US Specialty Insurance Company v. Spectrum Engineering Services of Greenville Inc et al
Plaintiff: US Specialty Insurance Company
Defendant: Jose Pando, John Does ##1-50, Yancey Crane Services LLC, John Does Inc ##1-50, Carolina Integrated Solutions LLC, Maria Pando, Wisdom Rides Inc, William Boone, BarberWind Turbines LLC, Hartford Casualty Insurance Company, John Does LLC ##1-50, Gerald L Barber and Spectrum Engineering Services of Greenville Inc
Case Number: 6:2020cv04002
Filed: November 16, 2020
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph Dawson
Referring Judge: Henry M Herlong
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2021 Filing 38 NOTICE OF CHANGE OF CASE NUMBER from Case Number 6:20-cv-04002-HMH to 6:20-cv-04002-JD. (rweb, )
January 12, 2021 Filing 37 REPLY to Response to Motion re #16 MOTION For Summary Jury Trial Response filed by US Specialty Insurance Company. (Attachments: #1 Exhibit 1: January 4 and 5, 2021 Emails)(Janik, Steven)
January 11, 2021 Filing 36 REPLY to Response to Motion re #5 MOTION for Permanent Injunction Response filed by US Specialty Insurance Company. (Janik, Steven)
January 11, 2021 Filing 35 RESPONSE in Opposition re #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by US Specialty Insurance Company.Reply to Response to Motion due by 1/19/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Janik, Steven)
January 11, 2021 Filing 34 ANSWER to Counterclaim #12 by US Specialty Insurance Company.(Janik, Steven)
January 11, 2021 Filing 33 Case Reassigned to Judge Honorable Joseph Dawson, III. Judge Honorable Henry M Herlong, Jr no longer assigned to the case. (cwil, )
January 5, 2021 Filing 32 RESPONSE in Opposition re #16 MOTION For Summary Jury Trial Response filed by BarberWind Turbines LLC.Reply to Response to Motion due by 1/12/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Arnold, W)
January 4, 2021 Filing 31 TEXT ORDER granting #27 Motion for Extension of Time to File Response/Reply re #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response to Motion due by 1/11/2021. Entered at the direction of Honorable Henry M Herlong, Jr on 1/4/21.(sfla)
December 31, 2020 Filing 28 NOTICE of Voluntary Dismissal by US Specialty Insurance Company Without Prejudice of Certain Defendants (Janik, Steven)
December 30, 2020 Filing 27 Consent MOTION for Extension of Time to File Response/Reply as to #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by US Specialty Insurance Company. Response to Motion due by 1/13/2021. 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.(Maluchnik, Crystal)
December 29, 2020 Filing 25 Local Rule 26.01 Answers to Interrogatories by Hartford Casualty Insurance Company.(Mahon, Christy)
December 29, 2020 Filing 24 RESPONSE in Opposition re #5 MOTION for Permanent Injunction Response filed by Hartford Casualty Insurance Company.Reply to Response to Motion due by 1/5/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Mahon, Christy)
December 28, 2020 Filing 23 TEXT ORDER granting #22 Motion for Extension of Time to File Response/Reply re #5 MOTION for Permanent Injunction. Replies due by 1/11/2021. Entered by Honorable Henry M Herlong, Jr on 12/28/20.(awil, )
December 23, 2020 Filing 22 MOTION for Extension of Time to File Response/Reply as to #11 Response in Opposition to Motion, #14 Response in Opposition to Motion, and to Set Uniform Deadline for Filing Reply in Support of Motion for Injunction #5 by US Specialty Insurance Company. Response to Motion due by 1/6/2021. 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 12/23/20 Email between Mr. Arnold and Mr. Janik)Proposed order is being emailed to chambers with copy to opposing counsel.(Maluchnik, Crystal)
December 23, 2020 Filing 21 TEXT ORDER granting #20 Motion for Extension of Time to Answer; William Boone answer due 1/22/2021; Spectrum Engineering Services of Greenville Inc answer due 1/22/2021. Entered at the direction of Honorable Henry M Herlong, Jr on 12/23/20. (sfla)
December 23, 2020 Filing 20 MOTION for Extension of Time to Answer #1 Complaint by William Boone, Spectrum Engineering Services of Greenville Inc. Response to Motion due by 1/6/2021. 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.(Plumblee, Larry) Modified on 12/23/2020 to correct motion relief (alew, ).
December 23, 2020 Filing 19 MOTION to Dismiss by Hartford Casualty Insurance Company. Response to Motion due by 1/6/2021. 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 Memorandum of Law in Support of Hartford's Motion to Dismiss)No proposed order.(Mahon, Christy) Modified on 12/23/2020 to remove duplicate text (alew, ).
December 22, 2020 Filing 17 Local Rule 26.01 Answers to Interrogatories by Gerald L Barber, BarberWind Turbines LLC.(Arnold, W)
December 22, 2020 Filing 16 MOTION For Summary Jury Trial by US Specialty Insurance Company. Response to Motion due by 1/5/2021. 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 Memorandum in Support of Plaintiff's Motion for Summary Jury Trial)Proposed order is being emailed to chambers with copy to opposing counsel.(Janik, Steven) Modified on 12/22/2020 to remove duplicate text (alew, ).
December 21, 2020 Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Carolina Integrated Solutions LLC. Response to Motion due by 1/4/2021. 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 - Affidavit of Daniel Hoehner)No proposed order.(Hood, Robert) Modified on 12/22/2020 to remove duplicate text, to edit text(alew, ).
December 21, 2020 Filing 14 RESPONSE in Opposition re #5 MOTION for Permanent Injunction Response filed by Carolina Integrated Solutions LLC.Reply to Response to Motion due by 12/29/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit - Affidavit of Daniel Hoehner)(Hood, Robert) Modified on 12/22/2020 to edit text (alew, ).
December 21, 2020 Filing 13 Local Rule 26.01 Answers to Interrogatories by Carolina Integrated Solutions LLC.(Hood, Robert)
December 21, 2020 Filing 12 ANSWER to #1 Complaint,,, , First COUNTERCLAIM against US Specialty Insurance Company by BarberWind Turbines LLC, Gerald L Barber.(Arnold, W)
December 16, 2020 Filing 11 RESPONSE in Opposition re #5 MOTION for Permanent Injunction Response filed by Gerald L Barber, BarberWind Turbines LLC.Reply to Response to Motion due by 12/23/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Supporting Documents Realiastar v LeMone)(Arnold, W)
December 16, 2020 Filing 10 NOTICE of Appearance by W Andrew Arnold on behalf of Gerald L Barber, BarberWind Turbines LLC (Arnold, W)
December 14, 2020 Filing 9 SUMMONS Returned Executed by US Specialty Insurance Company. Gerald L Barber served on 12/2/2020, answer due 12/23/2020; BarberWind Turbines LLC served on 12/2/2020, answer due 12/23/2020; William Boone served on 12/2/2020, answer due 12/23/2020; Spectrum Engineering Services of Greenville Inc served on 12/2/2020, answer due 12/23/2020. (Attachments: #1 Exhibit 1: Executed USM-285 Process Receipt and Return for Gerald Barber, #2 Exhibit 2: Executed USM-285 Process Receipt and Return for Barberwind Turbines, LLC, #3 Exhibit 3: Executed USM-285 Process Receipt and Return for Spectrum Engineering Services of Greenville, Inc., #4 Exhibit 4: Executed USM-285 Process Receipt and Return for William Boone)(Janik, Steven)
December 9, 2020 Filing 8 SUMMONS Returned Executed by US Specialty Insurance Company. Hartford Casualty Insurance Company served on 12/8/2020, answer due 12/29/2020. (Attachments: #1 Exhibit 1: Executed USM-285 Process Receipt and Return)(Janik, Steven)
December 3, 2020 Filing 7 SUMMONS Returned Executed by US Specialty Insurance Company. Carolina Integrated Solutions LLC served on 11/30/2020, answer due 12/21/2020. (Attachments: #1 Exhibit 1: Executed USM-285 Process Receipt and Return)(Janik, Steven)
November 17, 2020 Filing 4 Summons Issued as to Gerald L Barber, BarberWind Turbines LLC, William Boone, Carolina Integrated Solutions LLC, Hartford Casualty Insurance Company, John Does #1-50, John Does Inc #1-50, John Does LLC #1-50, Jose Pando, Maria Pando, Spectrum Engineering Services of Greenville Inc, Wisdom Rides Inc, Yancey Crane Services LLC. (abuc)
November 16, 2020 Filing 6 MOTION for Bond by US Specialty Insurance Company. Response to Motion due by 11/30/2020. 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. (Attachments: #1 Memo in Support, #2 Proposed Order)(abuc)
November 16, 2020 Filing 5 MOTION for Permanent Injunction by US Specialty Insurance Company. Response to Motion due by 11/30/2020. 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. (Attachments: #1 Memo in Support)(abuc)
November 16, 2020 Filing 3 Local Rule 26.01 Answers to Interrogatories by US Specialty Insurance Company.(abuc)
November 16, 2020 Filing 1 COMPLAINT against Gerald L Barber, BarberWind Turbines LLC, William Boone, Carolina Integrated Solutions LLC, Hartford Casualty Insurance Company, John Does #1-50, John Does Inc #1-50, John Does LLC #1-50, Jose Pando, Maria Pando, Spectrum Engineering Services of Greenville Inc, Wisdom Rides Inc ( Filing fee $ 400 receipt number 0420-9475226.), filed by US Specialty Insurance Company. Service due by 2/16/2021 (Attachments: #1 Exhibit 1: USSIC Policy, #2 Exhibit 2: July 18, 2017 Reservation of Rights, #3 Exhibit 3: November 30, 2017 Demand Letter, #4 Exhibit 4: April 2, 2018 Supplemental Reservation of Rights, #5 Exhibit 5: June 14, 2018 Supplemental Reservation of Rights, #6 Exhibit 6: September 23, 2019 Tyger River Demand, #7 Exhibit 7: October 7, 2019 Response to Tyger River Demand, #8 Exhibit 8: October 15, 2020 Tyger River Demand)(abuc) Modified to correct date filed on 11/17/2020 (abuc).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: US Specialty Insurance Company v. Spectrum Engineering Services of Greenville Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Pando
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does ##1-50
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yancey Crane Services LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does Inc ##1-50
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carolina Integrated Solutions LLC
Represented By: Robert H Hood, Jr
Represented By: Jefferson Collier Jones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria Pando
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wisdom Rides Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Boone
Represented By: Larry Lee Plumblee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BarberWind Turbines LLC
Represented By: W Andrew Arnold
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hartford Casualty Insurance Company
Represented By: Mark Steven Barrow
Represented By: Christy E Mahon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does LLC ##1-50
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gerald L Barber
Represented By: W Andrew Arnold
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Spectrum Engineering Services of Greenville Inc
Represented By: Larry Lee Plumblee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: US Specialty Insurance Company
Represented By: Crystal L Maluchnik
Represented By: Steven G Janik
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?