19-1170
02/14/2019
Pending - Other Pending
Other - Racketeer Influenced & Corrupt Organizations Act
HUB INTERNATIONAL SOUTHEAST
HUB INTERNATIONAL MIDWEST LIMITED
STANLEY J. POKORNEY
HUB INTERNATIONAL LIMITED
KNAUFF INSURANCE AGENCY, INC.
BRANTLEY THOMAS
BERKELEY COUNTY SCHOOL DISTRICT
SCOTT POKORNEY
Jeffrey A. Breit
Attorney at BREIT DRESCHER IMPREVENTO PC
600 22Nd Street
Virginia Beach, VA 23451
Joshua S. Whitley
Attorney at SMYTH WHITLEY, LLC
126 Seven Farms Drive
Charleston, SC 29492
Robert H. Jordan
Attorney at PARKER, POE, ADAMS & BERNSTEIN, LLP
200 Meeting Street
Charleston, SC 29401-0000
Amanda C. Williams
Attorney at PARKER, POE, ADAMS & BERNSTEIN, LLP
200 Meeting Street
Charleston, SC 29401-0000
RESTRICTED
(#25) Receipt of paper copy of APPENDIX filed at [ # 23 ] by HUB International Limited and HUB International Midwest Limited in 19-1158, Scott Pokorney in 19-1170, Stanley J. Pokorney in 19-1171. Total number of volumes (including any sealed): [1]. Total number of pages in all volumes: [397]. Total number of sealed volumes: 0. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of copies: [1]. Received by clerk date: 03/27/2019. [1000484515] [19-1158, 19-1170, 19-1171] KS [Entered: 03/29/2019 10:06 AM]
(#24) Receipt of paper copy of OPENING BRIEF filed at [ # 22 ] by HUB International Limited and HUB International Midwest Limited in 19-1158, Scott Pokorney in 19-1170, Stanley J. Pokorney in 19-1171. Number of pages: [74]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 03/27/2019. [1000484513] [19-1158, 19-1170, 19-1171] KS [Entered: 03/29/2019 10:04 AM]
(#23) Joint FULL ELECTRONIC APPENDIX and full paper appendix by HUB International Limited, HUB International Midwest Limited and Berkeley County School District in 19-1158, Scott Pokorney and Berkeley County School District in 19-1170, Stanley J. Pokorney and Berkeley County School District in 19-1171. Method of Filing Paper Copies: hand delivery. Date paper copies mailed dispatched or delivered to court: 03/27/2019. [1000482344] [19-1158, 19-1170, 19-1171] Thomas Wiegand [Entered: 03/26/2019 03:23 PM]
(#22) BRIEF by HUB International Limited and HUB International Midwest Limited in 19-1158, Scott Pokorney in 19-1170, Stanley J. Pokorney in 19-1171 in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 03/27/2019. [1000482332] [19-1158, 19-1170, 19-1171] Thomas Wiegand [Entered: 03/26/2019 03:19 PM]
(#21) APPEARANCE OF COUNSEL by Christy Ford Allen for HUB International Limited and HUB International Midwest Limited in 19-1158. [1000469025] [19-1158, 19-1170, 19-1171] Christy Allen [Entered: 03/04/2019 02:36 PM]
(#20) APPEARANCE OF COUNSEL by John A. Massalon for HUB International Limited and HUB International Midwest Limited in 19-1158. [1000469006] [19-1158, 19-1170, 19-1171] John Massalon [Entered: 03/04/2019 02:25 PM]
(#19) DISCLOSURE OF CORPORATE AFFILIATIONS by Stanley J. Pokorney in 19-1171. Was any question on Disclosure Form answered yes? No [1000465798] [19-1171, 19-1158, 19-1170] Deborah Barbier [Entered: 02/27/2019 08:27 AM]
(#18) APPEARANCE OF COUNSEL by Deborah B. Barbier for Stanley J. Pokorney in 19-1171. [1000465796] [19-1171, 19-1158, 19-1170] Deborah Barbier [Entered: 02/27/2019 08:26 AM]
(#17) APPEARANCE OF COUNSEL by Amanda C. Williams for Scott Pokorney in 19-1170. [1000465639] [19-1170, 19-1158, 19-1171] Amanda Williams [Entered: 02/26/2019 04:25 PM]
(#16) DOCKETING STATEMENT by Scott Pokorney. [19-1170] Robert Jordan [Entered: 02/26/2019 04:23 PM]
(#10) APPEARANCE OF COUNSEL by Thomas J. Wiegand for HUB International Limited and HUB International Midwest Limited in 19-1158. [1000465260] [19-1158, 19-1170, 19-1171] Thomas Wiegand [Entered: 02/26/2019 12:30 PM]
(#9) DISCLOSURE OF CORPORATE AFFILIATIONS by HUB International Limited in 19-1158. Was any question on Disclosure Form answered yes? Yes [1000465258] [19-1158, 19-1170, 19-1171] Thomas Wiegand [Entered: 02/26/2019 12:28 PM]
(#8) Amended DISCLOSURE OF CORPORATE AFFILIATIONS by HUB International Midwest Limited in 19-1158. Was any question on Disclosure Form answered yes? Yes [1000465256] [19-1158, 19-1170, 19-1171] Thomas Wiegand [Entered: 02/26/2019 12:27 PM]
(#7) (ENTRY RESTRICTED) DISCLOSURE OF CORPORATE AFFILIATIONS by HUB International Midwest Limited in 19-1158. Was any question on Disclosure Form answered yes? Yes [1000465231] [19-1158, 19-1170, 19-1171]--[Edited 02/26/2019 by KS - see ECF 10] Thomas Wiegand [Entered: 02/26/2019 12:20 PM]
(#6) DISCLOSURE OF CORPORATE AFFILIATIONS by Berkeley County School District in 19-1158, 19-1170, 19-1171. Was any question on Disclosure Form answered yes? No [1000458188] [19-1158, 19-1170, 19-1171] Jeffrey Breit [Entered: 02/14/2019 01:49 PM]
(#5) APPEARANCE OF COUNSEL by Jeffrey A. Breit for Berkeley County School District in 19-1158, 19-1170, 19-1171. [1000458182] [19-1158, 19-1170, 19-1171] Jeffrey Breit [Entered: 02/14/2019 01:44 PM]
(#4) BRIEFING ORDER filed. Mailed to: Joshua Steven Whitley, Thomas J. Wiegand, Amanda Coney Williams. Opening Brief and Appendix due 03/26/2019. Response Brief due 04/25/2019. [19-1158, 19-1170, 19-1171] KS [Entered: 02/14/2019 09:40 AM]
(#3) ORDER filed [1000457761] consolidating cases 19-1170 and 19-1171 with 19-1158 (L). Copies to all parties. Mailed to: Joshua Steven Whitley, Thomas J. Wiegand, Amanda Coney Williams. [19-1158, 19-1170, 19-1171] KS [Entered: 02/14/2019 09:36 AM]
(#2) DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 2:18-cv-00151-DCN-MGB. Mailed to: Joshua Steven Whitley, Amanda Coney Williams. [19-1170] KS [Entered: 02/14/2019 09:01 AM]
(#1) Case docketed. Originating case number: 2:18-cv-00151-DCN-MGB. Case manager: KStump. [19-1170] KS [Entered: 02/14/2019 08:59 AM]
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