Bueno v. General Information Solutions, LLC et al
| Albert Bueno |
| General Information Solutions, LLC, Genuine Information Holdings, LLC, RWC Holdings, Inc., RWC BGC Holdings, Inc., RWC Dexter Holdings, Inc., HireRight, LLC, Raymond W. Conrad and Sharon Mann |
| 3:2024cv00174 |
| January 10, 2024 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Contract: Other |
| 28 U.S.C. ยง 1441 Notice of Removal-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 STIPULATION of Dismissal With Prejudice by Raymond W. Conrad, General Information Solutions, LLC, Genuine Information Holdings, LLC, HireRight, LLC, Sharon Mann, RWC BGC Holdings, Inc., RWC Dexter Holdings, Inc., RWC Holdings, Inc.. (Schanen, Giles) (Main Document 14 replaced on 2/26/2024) (cbru, ). |
Filing 13
ORDER DISMISSING CASE without costs and without prejudice to the right of any party, upon good cause shown within sixty (60) days, to reinstate the action if settlement is not consummated. Signed by Honorable Mary Geiger Lewis on 1/23/2024. (cbru, )
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| Filing 11 TEXT ORDER: Defendants' #9 Motion for Leave to File Document Under Seal is GRANTED. Defendants shall file the sealed document forthwith but not later than January 23, 2024. IT IS SO ORDERED. (Sealed Document due by 1/23/2024) Signed by Honorable Mary Geiger Lewis on 1/19/2024. (cbru, ) |
| Filing 10 REPLY to 5 Order by Raymond W. Conrad, General Information Solutions, LLC, Genuine Information Holdings, LLC, HireRight, LLC, Sharon Mann, RWC BGC Holdings, Inc., RWC Dexter Holdings, Inc., RWC Holdings, Inc. (Schanen, Giles) Modified to edit text on 1/18/2024 (cbru, ). |
| Filing 9 MOTION to Seal Document by Raymond W. Conrad, General Information Solutions, LLC, Genuine Information Holdings, LLC, HireRight, LLC, Sharon Mann, RWC BGC Holdings, Inc., RWC Dexter Holdings, Inc., RWC Holdings, Inc.. Response to Motion due by 1/25/2024. 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.(Schanen, Giles) Modified to edit motion relief on 1/12/2024 (cbru, ). |
| Filing 8 MEDIATION ORDER. Signed by Honorable Mary Geiger Lewis on 1/11/2024. (cbru, ) |
| Filing 7 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 2/14/2024, Motions to Amend Pleadings due by 3/11/2024, Plaintiff ID of Expert Witness due by 4/10/2024, Defendant ID of Expert Witnesses Due by 5/13/2024, Records Custodian Affidavit due by 5/13/2024, Discovery due by 7/9/2024, Motion in Limine due by 10/22/2024, Motions due by 7/24/2024, Rule 26(a)(3) Disclosures due by 10/7/2024, Jury Selection Deadline 11/12/2024, Mediation Due by 9/23/2024. Signed by Honorable Mary Geiger Lewis on 1/11/2024. (cbru, ) |
| 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 1/18/2024) Signed by Honorable Mary Geiger Lewis on 1/11/2024. (cbru, ) |
| Filing 4 TEXT ORDER: All motions filed in state court that were still pending at the time of removal are hereby DISMISSED WITHOUT PREJUDICE, with leave to refile in this Court as appropriate. IT IS SO ORDERED. Signed by Honorable Mary Geiger Lewis on 1/11/2024. (cbru, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Raymond W. Conrad, General Information Solutions, LLC, Genuine Information Holdings, LLC, HireRight, LLC, Sharon Mann, RWC BGC Holdings, Inc., RWC Dexter Holdings, Inc., RWC Holdings, Inc.(cbru, ) |
| Filing 1 NOTICE OF REMOVAL from Lexington County Court of Common Pleas, case number 2023-CP-32-00574 (Filing fee $405 receipt number ASCDC-11521457), filed by Sharon Mann, Raymond W. Conrad, Genuine Information Holdings, LLC, RWC BGC Holdings, Inc., RWC Holdings, Inc., RWC Dexter Holdings, Inc., General Information Solutions, LLC, HireRight, LLC. (Attachments: #1 Exhibit 1 - Summons and Complaint, #2 Exhibit 2 - Answer of Defendant Sharon Mann, #3 Exhibit Answer of Defendant Raymond W. Conrad, #4 Exhibit 4 - Answer of Defendants General Information Solutions, LLC, Genuine Information Holdings, LLC, RWC Holdings, Inc., RWC BGC Holdings, Inc., RWC Dexter Holdings, Inc. and HireRight, LLC, #5 Exhibit 5 - Affidavit of Service as to Defendant General Information Solutions, LLC, #6 Exhibit 6 - Affidavit of Service as to Defendant HireRight, LLC, #7 Exhibit 7 - Affidavit of Service as to Defendant Raymond W. Conrad, #8 Exhibit 8 - Affidavit of Service as to Defendant Genuine Information Holdings, LLC, #9 Exhibit 9 - Affidavit of Service as to Defendant RWC BGC Holdings, Inc., #10 Exhibit 10 - Affidavit of Service as to Defendant RWC Dexter Holdings, Inc., #11 Exhibit 11 - Affidavit of Service as to Defendant RWC Holdings, Inc., #12 Exhibit 12 - Acceptance of Service of Summons and Complaint on Behalf of Sharon Mann, #13 Exhibit 13 - Defendants' Motion for Protective Order Staying Discovery, #14 Exhibit 14 - Defendants' Motion to Dismiss, #15 Exhibit 15 - Defendants' Memorandum in Opposition to Plaintiff Albert Bueno's Proposed Orders, #16 Exhibit 16 - Order Granting Writ of Commission to Issue Subpoena Duces Tecum to Craig Kessler, #17 Exhibit 17 - Order Granting Writ of Commission to Issue Subpoena Duces Tecum to Chris Lemens, #18 Exhibit 18 - Protective Order, #19 Exhibit 19 - Defendants' Motion to Reconsider, #20 Exhibit 20 - Plaintiff's Notice of Motion and Motion for Reconsideration Pursuant to Rule 59(e), SCRCP, of Order Staying Discovery, #21 Exhibit 21 - Plaintiff's Notice of Motion and Motion for Preliminary Injunction, #22 Exhibit 22- Order of Protection from Court Appearances for Giles M. Schanen, Jr., #23 Exhibit 23 - Plaintiff's Notice of Motion and Motion to Compel Discovery Responses and Deposition of Raymond W. Conrad, #24 Exhibit 24 - Plaintiff's Amended Notice of Motion and Motion to Compel Discovery Responses and Deposition of Raymond W. Conrad, #25 Exhibit 25 - Affidavit of Albert Bueno, #26 Exhibit 26 - Defendants' Memorandum in Support of Their Motion to Dismiss, #27 Exhibit 27 - Defendants' Memorandum in Opposition to Plaintiff's Motion for Preliminary Injunction, #28 Exhibit 28 - Plaintiff's Memorandum in Opposition to Defendants' Motion to Dismiss, #29 Exhibit 29 - Defendants' Memorandum in Opposition to Plaintiff's Amended Motion to Compel Discovery Responses and Deposition of Raymond W. Conrad, #30 Exhibit 30 - Order Denying Defendants' Motion to Dismiss; Denying Plaintiff's Motion for Injunction; and, Granting Plaintiff's Motions to Compel Discovery Responses, #31 Exhibit 31 - Defendants' Motion to Reconsider, or in the Alternative, Motion to Stay, and Memorandum in Support of Same, #32 Exhibit 32 - Order re Briefing Schedule on Motion to Reconsider, #33 Exhibit 33 - Plaintiff's Memorandum in Opposition to Defendants' Motion to Reconsider, or in the Alternative, Motion to Stay, #34 Exhibit 34 - Defendants' Reply in Support of Their Motion to Reconsider, or in the Alternative, Motion to Stay, #35 Exhibit 35 - Order re Motion to Reconsider, #36 Exhibit 36 - Notice of ADR Deadline, #37 Exhibit 37 - Joint Motion for Entry of Consent Confidentiality Order, #38 Exhibit 38 -Consent Confidentiality Order, #39 Exhibit 39 - Motion to Confirm Confidentiality Designations, #40 Exhibit 40 - Defendant Sharon Mann's Motion for Protective Order, #41 Exhibit 41 - Defendant Raymond W. Conrad's Motion for Protective Order, #42 Exhibit 42 - Omnibus Memorandum in Support of Defendants' Motions, #43 Exhibit 43 - Plaintiff's Omnibus Memorandum in Opposition to Defendants' Motions, #44 Exhibit 44 - Joint Motion to Extend the ADR Deadline, #45 Exhibit 45 - Order Extending ADR Deadline, #46 Exhibit 46 - RWC Dexter Holdings, Inc. and RWC Holdings, Inc. Certificate of Merger, #47 Exhibit 47 - RWC BGC Holdings, Inc. and RWC Holdings, Inc. Certificate of Merger, #48 Exhibit 48 - RWC Holdings, Inc. and HireRight GIS Intermediate Corp., Inc. Certificate of Merger, #49 Exhibit 49 - Genuine Information Holdings LLC and HireRight GIS Intermediate Corp., Inc. Certificate of Merger, #50 Exhibit 50 - Sharon Mann Deposition Excerpts, #51 Exhibit 51 - Plaintiff's Responses to HireRights, LLC's First Set of Interrogatories, #52 Exhibit 52 - Plaintiff's Responses to General Information Solutions, LLC's First Set of Interrogatories, #53 Exhibit 53 - Blaine Statham Declaration, #54 Index of Exhibits)(cbru, ) |
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