Ashmore v. Ifasi et al
Plaintiff: Beattie B Ashmore
Defendant: Ifasi Financial Group LLC and Derek Ifasi
Case Number: 6:2021cv01201
Filed: April 23, 2021
Court: US District Court for the District of South Carolina
Presiding Judge: Bruce Howe Hendricks
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1367
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2021 Filing 7 NOTICE of Voluntary Dismissal by Beattie B Ashmore (Tollison, Lewis)
May 27, 2021 Filing 6 SUMMONS Returned Executed by Beattie B Ashmore. All Defendants. (Attachments: #1 Main Document Affidavit of Service -Derek Ifasi, #2 Main Document Affidavit of Service- Ifasi Financial)(Tollison, Lewis)
April 23, 2021 Filing 4 Summons Issued as to Derek Ifasi, Ifasi Financial Group LLC. (Attachments: #1 Summons Ifasi Financial Group LLC)(alew, )
April 23, 2021 Filing 3 Local Rule 26.01 Answers to Interrogatories by Beattie B Ashmore.(alew, )
April 23, 2021 Filing 1 COMPLAINT against Derek Ifasi, Ifasi Financial Group LLC ( Filing fee $ 402 receipt number 0420-9796481.), filed by Beattie B Ashmore. Service due by 7/22/2021(alew, )

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Defendant: Ifasi Financial Group LLC
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Defendant: Derek Ifasi
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Plaintiff: Beattie B Ashmore
Represented By: Lewis Walter Tollison, III
Represented By: Thomas Edward Vanderbloemen
Represented By: Lauren S Price
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