Gee v. South State Bank National Association et al
Plaintiff: David M Gee
Defendant: South State Bank National Association, FMR LLC doing business as Fidelity Institutional Asset Management doing business as Fidelity Investments and Fidelity Management Trust Company
Case Number: 4:2023cv05159
Filed: October 16, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: R Bryan Harwell
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1002 E.R.I.S.A.: Employee Retirement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2023 Filing 17 Letter from Gene M. Connell, Jr.. (Connell, Gene)
November 14, 2023 Opinion or Order Filing 16 ERISA CASE MANAGEMENT ORDER. Signed by Chief Judge R Bryan Harwell on 11/14/2023. (hcic, )
November 13, 2023 Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Fidelity Management Trust Company. Response to Motion due by 11/27/2023. 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 Memo in Support, #2 Exhibit 1 - Summary Plan Description)No proposed order.(Foster, William)
November 13, 2023 Filing 13 ANSWER to Complaint by South State Bank National Association.(Caskey, Mary) (Main Document 13 replaced on 11/13/2023) (hcic, ).
October 30, 2023 Filing 12 Plaintiff's Local Rule 26.01 Answers to Interrogatories by David M Gee.(Connell, Gene)
October 23, 2023 Opinion or Order Filing 10 ORDER granting #9 Motion to Correct Caption. Signed by Chief Judge R Bryan Harwell on 10/23/2023. (hcic, )
October 20, 2023 Filing 9 Joint MOTION Correct Caption by FMR LLC. Response to Motion due by 11/3/2023. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Foster, William)
October 19, 2023 Opinion or Order Filing 8 TEXT ORDER granting Consent Motion #7 for Extension of Time to answer or otherwise file responsive pleading for Defendant SouthState Bank National Association. Defendant SouthState Bank National Association's answer or responsive pleading now due November 13, 2023. Signed by Chief Judge R. Bryan Harwell on 10/19/2023.(hbro, )
October 19, 2023 Filing 7 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by South State Bank National Association. Response to Motion due by 11/2/2023. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Caskey, Mary)
October 17, 2023 Opinion or Order Filing 6 TEXT ORDER granting #4 Consent Motion for Extension of Time to answer or otherwise file responsive pleading for Defendant FMR, LLC. Defendant FMR, LLC's answer or responsive pleading now due November 13, 2023. Signed by Chief Judge R Bryan Harwell on 10/17/2023.(tmcb, )
October 17, 2023 Filing 5 Local Rule 26.01 Answers to Interrogatories by South State Bank National Association.(Caskey, Mary)
October 17, 2023 Filing 4 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by FMR LLC. Response to Motion due by 10/31/2023. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Foster, William)
October 16, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by FMR LLC.(hcic, )
October 16, 2023 Filing 1 NOTICE OF REMOVAL from Horry County Court of Common Pleas, case number 2023-CP-26-05700 (filing fee $402 receipt number ASCDC-11375082), filed by FMR LLC. (Attachments: #1 State Court Documents, #2 Notice to State Court) (hcic, )

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Plaintiff: David M Gee
Represented By: Gene McCain Connell, Jr
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Defendant: South State Bank National Association
Represented By: Mary McFarland Caskey
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Defendant: FMR LLC doing business as Fidelity Institutional Asset Management doing business as Fidelity Investments
Represented By: William H Foster, III
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Defendant: Fidelity Management Trust Company
Represented By: Benjamin Tradd Hepner
Represented By: William H Foster, III
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