Zito et al v. Strata Equity Group Inc et al
Plaintiff: Daniel Bermudez, Mark Shinn, Alvaro Sarmiento, Jr and Sara Zito
Defendant: Wendi Dami-Vazquez, Strata Equity Group Inc, Strata Audubon LLC, Strata Veridian LLC, Jacinta Williams, Conservice LLC and Pinnacle Property Management Services LLC
Case Number: 2:2020cv03808
Filed: October 29, 2020
Court: US District Court for the District of South Carolina
Presiding Judge: Bruce Howe Hendricks
Referring Judge: Margaret B Seymour
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2020 Opinion or Order Filing 27 NOTICE of Appearance by Frederick Elliotte Quinn, IV on behalf of Daniel Bermudez, Alvaro Sarmiento, Jr, Mark Shinn, Sara Zito (Quinn, Frederick)
December 16, 2020 Opinion or Order Filing 26 NOTICE OF CHANGE OF CASE NUMBER to 2:20-cv-3808-BHH. Please use this case number on future filings. (vdru, )
December 15, 2020 Opinion or Order Filing 25 Case Reassigned to Judge Honorable Bruce Howe Hendricks. Judge Honorable Margaret B Seymour no longer assigned to the case. (glev, )
December 11, 2020 Opinion or Order Filing 24 NOTICE of Appearance by Robert Andrew Walden on behalf of Conservice LLC (Walden, Robert) (Main Document 24 replaced on 12/15/2020) (vdru, ). Modified on 12/15/2020 to replace with corrected document as provided by the filer. (vdru, ).
December 9, 2020 Opinion or Order Filing 22 TEXT ORDER granting #20 Motion for Extension of Time: It is ordered that Plaintiffs' response to Defendants' Joint Motion to Dismiss and Plaintiffs' response to Defendant Pinnacle Property Management Services, LLC's Supplemental Motion to Dismiss are due on December 28, 2020. Entered at the Direction of The Honorable Margaret B Seymour on 12/9/2020.(vdru, )
December 8, 2020 Opinion or Order Filing 20 First MOTION for Extension of Time to Respond to Defendants' Joint Motion to Dismiss and Defendant Pinnacle Property Mamagement Services, LLC's Supplemental Motion to Dismiss by Daniel Bermudez, Alvaro Sarmiento, Jr, Mark Shinn, Sara Zito. Response to Motion due by 12/22/2020. 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.(Quinn, Frederick)
December 8, 2020 Opinion or Order Filing 19 NOTICE of Voluntary Dismissal by Daniel Bermudez, Alvaro Sarmiento, Jr, Mark Shinn, Sara Zito of Wendi Dami-Vazquez and Jacinta Williams (Quinn, Frederick)
November 30, 2020 Opinion or Order Filing 18 MOTION to Dismiss by Pinnacle Property Management Services LLC. Response to Motion due by 12/14/2020. 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 Exhibit A - Leases)No proposed order.(Frampton, Henry)
November 30, 2020 Opinion or Order Filing 17 Joint MOTION to Dismiss by Conservice LLC, Pinnacle Property Management Services LLC, Strata Audubon LLC, Strata Equity Group Inc, Strata Veridian LLC. Response to Motion due by 12/14/2020. 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 Exhibit A - Zito Lease, #2 Exhibit B - Shinn Lease, #3 Exhibit C - Bermudez Lease, #4 Exhibit D - Order 2003-214, #5 Exhibit E - Order 1999-307, #6 Exhibit F - Order 2000-436, #7 Exhibit G - Dictionary Definitions)No proposed order.(Frampton, Henry)
November 20, 2020 Opinion or Order Filing 16 TEXT ORDER: This matter is before the court on extensions of time filed by Defendant Conservice, LLC on November 5, 2020 and November 17, 2020. Conservice first moves the court to recognize an extension of time to answer to November 23, 2020, that Plaintiff granted Conservice before the action was removed to this court. Conservice next moves for an extension of time to November 30, 2020, which will result in Conservice's answer or other response being due the same date as the other organizational Defendants. Defendant's motion for an extension of time (ECF No. 15) is granted. Defendant's motion for extension of time (ECF No. 14) is denied as moot. Conservice LLC answer due 11/30/2020. Entered at the Direction of The Honorable Margaret B Seymour on 11/18/2020. (vdru, )
November 17, 2020 Opinion or Order Filing 15 Consent MOTION for Extension of Time to File Answer to Complaint by Conservice LLC. Response to Motion due by 12/1/2020. 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.(Hall, Kevin)
November 5, 2020 Opinion or Order Filing 14 MOTION for Extension of Time to Respond to Complaint by Conservice LLC. Response to Motion due by 11/19/2020. 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.(Hall, Kevin)
November 5, 2020 Opinion or Order Filing 13 NOTICE of Appearance by Kevin A Hall on behalf of Conservice LLC (Hall, Kevin)
November 5, 2020 Opinion or Order Filing 11 TEXT ORDER granting #9 Motion for Extension of Time: It is ordered that the Strata Defendants' response to Plaintiffs' Complaint is due on November 30, 2020. Entered at the Direction of The Honorable Margaret B Seymour on 11/4/2020.(vdru, )
November 4, 2020 Opinion or Order Filing 9 MOTION for Extension of Time to Respond to Plaintiffs' Complaint by Strata Audubon LLC, Strata Equity Group Inc, Strata Veridian LLC. Response to Motion due by 11/18/2020. 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 Certificate of Service)No proposed order.(Bell, Kevin)
November 4, 2020 Opinion or Order Filing 7 TEXT ORDER granting #5 Motion for Extension of Time : It is ordered that Defendant Pinnacle Property Management Services, LLCs response to Plaintiffs' Complaint is due on November 30, 2020. Entered at the Direction of The Honorable Margaret B Seymour on 11/4/2020.(vdru, )
November 4, 2020 Opinion or Order Filing 6 CERTIFICATE OF SERVICE by Pinnacle Property Management Services LLC re #5 Consent MOTION for Extension of Time to Respond to Plaintiffs' Complaint (Frampton, Henry)
November 4, 2020 Opinion or Order Filing 5 Consent MOTION for Extension of Time to Respond to Plaintiffs' Complaint by Pinnacle Property Management Services LLC. Response to Motion due by 11/18/2020. 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.(Frampton, Henry)
October 29, 2020 Opinion or Order Filing 3 Local Rule 26.01 Answers to Interrogatories by Pinnacle Property Management Services LLC.(vdru, ) Modified on 11/2/2020 to correct filing date. (vdru, ).
October 29, 2020 Opinion or Order Filing 2 CERTIFICATE OF SERVICE by Pinnacle Property Management Services LLC re #1 Notice of Removal. (vdru, )
October 29, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL from Berkeley Court of Common Pleas, case number 2020-CP-08-2090. (Filing fee $ 400 receipt number 0420-9441636), filed by Pinnacle Property Management Services LLC. (Attachments: #1 Exhibit A: State Court Documents). (vdru, )

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Search for this case: Zito et al v. Strata Equity Group Inc et al
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Plaintiff: Daniel Bermudez
Represented By: Frederick Elliotte Quinn, IV
Represented By: Steven E Goldberg
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Plaintiff: Mark Shinn
Represented By: Frederick Elliotte Quinn, IV
Represented By: Steven E Goldberg
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Plaintiff: Alvaro Sarmiento, Jr
Represented By: Frederick Elliotte Quinn, IV
Represented By: Steven E Goldberg
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Plaintiff: Sara Zito
Represented By: Frederick Elliotte Quinn, IV
Represented By: Steven E Goldberg
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Defendant: Wendi Dami-Vazquez
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Defendant: Strata Equity Group Inc
Represented By: Kevin Kendrick Bell
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Defendant: Strata Audubon LLC
Represented By: Kevin Kendrick Bell
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Defendant: Strata Veridian LLC
Represented By: Kevin Kendrick Bell
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Defendant: Jacinta Williams
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Defendant: Conservice LLC
Represented By: Kevin A Hall
Represented By: Robert Andrew Walden
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Defendant: Pinnacle Property Management Services LLC
Represented By: Henry Wilkins Frampton, IV
Represented By: Peter George Siachos
Represented By: Victoria Therese Kepes
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