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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: 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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NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Belicka, John(Inactive) Defendant05/01/2020
Bono, Alexander 30 South 17Th Street Philadelphia PA 19103Defendant Attorney04/09/2020
Dutilly, Danielle(Inactive) Defendant05/01/2020
Ellis, Michael Holland Jr. 147 Wappoo Creek Drive Suite 202 Charleston SC 29412Plaintiff Attorney05/15/2019
Evans, Lynne E 30 South 17Th Street Philadelphia PA 19103Defendant Attorney10/16/2019
Laughlin, Drew A.(Inactive) PO Drawer 21119 Hilton Head Island SC 299251119Alternate Mediator12/11/2019
Moss Construction LLC Defendant06/13/2019
Moss Construction of the Lowcountry LLC Defendant06/13/2019
Page, James Martin 339 Heyward Street 2Nd Floor Columbia SC 29201Defendant Attorney02/24/2020
Robinson, Brian E Plaintiff05/29/2020
Robinson, Carolyn K Plaintiff02/24/2020
Smith, Bachman S. IV(Inactive) 134 Meeting St., 3Rd Floor Charleston SC 29401Mediator12/11/2019
TD Bank(Inactive) Defendant05/01/2020
TD Bank US Holding Company(Inactive) Defendant05/01/2020
Zollweg, Josh Defendant05/16/2019
Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
TD Bank US Holding CompanyNEF(04-29-2020 12:18:01 PM) Stipulation Of DismissalFiling05/01/2020-09:32CMS Image Available Icon
TD Bank US Holding CompanyStipulation Of Dismissal With Prejudice as to TD Bank DefntsFiling04/29/2020-12:18CMS Image Available Icon
Miscellaneous DocumentsFiling03/26/2020-10:56CMS Image Available Icon
Ellis, Michael Holland Jr.3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:04
Page, James Martin3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:04
Bono, Alexander3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:04
Evans, Lynne E3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:04
Robinson, Brian EADR/Notice of ADRAction03/10/2020-10:11CMS Image Available Icon
Robinson, Brian ENEF(02-25-2020 09:53:02 AM) Order/Protection from Court ...Filing02/25/2020-09:53CMS Image Available Icon
Robinson, Brian EOrder/Protection from Court AppearanceOrder02/25/2020-09:53CMS Image Available Icon
Robinson, Brian ENEF(02-24-2020 11:30:12 AM) Proposed Order/Protection fr...Filing02/24/2020-13:38CMS Image Available Icon
Robinson, Carolyn KOrder/Order Cover Sheet $25.00Filing02/24/2020-11:30CMS Image Available Icon
Ellis, Michael Holland Jr.3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction02/24/2020-09:11
Evans, Lynne E3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction02/24/2020-09:11
Page, James Martin3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction02/24/2020-09:11
Bono, Alexander3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction02/24/2020-09:11
Miscellaneous DocumentsFiling01/10/2020-14:43CMS Image Available Icon
Miscellaneous DocumentsFiling01/09/2020-09:16CMS Image Available Icon
TD BankNEF(01-02-2020 11:26:29 AM) Order/ContinuanceFiling01/02/2020-11:26CMS Image Available Icon
TD BankOrder/ContinuanceOrder01/02/2020-11:26CMS Image Available Icon
Robinson, Carolyn KNEF(12-30-2019 02:56:12 PM) Notice/Notice of Hearing and...Filing12/30/2019-15:57CMS Image Available Icon
Robinson, Carolyn KNotice/Notice of Hearing and ServiceFiling12/30/2019-14:56CMS Image Available Icon
TD BankNEF(12-30-2019 11:47:31 AM) Order/Scheduling OrderFiling12/30/2019-11:47CMS Image Available Icon
TD BankOrder/Scheduling OrderOrder12/30/2019-11:47CMS Image Available Icon
TD BankNEF(12-27-2019 10:48:26 AM) Proposed Order/ContinuanceFiling12/30/2019-09:55CMS Image Available Icon
TD BankOrder/Order Cover Sheet $25.00Filing12/27/2019-10:48
TD BankOrder/Order Cover Sheet $25.00Filing12/27/2019-10:48
TD Bank US Holding CompanyNotice/Notice of AppearanceFiling12/27/2019-10:48
Robinson, Brian EADR/Alternative Dispute Resolution (Workflow)Action12/11/2019-12:2503/10/2020-12:25
Robinson, Brian ENEF(12-11-2019 10:11:26 AM) ADR/Notice of ADRFiling12/11/2019-10:11CMS Image Available Icon
Ellis, Michael Holland Jr.1/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2019-10:55
Page, James Martin1/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2019-10:55
Bono, Alexander1/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2019-10:55
Evans, Lynne E1/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2019-10:55
Miscellaneous Documents (2)Filing10/28/2019-09:28CMS Image Available Icon
Order for Admission Pro Hac Vice of Lynne EvansOrder10/10/2019-17:38CMS Image Available Icon
Motion to Appear Pro Hac ViceFiling10/03/2019-17:37CMS Image Available Icon
Order Granting Admisstion Pro Hac Vice for Alexander BonoOrder10/03/2019-17:28CMS Image Available Icon
Motion to Appear Pro Hac ViceFiling10/03/2019-17:27CMS Image Available Icon
TD BankOrder/Order Filing FeeFiling09/27/2019-09:46
TD BankOrder/Order Filing FeeFiling09/27/2019-09:44
Letter from Supreme Court in re; Atty Evans Pro Hac Vice AppFiling08/19/2019-16:28CMS Image Available Icon
Page, James MartinMemo in Support of Motion/DismissFiling08/16/2019-14:35CMS Image Available Icon
Page, James MartinDefnt Motion/DismissMotion08/16/2019-14:2105/01/2020-14:21CMS Image Available Icon
Letter from Supreme Court in re; Atty Bono Pro Hac Vice AppFiling08/14/2019-15:58CMS Image Available Icon
TD Bank US Holding CompanyOrder/Order Filing FeeFiling07/26/2019-14:54
Affidavit Of ServiceFiling06/27/2019-11:41CMS Image Available Icon
Affidavit Of ServiceFiling06/14/2019-15:41CMS Image Available Icon
Amended Summons And ComplaintFiling06/10/2019-10:03CMS Image Available Icon
Affidavit Of Service (2)Filing06/03/2019-10:05CMS Image Available Icon
Service/Proof OfFiling05/31/2019-11:14CMS Image Available Icon
Robinson, Brian ESummons & ComplaintFiling05/15/2019-12:24CMS Image Available Icon
Financials
Summary
Fine/Costs:$300.00Total Paid for fine/costs:$300.00Balance 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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
02/24/2020615614COCMRRWV$25.00
12/30/2019612517COCBLCPY$50.00
09/27/2019608341COCREEPY$25.00
09/27/2019608342COCREEPY$25.00
07/26/2019605986COCREEPY$25.00
05/15/2019603054cocdtsPY$150.00
Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Belicka, John(Inactive) Defendant05/01/2020
Bono, Alexander 30 South 17Th Street Philadelphia PA 19103Defendant Attorney04/09/2020
Dutilly, Danielle(Inactive) Defendant05/01/2020
Ellis, Michael Holland Jr. 147 Wappoo Creek Drive Suite 202 Charleston SC 29412Plaintiff Attorney05/15/2019
Evans, Lynne E 30 South 17Th Street Philadelphia PA 19103Defendant Attorney10/16/2019
Laughlin, Drew A.(Inactive) PO Drawer 21119 Hilton Head Island SC 299251119Alternate Mediator12/11/2019
Moss Construction LLC Defendant06/13/2019
Moss Construction of the Lowcountry LLC Defendant06/13/2019
Page, James Martin 339 Heyward Street 2Nd Floor Columbia SC 29201Defendant Attorney02/24/2020
Robinson, Brian E Plaintiff05/29/2020
Robinson, Carolyn K Plaintiff02/24/2020
Smith, Bachman S. IV(Inactive) 134 Meeting St., 3Rd Floor Charleston SC 29401Mediator12/11/2019
TD Bank(Inactive) Defendant05/01/2020
TD Bank US Holding Company(Inactive) Defendant05/01/2020
Zollweg, Josh Defendant05/16/2019