Whatley et al v. Atlantic Marine Corps Communities LLC et al
Plaintiff: Victoria Howe, Sgt Levi Risher, SSgt Paul Cross, Stephany Cross, SSgt Joshua Whatley, CW4 Robert Domen, Leah Fuhrman, Jenna Risher, Amanda Whatley, PO1 Randy Fuhrman and GySgt Scott Howe
Defendant: Atlantic Marine Corps Communities LLC, Atlantic Marine Corps Communities Property Management LLC, Atlantic Marine Corps Communities LLC doing business as Atlantic Marine Corps Communities at Tri-Command formerly known as Tri-Command Managing Member LLC formerly known as Tri-Command Military Housing LLC, Tri-Command Military Housing LLC and Tri-Command Managing Member LLC
Interested Party: United States of America
Case Number: 9:2017cv02716
Filed: October 6, 2017
Court: US District Court for the District of South Carolina
Office: Beaufort Office
County: Beaufort
Presiding Judge: Bruce Howe Hendricks
Referring Judge: David C Norton
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1442 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2018 Filing 41 JUDGMENT: This action is dismissed without prejudice. (vdru, )
September 28, 2018 Opinion or Order Filing 40 ORDER granting in part #7 Motion to Dismiss. The Court lacks subject matter jurisdiction at this time. Therefore, this action is dismissed without prejudice. Signed by Honorable Bruce Howe Hendricks on 9/28/2018.(vdru, )
May 16, 2018 Filing 39 RESPONSE in Opposition re #7 MOTION to Dismiss Defendants' Notice of Supplemental Authority Response filed by Paul Cross, Stephany Cross, Robert Domen, Leah Fuhrman, Randy Fuhrman, Scott Howe, Victoria Howe, Jenna Risher, Levi Risher, Amanda Whatley, Joshua Whatley.Reply to Response to Motion due by 5/23/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Utsey, Bert)
May 10, 2018 Filing 38 RESPONSE in Opposition re #7 MOTION to Dismiss Defendants' Notice of Supplemental Authority Response filed by United States of America.Reply to Response to Motion due by 5/17/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Bowens, Barbara)
May 3, 2018 Filing 37 SUPPLEMENT by Atlantic Marine Corps Communities LLC, Atlantic Marine Corps Communities Property Management LLC to #32 Sur Reply Brief, . (Attachments: #1 Supporting Documents Cunningham v. Gen. Dynamics)(Bruorton, James)
April 12, 2018 Filing 36 NOTICE OF CHANGE OF CASE NUMBER from 2:17-cv-02716-DCN to 2:17-cv-02716-BHH. Please use the new case number on all future filings. (sshe, )
April 11, 2018 Filing 34 Case Reassigned to Judge Bruce Howe Hendricks. Judge David C Norton no longer assigned to the case. (suro, )
March 9, 2018 Filing 33 SUR REPLY to REPLY to Response to Motion re #7 MOTION to Dismiss Response to USA's Statement of Interest Response filed by Paul Cross, Stephany Cross, Robert Domen, Leah Fuhrman, Randy Fuhrman, Scott Howe, Victoria Howe, Jenna Risher, Levi Risher, Amanda Whatley, Joshua Whatley. (Utsey, Bert)
March 9, 2018 Filing 32 SUR REPLY to REPLY to Response to Motion re #7 MOTION to Dismiss Response filed by Atlantic Marine Corps Communities LLC, Atlantic Marine Corps Communities Property Management LLC. (Attachments: #1 Exhibit Exhibit 1 - Declaration, #2 Exhibit Attachment 1 to Declaration, #3 Exhibit Attachment 2 to Declaration, #4 Exhibit Attachment 3 to Declaration, #5 Exhibit Attachment 4 to Declaration)(Bruorton, James) Modified to reference #37 Supplement on 5/4/2018 (vdru, ).
March 9, 2018 Filing 31 TEXT ORDER granting protection from court appearances to James A. Bruorton, IV for 3/24-31/2018. Signed by Honorable David C Norton on 3/9/2018. (eric, )
March 9, 2018 Filing 30 DELETION OF DOCKET ENTRY NUMBERS 28 and 29 Reason: The entries were proposed consent orders which should have been sent to chambers and not filed. (jbry, )
February 23, 2018 Filing 26 TEXT ORDER: the parties shall file a response to #24 Letter filed by United States of America no later than March 9, 2018. Signed by Honorable David C Norton on 2/23/2018. (eric, )
February 23, 2018 Filing 25 NOTICE of Cancellation of Hearing: on Motion #7 MOTION to Dismiss : Motion Hearing set for Tuesday, 2/27/2018 at 11:30 AM (jbry, )
February 23, 2018 Filing 24 Letter from (The United States of America's Statement of Interest). (Attachments: #1 Exhibit 1 - Operating Agreement)(Bowens, Barbara)
February 22, 2018 Filing 23 NOTICE OF RESCHEDULED HEARING on Motion #7 MOTION to Dismiss : Motion Hearing set for Tuesday, 2/27/2018 at 11:00 AM cancelled and rescheduled to: Motion Hearing set for Tuesday, 2/27/2018 at 11:30 AM in Charleston Courtroom #2, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable David C Norton.****NOTE: TIME CHANGE ONLY!**** (jbry, )
January 25, 2018 Filing 22 NOTICE of Appearance by Robert S Metro on behalf of Paul Cross, Stephany Cross, Robert Domen, Leah Fuhrman, Randy Fuhrman, Scott Howe, Victoria Howe, Jenna Risher, Levi Risher, Amanda Whatley, Joshua Whatley (Metro, Robert)
January 24, 2018 Filing 21 NOTICE of Hearing on Motion #7 MOTION to Dismiss : Motion Hearing set for Tuesday, 2/27/2018 at 11:00 AM in Charleston Courtroom #2, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
January 17, 2018 Filing 20 REPLY to Response to Motion re #7 MOTION to Dismiss Response filed by Atlantic Marine Corps Communities LLC, Atlantic Marine Corps Communities Property Management LLC. (Attachments: #1 Exhibit Frederico Complaint, #2 Exhibit 1958 Letter from Navy to Gov. Timmerman, #3 Exhibit 1987 EPA Study, #4 Exhibit (Part 1) 1996 U.S. Geological Survey, #5 Exhibit (Part 2) 1996 U.S. Geological Survey, #6 Exhibit 2003 U.S. Geological Survey, #7 Exhibit LB UST fact sheet, #8 Exhibit 3rd Batalion Pond Fish Study, #9 Exhibit 2013 Community Forum, #10 Exhibit Paul Cross Lease Agreement)(Bruorton, James)
January 9, 2018 Opinion or Order Filing 19 ORDER granting #17 Motion for Extension of Time to File Response/Reply re #7 MOTION to Dismiss Response to Motion due by 1/17/2018. 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 Honorable David C Norton on 1/9/2018.(jbry, )
January 9, 2018 Filing 18 DELETION OF DOCKET ENTRY NUMBER 16 Reason: Attorney refiled with correct signature. Corrected Filing Document Number #17 Modified filing date to that of original filing: 1/3/2018 Response due date modified to that of original filing: 1/17/2018 (jbry, )
January 3, 2018 Filing 17 Consent MOTION for Extension of Time to File Response/Reply as to #15 Response in Opposition to Motion, by Atlantic Marine Corps Communities LLC, Atlantic Marine Corps Communities Property Management LLC. Response to Motion due by 1/17/2018. 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.(Bruorton, James) Modified on 1/9/2018 to correct filing date and response due date (jbry, ).
December 27, 2017 Filing 15 RESPONSE in Opposition re #7 MOTION to Dismiss Response filed by Paul Cross, Stephany Cross, Robert Domen, Leah Fuhrman, Randy Fuhrman, Scott Howe, Victoria Howe, Jenna Risher, Levi Risher, Amanda Whatley, Joshua Whatley.Reply to Response to Motion due by 1/3/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Utsey, Bert)
December 22, 2017 Filing 14 JOINT STIPULATION by Atlantic Marine Corps Communities LLC, Atlantic Marine Corps Communities Property Management LLC. (Bruorton, James)
November 16, 2017 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time to File Response/Reply re #7 MOTION to Dismiss Response to Motion due by 12/27/2017. 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 Honorable David C Norton on 11/16/2017.(jbry, )
November 16, 2017 Filing 12 Consent MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss by Paul Cross, Stephany Cross, Robert Domen, Leah Fuhrman, Randy Fuhrman, Scott Howe, Victoria Howe, Jenna Risher, Levi Risher, Amanda Whatley, Joshua Whatley. Response to Motion due by 11/30/2017. 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.(Utsey, Bert)
November 14, 2017 Opinion or Order Filing 11 ORDER granting #9 Motion by Hal Perloff to Appear Pro Hac Vice. Signed by Honorable David C Norton on 11/14/2017.(jbry, )
November 14, 2017 Opinion or Order Filing 10 ORDER granting #8 Motion by Michael Klebanov to Appear Pro Hac Vice. Signed by Honorable David C Norton on 11/14/2017.(jbry, )
November 13, 2017 Filing 9 MOTION to Appear Pro Hac Vice by Hal Perloff ( Filing fee $ 250 receipt number 0420-7459629) by Atlantic Marine Corps Communities LLC, Atlantic Marine Corps Communities Property Management LLC. Response to Motion due by 11/27/2017. 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 Application for Pro Hac Vice)Proposed order is being emailed to chambers with copy to opposing counsel.(Bruorton, James)
November 13, 2017 Filing 8 MOTION to Appear Pro Hac Vice by Michael Klebanov ( Filing fee $ 250 receipt number 0420-7459541) by Atlantic Marine Corps Communities LLC, Atlantic Marine Corps Communities Property Management LLC. Response to Motion due by 11/27/2017. 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 Application for Pro Hac Vice)Proposed order is being emailed to chambers with copy to opposing counsel.(Bruorton, James)
November 9, 2017 Filing 7 MOTION to Dismiss by Atlantic Marine Corps Communities LLC, Atlantic Marine Corps Communities Property Management LLC. Response to Motion due by 11/27/2017. 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 Exhibit 1 - Lease Agreement between Paul Cross and AMCC Property Management, #2 Exhibit 2 Part 1 of Environmental Baseline Survey, #3 Exhibit 2 Part 2 of Environmental Baseline Survey)No proposed order.(Duffy, Liam) Modified on 11/13/2017 to add descriptions to exhibits (jbry, ).
October 26, 2017 Filing 6 AMENDED COMPLAINT against All Defendants, filed by Robert Domen, Scott Howe, Paul Cross, Leah Fuhrman, Levi Risher, Stephany Cross, Amanda Whatley, Jenna Risher, Randy Fuhrman, Victoria Howe, Joshua Whatley. Service due by 1/24/2018 (Utsey, Bert)
October 17, 2017 Opinion or Order Filing 5 ORDER granting #4 Motion for Extension of Time to Answer All Defendants shall have until October 27, 2017 to answer or otherwise plead to plaintiffs' complaint. Signed by Honorable David C Norton on 10/17/2017.(jbry, )
October 13, 2017 Filing 4 Consent MOTION for Extension of Time to File Answer and/or Respond to Complaint by Atlantic Marine Corps Communities LLC, Atlantic Marine Corps Communities Property Management LLC. Response to Motion due by 10/27/2017. 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.(Bruorton, James)
October 6, 2017 Filing 2 Local Rule 26.01 Answers to Interrogatories by Atlantic Marine Corps Communities LLC, Atlantic Marine Corps Communities Property Management LLC.(jbry, ) (Main Document 2 replaced on 10/10/2017) (jbry, ). Modified on 10/10/2017 to correct case number on document(jbry, ).
October 6, 2017 Filing 1 NOTICE OF REMOVAL from Beaufort County Court of Common Pleas, case number 2017-CP-07-01799. (Filing fee $ 400 receipt number 0420-7397492), filed by Atlantic Marine Corps Communities Property Management LLC, Atlantic Marine Corps Communities LLC. (Attachments: #1 Exhibit 1 to Notice of Removal - Summons and Complaint, #2 Exhibit 2 to Notice of Removal - Removal Notice, #3 Exhibit 3 to Notice of Removal - NOR State Court)(jbry, ) (Main Document 1 replaced on 10/10/2017) (jbry, ). Modified on 10/10/2017 to correct case number on document(jbry, ).

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Search for this case: Whatley et al v. Atlantic Marine Corps Communities LLC et al
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Plaintiff: Victoria Howe
Represented By: Bert Glenn Utsey, III
Represented By: Robert S Metro
Represented By: Ronnie L Crosby
Represented By: Samuel C Bauer
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Plaintiff: Sgt Levi Risher
Represented By: Bert Glenn Utsey, III
Represented By: Robert S Metro
Represented By: Ronnie L Crosby
Represented By: Samuel C Bauer
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Plaintiff: SSgt Paul Cross
Represented By: Bert Glenn Utsey, III
Represented By: Robert S Metro
Represented By: Ronnie L Crosby
Represented By: Samuel C Bauer
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Plaintiff: Stephany Cross
Represented By: Bert Glenn Utsey, III
Represented By: Robert S Metro
Represented By: Ronnie L Crosby
Represented By: Samuel C Bauer
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Plaintiff: SSgt Joshua Whatley
Represented By: Bert Glenn Utsey, III
Represented By: Robert S Metro
Represented By: Ronnie L Crosby
Represented By: Samuel C Bauer
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Plaintiff: CW4 Robert Domen
Represented By: Bert Glenn Utsey, III
Represented By: Robert S Metro
Represented By: Ronnie L Crosby
Represented By: Samuel C Bauer
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Plaintiff: Leah Fuhrman
Represented By: Robert S Metro
Represented By: Ronnie L Crosby
Represented By: Bert Glenn Utsey, III
Represented By: Samuel C Bauer
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Plaintiff: Jenna Risher
Represented By: Bert Glenn Utsey, III
Represented By: Robert S Metro
Represented By: Ronnie L Crosby
Represented By: Samuel C Bauer
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Plaintiff: Amanda Whatley
Represented By: Bert Glenn Utsey, III
Represented By: Robert S Metro
Represented By: Ronnie L Crosby
Represented By: Samuel C Bauer
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Plaintiff: PO1 Randy Fuhrman
Represented By: Bert Glenn Utsey, III
Represented By: Robert S Metro
Represented By: Ronnie L Crosby
Represented By: Samuel C Bauer
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Plaintiff: GySgt Scott Howe
Represented By: Bert Glenn Utsey, III
Represented By: Robert S Metro
Represented By: Ronnie L Crosby
Represented By: Samuel C Bauer
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Defendant: Atlantic Marine Corps Communities LLC
Represented By: H Brewton Hagood
Represented By: James A Bruorton, IV
Represented By: Liam Donovan Duffy
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Defendant: Atlantic Marine Corps Communities Property Management LLC
Represented By: H Brewton Hagood
Represented By: Hal Joshua Perloff
Represented By: James A Bruorton, IV
Represented By: Liam Donovan Duffy
Represented By: Michael Klebanov
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Defendant: Atlantic Marine Corps Communities LLC doing business as Atlantic Marine Corps Communities at Tri-Command formerly known as Tri-Command Managing Member LLC formerly known as Tri-Command Military Housing LLC
Represented By: H Brewton Hagood
Represented By: Hal Joshua Perloff
Represented By: James A Bruorton, IV
Represented By: Liam Donovan Duffy
Represented By: Michael Klebanov
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Defendant: Tri-Command Military Housing LLC
Represented By: H Brewton Hagood
Represented By: Hal Joshua Perloff
Represented By: James A Bruorton, IV
Represented By: Liam Donovan Duffy
Represented By: Michael Klebanov
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Defendant: Tri-Command Managing Member LLC
Represented By: H Brewton Hagood
Represented By: Hal Joshua Perloff
Represented By: James A Bruorton, IV
Represented By: Liam Donovan Duffy
Represented By: Michael Klebanov
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Interested party: United States of America
Represented By: Barbara Murcier Bowens
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