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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:	Dismissed	Assigned Judge:	Clerk Of Court C P, G S, And Family Court
Disposition:	Dismissed per Rule 40J	Disposition Date:	12/07/2021	Disposition Judge:	Young, Roger M. Sr.
Original Source Doc:		Original Case #:
Judgment Number:		Court Roster:

Case Parties
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Name	Address	Party Type	Last Updated
Boger, Thomas B	Wall Templeton & Haldrup. P.A. 145 King Street, Ste. 300 Charleston SC 29401	Defendant Attorney	07/02/2020
Garmendia, George L		Defendant	07/09/2019
Garmendia, George L as Trustee		Defendant	07/09/2019
Boniface, Anne M		Defendant	01/14/2020
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, Barbara M		Plaintiff	01/21/2021
Hammes, Roman Vincent	215 W. 2Nd South Street Summerville SC 29483	Plaintiff Attorney	01/21/2021
Provence, Tiffany Nicole(Inactive)	504 W. 5Th North Street Summerville SC 29483	Plaintiff Attorney	01/22/2021
Riddell, Scott Parker(Inactive)	PO Box 383 Fairview NC 28730	Plaintiff Attorney	02/19/2021
Vitollo, Timothy J(Inactive)	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	06/11/2020
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	12/07/2021
Hammes, Roman Vincent	215 W. 2Nd South Street Summerville SC 29483	Plaintiff Attorney	01/21/2021
Provence, Tiffany Nicole(Inactive)	504 W. 5Th North Street Summerville SC 29483	Plaintiff Attorney	01/22/2021
Riddell, Scott Parker(Inactive)	PO Box 383 Fairview NC 28730	Plaintiff Attorney	02/19/2021
Vitollo, Timothy J(Inactive)	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	06/11/2020
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(Inactive)	PO Box 383 Fairview NC 28730	Plaintiff Attorney	02/19/2021
Vitollo, Timothy J(Inactive)	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	06/11/2020
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(Inactive)	PO Box 383 Fairview NC 28730	Plaintiff Attorney	02/19/2021
Vitollo, Timothy J(Inactive)	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	06/11/2020
Brockington, Joseph S.(Inactive)	4 Carriage Lane Suite 304 Charleston SC 29407	Alternate Mediator	12/03/2018
Campbell, C. Pierce(Inactive)	PO Box 5478 Florence SC 29502	Defendant Attorney	10/12/2021
South State Bank(Inactive)		Defendant	08/30/2021
South State Bank as Trustee(Inactive)		Defendant	07/09/2019
Farnsworth, Julianne(Inactive)	78 Wentworth Street Charleston SC 29401	Mediator	05/11/2018
Garmendia, George L(Inactive)	820 Johnnie Dodds Blvd Ste B Mount Pleasant SC 29464	Defendant Pro Se	02/05/2021
Garmendia, George L		Defendant	07/09/2019
Garmendia, George L		Defendant	07/09/2019
Boger, Thomas B	Wall Templeton & Haldrup. P.A. 145 King Street, Ste. 300 Charleston SC 29401	Defendant Attorney	07/02/2020
Garmendia, George L(Inactive)	820 Johnnie Dodds Blvd Ste B Mount Pleasant SC 29464	Defendant Pro Se	02/05/2021
Garmendia, George L as Trustee		Defendant	07/09/2019
Boger, Thomas B	Wall Templeton & Haldrup. P.A. 145 King Street, Ste. 300 Charleston SC 29401	Defendant Attorney	07/02/2020
Hammes, Roman Vincent	215 W. 2Nd South Street Summerville SC 29483	Plaintiff Attorney	01/21/2021
Boniface, Barbara M		Plaintiff	01/21/2021
Boniface, Mary E		Plaintiff	12/07/2021
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(Inactive)	PO Box 1057 Bennettsville SC 29512	Defendant Attorney	10/12/2021
Kenneth J Boniface Family Trust		Defendant	10/16/2017
Kenneth J Boniface Irrevocable Insurance Trust		Defendant	10/16/2017
South State Bank(Inactive)		Defendant	08/30/2021
South State Bank as Trustee(Inactive)		Defendant	07/09/2019
Kenneth J Boniface Family Trust		Defendant	10/16/2017
Jordan, Emily Arp(Inactive)	PO Box 1057 Bennettsville SC 29512	Defendant Attorney	10/12/2021
Kenneth J Boniface Family Trust The		Plaintiff	07/09/2019
Riddell, Scott Parker(Inactive)	PO Box 383 Fairview NC 28730	Plaintiff Attorney	02/19/2021
Vitollo, Timothy J(Inactive)	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	06/11/2020
Kenneth J Boniface Irrevocable Insurance Trust		Defendant	10/16/2017
Jordan, Emily Arp(Inactive)	PO Box 1057 Bennettsville SC 29512	Defendant Attorney	10/12/2021
Lynch, Paul M.(Inactive)	PO Box 22828 Charleston SC 294132828	Attorney	02/26/2018
Provence, Tiffany Nicole(Inactive)	504 W. 5Th North Street Summerville SC 29483	Plaintiff Attorney	01/22/2021
Boniface, Barbara M		Plaintiff	01/21/2021
Boniface, Mary E		Plaintiff	12/07/2021
Riddell, Scott Parker(Inactive)	PO Box 383 Fairview NC 28730	Plaintiff Attorney	02/19/2021
Boniface, Barbara M		Plaintiff	01/21/2021
Boniface, Mary E		Plaintiff	12/07/2021
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(Inactive)		Defendant	08/30/2021
Campbell, C. Pierce(Inactive)	PO Box 5478 Florence SC 29502	Defendant Attorney	10/12/2021
Jordan, Emily Arp(Inactive)	PO Box 1057 Bennettsville SC 29512	Defendant Attorney	10/12/2021
South State Bank		Defendant	03/06/2019
South State Bank as Trustee(Inactive)		Defendant	07/09/2019
Campbell, C. Pierce(Inactive)	PO Box 5478 Florence SC 29502	Defendant Attorney	10/12/2021
Jordan, Emily Arp(Inactive)	PO Box 1057 Bennettsville SC 29512	Defendant Attorney	10/12/2021
Vitollo, Timothy J(Inactive)	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	06/11/2020
Boniface, Barbara M		Plaintiff	01/21/2021
Boniface, Mary E		Plaintiff	12/07/2021
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
Boniface, Mary E	NEF(12-07-2021 12:00:19 PM) Order/Dismissal Rule 40J	Filing	12/07/2021-12:00
Boniface, Mary E	Consent Order/Dismissal Rule 40J	Order	12/07/2021-12:00
Boniface, Mary E	NEF(12-07-2021 10:34:58 AM) Proposed Order/Dismissal Rul...	Filing	12/07/2021-11:05	12/07/2021-11:05
Boniface, Mary E	Order/Order Cover Sheet $25.00	Filing	12/07/2021-10:34	12/07/2021-10:34
Wall, Mark H.	12/6/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/30/2021-17:50	12/07/2021-17:50
Boger, Thomas B	12/6/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/30/2021-17:50	12/07/2021-17:50
Hammes, Roman Vincent	12/6/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/30/2021-17:50	12/07/2021-17:50
Boger, Thomas B	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	12/07/2021-15:28
Boger, Thomas B	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	12/07/2021-15:28
Hammes, Roman Vincent	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	12/07/2021-15:28
Hammes, Roman Vincent	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	12/07/2021-15:28
Wall, Mark H.	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	12/07/2021-15:28
Wall, Mark H.	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	12/07/2021-15:28
South State Bank	NEF(10-12-2021 09:52:54 AM) Letter/Letter	Filing	10/12/2021-10:39	12/07/2021-10:39
South State Bank	Letter in Re Specific Attys No Longer Receiving Notification	Filing	10/12/2021-09:52	12/07/2021-09:52
Jordan, Emily Arp	10/25/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/06/2021-15:08	12/07/2021-15:08
Campbell, C. Pierce	10/25/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/06/2021-15:08	12/07/2021-15:08
Wall, Mark H.	10/25/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/06/2021-15:08	12/07/2021-15:08
Boger, Thomas B	10/25/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/06/2021-15:08	12/07/2021-15:08
Hammes, Roman Vincent	10/25/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/06/2021-15:08	12/07/2021-15:08
Boniface, Mary E	NEF(08-30-2021 02:27:47 PM) Voluntary Dismissal Of	Filing	08/30/2021-15:13	12/07/2021-15:13
Boniface, Mary E	Notice of Voluntary Dismissal as to South Trust Bank W/Preju	Filing	08/30/2021-14:27	12/07/2021-14:27
South State Bank	NEF(07-15-2021 12:58:40 PM) Motion/Summary Judgment	Filing	07/15/2021-14:27	12/07/2021-14:27
South State Bank	Notice of Motion and Motion for Summary Judgment	Motion	07/15/2021-12:58	11/04/2021-12:58
South State Bank	Memo in Support of its Motion for Summary Judgement	Filing	07/15/2021-12:58	12/07/2021-12:58
Wall, Mark H.	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06	12/07/2021-10:06
Campbell, C. Pierce	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06	12/07/2021-10:06
Jordan, Emily Arp	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06	12/07/2021-10:06
Boger, Thomas B	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06	12/07/2021-10:06
Hammes, Roman Vincent	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06	12/07/2021-10:06
South State Bank	NEF(04-30-2021 08:43:01 AM) Order/Consent Order	Filing	04/30/2021-08:43	12/07/2021-08:43
South State Bank	Consent Order Granting Continuance for Motion/Summary Judgme	Order	04/30/2021-08:43	12/07/2021-08:43
South State Bank	NEF(04-28-2021 01:59:12 PM) Order/Order Cover Sheet $25....	Filing	04/28/2021-15:17	12/07/2021-15:17
South State Bank	Order/Order Cover Sheet $25.00	Filing	04/28/2021-13:59	12/07/2021-13:59
Wall, Mark H.	5/10/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	04/19/2021-12:49	12/07/2021-12:49
Jordan, Emily Arp	5/10/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	04/19/2021-12:49	12/07/2021-12:49
Campbell, C. Pierce	5/10/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	04/19/2021-12:49	12/07/2021-12:49
Hammes, Roman Vincent	5/10/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	04/19/2021-12:49	12/07/2021-12:49
Boger, Thomas B	5/10/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	04/19/2021-12:49	12/07/2021-12:49
South State Bank	NEF(03-31-2021 07:47:21 AM) Order/Scheduling Order	Filing	03/31/2021-07:47	12/07/2021-07:47
South State Bank	Order/Scheduling Order	Order	03/31/2021-07:47	12/07/2021-07:47
South State Bank	NEF(03-30-2021 09:32:06 AM) Order/Order Cover Sheet $25....	Filing	03/30/2021-13:43	12/07/2021-13:43
South State Bank	Order/Order Cover Sheet $25.00	Filing	03/30/2021-09:32	12/07/2021-09:32
Boniface, Mary E	NEF(02-19-2021 10:05:36 AM) Order/Substitution Of Counse...	Filing	02/19/2021-10:05	12/07/2021-10:05
Boniface, Mary E	Order/Substitution Of Counsel for Plaintiff	Order	02/19/2021-10:05	12/07/2021-10:05
Boniface, Mary E	NEF(02-18-2021 09:14:06 AM) Order/Order Cover Sheet $25....	Filing	02/18/2021-10:24	12/07/2021-10:24
Boniface, Mary E	Order/Order Cover Sheet $25.00	Filing	02/18/2021-09:14	12/07/2021-09:14
Campbell, C. Pierce	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Jordan, Emily Arp	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Wall, Mark H.	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Boger, Thomas B	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Hammes, Roman Vincent	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Riddell, Scott Parker	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Garmendia, George L	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Boniface, Mary E	NEF(01-22-2021 02:30:19 PM) Order/Substitution Of Counse...	Filing	01/22/2021-14:30	12/07/2021-14:30
Boniface, Mary E	Order/Substitution Of Counsel for Plaintiff	Order	01/22/2021-14:30	12/07/2021-14:30
Boniface, Mary E	NEF(01-21-2021 11:06:28 AM) Proposed Order/Substitution ...	Filing	01/21/2021-11:42	12/07/2021-11:42
Boniface, Barbara M	Order/Order Cover Sheet $25.00	Filing	01/21/2021-11:06	12/07/2021-11:06
Boniface, Mary E	NEF(01-21-2021 11:04:14 AM) Notice/Notice of Appearance	Filing	01/21/2021-11:04	12/07/2021-11:04
Boniface, Mary E	Notice/Notice of Appearance	Filing	01/21/2021-11:04	12/07/2021-11:04
Wall, Mark H.	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Jordan, Emily Arp	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Campbell, C. Pierce	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Garmendia, George L	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Riddell, Scott Parker	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Provence, Tiffany Nicole	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Boger, Thomas B	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Boger, Thomas B	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Provence, Tiffany Nicole	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Riddell, Scott Parker	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Garmendia, George L	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Campbell, C. Pierce	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Jordan, Emily Arp	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Wall, Mark H.	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Boniface, Mary E	NEF(12-09-2020 11:36:07 AM) Motion/Withdraw	Filing	12/10/2020-09:43	12/07/2021-09:43
Boniface, Mary E	Pltffs Motion to Withdraw as Counsel	Motion	12/09/2020-11:36	01/22/2021-11:36
Wall, Mark H.	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Jordan, Emily Arp	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Campbell, C. Pierce	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Garmendia, George L	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Riddell, Scott Parker	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Provence, Tiffany Nicole	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Boger, Thomas B	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Boniface, Mary E	NEF(10-30-2020 11:26:06 AM) Order/Scheduling Order	Filing	10/30/2020-11:26	12/07/2021-11:26
Boniface, Mary E	Order/Scheduling Order	Order	10/30/2020-11:26	12/07/2021-11:26
Boniface, Mary E	NEF(10-28-2020 05:27:58 PM) Proposed Order/Scheduling Or...	Filing	10/29/2020-10:25	12/07/2021-10:25
Boniface, Mary E	Order/Order Cover Sheet $25.00	Filing	10/28/2020-17:27	12/07/2021-17:27
Campbell, C. Pierce	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Jordan, Emily Arp	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Wall, Mark H.	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Boger, Thomas B	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Provence, Tiffany Nicole	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Riddell, Scott Parker	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Garmendia, George L	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Garmendia, George L	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Boger, Thomas B	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Riddell, Scott Parker	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Wall, Mark H.	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Jordan, Emily Arp	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Provence, Tiffany Nicole	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Campbell, C. Pierce	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Boniface, Mary E	NEF(07-06-2020 11:56:33 AM) Order/Electronic Form 4	Filing	07/06/2020-11:56	12/07/2021-11:56
Boniface, Mary E	Order/Motion/Compel Discovery Production & Entry is Denied	Order	07/06/2020-11:56	12/07/2021-11:56
Garmendia, George L	NEF(07-02-2020 03:14:20 PM) Notice/Notice of Appearance	Filing	07/02/2020-15:14	12/07/2021-15:14
Garmendia, George L	Notice/Notice of Appearance	Filing	07/02/2020-15:14	12/07/2021-15:14
Boniface, Anne M	NEF(06-25-2020 04:36:41 PM) Reply/Other	Filing	06/25/2020-16:40	12/07/2021-16:40
Boniface, Anne M	Reply to Plaintiffs Memo in Supp of Motion to Compel	Filing	06/25/2020-16:36	12/07/2021-16:36
Boniface, Mary E	NEF(06-19-2020 05:39:08 PM) Memo/Memo in Support	Filing	06/22/2020-09:00	12/07/2021-09:00
Boniface, Mary E	Crt/Plaintiffs Memo in Support of Motion to Compel	Filing	06/19/2020-17:39	12/07/2021-17:39
Garmendia, George L	Answer to 2nd Amended Complaint	Filing	06/18/2020-14:01	12/07/2021-14:01
Boniface, Anne M	NEF(06-15-2020 03:31:37 PM) Memo/Memo in Opposition	Filing	06/15/2020-15:40	12/07/2021-15:40
Boniface, Anne M	Defendants Memo in Opposition to Plaintiffs Motion to Compel	Filing	06/15/2020-15:31	12/07/2021-15:31
Wall, Mark H.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Wall, Mark H.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Campbell, C. Pierce	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Campbell, C. Pierce	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Provence, Tiffany Nicole	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Provence, Tiffany Nicole	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Jordan, Emily Arp	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Jordan, Emily Arp	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Vitollo, Timothy J	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Vitollo, Timothy J	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Riddell, Scott Parker	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Riddell, Scott Parker	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Riddell, Scott Parker	6/1/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/21/2020-16:20	12/07/2021-16:20
Vitollo, Timothy J	6/1/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/21/2020-16:20	12/07/2021-16:20
Jordan, Emily Arp	6/1/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/21/2020-16:20	12/07/2021-16:20
Provence, Tiffany Nicole	6/1/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/21/2020-16:20	12/07/2021-16:20
Campbell, C. Pierce	6/1/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/21/2020-16:20	12/07/2021-16:20
Wall, Mark H.	6/1/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/21/2020-16:20	12/07/2021-16:20
Boniface, Mary E	NEF(05-18-2020 03:02:27 PM) Order/Electronic Form 4	Filing	05/18/2020-15:02	12/07/2021-15:02
Boniface, Mary E	Order/Defnts Motion to Compel Discovery is Denied	Order	05/18/2020-15:02	12/07/2021-15:02
Boniface, Anne M	NEF(05-07-2020 04:19:57 PM) Memo/Memo in Opposition	Filing	05/11/2020-09:23	12/07/2021-09:23
Boniface, Anne M	Third Party Defnts Memo in Opposition to South States Motion	Filing	05/07/2020-16:19	12/07/2021-16:19
Boniface, Anne M	NEF(05-01-2020 12:54:10 PM) Reply/Other	Filing	05/01/2020-15:09	12/07/2021-15:09
Boniface, Anne M	cer/Defnts Memo in Reply to Pltffs Memo in opposition	Filing	05/01/2020-12:54	12/07/2021-12:54
South State Bank	NEF(04-30-2020 01:43:32 PM) Memo/Memo in Opposition	Filing	04/30/2020-14:26	12/07/2021-14:26
South State Bank	Memo in Opposition to Defnt Motion to Dismiss	Filing	04/30/2020-13:43	12/07/2021-13:43
South State Bank	Memo in Support of Motion to Compel	Filing	04/30/2020-13:43	12/07/2021-13:43
Boniface, Mary E	NEF(04-28-2020 05:51:24 PM) Memo/Memo in Opposition	Filing	04/29/2020-12:14	12/07/2021-12:14
Boniface, Mary E	Memo of Pltff in Opposition to Defnt Motion to Dismiss	Filing	04/28/2020-17:51	12/07/2021-17:51
	Miscellaneous Documents	Filing	03/26/2020-10:07	12/07/2021-10:07
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Boniface, Mary E	NEF(02-06-2020 11:30:47 AM) Motion/Compel	Filing	02/06/2020-11:54	12/07/2021-11:54
Boniface, Mary E	Motion/Compel discovery production and entry	Motion	02/06/2020-11:30	06/30/2020-11:30
South State Bank	NEF(02-04-2020 10:09:31 AM) Answer/Amended Answer And Co...	Filing	02/04/2020-10:50	12/07/2021-10:50
South State Bank	Amended Answer to Amended Cmplt, C/Claim, 3rd Party Cmplt	Filing	02/04/2020-10:09	12/07/2021-10:09
Boniface, Mary E	NEF(02-03-2020 03:02:44 PM) Order/Other	Filing	02/03/2020-15:02	12/07/2021-15:02
Boniface, Mary E	Order Granting Motion for Reconsideration	Order	02/03/2020-15:02	12/07/2021-15:02
Boniface, Mary E	NEF(01-23-2020 11:53:25 AM) Order/Scheduling Order	Filing	01/23/2020-11:53	12/07/2021-11:53
Boniface, Mary E	Order/Scheduling Order	Order	01/23/2020-11:53	12/07/2021-11:53
Boniface, Mary E	NEF(01-21-2020 11:26:37 AM) Motion/Other	Filing	01/21/2020-11:35	12/07/2021-11:35
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	12/07/2021-15:04
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	12/07/2021-13:35
South State Bank	Order to Compel	Order	01/13/2020-13:35	12/07/2021-13:35
South State Bank	NEF(12-30-2019 04:55:33 PM) Order/Electronic Form 4	Filing	12/30/2019-16:55	12/07/2021-16:55
South State Bank	Order/Form 4-defendants motion to dismiss continued	Order	12/30/2019-16:55	12/07/2021-16:55
South State Bank	NEF(12-20-2019 02:30:57 PM) Order/Order Cover Sheet $25....	Filing	12/27/2019-13:29	12/07/2021-13:29
South State Bank	Order/Order Cover Sheet $25.00	Filing	12/20/2019-14:30	12/07/2021-14:30
Vitollo, Timothy J	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Vitollo, Timothy J	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Wall, Mark H.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Wall, Mark H.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Provence, Tiffany Nicole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Provence, Tiffany Nicole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Campbell, C. Pierce	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Campbell, C. Pierce	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Jordan, Emily Arp	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Jordan, Emily Arp	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Riddell, Scott Parker	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Riddell, Scott Parker	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Riddell, Scott Parker	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Riddell, Scott Parker	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Jordan, Emily Arp	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Jordan, Emily Arp	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Campbell, C. Pierce	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Campbell, C. Pierce	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Provence, Tiffany Nicole	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Provence, Tiffany Nicole	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Wall, Mark H.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Wall, Mark H.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Vitollo, Timothy J	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Vitollo, Timothy J	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Boniface, Mary E	NEF(11-05-2019 12:45:19 PM) Order/Scheduling Order	Filing	11/05/2019-12:45	12/07/2021-12:45
Boniface, Mary E	Order/Scheduling Order	Order	11/05/2019-12:45	12/07/2021-12:45
Boniface, Mary E	NEF(11-04-2019 04:12:21 PM) Motion/Alter and/or Amend	Filing	11/04/2019-16:32	12/07/2021-16:32
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	12/07/2021-16:32
Boniface, Mary E	Plaintiffs' Answer to C/Claim, Jury Trial Demanded	Filing	10/28/2019-16:25	12/07/2021-16:25
South State Bank	NEF(10-23-2019 03:19:48 PM) Motion/Compel	Filing	10/23/2019-15:49	12/07/2021-15:49
South State Bank	Motion/Compel Discovery Response	Motion	10/23/2019-15:19	05/18/2020-15:19
	Consent Confidentiality Order	Order	10/14/2019-18:22	12/07/2021-18:22
Boniface, John L	Order/Order Filing Fee	Filing	10/08/2019-13:01	12/07/2021-13:01
	Plaintiffs' Memo in Opposition to Motion/Summary Judgment	Filing	10/02/2019-13:48	12/07/2021-13:48
Vitollo, Timothy J	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Vitollo, Timothy J	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Wall, Mark H.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Wall, Mark H.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Provence, Tiffany Nicole	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Provence, Tiffany Nicole	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Campbell, C. Pierce	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Campbell, C. Pierce	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Jordan, Emily Arp	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Jordan, Emily Arp	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Boniface, John L	Motion/Motion Filing Fee	Filing	08/12/2019-11:53	12/07/2021-11:53
	Certain Defendants Cross-Claim against South State Bank, srv	Filing	08/12/2019-09:45	12/07/2021-09:45
	Certain Defendants Answer to Amended 3rd Party Cmplt crt/srv	Filing	08/12/2019-09:40	12/07/2021-09:40
Wall, Mark H.	Defnt Motion/Dismiss & Crt/Srv	Motion	08/12/2019-09:22	05/18/2020-09:22
	Certain Dfnts Answer To 2nd Amended Complaint, C/Claim, srv	Filing	08/06/2019-09:30	12/07/2021-09:30
	Crtn Dfs Answer To 2nd Amended Cmplt, 3rd Party Cmplt, srv	Filing	07/22/2019-09:23	12/07/2021-09:23
	Summons to Amended 3rd Party Complaint	Filing	07/22/2019-09:22	12/07/2021-09:22
	2nd Amended Complaint, crt/srv	Filing	07/05/2019-09:24	12/07/2021-09:24
	Order Granting Motion for Leave to Amend Complaint	Order	06/24/2019-09:17	12/07/2021-09:17
	3rd Amended Consent Scheduling Order	Order	06/19/2019-13:27	12/07/2021-13:27
South State Bank as Trustee	Order/Order Filing Fee	Filing	06/10/2019-16:06	12/07/2021-16:06
	Notice of Appearance of Atty Provence for Crtn Pltff's, srv	Filing	06/03/2019-09:48	12/07/2021-09:48
	2nd Amended Consent Scheduling Order	Order	05/24/2019-10:03	12/07/2021-10:03
Vitollo, Timothy J	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	12/07/2021-14:34
Wall, Mark H.	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	12/07/2021-14:34
Campbell, C. Pierce	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	12/07/2021-14:34
Jordan, Emily Arp	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	12/07/2021-14:34
South State Bank	Motion/Motion Filing Fee	Filing	05/20/2019-13:44	12/07/2021-13:44
Campbell, C. Pierce	Defnt Motion/Compel & Crt/Srv	Motion	05/20/2019-10:11	05/18/2020-10:11
	Pltffs' Memo in Support of Motion/Leave to Amend Cmplt, srv	Filing	05/10/2019-09:01	12/07/2021-09:01
	1st Amended Consent Scheduling Order	Order	05/08/2019-13:32	12/07/2021-13:32
South State Bank	Order/Order Filing Fee	Filing	04/29/2019-14:30	12/07/2021-14:30
Vitollo, Timothy J	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	12/07/2021-08:54
Wall, Mark H.	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	12/07/2021-08:54
Jordan, Emily Arp	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	12/07/2021-08:54
Campbell, C. Pierce	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	12/07/2021-08:54
	Consent Scheduling Order	Order	03/25/2019-11:54	12/07/2021-11:54
South State Bank	Reply and Answer to Co Defendant Crossclaims, crt/srv	Filing	03/21/2019-16:48	12/07/2021-16:48
South State Bank	Order/Order Filing Fee	Filing	03/20/2019-14:53	12/07/2021-14:53
Vitollo, Timothy J	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35	12/07/2021-08:35
Jordan, Emily Arp	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35	12/07/2021-08:35
Wall, Mark H.	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35	12/07/2021-08:35
Campbell, C. Pierce	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35	12/07/2021-08:35
	Certain Defendants 3rd Party Complaint, crt/srv	Filing	03/04/2019-14:28	12/07/2021-14:28
South State Bank	Motion/Motion Filing Fee	Filing	02/14/2019-15:58	12/07/2021-15:58
Campbell, C. Pierce	South State Bank Motion/Summary Judgment & Crt/Srv	Motion	02/14/2019-09:31	12/07/2021-09:31
South State Bank	Memo in Support of Motion/Summary Judgement	Filing	02/14/2019-09:29	12/07/2021-09:29
	Order Dismissing 3rd prty C/claims & Granting Plead Cr/Claim	Order	12/07/2018-16:31	12/07/2021-16:31
	Order: Dismiss 3rd prty C/Claims & Grant Mot/Plead Cr/claim	Order	11/30/2018-11:19	12/07/2021-11:19
	South State Bank Return & Opp. to Motion/Amend Cmplt, srv	Filing	11/27/2018-07:05	12/07/2021-07:05
Boniface, Mary E	Motion/Motion Filing Fee	Filing	11/07/2018-14:41	12/07/2021-14:41
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	12/07/2021-09:45
Vitollo, Timothy J	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
Campbell, C. Pierce	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
Campbell, C. Pierce	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
Wall, Mark H.	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
Wall, Mark H.	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
Jordan, Emily Arp	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
Jordan, Emily Arp	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
	Notice of Appearance of Atty Jordan for Crtn Dfnts, crt/srv	Filing	10/15/2018-10:56	12/07/2021-10:56
Boniface, John L	Motion/Motion Filing Fee	Filing	09/27/2018-12:29	12/07/2021-12:29
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	12/07/2021-08:25
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	12/07/2021-16:27
South State Bank	Memo in Support of Motion to Dismiss, crt/srv	Filing	07/10/2018-16:26	12/07/2021-16:26
South State Bank	Motion/Motion Filing Fee	Filing	07/10/2018-13:11	12/07/2021-13:11
	Answer of Plaintiff's to C/Claims of Crtn Dfnts, JTD, srv	Filing	07/06/2018-08:39	12/07/2021-08:39
	3rd prty Defnts Answer to 3rd Prty Complaint & Co/Claim, srv	Filing	06/11/2018-15:42	12/07/2021-15:42
	Certain Defnts Answer To Amended Complaint, cert/srv	Filing	06/04/2018-11:41	12/07/2021-11:41
	Answer to 1st Amended Complaint & 3rd Party Complaint, srv	Filing	05/14/2018-15:04	12/07/2021-15:04
	Summons to Amended 3rd Party Complaint	Filing	05/14/2018-15:03	12/07/2021-15:03
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	12/07/2021-00:00
Boniface, Barbara M	Archived Document	Filing	05/11/2018-00:00	12/07/2021-00:00
Boniface, Marian C	Archived Document	Filing	05/11/2018-00:00	12/07/2021-00:00
Boniface, John L	Archived Document	Filing	05/11/2018-00:00	12/07/2021-00:00
	Pltffs Amended Summons And Complaint, Jury Trial Demanded	Filing	04/24/2018-12:53	12/07/2021-12:53
	Order/certain parties be added to this case & cert/serv	Order	04/19/2018-08:54	12/07/2021-08:54
	Acceptance Of Service	Filing	03/23/2018-10:39	12/07/2021-10:39
	Pltffs Reply to Motion to Dismiss etc & cert/srv	Filing	03/22/2018-15:18	12/07/2021-15:18
	Certain Defnts Answer to the 3rd Party Complaint, cert/srv	Filing	03/19/2018-10:51	12/07/2021-10:51
Vitollo, Timothy J	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	12/07/2021-11:24
Campbell, C. Pierce	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	12/07/2021-11:24
Robertson, Trudy Hartzog	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	12/07/2021-11:24
Lynch, Paul M.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	12/07/2021-11:24
Wall, Mark H.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	12/07/2021-11:24
South State Bank	Motion/Motion Filing Fee	Filing	11/30/2017-16:35	12/07/2021-16:35
South State Bank	Summons to 3rd party cmplnt & answer & 3rd party cmplnt	Filing	11/30/2017-14:39	12/07/2021-14:39
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	12/07/2021-08:46
	Return from Charleston County Probate Court	Filing	10/13/2017-09:56	12/07/2021-09:56
Boniface, Mary E	Order for Removal from Probate Court	Filing	10/13/2017-09:49	12/07/2021-09:49

Financials

Summary
Fine/Costs:	$625.00	Total Paid for fine/costs:	$625.00	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
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
12/07/2021	641943	COCMRR	PY	$25.00
07/15/2021	635999	COCDGR	PY	$25.00
04/28/2021	632664	COCAXB	PY	$25.00
03/30/2021	631425	COCMRR	PY	$25.00
02/18/2021	629690	COCMRR	WV	$25.00
01/21/2021	628549	COCMRR	WV	$25.00
12/10/2020	627177	COCAMW	PY	$25.00
10/29/2020	625576	COCMRR	PY	$25.00
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

Click the

icon to show associated parties.

Name	Address	Party Type	Last Updated
Boger, Thomas B	Wall Templeton & Haldrup. P.A. 145 King Street, Ste. 300 Charleston SC 29401	Defendant Attorney	07/02/2020
Garmendia, George L		Defendant	07/09/2019
Garmendia, George L as Trustee		Defendant	07/09/2019
Boniface, Anne M		Defendant	01/14/2020
Wall, Mark H.	PO Box 1200 Charleston SC 29402	Attorney	10/16/2017
Boniface, Barbara M		Plaintiff	01/21/2021
Hammes, Roman Vincent	215 W. 2Nd South Street Summerville SC 29483	Plaintiff Attorney	01/21/2021
Provence, Tiffany Nicole(Inactive)	504 W. 5Th North Street Summerville SC 29483	Plaintiff Attorney	01/22/2021
Riddell, Scott Parker(Inactive)	PO Box 383 Fairview NC 28730	Plaintiff Attorney	02/19/2021
Vitollo, Timothy J(Inactive)	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	06/11/2020
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	12/07/2021
Hammes, Roman Vincent	215 W. 2Nd South Street Summerville SC 29483	Plaintiff Attorney	01/21/2021
Provence, Tiffany Nicole(Inactive)	504 W. 5Th North Street Summerville SC 29483	Plaintiff Attorney	01/22/2021
Riddell, Scott Parker(Inactive)	PO Box 383 Fairview NC 28730	Plaintiff Attorney	02/19/2021
Vitollo, Timothy J(Inactive)	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	06/11/2020
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(Inactive)	PO Box 383 Fairview NC 28730	Plaintiff Attorney	02/19/2021
Vitollo, Timothy J(Inactive)	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	06/11/2020
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(Inactive)	PO Box 383 Fairview NC 28730	Plaintiff Attorney	02/19/2021
Vitollo, Timothy J(Inactive)	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	06/11/2020
Brockington, Joseph S.(Inactive)	4 Carriage Lane Suite 304 Charleston SC 29407	Alternate Mediator	12/03/2018
Campbell, C. Pierce(Inactive)	PO Box 5478 Florence SC 29502	Defendant Attorney	10/12/2021
South State Bank(Inactive)		Defendant	08/30/2021
South State Bank as Trustee(Inactive)		Defendant	07/09/2019
Farnsworth, Julianne(Inactive)	78 Wentworth Street Charleston SC 29401	Mediator	05/11/2018
Garmendia, George L(Inactive)	820 Johnnie Dodds Blvd Ste B Mount Pleasant SC 29464	Defendant Pro Se	02/05/2021
Garmendia, George L		Defendant	07/09/2019
Garmendia, George L		Defendant	07/09/2019
Boger, Thomas B	Wall Templeton & Haldrup. P.A. 145 King Street, Ste. 300 Charleston SC 29401	Defendant Attorney	07/02/2020
Garmendia, George L(Inactive)	820 Johnnie Dodds Blvd Ste B Mount Pleasant SC 29464	Defendant Pro Se	02/05/2021
Garmendia, George L as Trustee		Defendant	07/09/2019
Boger, Thomas B	Wall Templeton & Haldrup. P.A. 145 King Street, Ste. 300 Charleston SC 29401	Defendant Attorney	07/02/2020
Hammes, Roman Vincent	215 W. 2Nd South Street Summerville SC 29483	Plaintiff Attorney	01/21/2021
Boniface, Barbara M		Plaintiff	01/21/2021
Boniface, Mary E		Plaintiff	12/07/2021
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(Inactive)	PO Box 1057 Bennettsville SC 29512	Defendant Attorney	10/12/2021
Kenneth J Boniface Family Trust		Defendant	10/16/2017
Kenneth J Boniface Irrevocable Insurance Trust		Defendant	10/16/2017
South State Bank(Inactive)		Defendant	08/30/2021
South State Bank as Trustee(Inactive)		Defendant	07/09/2019
Kenneth J Boniface Family Trust		Defendant	10/16/2017
Jordan, Emily Arp(Inactive)	PO Box 1057 Bennettsville SC 29512	Defendant Attorney	10/12/2021
Kenneth J Boniface Family Trust The		Plaintiff	07/09/2019
Riddell, Scott Parker(Inactive)	PO Box 383 Fairview NC 28730	Plaintiff Attorney	02/19/2021
Vitollo, Timothy J(Inactive)	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	06/11/2020
Kenneth J Boniface Irrevocable Insurance Trust		Defendant	10/16/2017
Jordan, Emily Arp(Inactive)	PO Box 1057 Bennettsville SC 29512	Defendant Attorney	10/12/2021
Lynch, Paul M.(Inactive)	PO Box 22828 Charleston SC 294132828	Attorney	02/26/2018
Provence, Tiffany Nicole(Inactive)	504 W. 5Th North Street Summerville SC 29483	Plaintiff Attorney	01/22/2021
Boniface, Barbara M		Plaintiff	01/21/2021
Boniface, Mary E		Plaintiff	12/07/2021
Riddell, Scott Parker(Inactive)	PO Box 383 Fairview NC 28730	Plaintiff Attorney	02/19/2021
Boniface, Barbara M		Plaintiff	01/21/2021
Boniface, Mary E		Plaintiff	12/07/2021
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(Inactive)		Defendant	08/30/2021
Campbell, C. Pierce(Inactive)	PO Box 5478 Florence SC 29502	Defendant Attorney	10/12/2021
Jordan, Emily Arp(Inactive)	PO Box 1057 Bennettsville SC 29512	Defendant Attorney	10/12/2021
South State Bank		Defendant	03/06/2019
South State Bank as Trustee(Inactive)		Defendant	07/09/2019
Campbell, C. Pierce(Inactive)	PO Box 5478 Florence SC 29502	Defendant Attorney	10/12/2021
Jordan, Emily Arp(Inactive)	PO Box 1057 Bennettsville SC 29512	Defendant Attorney	10/12/2021
Vitollo, Timothy J(Inactive)	PO Box 2524 Lexington SC 29071	Plaintiff Attorney	06/11/2020
Boniface, Barbara M		Plaintiff	01/21/2021
Boniface, Mary E		Plaintiff	12/07/2021
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
Boniface, Mary E	NEF(12-07-2021 12:00:19 PM) Order/Dismissal Rule 40J	Filing	12/07/2021-12:00
Boniface, Mary E	Consent Order/Dismissal Rule 40J	Order	12/07/2021-12:00
Boniface, Mary E	NEF(12-07-2021 10:34:58 AM) Proposed Order/Dismissal Rul...	Filing	12/07/2021-11:05	12/07/2021-11:05
Boniface, Mary E	Order/Order Cover Sheet $25.00	Filing	12/07/2021-10:34	12/07/2021-10:34
Wall, Mark H.	12/6/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/30/2021-17:50	12/07/2021-17:50
Boger, Thomas B	12/6/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/30/2021-17:50	12/07/2021-17:50
Hammes, Roman Vincent	12/6/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/30/2021-17:50	12/07/2021-17:50
Boger, Thomas B	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	12/07/2021-15:28
Boger, Thomas B	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	12/07/2021-15:28
Hammes, Roman Vincent	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	12/07/2021-15:28
Hammes, Roman Vincent	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	12/07/2021-15:28
Wall, Mark H.	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	12/07/2021-15:28
Wall, Mark H.	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	12/07/2021-15:28
South State Bank	NEF(10-12-2021 09:52:54 AM) Letter/Letter	Filing	10/12/2021-10:39	12/07/2021-10:39
South State Bank	Letter in Re Specific Attys No Longer Receiving Notification	Filing	10/12/2021-09:52	12/07/2021-09:52
Jordan, Emily Arp	10/25/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/06/2021-15:08	12/07/2021-15:08
Campbell, C. Pierce	10/25/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/06/2021-15:08	12/07/2021-15:08
Wall, Mark H.	10/25/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/06/2021-15:08	12/07/2021-15:08
Boger, Thomas B	10/25/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/06/2021-15:08	12/07/2021-15:08
Hammes, Roman Vincent	10/25/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/06/2021-15:08	12/07/2021-15:08
Boniface, Mary E	NEF(08-30-2021 02:27:47 PM) Voluntary Dismissal Of	Filing	08/30/2021-15:13	12/07/2021-15:13
Boniface, Mary E	Notice of Voluntary Dismissal as to South Trust Bank W/Preju	Filing	08/30/2021-14:27	12/07/2021-14:27
South State Bank	NEF(07-15-2021 12:58:40 PM) Motion/Summary Judgment	Filing	07/15/2021-14:27	12/07/2021-14:27
South State Bank	Notice of Motion and Motion for Summary Judgment	Motion	07/15/2021-12:58	11/04/2021-12:58
South State Bank	Memo in Support of its Motion for Summary Judgement	Filing	07/15/2021-12:58	12/07/2021-12:58
Wall, Mark H.	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06	12/07/2021-10:06
Campbell, C. Pierce	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06	12/07/2021-10:06
Jordan, Emily Arp	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06	12/07/2021-10:06
Boger, Thomas B	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06	12/07/2021-10:06
Hammes, Roman Vincent	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06	12/07/2021-10:06
South State Bank	NEF(04-30-2021 08:43:01 AM) Order/Consent Order	Filing	04/30/2021-08:43	12/07/2021-08:43
South State Bank	Consent Order Granting Continuance for Motion/Summary Judgme	Order	04/30/2021-08:43	12/07/2021-08:43
South State Bank	NEF(04-28-2021 01:59:12 PM) Order/Order Cover Sheet $25....	Filing	04/28/2021-15:17	12/07/2021-15:17
South State Bank	Order/Order Cover Sheet $25.00	Filing	04/28/2021-13:59	12/07/2021-13:59
Wall, Mark H.	5/10/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	04/19/2021-12:49	12/07/2021-12:49
Jordan, Emily Arp	5/10/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	04/19/2021-12:49	12/07/2021-12:49
Campbell, C. Pierce	5/10/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	04/19/2021-12:49	12/07/2021-12:49
Hammes, Roman Vincent	5/10/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	04/19/2021-12:49	12/07/2021-12:49
Boger, Thomas B	5/10/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	04/19/2021-12:49	12/07/2021-12:49
South State Bank	NEF(03-31-2021 07:47:21 AM) Order/Scheduling Order	Filing	03/31/2021-07:47	12/07/2021-07:47
South State Bank	Order/Scheduling Order	Order	03/31/2021-07:47	12/07/2021-07:47
South State Bank	NEF(03-30-2021 09:32:06 AM) Order/Order Cover Sheet $25....	Filing	03/30/2021-13:43	12/07/2021-13:43
South State Bank	Order/Order Cover Sheet $25.00	Filing	03/30/2021-09:32	12/07/2021-09:32
Boniface, Mary E	NEF(02-19-2021 10:05:36 AM) Order/Substitution Of Counse...	Filing	02/19/2021-10:05	12/07/2021-10:05
Boniface, Mary E	Order/Substitution Of Counsel for Plaintiff	Order	02/19/2021-10:05	12/07/2021-10:05
Boniface, Mary E	NEF(02-18-2021 09:14:06 AM) Order/Order Cover Sheet $25....	Filing	02/18/2021-10:24	12/07/2021-10:24
Boniface, Mary E	Order/Order Cover Sheet $25.00	Filing	02/18/2021-09:14	12/07/2021-09:14
Campbell, C. Pierce	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Jordan, Emily Arp	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Wall, Mark H.	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Boger, Thomas B	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Hammes, Roman Vincent	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Riddell, Scott Parker	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Garmendia, George L	3/1/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/03/2021-13:35	12/07/2021-13:35
Boniface, Mary E	NEF(01-22-2021 02:30:19 PM) Order/Substitution Of Counse...	Filing	01/22/2021-14:30	12/07/2021-14:30
Boniface, Mary E	Order/Substitution Of Counsel for Plaintiff	Order	01/22/2021-14:30	12/07/2021-14:30
Boniface, Mary E	NEF(01-21-2021 11:06:28 AM) Proposed Order/Substitution ...	Filing	01/21/2021-11:42	12/07/2021-11:42
Boniface, Barbara M	Order/Order Cover Sheet $25.00	Filing	01/21/2021-11:06	12/07/2021-11:06
Boniface, Mary E	NEF(01-21-2021 11:04:14 AM) Notice/Notice of Appearance	Filing	01/21/2021-11:04	12/07/2021-11:04
Boniface, Mary E	Notice/Notice of Appearance	Filing	01/21/2021-11:04	12/07/2021-11:04
Wall, Mark H.	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Jordan, Emily Arp	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Campbell, C. Pierce	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Garmendia, George L	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Riddell, Scott Parker	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Provence, Tiffany Nicole	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Boger, Thomas B	2/15/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	01/15/2021-14:13	12/07/2021-14:13
Boger, Thomas B	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Provence, Tiffany Nicole	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Riddell, Scott Parker	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Garmendia, George L	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Campbell, C. Pierce	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Jordan, Emily Arp	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Wall, Mark H.	1/25/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/17/2020-08:54	12/07/2021-08:54
Boniface, Mary E	NEF(12-09-2020 11:36:07 AM) Motion/Withdraw	Filing	12/10/2020-09:43	12/07/2021-09:43
Boniface, Mary E	Pltffs Motion to Withdraw as Counsel	Motion	12/09/2020-11:36	01/22/2021-11:36
Wall, Mark H.	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Jordan, Emily Arp	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Campbell, C. Pierce	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Garmendia, George L	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Riddell, Scott Parker	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Provence, Tiffany Nicole	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Boger, Thomas B	1/4/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	12/07/2020-11:34	12/07/2021-11:34
Boniface, Mary E	NEF(10-30-2020 11:26:06 AM) Order/Scheduling Order	Filing	10/30/2020-11:26	12/07/2021-11:26
Boniface, Mary E	Order/Scheduling Order	Order	10/30/2020-11:26	12/07/2021-11:26
Boniface, Mary E	NEF(10-28-2020 05:27:58 PM) Proposed Order/Scheduling Or...	Filing	10/29/2020-10:25	12/07/2021-10:25
Boniface, Mary E	Order/Order Cover Sheet $25.00	Filing	10/28/2020-17:27	12/07/2021-17:27
Campbell, C. Pierce	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Jordan, Emily Arp	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Wall, Mark H.	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Boger, Thomas B	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Provence, Tiffany Nicole	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Riddell, Scott Parker	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Garmendia, George L	11/2/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	10/07/2020-14:34	12/07/2021-14:34
Garmendia, George L	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Boger, Thomas B	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Riddell, Scott Parker	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Wall, Mark H.	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Jordan, Emily Arp	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Provence, Tiffany Nicole	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Campbell, C. Pierce	8/31/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/12/2020-14:37	12/07/2021-14:37
Boniface, Mary E	NEF(07-06-2020 11:56:33 AM) Order/Electronic Form 4	Filing	07/06/2020-11:56	12/07/2021-11:56
Boniface, Mary E	Order/Motion/Compel Discovery Production & Entry is Denied	Order	07/06/2020-11:56	12/07/2021-11:56
Garmendia, George L	NEF(07-02-2020 03:14:20 PM) Notice/Notice of Appearance	Filing	07/02/2020-15:14	12/07/2021-15:14
Garmendia, George L	Notice/Notice of Appearance	Filing	07/02/2020-15:14	12/07/2021-15:14
Boniface, Anne M	NEF(06-25-2020 04:36:41 PM) Reply/Other	Filing	06/25/2020-16:40	12/07/2021-16:40
Boniface, Anne M	Reply to Plaintiffs Memo in Supp of Motion to Compel	Filing	06/25/2020-16:36	12/07/2021-16:36
Boniface, Mary E	NEF(06-19-2020 05:39:08 PM) Memo/Memo in Support	Filing	06/22/2020-09:00	12/07/2021-09:00
Boniface, Mary E	Crt/Plaintiffs Memo in Support of Motion to Compel	Filing	06/19/2020-17:39	12/07/2021-17:39
Garmendia, George L	Answer to 2nd Amended Complaint	Filing	06/18/2020-14:01	12/07/2021-14:01
Boniface, Anne M	NEF(06-15-2020 03:31:37 PM) Memo/Memo in Opposition	Filing	06/15/2020-15:40	12/07/2021-15:40
Boniface, Anne M	Defendants Memo in Opposition to Plaintiffs Motion to Compel	Filing	06/15/2020-15:31	12/07/2021-15:31
Wall, Mark H.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Wall, Mark H.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Campbell, C. Pierce	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Campbell, C. Pierce	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Provence, Tiffany Nicole	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Provence, Tiffany Nicole	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Jordan, Emily Arp	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Jordan, Emily Arp	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Vitollo, Timothy J	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Vitollo, Timothy J	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Riddell, Scott Parker	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Riddell, Scott Parker	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42	12/07/2021-13:42
Riddell, Scott Parker	6/1/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/21/2020-16:20	12/07/2021-16:20
Vitollo, Timothy J	6/1/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/21/2020-16:20	12/07/2021-16:20
Jordan, Emily Arp	6/1/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/21/2020-16:20	12/07/2021-16:20
Provence, Tiffany Nicole	6/1/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/21/2020-16:20	12/07/2021-16:20
Campbell, C. Pierce	6/1/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/21/2020-16:20	12/07/2021-16:20
Wall, Mark H.	6/1/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/21/2020-16:20	12/07/2021-16:20
Boniface, Mary E	NEF(05-18-2020 03:02:27 PM) Order/Electronic Form 4	Filing	05/18/2020-15:02	12/07/2021-15:02
Boniface, Mary E	Order/Defnts Motion to Compel Discovery is Denied	Order	05/18/2020-15:02	12/07/2021-15:02
Boniface, Anne M	NEF(05-07-2020 04:19:57 PM) Memo/Memo in Opposition	Filing	05/11/2020-09:23	12/07/2021-09:23
Boniface, Anne M	Third Party Defnts Memo in Opposition to South States Motion	Filing	05/07/2020-16:19	12/07/2021-16:19
Boniface, Anne M	NEF(05-01-2020 12:54:10 PM) Reply/Other	Filing	05/01/2020-15:09	12/07/2021-15:09
Boniface, Anne M	cer/Defnts Memo in Reply to Pltffs Memo in opposition	Filing	05/01/2020-12:54	12/07/2021-12:54
South State Bank	NEF(04-30-2020 01:43:32 PM) Memo/Memo in Opposition	Filing	04/30/2020-14:26	12/07/2021-14:26
South State Bank	Memo in Opposition to Defnt Motion to Dismiss	Filing	04/30/2020-13:43	12/07/2021-13:43
South State Bank	Memo in Support of Motion to Compel	Filing	04/30/2020-13:43	12/07/2021-13:43
Boniface, Mary E	NEF(04-28-2020 05:51:24 PM) Memo/Memo in Opposition	Filing	04/29/2020-12:14	12/07/2021-12:14
Boniface, Mary E	Memo of Pltff in Opposition to Defnt Motion to Dismiss	Filing	04/28/2020-17:51	12/07/2021-17:51
	Miscellaneous Documents	Filing	03/26/2020-10:07	12/07/2021-10:07
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-12:46	12/07/2021-12:46
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Vitollo, Timothy J	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Wall, Mark H.	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Campbell, C. Pierce	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Provence, Tiffany Nicole	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Jordan, Emily Arp	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Riddell, Scott Parker	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11	12/07/2021-09:11
Boniface, Mary E	NEF(02-06-2020 11:30:47 AM) Motion/Compel	Filing	02/06/2020-11:54	12/07/2021-11:54
Boniface, Mary E	Motion/Compel discovery production and entry	Motion	02/06/2020-11:30	06/30/2020-11:30
South State Bank	NEF(02-04-2020 10:09:31 AM) Answer/Amended Answer And Co...	Filing	02/04/2020-10:50	12/07/2021-10:50
South State Bank	Amended Answer to Amended Cmplt, C/Claim, 3rd Party Cmplt	Filing	02/04/2020-10:09	12/07/2021-10:09
Boniface, Mary E	NEF(02-03-2020 03:02:44 PM) Order/Other	Filing	02/03/2020-15:02	12/07/2021-15:02
Boniface, Mary E	Order Granting Motion for Reconsideration	Order	02/03/2020-15:02	12/07/2021-15:02
Boniface, Mary E	NEF(01-23-2020 11:53:25 AM) Order/Scheduling Order	Filing	01/23/2020-11:53	12/07/2021-11:53
Boniface, Mary E	Order/Scheduling Order	Order	01/23/2020-11:53	12/07/2021-11:53
Boniface, Mary E	NEF(01-21-2020 11:26:37 AM) Motion/Other	Filing	01/21/2020-11:35	12/07/2021-11:35
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	12/07/2021-15:04
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	12/07/2021-13:35
South State Bank	Order to Compel	Order	01/13/2020-13:35	12/07/2021-13:35
South State Bank	NEF(12-30-2019 04:55:33 PM) Order/Electronic Form 4	Filing	12/30/2019-16:55	12/07/2021-16:55
South State Bank	Order/Form 4-defendants motion to dismiss continued	Order	12/30/2019-16:55	12/07/2021-16:55
South State Bank	NEF(12-20-2019 02:30:57 PM) Order/Order Cover Sheet $25....	Filing	12/27/2019-13:29	12/07/2021-13:29
South State Bank	Order/Order Cover Sheet $25.00	Filing	12/20/2019-14:30	12/07/2021-14:30
Vitollo, Timothy J	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Vitollo, Timothy J	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Wall, Mark H.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Wall, Mark H.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Provence, Tiffany Nicole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Provence, Tiffany Nicole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Campbell, C. Pierce	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Campbell, C. Pierce	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Jordan, Emily Arp	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Jordan, Emily Arp	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Riddell, Scott Parker	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Riddell, Scott Parker	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03	12/07/2021-09:03
Riddell, Scott Parker	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Riddell, Scott Parker	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Jordan, Emily Arp	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Jordan, Emily Arp	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Campbell, C. Pierce	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Campbell, C. Pierce	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Provence, Tiffany Nicole	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Provence, Tiffany Nicole	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Wall, Mark H.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Wall, Mark H.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Vitollo, Timothy J	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Vitollo, Timothy J	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08	12/07/2021-08:08
Boniface, Mary E	NEF(11-05-2019 12:45:19 PM) Order/Scheduling Order	Filing	11/05/2019-12:45	12/07/2021-12:45
Boniface, Mary E	Order/Scheduling Order	Order	11/05/2019-12:45	12/07/2021-12:45
Boniface, Mary E	NEF(11-04-2019 04:12:21 PM) Motion/Alter and/or Amend	Filing	11/04/2019-16:32	12/07/2021-16:32
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	12/07/2021-16:32
Boniface, Mary E	Plaintiffs' Answer to C/Claim, Jury Trial Demanded	Filing	10/28/2019-16:25	12/07/2021-16:25
South State Bank	NEF(10-23-2019 03:19:48 PM) Motion/Compel	Filing	10/23/2019-15:49	12/07/2021-15:49
South State Bank	Motion/Compel Discovery Response	Motion	10/23/2019-15:19	05/18/2020-15:19
	Consent Confidentiality Order	Order	10/14/2019-18:22	12/07/2021-18:22
Boniface, John L	Order/Order Filing Fee	Filing	10/08/2019-13:01	12/07/2021-13:01
	Plaintiffs' Memo in Opposition to Motion/Summary Judgment	Filing	10/02/2019-13:48	12/07/2021-13:48
Vitollo, Timothy J	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Vitollo, Timothy J	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Wall, Mark H.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Wall, Mark H.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Provence, Tiffany Nicole	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Provence, Tiffany Nicole	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Campbell, C. Pierce	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Campbell, C. Pierce	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Jordan, Emily Arp	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Jordan, Emily Arp	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	12/07/2021-09:58
Boniface, John L	Motion/Motion Filing Fee	Filing	08/12/2019-11:53	12/07/2021-11:53
	Certain Defendants Cross-Claim against South State Bank, srv	Filing	08/12/2019-09:45	12/07/2021-09:45
	Certain Defendants Answer to Amended 3rd Party Cmplt crt/srv	Filing	08/12/2019-09:40	12/07/2021-09:40
Wall, Mark H.	Defnt Motion/Dismiss & Crt/Srv	Motion	08/12/2019-09:22	05/18/2020-09:22
	Certain Dfnts Answer To 2nd Amended Complaint, C/Claim, srv	Filing	08/06/2019-09:30	12/07/2021-09:30
	Crtn Dfs Answer To 2nd Amended Cmplt, 3rd Party Cmplt, srv	Filing	07/22/2019-09:23	12/07/2021-09:23
	Summons to Amended 3rd Party Complaint	Filing	07/22/2019-09:22	12/07/2021-09:22
	2nd Amended Complaint, crt/srv	Filing	07/05/2019-09:24	12/07/2021-09:24
	Order Granting Motion for Leave to Amend Complaint	Order	06/24/2019-09:17	12/07/2021-09:17
	3rd Amended Consent Scheduling Order	Order	06/19/2019-13:27	12/07/2021-13:27
South State Bank as Trustee	Order/Order Filing Fee	Filing	06/10/2019-16:06	12/07/2021-16:06
	Notice of Appearance of Atty Provence for Crtn Pltff's, srv	Filing	06/03/2019-09:48	12/07/2021-09:48
	2nd Amended Consent Scheduling Order	Order	05/24/2019-10:03	12/07/2021-10:03
Vitollo, Timothy J	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	12/07/2021-14:34
Wall, Mark H.	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	12/07/2021-14:34
Campbell, C. Pierce	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	12/07/2021-14:34
Jordan, Emily Arp	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	12/07/2021-14:34
South State Bank	Motion/Motion Filing Fee	Filing	05/20/2019-13:44	12/07/2021-13:44
Campbell, C. Pierce	Defnt Motion/Compel & Crt/Srv	Motion	05/20/2019-10:11	05/18/2020-10:11
	Pltffs' Memo in Support of Motion/Leave to Amend Cmplt, srv	Filing	05/10/2019-09:01	12/07/2021-09:01
	1st Amended Consent Scheduling Order	Order	05/08/2019-13:32	12/07/2021-13:32
South State Bank	Order/Order Filing Fee	Filing	04/29/2019-14:30	12/07/2021-14:30
Vitollo, Timothy J	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	12/07/2021-08:54
Wall, Mark H.	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	12/07/2021-08:54
Jordan, Emily Arp	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	12/07/2021-08:54
Campbell, C. Pierce	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	12/07/2021-08:54
	Consent Scheduling Order	Order	03/25/2019-11:54	12/07/2021-11:54
South State Bank	Reply and Answer to Co Defendant Crossclaims, crt/srv	Filing	03/21/2019-16:48	12/07/2021-16:48
South State Bank	Order/Order Filing Fee	Filing	03/20/2019-14:53	12/07/2021-14:53
Vitollo, Timothy J	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35	12/07/2021-08:35
Jordan, Emily Arp	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35	12/07/2021-08:35
Wall, Mark H.	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35	12/07/2021-08:35
Campbell, C. Pierce	3/25/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/19/2019-08:35	12/07/2021-08:35
	Certain Defendants 3rd Party Complaint, crt/srv	Filing	03/04/2019-14:28	12/07/2021-14:28
South State Bank	Motion/Motion Filing Fee	Filing	02/14/2019-15:58	12/07/2021-15:58
Campbell, C. Pierce	South State Bank Motion/Summary Judgment & Crt/Srv	Motion	02/14/2019-09:31	12/07/2021-09:31
South State Bank	Memo in Support of Motion/Summary Judgement	Filing	02/14/2019-09:29	12/07/2021-09:29
	Order Dismissing 3rd prty C/claims & Granting Plead Cr/Claim	Order	12/07/2018-16:31	12/07/2021-16:31
	Order: Dismiss 3rd prty C/Claims & Grant Mot/Plead Cr/claim	Order	11/30/2018-11:19	12/07/2021-11:19
	South State Bank Return & Opp. to Motion/Amend Cmplt, srv	Filing	11/27/2018-07:05	12/07/2021-07:05
Boniface, Mary E	Motion/Motion Filing Fee	Filing	11/07/2018-14:41	12/07/2021-14:41
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	12/07/2021-09:45
Vitollo, Timothy J	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
Campbell, C. Pierce	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
Campbell, C. Pierce	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
Wall, Mark H.	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
Wall, Mark H.	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
Jordan, Emily Arp	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
Jordan, Emily Arp	11/29/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/01/2018-09:45	12/07/2021-09:45
	Notice of Appearance of Atty Jordan for Crtn Dfnts, crt/srv	Filing	10/15/2018-10:56	12/07/2021-10:56
Boniface, John L	Motion/Motion Filing Fee	Filing	09/27/2018-12:29	12/07/2021-12:29
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	12/07/2021-08:25
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	12/07/2021-16:27
South State Bank	Memo in Support of Motion to Dismiss, crt/srv	Filing	07/10/2018-16:26	12/07/2021-16:26
South State Bank	Motion/Motion Filing Fee	Filing	07/10/2018-13:11	12/07/2021-13:11
	Answer of Plaintiff's to C/Claims of Crtn Dfnts, JTD, srv	Filing	07/06/2018-08:39	12/07/2021-08:39
	3rd prty Defnts Answer to 3rd Prty Complaint & Co/Claim, srv	Filing	06/11/2018-15:42	12/07/2021-15:42
	Certain Defnts Answer To Amended Complaint, cert/srv	Filing	06/04/2018-11:41	12/07/2021-11:41
	Answer to 1st Amended Complaint & 3rd Party Complaint, srv	Filing	05/14/2018-15:04	12/07/2021-15:04
	Summons to Amended 3rd Party Complaint	Filing	05/14/2018-15:03	12/07/2021-15:03
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	12/07/2021-00:00
Boniface, Barbara M	Archived Document	Filing	05/11/2018-00:00	12/07/2021-00:00
Boniface, Marian C	Archived Document	Filing	05/11/2018-00:00	12/07/2021-00:00
Boniface, John L	Archived Document	Filing	05/11/2018-00:00	12/07/2021-00:00
	Pltffs Amended Summons And Complaint, Jury Trial Demanded	Filing	04/24/2018-12:53	12/07/2021-12:53
	Order/certain parties be added to this case & cert/serv	Order	04/19/2018-08:54	12/07/2021-08:54
	Acceptance Of Service	Filing	03/23/2018-10:39	12/07/2021-10:39
	Pltffs Reply to Motion to Dismiss etc & cert/srv	Filing	03/22/2018-15:18	12/07/2021-15:18
	Certain Defnts Answer to the 3rd Party Complaint, cert/srv	Filing	03/19/2018-10:51	12/07/2021-10:51
Vitollo, Timothy J	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	12/07/2021-11:24
Campbell, C. Pierce	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	12/07/2021-11:24
Robertson, Trudy Hartzog	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	12/07/2021-11:24
Lynch, Paul M.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	12/07/2021-11:24
Wall, Mark H.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	12/07/2021-11:24
South State Bank	Motion/Motion Filing Fee	Filing	11/30/2017-16:35	12/07/2021-16:35
South State Bank	Summons to 3rd party cmplnt & answer & 3rd party cmplnt	Filing	11/30/2017-14:39	12/07/2021-14:39
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	12/07/2021-08:46
	Return from Charleston County Probate Court	Filing	10/13/2017-09:56	12/07/2021-09:56
Boniface, Mary E	Order for Removal from Probate Court	Filing	10/13/2017-09:49	12/07/2021-09:49

Summary
Fine/Costs:	$625.00	Total Paid for fine/costs:	$625.00	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
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
12/07/2021	641943	COCMRR	PY	$25.00
07/15/2021	635999	COCDGR	PY	$25.00
04/28/2021	632664	COCAXB	PY	$25.00
03/30/2021	631425	COCMRR	PY	$25.00
02/18/2021	629690	COCMRR	WV	$25.00
01/21/2021	628549	COCMRR	WV	$25.00
12/10/2020	627177	COCAMW	PY	$25.00
10/29/2020	625576	COCMRR	PY	$25.00
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