Doe v. Natraj Enterprises Inc et al
Plaintiff: Jane Doe
Defendant: Natraj Enterprises Inc doing business as Relax Inn and Suites, Simi Hospitality Inc doing business as Creekside Lands Inn and Montford Group LLC, The
Case Number: 2:2021cv01565
Filed: May 26, 2021
Court: US District Court for the District of South Carolina
Presiding Judge: David C Norton
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. § 1595 a
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2021 Opinion or Order Filing 22 ORDER granting in part and denying in part #3 Motion to Strike. Signed by Honorable David C Norton on July 28, 2021.(cdan, )
July 26, 2021 Opinion or Order Filing 21 NOTICE of Cancellation of Hearing: Telephonic Motion Hearing set for Monday, 8/2/2021 at 11:00 AM. (hcor, )
July 15, 2021 Opinion or Order Filing 20 CONSENT AMENDED SCHEDULING ORDER Motions to Amend Pleadings due by 1/7/2022, Plaintiffs ID of Expert Witness due by 2/11/2022, Defendants ID of Expert Witnesses Due by 4/15/2022, Discovery due by 8/5/2022, Motions due by 8/19/2022, Jury Selection Deadline 10/3/2022, ADR Statement due by 5/3/2022, Mediation Due by 6/3/2022, Signed by Honorable David C Norton on 7/15/2021. (eric, )
July 14, 2021 Opinion or Order Filing 19 Local Rule 26.03 Answers to Interrogatories by Natraj Enterprises Inc.(Watkins, William)
July 14, 2021 Opinion or Order Filing 18 Local Rule 26.03 Answers to Interrogatories by Montford Group LLC, The, Simi Hospitality Inc.(Saunders, Mary Abigail)
July 14, 2021 Opinion or Order Filing 17 Plaintiff's Local Rule 26.03 Answers to Interrogatories by Jane Doe.(Hood, Steven)
July 14, 2021 Opinion or Order Filing 16 Joint Rule 26 Outline of Discovery Plan by Jane Doe. (Attachments: #1 Exhibit Proposed Amended Scheduling Order)(Hood, Steven)
July 14, 2021 Opinion or Order Filing 15 Joint Rule 26(f) Report by Jane Doe.(Hood, Steven)
July 2, 2021 Opinion or Order Filing 14 RESPONSE in Opposition re #3 MOTION to Strike #1 Notice of Removal, Response filed by Montford Group LLC, The, Natraj Enterprises Inc, Simi Hospitality Inc.Reply to Response to Motion due by 7/9/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Watkins, William)
July 1, 2021 Opinion or Order Filing 13 NOTICE of Telephonic Hearing on Motion #3 MOTION to Strike #1 Notice of Removal, : Telephonic Motion Hearing set for Monday, 8/2/2021 at 11:00 AM before Honorable David C Norton. Call-in instructions will be distributed at a later date. (jbry, )
June 25, 2021 Opinion or Order Filing 12 RESPONSE in Opposition re #3 MOTION to Strike #1 Notice of Removal, Response filed by Jane Doe.Reply to Response to Motion due by 7/2/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Hood, Steven)
June 4, 2021 Opinion or Order Filing 11 ORDER granting #10 Motion for Extension of Time to File Response/Reply re #3 MOTION to Strike #1 Notice of Removal. Response to Motion due by 6/25/2021. 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. Signed by Honorable David C Norton on 6/4/2021.(eric, )
June 3, 2021 Opinion or Order Filing 10 MOTION for Extension of Time to File Response/Reply as to #3 MOTION to Strike #1 Notice of Removal, by Jane Doe. Response to Motion due by 6/17/2021. 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.(Hood, Steven)
June 3, 2021 Opinion or Order Filing 9 CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 7/14/2021, 26(a) Initial Disclosures due by 8/6/2021, Rule 26 Report due by 8/6/2021, Motions to Amend Pleadings due by 9/10/2021, Plaintiffs ID of Expert Witness due by 10/14/2021, Defendants ID of Expert Witnesses Due by 11/15/2021, Discovery due by 3/4/2022, Motions in Limine due at least three weeks prior to jury selection, Motions due by 3/18/2022, Jury Selection Deadline 5/1/2022, ADR Statement due by 3/31/2022, Mediation Due by 4/30/2022. Signed by Honorable David C Norton on 6/3/2021. (jbry, )
May 28, 2021 Opinion or Order Filing 8 Plaintiff's Local Rule 26.01 Answers to Interrogatories by Jane Doe.(Hood, Steven)
May 27, 2021 Opinion or Order Filing 7 Local Rule 26.01 Answers to Interrogatories by Simi Hospitality Inc.(Starr, Dominic)
May 27, 2021 Opinion or Order Filing 6 ANSWER to Complaint by Montford Group LLC, The, Simi Hospitality Inc.(Starr, Dominic)
May 26, 2021 Opinion or Order Filing 4 ANSWER to Complaint (Notice of Removal) by Natraj Enterprises Inc. (jbry, ) Modified on 5/27/2021 to correct entry number(jbry, ).
May 26, 2021 Opinion or Order Filing 3 JOINT MOTION to Strike #1 Notice of Removal, State Court Documents - Sections of Complaint by Montford Group LLC, The, Natraj Enterprises Inc, Simi Hospitality Inc. Response to Motion due by 6/9/2021. 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.(jbry, ) Modified on 5/27/2021 to correct entry number(jbry, ).
May 26, 2021 Opinion or Order Filing 2 Local Rule 26.01 Answers to Interrogatories by Natraj Enterprises Inc.(jbry, )
May 26, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Charleston County Court of Common Pleas, case number 2021-CP-10-01864. (Filing fee $ 402 receipt number 0420-9870061), filed by Natraj Enterprises Inc. (Attachments: #1 Exhibit A-State Court Pleadings, #2 Exhibit B-Consent to Removal)(jbry, )

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Defendant: Natraj Enterprises Inc doing business as Relax Inn and Suites
Represented By: John J Dodds, IV
Represented By: William Wharton Watkins, Jr
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Defendant: Simi Hospitality Inc doing business as Creekside Lands Inn
Represented By: Mary Abigail Edwards Saunders
Represented By: J Christopher Clark
Represented By: Dominic Allen Starr
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Defendant: Montford Group LLC, The
Represented By: Mary Abigail Edwards Saunders
Represented By: J Christopher Clark
Represented By: Dominic Allen Starr
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Plaintiff: Jane Doe
Represented By: Steven Randall Hood
Represented By: Julia M Flumian
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