MICHELIN NORTH AMERICA INC. v. VEHICULAR TESTING SERVICES LLC

C.A. No. 6:15-cv-01261-TMC-JDA.

Michelin North America Inc., Plaintiff, v. Vehicular Testing Services LLC, Marvin Foxworth, Doug Foxworth, Theresa Santos, American Receivables Corporation, Defendants. Vehicular Testing Services LLC, Marvin Foxworth, Doug Foxworth, Counter-Claimants, v. Michelin North America Inc., Counter-Defendant.

United States District Court, D. South Carolina, Greenville Division.

August 22, 2016.

Editors Note
Applicable Law: 18 U.S.C. § 1964
Cause: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer/Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Michelin North America Inc., Plaintiff, represented by Charles Monroe Sprinkle, III , Haynsworth Sinkler Boyd.

Michelin North America Inc., Plaintiff, represented by James Derrick Quattlebaum , Haynsworth Sinkler Boyd, Joshua L. Howard , Womble Carlyle Sandridge and Rice & Pierce Talmadge Maclennan , Haynsworth Sinkler Boyd.

Vehicular Testing Services LLC, Defendant, represented by C. Pierce Campbell , Turner Padget Graham and Laney, R. Taylor Speer , Turner Padget Graham and Laney & Sarah Day Hurley , Turner Padget Graham and Laney.

Marvin Foxworth, Defendant, represented by C. Pierce Campbell , Turner Padget Graham and Laney, R. Taylor Speer , Turner Padget Graham and Laney & Sarah Day Hurley , Turner Padget Graham and Laney.

Doug Foxworth, Defendant, represented by C. Pierce Campbell , Turner Padget Graham and Laney, R. Taylor Speer , Turner Padget Graham and Laney & Sarah Day Hurley , Turner Padget Graham and Laney.

Theresa Santos, Defendant, Pro Se.

American Receivables Corporation, Defendant, represented by Jeffrey P. Dunlaevy , Stephenson and Murphy & Thomas L. Stephenson , Stephenson and Murphy.

Doug Foxworth, Counter Claimant, represented by C. Pierce Campbell , Turner Padget Graham and Laney, R. Taylor Speer , Turner Padget Graham and Laney & Sarah Day Hurley , Turner Padget Graham and Laney.

Vehicular Testing Services LLC, Counter Claimant, represented by C. Pierce Campbell , Turner Padget Graham and Laney, R. Taylor Speer , Turner Padget Graham and Laney & Sarah Day Hurley , Turner Padget Graham and Laney.

Marvin Foxworth, Counter Claimant, represented by C. Pierce Campbell , Turner Padget Graham and Laney, R. Taylor Speer , Turner Padget Graham and Laney & Sarah Day Hurley , Turner Padget Graham and Laney.

Michelin North America Inc, Counter Defendant, represented by Charles Monroe Sprinkle, III , Haynsworth Sinkler Boyd, James Derrick Quattlebaum , Haynsworth Sinkler Boyd, Joshua L. Howard & Pierce Talmadge Maclennan , Haynsworth Sinkler Boyd.


REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE

This matter is before the Court on a motion to transfer venue filed by Defendants Doug Foxworth ("Doug"), Marvin Foxworth ("Marvin"), and Vehicular Testing Services LLC ("VTS") (collectively, the "VTS Defendants"). [Doc. 72.] Pursuant...

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