Bayne et al v. Asset Retrieval & Investigations, LLC et al
Plaintiff: Laura J. Bayne and Brett H. Bayne
Defendant: Asset Retrieval & Investigations, LLC, Pamela Smith, Jane Doe 1, David Dean Westfere, Elsie Ramona Westfere, Keith Wayne Short and John Does 1-10
Case Number: 3:2024cv02456
Filed: April 24, 2024
Court: US District Court for the District of South Carolina
Presiding Judge: Shiva V Hodges
Referring Judge: Mary Geiger Lewis
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Personal Injury
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 29, 2024 Opinion or Order Filing 8 TEXT ORDER denying #7 Motion to Amend/Correct. The undersigned declines to issue an amended scheduling order at this time. The undersigned will consider amending the scheduling order in the future upon a showing that the parties have been diligently working on the case. To that end, the parties are directed to complete the attached discovery report and submit it by August 23, 2024, to advise the court of the case's progress. Signed by Magistrate Judge Shiva V Hodges on 5/29/24. (vhor)
May 29, 2024 Filing 7 Joint MOTION to Amend/Correct Scheduling Order by Asset Retrieval & Investigations, LLC, Jane Doe 1, John Does 1-10, Keith Wayne Short, Pamela Smith, David Dean Westfere, Elsie Ramona Westfere. Response to Motion due by 6/12/2024. 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. Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Shiva V Hodges.(Smith, Andrew)
May 29, 2024 Filing 6 Joint Rule 26(f) Report by Asset Retrieval & Investigations, LLC, Jane Doe 1, John Does 1-10, Keith Wayne Short, Pamela Smith, David Dean Westfere, Elsie Ramona Westfere.(Smith, Andrew)
April 25, 2024 Opinion or Order Filing 5 SCHEDULING ORDER Rule 26 Report due by 5/29/2024, Motions to Amend Pleadings due by 7/23/2024, Plaintiffs ID of Expert Witness due by 8/22/2024, Defendants ID of Expert Witnesses Due by 9/23/2024, Records Custodian Affidavit due by 9/23/2024, Discovery due by 11/20/2024, Motions due by 12/5/2024, ADR Statement due by 1/4/2025, Mediation Due by 2/3/2025. Signed by Magistrate Judge Shiva V. Hodges on 4/25/2024. (lbak)
April 24, 2024 Filing 4 ANSWER to Complaint by Asset Retrieval & Investigations, LLC, Keith Wayne Short, Pamela Smith, David Dean Westfere, Elsie Ramona Westfere. (lbak)
April 24, 2024 Filing 3 Local Rule 26.01 Answers to Interrogatories by Asset Retrieval & Investigations, LLC, Keith Wayne Short, Pamela Smith, David Dean Westfere, Elsie Ramona Westfere. (lbak)
April 24, 2024 Filing 1 NOTICE OF REMOVAL from County of Richland Court of Common Pleas, case number 2024-CP-40-01707. (Filing fee $ 405 receipt number ASCDC - 11726915), filed by Keith Wayne Short, Pamela Smith, Asset Retrieval & Investigations, LLC, David Dean Westfere, Elsie Ramona Westfere. (Attachments: #1 Exhibit A - Filed Summons and Complaint, #2 Exhibit B - Keith Short Consent to Removal, #3 Exhibit C - Pam Smith Consent to Removal, #4 Exhibit D - David Westfere Consent to Removal, #5 Exhibit E - Elsie Westfere Consent to Removal, #6 Exhibit F - Johnson v Southern Industrial Constructors, #7 Exhibit G - Walker v Bankers Life Insurance Co., #8 Defendants Response to Corporate Disclosures) (lbak)

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Search for this case: Bayne et al v. Asset Retrieval & Investigations, LLC et al
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Plaintiff: Laura J. Bayne
Represented By: Brett Harris Bayne
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Plaintiff: Brett H. Bayne
Represented By: Brett Harris Bayne
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Defendant: Asset Retrieval & Investigations, LLC
Represented By: Andrew Travis Smith
Represented By: Christian Stegmaier
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Defendant: Pamela Smith
Represented By: Andrew Travis Smith
Represented By: Christian Stegmaier
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Defendant: Jane Doe 1
Represented By: Andrew Travis Smith
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Defendant: David Dean Westfere
Represented By: Andrew Travis Smith
Represented By: Christian Stegmaier
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Defendant: Elsie Ramona Westfere
Represented By: Andrew Travis Smith
Represented By: Christian Stegmaier
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Defendant: Keith Wayne Short
Represented By: Andrew Travis Smith
Represented By: Christian Stegmaier
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Defendant: John Does 1-10
Represented By: Andrew Travis Smith
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