Luquire et al v. Marsh et al
Plaintiff: L T Wilson, Michelle Luquire and Isabelle Jones
Defendant: 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
Case Number: 5:2019cv02516
Filed: September 6, 2019
Court: US District Court for the District of South Carolina
Presiding Judge: Terry L Wooten
Nature of Suit: Other Fraud
Cause of Action: 28:1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 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)
September 13, 2019 Filing 17 NOTICE of Appearance by William Alexander Coates on behalf of Jimmy Addison (Coates, William)
September 13, 2019 Filing 16 Local Rule 26.01 Answers to Interrogatories by Stephen Byrne.(Griffin, James)
September 13, 2019 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)
September 13, 2019 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)
September 13, 2019 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)
September 13, 2019 Filing 12 NOTICE of Appearance by Derk Bleckman Kekkert Van Raalte, IV on behalf of Kevin Marsh (Van Raalte, Derk Bleckman)
September 6, 2019 Filing 11 Local Rule 26.01 Answers to Interrogatories by Alfredo Trujillo.(kbos)
September 6, 2019 Filing 10 Local Rule 26.01 Answers to Interrogatories by Maceo K Sloan.(kbos)
September 6, 2019 Filing 9 Local Rule 26.01 Answers to Interrogatories by James W Roquemore.(kbos)
September 6, 2019 Filing 8 Local Rule 26.01 Answers to Interrogatories by Lynne M Miller.(kbos)
September 6, 2019 Filing 7 Local Rule 26.01 Answers to Interrogatories by Sharon A Decker.(kbos)
September 6, 2019 Filing 6 Local Rule 26.01 Answers to Interrogatories by John FAV Cecil.(kbos)
September 6, 2019 Filing 5 Local Rule 26.01 Answers to Interrogatories by James A Bennett.(kbos)
September 6, 2019 Filing 4 Local Rule 26.01 Answers to Interrogatories by Gregory E Aliff.(kbos)
September 6, 2019 Filing 3 MOTION to Certify Class (filed in state court) by Isabelle Jones, Michelle Luquire, L T Wilson. (kbos)
September 6, 2019 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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Search for this case: Luquire et al v. Marsh et al
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Defendant: Dominion Energy Corportation
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Defendant: Dominion Energy Services Inc
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Defendant: Gregory E Aliff
Represented By: Steven J Pugh
Represented By: Benjamin Palmer Carlton
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Defendant: Maceo K Sloan
Represented By: Steven J Pugh
Represented By: Benjamin Palmer Carlton
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Defendant: SCANA Corporation
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Defendant: Alfredo Trujillo
Represented By: Steven J Pugh
Represented By: Benjamin Palmer Carlton
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Defendant: James W Roquemore
Represented By: Steven J Pugh
Represented By: Benjamin Palmer Carlton
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Defendant: Stephen Byrne
Represented By: James Mixon Griffin
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Defendant: Dominion Energy South Carolina Inc
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Defendant: Jimmy Addison
Represented By: William Alexander Coates
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Defendant: Sedona Corporation
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Defendant: Sharon A Decker
Represented By: Steven J Pugh
Represented By: Benjamin Palmer Carlton
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Defendant: Kevin Marsh
Represented By: Derk Bleckman Kekkert Van Raalte, IV
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Defendant: John FAV Cecil
Represented By: Steven J Pugh
Represented By: Benjamin Palmer Carlton
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Defendant: South Carolina Electric and Gas Company
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Defendant: Lynne M Miller
Represented By: Steven J Pugh
Represented By: Benjamin Palmer Carlton
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Defendant: James A Bennett
Represented By: Steven J Pugh
Represented By: Benjamin Palmer Carlton
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Plaintiff: L T Wilson
Represented By: James Edward Bell, III
Represented By: Gabrielle Anna Sulpizio
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Plaintiff: Michelle Luquire
Represented By: James Edward Bell, III
Represented By: Gabrielle Anna Sulpizio
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Plaintiff: Isabelle Jones
Represented By: James Edward Bell, III
Represented By: Gabrielle Anna Sulpizio
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