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NCP Pilgrim LLC VS Edward L Phipps , defendant, et al
Case Number: 2018CP1005453 Court Agency: Common Pleas Filed Date: 11/14/2018
Case Type: Common Pleas Case Sub Type: Foreclosure 420 File Type: Jury
Status: Pending 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
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Arnold, Mary Leigh 749 Johnnie Dodds Blvd, Ste B Mt. Pleasant SC 29464Defendant Attorney12/21/2018
Conits, George John 55 Beattie Place, Ste. 700 Greenville SC 29601Defendant Attorney06/21/2019
Live Not Guilty LLC Defendant12/21/2018
Masonborough at Park West Association Inc Defendant11/15/2018
Modica, Matthew J. 151 Meeting St., Ste. 200 Charleston SC 294012238Defendant Attorney03/04/2019
NCP Pilgrim LLC Plaintiff11/06/2019
Phipps, Edward L Defendant03/19/2019
Phipps, Edward Defendant11/15/2018
Phipps, Paige Defendant11/15/2018
Phipps, V Paige Defendant11/15/2018
United States of America Defendant11/15/2018
Williams, Lauren Patterson PO Box 8047 Hilton Head Island SC 29938Plaintiff Attorney11/14/2018

Tax Map Information
Agency nameTax Map NumberTax Map Description
Common Pleas5941200388

Associated Cases
AgencyCase #ExternalRelationshipDescriptionCase Filed DateDisposition DateCase StatusDisposition
Common Pleas2018LP1001165NLPAssociated by Case Transfer To11/14/2018Pending

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
NCP Pilgrim LLCNEF(02-12-2020 01:43:03 PM) Order/Electronic Form 4Filing02/12/2020-13:43CMS Image Available Icon
NCP Pilgrim LLCOrder/Pltffs Motion to Reconsider DeniedOrder02/12/2020-13:43CMS Image Available Icon
NCP Pilgrim LLCNEF(11-07-2019 04:12:27 PM) Order/Consent OrderFiling11/07/2019-16:12CMS Image Available Icon
NCP Pilgrim LLCAmended consent order resolving motions to compelOrder11/07/2019-16:12CMS Image Available Icon
NCP Pilgrim LLCNEF(11-06-2019 04:04:57 PM) Order/Consent OrderFiling11/06/2019-16:05CMS Image Available Icon
NCP Pilgrim LLCConsent Order resloving motion to compel & amended motionOrder11/06/2019-16:04CMS Image Available Icon
NCP Pilgrim LLCNEF(11-06-2019 11:55:54 AM) Order/Order Cover Sheet $25....Filing11/06/2019-13:43CMS Image Available Icon
NCP Pilgrim LLCOrder/Order Cover Sheet $25.00Filing11/06/2019-11:55
NCP Pilgrim LLCNEF(11-05-2019 05:23:02 PM) Order/Order Cover Sheet $25....Filing11/06/2019-09:11CMS Image Available Icon
NCP Pilgrim LLCOrder/Order Cover Sheet $25.00Filing11/05/2019-17:23
Williams, Lauren Patterson10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Williams, Lauren Patterson10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Arnold, Mary Leigh10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Arnold, Mary Leigh10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Modica, Matthew J.10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Modica, Matthew J.10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Conits, George John10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Conits, George John10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Conits, George John9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:51
Arnold, Mary Leigh9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:51
Modica, Matthew J.9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:51
Williams, Lauren Patterson9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:51
Amended Answer of USA & IRS, Consent to Reference, crt/srvFiling06/20/2019-13:36CMS Image Available Icon
Williams, Lauren PattersonPltff Motion/Reconsider & Crt/SrvMotion06/17/2019-14:33CMS Image Available Icon
NCP Pilgrim LLCMotion/Motion Filing FeeFiling06/17/2019-12:00
Order Denying Motion to Strike & DismissOrder06/05/2019-11:24CMS Image Available Icon
Williams, Lauren PattersonPltff Amended Motion/Compel & Crt/SrvMotion06/03/2019-08:2710/30/2019-08:27CMS Image Available Icon
NCP Pilgrim LLCMemo in Support of Motion/Strike & Dismiss CounterclaimsFiling05/17/2019-11:34CMS Image Available Icon
Crtn Defendants Memo in Opposition to Motion to Dismiss, srvFiling05/16/2019-12:45CMS Image Available Icon
NCP Pilgrim LLCMotion/Motion Filing FeeFiling04/18/2019-16:11
Williams, Lauren PattersonPltff Motion/Compel Discovery Responses & Crt/Srv by mailMotion04/18/2019-09:5710/30/2019-09:57CMS Image Available Icon
Affidavit Of Service & Crt/SrvFiling04/18/2019-08:53CMS Image Available Icon
NCP Pilgrim LLCNotice of Hearing & Crt/Srv by mailFiling04/11/2019-09:19CMS Image Available Icon
Williams, Lauren Patterson5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Williams, Lauren Patterson5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Arnold, Mary Leigh5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Arnold, Mary Leigh5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Modica, Matthew J.5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Modica, Matthew J.5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Williams, Lauren PattersonPltff Motion/Strike and Dismiss & Crt/SrvMotion03/19/2019-11:1305/17/2019-11:13CMS Image Available Icon
NCP Pilgrim LLCAnswerFiling03/19/2019-10:51CMS Image Available Icon
Phipps, Edward LMotion/Motion Filing FeeFiling03/19/2019-10:25
Certain Defendants Amended Answer & C/Claim, JTD, srvFiling03/13/2019-13:42CMS Image Available Icon
NCP Pilgrim LLCAmended Summons And Complaint, crt/srvFiling02/28/2019-11:14CMS Image Available Icon
Answer of USA & IRS, Consent to Reference, crt/srvFiling02/28/2019-11:07CMS Image Available Icon
NCP Pilgrim LLCAnswer to Counterclaims of Edward Phipps, crt/srvFiling02/25/2019-09:12CMS Image Available Icon
NCP Pilgrim LLCAnswer to Counterclaims of Paige PhippsFiling02/25/2019-09:10CMS Image Available Icon
Consent Order Allowing PLtff to Amend Complaint, srvOrder02/22/2019-13:20CMS Image Available Icon
NCP Pilgrim LLCOrder/Order Filing FeeFiling02/14/2019-14:42
Phipps, PaigeAnswer & Counterclaim, Jury Trial Demanded, crt/srvFiling01/29/2019-11:46CMS Image Available Icon
Answer & Counterclaim of Certain Defendants, JTD, crt/srvFiling01/23/2019-13:29CMS Image Available Icon
NCP Pilgrim LLCAffidavit/Default & Crt/Srv by mailFiling01/07/2019-11:49CMS Image Available Icon
Affidavit Of Service (3)Filing12/28/2018-09:55CMS Image Available Icon
Live Not Guilty LLCAnswer, crt/srvFiling12/27/2018-08:54CMS Image Available Icon
Live Not Guilty LLCMotion/Motion Filing FeeFiling12/21/2018-13:15
Arnold, Mary LeighDefnt Motion/Dismiss & Crt/SrvMotion12/21/2018-09:5105/02/2019-09:51CMS Image Available Icon
Affidavit Of Service (2)Filing11/28/2018-12:00CMS Image Available Icon
Affidavit Of ServiceFiling11/26/2018-12:17CMS Image Available Icon
NCP Pilgrim LLCSummons & ComplaintFiling11/14/2018-10:55CMS Image Available Icon
NCP Pilgrim LLCLis Pendens FiledFiling11/14/2018-09:07CMS Image Available Icon

Financials
Summary
Fine/Costs:$325.00Total Paid for fine/costs:$325.00Balance Due:$0.00

Costs
DescriptionCost CodeAmountCharge ActionDisbursed 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 / $25SCJDPV$50.00$50.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
11/06/2019610249COCMRRPY$25.00
11/06/2019610283COCMRRPY$25.00
06/17/2019604390COCAXBPY$25.00
04/18/2019601892cocebaPY$25.00
03/19/2019600573COCMRRPY$25.00
02/14/2019599165COCACWPY$25.00
12/21/2018597182COCJSJPY$25.00
11/14/2018595724COCJSJPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Arnold, Mary Leigh 749 Johnnie Dodds Blvd, Ste B Mt. Pleasant SC 29464Defendant Attorney12/21/2018
Conits, George John 55 Beattie Place, Ste. 700 Greenville SC 29601Defendant Attorney06/21/2019
Live Not Guilty LLC Defendant12/21/2018
Masonborough at Park West Association Inc Defendant11/15/2018
Modica, Matthew J. 151 Meeting St., Ste. 200 Charleston SC 294012238Defendant Attorney03/04/2019
NCP Pilgrim LLC Plaintiff11/06/2019
Phipps, Edward L Defendant03/19/2019
Phipps, Edward Defendant11/15/2018
Phipps, Paige Defendant11/15/2018
Phipps, V Paige Defendant11/15/2018
United States of America Defendant11/15/2018
Williams, Lauren Patterson PO Box 8047 Hilton Head Island SC 29938Plaintiff Attorney11/14/2018