Burr & Associates, LLC v. Doe 1 et al
Plaintiff: Burr & Associates, LLC
Defendant: John Doe 1, John Doe 2, John Doe 3 and John Doe 4
Case Number: 3:2025cv01381
Filed: March 6, 2025
Court: U.S. District Court for the District of South Carolina
Presiding Judge: Jacquelyn D Austin
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 7, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2025 Opinion or Order Filing 12 ORDER Burr's motion for reconsideration [Doc. 11] is DENIED and its motion for discovery [Doc. 10] is GRANTED. Signed by the Honorable Jacquelyn D. Austin on April 7, 2025. (ahil)
March 13, 2025 Opinion or Order Filing 11 MOTION for Reconsideration re #9 Order on Motion for TRO,, Order on Motion for Discovery, by Burr & Associates, LLC. Response to Motion due by 3/27/2025. 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 1, #2 Exhibit 2)No proposed order.(Smith, Shana)
March 13, 2025 Opinion or Order Filing 10 MOTION for Discovery by Burr & Associates, LLC. Response to Motion due by 3/27/2025. 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.(Smith, Shana)
March 11, 2025 Opinion or Order Filing 9 OPINION and ORDER Plaintiff's motion for an ex parte TRO and preliminary injunction #4 is DENIED and Plaintiff's motion for leave to conduct pre-service discovery #5 is DENIED without prejudice to refile within 14 days of the issuance of this Order. Signed by the Honorable Jacquelyn D. Austin on March 11, 2025.(ahil)
March 10, 2025 Opinion or Order Filing 8 DELETION OF DOCKET ENTRY NUMBER 7 Reason: Refiled by filer instead of emailing the document to the clerk, as instructed. (ahil)
March 7, 2025 Opinion or Order Filing 6 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Burr & Associates, LLC.(MacKelcan, Douglas)
March 7, 2025 Opinion or Order Filing 5 First Emergency MOTION for Discovery Leave to Conduct Pre-Service Discovery by Burr & Associates, LLC. Response to Motion due by 3/21/2025. 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.(MacKelcan, Douglas) Modified on 3/10/2025 to edit docket text (ahil).
March 7, 2025 Opinion or Order Filing 4 First MOTION for Temporary Restraining Order and Preliminary Injunction by Burr & Associates, LLC. Response to Motion due by 3/21/2025. 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 Supporting Documents Declaration of Sandra Burr, #2 Supporting Documents Declaration of Plaintiff's Counsel) (MacKelcan, Douglas) Modified on 3/10/2025 to remove the proposed order so as to be in compliance with judicial filing preferences. (ahil).
March 6, 2025 Opinion or Order Filing 3 Local Rule 26.01 Answers to Interrogatories by Burr & Associates, LLC.(ahil)
March 6, 2025 Opinion or Order Filing 1 COMPLAINT against John Doe 1, John Doe 2, John Doe 3, John Doe 4 ( Filing fee $ 405 receipt number ASCDC-12308285.), filed by Burr & Associates, LLC. Service due by 6/4/2025.(ahil)

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Search for this case: Burr & Associates, LLC v. Doe 1 et al
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Plaintiff: Burr & Associates, LLC
Represented By: Shana Sue Smith
Represented By: Douglas Walker MacKelcan, III
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Defendant: John Doe 1
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Defendant: John Doe 2
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Defendant: John Doe 3
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Defendant: John Doe 4
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