Nautilus Insurance Company v. Murdaugh et al
Petitioner: Nautilus Insurance Company
Respondent: United States of America, Richard Alexander Murdaugh, Sr, Cory Fleming, Moss & Kuhn, PA, Chad Westendorf and Palmetto State Bank
Case Number: 2:2022cv01307
Filed: April 22, 2022
Court: US District Court for the District of South Carolina
Presiding Judge: Richard M Gergel
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2023 Opinion or Order Filing 99 ORDER The Court GRANTS Murdaugh's motion for a stay untilthirty (30) days after the completion of his murder trial. (Dkt. No. 87). Counsel for Murdaugh is directed to file a status report on the public docket and advise the Court of the conclusion of his murder trial. The Clerk of Court is directed to administratively stay this action until further order of the Court. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 1/13/23.(ltap, )
December 22, 2022 Opinion or Order Filing 98 SECOND AMENDED SCHEDULING ORDER Motions to Amend Pleadings due by 4/28/2023, Plaintiffs ID of Expert Witness due by 5/31/2023, Defendants ID of Expert Witnesses Due by 6/28/2023, Records Custodian Affidavit due by 7/6/2023, Discovery due by 7/28/2023, Motion in Limine must be filed no sooner than fifteen (15) days and no later than ten (10) days prior to the date certain set for jury selection and trial, Motions due by 8/11/2023, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection, Pretrial Briefs due by 5 business days prior to the date set for jury selection, Case ready for jury selection and/or trial on or after 11/1/2023 (Motion terminated: #96 Consent MOTION to Amend/Correct #73 Scheduling Order, filed by Nautilus Insurance Company). Signed by Honorable Richard M Gergel on 12/22/22. (sshe, )
December 16, 2022 Opinion or Order Filing 97 CONFIDENTIALITY ORDER granting #95 Motion for Confidentiality Order Signed by Honorable Richard M Gergel on 12/16/22.(sshe, )
December 15, 2022 Opinion or Order Filing 96 Consent MOTION to Amend/Correct #73 Scheduling Order,,, by Nautilus Insurance Company. Response to Motion due by 12/29/2022. 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 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Rannik, Jaan)
December 5, 2022 Opinion or Order Filing 95 Consent MOTION for Confidentiality Order by Moss & Kuhn, PA. Response to Motion due by 12/19/2022. 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 Proposed Order CONFIDENTIALITY ORDER)Proposed order is being emailed to chambers with copy to opposing counsel.(Williamson, Maryrose)
November 29, 2022 Opinion or Order Filing 94 REPLY to Response to Motion re #87 Second MOTION to Stay Response filed by Richard Alexander Murdaugh, Sr. (Barber, Phillip)
November 28, 2022 Opinion or Order Filing 93 REPLY to Response to Motion re #83 MOTION For A Determination of Co-Receivers' Authority Response filed by Nautilus Insurance Company. (Rannik, Jaan)
November 22, 2022 Opinion or Order Filing 92 RESPONSE in Opposition re #87 Second MOTION to Stay Response filed by Nautilus Insurance Company.Reply to Response to Motion due by 11/29/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit 2022 10 21 - JGR ltr to Jim Griffin, #2 Exhibit 2022 10 28 - JGR Email to Jim Griffin, #3 Exhibit Nautilus Subpoena to Murphy & Grantland)(Magill, Clinton)
November 17, 2022 Opinion or Order Filing 91 RESPONSE in Opposition re #83 MOTION For A Determination of Co-Receivers' Authority Response filed by Richard Alexander Murdaugh, Sr.Reply to Response to Motion due by 11/28/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Hill, Amy)
November 17, 2022 Opinion or Order Filing 90 REPLY to Response to Motion re #84 MOTION to Compel Response filed by Nautilus Insurance Company. (Rannik, Jaan)
November 17, 2022 Opinion or Order Filing 89 RESPONSE in Support re #83 MOTION For A Determination of Co-Receivers' Authority Response filed by Richard Alexander Murdaugh, Sr. (Barber, Phillip)
November 10, 2022 Opinion or Order Filing 88 RESPONSE in Opposition re #84 MOTION to Compel Response filed by Richard Alexander Murdaugh, Sr.Reply to Response to Motion due by 11/17/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Barber, Phillip)
November 8, 2022 Opinion or Order Filing 87 Second MOTION to Stay by Richard Alexander Murdaugh, Sr. Response to Motion due by 11/22/2022. 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.(Barber, Phillip)
November 8, 2022 Opinion or Order Filing 86 NOTICE of Appearance by Phillip Donald Barber on behalf of Richard Alexander Murdaugh, Sr (Barber, Phillip)
November 7, 2022 Opinion or Order Filing 85 TEXT ORDER re #84 MOTION to Compel filed by Nautilus Insurance Company. The time to file a response to motion is shortened to 11/10/22. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 11/7/2022. (ltap, )
November 3, 2022 Opinion or Order Filing 84 MOTION to Compel by Nautilus Insurance Company. Response to Motion due by 11/17/2022. 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.(Rannik, Jaan)
November 3, 2022 Opinion or Order Filing 83 MOTION For A Determination of Co-Receivers' Authority by Nautilus Insurance Company. Response to Motion due by 11/17/2022. 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 Nautilus RFP to Murdaugh, #2 Exhibit Griffin extension to file Motion to Compel, #3 Exhibit Discovery responses, #4 Exhibit Nautilus extension granted to Co-Receivers)No proposed order.(Rannik, Jaan)
October 5, 2022 Opinion or Order Filing 82 TEXT ORDER re #81 Notice of Request for Protection from Court Appearance filed by Palmetto State Bank. Counsel should please know the protection request is duly noted and take under advisement. Entered at the Direction of Honorable Richard M Gergel on 10/5/22. (sshe, )
October 4, 2022 Opinion or Order Filing 81 NOTICE of Request for Protection from Court Appearance by Thomas P Gressette, Jr for December 2, 2022 to December 19, 2022 (Gressette, Thomas)
September 6, 2022 Opinion or Order Filing 80 ANSWER to #8 Amended Complaint, by Cory Fleming.(Pendarvis, Thomas)
August 30, 2022 Opinion or Order Filing 79 ANSWER to #8 Amended Complaint, by Moss & Kuhn, PA.(Williamson, Maryrose)
August 23, 2022 Opinion or Order Filing 78 ORDER AND OPINION: Defendants Cory Fleming and Moss & Kuhn, P.A.'s motions to dismiss for failure to state a claim are DENIED. (Dkt. Nos. 44;45).AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 8/23/22.(ltap, ) Modified document type on 8/24/2022 (sshe, ).
August 23, 2022 Opinion or Order Filing 77 ORDER AND OPINION: Defendants' motion to dismiss is DENIED. (Dkt. No. 40) AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 8/23/22.(ltap, ) Modified document type on 8/24/2022 (sshe, ).
August 11, 2022 Opinion or Order Filing 76 DELETION OF DOCKET ENTRY NUMBER 76 (original) Reason: duplicate, see #74 (sshe, )
August 11, 2022 Opinion or Order Filing 75 DELETION OF DOCKET ENTRY NUMBER 75 (original) Reason: duplicate, see #73 (sshe, )
August 10, 2022 Opinion or Order Filing 74 MEDIATION ORDER: The parties are hereby ORDERED to conduct mediation on or before April 28, 2023. Details set forth in order. Signed by Honorable Richard M Gergel on 8/10/22. (cper, )
August 10, 2022 Opinion or Order Filing 73 AMENDED SCHEDULING ORDER: 26(a) Initial Disclosures due by 8/15/2022 or (ii) 10 days after the Court rules on any currently pending Motion to Dismiss filed by that party, Motions to Amend Pleadings due by 12/29/2022, Plaintiffs ID of Expert Witness due by 1/31/2023, Defendants ID of Expert Witnesses Due by 2/28/2023, Records Custodian Affidavit due by 3/6/2023, Discovery due by 3/28/2023, Motions in limine must be filed no sooner than fifteen (15) days and no later than ten (10) days prior to the date certain set for jury selection and trial, Motions due by 4/11/2023, No later than twenty-one (21) business days prior to jury selection, the parties shall file and exchange Fed. R. Civ. P. 26(a)(3) pretrial disclosures, Parties shall furnish the Court and serve pretrial briefs five (5) business days prior to the date set for jury selection. Jury Selection Deadline 8/1/2023. Signed by Honorable Richard M Gergel on 8/10/22. (cper, )
August 5, 2022 Opinion or Order Filing 72 Amended Local Rule 26.01 Answers to Interrogatories by Richard Alexander Murdaugh, Sr. (Attachments: #1 Exhibit Order Appointing Co-Receivers)(Hill, Amy)
August 5, 2022 Opinion or Order Filing 71 Local Rule 26.03 Answers to Interrogatories by Richard Alexander Murdaugh, Sr. (Attachments: #1 Exhibit Order Appointing Co-Receivers)(Hill, Amy)
August 5, 2022 Opinion or Order Filing 70 Local Rule 26.01 Answers to Interrogatories by Richard Alexander Murdaugh, Sr.(Hill, Amy)
August 5, 2022 Opinion or Order Filing 69 Local Rule 26.03 Answers to Interrogatories by Cory Fleming.(Pendarvis, Thomas)
August 5, 2022 Opinion or Order Filing 68 Local Rule 26.03 Answers to Interrogatories by Chad Westendorf.(Allen, Christy)
August 5, 2022 Opinion or Order Filing 67 Local Rule 26.03 Answers to Interrogatories by Palmetto State Bank.(Clement, James) (Main Document 67 replaced on 8/8/2022) (sshe, ). Modified on 8/8/2022 to replace with corrected signature document as provided by filing user(sshe, ).
August 5, 2022 Opinion or Order Filing 66 SUR REPLY to REPLY to Response to Motion re #40 MOTION to Dismiss for Lack of Jurisdiction personal and subject matter jurisdiction Response filed by Nautilus Insurance Company. (Attachments: #1 Exhibit Griffin email)(Rannik, Jaan)
August 5, 2022 Opinion or Order Filing 65 Local Rule 26.03 Answers to Interrogatories by Nautilus Insurance Company.(Rannik, Jaan)
August 5, 2022 Opinion or Order Filing 64 Joint Rule 26(f) Report by Nautilus Insurance Company. (Attachments: #1 Exhibit Joint Proposed Discovery Plan, #2 Exhibit Proposed Consent Amended Scheduling Order, #3 Exhibit Mediation Statement)(Rannik, Jaan)
August 5, 2022 Opinion or Order Filing 63 Local Rule 26.03 Answers to Interrogatories by Moss & Kuhn, PA.(Hood, Robert)
August 2, 2022 Opinion or Order Filing 62 TEXT ORDER: For good cause shown, Plaintiff's second motion for leave to file sur-reply to Defendant Murdaugh's motion to dismiss is GRANTED. (Dkt. No. 60). Plaintiff is instructed to file a brief sur-reply on or before August 5, 2022. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 8/2/22.(ltap, )
August 1, 2022 Opinion or Order Filing 61 REPLY to Response to Motion re #44 MOTION to Dismiss Response filed by Cory Fleming. (Pendarvis, Thomas)
August 1, 2022 Opinion or Order Filing 60 Second MOTION for Leave to File a Sur-Reply by Nautilus Insurance Company. Response to Motion due by 8/15/2022. 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.(Rannik, Jaan)
July 27, 2022 Opinion or Order Filing 59 STATUS REPORT (Joint) by Nautilus Insurance Company. (Rannik, Jaan)
July 26, 2022 Opinion or Order Filing 58 NOTICE of Appearance by Clinton T Magill on behalf of Nautilus Insurance Company (Magill, Clinton)
July 25, 2022 Opinion or Order Filing 57 RESPONSE in Opposition re #44 MOTION to Dismiss , #45 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the alternative MOTION for Summary Judgment Response filed by Nautilus Insurance Company.Reply to Response to Motion due by 8/1/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit 1 - Affidavit of Jaan G. Rannik)(Rannik, Jaan)
July 25, 2022 Opinion or Order Filing 56 TEXT ORDER Plaintiff filed a motion for leave to file a sur-reply to Defendant Murdaugh's motion to dismiss. (Dkt. No. 55). Plaintiff indicates that at the parties' Rule 26(f) conference an issue arose related to Defendant Murdaugh's pending motion to dismiss. Plaintiff seeks five days to consult with counsel for Defendant Murdaugh in an attempt to resolve Defendant Murdaugh's motion to dismiss and five additional days to file a short sur-reply if the motion is not resolved. (Dkt. No. #55 ). Plaintiff's motion does not outline the issues that will be presented on sur-reply and filed its motion with limited consultation with opposing counsel. For good cause shown, Plaintiff's motion is GRANTED. If the parties are able to resolve Defendant Murdaugh's motion to dismiss, the Court directs counsel for Plaintiff and Defendant Murdaugh to file a joint status report indicating such on or before July 27, 2022. Otherwise, Plaintiff is instructed to file a motion for leave to file sur-reply that outlines the issues to be presented in its sur-reply on or before August 1, 2022. AND IT IS SO ORDERED. Entered at the Direction of Honorable Richard M Gergel on 7/25/22.(sshe, )
July 22, 2022 Opinion or Order Filing 55 MOTION for Leave to File a Sur-Reply re #40 MOTION to Dismiss for Lack of Jurisdiction personal and subject matter jurisdiction by Nautilus Insurance Company. Response to Motion due by 8/5/2022. 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.(Rannik, Jaan)
July 18, 2022 Opinion or Order Filing 54 Local Rule 26.01 Answers to Interrogatories by Chad Westendorf.(Allen, Christy)
July 18, 2022 Opinion or Order Filing 53 ANSWER to #8 Amended Complaint, by Chad Westendorf.(Allen, Christy)
July 14, 2022 Opinion or Order Filing 52 REPLY to Response to Motion re #40 MOTION to Dismiss for Lack of Jurisdiction personal and subject matter jurisdiction Response filed by Richard Alexander Murdaugh, Sr. (Attachments: #1 Exhibit Order Appointing Co-Receivers, #2 Exhibit Verification of Amy Hill, #3 Exhibit Draft Petition)(Hill, Amy)
July 13, 2022 Opinion or Order Filing 51 NOTICE of Appearance by James Whittington Clement on behalf of Palmetto State Bank (Clement, James)
July 12, 2022 Opinion or Order Filing 49 ANSWER to #8 Amended Complaint, by Palmetto State Bank.(Gressette, Thomas)
July 12, 2022 Opinion or Order Filing 48 Local Rule 26.01 Answers to Interrogatories by Palmetto State Bank.(Gressette, Thomas)
July 11, 2022 Opinion or Order Filing 47 Local Rule 26.01 Answers to Interrogatories by Cory Fleming.(Pendarvis, Thomas)
July 11, 2022 Opinion or Order Filing 46 Local Rule 26.01 Answers to Interrogatories by Moss & Kuhn, PA.(Hood, Robert)
July 11, 2022 Opinion or Order Filing 45 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the alternative, MOTION for Summary Judgment ( Response to Motion due by 7/25/2022. 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. ) by Moss & Kuhn, PA. (Attachments: #1 Memo in Support)No proposed order.(Hood, Robert)
July 11, 2022 Opinion or Order Filing 44 MOTION to Dismiss by Cory Fleming. Response to Motion due by 7/25/2022. 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.(Pendarvis, Thomas)
July 7, 2022 Opinion or Order Filing 43 RESPONSE in Opposition re #40 MOTION to Dismiss for Lack of Jurisdiction personal and subject matter jurisdiction Response filed by Nautilus Insurance Company.Reply to Response to Motion due by 7/14/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Rannik, Jaan)
July 1, 2022 Opinion or Order Filing 42 CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 7/22/2022, 26(a) Initial Disclosures due by 8/5/2022, Rule 26 Report due by 8/5/2022, Motions to Amend Pleadings due by 9/29/2022, Plaintiffs ID of Expert Witness due by 10/31/2022, Defendants ID of Expert Witnesses Due by 11/8/2022, Records Custodian Affidavit due by 12/5/2022, Discovery due by 12/28/2022, Motion in Limine must be filed no sooner than fifteen (15) days and no later than ten (10) days prior to the date certain set for jury selection and trial, Motions due by 1/11/2023, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection, Pretrial Briefs due by 5 business days prior to the date set for jury selection, Case ready for (non-jury) trial on or after 5/1/2023 Signed by Honorable Richard M Gergel on 7/1/22. (sshe, )
June 24, 2022 Opinion or Order Filing 41 TEXT ORDER re #37 Notice of Request for Protection from Court Appearance filed by Palmetto State Bank. Counsel should please know the protection request is duly noted and take under advisement. Entered at the Direction of Honorable Richard M Gergel on 6/24/22. (sshe, )
June 23, 2022 Opinion or Order Filing 40 MOTION to Dismiss for Lack of Jurisdiction personal and subject matter jurisdiction by Richard Alexander Murdaugh, Sr. Response to Motion due by 7/7/2022. 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 - Order Appointing Receiver)No proposed order.(Hill, Amy)
June 23, 2022 Opinion or Order Filing 39 ANSWER to #8 Amended Complaint, by Richard Alexander Murdaugh, Sr. (Attachments: #1 Exhibit A - Order Appointing Receiver)(Hill, Amy)
June 23, 2022 Opinion or Order Filing 38 ORDER The Court denies the motions of Murdaugh and Fleming (Dkt. Nos. #32 , #35 ) to stay this action. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 6/23/22.(sshe, )
June 23, 2022 Opinion or Order Filing 37 NOTICE of Request for Protection from Court Appearance by Thomas P Gressette, Jr for July 15- July 22, 2022 and August 26 - September 2, 2022 (Attachments: #1 Proposed Order Order Granting Protection)(Gressette, Thomas)
June 22, 2022 Opinion or Order Filing 36 RESPONSE in Opposition re #32 MOTION to Stay re #8 Amended Complaint, Response filed by Nautilus Insurance Company.Reply to Response to Motion due by 6/29/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Confession of Judgment)(Rannik, Jaan)
June 17, 2022 Opinion or Order Filing 35 RESPONSE in Support re #32 MOTION to Stay re #8 Amended Complaint, Response filed by Cory Fleming. (Attachments: #1 Exhibit Mar. 16, 2022 Superseding Indictment, #2 Exhibit Apr. 14, 2022 Superseding Indictment)(Pendarvis, Thomas)
June 13, 2022 Opinion or Order Filing 33 STIPULATION of Dismissal With Prejudice of United States of America ONLY by Nautilus Insurance Company. (Rannik, Jaan)
June 8, 2022 Opinion or Order Filing 32 MOTION to Stay re #8 Amended Complaint, by Richard Alexander Murdaugh, Sr. Response to Motion due by 6/22/2022. 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, #2 Exhibit 1- Arrest Warrant K 235570, #3 Exhibit 2- Arrest Warrant Affidavit K235570, #4 Exhibit 3- Indictment - 2021-GS-47-30 - Beaufort - November 2021)No proposed order.(Griffin, James)
June 8, 2022 Opinion or Order Filing 31 NOTICE of Appearance by Maryrose Pritchard Williamson on behalf of Moss & Kuhn, PA (Williamson, Maryrose)
June 8, 2022 Opinion or Order Filing 30 NOTICE of Appearance by Robert H Hood, Jr on behalf of Moss & Kuhn, PA (Hood, Robert)
May 25, 2022 Opinion or Order Filing 29 TEXT ORDER re #28 Notice of Request for Protection from Court Appearance filed by Moss & Kuhn, PA, Cory Fleming. Counsel should please know the protection request is duly noted and take under advisement. Entered at the Direction of Honorable Richard M Gergel on 5/25/22. (sshe, )
May 24, 2022 Opinion or Order Filing 28 NOTICE of Request for Protection from Court Appearance by Thomas A Pendarvis for 6/13/2022 - 7/1/2022 (Pendarvis, Thomas)
May 24, 2022 Opinion or Order Filing 27 TEXT ORDER re #26 Notice of Request for Protection from Court Appearance filed by Palmetto State Bank. Counsel should please know the protection request is duly noted and take under advisement. Entered at the Direction of Honorable Richard M Gergel on 5/24/22. (sshe, )
May 24, 2022 Opinion or Order Filing 26 NOTICE of Request for Protection from Court Appearance by George Trenholm Walker for June 28-July 8; Sept 13-Sept 25 2022 (Walker, George)
May 24, 2022 Opinion or Order Filing 25 NOTICE of Appearance by George Trenholm Walker on behalf of Palmetto State Bank (Walker, George)
May 24, 2022 Opinion or Order Filing 24 NOTICE of Appearance by Christy Ford Allen on behalf of Chad Westendorf (Allen, Christy)
May 24, 2022 Opinion or Order Filing 23 NOTICE of Appearance by John Allen Massalon on behalf of Chad Westendorf (Massalon, John)
May 19, 2022 Opinion or Order Filing 21 WAIVER OF SERVICE by Nautilus Insurance Company. Chad Westendorf waiver executed on 5/19/2022, answer due 7/18/2022. (Attachments: #1 Exhibit Waiver of Service of Summons by Westendorf)(Rannik, Jaan)
May 18, 2022 Opinion or Order Filing 19 ACCEPTANCE OF SERVICE OF COMPLAINT by Nautilus Insurance Company. United States of America served on 5/17/2022, answer due 7/18/2022. (Attachments: #1 Exhibit Acceptance of Service by USA)(Rannik, Jaan) Modified on 5/19/2022 to correct answer due per USA party (sshe, ).
May 17, 2022 Opinion or Order Filing 17 WAIVER OF SERVICE by Nautilus Insurance Company. (Attachments: #1 Exhibit Waiver of Service of Summons by Fleming and Moss & Kuhn)(Rannik, Jaan)
May 17, 2022 Opinion or Order Filing 16 WAIVER OF SERVICE by Moss & Kuhn, PA, Cory Fleming. Moss & Kuhn, PA waiver executed on 5/13/2022, answer due 7/12/2022; Cory Fleming waiver executed on 5/13/2022, answer due 7/12/2022. (Pendarvis, Thomas)
May 16, 2022 Opinion or Order Filing 15 WAIVER OF SERVICE by Nautilus Insurance Company. Palmetto State Bank waiver executed on 5/13/2022, answer due 7/12/2022. (Attachments: #1 Exhibit Waiver of Service by Palmetto State Bank)(Rannik, Jaan)
May 12, 2022 Opinion or Order Filing 14 ORDER: Plaintiffs motion to quash the federal grand jury subpoena (Dkt. No. 9) is denied without prejudice.AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 5/12/22.(ltap, )
May 11, 2022 Opinion or Order Filing 13 Summons Issued as to Palmetto State Bank. (sshe, )
May 11, 2022 Opinion or Order Filing 12 Summons Issued as to Moss & Kuhn, PA. (sshe, )
May 11, 2022 Opinion or Order Filing 11 Summons Issued as to Chad Westendorf. (sshe, )
May 11, 2022 Opinion or Order Filing 10 Summons Issued as to Cory Fleming. (sshe, )
May 11, 2022 Opinion or Order Filing 9 MOTION to Quash by Nautilus Insurance Company. Response to Motion due by 5/25/2022. 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.(Rannik, Jaan)
May 11, 2022 Opinion or Order Filing 8 AMENDED COMPLAINT against Richard Alexander Murdaugh, Sr, United States of America, Cory Fleming, Moss & Kuhn, PA, Chad Westendorf, Palmetto State Bank, filed by Nautilus Insurance Company. Service due by 8/9/2022 (Attachments: #1 Exhibit Policy, #2 Exhibit proposed Confession of Judgment, #3 Exhibit Order Appointing Receivers) (Rannik, Jaan)
May 11, 2022 Opinion or Order Filing 7 ACCEPTANCE OF SERVICE OF COMPLAINT by Nautilus Insurance Company. United States of America served on 5/10/2022, answer due 5/31/2022. (Attachments: #1 Exhibit Acceptance of Service by USA)(Rannik, Jaan)
May 3, 2022 Opinion or Order Filing 6 ACCEPTANCE OF SERVICE OF COMPLAINT by Nautilus Insurance Company. Richard Alexander Murdaugh, Sr served on 5/3/2022, answer due 5/24/2022. (Rannik, Jaan) (Main Document 6 replaced on 5/5/2022) (sshe, ). Modified on 5/5/2022 to replace with corrected signature document added, as provided by filing user(sshe, ).
April 22, 2022 Opinion or Order Filing 4 Summons Issued as to Richard Alexander Murdaugh, Sr. (sshe, )
April 22, 2022 Opinion or Order Filing 3 Summons Issued as to United States of America. U.S. Attorney and U.S. Attorney General. (sshe, )
April 22, 2022 Opinion or Order Filing 2 Local Rule 26.01 Answers to Interrogatories by Nautilus Insurance Company.(sshe, )
April 22, 2022 Opinion or Order Filing 1 COMPLAINT against Richard Alexander Murdaugh, Sr, United States of America ( Filing fee $ 402 receipt number ASCDC-10457347.), filed by Nautilus Insurance Company. Service due by 7/21/2022 (Attachments: #1 Exhibit 2022 01 13 - Email re privilege and log)(sshe, )

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Search for this case: Nautilus Insurance Company v. Murdaugh et al
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Petitioner: Nautilus Insurance Company
Represented By: Jaan Gunnar Rannik
Represented By: Clinton T Magill
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Respondent: United States of America
Represented By: William H Jordan
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Respondent: Richard Alexander Murdaugh, Sr
Represented By: James Mixon Griffin
Represented By: Margaret Nicole Fox
Represented By: Richard A Harpootlian
Represented By: Amy LB Hill
Represented By: Phillip Donald Barber
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Respondent: Cory Fleming
Represented By: Thomas A Pendarvis
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Respondent: Moss & Kuhn, PA
Represented By: Maryrose Pritchard Williamson
Represented By: Robert H Hood, Jr
Represented By: Thomas A Pendarvis
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Respondent: Chad Westendorf
Represented By: Christy Ford Allen
Represented By: John Allen Massalon
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Respondent: Palmetto State Bank
Represented By: George Trenholm Walker
Represented By: Thomas P Gressette, Jr
Represented By: James Whittington Clement
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