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MFHA LLC , plaintiff, et al VS Bohicket Investors LLC , defendant, et al
Case Number: 2019CP1002583 Court Agency: Common Pleas Filed Date: 05/15/2019
Case Type: Common Pleas Case Sub Type: Breach of Cont 140 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 #:
Judgment Number: Court Roster: Jury Trial Roster Week of September 12, 2022

Case Parties
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Bland, Eric Steven PO Box 72 Columbia SC 29202Defendant Attorney06/25/2020
Bohicket Investors LLC Third Party Plaintiff06/25/2020
Bohicket Investors LLC Defendant06/23/2021
C Z R LLC Defendant10/07/2019
Freeman, Matthew Defendant07/09/2020
Freeman, Matthew Third Party Defendant06/25/2020
Juncu, Alexandru(Inactive) 1985 Riviera Dr Suite 103-112 Mount Pleasant SC 29464Mediator12/11/2019
Kelly, Matthew Z PO Box 989 Isle Of Palms SC 29451Plaintiff Attorney02/02/2022
Lamar, Marcy Johnson 1230 Main Street STE 325 Columbia SC 29201Defendant Attorney11/18/2021
Lokal Seabar Plaintiff05/16/2019
Macpherson, Nicholas Defendant07/29/2020
McCormack, David B.(Inactive) 130 Tradd Street Charleston SC 29401Alternate Mediator12/11/2019
MFHA LLC Plaintiff03/11/2022
Mongillo, Scott Michael 18 Broad St., Ste. Mezz Charleston SC 294013010Defendant Attorney11/13/2019
Petrillo, Michael Eric Defendant01/31/2022
Richter, Ronald L. Jr. 18 Broad St., Ste. Mezz Charleston SC 294013010Defendant Attorney07/29/2019
Ron Welch Contracting LLC Defendant10/11/2019
Shaw, Joshua Daniel 1230 Main Street Suite 325 Columbia SC 29201Defendant Attorney11/18/2021
Smeck, Jane Ann Defendant07/29/2019
Smeck, Jane Ann Third Party Defendant06/25/2020
Welch, R Patrick Defendant02/14/2022
Welch, Ron A Defendant07/29/2020

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Kelly, Matthew Z9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:37CMS Image Available Icon
Richter, Ronald L. Jr.9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:37CMS Image Available Icon
Mongillo, Scott Michael9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:37CMS Image Available Icon
Bland, Eric Steven9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:37CMS Image Available Icon
Shaw, Joshua Daniel9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:37CMS Image Available Icon
Lamar, Marcy Johnson9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:37CMS Image Available Icon
MFHA LLCNEF(07-25-2022 02:34:41 PM) ADR/Proof of ADRFiling07/25/2022-14:35CMS Image Available Icon
MFHA LLCADR/Proof of ADR Partially SettledAction07/25/2022-14:34CMS Image Available Icon
Freeman, MatthewNEF(03-09-2022 02:56:02 PM) Order/Scheduling OrderFiling03/09/2022-14:56CMS Image Available Icon
Freeman, MatthewOrder/Scheduling OrderOrder03/09/2022-14:56CMS Image Available Icon
Freeman, MatthewNEF(03-08-2022 04:13:39 PM) Proposed Order/Scheduling Or...Filing03/08/2022-16:18CMS Image Available Icon
MFHA LLCOrder/Order Cover Sheet $25.00Filing03/08/2022-16:13CMS Image Available Icon
Kelly, Matthew Z3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:04CMS Image Available Icon
Richter, Ronald L. Jr.3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:04CMS Image Available Icon
Lamar, Marcy Johnson3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:04CMS Image Available Icon
Shaw, Joshua Daniel3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:04CMS Image Available Icon
Bland, Eric Steven3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:04CMS Image Available Icon
Mongillo, Scott Michael3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:04CMS Image Available Icon
Welch, R PatrickNEF(02-15-2022 03:01:44 PM) Order/Consent OrderFiling02/15/2022-15:11CMS Image Available Icon
Welch, R PatrickOrder/Consent Order of continuanceOrder02/15/2022-15:01CMS Image Available Icon
Welch, R PatrickNEF(02-14-2022 09:50:20 AM) Order/Order Cover Sheet $25....Filing02/14/2022-10:00CMS Image Available Icon
Welch, R PatrickOrder/Order Cover Sheet $25.00Filing02/14/2022-09:50CMS Image Available Icon
Mongillo, Scott Michael2/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/02/2022-13:54CMS Image Available Icon
Bland, Eric Steven2/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/02/2022-13:54CMS Image Available Icon
Shaw, Joshua Daniel2/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/02/2022-13:54CMS Image Available Icon
Lamar, Marcy Johnson2/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/02/2022-13:54CMS Image Available Icon
Richter, Ronald L. Jr.2/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/02/2022-13:54CMS Image Available Icon
Kelly, Matthew Z2/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/02/2022-13:54CMS Image Available Icon
Petrillo, Michael EricNEF(02-01-2022 01:52:48 PM) Order/Protection from Court ...Filing02/01/2022-13:53CMS Image Available Icon
Petrillo, Michael EricOrder/Protection from Court AppearanceOrder02/01/2022-13:52CMS Image Available Icon
Petrillo, Michael EricNEF(01-28-2022 03:49:53 PM) Order/Order Cover Sheet $25....Filing01/31/2022-07:02CMS Image Available Icon
Petrillo, Michael EricOrder/Order Cover Sheet $25.00Filing01/28/2022-15:49CMS Image Available Icon
MFHA LLCNEF(01-20-2022 10:23:50 AM) Order/Electronic Form 4Filing01/20/2022-10:25CMS Image Available Icon
MFHA LLCOrder/Pltff Motion/Sum Jud Deny, Defnt Motion/Sum Jud DenyOrder01/20/2022-10:23CMS Image Available Icon
MFHA LLCNEF(12-17-2021 02:34:12 PM) Memo/Memo in SupportFiling12/17/2021-16:02CMS Image Available Icon
MFHA LLCMemo in Support of Motion to Conform Pleadings to EvidenceFiling12/17/2021-14:34CMS Image Available Icon
Welch, R PatrickNEF(12-14-2021 03:03:20 PM) Memo/Memo in OppositionFiling12/14/2021-15:25CMS Image Available Icon
Welch, R PatrickMemo in Opposition To Motion To Conform Pleadings to EvidenFiling12/14/2021-15:03CMS Image Available Icon
Freeman, MatthewNEF(12-14-2021 02:24:35 PM) Motion/OtherFiling12/14/2021-14:34CMS Image Available Icon
MFHA LLCMotion/Conform Pleadings to the EvidenceMotion12/14/2021-14:2412/14/2021-14:24CMS Image Available Icon
MFHA LLCNEF(12-10-2021 05:36:35 PM) Memo/Memo in OppositionFiling12/13/2021-10:21CMS Image Available Icon
MFHA LLCMemo in Opposition to Motion for Summary JudgmentFiling12/10/2021-17:36CMS Image Available Icon
MFHA LLCNEF(12-10-2021 02:48:26 PM) Memo/Memo in SupportFiling12/10/2021-15:32CMS Image Available Icon
MFHA LLCMemo in Support of Motion for Summary JudgmentFiling12/10/2021-14:48CMS Image Available Icon
Freeman, MatthewNEF(12-09-2021 04:46:37 PM) Affidavit/Affidavit ofFiling12/10/2021-09:32CMS Image Available Icon
Freeman, MatthewNEF(12-09-2021 04:47:27 PM) Affidavit/Affidavit ofFiling12/10/2021-09:17CMS Image Available Icon
Freeman, MatthewAffidavit of Michael Lee SnivelyFiling12/09/2021-16:47CMS Image Available Icon
Freeman, MatthewAffidavit of Hunter AtkinsFiling12/09/2021-16:46CMS Image Available Icon
Kelly, Matthew Z12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:52CMS Image Available Icon
Kelly, Matthew Z12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:52CMS Image Available Icon
Richter, Ronald L. Jr.12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:52CMS Image Available Icon
Richter, Ronald L. Jr.12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:52CMS Image Available Icon
Mongillo, Scott Michael12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:52CMS Image Available Icon
Mongillo, Scott Michael12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:52CMS Image Available Icon
Lamar, Marcy Johnson12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:52CMS Image Available Icon
Lamar, Marcy Johnson12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:52CMS Image Available Icon
Shaw, Joshua Daniel12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:52CMS Image Available Icon
Shaw, Joshua Daniel12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:52CMS Image Available Icon
Bland, Eric Steven12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:52CMS Image Available Icon
Bland, Eric Steven12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:52CMS Image Available Icon
Freeman, MatthewNEF(07-30-2021 02:26:23 PM) Motion/Summary JudgmentFiling07/30/2021-14:39CMS Image Available Icon
MFHA LLCMotion for Summary JudgmentMotion07/30/2021-14:2612/13/2021-14:26CMS Image Available Icon
Freeman, MatthewNEF(07-09-2021 11:57:29 AM) Order/Protection from Court ...Filing07/09/2021-12:05CMS Image Available Icon
Freeman, MatthewOrder/Protection from Court AppearanceOrder07/09/2021-11:57CMS Image Available Icon
Welch, R PatrickNEF(07-09-2021 09:49:42 AM) Memo/Memo in OppositionFiling07/09/2021-10:30CMS Image Available Icon
Welch, R PatrickMemo in Opposition to Pltffs Motion to Reconsider order GranFiling07/09/2021-09:49CMS Image Available Icon
Freeman, MatthewNEF(07-07-2021 01:21:49 PM) Proposed Order/Protection fr...Filing07/07/2021-13:27CMS Image Available Icon
MFHA LLCOrder/Order Cover Sheet $25.00Filing07/07/2021-13:21CMS Image Available Icon
Freeman, MatthewNEF(07-02-2021 02:44:15 PM) Motion/Alter and/or AmendFiling07/07/2021-06:33CMS Image Available Icon
MFHA LLCMotion/Amend Findings & Mot/Alter or Amend Order on 6/22/21Motion07/02/2021-14:4408/25/2021-14:44CMS Image Available Icon
Bohicket Investors LLCNEF(06-24-2021 01:56:22 PM) Order/Protection from Court ...Filing06/24/2021-13:56CMS Image Available Icon
Bohicket Investors LLCOrder/Protection from Court AppearanceOrder06/24/2021-13:56CMS Image Available Icon
Bohicket Investors LLCNEF(06-23-2021 01:37:37 PM) Order/Order Cover Sheet $25....Filing06/23/2021-13:47CMS Image Available Icon
Bohicket Investors LLCOrder/Order Cover Sheet $25.00Filing06/23/2021-13:37CMS Image Available Icon
Bohicket Investors LLCNEF(06-22-2021 12:29:20 PM) Motion/Summary JudgmentFiling06/22/2021-13:22CMS Image Available Icon
Bohicket Investors LLCDf Bohicket Investors Motion For Summary Judgment and MemoMotion06/22/2021-12:2912/13/2021-12:29CMS Image Available Icon
Bohicket Investors LLCNEF(06-22-2021 10:55:02 AM) Order/Summary JudgmentFiling06/22/2021-10:55CMS Image Available Icon
Bohicket Investors LLCOrder/All Defnt Motions for Summary Judgment are GrantedOrder06/22/2021-10:55CMS Image Available Icon
Petrillo, Michael EricNEF(04-12-2021 03:46:46 PM) Order/Protection from Court ...Filing04/12/2021-15:47CMS Image Available Icon
Petrillo, Michael EricOrder/Protection from Court AppearanceOrder04/12/2021-15:46CMS Image Available Icon
Petrillo, Michael EricNEF(04-09-2021 02:48:56 PM) Order/Order Cover Sheet $25....Filing04/09/2021-15:29CMS Image Available Icon
Petrillo, Michael EricOrder/Order Cover Sheet $25.00Filing04/09/2021-14:48CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Kelly, Matthew Z12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Kelly, Matthew Z12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Kelly, Matthew Z12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Kelly, Matthew Z12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Kelly, Matthew Z12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Kelly, Matthew Z12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Bohicket Investors LLCNEF(10-22-2020 04:41:11 PM) Order/Electronic Form 4Filing10/22/2020-16:41CMS Image Available Icon
Bohicket Investors LLCOrder/defendant's rule to show cause is denied.Order10/22/2020-16:41CMS Image Available Icon
Kelly, Matthew Z10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Richter, Ronald L. Jr.10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Mongillo, Scott Michael10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Bland, Eric Steven10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Lamar, Marcy Johnson10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Shaw, Joshua Daniel10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Shaw, Joshua Daniel10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Shaw, Joshua Daniel10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Shaw, Joshua Daniel10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Lamar, Marcy Johnson10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Lamar, Marcy Johnson10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Lamar, Marcy Johnson10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Bland, Eric Steven10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Bland, Eric Steven10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Bland, Eric Steven10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Mongillo, Scott Michael10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Mongillo, Scott Michael10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Mongillo, Scott Michael10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Richter, Ronald L. Jr.10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Richter, Ronald L. Jr.10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Richter, Ronald L. Jr.10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Kelly, Matthew Z10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Kelly, Matthew Z10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Kelly, Matthew Z10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Miscellaneous DocumentsFiling08/20/2020-12:18CMS Image Available Icon
MFHA LLCNEF(08-07-2020 10:49:32 AM) Order/Electronic Form 4Filing08/07/2020-10:49CMS Image Available Icon
MFHA LLCOrder/Motion to Quash & Motion for Sanctions DeniedOrder08/07/2020-10:49CMS Image Available Icon
Welch, R PatrickNEF(07-31-2020 12:08:40 PM) Motion/Rule to Show CauseFiling07/31/2020-12:21CMS Image Available Icon
Bohicket Investors LLCMotion/Rule to Show CauseMotion07/31/2020-12:0809/28/2020-12:08CMS Image Available Icon
Welch, Ron ANEF(07-29-2020 03:35:42 PM) Motion/Summary JudgmentFiling07/29/2020-16:04CMS Image Available Icon
Macpherson, NicholasNEF(07-29-2020 03:31:55 PM) Motion/Summary JudgmentFiling07/29/2020-16:03CMS Image Available Icon
Welch, R PatrickNEF(07-29-2020 03:28:32 PM) Motion/Summary JudgmentFiling07/29/2020-16:02CMS Image Available Icon
Welch, Ron AMotion/Summary Judgment & Memo In SupportMotion07/29/2020-15:3512/15/2020-15:35CMS Image Available Icon
Macpherson, NicholasMotion/Summary Judgment & Memo In Support ofMotion07/29/2020-15:3112/15/2020-15:31CMS Image Available Icon
Welch, R PatrickMotion/Summary Judgment & Memo In SupportMotion07/29/2020-15:2812/15/2020-15:28CMS Image Available Icon
Bohicket Investors LLCNEF(07-24-2020 01:09:46 PM) Motion/SanctionsFiling07/27/2020-09:09CMS Image Available Icon
Bohicket Investors LLCMotion/Sanctions & memo in Opp to Motion/QuashMotion07/24/2020-13:0908/06/2020-13:09CMS Image Available Icon
Richter, Ronald L. Jr.8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Kelly, Matthew Z8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Mongillo, Scott Michael8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Bland, Eric Steven8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Shaw, Joshua Daniel8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Lamar, Marcy Johnson8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Freeman, MatthewNEF(07-09-2020 02:09:15 PM) Motion/QuashFiling07/09/2020-14:20CMS Image Available Icon
Freeman, MatthewMotion/Quash defnt SubpoenaMotion07/09/2020-14:0908/06/2020-14:09CMS Image Available Icon
Miscellaneous DocumentsFiling07/06/2020-15:07CMS Image Available Icon
Welch, R PatrickNEF(06-25-2020 11:50:02 AM) Answer/Answer To Amended Com...Filing06/25/2020-12:27CMS Image Available Icon
Welch, R PatrickCrt/Defnts Answer To Plaintiffs Amended ComplaintFiling06/25/2020-11:50CMS Image Available Icon
MFHA LLCNEF(06-23-2020 01:45:48 PM) Order/Electronic Form 4Filing06/23/2020-13:46CMS Image Available Icon
MFHA LLCOrder Denying Multiple Motions & Granting Motion/CompelOrder06/23/2020-13:45CMS Image Available Icon
Miscellaneous Documents (2)Filing06/12/2020-14:49CMS Image Available Icon
Welch, R PatrickNEF(06-04-2020 03:39:53 PM) Order/SanctionsFiling06/04/2020-15:40CMS Image Available Icon
Welch, R PatrickOrder on Motion to Compel & for SanctionsOrder06/04/2020-15:39CMS Image Available Icon
Welch, R PatrickNEF(06-03-2020 11:17:24 AM) Proposed Order/SanctionsFiling06/03/2020-11:47CMS Image Available Icon
Bohicket Investors LLCOrder/Order Cover Sheet $25.00Filing06/03/2020-11:17
Petrillo, Michael EricNEF(06-03-2020 09:11:05 AM) Order/Protection from Court ...Filing06/03/2020-09:11CMS Image Available Icon
Petrillo, Michael EricOrder/Protection from Court AppearanceOrder06/03/2020-09:11CMS Image Available Icon
Petrillo, Michael EricNEF(06-02-2020 12:58:56 PM) Order/Order Cover Sheet $25....Filing06/02/2020-14:20CMS Image Available Icon
Petrillo, Michael EricOrder/Order Cover Sheet $25.00Filing06/02/2020-12:58CMS Image Available Icon
Bland, Eric Steven6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Mongillo, Scott Michael6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Lamar, Marcy Johnson6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Shaw, Joshua Daniel6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Kelly, Matthew Z6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Richter, Ronald L. Jr.6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
MFHA LLCNEF(03-26-2020 05:26:49 PM) Motion/QuashFiling03/27/2020-09:19CMS Image Available Icon
MFHA LLCMotion/Quash defnt subpoenaMotion03/26/2020-17:2605/27/2020-17:26CMS Image Available Icon
Welch, R PatrickNEF(03-13-2020 09:52:49 AM) Motion/CompelFiling03/13/2020-10:04CMS Image Available Icon
Bohicket Investors LLCMotion/Compel and for sanctions against 3rd party defntMotion03/13/2020-09:5205/26/2020-09:52CMS Image Available Icon
Bohicket Investors LLCMotion/Disqualify Atty KellyMotion03/13/2020-09:5205/26/2020-09:52CMS Image Available Icon
MFHA LLCADR/Notice of ADRAction03/10/2020-10:0407/25/2022-10:04CMS Image Available Icon
Welch, R PatrickNEF(02-03-2020 03:38:09 PM) Motion/CompelFiling02/03/2020-16:14CMS Image Available Icon
Bohicket Investors LLCMotion/CompelMotion02/03/2020-15:3805/26/2020-15:38CMS Image Available Icon
Kelly, Matthew Z2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Kelly, Matthew Z2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Richter, Ronald L. Jr.2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Richter, Ronald L. Jr.2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Bland, Eric Steven2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Bland, Eric Steven2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Mongillo, Scott Michael2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Mongillo, Scott Michael2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Lamar, Marcy Johnson2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Lamar, Marcy Johnson2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Shaw, Joshua Daniel2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Shaw, Joshua Daniel2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
MFHA LLCNEF(01-15-2020 04:48:59 PM) Notice/Notice of AppearanceFiling01/15/2020-16:49CMS Image Available Icon
MFHA LLCNotice/Notice of AppearanceFiling01/15/2020-16:48
Petrillo, Michael EricNEF(12-20-2019 05:01:15 PM) Notice/Notice of AppearanceFiling12/23/2019-10:26CMS Image Available Icon
Petrillo, Michael EricNotice of Appearance of Atty Marcy LamarFiling12/20/2019-17:01
Petrillo, Michael EricCertain Defendants Answer To Amended Complaint, JTDFiling12/20/2019-17:01CMS Image Available Icon
C Z R LLCNEF(12-17-2019 10:56:02 AM) Notice/Notice of AppearanceFiling12/17/2019-10:56CMS Image Available Icon
C Z R LLCNotice/Notice of AppearanceFiling12/17/2019-10:56
MFHA LLCNEF(12-11-2019 10:04:57 AM) ADR/Notice of ADRFiling12/11/2019-10:05CMS Image Available Icon
MFHA LLCADR/Alternative Dispute Resolution (Workflow)Action12/11/2019-08:5803/10/2020-08:58
Welch, R PatrickNEF(11-14-2019 09:57:23 AM) Motion/QuashFiling11/14/2019-10:24CMS Image Available Icon
Bohicket Investors LLCMotion/Quash SubpoenasMotion11/14/2019-09:5705/26/2020-09:57CMS Image Available Icon
Welch, R PatrickNEF(11-13-2019 09:51:42 AM) Motion/OtherFiling11/13/2019-10:22CMS Image Available Icon
Welch, R PatrickMotion/Cancel of Lis PendensMotion11/13/2019-09:5105/26/2020-09:51CMS Image Available Icon
Bohicket Investors LLCNEF(11-13-2019 09:46:27 AM) Notice/Notice of AppearanceFiling11/13/2019-09:46CMS Image Available Icon
Bohicket Investors LLCNotice/Notice of AppearanceFiling11/13/2019-09:46
Ron Welch Contracting LLCMotion/Motion Filing FeeFiling10/11/2019-13:15
Ron Welch Contracting LLCMotion/Motion Filing FeeFiling10/11/2019-13:14
Richter, Ronald L. Jr.Defnt Motion/Dismiss & Crt/SrvMotion10/11/2019-12:4305/26/2020-12:43CMS Image Available Icon
Richter, Ronald L. Jr.Defnt Motion/Dismiss & Crt/SrvMotion10/11/2019-12:1305/26/2020-12:13CMS Image Available Icon
MFHA LLCAmended SummonsFiling10/08/2019-14:13CMS Image Available Icon
Amended ComplaintFiling10/04/2019-16:37CMS Image Available Icon
3rd Party Defendants' Answer to 3rd Party ComplaintFiling08/30/2019-10:46CMS Image Available Icon
Plaintiffs' Reply to CounterclaimFiling08/30/2019-10:43CMS Image Available Icon
Acceptance Of ServiceFiling08/21/2019-11:37CMS Image Available Icon
ADR/Proof of ADR/At an ImpasseFiling08/01/2019-14:31CMS Image Available Icon
Acceptance Of ServiceFiling07/26/2019-16:12CMS Image Available Icon
Bohicket Investors LLC3rd Party SummonsFiling07/26/2019-16:12CMS Image Available Icon
Bohicket Investors LLCAnswer, Counterclaim, 3rd Party Complaint, crt/srvFiling07/26/2019-16:06CMS Image Available Icon
MFHA LLCSummons & ComplaintFiling05/15/2019-08:56CMS Image Available Icon

Financials
Summary
Fine/Costs:$800.00Total Paid for fine/costs:$800.00Balance Due:$0.00

Costs
DescriptionCost CodeAmountCharge ActionDisbursed Amount
Civil Filing Fee State 56%CVFFST$56.00$56.00
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
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
Civil Filing Fee County 44%/100%CVFFCN$44.00$44.00
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
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
03/08/2022645996COCMRRPY$25.00
02/14/2022644767COCMRRPY$25.00
01/31/2022643975COCMRRWV$25.00
12/14/2021642232COCMRRWV$25.00
07/30/2021636720COCDGRPY$25.00
07/07/2021635515COCMRRPY$25.00
07/07/2021635549COCMRRWV$25.00
06/23/2021635068COCMRRWV$25.00
06/22/2021635002COCDGRPY$25.00
04/09/2021631863COCMRRWV$25.00
07/31/2020621958COCDTSPY$25.00
07/29/2020621811COCDTSPY$25.00
07/29/2020621812COCDTSPY$25.00
07/29/2020621813COCDTSPY$25.00
07/27/2020621580COCDTSPY$25.00
07/09/2020620924COCDTSPY$25.00
06/03/2020619399COCMRRPY$25.00
06/02/2020619348COCMRRWV$25.00
03/27/2020617352COCDTSPY$25.00
03/13/2020616695COCDTSPY$50.00
02/03/2020614508COCDTSPY$25.00
11/14/2019610691COCMRRPY$25.00
11/13/2019610581COCMRRPY$25.00
10/11/2019608991COCMRRPY$25.00
10/11/2019608992COCMRRPY$25.00
05/15/2019603032cocebaPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Bland, Eric Steven PO Box 72 Columbia SC 29202Defendant Attorney06/25/2020
Bohicket Investors LLC Third Party Plaintiff06/25/2020
Bohicket Investors LLC Defendant06/23/2021
C Z R LLC Defendant10/07/2019
Freeman, Matthew Defendant07/09/2020
Freeman, Matthew Third Party Defendant06/25/2020
Juncu, Alexandru(Inactive) 1985 Riviera Dr Suite 103-112 Mount Pleasant SC 29464Mediator12/11/2019
Kelly, Matthew Z PO Box 989 Isle Of Palms SC 29451Plaintiff Attorney02/02/2022
Lamar, Marcy Johnson 1230 Main Street STE 325 Columbia SC 29201Defendant Attorney11/18/2021
Lokal Seabar Plaintiff05/16/2019
Macpherson, Nicholas Defendant07/29/2020
McCormack, David B.(Inactive) 130 Tradd Street Charleston SC 29401Alternate Mediator12/11/2019
MFHA LLC Plaintiff03/11/2022
Mongillo, Scott Michael 18 Broad St., Ste. Mezz Charleston SC 294013010Defendant Attorney11/13/2019
Petrillo, Michael Eric Defendant01/31/2022
Richter, Ronald L. Jr. 18 Broad St., Ste. Mezz Charleston SC 294013010Defendant Attorney07/29/2019
Ron Welch Contracting LLC Defendant10/11/2019
Shaw, Joshua Daniel 1230 Main Street Suite 325 Columbia SC 29201Defendant Attorney11/18/2021
Smeck, Jane Ann Defendant07/29/2019
Smeck, Jane Ann Third Party Defendant06/25/2020
Welch, R Patrick Defendant02/14/2022
Welch, Ron A Defendant07/29/2020