A.M.L. et al v. Wright Directions, LLC et al
Plaintiff: A.M.L., J.J.L., E.R.L., R.D.M., J.J.G. and S.T.S.
Defendant: Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC, WDFS Employee #1, WDFS Employee #2, WDFS Employee #3, WDFS Employee #4, Jawanda McNair, Gregg Wright, Sandra Roberts, Cynthia S. Thomas, Julia H. Gwynn, LPC, Stacy Leo, LISW-CP, Tyrone B. Beckett, First Zion Missionary Baptist Church, South Carolina Department of Social Services, SCDSS Case Worker #1, SCDSS Case Worker #2, SCDSS Case Worker #3, SCDSS Case Worker #4, SCDSS Case Worker Supervisor #1, SCDSS Case Worker Supervisor #2, Magnelia Washington Cottrell, Charles Brown, Franklin County Childrens Services, FCCS Case Worker #1, FCCS Case Worker #2, Adoption Advocacy, Inc., June Bond, Joe Haynes, Beaufort County School Board Member #1, Beaufort County School District Administrator #1, Beaufort County School District Administrator #2, Seaside Pediatrics of Bluffton, P.C., Maureen Berrigan, M.D., Palmetto Pediatrics of the Low Country, LLC, Lance Lowe, M.D., FCCS Case Worker #3, FCCS Case Worker #4, FCCS Case Worker Supervisor #1 and FCCS Case Worker Supervisor #2
Case Number: 9:2022cv01907
Filed: June 15, 2022
Court: US District Court for the District of South Carolina
Presiding Judge: Richard M Gergel
Referring Judge: David C Norton
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2022 Opinion or Order Filing 17 ORDER Plaintiffs' motion to consolidate is GRANTED. (Dkt. No. 20 in case 9:22-cv-01874-RMG; (5) in case 9:22-cv-01907-RMG ). The case filed first in this Court, Civil Action No. 9:22-cv-1874-RMG, will be the lead case. This is for docketing only and does not reflect a judgment by the Court as to the relative strengths of the two cases; it is FURTHER ORDERED that all future filings in these cases contain the Civil Action No. 9:22-cv-1874-RMG and on the next line (Consolidated with 9:22-cv-1907-RMG); it is FURTHER ORDERED that, as a result of this consolidation, Civil Action No. 9:22-cv-1907-RMG, is ADMINISTRATIVELY CLOSED. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 8/2/22.Associated Cases: 9:22-cv-01874-RMG, 9:22-cv-01907-RMG(sshe, )
July 18, 2022 Filing 15 TEXT ORDER: Defendants have moved for an extension of the Court's scheduling order for 180 days. (Dkt. No. 13). In light of the Court's order staying the scheduling order pending disposition of the motion to dismiss, this motion is DENIED AS MOOT. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 7/18/22.(ltap, )
July 18, 2022 Opinion or Order Filing 14 ORDER: For good cause shown, the motion to stay (Dkt. No. 9) is GRANTED. The Court will issue a new scheduling order, if necessary, once the Court rules on the motion to dismiss. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 7/18/2022.(ltap, )
July 14, 2022 Filing 13 MOTION for Extension of Time by South Carolina Department of Social Services. Response to Motion due by 7/28/2022. 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, #2 Certificate of Service)Proposed order is being emailed to chambers with copy to opposing counsel.(Dennis, Robert)
July 8, 2022 Filing 12 NOTICE of Appearance by Timothy A Domin on behalf of First Zion Missionary Baptist Church (Domin, Timothy)
July 1, 2022 Filing 11 RESPONSE in Opposition re #5 MOTION to Consolidate Cases 22-1874 & 22-1907 Response filed by Wright Directions, LLC.Reply to Response to Motion due by 7/8/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Fuerst, Daniel)
June 29, 2022 Filing 10 TEXT ORDER: On June 29, 2022, Defendants Wright Directions LLC, Renee Sutton, LPC, Nicki Nichols, LPC, Jawanda McNair, Gregg Wright, Sandra Roberts, Cynthia S. Thomas, M.Ed, Julia H. Gwyn, LPC, Stacy Leo, LISW-CP (collectively the "Wright Directions Defendants") moved to stay the deadlines in the Court's scheduling order pending resolution of the Wright Directions Defendants' 12(b)(6) motion to dismiss. (Dkt. No. 9). The Wright Defendants' motion to stay does not indicate whether Plaintiffs consent to the motion. The Court directs Plaintiffs to file a response that either consents to or objects to the Wright Directions Defendants' motion to stay on or before 5:00 PM on Friday, July 1, 2022. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 6/29/22. (ltap, )
June 29, 2022 Filing 9 MOTION to Stay Deadlines in Conference and Scheduling Order by Julia H. Gwynn, LPC, Stacy Leo, LISW-CP, Jawanda McNair, Nikki Nichols, LPC, Renee Sutton, LPC, Sandra Roberts, Cynthia S. Thomas, Gregg Wright, Wright Directions, LLC. 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. No proposed order.(Fuerst, Daniel)
June 22, 2022 Filing 8 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Jasper County. (Attachments: #1 Exhibit Acknowledgment of Removal)(Fuerst, Daniel)
June 22, 2022 Opinion or Order Filing 7 ORDER REGARDING DEFENDANT'S MOTION TO DISMISS (Dkt. No. #6 ) Plaintiffs are DIRECTED to file either an amended complaint or a response to the instant motion on or before 10 days from date this order is issued. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 6/22/22. (sshe, )
June 21, 2022 Filing 6 MOTION to Dismiss , MOTION for More Definite Statement ( Response to Motion due by 7/5/2022. 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. ) by Julia H. Gwynn, LPC, Stacy Leo, LISW-CP, Jawanda McNair, Nikki Nichols, LPC, Renee Sutton, LPC, Sandra Roberts, Cynthia S. Thomas, Gregg Wright, Wright Directions, LLC. (Attachments: #1 Memo in Support)No proposed order.(Fuerst, Daniel)
June 17, 2022 Filing 5 MOTION to Consolidate Cases 22-1874 & 22-1907 by A.M.L., E.R.L., J.J.G., J.J.L., R.D.M., S.T.S.. 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 Exhibit 1 - Email to Opposing Counsel)No proposed order.(Butcher, Robert)
June 17, 2022 Filing 4 Case Reassigned to Judge Honorable Richard M Gergel. Judge Honorable David C Norton no longer assigned to the case. (glev, )
June 15, 2022 Filing 3 Local Rule 26.01 Answers to Interrogatories by Julia H. Gwynn, LPC, Stacy Leo, LISW-CP, Jawanda McNair, Nikki Nichols, LPC, Renee Sutton, LPC, Sandra Roberts, Cynthia S. Thomas, Gregg Wright, Wright Directions, LLC.(sshe, ) Modified on 6/16/2022 (Main Document 3 replaced, clerk edited to correct division in case number, on 6/16/2022) (sshe, ).
June 15, 2022 Filing 1 NOTICE OF REMOVAL from Jasper County Court of Common Pleas, case number 2022-CP-27-00208. (Filing fee $ 402 receipt number ASCDC-10544205), filed by Stacy Leo, LISW-CP, Nikki Nichols, LPC, Jawanda McNair, Gregg Wright, Sandra Roberts, Renee Sutton, LPC, Julia H. Gwynn, LPC, Cynthia S. Thomas, Wright Directions, LLC. (Attachments: #1 State Court Documents)(sshe, ) Modified on 6/16/2022 (Main Document 1 replaced, clerk edited to correct division in case number, on 6/16/2022) (sshe, ).

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Search for this case: A.M.L. et al v. Wright Directions, LLC et al
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Plaintiff: A.M.L.
Represented By: Deborah J Butcher
Represented By: Robert J Butcher
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Plaintiff: J.J.L.
Represented By: Deborah J Butcher
Represented By: Robert J Butcher
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Plaintiff: E.R.L.
Represented By: Deborah J Butcher
Represented By: Robert J Butcher
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Plaintiff: R.D.M.
Represented By: Deborah J Butcher
Represented By: Robert J Butcher
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Plaintiff: J.J.G.
Represented By: Robert J Butcher
Represented By: Deborah J Butcher
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Plaintiff: S.T.S.
Represented By: Deborah J Butcher
Represented By: Robert J Butcher
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Defendant: Wright Directions, LLC
Represented By: Daniel Richard Fuerst
Represented By: Elizabeth Fulton Morrison
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Defendant: Renee Sutton, LPC
Represented By: Daniel Richard Fuerst
Represented By: Elizabeth Fulton Morrison
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Defendant: Nikki Nichols, LPC
Represented By: Daniel Richard Fuerst
Represented By: Elizabeth Fulton Morrison
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Defendant: WDFS Employee #1
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Defendant: WDFS Employee #2
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Defendant: WDFS Employee #3
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Defendant: WDFS Employee #4
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Defendant: Jawanda McNair
Represented By: Daniel Richard Fuerst
Represented By: Elizabeth Fulton Morrison
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Defendant: Gregg Wright
Represented By: Daniel Richard Fuerst
Represented By: Elizabeth Fulton Morrison
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Defendant: Sandra Roberts
Represented By: Daniel Richard Fuerst
Represented By: Elizabeth Fulton Morrison
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Defendant: Cynthia S. Thomas
Represented By: Daniel Richard Fuerst
Represented By: Elizabeth Fulton Morrison
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Defendant: Julia H. Gwynn, LPC
Represented By: Daniel Richard Fuerst
Represented By: Elizabeth Fulton Morrison
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Defendant: Stacy Leo, LISW-CP
Represented By: Daniel Richard Fuerst
Represented By: Elizabeth Fulton Morrison
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Defendant: Tyrone B. Beckett
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Defendant: First Zion Missionary Baptist Church
Represented By: Timothy A Domin
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Defendant: South Carolina Department of Social Services
Represented By: Robert W Achurch, III
Represented By: Robert Scott Dennis, I
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Defendant: SCDSS Case Worker #1
Represented By: Robert W Achurch, III
Represented By: Robert Scott Dennis, I
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Defendant: SCDSS Case Worker #2
Represented By: Robert W Achurch, III
Represented By: Robert Scott Dennis, I
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Defendant: SCDSS Case Worker #3
Represented By: Robert W Achurch, III
Represented By: Robert Scott Dennis, I
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Defendant: SCDSS Case Worker #4
Represented By: Robert W Achurch, III
Represented By: Robert Scott Dennis, I
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Defendant: SCDSS Case Worker Supervisor #1
Represented By: Robert W Achurch, III
Represented By: Robert Scott Dennis, I
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Defendant: SCDSS Case Worker Supervisor #2
Represented By: Robert W Achurch, III
Represented By: Robert Scott Dennis, I
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Defendant: Magnelia Washington Cottrell
Represented By: Robert W Achurch, III
Represented By: Robert Scott Dennis, I
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Defendant: Charles Brown
Represented By: Robert W Achurch, III
Represented By: Robert Scott Dennis, I
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Defendant: Franklin County Childrens Services
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Defendant: FCCS Case Worker #1
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Defendant: FCCS Case Worker #2
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Defendant: Adoption Advocacy, Inc.
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Defendant: June Bond
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Defendant: Joe Haynes
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Defendant: Beaufort County School Board Member #1
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Defendant: Beaufort County School District Administrator #1
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Defendant: Beaufort County School District Administrator #2
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Defendant: Seaside Pediatrics of Bluffton, P.C.
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Defendant: Maureen Berrigan, M.D.
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Defendant: Palmetto Pediatrics of the Low Country, LLC
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Defendant: Lance Lowe, M.D.
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Defendant: FCCS Case Worker #3
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Defendant: FCCS Case Worker #4
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Defendant: FCCS Case Worker Supervisor #1
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Defendant: FCCS Case Worker Supervisor #2
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