Ratliff CPA Firm PC v. Pinnacle Bank et al
| Ratliff CPA Firm PC |
| Pinnacle Bank and Does 1 through 100 |
| 2:2020cv02225 |
| June 11, 2020 |
| US District Court for the District of South Carolina |
| Bruce Howe Hendricks |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
This docket was last retrieved on August 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 TEXT ORDER granting #12 Motion for Extension of Time to File Response and Reply re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Response to Motion due by 9/11/2020. 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. Replies due by 9/25/2020. Entered at the Direction of The Honorable Bruce Howe Hendricks on 8/6/2020.(vdru, ) |
| Filing 12 Joint MOTION for Extension of Time to File Response/Reply as to #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Ratliff CPA Firm PC. Response to Motion due by 8/19/2020. 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.(Wright, Michael) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Pinnacle Bank. Response to Motion due by 8/13/2020. 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 Memo in Support Memo in Support of Motion to Dismiss, #2 Exhibit Exhibit A - SBA Form 2483, #3 Exhibit Exhibit B - Lender Agreement, #4 Exhibit Exhibit C - SBA Form 159)No proposed order.(Morrison, William) |
| Filing 10 TEXT ORDER granting #8 Motion to Appear Pro Hac Vice; granting #9 Motion to Appear Pro Hac Vice. It is ordered that J.P. McGuire Boyd, Jr. and Turner A. Broughton who represent Pinnacle Bank are granted admission pro hac vice in this case. Entered at the Direction of The Honorable Bruce Howe Hendricks on 7/21/2020.(vdru, ) |
| Filing 9 MOTION to Appear Pro Hac Vice by Turner A. Broughton ( Filing fee $ 250 receipt number 0420-9222301) by Pinnacle Bank. Response to Motion due by 7/30/2020. 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 Supporting Documents Application/Affidavit for Pro Hac Vice Admission, #2 Proposed Order Order Granting Pro Hac Vice Admission of Broughton)Proposed order is being emailed to chambers with copy to opposing counsel.(Morrison, William) |
| Filing 8 MOTION to Appear Pro Hac Vice by J.P. McGuire Boyd, Jr. ( Filing fee $ 250 receipt number 0420-9222267) by Pinnacle Bank. Response to Motion due by 7/30/2020. 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 Supporting Documents Application/Affidavit for Pro Hac Vice Admission, #2 Proposed Order Order Granting Pro Hac Vice Admission of Boyd)Proposed order is being emailed to chambers with copy to opposing counsel.(Morrison, William) |
| Filing 7 NOTICE of Appearance by William Howell Morrison on behalf of Pinnacle Bank (Morrison, William) |
| Filing 6 SUMMONS Returned Executed by Ratliff CPA Firm PC. Pinnacle Bank served on 6/19/2020, answer due 7/10/2020. (Attachments: #1 Affidavit)(Wright, Michael) |
| Filing 3 Summons Issued as to Does 1 through 100, Pinnacle Bank. (vdru, ) |
| Filing 2 Local Rule 26.01 Answers to Interrogatories by Ratliff CPA Firm PC.(vdru, ) |
| Filing 1 COMPLAINT against Does 1 through 100, Pinnacle Bank ( Filing fee $ 400 receipt number 0420-9152021.), filed by Ratliff CPA Firm PC. Service due by 9/9/2020. (vdru, ) |
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