North Mill Capital LLC v. Finance ERC LLC
Plaintiff: North Mill Capital LLC doing business as SLR Business Credit
Defendant: Finance ERC LLC
Case Number: 2:2023cv04574
Filed: September 11, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Bruce Howe Hendricks
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2023 Filing 12 TEXT ORDER granting #11 Motion for Extension of Time to File Response/Reply as to #8 MOTION to Dismiss. Response to Motion due by 11/16/2023. 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 Bruce Howe Hendricks on 11/16/2023. (gray)
November 7, 2023 Filing 11 MOTION for Extension of Time to File Response/Reply as to #10 Response in Opposition to Motion, by Finance ERC LLC. Response to Motion due by 11/21/2023. 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.(Siachos, Peter)
November 2, 2023 Filing 10 RESPONSE in Opposition re #8 MOTION to Dismiss Response filed by North Mill Capital LLC.Reply to Response to Motion due by 11/9/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Amended Complaint, #2 Certificate of Service)(Jones, Jesse)
October 20, 2023 Filing 9 Rule 26(f) Report by North Mill Capital LLC.(Jones, Jesse)
October 19, 2023 Filing 8 MOTION to Dismiss by Finance ERC LLC. Response to Motion due by 11/2/2023. 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: Employee Retention Credit Purchase and Sale Agreement)No proposed order.(Siachos, Peter)
September 18, 2023 Filing 7 ANSWER to Complaint by Finance ERC LLC.(Siachos, Peter)
September 18, 2023 Filing 6 MEDIATION ORDER: Mediation Due by 3/12/2024. Signed by Honorable Bruce Howe Hendricks on 9/18/2023. (gray)
September 18, 2023 Opinion or Order Filing 5 SCHEDULING ORDER: Rule 26(f) Conference Deadline 10/10/2023, 26(a) Initial Disclosures due by 10/23/2023, Rule 26 Report due by 10/23/2023, Motions to Amend Pleadings due by 11/13/2023, Plaintiff's ID of Expert Witness due by 12/13/2023, Defendant's ID of Expert Witnesses Due by 1/12/2024, Records Custodian Affidavit due by 1/12/2024, Discovery due by 3/12/2024, Motions due by 4/11/2024, Jury Selection Deadline 7/10/2024, Mediation Due by 3/12/2024. Signed by Honorable Bruce Howe Hendricks on 9/18/2023. (gray)
September 15, 2023 Filing 4 Local Rule 26.01 Answers to Interrogatories by North Mill Capital LLC.(Jones, Jesse)
September 11, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Finance ERC LLC. (gray)
September 11, 2023 Filing 1 NOTICE OF REMOVAL from Charleston Court of Common Pleas, case number 2023CP1003890. (Filing fee $ 402 receipt number ASCDC-11311707), filed by Finance ERC LLC. (Attachments: #1 State Court Documents) (gray)

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Plaintiff: North Mill Capital LLC doing business as SLR Business Credit
Represented By: Jesse Ronald Jones, Jr
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Defendant: Finance ERC LLC
Represented By: Peter George Siachos
Represented By: William James Blount
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