Liberty Property Holdings SC LLC et al v. Richardson et al

Justia Dockets & Filings Fourth Circuit South Carolina District Court Liberty Property Holdings SC LLC et al v. Richardson et al

Liberty Property Holdings SC LLC et al v. Richardson et al

Plaintiff:	Liberty Property Holdings SC LLC, Azure Bleu LLC, Edelyne Beauvais-Thomas, Jason E Blosser, Nicole M Blosser, Eshellah D Calhoun, Zachary G Calhoun, David DiMaio, Linda DiMaio, Susan H Ferguson, Four Parts Whole LLC, Sharon M Hubbard, Carol A Messenger, Jeffrey S Palmer, Summalin Inc, Terry J Tuminello, Shelley Ware and Jonathan S Williams
Defendant:	Jeffrey L Richardson, William S Spears, Brent M Whitesell, Laurie Z Wunderley, Madeline R Mercer, Catherine M Gregor, Dennis J Sassa, Tracy A Meadows, Peter A Grusauskas and William Douglas Management Inc
Case Number:	4:2022cv03556
Filed:	October 13, 2022
Court:	US District Court for the District of South Carolina
Presiding Judge:	R Bryan Harwell
Nature of Suit:	Real Property: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 14, 2022	Filing 4 Summons Issued as to All Defendants. Service due by 1/12/2023. (hcic, )
October 13, 2022	Filing 3 Local Rule 26.01 Answers to Interrogatories by Azure Bleu LLC, Edelyne Beauvais-Thomas, Jason E Blosser, Nicole M Blosser, Eshellah D Calhoun, Zachary G Calhoun, David DiMaio, Linda DiMaio, Susan H Ferguson, Four Parts Whole LLC, Sharon M Hubbard, Liberty Property Holdings SC LLC, Carol A Messenger, Jeffrey S Palmer, Summalin Inc, Terry J Tuminello, Shelley Ware, Jonathan S Williams.(hcic, )
October 13, 2022	Filing 1 COMPLAINT against Catherine M Gregor, Peter A Grusauskas, Tracy A Meadows, Madeline R Mercer, Jeffrey L Richardson, Dennis J Sassa, William S Spears, Brent M Whitesell, William Douglas Management Inc, Laurie Z Wunderley (filing fee$ 402 receipt number ASCDC-10748541), filed by Edelyne Beauvais-Thomas, David DiMaio, Liberty Property Holdings SC LLC, Terry J Tuminello, Nicole M Blosser, Eshellah D Calhoun, Linda DiMaio, Susan H Ferguson, Jeffrey S Palmer, Jonathan S Williams, Azure Bleu LLC, Sharon M Hubbard, Shelley Ware, Carol A Messenger, Zachary G Calhoun, Jason E Blosser, Summalin Inc, Four Parts Whole LLC. (hcic, )

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Search for this case: Liberty Property Holdings SC LLC et al v. Richardson et al
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Plaintiff: Liberty Property Holdings SC LLC
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Azure Bleu LLC
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Edelyne Beauvais-Thomas
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Jason E Blosser
Represented By:	Rachel Igdal
Represented By:	Frederick Elliotte Quinn, IV
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Plaintiff: Nicole M Blosser
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Eshellah D Calhoun
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Zachary G Calhoun
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: David DiMaio
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Linda DiMaio
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Susan H Ferguson
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Four Parts Whole LLC
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Sharon M Hubbard
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Carol A Messenger
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Jeffrey S Palmer
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Summalin Inc
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Terry J Tuminello
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Shelley Ware
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Plaintiff: Jonathan S Williams
Represented By:	Frederick Elliotte Quinn, IV
Represented By:	Rachel Igdal
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Defendant: Jeffrey L Richardson
Represented By:	James Keith Gilliam
Represented By:	John Ford Connell, Jr
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Defendant: William S Spears
Represented By:	James Keith Gilliam
Represented By:	John Ford Connell, Jr
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Defendant: Brent M Whitesell
Represented By:	James Keith Gilliam
Represented By:	John Ford Connell, Jr
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Defendant: Laurie Z Wunderley
Represented By:	James Keith Gilliam
Represented By:	John Ford Connell, Jr
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Defendant: Madeline R Mercer
Represented By:	James Keith Gilliam
Represented By:	John Ford Connell, Jr
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Defendant: Catherine M Gregor
Represented By:	James Keith Gilliam
Represented By:	John Ford Connell, Jr
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Defendant: Dennis J Sassa
Represented By:	James Keith Gilliam
Represented By:	John Ford Connell, Jr
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Defendant: Tracy A Meadows
Represented By:	James Keith Gilliam
Represented By:	John Ford Connell, Jr
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Defendant: Peter A Grusauskas
Represented By:	James Keith Gilliam
Represented By:	John Ford Connell, Jr
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Defendant: William Douglas Management Inc
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