Stephens v. Terrell et al
Plaintiff: Patricia Stephens
Defendant: Artis Terrell, Matthew O'Reilly, Medi-Fare Drug and Pharmaceutical Compounding LLC and Parkview Capital Credit Inc
Case Number: 7:2022cv04645
Filed: December 22, 2022
Court: US District Court for the District of South Carolina
Presiding Judge: Timothy M Cain
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2023 Filing 20 REPLY to Response to Motion re #13 MOTION to Dismiss for Lack of Jurisdiction Response filed by Medi-Fare Drug and Pharmaceutical Compounding LLC. (Burton, Stephanie)
January 26, 2023 Filing 19 RESPONSE in Opposition re #13 MOTION to Dismiss for Lack of Jurisdiction Response filed by Patricia Stephens.Reply to Response to Motion due by 2/2/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Gleissner, Lukas)
January 26, 2023 Filing 18 Additional Attachments to Main Document #1 Notice of Removal,,,. First attachment description: Index of State Court Docket . (Attachments: #1 Summons and Complaint with Exhibit, #2 Answer of Matthew O'Reilly, #3 Certificate of Service for O'Reilly, #4 Certificate of Service Terrell, #5 Motion to Dismiss of Defendants, #6 Certificate of Service for Memo in Opposition to Motion to Dismiss, #7 Plaintiff's Memo in Opposition to Motion to Dismiss, #8 Motion for Protection from Discovery - Defendants, #9 Motion to Amend Answer of Defendants, #10 Plaintiff's Memo in Opposition to Defendants' Motion to Amend Answers, #11 Plaintiff's Supplemental Memo in Opposition to Defendants' Motion to Amend Answers, #12 Affidavit of Artis Terrell, #13 ADR Sanctions Letter, #14 Order Granting Motion to Amend, #15 Order Appointing Neutral, #16 Notice of ADR, #17 Answer and Counterclaim of Terrell, #18 Amended Answer and Counterclaim of O'Reilly, #19 Reply to Counterclaim of Terrell, #20 Reply to Counterclaim of O'Reilly, #21 Scheduling Order, #22 Motion for Writ of Assistance of Plaintiff, #23 Order on Motion for Writ of Assistance, #24 Amended Scheduling Order, #25 Certificate of Service for Lis Pendens, #26 Lis Pendens, #27 Plaintiff's Memo in Support of Motion for Summary Judgment with Exhibits, #28 Plaintiff's Motion for Summary Judgment, #29 Proof of ADR, #30 Affidavit of Artis Terrell with Exhibit, #31 Defendants' Memo in Opposition to Motion for Summary Judgment, #32 Affidavit of Patricia Stephens, Plaintiff, #33 Defendants' Supplemental Memo in Opposition to Motion for Summary Judgment, #34 Plaintiff's Motion to Amend Complaint, #35 Order Denying Plaintiff's Motion for Summary Judgment, #36 Form 4 Order Granting Plaintiff's Motion to Amend, #37 Order Granting Plaintiff's Motion to Amend, #38 Amended Summons and Amended Complaint with Exhibits, #39 Amended Scheduling Order, #40 Terrell's Summons to Answer Counterclaims, #41 Terrell's Motion to Dismiss, Answer and Counterclaims to Amended Complaint, #42 Certificate of Service on Defendant Medi-Fare, #43 Certificate of Service on Defendant Parkview, #44 Motion for Default Judgment on Parkview, #45 Plaintiff's Reply to Defendants' Counterclaims, #46 Acceptance of Service on Medi-Fare, #47 Notice of Removal to District Court)(Gleissner, Lukas)
January 26, 2023 Filing 16 TEXT ORDER granting #15 Consent Motion for Extension of Time to Answer. Parkview Capital Credit Inc answer due 3/13/2023. Entered at the direction of the Honorable Timothy M Cain on 1/26/23.(kmca)
January 24, 2023 Filing 15 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal,,, by Parkview Capital Credit Inc. Response to Motion due by 2/7/2023. 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.(Thiem, Jennifer)
January 12, 2023 Filing 13 MOTION to Dismiss for Lack of Jurisdiction by Medi-Fare Drug and Pharmaceutical Compounding LLC. Response to Motion due by 1/26/2023. 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 of motion to dismiss)No proposed order.(Burton, Stephanie)
January 6, 2023 Filing 11 DELETION OF DOCKET ENTRY NUMBER #7 LR 26.01s. Reason: re-filed by attorney to correct pleading and signature. Corrected Filing Document Number #9 LR 26.01 Answers. (kmca)
January 6, 2023 Filing 10 Local Rule 26.01 Answers to Interrogatories by Matthew O'Reilly, Artis Terrell.(Rogers, Shane)
January 6, 2023 Filing 9 Local Rule 26.01 Answers to Interrogatories by Patricia Stephens.(Gleissner, Lukas)
December 22, 2022 Filing 4 CLERK'S NOTICE: Plaintiff's Answers to Local Rule 26.01 Interrogatories are due 14 days after removal (1/5/23). (alew, )
December 22, 2022 Filing 3 Local Rule 26.01 Answers to Interrogatories by Medi-Fare Drug and Pharmaceutical Compounding LLC.(alew, ) (Main Document 3 replaced on 1/4/2023) (alew). Modified on 1/4/2023 to replace with corrected document (section H) provided by filing user (alew). (Main Document 3 replaced on 1/4/2023: to replace with corrected document (date) as provided by filing user) (kmca).
December 22, 2022 Filing 1 NOTICE OF REMOVAL from Cherokee County Court of Common Pleas, case number 2020-CP-11-00337. (Filing fee $ 402 receipt number ASCDC-10863582), filed by Medi-Fare Drug and Pharmaceutical Compounding LLC. (Attachments: #1 State Court Documents including Amended Complaint, Terrell & O'Reilly's motion to dismiss, answer & counterclaim)(alew, ) (Additional attachment added on 1/10/2023: #2 Exhibits to State Court Amended Complaint) Modified on 1/10/2023: to add Attachment #2 as requested by and provided by filing user (kmca). Modified on 1/13/2023: to add text (kmca). (Additional attachment added on 1/13/2023:as provided by Plaintiff: #3 Plaintiff's Reply to Counterclaims filed 12-7-22 in state court) (kmca) Modified on 1/27/2023: See #18 State Court Record provided by Plaintiff (kmca).

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: Stephens v. Terrell et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Patricia Stephens
Represented By: Lukas Richard Gleissner
Represented By: Richard R Gleissner
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: Artis Terrell
Represented By: Shane William Rogers
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: Matthew O'Reilly
Represented By: Shane William Rogers
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: Medi-Fare Drug and Pharmaceutical Compounding LLC
Represented By: Stephanie H Burton
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: Parkview Capital Credit Inc
Represented By: Jennifer Hess Thiem
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?