Name: Iacopelli v. Town of Port Royal, The et al :: South Carolina District Court :: Federal Civil Lawsuit No. 9:16-cv-00287, Judge Bruce Howe Hendricks presiding
Creator: South Carolina District Court
Published: 2016-01-29
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, South Carolina District Court

Save 25% on a pre-paid one year subscription.

154	Filed: 2/19/2020, Entered: 2/20/2020
	LETTER of USCA as to 136 Notice of Appeal - Record Return. (hada, )
	Request

153	Filed: 1/16/2020, Entered: 1/28/2020
	USCA MANDATE and Order as to 134 Notice of Appeal, filed by Robert Bilyard, 136 Notice of Appeal, filed by E6A3DEC, 135 Notice of Appeal, filed by John Griffith. (Attachments: # 1 Order)(cpeg, )
	Request

152	Filed: 1/14/2020, Entered: 1/14/2020
	STIPULATION of Dismissal with prejudice by Robert Bilyard. (Ganes, Elloree)
	Request

151	Filed: 12/4/2019, Entered: 12/4/2019
	ORDER DISMISSING CASE without costs and without prejudice to the right of either party, upon good cause shown within sixty (60) days, to reinstate the action if settlement is not consummated. Signed by Honorable Bruce Howe Hendricks on 12/04/2019. (egra, )
	Request

150	Filed: 12/2/2019, Entered: 12/2/2019
	NOTICE of Settlement by Robert Bilyard (Ganes, Elloree)
	Request

149	Filed: 9/11/2019, Entered: 9/11/2019
	Partial Record filed. Thumb drive received from the Fourth Circuit. (egra, )
	Request

148	Filed: 9/11/2019, Entered: 9/11/2019
	***DOCUMENT MAILED Per request from the Fourth Circuit - USB drive mailed via UPS to case manager Kirsten Hancock placed in UPS Mail from Charleston Clerks Office to Fourth Circuit Court of Appeals (egra, )


144	Filed: 9/27/2018, Entered: 9/27/2018
	ORDER of USCA as to 134 Notice of Appeal, filed by Robert Bilyard, 136 Notice of Appeal, filed by E6A3DEC, 135 Notice of Appeal, filed by John Griffith. USCA Order to consolidate. (egra, )
	Request

143	Filed: 9/25/2018, Entered: 9/25/2018
	NOTICE OF CHANGE OF CASE NUMBER: Case 9:16-cv-00287-RMG has been changed to 9:16-cv-00287-BHH. Please use the new case number Judge initials on all future filings with this court. (sshe, )


139	Filed: 9/19/2018, Entered: 9/19/2018
	Case Reassigned to Judge Honorable Bruce Howe Hendricks. Judge Honorable Richard M Gergel no longer assigned to the case. (glev, )


138	Filed: 9/19/2018, Entered: 9/19/2018
	ASSEMBLED INITIAL ELECTRONIC RECORD TRANSMITTED TO FOURTH CIRCUIT COURT OF APPEALS re 136 Notice of Appeal, 135 Notice of Appeal, 134 Notice of Appeal, Electronic record successfully transmitted. (cwhi, )


137	Filed: 9/19/2018, Entered: 9/19/2018
	Transmittal Sheet for Notice of Appeal to USCA re 134 Notice of Appeal, 136 Notice of Appeal, 135 Notice of Appeal, The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (cwhi, )
	Request

136	Filed: 9/12/2018, Entered: 9/12/2018
	NOTICE OF APPEAL as to 130 Order on Motion for Summary Judgment, Order on Motion to Dismiss for Failure to State a Claim, Order on Report and Recommendation, by E6A3DEC. - Filing fee $ 505, receipt number 0420-7996379. The Docketing Statement form, Transcript Order form and CJA 24 form may be obtained from the Fourth Circuit website at www.ca4.uscourts.gov (Newman, Jared) Modified on 9/19/2018 to edit docket text (cwhi, ).
	Request

135	Filed: 9/11/2018, Entered: 9/11/2018
	NOTICE OF APPEAL as to 130 in 9:16-cv-00287-RMG, Order on Motion for Summary Judgment, Order on Motion to Dismiss for Failure to State a Claim, Order on Report and Recommendation,, by John Griffith. - Filing fee $ 505, receipt number 0420-7993227. The Docketing Statement form, Transcript Order form and CJA 24 form may be obtained from the Fourth Circuit website at www.ca4.uscourts.gov (DeMasters, David) Modified on 9/19/2018 to edit docket text (cwhi, ).
	Request

134	Filed: 9/10/2018, Entered: 9/10/2018
	NOTICE OF APPEAL as to 130 Order on Motion for Summary Judgment,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,,,,,, Order on Report and Recommendation,, by Robert Bilyard. - Filing fee $ 505, receipt number 0420-7990169. The Docketing Statement form, Transcript Order form and CJA 24 form may be obtained from the Fourth Circuit website at www.ca4.uscourts.gov (Ganes, Elloree)
	Request

133	Filed: 9/7/2018, Entered: 9/7/2018
	NOTICE OF CHANGE OF CASE NUMBER: Case 9:16-cv-00287-PMD has been changed to 9:16-cv-00287-RMG. Please use the new case number on all future filings with this court. (cwhi, )


132	Filed: 9/6/2018, Entered: 9/6/2018
	Case Reassigned to Judge Honorable Richard M Gergel. Judge Honorable Patrick Michael Duffy no longer assigned to the case. (glev, )


131	Filed: 8/15/2018, Entered: 8/15/2018
	***DOCUMENT E-MAILED 130 Order on Motion for Summary Judgment, Order on Motion to Dismiss for Failure to State a Claim, Order on Report and Recommendation, to Beaufort County Court of Common Pleas. (egra, )
	Request

130	Filed: 8/15/2018, Entered: 8/15/2018
	ORDER adopting Report and Recommendations re 120 Report and Recommendation. The Court denies Defendant Bilyards and Defendant Griffiths motions for summary judgment with respect to the false arrest claim, and grants summary judgment to Bilyard and Griffith with respect to Plaintiffs claims based on the search warrants. The Court grants summary judgment to A848214 and the Town of Port Royal with respect to the federal claims asserted against them. The Court retains jurisdiction over Joel Iacopellis federal false arrest claim and remands all remaining claims. Signed by Honorable Patrick Michael Duffy on August 15, 2018.(nkni, )
	Request

129	Filed: 5/29/2018, Entered: 5/29/2018
	REPLY by John Griffith to 125 Objection to Report and Recommendation, . (DeMasters, David)
	Request

128	Filed: 5/22/2018, Entered: 5/22/2018
	REPLY by Beaufort County Department of Social Services, A848214 to 125 Objection to Report and Recommendation, . (Liipfert, Otto)
	Request

127	Filed: 5/16/2018, Entered: 5/16/2018
	OBJECTION to 120 Report and Recommendation by John Griffith. Reply to Objections due by 5/30/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (DeMasters, David)
	Request

126	Filed: 5/16/2018, Entered: 5/16/2018
	OBJECTION to 120 Report and Recommendation by Robert Bilyard. Reply to Objections due by 5/30/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Ganes, Elloree)
	Request

125	Filed: 5/15/2018, Entered: 5/15/2018
	OBJECTION to 120 Report and Recommendation by E6A3DEC. Reply to Objections due by 5/29/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit Bond Form, # 2 Exhibit DNA Report, # 3 Exhibit Jones Executed Affidavit)(Newman, Jared)
	Request

123	Filed: 5/10/2018, Entered: 5/10/2018
	SUPPLEMENT by Beaufort County Department of Social Services, A848214 to 100 MOTION for Summary Judgment . (Attachments: # 1 Exhibit A-B - Deposition Transcript for K. Speller and M. E6A3DEC, # 2 Exhibit C - Deposition Transcript for A848214, # 3 Exhibit D - Deposition Transcript for E6A3DEC, # 4 Exhibit E-L - SCDSS Case Dictations, Dr Trask Note, Deposition Transcript for M Corey)(Liipfert, Otto) Modified on 5/11/2018 to add document descriptions as provided by the filing user (cwhi, ).
	Request

122	Filed: 5/10/2018, Entered: 5/10/2018
	Withdrawal of Motions: 119 MOTION to Seal filed by Beaufort County Department of Social Services, A848214. (Liipfert, Otto)
	Request

121	Filed: 5/2/2018, Entered: 5/2/2018
	ORDER. The Defendants Beaufort County Department of Social Services and A848214, along with any other parties who wish to do so, should file a supplemental brief on or before Thursday, May 10, 2018, addressing why language referenced by counsel and/or the Court in filings on the docket meets the standard to be sealed and should be sealed (as opposed to possibly, in the alternative, counsel redacting any remaining information from the documents). Signed by Magistrate Judge Bristow Marchant on 5/2/2018. (cwhi, )
	Request

120	Filed: 5/2/2018, Entered: 5/2/2018
	REPORT AND RECOMMENDATION of Magistrate Judge Bristow Marchant. It is recommended that the Defendants Bilyard and Griffiths motions for summary judgment with respect to Joels federal claim for false arrest under 42 U.S.C. § 1983 be denied. The Defendants motions for summary judgment with respect to both Joel and Mariannes federal claims relating to the search warrants, the federal claims against A848214 relating to the DSS investigation, and Joels separate federal claim against the Town of Port Royal, should be granted for the reasons stated. It is further recommended that if the Court adopts the recommendations set forth herein with respect to Plaintiffs federal claims, that Mariannes case be remanded back to state court, in toto, for disposition of her remaining state law claims, and that Joels remaining state law causes of action also be remanded back to state court for disposition, with this Court to retain sole jurisdiction over Joels federal claim for false arrest. Further details set forth in Order. Objections to R&R due by 5/16/2018. 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 Magistrate Judge Bristow Marchant on 5/2/2018. (cwhi, )
	Request

119	Filed: 4/17/2018, Entered: 4/17/2018
	MOTION to Seal by Beaufort County Department of Social Services, A848214. Response to Motion due by 5/1/2018. 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.Motions referred to Bristow Marchant.(Liipfert, Otto)
	Request

118	Filed: 2/2/2018, Entered: 2/2/2018
	NOTICE of Request for Protection from Court Appearance by Mary Bass Lohr for 2/19/18 - 2/27/18 (Lohr, Mary)
	Request

117	Filed: 1/10/2018, Entered: 1/10/2018
	REPLY to Response to Motion re 100 MOTION for Summary Judgment Response filed by Beaufort County Department of Social Services, A848214. (Attachments: # 1 Exhibit Human Services Policy and Proceedure Manual, # 2 Exhibit Deposition Transcript - Michael Corey)(Liipfert, Otto) (Main Document 117 replaced on 1/12/2018) (cwhi, ). Modified on 1/12/2018 to replace with corrected document provided by the filing user (cwhi, ).
	Request

116	Filed: 1/9/2018, Entered: 1/9/2018
	TEXT ORDER granting 115 Motion for Extension of Time to File Response/Reply. Response deadline is 1/10/2018. Entered at the direction of Magistrate Judge Bristow Marchant on 1/9/2018.(cwhi, )


115	Filed: 1/3/2018, Entered: 1/3/2018
	First MOTION for Extension of Time to File Response/Reply to Plaintiff's response to motion for summary judgment by Beaufort County Department of Social Services, A848214. Response to Motion due by 1/17/2018. 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. No proposed order.Motions referred to Bristow Marchant.(Liipfert, Otto)
	Request

113	Filed: 1/2/2018, Entered: 1/2/2018
	TEXT ORDER granting 109 Motion to Withdraw as Attorney. Entered at the direction of Magistrate Judge Bristow Marchant on 1/2/2018.(ssam, )


112	Filed: 12/27/2017, Entered: 12/27/2017
	RESPONSE in Opposition re 100 MOTION for Summary Judgment Response filed by E6A3DEC.Reply to Response to Motion due by 1/3/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit Agatep Depo Ex, # 2 Exhibit Jones Depo Ex, # 3 Exhibit Corey Expert Report Redacted, # 4 Exhibit M.E6A3DEC Depo Ex, # 5 Exhibit SC DSS Notice of Unfoinded Investg., # 6 Exhibit SC DSS Form 3034, # 7 Exhibit SC DSS Policy Manuel, # 8 Exhibit SC DSS Form 3070, # 9 Exhibit SC DSS Form 3088, # 10 Exhibit SC DSS Form 3087, # 11 Exhibit Speller Depo Ex, # 12 Exhibit A848214 Depo Ex)(Newman, Jared) (Main Document 112 replaced on 12/28/2017) (egra, ). Modified on 12/28/2017 to correct case division as verified by filing user (egra, ).
	Request

111	Filed: 12/22/2017, Entered: 12/22/2017
	REPLY to Response to Motion re 88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment Response filed by Robert Bilyard. (Ganes, Elloree)
	Request

110	Filed: 12/21/2017, Entered: 12/21/2017
	NOTICE of Appearance by William Marshall O'Neil on behalf of Robert Bilyard (O'Neil, William)
	Request

109	Filed: 12/21/2017, Entered: 12/21/2017
	MOTION to Withdraw as Attorney RE: BENJAMIN H. JOYCE (11769) by Robert Bilyard. Response to Motion due by 1/4/2018. 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.Motions referred to Bristow Marchant.(Ganes, Elloree)
	Request

108	Filed: 12/21/2017, Entered: 12/21/2017
	REPLY to Response to Motion re 87 MOTION for Summary Judgment Response filed by Town of Port Royal, The. (Lohr, Mary)
	Request

107	Filed: 12/15/2017, Entered: 12/15/2017
	TEXT ORDER granting 105 Motion for Extension of Time to File Response/Reply. Deadline for Reply extended to 12/22/2017. Entered at the directions of Magistrate Judge Bristow Marchant on 12/15/2017.(cwhi, )


106	Filed: 12/14/2017, Entered: 12/14/2017
	REPLY to Response to Motion re 89 MOTION for Summary Judgment Response filed by John Griffith. (Attachments: # 1 Exhibit "A"- Excerpts from Deposition of Mary Jones)(DeMasters, David)
	Request

105	Filed: 12/14/2017, Entered: 12/14/2017
	MOTION for Extension of Time to File Response/Reply as to 88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment by Robert Bilyard. Response to Motion due by 12/28/2017. 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.Motions referred to Bristow Marchant.(Ganes, Elloree)
	Request

104	Filed: 12/14/2017, Entered: 12/14/2017
	TEXT ORDER granting 103 Motion for Extension of Time to File Response/Reply Response to Motion for summary judgment due by 12/22/2017. 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 Magistrate Judge Bristow Marchant on 12/14/2017.(elac, )


103	Filed: 12/13/2017, Entered: 12/13/2017
	MOTION for Extension of Time to File Response/Reply as to 102 Response in Opposition to Motion,,, by Town of Port Royal, The. Response to Motion due by 12/27/2017. 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.Motions referred to Bristow Marchant.(Lohr, Mary)
	Request

102	Filed: 12/12/2017, Entered: 12/12/2017
	RESPONSE in Opposition re 87 MOTION for Summary Judgment Response filed by E6A3DEC.Reply to Response to Motion due by 12/19/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit Hogue Incident Report, # 2 Exhibit CBC Photos Vol 1, # 3 Exhibit CBC Photos Vol 2, # 4 Exhibit Hogue Depo Ex, # 5 Exhibit Batterton Depo Ex, # 6 Exhibit Bilyard Depo Ex, # 7 Exhibit Bilyard Incident Report, # 8 Exhibit Jones Depo Ex, # 9 Exhibit Jones Affidavit, # 10 Exhibit Briffith Depo Ex, # 11 Exhibit Twitty Depo, # 12 Exhibit Jones/Bilyard Emails, # 13 Exhibit O'Leary Expert Affidavit, # 14 Exhibit Marianne Depo Ex)(Newman, Jared)
	Request

101	Filed: 12/11/2017, Entered: 12/11/2017
	DELETION OF DOCKET ENTRY NUMBER #97 Reason: Corrected entry filed by the filing userCorrected Filing Document Number 99 Modified filing date to that of original filing: 12/07/17. Response due date modified to that of original filing: 12/14/2017 (cwhi, )


100	Filed: 12/8/2017, Entered: 12/8/2017
	MOTION for Summary Judgment by Beaufort County Department of Social Services, Kyra Speller, A848214. Response to Motion due by 12/27/2017. 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. (Attachments: # 1 Memo in Support Memo in Support of Motion for Summary Judgement)No proposed order.Motions referred to Bristow Marchant.(Liipfert, Otto) Modified on 5/11/2018. Supplement added on 5/10/2018 as entry 123 (cwhi, ).
	Request

99	Filed: 12/7/2017, Entered: 12/8/2017
	RESPONSE in Opposition re 88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment Response filed by E6A3DEC.Reply to Response to Motion due by 12/14/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit Audio/Video Exhibit, # 2 Exhibit Hogue Incident Report, # 3 Exhibit CBC Photos Vol 1, # 4 Exhibit CBC Photos Vol 2, # 5 Exhibit Hogue Depo Ex, # 6 Exhibit CBC Volunteer Roster, # 7 Exhibit Batterton Depo Ex, # 8 Exhibit Home Security Photo, # 9 Exhibit DNA Analysis, # 10 Exhibit Bilyard Depo Ex, # 11 Exhibit Bilyard Incident Report, # 12 Exhibit Jones Depo Ex, # 13 Exhibit Jones Affidavit, # 14 Exhibit Griffith Depo Ex, # 15 Exhibit Twitty Depo Ex, # 16 Exhibit School Board Letters, # 17 Exhibit Brooks Affidavit, # 18 Exhibit Search Warrants Vol 1, # 19 Exhibit Search Warrants Vol 2, # 20 Exhibit Marianne E6A3DEC Depo Ex, # 21 Exhibit Joens/Bilyard Emails, # 22 Exhibit Prelim Hearing Transcript, # 23 Exhibit O'Leary Affidavit)(Newman, Jared) Modified on 12/11/2017 to correct filing and Reply due date(cwhi, ).
	Request

98	Filed: 12/7/2017, Entered: 12/7/2017
	RESPONSE in Opposition re 89 MOTION for Summary Judgment Response filed by E6A3DEC.Reply to Response to Motion due by 12/14/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit Hogue Depo ex, # 2 Exhibit Batterton Depo Ex, # 3 Exhibit Bilyard Depo Ex, # 4 Exhibit Jones Affidavit, # 5 Exhibit Griffith Depo Ex, # 6 Exhibit Brooks Affidavit, # 7 Exhibit O'Leary Expert Affidavit, # 8 Exhibit Jones Depo Ex)(Newman, Jared)
	Request

95	Filed: 12/4/2017, Entered: 12/4/2017
	TEXT ORDER granting 94 Motion for Extension of Time. Deadline for dispositive motion extended to 12/8/2017. Entered at the direction of Magistrate Judge Bristow Marchant on 12/4/2017.(cwhi, )


94	Filed: 11/30/2017, Entered: 11/30/2017
	Second MOTION for Extension of Time by Beaufort County Department of Social Services, A848214. Response to Motion due by 12/14/2017. 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.Motions referred to Bristow Marchant.(Liipfert, Otto)
	Request

93	Filed: 11/29/2017, Entered: 11/29/2017
	TEXT ORDER granting 92 Motion for Extension of Time. Response to motions extended to 12/7/2017. Entered at the direction of Magistrate Judge Bristow Marchant on 11/29/2017.(cwhi, )


92	Filed: 11/27/2017, Entered: 11/27/2017
	MOTION for Extension of Time To Reply to Defendants' Motions for Summary Judgment by E6A3DEC. Response to Motion due by 12/11/2017. 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.Motions referred to Bristow Marchant.(Newman, Jared)
	Request

90	Filed: 11/14/2017, Entered: 11/14/2017
	TEXT ORDER granting 84 Motion for Extension of Time. Dispositive Motions due by 11/30/2017. Entered at the direction of Magistrate Judge Bristow Marchant on 11/14/2017.(cwhi, )


89	Filed: 11/13/2017, Entered: 11/13/2017
	MOTION for Summary Judgment by John Griffith. Response to Motion due by 11/27/2017. 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. (Attachments: # 1 Memo in Support, # 2 Exhibit "A"- Excerpts from Deposition of Griffith, # 3 Exhibit "B"- Excerpts from Deposition of E6A3DEC)No proposed order.Motions referred to Bristow Marchant.(DeMasters, David)
	Request

88	Filed: 11/13/2017, Entered: 11/13/2017
	MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION for Summary Judgment by Robert Bilyard. ( Response to Motion due by 11/27/2017. 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. ) (Attachments: # 1 Memo in Support, # 2 Exhibit Deposition of Jones, # 3 Exhibit Supplemental Incident Report, # 4 Exhibit Arrest Warrant, # 5 Exhibit Deposition of Brooks)No proposed order.Motions referred to Bristow Marchant.(Joyce, Benjamin) Modified on 11/14/2017 to edit docket text (cwhi, ).
	Request

87	Filed: 11/13/2017, Entered: 11/13/2017
	MOTION for Summary Judgment by Town of Port Royal, The. Response to Motion due by 11/27/2017. 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. (Attachments: # 1 Memo in Support Memo in Support of Motion for Summary Judgment, # 2 Exhibit A - Concannon-Jones Depo, # 3 Exhibit B - Affidavit of Hogue, # 4 Exhibit C - Hope Haven Report, # 5 Exhibit D - Griffith Depo, # 6 Exhibit E - Incident Reports, # 7 Exhibit F - Bilyard Depo, # 8 Exhibit G - Brooks Depo, # 9 Exhibit H - CBC Attendance Records, # 10 Exhibit I - Emails from Solicitor's Office, # 11 Exhibit J - Evidence Receipts, # 12 Exhibit K - Court Administration Memo, # 13 Exhibit L - Diagram of Room, # 14 Exhibit M - Photos, # 15 Exhibit N - Warrants)No proposed order.Motions referred to Bristow Marchant.(Lohr, Mary)
	Request

85	Filed: 11/8/2017, Entered: 11/8/2017
	NOTICE of Request for Protection from Court Appearance by Mary Bass Lohr for December 22, 2017 - January 5, 2018 (Lohr, Mary)
	Request

84	Filed: 11/8/2017, Entered: 11/8/2017
	MOTION for Extension of Time by Beaufort County Department of Social Services, A848214. Response to Motion due by 11/22/2017. 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.Motions referred to Bristow Marchant.(Liipfert, Otto)
	Request

82	Filed: 10/24/2017, Entered: 10/24/2017
	CONSENT ORDER DISMISSING DEFENDANT HOPE HAVEN OF THE LOWCOUNTRY, INC. WITH PREJUDICE. Details set forth in order. Signed by Honorable Patrick Michael Duffy on 10/24/2017. (egra, )
	Request

81	Filed: 10/19/2017, Entered: 10/19/2017
	ADR STATEMENT/CERTIFICATION by Beaufort County Department of Social Services(Liipfert, Otto)
	Request

80	Filed: 10/3/2017, Entered: 10/3/2017
	ADR STATEMENT/CERTIFICATION by Town of Port Royal, The(Lohr, Mary)
	Request

79	Filed: 10/2/2017, Entered: 10/2/2017
	ADR STATEMENT/CERTIFICATION by E6A3DEC(Newman, Jared)
	Request

78	Filed: 10/2/2017, Entered: 10/2/2017
	ADR STATEMENT/CERTIFICATION by Robert Bilyard(Ganes, Elloree)
	Request

77	Filed: 6/12/2017, Entered: 6/12/2017
	NOTICE of Request for Protection from Court Appearance by Otto Edworth Liipfert, III for 8/4/17-8/16/17 (Liipfert, Otto)
	Request

76	Filed: 3/31/2017, Entered: 3/31/2017
	DEFENDANT'S ID OF EXPERT WITNESSES by Hope Haven of the Lowcountry Inc.(Gerrald, Matthew)
	Request

75	Filed: 3/31/2017, Entered: 3/31/2017
	DEFENDANT'S ID OF EXPERT WITNESSES by John Griffith.(DeMasters, David)
	Request

74	Filed: 3/31/2017, Entered: 3/31/2017
	DEFENDANT'S ID OF EXPERT WITNESSES by Town of Port Royal, The.(Lohr, Mary)
	Request

73	Filed: 3/31/2017, Entered: 3/31/2017
	DEFENDANT'S ID OF EXPERT WITNESSES by Beaufort County Department of Social Services, A848214. (Attachments: # 1 Supporting Documents Expert CV, # 2 Supporting Documents Expert Report)(Liipfert, Otto)
	Request

72	Filed: 3/31/2017, Entered: 3/31/2017
	DEFENDANT'S ID OF EXPERT WITNESSES by Robert Bilyard.(Ganes, Elloree)
	Request

71	Filed: 3/31/2017, Entered: 3/31/2017
	TEXT ORDER granting 69 Motion for Extension of Time. Deadline for expert disclosures extended to 4/14/2017 Entered at the direction of Magistrate Judge Bristow Marchant on 3/31/2017.(cwhi, )


70	Filed: 3/30/2017, Entered: 3/30/2017
	RESPONSE to Motion re 69 MOTION for Extension of Time Response filed by E6A3DEC.Reply to Response to Motion due by 4/6/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Newman, Jared)
	Request

69	Filed: 3/29/2017, Entered: 3/29/2017
	MOTION for Extension of Time by Hope Haven of the Lowcountry Inc. Response to Motion due by 4/12/2017. 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.Motions referred to Bristow Marchant.(Gerrald, Matthew)
	Request

68	Filed: 1/25/2017, Entered: 1/25/2017
	REFERENCE 67 ORDER granting 66 Motion to Amend/Correct. No objections filed. No further extensions will be granted absent a showing of good cause. Signed by Magistrate Judge Bristow Marchant on 1/25/2017.(cwhi, )


67	Filed: 1/25/2017, Entered: 1/25/2017
	SECOND AMENDED SCHEDULING ORDER.Defendants ID of Expert Witnesses Due by 3/31/2017, Records Custodian Affidavit due by 6/30/2017, Discovery due by 9/30/2017, Motions due by 11/13/2017, Mediation Due by 10/30/2017. Signed by Magistrate Judge Bristow Marchant on 1/25/2017. (cwhi, )
	Request

66	Filed: 1/10/2017, Entered: 1/10/2017
	Third MOTION to Amend/Correct 14 Scheduling Order, 23 Scheduling Order, by E6A3DEC. Response to Motion due by 1/24/2017. 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. (Attachments: # 1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Bristow Marchant.(Newman, Jared) (Main Document 66 replaced on 1/11/2017) (cwhi, ). Modified on 1/11/2017 to correct document (cwhi, ).
	Request

65	Filed: 1/6/2017, Entered: 1/6/2017
	ORDER granting 64 Motion to Consolidate Cases for discovery purposes. Signed by Magistrate Judge Bristow Marchant on 1/6/2017.(cwhi, )
	Request

64	Filed: 1/6/2017, Entered: 1/6/2017
	Consent MOTION to Consolidate Cases for Discovery Purposes by Town of Port Royal, The. Response to Motion due by 1/20/2017. 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. (Attachments: # 1 Proposed Order Proposed Consent Order to Consolidate for Discovery Purposes)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Bristow Marchant.(Lohr, Mary)
	Request

63	Filed: 12/21/2016, Entered: 12/21/2016
	NOTICE of Request for Protection from Court Appearance by Otto Edworth Liipfert, III for March 20, 2017 to March 28, 2017 (Liipfert, Otto)
	Request

62	Filed: 12/12/2016, Entered: 12/12/2016
	DELETION OF DOCKET ENTRY NUMBER 60 Reason: Document re-filed by filing attorney. Corrected Filing Document Number 61 Modified filing date to that of original filing: same - 12/9/2016 (ssam, )


61	Filed: 12/9/2016, Entered: 12/9/2016
	NOTICE of Appearance by Benjamin Houston Joyce on behalf of Robert Bilyard (Joyce, Benjamin)
	Request

59	Filed: 11/15/2016, Entered: 11/15/2016
	TEXT ORDER. Defendants state in their reply brief that the remaining issue with respect to their motion to compel is that Plaintiff has failed to provide documents establishing damages relating to a pre-paid trip to Florida. Defendants exhibits indicate their continuing requests for this material and that it has not been provided. Therefore, Defendants motion is granted. Plaintiff is instructed to provide any documentation he has responsive to this request within ten (10) days of the date of this Order. IT IS SO ORDERED. Entered at the direction of Magistrate Judge Bristow Marchant on 11/15/2016.(cwhi, )


58	Filed: 11/10/2016, Entered: 11/10/2016
	REPLY to Response to Motion re 55 MOTION to Compel Response filed by Beaufort County Department of Social Services, A848214. (Attachments: # 1 Exhibit 1 - Discovery Requests, # 2 Exhibit 2 - August 10 Email, # 3 Exhibit 3 - August 23 Email)(Liipfert, Otto)
	Request

57	Filed: 11/10/2016, Entered: 11/10/2016
	NOTICE of Appearance by David Allan DeMasters on behalf of John Griffith (DeMasters, David)
	Request

56	Filed: 10/29/2016, Entered: 10/29/2016
	RESPONSE in Opposition re 55 MOTION to Compel Response filed by E6A3DEC.Reply to Response to Motion due by 11/10/2016 (Attachments: # 1 Exhibit Answers to Interrog and Request to Produce, # 2 Exhibit Financial Expert Report)(Newman, Jared)
	Request

55	Filed: 10/24/2016, Entered: 10/24/2016
	MOTION to Compel by Beaufort County Department of Social Services, A848214. Response to Motion due by 11/10/2016. No proposed order.Motions referred to Bristow Marchant.(Liipfert, Otto)
	Request

53	Filed: 10/17/2016, Entered: 10/17/2016
	ANSWER to 40 Amended Complaint by John Griffith.(Davidson, William)
	Request

52	Filed: 10/17/2016, Entered: 10/17/2016
	Local Rule 26.01 Answers to Interrogatories by Robert Bilyard.(Ganes, Elloree)
	Request

51	Filed: 10/17/2016, Entered: 10/17/2016
	ANSWER to 40 Amended Complaint by Robert Bilyard.(Ganes, Elloree)
	Request

50	Filed: 10/13/2016, Entered: 10/13/2016
	ANSWER to 40 Amended Complaint by Town of Port Royal, The.(Lohr, Mary)
	Request

49	Filed: 10/11/2016, Entered: 10/11/2016
	TEXT ORDER finding as moot 48 Motion to Stay. See Order docket entry #39. Entered at the direction of Magistrate Judge Bristow Marchant on 10/11/2016.(cwhi, )


48	Filed: 10/5/2016, Entered: 10/5/2016
	MOTION to Stay Unexpired Scheduling Order Deadlines by Hope Haven of the Lowcountry Inc. Response to Motion due by 10/24/2016. No proposed order.Motions referred to Bristow Marchant.(Gerrald, Matthew)
	Request

47	Filed: 9/1/2016, Entered: 9/1/2016
	TEXT ORDER granting 46 Motion for Extension of Time to Answer Robert Bilyard answer due 10/17/2016; Town of Port Royal, The answer due 10/17/2016. Entered at the direction of Magistrate Judge Bristow Marchant on 9/1/2016.(cwhi, )


46	Filed: 8/31/2016, Entered: 8/31/2016
	MOTION for Extension of Time to File Answer re 40 Amended Complaint by Robert Bilyard, Town of Port Royal, The. Response to Motion due by 9/19/2016. (Attachments: # 1 Exhibit - Plaintiffs Consent to Extension)No proposed order.Motions referred to Bristow Marchant.(Lohr, Mary) Modified on 9/1/2016 to add document description. (cwhi, ).
	Request

45	Filed: 8/30/2016, Entered: 8/30/2016
	ANSWER to 40 Amended Complaint by Beaufort County Department of Social Services, A848214.(Liipfert, Otto)
	Request

44	Filed: 8/30/2016, Entered: 8/30/2016
	ANSWER to 40 Amended Complaint by Hope Haven of the Lowcountry Inc.(Dowling, Curtis) Modified on 8/31/2016 to edit docket text (cwhi, ).
	Request

43	Filed: 8/29/2016, Entered: 8/29/2016
	ORDER denying 32 Motion to Compel disclosure of the redacted portion of the document at issue. Signed by Magistrate Judge Bristow Marchant on 8/29/2016.(cwhi, )
	Request

41	Filed: 8/18/2016, Entered: 8/18/2016
	WAIVER OF SERVICE by E6A3DEC. John Griffith waiver executed on 8/18/2016, answer due 10/17/2016. (Newman, Jared) (Main Document 41 replaced on 8/19/2016) (cwhi, ). (Additional attachment(s) added on 8/19/2016: # 1 Waiver of Service) (cwhi, ). Modified on 8/19/2016 to replace document with corrected signature (cwhi, ).
	Request

40	Filed: 8/18/2016, Entered: 8/18/2016
	AMENDED COMPLAINT Adding and against John Griffith, filed by E6A3DEC. Service due by 11/21/2016 (Newman, Jared)
	Request

39	Filed: 8/17/2016, Entered: 8/17/2016
	TEXT ORDER granting 37 Motion for Extension of Time to Amend. No objection from any party. Plaintiff shall attend service of the Amended Complaint as provided by Rule. After all responsive pleadings are filed, counsel are directed to submit a joint proposed amended scheduling order for the Courts approval. Entered at the direction of Magistrate Judge Bristow Marchant on 8/17/2016.(cwhi, )


Save 25% on a pre-paid one year subscription.

37	Filed: 8/16/2016, Entered: 8/16/2016
	MOTION for Extension of Time to Amend Complaint by E6A3DEC. Response to Motion due by 9/2/2016. (Attachments: # 1 Exhibit Proposed Amended Complaint)No proposed order.Motions referred to Bristow Marchant.(Newman, Jared)
	Request

36	Filed: 8/8/2016, Entered: 8/8/2016
	ORDER granting 34 Motion for Confidentiality Order. Further details set forth in Order. Signed by Magistrate Judge Bristow Marchant on 8/8/2016.(cwhi, )
	Request

35	Filed: 8/4/2016, Entered: 8/4/2016
	RESPONSE in Opposition re (32 in 9:16-cv-00287-PMD-BM) MOTION to Compel Complete Responses Response filed by Beaufort County Department of Social Services, Kyra Speller, A848214.Reply to Response to Motion due by 8/15/2016 (Liipfert, Otto) Modified on 8/5/2016 to edit docket text (egra, ).
	Request

34	Filed: 8/4/2016, Entered: 8/4/2016
	Consent MOTION for Confidentiality Order by Robert Bilyard, Town of Port Royal, The. Response to Motion due by 8/22/2016. (Attachments: # 1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Bristow Marchant.(Lohr, Mary)
	Request

33	Filed: 8/2/2016, Entered: 8/2/2016
	TEXT ORDER. The parties have submitted a proposed Consent Protective Order to the Court. The proposed order is not in compliance with Local Rule 5.03, D.S.C. If the parties desire entry of a protective order in this case, they are directed to use the form order approved by this District, which can be found at http://www.scd.uscourts.gov/FORMS. Signed by Magistrate Judge Bristow Marchant on 08/02/2016. (elac, )


32	Filed: 7/18/2016, Entered: 7/18/2016
	MOTION to Compel Complete Responses by E6A3DEC. Response to Motion due by 8/4/2016. (Attachments: # 1 Exhibit DSS Unfounded Report, # 2 Exhibit Discovery Requests for DSS, # 3 Exhibit DSS Supplemental Discovery Response, # 4 Exhibit DSS Safety Plan Redacted)No proposed order.Motions referred to Bristow Marchant.(Newman, Jared) (Attachment 3 replaced with redacted version provided by filing user on 7/19/2016) (ssam, ).
	Request

31	Filed: 6/29/2016, Entered: 6/29/2016
	TEXT ORDER finding as moot 26 Motion to Compel. See response filed June 16, 2016. If Plaintiff believes any of the information received is unresponsive to his discovery requests, he may file a properly supported motion to compel. See Local Rule 37.01, D.S.C. If the parties desire the entry of a confidentiality order, the Courts form order may be found at http://www.scd.uscourts.gov/FORMS/index.asp. Entered at the direction of Magistrate Judge Bristow Marchant on 6/29/2016.(cwhi, )


30	Filed: 6/16/2016, Entered: 6/16/2016
	RESPONSE in Opposition re 26 MOTION to Compel Discovery Responses Hope Haven Response filed by Hope Haven of the Lowcountry Inc.Reply to Response to Motion due by 6/27/2016 (Dowling, Curtis)
	Request

29	Filed: 6/14/2016, Entered: 6/14/2016
	Amended ANSWER to Complaint by Robert Bilyard, Town of Port Royal, The.(Lohr, Mary)
	Request

28	Filed: 6/14/2016, Entered: 6/14/2016
	TEXT ORDER granting 27 Motion to Amend/Correct. Motion state it is without objection. Signed by Magistrate Judge Bristow Marchant on 6/14/2016.(elac, )


27	Filed: 6/13/2016, Entered: 6/13/2016
	MOTION to Amend/Correct 4 Answer to Complaint by Robert Bilyard, Town of Port Royal, The. Response to Motion due by 6/30/2016. (Attachments: # 1 Exhibit Proposed Amended Answer)No proposed order.Motions referred to Bristow Marchant.(Lohr, Mary)
	Request

26	Filed: 5/31/2016, Entered: 5/31/2016
	MOTION to Compel Discovery Responses Hope Haven by E6A3DEC. Response to Motion due by 6/17/2016. (Attachments: # 1 Exhibit Certificate of Mailing, # 2 Exhibit E-Mail Rule 11, # 3 Exhibit Interrog and Request to Produce)No proposed order.Motions referred to Bristow Marchant.(Newman, Jared)
	Request

25	Filed: 5/9/2016, Entered: 5/9/2016
	NOTICE of Appearance by Matthew Gregory Gerrald on behalf of Hope Haven of the Lowcountry Inc (Gerrald, Matthew)
	Request

24	Filed: 5/6/2016, Entered: 5/6/2016
	REFERENCE 23 ORDER granting 22 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Bristow Marchant on 5/6/2016.(cwhi, )


23	Filed: 5/6/2016, Entered: 5/6/2016
	2ND AMENDED SCHEDULING ORDER. Plaintiffs ID of Expert Witness due by 9/9/2016, Defendants ID of Expert Witnesses Due by 10/7/2016, Records Custodian Affidavit due by 1/20/2017, Discovery due by 4/21/2017, Motions due by 6/9/2017, Mediation Due by 5/12/2017. Signed by Magistrate Judge Bristow Marchant on 5/6/2016. (cwhi, )
	Request

22	Filed: 5/4/2016, Entered: 5/4/2016
	Consent MOTION for Extension of Time to Complete Discovery and Amend Scheduling Order by E6A3DEC. Response to Motion due by 5/23/2016. No proposed order.Motions referred to Bristow Marchant.(Newman, Jared)
	Request

21	Filed: 5/4/2016, Entered: 5/4/2016
	AMENDED ANSWER to Plaintiff's Complaint by Beaufort County Department of Social Services, Kyra Speller, A848214. (Liipfert, Otto)
	Request

20	Filed: 5/4/2016, Entered: 5/4/2016
	TEXT ORDER granting 19 Motion to Amend/Correct. Signed by Magistrate Judge Bristow Marchant on 5/04/2016.(elac, )


19	Filed: 5/3/2016, Entered: 5/3/2016
	Consent MOTION to Amend/Correct Defendants' Answer by Beaufort County Department of Social Services, Kyra Speller, A848214. Response to Motion due by 5/20/2016. (Attachments: # 1 Exhibit A - Proposed Amended Answer)No proposed order.Motions referred to Bristow Marchant.(Liipfert, Otto)
	Request

18	Filed: 4/22/2016, Entered: 4/22/2016
	DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Hope Haven of the Lowcountry Inc.(Dowling, Curtis)
	Request

17	Filed: 4/22/2016, Entered: 4/22/2016
	Local Rule 26.01 Answers to Interrogatories by Hope Haven of the Lowcountry Inc.(Dowling, Curtis)
	Request

16	Filed: 4/22/2016, Entered: 4/22/2016
	ANSWER to Complaint by Hope Haven of the Lowcountry Inc.(Dowling, Curtis)
	Request

15	Filed: 4/11/2016, Entered: 4/11/2016
	Local Rule 26.03 Answers to Interrogatories by Beaufort County Department of Social Services, Kyra Speller, A848214.(Liipfert, Otto)
	Request

14	Filed: 3/30/2016, Entered: 3/30/2016
	AMENDED SCHEDULING ORDER. 26(a) Initial Disclosures due by 4/12/2016, Rule 26 Report due by 4/12/2016, Motions to Amend Pleadings due by 5/3/2016, Plaintiffs ID of Expert Witness due by 6/3/2016, Defendants ID of Expert Witnesses Due by 7/5/2016, Records Custodian Affidavit due by 10/20/2016, Discovery due by 1/20/2017, Motions due by 3/20/2017, Mediation Due by 2/20/2017. Signed by Magistrate Judge Bristow Marchant on 3/30/2016. (cwhi, )
	Request

13	Filed: 3/29/2016, Entered: 3/29/2016
	Local Rule 26.03 Answers to Interrogatories by E6A3DEC.(Newman, Jared)
	Request

12	Filed: 3/29/2016, Entered: 3/29/2016
	Local Rule 26.03 Answers to Interrogatories by Robert Bilyard, Town of Port Royal, The.(Lohr, Mary)
	Request

11	Filed: 3/29/2016, Entered: 3/29/2016
	Joint Rule 26(f) Report by Robert Bilyard, Town of Port Royal, The. (Attachments: # 1 Exhibit Signed Joint 26(f) Report, # 2 Proposed Order Proposed Scheduling Order)(Lohr, Mary)
	Request

10	Filed: 3/23/2016, Entered: 3/23/2016
	ACCEPTANCE OF SERVICE OF COMPLAINT by E6A3DEC. Hope Haven of the Lowcountry Inc served on 3/23/2016, answer due 4/13/2016. (Newman, Jared) (Main Document 10 replaced on 3/25/2016) (cwhi, ). (Additional attachment(s) added on 3/25/2016: # 1 Acceptance of Service) (cwhi, ). Modified on 3/25/2016 to replace with corrected document provided by the filing user (cwhi, ).
	Request

9	Filed: 3/8/2016, Entered: 3/8/2016
	SCHEDULING ORDER Rule 26(f) Conference Deadline 3/29/2016, 26(a) Initial Disclosures due by 4/12/2016, Rule 26 Report due by 4/12/2016, Motions to Amend Pleadings due by 5/3/2016, Plaintiffs ID of Expert Witness due by 6/3/2016, Defendants ID of Expert Witnesses Due by 7/5/2016, Records Custodian Affidavit due by 7/5/2016, Discovery due by 9/5/2016, Motions due by 11/4/2016, Mediation Due by 10/5/2016. Signed by Magistrate Judge Bristow Marchant on 3/8/2016. (cwhi, )
	Request

8	Filed: 3/7/2016, Entered: 3/7/2016
	Local Rule 26.01 Answers to Interrogatories by Beaufort County Department of Social Services, Kyra Speller, A848214.(Liipfert, Otto)
	Request

7	Filed: 3/7/2016, Entered: 3/7/2016
	ANSWER to Complaint by Beaufort County Department of Social Services, Kyra Speller, A848214. (Attachments: # 1 Exhibit A-Unfounded Safety Plan )(Liipfert, Otto) Modified on 3/8/2016 to add document description as provided by the filing user (cwhi, ).
	Request

6	Filed: 2/23/2016, Entered: 2/23/2016
	NOTICE of Request for Protection from Court Appearance by Mary Bass Lohr for April 11, 2016 - April 18, 2016 and May 29, 2016 - June 6, 2016 (Lohr, Mary)
	Request

5	Filed: 2/2/2016, Entered: 2/2/2016
	Local Rule 26.01 Answers to Interrogatories by E6A3DEC.(Newman, Jared)
	Request

4	Filed: 1/29/2016, Entered: 2/1/2016
	ANSWER to Complaint by Robert Bilyard, Town of Port Royal, The.(cwhi, )
	Request

3	Filed: 1/29/2016, Entered: 2/1/2016
	Local Rule 26.01 Answers to Interrogatories by Robert Bilyard, Town of Port Royal, The.(cwhi, )
	Request

1	Filed: 1/29/2016, Entered: 2/1/2016
	NOTICE OF REMOVAL from Beaufort County Court of Common Pleas, case number 2015-CP-07-3078. (Filing fee $ 400 receipt number 0420-6373773), filed by Beaufort County Department of Social Services, Town of Port Royal, The, Hope Haven of the Lowcountry Inc, A848214, Kyra Speller, Robert Bilyard. (Attachments: # 1 State Court Documents)(cwhi, )
	Request