Sheheen et al v. Carter et al
Plaintiff: Amanda Sheheen and Michael Sanford
Defendant: James S. Carter, Melinda R. Carter and Terri Horton
Case Number: 3:2019cv02577
Filed: September 12, 2019
Court: US District Court for the District of South Carolina
Presiding Judge: Mary Geiger Lewis
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2019 Filing 26 TEXT ORDER granting #25 Motion for Extension of Time to File Response/Reply re #12 MOTION to Remand to State Court. (Reply due by 11/19/2019) Signed by Honorable Mary Geiger Lewis on 11/7/2019.(cbru, )
November 7, 2019 Filing 25 Consent MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Remand to State Court by Michael Sanford, Amanda Sheheen. Response to Motion due by 11/21/2019. 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.(Mouratev, Ianko) Modified to link correct event to associated event on 11/7/2019 (cbru, ).
November 4, 2019 Filing 24 RESPONSE in Opposition re #12 MOTION to Remand to State Court Response filed by James S. Carter, Melinda R. Carter.Reply to Response to Motion due by 11/12/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit 1 - Bidder Terms, #2 Exhibit 2 - Redlined Complaint, #3 Exhibit 3 - Concierge Auctions Ad, #4 Declaration of Terri Horton)(Caskey, Mary) Modified to edit text on 11/5/2019 (cbru, ). (Main Document 24 replaced on 11/5/2019) (cbru, ).
November 1, 2019 Filing 23 DELETION OF DOCKET ENTRY NUMBER 21. Reason: Multiple deficiencies. Corrected Filing Document Number #22 . Modified filing date to that of original filing: 10/31/2019. Response due date modified to that of original filing: N/A. (cbru, )
October 31, 2019 Filing 22 SUMMONS Returned Executed by Amanda Sheheen, Michael Sanford. Terri Horton served on 10/24/2019, answer due 11/14/2019. (Attachments: #1 Affidavit of Service)(Detwiler, Richard) Modified to correct filing date and to edit text on 11/1/2019 (cbru, ).
October 24, 2019 Filing 20 TEXT ORDER granting #19 Motion for Extension of Time to File Response/Reply re #12 MOTION to Remand to State Court. (Response to Motion due by 11/4/2019) Signed by Honorable Mary Geiger Lewis on 10/24/2019.(cbru, )
October 23, 2019 Filing 19 Consent MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Remand to State Court by James S. Carter, Melinda R. Carter. Response to Motion due by 11/6/2019. 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 Certificate of Service)No proposed order.(Caskey, Mary) Modified to correct motion relief and to edit text on 10/24/2019 (cbru, ).
October 21, 2019 Filing 18 DELETION OF DOCKET ENTRY NUMBER 16. Reason: Document not signed by the attorney who electronically filed it. Corrected Filing Document Number #17 . Modified filing date to that of original filing: 10/17/2019. Response due date modified to that of original filing: N/A. (cbru, )
October 17, 2019 Filing 17 ANSWER to #11 Amended Complaint by James S. Carter, Melinda R. Carter. (Attachments: #1 Certificate of Service)(Caskey, Mary) Modified to correct filing date on 10/21/2019 (cbru, ).
October 16, 2019 Filing 15 Joint Local Rule 26.03 Answers to Interrogatories and Rule 26 Outline of Discovery Plan by Michael Sanford, Amanda Sheheen.(Mouratev, Ianko) Modified to edit text on 10/17/2019 (cbru, ).
October 16, 2019 Filing 14 Joint Rule 26(f) Report by Michael Sanford, Amanda Sheheen.(Mouratev, Ianko)
October 15, 2019 Filing 13 Summons Issued as to Terri Horton. (cbru, )
October 14, 2019 Filing 12 MOTION to Remand to State Court by Michael Sanford, Amanda Sheheen. Response to Motion due by 10/28/2019. 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, #2 Exhibit A - State Court Complaint, #3 Exhibit B - Subpoenas to Concierge Auctions, LLC and Terri Horton, #4 Exhibit C - Exclusive Right to Sell Contract)No proposed order.(Mouratev, Ianko) Modified to add descriptions to attachments on 10/15/2019 (cbru, ).
October 4, 2019 Filing 11 AMENDED COMPLAINT against James S. Carter, Melinda R. Carter, Terri Horton filed by Amanda Sheheen, Michael Sanford. Service due by 1/2/2020 (Detwiler, Richard) Modified to edit text on 10/15/2019 (cbru, ).
October 3, 2019 Filing 10 NOTICE of Appearance by Ianko Gueorguiev Mouratev on behalf of Michael Sanford, Amanda Sheheen (Mouratev, Ianko)
October 3, 2019 Filing 9 Local Rule 26.01 Answers to Interrogatories by Michael Sanford, Amanda Sheheen.(Detwiler, Richard)
September 27, 2019 Filing 7 CLERK'S NOTICE: Plaintiffs are reminded that Answers to Local Rule 26.01 Interrogatories are to be filed no later than 14 days after service of the notice of removal. Please file these answers to interrogatories no later than October 11, 2019. (cbru, )
September 12, 2019 Filing 5 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 10/16/2019, Motions to Amend Pleadings due by 11/12/2019, Plaintiffs ID of Expert Witness due by 12/11/2019, Defendants ID of Expert Witnesses Due by 1/10/2020, Records Custodian Affidavit due by 1/10/2020, Discovery due by 3/10/2020, Motion in Limine due by 6/22/2020, Motions due by 3/25/2020, Rule 26(a)(3) Disclosures due by 6/8/2020, Jury Selection Deadline 7/13/2020, Mediation Due by 5/26/2020. Signed by Honorable Mary Geiger Lewis on 9/12/2019. (cbru, ) Modified to edit text on 9/13/2019 (cbru, ).
September 12, 2019 Filing 4 ANSWER to Complaint by James S. Carter, Melinda R. Carter.(cbru, ) (Main Document 4 replaced to add case number on 9/13/2019) (cbru, ).
September 12, 2019 Filing 3 Local Rule 26.01 Answers to Interrogatories by James S. Carter, Melinda R. Carter.(cbru, )
September 12, 2019 Filing 1 NOTICE OF REMOVAL from Kershaw County Court of Common Pleas, case number 2019-CP-28-00793 (Filing fee $400 receipt number 0420-8666120) filed by Melinda R. Carter, James S. Carter. (Attachments: #1 Exhibit 1 - Declaration of James S. Carter, #2 Exhibit 2 - Declaration of Melinda R. Carter, #3 Exhibit 3 - State Court Documents, #4 Notice of Filing of Notice Removal)(cbru, )

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Defendant: James S. Carter
Represented By: Clara Elizabeth Weston
Represented By: Mary McFarland Caskey
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Defendant: Melinda R. Carter
Represented By: Clara Elizabeth Weston
Represented By: Mary McFarland Caskey
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Defendant: Terri Horton
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Plaintiff: Amanda Sheheen
Represented By: Richard Carl Detwiler
Represented By: Ianko Gueorguiev Mouratev
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Plaintiff: Michael Sanford
Represented By: Richard Carl Detwiler
Represented By: Ianko Gueorguiev Mouratev
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