Black et al v. Mantei & Associates, Ltd. et al
| Barbara Thompson, Rebecca Martin, Donald Black, Larry Martin, Marcia Black and James Thompson |
| Mantei & Associates, Ltd., J.P. Turner & Company, L.L.C, Cindy Chiellini, Ricky Alan Mantei and Centaurus Financial, Inc. |
| 3:2019cv02097 |
| July 26, 2019 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 32 RESPONSE in Opposition re #31 Joint MOTION for Hearing re #26 MOTION to Remand to State Court MOTION for Attorney Fees Response filed by Donald Black, Marcia Black, Larry Martin, Rebecca Martin, Barbara Thompson, James Thompson.Reply to Response to Motion due by 9/27/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Willoughby, Mitchell) |
| Filing 31 MOTION for Hearing re #26 MOTION to Remand to State Court MOTION for Attorney Fees by Centaurus Financial, Inc., Cindy Chiellini, J.P. Turner & Company, L.L.C, Ricky Alan Mantei, Mantei & Associates, Ltd.. Response to Motion due by 10/3/2019. 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.(Smith, Joel) |
| Filing 30 DELETION OF DOCKET ENTRY NUMBER 28. Reason: Document not signed by the attorney who electronically filed it. Corrected Filing Document Number #29 . Modified filing date to that of original filing: 9/16/2019. Response due date modified to that of original filing: N/A. (cbru, ) Modified to edit text on 9/17/2019 (cbru, ). |
| Filing 29 REPLY to Response to Motion re #26 MOTION to Remand to State Court MOTION for Attorney Fees Response filed by Donald Black, Marcia Black, Larry Martin, Rebecca Martin, Barbara Thompson, James Thompson. (Willoughby, Mitchell) Modified to correct filing date on 9/17/2019 (cbru, ). |
| Filing 27 RESPONSE in Opposition re #26 MOTION to Remand to State Court MOTION for Attorney Fees Response filed by Centaurus Financial, Inc., Cindy Chiellini, J.P. Turner & Company, L.L.C, Ricky Alan Mantei, Mantei & Associates, Ltd..Reply to Response to Motion due by 9/16/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Luis v. RBC Capital Mkts., #3 Exhibit C - Harel Pia Mut. Fund v. Toyota Motor Co.)(Smith, Joel) |
| Filing 26 MOTION to Remand to State Court, MOTION for Attorney Fees by Donald Black, Marcia Black, Larry Martin, Rebecca Martin, Barbara Thompson, James Thompson. Response to Motion due by 9/9/2019. 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.(Willoughby, Mitchell) Modified to correct motion relief and to add additional motion relief on 8/27/2019 (cbru, ). |
| Filing 25 Local Rule 26.01 Answers to Interrogatories by Donald Black, Marcia Black, Larry Martin, Rebecca Martin, Barbara Thompson, James Thompson.(Willoughby, Mitchell) |
| Filing 24 TEXT ORDER granting #18 Motion to Stay pending briefing, argument, and a determination on Plaintiffs' forthcoming motion to remand. Signed by Honorable Mary Geiger Lewis on 8/14/2019.(cbru, ) |
| Filing 23 RESPONSE to Motion re #18 MOTION to Stay Response filed by Cindy Chiellini, Ricky Alan Mantei, Mantei & Associates, Ltd..Reply to Response to Motion due by 8/20/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Montgomery, Michael) |
| Filing 22 REPLY to Response to Motion re #18 MOTION to Stay Response filed by Donald Black, Marcia Black, Larry Martin, Rebecca Martin, Barbara Thompson, James Thompson. (Attachments: #1 Exhibit A - Email, #2 Exhibit B- Email)(Willoughby, Mitchell) |
| Filing 21 RESPONSE to Motion re #18 MOTION to Stay Response filed by Centaurus Financial, Inc..Reply to Response to Motion due by 8/19/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Smith, Joel) |
| Filing 19 CLERK'S NOTICE: Plaintiffs are reminded that Answers to Local Rule 26.01 Interrogatories are to be filed at the time a party first appears. Please file these answers to interrogatories no later than August 23, 2019. (cbru, ) |
| Filing 18 MOTION to Stay by Donald Black, Marcia Black, Larry Martin, Rebecca Martin, Barbara Thompson, James Thompson. Response to Motion due by 8/23/2019. 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 - Case Law, #2 Exhibit B - Case Law, #3 Exhibit C - Case Law, #4 Exhibit D - Case Law)No proposed order.(Willoughby, Mitchell) Modified to edit text on 8/9/2019 (cbru, ). |
| Filing 17 RESPONSE in Opposition re #2 MOTION for Protective Order Response filed by Centaurus Financial, Inc., Cindy Chiellini, J.P. Turner & Company, L.L.C, Ricky Alan Mantei, Mantei & Associates, Ltd..Reply to Response to Motion due by 8/15/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Smith, Joel) |
| Filing 15 DELETION OF DOCKET ENTRY NUMBER 13. Reason: Multiple deficiencies. Corrected Filing Document Number #14 . Modified filing date to that of original filing: N/A - Correction made on same date as original filing. Response due date modified to that of original filing: N/A - Correction made on same date as original filing. (cbru, ) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION to Stay by Centaurus Financial, Inc., Cindy Chiellini, J.P. Turner & Company, L.L.C, Ricky Alan Mantei, Mantei & Associates, Ltd. (Response to Motion due by 8/16/2019. 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 of Defendants Joint Motion to Dismiss, #2 Exhibit A to Memo In Support - Declaration of Michael Leahy, #3 Exhibit B to Memo In Support - Case Law, #4 Exhibit C to Memo In Support - Case Law)No proposed order.(Smith, Joel) Modified to edit text on 8/2/2019 (cbru, ). |
| Filing 12 MOTION to Strike Complaint by Centaurus Financial, Inc., Cindy Chiellini, J.P. Turner & Company, L.L.C, Ricky Alan Mantei, Mantei & Associates, Ltd.. Response to Motion due by 8/16/2019. 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)No proposed order.(Manning, Cory) Modified to edit text on 8/2/2019 (cbru, ). (Main Document 12 replaced on 8/2/2019) (cbru, ). |
| Filing 11 DELETION OF DOCKET ENTRY NUMBER 9. Reason: An incorrect ECF login was used. Corrected Filing Document Number #10 . Modified filing date to that of original filing: N/A - Correction made on same date as original filing. Response due date modified to that of original filing: N/A. (cbru, ) |
| Filing 10 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Lexington County. (Attachments: #1 Signed Acknowledgement of Removal)(Malloy, Kevin) Modified to edit text on 8/1/2019 (cbru, ). |
| Filing 8 Local Rule 26.01 Answers to Interrogatories by J.P. Turner & Company, L.L.C.(Manning, Cory) |
| Filing 7 Local Rule 26.01 Answers to Interrogatories by Cindy Chiellini, Ricky Alan Mantei, Mantei & Associates, Ltd..(Montgomery, Michael) |
| Filing 5 CLERK'S NOTICE: Defendants Mantei & Associates, Ltd.; Ricky Alan Mantei; Cindy Chiellini; and J.P. Turner & Company, L.L.C are reminded that Answers to Local Rule 26.01 Interrogatories are to be filed at the time a party first appears. Please file these answers to interrogatories no later than August 12, 2019. (cbru, ) |
| Filing 4 Local Rule 26.01 Answers to Interrogatories by Centaurus Financial, Inc.(cbru, ) |
| Filing 2 *Originally filed in state court* MOTION for Protective Order by Donald Black, Marcia Black, Larry Martin, Rebecca Martin, Barbara Thompson, James Thompson. Response to Motion due by 8/9/2019. 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.(cbru, ) |
| Filing 1 NOTICE OF REMOVAL from Lexington County Court of Common Pleas, case number 2019-CP-32-02636 (Filing fee $400 receipt number 0420-8580594) filed by Mantei & Associates, Ltd., Ricky Alan Mantei, J.P. Turner & Company, L.L.C, Centaurus Financial, Inc., Cindy Chiellini. (Attachments: #1 Exhibit A - Declaration of M. Leahy, #2 Exhibit B - State Court Documents, #3 Exhibit C - Notice of Notice of Removal)(cbru, ) |
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