Oppenheimer v. Scarafile et al
| David Oppenheimer |
| Michael C Scarafile, Patricia R Scarafile, Sheila Glover Romanosky, O'Shaughnessy Real Estate Inc and Performance Impressions LLC |
| 2:2021mc00517 |
| August 30, 2021 |
| US District Court for the District of South Carolina |
| Richard M Gergel |
| Copyright |
| None |
Docket Report
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| Document Text |
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| Filing 20 RESPONSE in Support re #14 Second MOTION to Compel and Status Report Response filed by O'Shaughnessy Real Estate Inc, Sheila Glover Romanosky, Michael C Scarafile, Patricia R Scarafile. (Stipkala, Jeremy) |
| Filing 19 RESPONSE in Opposition re #14 Second MOTION to Compel and Status Report Response filed by David Oppenheimer.Reply to Response to Motion due by 10/29/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Allen, Samuel) |
| Filing 18 TEXT ORDER granting #17 Plaintiff and Non-Party's consent motion for extension of ten days to respond to Defendants' renewed motion to compel. They shall file their response to the motion on or before October 22, 2021. AND IT IS SO ORDERED. Entered at the Direction of Honorable Richard M Gergel on 10/6/2021.(sshe, ) |
| Filing 17 MOTION for Extension of Time to File Response/Reply as to #14 Second MOTION to Compel and Status Report by David Oppenheimer. Response to Motion due by 10/19/2021. 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 1 - Letter Dr. Ball)No proposed order.(Allen, Samuel) |
| Filing 16 RESPONSE in Support re #13 MOTION to Seal and Memorandum of Law in Support containing Affirmation of Conference Response filed by O'Shaughnessy Real Estate Inc, Sheila Glover Romanosky, Michael C Scarafile, Patricia R Scarafile. (Stipkala, Jeremy) |
| Filing 15 TEXT ORDER Upon a review of the motion to seal filed by Defendants (Dkt. No. 13), the motion does not include an affirmation counsel for the moving party conferred with opposing counsel in good faith about the issue raised in the motion to seal pursuant to District of South Carolina Local Rule 7.02. Defendants' counsel instructed to supplement the motion to seal to reflect full compliance with Local Rule 7.02 by 5:00 PM on October 4, 2021. AND IT IS SO ORDERED. Entered at the Direction of Honorable Richard M Gergel on 10/1/2021. (sshe, ) |
| Filing 14 Second MOTION to Compel and Status Report by O'Shaughnessy Real Estate Inc, Sheila Glover Romanosky, Michael C Scarafile, Patricia R Scarafile. Response to Motion due by 10/12/2021. 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 Independent Contractor Agreement, #2 Exhibit Proposed Notice of Depo of PI, #3 Exhibit Cover Sheet for Proposed Sealed Exhibit, #4 Exhibit Depo Transcript of PI 8/2/21, #5 Exhibit Cover Sheet for Proposed Sealed Exhibit)No proposed order.(Stipkala, Jeremy) |
| Filing 13 MOTION to Seal and Memorandum of Law in Support by O'Shaughnessy Real Estate Inc, Sheila Glover Romanosky, Michael C Scarafile, Patricia R Scarafile. Response to Motion due by 10/8/2021. 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.(Stipkala, Jeremy) |
| Filing 12 DELETION OF DOCKET ENTRY NUMBER 11 Reason: Attorney filing user incorrectly spread entry Filing date of original filing: 9/7/2021 (sshe, ) |
| Filing 10 TEXT ORDER. In this action, Defendants seek to enforce a subpoena duces tecum on non-party Performance Impressions, LLC that appears to demand substantially similar information as did Defendants' discovery demands on Plaintiff in the related action, 2:19-cv-3590-RMG. In that related action, Defendants moved to compel Plaintiff to supplement his response to certain Requests for Production and Interrogatories, which the Court granted in part. (Dkt. No. 55.) Plaintiff's deadline to comply with the Court's order is September 15, 2021. (Dkt. No. 56.) In light of this law of the case, Defendants are directed to review Plaintiff's forthcoming production and to determine whether it moots any of the instant subpoena's demands on Performance Impressions, LLC. Defendants are DIRECTED to file a brief status report on or before September 28, 2021 that identifies with specificity which, if any, of the subpoena's demands remain in dispute. AND IT IS SO ORDERED. Entered at the Direction of Honorable Richard M Gergel on 8/31/2021. (sshe, ) |
| Filing 9 NOTICE to counsel re #1 MOTION to Compel and #7 Case Transferred In - District Transfer. NCWD Case No. 1:21-mc-00019 transferred and assigned SCD Case No. 2:21-mc-517-RMG, related to Case No. 2:19-cv-3590-RMG. (sshe, ) |
| Filing 7 Case transferred in from District of North Carolina Western; Case Number 1:21-mc-00019. Original file certified copy of transfer order and docket sheet received. |
Filing 6
ORDER granting #2 Plaintiff's - And Non-Party Performance Impressions, LLC's - Motion to Transfer Venue. Defendants' First Motion to Compel Non-Party to Produce Requested Discovery Under Subpoena (Document No. 1) shall be TRANSFERRED to the United States District Court for the District of South Carolina for further consideration and disposition, and this action shall be CLOSED. Signed by Magistrate Judge David Keesler on 8/26/21. (mga) [Transferred from North Carolina Western on 8/30/2021.]
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| Filing 5 REPLY to Response to Motion re #1 MOTION to Compel by O'Shaughnessy Real Estate Inc, Shelia Romanosky, Michael Scarafile, Patricia Scarafile. (Attachments: #1 Exhibit 1, Deposition Excerpt)(Wilkerson, David) Modified text on 8/25/2021 (kby). [Transferred from North Carolina Western on 8/30/2021.] |
| Filing 4 RESPONSE to Motion re #2 MOTION to Change Venue to Dist. of South Carolina Defendant's Reply Indicating No Opposition to Motion to Transfer Venue by O'Shaughnessy Real Estate Inc, Shelia Romanosky, Michael Scarafile, Patricia Scarafile. Replies due by 8/27/2021 (Wilkerson, David) [Transferred from North Carolina Western on 8/30/2021.] |
| Filing 3 RESPONSE in Opposition re #1 MOTION to Compel ( Filing fee $ 49 receipt number 0419-5152371) subject to PI's Mtn to Change Venue [ECF No. 2] by David Oppenheimer. Replies due by 8/26/2021 (Attachments: #1 Exhibit 1 - C&D Letter, #2 Exhibit 2 - Defs' Obj and Resp to 1st Irogs, #3 Exhibit 3 - Defs' Obj and Resp to 2nd Irogs, #4 Exhibit 4 - 11-10-2016 Email)(LeJune, Dana) [Transferred from North Carolina Western on 8/30/2021.] |
| Filing 2 MOTION to Change Venue to Dist. of South Carolina by David Oppenheimer. Responses due by 9/2/2021 (Attachments: #1 Exhibit 1 - PI 1st Amended Obj and Resp to Subpoena, #2 Exhibit 2 - Plf's Obj and Resp to 2nd RFA, #3 Exhibit 3 - Defs' Memo in Support of Emergency Mtn, #4 Exhibit 4 - DSC Order on Mtn to Compel, #5 Exhibit 5 - Defs' Renewed Mtn to Compel, #6 Exhibit 6 - Plf's Memo in Opposition, #7 Exhibit 7 - Defs' Reply) (LeJune, Dana). Motions referred to David Keesler. [Transferred from North Carolina Western on 8/30/2021.] |
| Case Referral reassigned to Magistrate Judge David Keesler. Magistrate Judge W. Carleton Metcalf no longer assigned to the case. Motions referred to David Keesler: #1 MOTION to Compel (Filing fee $ 49 receipt number 0419-5152371). This is your only notice - you will not receive a separate document. (ejb) [Transferred from North Carolina Western on 8/30/2021.] |
| NOTICE: Case was filed as a CV case in error. Should have been filed as a MC case instead. Case has been copied from 1:21-cv-207 to 1:21-mc-19. Please use 1:21-mc-19 for all future pleadings. (ejb) [Transferred from North Carolina Western on 8/30/2021.] |
| Case assigned to District Judge Martin Reidinger and Magistrate Judge W. Carleton Metcalf. This is your only notice - you will not receive a separate document. (ejb) [Transferred from North Carolina Western on 8/30/2021.] |
| Filing 1 MOTION to Compel ( Filing fee $ 49 receipt number 0419-5152371), filed by Michael Scarafile, Shelia Romanosky, O'Shaughnessy Real Estate Inc, Patricia Scarafile. Responses due by 8/19/2021 (Attachments: #1 Memorandum, #2 Exhibit 1, Deposition Notice, #3 Exhibit 2, District of South Carolina Order, #4 Exhibit 3, Objections and Response to Subpoena)(Wilkerson, David) [Transferred from North Carolina Western on 8/30/2021.] |
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