Cole v. Montgomery et al
| Carolyn Cole |
| Gerald V Montgomery, Carolina Health Care Services, East Coast Protective Services, Southeast Protection Services, Southeast Airport Services, Thomas Behan, Montgomery-Davis Group, The, Montgomery Davis Group Properties, The, Rhonda Montgomery Davis, Stanley Montgomery, Oasis Mortgage, James Penniegraft, JoAnne Penniegraft Cheek, Mark Randolph, Jennifer Dalton Watson, Option One Mortgage, Southeastern Title Agency LLC, Stewart Title Guaranty Company, RBC Centura Bank, Investors Title Insurance Company, Duane Bryant, J Rufus Farrior, Litton Loan Servicing, Washington Mutual Bank, Chase Bank, Armina Swittenberg, Argent Mortgage, Commonwealth Land Title Insurance Company, Attorney's Title Company, East Coast Hospitality Staffing, Vernessa Pertell, Atlantic Beach, Town of, Jake Evans, Josephine Isom, Charlene Taylor, Joe Montgomery, William Booker, Christopher Clagg, Charles Williams, Tracy Edge, Municipal Association of South Carolina, State Ethics Commission of South Carolina, Herbert Hayden and Jim Bagnall |
| 4:2014cv04462 |
| November 18, 2014 |
| US District Court for the District of South Carolina |
| Florence Office |
| Horry |
| Richard M Gergel |
| Kaymani D West |
| Other Civil Rights |
| 42 U.S.C. ยง 1983 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
58
ORDER DISMISSING CASE without prejudice. Signed by Honorable Richard M Gergel on 8/3/2016. (mcot, )
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Filing
53
ORDER: Plaintiff has fourteen (14) days from the issuance of this order to file her amended Complaint. If she fails to do so, the Court will dismiss this action. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 7/6/2016. (mcot, )
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Filing
47
ORDER RULING ON REPORT AND RECOMMENDATION: The Court modified the Report and Recommendation of the Magistrate Judge and adopts it as the order of this court. Accordingly, the court summarily dismisses without prejudice the Com plaint in its entirety as to Defendants State Ethics Commission, Tracy Edge, the Municipal Association of South Carolina, and the Business Associate Defendants (Stanley Montgomery; JoAnn Cheek; James Penniegraft; Oasis Mortgage; Mark Randolph; Armina Swittenberg; Jennifer Dalton Watson; Carolina Health Care Services; East Coast Protective Services; Southeast Protection Services; Southeast Airport Services; Thomas Behan; the Montgomery Davis Group; the Montgomery Davis Group Properties; Rhonda Mo ntgomery Davis; Oasis Mortgage; Southeastern Title Agency, LLC; Stewart Title Guaranty Company; RBC Centura Bank; Investors Title Insurance Company; Duane Bryant, Esq.; J. Rufus Farrior, Esq.; Litton Loan Servicing; Washington Mutual Bank; Chase Bank ; Commonwealth Land Title Insurance Company; Attorney's Title Company; and/or East Coast Hospitality). Counts One through Nine, Twelve through Eighteen, and Twenty are summarily dismissed without prejudice as to Defendants Gerald Montgomery, Option One Mortgage, Argent Mortgage, Vernessa Pertell, Town of Atlantic Beach, Jake Evans, Josephine Isom, Charlene Taylor, Joe Montgomery, William Booker, Charles Williams, Herbert Hayden, Jim Bagnall, and Christopher Clagg. Therefore, Plain tiff's only remaining claims are Counts Ten, Eleven, and Nineteen, as to Defendants Gerald Montgomery, Vernessa Pertell, Town of Atlantic Beach, Jake Evans, Josephine Isom, Charlene Taylor, Joe Montgomery, William Booker, Charles Williams, Herbe rt Hayden, Jim Bagnall, and Christopher Clagg only. The court directs Plaintiff to submit an amended Complaint including only factual allegations supporting the facially plausible claims -that is, Counts Ten, Eleven, and Nineteen -against the remaini ng Defendants. Plaintiff has fourteen (14) days from the issuance of this order to file her amended Complaint. If she fails to do so, the Court will dismiss this action. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 10/13/2015. (mcot, )
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Filing
30
ORDER RULING ON REPORT AND RECOMMENDATION: The Court agrees with and ADOPTS the R&R of the Magistrate Judge as the Order of the Court. (Dkt. No. 25 ) Accordingly, the court partially summarily dismiss without prejudice the Co mplaint in its entirety as to Defendants State Ethics Commission, Tracy Edge, the Municipal Association of South Carolina, and the Business Associate Defendants (Stanley Montgomery, JoAnn Cheek, James Penniegraft, Oasis Mortgage, Mark Randolph, Armi na Swittenberg, Jennifer Dalton Watson, Carolina Health Care Services, East Coast ProtectiveServices, Southeast Protection Services, Southeast Airport Services, Thomas Behan, The Montgomery-Davis Group, The Montgomery Davis Group Properties, Rhonda Montgomery Davis, Oasis Mortgage, Southeastern Title Agency, LLC, Stewart Title Guaranty Company, RBC Centura Bank, Investors Title Insurance Company, Duane Bryant, Esq., J. Rufus Farrior, Esq., Litton Loan Servicing, Washington Mutual Bank, Chase Ba nk, Commonwealth Land Title Insurance Company, Attorneys Title Company, and/or East Coast Hospitality Staffing). The Court directs Plaintiff to submit an amended complaint including only factual allegations supporting the facially plausible claims against the remaining Defendants. Plaintiff has fourteen (14) days from the issuance of the order to file her amended Complaint. If she fails to do so, the Court will dismiss this action. Signed by Honorable Richard M Gergel on 05/12/2015. (dsto, )
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