Major et al v. United Bank et al
| Tracy Skeen and Daniel Major |
| United Bank, Crescent Mortgage Company, Crescom Mortgage, Security Technology Services LLC, Financial Holdings Inc, CresCom Bank, March Networks Inc, Freda Gore, Gator Coastal Shopping Centre LLC, Crescom Financial Services LPL and Lake Norman Security Patrol Inc doing business as Securty Central |
| United States of America |
| 4:2021cv00842 |
| March 22, 2021 |
| US District Court for the District of South Carolina |
| R Bryan Harwell |
| Other Statutory Actions |
| 28 U.S.C. ยง 1442 |
| None |
Docket Report
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This docket was last retrieved on April 19, 2021. A more recent docket listing may be available from PACER.
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| Filing 12 ***DOCUMENT E-MAILED certified copy of 11 Remand Order emailed to Horry County Clerk of Court. Copy also placed in the mail: P.O. Box 677 Conway, SC 29528. (hcic, ) |
Filing 11
TEXT ORDER remanding this matter to the Horry County Court of Common Pleas: Having disposed of the sole issue before this Court - the issuance of a protective order regarding subpoenas served on the United States Attorney's Office and the FBI - this matter is hereby REMANDED to the Horry County Court of Common Pleas. Signed by Chief Judge R Bryan Harwell on 4/19/2021. (tmcb, )
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Filing 10
Protective Order. Signed by Chief Judge R Bryan Harwell on 4/19/2021. (Attachments: #1 Exhibit A - Acknowledgement)(hcic, )
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| Filing 8 CERTIFICATE OF SERVICE by United States of America re 5 Order,, Notice of Service (Leventis, James) |
| Filing 7 NOTICE of Voluntary Dismissal by Financial Holdings Inc LPL Financial Holdings, Inc. (Attachments: #1 Exhibit A - 2020.10.21 Notice of Voluntary Dismissal of Defendant LPL)(Manning, Cory) |
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Filing 5
TEXT ORDER directing counsel for the government to, by 5:00 pm, March 26, 2021, serve a copy of its proposed order granting the government's #4 motion for protective order on counsel for all parties to this action. Any response in opposition to the government's #4 motion for protective order or any objection to the proposed order shall be filed with the Court no later than Thursday, April 8, 2021. Signed by Chief Judge R Bryan Harwell on 3/25/2021. (tmcb, )
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| Filing 4 Joint MOTION for Protective Order Privacy Act Order by United States of America. Response to Motion due by 4/8/2021. 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 USAO Subpoena, #2 FBI Subpoena, #3 State Civil Complaint)Proposed order is being emailed to chambers with copy to opposing counsel.(Leventis, James) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by United States of America.(hcic, ) |
| Filing 1 NOTICE OF REMOVAL from Horry County Court of Common Pleas, case number 2020-CP-26-04023, filed by United States of America. (Attachments: #1 State Court Documents, #2 USAO Subpoena, #3 FBI Subpoena)(hcic, ) |
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