Public Index Search

Charleston County
Circuit Court Case Details
Public Index

Charleston County Home Page Clerk of Court Home Page Magistrates Court SC Judicial Home Page Search Tips

Rock Creek Capital LLC VS Hosea I Sandstrom , defendant, et al
Case Number:	2019CP1004543	Court Agency:	Common Pleas	Filed Date:	08/29/2019
Case Type:	Common Pleas	Case Sub Type:	Debt Collection 110	File Type:	Jury
Status:	Pending/Complex Case	Assigned Judge:	McCoy, Jennifer B.
Disposition:		Disposition Date:		Disposition Judge:
Original Source Doc:		Original Case #:		Restore Reason:	Reopened Case
Judgment Number:		Court Roster:

Case Parties
Click the

icon to show associated parties.

Name	Address	Party Type	Last Updated
Arnold, Mary Leigh	749 Johnnie Dodds Blvd, Ste B Mt. Pleasant SC 29464	Defendant Attorney	01/10/2023
Sandstrom, Hosea I		Defendant	09/20/2024
Clarkson, Wylie Westmoreland(Inactive)	PO Box 287 Columbia SC 29202	Plaintiff Attorney	04/01/2020
Rock Creek Capital LLC		Plaintiff	08/20/2024
Clarkson & Hale Llc	1044 Wildwood Centre Dr Columbia SC 29202	Defendant	07/03/2025
Culbreath, Gray Thomas	PO Box 7368 Columbia SC 29202	Defendant Attorney	10/24/2022
Cuttino, John Edward	PO Box 7368 Columbia SC 29202	Defendant Attorney	01/24/2020
Clarkson & Hale Llc		Third Party Defendant	11/14/2022
Culbreath, Gray Thomas	PO Box 7368 Columbia SC 29202	Defendant Attorney	10/24/2022
Clarkson & Hale Llc	1044 Wildwood Centre Dr Columbia SC 29202	Defendant	07/03/2025
Cuttino, John Edward	PO Box 7368 Columbia SC 29202	Defendant Attorney	01/24/2020
Clarkson & Hale Llc	1044 Wildwood Centre Dr Columbia SC 29202	Defendant	07/03/2025
Echols, Chad Vinson	PO Box 12645 Rock Hill SC 29731	Plaintiff Attorney	03/05/2020
Rock Creek Capital LLC		Plaintiff	08/20/2024
Grassi, David Anthony Jr.	PO Box 12645 Rock Hill SC 29731	Plaintiff Attorney	10/24/2022
Rock Creek Capital LLC		Plaintiff	08/20/2024
Hale, Eric Christopher(Inactive)	PO Box 287 Columbia SC 29202	Plaintiff Attorney	04/01/2020
Rock Creek Capital LLC		Plaintiff	08/20/2024
Keys, David Conor	PO Box 14225 Charleston SC 29422	Defendant Attorney	11/18/2019
Sandstrom, Hosea I		Defendant	09/20/2024
Rock Creek Capital LLC		Plaintiff	08/20/2024
Clarkson, Wylie Westmoreland(Inactive)	PO Box 287 Columbia SC 29202	Plaintiff Attorney	04/01/2020
Echols, Chad Vinson	PO Box 12645 Rock Hill SC 29731	Plaintiff Attorney	03/05/2020
Grassi, David Anthony Jr.	PO Box 12645 Rock Hill SC 29731	Plaintiff Attorney	10/24/2022
Hale, Eric Christopher(Inactive)	PO Box 287 Columbia SC 29202	Plaintiff Attorney	04/01/2020
Rock Creek Capital Llc		Third Party Defendant	11/14/2022
Sandstrom, Hosea I		Third Party Plaintiff	11/14/2022
Sandstrom, Hosea I		Defendant	09/20/2024
Arnold, Mary Leigh	749 Johnnie Dodds Blvd, Ste B Mt. Pleasant SC 29464	Defendant Attorney	01/10/2023
Keys, David Conor	PO Box 14225 Charleston SC 29422	Defendant Attorney	11/18/2019

Actions

Name	Description	Type	Begin Date	Completion Date
Clarkson & Hale Llc	NEF(07-03-2025 11:46:00 AM) Motion/Summary Judgment	Filing	07/03/2025-11:47
Clarkson & Hale Llc	Motion/Summary Judgment as to 3rd Party Complaint	Motion	07/03/2025-11:46
Clarkson & Hale Llc	NEF(07-03-2025 11:31:48 AM) Memo/Memo in Support	Filing	07/03/2025-11:43
Clarkson & Hale Llc	Memo in Support/Motion F/Sum Judg/3rd Prty Cmplt	Filing	07/03/2025-11:31
Rock Creek Capital LLC	NEF(11-06-2024 01:15:20 PM) Order/Electronic Form 4	Filing	11/06/2024-13:15
Rock Creek Capital LLC	Order Denies Defendant's Motion/Reconsider	Order	11/06/2024-13:15
Sandstrom, Hosea I	NEF(09-19-2024 11:49:49 PM) Motion/Alter and/or Amend	Filing	09/20/2024-09:23
Sandstrom, Hosea I	Motion/Reconsider Order Dated 9/9/24 & Memorandum	Motion	09/19/2024-23:49	09/19/2024-23:49
Rock Creek Capital LLC	NEF(09-09-2024 04:24:18 PM) Order/Other	Filing	09/09/2024-16:24
Rock Creek Capital LLC	Order Denying Amended Motion for Class Certification	Order	09/09/2024-16:24
Rock Creek Capital LLC	NEF(08-19-2024 06:15:26 PM) Order/Order Cover Sheet $25....	Filing	08/20/2024-09:02
Rock Creek Capital LLC	Order/Order Cover Sheet $25.00	Filing	08/19/2024-18:15
Rock Creek Capital LLC	NEF(08-09-2024 10:28:28 AM) Order/Electronic Form 4	Filing	08/09/2024-10:28
Rock Creek Capital LLC	Order/Motion for Class Certification is Denied	Order	08/09/2024-10:28
Rock Creek Capital LLC	NEF(08-09-2024 10:26:34 AM) Order/Electronic Form 4	Filing	08/09/2024-10:26
Rock Creek Capital LLC	Order/Motion f/Partial Judgment on Pleading is Denied	Order	08/09/2024-10:26
Rock Creek Capital LLC	NEF(08-09-2024 10:25:31 AM) Order/Electronic Form 4	Filing	08/09/2024-10:25
Rock Creek Capital LLC	Order/Motion for Partially Summary Judgment is Denied	Order	08/09/2024-10:25
Sandstrom, Hosea I	NEF(02-14-2024 09:08:46 AM) Memo/Memo in Opposition	Filing	02/14/2024-09:45
Sandstrom, Hosea I	Memo/Opposition to Motion/Partial Judgment on Pleadings	Filing	02/14/2024-09:08
Sandstrom, Hosea I	NEF(02-14-2024 07:59:34 AM) Memo/Memo in Support	Filing	02/14/2024-08:44
Sandstrom, Hosea I	NEF(02-14-2024 07:58:37 AM) Memo/Memo in Support	Filing	02/14/2024-08:31
Sandstrom, Hosea I	Memo in Support of Class Certification	Filing	02/14/2024-07:59
Sandstrom, Hosea I	Memo in Support of Motion for Partial Summary Judgment	Filing	02/14/2024-07:58
Sandstrom, Hosea I	Affidavit of David Conor Keys	Filing	02/14/2024-07:58
Rock Creek Capital LLC	NEF(02-09-2024 01:07:05 PM) Memo/Memo in Opposition	Filing	02/09/2024-13:19
Rock Creek Capital LLC	Memo of Law in Opposition to Amended Motion for Partial/Srv	Filing	02/09/2024-13:07
Rock Creek Capital LLC	Memo of Law in Opposition to Amended Motion for Class/Srv	Filing	02/09/2024-13:07
Clarkson & Hale Llc	NEF(02-09-2024 10:37:48 AM) Memo/Memo in Opposition	Filing	02/09/2024-11:39
Clarkson & Hale Llc	Memo in Opposition to Class Certification	Filing	02/09/2024-10:37
Clarkson & Hale Llc	Memo/Opp/3rd Party Amended Motion/Partial Summary Judgment	Filing	02/09/2024-10:37
Clarkson & Hale Llc	Memo/Support/Partial Judgment/Pleadings/3rd Party Complaint	Filing	02/09/2024-10:37
Clarkson & Hale Llc	NEF(02-05-2024 01:15:28 PM) Motion/Judgment on the Plead...	Filing	02/05/2024-13:21
Clarkson & Hale Llc	Motion/Partial Judgment on Pleadings	Motion	02/05/2024-13:15	08/09/2024-13:15
Sandstrom, Hosea I	NEF(11-13-2023 02:48:15 PM) Order/Scheduling Order	Filing	11/13/2023-14:48
Sandstrom, Hosea I	Order/Scheduling Order	Order	11/13/2023-14:48
Sandstrom, Hosea I	NEF(11-09-2023 09:36:26 AM) Proposed Order/Scheduling Or...	Filing	11/09/2023-09:44
Sandstrom, Hosea I	Order/Order Cover Sheet $25.00	Filing	11/09/2023-09:36
Rock Creek Capital Llc	NEF(06-20-2023 10:28:41 AM) Motion/Judgment on the Plead...	Filing	06/20/2023-10:37
Rock Creek Capital Llc	Memo in Support of Motion/Partial Judgment on Pleadings	Filing	06/20/2023-10:28
Rock Creek Capital LLC	Motion/Partial Judgment on Pleadings as to Counterclaims	Motion	06/20/2023-10:28	08/09/2024-10:28
Sandstrom, Hosea I	NEF(03-16-2023 02:36:43 PM) Order/Complex Case Designati...	Filing	03/16/2023-14:37
Sandstrom, Hosea I	Order/Complex Case Designation Assign to Judge Mccoy	Order	03/16/2023-14:36
Sandstrom, Hosea I	NEF(03-02-2023 01:29:02 PM) Motion/Complex Case Designat...	Filing	03/02/2023-14:19
Sandstrom, Hosea I	Motion/Complex Case Designation & Amended Scheduling Order	Motion	03/02/2023-13:29	03/16/2023-13:29
Sandstrom, Hosea I	NEF(02-25-2023 09:29:11 AM) Motion/Class Certification	Filing	03/01/2023-19:09
Sandstrom, Hosea I	NEF(02-25-2023 09:38:16 AM) Motion/Summary Judgment	Filing	02/27/2023-08:47
Sandstrom, Hosea I	Amended Motion/Partial Summary Judgment	Motion	02/25/2023-09:38
Sandstrom, Hosea I	Amended Motion/Class Certification	Motion	02/25/2023-09:29	09/09/2024-09:29
Keys, David Conor	3/6/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/23/2023-11:01
Arnold, Mary Leigh	3/6/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/23/2023-11:01
Cuttino, John Edward	3/6/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/23/2023-11:01
Grassi, David Anthony Jr.	3/6/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/23/2023-11:01
Echols, Chad Vinson	3/6/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/23/2023-11:01
Culbreath, Gray Thomas	3/6/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/23/2023-11:01
Sandstrom, Hosea I	NEF(01-17-2023 09:55:50 AM) Order/Continuance	Filing	01/17/2023-09:56
Sandstrom, Hosea I	Order for Continuance	Order	01/17/2023-09:55
Sandstrom, Hosea I	NEF(01-13-2023 04:44:04 PM) Motion/Continuance	Filing	01/17/2023-07:40
Sandstrom, Hosea I	Consent Motion/Continuance Fr/Jury Trial Roster	Motion	01/13/2023-16:44	01/17/2023-16:44
Keys, David Conor	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51
Cuttino, John Edward	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51
Arnold, Mary Leigh	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51
Grassi, David Anthony Jr.	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51
Culbreath, Gray Thomas	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51
Echols, Chad Vinson	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51
Rock Creek Capital LLC	NEF(11-28-2022 04:10:45 PM) Reply/Reply to Counterclaim	Filing	11/28/2022-16:29
Rock Creek Capital LLC	Amended Reply to Dfs 2nd Amended Ans & Counterclaim	Filing	11/28/2022-16:10
Clarkson & Hale Llc	NEF(11-23-2022 10:33:50 AM) Answer/Third Party Answer	Filing	11/23/2022-11:48
Clarkson & Hale Llc	Answer to 2nd amended answer counterclaim Jury Demand	Filing	11/23/2022-10:33
Rock Creek Capital LLC	NEF(11-15-2022 04:26:03 PM) Order/Form 4	Filing	11/15/2022-16:26
Rock Creek Capital LLC	Order/Motion to Reconsider is Denied	Order	11/15/2022-16:26
Sandstrom, Hosea I	NEF(11-11-2022 03:24:48 PM) Answer/Amended Answer And Co...	Filing	11/14/2022-11:42
Sandstrom, Hosea I	NEF(11-11-2022 03:28:51 PM) Motion/Reconsider	Filing	11/14/2022-10:28
Sandstrom, Hosea I	Motion/Reconsider in Part	Motion	11/11/2022-15:28	11/15/2022-15:28
Sandstrom, Hosea I	2nd Amended Answer, C/Claim, & 3rd Pty Cmplt, Jury Trial	Filing	11/11/2022-15:24
Rock Creek Capital LLC	NEF(11-07-2022 02:45:07 PM) Order/Form 4	Filing	11/07/2022-14:45
Rock Creek Capital LLC	Order-the order dated 11/2/22 is vacated in full	Order	11/07/2022-14:45
Sandstrom, Hosea I	NEF(11-02-2022 11:06:49 AM) Order/Amend	Filing	11/02/2022-11:07
Sandstrom, Hosea I	Order/Amend Grant,Intervene Deny,Grant Class Certi,Filing Fe	Order	11/02/2022-11:06
Rock Creek Capital LLC	NEF(10-31-2022 04:29:53 PM) Order/Amend	Filing	10/31/2022-16:53
Rock Creek Capital LLC	Order to amend granted, intervene denied w/draw of motions	Order	10/31/2022-16:29
Sandstrom, Hosea I	NEF(10-28-2022 12:11:27 PM) Proposed Order/Amend	Filing	10/28/2022-13:16
Rock Creek Capital LLC	NEF(10-28-2022 12:10:27 PM) Order/Order Cover Sheet $25....	Filing	10/28/2022-13:15
Sandstrom, Hosea I	Order/Order Cover Sheet $25.00	Filing	10/28/2022-12:11
Rock Creek Capital LLC	Order/Order Cover Sheet $25.00	Filing	10/28/2022-12:10
Sandstrom, Hosea I	NEF(10-28-2022 10:28:04 AM) Proposed Order/Amend	Filing	10/28/2022-10:56
Sandstrom, Hosea I	Order/Order Cover Sheet $25.00	Filing	10/28/2022-10:28
Rock Creek Capital LLC	NEF(10-24-2022 11:53:08 AM) Notice/Notice of Appearance	Filing	10/24/2022-11:53
Rock Creek Capital LLC	Notice/Notice of Appearance	Filing	10/24/2022-11:53
Clarkson & Hale Llc	NEF(10-24-2022 09:30:55 AM) Notice/Notice of Appearance	Filing	10/24/2022-09:31
Clarkson & Hale Llc	Notice/Notice of Appearance	Filing	10/24/2022-09:30
Sandstrom, Hosea I	NEF(10-24-2022 08:51:29 AM) Filing/Other	Filing	10/24/2022-09:08
Sandstrom, Hosea I	NEF(10-24-2022 08:49:22 AM) Filing/Other	Filing	10/24/2022-09:07
Sandstrom, Hosea I	Supplemental Exhibits/Support of Partial Summary Judgment	Filing	10/24/2022-08:51
Sandstrom, Hosea I	Supplemental Exhibits in Support Partial Summary Judgment	Filing	10/24/2022-08:49
Clarkson & Hale Llc	NEF(10-20-2022 11:57:06 AM) Affidavit/Affidavit of	Filing	10/20/2022-13:28
Clarkson & Hale Llc	Affidavit of Eric Hale	Filing	10/20/2022-11:57
Rock Creek Capital LLC	NEF(10-19-2022 04:31:45 PM) Affidavit/Affidavit of	Filing	10/19/2022-16:42
Rock Creek Capital LLC	Affidavit of Rock Creek Capital llc	Filing	10/19/2022-16:31
Rock Creek Capital LLC	NEF(10-14-2022 09:06:13 AM) Order/Amend	Filing	10/14/2022-09:06
Rock Creek Capital LLC	Order/Amended Scheduling Order	Order	10/14/2022-09:06
Rock Creek Capital LLC	NEF(10-10-2022 02:53:21 PM) Order/Order Cover Sheet $25....	Filing	10/10/2022-15:02
Rock Creek Capital LLC	Order/Order Cover Sheet $25.00	Filing	10/10/2022-14:53
Rock Creek Capital LLC	NEF(10-10-2022 01:16:21 PM) Motion/Alter and/or Amend	Filing	10/10/2022-13:26
Rock Creek Capital LLC	Joint Motion/Amend Scheduling Order & Crt/Srv	Motion	10/10/2022-13:16	10/10/2022-13:16
Keys, David Conor	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Keys, David Conor	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Keys, David Conor	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Cuttino, John Edward	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Cuttino, John Edward	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Cuttino, John Edward	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Arnold, Mary Leigh	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Arnold, Mary Leigh	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Arnold, Mary Leigh	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Echols, Chad Vinson	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Echols, Chad Vinson	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Echols, Chad Vinson	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Rock Creek Capital LLC	NEF(04-14-2022 08:44:46 AM) Order/Other	Filing	04/14/2022-08:47
Rock Creek Capital LLC	Order Granting Motion/Continuance & Scheduling Order	Order	04/14/2022-08:44
Rock Creek Capital LLC	NEF(04-05-2022 02:03:21 PM) Motion/Continuance	Filing	04/05/2022-14:18
Rock Creek Capital LLC	Joint Motion/Continuance & Entry of Scheduling Order	Motion	04/05/2022-14:03	04/05/2022-14:03
Cuttino, John Edward	4/11/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/29/2022-14:35
Arnold, Mary Leigh	4/11/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/29/2022-14:35
Keys, David Conor	4/11/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/29/2022-14:35
Echols, Chad Vinson	4/11/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/29/2022-14:35
Rock Creek Capital LLC	NEF(03-24-2022 01:15:30 PM) Order/Continuance	Filing	03/24/2022-13:15
Rock Creek Capital LLC	Order of Continuance	Order	03/24/2022-13:15
Rock Creek Capital LLC	NEF(03-24-2022 09:36:56 AM) Motion/Continuance	Filing	03/24/2022-09:56
Rock Creek Capital LLC	Motion/Continuance	Motion	03/24/2022-09:36	03/24/2022-09:36
Keys, David Conor	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Keys, David Conor	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Keys, David Conor	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Keys, David Conor	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Arnold, Mary Leigh	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Arnold, Mary Leigh	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Arnold, Mary Leigh	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Arnold, Mary Leigh	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Cuttino, John Edward	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Cuttino, John Edward	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Cuttino, John Edward	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Cuttino, John Edward	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Echols, Chad Vinson	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Echols, Chad Vinson	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Echols, Chad Vinson	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Echols, Chad Vinson	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Rock Creek Capital LLC	NEF(02-08-2022 09:34:11 AM) Order/Continuance	Filing	02/08/2022-09:35
Rock Creek Capital LLC	Order of Continuance	Order	02/08/2022-09:34
Rock Creek Capital LLC	NEF(02-04-2022 12:02:55 PM) Proposed Order/Continuance	Filing	02/04/2022-12:07
Rock Creek Capital LLC	Order/Order Cover Sheet $25.00	Filing	02/04/2022-12:02
Rock Creek Capital LLC	NEF(02-01-2022 03:48:30 PM) Motion/Continuance	Filing	02/01/2022-15:53
Rock Creek Capital LLC	Consent Motion/Continuance & Crt/Srv	Motion	02/01/2022-15:48	02/01/2022-15:48
Cuttino, John Edward	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Cuttino, John Edward	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Cuttino, John Edward	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Cuttino, John Edward	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Arnold, Mary Leigh	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Arnold, Mary Leigh	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Arnold, Mary Leigh	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Arnold, Mary Leigh	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Keys, David Conor	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Keys, David Conor	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Keys, David Conor	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Keys, David Conor	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Echols, Chad Vinson	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Echols, Chad Vinson	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Echols, Chad Vinson	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Echols, Chad Vinson	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Rock Creek Capital LLC	NEF(12-10-2021 04:21:55 PM) Motion/Continuance	Filing	12/13/2021-07:25
Rock Creek Capital LLC	Consent Motion/Continuance & Certificate of Service	Motion	12/10/2021-16:21	12/10/2021-16:21
Keys, David Conor	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Keys, David Conor	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Keys, David Conor	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Keys, David Conor	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Arnold, Mary Leigh	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Arnold, Mary Leigh	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Arnold, Mary Leigh	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Arnold, Mary Leigh	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Cuttino, John Edward	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Cuttino, John Edward	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Cuttino, John Edward	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Cuttino, John Edward	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Echols, Chad Vinson	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Echols, Chad Vinson	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Echols, Chad Vinson	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Echols, Chad Vinson	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Clarkson & Hale Llc	NEF(08-13-2021 11:44:17 AM) Memo/Memo in Opposition	Filing	08/13/2021-15:12
Clarkson & Hale Llc	Memo in Opposition to Motion for Summary Judgment	Filing	08/13/2021-11:44
Rock Creek Capital LLC	NEF(08-12-2021 04:57:22 PM) Memo/Memo in Opposition	Filing	08/13/2021-07:37
Rock Creek Capital LLC	NEF(08-12-2021 05:01:44 PM) Memo/Memo in Opposition	Filing	08/13/2021-07:34
Rock Creek Capital LLC	Memo of Law in Opposition to Sandstorms Motion for Class/Srv	Filing	08/12/2021-17:01
Rock Creek Capital LLC	Memo of Law in Opposition to Sandstorms Motion for Part/Srv	Filing	08/12/2021-16:57
Clarkson & Hale Llc	NEF(08-12-2021 02:46:49 PM) Memo/Memo in Opposition	Filing	08/12/2021-15:05
Clarkson & Hale Llc	Memo in Opposition to Class Certification	Filing	08/12/2021-14:46
Clarkson & Hale Llc	NEF(08-10-2021 03:54:56 PM) Memo/Memo in Opposition	Filing	08/10/2021-16:32
Clarkson & Hale Llc	Memo in Opposition to Motion/Amend Join Party & Intervene	Filing	08/10/2021-15:54
Sandstrom, Hosea I	NEF(07-26-2021 02:53:23 PM) Order/Protection from Court ...	Filing	07/26/2021-14:53
Sandstrom, Hosea I	Order/Protection from Court Appearance	Order	07/26/2021-14:53
Sandstrom, Hosea I	NEF(07-22-2021 02:25:11 PM) Order/Order Cover Sheet $25....	Filing	07/22/2021-14:46
Sandstrom, Hosea I	Order/Order Cover Sheet $25.00	Filing	07/22/2021-14:25
Rock Creek Capital LLC	NEF(07-12-2021 09:06:23 AM) Order/Consent Order	Filing	07/12/2021-09:07
Rock Creek Capital LLC	Consent Order for Continuance	Order	07/12/2021-09:06
Rock Creek Capital LLC	NEF(07-08-2021 05:36:05 PM) Proposed Order/Consent Order	Filing	07/09/2021-09:04
Sandstrom, Hosea I	Order/Order Cover Sheet $25.00	Filing	07/08/2021-17:36
Keys, David Conor	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Keys, David Conor	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Keys, David Conor	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Keys, David Conor	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Cuttino, John Edward	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Cuttino, John Edward	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Cuttino, John Edward	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Cuttino, John Edward	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Echols, Chad Vinson	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Echols, Chad Vinson	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Echols, Chad Vinson	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Echols, Chad Vinson	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Arnold, Mary Leigh	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Arnold, Mary Leigh	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Arnold, Mary Leigh	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Arnold, Mary Leigh	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Sandstrom, Hosea I	NEF(04-23-2021 01:22:04 PM) Motion/Class Certification	Filing	04/23/2021-15:33
Sandstrom, Hosea I	NEF(04-23-2021 01:14:12 PM) Motion/Summary Judgment	Filing	04/23/2021-14:28
Sandstrom, Hosea I	NEF(04-23-2021 01:10:27 PM) Motion/Other	Filing	04/23/2021-14:26
Sandstrom, Hosea I	NEF(04-23-2021 01:05:27 PM) Motion/Alter and/or Amend	Filing	04/23/2021-14:26
Sandstrom, Hosea I	Motion/Class Certification	Motion	04/23/2021-13:22	10/24/2022-13:22
Sandstrom, Hosea I	Motion/Partial Summary Judgment	Motion	04/23/2021-13:14	10/24/2022-13:14
Sandstrom, Hosea I	Motion/Scheduling Order	Motion	04/23/2021-13:10	04/14/2022-13:10
Sandstrom, Hosea I	Motion/Amend Party & Intervene	Motion	04/23/2021-13:05	10/24/2022-13:05
Rock Creek Capital LLC	NEF(09-17-2020 04:30:24 PM) Motion/Leave to Amend	Filing	09/18/2020-09:22
Rock Creek Capital LLC	Motion/Leave to Amend Reply to defnt Amended Answer ; Srv	Motion	09/17/2020-16:30	09/17/2020-16:30
Sandstrom, Hosea I	NEF(08-12-2020 11:22:49 AM) Order/Electronic Form 4	Filing	08/12/2020-11:22
Sandstrom, Hosea I	Order Rescinding 8/4/2020 Order & Granting Motion/Compel	Order	08/12/2020-11:22
Sandstrom, Hosea I	NEF(08-04-2020 04:22:25 PM) Order/Electronic Form 4	Filing	08/04/2020-16:22
Sandstrom, Hosea I	Order/Motion to Compel is Granted	Order	08/04/2020-16:22
Arnold, Mary Leigh	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Cuttino, John Edward	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Keys, David Conor	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Echols, Chad Vinson	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Sandstrom, Hosea I	NEF(07-09-2020 12:21:36 PM) Order/Compel	Filing	07/09/2020-12:21
Sandstrom, Hosea I	Order Granting Defnts Motion to Compel	Order	07/09/2020-12:21
Sandstrom, Hosea I	NEF(07-07-2020 11:41:49 AM) Proposed Order/Compel	Filing	07/08/2020-14:29
Sandstrom, Hosea I	Order/Order Cover Sheet $25.00	Filing	07/07/2020-11:41
Sandstrom, Hosea I	NEF(07-06-2020 11:54:10 AM) Order/Electronic Form 4	Filing	07/06/2020-11:54
Sandstrom, Hosea I	Order/Defendant Sandstrom's Motion to Compel is granted	Order	07/06/2020-11:54
Sandstrom, Hosea I	NEF(06-30-2020 02:29:10 PM) Motion/Compel	Filing	06/30/2020-14:35
Sandstrom, Hosea I	Motion/Compel	Motion	06/30/2020-14:29	08/12/2020-14:29
Sandstrom, Hosea I	NEF(06-19-2020 12:40:48 PM) Memo/Memo	Filing	06/22/2020-14:05
Rock Creek Capital LLC	NEF(06-19-2020 04:22:11 PM) Memo/Memo in Opposition	Filing	06/22/2020-10:07
Rock Creek Capital LLC	Rock Creek Capital's Memo in Opp to Motion to Compel/Service	Filing	06/19/2020-16:22
Sandstrom, Hosea I	Hosea I Sandstrom's Supplemental Memo to Motion to Compel	Filing	06/19/2020-12:40
Keys, David Conor	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Echols, Chad Vinson	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Cuttino, John Edward	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Arnold, Mary Leigh	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Sandstrom, Hosea I	NEF(05-29-2020 11:14:28 AM) Motion/Compel	Filing	06/02/2020-09:04
Sandstrom, Hosea I	Motion/Compel	Motion	05/29/2020-11:14	06/30/2020-11:14
Rock Creek Capital LLC	NEF(05-01-2020 03:30:56 PM) Order/Other	Filing	05/01/2020-15:31
Rock Creek Capital LLC	Confideniality order	Order	05/01/2020-15:30
Rock Creek Capital LLC	NEF(04-27-2020 04:02:32 PM) Motion/Other	Filing	04/29/2020-09:45
Rock Creek Capital LLC	Joint Motion F/Entry of Confidentiality Order	Motion	04/27/2020-16:02	05/01/2020-16:02
Rock Creek Capital LLC	NEF(04-01-2020 02:54:40 PM) Order/Substitution Of Counse...	Filing	04/01/2020-14:54
Rock Creek Capital LLC	Order/Substitution Of Counsel	Order	04/01/2020-14:54
Rock Creek Capital LLC	NEF(03-30-2020 03:52:21 PM) Proposed Order/Substitution ...	Filing	03/31/2020-12:21
Rock Creek Capital LLC	Order/Order Cover Sheet $25.00	Filing	03/30/2020-15:52
Rock Creek Capital LLC	ADR/Alternative Dispute Resolution (Workflow)	Action	03/26/2020-11:30	01/29/2020-11:30
Rock Creek Capital LLC	NEF(03-05-2020 10:31:48 AM) Notice/Notice of Appearance	Filing	03/05/2020-10:32
Rock Creek Capital LLC	Notice/Notice of Appearance	Filing	03/05/2020-10:31
Clarkson & Hale Llc	NEF(03-03-2020 11:04:01 AM) Answer/Answer	Filing	03/03/2020-11:35
Clarkson & Hale Llc	Answer to 3rd Party Cmplt, Jury Trail Requested, Filed In DC	Filing	03/03/2020-11:04
	Order Remanding Case to Circuit Crt from District Court	Order	02/20/2020-10:09
Clarkson & Hale Llc	NEF(01-24-2020 10:22:36 AM) Acknowledgement of Filing of...	Filing	01/29/2020-14:36
Clarkson & Hale Llc	Acknowledgement of Filing of Removal	Filing	01/24/2020-10:22
Clarkson & Hale Llc	Notice of Removal to District Court	Filing	01/24/2020-10:22
Clarkson & Hale Llc	NEF(01-24-2020 10:12:11 AM) Notice/Notice of Appearance	Filing	01/24/2020-10:12	01/29/2020-10:12
Clarkson & Hale Llc	Notice/Notice of Appearance	Filing	01/24/2020-10:12	01/29/2020-10:12
Rock Creek Capital LLC	NEF(01-13-2020 04:33:47 PM) Reply/Reply to Counterclaim	Filing	01/13/2020-16:39	01/29/2020-16:39
Rock Creek Capital LLC	Reply to Answer & Counterclaim	Filing	01/13/2020-16:33	01/29/2020-16:33
Sandstrom, Hosea I	NEF(12-26-2019 11:49:33 AM) Service/Acceptance Of Servic...	Filing	12/27/2019-16:05	01/29/2020-16:05
Sandstrom, Hosea I	Service/Acceptance Of Service on Clarkson & Hale Llc	Filing	12/26/2019-11:49	01/29/2020-11:49
Sandstrom, Hosea I	NEF(11-22-2019 03:11:43 PM) Notice/Notice of Appearance	Filing	11/22/2019-15:11	01/29/2020-15:11
Sandstrom, Hosea I	Notice/Notice of Appearance	Filing	11/22/2019-15:11	01/29/2020-15:11
Sandstrom, Hosea I	NEF(11-18-2019 01:57:38 PM) Summons	Filing	11/18/2019-14:00	01/29/2020-14:00
Sandstrom, Hosea I	3rd Party Summons	Filing	11/18/2019-13:57	01/29/2020-13:57
Sandstrom, Hosea I	NEF(11-18-2019 01:39:22 PM) Answer/Answer and Third Part...	Filing	11/18/2019-13:44	01/29/2020-13:44
Sandstrom, Hosea I	Amended Answer, Counterclaim, Third Party Complaint, JTD	Filing	11/18/2019-13:39	01/29/2020-13:39
Sandstrom, Hosea I	NEF(11-15-2019 07:08:13 PM) Answer/Answer & Counterclaim	Filing	11/18/2019-09:21	01/29/2020-09:21
Sandstrom, Hosea I	Answer, Counterclaim, Jury Trial Demanded	Filing	11/15/2019-19:08	01/29/2020-19:08
Sandstrom, Hosea I	Notice of Appearance of Atty David Keys	Filing	11/15/2019-19:08	01/29/2020-19:08
Rock Creek Capital LLC	NEF(10-30-2019 10:26:48 AM) Service/Affidavit Of Service	Filing	10/30/2019-11:00	01/29/2020-11:00
Rock Creek Capital LLC	Service/Affidavit Of Service on Hosea I Sandstrom	Filing	10/30/2019-10:26	01/29/2020-10:26
Rock Creek Capital LLC	Notice/Notice of Appearance	Filing	10/30/2019-10:26	01/29/2020-10:26
Rock Creek Capital LLC	Summons & Complaint	Filing	08/29/2019-08:24	01/29/2020-08:24

Financials

Summary
Fine/Costs:	$975.00	Total Paid for fine/costs:	$975.00	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
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
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
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
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
SCJD Filing Fee Proviso $50 / $25	SCJDPV	$50.00		$50.00
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
07/03/2025	702516	COCMRR	PY	$25.00
09/20/2024	687977	COCMRR	PY	$25.00
08/20/2024	686387	COCMRR	PY	$25.00
02/05/2024	676973	COCMRR	PY	$25.00
11/09/2023	673359	COCMRR	PY	$25.00
06/20/2023	666624	COCMRR	PY	$25.00
03/02/2023	661473	COCMRR	PY	$25.00
02/27/2023	661250	COCMRR	WV	$25.00
02/27/2023	661251	COCMRR	WV	$25.00
01/17/2023	659186	COCMRR	PY	$25.00
11/14/2022	656843	COCMRR	PY	$25.00
10/28/2022	656123	COCMRR	PY	$25.00
10/28/2022	656134	COCMRR	PY	$25.00
10/28/2022	656135	COCMRR	PY	$25.00
10/10/2022	655326	COCMRR	PY	$25.00
10/10/2022	655338	COCMRR	WV	$25.00
04/05/2022	647336	COCMRR	PY	$25.00
03/24/2022	646768	COCMRR	PY	$25.00
02/04/2022	644318	COCMRR	WV	$25.00
02/01/2022	644105	COCMRR	PY	$25.00
12/13/2021	642147	COCMRR	PY	$25.00
07/22/2021	636332	COCMRR	WV	$25.00
07/09/2021	635619	COCMRR	PY	$25.00
04/23/2021	632488	COCDTS	PY	$25.00
04/23/2021	632489	COCDTS	PY	$25.00
04/23/2021	632491	COCDTS	PY	$25.00
04/23/2021	632502	COCDTS	PY	$25.00
09/18/2020	623878	COCDTS	PY	$25.00
07/08/2020	620868	COCMRR	PY	$25.00
06/30/2020	620572	COCDTS	PY	$25.00
06/02/2020	619234	COCDTS	PY	$25.00
04/29/2020	618213	COCMRR	PY	$25.00
03/31/2020	617464	COCMRR	WV	$25.00
08/29/2019	607362	COCAXB	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

Click the

icon to show associated parties.

Name	Address	Party Type	Last Updated
Arnold, Mary Leigh	749 Johnnie Dodds Blvd, Ste B Mt. Pleasant SC 29464	Defendant Attorney	01/10/2023
Sandstrom, Hosea I		Defendant	09/20/2024
Clarkson, Wylie Westmoreland(Inactive)	PO Box 287 Columbia SC 29202	Plaintiff Attorney	04/01/2020
Rock Creek Capital LLC		Plaintiff	08/20/2024
Clarkson & Hale Llc	1044 Wildwood Centre Dr Columbia SC 29202	Defendant	07/03/2025
Culbreath, Gray Thomas	PO Box 7368 Columbia SC 29202	Defendant Attorney	10/24/2022
Cuttino, John Edward	PO Box 7368 Columbia SC 29202	Defendant Attorney	01/24/2020
Clarkson & Hale Llc		Third Party Defendant	11/14/2022
Culbreath, Gray Thomas	PO Box 7368 Columbia SC 29202	Defendant Attorney	10/24/2022
Clarkson & Hale Llc	1044 Wildwood Centre Dr Columbia SC 29202	Defendant	07/03/2025
Cuttino, John Edward	PO Box 7368 Columbia SC 29202	Defendant Attorney	01/24/2020
Clarkson & Hale Llc	1044 Wildwood Centre Dr Columbia SC 29202	Defendant	07/03/2025
Echols, Chad Vinson	PO Box 12645 Rock Hill SC 29731	Plaintiff Attorney	03/05/2020
Rock Creek Capital LLC		Plaintiff	08/20/2024
Grassi, David Anthony Jr.	PO Box 12645 Rock Hill SC 29731	Plaintiff Attorney	10/24/2022
Rock Creek Capital LLC		Plaintiff	08/20/2024
Hale, Eric Christopher(Inactive)	PO Box 287 Columbia SC 29202	Plaintiff Attorney	04/01/2020
Rock Creek Capital LLC		Plaintiff	08/20/2024
Keys, David Conor	PO Box 14225 Charleston SC 29422	Defendant Attorney	11/18/2019
Sandstrom, Hosea I		Defendant	09/20/2024
Rock Creek Capital LLC		Plaintiff	08/20/2024
Clarkson, Wylie Westmoreland(Inactive)	PO Box 287 Columbia SC 29202	Plaintiff Attorney	04/01/2020
Echols, Chad Vinson	PO Box 12645 Rock Hill SC 29731	Plaintiff Attorney	03/05/2020
Grassi, David Anthony Jr.	PO Box 12645 Rock Hill SC 29731	Plaintiff Attorney	10/24/2022
Hale, Eric Christopher(Inactive)	PO Box 287 Columbia SC 29202	Plaintiff Attorney	04/01/2020
Rock Creek Capital Llc		Third Party Defendant	11/14/2022
Sandstrom, Hosea I		Third Party Plaintiff	11/14/2022
Sandstrom, Hosea I		Defendant	09/20/2024
Arnold, Mary Leigh	749 Johnnie Dodds Blvd, Ste B Mt. Pleasant SC 29464	Defendant Attorney	01/10/2023
Keys, David Conor	PO Box 14225 Charleston SC 29422	Defendant Attorney	11/18/2019

Label

Name	Description	Type	Begin Date	Completion Date
Clarkson & Hale Llc	NEF(07-03-2025 11:46:00 AM) Motion/Summary Judgment	Filing	07/03/2025-11:47
Clarkson & Hale Llc	Motion/Summary Judgment as to 3rd Party Complaint	Motion	07/03/2025-11:46
Clarkson & Hale Llc	NEF(07-03-2025 11:31:48 AM) Memo/Memo in Support	Filing	07/03/2025-11:43
Clarkson & Hale Llc	Memo in Support/Motion F/Sum Judg/3rd Prty Cmplt	Filing	07/03/2025-11:31
Rock Creek Capital LLC	NEF(11-06-2024 01:15:20 PM) Order/Electronic Form 4	Filing	11/06/2024-13:15
Rock Creek Capital LLC	Order Denies Defendant's Motion/Reconsider	Order	11/06/2024-13:15
Sandstrom, Hosea I	NEF(09-19-2024 11:49:49 PM) Motion/Alter and/or Amend	Filing	09/20/2024-09:23
Sandstrom, Hosea I	Motion/Reconsider Order Dated 9/9/24 & Memorandum	Motion	09/19/2024-23:49	09/19/2024-23:49
Rock Creek Capital LLC	NEF(09-09-2024 04:24:18 PM) Order/Other	Filing	09/09/2024-16:24
Rock Creek Capital LLC	Order Denying Amended Motion for Class Certification	Order	09/09/2024-16:24
Rock Creek Capital LLC	NEF(08-19-2024 06:15:26 PM) Order/Order Cover Sheet $25....	Filing	08/20/2024-09:02
Rock Creek Capital LLC	Order/Order Cover Sheet $25.00	Filing	08/19/2024-18:15
Rock Creek Capital LLC	NEF(08-09-2024 10:28:28 AM) Order/Electronic Form 4	Filing	08/09/2024-10:28
Rock Creek Capital LLC	Order/Motion for Class Certification is Denied	Order	08/09/2024-10:28
Rock Creek Capital LLC	NEF(08-09-2024 10:26:34 AM) Order/Electronic Form 4	Filing	08/09/2024-10:26
Rock Creek Capital LLC	Order/Motion f/Partial Judgment on Pleading is Denied	Order	08/09/2024-10:26
Rock Creek Capital LLC	NEF(08-09-2024 10:25:31 AM) Order/Electronic Form 4	Filing	08/09/2024-10:25
Rock Creek Capital LLC	Order/Motion for Partially Summary Judgment is Denied	Order	08/09/2024-10:25
Sandstrom, Hosea I	NEF(02-14-2024 09:08:46 AM) Memo/Memo in Opposition	Filing	02/14/2024-09:45
Sandstrom, Hosea I	Memo/Opposition to Motion/Partial Judgment on Pleadings	Filing	02/14/2024-09:08
Sandstrom, Hosea I	NEF(02-14-2024 07:59:34 AM) Memo/Memo in Support	Filing	02/14/2024-08:44
Sandstrom, Hosea I	NEF(02-14-2024 07:58:37 AM) Memo/Memo in Support	Filing	02/14/2024-08:31
Sandstrom, Hosea I	Memo in Support of Class Certification	Filing	02/14/2024-07:59
Sandstrom, Hosea I	Memo in Support of Motion for Partial Summary Judgment	Filing	02/14/2024-07:58
Sandstrom, Hosea I	Affidavit of David Conor Keys	Filing	02/14/2024-07:58
Rock Creek Capital LLC	NEF(02-09-2024 01:07:05 PM) Memo/Memo in Opposition	Filing	02/09/2024-13:19
Rock Creek Capital LLC	Memo of Law in Opposition to Amended Motion for Partial/Srv	Filing	02/09/2024-13:07
Rock Creek Capital LLC	Memo of Law in Opposition to Amended Motion for Class/Srv	Filing	02/09/2024-13:07
Clarkson & Hale Llc	NEF(02-09-2024 10:37:48 AM) Memo/Memo in Opposition	Filing	02/09/2024-11:39
Clarkson & Hale Llc	Memo in Opposition to Class Certification	Filing	02/09/2024-10:37
Clarkson & Hale Llc	Memo/Opp/3rd Party Amended Motion/Partial Summary Judgment	Filing	02/09/2024-10:37
Clarkson & Hale Llc	Memo/Support/Partial Judgment/Pleadings/3rd Party Complaint	Filing	02/09/2024-10:37
Clarkson & Hale Llc	NEF(02-05-2024 01:15:28 PM) Motion/Judgment on the Plead...	Filing	02/05/2024-13:21
Clarkson & Hale Llc	Motion/Partial Judgment on Pleadings	Motion	02/05/2024-13:15	08/09/2024-13:15
Sandstrom, Hosea I	NEF(11-13-2023 02:48:15 PM) Order/Scheduling Order	Filing	11/13/2023-14:48
Sandstrom, Hosea I	Order/Scheduling Order	Order	11/13/2023-14:48
Sandstrom, Hosea I	NEF(11-09-2023 09:36:26 AM) Proposed Order/Scheduling Or...	Filing	11/09/2023-09:44
Sandstrom, Hosea I	Order/Order Cover Sheet $25.00	Filing	11/09/2023-09:36
Rock Creek Capital Llc	NEF(06-20-2023 10:28:41 AM) Motion/Judgment on the Plead...	Filing	06/20/2023-10:37
Rock Creek Capital Llc	Memo in Support of Motion/Partial Judgment on Pleadings	Filing	06/20/2023-10:28
Rock Creek Capital LLC	Motion/Partial Judgment on Pleadings as to Counterclaims	Motion	06/20/2023-10:28	08/09/2024-10:28
Sandstrom, Hosea I	NEF(03-16-2023 02:36:43 PM) Order/Complex Case Designati...	Filing	03/16/2023-14:37
Sandstrom, Hosea I	Order/Complex Case Designation Assign to Judge Mccoy	Order	03/16/2023-14:36
Sandstrom, Hosea I	NEF(03-02-2023 01:29:02 PM) Motion/Complex Case Designat...	Filing	03/02/2023-14:19
Sandstrom, Hosea I	Motion/Complex Case Designation & Amended Scheduling Order	Motion	03/02/2023-13:29	03/16/2023-13:29
Sandstrom, Hosea I	NEF(02-25-2023 09:29:11 AM) Motion/Class Certification	Filing	03/01/2023-19:09
Sandstrom, Hosea I	NEF(02-25-2023 09:38:16 AM) Motion/Summary Judgment	Filing	02/27/2023-08:47
Sandstrom, Hosea I	Amended Motion/Partial Summary Judgment	Motion	02/25/2023-09:38
Sandstrom, Hosea I	Amended Motion/Class Certification	Motion	02/25/2023-09:29	09/09/2024-09:29
Keys, David Conor	3/6/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/23/2023-11:01
Arnold, Mary Leigh	3/6/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/23/2023-11:01
Cuttino, John Edward	3/6/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/23/2023-11:01
Grassi, David Anthony Jr.	3/6/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/23/2023-11:01
Echols, Chad Vinson	3/6/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/23/2023-11:01
Culbreath, Gray Thomas	3/6/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/23/2023-11:01
Sandstrom, Hosea I	NEF(01-17-2023 09:55:50 AM) Order/Continuance	Filing	01/17/2023-09:56
Sandstrom, Hosea I	Order for Continuance	Order	01/17/2023-09:55
Sandstrom, Hosea I	NEF(01-13-2023 04:44:04 PM) Motion/Continuance	Filing	01/17/2023-07:40
Sandstrom, Hosea I	Consent Motion/Continuance Fr/Jury Trial Roster	Motion	01/13/2023-16:44	01/17/2023-16:44
Keys, David Conor	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51
Cuttino, John Edward	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51
Arnold, Mary Leigh	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51
Grassi, David Anthony Jr.	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51
Culbreath, Gray Thomas	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51
Echols, Chad Vinson	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51
Rock Creek Capital LLC	NEF(11-28-2022 04:10:45 PM) Reply/Reply to Counterclaim	Filing	11/28/2022-16:29
Rock Creek Capital LLC	Amended Reply to Dfs 2nd Amended Ans & Counterclaim	Filing	11/28/2022-16:10
Clarkson & Hale Llc	NEF(11-23-2022 10:33:50 AM) Answer/Third Party Answer	Filing	11/23/2022-11:48
Clarkson & Hale Llc	Answer to 2nd amended answer counterclaim Jury Demand	Filing	11/23/2022-10:33
Rock Creek Capital LLC	NEF(11-15-2022 04:26:03 PM) Order/Form 4	Filing	11/15/2022-16:26
Rock Creek Capital LLC	Order/Motion to Reconsider is Denied	Order	11/15/2022-16:26
Sandstrom, Hosea I	NEF(11-11-2022 03:24:48 PM) Answer/Amended Answer And Co...	Filing	11/14/2022-11:42
Sandstrom, Hosea I	NEF(11-11-2022 03:28:51 PM) Motion/Reconsider	Filing	11/14/2022-10:28
Sandstrom, Hosea I	Motion/Reconsider in Part	Motion	11/11/2022-15:28	11/15/2022-15:28
Sandstrom, Hosea I	2nd Amended Answer, C/Claim, & 3rd Pty Cmplt, Jury Trial	Filing	11/11/2022-15:24
Rock Creek Capital LLC	NEF(11-07-2022 02:45:07 PM) Order/Form 4	Filing	11/07/2022-14:45
Rock Creek Capital LLC	Order-the order dated 11/2/22 is vacated in full	Order	11/07/2022-14:45
Sandstrom, Hosea I	NEF(11-02-2022 11:06:49 AM) Order/Amend	Filing	11/02/2022-11:07
Sandstrom, Hosea I	Order/Amend Grant,Intervene Deny,Grant Class Certi,Filing Fe	Order	11/02/2022-11:06
Rock Creek Capital LLC	NEF(10-31-2022 04:29:53 PM) Order/Amend	Filing	10/31/2022-16:53
Rock Creek Capital LLC	Order to amend granted, intervene denied w/draw of motions	Order	10/31/2022-16:29
Sandstrom, Hosea I	NEF(10-28-2022 12:11:27 PM) Proposed Order/Amend	Filing	10/28/2022-13:16
Rock Creek Capital LLC	NEF(10-28-2022 12:10:27 PM) Order/Order Cover Sheet $25....	Filing	10/28/2022-13:15
Sandstrom, Hosea I	Order/Order Cover Sheet $25.00	Filing	10/28/2022-12:11
Rock Creek Capital LLC	Order/Order Cover Sheet $25.00	Filing	10/28/2022-12:10
Sandstrom, Hosea I	NEF(10-28-2022 10:28:04 AM) Proposed Order/Amend	Filing	10/28/2022-10:56
Sandstrom, Hosea I	Order/Order Cover Sheet $25.00	Filing	10/28/2022-10:28
Rock Creek Capital LLC	NEF(10-24-2022 11:53:08 AM) Notice/Notice of Appearance	Filing	10/24/2022-11:53
Rock Creek Capital LLC	Notice/Notice of Appearance	Filing	10/24/2022-11:53
Clarkson & Hale Llc	NEF(10-24-2022 09:30:55 AM) Notice/Notice of Appearance	Filing	10/24/2022-09:31
Clarkson & Hale Llc	Notice/Notice of Appearance	Filing	10/24/2022-09:30
Sandstrom, Hosea I	NEF(10-24-2022 08:51:29 AM) Filing/Other	Filing	10/24/2022-09:08
Sandstrom, Hosea I	NEF(10-24-2022 08:49:22 AM) Filing/Other	Filing	10/24/2022-09:07
Sandstrom, Hosea I	Supplemental Exhibits/Support of Partial Summary Judgment	Filing	10/24/2022-08:51
Sandstrom, Hosea I	Supplemental Exhibits in Support Partial Summary Judgment	Filing	10/24/2022-08:49
Clarkson & Hale Llc	NEF(10-20-2022 11:57:06 AM) Affidavit/Affidavit of	Filing	10/20/2022-13:28
Clarkson & Hale Llc	Affidavit of Eric Hale	Filing	10/20/2022-11:57
Rock Creek Capital LLC	NEF(10-19-2022 04:31:45 PM) Affidavit/Affidavit of	Filing	10/19/2022-16:42
Rock Creek Capital LLC	Affidavit of Rock Creek Capital llc	Filing	10/19/2022-16:31
Rock Creek Capital LLC	NEF(10-14-2022 09:06:13 AM) Order/Amend	Filing	10/14/2022-09:06
Rock Creek Capital LLC	Order/Amended Scheduling Order	Order	10/14/2022-09:06
Rock Creek Capital LLC	NEF(10-10-2022 02:53:21 PM) Order/Order Cover Sheet $25....	Filing	10/10/2022-15:02
Rock Creek Capital LLC	Order/Order Cover Sheet $25.00	Filing	10/10/2022-14:53
Rock Creek Capital LLC	NEF(10-10-2022 01:16:21 PM) Motion/Alter and/or Amend	Filing	10/10/2022-13:26
Rock Creek Capital LLC	Joint Motion/Amend Scheduling Order & Crt/Srv	Motion	10/10/2022-13:16	10/10/2022-13:16
Keys, David Conor	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Keys, David Conor	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Keys, David Conor	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Cuttino, John Edward	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Cuttino, John Edward	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Cuttino, John Edward	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Arnold, Mary Leigh	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Arnold, Mary Leigh	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Arnold, Mary Leigh	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Echols, Chad Vinson	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Echols, Chad Vinson	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Echols, Chad Vinson	10/24/2022_MOTIONS_Roster/Notice of Motions Roster Publicati	Action	09/26/2022-15:58
Rock Creek Capital LLC	NEF(04-14-2022 08:44:46 AM) Order/Other	Filing	04/14/2022-08:47
Rock Creek Capital LLC	Order Granting Motion/Continuance & Scheduling Order	Order	04/14/2022-08:44
Rock Creek Capital LLC	NEF(04-05-2022 02:03:21 PM) Motion/Continuance	Filing	04/05/2022-14:18
Rock Creek Capital LLC	Joint Motion/Continuance & Entry of Scheduling Order	Motion	04/05/2022-14:03	04/05/2022-14:03
Cuttino, John Edward	4/11/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/29/2022-14:35
Arnold, Mary Leigh	4/11/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/29/2022-14:35
Keys, David Conor	4/11/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/29/2022-14:35
Echols, Chad Vinson	4/11/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/29/2022-14:35
Rock Creek Capital LLC	NEF(03-24-2022 01:15:30 PM) Order/Continuance	Filing	03/24/2022-13:15
Rock Creek Capital LLC	Order of Continuance	Order	03/24/2022-13:15
Rock Creek Capital LLC	NEF(03-24-2022 09:36:56 AM) Motion/Continuance	Filing	03/24/2022-09:56
Rock Creek Capital LLC	Motion/Continuance	Motion	03/24/2022-09:36	03/24/2022-09:36
Keys, David Conor	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Keys, David Conor	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Keys, David Conor	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Keys, David Conor	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Arnold, Mary Leigh	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Arnold, Mary Leigh	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Arnold, Mary Leigh	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Arnold, Mary Leigh	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Cuttino, John Edward	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Cuttino, John Edward	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Cuttino, John Edward	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Cuttino, John Edward	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Echols, Chad Vinson	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Echols, Chad Vinson	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Echols, Chad Vinson	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Echols, Chad Vinson	3/28/2022_MOTIONS_Roster/Notice of Motions Roster Publicatio	Action	03/02/2022-12:15
Rock Creek Capital LLC	NEF(02-08-2022 09:34:11 AM) Order/Continuance	Filing	02/08/2022-09:35
Rock Creek Capital LLC	Order of Continuance	Order	02/08/2022-09:34
Rock Creek Capital LLC	NEF(02-04-2022 12:02:55 PM) Proposed Order/Continuance	Filing	02/04/2022-12:07
Rock Creek Capital LLC	Order/Order Cover Sheet $25.00	Filing	02/04/2022-12:02
Rock Creek Capital LLC	NEF(02-01-2022 03:48:30 PM) Motion/Continuance	Filing	02/01/2022-15:53
Rock Creek Capital LLC	Consent Motion/Continuance & Crt/Srv	Motion	02/01/2022-15:48	02/01/2022-15:48
Cuttino, John Edward	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Cuttino, John Edward	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Cuttino, John Edward	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Cuttino, John Edward	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Arnold, Mary Leigh	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Arnold, Mary Leigh	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Arnold, Mary Leigh	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Arnold, Mary Leigh	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Keys, David Conor	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Keys, David Conor	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Keys, David Conor	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Keys, David Conor	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Echols, Chad Vinson	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Echols, Chad Vinson	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Echols, Chad Vinson	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Echols, Chad Vinson	2/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	01/13/2022-10:59
Rock Creek Capital LLC	NEF(12-10-2021 04:21:55 PM) Motion/Continuance	Filing	12/13/2021-07:25
Rock Creek Capital LLC	Consent Motion/Continuance & Certificate of Service	Motion	12/10/2021-16:21	12/10/2021-16:21
Keys, David Conor	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Keys, David Conor	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Keys, David Conor	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Keys, David Conor	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Arnold, Mary Leigh	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Arnold, Mary Leigh	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Arnold, Mary Leigh	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Arnold, Mary Leigh	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Cuttino, John Edward	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Cuttino, John Edward	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Cuttino, John Edward	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Cuttino, John Edward	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Echols, Chad Vinson	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Echols, Chad Vinson	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Echols, Chad Vinson	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Echols, Chad Vinson	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Clarkson & Hale Llc	NEF(08-13-2021 11:44:17 AM) Memo/Memo in Opposition	Filing	08/13/2021-15:12
Clarkson & Hale Llc	Memo in Opposition to Motion for Summary Judgment	Filing	08/13/2021-11:44
Rock Creek Capital LLC	NEF(08-12-2021 04:57:22 PM) Memo/Memo in Opposition	Filing	08/13/2021-07:37
Rock Creek Capital LLC	NEF(08-12-2021 05:01:44 PM) Memo/Memo in Opposition	Filing	08/13/2021-07:34
Rock Creek Capital LLC	Memo of Law in Opposition to Sandstorms Motion for Class/Srv	Filing	08/12/2021-17:01
Rock Creek Capital LLC	Memo of Law in Opposition to Sandstorms Motion for Part/Srv	Filing	08/12/2021-16:57
Clarkson & Hale Llc	NEF(08-12-2021 02:46:49 PM) Memo/Memo in Opposition	Filing	08/12/2021-15:05
Clarkson & Hale Llc	Memo in Opposition to Class Certification	Filing	08/12/2021-14:46
Clarkson & Hale Llc	NEF(08-10-2021 03:54:56 PM) Memo/Memo in Opposition	Filing	08/10/2021-16:32
Clarkson & Hale Llc	Memo in Opposition to Motion/Amend Join Party & Intervene	Filing	08/10/2021-15:54
Sandstrom, Hosea I	NEF(07-26-2021 02:53:23 PM) Order/Protection from Court ...	Filing	07/26/2021-14:53
Sandstrom, Hosea I	Order/Protection from Court Appearance	Order	07/26/2021-14:53
Sandstrom, Hosea I	NEF(07-22-2021 02:25:11 PM) Order/Order Cover Sheet $25....	Filing	07/22/2021-14:46
Sandstrom, Hosea I	Order/Order Cover Sheet $25.00	Filing	07/22/2021-14:25
Rock Creek Capital LLC	NEF(07-12-2021 09:06:23 AM) Order/Consent Order	Filing	07/12/2021-09:07
Rock Creek Capital LLC	Consent Order for Continuance	Order	07/12/2021-09:06
Rock Creek Capital LLC	NEF(07-08-2021 05:36:05 PM) Proposed Order/Consent Order	Filing	07/09/2021-09:04
Sandstrom, Hosea I	Order/Order Cover Sheet $25.00	Filing	07/08/2021-17:36
Keys, David Conor	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Keys, David Conor	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Keys, David Conor	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Keys, David Conor	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Cuttino, John Edward	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Cuttino, John Edward	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Cuttino, John Edward	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Cuttino, John Edward	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Echols, Chad Vinson	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Echols, Chad Vinson	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Echols, Chad Vinson	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Echols, Chad Vinson	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Arnold, Mary Leigh	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Arnold, Mary Leigh	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Arnold, Mary Leigh	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Arnold, Mary Leigh	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Sandstrom, Hosea I	NEF(04-23-2021 01:22:04 PM) Motion/Class Certification	Filing	04/23/2021-15:33
Sandstrom, Hosea I	NEF(04-23-2021 01:14:12 PM) Motion/Summary Judgment	Filing	04/23/2021-14:28
Sandstrom, Hosea I	NEF(04-23-2021 01:10:27 PM) Motion/Other	Filing	04/23/2021-14:26
Sandstrom, Hosea I	NEF(04-23-2021 01:05:27 PM) Motion/Alter and/or Amend	Filing	04/23/2021-14:26
Sandstrom, Hosea I	Motion/Class Certification	Motion	04/23/2021-13:22	10/24/2022-13:22
Sandstrom, Hosea I	Motion/Partial Summary Judgment	Motion	04/23/2021-13:14	10/24/2022-13:14
Sandstrom, Hosea I	Motion/Scheduling Order	Motion	04/23/2021-13:10	04/14/2022-13:10
Sandstrom, Hosea I	Motion/Amend Party & Intervene	Motion	04/23/2021-13:05	10/24/2022-13:05
Rock Creek Capital LLC	NEF(09-17-2020 04:30:24 PM) Motion/Leave to Amend	Filing	09/18/2020-09:22
Rock Creek Capital LLC	Motion/Leave to Amend Reply to defnt Amended Answer ; Srv	Motion	09/17/2020-16:30	09/17/2020-16:30
Sandstrom, Hosea I	NEF(08-12-2020 11:22:49 AM) Order/Electronic Form 4	Filing	08/12/2020-11:22
Sandstrom, Hosea I	Order Rescinding 8/4/2020 Order & Granting Motion/Compel	Order	08/12/2020-11:22
Sandstrom, Hosea I	NEF(08-04-2020 04:22:25 PM) Order/Electronic Form 4	Filing	08/04/2020-16:22
Sandstrom, Hosea I	Order/Motion to Compel is Granted	Order	08/04/2020-16:22
Arnold, Mary Leigh	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Cuttino, John Edward	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Keys, David Conor	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Echols, Chad Vinson	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Sandstrom, Hosea I	NEF(07-09-2020 12:21:36 PM) Order/Compel	Filing	07/09/2020-12:21
Sandstrom, Hosea I	Order Granting Defnts Motion to Compel	Order	07/09/2020-12:21
Sandstrom, Hosea I	NEF(07-07-2020 11:41:49 AM) Proposed Order/Compel	Filing	07/08/2020-14:29
Sandstrom, Hosea I	Order/Order Cover Sheet $25.00	Filing	07/07/2020-11:41
Sandstrom, Hosea I	NEF(07-06-2020 11:54:10 AM) Order/Electronic Form 4	Filing	07/06/2020-11:54
Sandstrom, Hosea I	Order/Defendant Sandstrom's Motion to Compel is granted	Order	07/06/2020-11:54
Sandstrom, Hosea I	NEF(06-30-2020 02:29:10 PM) Motion/Compel	Filing	06/30/2020-14:35
Sandstrom, Hosea I	Motion/Compel	Motion	06/30/2020-14:29	08/12/2020-14:29
Sandstrom, Hosea I	NEF(06-19-2020 12:40:48 PM) Memo/Memo	Filing	06/22/2020-14:05
Rock Creek Capital LLC	NEF(06-19-2020 04:22:11 PM) Memo/Memo in Opposition	Filing	06/22/2020-10:07
Rock Creek Capital LLC	Rock Creek Capital's Memo in Opp to Motion to Compel/Service	Filing	06/19/2020-16:22
Sandstrom, Hosea I	Hosea I Sandstrom's Supplemental Memo to Motion to Compel	Filing	06/19/2020-12:40
Keys, David Conor	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Echols, Chad Vinson	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Cuttino, John Edward	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Arnold, Mary Leigh	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Sandstrom, Hosea I	NEF(05-29-2020 11:14:28 AM) Motion/Compel	Filing	06/02/2020-09:04
Sandstrom, Hosea I	Motion/Compel	Motion	05/29/2020-11:14	06/30/2020-11:14
Rock Creek Capital LLC	NEF(05-01-2020 03:30:56 PM) Order/Other	Filing	05/01/2020-15:31
Rock Creek Capital LLC	Confideniality order	Order	05/01/2020-15:30
Rock Creek Capital LLC	NEF(04-27-2020 04:02:32 PM) Motion/Other	Filing	04/29/2020-09:45
Rock Creek Capital LLC	Joint Motion F/Entry of Confidentiality Order	Motion	04/27/2020-16:02	05/01/2020-16:02
Rock Creek Capital LLC	NEF(04-01-2020 02:54:40 PM) Order/Substitution Of Counse...	Filing	04/01/2020-14:54
Rock Creek Capital LLC	Order/Substitution Of Counsel	Order	04/01/2020-14:54
Rock Creek Capital LLC	NEF(03-30-2020 03:52:21 PM) Proposed Order/Substitution ...	Filing	03/31/2020-12:21
Rock Creek Capital LLC	Order/Order Cover Sheet $25.00	Filing	03/30/2020-15:52
Rock Creek Capital LLC	ADR/Alternative Dispute Resolution (Workflow)	Action	03/26/2020-11:30	01/29/2020-11:30
Rock Creek Capital LLC	NEF(03-05-2020 10:31:48 AM) Notice/Notice of Appearance	Filing	03/05/2020-10:32
Rock Creek Capital LLC	Notice/Notice of Appearance	Filing	03/05/2020-10:31
Clarkson & Hale Llc	NEF(03-03-2020 11:04:01 AM) Answer/Answer	Filing	03/03/2020-11:35
Clarkson & Hale Llc	Answer to 3rd Party Cmplt, Jury Trail Requested, Filed In DC	Filing	03/03/2020-11:04
	Order Remanding Case to Circuit Crt from District Court	Order	02/20/2020-10:09
Clarkson & Hale Llc	NEF(01-24-2020 10:22:36 AM) Acknowledgement of Filing of...	Filing	01/29/2020-14:36
Clarkson & Hale Llc	Acknowledgement of Filing of Removal	Filing	01/24/2020-10:22
Clarkson & Hale Llc	Notice of Removal to District Court	Filing	01/24/2020-10:22
Clarkson & Hale Llc	NEF(01-24-2020 10:12:11 AM) Notice/Notice of Appearance	Filing	01/24/2020-10:12	01/29/2020-10:12
Clarkson & Hale Llc	Notice/Notice of Appearance	Filing	01/24/2020-10:12	01/29/2020-10:12
Rock Creek Capital LLC	NEF(01-13-2020 04:33:47 PM) Reply/Reply to Counterclaim	Filing	01/13/2020-16:39	01/29/2020-16:39
Rock Creek Capital LLC	Reply to Answer & Counterclaim	Filing	01/13/2020-16:33	01/29/2020-16:33
Sandstrom, Hosea I	NEF(12-26-2019 11:49:33 AM) Service/Acceptance Of Servic...	Filing	12/27/2019-16:05	01/29/2020-16:05
Sandstrom, Hosea I	Service/Acceptance Of Service on Clarkson & Hale Llc	Filing	12/26/2019-11:49	01/29/2020-11:49
Sandstrom, Hosea I	NEF(11-22-2019 03:11:43 PM) Notice/Notice of Appearance	Filing	11/22/2019-15:11	01/29/2020-15:11
Sandstrom, Hosea I	Notice/Notice of Appearance	Filing	11/22/2019-15:11	01/29/2020-15:11
Sandstrom, Hosea I	NEF(11-18-2019 01:57:38 PM) Summons	Filing	11/18/2019-14:00	01/29/2020-14:00
Sandstrom, Hosea I	3rd Party Summons	Filing	11/18/2019-13:57	01/29/2020-13:57
Sandstrom, Hosea I	NEF(11-18-2019 01:39:22 PM) Answer/Answer and Third Part...	Filing	11/18/2019-13:44	01/29/2020-13:44
Sandstrom, Hosea I	Amended Answer, Counterclaim, Third Party Complaint, JTD	Filing	11/18/2019-13:39	01/29/2020-13:39
Sandstrom, Hosea I	NEF(11-15-2019 07:08:13 PM) Answer/Answer & Counterclaim	Filing	11/18/2019-09:21	01/29/2020-09:21
Sandstrom, Hosea I	Answer, Counterclaim, Jury Trial Demanded	Filing	11/15/2019-19:08	01/29/2020-19:08
Sandstrom, Hosea I	Notice of Appearance of Atty David Keys	Filing	11/15/2019-19:08	01/29/2020-19:08
Rock Creek Capital LLC	NEF(10-30-2019 10:26:48 AM) Service/Affidavit Of Service	Filing	10/30/2019-11:00	01/29/2020-11:00
Rock Creek Capital LLC	Service/Affidavit Of Service on Hosea I Sandstrom	Filing	10/30/2019-10:26	01/29/2020-10:26
Rock Creek Capital LLC	Notice/Notice of Appearance	Filing	10/30/2019-10:26	01/29/2020-10:26
Rock Creek Capital LLC	Summons & Complaint	Filing	08/29/2019-08:24	01/29/2020-08:24

Summary
Fine/Costs:	$975.00	Total Paid for fine/costs:	$975.00	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
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
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
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
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
SCJD Filing Fee Proviso $50 / $25	SCJDPV	$50.00		$50.00
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
07/03/2025	702516	COCMRR	PY	$25.00
09/20/2024	687977	COCMRR	PY	$25.00
08/20/2024	686387	COCMRR	PY	$25.00
02/05/2024	676973	COCMRR	PY	$25.00
11/09/2023	673359	COCMRR	PY	$25.00
06/20/2023	666624	COCMRR	PY	$25.00
03/02/2023	661473	COCMRR	PY	$25.00
02/27/2023	661250	COCMRR	WV	$25.00
02/27/2023	661251	COCMRR	WV	$25.00
01/17/2023	659186	COCMRR	PY	$25.00
11/14/2022	656843	COCMRR	PY	$25.00
10/28/2022	656123	COCMRR	PY	$25.00
10/28/2022	656134	COCMRR	PY	$25.00
10/28/2022	656135	COCMRR	PY	$25.00
10/10/2022	655326	COCMRR	PY	$25.00
10/10/2022	655338	COCMRR	WV	$25.00
04/05/2022	647336	COCMRR	PY	$25.00
03/24/2022	646768	COCMRR	PY	$25.00
02/04/2022	644318	COCMRR	WV	$25.00
02/01/2022	644105	COCMRR	PY	$25.00
12/13/2021	642147	COCMRR	PY	$25.00
07/22/2021	636332	COCMRR	WV	$25.00
07/09/2021	635619	COCMRR	PY	$25.00
04/23/2021	632488	COCDTS	PY	$25.00
04/23/2021	632489	COCDTS	PY	$25.00
04/23/2021	632491	COCDTS	PY	$25.00
04/23/2021	632502	COCDTS	PY	$25.00
09/18/2020	623878	COCDTS	PY	$25.00
07/08/2020	620868	COCMRR	PY	$25.00
06/30/2020	620572	COCDTS	PY	$25.00
06/02/2020	619234	COCDTS	PY	$25.00
04/29/2020	618213	COCMRR	PY	$25.00
03/31/2020	617464	COCMRR	WV	$25.00
08/29/2019	607362	COCAXB	PY	$150.00