CMH Homes Inc et al v. Criss et al
Petitioner: CMH Homes Inc doing business as Oakwood Homes and Southern Energy Homes Inc doing business as Giles
Respondent: Erin Frye
Counter Claimant: Leon Criss
Counter Defendant: CMH Homes Inc and Southern Energy Homes Inc
Case Number: 7:2023cv00044
Filed: January 5, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Timothy M Cain
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 1 U.S. Arbitration Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2023 Filing 10 Local Rule 26.01 Answers to Interrogatories by Leon Criss.(Baum, John-Paul)
March 2, 2023 Filing 8 ANSWER to Complaint , First COUNTERCLAIM against CMH Homes Inc, Southern Energy Homes Inc by Leon Criss.(Baum, John-Paul)
January 27, 2023 Filing 7 WAIVER OF SERVICE by CMH Homes Inc, Southern Energy Homes Inc. Leon Criss waiver executed on 1/20/2023, answer due 3/21/2023; Erin Frye waiver executed on 1/20/2023, answer due 3/21/2023. (Charles, Nicholas) (Main Document 7 replaced on 1/27/2023: to replace with corrected document (signed notice) as provided by filing user). (Additional attachment added on 1/27/2023: #1 Waiver of Service) (kmca).
January 5, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by CMH Homes Inc, Southern Energy Homes Inc.(kmca)
January 5, 2023 Filing 1 PETITION TO COMPEL ARBITRATION as to Leon Criss, Erin Frye (Filing fee $402. Receipt number ASCDC-10877719), filed by CMH Homes Inc, Southern Energy Homes Inc. (Attachments: #1 Exhibit A-Declaration of Joey Enos, #2 Exhibit A1-Sales Agreement, #3 Exhibit A2-BDRA, #4 Exhibit B-2-29-2022 Letter, #5 Exhibit C-11-23-2022 Letter, #6 Exhibit D-12-14-2022 Email)(kmca)

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Petitioner: CMH Homes Inc doing business as Oakwood Homes
Represented By: Allen Mattison Bogan
Represented By: Nicholas A Charles
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Petitioner: Southern Energy Homes Inc doing business as Giles
Represented By: Allen Mattison Bogan
Represented By: Nicholas A Charles
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Counter claimant: Leon Criss
Represented By: John-Paul Baum
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Respondent: Erin Frye
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Counter defendant: CMH Homes Inc
Represented By: Allen Mattison Bogan
Represented By: Nicholas A Charles
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Counter defendant: Southern Energy Homes Inc
Represented By: Allen Mattison Bogan
Represented By: Nicholas A Charles
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