Luquire et al v. Marsh et al
| L T Wilson, Michelle Luquire and Isabelle Jones |
| Dominion Energy Corportation, Dominion Energy Services Inc, Gregory E Aliff, Maceo K Sloan, SCANA Corporation, Alfredo Trujillo, James W Roquemore, Stephen Byrne, Dominion Energy South Carolina Inc, Jimmy Addison, Sedona Corporation, Sharon A Decker, Kevin Marsh, John FAV Cecil, South Carolina Electric and Gas Company, Lynne M Miller and James A Bennett |
| 5:2019cv02516 |
| September 6, 2019 |
| US District Court for the District of South Carolina |
| Terry L Wooten |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on November 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 Consent MOTION to Stay Proceedings by Isabelle Jones, Michelle Luquire, L T Wilson. Response to Motion due by 11/18/2019. 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.(Bell, James) |
Filing 39
ORDER granting #38 Motion for Extension of Time to Answer to November 8, 2019 for all Defendants. Signed by Honorable Terry L Wooten on October 18, 2019.(kbos)
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| Filing 38 MOTION for Extension of Time to File Answer re #37 Amended Complaint, by Gregory E Aliff, James A Bennett, John FAV Cecil, Sharon A Decker, Lynne M Miller, James W Roquemore, Maceo K Sloan, Alfredo Trujillo. Response to Motion due by 10/31/2019. 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)Proposed order is being emailed to chambers with copy to opposing counsel.(Pugh, Steven) |
| Filing 37 AMENDED COMPLAINT against Jimmy Addison, Gregory E Aliff, James A Bennett, Stephen Byrne, John FAV Cecil, Sharon A Decker, Kevin Marsh, Lynne M Miller, James W Roquemore, Maceo K Sloan, Alfredo Trujillo, filed by L T Wilson, Michelle Luquire, Isabelle Jones. Service due by 1/9/2020 (Bell, James) |
| Filing 35 STATUS REPORT by Isabelle Jones, Michelle Luquire, L T Wilson. (Bell, James) |
| Filing 34 TEXT ORDER granting #24 Motion for Brandon Keel to Appear Pro Hac Vice.; granting #25 Motion for David Balser to Appear Pro Hac Vice.; granting #26 Motion for Jonathan Chally to Appear Pro Hac Vice.; granting #28 Motion for Jonathan Watkins to Appear Pro Hac Vice.; granting #29 Motion for Anne Tompkins to Appear Pro Hac Vice.; granting #30 Motion for Aaron Lang to Appear Pro Hac Vice.; granting #31 Motion for Meredith Kingsley to Appear Pro Hac Vice.; granting #32 Motion for David Gouzoules to Appear Pro Hac Vice.; granting #33 Motion for John Jordak to Appear Pro Hac Vice. Signed by Honorable Terry L Wooten on October 3, 2019.(kbos) |
| Filing 33 MOTION to Appear Pro Hac Vice by John Allen Jordak, Jr. ( Filing fee $ 250 receipt number 0420-8697841) by Jimmy Addison. Response to Motion due by 10/15/2019. 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.(Coates, William) |
| Filing 32 MOTION to Appear Pro Hac Vice by David Warren Gouzoules ( Filing fee $ 250 receipt number 0420-8697811) by Jimmy Addison. Response to Motion due by 10/15/2019. 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.(Coates, William) |
| Filing 31 MOTION to Appear Pro Hac Vice by Meredith Jones Kingsley ( Filing fee $ 250 receipt number 0420-8697753) by Jimmy Addison. Response to Motion due by 10/15/2019. 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.(Coates, William) |
| Filing 30 MOTION to Appear Pro Hac Vice by Aaron Lang ( Filing fee $ 250 receipt number 0420-8695184) by Kevin Marsh. Response to Motion due by 10/15/2019. Proposed order is being emailed to chambers with copy to opposing counsel.(Van Raalte, Derk Bleckman) (Main Document 30 replaced on 9/30/2019 with corrected pdf) (kbos). |
| Filing 29 MOTION to Appear Pro Hac Vice by Anne Tompkins ( Filing fee $ 250 receipt number 0420-8695171) by Kevin Marsh. Response to Motion due by 10/15/2019. Proposed order is being emailed to chambers with copy to opposing counsel.(Van Raalte, Derk Bleckman) (Main Document 29 replaced on 9/30/2019 with corrected pdf) (kbos). |
| Filing 28 MOTION to Appear Pro Hac Vice by Jonathan Watkins ( Filing fee $ 250 receipt number 0420-8695128) by Kevin Marsh. Response to Motion due by 10/15/2019. Proposed order is being emailed to chambers with copy to opposing counsel.(Van Raalte, Derk Bleckman) (Main Document 28 replaced on 9/30/2019 with corrected pdf) (kbos). |
| Filing 27 RESPONSE in Opposition re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Isabelle Jones, Michelle Luquire, L T Wilson.Reply to Response to Motion due by 10/3/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Bell, James) |
| Filing 26 MOTION to Appear Pro Hac Vice by Jonathan R. Chally ( Filing fee $ 250 receipt number 0420-8689307) by Gregory E Aliff, James A Bennett, John FAV Cecil, Sharon A Decker, Lynne M Miller, James W Roquemore, Maceo K Sloan, Alfredo Trujillo. Response to Motion due by 10/9/2019. 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 Affidavit /Application for Pro Hac Vice Admission, #2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Pugh, Steven) |
| Filing 25 MOTION to Appear Pro Hac Vice by David L. Balser ( Filing fee $ 250 receipt number 0420-8689294) by Gregory E Aliff, James A Bennett, John FAV Cecil, Sharon A Decker, Lynne M Miller, James W Roquemore, Maceo K Sloan, Alfredo Trujillo. Response to Motion due by 10/9/2019. 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 Affidavit /Application for Pro Hac Vice Admission, #2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Pugh, Steven) |
| Filing 24 MOTION to Appear Pro Hac Vice by Brandon R. Keel ( Filing fee $ 250 receipt number 0420-8689162) by Gregory E Aliff, James A Bennett, John FAV Cecil, Sharon A Decker, Lynne M Miller, James W Roquemore, Maceo K Sloan, Alfredo Trujillo. Response to Motion due by 10/9/2019. 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 Affidavit /Application for Pro Hac Vice Admission, #2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Pugh, Steven) |
| Filing 23 RESPONSE to Motion re #20 MOTION for Extension of Time to File Response/Reply as to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , [15 Response filed by Gregory E Aliff, James A Bennett, John FAV Cecil, Sharon A Decker, Lynne M Miller, James W Roquemore, Maceo K Sloan.Reply to Response to Motion due by 10/1/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Pugh, Steven) |
| Filing 22 Local Rule 26.01 Answers to Interrogatories by Jimmy Addison.(Coates, William) |
| Filing 21 Local Rule 26.01 Answers to Interrogatories by Kevin Marsh.(Van Raalte, Derk Bleckman) |
| Filing 20 MOTION for Extension of Time to File Response/Reply as to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Isabelle Jones, Michelle Luquire, L T Wilson. Response to Motion due by 10/2/2019. 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.(Bell, James) |
| Filing 19 PLAINTIFFS Local Rule 26.01 Answers to Interrogatories by Isabelle Jones, Michelle Luquire, L T Wilson.(Bell, James) |
| Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Jimmy Addison. Response to Motion due by 9/27/2019. 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.(Coates, William) |
| Filing 17 NOTICE of Appearance by William Alexander Coates on behalf of Jimmy Addison (Coates, William) |
| Filing 16 Local Rule 26.01 Answers to Interrogatories by Stephen Byrne.(Griffin, James) |
| Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Stephen Byrne. Response to Motion due by 9/27/2019. 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.(Griffin, James) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Gregory E Aliff, James A Bennett, John FAV Cecil, Sharon A Decker, Lynne M Miller, James W Roquemore, Maceo K Sloan. Response to Motion due by 9/27/2019. 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 A - Complaint)No proposed order.(Pugh, Steven) |
| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Kevin Marsh. Response to Motion due by 9/27/2019. 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 of Def. Marsh MTD)No proposed order.(Van Raalte, Derk Bleckman) |
| Filing 12 NOTICE of Appearance by Derk Bleckman Kekkert Van Raalte, IV on behalf of Kevin Marsh (Van Raalte, Derk Bleckman) |
| Filing 11 Local Rule 26.01 Answers to Interrogatories by Alfredo Trujillo.(kbos) |
| Filing 10 Local Rule 26.01 Answers to Interrogatories by Maceo K Sloan.(kbos) |
| Filing 9 Local Rule 26.01 Answers to Interrogatories by James W Roquemore.(kbos) |
| Filing 8 Local Rule 26.01 Answers to Interrogatories by Lynne M Miller.(kbos) |
| Filing 7 Local Rule 26.01 Answers to Interrogatories by Sharon A Decker.(kbos) |
| Filing 6 Local Rule 26.01 Answers to Interrogatories by John FAV Cecil.(kbos) |
| Filing 5 Local Rule 26.01 Answers to Interrogatories by James A Bennett.(kbos) |
| Filing 4 Local Rule 26.01 Answers to Interrogatories by Gregory E Aliff.(kbos) |
| Filing 3 MOTION to Certify Class (filed in state court) by Isabelle Jones, Michelle Luquire, L T Wilson. (kbos) |
| Filing 1 NOTICE OF REMOVAL from Court of Common Pleas Orangeburg County, case number 2019-CP-38-957. (Filing fee $ 400 receipt number 0420-8654887), filed by Alfredo Trujillo, John FAV Cecil, James A Bennett, James W Roquemore, Lynne M Miller, Maceo K Sloan, Gregory E Aliff, Sharon A Decker. (Attachments: #1 State Court Documents, #2 Voluntary Dismissal of corporate defendants in state court)(kbos) |
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