Left Heading Image Charleston County
Circuit Court Case Details
Public Index
Right Heading Image


Ahmad Al Quzah VS Yousef Hasan , defendant, et al
Case Number: 2018CP1004590 Court Agency: Common Pleas Filed Date: 09/21/2018
Case Type: Common Pleas Case Sub Type: Fraud/Bad Faith 150 File Type: Non-Jury
Status: Referred To Master 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
Al Quzah, Ahmad Plaintiff08/28/2020
Amria, Shadi Defendant07/26/2019
Amria LLC Defendant09/24/2018
Bevon, V. Brian 7 Gamecock Ave., Suite 707 Charleston SC 29407Defendant Attorney03/10/2020
Hasan, Yousef Defendant03/10/2020
Love, Ryan Alexander 1075-A E. Montague Ave North Charleston SC 29405Plaintiff Attorney03/10/2020
Moore, Laura Waggoner(Inactive) Law Office Of Laura W. Moore LLC 23 Broad Street Charleston SC 29401Alternate Mediator04/19/2019
President Market Defendant09/24/2018
Walters, Lee Anne(Inactive) 342 East Bay Street Charleston SC 29401Mediator04/19/2019

Associated Cases
AgencyCase #ExternalRelationshipDescriptionCase Filed DateDisposition DateCase StatusDisposition
Master In Equity2018CP1004590NMIETRMaster in Equity Case Transfer to agency 10003: Master In Equity07/22/2020Pending

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Hasan, YousefNEF(07-22-2020 10:09:38 AM) Order/Referred to Master or ...Filing07/22/2020-10:09CMS Image Available Icon
Hasan, YousefOrder/Motion to Refer Granted by ConsentOrder07/22/2020-10:09CMS Image Available Icon
Love, Ryan Alexander7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Bevon, V. Brian7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Al Quzah, AhmadNEF(06-10-2020 01:57:34 PM) Motion/Refer to Master or Sp...Filing06/10/2020-14:15CMS Image Available Icon
Al Quzah, AhmadMotion/Refer to Master or Special RefereeMotion06/10/2020-13:5707/17/2020-13:57CMS Image Available Icon
Al Quzah, AhmadNEF(06-04-2020 11:39:47 AM) Order/Electronic Form 4Filing06/04/2020-11:39CMS Image Available Icon
Al Quzah, AhmadOrder/Defnts Motion to Compel is DeniedOrder06/04/2020-11:39CMS Image Available Icon
Love, Ryan Alexander6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/27/2020-10:21
Bevon, V. Brian6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/27/2020-10:21
Al Quzah, AhmadNEF(05-22-2020 02:38:51 PM) Memo/Memo in OppositionFiling05/26/2020-10:34CMS Image Available Icon
Love, Ryan Alexander6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Bevon, V. Brian6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Hasan, YousefNEF(05-22-2020 11:50:33 AM) Memo/Memo in SupportFiling05/22/2020-15:29CMS Image Available Icon
Al Quzah, AhmadMemo in Opposition to Defnts Motion to CompelFiling05/22/2020-14:38CMS Image Available Icon
Hasan, YousefSupplemental Brief in Support of Motion to CompelFiling05/22/2020-11:50CMS Image Available Icon
Love, Ryan Alexander5/29/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/19/2020-11:25
Bevon, V. Brian5/29/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/19/2020-11:25
Al Quzah, AhmadNEF(03-12-2020 11:37:03 AM) Motion/Protection from Disco...Filing03/12/2020-11:40CMS Image Available Icon
Al Quzah, AhmadMotion/Protection from DiscoveryMotion03/12/2020-11:3706/10/2020-11:37CMS Image Available Icon
Hasan, YousefNEF(03-10-2020 02:48:45 PM) Motion/CompelFiling03/10/2020-15:20CMS Image Available Icon
Hasan, YousefMotion/Compel a 2nd Deposition of pltffMotion03/10/2020-14:4806/02/2020-14:48CMS Image Available Icon
Love, Ryan Alexander3/16/2020_JRY_Roster/Notice of Case Roster Publication SentAction03/10/2020-08:38
Bevon, V. Brian3/16/2020_JRY_Roster/Notice of Case Roster Publication SentAction03/10/2020-08:38
Al Quzah, AhmadNEF(12-18-2019 10:50:56 AM) Letter/LetterFiling01/07/2020-15:11CMS Image Available Icon
Amria, ShadiNEF(12-27-2019 04:44:37 PM) Order/Electronic Form 4Filing12/27/2019-16:44CMS Image Available Icon
Amria, ShadiOrder/Defnts Motion for Summary Judgment is DeniedOrder12/27/2019-16:44CMS Image Available Icon
Hasan, YousefNEF(12-27-2019 11:50:11 AM) Order/Electronic Form 4Filing12/27/2019-11:50CMS Image Available Icon
Hasan, YousefOrder/Defnts Motion for Summary Judgment is DeniedOrder12/27/2019-11:50CMS Image Available Icon
Al Quzah, AhmadLetter requestimg redaction of exb 2 of defendants memoFiling12/18/2019-10:50CMS Image Available Icon
Al Quzah, AhmadNEF(12-16-2019 04:05:54 PM) Memo/Memo in OppositionFiling12/16/2019-16:12CMS Image Available Icon
Al Quzah, AhmadMemo in Opposition to Motion for Summary JudgmentFiling12/16/2019-16:05CMS Image Available Icon
Al Quzah, AhmadTranscript of TestimonyFiling12/16/2019-16:05CMS Image Available Icon
Al Quzah, AhmadTranscript of TestimonyFiling12/16/2019-16:05CMS Image Available Icon
Al Quzah, AhmadTranscript of TestimonyFiling12/16/2019-16:05CMS Image Available Icon
Al Quzah, AhmadNEF(12-16-2019 03:48:14 PM) Affidavit/Affidavit ofFiling12/16/2019-15:52CMS Image Available Icon
Al Quzah, AhmadAffidavit/Affidavit ofFiling12/16/2019-15:48CMS Image Available Icon
Amria, ShadiNEF(12-16-2019 11:53:12 AM) Memo/Memo in SupportFiling12/16/2019-12:01CMS Image Available Icon
Amria, ShadiCertain Defendants Memo in Support of Motion/Summary JudgFiling12/16/2019-11:53CMS Image Available Icon
Love, Ryan Alexander1/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2019-10:55
Bevon, V. Brian1/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2019-10:55
Al Quzah, AhmadNEF(12-03-2019 12:17:54 PM) Affidavit/Affidavit ofFiling12/03/2019-12:38CMS Image Available Icon
Al Quzah, AhmadAffidavit/Affidavit ofFiling12/03/2019-12:17CMS Image Available Icon
Al Quzah, AhmadAffidavit of Raba KabaFiling12/03/2019-12:17CMS Image Available Icon
Love, Ryan Alexander12/16/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction11/08/2019-08:08
Love, Ryan Alexander12/16/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction11/08/2019-08:08
Bevon, V. Brian12/16/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction11/08/2019-08:08
Bevon, V. Brian12/16/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction11/08/2019-08:08
ADR/Proof of ADR/In need of further mediationFiling08/02/2019-11:10CMS Image Available Icon
Bevon, V. BrianDefnt Motion/Summary Judgment & Crt/SrvMotion07/26/2019-15:0312/19/2019-15:03CMS Image Available Icon
Bevon, V. BrianDefnt Memo in Support of Summary Judgment & Crt/SrvFiling07/26/2019-15:01CMS Image Available Icon
Amria, ShadiMotion/Motion Filing FeeFiling07/26/2019-14:13
Hasan, YousefMotion/Motion Filing FeeFiling07/26/2019-14:1007/22/2020-14:10
Amria, ShadiMotion/Motion Filing FeeFiling07/26/2019-14:08
Bevon, V. BrianDefnt Motion/Summary Judgment & Crt/SrvMotion07/26/2019-13:0212/19/2019-13:02CMS Image Available Icon
Hasan, YousefMemo in Support of Summary Judgment & Crt/SrvFiling07/26/2019-13:00CMS Image Available Icon
Bevon, V. BrianDefnt Motion/Summary Judgment & Crt/SrvMotion07/26/2019-12:5801/06/2020-12:58CMS Image Available Icon
Amria, ShadiMemo in Support Of Motion/Summary Judgment & Crt/SrvFiling07/26/2019-12:52CMS Image Available Icon
Al Quzah, AhmadADR/Notice of ADRAction07/18/2019-08:4107/16/2019-08:41
Order to Extend ADR DeadliineAction07/16/2019-16:42CMS Image Available Icon
Al Quzah, AhmadOrder/Order Filing FeeFiling07/12/2019-09:03
Al Quzah, AhmadMotion/Motion Filing FeeFiling06/24/2019-13:30
Love, Ryan AlexanderPltff Motion/Compel & Crt/SrvMotion06/24/2019-11:4407/01/2019-11:44CMS Image Available Icon
Al Quzah, AhmadADR/Alternative Dispute Resolution (Workflow)Action04/19/2019-16:0807/18/2019-16:08
Al Quzah, AhmadArchived DocumentFiling04/19/2019-00:00
Love, Ryan AlexanderArchived DocumentFiling04/19/2019-00:00
Bevon, V. BrianArchived DocumentFiling04/19/2019-00:00
Walters, Lee AnneArchived DocumentFiling04/19/2019-00:00
Moore, Laura WaggonerArchived DocumentFiling04/19/2019-00:00
Answer of Defendants, Jury Trial Demanded, crt/srvFiling11/15/2018-13:30CMS Image Available Icon
Affidavit Of Service (3)Filing10/03/2018-10:05CMS Image Available Icon
Letter fr Atty Love in re; Exhibit to add to ComplaintFiling09/26/2018-12:39CMS Image Available Icon
Al Quzah, AhmadSummons & ComplaintFiling09/21/2018-16:00CMS Image Available Icon
Al Quzah, AhmadNotice of Intent to ReferFiling09/21/2018-09:56CMS Image Available Icon

Financials
Summary
Fine/Costs:$350.00Total Paid for fine/costs:$350.00Balance 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
Motion/Order Filing Fee $25MOTION$25.00$25.00

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
06/10/2020619713COCMRRPY$25.00
03/12/2020616661COCDTSPY$25.00
03/10/2020616532COCDTSPY$25.00
07/26/2019605971COCMRRPY$25.00
07/26/2019605972COCMRRPY$25.00
07/26/2019605973COCMRRPY$25.00
07/12/2019605400COCAXBPY$25.00
06/24/2019604701COCMRRPY$25.00
09/21/2018593678COCMRRPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Al Quzah, Ahmad Plaintiff08/28/2020
Amria, Shadi Defendant07/26/2019
Amria LLC Defendant09/24/2018
Bevon, V. Brian 7 Gamecock Ave., Suite 707 Charleston SC 29407Defendant Attorney03/10/2020
Hasan, Yousef Defendant03/10/2020
Love, Ryan Alexander 1075-A E. Montague Ave North Charleston SC 29405Plaintiff Attorney03/10/2020
Moore, Laura Waggoner(Inactive) Law Office Of Laura W. Moore LLC 23 Broad Street Charleston SC 29401Alternate Mediator04/19/2019
President Market Defendant09/24/2018
Walters, Lee Anne(Inactive) 342 East Bay Street Charleston SC 29401Mediator04/19/2019