In re: Receiver for Scott A Kohn and Future Income Payments LLC
Plaintiff: United States of America
Defendant: Future Income Payments LLC and Scott A Kohn
Not Yet Classified: Beattie B Ashmore
Case Number: 6:2019cv01112
Filed: April 15, 2019
Court: US District Court for the District of South Carolina
Presiding Judge: Bruce Howe Hendricks
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2019 Filing 21 CERTIFICATE OF SERVICE by Beattie B Ashmore re #19 Order on Motion for Order to Show Cause (Tollison, Lewis)
October 17, 2019 Opinion or Order Filing 19 ORDER granting #12 Motion for Order to Show Cause as set out. Signed by Honorable Bruce Howe Hendricks on 10/17/19.(alew, )
October 17, 2019 Filing 18 TEXT ORDER granting Mr. David Valencia through October 25, 2019 to file a response to the Court's #14 Order to Show Cause. Signed by Honorable Bruce Howe Hendricks on 10/17/19. (alew, )
October 17, 2019 Filing 17 Letter from Attorney Walt Tollison re: extension of time to respond to #14 Show Cause Order. (alew, )
October 7, 2019 Filing 16 CERTIFICATE OF SERVICE by Beattie B Ashmore re #14 Order on Motion for Order to Show Cause (Tollison, Lewis)
October 2, 2019 Opinion or Order Filing 14 ORDER granting #10 Motion for Order to Show Cause as set out. Signed by Honorable Bruce Howe Hendricks on 10/2/19.(alew, )
September 30, 2019 Filing 13 AFFIDAVIT of Service for Petition for Rule to Show Cause served on Douglas R. Andrew, Registered Agent for Paramount Financial Services, Inc. on 9/24/2019, filed by Beattie B Ashmore. (Attachments: #1 Main Document Return of Service)(Tollison, Lewis)
September 24, 2019 Filing 12 MOTION for Order to Show Cause by Beattie B Ashmore. Response to Motion due by 10/8/2019. 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 Exhibit A- Receiver Correspondence, #2 Exhibit B - Spreadsheet)No proposed order.(Tollison, Lewis)
September 18, 2019 Filing 11 AFFIDAVIT of Service for Petition for Rule to Show Case served on Yolanda Valencia (Wife of David Valencia) on 9-16-19, filed by Beattie B Ashmore. (Attachments: #1 Main Document Affidavit of Service)(Tollison, Lewis)
September 13, 2019 Filing 10 MOTION for Order to Show Cause by Beattie B Ashmore. 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 Exhibit A- Receiver Correspondence, #2 Exhibit B- FIP Spreadsheet Excerpt)No proposed order.(Tollison, Lewis)
July 18, 2019 Opinion or Order Filing 9 ORDER granting #8 Motion to Amend/Correct #7 Order of Appointment as set out. Signed by Honorable Bruce Howe Hendricks on 7/18/19.(alew, )
July 17, 2019 Filing 8 MOTION to Amend/Correct #7 Order on Motion to Amend/Correct by United States of America. Response to Motion due by 7/31/2019. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Watkins, William)
April 30, 2019 Opinion or Order Filing 7 ORDER granting #6 Motion to Amend Order of Appointment filed April 15, 2019 Signed by Honorable Bruce Howe Hendricks on 4/30/19.(fbos, )
April 29, 2019 Filing 6 MOTION to Amend/Correct #1 Order by United States of America. Response to Motion due by 5/13/2019. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Watkins, William)
April 29, 2019 Filing 5 NOTICE of Appearance by William J Watkins, Jr on behalf of United States of America (Watkins, William)
April 23, 2019 Filing 3 NOTICE of Appearance by Lewis Walter Tollison, III on behalf of Beattie B Ashmore (Tollison, Lewis)
April 15, 2019 Opinion or Order Filing 1 ORDER APPOINTING RECEIVER AND ESTABLISHING CIVIL ACTION NUMBER. Signed by Honorable Bruce Howe Hendricks on 4/15/19. (alew, )

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Defendant: Future Income Payments LLC
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Defendant: Scott A Kohn
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Not yet classified: Beattie B Ashmore
Represented By: Beattie B Ashmore
Represented By: Lewis Walter Tollison, III
Represented By: Lauren S Price
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Plaintiff: United States of America
Represented By: William J Watkins, Jr
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