Cooper v. T Square Properties LLC et al
| Stanley Cooper |
| T Square Properties LLC and DolgenCorp LLC |
| 4:2023cv04521 |
| September 8, 2023 |
| US District Court for the District of South Carolina |
| R Bryan Harwell |
| P.I.: Other |
| 28 U.S.C. § 1441 Notice of Removal-Personal Injury |
| Both |
Docket Report
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This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.
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Filing 18
CONSENT AMENDED SCHEDULING ORDER: Motions to Amend Pleadings due by 4/11/2024, Plaintiffs ID of Expert Witness due by 5/9/2024, Defendants ID of Expert Witnesses Due by 6/10/2024, Records Custodian Affidavit due by 6/10/2024, Discovery due by 8/8/2024, Motions due by 8/23/2024, Rule 26(a)(3) Disclosures due by 10/7/2024, ADR Statement due by 8/24/2024, Mediation Due by 9/23/2024. Motions in limine must be filed at least three weeks prior to the date set for jury selection. Responses to motions in limine shall be filed within seven (7) days after the motion is filed. Parties shall furnish the Court pretrial briefs seven (7) days prior to the date set for jury selection. This case is subject to being called for jury selection and/or trial on or after 12/2/2024. Signed by Chief Judge R Bryan Harwell on 10/17/2023. (hcic, )
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Filing 17
CONFIDENTIALITY ORDER. Signed by Chief Judge R Bryan Harwell on 10/17/2023. (hcic, )
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Filing 16
TEXT ORDER granting #14 Motion for Confidentiality Order. Signed by Chief Judge R Bryan Harwell on 10/17/2023. (hcic, )
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| Filing 15 Joint Local Rule 26.03 Answers to Interrogatories by DolgenCorp LLC, T Square Properties LLC.(Roberts, Randi) |
| Filing 14 Consent MOTION for Confidentiality Order by DolgenCorp LLC, T Square Properties LLC. Response to Motion due by 10/30/2023. 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. (Attachments: #1 Proposed Order Confidentiality Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Roberts, Randi) |
| Filing 13 Joint Rule 26(f) Report by DolgenCorp LLC, T Square Properties LLC.(Roberts, Randi) |
| Filing 12 Joint Rule 26 Outline of Discovery Plan by DolgenCorp LLC, T Square Properties LLC.(Roberts, Randi) |
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Filing 11
TEXT ORDER: Having reviewed the parties' responses to the Court's TEXT SUA SPONTE ORDER TO SHOW CAUSE, the Court is satisfied that the amount in controversy exceeds the jurisdictional amount set forth in 28 U.S.C. 1332. To the extent any party seeks to challenge jurisdiction or removal on any other ground, it must do so by way of a properly filed motion, including the requirement under Local Rule 7.02 that the parties consult before the filing of any motion. Signed by Chief Judge R Bryan Harwell on 9/20/2023. (tmcb, )
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| Filing 10 RESPONSE TO ORDER TO SHOW CAUSE by Stanley Cooper. (Attachments: #1 Exhibit SC Secretary of State Incorporation for T Square Properties, LLC)(Land, William) |
| Filing 9 RESPONSE TO ORDER TO SHOW CAUSE by DolgenCorp LLC. (Roberts, Randi) |
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Filing 7
SUA SPONTE TEXT ORDER TO SHOW CAUSE: The Defendants removed this case from state court pursuant to 28 U.S.C. 1441 and 1446. Under 1441(a), a defendant is permitted to remove a case to federal court if the court would have had original jurisdiction over the matter. District courts have original jurisdiction "where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between... citizens of different States." 28 U.S.C. 1332(a)(1). In the instant case, the Defendants base federal jurisdiction upon diversity jurisdiction pursuant to 1332. However, the Plaintiff did not specify any monetary amount of damages or clearly allege the jurisdictional amount in the Complaint, and the Defendants' notice of removal fails to allege facts adequate to establish that the amount in controversy exceeds the jurisdictional amount. Thus, the amount in controversy is unclear, and this Court may lack diversity jurisdiction. Removal statutes are strictly construed against removal, and any doubts concerning the propriety of removal must be resolved in favor of retained state court jurisdiction. Marshall v. Manville Sales Corp., 6 F.3d 229, 232 (4th Cir. 1993). In addition,"[t]he party seeking removal bears the burden of demonstrating that removal jurisdiction is proper." In Re Blackwater Security Consulting, LLC, 460 F.3d 576, 583 (4th Cir. 2006) (citation omitted). This includes establishing compliance with the removal statute requirements. See Marler v. Amoco Oil Co., 793 F. Supp. 656, 658-59 (E.D.N.C. 1992). Courts must narrowly interpret removal jurisdiction because of the significant federalism concerns that are raised by removing proceedings from state court. Id. Thus, all doubts are resolved in favor of remand. See Shamrock Oil & Gas Corp. v. Sheets, 313 U.S. 100, 108-09 (1941); see also Mulcahey v. Columbia Organic Chems. Co., Inc., 29 F.3d 148, 151 (4th Cir. 1994). THEREFORE, IT IS ORDERED that, not later than five calendar days from the filing of this Order, Defendants shall brief the Court and SHOW CAUSE why this case should not be remanded to the State court for the foregoing reasons. Plaintiff shall file a response not later than five calendar days thereafter and, in that response, include a clarification as to whether Plaintiff intended to pursue, at the time of filing the original complaint, damages in excess of the jurisdictional amount of $75,000. If Plaintiff did not intend to pursue damages adequate to satisfy the jurisdictional threshold at the time of filing and if Plaintiff stipulates to such limitation having a binding effect, the Court will remand this matter to state court. Failure to comply with this order may result in dismissal without prejudice of Plaintiff's case. Signed by Chief Judge R Bryan Harwell on 9/11/2023. (tmcb, )
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Filing 6
CONFERENCE AND SCHEDULING ORDER: Rule 26(f) Conference Deadline 10/2/2023, 26(a) Initial Disclosures due by 10/16/2023, Rule 26 Report due by 10/16/2023, Motions to Amend Pleadings due by 12/11/2023, Plaintiffs ID of Expert Witness due by 1/9/2024, Defendants ID of Expert Witnesses Due by 2/8/2024, Records Custodian Affidavit due by 2/8/2024, Discovery due by 4/8/2024, Motions due by 4/23/2024, Rule 26(a)(3) Disclosures due by 6/6/2024, ADR Statement due by 4/22/2024, Mediation Due by 5/22/2024. Motions in limine must be filed at least three weeks prior to The date set for jury selection. Responses to motions in limine shall be filed within seven (7) days after the motion is filed. Parties shall furnish the Court pretrial briefs seven (7) days prior to the date set for jury selection. This case is subject to being called for jury selection and/or trial on or after 8/1/2024. Signed by Chief Judge R Bryan Harwell on 9/11/2023. (hcic, )
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| Filing 5 ANSWER to Complaint (Notice of Removal) by DolgenCorp LLC, T Square Properties LLC. (hcic, ) |
| Filing 4 Local Rule 26.01 Answers to Interrogatories by DolgenCorp LLC. (hcic, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by T Square Properties LLC.(hcic, ) |
| Filing 1 NOTICE OF REMOVAL from Florence County Court of Common Pleas, case number 2023-CP-21-01427 (filing fee $402 receipt number ASCDC-11308546), filed by T Square Properties LLC, DolgenCorp LLC. (Attachments: #1 State Court Documents)(hcic, ) |
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