Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
| Strategic Funding Source, Inc. doing business as Kapitus |
| Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC, John M. McNeill, George Russell Prout, III and John Does 1-10 |
| 3:2022cv02556 |
| August 3, 2022 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
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| Document Text |
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| Filing 26 MEDIATION ORDER. Signed by Honorable Mary Geiger Lewis on 9/28/2022. (cbru, ) |
| Filing 25 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 11/1/2022, Motions to Amend Pleadings due by 11/28/2022, Plaintiffs ID of Expert Witness due by 12/28/2022, Defendants ID of Expert Witnesses Due by 1/25/2023, Records Custodian Affidavit due by 1/25/2023, Discovery due by 3/27/2023, Motion in Limine due by 7/6/2023, Motions due by 4/10/2023, Rule 26(a)(3) Disclosures due by 6/26/2023, Bench Trial Deadline 7/27/2023, Mediation Due by 6/9/2023. Signed by Honorable Mary Geiger Lewis on 9/28/2022. (cbru, ) |
| Filing 23 CLERK'S NOTICE: Defendants Capital Liquidation, LLC; Carolina Gold N Apparel, LLC; John M. McNeill; and George Russell Prout, III are reminded that Answers to Local Rule 26.01 Interrogatories are to be filed at the time a party first appears. Please file these answers to interrogatories no later than October 12, 2022. (cbru, ) |
| Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Capital Liquidation, LLC, Carolina Gold N Apparel, LLC, John M. McNeill, George Russell Prout, III. Response to Motion due by 10/11/2022. 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 Exhibit A - 04.18.19 Participation Agreement (fully executed), #2 Exhibit B - Intercreditor Agreement, #3 Exhibit C - BBT UCC, #4 Exhibit D - Jewelry WH Allonges and Bill of Sale and Assignment of Loan Documents, #5 Exhibit E - Argosy UCC, #6 Exhibit F - 09.27.22 Affidavit of M. Hall, #7 Exhibit G - 04.18.19 Liquidation Sale Agreement (fully executed), #8 Exhibit H - Executed Affidavit of John McNeill, #9 Exhibit I - April 23, 2019 Notice of Disposition of Collateral by Public Sale, #10 Exhibit J - SCDOR executed agreement, #11 Exhibit K - 11.20.19 Bill of Sale (executed) with Exhibit A, #12 Exhibit L - 1.30.19 JWI UCC Sale Notice, #13 Exhibit M - Email from SFS Attorney Kevin Malloy to Scott Klein) Proposed order is being emailed to chambers with copy to opposing counsel.(Mann, Jenkins) Modified to correct motion relief on 9/28/2022 (cbru, ). Modified to add descriptions to attachments on 9/28/2022 (cbru, ). |
| Filing 21 ANSWER to #1 Complaint,,,,,, by Capital Liquidation, LLC, Carolina Gold N Apparel, LLC, John M. McNeill, George Russell Prout, III.(Mann, Jenkins) |
| Filing 19 NOTICE of Appearance by Shaun C Blake on behalf of Capital Liquidation, LLC, Carolina Gold N Apparel, LLC, John M. McNeill, George Russell Prout, III (Blake, Shaun) |
| Filing 18 NOTICE of Appearance by Jenkins McMillan Mann on behalf of Capital Liquidation, LLC, Carolina Gold N Apparel, LLC, John M. McNeill, George Russell Prout, III (Mann, Jenkins) |
| Filing 17 LETTER EXTENDING TIME TO ANSWER. (Carolina Gold N Apparel, LLC answer due 9/27/2022; Capital Liquidation, LLC answer due 9/27/2022; George Russell Prout, III answer due 9/27/2022; John M. McNeill answer due 9/27/2022) (Attachments: #1 confirmation of the extension) Refiled by the Clerk to correct event type. (cbru, ) |
| Filing 16 SUMMONS Returned Executed by Strategic Funding Source, Inc.. Jewelry Warehouse, Inc. served on 8/16/2022, answer due 9/6/2022. (Attachments: #1 Affidavit Service on Defendant Jewelry Warehouse)(Drapeau, Morgan) |
| Filing 15 SUMMONS Returned Executed by Strategic Funding Source, Inc.. Carolina Gold N Apparel, LLC served on 8/23/2022, answer due 9/13/2022. (Attachments: #1 Affidavit Service on Defendant Carolina Gold N Apparel)(Drapeau, Morgan) |
| Filing 14 SUMMONS Returned Executed by Strategic Funding Source, Inc.. Capital Liquidation, LLC served on 8/23/2022, answer due 9/13/2022. (Attachments: #1 Affidavit Service on Defendant Capital Liquidation, LLC)(Drapeau, Morgan) |
| Filing 13 TEXT ORDER granting #6 Motion to Appear Pro Hac Vice; granting #7 Motion to Appear Pro Hac Vice. Signed by Honorable Mary Geiger Lewis on 8/25/2022.(cbru, ) |
| Filing 12 DELETION OF DOCKET ENTRY NUMBER 8, 9. Reason: Multiple deficiencies. Corrected Filing Document Number #10 , #11 . Modified filing date to that of original filing: N/A - Correction made on same date as original filing. Response due date modified to that of original filing: N/A. (cbru, ) |
| Filing 11 SUMMONS Returned Executed by Strategic Funding Source, Inc.. John M. McNeill served on 8/16/2022, answer due 9/6/2022. (Attachments: #1 Affidavit Service on Defendant J. McNeill)(Drapeau, Morgan) |
| Filing 10 SUMMONS Returned Executed by Strategic Funding Source, Inc.. George Russell Prout, III served on 8/15/2022, answer due 9/6/2022. (Attachments: #1 Affidavit Service on Defendant G. Prout)(Drapeau, Morgan) |
| Filing 7 MOTION to Appear Pro Hac Vice by Eric Olson (Filing fee $350 receipt number ASCDC-10638944) by Strategic Funding Source, Inc. Response to Motion due by 8/24/2022. 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 and Certificates of Good Standing, #2 Proposed Order)No proposed order.(Drapeau, Morgan) Modified to edit text on 8/11/2022 (cbru, ). |
| Filing 6 MOTION to Appear Pro Hac Vice by CJ Schoenwetter (Filing fee $350 receipt number ASCDC-10638832) by Strategic Funding Source, Inc. Response to Motion due by 8/24/2022. 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 and Certificates of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Drapeau, Morgan) Modified to edit text on 8/11/2022 (cbru, ). |
| Filing 5 Summons Issued as to Capital Liquidation, LLC, Carolina Gold N Apparel, LLC, Jewelry Warehouse, Inc., John M. McNeill, George Russell Prout, III. (Attachments: #1 List of Defendants)(cbru, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Strategic Funding Source, Inc..(ahil) |
| Filing 1 COMPLAINT against Capital Liquidation, LLC, Carolina Gold N Apparel, LLC, Jewelry Warehouse, Inc., John Does 1-10, John M. McNeill, George Russell Prout, III (Filing fee $402 receipt number ASCDC-10624553) filed by Strategic Funding Source, Inc. Service due by 11/1/2022 (Attachments: #1 Exhibit A - UCC Financing Statement, #2 Exhibit B - Jewelry Warehouse Judgment, #3 Exhibit C - Certificate of Dissolution, #4 Exhibit D - NY Statement for Judgment, #5 Exhibit E - SC Declaration of Filing Foreign Judgment, #6 Exhibit F - Jewelry Warehouse Crowd Funding, #7 Exhibit G - Articles of Organization (Carolina Gold), #8 Exhibit H - Internet Article, #9 Exhibit I - Articles of Organization (Capital Liquidation), #10 Exhibit J - Internet Article, #11 Exhibit K - Internet Article, #12 Exhibit L - Capital Liquidation Facebook Post, #13 Exhibit M - Internet Article, #14 Exhibit N - Gamecock Traditions' About Us, #15 Exhibit O - Clemson Tiger Traditions' About Us, #16 Exhibit P - Facebook Post, #17 Exhibit Q - Internet Article, #18 Exhibit R - Formerly Jewelry Warehouse Facebook Post, #19 Exhibit S - Facebook Post, #20 Exhibit T - Facebook Post, #21 Exhibit U - Facebook Post, #22 Exhibit V - Facebook Post, #23 Exhibit W - Facebook Post, #24 Exhibit X - Facebook Post, #25 Exhibit Y - Facebook Post, #26 Exhibit Z - Facebook Post, #27 Exhibit AA - Facebook Post., #28 Exhibit BB - Facebook Post, #29 Exhibit CC - Facebook Post)(ahil, ) Modified to edit text on 8/9/2022 (cbru, ). |
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| Search for this case: Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al | |
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| Plaintiff: Strategic Funding Source, Inc. doing business as Kapitus | |
| Represented By: | Morgan Yarborough Drapeau |
| Represented By: | Charles J Schoenwetter |
| Represented By: | Eric Donald Olson |
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| Defendant: Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions | |
| Represented By: | Jenkins McMillan Mann |
| Represented By: | Shaun C Blake |
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| Defendant: Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions | |
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| Defendant: Capital Liquidation, LLC | |
| Represented By: | Jenkins McMillan Mann |
| Represented By: | Shaun C Blake |
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| Defendant: John M. McNeill | |
| Represented By: | Jenkins McMillan Mann |
| Represented By: | Shaun C Blake |
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| Defendant: George Russell Prout, III | |
| Represented By: | Jenkins McMillan Mann |
| Represented By: | Shaun C Blake |
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| Defendant: John Does 1-10 | |
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