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Cyrus Kamini , plaintiff, et al VS Heideh Larijani , defendant, et al
Case Number:	2018CP1003288	Court Agency:	Common Pleas	Filed Date:	06/27/2018
Case Type:	Common Pleas	Case Sub Type:	Partition 440	File Type:	Jury
Status:	Pending/ADR Sanctions	Assigned Judge:	Clerk Of Court C P, G S, And Family Court
Disposition:		Disposition Date:		Disposition Judge:
Original Source Doc:		Original Case #:
Judgment Number:		Court Roster:

Case Parties
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icon to show associated parties.

Name	Address	Party Type	Last Updated
Bank of America N A		Defendant	11/15/2018
Barnes, Matthew	24 Chalmers Street Charleston SC 29401	Other Party to Case	11/15/2018
Heyward, Willie Bruce	27 Gamecock Ave Ste. 200 Charleston SC 29407	Attorney	07/17/2019
Barnwell, Frank L.P.	Frank L. P. Barnwell PO Box 1264 Charleston SC 29402	Defendant Attorney	07/17/2019
Khamnei, Sahar		Defendant	06/28/2018
Cleveland, David Cooper(Inactive)	126 Seven Farms Dr., Ste. 200 Charleston SC 29492	Mediator	01/23/2019
Doe, John		Defendant	09/10/2018
Fairbairn, Vivian Carcamo	Office Of The General Counsel 274 Calhoun Street Charleston SC 29425	Attorney	07/17/2019
Haller, David K.	604 Savannah Highway Charleston SC 29407	Defendant Attorney	03/23/2020
Heideh Larijani Trust		Defendant	03/23/2020
Heideh Larijani Trust		Defendant	03/23/2020
Haller, David K.	604 Savannah Highway Charleston SC 29407	Defendant Attorney	03/23/2020
Heyward, Willie Bruce	27 Gamecock Ave Ste. 200 Charleston SC 29407	Attorney	07/17/2019
Barnes, Matthew	24 Chalmers Street Charleston SC 29401	Other Party to Case	11/15/2018
Kamini, Cyrus		Plaintiff	03/31/2020
Kamini, Cyrus	2601 Carner Avenue North Charleston SC 29405	Plaintiff Pro Se	10/24/2019
Kiker, Jonathan Brent(Inactive)	PO Box 5303 Hilton Head Island SC 29938	Plaintiff Attorney	10/24/2019
Lizzi, Christopher David	2170 Ashley Phosphate Rd. Ste. 402 N. Charleston SC 29406	Plaintiff Attorney	02/28/2020
Miller, Matthew Gregg(Inactive)	652 Rutledge Ave Charleston SC 29403	Plaintiff Attorney	10/24/2019
Kamini, Cyrus	2601 Carner Avenue North Charleston SC 29405	Plaintiff Pro Se	10/24/2019
Kamini, Cyrus		Plaintiff	03/31/2020
Khamnei, Chris		Defendant	04/02/2020
Whitaker, Seth Warren	409 King Street, Suite 200 Charleston SC 29403	Defendant Attorney	07/17/2019
Khamnei, Chris		Guardian Al Litem	11/15/2018
Khamnei, Chris	851 Hale Street Charleston SC 29412	Plaintiff Pro Se	12/13/2018
Khamnei, Chris		Plaintiff	11/15/2018
Khamnei, Chris		Plaintiff	11/15/2018
Khamnei, Chris	851 Hale Street Charleston SC 29412	Plaintiff Pro Se	12/13/2018
Whitaker, Seth Warren	409 King Street, Suite 200 Charleston SC 29403	Defendant Attorney	07/17/2019
Khamnei, Sahar		Defendant	06/28/2018
Barnwell, Frank L.P.	Frank L. P. Barnwell PO Box 1264 Charleston SC 29402	Defendant Attorney	07/17/2019
Kiker, Jonathan Brent(Inactive)	PO Box 5303 Hilton Head Island SC 29938	Plaintiff Attorney	10/24/2019
Kamini, Cyrus		Plaintiff	03/31/2020
Larijani, Heideh		Defendant	06/27/2018
Sparra, Alex John II	2245 C Ashley Crossing Drive PMB 215 Charleston SC 29414	Defendant Attorney	09/30/2019
Larijani, Heidi		Defendant	11/15/2018
Sparra, Alex John II	2245 C Ashley Crossing Drive PMB 215 Charleston SC 29414	Defendant Attorney	09/30/2019
Larijani, Rahha		Intervener	11/15/2018
Larijani, Rahha	851 Hale Street Charleston SC 29412	Defendant Pro Se	09/07/2018
Larijani, Rahha		Defendant	06/28/2018
Larijani, Rahha		Defendant	06/28/2018
Larijani, Rahha	851 Hale Street Charleston SC 29412	Defendant Pro Se	09/07/2018
Larijani, Rahha		Plaintiff	11/15/2018
Lizzi, Christopher David	2170 Ashley Phosphate Rd. Ste. 402 N. Charleston SC 29406	Plaintiff Attorney	02/28/2020
Kamini, Cyrus		Plaintiff	03/31/2020
Miller, Matthew Gregg(Inactive)	652 Rutledge Ave Charleston SC 29403	Plaintiff Attorney	10/24/2019
Kamini, Cyrus		Plaintiff	03/31/2020
Sparra, Alex John II	2245 C Ashley Crossing Drive PMB 215 Charleston SC 29414	Defendant Attorney	09/30/2019
Larijani, Heideh		Defendant	06/27/2018
Larijani, Heidi		Defendant	11/15/2018
Whitaker, Seth Warren	409 King Street, Suite 200 Charleston SC 29403	Defendant Attorney	07/17/2019
Khamnei, Chris		Defendant	04/02/2020
Khamnei, Chris		Plaintiff	11/15/2018
Whitten, Beatrice E.(Inactive)	1110 Queensborough Blvd. Suite 100 Mt. Pleasant SC 29464	Alternate Mediator	01/23/2019

Tax Map Information

Agency name	Tax Map Number	Tax Map Description
Common Pleas	0000000000

Associated Cases

Agency	Case #	External	Relationship	Description	Case Filed Date	Disposition Date	Case Status	Disposition
Common Pleas	2016CP1003990	N	CONS	Cyrus Kamini , plaintiff, et al VS Heidi Larijani , defendant, et al	08/02/2016		Pending
Common Pleas	2016CP1005465	N	CONS	Cyrus Kamini , plaintiff, et al VS Heideh Larijani , defendant, et al	10/14/2016		Pending
Common Pleas	2018LP1000696	N	LP	Associated by Case Transfer To	06/27/2018	04/03/2019	Cancelled	LP Cancelled
Common Pleas	2018LP1000947	N	LP	Associated by Case Transfer To	06/27/2018	04/03/2019	Cancelled	LP Cancelled
Common Pleas	2019LP1000817	N	LP	Associated by Case Transfer To	08/05/2019		Pending

Actions

Name	Description	Type	Begin Date	Completion Date
Khamnei, Chris	NEF(04-02-2020 12:11:17 PM) Motion/Summary Judgment	Filing	04/02/2020-12:24
Khamnei, Chris	Motion/Summary Judgment	Motion	04/02/2020-12:11
Kamini, Cyrus	NEF(03-31-2020 12:48:45 PM) Motion/Sanctions	Filing	03/31/2020-15:01
Kamini, Cyrus	Motion/Sanctions for failure to participate in discovery	Motion	03/31/2020-12:48
Heideh Larijani Trust	NEF(03-23-2020 11:19:38 AM) Motion/Compel	Filing	03/23/2020-15:33
Khamnei, Chris	NEF(03-23-2020 10:51:09 AM) Motion/Sanctions	Filing	03/23/2020-15:29
Heideh Larijani Trust	Motion/Compel Discovery & Sanctions	Motion	03/23/2020-11:19
Heideh Larijani Trust	Notice/Notice of Appearance	Filing	03/23/2020-11:19
Khamnei, Chris	Motion/Sanctions	Motion	03/23/2020-10:51
Kamini, Cyrus	NEF(02-28-2020 03:45:04 PM) Notice/Notice of Appearance	Filing	02/28/2020-15:45
Kamini, Cyrus	Notice/Notice of Appearance	Filing	02/28/2020-15:45
Kamini, Cyrus	Written Settlement Agreement	Filing	02/27/2020-14:44
Kamini, Cyrus	NEF(10-24-2019 04:42:22 PM) Order/Relieve Counsel	Filing	10/24/2019-16:42
Kamini, Cyrus	Order to Relieve Counsel for Pltff	Order	10/24/2019-16:42
Kamini, Cyrus	NEF(10-23-2019 01:36:02 PM) Proposed Order/Consent Order	Filing	10/23/2019-15:10
Kamini, Cyrus	Order/Order Cover Sheet $25.00	Filing	10/23/2019-13:36
Khamnei, Sahar	Lis Pendens Filed	Filing	08/05/2019-09:44
Barnwell, Frank L.P.	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Larijani, Rahha	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Sparra, Alex John II	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Heyward, Willie Bruce	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Whitaker, Seth Warren	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Khamnei, Chris	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Fairbairn, Vivian Carcamo	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Kiker, Jonathan Brent	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Miller, Matthew Gregg	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Kamini, Cyrus	Notice of Appearance of Atty Matthew Miller	Filing	07/03/2019-14:22
Kamini, Cyrus	Notice of Appearance of Atty J. Brent Kiker	Filing	07/03/2019-14:18
Fairbairn, Vivian Carcamo	Motion/Motion Filing Fee	Filing	06/28/2019-11:53
Fairbairn, Vivian Carcamo	Medical University Motion/Quash & Crt/Srv	Motion	06/28/2019-10:51	08/26/2019-10:51
	Order Denying Amended Motion for Entry of Default	Order	06/19/2019-13:17
	Order of Protection	Order	05/20/2019-10:37
Kamini, Cyrus	Notice of Withdrawal of Motion/Amended Entry of Default, srv	Filing	05/17/2019-10:59
Kamini, Cyrus	Notice of Withdrawal of Motion to Deem Facts Admitted, srv	Filing	05/17/2019-10:57
Kamini, Cyrus	Notice of Witdrawal of Motion to Compel Mediation, srv	Filing	05/17/2019-10:54
	Order Denying Pltffs Motion to Reconsider	Order	05/01/2019-10:52
Kamini, Cyrus	Memo in Support of Motion/Summary Judgment & Aff/Svc	Filing	04/30/2019-12:21
Kamini, Cyrus	Pltff Motion/Date Certain Trial	Motion	04/30/2019-12:20	03/19/2020-12:20
Kamini, Cyrus	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Kamini, Cyrus	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Kamini, Cyrus	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Kamini, Cyrus	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Kamini, Cyrus	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Khamnei, Chris	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Khamnei, Chris	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Khamnei, Chris	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Khamnei, Chris	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Khamnei, Chris	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Heyward, Willie Bruce	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Heyward, Willie Bruce	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Heyward, Willie Bruce	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Heyward, Willie Bruce	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Heyward, Willie Bruce	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Sparra, Alex John II	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Sparra, Alex John II	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Sparra, Alex John II	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Sparra, Alex John II	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Sparra, Alex John II	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Whitaker, Seth Warren	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Whitaker, Seth Warren	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Whitaker, Seth Warren	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Whitaker, Seth Warren	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Whitaker, Seth Warren	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Barnwell, Frank L.P.	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Barnwell, Frank L.P.	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Barnwell, Frank L.P.	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Barnwell, Frank L.P.	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Barnwell, Frank L.P.	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Larijani, Rahha	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Larijani, Rahha	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Larijani, Rahha	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Larijani, Rahha	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Larijani, Rahha	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Kamini, Cyrus	ADR/Notice of ADR	Action	04/23/2019-09:19
	Cancellation of Lis Pendens	Filing	04/03/2019-14:42
	Cancellation of Lis Pendens	Filing	04/03/2019-14:39
Khamnei, Chris	Reply to Counterclaim of Heideh Larijani, crt/srv	Filing	03/22/2019-10:27
	Order Compelling Mediation and Scheduling Order	Order	03/20/2019-13:00
Khamnei, Chris	Pltff Motion/Strike & Crt/Srv	Motion	03/14/2019-10:21	08/22/2019-10:21
Kamini, Cyrus	Service/Proof Of	Filing	02/26/2019-15:25
Larijani, Rahha	Entry of Default	Filing	02/26/2019-13:25
	Affidavit/Default	Filing	02/25/2019-11:42
Larijani, Heideh	Answer & Counterclaim to Consolidated Complaint	Filing	02/15/2019-13:42
Kamini, Cyrus	ADR/Alternative Dispute Resolution (Workflow)	Action	01/23/2019-13:22	04/23/2019-13:22
Kamini, Cyrus	Archived Document	Filing	01/23/2019-00:00
Sparra, Alex John II	Archived Document	Filing	01/23/2019-00:00
Barnwell, Frank L.P.	Archived Document	Filing	01/23/2019-00:00
Cleveland, David Cooper	Archived Document	Filing	01/23/2019-00:00
Whitten, Beatrice E.	Archived Document	Filing	01/23/2019-00:00
Whitaker, Seth Warren	Archived Document	Filing	01/23/2019-00:00
Kamini, Cyrus	Service/Proof Of	Filing	01/22/2019-11:59
Kamini, Cyrus	Motion/Motion Filing Fee	Filing	01/15/2019-16:31
Khamnei, Chris	Pltff Motion/Entry of Default	Motion	01/15/2019-15:06	05/21/2019-15:06
Khamnei, Chris	Memo in Support of Motion	Filing	01/15/2019-15:04
Khamnei, Chris	Affidavit/Default & Aff/Svc	Filing	01/15/2019-14:48
	Remittitur From Court Of Appeals Dismissing Appeal	Filing	01/09/2019-14:11
Khamnei, Chris	Answer to Pleading of Conflicting Claim, crt/srv	Filing	12/17/2018-15:16
	Consolidated Complaint, crt/srv	Filing	12/12/2018-12:01
Kamini, Cyrus	Pleading of Conflicting Claims, affidavit/srv	Filing	12/11/2018-11:46
Kamini, Cyrus	Notice of Appealing Order from Judge Miller Filed 11-13-2018	Filing	12/07/2018-13:38
Kamini, Cyrus	Pltff Motion/Compel Complaint Mediation & Aff/Svc	Motion	12/07/2018-12:09	05/21/2019-12:09
Kamini, Cyrus	Pltff Motion/Reconsideration	Motion	11/26/2018-11:13	04/25/2019-11:13
Kamini, Cyrus	Pltff Motion/Compel	Motion	11/19/2018-10:49	06/03/2019-10:49
Kamini, Cyrus	Affidavit	Filing	11/19/2018-10:48
Kamini, Cyrus	Pltff Motion/Order Deeming Facts Admitted & Memo of Points	Motion	11/19/2018-10:45	05/21/2019-10:45
Kamini, Cyrus	Affidavit	Filing	11/19/2018-10:41
Kamini, Cyrus	Motion/Motion Filing Fee	Filing	11/19/2018-10:13
Kamini, Cyrus	Motion/Motion Filing Fee	Filing	11/19/2018-10:12
	Return Of Service (2)	Filing	11/15/2018-12:07
	Order/Consolidating 16-3990, 16-5465 & 18-3288 & On Motions	Order	11/13/2018-11:29
Khamnei, Sahar	Answer & Crossclaim, crt/srv	Filing	10/19/2018-14:51
	Affidavit of Richard Therien Jr	Filing	10/17/2018-09:46
Kamini, Cyrus	Request Hearing & Proof/Svc	Filing	10/15/2018-09:41
	Affidavit of Chris Fuller	Filing	10/15/2018-09:40
Kamini, Cyrus	Pltff Amended Motion/Entry of Default	Motion	10/04/2018-09:15	06/03/2019-09:15
Kamini, Cyrus	Order- Pltffs Motion for Entry of Default is Denied	Order	10/02/2018-11:54
Kamini, Cyrus	Pre-Motion Hearing Memoranda	Filing	09/19/2018-14:25
Larijani, Rahha	Answer, Counterclaim, Cross-Claims & 3rd Party Claims, srv	Filing	09/18/2018-15:01
Khamnei, Chris	Order for Service of Publication	Order	09/17/2018-09:05
	Affidavit of Seth W Whitaker	Filing	09/17/2018-09:04
Khamnei, Chris	Motion for Service by Publication	Filing	09/17/2018-09:02
Khamnei, Chris	Notice of Lis Pendens, crt/srv	Filing	09/17/2018-09:02
Kamini, Cyrus	9/24/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2018-09:16
Barnwell, Frank L.P.	9/24/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2018-09:16
Larijani, Rahha	9/24/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2018-09:16
Khamnei, Chris	Answer, C/Claims, Cr/Claims & 3rd Party Claims, crt/srv	Filing	09/07/2018-13:17
Larijani, Rahha	Answer, Counterclaims, Cross Claims & 3rd party Claims	Filing	09/06/2018-11:48
Khamnei, Sahar	Withdrawal of Answer	Filing	09/06/2018-11:47
Khamnei, Sahar	Answer	Filing	09/04/2018-14:40
	Affidavit Of Service	Filing	09/04/2018-14:26
Kamini, Cyrus	Pltff Motion/Entry of Default & Affidavit of default	Motion	08/06/2018-16:04	09/27/2018-16:04
Kamini, Cyrus	Motion/Motion Filing Fee	Filing	08/06/2018-11:11
Kamini, Cyrus	Notice & Entry of Default	Filing	08/06/2018-09:34
Kamini, Cyrus	Affidavit/Default	Filing	08/06/2018-09:34
Kamini, Cyrus	Summons & Complaint, crt/srv	Filing	06/27/2018-13:10
Kamini, Cyrus	Lis Pendens Filed	Filing	06/27/2018-08:59

Financials

Summary
Fine/Costs:	$400.00	Total Paid for fine/costs:	$400.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
SCJD Filing Fee Proviso $50 / $25	SCJDPV	$50.00		$50.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
04/02/2020	617571	COCDTS	PY	$25.00
03/31/2020	617486	COCDTS	PY	$25.00
03/23/2020	617191	COCDTS	WV	$25.00
03/23/2020	617193	COCDTS	WV	$25.00
10/23/2019	609635	COCMRR	PY	$25.00
06/28/2019	604916	COCAXB	PY	$25.00
01/15/2019	597954	coceba	PY	$25.00
11/19/2018	595866	coceba	PY	$25.00
11/19/2018	595867	coceba	PY	$25.00
08/06/2018	591955	COCJSJ	PY	$25.00
06/27/2018	590529	COCMRR	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

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icon to show associated parties.

Name	Address	Party Type	Last Updated
Bank of America N A		Defendant	11/15/2018
Barnes, Matthew	24 Chalmers Street Charleston SC 29401	Other Party to Case	11/15/2018
Heyward, Willie Bruce	27 Gamecock Ave Ste. 200 Charleston SC 29407	Attorney	07/17/2019
Barnwell, Frank L.P.	Frank L. P. Barnwell PO Box 1264 Charleston SC 29402	Defendant Attorney	07/17/2019
Khamnei, Sahar		Defendant	06/28/2018
Cleveland, David Cooper(Inactive)	126 Seven Farms Dr., Ste. 200 Charleston SC 29492	Mediator	01/23/2019
Doe, John		Defendant	09/10/2018
Fairbairn, Vivian Carcamo	Office Of The General Counsel 274 Calhoun Street Charleston SC 29425	Attorney	07/17/2019
Haller, David K.	604 Savannah Highway Charleston SC 29407	Defendant Attorney	03/23/2020
Heideh Larijani Trust		Defendant	03/23/2020
Heideh Larijani Trust		Defendant	03/23/2020
Haller, David K.	604 Savannah Highway Charleston SC 29407	Defendant Attorney	03/23/2020
Heyward, Willie Bruce	27 Gamecock Ave Ste. 200 Charleston SC 29407	Attorney	07/17/2019
Barnes, Matthew	24 Chalmers Street Charleston SC 29401	Other Party to Case	11/15/2018
Kamini, Cyrus		Plaintiff	03/31/2020
Kamini, Cyrus	2601 Carner Avenue North Charleston SC 29405	Plaintiff Pro Se	10/24/2019
Kiker, Jonathan Brent(Inactive)	PO Box 5303 Hilton Head Island SC 29938	Plaintiff Attorney	10/24/2019
Lizzi, Christopher David	2170 Ashley Phosphate Rd. Ste. 402 N. Charleston SC 29406	Plaintiff Attorney	02/28/2020
Miller, Matthew Gregg(Inactive)	652 Rutledge Ave Charleston SC 29403	Plaintiff Attorney	10/24/2019
Kamini, Cyrus	2601 Carner Avenue North Charleston SC 29405	Plaintiff Pro Se	10/24/2019
Kamini, Cyrus		Plaintiff	03/31/2020
Khamnei, Chris		Defendant	04/02/2020
Whitaker, Seth Warren	409 King Street, Suite 200 Charleston SC 29403	Defendant Attorney	07/17/2019
Khamnei, Chris		Guardian Al Litem	11/15/2018
Khamnei, Chris	851 Hale Street Charleston SC 29412	Plaintiff Pro Se	12/13/2018
Khamnei, Chris		Plaintiff	11/15/2018
Khamnei, Chris		Plaintiff	11/15/2018
Khamnei, Chris	851 Hale Street Charleston SC 29412	Plaintiff Pro Se	12/13/2018
Whitaker, Seth Warren	409 King Street, Suite 200 Charleston SC 29403	Defendant Attorney	07/17/2019
Khamnei, Sahar		Defendant	06/28/2018
Barnwell, Frank L.P.	Frank L. P. Barnwell PO Box 1264 Charleston SC 29402	Defendant Attorney	07/17/2019
Kiker, Jonathan Brent(Inactive)	PO Box 5303 Hilton Head Island SC 29938	Plaintiff Attorney	10/24/2019
Kamini, Cyrus		Plaintiff	03/31/2020
Larijani, Heideh		Defendant	06/27/2018
Sparra, Alex John II	2245 C Ashley Crossing Drive PMB 215 Charleston SC 29414	Defendant Attorney	09/30/2019
Larijani, Heidi		Defendant	11/15/2018
Sparra, Alex John II	2245 C Ashley Crossing Drive PMB 215 Charleston SC 29414	Defendant Attorney	09/30/2019
Larijani, Rahha		Intervener	11/15/2018
Larijani, Rahha	851 Hale Street Charleston SC 29412	Defendant Pro Se	09/07/2018
Larijani, Rahha		Defendant	06/28/2018
Larijani, Rahha		Defendant	06/28/2018
Larijani, Rahha	851 Hale Street Charleston SC 29412	Defendant Pro Se	09/07/2018
Larijani, Rahha		Plaintiff	11/15/2018
Lizzi, Christopher David	2170 Ashley Phosphate Rd. Ste. 402 N. Charleston SC 29406	Plaintiff Attorney	02/28/2020
Kamini, Cyrus		Plaintiff	03/31/2020
Miller, Matthew Gregg(Inactive)	652 Rutledge Ave Charleston SC 29403	Plaintiff Attorney	10/24/2019
Kamini, Cyrus		Plaintiff	03/31/2020
Sparra, Alex John II	2245 C Ashley Crossing Drive PMB 215 Charleston SC 29414	Defendant Attorney	09/30/2019
Larijani, Heideh		Defendant	06/27/2018
Larijani, Heidi		Defendant	11/15/2018
Whitaker, Seth Warren	409 King Street, Suite 200 Charleston SC 29403	Defendant Attorney	07/17/2019
Khamnei, Chris		Defendant	04/02/2020
Khamnei, Chris		Plaintiff	11/15/2018
Whitten, Beatrice E.(Inactive)	1110 Queensborough Blvd. Suite 100 Mt. Pleasant SC 29464	Alternate Mediator	01/23/2019

Label

Agency name	Tax Map Number	Tax Map Description
Common Pleas	0000000000

Agency	Case #	External	Relationship	Description	Case Filed Date	Disposition Date	Case Status	Disposition
Common Pleas	2016CP1003990	N	CONS	Cyrus Kamini , plaintiff, et al VS Heidi Larijani , defendant, et al	08/02/2016		Pending
Common Pleas	2016CP1005465	N	CONS	Cyrus Kamini , plaintiff, et al VS Heideh Larijani , defendant, et al	10/14/2016		Pending
Common Pleas	2018LP1000696	N	LP	Associated by Case Transfer To	06/27/2018	04/03/2019	Cancelled	LP Cancelled
Common Pleas	2018LP1000947	N	LP	Associated by Case Transfer To	06/27/2018	04/03/2019	Cancelled	LP Cancelled
Common Pleas	2019LP1000817	N	LP	Associated by Case Transfer To	08/05/2019		Pending

Name	Description	Type	Begin Date	Completion Date
Khamnei, Chris	NEF(04-02-2020 12:11:17 PM) Motion/Summary Judgment	Filing	04/02/2020-12:24
Khamnei, Chris	Motion/Summary Judgment	Motion	04/02/2020-12:11
Kamini, Cyrus	NEF(03-31-2020 12:48:45 PM) Motion/Sanctions	Filing	03/31/2020-15:01
Kamini, Cyrus	Motion/Sanctions for failure to participate in discovery	Motion	03/31/2020-12:48
Heideh Larijani Trust	NEF(03-23-2020 11:19:38 AM) Motion/Compel	Filing	03/23/2020-15:33
Khamnei, Chris	NEF(03-23-2020 10:51:09 AM) Motion/Sanctions	Filing	03/23/2020-15:29
Heideh Larijani Trust	Motion/Compel Discovery & Sanctions	Motion	03/23/2020-11:19
Heideh Larijani Trust	Notice/Notice of Appearance	Filing	03/23/2020-11:19
Khamnei, Chris	Motion/Sanctions	Motion	03/23/2020-10:51
Kamini, Cyrus	NEF(02-28-2020 03:45:04 PM) Notice/Notice of Appearance	Filing	02/28/2020-15:45
Kamini, Cyrus	Notice/Notice of Appearance	Filing	02/28/2020-15:45
Kamini, Cyrus	Written Settlement Agreement	Filing	02/27/2020-14:44
Kamini, Cyrus	NEF(10-24-2019 04:42:22 PM) Order/Relieve Counsel	Filing	10/24/2019-16:42
Kamini, Cyrus	Order to Relieve Counsel for Pltff	Order	10/24/2019-16:42
Kamini, Cyrus	NEF(10-23-2019 01:36:02 PM) Proposed Order/Consent Order	Filing	10/23/2019-15:10
Kamini, Cyrus	Order/Order Cover Sheet $25.00	Filing	10/23/2019-13:36
Khamnei, Sahar	Lis Pendens Filed	Filing	08/05/2019-09:44
Barnwell, Frank L.P.	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Larijani, Rahha	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Sparra, Alex John II	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Heyward, Willie Bruce	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Whitaker, Seth Warren	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Khamnei, Chris	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Fairbairn, Vivian Carcamo	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Kiker, Jonathan Brent	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Miller, Matthew Gregg	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Kamini, Cyrus	Notice of Appearance of Atty Matthew Miller	Filing	07/03/2019-14:22
Kamini, Cyrus	Notice of Appearance of Atty J. Brent Kiker	Filing	07/03/2019-14:18
Fairbairn, Vivian Carcamo	Motion/Motion Filing Fee	Filing	06/28/2019-11:53
Fairbairn, Vivian Carcamo	Medical University Motion/Quash & Crt/Srv	Motion	06/28/2019-10:51	08/26/2019-10:51
	Order Denying Amended Motion for Entry of Default	Order	06/19/2019-13:17
	Order of Protection	Order	05/20/2019-10:37
Kamini, Cyrus	Notice of Withdrawal of Motion/Amended Entry of Default, srv	Filing	05/17/2019-10:59
Kamini, Cyrus	Notice of Withdrawal of Motion to Deem Facts Admitted, srv	Filing	05/17/2019-10:57
Kamini, Cyrus	Notice of Witdrawal of Motion to Compel Mediation, srv	Filing	05/17/2019-10:54
	Order Denying Pltffs Motion to Reconsider	Order	05/01/2019-10:52
Kamini, Cyrus	Memo in Support of Motion/Summary Judgment & Aff/Svc	Filing	04/30/2019-12:21
Kamini, Cyrus	Pltff Motion/Date Certain Trial	Motion	04/30/2019-12:20	03/19/2020-12:20
Kamini, Cyrus	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Kamini, Cyrus	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Kamini, Cyrus	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Kamini, Cyrus	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Kamini, Cyrus	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Khamnei, Chris	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Khamnei, Chris	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Khamnei, Chris	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Khamnei, Chris	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Khamnei, Chris	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Heyward, Willie Bruce	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Heyward, Willie Bruce	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Heyward, Willie Bruce	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Heyward, Willie Bruce	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Heyward, Willie Bruce	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Sparra, Alex John II	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Sparra, Alex John II	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Sparra, Alex John II	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Sparra, Alex John II	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Sparra, Alex John II	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Whitaker, Seth Warren	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Whitaker, Seth Warren	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Whitaker, Seth Warren	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Whitaker, Seth Warren	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Whitaker, Seth Warren	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Barnwell, Frank L.P.	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Barnwell, Frank L.P.	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Barnwell, Frank L.P.	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Barnwell, Frank L.P.	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Barnwell, Frank L.P.	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Larijani, Rahha	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Larijani, Rahha	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Larijani, Rahha	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Larijani, Rahha	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Larijani, Rahha	6/3/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/26/2019-08:06
Kamini, Cyrus	ADR/Notice of ADR	Action	04/23/2019-09:19
	Cancellation of Lis Pendens	Filing	04/03/2019-14:42
	Cancellation of Lis Pendens	Filing	04/03/2019-14:39
Khamnei, Chris	Reply to Counterclaim of Heideh Larijani, crt/srv	Filing	03/22/2019-10:27
	Order Compelling Mediation and Scheduling Order	Order	03/20/2019-13:00
Khamnei, Chris	Pltff Motion/Strike & Crt/Srv	Motion	03/14/2019-10:21	08/22/2019-10:21
Kamini, Cyrus	Service/Proof Of	Filing	02/26/2019-15:25
Larijani, Rahha	Entry of Default	Filing	02/26/2019-13:25
	Affidavit/Default	Filing	02/25/2019-11:42
Larijani, Heideh	Answer & Counterclaim to Consolidated Complaint	Filing	02/15/2019-13:42
Kamini, Cyrus	ADR/Alternative Dispute Resolution (Workflow)	Action	01/23/2019-13:22	04/23/2019-13:22
Kamini, Cyrus	Archived Document	Filing	01/23/2019-00:00
Sparra, Alex John II	Archived Document	Filing	01/23/2019-00:00
Barnwell, Frank L.P.	Archived Document	Filing	01/23/2019-00:00
Cleveland, David Cooper	Archived Document	Filing	01/23/2019-00:00
Whitten, Beatrice E.	Archived Document	Filing	01/23/2019-00:00
Whitaker, Seth Warren	Archived Document	Filing	01/23/2019-00:00
Kamini, Cyrus	Service/Proof Of	Filing	01/22/2019-11:59
Kamini, Cyrus	Motion/Motion Filing Fee	Filing	01/15/2019-16:31
Khamnei, Chris	Pltff Motion/Entry of Default	Motion	01/15/2019-15:06	05/21/2019-15:06
Khamnei, Chris	Memo in Support of Motion	Filing	01/15/2019-15:04
Khamnei, Chris	Affidavit/Default & Aff/Svc	Filing	01/15/2019-14:48
	Remittitur From Court Of Appeals Dismissing Appeal	Filing	01/09/2019-14:11
Khamnei, Chris	Answer to Pleading of Conflicting Claim, crt/srv	Filing	12/17/2018-15:16
	Consolidated Complaint, crt/srv	Filing	12/12/2018-12:01
Kamini, Cyrus	Pleading of Conflicting Claims, affidavit/srv	Filing	12/11/2018-11:46
Kamini, Cyrus	Notice of Appealing Order from Judge Miller Filed 11-13-2018	Filing	12/07/2018-13:38
Kamini, Cyrus	Pltff Motion/Compel Complaint Mediation & Aff/Svc	Motion	12/07/2018-12:09	05/21/2019-12:09
Kamini, Cyrus	Pltff Motion/Reconsideration	Motion	11/26/2018-11:13	04/25/2019-11:13
Kamini, Cyrus	Pltff Motion/Compel	Motion	11/19/2018-10:49	06/03/2019-10:49
Kamini, Cyrus	Affidavit	Filing	11/19/2018-10:48
Kamini, Cyrus	Pltff Motion/Order Deeming Facts Admitted & Memo of Points	Motion	11/19/2018-10:45	05/21/2019-10:45
Kamini, Cyrus	Affidavit	Filing	11/19/2018-10:41
Kamini, Cyrus	Motion/Motion Filing Fee	Filing	11/19/2018-10:13
Kamini, Cyrus	Motion/Motion Filing Fee	Filing	11/19/2018-10:12
	Return Of Service (2)	Filing	11/15/2018-12:07
	Order/Consolidating 16-3990, 16-5465 & 18-3288 & On Motions	Order	11/13/2018-11:29
Khamnei, Sahar	Answer & Crossclaim, crt/srv	Filing	10/19/2018-14:51
	Affidavit of Richard Therien Jr	Filing	10/17/2018-09:46
Kamini, Cyrus	Request Hearing & Proof/Svc	Filing	10/15/2018-09:41
	Affidavit of Chris Fuller	Filing	10/15/2018-09:40
Kamini, Cyrus	Pltff Amended Motion/Entry of Default	Motion	10/04/2018-09:15	06/03/2019-09:15
Kamini, Cyrus	Order- Pltffs Motion for Entry of Default is Denied	Order	10/02/2018-11:54
Kamini, Cyrus	Pre-Motion Hearing Memoranda	Filing	09/19/2018-14:25
Larijani, Rahha	Answer, Counterclaim, Cross-Claims & 3rd Party Claims, srv	Filing	09/18/2018-15:01
Khamnei, Chris	Order for Service of Publication	Order	09/17/2018-09:05
	Affidavit of Seth W Whitaker	Filing	09/17/2018-09:04
Khamnei, Chris	Motion for Service by Publication	Filing	09/17/2018-09:02
Khamnei, Chris	Notice of Lis Pendens, crt/srv	Filing	09/17/2018-09:02
Kamini, Cyrus	9/24/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2018-09:16
Barnwell, Frank L.P.	9/24/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2018-09:16
Larijani, Rahha	9/24/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2018-09:16
Khamnei, Chris	Answer, C/Claims, Cr/Claims & 3rd Party Claims, crt/srv	Filing	09/07/2018-13:17
Larijani, Rahha	Answer, Counterclaims, Cross Claims & 3rd party Claims	Filing	09/06/2018-11:48
Khamnei, Sahar	Withdrawal of Answer	Filing	09/06/2018-11:47
Khamnei, Sahar	Answer	Filing	09/04/2018-14:40
	Affidavit Of Service	Filing	09/04/2018-14:26
Kamini, Cyrus	Pltff Motion/Entry of Default & Affidavit of default	Motion	08/06/2018-16:04	09/27/2018-16:04
Kamini, Cyrus	Motion/Motion Filing Fee	Filing	08/06/2018-11:11
Kamini, Cyrus	Notice & Entry of Default	Filing	08/06/2018-09:34
Kamini, Cyrus	Affidavit/Default	Filing	08/06/2018-09:34
Kamini, Cyrus	Summons & Complaint, crt/srv	Filing	06/27/2018-13:10
Kamini, Cyrus	Lis Pendens Filed	Filing	06/27/2018-08:59

Summary
Fine/Costs:	$400.00	Total Paid for fine/costs:	$400.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
SCJD Filing Fee Proviso $50 / $25	SCJDPV	$50.00		$50.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
04/02/2020	617571	COCDTS	PY	$25.00
03/31/2020	617486	COCDTS	PY	$25.00
03/23/2020	617191	COCDTS	WV	$25.00
03/23/2020	617193	COCDTS	WV	$25.00
10/23/2019	609635	COCMRR	PY	$25.00
06/28/2019	604916	COCAXB	PY	$25.00
01/15/2019	597954	coceba	PY	$25.00
11/19/2018	595866	coceba	PY	$25.00
11/19/2018	595867	coceba	PY	$25.00
08/06/2018	591955	COCJSJ	PY	$25.00
06/27/2018	590529	COCMRR	PY	$150.00