Shayne v Discover Bank
Plaintiff: Leslie Jay Shayne
Defendant: Discover Bank
In Re: In the Matter of Charlotte Shayne
Case Number: 8:2018cv03057
Filed: November 9, 2018
Court: US District Court for the District of South Carolina
Presiding Judge: Timothy M Cain
Referring Judge: Bruce Howe Hendricks
2 Judge: Kevin McDonald
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1355
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2019 Filing 37 Letter requesting that response #27 be linked to motion to dismiss #8 from Leslie Jay Shayne. (Attachments: #1 Supporting Documents, #2 Envelope)(kric, )
December 27, 2018 Filing 35 SUPPLEMENT by Discover Bank (Notice of Plaintiff's Non-Response to Motion to Dismiss, or in the Alternative, Transfer or Stay). (Elliott, David)
December 27, 2018 Filing 33 Local Rule 26.01 Answers to Interrogatories by Leslie Jay Shayne.(kric, )
December 26, 2018 Filing 31 RESPONSE in Opposition re #29 MOTION for Hearing re #9 MOTION to Sever and Remand, #11 MOTION to Quash the November 15, 2018 Show Cause Order, Quash Any Subsequent Orders from the Probate Court and Enjoin the Probate Court from Further Proceedings, #10 MO Response filed by Discover Bank.Reply to Response to Motion due by 1/2/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Elliott, David)
December 26, 2018 Filing 30 REPLY to Response to Motion re #9 MOTION to Sever and Remand, #11 MOTION to Quash the November 15, 2018 Show Cause Order, Quash Any Subsequent Orders from the Probate Court and Enjoin the Probate Court from Further Proceedings, #10 MOTION to Seal Response filed by Discover Bank. (Elliott, David)
December 17, 2018 Filing 29 MOTION for Hearing re #8 Motion to Dismiss or in the Alternative transfer or Stay #9 MOTION to Sever and Remand, #11 MOTION to Quash the November 15, 2018 Show Cause Order, Quash Any Subsequent Orders from the Probate Court and Enjoin the Probate Court from Further Proceedings, #10 MOTION to Seal by Leslie Jay Shayne. Response to Motion due by 12/31/2018. 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 cover letter)No proposed order.Motions referred to Kevin McDonald.(kric, )
December 17, 2018 Filing 27 RESPONSE in Opposition re #8 Motion to Dismiss or in the Alternative Transfer or Stay #9 MOTION to Sever and Remand, #10 MOTION to Seal , #11 MOTION to Quash the November 15, 2018 Show Cause Order, Quash Any Subsequent Orders from the Probate Court and Enjoin the Probate Court from Further Proceedings Response filed by Leslie Jay Shayne. Reply to Response to Motion due by 12/27/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit 1 Certification of Roshelle Diggs, #2 Exhibit 2 comparison chart regarding health, #3 Exhibit 3 Part certification of Dr Billy Campbell, #4 Exhibit 4 Final Order, #5 Exhibit 5 Letter from Social Security, #6 Exhibit 6 Certification of Honorable Kenneth E Johns, #7 Exhibit 7 Certification of Les Shayne, #8 Exhibit 8 Order, #9 Exhibit 9 Contemp Order, #10 Exhibit 10 Order on motion to stay, #11 cover letter)(kric, ) Modified on 1/3/2019 to edit linkage and text (kric, ).
December 14, 2018 Filing 25 ***DOCUMENT MAILED #24 Order, placed in U.S. Mail to Leslie Jay Shayne with 26.01 interrogatories (kric, )
December 13, 2018 Opinion or Order Filing 24 ORDER Within 14 days of entry of this Order, the plaintiff is directed to complete, sign and return the attached Pro Se Partys Answers to Local Civ. Rule 26.01 Interrogatories. Interrogatories due 12/26/18. If the plaintiff fails to comply with this directive within the time permitted by this Order, this case may be dismissed for failure to comply with an order of this Court under Rule 41 of the Federal Rules of Civil Procedure. IT IS SO ORDERED. Signed by Magistrate Judge Kevin McDonald on 12/13/18. (ctuc, )
December 4, 2018 Filing 22 ***DOCUMENT MAILED 20 Order on Motion for Extension of Time, placed in U.S. Mail to Leslie Jay Shayne (kric, )
December 3, 2018 Opinion or Order Filing 20 TEXT ORDER granting #19 CONSENT Motion for Extension of Time for plaintiff's response to #9 motion to sever, #10 motion to seal, and #11 motion to quash. Plaintiff's response due 12/17/18. Signed by Magistrate Judge Kevin McDonald on 12/3/18.(ctuc, )
November 30, 2018 Filing 19 Consent MOTION for Extension of Time by Discover Bank. Response to Motion due by 12/14/2018. 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.Motions referred to Kevin McDonald.(Elliott, David)
November 20, 2018 Filing 17 ***DOCUMENT MAILED 16 Notice Change of Case Number placed in U.S. Mail to Leslie Jay Shayne (kric, )
November 20, 2018 Filing 16 NOTICE OF CHANGE OF CASE NUMBER: New Case number is 8:18-cv-3057-BHH-KFM. Note only the Judge initials have changed. (kric, )
November 20, 2018 Filing 15 Case Reassigned to Judge Honorable Bruce Howe Hendricks. Judge Honorable Timothy M Cain no longer assigned to the case. (glev, )
November 19, 2018 Filing 14 ***DOCUMENT MAILED #13 Roseboro Order, placed in U.S. Mail to Leslie Jay Shayne (kric, )
November 19, 2018 Opinion or Order Filing 13 ROSEBORO ORDER directing clerk to forward summary judgment explanation to the opposing party and directing that party to respond in 31 days. Response due to #8 MOTION to Dismiss or in the Alternative, Transfer or Stay Response to Motion due by 12/20/2018. 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. Signed by Magistrate Judge Kevin McDonald on 11/19/2018. (kric, )
November 16, 2018 Filing 12 Additional Attachments to Main Document #11 MOTION to Quash the November 15, 2018 Show Cause Order, Quash Any Subsequent Orders from the Probate Court and Enjoin the Probate Court from Further Proceedings. . (Attachments: #1 Exhibit A - Notice of Filing Notice of Removal, #2 Exhibit B - Probate Court Order)(Elliott, David)
November 16, 2018 Filing 11 MOTION to Quash the November 15, 2018 Show Cause Order, Quash Any Subsequent Orders from the Probate Court and Enjoin the Probate Court from Further Proceedings by Discover Bank. Response to Motion due by 11/30/2018. 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 Quash). See additional attachments #12 , No proposed order.Motions referred to Kevin McDonald.(Elliott, David) Modified on 11/19/2018 to add linkage and edit text. (kric, ).
November 16, 2018 Filing 10 MOTION to Seal by Discover Bank. Response to Motion due by 11/30/2018. 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 Memorandum of Law in Support of Motion to Seal, #2 Exhibit A - Index and Certificate of Compliance)No proposed order.Motions referred to Kevin McDonald.(Elliott, David)
November 16, 2018 Filing 9 MOTION to Sever and Remand by Discover Bank. Response to Motion due by 11/30/2018. 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 Memornadum in Support of Motion to Sever and Remand, #2 Exhibit 1 - Declaration of Steve Peck)No proposed order.Motions referred to Kevin McDonald.(Elliott, David)
November 16, 2018 Filing 8 MOTION to Dismiss or in the Alternative, Transfer or Stay by Discover Bank. Response to Motion due by 11/30/2018. 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 Memorandum of Law in Support of Motion to Dismiss, or in the Alternative, Transfer or Stay, #2 Exhibit 1 - Declaration of Steve Peck, #3 Exhibit 2 - Verified Complaint)No proposed order. Motions referred to Kevin McDonald. See Supplement #35 (Elliott, David)
November 16, 2018 Filing 7 ***DOCUMENT MAILED #6 Proper Form Order, placed in U.S. Mail to Leslie Jay Shayne with 26.01 Interrogatories (kric, )
November 15, 2018 Opinion or Order Filing 6 ORDER The plaintiff is directed to complete, sign, and return the attached Pro Se Party's Answers to Rule 26.01 Interrogatories by 12/6/18. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. The plaintiff is ordered to always keep the Clerk of Court advised in writing of any change of address. The Clerk of Court is directed to mail a copy of this order, a copy of the Local Civ. Rule 26.01 (D.S.C.) interrogatories, and a copy of the court's pro se litigant guide to the plaintiff. IT IS SO ORDERED. Signed by Magistrate Judge Kevin McDonald on 11/15/18. (Attachments: #1 26.01 Interrogatories)(ctuc, )
November 9, 2018 Filing 3 Local Rule 26.01 Answers to Interrogatories by Discover Bank.(kric, ) Modified on 11/13/2018 to edit filing date (kric, ).
November 9, 2018 Filing 1 NOTICE OF REMOVAL from Oconee County Probate Court, case number 2017-GC-37-003 and 004. (Filing fee $ 400 receipt number 0420-81010535), filed by Discover Bank. (Attachments: #1 State Court Documents)(kric, )

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Plaintiff: Leslie Jay Shayne
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Defendant: Discover Bank
Represented By: David Alan Elliott
Represented By: Ryan Sikes Rummage
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In re: In the Matter of Charlotte Shayne
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