First Reliance Bank et al v. AmWINS, L.L.C. et al
| First Reliance Bank and First Reliance Bank Welfare Benefit Plan |
| Connect Administrators, AmWINS, L.L.C., AmWINS Group Benefits, Inc., AmWINS Group Benefits, L.L.C., Group Benefits Services, Inc., Roscommon Insurance Company, Roscommon Member Plan Master Trust, Beckham Insurance Group, L.L.C., BIG Insurance Group, L.L.C., Brokers Holding Group, L.L.C and Stone Mountain Risk, L.L.C |
| 3:2022cv02674 |
| August 12, 2022 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| Both |
Docket Report
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Filing 51
NOTICE of Request for Protection from Court Appearance by John Page Seibels, Jr for 10.20.22, 10.21.22, 10.24.22, 11.17.22, 11.18.22 (Seibels, John)
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Filing 50
TEXT ORDER: Pending before the Court is Defendants' motion to dismiss Plaintiffs' Second, Fourth, and Fifth Causes of Action #26 . In Plaintiffs' response in opposition #37 , however, they request the Court allow them to amend their complaint. The request is GRANTED. Therefore, Defendants' motion to dismiss and Plaintiffs' motion to strike a portion of Defendants' answer to Plaintiffs' complaint #39 are both DISMISSED WITHOUT PREJUDICE. IT IS SO ORDERED. Signed by Honorable Mary Geiger Lewis on 9/26/2022.(cbru, )
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Filing 49
Local Rule 26.01 Answers to Interrogatories by BIG Insurance Group, L.L.C..(Parker, Steven) (Main Document 49 replaced on 9/23/2022) (cbru, ).
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Filing 48
Local Rule 26.01 Answers to Interrogatories by Beckham Insurance Group, L.L.C..(Parker, Steven) (Main Document 48 replaced on 9/23/2022) (cbru, ).
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Filing 47
TEXT ORDER: On September 7, 2022, the Clerk reminded Defendant BIG Insurance Group, L.L.C. (BIG) that "Answers to Local Rule 26.01 Interrogatories are to be filed at the time a party first appears". The Clerk requested that BIG "file these answers to interrogatories no later than September 21, 2022". Nevertheless, the deadline has passed and BIG has failed to do so. Therefore, not later than the close of business on September 23, 2022, the Court directs BIG to file said answers. IT IS SO ORDERED. (Answer to LR26.01 Interrogatories due by 9/23/2022) Signed by Honorable Mary Geiger Lewis on 9/22/2022. (cbru, )
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Filing 45
CLERK'S NOTICE: Defendant Beckham Insurance Group, L.L.C. is 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 6, 2022. (cbru, )
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Filing 44
ANSWER to Complaint by Beckham Insurance Group, L.L.C..(Parker, Steven)
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Filing 43
TEXT ORDER: Defendant Beckham Insurance Group, L.L.C.'s (Beckham) #42 Motion to Set Aside Default is deemed as moot given there is neither a request for entry of default nor an entry of default on the record in this action as to Beckham. If Beckham intends to file an answer, it shall do so forthwith. IT IS SO ORDERED. Signed by Honorable Mary Geiger Lewis on 9/21/2022.(cbru, )
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Filing 42
MOTION to Set Aside Default by Beckham Insurance Group, L.L.C. Response to Motion due by 10/5/2022. 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 - Emails, #2 Exhibit B - Affidavit, #3 Exhibit C - Proposed Answer)No proposed order.(Parker, Steven) Modified to edit text on 9/21/2022 (cbru, ).
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Filing 41
TEXT ORDER granting #40 Motion for Extension of Time to File Response/Reply as to #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Second, Fourth, and Fifth Causes of Action. (Reply due by 9/30/2022) Signed by Honorable Mary Geiger Lewis on 9/21/2022.(cbru, )
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Filing 40
MOTION for Extension of Time to File Response/Reply as to #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Second, Fourth, and Fifth Causes of Action by AmWINS, L.L.C., AmWINS Group Benefits, Inc., AmWINS Group Benefits, L.L.C., Connect Administrators, Group Benefits Services, Inc. Response to Motion due by 10/5/2022. 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. No proposed order.(Dillard, William) Modified to add filers listed on document on 9/21/2022 (cbru, ).
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Filing 39
MOTION to Strike #32 Answer to Complaint by First Reliance Bank, First Reliance Bank Welfare Benefit Plan. Response to Motion due by 10/5/2022. 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. No proposed order.(Cox, Sarah Jean)
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Filing 38
TEXT ORDER: Plaintiffs' counsel has failed to comply with instructions from the Clerk's office to advise the Court as to whether this matter has been resolved as to Defendant Beckham Insurance Group, L.L.C., and if not, how Plaintiff intends to proceed. Plaintiffs' counsel shall comply with the previous instructions no later than September 21, 2022. IT IS SO ORDERED. (Reply due by 9/21/2022) Signed by Honorable Mary Geiger Lewis on 9/20/2022. (cbru, )
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Filing 37
RESPONSE in Opposition re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Second, Fourth, and Fifth Causes of Action Response filed by First Reliance Bank, First Reliance Bank Welfare Benefit Plan.Reply to Response to Motion due by 9/23/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Shutt, Nekki)
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Filing 36
ANSWER to Complaint by Brokers Holding Group, L.L.C.(Jardine, Kerry)
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Filing 34
CLERK'S NOTICE: Defendant BIG Insurance Group, L.L.C. is 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 September 21, 2022. (cbru, )
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Filing 33
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by BIG Insurance Group, L.L.C., Beckham Insurance Group, L.L.C..(Parker, Steven)
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Filing 32
ANSWER to Complaint by BIG Insurance Group, L.L.C..(Parker, Steven)
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Filing 31
TEXT ORDER granting #30 Motion for Extension of Time to File Response/Reply as to #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Second, Fourth, and Fifth Causes of Action. (Response to Motion due by 9/16/2022) Signed by Honorable Mary Geiger Lewis on 8/29/2022.(cbru, )
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Filing 30
Consent MOTION for Extension of Time to File Response/Reply as to #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Second, Fourth, and Fifth Causes of Action by First Reliance Bank, First Reliance Bank Welfare Benefit Plan. Response to Motion due by 9/12/2022. 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. No proposed order.(Shutt, Nekki)
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Filing 29
Local Rule 26.01 Answers to Interrogatories by First Reliance Bank, First Reliance Bank Welfare Benefit Plan.(Shutt, Nekki)
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Filing 27
REPLY by Roscommon Insurance Company, Roscommon Member Plan Master Trust, Stone Mountain Risk, L.L.C to 5 Order,,, Set Deadlines,, . (Seibels, John)
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Filing 26
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Second, Fourth, and Fifth Causes of Action by AmWINS, L.L.C., AmWINS Group Benefits, Inc., AmWINS Group Benefits, L.L.C., Connect Administrators, Group Benefits Services, Inc. Response to Motion due by 9/2/2022. 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 Memo in Support)No proposed order.(Dillard, William) Modified to add filers listed on document, to correct motion relief, and to edit text on 8/22/2022 (cbru, ). (Attachment 1 replaced on 8/22/2022) (cbru, ).
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Filing 25
ANSWER to Complaint by AmWINS, L.L.C., AmWINS Group Benefits, Inc., AmWINS Group Benefits, L.L.C., Connect Administrators, Group Benefits Services, Inc.(Dillard, William) Modified to add filers listed on document on 8/22/2022 (cbru, ).
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Filing 24
Local Rule 26.01 Answers to Interrogatories by AmWINS, L.L.C., AmWINS Group Benefits, Inc., AmWINS Group Benefits, L.L.C., Connect Administrators, Group Benefits Services, Inc.(Dillard, William) Modified to add filers listed on document on 8/22/2022 (cbru, ).
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Filing 23
STIPULATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT by Brokers Holding Group, L.L.C. (Jardine, Kerry)
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Filing 22
REPLY by Brokers Holding Group, L.L.C to 5 Order,,, Set Deadlines,, . (Jardine, Kerry)
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Filing 21
SPECIALIZED CASE MANAGEMENT ORDER. Signed by Honorable Mary Geiger Lewis on 8/16/2022. (cbru, )
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Filing 20
DELETION OF DOCKET ENTRY NUMBER 9. Reason: Multiple deficiencies. Corrected Filing Document Number #17 . 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, )
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Filing 19
DELETION OF DOCKET ENTRY NUMBER 10. Reason: Multiple deficiencies. Corrected Filing Document Number #16 . 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, )
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Filing 18
DELETION OF DOCKET ENTRY NUMBER 8. Reason: Multiple deficiencies. Corrected Filing Document Number #14 , #15 . 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, )
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Filing 17
Local Rule 26.01 Answers to Interrogatories by Stone Mountain Risk, L.L.C.(Seibels, John)
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Filing 16
Local Rule 26.01 Answers to Interrogatories by Roscommon Member Plan Master Trust.(Seibels, John)
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Filing 15
Local Rule 26.01 Answers to Interrogatories by Roscommon Insurance Company.(Seibels, John)
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Filing 14
NOTICE of Appearance by John Page Seibels, Jr on behalf of Roscommon Insurance Company, Roscommon Member Plan Master Trust, Stone Mountain Risk, L.L.C (Seibels, John)
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Filing 13
ANSWER to Complaint by Stone Mountain Risk, L.L.C.(Seibels, John)
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Filing 12
ANSWER to Complaint by Roscommon Member Plan Master Trust.(Seibels, John)
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Filing 11
ANSWER to Complaint by Roscommon Insurance Company.(Seibels, John)
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Filing 7
NOTICE of Appearance by Sarah Jean Michaelis Cox on behalf of First Reliance Bank, First Reliance Bank Welfare Benefit Plan (Cox, Sarah Jean)
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Filing 5
TEXT ORDER: The parties' attention is directed to the Court's Standing Order Regarding All Removed Cases Assigned to Judge Mary Geiger Lewis, located on the District Court's website at http://www.scd.uscourts.gov/Forms/Special_Instructions/Lewis_Standing%20_Order_Regarding_Removed_Cases.pdf. Not later than seven days from the entry of this Text Order, Defendant(s) shall file the information mandated by the Order. IT IS SO ORDERED. (Reply due by 8/22/2022) Signed by Honorable Mary Geiger Lewis on 8/15/2022. (cbru, )
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Filing 3
Local Rule 26.01 Answers to Interrogatories by Brokers Holding Group, L.L.C.(cbru, )
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Filing 1
NOTICE OF REMOVAL from Richland County Court of Common Pleas, case number 2022-CP-40-02893 (Filing fee $402 receipt number ASCDC-10643848) filed by Brokers Holding Group, L.L.C.(cbru, ) (Additional attachment(s) added on 8/15/2022: #1 Certificate of Service, #2 Exhibit A - State Court Documents) (cbru, ).
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