JSM Industrial Supply Inc v. Castrol Industrial North America Inc et al
Plaintiff: JSM Industrial Supply Inc
Defendant: Castrol Industrial North America Inc and IDG USA LLC
Case Number: 3:2006cv03370
Filed: November 29, 2006
Court: US District Court for the District of South Carolina
Office: Columbia Office
Presiding Judge: Cameron McGowan Currie
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 18, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 18, 2008 Filing 72 ENTRY DELETED Corrected Filing Document Number: 71 Correction made on same date as original filing. Reason for Deletion: Entry #69 contained multiple deficiencies. (cbru, )
June 18, 2008 Filing 71 STIPULATION of Dismissal with Prejudice by JSM Industrial Supply Inc, Castrol Industrial North America Inc, IDG USA LLC. (Padget, William)
February 19, 2008 Filing 64 AMENDED SCHEDULING ORDER **NO FURTHER EXTENSIONS TO BE GRANTED** (Defendants ID of Expert Witnesses Due by 5/2/2008, Records Custodian Affidavit due by 5/2/2008, Discovery due by 7/29/2008, Motions due by 8/15/2008, ADR Statement due by 9/10/2008, Mediation Due by 10/10/2008, Rule 26(a)(3) Disclosures due by 10/24/2008, Motion in Limine due by 11/7/2008, Jury Selection Deadline 12/5/2008). Motions granted: #63 Joint MOTION for Extension of Time. Signed by Honorable Cameron McGowan Currie on 2/19/08. (gpea, )
February 18, 2008 Filing 63 Joint MOTION for Extension of Time by Castrol Industrial North America Inc, IDG USA LLC, and JSM Industrial Supply Inc. Response to Motion due by 3/7/2008 (Attachments: #1 Exhibit Current Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel(Dixon, Lee) Modified on 2/19/2008 to add all parties as filers(gpea, ).
December 21, 2007 Filing 61 STATUS REPORT As to withdrawal of attorney by Castrol Industrial North America Inc. (Dixon, Lee)
December 18, 2007 Filing 60 PLAINTIFF'S ID OF EXPERT WITNESSES by JSM Industrial Supply Inc. (Attachments: #1 Exhibit 1. Report, #2 Exhibit 2. CV, #3 Exhibit 3. Case List)(Padget, William)
December 3, 2007 Filing 59 NOTICE of Appearance by James Thomas Irvin, III on behalf of Castrol Industrial North America Inc (Irvin, James)
December 3, 2007 Filing 58 NOTICE of Appearance by Lee E Dixon on behalf of Castrol Industrial North America Inc (Dixon, Lee)
October 9, 2007 Filing 57 Case Reassigned to Judge Cameron McGowan Currie. Judge Margaret B Seymour no longer assigned to the case. (glev, )
September 27, 2007 Opinion or Order Filing 56 CONSENT AMENDED SCHEDULING ORDER, Motions terminated: #55 Consent MOTION for Extension of Time to Complete Discovery filed by JSM Industrial Supply Inc. Plaintiffs ID of Expert Witness due by 1/4/2008, Defendants ID of Expert Witnesses Due by 3/3/2008, Records Custodian Affidavit due by 3/3/2008, Discovery due by 5/30/2008, Motion in Limine due by 9/8/2008, Motions due by 6/16/2008, Rule 26(a)(3) Disclosures due by 8/25/2008, Jury Selection Deadline 10/6/2008, ADR Statement due by 7/11/2008, Mediation Due by 8/11/2008. Signed by Judge Margaret B Seymour on 9/27/2007. (cbru, )
September 26, 2007 Filing 55 Consent MOTION for Extension of Time to Complete Discovery by JSM Industrial Supply Inc.Response to Motion due by 10/15/2007 (Attachments: #1 Exhibit A. Current Scheduling Order#2 Exhibit B. Proposed Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel(Padget, William) Modified docket text on 9/27/2007 (cbru, ).
August 24, 2007 Opinion or Order Filing 54 CONFIDENTIALITY ORDER, Motions terminated: #52 Joint MOTION for Confidentiality Order filed by JSM Industrial Supply Inc, IDG USA LLC, Castrol Industrial North America Inc. Signed by Judge Margaret B Seymour on 8/24/2007. (cbru, )
August 24, 2007 Filing 53 ENTRY DELETED re #51 Deficiency Memo Corrected Filing Document Number: 52 Modified filing date to that of original filing: 8/22/2007 Response due date modified to that of original filing: 9/10/2007 (cbru, )
August 23, 2007 Filing 51 Deficiency Memo re #50 MOTION for Confidentiality Order. See attached Deficiency Memo. Any response due is based on the filing date of the original document. Docket Correction due 8/24/2007. (cbru, )
August 22, 2007 Filing 52 Joint MOTION for Confidentiality Order by JSM Industrial Supply Inc, Castrol Industrial North America Inc, IDG USA LLC.Response to Motion due by 9/10/2007 (Attachments: #1 Proposed Order (redlined version)#2 Proposed Order (nonredlined version))Proposed order is being emailed to chambers with copy to opposing counsel(Simpson, William) Modified date filed and description of attachments on 8/24/2007 (cbru, ).
July 27, 2007 Opinion or Order Filing 49 CONSENT AMENDED SCHEDULING ORDER, Motions terminated: #48 MOTION for Extension of Time filed by JSM Industrial Supply Inc. Plaintiffs ID of Expert Witness due by 9/27/2007, Defendants ID of Expert Witnesses Due by 10/29/2007, Records Custodian Affidavit due by 10/29/2007, Discovery due by 1/30/2008, Motion in Limine due by 5/7/2008, Motions due by 2/14/2008, Rule 26(a)(3) Disclosures due by 4/22/2008, Jury Selection Deadline 6/2/2008, ADR Statement due by 3/15/2008, Mediation Due by 4/15/2008. Signed by Judge Margaret B Seymour on 7/27/2007. (cbru, )
July 26, 2007 Filing 48 MOTION for Extension of Time by JSM Industrial Supply Inc.Response to Motion due by 8/13/2007 (Attachments: #1 Exhibit 1. Original Scheduling Order#2 Exhibit 2. Amended Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel(Padget, William) Modified docket text on 7/27/2007 (cbru, ).
July 3, 2007 Filing 47 TRANSCRIPT (Unredacted) of motion hearing held on June 14, 2007 before Judge Margaret B. Seymour. Court Reporter: Dan Mayo. (dmayo, )
June 14, 2007 Filing 46 Minute Entry. Proceedings held before Judge Margaret B Seymour : denying #34 Motion to Amend/Correct with leave to renew after completion of limited discovery; Motion Hearing held on 6/14/2007 re #34 MOTION to Amend/Correct #1 COMPLAINT MOTION to Amend/Correct #1 COMPLAINT filed by JSM Industrial Supply Inc. Court Reporter Dan Mayo. (mdea )
May 22, 2007 Filing 45 NOTICE of Hearing on Motion #34 MOTION to Amend/Correct #1 COMPLAINT : Motion Hearing set for 6/14/2007 10:00 AM in Columbia # 5, Matthew J. Perry, Court House, 901 Richland St, Columbia before Honorable Margaret B Seymour. (cbru, )
May 3, 2007 Opinion or Order Filing 44 ORDER granting #40 Motion to Appear Pro Hac Vice. Signed by Judge Margaret B Seymour on 5/3/2007.(cbru, )
May 3, 2007 DOCKET ANNOTATION - Entry #42 not linked to corresponding entry. Correction made by the Clerk. Duplicate attachments deleted by the Clerk. NO Correction by attorney required (cbru, )
May 2, 2007 Filing 42 Additional Attachments to Main Document #40 MOTION to Appear Pro Hac Vice. (Foster, John) Attachment(s) deleted on 5/3/2007 (cbru, ). Modified to add docket entry relationship on 5/3/2007 (cbru, ).
May 2, 2007 Filing 41 Deficiency Memo re #40 MOTION to Appear Pro Hac Vice. See attached Deficiency Memo. Any response due is based on the filing date of the original document. Docket Correction due 5/3/2007. (cbru, )
May 1, 2007 Filing 40 MOTION to Appear Pro Hac Vice by Burleigh L. Singleton ( Filing fee $ 250 receipt number 996461) by IDG USA LLC.Response to Motion due by 5/21/2007 (Attachments: #1 Certificate of Good Standing#2 Proposed Order)No proposed order(Foster, John) Additional attachments filed as entry #42 on 5/3/2007 (cbru, ).
April 11, 2007 Filing 37 RESPONSE in Opposition re #34 MOTION to Amend/Correct #1 COMPLAINT Response filed by Castrol Industrial North America Inc.Reply to Response to Motion due by 4/23/2007 (Simpson, William) Modified docket text on 4/12/2007 (cbru, ).
March 29, 2007 ENTRY DELETED re #33 Deficiency Memo Corrected Filing Document Number: 34 Modified filing date to that of original filing: 3/27/2007 Response due date modified to that of original filing: 4/16/2007 (cbru, )
March 29, 2007 DOCKET ANNOTATION - Entry #34 linked to incorrect corresponding entries. Correction made by the Clerk. NO Correction by attorney required (cbru, )
March 28, 2007 Filing 33 Deficiency Memo re #32 MOTION for Leave to File. See attached Deficiency Memo. Any response due is based on the filing date of the original document. Docket Correction due 3/29/2007. (cbru, )
March 27, 2007 Filing 34 MOTION to Amend/Correct #1 COMPLAINT by JSM Industrial Supply Inc.Response to Motion due by 4/16/2007 (Attachments: #1 Exhibit A-Proposed Amended Complaint)No proposed order(Borsanyi, Stephanie) Modified date filed, docket entry relationship, docket text, description of attachment on 3/29/2007 (cbru, ).
March 13, 2007 Filing 30 Local Rule 26.03 Answers to Interrogatories by Castrol Industrial North America Inc.(Simpson, William)
March 13, 2007 Opinion or Order Filing 29 ORDER re #15 Scheduling Order, Answer to LR 26.03 Interrogatories due by 3/20/2007. Signed by Judge Margaret B Seymour on 3/13/2007. (cbru, )
March 9, 2007 Filing 26 Amended Local Rule 26.03 Answers to Interrogatories by JSM Industrial Supply Inc.(Borsanyi, Stephanie)
March 8, 2007 Opinion or Order Filing 27 CONSENT AMENDED SCHEDULING ORDER Amended Pleadings due by 3/27/2007, Plaintiffs ID of Expert Witness due by 7/27/2007, Defendants ID of Expert Witnesses Due by 8/29/2007, Records Custodian Affidavit due by 8/29/2007, Discovery due by 11/30/2007, Motion in Limine due by 3/7/2008, Motions due by 12/14/2007, Rule 26(a)(3) Disclosures due by 2/22/2008, Jury Selection Deadline 3/31/2008, ADR Statement due by 1/15/2008, Mediation Due by 2/15/2008. Signed by Judge Margaret B Seymour on 3/8/2007. (cbru, )
March 8, 2007 ENTRY DELETED re #23 Deficiency Memo Corrected Filing Document Number: 24, 25 Modified filing date to that of original filing: 3/6/2007 (cbru, )
March 7, 2007 Filing 23 Deficiency Memo re #21 Rule 26(f) Report. See attached Deficiency Memo. Any response due is based on the filing date of the original document. Docket Correction due 3/8/2007. (cbru, )
March 6, 2007 Filing 25 Local Rule 26.03 Answers to Interrogatories by JSM Industrial Supply Inc.(Borsanyi, Stephanie) Modified date filed on 3/8/2007 (cbru, ).
March 6, 2007 Filing 24 Rule 26(f) Report by JSM Industrial Supply Inc, Castrol Industrial North America Inc, IDG USA LLC.(Borsanyi, Stephanie) Modified date filed on 3/8/2007 (cbru, ).
March 6, 2007 Filing 22 Local Rule 26.03 Answers to Interrogatories by IDG USA LLC.(Foster, John)
February 28, 2007 Filing 20 REPLY by JSM Industrial Supply Incto #17 Answer to Complaint, Counterclaim,,. (Borsanyi, Stephanie)
February 9, 2007 Filing 19 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Castrol Industrial North America Inc.(Simpson, William)
February 9, 2007 Filing 18 Local Rule 26.01 Answers to Interrogatories by Castrol Industrial North America Inc.(Simpson, William)
February 9, 2007 Filing 17 ANSWER to Complaint, COUNTERCLAIM against JSM Industrial Supply Inc by Castrol Industrial North America Inc. (Attachments: #1 Exhibit Distributor Agreement#2 Exhibit 3/22/06-Termination Letter)(Simpson, William) Modified docket text on 2/12/2007 (cbru, ).
January 31, 2007 ENTRY DELETED re #14 Deficiency Memo Corrected Filing Document Number: 16 Modified filing date to that of original filing: 1/26/07 (cbru, )
January 29, 2007 Opinion or Order Filing 15 SCHEDULING ORDER Rule 26 Report due by 3/6/2007, Amended Pleadings due by 3/27/2007, Plaintiffs ID of Expert Witness due by 4/26/2007, Defendants ID of Expert Witnesses Due by 5/29/2007, Records Custodian Affidavit due by 5/29/2007, Discovery due by 7/25/2007, Motion in Limine due by 11/5/2007, Motions due by 8/9/2007, Rule 26(a)(3) Disclosures due by 10/23/2007, Jury Selection Deadline 11/26/2007, ADR Statement due by 9/9/2007, Mediation Due by 10/9/2007. Signed by Judge Margaret B Seymour on 1/29/2007. (cbru, )
January 29, 2007 Filing 14 Deficiency Memo re #13 ANSWER to Interrogatories. See attached Deficiency Memo. Any response due is based on the filing date of the original document. Docket Correction due 1/30/2007. (cbru, )
January 26, 2007 Filing 16 Local Rule 26.01 Answers to Interrogatories by IDG USA LLC.(Foster, John) Modified date filed on 1/31/2007 (cbru, ).
January 26, 2007 Filing 12 ANSWER to Complaint by IDG USA LLC.(Foster, John)
January 25, 2007 Opinion or Order Filing 11 ORDER granting #10 Motion for Extension of Time to Answer re #1 Complaint Castrol Industrial North America Inc answer due 2/9/2007. Signed by Judge Margaret B Seymour on 1/25/07.(cbru, )
January 25, 2007 Filing 9 Deficiency Memo re #8 Motion to Extend Time to File Complaint. See attached Deficiency Memo. Any response due is based on the filing date of the original document. Docket Correction due 1/26/2007. (cbru, )
January 25, 2007 ENTRY DELETED re #9 Deficiency Memo Corrected Filing Document Number: 10 Modified filing date to that of original filing: 1/24/07 (cbru, )
January 25, 2007 ENTRY DELETED document #10 and document #11 after speaking with Nelson Mullins 1/25/07 (ahen, )
January 24, 2007 Filing 10 MOTION for Extension of Time to File Answer by Castrol Industrial North America Inc.Response to Motion due by 2/12/2007 (Attachments: #1 Proposed Order )Proposed order is being emailed to chambers with copy to opposing counsel(Simpson, William) Modified date filed,docket text, and description of attachment on 1/25/2007 (cbru, ).
December 20, 2006 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to Answer re #1 Complaint. IDG USA LLC answer due 1/26/2007. Signed by Judge Margaret B Seymour on 12/20/06.(cbru, )
December 20, 2006 DOCKET ANNOTATION - Entry #6 not docketed for all filing parties. Correction made by the Clerk. NO Correction by attorney required (cbru, )
December 19, 2006 Filing 6 Consent MOTION for Extension of Time to File Answer by IDG USA LLC, JSM Industrial Supply Inc.Response to Motion due by 1/8/2007 (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel(Foster, John) Modified to add filer on 12/20/2006 (cbru, ).
November 29, 2006 Filing 5 Summons Issued (Restricted Access) as to IDG USA LLC. (cbru, ) Replaced PDF on 11/30/2006 (cbru, ).
November 29, 2006 Filing 4 Summons Issued (Restricted Access) as to Castrol Industrial North America Inc. (cbru, ) Replaced PDF on 11/30/2006 (cbru, ).
November 29, 2006 Filing 2 Local Rule 26.01 Answers to Interrogatories by JSM Industrial Supply Inc.(cbru, )
November 29, 2006 Filing 1 COMPLAINT against Castrol Industrial North America Inc, IDG USA LLC ( Filing fee $ 350 receipt number 815622.), filed by JSM Industrial Supply Inc.(cbru, )

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Plaintiff: JSM Industrial Supply Inc
Represented By: Gerald Michael Finkel
Represented By: Stephanie G Borsanyi
Represented By: William R Padget
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Defendant: Castrol Industrial North America Inc
Represented By: James Thomas Irvin, III
Represented By: William Parham Simpson
Represented By: Lee E Dixon
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Defendant: IDG USA LLC
Represented By: John Witherspoon Foster
Represented By: Burleigh L Singleton
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