Daniels v. Kaeser et al
Plaintiff: Johnathan Martia Daniels and Johnathan M. Daniels
Defendant: Siemens USA, Joe Kaeser, Siemens Smart Infrastructure, Siemens Aktiengesellschaft, Michael Conaghan and Siemens Industry Inc.
Case Number: 3:2020cv01051
Filed: March 13, 2020
Court: US District Court for the District of South Carolina
Presiding Judge: Shiva V Hodges
Referring Judge: Bristow Marchant
2 Judge: David C Norton
Nature of Suit: Civil Rights: Jobs
Cause of Action: 42 U.S.C. § 1981
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2021 Filing 90 Summons Returned Unexecuted (Restricted Access) as to Joe Kaeser. (Attachments: #1 Envelope) (lbak)
May 13, 2021 Filing 89 ***DOCUMENT MAILED 88 Text Order on Motion to Dismiss placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels, PO Box 30651, Columbia, SC 29230. (lbak)
May 13, 2021 Opinion or Order Filing 88 TEXT ORDER granting #86 Motion to Dismiss. Signed by Magistrate Judge Shiva V. Hodges on 5/13/2021. (lbak) Modified on 5/13/2021 to clarify docket text. (lbak)
May 13, 2021 Filing 87 RESPONSE in Support re #86 MOTION to Dismiss Response filed by Siemens Industry Inc.. (Hutchins, John)
May 13, 2021 Filing 86 MOTION to Voluntary Dismiss by Johnathan M. Daniels. Response to Motion due by 5/27/2021. 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. Motions referred to Shiva V. Hodges. (lbak)
April 28, 2021 Filing 85 Summons Returned Unexecuted (Restricted Access) by Johnathan M. Daniels as to Michael Conaghan. (Attachments: #1 Envelope) (lbak)
March 29, 2021 Filing 84 NOTICE of Service of Defendant's Responses to Plaintiff's Second Request for Production of Documents with certificate of service filed by Siemens Industry Inc.. Filing corrected for event type. (lbak)
March 15, 2021 Filing 83 CERTIFICATE OF SERVICE by Siemens Industry Inc. re #79 MOTION to Appear Pro Hac Vice by Lindsay M. McCall ( Filing fee $ 350 receipt number 0420-9705939) (Hutchins, John)
March 15, 2021 Filing 81 ***DOCUMENT MAILED 80 Text Order on Motion to Appear Pro Hac Vice placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels PO Box 30651, Columbia, SC 29230. (lbak)
March 15, 2021 Opinion or Order Filing 80 TEXT ORDER granting #79 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Shiva V. Hodges on 3/15/21. (vhor)
March 12, 2021 Filing 79 MOTION to Appear Pro Hac Vice by Lindsay M. McCall ( Filing fee $ 350 receipt number 0420-9705939) by Siemens Industry Inc.. Response to Motion due by 3/26/2021. 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 Supporting Documents Certificate of Standing, #2 Proposed Order Proposed order)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Shiva V Hodges.(Hutchins, John)
March 2, 2021 Filing 78 ***DOCUMENT MAILED 76 Text Order on Motion to Withdraw as Attorney placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels, PO Box 30651, Columbia, SC 29230. (lbak/mnas)
March 2, 2021 Opinion or Order Filing 76 TEXT ORDER granting #75 Motion to Withdraw as Attorney. Signed by Magistrate Judge Shiva V Hodges on 3/2/21. (vhor)
February 26, 2021 Filing 75 MOTION to Withdraw as Attorney by Michael Conaghan, Siemens Industry Inc.. Response to Motion due by 3/12/2021. 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.Motions referred to Shiva V Hodges.(Hutchins, John)
February 16, 2021 Filing 73 Defendant Michael Conaghan's ANSWER to #27 Amended Complaint by Siemens Industry Inc..(Hutchins, John)
February 12, 2021 Filing 72 ***DOCUMENT MAILED #71 Confidentiality Order placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels, PO Box 30651, Columbia, SC 29230. (lbak)
February 12, 2021 Opinion or Order Filing 71 CONFIDENTIALITY ORDER Signed by Magistrate Judge Shiva V. Hodges on 2/12/2021. (lbak)
February 12, 2021 Filing 70 REPLY by Johnathan M. Daniels to 68 Order. (lbak)
February 5, 2021 Filing 69 ***DOCUMENT MAILED 68 Text Order placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels, PO Box 30651, Columbia, SC 29230. (lbak)
February 5, 2021 Opinion or Order Filing 68 TEXT ORDER: Siemens has modified the courts standard confidentiality order to indicate Plaintiff is proceeding without counsel. If Plaintiff agrees to that order the court will enter it. If Plaintiff refuses to agree to the Siemens order, which is only slightly changed from the courts standard order to accommodate Plaintiffs pro se status, the court will allow defendants to produce discovery in a way that protects their legitimate proprietary interests (e.g., permitting Plaintiff to inspect the documents in a room, but not allowing him a copy absent a confidentiality order). To that end, Plaintiff is directed to advise the court by February 12, 2021, whether he consents to the courts standard confidentiality order, with the modifications Siemens made to accommodate his pro se status. Signed by Magistrate Judge Shiva V. Hodges on 2/5/21. (vhor)
February 5, 2021 Filing 67 RESPONSE in Opposition re #66 MOTION for Confidentiality Order Response filed by Johnathan M. Daniels.Reply to Response to Motion due by 2/12/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Memorandum in Support of Plaintiff's Opposition, #2 Redlined Motion for Entry of Protective Order, #3 Plaintiff's Proposed Confidentiality Order) (lbak) (Additional attachment(s) added on 2/5/2021: #4 Certificate of Service) (lbak, ).
February 2, 2021 Filing 66 MOTION for Confidentiality Order by Siemens Industry Inc.. Response to Motion due by 2/16/2021. 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 Proposed Order Proposed Confidentiality Order, #2 Supporting Documents Confidentiality Order - Redline)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Shiva V Hodges.(Hutchins, John)
February 1, 2021 Filing 65 ***DOCUMENT MAILED 64 Text Order on Motion for Protective Order placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels, PO Box 30651, Columbia, SC 29230. (lbak)
February 1, 2021 Opinion or Order Filing 64 TEXT ORDER denying without prejudice #63 Motion for Protective Order. Directions for filing a confidentiality in this district may be found under "Forms" on the court's website, and the court is happy to consider a motion made pursuant to these instructions. https://www.scd.uscourts.gov/Forms/Confidentiality/Confidentiality_Instructions.pdf.Signed by Magistrate Judge Shiva V. Hodges on 2/1/21. (vhor)
January 29, 2021 Filing 63 MOTION for Protective Order by Siemens Industry Inc.. Response to Motion due by 2/12/2021. 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 Proposed Order Proposed Protective Order)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Shiva V Hodges.(Hutchins, John)
December 18, 2020 Filing 62 ***DOCUMENTS MAILED 61 Text Order, Amended Complaint in English and German, Forms USM 94 and Issued Summonses placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels, PO Box 30651, Columbia, SC 29230. (lbak)
December 18, 2020 Opinion or Order Filing 61 TEXT ORDER: The Clerk of Court is directed to complete and sign the Forms USM-94 Plaintiff provided and mail the complete service packet to Plaintiff and he may serve the documents. Signed by Magistrate Judge Shiva V. Hodges on 12/18/20. (vhor)
December 15, 2020 Filing 59 REPLY by Johnathan M. Daniels to #57 Order. (Attachments: #1 Translation of Kuhn Letter) (lbak)
December 14, 2020 Filing 58 ***DOCUMENT MAILED #57 Order placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels, PO Box 30651, Columbia, SC 29230. (lbak)
December 14, 2020 Opinion or Order Filing 57 ORDER advising any final action to perfect service is Plaintiff's responsibility. The matter will continue to proceed as to the other parties. Signed by Magistrate Judge Shiva V. Hodges on 12/14/2020. (lbak)
December 11, 2020 Filing 56 Letter from Der Prasident des Oberlandegerichts regarding service. (Attachments: #1 Envelope) (lbak)
December 10, 2020 Filing 55 CERTIFICATE OF SERVICE by Siemens Industry Inc. (Hutchins, John)
December 4, 2020 Filing 54 ***DOCUMENT MAILED 52 Text Order on Motion to Appear Pro Hac Vice placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels, PO Box 30651, Columbia, SC 29230. (lbak)
December 4, 2020 Opinion or Order Filing 52 TEXT ORDER granting #51 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Shiva V. Hodges on 12/4/20. (vhor)
December 3, 2020 Filing 51 MOTION to Appear Pro Hac Vice by Martina T. Ellerbe ( Filing fee $ 350 receipt number 0420-9510310) by Siemens Industry Inc.. Response to Motion due by 12/17/2020. 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 Supporting Documents Pro Hac Vice Application for Martina T. Ellerbe, #2 Exhibit Certificate of Good Standing for Martina T. Ellerbe, #3 Proposed Order For Pro Hac Vice Application for Martina T. Ellerbe)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Shiva V Hodges.(Hutchins, John)
November 30, 2020 Filing 50 ***DOCUMENT MAILED 48 Text Order on Motion to Appear Pro Hac Vice placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels, PO Box 30651, Columbia, SC 29230. (lbak)
November 30, 2020 Opinion or Order Filing 48 TEXT ORDER granting #47 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Shiva V. Hodges on 11/30/20. (vhor)
November 25, 2020 Filing 47 MOTION to Appear Pro Hac Vice by Eric Leroy Barnum ( Filing fee $ 350 receipt number 0420-9493882) by Siemens Industry Inc.. Response to Motion due by 12/9/2020. 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 Supporting Documents Pro Hac Vice Application for Eric L. Barnum, #2 Exhibit Certificate of Good Standing for Eric L. Barnum, #3 Proposed Order For Pro Hac Vice Application for Eric L. Barnum)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Shiva V Hodges.(Hutchins, John)
November 24, 2020 Filing 46 ***DOCUMENT MAILED 45 Text Order placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels, PO Box 30651, Columbia, SC 29230. (lbak)
November 24, 2020 Opinion or Order Filing 45 TEXT ORDER: Plaintiff's request for an entry of default is denied, as Siemens Industry, Inc., filed an answer on November 23, 2020. Signed by Magistrate Judge Shiva V. Hodges on 11/24/20. (vhor)
November 24, 2020 Filing 44 REQUEST FOR ENTRY OF DEFAULT by Johnathan M. Daniels. (Attachments: #1 Plaintiff's Declaration in Support of Request for Entry of Default) (lbak)
November 24, 2020 Filing 43 ***DOCUMENT MAILED #42 Scheduling Order placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels, PO Box 30651, Columbia, SC 29230. (lbak)
November 24, 2020 Opinion or Order Filing 42 SCHEDULING ORDER Motions to Amend Pleadings due by 2/22/2021, Plaintiffs ID of Expert Witness due by 3/23/2021, Defendants ID of Expert Witnesses Due by 4/22/2021, Records Custodian Affidavit due by 4/22/2021, Discovery due by 6/21/2021, Motions due by 7/6/2021, ADR Statement due by 8/8/2021, Mediation Due by 9/7/2021. Signed by Magistrate Judge Shiva V. Hodges on 11/24/2020. (lbak)
November 23, 2020 Filing 41 Local Rule 26.01 Answers to Interrogatories by Siemens Industry Inc..(Hutchins, John)
November 23, 2020 Filing 40 ANSWER to #27 Amended Complaint by Siemens Industry Inc..(Hutchins, John)
November 23, 2020 Filing 39 NOTICE of Appearance by John P Hutchins on behalf of Siemens Industry Inc. (Hutchins, John)
November 19, 2020 Filing 38 NOTICE of Delivery to Reception on 11/10/2020 regarding #36 Order. (lbak)
November 5, 2020 Opinion or Order Filing 36 ORDER directing the Clerk of Court to transmit the service documents for Joe Kaeser to the German Central Authority. Signed by Magistrate Judge Shiva V. Hodges on 11/5/2020. (lbak)
November 5, 2020 Filing 34 SUMMONS Returned Executed by Johnathan M. Daniels. Siemens Industry Inc. served on 11/2/2020, answer due 11/23/2020. (Attachments: #1 Certified Mail Receipt) (lbak)
October 23, 2020 Filing 32 Summons Issued as to Michael Conaghan, Joe Kaeser, Siemens Industry Inc.. Service due by 1/21/2021. (lbak)
October 23, 2020 Filing 31 ***DOCUMENT MAILED #30 Order Service - Non-Inmate placed in U.S. Mail from Columbia Clerks Office to Johnathan M. Daniels, PO Box 30651, Columbia, SC 29230. (lbak)
October 23, 2020 Opinion or Order Filing 30 ORDER authorizing service of process by clerk and directing plaintiff to notify the clerk in writing of any change of address. Signed by Magistrate Judge Shiva V. Hodges on 10/23/2020. (lbak)
September 25, 2020 Filing 28 REPLY by Johnathan M. Daniels to #25 Proper Form Order. (Attachments: #1 Right to Sue Letter, #2 Cover Letter, #3 Envelope) (lbak) Modified on 9/28/2020 to correct filed date. (lbak)
August 31, 2020 Filing 27 AMENDED COMPLAINT against Michael Conaghan, Joe Kaeser, Siemens Industry Inc., filed by Johnathan M. Daniels. (lbak)
August 31, 2020 Filing 26 ***DOCUMENT MAILED #25 Proper Form Order;Order placed in U.S. Mail from Columbia Clerks Office to Johnathan Martia Daniels, P.O. Box 30651, Columbia, SC 29230. (lbak)
August 31, 2020 Opinion or Order Filing 25 PROPER FORM ORDER (Case to be brought into proper form by 9/22/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6.); ORDER granting #24 MOTION to Amend/Correct #1 Complaint. Signed by Magistrate Judge Shiva V. Hodges on 8/31/2020. (lbak)
August 11, 2020 Filing 24 MOTION to Amend/Correct #1 Complaint by Johnathan Martia Daniels. Response to Motion due by 8/25/2020. 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 Cover Letter, #2 Amended Complaint, #3 Envelope) Motions referred to Shiva V. Hodges. (lbak)
July 17, 2020 Filing 23 ***DOCUMENT MAILED #22 Order placed in U.S. Mail from Columbia Clerks Office to Johnathan Martia Daniels, P.O. Box 30651, Columbia, SC 29230. (lbak)
July 17, 2020 Opinion or Order Filing 22 ORDER granting #19 MOTION to Amend/Correct (to be construed as a motion for substitution and directing the Clerk of Court to substitute "Siemens Industry Inc." for the defendant currently named as "Siemens Smart Infrastructure."; granting #20 MOTION for Extension of Time until August 6, 2020, to comply with Judge Marchant's June 17, 2020 order and/or to file a motion to amend the complaint, which requires attaching a proposed amended complaint for the court's consideration. (Specific Document due by 8/6/2020.) Signed by Magistrate Judge Shiva V. Hodges on 7/17/2020. (lbak)
July 13, 2020 Filing 20 MOTION for Extension of Time by Johnathan Martia Daniels. Response to Motion due by 7/27/2020. 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 Cover Letter, #2 Envelope 1, #3 Envelope 2) Motions referred to Shiva V. Hodges. (lbak)
July 13, 2020 Filing 19 MOTION to Amend/Correct #1 Complaint by Johnathan Martia Daniels. Response to Motion due by 7/27/2020. 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 Cover Letter, #2 Envelope 1, #3 Envelope 2) Motions referred to Shiva V. Hodges. (lbak)
July 13, 2020 Filing 17 REPLY by Johnathan Martia Daniels to #9 Proper Form Order. (Attachments: #1 Cover Letter, #2 RIght to Sue from EEOC, #3 Envelope 1, #4 Envelope 2) (lbak)
July 9, 2020 Filing 15 ***DOCUMENT MAILED 14 Case Reassigned placed in U.S. Mail from Columbia Clerks Office to Johnathan Martia Daniels, P.O. Box 30651, Columbia, SC 29230 (bshr, )
July 9, 2020 Filing 14 Case Reassigned to Magistrate Judge Shiva V Hodges. Magistrate Judge Molly H. Cherry no longer assigned to the case. (bshr, )
July 8, 2020 Filing 13 ***DOCUMENT MAILED 12 Case Reassigned placed in U.S. Mail from Columbia Clerks Office to Johnathan Martia Daniels, P.O. Box 30651, Columbia, SC 29230 (bshr, )
July 8, 2020 Filing 12 Case Reassigned to Magistrate Judge Molly H. Cherry. Magistrate Judge Bristow Marchant no longer assigned to the case. (bshr, )
June 17, 2020 Filing 11 ***DOCUMENT MAILED 10 Order on Motion for Leave to Proceed in forma pauperis, #9 Proper Form Order and required documents, placed in U.S. Mail from Charleston Clerks Office to Johnathan Martia Daniels P.O. Box 30651 Columbia, SC 29230 (cpeg, )
June 17, 2020 Opinion or Order Filing 10 REFERENCE #9 ORDER granting #2 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Bristow Marchant on 06/17/2020.(cpeg, )
June 17, 2020 Opinion or Order Filing 9 PROPER FORM ORDER Case to be brought into proper form by 7/8/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. Signed by Magistrate Judge Bristow Marchant on 06/17/2020. (cpeg, )
March 13, 2020 Filing 3 Local Rule 26.01 Answers to Interrogatories by Johnathan Martia Daniels.(cpeg, )
March 13, 2020 Filing 2 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by Johnathan Martia Daniels. Response to Motion due by 3/27/2020. 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.Motions referred to Bristow Marchant.(cpeg, )
March 13, 2020 Filing 1 COMPLAINT against Michael Conaghan, Joe Kaeser, Siemens Aktiengesellschaft, Siemens Smart Infrastructure, Siemens USA, filed by Johnathan Martia Daniels. Service due by 6/11/2020 (Attachments: #1 Supporting Documents)(cpeg, )

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Search for this case: Daniels v. Kaeser et al
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Defendant: Siemens USA
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Defendant: Joe Kaeser
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Defendant: Siemens Smart Infrastructure
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Defendant: Siemens Aktiengesellschaft
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Defendant: Michael Conaghan
Represented By: John P Hutchins
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Defendant: Siemens Industry Inc.
Represented By: Eric Leroy Barnum
Represented By: John P Hutchins
Represented By: Martina T. Ellerbe
Represented By: Lindsay Maureen McCall
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Plaintiff: Johnathan Martia Daniels
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Plaintiff: Johnathan M. Daniels
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