Mobilization Funding, LLC v. Jessup Construction, LLC et al
| Mobilization Funding, LLC |
| Scott Stokes, Kimberly Setliff, Barbara Stokes, GSH of Alabama, LLC, Jessup Construction, LLC and Anthony Setliff |
| Mobilization Funding, LLC, Kimberly Setliff, Jessup Construction, LLC and Anthony Setliff |
| Scott Stokes, Kimberly Setliff, Barbara Stokes, GSH of Alabama, LLC, Jessup Construction, LLC and Anthony Setliff |
| Scott Stokes, Barbara Stokes and GSH of Alabama, LLC |
| Westerfield Construction by Glick, LLC |
| 9:2024cv03592 |
| June 20, 2024 |
| US District Court for the District of South Carolina |
| Richard M Gergel |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Contract Default |
| Defendant |
Docket Report
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This docket was last retrieved on November 13, 2024. A more recent docket listing may be available from PACER.
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Filing 28
ORDER TO CONDUCT MEDIATION Mediation Due by 1/27/2025--mediation requirements set forth in Order. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 8/16/2024. (sshe, )
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Filing 27
ANSWER to Counterclaim #19 by Mobilization Funding, LLC.(Brannon, Kyle)
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Filing 26
MOTION to Strike #19 Answer to Third Party Complaint,,,, Answer to Counterclaim,,,,,,,,,,, by Mobilization Funding, LLC. Response to Motion due by 8/22/2024. 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.(Brannon, Kyle)
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Filing 25
MOTION Motion and Incorporated Memorandum to Dismiss Certain of the Counterclaims of Counter-Plaintiffs re #19 Answer to Third Party Complaint,,,, Answer to Counterclaim,,,,,,,,,,, by Mobilization Funding, LLC. Response to Motion due by 8/22/2024. 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.(Brannon, Kyle)
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Filing 24
Local Rule 26.03 Answers to Interrogatories by GSH of Alabama, LLC.(Griffith, Ernest)
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Filing 23
Local Rule 26.03 Answers to Interrogatories by Mobilization Funding, LLC.(Brannon, Kyle)
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Filing 22
Rule 26(f) Report by Mobilization Funding, LLC. (Attachments: #1 Exhibit Consent Amended Scheduling Order, #2 Exhibit Mediation Form)(Brannon, Kyle)
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Filing 21
ANSWER to Counterclaim #13 by Jessup Construction, LLC, Anthony Setliff, Kimberly Setliff.(Henderson, Wesley) Modified to add filers as listed on document on 8/2/2024 (sshe, ).
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Filing 20
DELETION OF DOCKET ENTRY NUMBER 20 (original) Reason: Text Order removed per chambers Filing date of original filing: 8/1/2024.***Clerk's Notice: Counsel please note MOTION(s) at Dkt. Nos. 16 and 18 remain pending, with any Response(s) due by 8/1/2024. (sshe, )
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Filing 19
Amended ANSWER to #13 Answer to Complaint,,,,, Third Party Complaint,,,,, Counterclaim,,,, , ANSWER to Counterclaim #13 , THIRD PARTY COMPLAINT against Westerfield Construction by Glick, LLC, COUNTERCLAIM against Mobilization Funding, LLC by Barbara Stokes, Scott Stokes, GSH of Alabama, LLC. (Attachments: #1 Exhibit EX A - Rebuild Fla Contract (DEO-Westerfield), #2 Exhibit EX B - Rebuild Fla subcontract (Westerfield & Jessup), #3 Exhibit EX C - JV (GSH & Jessup), #4 Exhibit EX D- MFII JES 2.2 - loan agreement, #5 Exhibit EX E - JES 2.2 - Promissory Note, #6 Exhibit EX F - JES 2.2 - Security Agreement, #7 Exhibit EX G - JES 2.2 - PG B Stokes, #8 Exhibit EX H - JES 2.2 - PG S Stokes, #9 Exhibit EX I - JES 2.2 - CG GSH, #10 Exhibit EX J - Funds Control Agreement, #11 Exhibit EX K - Agr Restriction EFT, #12 Exhibit EX L - Not Maturity & Demand (2-2-24))(Griffith, Ernest)
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Filing 17
DELETION OF DOCKET ENTRY NUMBER 15 Reason: Misfiled event; attorney filing user to refile corrected Motion event with applicable relief Filing date of original filing: 7/18/2024 (sshe, )
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Filing 18
MOTION Motion and Incorporated Memorandum to Dismiss the Counterclaims of Counter-Plaintiffs re #5 Answer to Complaint,, Counterclaim, by Mobilization Funding, LLC. Response to Motion due by 8/1/2024. 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.(Brannon, Kyle) Modified on 7/19/2024 to correct filing date, response due date(sshe, ).
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Filing 16
MOTION to Strike #5 Answer to Complaint, Counterclaim, #6 Local Rule 26.01 Answers to Interrogatories by Mobilization Funding, LLC. Response to Motion due by 8/1/2024. 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.(Brannon, Kyle)
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Filing 14
Summons Issued as to Westerfield Construction by Glick, LLC. (sshe, )
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Filing 13
ANSWER to Complaint , THIRD PARTY COMPLAINT against Westerfield Construction by Glick, LLC, COUNTERCLAIM against Jessup Construction, LLC, Mobilization Funding, LLC, Anthony Setliff, Kimberly Setliff by Barbara Stokes, Scott Stokes, GSH of Alabama, LLC. (Attachments: #1 Exhibit A- Rebuild Fla Contract (DEO-Westerfield) , #2 Exhibit B - Rebuild Fla subcontract (Westerfield and Jessup), #3 Exhibit C JV (GSH and Jessup), #4 Exhibit D MFII JES 2.2 loan agreement, #5 Exhibit E JES 2.2 Promissory Note, #6 Exhibit F JES 2.2 Security Agreement, #7 Exhibit G JES 2.2 PG B Stokes, #8 Exhibit H JES 2.2 PG S Stokes, #9 Exhibit I JES 2.2 CG GSH, #10 Exhibit J Funds Control Agreement, #11 Exhibit K Agr Restriction EFT, #12 Exhibit L Not Maturity and Demand (2-2-24))(Griffith, Ernest) Modified on 7/17/2024 to add descriptions to exhibits as provided by filing user(cper, ). (Additional attachment(s) added on 7/17/2024: #13 Exhibit List) (cper, ).
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Filing 11
TEXT ORDER granting #9 Motion for Applicant: Joseph P. Schilleci, Jr., who represents GSH of Alabama, LLC, Barbara Stokes, and Scott Stokes be granted admission to Appear Pro Hac Vice. Entered at the direction of Honorable Richard M Gergel on 7/8/24.(cper, )
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Filing 10
Local Rule 26.01 Answers to Interrogatories by Mobilization Funding, LLC.(Brannon, Kyle)
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Filing 8
NOTICE of Appearance by Carl Henry Petkoff on behalf of Mobilization Funding, LLC (Petkoff, Carl)
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Filing 7
CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 7/19/2024, 26(a) Initial Disclosures due by 8/2/2024, Rule 26 Report due by 8/2/2024, Motions to Amend Pleadings due by 9/26/2024, Plaintiffs ID of Expert Witness due by 10/28/2024, Defendants ID of Expert Witnesses Due by 11/25/2024, Records Custodian Affidavit due by 12/2/2024, Discovery due by 12/27/2024, Motion in Limine must be filed no sooner than fifteen (15) days and no later than ten (10) days prior to the date certain set for jury selection and trial, Motions due by 1/10/2025, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection, Pretrial Briefs due by 5 business days prior to the date set for jury selection, Case ready for jury selection and/or trial on or after 5/5/2025 Signed by Honorable Richard M Gergel on 6/28/2024. (sshe, )
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Filing 6
Local Rule 26.01 Answers to Interrogatories by Jessup Construction, LLC, Anthony Setliff, Kimberly Setliff.(Henderson, Wesley)
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Filing 5
ANSWER to Complaint , COUNTERCLAIM against Mobilization Funding, LLC by Anthony Setliff, Jessup Construction, LLC, Kimberly Setliff.(Henderson, Wesley) Modified to edit docket text as to "against" party plaintiff on 7/19/2024 (sshe, ).
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Filing 9
MOTION to Appear Pro Hac Vice by Joseph Paul Schilleci Jr Filing Fee Receipt Number ASCDC-11841103 (2024-06-24 17:43:34 EST) by GSH of Alabama, LLC, Barbara Stokes, Scott Stokes. Response to Motion due by (7/8/2024) *Consent. 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 Application PHV, #2 Certificate of Good Standing)Proposed order was submitted (clerk will forward to chambers).(Griffith, Ernest)Clerk filed as of original filing date, per pay.gov processed fee but motion event entry and documents did not properly upload to ECF.(sshe, )
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Filing 4
STIPULATION re #1 Notice of Removal, by GSH of Alabama, LLC, Barbara Stokes, Scott Stokes. (Griffith, Ernest)
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Filing 3
Local Rule 26.01 Answers to Interrogatories by GSH of Alabama, LLC, Barbara Stokes, Scott Stokes.(rhei, )
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Filing 1
NOTICE OF REMOVAL from Beaufort County Court of Common Pleas, case number 2024CP0700883. (Filing fee $ 405 receipt number ASCDC-11833175), filed by Scott Stokes, Barbara Stokes, GSH of Alabama, LLC. (Attachments: #1 State Court Documents State Court Summons and Complaint)(rhei, )
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