Raymond James & Associates Inc v. Bassford et al
| Raymond James & Associates Inc |
| Scott Louis Bassford and Patricia Ann Bassford |
| 9:2021cv01825 |
| June 16, 2021 |
| US District Court for the District of South Carolina |
| David C Norton |
| Other Statutory Actions |
| 28 U.S.C. ยง 1335 |
| None |
Docket Report
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Filing 10
NOTICE of Appearance by Susan Elizabeth Santilli on behalf of Patricia Ann Bassford (Santilli, Susan)
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Filing 9
ORDER granting #8 Motion for Extension of Time to File Response/Reply re #5 MOTION Motion for Interpleader Response to Motion due by 8/16/2021. 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 7/7/2021.(jbry, )
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Filing 8
First MOTION for Extension of Time to File Response/Reply by Patricia Ann Bassford. Response to Motion due by 7/20/2021. 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.(Hricik, Richard)
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Filing 7
WAIVER OF SERVICE by Raymond James & Associates Inc. Patricia Ann Bassford waiver executed on 6/17/2021, answer due 8/16/2021. (Reeves, George) (Main Document 7 replaced on 6/30/2021) (jbry, ). Modified on 6/30/2021 to replace document with corrected signature as provided by filing (jbry, ).
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Filing 6
WAIVER OF SERVICE by Raymond James & Associates Inc. Scott Louis Bassford waiver executed on 6/17/2021, answer due 8/16/2021. (Reeves, George) (Main Document 6 replaced on 6/30/2021) (jbry, ). Modified on 6/30/2021 to replace document with corrected signature as provided by filing (jbry, ).
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Filing 5
MOTION Motion for Interpleader by Raymond James & Associates Inc. Response to Motion due by 7/1/2021. 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, #2 Proposed Order)No proposed order.(Reeves, George)
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Filing 3
Summons Issued as to All Defendants. (jbry, )
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Filing 2
Local Rule 26.01 Answers to Interrogatories by Raymond James & Associates Inc.(jbry, )
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0420-9909478.), filed by Raymond James & Associates Inc. Service due by 9/14/2021 (Attachments: #1 Exhibit 1 - Last Will and Testament, #2 Exhibit 2 - Handwritten testament, #3 Exhibit 3 - Power of Attorney, #4 Exhibit 4 - Notes, #5 Exhibit 5 - Affidavit of Catherine Bailey, #6 Exhibit 6 - Documents served, #7 Exhibit 7 - Transfer documents, #8 Exhibit 8 - Beneficiary documents, #9 Exhibit 9 - Amended Summons and Petition documents)(jbry, )
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