Pinnacle Waste Services LLC v. Waste Connections US Inc et al
| Pinnacle Waste Services LLC, Parks Auto Parts Inc and Matthew Perry |
| Waste Connections US Inc, Waste Connections of the Carolinas, Waste Connections of SC Inc, Carolina Waste & Recycling LLC and Waste Connections Lone Star Inc |
| 7:2021cv02600 |
| August 13, 2021 |
| US District Court for the District of South Carolina |
| Donald C Coggins |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 98 STATUS REPORT Joint Status Report Regarding Limited Discovery by Carolina Waste & Recycling LLC, Waste Connections Lone Star Inc, Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. (Attachments: #1 Exhibit A - Defendants' Objections to 1st RFPs)(Mabry, H) |
| Filing 96 REPLY to Response to Motion re #85 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Response filed by Waste Connections Lone Star Inc, Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. (Mabry, H) |
| Filing 95 TEXT ORDER granting #94 Motion to Appear Pro Hac Vice as to Nessa Coppinger for Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. Signed by Honorable Donald C Coggins, Jr on 11/9/23.(alew) |
| Filing 94 MOTION to Appear Pro Hac Vice by Nessa Elise Horewitch Coppinger ( Filing fee $ 350 receipt number ASCDC-11415773) by Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. Response to Motion due by 11/21/2023. 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 Affidavit for Pro Hac Vice Admission)No proposed order.(Mabry, H) |
| Filing 93 TEXT ORDER granting #91 motion for extension of time. The reply to the motion to dismiss is due by November 10, 2023. Signed by Honorable Donald C Coggins, Jr on 10/31/23.(alew) |
| Filing 92 NOTICE OF RESCHEDULED HEARING - Discovery Telephone Conference, Tuesday 10/31/23 @ 2:00 pm cancelled and rescheduled to: Discovery Telephone Conference set for Tuesday 11/7/2023 02:00 PM before Honorable Donald C Coggins Jr. Instructions remain the same.(alew) |
| Filing 91 MOTION for Extension of Time to File Response/Reply as to #85 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss by Waste Connections Lone Star Inc, Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. Response to Motion due by 11/13/2023. 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.(Mabry, H) |
| Filing 90 RESPONSE in Opposition re #85 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Response filed by Parks Auto Parts Inc, Matthew Perry.Reply to Response to Motion due by 11/3/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A-Lone Star Texas SOS ownership record, #2 Exhibt B-SEC Filing Waste Connections Inc, #3 Exhibit C-Texas SOS WC US inc. filing, #4 Exhibit D-Doc. 121 - Order Denying Mtn for Judgment on the Pleadings)(Langley, Timothy) Modified on 10/27/2023 to remove duplicate text (alew). |
| Filing 89 NOTICE of Appearance by Jonathan David Klett on behalf of Waste Connections Lone Star Inc, Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas (Klett, Jonathan) |
| Filing 88 NOTICE of Hearing: Discovery Telephone Conference set for Tuesday, 10/31/2023 02:00 PM 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. (alew) |
| Filing 87 TEXT ORDER granting #86 motion for extension of time. Plaintiff's response to the motion to dismiss is due by October 20, 2023, and Defendants' reply is due by November 3, 2023. Signed by Honorable Donald C Coggins, Jr on 10/3/23.(alew) Modified on 10/3/2023 to correct deadline (alew). |
| Filing 86 Joint MOTION for Extension of Time to File Response/Reply #85 Motion to Dismiss by Parks Auto Parts Inc, Matthew Perry, Pinnacle Waste Services LLC. Response to Motion due by 10/16/2023. 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.(Langley, Timothy) Modified on 10/3/2023 to correct motion relief (alew). Modified on 10/3/2023 to add linkage (alew). |
| Filing 85 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss ( Response to Motion due by 10/6/2023. 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. ) by Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas, Waste Connections Lone Star Inc (Attachments: #1 Memo in Support, #2 Exhibit A - Declaration of Domenico D. Pio, #3 Exhibit B - Perry/Lone Star Contract)No proposed order.(Mabry, H) Modified on 9/25/2023 to add party as filer (alew). |
| Filing 83 TEXT ORDER finding as moot #48 motion to dismiss due to Plaintiff filing an amended complaint #82 . Signed by Honorable Donald C Coggins, Jr on 9/11/23. (alew) |
| Filing 82 SECOND AMENDED COMPLAINT against Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas, filed by Pinnacle Waste Services LLC, Matthew Perry Service due by 12/7/2023 (Langley, Timothy) Modified on 9/13/2023 to add new plaintiff as filer (alew). Modified on 9/13/2023 to edit text (alew). |
| Filing 80 TEXT ORDER granting #79 Motion to Withdraw as Attorney. Signed by Honorable Donald C Coggins, Jr on 9/7/23.(alew) |
| Filing 79 MOTION to Withdraw as Attorney by Parks Auto Parts Inc, Pinnacle Waste Services LLC. Response to Motion due by 9/20/2023. 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.(Wooten, Patrick) |
Filing 77
ORDER granting #47 Motion for Leave to File a Second Amended Complaint within 10 days and denying without prejudice #48 Motion for Summary Judgment. The Motion to Dismiss #48 is held in abeyance until the filing of the second amended complaint. Signed by Honorable Donald C Coggins, Jr on 8/29/23.(alew)
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| Filing 76 STATUS REPORT - Defendants' Proposal for Limited Discovery Period Pursuant to Court Order (ECF No. 73) by Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. (Mabry, H) |
| Filing 75 STATUS REPORT : Notice Pursuant to Court Order (ECF No. 73 ) by Pinnacle Waste Services LLC. (Langley, Timothy) |
| Filing 73 MINUTE ENTRY: telephone conference held with the Honorable Donald C. Coggins, Jr. The parties are directed to confer and submit any proposal for limited discovery relative to the issues involving the existing parties and the pending motion for summary judgment within 10 days. (alew) |
| Filing 72 NOTICE of Hearing:Telephone Status Conference set for Tuesday, 7/18/2023 03:00 PM before Honorable Donald C Coggins Jr. Plaintiff's 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. (alew) |
| Filing 71 TEXT ORDER granting #70 Motion for Status Conference. Signed by Honorable Donald C Coggins, Jr on 7/17/23.(alew) |
| Filing 70 MOTION for Hearing re #47 MOTION to Amend/Correct , #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment , #68 Supplement,, #69 Reply, #28 Order on Motion for More Definite Statement,,, #58 Response in Opposition to Motion,, #51 Response in Opposition to Motion,, by Pinnacle Waste Services LLC. Response to Motion due by 7/28/2023. 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.(Langley, Timothy) |
| Filing 69 REPLY by Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas re #68 Notice of Additional Supplemental Authority . (Mabry, H) Modified on 6/27/2023 to add linkage (alew, ). |
| Filing 68 NOTICE OF ADDITIONAL SUPPLEMENTAL AUTHORITY by Pinnacle Waste Services LLC to #47 MOTION to Amend/Correct . (Attachments: #1 Exhibit A-3/30/23 Order and Opinion (Buffalo Seafood House, LLC, et al v. Republic Services Inc, et al, #2 Exhibit B-5/30/23 Order and Opinion (Buffalo Seafood House, LLC, et al v. Republic Services, Inc, et al #3 Exhibit C-Waste Connections Florida Case (Sunshine Children's Learning Center v. Waste Connections of Florida)(Langley, Timothy) (Main Document 68 replaced on 6/9/2023) (alew, ). Modified on 6/9/2023 (alew, ). Modified on 6/9/2023 to add exhibit descriptions provided by filing user, to replace with corrected document provided by filing user (alew, ). |
| Filing 67 Local Rule 26.01 Answers to Interrogatories by Waste Connections of the Carolinas.(Mabry, H) (Main Document 67 replaced on 2/8/2023) (alew, ). Modified on 2/8/2023 to replace with corrected document provided by filing user (alew, ). |
| Filing 65 DECLARATION by Carolina Waste & Recycling LLC, Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinasre #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment . (Mabry, H) (Main Document 65 replaced on 11/28/2022) (alew, ). (Additional attachment(s) added on 11/28/2022: #1 Supplemental Declaration of Shayne Newcomb) (alew, ). Modified on 11/28/2022 to add cover page provided by filing user (alew, ). |
| Filing 64 REPLY to Response to Motion re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment Response filed by Carolina Waste & Recycling LLC, Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. (Mabry, H) |
| Filing 63 TEXT ORDER granting #61 Motion for Extension of Time to File Response/Reply as to #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION for Summary Judgment. Reply to Response to Motion due by 11/23/2022. Signed by Honorable Donald C Coggins, Jr on 11/18/22.(alew, ) |
| Filing 61 MOTION for Extension of Time to File Response/Reply as to #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment by Carolina Waste & Recycling LLC, Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. Response to Motion due by 12/1/2022. 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.(Mabry, H) |
| Filing 60 TEXT ORDER granting #59 Motion for Extension of Time to File Response/Reply re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment. Replies due by 11/18/2022. Signed by Honorable Donald C Coggins, Jr on 11/9/22.(alew, ) |
| Filing 59 MOTION for Extension of Time to File Response/Reply as to #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment by Carolina Waste & Recycling LLC, Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. Response to Motion due by 11/22/2022. 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.(Mabry, H) |
| Filing 58 RESPONSE in Opposition re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment Response filed by Pinnacle Waste Services LLC.Reply to Response to Motion due by 11/14/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit 1-Declaration of Jim Southerlin, #2 Exhibit 2-Declaration of Nicholas Armstrong)(Langley, Timothy) Modified on 11/4/2022 to add exhibit descriptions provided by filing user (alew, ). |
| Filing 56 REPLY to Response to Motion re #47 MOTION to Amend/Correct Response filed by Pinnacle Waste Services LLC. (Attachments: #1 Exhibit A Letter from Waste Connections, #2 Exhibit B Email)(Langley, Timothy) |
| Filing 55 TEXT ORDER granting #54 Motion for Extension of Time. Plaintiff's Response to #48 Defendants' Motion to Dismiss and Motion for Summary Judgment is due by November 4, 2022. Signed by Honorable Donald C Coggins, Jr on 10/27/22.(alew, ) |
| Filing 54 MOTION for Extension of Time to File Response/Reply to #48 Defendants' MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION for Summary Judgment by Pinnacle Waste Services LLC. Response to Motion due by 11/8/2022. 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 statement in support of)No proposed order.(Langley, Timothy) Modified on 10/27/2022 to correct motion relief, to add linkage (alew, ). (Main Document 54 replaced on 10/27/2022) (alew, ). Modified on 10/27/2022 to replace with corrected document provided by filing user (alew, ). |
| Filing 53 TEXT ORDER granting #52 motion for extension of time. Plaintiff's reply to the motion to amend is due by October 28, 2022. Signed by Honorable Donald C Coggins, Jr on 10/21/22.(alew, ) |
| Filing 52 MOTION for Extension of Time to File Response/Reply to #47 MOTION to Amend/Correct #32 Amended Complaint by Parks Auto Parts Inc, Pinnacle Waste Services LLC. Response to Motion due by 11/3/2022. 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 Supporting Documents)No proposed order.(Langley, Timothy) Modified on 10/21/2022 to correct motion relief, to add linkage (alew, ). |
| Filing 51 RESPONSE in Opposition re #47 MOTION to Amend/Correct #32 Amended Complaint. Response filed by Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. Reply to Response to Motion due by 10/21/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - 2017 Lowcountry Class Action Complaint, #2 Exhibit B - Lowcountry Settlement Agreement)(Mabry, H) Modified on 10/19/2022 to add linkage (alew, ). |
| Filing 50 DECLARATION of Joshua Smaltz by Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment . (Mabry, H) Modified on 10/19/2022 to edit text (alew, ). |
| Filing 49 DECLARATION of Shayne Newcomb by Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment . (Mabry, H) Modified on 10/19/2022 to edit text (alew, ). |
| Filing 48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION for Summary Judgment ( Response to Motion due by 10/28/2022. 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. ) by Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. (Attachments: #1 Memo in Support, #2 Exhibit 1 (Fisher Barton contract), #3 Exhibit 1-A (Fisher Barton audit), #4 Exhibit 1-I (Fisher Barton invoices), #5 Exhibit 1-N (Fisher Barton notes), #6 Exhibit 2 (Intedge contract), #7 Exhibit 2-A (Intedge audit), #8 Exhibit 2-I (Intedge invoices), #9 Exhibit 2-N (Intedge notes), #10 Exhibit 3 (Beltram contract), #11 Exhibit 3-A (Beltram audit), #12 Exhibit 3-I (Beltram invoices), #13 Exhibit 3-N (Beltram notes), #14 Exhibit 4 (230 Whiten contract), #15 Exhibit 4-A (230 Whiten audit), #16 Exhibit 4-I (230 Whiten invoices), #17 Exhibit 4-N (230 Whiten notes), #18 Exhibit 5 (Duke Energy 1 contract), #19 Exhibit 5-A (Duke Energy 1 audit), #20 Exhibit 5-I (Duke Energy 1 invoices), #21 Exhibit 5-N (Duke Energy 1 notes), #22 Exhibit 6 (Duke Energy 2 contract), #23 Exhibit 6-A (Duke Energy 2 audit), #24 Exhibit 6-I (Duke Energy 2 invoices), #25 Exhibit 6-N (Duke Energy 2 notes), #26 Exhibit 7 (Duke Energy 3 contract), #27 Exhibit 7-A (Duke Energy 3 audit), #28 Exhibit 7-I (Duke Energy 3 invoices), #29 Exhibit 7-N (Duke Energy 3 notes), #30 Exhibit 8 (Duke Energy 4 contract), #31 Exhibit 8-A (Duke Energy 4 audit), #32 Exhibit 8-I (Duke Energy 4 invoices), #33 Exhibit 8-N (Duke Energy 4 notes), #34 Exhibit 9-A (Duke Energy 5 audit), #35 Exhibit 9-I (Duke Energy 5 invoices), #36 Exhibit 9-N (Duke Energy 5 notes), #37 Exhibit 10-A (Duke Energy 6 audit), #38 Exhibit 10-I (Duke Energy 6 invoices), #39 Exhibit 10-N (Duke Energy 6 notes), #40 Exhibit 11-A (Duke Energy 7 audit), #41 Exhibit 11-I (Duke Energy 7 invoices), #42 Exhibit 11-N (Duke Energy 7 notes), #43 Exhibit 12-A (Duke Energy 8 audit), #44 Exhibit 12-I (Duke Energy 8 invoices), #45 Exhibit 12-N (Duke Energy 8 notes), #46 Exhibit 13-A (306 Round Ridge audit), #47 Exhibit 13-I (306 Round ridge invoices), #48 Exhibit 13-N (306 Round Ridge notes), #49 Exhibit 14-A (Jocassee audit), #50 Exhibit 14-I (Jocassee invoices), #51 Exhibit 14-N (Jocassee notes), #52 Exhibit 15-A (Window Designs audit), #53 Exhibit 15-I (Window Designs invoices), #54 Exhibit 15-N (Window Designs notes), #55 Exhibit 16-A (Kemp Project audit), #56 Exhibit 16-I (Kemp Project invoices), #57 Exhibit 16-N (Kemp Project notes), #58 Exhibit 17-A (Southern Weaving (Greenville) audit, #59 Exhibit 17-I (Southern Weaving (Greenville) invoices), #60 Exhibit 17-N (Southern Weaving (Greenville) notes), #61 Exhibit 18-A (Southern Weaving (Anderson) audit), #62 Exhibit 18-I (Southern Weaving (Anderson) invoices), #63 Exhibit 18-N (Southern Weaving (Anderson) notes), #64 Exhibit 19-A (Clean Advantage audit), #65 Exhibit 19-I (Clean Advantage invoices), #66 Exhibit 19-N (Clean Advantage notes))No proposed order.(Mabry, H) |
| Filing 47 MOTION to Amend/Correct #32 Amended Complaint by Parks Auto Parts Inc, Pinnacle Waste Services LLC. Response to Motion due by 10/14/2022. 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- Second Amended Complaint)No proposed order.(Langley, Timothy) Modified on 9/30/2022 to add linkage (alew, ). |
| Filing 46 TEXT ORDER granting #45 Motion to Stay. Defendants' responsive pleading is due 14 days after the Court's ruling on any motion to for leave to file an amended complaint. Signed by Honorable Donald C Coggins, Jr on 9/22/22.(alew, ) |
| Filing 45 Joint MOTION to Stay re #32 Amended Complaint by Carolina Waste & Recycling LLC, Waste Connections US Inc, Waste Connections of SC Inc. Response to Motion due by 10/4/2022. 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.(Mabry, H) (Main Document 45 replaced on 9/21/2022) (alew, ). Modified on 9/21/2022 to replace with the corrected document provided by filing user (alew, ). |
| Filing 43 TEXT ORDER granting #42 Motion to Withdraw as Attorney as to Garrett Owens for the plaintiffs. Signed by Honorable Donald C Coggins, Jr on 9/20/22.(alew, ) |
| Filing 42 MOTION to Withdraw as Attorney by Parks Auto Parts Inc, Pinnacle Waste Services LLC. Response to Motion due by 10/3/2022. 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.(Langley, Timothy) (Main Document 42 replaced on 9/20/2022) (alew, ). Modified on 9/20/2022 to replace with corrected document provided by filing user (alew, ). |
| Filing 41 TEXT ORDER granting #39 Motion to Appear Pro Hac Vice as to Casey Clausen for the defendants. Signed by Honorable Donald C Coggins, Jr on 9/8/22.(alew, ) |
| Filing 40 TEXT ORDER granting #38 Motion to Appear Pro Hac Vice as to James Bruce Slaughter for the defendants. Signed by Honorable Donald C Coggins, Jr on 9/7/22.(alew, ) |
| Filing 39 MOTION to Appear Pro Hac Vice by Casey T. Clausen ( Filing fee $ 350 receipt number ASCDC-10686218) by Carolina Waste & Recycling LLC, Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. Response to Motion due by 9/21/2022. 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 Affidavit for Pro Hac Vice Admission)No proposed order.(Mabry, H) |
| Filing 38 MOTION to Appear Pro Hac Vice by James Bruce Slaughter ( Filing fee $ 350 receipt number ASCDC-10686195) by Carolina Waste & Recycling LLC, Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. Response to Motion due by 9/21/2022. 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 Affidavit for Pro Hac Vice Admission)No proposed order.(Mabry, H) |
| Filing 37 LETTER EXTENDING TIME TO ANSWER All Defendants. (Mabry, H) |
| Filing 36 TEXT ORDER finding as moot #31 Motion to Dismiss for Failure to State a Claim based on the filing of an amended complaint. Signed by Honorable Donald C Coggins, Jr on 8/23/22.(alew, ) |
| Filing 32 AMENDED COMPLAINT against All Defendants, filed by Pinnacle Waste Services LLC. Service due by 11/21/2022 (Langley, Timothy) |
| Filing 31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Waste Connections US Inc, Waste Connections of SC Inc. Response to Motion due by 8/22/2022. 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 Contract)No proposed order.(Mabry, H) |
| Filing 30 LETTER EXTENDING TIME TO ANSWER Waste Connections of SC Inc answer due 8/8/2022; Waste Connections US Inc answer due 8/8/2022. (Mabry, H) |
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Filing 28
ORDER denying #8 Motion for More Definite Statement; denying #15 Motion for More Definite Statement. Defendants' responsive pleadings are due within 14 days. Signed by Honorable Donald C Coggins, Jr on 7/18/22.(alew, )
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| Filing 26 TEXT ORDER granting #25 Motion to Appear Pro Hac Vice as to Nicholas William Armstrong for Pinnacle Waste Services LLC. Signed by Honorable Donald C Coggins, Jr on 1/21/22.(alew, ) |
| Filing 25 MOTION to Appear Pro Hac Vice by Nicholas William Armstrong ( Filing fee $ 350 receipt number ASCDC-10288189) by Pinnacle Waste Services LLC. Response to Motion due by 2/2/2022. 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 Supporting Documents Pro Hac Vice Application, #2 Supporting Documents Certificate of Admission, #3 Proposed Order Application/Affidavit for Admission Pro Hac Vice)Proposed order is being emailed to chambers with copy to opposing counsel.(Langley, Timothy) |
| Filing 24 REPLY by Pinnacle Waste Services LLC to #22 Notice of Supplemental Authority. (alew) Refiled by clerk to correct event type. |
| Filing 22 NOTICE OF SUPPLEMENTAL AUTHORITY by Waste Connections US Inc, Waste Connections of SC Inc to #15 MOTION for More Definite Statement , #8 MOTION for More Definite Statement . (Attachments: #1 Exhibit A - Voodoo Leatherworks Complaint, #2 Exhibit B - Rule 12(e) Order, #3 Exhibit C - Rule 12(e) Hearing Transcript)(Mabry, H) Modified on 11/17/2021 to edit text (alew, ). |
| Filing 21 TEXT ORDER granting #20 Motion to Appear Pro Hac Vice as to Eric Lawrence Klein for the defendants. Signed by Honorable Donald C Coggins, Jr on 10/25/21.(alew, ) |
| Filing 20 MOTION to Appear Pro Hac Vice by Eric Lawrence Klein ( Filing fee $ 350 receipt number 0420-10143268) by Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas. Response to Motion due by 11/8/2021. 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 Affidavit for Pro Hac Vice Admission)No proposed order.(Mabry, H) |
| Filing 18 REPLY to Response to Motion re #15 MOTION for More Definite Statement Response filed by Waste Connections US Inc. (Mabry, H) |
| Filing 17 RESPONSE in Opposition re #15 MOTION for More Definite Statement Response filed by Pinnacle Waste Services LLC.Reply to Response to Motion due by 10/20/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Langley, Timothy) |
| Filing 16 Local Rule 26.01 Answers to Interrogatories by Waste Connections US Inc.(Mabry, H) |
| Filing 15 MOTION for More Definite Statement by Waste Connections US Inc. Response to Motion due by 10/25/2021. 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.(Mabry, H) |
| Filing 14 Local Rule 26.01 Answers to Interrogatories by Waste Connections of SC Inc.(Mabry, H) |
| Filing 12 REPLY to Response to Motion re #8 MOTION for More Definite Statement Response filed by Waste Connections of SC Inc. (Mabry, H) |
| Filing 11 RESPONSE in Opposition re #8 MOTION for More Definite Statement Response filed by Pinnacle Waste Services LLC.Reply to Response to Motion due by 9/28/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Langley, Timothy) |
| Filing 10 Second Summons Issued as to Waste Connections US Inc. - (different address). (alew, ) |
| Filing 8 MOTION for More Definite Statement by Waste Connections of SC Inc. Response to Motion due by 9/21/2021. 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.(Mabry, H) |
| Filing 7 Summons Issued as to Waste Connections of SC Inc. (alew, ) |
| Filing 6 Summons Issued as to Waste Connections of the Carolinas. (alew, ) |
| Filing 4 Summons Issued as to Waste Connections US Inc. (alew, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Pinnacle Waste Services LLC.(alew, ) |
| Filing 1 COMPLAINT against Waste Connections US Inc, Waste Connections of SC Inc, Waste Connections of the Carolinas ( Filing fee $ 402 receipt number 0420-10015115.), filed by Pinnacle Waste Services LLC. Service due by 11/12/2021(alew, ) |
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