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Tumeq LLC , plaintiff, et al VS Lubbers Air Inc , defendant, et al
Case Number: 2018CP1000186 Court Agency: Common Pleas Filed Date: 01/16/2018
Case Type: Common Pleas Case Sub Type: Unfair Trade Pra 640 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
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Boyle, Samuel Defendant05/21/2019
Ervin, Carol Brittain(Inactive) PO Box 993 Charleston SC 294020993Defendant Attorney01/23/2019
Garrick, Frederick E.(Inactive) Frederick E Garrick 503 Woodstrace Ct. Greer SC 29650Alternate Mediator08/14/2018
Hassold, Robert W. Jr.(Inactive) PO Box 8882 Greenville SC 29604Mediator08/14/2018
JT Air LLC Defendant10/31/2019
Lubbers Air Inc Defendant03/09/2020
Parham Casey, Alice Witherspoon PO Box 12247 Columbia SC 292112247Plaintiff Attorney01/16/2018
Precision Air Inc Plaintiff01/17/2018
Quisenberry, Brian Lee PO Box 993 Charleston SC 294020993Defendant Attorney01/23/2019
Stoia, James W Defendant05/20/2019
Stoia, Mary L Defendant02/22/2018
Stoia, Thomas R Defendant02/23/2018
Tumeq LLC Plaintiff03/16/2020
Wooten, Patrick Coleman 151 Meeting Street Sixth Floor Charleston SC 29401Plaintiff Attorney05/17/2019

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Lubbers Air IncNEF(03-09-2020 11:23:45 AM) Order/Scheduling OrderFiling03/09/2020-11:23CMS Image Available Icon
Lubbers Air IncOrder/Scheduling OrderOrder03/09/2020-11:23CMS Image Available Icon
Lubbers Air IncNEF(03-06-2020 01:57:17 PM) Proposed Order/Scheduling Or...Filing03/09/2020-08:34CMS Image Available Icon
Lubbers Air IncOrder/Order Cover Sheet $25.00Filing03/06/2020-14:57
Tumeq LLCNEF(01-20-2020 04:47:37 PM) Order/Scheduling OrderFiling01/20/2020-16:47CMS Image Available Icon
Tumeq LLCOrder/Scheduling OrderOrder01/20/2020-16:47CMS Image Available Icon
Tumeq LLCNEF(01-16-2020 02:30:00 PM) Order/Order Cover Sheet $25....Filing01/16/2020-14:34CMS Image Available Icon
Tumeq LLCOrder/Order Cover Sheet $25.00Filing01/16/2020-14:30
JT Air LLCNEF(11-12-2019 03:39:09 PM) Order/Scheduling OrderFiling11/12/2019-15:39CMS Image Available Icon
JT Air LLCOrder/Scheduling OrderOrder11/12/2019-15:39CMS Image Available Icon
JT Air LLCNEF(10-31-2019 09:42:40 AM) Order/Order Cover Sheet $25....Filing10/31/2019-11:39CMS Image Available Icon
JT Air LLCOrder/Order Cover Sheet $25.00Filing10/31/2019-09:42
Boyle, SamuelAnswer to 3rd Party Complaint, crt/srvFiling08/05/2019-10:56CMS Image Available Icon
Plaintiffs' Reply to Counterclaim, crt/srvFiling08/05/2019-10:51CMS Image Available Icon
Acceptance Of ServiceFiling06/10/2019-16:29CMS Image Available Icon
Crtn Df's Amended Answer, C/Claim, 3rd Party Complaint, srvFiling05/28/2019-09:47CMS Image Available Icon
Stoia, James WOrder/Order Filing FeeFiling05/20/2019-16:07
Consent Order Granting Defnts Leave to Amend AnswerOrder05/20/2019-10:12CMS Image Available Icon
Notice of Appearance of Atty Wooten for Plaintiffs, crt/srvFiling05/16/2019-12:09CMS Image Available Icon
Order-Motion to Quash Subpoena is DismissedOrder04/25/2019-10:35CMS Image Available Icon
Order-Defnts Motion to Compel is GrantedOrder04/25/2019-10:34CMS Image Available Icon
Order-Motion to Compel Discovery Responses is DeniedOrder04/25/2019-10:33CMS Image Available Icon
Parham Casey, Alice Witherspoon4/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction03/20/2019-08:35
Parham Casey, Alice Witherspoon4/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction03/20/2019-08:35
Parham Casey, Alice Witherspoon4/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction03/20/2019-08:35
Quisenberry, Brian Lee4/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction03/20/2019-08:35
Quisenberry, Brian Lee4/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction03/20/2019-08:35
Quisenberry, Brian Lee4/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction03/20/2019-08:35
Transfer from Atty Ervin to Atty Quisenberry for Dfnts, srvFiling01/22/2019-13:45CMS Image Available Icon
Tumeq LLCADR/Notice of ADRAction11/12/2018-08:35
Lubbers Air IncMotion/Motion Filing FeeFiling11/05/2018-16:42
Ervin, Carol BrittainDefnt Motion/Compel & Crt/MailingMotion11/05/2018-14:3004/23/2019-14:30CMS Image Available Icon
Parham Casey, Alice WitherspoonPltff Motion/Compel Discovery & Crt/SrvMotion11/02/2018-16:5304/23/2019-16:53CMS Image Available Icon
Tumeq LLCMotion/Motion Filing FeeFiling11/02/2018-13:44
Parham Casey, Alice Witherspoon11/26/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/01/2018-10:41
Parham Casey, Alice Witherspoon11/26/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/01/2018-10:41
Ervin, Carol Brittain11/26/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/01/2018-10:41
Ervin, Carol Brittain11/26/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/01/2018-10:41
Stoia, James WMotion/Motion Filing FeeFiling09/10/2018-15:52
Ervin, Carol BrittainDefnt Motion/Quash Subpoenas & Crt/SrvMotion09/10/2018-10:5004/23/2019-10:50CMS Image Available Icon
Tumeq LLCADR/Alternative Dispute Resolution (Workflow)Action08/14/2018-13:4011/12/2018-13:40
Tumeq LLCArchived DocumentFiling08/14/2018-00:00
Stoia, Mary LAnswer, crt/mailingFiling07/27/2018-09:53CMS Image Available Icon
Lubbers Air IncAnswer, crt/mailingFiling07/27/2018-09:51CMS Image Available Icon
Parham Casey, Alice Witherspoon7/16/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2018-14:28
Ervin, Carol Brittain7/16/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2018-14:28
Order/Mary Stoias Motion to dismiss granted in part etcOrder07/18/2018-14:09CMS Image Available Icon
Crtn Dfnts Memo in Support of Motion to Stay Disco, crt/mailFiling07/18/2018-09:44CMS Image Available Icon
Pltffs' Memo in Opposition to Dfnts' Motion to Stay, crt/srvFiling07/17/2018-14:31CMS Image Available Icon
Parham Casey, Alice Witherspoon7/16/2018_MOTION_Roster/Notice of Motions Roster PublicationAction06/26/2018-09:11
Ervin, Carol Brittain7/16/2018_MOTION_Roster/Notice of Motions Roster PublicationAction06/26/2018-09:11
Consent Confidentiality & Protective OrderOrder06/05/2018-15:53CMS Image Available Icon
Consent Confidentiality & Protective OrderOrder05/25/2018-16:36CMS Image Available Icon
Pltffs Memo in Opposition to Defnts Motion, cert/srvFiling05/25/2018-10:11CMS Image Available Icon
JT Air LLCMemo in Support of Motion for Partial Dismissal, cert/mailFiling05/23/2018-09:52CMS Image Available Icon
Stoia, Thomas RMemo in Support of Motion for Partial Dismissal, cert/mailFiling05/23/2018-09:50CMS Image Available Icon
Lubbers Air IncMemo in Support of Motion to Dismiss, cert/mailFiling05/23/2018-09:49CMS Image Available Icon
Stoia, Mary LMemo in Support of Motion to Dismiss Complaint, cert/mailFiling05/23/2018-09:48CMS Image Available Icon
Stoia, James WMemo in Support of Motion for Partial Dismissal, cert/mailFiling05/23/2018-09:47CMS Image Available Icon
Tumeq LLCOrder/Order Filing FeeFiling05/22/2018-14:36
JT Air LLCMotion/Motion Filing FeeFiling04/26/2018-16:28
Ervin, Carol BrittainMotion/Stay Discovery by Dfnt, crt/mailingMotion04/26/2018-09:0811/01/2018-09:08CMS Image Available Icon
Ervin, Carol Brittain5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Ervin, Carol Brittain5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Ervin, Carol Brittain5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Ervin, Carol Brittain5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Ervin, Carol Brittain5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Parham Casey, Alice Witherspoon5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Parham Casey, Alice Witherspoon5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Parham Casey, Alice Witherspoon5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Parham Casey, Alice Witherspoon5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Parham Casey, Alice Witherspoon5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Stoia, Thomas RMotion/Motion Filing FeeFiling02/23/2018-16:29
Stoia, Thomas RAnswer to Complaint & crt/srvFiling02/23/2018-14:25CMS Image Available Icon
Ervin, Carol BrittainMotion f/ Partial Dismissal of Thomas Stoia & crt/mailMotion02/23/2018-14:2405/25/2018-14:24CMS Image Available Icon
Stoia, James WMotion/Motion Filing FeeFiling02/22/2018-16:43
JT Air LLCMotion/Motion Filing FeeFiling02/22/2018-16:37
Stoia, Mary LMotion/Motion Filing FeeFiling02/22/2018-16:34
JT Air LLCAnswer & cert/mailFiling02/22/2018-11:43CMS Image Available Icon
Ervin, Carol BrittainDefnts Motion for Partial Dismissal & cert/mailMotion02/22/2018-11:4205/25/2018-11:42CMS Image Available Icon
Ervin, Carol BrittainDefnts Motion to Dismiss & cert/mailMotion02/22/2018-11:4005/25/2018-11:40CMS Image Available Icon
Stoia, James WAnswer & cert/mailFiling02/22/2018-11:35CMS Image Available Icon
Motion/Partial DismissalMotion02/22/2018-11:0605/25/2018-11:06CMS Image Available Icon
Lubbers Air IncMotion/Motion Filing FeeFiling02/21/2018-16:43
Ervin, Carol BrittainMotion to Dismiss & cert/mailMotion02/21/2018-12:1005/25/2018-12:10CMS Image Available Icon
Affidavit Of Service (5)Filing02/09/2018-10:23CMS Image Available Icon
Tumeq LLCSummons & ComplaintFiling01/16/2018-11:47CMS Image Available Icon

Financials
Summary
Fine/Costs:$500.00Total Paid for fine/costs:$500.00Balance Due:$0.00

Costs
DescriptionCost CodeAmountCharge ActionDisbursed Amount
Civil Filing Fee County 44%/100%CVFFCN$44.00$44.00
Civil Filing Fee State 56%CVFFST$56.00$56.00
SCJD Filing Fee Proviso $50 / $25SCJDPV$50.00$50.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
03/09/2020616397COCMRRPY$25.00
01/16/2020613492COCMRRPY$25.00
10/31/2019610015COCMRRPY$25.00
05/20/2019603251cocebaPY$25.00
11/05/2018595467cocebaPY$25.00
11/02/2018595372cocdtsPY$25.00
09/10/2018593331COCJSJPY$25.00
05/22/2018589075COCACWPY$25.00
04/26/2018588041COCJSJPY$25.00
02/23/2018585415cocebaPY$25.00
02/22/2018585358cocebaPY$25.00
02/22/2018585360cocebaPY$25.00
02/22/2018585361cocebaPY$25.00
02/21/2018585297cocebaPY$25.00
01/16/2018583582COCDTSPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Boyle, Samuel Defendant05/21/2019
Ervin, Carol Brittain(Inactive) PO Box 993 Charleston SC 294020993Defendant Attorney01/23/2019
Garrick, Frederick E.(Inactive) Frederick E Garrick 503 Woodstrace Ct. Greer SC 29650Alternate Mediator08/14/2018
Hassold, Robert W. Jr.(Inactive) PO Box 8882 Greenville SC 29604Mediator08/14/2018
JT Air LLC Defendant10/31/2019
Lubbers Air Inc Defendant03/09/2020
Parham Casey, Alice Witherspoon PO Box 12247 Columbia SC 292112247Plaintiff Attorney01/16/2018
Precision Air Inc Plaintiff01/17/2018
Quisenberry, Brian Lee PO Box 993 Charleston SC 294020993Defendant Attorney01/23/2019
Stoia, James W Defendant05/20/2019
Stoia, Mary L Defendant02/22/2018
Stoia, Thomas R Defendant02/23/2018
Tumeq LLC Plaintiff03/16/2020
Wooten, Patrick Coleman 151 Meeting Street Sixth Floor Charleston SC 29401Plaintiff Attorney05/17/2019