366 Processing Service Inc v. Mairec Precious Metals US Inc et al

South Carolina District Court
Judge:Donald C Coggins, Jr
Case #: 7:18-cv-02874
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Other Contract
Case Filed:Oct 23, 2018
Terminated:Feb 10, 2020
Last checked: Sunday Apr 21, 2019 5:36 AM EDT
Defendant
Mihkail Khaimov
Defendant
Mairec Edelmetallgesellschaft MBH
Defendant
Mairec Precious Metals US Inc
Represented By
Henry L Parr, Jr
Wyche PA
contact info
Mary Lucille Dinkins
Wyche PA
contact info
Intervenor Plaintiff
PGM of Texas LLC
Represented By
John Thomas Floyd
Moore And Van Allen PLLC
contact info
Plaintiff
366 Processing Service Inc
Represented By
Kurt Matthew Rozelsky
Wheeler Trigg O'Donnell LLP
contact info


Docket last updated: 04/25/2024 11:59 PM EDT
Monday, February 10, 2020
42 42 1 pgs notice Notice of Voluntary Dismissal Mon 02/10 3:42 PM
NOTICE of Voluntary Dismissal by 366 Processing Service Inc With Prejudice (Rozelsky, Kurt)
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Wednesday, January 15, 2020
41 41 order Order ~Util - Set Deadlines Wed 01/15 10:44 AM
TEXT ORDER: Counsel is hereby directed to file a joint status report by April 6, 2020. Signed by Honorable Donald C Coggins, Jr on 1/15/20. (alew, )
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Friday, January 10, 2020
40 40 notice Notice of Change of Case Number Fri 01/10 1:19 PM
NOTICE OF CHANGE OF CASE NUMBER from Case Number 7:18-cv-02874-BHH to 7:18-cv-02874-DCC. (abuc)
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39 39 misc Case Reassigned CV Fri 01/10 10:12 AM
Case Reassigned to Judge Honorable Donald C Coggins, Jr. Judge Honorable Bruce Howe Hendricks no longer assigned to the case. (cwil, )
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Friday, March 01, 2019
37 37 1 pgs misc Suggestion of Bankruptcy Fri 03/01 2:09 PM
SUGGESTION OF BANKRUPTCY Upon the Record and Notice of Automatic Stay by Mairec Precious Metals US Inc. (Parr, Henry) (Main Document 37 replaced on 3/1/2019) (alew, ). Modified on 3/1/2019 to replace document per attorney request (alew, ).
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Tuesday, February 26, 2019
36 36 order Order on Motion for Extension of Time to File Response/Reply Tue 02/26 9:04 AM
TEXT ORDER granting 35 Motion for Extension of Time to File Response/Reply re 34 MOTION for Prejudgment Writ of Attachment and Supporting Memorandum. Response to Motion due by 3/1/2019. 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 2/26/2019.(abuc)
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Monday, February 25, 2019
35 35 3 pgs motion Extension of Time to File Response/Reply Mon 02/25 2:54 PM
MOTION for Extension of Time to File Response/Reply as to34 MOTION for Prejudgment Writ of Attachment and Supporting Memorandum by Mairec Precious Metals US Inc. Response to Motion due by 3/11/2019. 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.(Parr, Henry)
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Friday, February 15, 2019
34 34 4 pgs motion Miscellaneous Relief Tue 02/19 12:55 PM
Renewed MOTION for Prejudgment Writ of Attachment and Supporting Memorandum by 366 Processing Service Inc. Response to Motion due by 3/1/2019. 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.(alew, )
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33 33 misc Sealed Document Fri 02/15 2:47 PM
Sealed Document. (Rozelsky, Kurt)
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32 32 motion Writ Fri 02/15 2:36 PM
Supplemental MOTION for Writ of Attachment Prejudgment by 366 Processing Service Inc. Response to Motion due by 3/1/2019. 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.(Rozelsky, Kurt)
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Thursday, February 14, 2019
31 31 order Order on Motion to Seal Document Thu 02/14 3:29 PM
TEXT ORDER granting 30 Motion to File Sealed Document as to affidavit of Mark Hartig. Signed by Honorable Bruce Howe Hendricks on 2/14/19.(alew, )
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Wednesday, February 13, 2019
30 30 3 pgs motion Seal Document Wed 02/13 6:37 PM
MOTION to Seal Document Affidavit of Mark Hartig by 366 Processing Service Inc. Response to Motion due by 2/27/2019. 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.(Rozelsky, Kurt)
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Att: 1 5 pgs Memo in Support
29 29 3 pgs respm Response in Support of Motion Wed 02/13 6:28 PM
RESPONSE in Support re4 MOTION Prejudgment Writ of Attachment Response filed by 366 Processing Service Inc.(Rozelsky, Kurt)
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Att: 1 4 pgs Supporting Documents Declaration of Kurt Rozelsky
Monday, January 07, 2019
27 27 4 pgs respm Response in Opposition to Motion Mon 01/07 3:46 PM
RESPONSE in Opposition re14 MOTION to Intervene Response filed by Mairec Precious Metals US Inc.Reply to Response to Motion due by 1/14/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Parr, Henry)
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26 26 7 pgs respm Reply to Response to Motion Mon 01/07 3:38 PM
REPLY to Response to Motion re13 MOTION to Dismiss Response filed by Mairec Precious Metals US Inc. (Parr, Henry)
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Thursday, December 20, 2018
25 25 order Order on Motion for Extension of Time to File Response/Reply Thu 12/20 5:03 PM
TEXT-ORDER granting 23 Motion for Extension of Time to File Response/Reply re 23 MOTION for Extension of Time to File Response/Reply to 366 International Processing's Opposition to Mairec US's Motion to Dismiss Response to Motion due by 1/7/2019. 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 12/20/18.(fbos, )
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24 24 order Order on Motion for Extension of Time to File Response/Reply Thu 12/20 2:37 PM
TEXT ORDER granting 22 Motion for Extension of Time to File Response/Reply re 14 MOTION to Intervene. Response to Motion due by 1/7/2019. Entered at the direction of Honorable Bruce Howe Hendricks on 12/20/18.(sfla)
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Wednesday, December 19, 2018
23 23 3 pgs motion Extension of Time to File Response/Reply Wed 12/19 2:52 PM
MOTION for Extension of Time to File Response/Reply to 366 International Processing's Opposition to Mairec US's Motion to Dismiss by Mairec Precious Metals US Inc. Response to Motion due by 1/2/2019. 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.(Parr, Henry)
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Tuesday, December 18, 2018
22 22 motion Extension of Time to File Response/Reply Tue 12/18 12:12 PM
Second MOTION for Extension of Time to File Response/Reply to PGM of Texas. LLC Motion to Intervene by Mairec Precious Metals US Inc. Response to Motion due by 1/2/2019. 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.(Parr, Henry)
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Monday, December 17, 2018
21 21 9 pgs respm Response in Opposition to Motion Mon 12/17 10:19 PM
RESPONSE in Opposition re13 MOTION to Dismiss (filed by Mairec US) Response filed by 366 Processing Service Inc.Reply to Response to Motion due by 12/27/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Rozelsky, Kurt)
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Thursday, December 06, 2018
20 20 order Order on Motion for Extension of Time to File Response/Reply Thu 12/06 3:24 PM
TEXT ORDER granting 19 Motion for Extension of Time to File Response/Reply re 14 MOTION to Intervene. Response to Motion due by 12/19/2018. 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 12/6/18.(alew, )
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Wednesday, December 05, 2018
19 19 3 pgs motion Extension of Time to File Response/Reply Wed 12/05 2:26 PM
MOTION for Extension of Time to File Response/Reply as to14 MOTION to Intervene by Mairec Precious Metals US Inc. Response to Motion due by 12/19/2018. 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.(Parr, Henry)
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Tuesday, December 04, 2018
18 18 1 pgs order Order on Motion for Extension of Time to File Response/Reply Tue 12/04 11:17 AM
ORDER granting 17 Motion for Extension of Time to File Response/Reply re 13 MOTION to Dismiss. Response to Motion due by 12/17/2018. 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 12/4/18.(alew, )
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Monday, December 03, 2018
17 17 3 pgs motion Extension of Time to File Response/Reply Mon 12/03 7:48 PM
Second MOTION for Extension of Time to File Response/Reply as to13 MOTION to Dismiss Second Unopposed Motion For Extension Of Time To Respond To Defendants Motion To Dismiss by 366 Processing Service Inc. Response to Motion due by 12/17/2018. 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.Proposed order is being emailed to chambers with copy to opposing counsel.(Rozelsky, Kurt)
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Att: 1 Proposed Order
Wednesday, November 28, 2018
16 16 1 pgs order Order on Motion for Extension of Time to File Response/Reply Wed 11/28 11:42 AM
TEXT ORDER granting 15 Motion for Extension of Time to File Response/Reply re 13 MOTION to Dismiss. Response to Motion due by 12/3/2018. 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 11/28/18.(alew, )
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Monday, November 26, 2018
15 15 2 pgs motion Extension of Time to File Response/Reply Mon 11/26 3:27 PM
MOTION for Extension of Time to File Response/Reply as to13 MOTION to Dismiss by 366 Processing Service Inc. Response to Motion due by 12/10/2018. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Rozelsky, Kurt)
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Wednesday, November 21, 2018
14 14 3 pgs motion Intervene Wed 11/21 3:26 PM
MOTION to Intervene by PGM of Texas LLC. Response to Motion due by 12/5/2018. 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.(Floyd, John)
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Att: 1 28 pgs Exhibit Exhibit 1 to the Motion - Complaint,
Att: 2 18 pgs Exhibit Exhibit A to Complaint - Contract,
Att: 3 20 pgs Exhibit Exhibit B to Complaint - Text Messages,
Att: 4 9 pgs Memo in Support Exhibit 2 to the Motion - Memo In Support Of
Tuesday, November 13, 2018
13 13 1 pgs motion Dismiss Tue 11/13 4:35 PM
MOTION to Dismiss by Mairec Precious Metals US Inc. Response to Motion due by 11/27/2018. 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.(Parr, Henry)
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Att: 1 6 pgs Memo in Support
Thursday, November 08, 2018
11 11 order Order Thu 11/08 8:16 AM
TEXT ORDER preliminarily denying Plaintiff 366 Processing Service Inc.'s ("Plaintiff") 4 Motion for Prejudgment Writ of Attachment, with leave to renew the motion upon development of the record. On October 26, 2018, the Court conducted a telephonic status conference in which the Court indicated that Plaintiff's motion for a prejudgment writ of attachment (ECF No. 4 ) was preliminarily denied for lack of a sufficient evidentiary basis upon which to grant the relief requested. However, the Court also stated that Plaintiff may supplement the evidence presented and renew the motion at an appropriate time. Upon renewal of the motion, if any, Defendants Mairec Precious Metals US Inc, Mairec Edelmetallgesellschaft MBH, and Mihkail Khaimov, shall have ten (10) days in which to file a response thereto, whereupon the Court will schedule an evidentiary hearing to consider the matter of a prejudgment writ of attachment more fully. Signed by Honorable Bruce Howe Hendricks on 11/8/18. (alew, )
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Thursday, November 01, 2018
10 10 1 pgs notice Notice of Appearance Thu 11/01 11:39 AM
NOTICE of Appearance by Mary Lucille Dinkins on behalf of Mairec Precious Metals US Inc (Dinkins, Mary)
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9 9 1 pgs notice Notice of Appearance Thu 11/01 11:37 AM
NOTICE of Appearance by Henry L Parr, Jr on behalf of Mairec Precious Metals US Inc (Parr, Henry)
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Friday, October 26, 2018
8 8 minutes Status Conference Fri 10/26 3:42 PM
Minute Entry. Proceedings held before Honorable Bruce Howe Hendricks: Telephone Status Conference held on 10/26/2018. Court Reporter Debbie Potocki. (hhil, )
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7 7 notice Notice of Hearing Fri 10/26 12:32 PM
NOTICE of Hearing:Telephone Status Conference set for Friday, 10/26/2018, at 01:30 PM in Charleston, before Honorable Bruce Howe Hendricks. The Court will contact counsel at number as provided. (rshu, )
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Wednesday, October 24, 2018
5 5 2 pgs service Summons Issued Wed 10/24 12:34 PM
Summons Issued as to All Defendants. (alew, )
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Tuesday, October 23, 2018
4 4 4 pgs motion Miscellaneous Relief Wed 10/24 12:33 PM
MOTION for Prejudgment Writ of Attachment by 366 Processing Service Inc. Response to Motion due by 11/6/2018. 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.(alew, )
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Att: 1 5 pgs Affidavit of Paul Douglas Meece,
Att: 2 2 pgs Exhibit A-Email
3 3 3 pgs discov Local Rule 26.01 Answers to Interrogatories Wed 10/24 12:28 PM
Local Rule 26.01 Answers to Interrogatories by 366 Processing Service Inc.(alew, )
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1 1 19 pgs cmp Complaint Wed 10/24 12:26 PM
COMPLAINT against Mihkail Khaimov, Mairec Edelmetallgesellschaft MBH, Mairec Precious Metals US Inc ( Filing fee $ 400 receipt number 0420-8069960.), filed by 366 Processing Service Inc. Service due by 1/22/2019(alew, )
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Att: 1 18 pgs Exhibit A-Exclusive Supply Agreement & Term Sheet