Cocom v. Timofeev et al
| Raquel Margarita Cocom |
| Irina Timofeev and Andrey Timofeev |
| 2:2018cv02247 |
| August 14, 2018 |
| US District Court for the District of South Carolina |
| David C Norton |
| Other Statutory Actions |
| 42 U.S.C. § 11601 |
| None |
Docket Report
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| Document Text |
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| Filing 31 MOTION for Petitioner and Foreign Witnesses to Testify Remotely by Raquel Margarita Cocom. Response to Motion due by 10/15/2018. 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 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Abee, Matthew) |
| Filing 30 ANSWER to Complaint by Andrey Timofeev.(Mersereau, Jon) (Main Document 30 replaced on 9/25/2018) (jbry, ). Modified on 9/25/2018 to replace incorrect document with correct document as provided by filing user (jbry, ). |
| Filing 29 ANSWER to #1 Complaint, by Irina Timofeev.(Burke, Brian) (Main Document 29 replaced on 9/25/2018) (jbry, ). Modified on 9/25/2018 to replace incorrect document with correct document as provided by filing user (jbry, ). |
| Filing 28 NOTICE of Appearance by Brian Gregory Burke on behalf of Irina Timofeev (Burke, Brian) |
| Filing 27 CONSENT SCHEDULING ORDER( Respondent shall answer the petition by Monday, September 17, 2018, Petitioners ID of Expert Witness due by 9/27/2018, Respondents ID of Expert Witnesses Due by 9/27/2018, Records Custodian Affidavit due by 11/1/2018, Motion in Limine due by 11/1/2018, Bench Trial shall begin on 11/8/2018. Additional deadlines and details within order.), Motions terminated: #25 Joint MOTION for Entry of a Scheduling Order filed by Raquel Margarita Cocom. Signed by Honorable David C Norton on 9/10/2018. (jbry, ) |
Filing 26
ORDER granting #24 Motion for Leave to Serve Subpoenas. Signed by Honorable David C Norton on 9/10/2018.(jbry, )
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| Filing 25 Joint MOTION for Entry of a Scheduling Order by Raquel Margarita Cocom. Response to Motion due by 9/20/2018. 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 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Abee, Matthew) |
| Filing 24 Joint MOTION for Leave to Serve Subpoenas for the Production of Documents on Non-Parties by Raquel Margarita Cocom. Response to Motion due by 9/20/2018. 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 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Abee, Matthew) |
| Filing 23 NOTICE of Appearance by Jon A Mersereau on behalf of Andrey Timofeev (Mersereau, Jon) |
| Filing 21 Minute Entry. Proceedings held before Honorable David C Norton: Motion Hearing held on 8/28/2018 re #8 Emergency MOTION for Temporary Restraining Order (Ex Parte) filed by Raquel Margarita Cocom. Attorney Jon Mersereau is present on behalf of respondent, Andrey Timofeev. The Court enters Preliminary Injunction. Case will continue with same restrictions as stated in TRO. Defendants have been served with summons and all document in case as of today. Parties will submit a proposed scheduling order to the Court within 10 days of today. Court Reporter Debbie Potocki. (cmur, ) |
| Filing 20 USM PROOF OF SERVICE re #15 Order on Motion for TRO (jbry, ) |
| Filing 18 DECLARATION of Service by the USM. (cmur, ) |
| Filing 17 Summons Issued as to Andrey Timofeev, Irina Timofeev. (jbry, ) |
| Filing 16 NOTICE OF RESCHEDULED HEARING Hearing on Verified Petition, Monday, 9/17/2018 at 1:30 pm cancelled and rescheduled to: Verified Petition Hearing set for 8/28/2018 02:00 PM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (eric, ) |
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Filing 15
ORDER granting #8 Motion for TRO Signed by Honorable David C Norton on August 17, 2018.(cban, )
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| Filing 14 NOTICE of Hearing: Verified Petition Hearing set for Monday, 9/17/2018 at 1:30 PM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, ) |
| Filing 13 NOTICE of Hearing on Motion #8 Emergency MOTION for Temporary Restraining Order (Ex Parte) : Motion Hearing set for Tuesday, 8/28/2018 at 2:00 PM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, ) |
| Filing 12 Case Reassigned to Judge David C Norton. Judge R Bryan Harwell no longer assigned to the case. (suro) |
| Filing 11 TEXT ORDER transferring case to the Charleston Division. Signed by Honorable R Bryan Harwell on 8/16/2018. (suro) |
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Filing 9
ORDER granting #4 Motion for Leave to Proceed in forma pauperis Signed by Magistrate Judge Kaymani D West on 8/15/2018.(prou, )
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| Filing 8 Emergency MOTION for Temporary Restraining Order (Ex Parte) by Raquel Margarita Cocom. Response to Motion due by 8/28/2018. 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 Exhibit Rule 65(b)(1)(B) Certification, #2 Memo in Support) Proposed order is being emailed to chambers with copy to opposing counsel.(McGee, Thomas) Modified on 8/15/2018 to edit text (mcot, ). |
| Filing 4 MOTION for Leave to Proceed in forma pauperis (Restricted Access) by Raquel Margarita Cocom. Response to Motion due by 8/28/2018. 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. No proposed order.Motions referred to Kaymani D West.(prou, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Raquel Margarita Cocom.(prou, ) |
| Filing 1 Verified Expedited Petition (Hague Convention Action) against Andrey Timofeev, Irina Timofeev, filed by Raquel Margarita Cocom. Service due by 11/13/2018. (Attachments: #1 Verification, #2 Exhibit 1 - Hague Application, #3 Exhibit 2 - Birth Certificate, #4 Exhibit 3 - Police Statement, #5 Exhibit 4 - Family Court Letter)(prou, ) |
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