Filtec Precise Inc v. Bailey et al
| South Carolina District Court | |
| Judge: | Joseph Dawson, III |
| Case #: | 4:25-cv-03518 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Apr 28, 2025 |
| Last checked: Monday Apr 28, 2025 2:07 PM EDT |
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Defendant
James Bailey
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Defendant
Jing Zhang Bailey
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Defendant
Fred Henry III LLC (IN)
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Defendant
Fred Henry III LLC (SC)
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Defendant
John Doe Trust
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Plaintiff
Filtec Precise Inc
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Represented By
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| Docket last updated: 4 hours ago |
| Monday, April 28, 2025 | ||
| 4 | 4
service
Summons Issued
Mon 04/28 2:03 PM
Summons Issued as to James Bailey, Jing Zhang Bailey, Fred Henry III LLC (IN), Fred Henry III LLC (SC), John Doe Trust. (swel, ) |
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| 3 | 3
discov
Local Rule 26.01 Answers to Interrogatories
Mon 04/28 1:52 PM
Local Rule 26.01 Answers to Interrogatories by Filtec Precise Inc.(swel, ) |
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| 1 | 1
18
pgs
cmp
Complaint
Mon 04/28 1:48 PM
COMPLAINT against James Bailey, Jing Zhang Bailey, Fred Henry III LLC (IN), Fred Henry III LLC (SC), John Doe Trust ( Filing fee $ 405 receipt number ASCDC-12418472) filed by Filtec Precise Inc. Service due by 7/28/2025(swel, ) |
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Att: 1
Exhibit A - Separation Agreement and General Release-signed 20240612,
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Att: 2
Exhibit B - Minutes Directors Meeting of 20240521,
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Att: 3
Exhibit C - Bridge Loan 2024,
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Att: 4
Exhibit D - JB Bridge Loan Template rev. 2024-06-28,
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Att: 5
Exhibit E - Deed for Purchase of Property at 261 Shellbank Drive Longs SC 29568,
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Att: 6
Exhibit F - Deed for Sale of Property at 462 Colonial Trace Dr, Longs SC 29568,
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Att: 7
Exhibit G - Bill of Sale 2024 Honda Passport,
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Att: 8
Exhibit H - Fred Henry III LLC SC,
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Att: 9
Exhibit I - Fred Henry III LLC Articles of Organization IN,
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Att: 10
Exhibit J - Employment Contract
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