Dillon et al v. Sundek National Accounts et al
Plaintiff: Mike Dillon, Kimberly Hardy, Joseph Odom, Robert Mastromarino, Sharon Moody and William Lavoice
Defendant: Jenkins Hancock & Sides Architecture Interiors Engineering, Inc, Sundek National Accounts doing business as CGI Commercial, Sto Corp., Jenkins Hancock & Sides Architects and Planners, Inc and Randy L Sides
Cross Defendant: Barefoot Resort Yacht Club Villas Condominium Association
3Rd Party Plaintiff: Sundek National Accounts
3Rd Party Defendant: Thomas E Sepulveda d/b/a Stucco Texas, Thomas E Sepulveda d/b/a Contractors Design & Installation, Inc, Thomas E Sepulveda, Alfredo Chaparro d/b/a Superior Custom Painting & Design, LLC and Alfredo Chaparro
Case Number: 4:2023cv04410
Filed: August 31, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph Dawson
Nature of Suit: Prop. Damage Prod. Liability
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2023 Filing 21 NOTICE of Appearance by Kenneth Ray Moss, Jr on behalf of Barefoot Resort Yacht Club Villas Condominium Association (Moss, Kenneth)
October 25, 2023 Filing 20 Answer to Defendant Sto Corp Cross Claims REPLY to Crossclaim #9 by Barefoot Resort Yacht Club Villas Condominium Association.(Moss, Kenneth)
October 24, 2023 Filing 19 AMENDED SCHEDULING ORDER: Rule 26(f) Conference Deadline 10/6/2023, 26(a) Initial Disclosures due by 11/15/2023, Rule 26 Report due by 11/15/2023, Motions to Amend Pleadings due by 12/1/2023, Plaintiffs ID of Expert Witness due by 4/11/2024, Defendants ID of Expert Witnesses Due by 5/10/2024, Records Custodian Affidavit due by 5/10/2024, Discovery due by 7/10/2024, Motions due by 8/9/2024, Jury Selection Deadline 11/7/2024, Mediation Due by 7/10/2024, Parties shall furnish the Court pretrial briefs 7 days prior to the date set for jury selection. Signed by Honorable Joseph Dawson, III on 10/24/2023. (gnan, )
October 23, 2023 Filing 18 AFFIDAVIT of Affidavit of Due Diligence re #10 Answer to Complaint,, Third Party Complaint, by Sundek National Accounts. (Butler, Drew)
October 20, 2023 Filing 17 Joint Local Rule 26.03 Answers to Interrogatories by Sundek National Accounts.(Butler, Drew)
October 20, 2023 Filing 16 Joint Rule 26(f) Report by Sundek National Accounts.(Butler, Drew)
October 20, 2023 Filing 15 Local Rule 26.01 Answers to Interrogatories by Jenkins Hancock & Sides Architecture Interiors Engineering, Inc, Randy L Sides.(Smith, Hannah)
October 9, 2023 Filing 14 AFFIDAVIT of Affidavit of Due Diligence re #10 Answer to Complaint,, Third Party Complaint, by Sundek National Accounts. (Butler, Drew)
October 6, 2023 Filing 13 ANSWER to Complaint by Jenkins Hancock & Sides Architecture Interiors Engineering, Inc, Randy L Sides.(Sperry, Paul)
October 6, 2023 Filing 12 NOTICE of Appearance by Hannah Elizabeth Smith on behalf of Jenkins Hancock & Sides Architecture Interiors Engineering, Inc, Randy L Sides (Smith, Hannah)
October 6, 2023 Filing 11 NOTICE of Appearance by Paul E Sperry on behalf of Jenkins Hancock & Sides Architecture Interiors Engineering, Inc, Randy L Sides (Sperry, Paul)
October 2, 2023 Filing 10 Amended ANSWER to Complaint , THIRD PARTY COMPLAINT against Thomas E Sepulveda d/b/a Stucco Texas, Thomas E Sepulveda d/b/a Contractors Design & Installation, Inc, Thomas E Sepulveda, Alfredo Chaparro d/b/a Superior Custom Painting & Design, LLC, Alfredo Chaparro by Sundek National Accounts.(Butler, Drew)
September 15, 2023 Filing 9 Sto Corp.'s ANSWER to Complaint (Notice of Removal) by Sto Corp.. Associated Cases: 4:23-cv-04410-JD, 4:23-cv-04417-JD (Attachment: #1 Exhibit A - Release between Association and Sto) (Newberry, Derek) Modified on 9/18/2023 to add descriptions to attachments as provided by filing user (lgib, ).
September 15, 2023 Filing 8 CONFERENCE AND SCHEDULING ORDER. Rule 26(f) Conference Deadline 10/6/2023, 26(a) Initial Disclosures due by 10/20/2023, Rule 26 Report due by 10/20/2023, Motions to Amend Pleadings due by 11/13/2023, Plaintiffs ID of Expert Witness due by 12/13/2023, Defendants ID of Expert Witnesses Due by 1/12/2024, Records Custodian Affidavit due by 1/12/2024, Discovery due by 3/12/2024, Motions due by 4/11/2024, Jury Selection Deadline 7/10/2024, Mediation Due by 3/12/2024. Signed by the Honorable Joseph Dawson, III on 9/15/2023. (lgib, )
September 13, 2023 Filing 7 ANSWER to Complaint by Sundek National Accounts.(Butler, Drew)
September 13, 2023 Filing 6 TEXT ORDER granting #4 in Case No. 4:23-cv-4410-JD and #5 in Case No. 4:23-cv-4417-JD because the actions are identical and were both removed to this Court from the same lawsuit that was filed in the Court of Common Pleas of Horry County, South Carolina, Dillon et al. v. Sundek National Accounts, et al., Case Number 2023-CP-26-04672. Case No. 4:23-cv-004410-JD shall be designated as the lead case in this matter. Signed by the Honorable Joseph Dawson, III on 9/13/2023. Associated Cases: 4:23-cv-04410-JD, 4:23-cv-04417-JD. (lgib, )
September 12, 2023 Filing 5 Local Rule 26.01 Answers to Interrogatories by Mike Dillon, Kimberly Hardy, William Lavoice, Robert Mastromarino, Sharon Moody, Joseph Odom.(Wylie, Robert)
September 12, 2023 Filing 4 Consent MOTION to Consolidate Cases by Sto Corp.. Response to Motion due by 9/26/2023. 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.(Newberry, Derek)
August 31, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Sto Corp.. (lgib, )
August 31, 2023 Filing 1 NOTICE OF REMOVAL from Horry County Court of Common Pleas, case number 2023-CP-26-04672 (filing fee $402 receipt number ASCDC-11298270), filed by Sto Corp.. (Attachments: #1 Exhibit A - Civil Court Documents) (lgib, )

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Search for this case: Dillon et al v. Sundek National Accounts et al
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Defendant: Jenkins Hancock & Sides Architecture Interiors Engineering, Inc
Represented By: Paul E Sperry
Represented By: Hannah Elizabeth Smith
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Defendant: Sundek National Accounts doing business as CGI Commercial
Represented By: Drew Hamilton Butler
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Defendant: Sto Corp.
Represented By: Derek Michael Newberry
Represented By: Connor Evan Johnson
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Defendant: Jenkins Hancock & Sides Architects and Planners, Inc
Represented By: Paul E Sperry
Represented By: Hannah Elizabeth Smith
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Defendant: Randy L Sides
Represented By: Paul E Sperry
Represented By: Hannah Elizabeth Smith
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Plaintiff: Mike Dillon
Represented By: Robert L Wylie, IV
Represented By: James L Hills, Jr
Represented By: Robert E Lee
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Plaintiff: Kimberly Hardy
Represented By: Robert L Wylie, IV
Represented By: James L Hills, Jr
Represented By: Robert E Lee
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Plaintiff: Joseph Odom
Represented By: Robert L Wylie, IV
Represented By: James L Hills, Jr
Represented By: Robert E Lee
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Plaintiff: Robert Mastromarino
Represented By: Robert L Wylie, IV
Represented By: James L Hills, Jr
Represented By: Robert E Lee
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Plaintiff: Sharon Moody
Represented By: Robert L Wylie, IV
Represented By: James L Hills, Jr
Represented By: Robert E Lee
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Plaintiff: William Lavoice
Represented By: Robert L Wylie, IV
Represented By: James L Hills, Jr
Represented By: Robert E Lee
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Cross defendant: Barefoot Resort Yacht Club Villas Condominium Association
Represented By: Kenneth Ray Moss, Jr
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3rd party plaintiff: Sundek National Accounts
Represented By: Drew Hamilton Butler
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3rd party defendant: Thomas E Sepulveda d/b/a Stucco Texas
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3rd party defendant: Thomas E Sepulveda d/b/a Contractors Design & Installation, Inc
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3rd party defendant: Thomas E Sepulveda
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3rd party defendant: Alfredo Chaparro d/b/a Superior Custom Painting & Design, LLC
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3rd party defendant: Alfredo Chaparro
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