United States Securities and Exchange Commission v. SCANA Corporation et al
| United States Securities and Exchange Commission |
| Stephen A. Byrne, Dominion Energy South Carolina, Inc., SCANA Corporation and Kevin B. Marsh |
| 3:2020cv00882 |
| February 27, 2020 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Both |
Docket Report
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This docket was last retrieved on March 30, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 TEXT ORDER granting #24 Motion to Appear Pro Hac Vice; granting #25 Motion to Appear Pro Hac Vice; granting #26 Motion to Appear Pro Hac Vice. Signed by Honorable Mary Geiger Lewis on 3/30/2020.(cbru, ) |
| Filing 26 MOTION to Appear Pro Hac Vice by Jonathan Watkins ( Filing fee $ 250 receipt number 0420-9026318) by Kevin B. Marsh. Response to Motion due by 4/13/2020. 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 Application/Affidavit, #2 Certificate of Good Standing, #3 Proposed Order)No proposed order.(Van Raalte, Derk Bleckman) Modified to edit text on 3/30/2020 (cbru, ). |
| Filing 25 MOTION to Appear Pro Hac Vice by Anne Tompkins ( Filing fee $ 250 receipt number 0420-9026314) by Kevin B. Marsh. Response to Motion due by 4/13/2020. 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 Application/Affidavit, #2 Certificate of Good Standing, #3 Proposed Order)No proposed order.(Van Raalte, Derk Bleckman) Modified to edit text on 3/30/2020 (cbru, ). |
| Filing 24 MOTION to Appear Pro Hac Vice by Aaron Lang ( Filing fee $ 250 receipt number 0420-9026289) by Kevin B. Marsh. Response to Motion due by 4/13/2020. 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 Application/Affidavit, #2 Certificate of Good Standing, #3 Proposed Order)No proposed order.(Van Raalte, Derk Bleckman) Modified to edit text on 3/30/2020 (cbru, ). |
| Filing 23 Case Reassigned to Judge Mary Geiger Lewis. Judge J Michelle Childs no longer assigned to the case. (suro) |
| Filing 22 Case Reassigned to Judge J Michelle Childs. Judge Mary Geiger Lewis no longer assigned to the case. (suro, ) |
| Filing 21 TEXT ORDER granting #18 Motion for Extension of Time to Answer re #1 Complaint. (Stephen A. Byrne answer due 7/1/2020; Dominion Energy South Carolina, Inc. answer due 7/1/2020; Kevin B. Marsh answer due 7/1/2020; SCANA Corporation answer due 7/1/2020) Signed by Honorable Mary Geiger Lewis on 3/24/2020.(cbru, ) |
| Filing 19 Local Rule 26.01 Answers to Interrogatories by Stephen A. Byrne.(Griffin, James) |
| Filing 18 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Stephen A. Byrne. Response to Motion due by 4/7/2020. 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.(Griffin, James) Modified to correct motion relief on 3/24/2020 (cbru, ). |
| Filing 16 NOTICE of Appearance by Sara Sofia Svedberg on behalf of Dominion Energy South Carolina, Inc., SCANA Corporation (Svedberg, Sara) |
| Filing 15 NOTICE of Appearance by Konstantine Peter Diamaduros on behalf of Dominion Energy South Carolina, Inc., SCANA Corporation (Diamaduros, Konstantine) |
| Filing 14 NOTICE of Appearance by William W Wilkins on behalf of Dominion Energy South Carolina, Inc., SCANA Corporation (Wilkins, William) |
| Filing 13 Local Rule 26.01 Answers to Interrogatories by Dominion Energy South Carolina, Inc.(Moore, Mark) Modified to remove filer not listed on document on 3/20/2020 (cbru, ). |
| Filing 12 NOTICE of Appearance by Mark Carroll Moore on behalf of Dominion Energy South Carolina, Inc., SCANA Corporation (Moore, Mark) |
| Filing 11 WAIVER OF SERVICE by United States Securities and Exchange Commission. Stephen A. Byrne served on 3/2/2020, answer due 5/1/2020; Dominion Energy South Carolina, Inc. served on 3/2/2020, answer due 5/1/2020; SCANA Corporation served on 3/2/2020, answer due 5/1/2020; Kevin B. Marsh served on 3/5/2020, answer due 5/4/2020. (Attachments: #1 Exhibit A - Waivers of Service)(Warren, Elizabeth) Modified to edit text on 3/13/2020 (cbru, ). |
| Filing 10 NOTICE of Appearance by J Brady Hair on behalf of Kevin B. Marsh (Hair, J) |
| Filing 9 Local Rule 26.01 Answers to Interrogatories by Kevin B. Marsh.(Van Raalte, Derk Bleckman) |
| Filing 8 NOTICE of Appearance by Derk Bleckman Kekkert Van Raalte, IV on behalf of Kevin B. Marsh (Van Raalte, Derk Bleckman) |
| Filing 7 Summons Issued as to Stephen A. Byrne. (cbru, ) |
| Filing 6 Summons Issued as to Kevin B. Marsh. (cbru, ) |
| Filing 5 Summons Issued as to Dominion Energy South Carolina, Inc. (cbru, ) |
| Filing 4 Summons Issued as to SCANA Corporation. (cbru, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by United States Securities and Exchange Commission.(cbru, ) |
| Filing 1 COMPLAINT against Stephen A. Byrne, Dominion Energy South Carolina, Inc., Kevin B. Marsh, SCANA Corporation (Filing fee waived) filed by United States Securities and Exchange Commission. Service due by 5/27/2020(cbru, ) |
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