Southern Painting and Maintenance Specialists LLC v. Mota
Plaintiff: Southern Painting and Maintenance Specialists LLC
Defendant: Gerardo Mota
Case Number: 6:2023cv04954
Filed: October 3, 2023
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 1332 Diversity-Fraud
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2023 Opinion or Order Filing 24 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 11/21/23. (alew)
November 13, 2023 Filing 22 PARTIAL MOTION to Dismiss by Southern Painting and Maintenance Specialists LLC. Response to Motion due by 11/27/2023. 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)No proposed order.(Gray, Leigh) Modified on 11/16/2023 to edit text (alew).
November 13, 2023 Filing 21 ANSWER to Counterclaim #11 by Southern Painting and Maintenance Specialists LLC.(Gray, Leigh) Modified on 11/16/2023 to edit text (alew).
November 9, 2023 Filing 20 Local Rule 26.03 Answers to Interrogatories by Gerardo Mota.(Ozment, Matthew) (Main Document 20 replaced on 11/20/2023) (alew). Modified on 11/20/2023 to replace with corrected document provided by filing user (alew).
November 9, 2023 Filing 19 ADR STATEMENT/CERTIFICATION by Gerardo Mota(Ozment, Matthew)
November 9, 2023 Filing 18 Local Rule 26.03 Answers to Interrogatories by Southern Painting and Maintenance Specialists LLC.(Gray, Leigh)
November 9, 2023 Filing 17 ADR STATEMENT/CERTIFICATION by Southern Painting and Maintenance Specialists LLC(Gray, Leigh)
November 9, 2023 Filing 16 Joint Rule 26 Outline of Discovery Plan by Southern Painting and Maintenance Specialists LLC.(Gray, Leigh)
November 9, 2023 Filing 15 Joint Rule 26(f) Report by Southern Painting and Maintenance Specialists LLC.(Gray, Leigh)
October 27, 2023 Filing 13 REPLY to Response to Motion re #10 PARTIAL MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Gerardo Mota. (Ozment, Matthew) Modified on 11/1/2023 to edit text (alew).
October 24, 2023 Filing 12 RESPONSE in Opposition re #10 PARTIAL MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Southern Painting and Maintenance Specialists LLC.Reply to Response to Motion due by 10/31/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit NW Media Holdings Corp. v IBT Media Inc.)(Gray, Leigh) Modified on 10/25/2023 to edit text (alew).
October 23, 2023 Filing 11 ANSWER to Complaint , COUNTERCLAIM against Southern Painting and Maintenance Specialists LLC by Gerardo Mota. (Attachments: #1 Exhibit Profit Sharing and Appreciation Rights Agreement)(Ozment, Matthew)
October 10, 2023 Filing 10 PARTIAL MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Gerardo Mota. Response to Motion due by 10/24/2023. 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)No proposed order.(Ozment, Matthew) Modified on 10/11/2023 to edit text (alew).
October 5, 2023 Filing 9 MEDIATION ORDER: Mediation Due by 4/2/2024. Signed by Honorable Bruce Howe Hendricks on 10/5/23. (alew)
October 5, 2023 Filing 8 CONFERENCE AND SCHEDULING ORDER: Rule 26(f) Conference Deadline 10/26/2023, 26(a) Initial Disclosures due by 11/9/2023, Rule 26 Report due by 11/9/2023, Motions to Amend Pleadings due by 11/30/2023, Plaintiffs ID of Expert Witness due by 1/3/2024, Defendants ID of Expert Witnesses Due by 2/2/2024, Records Custodian Affidavit due by 2/2/2024, Discovery due by 4/2/2024, Mediation Due by 4/2/2024, Motions due by 5/2/2024, Jury Selection Deadline 7/31/2024. Signed by Honorable Bruce Howe Hendricks on 10/5/23. (alew)
October 5, 2023 Filing 7 Local Rule 26.01 Answers to Interrogatories by Southern Painting and Maintenance Specialists LLC.(Gray, Leigh) Modified on 10/5/2023 to edit text (alew).
October 3, 2023 Filing 6 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Greenville County. (Attachments: #1 Exhibit-State Court Acknowledgment of Receipt of Notice of Removal)(Ozment, Matthew) Modified on 10/5/2023 (alew).
October 3, 2023 Filing 4 CLERK'S NOTICE: Plaintiff's Answers to Local Rule 26.01 Interrogatories are due 14 days after removal. (alew)
October 3, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Gerardo Mota.(alew)
October 3, 2023 Filing 1 NOTICE OF REMOVAL from Greenville County Court of Common Pleas, case number 2023-CP-23-05102. (Filing fee $ 402 receipt number ASCDC-11352441), filed by Gerardo Mota. (Attachments: #1 Exhibit A-State Court Documents)(alew)

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 this case: Southern Painting and Maintenance Specialists LLC v. Mota
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Southern Painting and Maintenance Specialists LLC
Represented By: Leigh Ellen Gray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gerardo Mota
Represented By: Matthew Randall Ozment
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?