South Carolina District Court
Judge:Timothy M Cain
Referred: Jacquelyn D Austin
Case #: 7:19-cv-00199
Nature of Suit442 Civil Rights - Employment
Cause42:2000 Job Discrimination (Sex)
Case Filed:Jan 23, 2019
Terminated:Mar 31, 2020
Last checked: Monday Jul 22, 2019 4:59 AM EDT
Defendant
Jay Bland
Represented By
Devon Diane Williams
Ward And Smith PA
contact info
Jeremy Regan Sayre
Ward And Smith PA
contact info
Edward James Coyne, III
Ward And Smith
contact info
Defendant
First-Citizens Bank & Trust Company
Represented By
Devon Diane Williams
Ward And Smith PA
contact info
Jeremy Regan Sayre
Ward And Smith PA
contact info
Edward James Coyne, III
Ward And Smith
contact info
Plaintiff
Jill H Petty
Represented By
Chadwick D Pye
Chadwick D Pye Law Office
contact info
Jeremy Randall Summerlin
Horton Law Firm
contact info
TERMINATED PARTIES
Defendant
Brantlee Bennett
Terminated: 03/28/2019
Defendant
Sharon Bryant
Terminated: 03/28/2019
Defendant
Jimmy Gulledge
Terminated: 03/28/2019
Defendant
Marie Howard
Terminated: 03/28/2019


Docket last updated: 04/24/2024 11:59 PM EDT
Tuesday, March 31, 2020
34 34 misc Stipulation of Dismissal Tue 03/31 9:35 AM
Joint STIPULATION of Dismissal With Prejudice by Jill H Petty, First-Citizens Bank & Trust Company, Jay Bland. (Summerlin, Jeremy) Modified on 3/31/2020: to add joint filers as listed (kmca )
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Friday, February 28, 2020
32 32 adr ADR Statement/Certification Fri 02/28 4:06 PM
ADR STATEMENT/CERTIFICATION by Jay Bland, First-Citizens Bank & Trust Company(Coyne, Edward)
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31 31 order Scheduling Order Fri 02/28 1:10 PM
SECOND AMENDED SCHEDULING ORDER Discovery due by 5/1/2020, Motions due by 6/29/2020, Mediation Due by 4/1/2020. This case is subject to being called for jury selection and trial on or after thirty (30) days following the issuance of a Report and Recommendation on any motion described in paragraph 3 of this Order. Signed by Magistrate Judge Jacquelyn D Austin on 2/28/2020. (gpre, )
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30 30 order Order on Motion to Amend/Correct Fri 02/28 1:05 PM
TEXT ORDER granting 29 Motion to Amend Scheduling Order. Signed by Magistrate Judge Jacquelyn D Austin on 2/28/2020.(gpre, )
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Thursday, February 27, 2020
29 29 motion Amend/Correct Thu 02/27 1:28 PM
Joint MOTION to Amend/Correct24 Scheduling Order, by Jill H Petty. Response to Motion due by 3/12/2020. 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.Motions referred to Jacquelyn D Austin.(Summerlin, Jeremy)
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27 27 adr ADR Statement/Certification Thu 02/27 11:21 AM
ADR STATEMENT/CERTIFICATION by Jill H Petty(Summerlin, Jeremy)
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Monday, October 21, 2019
26 26 3 pgs notice Notice of Request for Protection from Court Appearance Mon 10/21 3:35 PM
NOTICE of Request for Protection from Court Appearance by Edward James Coyne, III for 11/08/2019-12/06/2019 (Coyne, Edward) Modified on 10/21/2019 to remove proposed order (gpre, )
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Wednesday, July 10, 2019
25 25 14 pgs order Order on Motion for Confidentiality Order Wed 07/10 1:07 PM
CONFIDENTIALITY ORDER granting 21 Consent Motion for Confidentiality Order. Signed by Magistrate Judge Jacquelyn D Austin on 7/10/19.(kmca)
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24 24 order Scheduling Order Wed 07/10 12:59 PM
CONSENT AMENDED SCHEDULING ORDER: Motions to Amend Pleadings due by 10/28/2019, Plaintiffs ID of Expert Witness due by 11/27/2019, Defendants ID of Expert Witnesses Due by 12/30/2019, Records Custodian Affidavit due by 12/30/2019, Discovery due by 3/2/2020, Mediation Due by 4/1/2020, Motions due by 4/30/2020. Signed by Magistrate Judge Jacquelyn D Austin on 7/10/19. (kmca)
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23 23 order Order on Motion to Amend/Correct Wed 07/10 9:55 AM
TEXT ORDER finding as moot 20 Joint Motion to amend/correct scheduling order. The Rule 26(f) Report allows for the amendment of the scheduling order without filing a motion. Entered at the direction of Magistrate Judge Jacquelyn D Austin on 7/10/19.(kmca)
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22 22 discov Local Rule 26.03 Answers to Interrogatories Wed 07/10 9:49 AM
Local Rule 26.03 Answers to Interrogatories by Jill H Petty.(Summerlin, Jeremy)
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Tuesday, July 09, 2019
21 21 motion Confidentiality Order Tue 07/09 4:28 PM
Consent MOTION for Confidentiality Order by Jay Bland, First-Citizens Bank & Trust Company. Response to Motion due by 7/23/2019. 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.Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Jacquelyn D Austin.(Coyne, Edward)
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Att: 1 Proposed Order Confidentiality Order
20 20 motion Amend/Correct Tue 07/09 4:26 PM
Joint MOTION to Amend/Correct16 Scheduling Order,,, by Jay Bland, First-Citizens Bank & Trust Company. Response to Motion due by 7/23/2019. 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.Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Jacquelyn D Austin.(Coyne, Edward)
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Att: 1 Proposed Order Amended Conference and Scheduling Order
19 19 discov Rule 26(f) Report Tue 07/09 4:16 PM
Rule 26(f) Report by Jay Bland, First-Citizens Bank & Trust Company.(Coyne, Edward)
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18 18 discov Local Rule 26.03 Answers to Interrogatories Tue 07/09 4:15 PM
Local Rule 26.03 Answers to Interrogatories by Jay Bland, First-Citizens Bank & Trust Company.(Coyne, Edward)
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17 17 discov Rule 26 Discovery Plan Tue 07/09 3:16 PM
Joint Rule 26 Outline of Discovery Plan by Jill H Petty.(Summerlin, Jeremy)
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Tuesday, June 04, 2019
16 16 8 pgs order Scheduling Order Tue 06/04 7:20 PM
CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 6/25/2019, 26(a) Initial Disclosures due by 7/9/2019, Rule 26 Report due by 7/9/2019, Motions to Amend Pleadings due by 7/30/2019, Plaintiffs ID of Expert Witness due by 8/29/2019, Defendants ID of Expert Witnesses Due by 9/30/2019, Records Custodian Affidavit due by 9/30/2019, Discovery due by 12/2/2019, Motions due by 1/14/2020, Mediation Due by 1/2/2020. This case is subject to being called for jury selection and trial thirty (30) days following the issuance of a Report and Recommendation on any motion described in paragraph 9 of this Order,unless otherwise ordered by the Court. Signed by Magistrate Judge Jacquelyn D Austin on 6/4/2019. (gpre, )
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Wednesday, May 29, 2019
15 15 order Order on Motion to Appear Pro Hac Vice Wed 05/29 1:04 PM
Text ORDER granting 13 Motion to Appear Pro Hac Vice.; granting 14 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Jacquelyn D Austin on 5/29/2019.(kric, )
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Tuesday, May 28, 2019
14 14 motion Appear Pro Hac Vice (only one attorney per motion) Tue 05/28 5:46 PM
MOTION to Appear Pro Hac Vice by Devon Diane Williams ( Filing fee $ 250 receipt number 0420-8469201) by Jay Bland, First-Citizens Bank & Trust Company. Response to Motion due by 6/11/2019. 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.Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Jacquelyn D Austin.(Coyne, Edward)
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Att: 1 Exhibit Application/Affidavit for Pro Hac Admission of Devon Diane Williams,
Att: 2 Exhibit Certificate of Good Standing of Devon Diane Williams,
Att: 3 Proposed Order regarding Devon Diane Williams's Motion for Pro Hac Vice Admission
13 13 motion Appear Pro Hac Vice (only one attorney per motion) Tue 05/28 5:37 PM
MOTION to Appear Pro Hac Vice by Jeremy Regan Sayre ( Filing fee $ 250 receipt number 0420-8469168) by Jay Bland, First-Citizens Bank & Trust Company. Response to Motion due by 6/11/2019. 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.Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Jacquelyn D Austin.(Coyne, Edward)
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Att: 1 Exhibit Application/Affidavit for Pro Hac Admission of Jeremy Regan Sayre,
Att: 2 Exhibit Certificate of Good Standing of Jeremy Regan Sayre,
Att: 3 Proposed Order regarding Jeremy Regan Sayre's Motion for Pro Hac Vice Admission
12 12 discov Local Rule 26.01 Answers to Interrogatories Tue 05/28 5:27 PM
Local Rule 26.01 Answers to Interrogatories by Jay Bland, First-Citizens Bank & Trust Company.(Coyne, Edward)
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11 11 17 pgs answer Answer to Amended Complaint Tue 05/28 5:25 PM
ANSWER to6 Amended Complaint by Jay Bland, First-Citizens Bank & Trust Company.(Coyne, Edward)
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Tuesday, April 02, 2019
10 10 2 pgs service Waiver of Service Executed Tue 04/02 3:14 PM
WAIVER OF SERVICE by Jill H Petty. Jay Bland waiver executed on 3/29/2019, answer due 5/28/2019; First-Citizens Bank & Trust Company waiver executed on 3/29/2019, answer due 5/28/2019. (Summerlin, Jeremy)
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Friday, March 29, 2019
9 9 2 pgs service Summons Issued Fri 03/29 4:11 PM
Summons Issued as to Jay Bland, First-Citizens Bank & Trust Company6 Amended Complaint. (gpre, )
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Thursday, March 28, 2019
6 6 14 pgs cmp Amended Complaint Thu 03/28 9:30 AM
AMENDED COMPLAINT against Jay Bland, First-Citizens Bank & Trust Company, filed by Jill H Petty. Service due by 6/26/2019 (Summerlin, Jeremy)
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5 5 1 pgs notice Notice of Appearance Thu 03/28 9:15 AM
NOTICE of Appearance by Jeremy Randall Summerlin on behalf of Jill H Petty (Summerlin, Jeremy)
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Thursday, January 24, 2019
4 4 2 pgs service Summons Issued Thu 01/24 10:00 AM
Summons Issued as to All Defendants. (jtho, )
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Wednesday, January 23, 2019
3 3 3 pgs discov Local Rule 26.01 Answers to Interrogatories Thu 01/24 9:57 AM
Local Rule 26.01 Answers to Interrogatories by Jill H Petty.(jtho, )
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1 1 15 pgs cmp Complaint Thu 01/24 9:56 AM
COMPLAINT against Brantlee Bennett, Jay Bland, Sharon Bryant, First-Citizens Bank & Trust Company, Jimmy Gulledge, Marie Howard ( Filing fee $ 400 receipt number 0420-8227185.), filed by Jill H Petty. Service due by 4/23/2019(jtho, )
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