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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 Assigned Judge: Clerk Of Court C P, G S, And Family Court
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.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Arnold, Mary Leigh 749 Johnnie Dodds Blvd, Ste B Mt. Pleasant SC 29464Defendant Attorney11/22/2019
Clarkson, Wylie Westmoreland(Inactive) PO Box 287 Columbia SC 29202Plaintiff Attorney04/01/2020
Clarkson & Hale Llc 1044 Wildwood Centre Dr Columbia SC 29202Defendant11/18/2019
Cuttino, John Edward PO Box 7368 Columbia SC 29202Defendant Attorney01/24/2020
Echols, Chad Vinson PO Box 12645 Rock Hill SC 29731Plaintiff Attorney03/05/2020
Hale, Eric Christopher(Inactive) PO Box 287 Columbia SC 29202Plaintiff Attorney04/01/2020
Keys, David Conor PO Box 14225 Charleston SC 29422Defendant Attorney11/18/2019
Rock Creek Capital LLC Plaintiff09/18/2020
Sandstrom, Hosea I Defendant07/22/2021
Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Clarkson & Hale LlcNEF(08-13-2021 11:44:17 AM) Memo/Memo in OppositionFiling08/13/2021-15:12CMS Image Available Icon
Clarkson & Hale LlcMemo in Opposition to Motion for Summary JudgmentFiling08/13/2021-11:44CMS Image Available Icon
Rock Creek Capital LLCNEF(08-12-2021 04:57:22 PM) Memo/Memo in OppositionFiling08/13/2021-07:37CMS Image Available Icon
Rock Creek Capital LLCNEF(08-12-2021 05:01:44 PM) Memo/Memo in OppositionFiling08/13/2021-07:34CMS Image Available Icon
Rock Creek Capital LLCMemo of Law in Opposition to Sandstorms Motion for Class/SrvFiling08/12/2021-17:01CMS Image Available Icon
Rock Creek Capital LLCMemo of Law in Opposition to Sandstorms Motion for Part/SrvFiling08/12/2021-16:57CMS Image Available Icon
Clarkson & Hale LlcNEF(08-12-2021 02:46:49 PM) Memo/Memo in OppositionFiling08/12/2021-15:05CMS Image Available Icon
Clarkson & Hale LlcMemo in Opposition to Class CertificationFiling08/12/2021-14:46CMS Image Available Icon
Clarkson & Hale LlcNEF(08-10-2021 03:54:56 PM) Memo/Memo in OppositionFiling08/10/2021-16:32CMS Image Available Icon
Clarkson & Hale LlcMemo in Opposition to Motion/Amend Join Party & InterveneFiling08/10/2021-15:54CMS Image Available Icon
Sandstrom, Hosea INEF(07-26-2021 02:53:23 PM) Order/Protection from Court ...Filing07/26/2021-14:53CMS Image Available Icon
Sandstrom, Hosea IOrder/Protection from Court AppearanceOrder07/26/2021-14:53CMS Image Available Icon
Sandstrom, Hosea INEF(07-22-2021 02:25:11 PM) Order/Order Cover Sheet $25....Filing07/22/2021-14:46CMS Image Available Icon
Sandstrom, Hosea IOrder/Order Cover Sheet $25.00Filing07/22/2021-14:25CMS Image Available Icon
Rock Creek Capital LLCNEF(07-12-2021 09:06:23 AM) Order/Consent OrderFiling07/12/2021-09:07CMS Image Available Icon
Rock Creek Capital LLCConsent Order for ContinuanceOrder07/12/2021-09:06CMS Image Available Icon
Rock Creek Capital LLCNEF(07-08-2021 05:36:05 PM) Proposed Order/Consent OrderFiling07/09/2021-09:04CMS Image Available Icon
Sandstrom, Hosea IOrder/Order Cover Sheet $25.00Filing07/08/2021-17:36CMS Image Available Icon
Keys, David Conor7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Keys, David Conor7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Keys, David Conor7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Keys, David Conor7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Arnold, Mary Leigh7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Arnold, Mary Leigh7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Arnold, Mary Leigh7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Arnold, Mary Leigh7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Cuttino, John Edward7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Cuttino, John Edward7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Cuttino, John Edward7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Cuttino, John Edward7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Echols, Chad Vinson7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Echols, Chad Vinson7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Echols, Chad Vinson7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Echols, Chad Vinson7/26/2021_MOTION_Roster/Notice of Motions Roster PublicationAction06/29/2021-10:06CMS Image Available Icon
Sandstrom, Hosea INEF(04-23-2021 01:22:04 PM) Motion/Class CertificationFiling04/23/2021-15:33CMS Image Available Icon
Sandstrom, Hosea INEF(04-23-2021 01:14:12 PM) Motion/Summary JudgmentFiling04/23/2021-14:28CMS Image Available Icon
Sandstrom, Hosea INEF(04-23-2021 01:10:27 PM) Motion/OtherFiling04/23/2021-14:26CMS Image Available Icon
Sandstrom, Hosea INEF(04-23-2021 01:05:27 PM) Motion/Alter and/or AmendFiling04/23/2021-14:26CMS Image Available Icon
Sandstrom, Hosea IMotion/Class CertificationMotion04/23/2021-13:22CMS Image Available Icon
Sandstrom, Hosea IMotion/Partial Summary JudgmentMotion04/23/2021-13:14CMS Image Available Icon
Sandstrom, Hosea IMotion/Scheduling OrderMotion04/23/2021-13:10CMS Image Available Icon
Sandstrom, Hosea IMotion/Amend Party & InterveneMotion04/23/2021-13:05CMS Image Available Icon
Rock Creek Capital LLCNEF(09-17-2020 04:30:24 PM) Motion/Leave to AmendFiling09/18/2020-09:22CMS Image Available Icon
Rock Creek Capital LLCMotion/Leave to Amend Reply to defnt Amended Answer ; SrvMotion09/17/2020-16:3009/17/2020-16:30CMS Image Available Icon
Sandstrom, Hosea INEF(08-12-2020 11:22:49 AM) Order/Electronic Form 4Filing08/12/2020-11:22CMS Image Available Icon
Sandstrom, Hosea IOrder Rescinding 8/4/2020 Order & Granting Motion/CompelOrder08/12/2020-11:22CMS Image Available Icon
Sandstrom, Hosea INEF(08-04-2020 04:22:25 PM) Order/Electronic Form 4Filing08/04/2020-16:22CMS Image Available Icon
Sandstrom, Hosea IOrder/Motion to Compel is GrantedOrder08/04/2020-16:22CMS Image Available Icon
Echols, Chad Vinson8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Arnold, Mary Leigh8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Cuttino, John Edward8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Keys, David Conor8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Sandstrom, Hosea INEF(07-09-2020 12:21:36 PM) Order/CompelFiling07/09/2020-12:21CMS Image Available Icon
Sandstrom, Hosea IOrder Granting Defnts Motion to CompelOrder07/09/2020-12:21CMS Image Available Icon
Sandstrom, Hosea INEF(07-07-2020 11:41:49 AM) Proposed Order/CompelFiling07/08/2020-14:29CMS Image Available Icon
Sandstrom, Hosea IOrder/Order Cover Sheet $25.00Filing07/07/2020-11:41CMS Image Available Icon
Sandstrom, Hosea INEF(07-06-2020 11:54:10 AM) Order/Electronic Form 4Filing07/06/2020-11:54CMS Image Available Icon
Sandstrom, Hosea IOrder/Defendant Sandstrom's Motion to Compel is grantedOrder07/06/2020-11:54CMS Image Available Icon
Sandstrom, Hosea INEF(06-30-2020 02:29:10 PM) Motion/CompelFiling06/30/2020-14:35CMS Image Available Icon
Sandstrom, Hosea IMotion/CompelMotion06/30/2020-14:2908/12/2020-14:29CMS Image Available Icon
Sandstrom, Hosea INEF(06-19-2020 12:40:48 PM) Memo/MemoFiling06/22/2020-14:05CMS Image Available Icon
Rock Creek Capital LLCNEF(06-19-2020 04:22:11 PM) Memo/Memo in OppositionFiling06/22/2020-10:07CMS Image Available Icon
Rock Creek Capital LLCRock Creek Capital's Memo in Opp to Motion to Compel/ServiceFiling06/19/2020-16:22CMS Image Available Icon
Sandstrom, Hosea IHosea I Sandstrom's Supplemental Memo to Motion to CompelFiling06/19/2020-12:40CMS Image Available Icon
Keys, David Conor6/22/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/03/2020-13:42
Arnold, Mary Leigh6/22/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/03/2020-13:42
Echols, Chad Vinson6/22/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/03/2020-13:42
Cuttino, John Edward6/22/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/03/2020-13:42
Sandstrom, Hosea INEF(05-29-2020 11:14:28 AM) Motion/CompelFiling06/02/2020-09:04CMS Image Available Icon
Sandstrom, Hosea IMotion/CompelMotion05/29/2020-11:1406/30/2020-11:14CMS Image Available Icon
Rock Creek Capital LLCNEF(05-01-2020 03:30:56 PM) Order/OtherFiling05/01/2020-15:31CMS Image Available Icon
Rock Creek Capital LLCConfideniality orderOrder05/01/2020-15:30CMS Image Available Icon
Rock Creek Capital LLCNEF(04-27-2020 04:02:32 PM) Motion/OtherFiling04/29/2020-09:45CMS Image Available Icon
Rock Creek Capital LLCJoint Motion F/Entry of Confidentiality OrderMotion04/27/2020-16:0205/01/2020-16:02CMS Image Available Icon
Rock Creek Capital LLCNEF(04-01-2020 02:54:40 PM) Order/Substitution Of Counse...Filing04/01/2020-14:54CMS Image Available Icon
Rock Creek Capital LLCOrder/Substitution Of CounselOrder04/01/2020-14:54CMS Image Available Icon
Rock Creek Capital LLCNEF(03-30-2020 03:52:21 PM) Proposed Order/Substitution ...Filing03/31/2020-12:21CMS Image Available Icon
Rock Creek Capital LLCOrder/Order Cover Sheet $25.00Filing03/30/2020-15:52
Rock Creek Capital LLCADR/Alternative Dispute Resolution (Workflow)Action03/26/2020-11:3001/29/2020-11:30
Rock Creek Capital LLCNEF(03-05-2020 10:31:48 AM) Notice/Notice of AppearanceFiling03/05/2020-10:32CMS Image Available Icon
Rock Creek Capital LLCNotice/Notice of AppearanceFiling03/05/2020-10:31CMS Image Available Icon
Clarkson & Hale LlcNEF(03-03-2020 11:04:01 AM) Answer/AnswerFiling03/03/2020-11:35CMS Image Available Icon
Clarkson & Hale LlcAnswer to 3rd Party Cmplt, Jury Trail Requested, Filed In DCFiling03/03/2020-11:04CMS Image Available Icon
Order Remanding Case to Circuit Crt from District CourtOrder02/20/2020-10:09CMS Image Available Icon
Clarkson & Hale LlcNEF(01-24-2020 10:22:36 AM) Acknowledgement of Filing of...Filing01/29/2020-14:36CMS Image Available Icon
Clarkson & Hale LlcAcknowledgement of Filing of RemovalFiling01/24/2020-10:22CMS Image Available Icon
Clarkson & Hale LlcNotice of Removal to District CourtFiling01/24/2020-10:22CMS Image Available Icon
Clarkson & Hale LlcNEF(01-24-2020 10:12:11 AM) Notice/Notice of AppearanceFiling01/24/2020-10:1201/29/2020-10:12CMS Image Available Icon
Clarkson & Hale LlcNotice/Notice of AppearanceFiling01/24/2020-10:1201/29/2020-10:12
Rock Creek Capital LLCNEF(01-13-2020 04:33:47 PM) Reply/Reply to CounterclaimFiling01/13/2020-16:3901/29/2020-16:39CMS Image Available Icon
Rock Creek Capital LLCReply to Answer & CounterclaimFiling01/13/2020-16:3301/29/2020-16:33CMS Image Available Icon
Sandstrom, Hosea INEF(12-26-2019 11:49:33 AM) Service/Acceptance Of Servic...Filing12/27/2019-16:0501/29/2020-16:05CMS Image Available Icon
Sandstrom, Hosea IService/Acceptance Of Service on Clarkson & Hale LlcFiling12/26/2019-11:4901/29/2020-11:49CMS Image Available Icon
Sandstrom, Hosea INEF(11-22-2019 03:11:43 PM) Notice/Notice of AppearanceFiling11/22/2019-15:1101/29/2020-15:11CMS Image Available Icon
Sandstrom, Hosea INotice/Notice of AppearanceFiling11/22/2019-15:1101/29/2020-15:11
Sandstrom, Hosea INEF(11-18-2019 01:57:38 PM) SummonsFiling11/18/2019-14:0001/29/2020-14:00CMS Image Available Icon
Sandstrom, Hosea I3rd Party SummonsFiling11/18/2019-13:5701/29/2020-13:57CMS Image Available Icon
Sandstrom, Hosea INEF(11-18-2019 01:39:22 PM) Answer/Answer and Third Part...Filing11/18/2019-13:4401/29/2020-13:44CMS Image Available Icon
Sandstrom, Hosea IAmended Answer, Counterclaim, Third Party Complaint, JTDFiling11/18/2019-13:3901/29/2020-13:39CMS Image Available Icon
Sandstrom, Hosea INEF(11-15-2019 07:08:13 PM) Answer/Answer & CounterclaimFiling11/18/2019-09:2101/29/2020-09:21CMS Image Available Icon
Sandstrom, Hosea IAnswer, Counterclaim, Jury Trial DemandedFiling11/15/2019-19:0801/29/2020-19:08CMS Image Available Icon
Sandstrom, Hosea INotice of Appearance of Atty David KeysFiling11/15/2019-19:0801/29/2020-19:08
Rock Creek Capital LLCNEF(10-30-2019 10:26:48 AM) Service/Affidavit Of ServiceFiling10/30/2019-11:0001/29/2020-11:00CMS Image Available Icon
Rock Creek Capital LLCService/Affidavit Of Service on Hosea I SandstromFiling10/30/2019-10:2601/29/2020-10:26CMS Image Available Icon
Rock Creek Capital LLCNotice/Notice of AppearanceFiling10/30/2019-10:2601/29/2020-10:26
Rock Creek Capital LLCSummons & ComplaintFiling08/29/2019-08:2401/29/2020-08:24CMS Image Available Icon
Financials
Summary
Fine/Costs:$450.00Total Paid for fine/costs:$450.00Balance 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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
07/22/2021636332COCMRRWV$25.00
07/09/2021635619COCMRRPY$25.00
04/23/2021632488COCDTSPY$25.00
04/23/2021632489COCDTSPY$25.00
04/23/2021632491COCDTSPY$25.00
04/23/2021632502COCDTSPY$25.00
09/18/2020623878COCDTSPY$25.00
07/08/2020620868COCMRRPY$25.00
06/30/2020620572COCDTSPY$25.00
06/02/2020619234COCDTSPY$25.00
04/29/2020618213COCMRRPY$25.00
03/31/2020617464COCMRRWV$25.00
08/29/2019607362COCAXBPY$150.00
Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Arnold, Mary Leigh 749 Johnnie Dodds Blvd, Ste B Mt. Pleasant SC 29464Defendant Attorney11/22/2019
Clarkson, Wylie Westmoreland(Inactive) PO Box 287 Columbia SC 29202Plaintiff Attorney04/01/2020
Clarkson & Hale Llc 1044 Wildwood Centre Dr Columbia SC 29202Defendant11/18/2019
Cuttino, John Edward PO Box 7368 Columbia SC 29202Defendant Attorney01/24/2020
Echols, Chad Vinson PO Box 12645 Rock Hill SC 29731Plaintiff Attorney03/05/2020
Hale, Eric Christopher(Inactive) PO Box 287 Columbia SC 29202Plaintiff Attorney04/01/2020
Keys, David Conor PO Box 14225 Charleston SC 29422Defendant Attorney11/18/2019
Rock Creek Capital LLC Plaintiff09/18/2020
Sandstrom, Hosea I Defendant07/22/2021