Deloach v. EK Real Estate Services of NY, LLC et al
Plaintiff: Yvonne Deloach
Defendant: EK Real Estate Services of NY, LLC, Easyknock, Inc. and Lendingone, LLC
Case Number: 9:2022cv01449
Filed: May 5, 2022
Court: US District Court for the District of South Carolina
Presiding Judge: David C Norton
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2022 Opinion or Order Filing 18 MOTION to Appear Pro Hac Vice by James M. Weiss ( Filing fee $ 350 receipt number ASCDC-10570840) by EK Real Estate Services of NY, LLC, Easyknock, Inc.. Response to Motion due by 7/15/2022. 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 James M. Weiss Application/Affidavit for Pro Hac Vice Admission, #2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Brathwaite, Ashley)
June 17, 2022 Opinion or Order Filing 17 ORDER granting #16 Motion for Extension of Time to File Response/Reply re #16 MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Stay and Compel Arbitration or in the Alternative, to Dismiss , #12 MOTION to Stay and Compel Arbitration or in the Alternative, to Dismiss Response to Motion due by 7/11/2022. 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. Signed by Honorable David C Norton on 6/17/2022.(eric, )
June 17, 2022 Opinion or Order Filing 16 MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Stay and Compel Arbitration or in the Alternative, to Dismiss by Yvonne Deloach. 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 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order)No proposed order.(Arnold, Mary)
June 17, 2022 Opinion or Order Filing 15 ANSWER to #10 Amended Complaint,, by Lendingone, LLC.(Griffith, Ernest)
June 9, 2022 Opinion or Order Filing 14 NOTICE of Hearing on Motion #12 MOTION to Stay and Compel Arbitration or in the Alternative, to Dismiss : Motion Hearing set for 7/21/2022 01:30 PM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (hcor, )
June 6, 2022 Opinion or Order Filing 13 DECLARATION by EK Real Estate Services of NY, LLC, Easyknock, Inc.re #12 MOTION to Stay and Compel Arbitration or in the Alternative, to Dismiss of Barry Feierstein. (Attachments: #1 Exhibit A. Sales Agreement, #2 Exhibit B. Appraisal, #3 Exhibit C. Addendum, #4 Exhibit D. Risk Factors, #5 Exhibit E. HUD-1, #6 Exhibit F. Warranty Deed, #7 Exhibit G. Lease)(Brathwaite, Ashley)
June 6, 2022 Opinion or Order Filing 12 MOTION to Stay and Compel Arbitration or in the Alternative, to Dismiss by EK Real Estate Services of NY, LLC, Easyknock, Inc.. Response to Motion due by 6/21/2022. 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.(Brathwaite, Ashley)
June 3, 2022 Opinion or Order Filing 11 CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 7/8/2022, 26(a) Initial Disclosures due by 8/12/2022, Rule 26 Report due by 8/12/2022, Motions to Amend Pleadings due by 9/16/2022, Plaintiffs ID of Expert Witness due by 10/17/2022, Defendants ID of Expert Witnesses Due by 11/18/2022, Discovery due by 3/10/2023, Motions in Limine must be filed at least three weeks prior to jury selection, Motions due by 4/24/2023, Jury Selection Deadline 5/1/2023, ADR Statement due by 3/31/2023, Mediation Due by 4/30/2023. Signed by Honorable David C Norton on 06/03/2022. (hcor, )
May 23, 2022 Opinion or Order Filing 10 AMENDED COMPLAINT against All Defendants, filed by Yvonne Deloach. Service due by 8/22/2022 (Attachments: #1 Exhibit 1 Residential Real Estate Sales Agreement, #2 Exhibit 2 Repair Holdback Agreement, #3 Exhibit 3 1st Addendum to Contract Between EK Real Estate of NY LLC and Yvonne Deloach, #4 Exhibit 4 Warranty Deed, #5 Exhibit 5 Settlement Statement (HUD-1) Amount from Borrower $31,170.90, #6 Exhibit 6 Settlement Statement (HUD-1) Amount from Borrower $76,370.90, #7 Exhibit 7 Open-End Commercial Mortgage, #8 Exhibit 8 Lease Agreement) (Arnold, Mary) Modified on 5/25/2022 to add descriptions to exhibits (sshe, ).
May 16, 2022 Opinion or Order Filing 9 NOTICE of Appearance by Kelly D Dean on behalf of Lendingone, LLC (Dean, Kelly)
May 10, 2022 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time to Answer. EK Real Estate Services of NY, LLC and Easyknock, Inc. answers due 6/2/2022. Signed by Honorable David C Norton on 05/10/2022.(hcor, )
May 9, 2022 Opinion or Order Filing 7 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, by EK Real Estate Services of NY, LLC, Easyknock, Inc.. Response to Motion due by 5/23/2022. 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 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Brathwaite, Ashley)
May 6, 2022 Opinion or Order Filing 6 Local Rule 26.01 Answers to Interrogatories by Lendingone, LLC.(Griffith, Ernest)
May 6, 2022 Opinion or Order Filing 5 ANSWER to Complaint by Lendingone, LLC.(Griffith, Ernest)
May 5, 2022 Opinion or Order Filing 4 Local Rule 26.01 Answers to Interrogatories by Easyknock, Inc..(hcor, )
May 5, 2022 Opinion or Order Filing 3 Local Rule 26.01 Answers to Interrogatories by EK Real Estate Services of NY, LLC.(hcor, )
May 5, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Beaufort Court of Common Pleas, case number 2022CP0700543. (Filing fee $ 402 receipt number ASCDC-10478570), filed by EK Real Estate Services of NY, LLC, Easyknock, Inc.. (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(hcor, )

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Plaintiff: Yvonne Deloach
Represented By: Mary Leigh Arnold
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Defendant: EK Real Estate Services of NY, LLC
Represented By: Ashley Kamphaus Brathwaite
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Defendant: Easyknock, Inc.
Represented By: Ashley Kamphaus Brathwaite
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Defendant: Lendingone, LLC
Represented By: Ernest Mitchell Griffith
Represented By: Kelly D Dean
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