Atrium Corporate Capital Limited v. Williams et al
| Atrium Corporate Capital Limited |
| Darrell Williams, Elizabeth's SC, LLC d/b/a Envy SC, LLC, Global Movement, LLC, William Scurry, Paradise Island, LLC, Joshua Bekhor, LLS d/b/a Immediate Insurance Service, Jacqueline Somesso, Joshua Bekhor and Bekhor, LLC d/b/a Immediate Insurance Services |
| Bekhor, LLC d/b/a Immeidate Insurance Services |
| 9:2022cv03427 |
| October 4, 2022 |
| US District Court for the District of South Carolina |
| David C Norton |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Defendant |
Docket Report
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This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.
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Filing 48
MOTION for Entry of Default Judgment by Atrium Corporate Capital Limited. Response to Motion due by 9/12/2023. 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, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, Part 1, #4 Exhibit Exhibit 3, Part 2, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9)No proposed order.(Ralephata, Nosizi)
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Filing 47
CONSENT AMENDED SCHEDULING ORDER Motions to Amend Pleadings due by 11/7/2023, Plaintiffs ID of Expert Witness due by 12/19/2023, Defendants ID of Expert Witnesses Due by 1/22/2024, Discovery due by 5/13/2024, Motions due by 6/17/2024, Jury Selection Deadline 7/1/2024, Mediation Due by 6/28/2024. Signed by Honorable David C Norton on 06/13/2023. (hcor, )
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Filing 46
Rule 26(f) Report by Atrium Corporate Capital Limited. (Attachments: #1 Supporting Documents Joint 26(f) Discovery Plan, #2 Proposed Order Amended Scheduling Order, #3 LR 26.03 Answers Joint Response to LR 26.03)(Ralephata, Nosizi)
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Filing 45
Local Rule 26.01 Answers to Interrogatories by William Scurry.(Taylor, Thomas)
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Filing 44
Local Rule 26.01 Answers to Interrogatories by Paradise Island, LLC.(Taylor, Thomas)
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Filing 43
NOTICE of Appearance by Jessica Wilds Stratta on behalf of Atrium Corporate Capital Limited (Stratta, Jessica)
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Filing 42
REPLY by Atrium Corporate Capital Limited to William Scurry and Paradise Island, LLC's Counterclaims. (Ralephata, Nosizi)
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Filing 41
Clerk's ENTRY OF DEFAULT as to Joshua Bekhor, Bekhor, LLC (hcor, )
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Filing 40
REQUEST for Entry of Default against Bekhor, LLC d/b/a Immediate insurance Services and Joshua Bekhor, individually by Atrium Corporate Capital Limited. (Attachments: #1 Affidavit Attorney Affidavit)No proposed order.(Ralephata, Nosizi) Modified docket text to correct event type on 4/24/2023 (hcor, ).
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Filing 39
Clerk's ENTRY OF DEFAULT as to Elizabeth's SC, LLC, Global Movement, LLC, Jacqueline Somesso, Darrell Williams. (hcor, )
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Filing 38
REQUEST for Entry of Default by Atrium Corporate Capital Limited. Response to Motion due by 5/1/2023. 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 Attorney Affidavit)No proposed order.(Ralephata, Nosizi) Modified docket text to correct event type on 4/18/2023 (hcor, ).
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Filing 37
CERTIFICATE OF SERVICE by Atrium Corporate Capital Limited (Attachments: #1 Exhibit Proof of Publication)(Ralephata, Nosizi)
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Filing 36
CERTIFICATE OF SERVICE by Atrium Corporate Capital Limited (Attachments: #1 Exhibit Proof of Publication)(Ralephata, Nosizi)
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Filing 35
CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 5/8/2023, 26(a) Initial Disclosures due by 6/12/2023, Rule 26 Report due by 6/12/2023, Motions to Amend Pleadings due by 7/10/2023, Plaintiffs ID of Expert Witness due by 8/21/2023, Defendants ID of Expert Witnesses Due by 9/22/2023, Discovery due by 1/12/2024, Motions in Limine must be filed at least three weeks prior to jury selection, Motions due by 2/16/2024, Jury Selection Deadline 3/1/2024, Mediation Due by 2/29/2024. Signed by Honorable David C Norton on 04/05/2023. (hcor, ) (hcor, )
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Filing 34
Paradise Island ANSWER to #7 Amended Complaint,, , CROSSCLAIM against Joshua Bekhor, Darrell Williams, Jacqueline Somesso, Joshua Bekhor, LLS, COUNTERCLAIM against Atrium Corporate Capital Limited by Paradise Island, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Taylor, Thomas)
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Filing 33
William Scurry ANSWER to #7 Amended Complaint,, , CROSSCLAIM against Jacqueline Somesso, Joshua Bekhor, LLS, Darrell Williams, Joshua Bekhor, COUNTERCLAIM against Atrium Corporate Capital Limited by William Scurry. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Taylor, Thomas)
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Filing 32
ORDER denying #9 Motion to Dismiss; denying #10 Motion to Dismiss. Signed by Honorable David C Norton on March 23, 2023. (juwh,)
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Filing 31
NOTICE of Cancellation of Hearing: Motion Hearing set for 3/16/2023 11:00 AM. (hcor, )
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Filing 30
CERTIFICATE OF SERVICE by Atrium Corporate Capital Limited (Attachments: #1 Exhibit Proof of Service)(Ralephata, Nosizi)
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Filing 29
TEXT ORDER granting #26 Motion for Extension of Time allowing 60 days to serve defendant Global Movement, LLC. Entered at the direction of Honorable David C Norton on 02/08/2023.(hcor, )
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Filing 28
ORDER granting #25 Motion for Service by Publication. The deadline for service of process under Federal Rule of Civil Procedure 4(m) is extended to 60 days from the entry of this Order. Signed by Honorable David C Norton on 02/08/2023.(hcor, )
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Filing 27
Summons Reissued as to Global Movement, LLC. (hcor, )
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Filing 26
MOTION for Extension of Time by Atrium Corporate Capital Limited. Response to Motion due by 2/17/2023. 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 - Entity Profile, #2 Exhibit B - Affidavit of Due Diligence, #3 Exhibit C - Articles of Organizations, #4 Exhibit D - Email Correspondence to Attorney Ifill)No proposed order.(Ralephata, Nosizi)
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Filing 25
MOTION for Service by Publication by Atrium Corporate Capital Limited. Response to Motion due by 2/17/2023. 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 for Service by Publication, #2 Exhibit 1 - Proof of Service, #3 Exhibit 2 - Immediate Insurance Services Declaration, #4 Exhibit 3 - Joshua Bekhor Declaration, #5 Proposed Order of Publication on Bekhor)Proposed order is being emailed to chambers with copy to opposing counsel.(Ralephata, Nosizi)
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Filing 24
NOTICE of Hearing on Motion #10 MOTION to Dismiss , #9 MOTION to Dismiss : Motion Hearing set for 3/16/2023 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (eric, )
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Filing 23
RESPONSE in Opposition re #10 MOTION to Dismiss , #9 MOTION to Dismiss Response filed by Atrium Corporate Capital Limited.Reply to Response to Motion due by 1/17/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - Jasper County Records, #2 Envelope B - Consent Order of Ejectment)(Ralephata, Nosizi)
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Filing 22
REQUEST for Entry of Default against Darrell Williams by Atrium Corporate Capital Limited. Response to Motion due by 1/23/2023. 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 of Attorney Ralephata)No proposed order.(Ralephata, Nosizi) Modified docket text to correct event type on 4/18/2023 (hcor, ).
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Filing 21
REQUEST for Entry of Default against Elizabeth's SC, LLC dba Envy SC, LLC by Atrium Corporate Capital Limited. Response to Motion due by 1/23/2023. 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 of Attorney Ralephata)No proposed order.(Ralephata, Nosizi) Modified docket text to correct event type on 4/18/2023 (hcor, ).
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Filing 20
REQUEST for Entry of Default against Jacqueline Somesso by Atrium Corporate Capital Limited. Response to Motion due by 1/23/2023. 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 of Attorney Ralephata)No proposed order.(Ralephata, Nosizi) Modified docket text to correct event type on 4/18/2023 (hcor, ).
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Filing 19
CERTIFICATE OF SERVICE by Atrium Corporate Capital Limited (Attachments: #1 Exhibit Proof of Service)(Ralephata, Nosizi)
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Filing 18
CERTIFICATE OF SERVICE by Atrium Corporate Capital Limited (Attachments: #1 Exhibit Proof of Service)(Ralephata, Nosizi)
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Filing 17
CERTIFICATE OF SERVICE by Atrium Corporate Capital Limited (Attachments: #1 Exhibit Proof of Service)(Ralephata, Nosizi)
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Filing 16
CERTIFICATE OF SERVICE by Atrium Corporate Capital Limited (Attachments: #1 Exhibit Proof of Service)(Ralephata, Nosizi)
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Filing 15
CERTIFICATE OF SERVICE by Atrium Corporate Capital Limited (Attachments: #1 Exhibit Proof of Service)(Ralephata, Nosizi)
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Filing 14
TEXT ORDER granting protection from court appearances to Nosizi Ralephata for 1/24-28/2023 and 5/25-30/2023. Signed by Honorable David C Norton on 12/27/2022. (eric, )
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Filing 13
TEXT ORDER granting #11 Motion for Extension of Time to File Response/Reply re #11 Consent MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Dismiss , #9 MOTION to Dismiss , #10 MOTION to Dismiss , #9 MOTION to Dismiss Response to Motion due by 1/9/2023. 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 12/27/2022.(eric, )
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Filing 12
NOTICE of Request for Protection from Court Appearance by Nosizi Ralephata for 01/24/2023-01/28/2023 & 05/25/2023-05/30/2023 (Ralephata, Nosizi)
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Filing 11
Consent MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Dismiss , #9 MOTION to Dismiss by Atrium Corporate Capital Limited. Response to Motion due by 1/5/2023. 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.(Ralephata, Nosizi)
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Filing 10
MOTION to Dismiss by Paradise Island, LLC. Response to Motion due by 12/28/2022. 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 Memo in Support Memo in Support of Motion to Dismiss, #2 Exhibit Exhibit A to Memo in Support, #3 Exhibit Exhibit B to Memo in Support, #4 Exhibit Exhibit C to Memo in Support, #5 Exhibit Exhibit D to Memo in Support, #6 Exhibit Exhibit E to Memo in Support)No proposed order.(Taylor, Thomas)
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Filing 9
MOTION to Dismiss by William Scurry. Response to Motion due by 12/28/2022. 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 Memo in Support Memo In Support of Motion to Dismiss, #2 Exhibit Exhibit A to Memo in Support, #3 Exhibit Exhibit B to Memo in Support, #4 Exhibit Exhibit C to Memo in Support, #5 Exhibit Exhibit D to Memo in Support, #6 Exhibit Exhibit E to Memo in Support)No proposed order.(Taylor, Thomas)
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Filing 8
Summons Issued as to All Defendants. (hcor, )
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Filing 7
AMENDED COMPLAINT against All Defendants, filed by Atrium Corporate Capital Limited. Service due by 1/24/2023 (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - Joint Venture Agreement, #3 Exhibit C - Nov 2020 Lease of Club, #4 Exhibit D - Signed Application, #5 Summons William Scurry, #6 Summons Paradise Island LLC, #7 Summons Joshua Bekhor, #8 Summons Jacqueline Somesso, #9 Summons Global Movement LLC, #10 Summons Elizabeth SC LLC, #11 Summons Darrell Williams, #12 Summons Bekhor LLC) (Ralephata, Nosizi)
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Filing 6
CERTIFICATE OF SERVICE by Atrium Corporate Capital Limited re #1 Complaint, #4 Summons Issued to Elizabeths SC, LLC dba Envy SC, LLC (Attachments: #1 Exhibit Domestic Return Receipt)(Ralephata, Nosizi)
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Filing 5
CERTIFICATE OF SERVICE by Atrium Corporate Capital Limited re #1 Complaint, #4 Summons Issued to Joshua Bekhor, LLS dba Immediate Insurance Service (Attachments: #1 Exhibit Proof of Service)(Ralephata, Nosizi)
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Filing 4
Summons Issued as to Elizabeth's SC, LLC, Global Movement, LLC, Joshua Bekhor, LLS, Paradise Island, LLC, William Scurry, Darrell Williams. (hcor, )
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Filing 3
Local Rule 26.01 Answers to Interrogatories by Atrium Corporate Capital Limited.(hcor, )
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Filing 1
COMPLAINT against Elizabeth's SC, LLC, Global Movement, LLC, Joshua Bekhor, LLS, Paradise Island, LLC, William Scurry, Darrell Williams ( Filing fee $ 402 receipt number ASCDC-10732206.), filed by Atrium Corporate Capital Limited. Service due by 1/3/2023 (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - Joint Venture Agreement, #3 Exhibit C - Nov 2020 Lease of Club, #4 Exhibit D - Signed Application)(hcor, )
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