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4:08-cv-02753-JMC -TER         Date Filed 09/20/10     Entry Number 147       Page 1 of 5



                      IN THE UNITED STATES DISTRICT COURT
                      FOR THE DISTRICT OF SOUTH CAROLINA
                               FLORENCE DIVISION

HOWARD K. STERN, as Executor of the            )
Estate of Vickie Lynn Marshall,                )
a/k/a Vickie Lynn Smith,                       )   Civil Action No. 4:08-cv-2753-JMC-TER
a/k/a Vickie Lynn Hogan,                       )
a/k/a Anna Nicole Smith,                       )
                                               )
       Plaintiff,                              )
                                               )
vs.                                            )
                                               )
STANCIL SHELLEY,                               )
a/k/a Ford Shelley,                            )
G. BEN THOMPSON,                               )
GAITHER BENGENE THOMPSON, II,                  )
MELANIE THOMPSON,                              )
GINA THOMPSON SHELLEY,                         )
SUSAN M. BROWN, and                            )
THE LAW OFFICES OF                             )
    SUSAN M. BROWN, P.C.                       )
                                               )
       Defendants.                             )
                                               /

                    STATUS REPORT REGARDING THE EXECUTOR’S
                      MOTION FOR CONTEMPT AND SANCTIONS

       COME NOW Plaintiff Howard K. Stern, as Executor of the Estate of Vickie Lynn

Marshall a/k/a Anna Nicole Smith (the “Executor”); and Defendants Stancil Shelley, G. Ben

Thompson, Gaither Bengene Thompson, II, Melanie Thompson, Gina Thompson Shelley, Susan

M. Brown, and The Law Offices of Susan M. Brown, P.C., and, pursuant to the Text Order

entered by the Court on September 16, 2010 (Document # 145), file this Status Report regarding

the Executor’s Motion for Contempt and Sanctions (Document # 79).




                                              1
4:08-cv-02753-JMC -TER           Date Filed 09/20/10     Entry Number 147       Page 2 of 5



                               PROCEDURAL BACKGROUND

          On October 28, 2009, the Executor filed the Motion for Contempt and Sanctions against

Defendant G. Ben Thompson and his then-attorney-of-record, Susan M. Brown. (Document

# 79.) The Motion was accompanied by a Memorandum of Law. (Document # 79-1.) On the

same day, the Executor sought leave of Court to amend and supplement the Complaint and,

among other things, add Susan M. Brown as a defendant to this action. (Document # 78.)

          Susan M. Brown sought to withdraw as counsel for Defendant G. Ben Thompson.

(Document # 69, Document # 82.) By order dated November 24, 2009, the Court permitted Ms.

Brown to withdraw as counsel. (Document # 89.)

          On November 24, 2009, Susan M. Brown filed her Memorandum in Opposition to the

Executor’s Motion for Contempt and Sanctions. (Document # 86.) On December 7, 2009, the

Executor filed his Reply in Support of the Motion for Contempt and Sanctions as it concerns

Susan M. Brown. (Document # 93.) That same day, Defendant G. Ben Thompson filed a

motion to join in Brown’s response in opposition to the Motion for Contempt and Sanctions.

(Document # 94.) By order dated August 12, 2010, the Court granted G. Ben Thompson’s

motion to join in Brown’s response to the Motion for Contempt and Sanctions. (Document

# 139.)

          On May 27, 2010, the Court set a hearing on the Executor’s Motion for Contempt and

Sanctions and the Executor’s Motion for Leave to Amend the Complaint and Supplement the

Complaint and for Joinder of Additional Defendants to be held on June 29, 2010. (Document

# 116.) During the afternoon of June 28, 2010, however, the Court cancelled the hearing set for

the following day. (Document # 118.)




                                                2
4:08-cv-02753-JMC -TER           Date Filed 09/20/10      Entry Number 147     Page 3 of 5



       On July 1, 2010, without hearing, the Court ultimately granted the Executor’s Motion for

Leave to Amend and Supplement the Complaint. (Document # 120.) The First Amended

Complaint was filed on July 1, 2010. (Document # 122.)

       Since cancelling the hearing set for June 29, 2010, on the Motion for Contempt and

Sanctions, the Court has not re-set a hearing on the motion.

                                            STATUS

       Before the Court can enter an order on the Executor’s Motion for Contempt and

Sanctions, Susan M. Brown and G. Ben Thompson are entitled to notice and a hearing. The

issues are fully briefed and all that remains to decide this motion is the required notice and

hearing. Counsel for the Executor, counsel for Susan M. Brown, and G. Ben Thompson were

prepared to conduct that hearing on June 29, 2010, and remain ready to conduct that hearing

once it is reset by the Court.



       Respectfully submitted this 20th day of September, 2010.

 /s/ Luke A. Lantta
L. Lin Wood
(Georgia Bar No. 774588) (Pro hac vice)
Lin.Wood@BryanCave.com
Nicole Jennings Wade
(Georgia Bar No. 390922) (Pro hac vice)
Nicole.Wade@BryanCave.com
Luke A. Lantta
(Georgia Bar No. 141407) (Pro hac vice)
Luke.Lantta@BryanCave.com

BRYAN CAVE LLP
One Atlantic Center
Fourteenth Floor
1201 West Peachtree Street, N.W.
Atlanta, Georgia 30309
Telephone:    (404) 572-6600
Facsimile:    (404) 572-6999


                                                3
4:08-cv-02753-JMC -TER          Date Filed 09/20/10   Entry Number 147   Page 4 of 5




 /s/ Louis Nettles
Karl A. Folkens
(District Court ID No. 854)
Karl@folkenslaw.com
Louis Nettles
(District Court ID No. 2521)
Louis@folkenslaw.com

FOLKENS LAW FIRM, P.A.
3326 West Palmetto Street
Florence, South Carolina 29501
Telephone: (843) 665-0100
Facsimile:    (843) 665-0500

Attorneys for the Executor



 /s/ Joseph C. Wilson by LAL with express
permission
Carl E. Pierce, II (Fed. ID# 3062)
Joseph C. Wilson, IV (Fed. ID# 5886)
Pierce, Herns, Sloan, & McLeod, LLC
P.O. Box 22437
Charleston, SC 29413
(843) 722-7733
(843) 722-7732
joewilson@phsm.net

Attorneys for Defendants
Susan M. Brown and
The Law Offices of Susan M. Brown, P.C.




/s/ G. Ben Thompson by LAL with express
permission

G. Ben Thompson
3760 Waterford Drive
Myrtle Beach, SC 29577

Pro Se



                                             4
4:08-cv-02753-JMC -TER            Date Filed 09/20/10     Entry Number 147         Page 5 of 5



                                 CERTIFICATE OF SERVICE

         I hereby certify that on September 20, 2010, I electronically filed the foregoing document

with the Clerk of Court, which will automatically send notification of such filing to the following

attorneys of record:

Susan P. MacDonald                                Benjamin A. Baroody
Nelson Mullins Riley & Scarborough LLP            David B. Miller
Beach First Center, 3rd Floor                     Bellamy, Rutenberg, Copeland, Epps,
3751 Robert M. Grissom Parkway                     Gravely & Bowers, P.A.
Myrtle Beach, SC 29577                            Post Office Box 357
                                                  Myrtle Beach, SC 29578-0357
Attorneys for Defendants
Stancil Shelley and Gina Shelley                  Attorneys for Defendants
                                                  Gaither Bengene Thompson, II and
                                                  Melanie Thompson

Carl E. Pierce, II
Joseph C. Wilson, IV
Pierce, Herns, Sloan & McLeod, LLC
P.O. Box 22437
Charleston, SC 29413

Attorneys for Defendants
Susan M. Brown and
The Law Offices of Susan M. Brown, P.C.


         I further certify that this same day, the foregoing document was served upon the

following by first class mail addressed as follows:

G. Ben Thompson
3760 Waterford Drive
Myrtle Beach, SC 29577

Pro Se

         This 20th day of September, 2010.

                                               /s/ Louis Nettles
                                              Louis Nettles
                                              (District Court ID No. 2521)
                                              Louis@folkenslaw.com



                                                 5

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HKS status report on motion for contempt

  • 1. 4:08-cv-02753-JMC -TER Date Filed 09/20/10 Entry Number 147 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA FLORENCE DIVISION HOWARD K. STERN, as Executor of the ) Estate of Vickie Lynn Marshall, ) a/k/a Vickie Lynn Smith, ) Civil Action No. 4:08-cv-2753-JMC-TER a/k/a Vickie Lynn Hogan, ) a/k/a Anna Nicole Smith, ) ) Plaintiff, ) ) vs. ) ) STANCIL SHELLEY, ) a/k/a Ford Shelley, ) G. BEN THOMPSON, ) GAITHER BENGENE THOMPSON, II, ) MELANIE THOMPSON, ) GINA THOMPSON SHELLEY, ) SUSAN M. BROWN, and ) THE LAW OFFICES OF ) SUSAN M. BROWN, P.C. ) ) Defendants. ) / STATUS REPORT REGARDING THE EXECUTOR’S MOTION FOR CONTEMPT AND SANCTIONS COME NOW Plaintiff Howard K. Stern, as Executor of the Estate of Vickie Lynn Marshall a/k/a Anna Nicole Smith (the “Executor”); and Defendants Stancil Shelley, G. Ben Thompson, Gaither Bengene Thompson, II, Melanie Thompson, Gina Thompson Shelley, Susan M. Brown, and The Law Offices of Susan M. Brown, P.C., and, pursuant to the Text Order entered by the Court on September 16, 2010 (Document # 145), file this Status Report regarding the Executor’s Motion for Contempt and Sanctions (Document # 79). 1
  • 2. 4:08-cv-02753-JMC -TER Date Filed 09/20/10 Entry Number 147 Page 2 of 5 PROCEDURAL BACKGROUND On October 28, 2009, the Executor filed the Motion for Contempt and Sanctions against Defendant G. Ben Thompson and his then-attorney-of-record, Susan M. Brown. (Document # 79.) The Motion was accompanied by a Memorandum of Law. (Document # 79-1.) On the same day, the Executor sought leave of Court to amend and supplement the Complaint and, among other things, add Susan M. Brown as a defendant to this action. (Document # 78.) Susan M. Brown sought to withdraw as counsel for Defendant G. Ben Thompson. (Document # 69, Document # 82.) By order dated November 24, 2009, the Court permitted Ms. Brown to withdraw as counsel. (Document # 89.) On November 24, 2009, Susan M. Brown filed her Memorandum in Opposition to the Executor’s Motion for Contempt and Sanctions. (Document # 86.) On December 7, 2009, the Executor filed his Reply in Support of the Motion for Contempt and Sanctions as it concerns Susan M. Brown. (Document # 93.) That same day, Defendant G. Ben Thompson filed a motion to join in Brown’s response in opposition to the Motion for Contempt and Sanctions. (Document # 94.) By order dated August 12, 2010, the Court granted G. Ben Thompson’s motion to join in Brown’s response to the Motion for Contempt and Sanctions. (Document # 139.) On May 27, 2010, the Court set a hearing on the Executor’s Motion for Contempt and Sanctions and the Executor’s Motion for Leave to Amend the Complaint and Supplement the Complaint and for Joinder of Additional Defendants to be held on June 29, 2010. (Document # 116.) During the afternoon of June 28, 2010, however, the Court cancelled the hearing set for the following day. (Document # 118.) 2
  • 3. 4:08-cv-02753-JMC -TER Date Filed 09/20/10 Entry Number 147 Page 3 of 5 On July 1, 2010, without hearing, the Court ultimately granted the Executor’s Motion for Leave to Amend and Supplement the Complaint. (Document # 120.) The First Amended Complaint was filed on July 1, 2010. (Document # 122.) Since cancelling the hearing set for June 29, 2010, on the Motion for Contempt and Sanctions, the Court has not re-set a hearing on the motion. STATUS Before the Court can enter an order on the Executor’s Motion for Contempt and Sanctions, Susan M. Brown and G. Ben Thompson are entitled to notice and a hearing. The issues are fully briefed and all that remains to decide this motion is the required notice and hearing. Counsel for the Executor, counsel for Susan M. Brown, and G. Ben Thompson were prepared to conduct that hearing on June 29, 2010, and remain ready to conduct that hearing once it is reset by the Court. Respectfully submitted this 20th day of September, 2010. /s/ Luke A. Lantta L. Lin Wood (Georgia Bar No. 774588) (Pro hac vice) Lin.Wood@BryanCave.com Nicole Jennings Wade (Georgia Bar No. 390922) (Pro hac vice) Nicole.Wade@BryanCave.com Luke A. Lantta (Georgia Bar No. 141407) (Pro hac vice) Luke.Lantta@BryanCave.com BRYAN CAVE LLP One Atlantic Center Fourteenth Floor 1201 West Peachtree Street, N.W. Atlanta, Georgia 30309 Telephone: (404) 572-6600 Facsimile: (404) 572-6999 3
  • 4. 4:08-cv-02753-JMC -TER Date Filed 09/20/10 Entry Number 147 Page 4 of 5 /s/ Louis Nettles Karl A. Folkens (District Court ID No. 854) Karl@folkenslaw.com Louis Nettles (District Court ID No. 2521) Louis@folkenslaw.com FOLKENS LAW FIRM, P.A. 3326 West Palmetto Street Florence, South Carolina 29501 Telephone: (843) 665-0100 Facsimile: (843) 665-0500 Attorneys for the Executor /s/ Joseph C. Wilson by LAL with express permission Carl E. Pierce, II (Fed. ID# 3062) Joseph C. Wilson, IV (Fed. ID# 5886) Pierce, Herns, Sloan, & McLeod, LLC P.O. Box 22437 Charleston, SC 29413 (843) 722-7733 (843) 722-7732 joewilson@phsm.net Attorneys for Defendants Susan M. Brown and The Law Offices of Susan M. Brown, P.C. /s/ G. Ben Thompson by LAL with express permission G. Ben Thompson 3760 Waterford Drive Myrtle Beach, SC 29577 Pro Se 4
  • 5. 4:08-cv-02753-JMC -TER Date Filed 09/20/10 Entry Number 147 Page 5 of 5 CERTIFICATE OF SERVICE I hereby certify that on September 20, 2010, I electronically filed the foregoing document with the Clerk of Court, which will automatically send notification of such filing to the following attorneys of record: Susan P. MacDonald Benjamin A. Baroody Nelson Mullins Riley & Scarborough LLP David B. Miller Beach First Center, 3rd Floor Bellamy, Rutenberg, Copeland, Epps, 3751 Robert M. Grissom Parkway Gravely & Bowers, P.A. Myrtle Beach, SC 29577 Post Office Box 357 Myrtle Beach, SC 29578-0357 Attorneys for Defendants Stancil Shelley and Gina Shelley Attorneys for Defendants Gaither Bengene Thompson, II and Melanie Thompson Carl E. Pierce, II Joseph C. Wilson, IV Pierce, Herns, Sloan & McLeod, LLC P.O. Box 22437 Charleston, SC 29413 Attorneys for Defendants Susan M. Brown and The Law Offices of Susan M. Brown, P.C. I further certify that this same day, the foregoing document was served upon the following by first class mail addressed as follows: G. Ben Thompson 3760 Waterford Drive Myrtle Beach, SC 29577 Pro Se This 20th day of September, 2010. /s/ Louis Nettles Louis Nettles (District Court ID No. 2521) Louis@folkenslaw.com 5