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Brian E Robinson , plaintiff, et al VS TD Bank US Holding Company , defendant, et al
Case Number:	2019CP1002593	Court Agency:	Common Pleas	Filed Date:	05/15/2019
Case Type:	Common Pleas	Case Sub Type:	Contract/General 130	File Type:	Jury
Status:	Dismissed	Assigned Judge:	Clerk Of Court C P, G S, And Family Court
Disposition:	Dismissed by Court - not Rule 40J	Disposition Date:	04/05/2022	Disposition Judge:	Addy, Frank R Jr
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
Belicka, John(Inactive)		Defendant	05/01/2020
Page, James Martin(Inactive)	339 Heyward Street 2Nd Floor Columbia SC 29201	Defendant Attorney	02/10/2022
Bono, Alexander	30 South 17Th Street Philadelphia PA 19103	Defendant Attorney	04/09/2020
TD Bank(Inactive)		Defendant	05/01/2020
Dutilly, Danielle(Inactive)		Defendant	05/01/2020
Evans, Lynne E	30 South 17Th Street Philadelphia PA 19103	Defendant Attorney	10/16/2019
Page, James Martin(Inactive)	339 Heyward Street 2Nd Floor Columbia SC 29201	Defendant Attorney	02/10/2022
Ellis, Michael Holland Jr.(Inactive)	PO Box 28 Conway SC 29528	Plaintiff Attorney	04/05/2022
Robinson, Brian E		Plaintiff	04/05/2022
Robinson, Carolyn K		Plaintiff	02/24/2020
Evans, Lynne E	30 South 17Th Street Philadelphia PA 19103	Defendant Attorney	10/16/2019
Dutilly, Danielle(Inactive)		Defendant	05/01/2020
TD Bank(Inactive)		Defendant	05/01/2020
TD Bank US Holding Company(Inactive)		Defendant	05/01/2020
Laughlin, Drew A.(Inactive)	P O Drawer 21119 Hilton Head Island SC 299251119	Alternate Mediator	12/11/2019
Moss Construction LLC(Inactive)		Defendant	04/05/2022
Moss Construction of the Lowcountry LLC(Inactive)		Defendant	04/05/2022
Page, James Martin(Inactive)	339 Heyward Street 2Nd Floor Columbia SC 29201	Defendant Attorney	02/10/2022
Belicka, John(Inactive)		Defendant	05/01/2020
Dutilly, Danielle(Inactive)		Defendant	05/01/2020
TD Bank(Inactive)		Defendant	05/01/2020
TD Bank US Holding Company(Inactive)		Defendant	05/01/2020
Query, O. Grady	147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412	Plaintiff Attorney	03/15/2022
Robinson, Brian E		Plaintiff	04/05/2022
Robinson, Brian E		Plaintiff	04/05/2022
Ellis, Michael Holland Jr.(Inactive)	PO Box 28 Conway SC 29528	Plaintiff Attorney	04/05/2022
Query, O. Grady	147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412	Plaintiff Attorney	03/15/2022
Robinson, Carolyn K		Plaintiff	02/24/2020
Ellis, Michael Holland Jr.(Inactive)	PO Box 28 Conway SC 29528	Plaintiff Attorney	04/05/2022
Smith, Bachman S. IV(Inactive)	PO Box 394 Sullivan's Island SC 29482	Mediator	12/11/2019
TD Bank(Inactive)		Defendant	05/01/2020
Bono, Alexander	30 South 17Th Street Philadelphia PA 19103	Defendant Attorney	04/09/2020
Evans, Lynne E	30 South 17Th Street Philadelphia PA 19103	Defendant Attorney	10/16/2019
Page, James Martin(Inactive)	339 Heyward Street 2Nd Floor Columbia SC 29201	Defendant Attorney	02/10/2022
TD Bank US Holding Company(Inactive)		Defendant	05/01/2020
Evans, Lynne E	30 South 17Th Street Philadelphia PA 19103	Defendant Attorney	10/16/2019
Page, James Martin(Inactive)	339 Heyward Street 2Nd Floor Columbia SC 29201	Defendant Attorney	02/10/2022
Zollweg, Josh(Inactive)		Defendant	04/05/2022

Actions

Name	Description	Type	Begin Date	Completion Date
Robinson, Brian E	NEF(04-05-2022 04:17:25 PM) Order/Dismissal	Filing	04/05/2022-16:17
Robinson, Brian E	Order of Dismissal Moss Construction Defnts	Order	04/05/2022-16:17	04/05/2022-16:17
Robinson, Brian E	NEF(03-25-2022 01:34:13 PM) Proposed Order/Dismissal	Filing	03/25/2022-14:01	04/05/2022-14:01
Robinson, Brian E	Order/Order Cover Sheet $25.00	Filing	03/25/2022-13:34	04/05/2022-13:34
Bono, Alexander	4/18/2022_MOTION_Roster/Notice of Motions Roster Publication	Action	03/22/2022-13:55	04/05/2022-13:55
Evans, Lynne E	4/18/2022_MOTION_Roster/Notice of Motions Roster Publication	Action	03/22/2022-13:55	04/05/2022-13:55
Query, O. Grady	4/18/2022_MOTION_Roster/Notice of Motions Roster Publication	Action	03/22/2022-13:55	04/05/2022-13:55
Robinson, Brian E	NEF(03-14-2022 04:07:48 PM) Notice/Notice of Appearance	Filing	03/15/2022-08:44	04/05/2022-08:44
Robinson, Brian E	Notice of Appearance Atty Query	Filing	03/14/2022-16:07	04/05/2022-16:07
Robinson, Brian E	Transfer Of Counsel Within Firm	Filing	03/14/2022-16:07	04/05/2022-16:07
Bono, Alexander	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-13:29	04/05/2022-13:29
Evans, Lynne E	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-13:29	04/05/2022-13:29
Bono, Alexander	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15	04/05/2022-12:15
Evans, Lynne E	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15	04/05/2022-12:15
Ellis, Michael Holland Jr.	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15	04/05/2022-12:15
Robinson, Brian E	NEF(02-15-2022 04:59:43 PM) Order/Entry of Default	Filing	02/15/2022-17:02	04/05/2022-17:02
Robinson, Brian E	(Scheduling-no image) Defaullt against Moss Construction	Motion	02/15/2022-17:00	03/25/2022-17:00
Robinson, Brian E	Order/Default against Moss Construction (damage hearing)	Order	02/15/2022-16:59	04/05/2022-16:59
Robinson, Brian E	NEF(02-15-2022 09:59:26 AM) Order/Protection from Court ...	Filing	02/15/2022-09:59	04/05/2022-09:59
Robinson, Brian E	Order/Protection from Court Appearance	Order	02/15/2022-09:59	04/05/2022-09:59
Robinson, Brian E	NEF(02-11-2022 10:19:20 AM) Motion/Default Judgment	Filing	02/11/2022-10:23	04/05/2022-10:23
Robinson, Brian E	Motion/Default Judgment	Motion	02/11/2022-10:19	04/05/2022-10:19
Robinson, Brian E	Affidavit/Default	Filing	02/11/2022-10:19	04/05/2022-10:19
Robinson, Brian E	NEF(02-08-2022 04:15:58 PM) Order/Order Cover Sheet $25....	Filing	02/08/2022-16:23	04/05/2022-16:23
Robinson, Brian E	Order/Order Cover Sheet $25.00	Filing	02/08/2022-16:15	04/05/2022-16:15
Ellis, Michael Holland Jr.	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54	04/05/2022-13:54
Evans, Lynne E	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54	04/05/2022-13:54
Bono, Alexander	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54	04/05/2022-13:54
Page, James Martin	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54	04/05/2022-13:54
TD Bank US Holding Company	NEF(04-29-2020 12:18:01 PM) Stipulation Of Dismissal	Filing	05/01/2020-09:32	04/05/2022-09:32
TD Bank US Holding Company	Stipulation Of Dismissal With Prejudice as to TD Bank Defnts	Filing	04/29/2020-12:18	04/05/2022-12:18
	Miscellaneous Documents	Filing	03/26/2020-10:56	04/05/2022-10:56
Ellis, Michael Holland Jr.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:04	04/05/2022-14:04
Page, James Martin	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:04	04/05/2022-14:04
Bono, Alexander	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:04	04/05/2022-14:04
Evans, Lynne E	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:04	04/05/2022-14:04
Robinson, Brian E	ADR/Notice of ADR	Action	03/10/2020-10:11	04/05/2022-10:11
Robinson, Brian E	NEF(02-25-2020 09:53:02 AM) Order/Protection from Court ...	Filing	02/25/2020-09:53	04/05/2022-09:53
Robinson, Brian E	Order/Protection from Court Appearance	Order	02/25/2020-09:53	04/05/2022-09:53
Robinson, Brian E	NEF(02-24-2020 11:30:12 AM) Proposed Order/Protection fr...	Filing	02/24/2020-13:38	04/05/2022-13:38
Robinson, Carolyn K	Order/Order Cover Sheet $25.00	Filing	02/24/2020-11:30	04/05/2022-11:30
Page, James Martin	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	04/05/2022-09:11
Ellis, Michael Holland Jr.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	04/05/2022-09:11
Evans, Lynne E	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	04/05/2022-09:11
Bono, Alexander	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	04/05/2022-09:11
	Miscellaneous Documents	Filing	01/10/2020-14:43	04/05/2022-14:43
	Miscellaneous Documents	Filing	01/09/2020-09:16	04/05/2022-09:16
TD Bank	NEF(01-02-2020 11:26:29 AM) Order/Continuance	Filing	01/02/2020-11:26	04/05/2022-11:26
TD Bank	Order/Continuance	Order	01/02/2020-11:26	04/05/2022-11:26
Robinson, Carolyn K	NEF(12-30-2019 02:56:12 PM) Notice/Notice of Hearing and...	Filing	12/30/2019-15:57	04/05/2022-15:57
Robinson, Carolyn K	Notice/Notice of Hearing and Service	Filing	12/30/2019-14:56	04/05/2022-14:56
TD Bank	NEF(12-30-2019 11:47:31 AM) Order/Scheduling Order	Filing	12/30/2019-11:47	04/05/2022-11:47
TD Bank	Order/Scheduling Order	Order	12/30/2019-11:47	04/05/2022-11:47
TD Bank	NEF(12-27-2019 10:48:26 AM) Proposed Order/Continuance	Filing	12/30/2019-09:55	04/05/2022-09:55
TD Bank	Order/Order Cover Sheet $25.00	Filing	12/27/2019-10:48	04/05/2022-10:48
TD Bank	Order/Order Cover Sheet $25.00	Filing	12/27/2019-10:48	04/05/2022-10:48
TD Bank US Holding Company	Notice/Notice of Appearance	Filing	12/27/2019-10:48	04/05/2022-10:48
Robinson, Brian E	ADR/Alternative Dispute Resolution (Workflow)	Action	12/11/2019-12:25	03/10/2020-12:25
Robinson, Brian E	NEF(12-11-2019 10:11:26 AM) ADR/Notice of ADR	Filing	12/11/2019-10:11	04/05/2022-10:11
Ellis, Michael Holland Jr.	1/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2019-10:55	04/05/2022-10:55
Page, James Martin	1/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2019-10:55	04/05/2022-10:55
Bono, Alexander	1/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2019-10:55	04/05/2022-10:55
Evans, Lynne E	1/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2019-10:55	04/05/2022-10:55
	Miscellaneous Documents (2)	Filing	10/28/2019-09:28	04/05/2022-09:28
	Order for Admission Pro Hac Vice of Lynne Evans	Order	10/10/2019-17:38	04/05/2022-17:38
	Motion to Appear Pro Hac Vice	Filing	10/03/2019-17:37	04/05/2022-17:37
	Order Granting Admisstion Pro Hac Vice for Alexander Bono	Order	10/03/2019-17:28	04/05/2022-17:28
	Motion to Appear Pro Hac Vice	Filing	10/03/2019-17:27	04/05/2022-17:27
TD Bank	Order/Order Filing Fee	Filing	09/27/2019-09:46	04/05/2022-09:46
TD Bank	Order/Order Filing Fee	Filing	09/27/2019-09:44	04/05/2022-09:44
	Letter from Supreme Court in re; Atty Evans Pro Hac Vice App	Filing	08/19/2019-16:28	04/05/2022-16:28
Page, James Martin	Memo in Support of Motion/Dismiss	Filing	08/16/2019-14:35	04/05/2022-14:35
Page, James Martin	Defnt Motion/Dismiss	Motion	08/16/2019-14:21	05/01/2020-14:21
	Letter from Supreme Court in re; Atty Bono Pro Hac Vice App	Filing	08/14/2019-15:58	04/05/2022-15:58
TD Bank US Holding Company	Order/Order Filing Fee	Filing	07/26/2019-14:54	04/05/2022-14:54
	Affidavit Of Service	Filing	06/27/2019-11:41	04/05/2022-11:41
	Affidavit Of Service	Filing	06/14/2019-15:41	04/05/2022-15:41
	Amended Summons And Complaint	Filing	06/10/2019-10:03	04/05/2022-10:03
	Affidavit Of Service (2)	Filing	06/03/2019-10:05	04/05/2022-10:05
	Service/Proof Of	Filing	05/31/2019-11:14	04/05/2022-11:14
Robinson, Brian E	Summons & Complaint	Filing	05/15/2019-12:24	04/05/2022-12:24

Financials

Summary
Fine/Costs:	$375.00	Total Paid for fine/costs:	$375.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
Motion/Order Filing Fee $25	MOTION	$0.00		$0.00
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
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
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
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
03/25/2022	646879	COCMRR	PY	$25.00
02/11/2022	644686	COCMRR	PY	$25.00
02/08/2022	644496	COCMRR	WV	$25.00
02/24/2020	615614	COCMRR	WV	$25.00
12/30/2019	612517	COCBLC	PY	$50.00
09/27/2019	608341	COCREE	PY	$25.00
09/27/2019	608342	COCREE	PY	$25.00
07/26/2019	605986	COCREE	PY	$25.00
05/15/2019	603054	cocdts	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

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icon to show associated parties.

Name	Address	Party Type	Last Updated
Belicka, John(Inactive)		Defendant	05/01/2020
Page, James Martin(Inactive)	339 Heyward Street 2Nd Floor Columbia SC 29201	Defendant Attorney	02/10/2022
Bono, Alexander	30 South 17Th Street Philadelphia PA 19103	Defendant Attorney	04/09/2020
TD Bank(Inactive)		Defendant	05/01/2020
Dutilly, Danielle(Inactive)		Defendant	05/01/2020
Evans, Lynne E	30 South 17Th Street Philadelphia PA 19103	Defendant Attorney	10/16/2019
Page, James Martin(Inactive)	339 Heyward Street 2Nd Floor Columbia SC 29201	Defendant Attorney	02/10/2022
Ellis, Michael Holland Jr.(Inactive)	PO Box 28 Conway SC 29528	Plaintiff Attorney	04/05/2022
Robinson, Brian E		Plaintiff	04/05/2022
Robinson, Carolyn K		Plaintiff	02/24/2020
Evans, Lynne E	30 South 17Th Street Philadelphia PA 19103	Defendant Attorney	10/16/2019
Dutilly, Danielle(Inactive)		Defendant	05/01/2020
TD Bank(Inactive)		Defendant	05/01/2020
TD Bank US Holding Company(Inactive)		Defendant	05/01/2020
Laughlin, Drew A.(Inactive)	P O Drawer 21119 Hilton Head Island SC 299251119	Alternate Mediator	12/11/2019
Moss Construction LLC(Inactive)		Defendant	04/05/2022
Moss Construction of the Lowcountry LLC(Inactive)		Defendant	04/05/2022
Page, James Martin(Inactive)	339 Heyward Street 2Nd Floor Columbia SC 29201	Defendant Attorney	02/10/2022
Belicka, John(Inactive)		Defendant	05/01/2020
Dutilly, Danielle(Inactive)		Defendant	05/01/2020
TD Bank(Inactive)		Defendant	05/01/2020
TD Bank US Holding Company(Inactive)		Defendant	05/01/2020
Query, O. Grady	147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412	Plaintiff Attorney	03/15/2022
Robinson, Brian E		Plaintiff	04/05/2022
Robinson, Brian E		Plaintiff	04/05/2022
Ellis, Michael Holland Jr.(Inactive)	PO Box 28 Conway SC 29528	Plaintiff Attorney	04/05/2022
Query, O. Grady	147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412	Plaintiff Attorney	03/15/2022
Robinson, Carolyn K		Plaintiff	02/24/2020
Ellis, Michael Holland Jr.(Inactive)	PO Box 28 Conway SC 29528	Plaintiff Attorney	04/05/2022
Smith, Bachman S. IV(Inactive)	PO Box 394 Sullivan's Island SC 29482	Mediator	12/11/2019
TD Bank(Inactive)		Defendant	05/01/2020
Bono, Alexander	30 South 17Th Street Philadelphia PA 19103	Defendant Attorney	04/09/2020
Evans, Lynne E	30 South 17Th Street Philadelphia PA 19103	Defendant Attorney	10/16/2019
Page, James Martin(Inactive)	339 Heyward Street 2Nd Floor Columbia SC 29201	Defendant Attorney	02/10/2022
TD Bank US Holding Company(Inactive)		Defendant	05/01/2020
Evans, Lynne E	30 South 17Th Street Philadelphia PA 19103	Defendant Attorney	10/16/2019
Page, James Martin(Inactive)	339 Heyward Street 2Nd Floor Columbia SC 29201	Defendant Attorney	02/10/2022
Zollweg, Josh(Inactive)		Defendant	04/05/2022

Label

Name	Description	Type	Begin Date	Completion Date
Robinson, Brian E	NEF(04-05-2022 04:17:25 PM) Order/Dismissal	Filing	04/05/2022-16:17
Robinson, Brian E	Order of Dismissal Moss Construction Defnts	Order	04/05/2022-16:17	04/05/2022-16:17
Robinson, Brian E	NEF(03-25-2022 01:34:13 PM) Proposed Order/Dismissal	Filing	03/25/2022-14:01	04/05/2022-14:01
Robinson, Brian E	Order/Order Cover Sheet $25.00	Filing	03/25/2022-13:34	04/05/2022-13:34
Bono, Alexander	4/18/2022_MOTION_Roster/Notice of Motions Roster Publication	Action	03/22/2022-13:55	04/05/2022-13:55
Evans, Lynne E	4/18/2022_MOTION_Roster/Notice of Motions Roster Publication	Action	03/22/2022-13:55	04/05/2022-13:55
Query, O. Grady	4/18/2022_MOTION_Roster/Notice of Motions Roster Publication	Action	03/22/2022-13:55	04/05/2022-13:55
Robinson, Brian E	NEF(03-14-2022 04:07:48 PM) Notice/Notice of Appearance	Filing	03/15/2022-08:44	04/05/2022-08:44
Robinson, Brian E	Notice of Appearance Atty Query	Filing	03/14/2022-16:07	04/05/2022-16:07
Robinson, Brian E	Transfer Of Counsel Within Firm	Filing	03/14/2022-16:07	04/05/2022-16:07
Bono, Alexander	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-13:29	04/05/2022-13:29
Evans, Lynne E	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-13:29	04/05/2022-13:29
Bono, Alexander	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15	04/05/2022-12:15
Evans, Lynne E	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15	04/05/2022-12:15
Ellis, Michael Holland Jr.	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15	04/05/2022-12:15
Robinson, Brian E	NEF(02-15-2022 04:59:43 PM) Order/Entry of Default	Filing	02/15/2022-17:02	04/05/2022-17:02
Robinson, Brian E	(Scheduling-no image) Defaullt against Moss Construction	Motion	02/15/2022-17:00	03/25/2022-17:00
Robinson, Brian E	Order/Default against Moss Construction (damage hearing)	Order	02/15/2022-16:59	04/05/2022-16:59
Robinson, Brian E	NEF(02-15-2022 09:59:26 AM) Order/Protection from Court ...	Filing	02/15/2022-09:59	04/05/2022-09:59
Robinson, Brian E	Order/Protection from Court Appearance	Order	02/15/2022-09:59	04/05/2022-09:59
Robinson, Brian E	NEF(02-11-2022 10:19:20 AM) Motion/Default Judgment	Filing	02/11/2022-10:23	04/05/2022-10:23
Robinson, Brian E	Motion/Default Judgment	Motion	02/11/2022-10:19	04/05/2022-10:19
Robinson, Brian E	Affidavit/Default	Filing	02/11/2022-10:19	04/05/2022-10:19
Robinson, Brian E	NEF(02-08-2022 04:15:58 PM) Order/Order Cover Sheet $25....	Filing	02/08/2022-16:23	04/05/2022-16:23
Robinson, Brian E	Order/Order Cover Sheet $25.00	Filing	02/08/2022-16:15	04/05/2022-16:15
Ellis, Michael Holland Jr.	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54	04/05/2022-13:54
Evans, Lynne E	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54	04/05/2022-13:54
Bono, Alexander	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54	04/05/2022-13:54
Page, James Martin	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54	04/05/2022-13:54
TD Bank US Holding Company	NEF(04-29-2020 12:18:01 PM) Stipulation Of Dismissal	Filing	05/01/2020-09:32	04/05/2022-09:32
TD Bank US Holding Company	Stipulation Of Dismissal With Prejudice as to TD Bank Defnts	Filing	04/29/2020-12:18	04/05/2022-12:18
	Miscellaneous Documents	Filing	03/26/2020-10:56	04/05/2022-10:56
Ellis, Michael Holland Jr.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:04	04/05/2022-14:04
Page, James Martin	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:04	04/05/2022-14:04
Bono, Alexander	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:04	04/05/2022-14:04
Evans, Lynne E	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:04	04/05/2022-14:04
Robinson, Brian E	ADR/Notice of ADR	Action	03/10/2020-10:11	04/05/2022-10:11
Robinson, Brian E	NEF(02-25-2020 09:53:02 AM) Order/Protection from Court ...	Filing	02/25/2020-09:53	04/05/2022-09:53
Robinson, Brian E	Order/Protection from Court Appearance	Order	02/25/2020-09:53	04/05/2022-09:53
Robinson, Brian E	NEF(02-24-2020 11:30:12 AM) Proposed Order/Protection fr...	Filing	02/24/2020-13:38	04/05/2022-13:38
Robinson, Carolyn K	Order/Order Cover Sheet $25.00	Filing	02/24/2020-11:30	04/05/2022-11:30
Page, James Martin	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	04/05/2022-09:11
Ellis, Michael Holland Jr.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	04/05/2022-09:11
Evans, Lynne E	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	04/05/2022-09:11
Bono, Alexander	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	04/05/2022-09:11
	Miscellaneous Documents	Filing	01/10/2020-14:43	04/05/2022-14:43
	Miscellaneous Documents	Filing	01/09/2020-09:16	04/05/2022-09:16
TD Bank	NEF(01-02-2020 11:26:29 AM) Order/Continuance	Filing	01/02/2020-11:26	04/05/2022-11:26
TD Bank	Order/Continuance	Order	01/02/2020-11:26	04/05/2022-11:26
Robinson, Carolyn K	NEF(12-30-2019 02:56:12 PM) Notice/Notice of Hearing and...	Filing	12/30/2019-15:57	04/05/2022-15:57
Robinson, Carolyn K	Notice/Notice of Hearing and Service	Filing	12/30/2019-14:56	04/05/2022-14:56
TD Bank	NEF(12-30-2019 11:47:31 AM) Order/Scheduling Order	Filing	12/30/2019-11:47	04/05/2022-11:47
TD Bank	Order/Scheduling Order	Order	12/30/2019-11:47	04/05/2022-11:47
TD Bank	NEF(12-27-2019 10:48:26 AM) Proposed Order/Continuance	Filing	12/30/2019-09:55	04/05/2022-09:55
TD Bank	Order/Order Cover Sheet $25.00	Filing	12/27/2019-10:48	04/05/2022-10:48
TD Bank	Order/Order Cover Sheet $25.00	Filing	12/27/2019-10:48	04/05/2022-10:48
TD Bank US Holding Company	Notice/Notice of Appearance	Filing	12/27/2019-10:48	04/05/2022-10:48
Robinson, Brian E	ADR/Alternative Dispute Resolution (Workflow)	Action	12/11/2019-12:25	03/10/2020-12:25
Robinson, Brian E	NEF(12-11-2019 10:11:26 AM) ADR/Notice of ADR	Filing	12/11/2019-10:11	04/05/2022-10:11
Ellis, Michael Holland Jr.	1/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2019-10:55	04/05/2022-10:55
Page, James Martin	1/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2019-10:55	04/05/2022-10:55
Bono, Alexander	1/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2019-10:55	04/05/2022-10:55
Evans, Lynne E	1/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2019-10:55	04/05/2022-10:55
	Miscellaneous Documents (2)	Filing	10/28/2019-09:28	04/05/2022-09:28
	Order for Admission Pro Hac Vice of Lynne Evans	Order	10/10/2019-17:38	04/05/2022-17:38
	Motion to Appear Pro Hac Vice	Filing	10/03/2019-17:37	04/05/2022-17:37
	Order Granting Admisstion Pro Hac Vice for Alexander Bono	Order	10/03/2019-17:28	04/05/2022-17:28
	Motion to Appear Pro Hac Vice	Filing	10/03/2019-17:27	04/05/2022-17:27
TD Bank	Order/Order Filing Fee	Filing	09/27/2019-09:46	04/05/2022-09:46
TD Bank	Order/Order Filing Fee	Filing	09/27/2019-09:44	04/05/2022-09:44
	Letter from Supreme Court in re; Atty Evans Pro Hac Vice App	Filing	08/19/2019-16:28	04/05/2022-16:28
Page, James Martin	Memo in Support of Motion/Dismiss	Filing	08/16/2019-14:35	04/05/2022-14:35
Page, James Martin	Defnt Motion/Dismiss	Motion	08/16/2019-14:21	05/01/2020-14:21
	Letter from Supreme Court in re; Atty Bono Pro Hac Vice App	Filing	08/14/2019-15:58	04/05/2022-15:58
TD Bank US Holding Company	Order/Order Filing Fee	Filing	07/26/2019-14:54	04/05/2022-14:54
	Affidavit Of Service	Filing	06/27/2019-11:41	04/05/2022-11:41
	Affidavit Of Service	Filing	06/14/2019-15:41	04/05/2022-15:41
	Amended Summons And Complaint	Filing	06/10/2019-10:03	04/05/2022-10:03
	Affidavit Of Service (2)	Filing	06/03/2019-10:05	04/05/2022-10:05
	Service/Proof Of	Filing	05/31/2019-11:14	04/05/2022-11:14
Robinson, Brian E	Summons & Complaint	Filing	05/15/2019-12:24	04/05/2022-12:24

Summary
Fine/Costs:	$375.00	Total Paid for fine/costs:	$375.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
Motion/Order Filing Fee $25	MOTION	$0.00		$0.00
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
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
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
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
03/25/2022	646879	COCMRR	PY	$25.00
02/11/2022	644686	COCMRR	PY	$25.00
02/08/2022	644496	COCMRR	WV	$25.00
02/24/2020	615614	COCMRR	WV	$25.00
12/30/2019	612517	COCBLC	PY	$50.00
09/27/2019	608341	COCREE	PY	$25.00
09/27/2019	608342	COCREE	PY	$25.00
07/26/2019	605986	COCREE	PY	$25.00
05/15/2019	603054	cocdts	PY	$150.00