TELECO Inc et al v. Mutolo et al
| William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and Billy |
| Brett Mutolo, John Doe 1 and John Doe 2 |
| 6:2023cv03563 |
| July 24, 2023 |
| US District Court for the District of South Carolina |
| Joseph Dawson |
| Other Fraud |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 Consent MOTION for Extension of Time to Respond to Defendant Brentt Mutolo's Motion to Dismiss by William M Rogers, William "Billy" Michael Rogers, II, TELECO Inc. Response to Motion due by 10/5/2023. 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.(Foster, William) |
| Filing 19 REPLY to Response to Motion re #7 MOTION for Discovery (Expedited Discovery) Response filed by William M Rogers, William "Billy" Michael Rogers, II, TELECO Inc. (Foster, William) |
| Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Brett Mutolo. Response to Motion due by 9/22/2023. 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. No proposed order.(Wilson, William) |
| Filing 17 RESPONSE in Opposition re #7 MOTION for Discovery (Expedited Discovery) Response filed by Brett Mutolo.Reply to Response to Motion due by 9/15/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Wilson, William) |
| Filing 16 REPLY to Response to Motion re #13 MOTION for Extension of Time To Respond to Plaintiffs' Motion For Expedited Discovery Response filed by Brett Mutolo. (Wilson, William) |
Filing 15
ORDER: Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction is granted as to the Preliminary Injunction as provided herein, granted as to Plaintiffs request to freeze Mutolos accounts, and denied as to the Temporary Restraining Order as moot. IT IS FURTHER ORDERED that bond is set in that amount of Five Thousand Dollars ($5,000.00) and must be posted with the clerk immediately. Signed by the Honorable Joseph Dawson, III on 9/1/2023. (lgib, )
|
| Filing 14 RESPONSE in Opposition re #13 MOTION for Extension of Time To Respond to Plaintiffs' Motion For Expedited Discovery Response filed by William M Rogers, William "Billy" Michael Rogers, II, TELECO Inc. Reply to Response to Motion due by 9/6/2023. (Attachments: #1 Exhibit 1 August 17, 2023 Correspondence with Counsel , #2 Exhibit 2 - August 30, 2023 Correspondence with Counsel) (Foster, William) Modified on 9/6/2023 to add description text as provided by filing user (lgib, ). |
| Filing 13 MOTION for Extension of Time To Respond to Plaintiffs' Motion For Expedited Discovery by Brett Mutolo. Response to Motion due by 9/13/2023. 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. No proposed order.(Wilson, William) |
| Filing 12 LETTER EXTENDING TIME TO ANSWER Brett Mutolo answer due 9/8/2023. (Attachments: #1 Exhibit A - Email confirming extension) (Wilson, William) Modified on 8/30/2023 add descriptive text to exhibit as provided by filing user (lgib, ). |
| Filing 11 NOTICE of Appearance by William Marvin Wilson, III on behalf of Brett Mutolo (Wilson, William) |
| Filing 10 Minute Entry. Proceedings held before Honorable Joseph Dawson, III: Motion Hearing held on 8/29/2023 re #6 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by TELECO Inc, William "Billy" Michael Rogers, II, William M Rogers. Counsel present for both plaintiff and defendant. Court Reporter Teresa Johnson. (abuc) |
| Filing 9 NOTICE of Hearing on Motion #6 MOTION for Temporary Restraining Order and Preliminary Injunction: Motion Hearing set for 8/29/2023 01:30 PM in Greenville #6200, Carroll A Campbell Jr Courthouse, 250 East North St, Greenville before Honorable Joseph Dawson III. (abuc) |
| Filing 8 AFFIDAVIT of Service for Motion for Temporary Restraining Order and Motion for Expedited Discovery served on Brett Mutolo on August 16, 2023, filed by William M Rogers, William "Billy" Michael Rogers, II, TELECO Inc. (Foster, William) |
| Filing 7 MOTION for Discovery (Expedited Discovery) by William M Rogers, William "Billy" Michael Rogers, II, TELECO Inc. Response to Motion due by 8/30/2023. 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 Memo in Support, #2 Exhibit A - Proposed Expedited Discovery)No proposed order.(Foster, William) |
| Filing 6 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction by William M Rogers, William "Billy" Michael Rogers, II, TELECO Inc. Response to Motion due by 8/30/2023. 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 Memo in Support, #2 Exhibit A - April 2022 Screenshot, #3 Exhibit B - Discord Chat (Kucoin Fraud), #4 Exhibit C Mutolo update spreadsheets, #5 Exhibit D - MicrosoftTeams-images, #6 Exhibit E July 5, 2022 chat message, #7 Exhibit F July 6, 2022 chat message, #8 Exhibit G July 14, 2022 Mutolo screenshot, #9 Exhibit H - PDF of J. McNulty Balance, #10 Exhibit I - MEXC Chat, #11 Exhibit J August 9, 2022 email to MEXC, #12 Exhibit K - Termination Letter)No proposed order.(Foster, William). Added MOTION for Preliminary Injunction on 8/21/2023 (abuc). |
| Filing 5 SUMMONS Returned Executed by TELECO Inc, William M Rogers, William "Billy" Michael Rogers, II. Brett Mutolo served on 7/28/2023, answer due 8/18/2023. (Foster, William) |
| Filing 4 Summons Issued as to Brett Mutolo. Service due by 10/24/2023. (lgib, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by William M Rogers, William "Billy" Michael Rogers, II, TELECO Inc. (lgib, ) |
| Filing 1 COMPLAINT against Brett Mutolo, John Doe 1, John Doe 2 (filing fee $402 receipt number ASCDC-11225424), filed by TELECO Inc, William M Rogers, William "Billy" Michael Rogers, II. Service due by 10/23/2023. (Attachments: #1 Exhibit A - April 2022 Screenshot, #2 Exhibit B - Discord record, #3 Exhibit C - Mutolo update spreadsheet, #4 Exhibit D - Arbitrum screenshots, #5 Exhibit E - July 5, 2022 chat message, #6 Exhibit F - July 6, 2022 chat message, #7 Exhibit G - July 14, 2022 Mutolo screenshot, #8 Exhibit H - PDF of McNulty balance August 2022, #9 Exhibit I - MEXC Telegram messages, #10 Exhibit J - August 9, 2022 email to MEXC, #11 Exhibit K- termination letter to Mutolo) (lgib, ) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
