Milionis v. United Services Automobile Association et al
| Amy Milionis |
| United Services Automobile Association, Professional Surveillance & Investigation, Inc, Richard David Jones, John Does and ABC Corporations |
| 8:2022cv01743 |
| June 3, 2022 |
| US District Court for the District of South Carolina |
| Donald C Coggins |
| Insurance |
| 28 U.S.C. § 1446 Notice of Removal |
| Both |
Docket Report
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This docket was last retrieved on September 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 REPLY to Response to Motion re #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Professional Surveillance & Investigation, Inc. (Belcher, Reginald) |
| Filing 29 RESPONSE in Opposition re #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Amy Milionis.Reply to Response to Motion due by 9/12/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Moore, Christopher) |
| Filing 28 SERVICE by Publication filed by Amy Milionis. Last publication date August 17, 2022. (Attachments: #1 Affidavit)(White, Kyle) |
| Filing 26 Local Rule 26.01 Answers to Interrogatories by Professional Surveillance & Investigation, Inc.(Belcher, Reginald) |
| Filing 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Professional Surveillance & Investigation, Inc. Response to Motion due by 9/6/2022. 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)No proposed order.(Belcher, Reginald) |
| Filing 23 TEXT ORDER granting #22 First Motion for Service by Publication with respect to Defendant Professional Surveillance & Investigation, Inc. The Motion and attachments detail attempts to effect personal service on Defendant Professional Surveillance & Investigation, Inc. After a diligent search, Defendant Professional Surveillance & Investigation, Inc. cannot be located and personal service cannot be made. Accordingly, pursuant to Federal Rule of Civil Procedure 4 and S.C. Code Ann. 15-9-710, the Court orders service by publication on Defendant Professional Surveillance & Investigation, Inc. consistent with the procedures set forth in S.C. Code Ann. 15-9-740. Service by publication shall be made in the Suncoast News to be printed once a week for a period of three weeks. The Court also directs that one copy of the Summons and this Order be sent via United States Mail to Defendant Professional Surveillance & Investigation, Inc.'s last known address. Plaintiff is directed to file an affidavit of service via publication by September 1, 2022. Signed by Honorable Donald C Coggins, Jr on 7/25/22.(alew, ) |
| Filing 22 First MOTION for Service by Publication by Amy Milionis. Response to Motion due by 8/4/2022. 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. (Attachments: #1 Affidavit of Due Diligence, #2 Affidavit of Non-Service, #3 Proposed Order for Publication)No proposed order.(White, Kyle) Modified on 7/22/2022 to remove duplicate text (alew, ). |
| Filing 20 REPLY to Response to Motion re #8 MOTION to Dismiss Response filed by United Services Automobile Association. (Whelan, Robert) |
| Filing 19 TEXT ORDER granting #14 Motion to Appear Pro Hac Vice.; granting #15 Motion to Appear Pro Hac Vice.; granting #16 Motion to Appear Pro Hac Vice as to Rodger Lee Eckelberry, Ali Imran Haque, and Kevin Patrick Zimmerman for United Services Automobile Association. Signed by Honorable Donald C Coggins, Jr on 6/30/22.(alew, ) |
| Filing 17 STIPULATION of Dismissal Without Prejudice as to Defendant Richard D. Jones by Richard David Jones. (Daniel, Jackson) |
| Filing 16 MOTION to Appear Pro Hac Vice by Kevin P. Zimmerman ( Filing fee $ 350 receipt number ASCDC-10567174) by United Services Automobile Association. Response to Motion due by 7/13/2022. 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 Application for Pro Hac Vice Admisssion - Zimmerman, #2 Exhibit Proposed Order - Motion for Pro Hac Vice Application)Proposed order is being emailed to chambers with copy to opposing counsel.(Whelan, Robert) |
| Filing 15 MOTION to Appear Pro Hac Vice by Ali I. Haque ( Filing fee $ 350 receipt number ASCDC-10567153) by United Services Automobile Association. Response to Motion due by 7/13/2022. 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 Application for Pro Hac Vice Admisssion - Haque, #2 Exhibit Proposed Order - Motion for Pro Hac Vice Application)Proposed order is being emailed to chambers with copy to opposing counsel.(Whelan, Robert) |
| Filing 14 MOTION to Appear Pro Hac Vice by Rodger L. Eckelberry ( Filing fee $ 350 receipt number ASCDC-10567141) by United Services Automobile Association. Response to Motion due by 7/13/2022. 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 Application for Pro Hac Vice Admisssion - Eckleberry, #2 Exhibit Proposed Order - Motion for Pro Hac Vice Application)Proposed order is being emailed to chambers with copy to opposing counsel.(Whelan, Robert) |
| Filing 13 RESPONSE in Opposition re #8 MOTION to Dismiss Response filed by Amy Milionis.Reply to Response to Motion due by 7/1/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Moore, Christopher) |
| Filing 12 Local Rule 26.01 Answers to Interrogatories by Amy Milionis.(White, Kyle) |
| Filing 11 ANSWER to State Court Complaint by Richard David Jones.(Daniel, Jackson) Modified on 6/13/2022 to edit text (alew, ). |
| Filing 10 NOTICE of Appearance by Ryan Wade Conner on behalf of Richard David Jones (Conner, Ryan) |
| Filing 9 NOTICE of Appearance by Jackson Hall Daniel, III on behalf of Richard David Jones (Daniel, Jackson) |
| Filing 8 MOTION to Dismiss by United Services Automobile Association. Response to Motion due by 6/24/2022. 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.(Whelan, Robert) |
| Filing 7 NOTICE of Appearance by Mark B Tinsley on behalf of Amy Milionis (Tinsley, Mark) |
| Filing 6 NOTICE of Appearance by William Camden Lewis on behalf of Amy Milionis (Lewis, William) |
| Filing 5 NOTICE of Appearance by Christopher James Moore on behalf of Amy Milionis (Moore, Christopher) |
| Filing 4 CLERK'S NOTICE: Plaintiff is directed to file their Local Rule 26.01 Answers to Interrogatories no later than 6/17/22. (rweb, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by United Services Automobile Association.(rweb, ) |
| Filing 1 NOTICE OF REMOVAL from Anderson County Court of Common Pleas, case number 2022-CP-40-835. (Filing fee $ 402 receipt number ASCDC-10523896), filed by United Services Automobile Association. (Attachments: #1 State Court Documents, #2 Exhibit A - Milionis v USAA Complaint, #3 Exhibit B - Service and Complaint, #4 Exhibit C - Docket, #5 Exhibit D - Correll Declaration, #6 Exhibit E - Moke Declaration)(rweb, ) |
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