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Mary E Boniface , plaintiff, et al VS South State Bank as Trustee , defendant, et al
Case Number:	2017CP1005288	Court Agency:	Common Pleas	Filed Date:	10/13/2017
Case Type:	Common Pleas	Case Sub Type:	Special-Comp/Oth 699	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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Name	Address	Party Type	Last Updated
Boniface, Anne M		Defendant	01/14/2020
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, Barbara M		Plaintiff	10/16/2017
Provence, Tiffany Nicole	504 W. 5Th North Street Summerville SC 29483	Plaintiff Attorney	02/24/2020
Riddell, Scott Parker	504 W. 5Th North St. Summerville SC 29483	Plaintiff Attorney	02/24/2020
Vitollo, Timothy J	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	10/17/2019
Boniface, John L(Inactive)		Plaintiff	07/09/2019
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, John L		Defendant	10/08/2019
Boniface, Kenneth J Jr		Defendant	10/16/2017
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, Kenneth J(Inactive)		Defendant	07/09/2019
Robertson, Trudy Hartzog(Inactive)	PO Box 22828 Charleston SC 294132828	Defendant Attorney	02/26/2018
Boniface, Marian C(Inactive)		Plaintiff	07/09/2019
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, Marian C		Defendant	07/09/2019
Boniface, Mary E		Plaintiff	02/06/2020
Provence, Tiffany Nicole	504 W. 5Th North Street Summerville SC 29483	Plaintiff Attorney	02/24/2020
Riddell, Scott Parker	504 W. 5Th North St. Summerville SC 29483	Plaintiff Attorney	02/24/2020
Vitollo, Timothy J	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	10/17/2019
Boniface Family Limited Partnership The		Defendant	07/23/2019
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface Family Limited Partnership The		Plaintiff	07/09/2019
Riddell, Scott Parker	504 W. 5Th North St. Summerville SC 29483	Plaintiff Attorney	02/24/2020
Vitollo, Timothy J	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	10/17/2019
Boniface Family LLC		Defendant	07/09/2019
Boniface Family LLC The		Defendant	12/01/2017
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, Barbara M as Beneficiary		Defendant	07/09/2019
Boniface, John L as personal representative(Inactive)		Defendant	07/09/2019
Robertson, Trudy Hartzog(Inactive)	PO Box 22828 Charleston SC 294132828	Defendant Attorney	02/26/2018
Boniface, Kenneth J Estate of(Inactive)		Defendant	07/09/2019
Robertson, Trudy Hartzog(Inactive)	PO Box 22828 Charleston SC 294132828	Defendant Attorney	02/26/2018
Boniface, Mary E as Beneficiary		Plaintiff	07/09/2019
Riddell, Scott Parker	504 W. 5Th North St. Summerville SC 29483	Plaintiff Attorney	02/24/2020
Vitollo, Timothy J	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	10/17/2019
Brockington, Joseph S.(Inactive)	4 Carriage Lane Suite 304 Charleston SC 29407	Alternate Mediator	12/03/2018
Campbell, C. Pierce	PO Box 5478 Florence SC 29502	Defendant Attorney	11/30/2017
South State Bank		Defendant	12/27/2019
South State Bank as Trustee(Inactive)		Defendant	07/09/2019
Farnsworth, Julianne(Inactive)	10 Cochran Court Charleston SC 29407	Mediator	05/11/2018
Garmendia, George L		Defendant	07/09/2019
Garmendia, George L as Trustee		Defendant	07/09/2019
Jaindl, Joan Boniface		Defendant	07/09/2019
Jindel, Joan Boniface(Inactive)		Defendant	07/09/2019
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Jordan, Emily Arp	PO Box 5478 Florence SC 29502	Defendant Attorney	10/16/2018
Kenneth J Boniface Family Trust		Defendant	10/16/2017
Kenneth J Boniface Irrevocable Insurance Trust		Defendant	10/16/2017
South State Bank		Defendant	12/27/2019
South State Bank as Trustee(Inactive)		Defendant	07/09/2019
Kenneth J Boniface Family Trust		Defendant	10/16/2017
Jordan, Emily Arp	PO Box 5478 Florence SC 29502	Defendant Attorney	10/16/2018
Kenneth J Boniface Family Trust The		Plaintiff	07/09/2019
Riddell, Scott Parker	504 W. 5Th North St. Summerville SC 29483	Plaintiff Attorney	02/24/2020
Vitollo, Timothy J	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	10/17/2019
Kenneth J Boniface Irrevocable Insurance Trust		Defendant	10/16/2017
Jordan, Emily Arp	PO Box 5478 Florence SC 29502	Defendant Attorney	10/16/2018
Lynch, Paul M.(Inactive)	PO Box 22828 Charleston SC 294132828	Attorney	02/26/2018
Provence, Tiffany Nicole	504 W. 5Th North Street Summerville SC 29483	Plaintiff Attorney	02/24/2020
Boniface, Barbara M		Plaintiff	10/16/2017
Boniface, Mary E		Plaintiff	02/06/2020
Riddell, Scott Parker	504 W. 5Th North St. Summerville SC 29483	Plaintiff Attorney	02/24/2020
Boniface, Barbara M		Plaintiff	10/16/2017
Boniface, Mary E		Plaintiff	02/06/2020
Boniface Family Limited Partnership The		Plaintiff	07/09/2019
Boniface, Mary E as Beneficiary		Plaintiff	07/09/2019
Kenneth J Boniface Family Trust The		Plaintiff	07/09/2019
Robertson, Trudy Hartzog(Inactive)	PO Box 22828 Charleston SC 294132828	Defendant Attorney	02/26/2018
Boniface, Kenneth J(Inactive)		Defendant	07/09/2019
Boniface, John L as personal representative(Inactive)		Defendant	07/09/2019
Boniface, Kenneth J Estate of(Inactive)		Defendant	07/09/2019
South State Bank		Defendant	12/27/2019
Campbell, C. Pierce	PO Box 5478 Florence SC 29502	Defendant Attorney	11/30/2017
Jordan, Emily Arp	PO Box 5478 Florence SC 29502	Defendant Attorney	10/16/2018
South State Bank		Defendant	03/06/2019
South State Bank as Trustee(Inactive)		Defendant	07/09/2019
Campbell, C. Pierce	PO Box 5478 Florence SC 29502	Defendant Attorney	11/30/2017
Jordan, Emily Arp	PO Box 5478 Florence SC 29502	Defendant Attorney	10/16/2018
Vitollo, Timothy J	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	10/17/2019
Boniface, Barbara M		Plaintiff	10/16/2017
Boniface, Mary E		Plaintiff	02/06/2020
Boniface Family Limited Partnership The		Plaintiff	07/09/2019
Boniface, Mary E as Beneficiary		Plaintiff	07/09/2019
Kenneth J Boniface Family Trust The		Plaintiff	07/09/2019
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, Anne M		Defendant	01/14/2020
Boniface, John L(Inactive)		Plaintiff	07/09/2019
Boniface, Kenneth J Jr		Defendant	10/16/2017
Boniface, Marian C(Inactive)		Plaintiff	07/09/2019
Boniface Family Limited Partnership The		Defendant	07/23/2019
Boniface Family LLC The		Defendant	12/01/2017
Jindel, Joan Boniface(Inactive)		Defendant	07/09/2019

Actions

Name	Description	Type	Begin Date	Completion Date
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Boniface, Mary E	NEF(02-06-2020 11:30:47 AM) Motion/Compel	Filing	02/06/2020-11:54
Boniface, Mary E	Motion/Compel discovery production and entry	Motion	02/06/2020-11:30
South State Bank	NEF(02-04-2020 10:09:31 AM) Answer/Amended Answer And Co...	Filing	02/04/2020-10:50
South State Bank	Amended Answer to Amended Cmplt, C/Claim, 3rd Party Cmplt	Filing	02/04/2020-10:09
Boniface, Mary E	NEF(02-03-2020 03:02:44 PM) Order/Other	Filing	02/03/2020-15:02
Boniface, Mary E	Order Granting Motion for Reconsideration	Order	02/03/2020-15:02
Boniface, Mary E	NEF(01-23-2020 11:53:25 AM) Order/Scheduling Order	Filing	01/23/2020-11:53
Boniface, Mary E	Order/Scheduling Order	Order	01/23/2020-11:53
Boniface, Mary E	NEF(01-21-2020 11:26:37 AM) Motion/Other	Filing	01/21/2020-11:35
Boniface, Mary E	Motion F/5th Amended Consent Scheduling Order	Motion	01/21/2020-11:26	01/23/2020-11:26
Boniface, Anne M	NEF(01-14-2020 02:32:56 PM) Motion/Reconsider	Filing	01/14/2020-15:04
Boniface, Anne M	Motion/Reconsider Order of Jan 13, 2020	Motion	01/14/2020-14:32	02/03/2020-14:32
South State Bank	NEF(01-13-2020 01:35:21 PM) Order/Compel	Filing	01/13/2020-13:35
South State Bank	Order to Compel	Order	01/13/2020-13:35
South State Bank	NEF(12-30-2019 04:55:33 PM) Order/Electronic Form 4	Filing	12/30/2019-16:55
South State Bank	Order/Form 4-defendants motion to dismiss continued	Order	12/30/2019-16:55
South State Bank	NEF(12-20-2019 02:30:57 PM) Order/Order Cover Sheet $25....	Filing	12/27/2019-13:29
South State Bank	Order/Order Cover Sheet $25.00	Filing	12/20/2019-14:30
Wall, Mark H.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Wall, Mark H.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Vitollo, Timothy J	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Vitollo, Timothy J	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Riddell, Scott Parker	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Riddell, Scott Parker	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Provence, Tiffany Nicole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Provence, Tiffany Nicole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Campbell, C. Pierce	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Campbell, C. Pierce	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Jordan, Emily Arp	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Jordan, Emily Arp	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Jordan, Emily Arp	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Jordan, Emily Arp	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Provence, Tiffany Nicole	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Provence, Tiffany Nicole	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Riddell, Scott Parker	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Riddell, Scott Parker	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Vitollo, Timothy J	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Vitollo, Timothy J	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Wall, Mark H.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Wall, Mark H.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Campbell, C. Pierce	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Campbell, C. Pierce	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Boniface, Mary E	NEF(11-05-2019 12:45:19 PM) Order/Scheduling Order	Filing	11/05/2019-12:45
Boniface, Mary E	Order/Scheduling Order	Order	11/05/2019-12:45
Boniface, Mary E	NEF(11-04-2019 04:12:21 PM) Motion/Alter and/or Amend	Filing	11/04/2019-16:32
Boniface, Mary E	Motion: 4th Amended Consent Scheduling Order	Motion	11/04/2019-16:12	12/09/2019-16:12
Boniface, Mary E	NEF(10-28-2019 04:25:03 PM) Answer/Answer and Jury Deman...	Filing	10/28/2019-16:32
Boniface, Mary E	Plaintiffs' Answer to C/Claim, Jury Trial Demanded	Filing	10/28/2019-16:25
South State Bank	NEF(10-23-2019 03:19:48 PM) Motion/Compel	Filing	10/23/2019-15:49
South State Bank	Motion/Compel Discovery Response	Motion	10/23/2019-15:19
	Consent Confidentiality Order	Order	10/14/2019-18:22
Boniface, John L	Order/Order Filing Fee	Filing	10/08/2019-13:01
	Plaintiffs' Memo in Opposition to Motion/Summary Judgment	Filing	10/02/2019-13:48
Vitollo, Timothy J	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Vitollo, Timothy J	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Campbell, C. Pierce	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Campbell, C. Pierce	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Wall, Mark H.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Wall, Mark H.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Provence, Tiffany Nicole	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Provence, Tiffany Nicole	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Jordan, Emily Arp	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Jordan, Emily Arp	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Boniface, John L	Motion/Motion Filing Fee	Filing	08/12/2019-11:53
	Certain Defendants Cross-Claim against South State Bank, srv	Filing	08/12/2019-09:45
	Certain Defendants Answer to Amended 3rd Party Cmplt crt/srv	Filing	08/12/2019-09:40
Wall, Mark H.	Defnt Motion/Dismiss & Crt/Srv	Motion	08/12/2019-09:22
	Certain Dfnts Answer To 2nd Amended Complaint, C/Claim, srv	Filing	08/06/2019-09:30
	Crtn Dfs Answer To 2nd Amended Cmplt, 3rd Party Cmplt, srv	Filing	07/22/2019-09:23
	Summons to Amended 3rd Party Complaint	Filing	07/22/2019-09:22
	2nd Amended Complaint, crt/srv	Filing	07/05/2019-09:24
	Order Granting Motion for Leave to Amend Complaint	Order	06/24/2019-09:17
	3rd Amended Consent Scheduling Order	Order	06/19/2019-13:27
South State Bank as Trustee	Order/Order Filing Fee	Filing	06/10/2019-16:06
	Notice of Appearance of Atty Provence for Crtn Pltff's, srv	Filing	06/03/2019-09:48
	2nd Amended Consent Scheduling Order	Order	05/24/2019-10:03
Campbell, C. Pierce	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34
Vitollo, Timothy J	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34
Wall, Mark H.	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34
Jordan, Emily Arp	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34
South State Bank	Motion/Motion Filing Fee	Filing	05/20/2019-13:44
Campbell, C. Pierce	Defnt Motion/Compel & Crt/Srv	Motion	05/20/2019-10:11
	Pltffs' Memo in Support of Motion/Leave to Amend Cmplt, srv	Filing	05/10/2019-09:01
	1st Amended Consent Scheduling Order	Order	05/08/2019-13:32
South State Bank	Order/Order Filing Fee	Filing	04/29/2019-14:30
Wall, Mark H.	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54
Campbell, C. Pierce	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54
Vitollo, Timothy J	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54
Jordan, Emily Arp	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54
	Consent Scheduling Order	Order	03/25/2019-11:54
South State Bank	Reply and Answer to Co Defendant Crossclaims, crt/srv	Filing	03/21/2019-16:48
South State Bank	Order/Order Filing Fee	Filing	03/20/2019-14:53
Wall, Mark H.	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35
Campbell, C. Pierce	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35
Vitollo, Timothy J	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35
Jordan, Emily Arp	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35
	Certain Defendants 3rd Party Complaint, crt/srv	Filing	03/04/2019-14:28
South State Bank	Motion/Motion Filing Fee	Filing	02/14/2019-15:58
Campbell, C. Pierce	South State Bank Motion/Summary Judgment & Crt/Srv	Motion	02/14/2019-09:31
South State Bank	Memo in Support of Motion/Summary Judgement	Filing	02/14/2019-09:29
	Order Dismissing 3rd prty C/claims & Granting Plead Cr/Claim	Order	12/07/2018-16:31
	Order: Dismiss 3rd prty C/Claims & Grant Mot/Plead Cr/claim	Order	11/30/2018-11:19
	South State Bank Return & Opp. to Motion/Amend Cmplt, srv	Filing	11/27/2018-07:05
Boniface, Mary E	Motion/Motion Filing Fee	Filing	11/07/2018-14:41
Vitollo, Timothy J	Pltff Motion/Leave to Amend Complaint & Crt/Srv	Motion	11/07/2018-09:42	05/13/2019-09:42
Vitollo, Timothy J	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Vitollo, Timothy J	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Wall, Mark H.	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Wall, Mark H.	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Campbell, C. Pierce	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Campbell, C. Pierce	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Jordan, Emily Arp	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Jordan, Emily Arp	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
	Notice of Appearance of Atty Jordan for Crtn Dfnts, crt/srv	Filing	10/15/2018-10:56
Boniface, John L	Motion/Motion Filing Fee	Filing	09/27/2018-12:29
Wall, Mark H.	The Boniface Family Motion/Plead Cross-Claim & Crt/Srv	Motion	09/27/2018-09:57	11/28/2018-09:57
Boniface, Mary E	ADR/Notice of ADR	Action	08/09/2018-08:25
Campbell, C. Pierce	Motion to Dismiss by defendant, crt/srv	Motion	07/10/2018-16:29	11/28/2018-16:29
South State Bank	Reply and Answer to 3rd party Counterclaim, crt/srv	Filing	07/10/2018-16:27
South State Bank	Memo in Support of Motion to Dismiss, crt/srv	Filing	07/10/2018-16:26
South State Bank	Motion/Motion Filing Fee	Filing	07/10/2018-13:11
	Answer of Plaintiff's to C/Claims of Crtn Dfnts, JTD, srv	Filing	07/06/2018-08:39
	3rd prty Defnts Answer to 3rd Prty Complaint & Co/Claim, srv	Filing	06/11/2018-15:42
	Certain Defnts Answer To Amended Complaint, cert/srv	Filing	06/04/2018-11:41
	Answer to 1st Amended Complaint & 3rd Party Complaint, srv	Filing	05/14/2018-15:04
	Summons to Amended 3rd Party Complaint	Filing	05/14/2018-15:03
Boniface, Mary E	ADR/Alternative Dispute Resolution (Workflow)	Action	05/11/2018-15:08	08/09/2018-15:08
Boniface, Mary E	Archived Document	Filing	05/11/2018-00:00
Boniface, Barbara M	Archived Document	Filing	05/11/2018-00:00
Boniface, Marian C	Archived Document	Filing	05/11/2018-00:00
Boniface, John L	Archived Document	Filing	05/11/2018-00:00
	Pltffs Amended Summons And Complaint, Jury Trial Demanded	Filing	04/24/2018-12:53
	Order/certain parties be added to this case & cert/serv	Order	04/19/2018-08:54
	Acceptance Of Service	Filing	03/23/2018-10:39
	Pltffs Reply to Motion to Dismiss etc & cert/srv	Filing	03/22/2018-15:18
	Certain Defnts Answer to the 3rd Party Complaint, cert/srv	Filing	03/19/2018-10:51
Vitollo, Timothy J	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24
Robertson, Trudy Hartzog	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24
Lynch, Paul M.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24
Campbell, C. Pierce	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24
Wall, Mark H.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24
South State Bank	Motion/Motion Filing Fee	Filing	11/30/2017-16:35
South State Bank	Summons to 3rd party cmplnt & answer & 3rd party cmplnt	Filing	11/30/2017-14:39
Campbell, C. Pierce	Motion to Dismiss or for Joinder by Defendant, crt/srv	Motion	11/30/2017-11:03	03/22/2018-11:03
	Affidavit Of Service	Filing	10/30/2017-08:46
	Return from Charleston County Probate Court	Filing	10/13/2017-09:56
Boniface, Mary E	Order for Removal from Probate Court	Filing	10/13/2017-09:49

Financials

Summary
Fine/Costs:	$425.00	Total Paid for fine/costs:	$425.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
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
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
02/06/2020	614719	COCDTS	PY	$25.00
01/21/2020	613691	COCMRR	PY	$25.00
01/14/2020	613337	COCDTS	PY	$25.00
12/27/2019	612458	COCAMW	WV	$25.00
11/04/2019	610176	COCMRR	PY	$25.00
10/23/2019	609649	COCMRR	PY	$25.00
10/08/2019	608838	COCAXB	PY	$25.00
08/12/2019	606574	COCMRR	PY	$25.00
06/10/2019	604144	COCCAT	PY	$25.00
05/20/2019	603234	COCMRR	PY	$25.00
04/29/2019	602294	COCREE	PY	$25.00
03/20/2019	600655	COCMRR	PY	$25.00
02/14/2019	599179	COCMRR	PY	$25.00
11/07/2018	595526	cocdts	PY	$25.00
09/27/2018	593869	COCMRR	PY	$25.00
07/10/2018	590937	COCMRR	PY	$25.00
11/30/2017	582000	COCKDG	PY	$25.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

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Name	Address	Party Type	Last Updated
Boniface, Anne M		Defendant	01/14/2020
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, Barbara M		Plaintiff	10/16/2017
Provence, Tiffany Nicole	504 W. 5Th North Street Summerville SC 29483	Plaintiff Attorney	02/24/2020
Riddell, Scott Parker	504 W. 5Th North St. Summerville SC 29483	Plaintiff Attorney	02/24/2020
Vitollo, Timothy J	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	10/17/2019
Boniface, John L(Inactive)		Plaintiff	07/09/2019
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, John L		Defendant	10/08/2019
Boniface, Kenneth J Jr		Defendant	10/16/2017
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, Kenneth J(Inactive)		Defendant	07/09/2019
Robertson, Trudy Hartzog(Inactive)	PO Box 22828 Charleston SC 294132828	Defendant Attorney	02/26/2018
Boniface, Marian C(Inactive)		Plaintiff	07/09/2019
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, Marian C		Defendant	07/09/2019
Boniface, Mary E		Plaintiff	02/06/2020
Provence, Tiffany Nicole	504 W. 5Th North Street Summerville SC 29483	Plaintiff Attorney	02/24/2020
Riddell, Scott Parker	504 W. 5Th North St. Summerville SC 29483	Plaintiff Attorney	02/24/2020
Vitollo, Timothy J	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	10/17/2019
Boniface Family Limited Partnership The		Defendant	07/23/2019
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface Family Limited Partnership The		Plaintiff	07/09/2019
Riddell, Scott Parker	504 W. 5Th North St. Summerville SC 29483	Plaintiff Attorney	02/24/2020
Vitollo, Timothy J	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	10/17/2019
Boniface Family LLC		Defendant	07/09/2019
Boniface Family LLC The		Defendant	12/01/2017
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, Barbara M as Beneficiary		Defendant	07/09/2019
Boniface, John L as personal representative(Inactive)		Defendant	07/09/2019
Robertson, Trudy Hartzog(Inactive)	PO Box 22828 Charleston SC 294132828	Defendant Attorney	02/26/2018
Boniface, Kenneth J Estate of(Inactive)		Defendant	07/09/2019
Robertson, Trudy Hartzog(Inactive)	PO Box 22828 Charleston SC 294132828	Defendant Attorney	02/26/2018
Boniface, Mary E as Beneficiary		Plaintiff	07/09/2019
Riddell, Scott Parker	504 W. 5Th North St. Summerville SC 29483	Plaintiff Attorney	02/24/2020
Vitollo, Timothy J	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	10/17/2019
Brockington, Joseph S.(Inactive)	4 Carriage Lane Suite 304 Charleston SC 29407	Alternate Mediator	12/03/2018
Campbell, C. Pierce	PO Box 5478 Florence SC 29502	Defendant Attorney	11/30/2017
South State Bank		Defendant	12/27/2019
South State Bank as Trustee(Inactive)		Defendant	07/09/2019
Farnsworth, Julianne(Inactive)	10 Cochran Court Charleston SC 29407	Mediator	05/11/2018
Garmendia, George L		Defendant	07/09/2019
Garmendia, George L as Trustee		Defendant	07/09/2019
Jaindl, Joan Boniface		Defendant	07/09/2019
Jindel, Joan Boniface(Inactive)		Defendant	07/09/2019
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Jordan, Emily Arp	PO Box 5478 Florence SC 29502	Defendant Attorney	10/16/2018
Kenneth J Boniface Family Trust		Defendant	10/16/2017
Kenneth J Boniface Irrevocable Insurance Trust		Defendant	10/16/2017
South State Bank		Defendant	12/27/2019
South State Bank as Trustee(Inactive)		Defendant	07/09/2019
Kenneth J Boniface Family Trust		Defendant	10/16/2017
Jordan, Emily Arp	PO Box 5478 Florence SC 29502	Defendant Attorney	10/16/2018
Kenneth J Boniface Family Trust The		Plaintiff	07/09/2019
Riddell, Scott Parker	504 W. 5Th North St. Summerville SC 29483	Plaintiff Attorney	02/24/2020
Vitollo, Timothy J	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	10/17/2019
Kenneth J Boniface Irrevocable Insurance Trust		Defendant	10/16/2017
Jordan, Emily Arp	PO Box 5478 Florence SC 29502	Defendant Attorney	10/16/2018
Lynch, Paul M.(Inactive)	PO Box 22828 Charleston SC 294132828	Attorney	02/26/2018
Provence, Tiffany Nicole	504 W. 5Th North Street Summerville SC 29483	Plaintiff Attorney	02/24/2020
Boniface, Barbara M		Plaintiff	10/16/2017
Boniface, Mary E		Plaintiff	02/06/2020
Riddell, Scott Parker	504 W. 5Th North St. Summerville SC 29483	Plaintiff Attorney	02/24/2020
Boniface, Barbara M		Plaintiff	10/16/2017
Boniface, Mary E		Plaintiff	02/06/2020
Boniface Family Limited Partnership The		Plaintiff	07/09/2019
Boniface, Mary E as Beneficiary		Plaintiff	07/09/2019
Kenneth J Boniface Family Trust The		Plaintiff	07/09/2019
Robertson, Trudy Hartzog(Inactive)	PO Box 22828 Charleston SC 294132828	Defendant Attorney	02/26/2018
Boniface, Kenneth J(Inactive)		Defendant	07/09/2019
Boniface, John L as personal representative(Inactive)		Defendant	07/09/2019
Boniface, Kenneth J Estate of(Inactive)		Defendant	07/09/2019
South State Bank		Defendant	12/27/2019
Campbell, C. Pierce	PO Box 5478 Florence SC 29502	Defendant Attorney	11/30/2017
Jordan, Emily Arp	PO Box 5478 Florence SC 29502	Defendant Attorney	10/16/2018
South State Bank		Defendant	03/06/2019
South State Bank as Trustee(Inactive)		Defendant	07/09/2019
Campbell, C. Pierce	PO Box 5478 Florence SC 29502	Defendant Attorney	11/30/2017
Jordan, Emily Arp	PO Box 5478 Florence SC 29502	Defendant Attorney	10/16/2018
Vitollo, Timothy J	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	10/17/2019
Boniface, Barbara M		Plaintiff	10/16/2017
Boniface, Mary E		Plaintiff	02/06/2020
Boniface Family Limited Partnership The		Plaintiff	07/09/2019
Boniface, Mary E as Beneficiary		Plaintiff	07/09/2019
Kenneth J Boniface Family Trust The		Plaintiff	07/09/2019
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, Anne M		Defendant	01/14/2020
Boniface, John L(Inactive)		Plaintiff	07/09/2019
Boniface, Kenneth J Jr		Defendant	10/16/2017
Boniface, Marian C(Inactive)		Plaintiff	07/09/2019
Boniface Family Limited Partnership The		Defendant	07/23/2019
Boniface Family LLC The		Defendant	12/01/2017
Jindel, Joan Boniface(Inactive)		Defendant	07/09/2019

Label

Name	Description	Type	Begin Date	Completion Date
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Boniface, Mary E	NEF(02-06-2020 11:30:47 AM) Motion/Compel	Filing	02/06/2020-11:54
Boniface, Mary E	Motion/Compel discovery production and entry	Motion	02/06/2020-11:30
South State Bank	NEF(02-04-2020 10:09:31 AM) Answer/Amended Answer And Co...	Filing	02/04/2020-10:50
South State Bank	Amended Answer to Amended Cmplt, C/Claim, 3rd Party Cmplt	Filing	02/04/2020-10:09
Boniface, Mary E	NEF(02-03-2020 03:02:44 PM) Order/Other	Filing	02/03/2020-15:02
Boniface, Mary E	Order Granting Motion for Reconsideration	Order	02/03/2020-15:02
Boniface, Mary E	NEF(01-23-2020 11:53:25 AM) Order/Scheduling Order	Filing	01/23/2020-11:53
Boniface, Mary E	Order/Scheduling Order	Order	01/23/2020-11:53
Boniface, Mary E	NEF(01-21-2020 11:26:37 AM) Motion/Other	Filing	01/21/2020-11:35
Boniface, Mary E	Motion F/5th Amended Consent Scheduling Order	Motion	01/21/2020-11:26	01/23/2020-11:26
Boniface, Anne M	NEF(01-14-2020 02:32:56 PM) Motion/Reconsider	Filing	01/14/2020-15:04
Boniface, Anne M	Motion/Reconsider Order of Jan 13, 2020	Motion	01/14/2020-14:32	02/03/2020-14:32
South State Bank	NEF(01-13-2020 01:35:21 PM) Order/Compel	Filing	01/13/2020-13:35
South State Bank	Order to Compel	Order	01/13/2020-13:35
South State Bank	NEF(12-30-2019 04:55:33 PM) Order/Electronic Form 4	Filing	12/30/2019-16:55
South State Bank	Order/Form 4-defendants motion to dismiss continued	Order	12/30/2019-16:55
South State Bank	NEF(12-20-2019 02:30:57 PM) Order/Order Cover Sheet $25....	Filing	12/27/2019-13:29
South State Bank	Order/Order Cover Sheet $25.00	Filing	12/20/2019-14:30
Wall, Mark H.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Wall, Mark H.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Vitollo, Timothy J	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Vitollo, Timothy J	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Riddell, Scott Parker	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Riddell, Scott Parker	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Provence, Tiffany Nicole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Provence, Tiffany Nicole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Campbell, C. Pierce	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Campbell, C. Pierce	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Jordan, Emily Arp	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Jordan, Emily Arp	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Jordan, Emily Arp	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Jordan, Emily Arp	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Provence, Tiffany Nicole	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Provence, Tiffany Nicole	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Riddell, Scott Parker	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Riddell, Scott Parker	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Vitollo, Timothy J	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Vitollo, Timothy J	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Wall, Mark H.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Wall, Mark H.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Campbell, C. Pierce	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Campbell, C. Pierce	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Boniface, Mary E	NEF(11-05-2019 12:45:19 PM) Order/Scheduling Order	Filing	11/05/2019-12:45
Boniface, Mary E	Order/Scheduling Order	Order	11/05/2019-12:45
Boniface, Mary E	NEF(11-04-2019 04:12:21 PM) Motion/Alter and/or Amend	Filing	11/04/2019-16:32
Boniface, Mary E	Motion: 4th Amended Consent Scheduling Order	Motion	11/04/2019-16:12	12/09/2019-16:12
Boniface, Mary E	NEF(10-28-2019 04:25:03 PM) Answer/Answer and Jury Deman...	Filing	10/28/2019-16:32
Boniface, Mary E	Plaintiffs' Answer to C/Claim, Jury Trial Demanded	Filing	10/28/2019-16:25
South State Bank	NEF(10-23-2019 03:19:48 PM) Motion/Compel	Filing	10/23/2019-15:49
South State Bank	Motion/Compel Discovery Response	Motion	10/23/2019-15:19
	Consent Confidentiality Order	Order	10/14/2019-18:22
Boniface, John L	Order/Order Filing Fee	Filing	10/08/2019-13:01
	Plaintiffs' Memo in Opposition to Motion/Summary Judgment	Filing	10/02/2019-13:48
Vitollo, Timothy J	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Vitollo, Timothy J	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Campbell, C. Pierce	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Campbell, C. Pierce	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Wall, Mark H.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Wall, Mark H.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Provence, Tiffany Nicole	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Provence, Tiffany Nicole	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Jordan, Emily Arp	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Jordan, Emily Arp	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Boniface, John L	Motion/Motion Filing Fee	Filing	08/12/2019-11:53
	Certain Defendants Cross-Claim against South State Bank, srv	Filing	08/12/2019-09:45
	Certain Defendants Answer to Amended 3rd Party Cmplt crt/srv	Filing	08/12/2019-09:40
Wall, Mark H.	Defnt Motion/Dismiss & Crt/Srv	Motion	08/12/2019-09:22
	Certain Dfnts Answer To 2nd Amended Complaint, C/Claim, srv	Filing	08/06/2019-09:30
	Crtn Dfs Answer To 2nd Amended Cmplt, 3rd Party Cmplt, srv	Filing	07/22/2019-09:23
	Summons to Amended 3rd Party Complaint	Filing	07/22/2019-09:22
	2nd Amended Complaint, crt/srv	Filing	07/05/2019-09:24
	Order Granting Motion for Leave to Amend Complaint	Order	06/24/2019-09:17
	3rd Amended Consent Scheduling Order	Order	06/19/2019-13:27
South State Bank as Trustee	Order/Order Filing Fee	Filing	06/10/2019-16:06
	Notice of Appearance of Atty Provence for Crtn Pltff's, srv	Filing	06/03/2019-09:48
	2nd Amended Consent Scheduling Order	Order	05/24/2019-10:03
Campbell, C. Pierce	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34
Vitollo, Timothy J	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34
Wall, Mark H.	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34
Jordan, Emily Arp	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34
South State Bank	Motion/Motion Filing Fee	Filing	05/20/2019-13:44
Campbell, C. Pierce	Defnt Motion/Compel & Crt/Srv	Motion	05/20/2019-10:11
	Pltffs' Memo in Support of Motion/Leave to Amend Cmplt, srv	Filing	05/10/2019-09:01
	1st Amended Consent Scheduling Order	Order	05/08/2019-13:32
South State Bank	Order/Order Filing Fee	Filing	04/29/2019-14:30
Wall, Mark H.	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54
Campbell, C. Pierce	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54
Vitollo, Timothy J	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54
Jordan, Emily Arp	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54
	Consent Scheduling Order	Order	03/25/2019-11:54
South State Bank	Reply and Answer to Co Defendant Crossclaims, crt/srv	Filing	03/21/2019-16:48
South State Bank	Order/Order Filing Fee	Filing	03/20/2019-14:53
Wall, Mark H.	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35
Campbell, C. Pierce	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35
Vitollo, Timothy J	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35
Jordan, Emily Arp	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35
	Certain Defendants 3rd Party Complaint, crt/srv	Filing	03/04/2019-14:28
South State Bank	Motion/Motion Filing Fee	Filing	02/14/2019-15:58
Campbell, C. Pierce	South State Bank Motion/Summary Judgment & Crt/Srv	Motion	02/14/2019-09:31
South State Bank	Memo in Support of Motion/Summary Judgement	Filing	02/14/2019-09:29
	Order Dismissing 3rd prty C/claims & Granting Plead Cr/Claim	Order	12/07/2018-16:31
	Order: Dismiss 3rd prty C/Claims & Grant Mot/Plead Cr/claim	Order	11/30/2018-11:19
	South State Bank Return & Opp. to Motion/Amend Cmplt, srv	Filing	11/27/2018-07:05
Boniface, Mary E	Motion/Motion Filing Fee	Filing	11/07/2018-14:41
Vitollo, Timothy J	Pltff Motion/Leave to Amend Complaint & Crt/Srv	Motion	11/07/2018-09:42	05/13/2019-09:42
Vitollo, Timothy J	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Vitollo, Timothy J	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Wall, Mark H.	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Wall, Mark H.	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Campbell, C. Pierce	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Campbell, C. Pierce	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Jordan, Emily Arp	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
Jordan, Emily Arp	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45
	Notice of Appearance of Atty Jordan for Crtn Dfnts, crt/srv	Filing	10/15/2018-10:56
Boniface, John L	Motion/Motion Filing Fee	Filing	09/27/2018-12:29
Wall, Mark H.	The Boniface Family Motion/Plead Cross-Claim & Crt/Srv	Motion	09/27/2018-09:57	11/28/2018-09:57
Boniface, Mary E	ADR/Notice of ADR	Action	08/09/2018-08:25
Campbell, C. Pierce	Motion to Dismiss by defendant, crt/srv	Motion	07/10/2018-16:29	11/28/2018-16:29
South State Bank	Reply and Answer to 3rd party Counterclaim, crt/srv	Filing	07/10/2018-16:27
South State Bank	Memo in Support of Motion to Dismiss, crt/srv	Filing	07/10/2018-16:26
South State Bank	Motion/Motion Filing Fee	Filing	07/10/2018-13:11
	Answer of Plaintiff's to C/Claims of Crtn Dfnts, JTD, srv	Filing	07/06/2018-08:39
	3rd prty Defnts Answer to 3rd Prty Complaint & Co/Claim, srv	Filing	06/11/2018-15:42
	Certain Defnts Answer To Amended Complaint, cert/srv	Filing	06/04/2018-11:41
	Answer to 1st Amended Complaint & 3rd Party Complaint, srv	Filing	05/14/2018-15:04
	Summons to Amended 3rd Party Complaint	Filing	05/14/2018-15:03
Boniface, Mary E	ADR/Alternative Dispute Resolution (Workflow)	Action	05/11/2018-15:08	08/09/2018-15:08
Boniface, Mary E	Archived Document	Filing	05/11/2018-00:00
Boniface, Barbara M	Archived Document	Filing	05/11/2018-00:00
Boniface, Marian C	Archived Document	Filing	05/11/2018-00:00
Boniface, John L	Archived Document	Filing	05/11/2018-00:00
	Pltffs Amended Summons And Complaint, Jury Trial Demanded	Filing	04/24/2018-12:53
	Order/certain parties be added to this case & cert/serv	Order	04/19/2018-08:54
	Acceptance Of Service	Filing	03/23/2018-10:39
	Pltffs Reply to Motion to Dismiss etc & cert/srv	Filing	03/22/2018-15:18
	Certain Defnts Answer to the 3rd Party Complaint, cert/srv	Filing	03/19/2018-10:51
Vitollo, Timothy J	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24
Robertson, Trudy Hartzog	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24
Lynch, Paul M.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24
Campbell, C. Pierce	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24
Wall, Mark H.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24
South State Bank	Motion/Motion Filing Fee	Filing	11/30/2017-16:35
South State Bank	Summons to 3rd party cmplnt & answer & 3rd party cmplnt	Filing	11/30/2017-14:39
Campbell, C. Pierce	Motion to Dismiss or for Joinder by Defendant, crt/srv	Motion	11/30/2017-11:03	03/22/2018-11:03
	Affidavit Of Service	Filing	10/30/2017-08:46
	Return from Charleston County Probate Court	Filing	10/13/2017-09:56
Boniface, Mary E	Order for Removal from Probate Court	Filing	10/13/2017-09:49

Summary
Fine/Costs:	$425.00	Total Paid for fine/costs:	$425.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
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
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
02/06/2020	614719	COCDTS	PY	$25.00
01/21/2020	613691	COCMRR	PY	$25.00
01/14/2020	613337	COCDTS	PY	$25.00
12/27/2019	612458	COCAMW	WV	$25.00
11/04/2019	610176	COCMRR	PY	$25.00
10/23/2019	609649	COCMRR	PY	$25.00
10/08/2019	608838	COCAXB	PY	$25.00
08/12/2019	606574	COCMRR	PY	$25.00
06/10/2019	604144	COCCAT	PY	$25.00
05/20/2019	603234	COCMRR	PY	$25.00
04/29/2019	602294	COCREE	PY	$25.00
03/20/2019	600655	COCMRR	PY	$25.00
02/14/2019	599179	COCMRR	PY	$25.00
11/07/2018	595526	cocdts	PY	$25.00
09/27/2018	593869	COCMRR	PY	$25.00
07/10/2018	590937	COCMRR	PY	$25.00
11/30/2017	582000	COCKDG	PY	$25.00