Burton et al v. Bluefield Realty Group, LLC et al
Plaintiff: Shauntell Burton, Benny D. Cheatham, Robert Douglass, Douglas Fender and Dena Fender
Defendant: Bluefield Realty Group, LLC, Allen Tate Real Estate, LLC, McClendon Realty, LLC, Grand Strand Homes and Land Realty, LLC, S.H. June & Associates, LLC, Duncan Group Properties, LLC, Matt O'Neill Real Estate, LLC, Cassina Group, LLC, The, William Means Real Estate L.L.C., Carolina One Edisto, LLC, Carriage Properties L.L.C., LPT Realty, LLC, Jeff Cook Enterprises, LLC, Silver Star Real Estate, LLC, Clardy Real Estate, Inc., Axcent Real Estate, LLC, Great Homes of South Carolina, LLC, Carolina Real Estate Company, LLC, Meybohm Realty, Inc., Carolina Realty of the Low Country, LLC, Ballenger Realty, LLC, Low Country Real Estate of Beaufort, Inc., Advantage Realty Group, Inc., Lake Homes Realty, LLC, Jackson Stanley Realtors LLC, BlackStream International Real Estate, LLC, Charter One Realty & Marketing Beaufort, LLC, Charter One Realty & Marketing Gateway, LLC, Charter One Realty & Marketing North, LLC, Ponce Realty Group LLC, The, Encore Realty LLC, Marchant Real Estate, Inc., Art of Real Estate LLC, The, Wolfe & Taylor, Inc., eXp World Holdings, Inc., Home Services of America, Inc., HSF Affiliates, LLC, Weichert Co., Hanna Holdings, Inc., Realty ONE Group Affiliates, Inc., At World Properties, LLC doing business as At Properties Christie's International Real Estate, Inc., Litchfield Company Real Estate, LLC, Graham Realty, Inc., Del-Co Realty Group, Inc., Boulevard Realty Company, Inc., The, HomesFinder Realty Group, LLC, The, REsides, Inc., Home & Land Pro's LLC, C. Dan Joyner Co., Inc., C. Dan Joyner Enterprises, Inc., Cambridge Realty, Inc., Weichert Beaufort LLC doing business as Weichert-Coastal Properties and Fathom Realty Holdings, LLC
Case Number: 7:2024cv01800
Filed: April 11, 2024
Court: US District Court for the District of South Carolina
Presiding Judge: Jacquelyn D Austin
Nature of Suit: Anti-Trust
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Anti-trust
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2024 Filing 5 Additional Attachments to Main Document #1 Complaint,,,,,,,. First attachment description: Exhibit - NAR's Handbook on MLS Listing Policy . (Attachments: #1 Exhibit 2023 Code of Ethics and Standard of Practice, #2 Exhibit Nar's 2023 Constitution and Bylaws, #3 Exhibit Article - International Residential R/E Brokerage Fees and Implications for US Brokerage Industry, #4 Exhibit Settlement Statement - Shauntell Burton, #5 Exhibit Closing Disclosure - Benny Cheatham, #6 Exhibit Settlement Statement - Douglas Wayne and Dena Marie Fender, #7 Exhibit Settlement Statement - Robert Benjamin Douglass, #8 Exhibit Policies and Procedures for Using the Aiken MLS, #9 Exhibit Aiken Assoc. of Realtors - MLS Rules and Regulations Amended 2023, #10 Exhibit Charleston Regional Multiple Listing Service - Rules and Regulations, #11 Exhibit Charleston-Trident Multiple Listing Service Bylaws, #12 Exhibit Coastal Carolina MLS Rules & Regulations, #13 Exhibit Coastal Carolina MLS Rule and Regulations, #14 Exhibit REsides Rules and Compliance Guidelines)(Knie, Patrick)
April 11, 2024 Filing 4 Summons Issued as to Advantage Realty Group, Inc., Allen Tate Real Estate, LLC, Art of Real Estate LLC, The, At World Properties, LLC, Axcent Real Estate, LLC, Ballenger Realty, LLC, BlackStream International Real Estate, LLC, Bluefield Realty Group, LLC, Boulevard Realty Company, Inc., The, C. Dan Joyner Co., Inc., C. Dan Joyner Enterprises, Inc., Cambridge Realty, Inc., Carolina One Edisto, LLC, Carolina Real Estate Company, LLC, Carolina Realty of the Low Country, LLC, Carriage Properties L.L.C., Cassina Group, LLC, The, Charter One Realty & Marketing Beaufort, LLC, Charter One Realty & Marketing Gateway, LLC, Charter One Realty & Marketing North, LLC, Clardy Real Estate, Inc., Del-Co Realty Group, Inc., Duncan Group Properties, LLC, Encore Realty LLC, Fathom Realty Holdings, LLC, Graham Realty, Inc., Grand Strand Homes and Land Realty, LLC, Great Homes of South Carolina, LLC, HSF Affiliates, LLC, Hanna Holdings, Inc., Home & Land Pro's LLC, Home Services of America, Inc., HomesFinder Realty Group, LLC, The, Jackson Stanley Realtors LLC, Jeff Cook Enterprises, LLC, LPT Realty, LLC, Lake Homes Realty, LLC, Litchfield Company Real Estate, LLC, Low Country Real Estate of Beaufort, Inc., Marchant Real Estate, Inc., Matt O'Neill Real Estate, LLC, McClendon Realty, LLC, Meybohm Realty, Inc., Ponce Realty Group LLC, The, REsides, Inc., Realty ONE Group Affiliates, Inc., S.H. June & Associates, LLC, Silver Star Real Estate, LLC, Weichert Beaufort LLC, Weichert Co., William Means Real Estate L.L.C., Wolfe & Taylor, Inc., eXp World Holdings, Inc.. (Attachments: #1 Additional Defendants not listed on summons, #2 Names and Addresses of those summons is issued)(jens)
April 11, 2024 Filing 3 Local Rule 26.01 Answers to Interrogatories by Shauntell Burton, Benny D. Cheatham, Robert Douglass, Dena Fender, Douglas Fender.(jens)
April 11, 2024 Filing 1 COMPLAINT against Advantage Realty Group, Inc., Allen Tate Real Estate, LLC, Art of Real Estate LLC, The, At World Properties, LLC, Axcent Real Estate, LLC, Ballenger Realty, LLC, BlackStream International Real Estate, LLC, Bluefield Realty Group, LLC, Boulevard Realty Company, Inc., The, C. Dan Joyner Co., Inc., C. Dan Joyner Enterprises, Inc., Cambridge Realty, Inc., Carolina One Edisto, LLC, Carolina Real Estate Company, LLC, Carolina Realty of the Low Country, LLC, Carriage Properties L.L.C., Cassina Group, LLC, The, Charter One Realty & Marketing Beaufort, LLC, Charter One Realty & Marketing Gateway, LLC, Charter One Realty & Marketing North, LLC, Clardy Real Estate, Inc., Del-Co Realty Group, Inc., Duncan Group Properties, LLC, Encore Realty LLC, Fathom Realty Holdings, LLC, Graham Realty, Inc., Grand Strand Homes and Land Realty, LLC, Great Homes of South Carolina, LLC, HSF Affiliates, LLC, Hanna Holdings, Inc., Home & Land Pro's LLC, Home Services of America, Inc., HomesFinder Realty Group, LLC, The, Jackson Stanley Realtors LLC, Jeff Cook Enterprises, LLC, LPT Realty, LLC, Lake Homes Realty, LLC, Litchfield Company Real Estate, LLC, Low Country Real Estate of Beaufort, Inc., Marchant Real Estate, Inc., Matt O'Neill Real Estate, LLC, McClendon Realty, LLC, Meybohm Realty, Inc., Ponce Realty Group LLC, The, REsides, Inc., Realty ONE Group Affiliates, Inc., S.H. June & Associates, LLC, Silver Star Real Estate, LLC, Weichert Beaufort LLC, Weichert Co., William Means Real Estate L.L.C., Wolfe & Taylor, Inc., eXp World Holdings, Inc. (Filing fee $405 receipt number ASCDC-11702770), filed by Dena Fender, Shauntell Burton, Douglas Fender, Robert Douglass, Benny D. Cheatham. Service due by 7/10/2024.(jens)

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Search for this case: Burton et al v. Bluefield Realty Group, LLC et al
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Plaintiff: Shauntell Burton
Represented By: Matthew William Shealy
Represented By: Patrick Eugene Knie
Represented By: Sam Mitchell Slade, Jr
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Plaintiff: Benny D. Cheatham
Represented By: Matthew William Shealy
Represented By: Patrick Eugene Knie
Represented By: Sam Mitchell Slade, Jr
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Plaintiff: Robert Douglass
Represented By: Patrick Eugene Knie
Represented By: Matthew William Shealy
Represented By: Sam Mitchell Slade, Jr
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Plaintiff: Douglas Fender
Represented By: Sam Mitchell Slade, Jr
Represented By: Matthew William Shealy
Represented By: Patrick Eugene Knie
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Plaintiff: Dena Fender
Represented By: Matthew William Shealy
Represented By: Patrick Eugene Knie
Represented By: Sam Mitchell Slade, Jr
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Defendant: Bluefield Realty Group, LLC
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Defendant: Allen Tate Real Estate, LLC
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Defendant: McClendon Realty, LLC
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Defendant: Grand Strand Homes and Land Realty, LLC
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Defendant: S.H. June & Associates, LLC
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Defendant: Duncan Group Properties, LLC
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Defendant: Matt O'Neill Real Estate, LLC
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Defendant: Cassina Group, LLC, The
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Defendant: William Means Real Estate L.L.C.
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Defendant: Carolina One Edisto, LLC
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Defendant: Carriage Properties L.L.C.
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Defendant: LPT Realty, LLC
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Defendant: Jeff Cook Enterprises, LLC
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Defendant: Silver Star Real Estate, LLC
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Defendant: Clardy Real Estate, Inc.
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Defendant: Axcent Real Estate, LLC
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Defendant: Great Homes of South Carolina, LLC
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Defendant: Carolina Real Estate Company, LLC
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Defendant: Meybohm Realty, Inc.
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Defendant: Carolina Realty of the Low Country, LLC
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Defendant: Ballenger Realty, LLC
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Defendant: Low Country Real Estate of Beaufort, Inc.
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Defendant: Advantage Realty Group, Inc.
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Defendant: Lake Homes Realty, LLC
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Defendant: Jackson Stanley Realtors LLC
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Defendant: BlackStream International Real Estate, LLC
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Defendant: Charter One Realty & Marketing Beaufort, LLC
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Defendant: Charter One Realty & Marketing Gateway, LLC
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Defendant: Charter One Realty & Marketing North, LLC
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Defendant: Ponce Realty Group LLC, The
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Defendant: Encore Realty LLC
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Defendant: Marchant Real Estate, Inc.
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Defendant: Art of Real Estate LLC, The
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Defendant: Wolfe & Taylor, Inc.
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Defendant: eXp World Holdings, Inc.
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Defendant: Home Services of America, Inc.
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Defendant: HSF Affiliates, LLC
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Defendant: Weichert Co.
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Defendant: Hanna Holdings, Inc.
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Defendant: Realty ONE Group Affiliates, Inc.
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Defendant: At World Properties, LLC doing business as At Properties Christie's International Real Estate, Inc.
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Defendant: Litchfield Company Real Estate, LLC
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Defendant: Graham Realty, Inc.
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Defendant: Del-Co Realty Group, Inc.
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Defendant: Boulevard Realty Company, Inc., The
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Defendant: HomesFinder Realty Group, LLC, The
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Defendant: REsides, Inc.
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Defendant: Home & Land Pro's LLC
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Defendant: C. Dan Joyner Co., Inc.
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Defendant: C. Dan Joyner Enterprises, Inc.
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Defendant: Cambridge Realty, Inc.
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Defendant: Weichert Beaufort LLC doing business as Weichert-Coastal Properties
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Defendant: Fathom Realty Holdings, LLC
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