TitleMax of South Carolina, Inc. v. LeGrand
| South Carolina District Court | |
| Judge: | Joseph F Anderson, Jr |
| Case #: | 0:25-cv-01049 |
| Nature of Suit | 896 Other Statutes - Arbitration |
| Cause | 09:0010 Petition to Vacate Arbitration Award |
| Case Filed: | Feb 21, 2025 |
| Last checked: Monday Apr 07, 2025 5:55 AM EDT |
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Defendant
Darrell LeGrand
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Plaintiff
TitleMax of South Carolina, Inc.
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Represented By
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| Docket last updated: 04/30/2025 11:59 PM EDT |
| Tuesday, April 22, 2025 | ||
| 16 | 16
discov
Local Rule 26.01 Answers to Interrogatories
Tue 04/22 6:09 AM
Local Rule 26.01 Answers to Interrogatories by Darrell LeGrand.(Brown, Andrew) |
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| 15 | 15
motion
Transfer Case
Tue 04/22 6:05 AM
MOTION to Transfer Case (Venue) by Darrell LeGrand. Response to Motion due by 5/6/2025. 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.(Brown, Andrew) |
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Att: 1
Memo in Support
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motion
Dismiss/Lack of Jurisdiction
Tue 04/22 5:49 AM
MOTION to Dismiss for Lack of Jurisdiction by Darrell LeGrand. Response to Motion due by 5/6/2025. 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.(Brown, Andrew) |
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Att: 1
Memo in Support,
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Att: 2
Exhibit 1 TitleMax Notice of Appeal,
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Att: 3
Exhibit 2 Arbitration Awards Index,
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Att: 4
Exhibit 2 Arbitration Awards Part 1,
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Att: 5
Exhibit 2 Arbitration Awards Part 2,
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Att: 6
Exhibit 2 Arbitration Awards Part 3,
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Att: 7
Exhibit 2 Arbitration Awards Part 4,
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Att: 8
Exhibit 2 Arbitration Awards Part 5,
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Att: 9
Exhibit 2 Arbitration Awards Part 6,
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Att: 10
Exhibit 2 Arbitration Awards Part 7,
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Att: 11
Exhibit 2 Arbitration Awards Part 8,
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Att: 12
Exhibit 2 Arbitration Awards Part 9,
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Att: 13
Exhibit 2 Arbitration Awards Part 10,
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Att: 14
Exhibit 2 Arbitration Awards Part 11,
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Att: 15
Exhibit 2 Arbitration Awards Part 12,
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Att: 16
Exhibit 2 Arbitration Awards Part 13,
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Att: 17
Exhibit 2 Arbitration Awards Part 14,
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Att: 18
Exhibit 3 JAMS Minimum Standards,
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Att: 19
Exhibit 4 Tilray Brands v Dickson,
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Att: 20
Exhibit 5 Declaration of Darrell LeGrand
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| Friday, April 18, 2025 | ||
| 13 | 13
service
Summons Returned Executed - Complaint Served
Fri 04/18 8:54 AM
SUMMONS Returned Executed by TitleMax of South Carolina, Inc..(Stephenson, Thomas) |
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Att: 1
Supporting Documents Proof of Service - Brown
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| Monday, April 07, 2025 | ||
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service
Summons Returned Executed - Complaint Served
Mon 04/07 12:14 PM
SUMMONS Returned Executed by TitleMax of South Carolina, Inc.. Darrell LeGrand served on 4/2/2025, answer due 4/23/2025. (jpet, ) |
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| Thursday, March 13, 2025 | ||
| 11 | 11
1
pgs
order
Order on Motion for Miscellaneous Relief
Thu 03/13 11:51 AM
ORDER granting 10 Motion for Supplemental Order Regarding Service of Process Signed by Honorable Joseph F Anderson, Jr on 3/13/2025.(jpet, ) |
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| Tuesday, March 11, 2025 | ||
| 10 | 10
motion
Miscellaneous Relief
Tue 03/11 3:57 PM
MOTION Motion for Supplemental Order Regarding Service of Process by TitleMax of South Carolina, Inc.. Response to Motion due by 3/25/2025. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Stephenson, Thomas) |
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| Monday, March 10, 2025 | ||
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2
pgs
order
Order on Motion for Miscellaneous Relief
Mon 03/10 12:29 PM
ORDER granting 8 Motion for Order Regarding Service of Process. Signed by Honorable Joseph F Anderson, Jr on 3/10/2025.(jpet, ) |
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| Friday, March 07, 2025 | ||
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motion
Miscellaneous Relief
Fri 03/07 3:02 PM
MOTION Renewed Motion for Order Regarding Service of Process by TitleMax of South Carolina, Inc.. Response to Motion due by 3/21/2025. 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.Proposed order is being emailed to chambers with copy to opposing counsel.(Stephenson, Thomas) |
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Att: 1
Exhibit A - Correspondence to Drew Brown 03.05.25
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| Tuesday, March 04, 2025 | ||
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2
pgs
order
Order on Motion for Miscellaneous Relief
Tue 03/04 4:42 PM
ORDER denying 6 Motion Motion for Service of Process under FRCP 4(e) or in the Alternative by US Marshal Signed by Honorable Joseph F Anderson, Jr on 3/4/2025.(jpet, ) |
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| Friday, February 28, 2025 | ||
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motion
Miscellaneous Relief
Fri 02/28 1:53 PM
MOTION Motion for Service of Process under FRCP 4(e) or in the Alternative by US Marshal by TitleMax of South Carolina, Inc.. Response to Motion due by 3/14/2025. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Stephenson, Thomas) |
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| Tuesday, February 25, 2025 | ||
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service
Summons Issued
Tue 02/25 2:03 PM
Summons Issued as to Darrell LeGrand. (jpet, ) |
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| Friday, February 21, 2025 | ||
| 2 | 2
discov
Local Rule 26.01 Answers to Interrogatories
Mon 02/24 9:36 AM
Local Rule 26.01 Answers to Interrogatories by TitleMax of South Carolina, Inc..(jpet, ) |
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| 1 | 1
cmp
Petition to Vacate Arbitration Award
Mon 02/24 9:36 AM
PETITION TO VACATE ARBITRATION AWARD as to Darrell LeGrand ( Filing fee $ 405. Receipt number ASCDC-12282443.), filed by TitleMax of South Carolina, Inc..(jpet, ) |
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Att: 1
Exhibit A - Interim Award,
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Att: 2
Exhibit B - Final Award,
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Att: 3
Exhibit C - Legrand v. TitleMax of South Carolina Interim Award,
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Att: 4
Exhibit D - TitleMax of South Carolina v. Legrand Final Award,
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Att: 5
Exhibit E - Legrand, D. - Contract 10-28-14,
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Att: 6
Exhibit F - Legrand, D. - Contract 12/22/14,
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Att: 7
Exhibit G - Legrand, D. - Contract 11/02/15,
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Att: 8
Exhibit H - Legrand, D. - Contract 6/05/17,
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Att: 9
Exhibit I - Legrand, D. - Contract 8/20/18
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