Evans v. Weir et al
Plaintiff: Ronald Evans
Defendant: John and Jane Doe Corps 1-10, Erik C Weir, ECW Investing LLC, Cherry Bekaert LLP, John and Jane Does 1-10 and SC Strategic Opportunity Fund LLC
Case Number: 6:2024cv03404
Filed: June 4, 2024
Court: US District Court for the District of South Carolina
Presiding Judge: Bruce Howe Hendricks
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2024 Filing 21 Local Rule 26.01 Answers to Interrogatories by ECW Investing LLC, Erik C Weir.(Davis, Lane)
July 30, 2024 Filing 20 MOTION to Dismiss for Lack of Jurisdiction by ECW Investing LLC, Erik C Weir. Response to Motion due by 8/13/2024. 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.(Davis, Lane)
July 26, 2024 Filing 19 Supplemental MOTION to Dismiss for Lack of Jurisdiction by Cherry Bekaert LLP. Response to Motion due by 8/9/2024. 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.(Riser, Caleb)
July 26, 2024 Filing 18 Supplemental Local Rule 26.01 Answers to Interrogatories by Cherry Bekaert LLP.(Riser, Caleb)
July 25, 2024 Filing 17 MOTION to Dismiss for Lack of Jurisdiction for failure of complete diversity by SC Strategic Opportunity Fund LLC. Response to Motion due by 8/8/2024. 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 Exhibit Sec of State Documents, #2 Exhibit Corp Documents)No proposed order.(Munson, Keith)
July 25, 2024 Filing 16 Corporate Disclosure Statement by SC Strategic Opportunity Fund LLC. (Munson, Keith)
July 25, 2024 Filing 15 NOTICE of Appearance by Keith D Munson on behalf of SC Strategic Opportunity Fund LLC (Munson, Keith)
July 12, 2024 Filing 14 Local Rule 26.01 Answers to Interrogatories by Cherry Bekaert LLP.(Riser, Caleb) (Main Document 14 replaced on 7/15/2024) (alew). Modified on 7/15/2024 to replace with corrected document provided by filing user (alew).
July 12, 2024 Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Cherry Bekaert LLP. Response to Motion due by 7/26/2024. 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 Exhibit A-Collins v. Harrison Investments Order)No proposed order.(Riser, Caleb) Modified on 7/15/2024 to add exhibit description provided by filing user (alew).
July 3, 2024 Filing 12 LETTER EXTENDING TIME TO ANSWER Cherry Bekaert LLP answer due 7/12/2024. (alew) Refiled by clerk to correct event type.
July 3, 2024 Filing 11 Additional Attachments to Main Document #1 Complaint. First attachment description: SCSOF Note ,. (Attachments: #1 Exhibit A - Greenville Co Court of Common Pleas case Inlet Point II, LLC v. Weir, et al #2 Exhibit B - Greenville Co Court of Common Pleas case RREF II RB 2014-1, LLC (Pritchard, Edward) (Main Document 11 replaced on 7/25/2024) (alew). (Attachment 1 replaced on 7/25/2024) (alew). (Attachment 2 replaced on 7/25/2024) (alew, Modified on 7/25/2024 to replace with correct documents provided by filing user (alew).
July 2, 2024 Filing 8 LETTER EXTENDING TIME TO ANSWER. Erik C Weir answer due 7/30/2024; ECW Investing LLC answer due 7/30/2024; SC Strategic Opportunity Fund LLC answer due 7/30/2024. (alew) Modified on 7/3/2024; refiled by clerk to correct event type. (alew).
July 2, 2024 Filing 6 ACCEPTANCE OF SERVICE OF COMPLAINT by Erik C Weir, ECW Investing LLC. Erik C Weir served on 7/2/2024, answer due 7/23/2024; ECW Investing LLC served on 7/2/2024, answer due 7/23/2024. (Davis, Lane)
July 2, 2024 Filing 5 NOTICE of Appearance by Lane Davis on behalf of ECW Investing LLC, Erik C Weir (Davis, Lane)
June 10, 2024 Filing 4 Summons Issued as to All Defendants. (alew)
June 4, 2024 Filing 3 Local Rule 26.01 Answers to Interrogatories by Ronald Evans.(alew)
June 4, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ASCDC-11812392.), filed by Ronald Evans. Service due by 9/3/2024(alew)

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Defendant: John and Jane Doe Corps 1-10
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Defendant: Erik C Weir
Represented By: Konstantine Peter Diamaduros
Represented By: Lane Davis
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Defendant: ECW Investing LLC
Represented By: Konstantine Peter Diamaduros
Represented By: Lane Davis
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Defendant: Cherry Bekaert LLP
Represented By: Anthony E Rebollo
Represented By: Caleb Martin Riser
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Defendant: John and Jane Does 1-10
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Defendant: SC Strategic Opportunity Fund LLC
Represented By: Keith D Munson
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Plaintiff: Ronald Evans
Represented By: Edward K Pritchard, III
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