Lotstein et al v. Southern First Bancshares Inc et al
| Alina Rose Lotstein and John Grant |
| Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc, Southern First Bank, A. Kevin Hunter, II and Tyson Byrd |
| 6:2023cv00989 |
| March 10, 2023 |
| US District Court for the District of South Carolina |
| Donald C Coggins |
| Other Statutory Actions |
| 12 U.S.C. § 2601 Real Estate Settlement Procedures Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 33 SUMMONS Returned Executed by John Grant, Alina Rose Lotstein. A. Kevin Hunter, II served on 5/4/2023, answer due 5/25/2023. (Attachments: #1 Acceptance of Service re: A. Kevin Hunter, II)(alew) Refiled by clerk to correct event type. |
| Filing 30 MINUTE ENTRY: The Court held a Rule 16 telephone conference before the Honorable Donald C. Coggins, Jr. on May 4, 2023. The parties are directed to submit joint responses to Local Civil Rule 26.03(A)(1-4) (D.S.C.) interrogatories within 14 days from today. In the event the parties determine it is necessary at this stage, they are further directed to submit a joint proposed amended scheduling order to chambers within 14 days. (alew, ) |
| Filing 29 NOTICE of Lis Pendens by Mortgage Electronic Registration Systems Inc, Truist Bank (Attachments: #1 Certificate of Service)(Abee, Matthew) |
| Filing 27 ANSWER to #16 Amended Complaint, CROSSCLAIM against Tyson Byrd, A. Kevin Hunter, II by Truist Bank, Mortgage Electronic Registration Systems Inc.(Abee, Matthew) |
| Filing 26 TEXT ORDER granting #24 Consent Motion for Extension of Time to File Answer. The deadline for Defendants Truist Bank and Mortgage Electronic Registration Systems, Inc. to file an answer is extended until May 1, 2023. Signed by Honorable Donald C Coggins, Jr on 4/21/23.(alew) |
| Filing 25 ANSWER to #16 Amended Complaint,,, by Southern First Bank.(Kelchner, John) |
| Filing 24 Consent MOTION for Extension of Time to File Answer re #16 Amended Complaint,,, by Mortgage Electronic Registration Systems Inc, Truist Bank. Response to Motion due by 5/4/2023. 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 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Abee, Matthew) |
| Filing 23 LETTER EXTENDING TIME TO ANSWER Tyson Byrd answer due 5/15/2023. (Henrikson, Matthew) (Main Document 23 replaced on 4/20/2023) (alew). Modified on 4/20/2023 to replace with corrected document provided by filing user (alew). |
| Filing 22 DELETION OF DOCKET ENTRY NUMBER 20 Reason: attorney refiled to make correction. Corrected Filing Document Number #21 (alew) |
| Filing 21 SUMMONS Returned Executed by John Grant, Alina Rose Lotstein. Southern First Bank served on 3/31/2023, answer due 4/21/2023 (Attachments: #1 Certificate of Service/Acceptance of Service)(Maxfield, Dave) Modified on 4/5/2023 to edit text (alew). |
| Filing 19 LETTER EXTENDING TIME TO ANSWER Truist Bank answer due 4/21/2023; Mortgage Electronic Registration Systems Inc answer due 4/21/2023. (Abee, Matthew) |
| Filing 18 Summons Issued re: #16 Amended Complaint as to Tyson Byrd, A. Kevin Hunter, II, Southern First Bank. (Attachments: #1 Summons A. Kevin Hunter II as Greenville County Tax Collector, #2 Summons Tyson Byrd)(alew) |
| Filing 16 AMENDED COMPLAINT against Mortgage Electronic Registration Systems Inc, Truist Bank, Southern First Bank, A. Kevin Hunter, II, Tyson Byrd, filed by Alina Rose Lotstein, John Grant. Service due by 6/28/2023 (Attachments: #1 Addendum Amended Lis Pendens, #2 Summons A. Kevin Hunter, II, #3 Summons Southern First Bank, #4 Summons Tyson Byrd) (Maxfield, Dave) (Main Document 16 replaced on 3/31/2023) (alew, ). (Attachment 1 replaced on 3/31/2023) (alew, ). (Attachment 3 replaced on 3/31/2023) (alew, ). (Attachment 4 replaced on 3/31/2023) (alew, ). (Attachment 2 replaced on 3/31/2023) (alew, ). Modified on 3/31/2023 to replace with corrected documents provided by filing user (alew, ). Modified on 3/31/2023 to remove terminated party as defendant (alew, ). |
| Filing 15 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Greenville County. (Attachments: #1 Exhibit Acknowledgment of Filing Notice of Removal, #2 Exhibit Acknowledgment of Filing Supplement Notice of Removal)(Abee, Matthew) |
Filing 14
ORDER AND NOTICE SETTING Pretrial Telephone Conference. Conference set for Thursday, May 4, 2023 10:00 AM before Honorable Donald C Coggins Jr. Defendants 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. Signed by Honorable Donald C Coggins, Jr on 3/23/23. (alew, ) Modified on 3/23/2023 to edit text (alew, ).
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| Filing 13 CONFERENCE AND SCHEDULING ORDER: Rule 26(f) Conference Deadline 4/12/2023, Motions to Amend Pleadings due by 6/6/2023, Plaintiffs ID of Expert Witness due by 7/3/2023, Defendants ID of Expert Witnesses Due by 7/31/2023, Records Custodian Affidavit due by 8/21/2023, Discovery due by 9/19/2023, Motions due by 10/3/2023, Mediation Due by 10/17/2023, Motion in Limine due by 11/20/2023, Rule 26(a)(3) Disclosures due by 11/27/2023, Jury Selection Deadline 12/18/2023. Signed by Honorable Donald C Coggins, Jr on 3/23/23. (alew, ) |
| Filing 12 Local Rule 26.01 Answers to Interrogatories by Mortgage Electronic Registration Systems Inc.(Abee, Matthew) |
| Filing 11 SUPPLEMENTAL NOTICE OF REMOVAL by Mortgage Electronic Registration Systems Inc, Truist Bank to #1 Notice of Removal, . (Attachments: #1 Exhibit Process Pleadings, #2 Certificate of Service)(Abee, Matthew) (Main Document 11 replaced on 3/23/2023) (alew). Modified on 3/23/2023 to replace with corrected document provided by filing user, to edit text (alew). |
| Filing 10 Local Rule 26.01 Answers to Interrogatories by Southern First Bancshares Inc.(Kelchner, John) |
| Filing 9 LETTER EXTENDING TIME TO ANSWER Southern First Bancshares Inc answer due 4/13/2023. (Kelchner, John) |
| Filing 8 LETTER EXTENDING TIME TO ANSWER Truist Bank answer due 4/7/2023. (Abee, Matthew) |
| Filing 7 Local Rule 26.01 Answers to Interrogatories by John Grant, Alina Rose Lotstein.(Maxfield, Dave) (Main Document 7 replaced on 3/13/2023) (alew, ). Modified on 3/13/2023 to replace with corrected document provided by filing user (alew, ). |
| Filing 5 CLERK'S NOTICE: Plaintiffs' Answers to Local Rule 26.01 Interrogatories are due 14 days after removal (3/24/23). (alew, ) |
| Filing 4 CERTIFICATE OF SERVICE by Truist Bank re #1 Notice of Removal, 2 Civil Cover Sheet, #3 Local Rule 26.01 Answers to Interrogatories (alew, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Truist Bank.(alew, ) |
| Filing 1 NOTICE OF REMOVAL from Greenville County Court of Common Pleas, case number 2023-CP-23-00639. (Filing fee $ 402 receipt number ASCDC-10985714), filed by Truist Bank. (Attachments: #1 Exhibit 1-Consent to Removal, #2 Exhibit 2-State Court Documents)(alew, ) Modified on 3/23/2023; see #11 Supplemental Notice of Removal (alew, ). |
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