Suzuki et al v. C&C Recycling, Inc. et al
Defendant: C&C Recycling, Inc., Charles Hodge and Globel Southern Recycling, L.L.C.
Counter Defendant: Toru Suzuki, Leticia Suzuki and Unitex, Inc.
Case Number: 3:2021cv03694
Filed: November 10, 2021
Court: US District Court for the District of South Carolina
Presiding Judge: Cameron McGowan Currie
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2021 Filing 11 CONFERENCE AND SCHEDULING ORDER:Rule 26 Report due by 2/2/2022, Motions to Amend Pleadings due by 3/23/2022, Plaintiffs ID of Expert Witness due by 4/20/2022, Defendants ID of Expert Witnesses Due by 5/18/2022, Records Custodian Affidavit due by 5/18/2022, Discovery due by 7/13/2022, Motion in Limine due by 11/14/2022, Motions due by 7/27/2022, Rule 26(a)(3) Disclosures due by 10/5/2022, Jury Selection Deadline 12/5/2022, ADR Statement due by 8/4/2022, Mediation Due by 9/21/2022. Signed by Honorable Cameron McGowan Currie on 12/29/2021. (mdea )
December 23, 2021 Filing 10 Local Rule 26.01 Answers to Interrogatories by C&C Recycling, Inc., Charles Hodge.(Detwiler, Richard)
December 22, 2021 Filing 9 ANSWER to #1 Complaint,, , COUNTERCLAIM against Globel Southern Recycling, L.L.C., Leticia Suzuki, Toru Suzuki, Unitex, Inc. by C&C Recycling, Inc., Charles Hodge.(Detwiler, Richard) Modified on 12/27/2021 to edit text (mdea, ).
November 24, 2021 Filing 8 LETTER EXTENDING TIME TO ANSWER C&C Recycling, Inc. answer due 12/24/2021; Charles Hodge answer due 12/24/2021. (Attachments: #1 Extension Letter)(Dixon, Harry) Modified to edit text on 11/29/2021 (cbru, ).
November 19, 2021 Filing 6 ACCEPTANCE OF SERVICE OF COMPLAINT by Toru Suzuki, Leticia Suzuki, Unitex, Inc.. C&C Recycling, Inc. served on 11/18/2021, answer due 12/9/2021; Charles Hodge served on 11/18/2021, answer due 12/9/2021. (Attachments: #1 Acceptance of Service)(Paavola, David)
November 12, 2021 Filing 5 Summons Issued as to Charles Hodge. (mdea )
November 12, 2021 Filing 4 Summons Issued as to C&C Recycling, Inc.. (mdea )
November 10, 2021 Filing 3 Local Rule 26.01 Answers to Interrogatories by Leticia Suzuki, Toru Suzuki, Unitex, Inc..(mdea )
November 10, 2021 Filing 1 COMPLAINT against C&C Recycling, Inc., Charles Hodge ( Filing fee $ 402 receipt number ASCDC-10181558.), filed by Toru Suzuki, Leticia Suzuki, Unitex, Inc.. Service due by 2/8/2022 (Attachments: #1 Exhibit 1 - Letter of Intent, #2 Exhibit 2 - Unanimous Consent in Lieu Meeting, #3 Exhibit 3 - Company Agreement, #4 Exhibit 4 - Certificate of Formation, #5 Verification of Torn Suzuki, #6 Verification of Leticia Suzuki, #7 Verification of Unitex, Inc.)(mdea )

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Counter defendant: Toru Suzuki
Represented By: David Lee Paavola
Represented By: Joseph Barrett Berry
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Counter defendant: Leticia Suzuki
Represented By: David Lee Paavola
Represented By: Joseph Barrett Berry
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Counter defendant: Unitex, Inc.
Represented By: David Lee Paavola
Represented By: Joseph Barrett Berry
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Defendant: C&C Recycling, Inc.
Represented By: Harry Alwyn Dixon
Represented By: Richard Carl Detwiler
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Defendant: Charles Hodge
Represented By: Harry Alwyn Dixon
Represented By: Richard Carl Detwiler
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Defendant: Globel Southern Recycling, L.L.C.
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