Ashmore v. Degan et al
| Beattie B Ashmore |
| Safe Harbor Retirement LLC and Sarah Degan |
| 6:2021cv01289 |
| April 30, 2021 |
| US District Court for the District of South Carolina |
| Bruce Howe Hendricks |
| Other Fraud |
| 28 U.S.C. ยง 1367 Federal Receiver Case to Disgorge Profits |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 26, 2022. A more recent docket listing may be available from PACER.
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Filing 14
ORDER DISMISSING CASE without costs and without prejudice to the right of either party, upon good cause shown within sixty (60) days, to reinstate the action if settlement is not consummated. Signed by Honorable Bruce Howe Hendricks on 10/26/22. (alew, )
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| Filing 12 SUMMONS Returned Executed by Beattie B Ashmore. Sarah Degan served on 9/20/2022, answer due 10/11/2022. (Attachments: #1 Main Document Proof of Service)(Tollison, Lewis) |
| Filing 10 TEXT ORDER granting #8 Motion for Extension of Time for Service of Complaint. Deadline extended up to and including 11/28/2022. Signed by Honorable Bruce Howe Hendricks on 9/12/22.(alew, ) |
| Filing 9 SUMMONS Returned Executed by Beattie B Ashmore. Safe Harbor Retirement LLC served on 6/1/2021, answer due 6/22/2021. (Attachments: #1 Proof of Service re: Safe Harbor Retirement LLC)(alew) Refiled by clerk to correct event type. (Attachment 1 replaced on 8/31/2022) (alew, ). Modified on 8/31/2022 to replace corrected attachment (removal of headers) per clerk (alew, ). |
| Filing 8 MOTION for Extension of Time by Beattie B Ashmore. Response to Motion due by 9/13/2022. 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.(Tollison, Lewis) |
| Filing 6 NOTICE of Request for Protection from Court Appearance by Lewis Walter Tollison, III for 9/27/2021 - 10/15/2021 Associated Cases: 6:19-cv-01112-BHH et al.(Tollison, Lewis) |
| Filing 4 Summons Issued as to Sarah Degan, Safe Harbor Retirement LLC. (Attachments: #1 Summons Safe Harbor Retirement LLC)(alew, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Beattie B Ashmore.(alew, ) |
| Filing 1 COMPLAINT against Sarah Degan, Safe Harbor Retirement LLC ( Filing fee $ 402 receipt number 0420-9812116.), filed by Beattie B Ashmore. Service due by 7/29/2021(alew, ) |
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