American-Marsh Pumps LLC v. Southstar Financial LLC et al
| American-Marsh Pumps LLC |
| DayToday Funding, Vertical Turbine Specialists Inc and VTS Fabs LLC |
| Tailored Fund Cap LLC and IMAP Group LLC |
| Southstar Financial LLC |
| 2:2021cv02613 |
| August 13, 2021 |
| US District Court for the District of South Carolina |
| Richard M Gergel |
| Other Statutory Actions |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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| Filing 23 TEXT ORDER: Plaintiff has moved to be excused from this Courts Conference and Scheduling Order on the basis that it is not a necessary party to a discovery conference or plan because it is solely seeking to deposit interpleader funds. See (Dkt. No. 21 at 2). Plaintiff admits, however, that it has not received proof that Defendant IMAP Group LLC has been served. (Id. at 2). Given this fact, and given that the Court has not yet ruled on Plaintiffs motion to deposit interpleader funds, (Dkt. No. 14), the Court DENIES Plaintiffs motion to be excused from the conference and scheduling order. (Dkt. No. 21). AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 10/5/21.(ltap, ) |
| Filing 22 CERTIFICATE OF SERVICE by American-Marsh Pumps LLC re #21 MOTION re #18 Scheduling Order,,, PLAINTIFFS MOTION AND MEMORANDUM TO BE EXCUSED FROM THE CONFERENCE AND SCHEDULING ORDER (Downey, Jane) |
| Filing 21 MOTION re #18 Scheduling Order,,, PLAINTIFFS MOTION AND MEMORANDUM TO BE EXCUSED FROM THE CONFERENCE AND SCHEDULING ORDER by American-Marsh Pumps LLC. Response to Motion due by 10/13/2021. 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. (Attachments: #1 Exhibit Exhibit A- Complaint, #2 Exhibit Exhibit B- Conference and Scheduling Order and Rule 26 (F) Report Form)Proposed order is being emailed to chambers with copy to opposing counsel.(Downey, Jane) |
| Filing 20 Summons Reissued as to IMAP Group LLC. (sshe, ) |
| Filing 19 SUMMONS Returned Executed by American-Marsh Pumps LLC. Vertical Turbine Specialists Inc served on 8/27/2021, answer due 9/17/2021. (Attachments: #1 Exhibit green card receipt)(Downey, Jane) Modified on 9/16/2021 to add description(s) to exhibit(s)(sshe, ). |
Filing 18
SCHEDULING ORDER Rule 26(f) Conference Deadline 10/5/2021, 26(a) Initial Disclosures due by 10/19/2021, Rule 26 Report due by 10/19/2021, Motions to Amend Pleadings due by 12/13/2021, Plaintiffs ID of Expert Witness due by 1/12/2022, Defendants ID of Expert Witnesses Due by 2/11/2022, Records Custodian Affidavit due by 2/18/2022, Discovery due by 3/14/2022, Motion in Limine due by 15 business days prior to jury selection, Motions due by 3/28/2022, 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 trial (non-jury) on or after 7/1/2022 Signed by Honorable Richard M Gergel on 9/14/2021. (sshe, )
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| Filing 16 SouthStar Financial ANSWER to #1 Complaint , CROSSCLAIM against All Defendants by Southstar Financial LLC. (Attachments: #1 LR 26.01 Answers)(Tierney, Nicholas) |
| Filing 15 CERTIFICATE OF SERVICE by American-Marsh Pumps LLC re #14 MOTION to Deposit Interpleader Funds (28 U.S.C. Section 1335) (Downey, Jane) |
| Filing 14 MOTION to Deposit Interpleader Funds (28 U.S.C. Section 1335) by American-Marsh Pumps LLC. Response to Motion due by 9/17/2021. 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. (Attachments: #1 Exhibit- COMPLAINT FOR INTERPLEADER )No proposed order.(Downey, Jane) Modified text on 9/7/2021 (cper, ). |
| Filing 13 WAIVER OF SERVICE by American-Marsh Pumps LLC. VTS Fabs LLC waiver executed on 8/30/2021, answer due 10/29/2021. (Downey, Jane) |
| Filing 12 WAIVER OF SERVICE by American-Marsh Pumps LLC. Tailored Fund Cap LLC waiver executed on 8/19/2021, answer due 10/18/2021. (Downey, Jane) (Main Document 12 replaced on 8/27/2021) (sshe, ). Modified on 8/27/2021 to replace with corrected signature document as requested and provided by filing user (sshe, ). |
| Filing 10 TEXT ORDER granting #9 Motion of David Alan Newby to Appear Pro Hac Vice for American-Marsh Pumps LLC. Entered at the Direction of Honorable Richard M Gergel on 8/23/2021.(sshe, ) |
| Filing 9 MOTION to Appear Pro Hac Vice by David Alan Newby ( Filing fee $ 350 receipt number 0420-10029776) by American-Marsh Pumps LLC. Response to Motion due by 9/3/2021. 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. (Attachments: #1 Affidavit Application/Affidavit for Pro Hac Vice Admission, #2 Exhibit Letter of Good Standing)No proposed order.(Downey, Jane) |
| Filing 8 Summons Issued as to VTS Fabs LLC. (sshe, ) |
| Filing 7 Summons Issued as to Vertical Turbine Specialists Inc. (sshe, ) |
| Filing 6 Summons Issued as to IMAP Group LLC. (sshe, ) |
| Filing 5 Summons Issued as to Tailored Fund Cap LLC. (sshe, ) |
| Filing 4 Summons Issued as to Southstar Financial LLC. (sshe, ) |
| Filing 2 Local Rule 26.01 Answers to Interrogatories by American-Marsh Pumps LLC.(sshe, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0420-10016482.), filed by American-Marsh Pumps LLC. Service due by 11/12/2021(sshe, ) |
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