SunWise LLC v. ATOAT Logistics Inc et al
Plaintiff: SunWise LLC
Defendant: Richard Lee Banks and ATOAT Logistics Inc
Case Number: 3:2020cv01098
Filed: March 18, 2020
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph F Anderson
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2020 Opinion or Order Filing 12 SCHEDULING ORDER and SPECIAL NOTICE TO COUNSEL WITH CASES BEFORE JUDGE JOSEPH F. ANDERSON, JR. Motions to Amend Pleadings due by 6/18/2020, Plaintiffs ID of Expert Witness due by 9/7/2020, Defendants ID of Expert Witnesses Due by 10/7/2020, Discovery due by 1/15/2021, Motions due by 2/5/2021, Jury Selection Deadline 5/4/2021. Signed by Honorable Joseph F Anderson, Jr on 5/4/20. (mflo, )
May 4, 2020 Filing 11 Minute Entry. Proceedings held before Honorable Joseph F Anderson, Jr: Rule 16 Conference held on 5/4/2020. Court to file scheduling order. Court Reporter not present. (mflo, )
May 1, 2020 Filing 10 Joint Rule 26(f) Report by SunWise LLC.(Hefner, Scott)
April 17, 2020 Opinion or Order Filing 9 ORDER SETTING PRETRIAL RULE 16 CONFERENCE: Rule 16 Conference set for Monday, May 4, 2020 at 10:30 a.m. The Court will conduct the conference via telephone. Counsel shall initiate the call and once everyone is on the line please call Judge Anderson at 803-765-5136. Alternatively, the parties may supply a conference call-in number to chambers. Matters to be taken up during the conference will include all those items identified in Rule 16(a) and (c) if the Federal Rules of Civil Procedure. The attorneys of record shall conduct a conference pursuant to Rule 26(f) no later than 14 days prior to the date of the Rule 16 Conference. Signed by Honorable Joseph F. Anderson, Jr. on 4/17/20. (mflo, )
April 15, 2020 Filing 8 ANSWER to Complaint by ATOAT Logistics Inc, Richard Lee Banks.(deRosset, Robert)
April 2, 2020 Filing 7 Corporate Disclosure Statement by SunWise LLC. (Hefner, Scott)
April 2, 2020 Filing 6 Local Rule 26.01 Answers to Interrogatories by SunWise LLC.(Hefner, Scott)
March 24, 2020 Filing 5 LETTER (STIPULATION) EXTENDING TIME TO ANSWER ATOAT Logistics Inc answer due 4/21/2020. Refiled by Clerk using an event code to set up answer deadline. (mflo, )
March 18, 2020 Filing 2 Local Rule 26.01 Answers to Interrogatories by ATOAT Logistics Inc.(mflo, )
March 18, 2020 Filing 1 NOTICE OF REMOVAL from Kershaw County Court of Common Pleas, case number 2020-CP-28-112. (Filing fee $ 400 receipt number 0420-9009749), filed by ATOAT Logistics Inc. (Attachments: #1 State Court Documents, #2 Notice of Filing Removal to State Court)(mflo, )

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Plaintiff: SunWise LLC
Represented By: Scott Alan Hefner
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Defendant: Richard Lee Banks
Represented By: Robert C deRosset, IV
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Defendant: ATOAT Logistics Inc
Represented By: Robert C deRosset, IV
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