Devore et al v. Phillips et al
Plaintiff: Eric Devore and Hilton Head Humane Association Inc
Defendant: David Lee Phillips
Petitioner: United States of America
Case Number: 9:2020cv03055
Filed: August 25, 2020
Court: US District Court for the District of South Carolina
Office: Beaufort Office
Presiding Judge: Richard M Gergel
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2020 Filing 13 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. Motion Hearing held on September 10, 2020, before Judge Richard M. Gergel. Court Reporter/Transcriber Tana J. Hess, Telephone number/E-mail tana_hess@scd.uscourts.gov 843.779.0837. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 10/2/2020. Redacted Transcript Deadline set for 10/13/2020. Release of Transcript Restriction set for 12/10/2020. (thes, )
September 10, 2020 Opinion or Order Filing 11 ORDER AND OPINION: The Court GRANTS IN PART and DENIES IN PART the Governments motion to quash (Dkt. No. 3). The motion is GRANTED to the extent that the Court quashes all subpoenas purporting to compel the Government to produce Special Agent Graves to testify in any manner other than as subject to the limitations prescribed by the Government itself. The motion is DENIED to the extent that the Court ENFORCES Devore and HHHAs subpoena to the extent that it seeks to command Special Agent Graves to be deposed in accordance with those limitations set by the Government. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 9/10/20.(ltap, )
September 10, 2020 Filing 10 Minute Entry. Proceedings held before Honorable Richard M Gergel: Telephone Motion Hearing held on 9/10/2020 re #3 MOTION to Quash filed by United States of America. All parties are represented on the call. Motion is granted in part and denied in part. Court to issue written order. Court Reporter Tana Hess. (cper, )
September 3, 2020 Filing 9 Local Rule 26.01 Answers to Interrogatories by David Lee Phillips(individually), David Lee Phillips(personal representative of The Betty Lou Warner Estate).(Blanchard, Daniel)
September 3, 2020 Filing 8 RESPONSE in Support re #3 MOTION to Quash by David L. Phillips Response filed by David Lee Phillips(individually), David Lee Phillips(personal representative of The Betty Lou Warner Estate). (Attachments: #1 Exhibit #1 Phillips Request to FBI and DOJ 7.31.20, #2 Exhibit #2 Bowen letter 7.31.20, #3 Exhibit #3 Cundari emails 8.6.20, #4 Exhibit 4 Cundari letter 8.14.20, #5 Exhibit #5 Amended Notice of Deposition 8.12.20, #6 Exhibit #6 Motion for Protective Order in State Court 8.16.20, #7 Exhibit 7 Probate Judge letter 8.18.20, #8 Exhibit #8 Cundari-Blanchard emails 8.18.20)(Blanchard, Daniel)
August 31, 2020 Filing 7 NOTICE of Hearing on #3 MOTION to Quash : Motion Hearing (via telephone conference) set for 9/10/2020 at 11:00 AM before Honorable Richard M Gergel. Court Staff needed. The court will provide call-in instructions.(ltap, )
August 27, 2020 Filing 6 Local Rule 26.01 Answers to Interrogatories by Eric Devore, Hilton Head Humane Association Inc.(Bowen, John)
August 27, 2020 Filing 5 RESPONSE in Opposition re #3 MOTION to Quash Response filed by Eric Devore, Hilton Head Humane Association Inc.Reply to Response to Motion due by 9/3/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Bowen, John)
August 25, 2020 Filing 3 MOTION to Quash by United States of America. Response to Motion due by 9/8/2020. 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 A. Graves Subpoena-Attachment to Motion to Quash, #2 Exhibit B. Touhy Ltr. re: Graves Depo-Attachment to Motion to Quash, #3 Exhibit C. USA Ltr. re: Graves Depo-Attachment to Motion to Quash, #4 Exhibit D. Motion for Protective Order-Attachment to Motion to Quash)No proposed order.(sshe, )
August 25, 2020 Filing 2 Local Rule 26.01 Answers to Interrogatories by United States of America.(sshe, )
August 25, 2020 Filing 1 NOTICE OF REMOVAL from Beaufort County Probate Court, case number 2019-ES-42-0700005. (), filed by United States of America. (Attachments: #1 State Court Documents Exhibit A. Graves Subpoena-Attachment to Notice of Removal, #2 State Court Documents Exhibit B. Touhy Ltr. re: Graves Depo-Attachment to Notice of Removal, #3 State Court Documents Exhibit C. USA Ltr. re: Graves Depo-Attachment to Notice of Removal, #4 State Court Documents Exhibit D. Motion for Protective Order-Attachment to Notice of Removal)(sshe, )

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Plaintiff: Eric Devore
Represented By: John Rhett Crosswell Bowen
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Plaintiff: Hilton Head Humane Association Inc
Represented By: John Rhett Crosswell Bowen
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Petitioner: United States of America
Represented By: Tina Marie Cundari
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Defendant: David Lee Phillips
Represented By: Elizabeth J Palmer
Represented By: J Thomas Mikell
Represented By: Daniel F Blanchard, III
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