First Data Merchant Services LLC v. Fox Capital Group Inc et al
Plaintiff: First Data Merchant Services LLC
Defendant: Cemetery Equity Solutions Inc and Fox Capital Group Inc
Case Number: 6:2020cv00875
Filed: February 27, 2020
Court: US District Court for the District of South Carolina
Presiding Judge: Donald C Coggins
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2020 Filing 15 NOTICE OF RESCHEDULED HEARING Pretrial Telephone Conference, Friday, 5/1/20 @ 10:00am cancelled and rescheduled to: Pretrial Conference set for Monday, 6/15/2020 10:00 AM before Honorable Donald C Coggins Jr. Plaintiff's counsel is directed to arrange and initiate the conference call, conference in all other participating counsel, and then connect to chambers at 864-591-5340.(alew, )
April 8, 2020 Filing 14 TEXT ORDER granting #12 Motion for Extension of Time. All deadlines in this action are extended by 45 days. Plaintiff is also granted an additional 45 days to serve Defendant Fox Capital Group, Inc. Signed by Honorable Donald C Coggins, Jr on 4/8/20.(alew, )
April 7, 2020 Filing 13 CERTIFICATE OF CONSULTATION byFirst Data Merchant Services LLC re #12 First MOTION for Extension of Time . (Lee, Lacy)
April 6, 2020 Filing 12 First MOTION for Extension of Time by First Data Merchant Services LLC. Response to Motion due by 4/20/2020. 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.(Lee, Lacy)
March 20, 2020 Filing 11 SUMMONS Returned Executed by First Data Merchant Services LLC. Cemetery Equity Solutions Inc served on 3/11/2020, answer due 4/1/2020. (Lee, Lacy) (Main Document 11 replaced on 3/25/2020) (alew, ). (Additional attachment(s) added on 3/25/2020: #1 Return of Service) (alew, ). Modified on 3/25/2020 to replace with corrected document provided by filing user (alew, ).
March 17, 2020 Opinion or Order Filing 9 ORDER AND NOTICE SETTING PRETRIAL CONFERENCE. Pretrial Telephone Conference set for Friday, 5/1/2020 10:00 AM before the Honorable Donald C. Coggins, Jr. Plaintiff's counsel is directed to arrange and initiate the conference call, conference in all other participating counsel, and then connect to chambers at 864-591-5340. (alew, )
March 17, 2020 Filing 8 CONFERENCE AND SCHEDULING ORDER: Rule 26(f) Conference Deadline 4/6/2020, Motions to Amend Pleadings due by 6/1/2020, Plaintiffs ID of Expert Witness due by 6/25/2020, Defendants ID of Expert Witnesses Due by 7/27/2020, Records Custodian Affidavit due by 8/14/2020, Discovery due by 9/14/2020, Motion in Limine due by 11/12/2020, Motions due by 9/28/2020, Rule 26(a)(3) Disclosures due by 11/23/2020, Bench Trial Deadline 12/14/2020, Mediation Due by 10/13/2020. Signed by Honorable Donald C Coggins, Jr on 3/17/20. (alew, )
March 13, 2020 Filing 7 Local Rule 26.01 Answers to Interrogatories by Cemetery Equity Solutions Inc.(Hiller, Randall)
March 13, 2020 Filing 6 ANSWER to #1 Complaint , CROSSCLAIM against Fox Capital Group Inc by Cemetery Equity Solutions Inc.(Hiller, Randall)
March 4, 2020 Filing 5 MOTION to Deposit Interpleader Funds (28 U.S.C. Section 1335) and Dismiss and Discharge Plaintiff by First Data Merchant Services LLC. Response to Motion due by 3/18/2020. 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.(Lee, Lacy)
February 28, 2020 Filing 4 Summons Issued as to Cemetery Equity Solutions Inc, Fox Capital Group Inc. (Attachments: #1 Summons Cemetery Equity Solutions Inc)(alew, )
February 27, 2020 Filing 3 Local Rule 26.01 Answers to Interrogatories by First Data Merchant Services LLC.(alew, )
February 27, 2020 Filing 1 COMPLAINT against Cemetery Equity Solutions Inc, Fox Capital Group Inc ( Filing fee $ 400 receipt number 0420-8971853.), filed by First Data Merchant Services LLC. Service due by 5/27/2020(alew, )

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Defendant: Cemetery Equity Solutions Inc
Represented By: Randall Scott Hiller
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Defendant: Fox Capital Group Inc
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Plaintiff: First Data Merchant Services LLC
Represented By: Lacy Randal Lee
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