Llanes v. FINRA Regulation Inc
| South Carolina District Court | |
| Judge: | Sherri A Lydon |
| Referred: | Kaymani D West |
| Case #: | 4:25-cv-01887 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332 Diversity-Personal Injury |
| Case Filed: | Mar 14, 2025 |
| Case in other court: | Horry County Common Pleas, 2025-CP-26-00200 |
| Last checked: Monday Mar 17, 2025 11:11 AM EDT |
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Defendant
FINRA Regulation Inc
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Represented By
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Plaintiff
Anthony Llanes
4679 Wild Iris Drive Unit 1309
Myrtle Beach, SC 29577 |
| Docket last updated: 64 minutes ago |
| Monday, March 31, 2025 | ||
| 18 | 18
misc
Mail Returned
Mon 03/31 12:44 PM
Mail Returned as Undeliverable. Addressee: Anthony LLanes, 4679 Wild Iris Drive, Unit 1309, Myrtle Beach, SC 29577. Document Returned:12 Order on Motion to Appear Pro Hac Vice. (prou, ) |
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| Tuesday, March 25, 2025 | ||
| 17 | 17
misc
Mail Returned
Tue 03/25 1:02 PM
Mail Returned as Undeliverable. Addressee: Anthony LLanes, 4679 Wild Iris Drive, Unit 1309, Myrtle Beach, SC 29577. Document Returned:8 Order to Notify of Address Change. (prou, ) |
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| Monday, March 24, 2025 | ||
| 16 | 16
misc
Document Mailed
Mon 03/24 10:00 AM
***DOCUMENT MAILED:15 Roseboro Order w/NEF, placed in U.S. Mail from Florence Clerk's Office to Anthony LLanes, 4679 Wild Iris Drive, Unit 1309, Myrtle Beach, SC 29577. (prou, ) |
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| 15 | 15
order
Roseboro Order
Mon 03/24 9:58 AM
ROSEBORO ORDER directing clerk to forward summary judgment explanation to the opposing party and directing that party to respond in 31 days. Response due to 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response to Motion due by 4/24/2025. 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. Signed by Magistrate Judge Kaymani D West on 3/24/2025. (prou, ) |
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| Friday, March 21, 2025 | ||
| 14 | 14
motion
Dismiss for Failure to State a Claim
Fri 03/21 4:35 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by FINRA Regulation Inc. Response to Motion due by 4/4/2025. 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.Motions referred to Kaymani D West.(DeLoach, George) |
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Att: 1
Exhibit Declaration of Marcia Asquith,
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Att: 2
Exhibit Llanes CRD,
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Att: 3
Exhibit Llanes-Woodstock U4 Amendment,
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Att: 4
Exhibit Kosinsky v. Holly Street Securities Order & Decision,
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Att: 5
Certificate of Service
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| Tuesday, March 18, 2025 | ||
| 13 | 13
misc
Document Mailed
Tue 03/18 12:14 PM
***DOCUMENT MAILED:12 Order on Motion to Appear Pro Hac Vice w/NEF, placed in U.S. Mail from Florence Clerk's Office to Anthony LLanes, 4679 Wild Iris Drive, Unit 1309, Myrtle Beach, SC 29577. (prou, ) |
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| 12 | 12
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Tue 03/18 12:06 PM
ORDER granting 10 Motion to Appear Pro Hac Vice for Kathleen Hall Warin. Signed by Magistrate Judge Kaymani D West on 3/18/2025.(prou, ) |
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| 11 | 11
service
Certificate of Service
Tue 03/18 10:09 AM
CERTIFICATE OF SERVICE by FINRA Regulation Inc Proposed Order for PHV (DeLoach, George) |
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| Monday, March 17, 2025 | ||
| 10 | 10
motion
Appear Pro Hac Vice (only one attorney per motion)
Mon 03/17 5:18 PM
MOTION to Appear Pro Hac Vice by Kathleen Hall Warin ( Filing fee $ 350 receipt number ASCDC-12330045) by FINRA Regulation Inc. Response to Motion due by 3/31/2025. 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.Motions referred to Kaymani D West.(DeLoach, George) |
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Att: 1
Supporting Documents Application for Pro Hac Vice Admission,
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Att: 2
Supporting Documents Certificate of Good Standing,
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Att: 3
Certificate of Service
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| 9 | 9
misc
Document Mailed
Mon 03/17 3:34 PM
***DOCUMENTS MAILED:8 Order to Notify of Address Change w/NEF and a copy of the pro se litigant guide, placed in U.S. Mail from Florence Clerk's Office to Anthony LLanes, 4679 Wild Iris Drive, Unit 1309, Myrtle Beach, SC 29577. (prou, ) |
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| 8 | 8
2
pgs
order
Order to Notify of Address Change
Mon 03/17 3:30 PM
ORDER directing plaintiff to notify Clerk in writing of any address changes. Signed by Magistrate Judge Kaymani D West on 3/17/2025. (prou, ) |
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| Friday, March 14, 2025 | ||
| 4 | 4
discov
Disclosure Statement Pursuant to FRCP 7.1
Mon 03/17 11:09 AM
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by FINRA Regulation Inc.(prou, ) |
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Att: 1
Certificate of Service
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| 3 | 3
discov
Local Rule 26.01 Answers to Interrogatories
Mon 03/17 11:08 AM
Local Rule 26.01 Answers to Interrogatories by FINRA Regulation Inc.(prou, ) |
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Att: 1
Certificate of Service
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| 1 | 1
cmp
Notice of Removal
Mon 03/17 11:05 AM
NOTICE OF REMOVAL from Horry County Common Pleas, case number 2025-CP 26-0200 (Filing fee $ 405 receipt number ASCDC-12327276), filed by FINRA Regulation Inc.(prou, ) |
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Att: 1
Exhibit 1 - State Court Documents,
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Att: 2
Certificate of Service
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