Ashmore v. Racich et al
| David Racich, Aaron Gravel and Brokers Alliance Inc |
| Beattie B Ashmore |
| 6:2023cv01710 |
| April 25, 2023 |
| 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 |
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This docket was last retrieved on June 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
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 6/12/23. (alew, ) Modified on 6/13/2023 to correct filing date (alew, ).
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| Filing 11 NOTICE of Settlement by Brokers Alliance Inc, Aaron Gravel (Barker, Rita) |
| Filing 10 DELETION OF DOCKET ENTRY NUMBER 8 Reason: attorney refiled to make correction. Corrected Filing Document Number #9 . (alew, ) |
| Filing 9 LETTER EXTENDING TIME TO ANSWER Brokers Alliance Inc answer due 6/12/2023; Aaron Gravel answer due 6/12/2023. (Attachments: #1 Exhibit A- Email Consent of Counsel)(Barker, Rita) |
| Filing 6 NOTICE of Voluntary Dismissal by Beattie B Ashmore (Tollison, Lewis) |
| Filing 5 SUMMONS Returned Executed by Beattie B Ashmore. All Defendants. (Attachments: #1 Affidavit of Service - Racich, #2 Affidavit of Service - Gravel, #3 Affidavit of Service - Brokers Alliance)(Tollison, Lewis) |
| Filing 4 Summons Issued as to Brokers Alliance Inc, Aaron Gravel, David Racich. (Attachments: #1 Summons Aaron Gravel, #2 Summons Paracorp Incorporated, Registered Agent for Brokers Alliance)(alew) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Beattie B Ashmore.(alew) |
| Filing 1 COMPLAINT against Brokers Alliance Inc, Aaron Gravel, David Racich ( Filing fee $ 402 receipt number ASCDC-11066224.), filed by Beattie B Ashmore. Service due by 7/24/2023(alew) |
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