最近更新：2024-04-16
4:24-cv-01962
| 日期 | 描述 |
|---|---|
| 2026-07-01 | [scd-4:2024-cv-01962-00048] Case Reassigned to Honorable Sheria Akins Clarke. Honorable Jacquelyn D Austin no longer assigned to the case. (bshr,) |
| 2026-05-28 | [scd-4:2024-cv-01962-00046] STATUS REPORT by Corporation Service Company. |
| 2026-04-01 | [scd-4:2024-cv-01962-00044] STATUS REPORT Joint by Corporation Service Company. |
| 2026-01-28 | [scd-4:2024-cv-01962-00042] STATUS REPORT (Joint) by Corporation Service Company. |
| 2025-12-01 | [scd-4:2024-cv-01962-00040] STATUS REPORT (Joint) by Corporation Service Company. |
| 2025-09-29 | [scd-4:2024-cv-01962-00038] STATUS REPORT by Gloria Ormand-Ward. |
| 2025-07-29 | [scd-4:2024-cv-01962-00036] TEXT ORDER staying discovery in the present case as to Corporation Services Company until counsel for Mantell and CDM decide to either file a petition for certiorari of the decision of the South Carolina Court of Appeals directing the trial court to enjoin CDM Corporation, Inc. from acting as a conservator or guardian, or until appellate proceedings have otherwise terminated. This order does not affect the ability of either party to participate in common discovery in any state court actions related to this matter. The parties are directed to file joint status reports updating the Court as to the status of appellate proceedings beginning September 29, 2025, and every (60) days thereafter or within (10) days of the Supreme Court of South Carolinas decision resolving Mantell's appeal. Signed by the Honorable Jacquelyn D Austin on 7/29/2025. (lgib,) |
| 2025-07-29 | [scd-4:2024-cv-01962-00035] Minute Entry. Proceedings held before Honorable Jacquelyn D. Austin: Status Conference held on 7/29/2025. John Leiter present for Plaintiff, Gloria Ormand-Ward. Bruce Wallace and R. Daniel Boyce present for Defendant, Corporation Service Company. Text order forthcoming. (lgib,) |
| 2025-07-25 | [scd-4:2024-cv-01962-00033] NOTICE of Telephone Status Conference set for 7/29/2025 10:00 AM before Honorable Jacquelyn D Austin. The parties are to confer and provide ONE conference call number to austin_ecf@scd.uscourts.gov no later than 4:00 p.m. on 7/28/2025. (lgib,) |
| 2025-04-28 | [scd-4:2024-cv-01962-00032] TEXT ORDER granting [31] motion for extension. The discovery deadline is now August 29, 2025. Signed by the Honorable Jacquelyn D Austin on 4/28/2025. (lgib,) |
| 2025-04-25 | [scd-4:2024-cv-01962-00031] Joint MOTION for Extension of Time to Complete Discovery by Corporation Service Company. Response to Motion due by 5/12/2025. 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. |
| 2025-04-04 | [scd-4:2024-cv-01962-00030] STATUS REPORT Joint by Corporation Service Company. |
| 2024-12-04 | [scd-4:2024-cv-01962-00028] TEXT ORDER staying all the deadlines in the current scheduling order [Doc. [25]] except for the discovery deadline. The parties are directed to file a report regarding the status of this matter on or before April 4, 2025, or within ten (10) days of resolution of the pending state court declaratory action directed to the legitimacy of the deed that is the subject of this action. Signed by the Honorable Jacquelyn D Austin on 12/4/2024. (lgib,) |
| 2024-12-04 | [scd-4:2024-cv-01962-00027] Minute Entry. Proceedings held before Honorable Jacquelyn D Austin: Status Conference held on 12/4/2024. John Leiter present for Plaintiff, Gloria Ormand-Ward. Bruce Wallace present for Defendant, Corporation Service Company. Text order forthcoming. (lgib,) |
| 2024-12-02 | [scd-4:2024-cv-01962-00026] NOTICE of Telephone Status Conference set for 12/4/2024 10:00 AM before Honorable Jacquelyn D Austin. The parties are to confer and provide ONE conference call number to austin_ecf@scd.uscourts.gov no later than 5:00 p.m. on 12/3/2024. (lgib,) |
| 2024-10-30 | [scd-4:2024-cv-01962-00025] CONFERENCE AND SCHEDULING ORDER. Rule 26(f) Conference Deadline 11/20/2024, 26(a) Initial Disclosures due by 12/4/2024, Rule 26 Report due by 12/4/2024, Motions to Amend Pleadings due by 12/27/2024, Plaintiffs ID of Expert Witness due by 1/27/2025, Defendants ID of Expert Witnesses Due by 2/26/2025, Records Custodian Affidavit due by 2/26/2025, Discovery due by 4/28/2025, Motions due by 6/27/2025, Mediation Due by 5/28/2025, Rule 56 Conference Deadline 6/6/2025. Signed by the Honorable Jacquelyn D Austin on 10/30/2024. (lgib,) |
| 2024-10-21 | [scd-4:2024-cv-01962-00023] ANSWER to Complaint by Corporation Service Company. |
| 2024-10-07 | [scd-4:2024-cv-01962-00022] TEXT ORDER granting in part and denying in part [5] Defendants' motion to dismiss. The motion is granted as to Defendant Ingeo Systems, Inc. ("Ingeo"), as the certificate of merger submitted by Defendants [Doc. 5-2] demonstrates that Ingeo ceased to exist on December 31, 2019, prior to the acts that form the basis of Plaintiff's claims [Doc. 1-1 18]. See Fed. R. Civ. P. 17(b)(2) ("Capacity to sue or be sued is determined. for a corporation, by the law under which it was organized."); Del. Ins. Guar. Ass'n v. Christiana Care Health Servs., Inc., 892 A.2d 1073, 1078 (Del. 2006) (noting that when a merger occurred, the predecessor company "ceased to exist going forward"). The motion is otherwise denied. In response to Defendants' argument that Plaintiff fails to state a claim, Plaintiff argues that Defendant Corporation Service Company ("CSC") had a duty to Plaintiff to act with due care arising out of its contract with the County and that CSC's failure to act |
| 2024-10-07 | [scd-4:2024-cv-01962-00021] TEXT ORDER denying [18] Plaintiff's motion to compel and to stay. Plaintiff seeks to compel Defendants to produce an agreement of merger concerning the merger of the two Defendants and requests that [5] Defendants' motion to dismiss for lack of personal jurisdiction be held in abeyance until discovery can be conducted on the issue of Ingeo's current corporate status. However, Rule 34 of the Federal Rules of Civil Procedure requires a party to produce only those documents that are within the party's "possession, custody, or control," and Defendants represent that they do not have the document in question [Docs. 14 at 2; 19 at 3]. In any event, the Court concludes that the document is irrelevant because the certificate of merger submitted by Defendants [Doc. 5-2] demonstrates that Defendant Ingeo ceased to exist on December 31, 2019, prior to the acts that form the basis of Plaintiff's claims [Doc. 1-1 18]. Signed by Honorable Jacquelyn D Austin on 10/7/2024. |
| 2024-08-19 | [scd-4:2024-cv-01962-00020] REPLY to Response to Motion re [18] First MOTION to Compel and Motion to Stay Response filed by Gloria Ormand-Ward. |
| 2024-08-12 | [scd-4:2024-cv-01962-00019] Response in Opposition to Motion |
| 2024-07-30 | [scd-4:2024-cv-01962-00018] First MOTION to Compel and Motion to Stay by Gloria Ormand-Ward. Response to Motion due by 8/13/2024. 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. |
| 2024-06-18 | [scd-4:2024-cv-01962-00017] TEXT ORDER granting [16] Motion to Appear Pro Hac Vice. Signed by the Honorable Jacquelyn D Austin on 6/18/2024. (lgib,) |
| 2024-06-07 | [scd-4:2024-cv-01962-00016-001] Exhibit -Boyce Application for Admission PHV |
| 2024-06-06 | [scd-4:2024-cv-01962-00014] RESPONSE in Support re [5] MOTION to Dismiss Pursuant to Rules 12(b)(2) and 12(b)(6), FRCP and Memorandum in Support Response filed by Corporation Service Company. |
| 2024-06-05 | [scd-4:2024-cv-01962-00013] NOTICE of Request for Protection from Court Appearance by John M Leiter for June 7-27 2024 July 5-17 2024 |
| 2024-05-31 | [scd-4:2024-cv-01962-00012] Case Reassigned to Judge Jacquelyn D Austin. Chief Judge R Bryan Harwell no longer assigned to the case. (suro,) |
| 2024-05-31 | [scd-4:2024-cv-01962-00011-002] Exhibit CSC Article on Fraud + Electronic document recording |
| 2024-05-29 | [scd-4:2024-cv-01962-00009] Amended Local Rule 26.01 Answers to Interrogatories by Ingeo Systems Inc. |
| 2024-05-29 | [scd-4:2024-cv-01962-00008] Plaintiffs' Amended Local Rule 26.01 Answers to Interrogatories by Gloria Ormand-Ward. |
| 2024-05-29 | [scd-4:2024-cv-01962-00010] Amended Local Rule 26.01 Answers to Interrogatories by Corporation Service Company. |
| 2024-05-28 | [scd-4:2024-cv-01962-00006] Plaintiff's Local Rule 26.01 Answers to Interrogatories by Gloria Ormand-Ward. |
| 2024-05-17 | [scd-4:2024-cv-01962-00005-001] Memo in Support |
| 2024-04-16 | [scd-4:2024-cv-01962-00004] Local Rule 26.01 Answers to Interrogatories by Ingeo Systems Inc.(swel,) |
| 2024-04-16 | [scd-4:2024-cv-01962-00003] Local Rule 26.01 Answers to Interrogatories by Corporation Service Company.(swel,) |
| 2024-04-16 | [scd-4:2024-cv-01962-00001-001] State Court Documents |