Haigler v. Dozier et al
Plaintiff: Janet B Haigler
Defendant: Wilcox Buyck and Williams PA, Sequence Financial Specialists LLC, Websterrogers LLP, Websterrogers Financial Advisors LLC, Shilson Goldberg Cheung & Associates and Michael A Dozier
Case Number: 4:2018cv01888
Filed: July 10, 2018
Court: US District Court for the District of South Carolina
Office: Florence Office
County: Florence
Presiding Judge: A Marvin Quattlebaum
Referring Judge: Kaymani D West
Nature of Suit: Bankruptcy Withdrawl
Cause of Action: 28:0157
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2018 Filing 1 MOTION to Withdraw Reference by Sequence Financial Specialists LLC, Shilson Goldberg Cheung & Associates, Websterrogers Financial Advisors LLC, Websterrogers LLP, Wilcox Buyck and Williams PA. Response to Motion due by 7/24/2018. 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 Complaint, #2 Exhibit 2 - Affidavit of John R. Markel, CPA, #3 Exhibit 2 - Affidavit of John P. Freeman, #4 Exhibit 3 - Independent Accountant's Compilation Report, #5 Exhibit 4 - Engagement Letter, #6 Exhibit 5 - Letter from WebsterRogers LLP to Mike Dozier date August 6, 2009, #7 Exhibit 6 - Letter regarding Limited Securites Offering and Related Documentation, #8 Exhibit 7A - Offering Memorandum, #9 Exhibit 7B - Offering Memorandum, #10 Exhibit 8 - Addendum to Offering Memorandum of Dozier Financial, Inc. Issued March 18, 2010, #11 Exhibit 9 - Offering Memorandum dated May 17, 2011, #12 Exhibit 10 - Letter to Michael A. Dozier from Shilson, Goldberg, Cheung & Associates LLP dated January 3, 2011, #13 Defendant Shilson, Goldberg, Cheung & Associates, LLP's Motion to Dismiss for Improper Venue and Alternative Motion to Transfer Venue, #14 Motion to Dismiss the Complaint, Filed by Websterrogers, LLP and Websterrogers Financial Advisors, LLC, #15 Defendant Sequence Financial Specialists, LLC's Motion to Dismiss, #16 Defendant Willcxox Buyck and Williams, P.A.'s Motion to Dismiss, #17 Order Granting in Part and Denying in Part Motion to Dismiss, #18 Order Granting in Part and Denying in Part Motion to Dismiss or Transfer Venue, #19 Defendant Sequence Financial Specialists, LLC's Answer, #20 Answer on Behalf of Willcox Buyck and Williams, P.A., #21 Websterrogers, LLP, and Websterrogers Financial Advisors, LLC's Answer, #22 Certificate of Service, #23 Objection to and Memorandum of Law in Response to Defendants' Joint Motion to Withdraw, #24 Defendant Shilson, Goldberg, Cheung & Associates, LLP's Answer to Complaint of Janet B. Haigler, Chapter 7 Trustee)No proposed order.(prou, )

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Defendant: Wilcox Buyck and Williams PA
Represented By: Donald Jay Davis, Jr
Represented By: Christine Kent Toporek
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Defendant: Sequence Financial Specialists LLC
Represented By: Robert Yates Knowlton
Represented By: Charles Epps Ipock
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Defendant: Websterrogers LLP
Represented By: Frederick Aubrey Crawford
Represented By: Charles J Webb
Represented By: Anthony E Rebollo
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Defendant: Websterrogers Financial Advisors LLC
Represented By: Frederick Aubrey Crawford
Represented By: Charles J Webb
Represented By: Anthony E Rebollo
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Defendant: Shilson Goldberg Cheung & Associates
Represented By: Steven Raymond Kropski
Represented By: Joshua Hugh Umbarger
Represented By: Frank L. McElroy
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Defendant: Michael A Dozier
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Plaintiff: Janet B Haigler
Represented By: Richard R Gleissner
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