2, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable Bruce Howe Hendricks. (vdru, )
February 13, 2019 Filing 5 Summons Issued as to William Christopher, Jr, Insight Group LLC, Ryan Keiper. (vdru, )
February 11, 2019 Filing 3 MOTION for Temporary Restraining Order by Terracon Consultants Inc. Response to Motion due by 2/25/2019. 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, #2 Exhibit A: Affidavit of Judy Smith, #3 Exhibit B: Terracon CPT Log, #4 Exhibit C: Insight CPT Log, #5 Exhibit D: Christopher Acknowledgement, #6 Exhibit E: Keiper Acknowledgement, #7 Exhibit F: E-Manual & Policy). No proposed order.(vdru, ) (Attachment 2 replaced on 2/28/2019) (vdru, ). Modified to replace Exhibit A with correct document per filer's request on 2/28/2019 (vdru, ).
February 11, 2019 Filing 2 Local Rule 26.01 Answers to Interrogatories by Terracon Consultants Inc.(vdru, )
February 11, 2019 Filing 1 COMPLAINT against William Christopher, Jr, Insight Group LLC, Ryan Keiper ( Filing fee $ 400 receipt number 0420-8263263.), filed by Terracon Consultants Inc. Service due by 5/13/2019. (Attachments: #1 Exhibit A: E-Manual & Policy, #2 Exhibit B: Terracon CPT Log, #3 Exhibit C: Insight CPT Log). (vdru, )

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: Terracon Consultants Inc v. Insight Group LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party plaintiff: Insight Group LLC
Represented By: Jaan Gunnar Rannik
Represented By: Andrew Kenneth Epting, Jr
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 ]
3rd party plaintiff: William Christopher, Jr
Represented By: Jaan Gunnar Rannik
Represented By: Andrew Kenneth Epting, Jr
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: Ryan Keiper
Represented By: Jaan Gunnar Rannik
Represented By: Andrew Kenneth Epting, Jr
Represented By: Gregg Meyers
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: Kylie Page
Represented By: Gregg Meyers
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: Jason Hatch
Represented By: Gregg Meyers
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: Bryan Shiver
Represented By: Gregg Meyers
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: Matt Silveston
Represented By: Gregg Meyers
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: Jeremy Crady
Represented By: Gregg Meyers
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: Terracon Consultants Inc
Represented By: Jennifer Hess Thiem
Represented By: John Whitney McGreevy
Represented By: Tara Cloer Sullivan
Represented By: Sean W Colligan
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 ]
Counter defendant: Mr. Robert Pavlicek
Represented By: Jennifer Hess Thiem
Represented By: John Whitney McGreevy
Represented By: Tara Cloer Sullivan
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 ]
Counter defendant: T T Companies, Inc.
Represented By: Jennifer Hess Thiem
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?