South Carolina CVS Pharmacy, L.L.C. v. SCP 2001A-CSF-75 LLC et al
| South Carolina CVS Pharmacy, L.L.C. |
| SCP 2001A-CSF-75 LLC, GCC Walterboro, LLC, GCC Realty Company LLC, Allerand Realty Holdings, LLC, ACLCP Walterboro, LLC, Richard J. Sabella and Philip Kassover |
| 2:2024cv00525 |
| January 31, 2024 |
| US District Court for the District of South Carolina |
| Jacquelyn D Austin |
| Sherri A Lydon |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.
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Filing 44
First MOTION to Appear Pro Hac Vice by Neil E. Youngdahl ( Filing fee $ 350 receipt number ASCDC-11680291) by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella. Response to Motion due by 4/12/2024. 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 Application and Affidavit, #2 Exhibit Cert. of Good Standing)No proposed order.(Gowdown, Andrew)
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Filing 43
First MOTION to Appear Pro Hac Vice by Perrin Rynders ( Filing fee $ 350 receipt number ASCDC-11680281) by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella. Response to Motion due by 4/12/2024. 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 Application and Affidavit, #2 Exhibit Cert. of Good Standing)No proposed order.(Gowdown, Andrew)
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Filing 42
CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 4/16/2024, 26(a) Initial Disclosures due by 4/30/2024, Rule 26 Report due by 4/30/2024, Motions to Amend Pleadings due by 5/21/2024, Plaintiff's ID of Expert Witness due by 6/20/2024, Defendants' ID of Expert Witnesses Due by 7/22/2024, Records Custodian Affidavit due by 9/20/2024, Motions due by 11/19/2024, Bench Trial Deadline 1/21/2025, Mediation Due by 10/21/2024, and Rule 56 Conference Deadline 10/29/2024. Signed by the Honorable Jacquelyn D. Austin on March 26, 2024. (ahil)
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Filing 41
ANSWER to #1 Complaint,, by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella.(Blanchard, Daniel)
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Filing 40
Clerk's ENTRY OF DEFAULT as to Philip Kassover. (ahil)
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Filing 39
REQUEST FOR ENTRY OF DEFAULT AGIANST DEFENDANT PHILIP KASSOVER bySouth Carolina CVS Pharmacy, L.L.C.. (Attachments: #1 Affidavit of Default by Walter H. Cartin)(Cartin, Walter)
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Filing 38
TEXT ORDER granting #34 Motion for Jenna Rae Bird to Appear Pro Hac Vice on behalf of defendants SCP 2001 A-CSF-72, LLC, GCC Lancaster, LLC, GCC Realty Company, LLC, ACLCP Lancaster, LLC, Allerand Realty Holdings, LLC and Richard Sabella. Signed by the Honorable Jacquelyn D. Austin on March 20, 2024.(ahil)
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Filing 37
TEXT ORDER granting #33 Motion for Mark Mikhaiel to Appear Pro Hac Vice on behalf of defendants SCP 2001 A-CSF-72, LLC, GCC Lancaster, LLC, GCC Realty Company, LLC, ACLCP Lancaster, LLC, Allerand Realty Holdings, LLC and Richard Sabella. Signed by the Honorable Jacquelyn D. Austin on March 20, 2024.(ahil)
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Filing 36
TEXT ORDER granting #32 Motion for Aanchal Sharma to Appear Pro Hac Vice on behalf of defendants SCP 2001 A-CSF-72, LLC, GCC Lancaster, LLC, GCC Realty Company, LLC, ACLCP Lancaster, LLC, Allerand Realty Holdings, LLC and Richard Sabella. Signed by the Honorable Jacquelyn D. Austin on March 20, 2024.(ahil)
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Filing 35
TEXT ORDER granting #26 Unopposed motion for extension of time by Defendants GCC Realty Company, LLC, as successor-by-merger for GCC Walterboro, LLC; ACLCP Walterboro, LLC, as successor-by-merger for SCP 2001 A-CSF-75, LLC; Allerand Realty Holdings, LLC and Richard Sabella (Defendants). The Defendants shall have an extension until May 3, 2024, to answer or otherwise respond to Plaintiff's Complaint. Signed by Honorable Jacquelyn D Austin on 3/20/24.(jtho, )
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Filing 34
First MOTION to Appear Pro Hac Vice by Jenna Rae Bird ( Filing fee $ 350 receipt number ASCDC-11659161) by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella. Response to Motion due by 4/2/2024. 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 Application and Affidavit, #2 Exhibit Cert. of Good Standing)No proposed order.(Gowdown, Andrew)
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Filing 33
First MOTION to Appear Pro Hac Vice by Mark Mikhaiel ( Filing fee $ 350 receipt number ASCDC-11659156) by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella. Response to Motion due by 4/2/2024. 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 Application and Affidavit, #2 Exhibit Cert. of Good Standing)No proposed order.(Gowdown, Andrew)
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Filing 32
First MOTION to Appear Pro Hac Vice by Aanchal Sharma ( Filing fee $ 350 receipt number ASCDC-11659136) by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella. Response to Motion due by 4/2/2024. 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 Application and Affidavit, #2 Exhibit Cert. of Good Standing)No proposed order.(Gowdown, Andrew)
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Filing 31
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 FOR SCP 2001A-CSF-75, LLC by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella.(Gowdown, Andrew) Modified on 3/20/2024 to edit text (ahil).
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Filing 30
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 FOR GCC Walterboro, LLC by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella.(Gowdown, Andrew) Modified on 3/20/2024 to edit text (ahil).
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Filing 29
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 FOR GCC Realty Company, LLC by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella.(Gowdown, Andrew) Modified on 3/20/2024 to edit text (ahil).
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Filing 28
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 FOR Allerand Realty Holdiongs, LLC by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella.(Gowdown, Andrew) Modified on 3/20/2024 to edit text (ahil).
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Filing 27
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 FOR ACLPC Walterboro, LLC by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella.(Gowdown, Andrew) Modified on 3/20/2024 to edit text (ahil).
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Filing 26
First MOTION for Extension of Time to File Answer by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella. Response to Motion due by 4/2/2024. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Gowdown, Andrew)
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Filing 25
Local Rule 26.01 Answers to Interrogatories by ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella.(Gowdown, Andrew)
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Filing 24
NOTICE of Appearance by Daniel F Blanchard, III on behalf of ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella (Blanchard, Daniel)
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Filing 23
NOTICE of Appearance by Andrew D Gowdown on behalf of ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, SCP 2001A-CSF-75 LLC, Richard J. Sabella (Gowdown, Andrew)
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Filing 22
DELETION OF DOCKET ENTRY NUMBERS 13-19 Reason: Refiled by filer to correct filing issues. Corrected Filing Document Number #21 Modified filing date to that of original filing: 2/26/2024 (ahil)
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Filing 20
***CASE MANAGEMENT TRANSFERRED to civil case manager for Judge Jacquelyn D. Austin. Any future filings must be sent to the Clerk's Office at the following address: Matthew J. Perry, Jr. U.S. Courthouse, 901 Richland Street, Columbia, SC 29201. (ahil)
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Filing 21
SUMMONS Returned Executed by South Carolina CVS Pharmacy, L.L.C.. All Defendants. (Attachments: #1 Supporting Documents - Summons Served on SCP 2001-CSF-75, LLC, #2 Supporting Documents - Summons Served on GCC Walterboro, LLC, #3 Supporting Documents - Summons Served on GCC Realty Company, LLC, #4 Supporting Documents - Summons Served on Allerand Realty Holdings, LLC, #5 Supporting Documents - Summons Served on ACLCP Walterboro, LLC, #6 Supporting Documents - Summons Served on Richard Sabella, #7 Supporting Documents - Summons Served on Philip Kassover)(Cartin, Walter) Modified on 2/29/2024 to edit filing date to that of the original filing (ahil).
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Filing 12
Case Reassigned to Judge Honorable Jacquelyn D Austin. Judge Honorable Sherri A Lydon no longer assigned to the case. (dist, )
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Filing 11
MOTION to Deposit Interpleader Funds (28 U.S.C. Section 1335) by South Carolina CVS Pharmacy, L.L.C.. Response to Motion due by 2/21/2024. 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)Proposed order is being emailed to chambers with copy to opposing counsel.(Cartin, Walter)
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Filing 10
Summons Issued as to SCP 2001A-CSF-75 LLC. (ahil, )
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Filing 9
Summons Issued as to Richard J. Sabella. (ahil, )
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Filing 8
Summons Issued as to Philip Kassover. (ahil, )
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Filing 7
Summons Issued as to GCC Walterboro, LLC. (ahil, )
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Filing 6
Summons Issued as to GCC Realty Company LLC. (ahil, )
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Filing 5
Summons Issued as to Allerand Realty Holdings, LLC. (ahil, )
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Filing 4
Summons Issued as to ACLCP Walterboro, LLC. (ahil, )
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Filing 3
Local Rule 26.01 Answers to Interrogatories by South Carolina CVS Pharmacy, L.L.C.(ahil, )
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Filing 1
COMPLAINT against ACLCP Walterboro, LLC, Allerand Realty Holdings, LLC, GCC Realty Company LLC, GCC Walterboro, LLC, Philip Kassover, SCP 2001A-CSF-75 LLC, Richard J. Sabella ( Filing fee $ 405 receipt number ASCDC-11563238.), filed by South Carolina CVS Pharmacy, L.L.C.. Service due by 4/30/2024 (Attachments: #1 Exhibit 1 - Lease, #2 Exhibit 2 - Lease Renewal, #3 Exhibit 3 - Notice of Lease Renewal, #4 Exhibit 4 - Notice of SCP Assignment, #5 Exhibit 5 - Kassover Attorney-in-Fact of GCC Realty, #6 Exhibit 6 - CVS's Request for Joint Payment Instructions, #7 Exhibit 7 - ACLCP Interest Claim)(ahil, )
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