Moncada v. DHI Mortgage Company Ltd
| Oscar Moncada |
| DHI Mortgage Company Ltd |
| 9:2023cv00362 |
| January 27, 2023 |
| US District Court for the District of South Carolina |
| Bruce Howe Hendricks |
| Labor: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| Both |
Docket Report
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This docket was last retrieved on March 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 REPLY to #12 Response to Motion re #9 MOTION to Dismiss , or Alternatively, to Compel Arbitration and Stay Proceedings Response filed by DHI Mortgage Company Ltd. (Attachments: #1 Affidavit of Amanda Tercero, #2 Affidavit of Lisa Gentry, #3 Affidavit of Crystal Stone, #4 Exhibit 1 - Login and Logout Record, #5 Exhibit 2 - Term ITR, #6 Exhibit 3 - Task Summary, #7 Exhibit 4 - Moncada Email)(Silverman, William) Added link to filing on 3/17/2023 (gray, ). |
| Filing 14 TEXT ORDER granting #13 Motion for Extension of Time for REPLY as to #9 MOTION to Dismiss, or Alternatively, to Compel Arbitration and Stay Proceedings. Due date is 3/17/2023. Signed by Honorable Bruce Howe Hendricks on 3/13/2023. (gray) |
| Filing 13 MOTION for Extension of Time by DHI Mortgage Company Ltd. Response to Motion due by 3/27/2023. 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 Proposed Order on Motion for Extension of Time)Proposed order is being emailed to chambers with copy to opposing counsel.(Silverman, William) |
| Filing 12 RESPONSE in Opposition re #9 MOTION to Dismiss , or Alternatively, to Compel Arbitration and Stay Proceedings Response filed by Oscar Moncada.Reply to Response to Motion due by 3/13/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Ex 1 Declaration of Oscar Moncada)(Mullaney, Marybeth) |
| Filing 11 TEXT ORDER granting #10 Motion for Extension of Time to File Response as to #9 MOTION to Dismiss , or Alternatively, to Compel Arbitration and Stay Proceedings. Response to Motion due by 3/6/2023. 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 Bruce Howe Hendricks on 2/22/2023. (gray) |
| Filing 10 Consent MOTION for Extension of Time to File Response/Reply as to #9 MOTION to Dismiss , or Alternatively, to Compel Arbitration and Stay Proceedings by Oscar Moncada. Response to Motion due by 3/7/2023. 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 Proposed Order Proposed Order Granting Extension of Time)Proposed order is being emailed to chambers with copy to opposing counsel.(Mullaney, Marybeth) |
| Filing 9 MOTION to Dismiss , or Alternatively, to Compel Arbitration and Stay Proceedings by DHI Mortgage Company Ltd. Response to Motion due by 2/22/2023. 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 of Motion to Dismiss, or in the Alternative, to Compel Arbitration, #2 Affidavit of David Fleury, #3 Exhibit 1 - Mutual Arbitration Agreement)No proposed order.(Silverman, William) |
| Filing 7 ANSWER to Complaint by DHI Mortgage Company Ltd.(Silverman, William) |
| Filing 6 STIPULATION regarding responsive pleading to Plaintiffs Complaint by DHI Mortgage Company Ltd. (Silverman, William) |
| Filing 5 CLERK'S NOTICE Plaintiff's Answers to Local Rule 26.01 Interrogatories are due 14 days after removal (02/10/2023). (gray) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by DHI Mortgage Company Ltd. (gray) |
| Filing 1 NOTICE OF REMOVAL from Court of Common Pleas in Beaufort County, case number 2022CP0702409. (Filing fee $ 402 receipt number ASCDC-10913965), filed by DHI Mortgage Company Ltd. (Attachments: #1 State Court Documents State Court Complaint, #2 State Court Documents State Court Certificate of Service). (gray) |
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| Plaintiff: Oscar Moncada | |
| Represented By: | Marybeth E Mullaney |
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| Defendant: DHI Mortgage Company Ltd | |
| Represented By: | William Walton Silverman |
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