Case Activity (92)

1. Motion | Filed: May 27, 2026 | Entered: May 27, 2026 Agile Infrastructure Services LLC v. Lee et al

   Other Fraud | South Carolina

   Miscellaneous Relief

   MOTION Plaintiff's Motion to Pierce the Corporate Veil of Defendant CLC Family Holdings, Inc. by Agile Infrastructure Services LLC. Response to Motion due by 6/10/2026. 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 of Motion to Pierce the Corporate Veil, # 2 Exhibit A - Articles of Dissolution, # 3 Exhibit B - CLC Interrogatory Answers, # 4 Exhibit C - Images Interrogatory Answers, # 5 Exhibit D - Revised Expert Report of Ramona Farrell, # 6 Exhibit E - Deposition of Michelle Lee, # 7 Exhibit F - Deposition of Daniel Lee, # 8 Exhibit G - Deposition of Carla Morse, # 9 Exhibit H - Transcript of Judgment, # 10 Exhibit I - Writ of Execution, # 11 Exhibit J - Nulla Bona, # 12 Exhibit K - Petition for Supplemental Proceedings, # 13 Exhibit L - Order and Rule to Show Cause, # 14 Exhibit M - Satisfaction as to Morse and Images, # 15 Exhibit N - Partial Satisfaction of Judgment as to Lee, # 16 Exhibit O - Complaint dated 9-6-2024, # 17 Exhibit P - Complaint dated 9-26-2024, # 18 Exhibit Q - Mary Caskey Affidavit)No proposed order.(Knowlton, Robert)

2. Misc | Filed: May 20, 2026 | Entered: May 20, 2026 Agile Infrastructure Services LLC v. Lee et al

   Other Fraud | South Carolina

   Document Mailed

   ***DOCUMENT MAILED 267 Order,, Case Reopened,, Terminate Motions,, Set Deadlines, placed in U.S. Mail from Columbia Clerks Office to Daniel Lee Reg. No. 85921-510 FCI Butner Medium I SATELLITE CAMP P.O. BOX 1000 Butner, NC 27509 and Michelle Lee 1226 Shoreland Dr. Sumter, SC 29154 (jbin, )

3. 90 additional result(s)