Federal Insurance Company v. Balanced Solutions et al
| Federal Insurance Company |
| Austin Cathcart, Steven LeMarr, VitalMed RX LLC, Deborah Cathcart, Greenhill Pharmacy, William Scott, Christy LeMarr Oakes, Balanced Solutions, Tommy Martincic, Kristopher M Oakes and Gerald S LeMarr |
| 6:2018cv01930 |
| July 13, 2018 |
| US District Court for the District of South Carolina |
| Greenville Office |
| Greenville |
| Timothy M Cain |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on September 7, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 Local Rule 26.01 Answers to Interrogatories by William Scott.(kmca) Document removed from #30 Motion and filed separately by clerk. (kmca) Modified on 9/7/18: to add case number to document. (kmca) |
| Filing 30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by William Scott. Response to Motion due by 9/21/2018. 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 LR 26.01 Answers)No proposed order.(Jolley, Kelly) (Main Document 30 and Attachment 1 replaced on 9/7/2018: to add case number). Modified on 9/7/2018: Attachment 2 removed and filed separately as document #31 . (kmca). |
| Filing 28 Local Rule 26.01 Answers to Interrogatories by Greenhill Pharmacy, Tommy Martincic.(kmca) Attachment removed from #27 Answer and filed separately by clerk. (kmca) |
| Filing 27 ANSWER to #1 Complaint, by Greenhill Pharmacy, Tommy Martincic. (Attachments: # 1 LR 26.01 Answers)(Bach, Adam) Modified on 9/7/2018: to remove attachment and file separately as document #28 (kmca). |
| Filing 26 ANSWER to #1 Complaint, by Austin Cathcart.(Salvini, Jessica) |
| Filing 25 Local Rule 26.01 Answers to Interrogatories by Austin Cathcart.(Salvini, Jessica) |
| Filing 24 TEXT ORDER granting #21 Motion to Appear Pro Hac Vice. Attorney Brian D Harrison added for Plaintiff. Entered at the direction of the Honorable Timothy M Cain on 9/5/18.(kmca) |
| Filing 23 Local Rule 26.01 Answers to Interrogatories by Deborah Cathcart.(Eppes, Frank) |
| Filing 22 ANSWER to #1 Complaint, by Deborah Cathcart.(Eppes, Frank) |
| Filing 21 MOTION to Appear Pro Hac Vice by Brian D. Harrison, Esq. ( Filing fee $ 250 receipt number 0420-7979077) by Federal Insurance Company. Response to Motion due by 9/18/2018. 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 Application to appear pro hac vice - Brian Harrison, #2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Barker, Rita) |
| Filing 20 SUMMONS Returned Executed by Federal Insurance Company. VitalMed RX LLC served on 8/18/2018, answer due 9/10/2018. (Attachments: #1 Affidavit of Service on VITALMED RX, LLC)(Barker, Rita) |
| Filing 19 SUMMONS Returned Executed by Federal Insurance Company. Gerald S LeMarr served on 8/18/2018, answer due 9/10/2018. (Attachments: #1 Affidavit of Service of Gerald Lemarr)(Barker, Rita) |
| Filing 17 TEXT ORDER granting #16 Consent Motion for Extension of Time to Answer re #1 Complaint. Austin Cathcart answer due 9/6/2018. Entered at the direction of the Honorable Timothy M Cain on 8/21/18.(kmca) |
| Filing 16 First Consent MOTION for Extension of Time to File Answer re #5 Summons Issued,, until September 6, 2018 by Austin Cathcart. Response to Motion due by 9/4/2018. 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.(Salvini, Jessica) Modified on 8/21/2018: to add "consent" (kmca). |
| Filing 15 TEXT ORDER granting #14 Motion to Appear Pro Hac Vice. Attorney David M Rhodes added for Plaintiff. Entered at the direction of the Honorable Timothy M Cain on 8/15/18.(kmca) |
| Filing 14 MOTION to Appear Pro Hac Vice by David M. Rhodes ( Filing fee $ 250 receipt number 0420-7944071) by Federal Insurance Company. Response to Motion due by 8/29/2018. 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 Application of Pro Hac Vice Admission of David M. Rhodes, #2 Certificate of Good Standing for David M. Rhodes, #3 Proposed Order for Admission Pro Hac Vice for David M. Rhodes)Proposed order is being emailed to chambers with copy to opposing counsel.(Barker, Rita) |
| Filing 13 TEXT ORDER granting #12 Consent Motion for Extension of Time to Answer re #1 Complaint. Deborah Cathcart answer due 9/7/2018. Entered at the direction of the Honorable Timothy M Cain on 8/14/18.(kmca) |
| Filing 12 Consent MOTION for Extension of Time to File Answer by Deborah Cathcart. Response to Motion due by 8/28/2018. 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.(Eppes, Frank) |
| Filing 11 SUMMONS Returned Executed by Federal Insurance Company. Tommy Martincic served on 7/27/2018, answer due 8/17/2018. (Attachments: #1 Affidavit of Service)(Barker, Rita) |
| Filing 10 SUMMONS Returned Executed by Federal Insurance Company. Greenhill Pharmacy served on 7/27/2018, answer due 8/17/2018. (Attachments: #1 Affidavit of Service)(Barker, Rita) |
| Filing 9 SUMMONS Returned Executed by Federal Insurance Company. Balanced Solutions served on 7/30/2018, answer due 8/20/2018. (Attachments: #1 Affidavit of Service)(Barker, Rita) |
| Filing 8 SUMMONS Returned Executed by Federal Insurance Company. Austin Cathcart served on 7/26/2018, answer due 8/16/2018. (Attachments: #1 Affidavit of Service)(Barker, Rita) |
| Filing 7 SUMMONS Returned Executed by Federal Insurance Company. William Scott served on 7/27/2018, answer due 8/17/2018. (Attachments: #1 Affidavit of Service)(Barker, Rita) |
| Filing 6 SUMMONS Returned Executed by Federal Insurance Company. Deborah Cathcart served on 7/27/2018, answer due 8/17/2018. (Attachments: #1 Affidavit of Service)(Barker, Rita) |
| Filing 5 Summons Issued as to Balanced Solutions, Austin Cathcart, Deborah Cathcart, Greenhill Pharmacy, Gerald S LeMarr, Steven LeMarr, Tommy Martincic, Christy LeMarr Oakes, Kristopher M Oakes, William Scott, VitalMed RX LLC. (Attachments: #1 Summons Austin Cathcart, #2 Summons Deborah Cathcart, #3 Summons Kristopher Oakes, #4 Summons Christy Oakes, #5 Summons William Scott, #6 Summons VitalMed RX, #7 Summons Gerald LeMarr, #8 Summons Steven Lemarr, #9 Summons Greenhill Pharmacy, #10 Summons Tommy Martincic)(kmca) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Federal Insurance Company.(kmca) |
| Filing 1 COMPLAINT against Balanced Solutions, Austin Cathcart, Deborah Cathcart, Greenhill Pharmacy, Gerald S LeMarr, Steven LeMarr, Tommy Martincic, Christy LeMarr Oakes, Kristopher M Oakes, William Scott, VitalMed RX LLC (Filing fee $400 receipt number 0420-7887261), filed by Federal Insurance Company. Service due by 10/11/2018. (Attachments: #1 Exhibit A - Payment Letter & Check, #2 Exhibit B- Assignment Agreement)(kmca) |
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