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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
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Name	Address	Party Type	Last Updated
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Bohicket Investors LLC		Third Party Plaintiff	06/25/2020
Bohicket Investors LLC		Defendant	06/23/2021
Macpherson, Nicholas		Defendant	07/29/2020
Ron Welch Contracting LLC		Defendant	10/11/2019
Welch, R Patrick		Defendant	02/14/2022
Welch, Ron A		Defendant	07/29/2020
Bohicket Investors LLC		Third Party Plaintiff	06/25/2020
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Bohicket Investors LLC		Defendant	06/23/2021
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Mongillo, Scott Michael	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	11/13/2019
Richter, Ronald L. Jr.	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	07/29/2019
C Z R LLC		Defendant	10/07/2019
Lamar, Marcy Johnson	1230 Main Street STE 325 Columbia SC 29201	Defendant Attorney	11/18/2021
Shaw, Joshua Daniel	1230 Main Street Suite 325 Columbia SC 29201	Defendant Attorney	11/18/2021
Freeman, Matthew		Defendant	07/09/2020
Kelly, Matthew Z	PO Box 989 Isle Of Palms SC 29451	Plaintiff Attorney	02/02/2022
Freeman, Matthew		Third Party Defendant	06/25/2020
Juncu, Alexandru(Inactive)	1985 Riviera Dr Suite 103-112 Mount Pleasant SC 29464	Mediator	12/11/2019
Kelly, Matthew Z	PO Box 989 Isle Of Palms SC 29451	Plaintiff Attorney	02/02/2022
Freeman, Matthew		Defendant	07/09/2020
Lokal Seabar		Plaintiff	05/16/2019
MFHA LLC		Plaintiff	03/11/2022
Smeck, Jane Ann		Defendant	07/29/2019
Lamar, Marcy Johnson	1230 Main Street STE 325 Columbia SC 29201	Defendant Attorney	11/18/2021
C Z R LLC		Defendant	10/07/2019
Petrillo, Michael Eric		Defendant	01/31/2022
Lokal Seabar		Plaintiff	05/16/2019
Kelly, Matthew Z	PO Box 989 Isle Of Palms SC 29451	Plaintiff Attorney	02/02/2022
Macpherson, Nicholas		Defendant	07/29/2020
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Mongillo, Scott Michael	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	11/13/2019
Richter, Ronald L. Jr.	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	07/29/2019
McCormack, David B.(Inactive)	130 Tradd Street Charleston SC 29401	Alternate Mediator	12/11/2019
MFHA LLC		Plaintiff	03/11/2022
Kelly, Matthew Z	PO Box 989 Isle Of Palms SC 29451	Plaintiff Attorney	02/02/2022
Mongillo, Scott Michael	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	11/13/2019
Bohicket Investors LLC		Defendant	06/23/2021
Macpherson, Nicholas		Defendant	07/29/2020
Ron Welch Contracting LLC		Defendant	10/11/2019
Welch, R Patrick		Defendant	02/14/2022
Welch, Ron A		Defendant	07/29/2020
Petrillo, Michael Eric		Defendant	01/31/2022
Lamar, Marcy Johnson	1230 Main Street STE 325 Columbia SC 29201	Defendant Attorney	11/18/2021
Shaw, Joshua Daniel	1230 Main Street Suite 325 Columbia SC 29201	Defendant Attorney	11/18/2021
Richter, Ronald L. Jr.	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	07/29/2019
Bohicket Investors LLC		Defendant	06/23/2021
Macpherson, Nicholas		Defendant	07/29/2020
Ron Welch Contracting LLC		Defendant	10/11/2019
Welch, R Patrick		Defendant	02/14/2022
Welch, Ron A		Defendant	07/29/2020
Ron Welch Contracting LLC		Defendant	10/11/2019
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Mongillo, Scott Michael	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	11/13/2019
Richter, Ronald L. Jr.	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	07/29/2019
Shaw, Joshua Daniel	1230 Main Street Suite 325 Columbia SC 29201	Defendant Attorney	11/18/2021
C Z R LLC		Defendant	10/07/2019
Petrillo, Michael Eric		Defendant	01/31/2022
Smeck, Jane Ann		Defendant	07/29/2019
Kelly, Matthew Z	PO Box 989 Isle Of Palms SC 29451	Plaintiff Attorney	02/02/2022
Smeck, Jane Ann		Third Party Defendant	06/25/2020
Welch, R Patrick		Defendant	02/14/2022
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Mongillo, Scott Michael	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	11/13/2019
Richter, Ronald L. Jr.	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	07/29/2019
Welch, Ron A		Defendant	07/29/2020
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Mongillo, Scott Michael	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	11/13/2019
Richter, Ronald L. Jr.	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	07/29/2019

Actions

Name	Description	Type	Begin Date	Completion Date
Kelly, Matthew Z	9/9/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/11/2022-12:37
Richter, Ronald L. Jr.	9/9/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/11/2022-12:37
Mongillo, Scott Michael	9/9/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/11/2022-12:37
Bland, Eric Steven	9/9/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/11/2022-12:37
Shaw, Joshua Daniel	9/9/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/11/2022-12:37
Lamar, Marcy Johnson	9/9/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/11/2022-12:37
MFHA LLC	NEF(07-25-2022 02:34:41 PM) ADR/Proof of ADR	Filing	07/25/2022-14:35
MFHA LLC	ADR/Proof of ADR Partially Settled	Action	07/25/2022-14:34
Freeman, Matthew	NEF(03-09-2022 02:56:02 PM) Order/Scheduling Order	Filing	03/09/2022-14:56
Freeman, Matthew	Order/Scheduling Order	Order	03/09/2022-14:56
Freeman, Matthew	NEF(03-08-2022 04:13:39 PM) Proposed Order/Scheduling Or...	Filing	03/08/2022-16:18
MFHA LLC	Order/Order Cover Sheet $25.00	Filing	03/08/2022-16:13
Kelly, Matthew Z	3/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/01/2022-15:04
Richter, Ronald L. Jr.	3/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/01/2022-15:04
Lamar, Marcy Johnson	3/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/01/2022-15:04
Shaw, Joshua Daniel	3/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/01/2022-15:04
Bland, Eric Steven	3/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/01/2022-15:04
Mongillo, Scott Michael	3/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/01/2022-15:04
Welch, R Patrick	NEF(02-15-2022 03:01:44 PM) Order/Consent Order	Filing	02/15/2022-15:11
Welch, R Patrick	Order/Consent Order of continuance	Order	02/15/2022-15:01
Welch, R Patrick	NEF(02-14-2022 09:50:20 AM) Order/Order Cover Sheet $25....	Filing	02/14/2022-10:00
Welch, R Patrick	Order/Order Cover Sheet $25.00	Filing	02/14/2022-09:50
Mongillo, Scott Michael	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54
Bland, Eric Steven	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54
Shaw, Joshua Daniel	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54
Lamar, Marcy Johnson	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54
Richter, Ronald L. Jr.	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54
Kelly, Matthew Z	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54
Petrillo, Michael Eric	NEF(02-01-2022 01:52:48 PM) Order/Protection from Court ...	Filing	02/01/2022-13:53
Petrillo, Michael Eric	Order/Protection from Court Appearance	Order	02/01/2022-13:52
Petrillo, Michael Eric	NEF(01-28-2022 03:49:53 PM) Order/Order Cover Sheet $25....	Filing	01/31/2022-07:02
Petrillo, Michael Eric	Order/Order Cover Sheet $25.00	Filing	01/28/2022-15:49
MFHA LLC	NEF(01-20-2022 10:23:50 AM) Order/Electronic Form 4	Filing	01/20/2022-10:25
MFHA LLC	Order/Pltff Motion/Sum Jud Deny, Defnt Motion/Sum Jud Deny	Order	01/20/2022-10:23
MFHA LLC	NEF(12-17-2021 02:34:12 PM) Memo/Memo in Support	Filing	12/17/2021-16:02
MFHA LLC	Memo in Support of Motion to Conform Pleadings to Evidence	Filing	12/17/2021-14:34
Welch, R Patrick	NEF(12-14-2021 03:03:20 PM) Memo/Memo in Opposition	Filing	12/14/2021-15:25
Welch, R Patrick	Memo in Opposition To Motion To Conform Pleadings to Eviden	Filing	12/14/2021-15:03
Freeman, Matthew	NEF(12-14-2021 02:24:35 PM) Motion/Other	Filing	12/14/2021-14:34
MFHA LLC	Motion/Conform Pleadings to the Evidence	Motion	12/14/2021-14:24	12/14/2021-14:24
MFHA LLC	NEF(12-10-2021 05:36:35 PM) Memo/Memo in Opposition	Filing	12/13/2021-10:21
MFHA LLC	Memo in Opposition to Motion for Summary Judgment	Filing	12/10/2021-17:36
MFHA LLC	NEF(12-10-2021 02:48:26 PM) Memo/Memo in Support	Filing	12/10/2021-15:32
MFHA LLC	Memo in Support of Motion for Summary Judgment	Filing	12/10/2021-14:48
Freeman, Matthew	NEF(12-09-2021 04:46:37 PM) Affidavit/Affidavit of	Filing	12/10/2021-09:32
Freeman, Matthew	NEF(12-09-2021 04:47:27 PM) Affidavit/Affidavit of	Filing	12/10/2021-09:17
Freeman, Matthew	Affidavit of Michael Lee Snively	Filing	12/09/2021-16:47
Freeman, Matthew	Affidavit of Hunter Atkins	Filing	12/09/2021-16:46
Kelly, Matthew Z	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Kelly, Matthew Z	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Richter, Ronald L. Jr.	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Richter, Ronald L. Jr.	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Mongillo, Scott Michael	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Mongillo, Scott Michael	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Lamar, Marcy Johnson	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Lamar, Marcy Johnson	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Shaw, Joshua Daniel	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Shaw, Joshua Daniel	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Bland, Eric Steven	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Bland, Eric Steven	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Freeman, Matthew	NEF(07-30-2021 02:26:23 PM) Motion/Summary Judgment	Filing	07/30/2021-14:39
MFHA LLC	Motion for Summary Judgment	Motion	07/30/2021-14:26	12/13/2021-14:26
Freeman, Matthew	NEF(07-09-2021 11:57:29 AM) Order/Protection from Court ...	Filing	07/09/2021-12:05
Freeman, Matthew	Order/Protection from Court Appearance	Order	07/09/2021-11:57
Welch, R Patrick	NEF(07-09-2021 09:49:42 AM) Memo/Memo in Opposition	Filing	07/09/2021-10:30
Welch, R Patrick	Memo in Opposition to Pltffs Motion to Reconsider order Gran	Filing	07/09/2021-09:49
Freeman, Matthew	NEF(07-07-2021 01:21:49 PM) Proposed Order/Protection fr...	Filing	07/07/2021-13:27
MFHA LLC	Order/Order Cover Sheet $25.00	Filing	07/07/2021-13:21
Freeman, Matthew	NEF(07-02-2021 02:44:15 PM) Motion/Alter and/or Amend	Filing	07/07/2021-06:33
MFHA LLC	Motion/Amend Findings & Mot/Alter or Amend Order on 6/22/21	Motion	07/02/2021-14:44	08/25/2021-14:44
Bohicket Investors LLC	NEF(06-24-2021 01:56:22 PM) Order/Protection from Court ...	Filing	06/24/2021-13:56
Bohicket Investors LLC	Order/Protection from Court Appearance	Order	06/24/2021-13:56
Bohicket Investors LLC	NEF(06-23-2021 01:37:37 PM) Order/Order Cover Sheet $25....	Filing	06/23/2021-13:47
Bohicket Investors LLC	Order/Order Cover Sheet $25.00	Filing	06/23/2021-13:37
Bohicket Investors LLC	NEF(06-22-2021 12:29:20 PM) Motion/Summary Judgment	Filing	06/22/2021-13:22
Bohicket Investors LLC	Df Bohicket Investors Motion For Summary Judgment and Memo	Motion	06/22/2021-12:29	12/13/2021-12:29
Bohicket Investors LLC	NEF(06-22-2021 10:55:02 AM) Order/Summary Judgment	Filing	06/22/2021-10:55
Bohicket Investors LLC	Order/All Defnt Motions for Summary Judgment are Granted	Order	06/22/2021-10:55
Petrillo, Michael Eric	NEF(04-12-2021 03:46:46 PM) Order/Protection from Court ...	Filing	04/12/2021-15:47
Petrillo, Michael Eric	Order/Protection from Court Appearance	Order	04/12/2021-15:46
Petrillo, Michael Eric	NEF(04-09-2021 02:48:56 PM) Order/Order Cover Sheet $25....	Filing	04/09/2021-15:29
Petrillo, Michael Eric	Order/Order Cover Sheet $25.00	Filing	04/09/2021-14:48
Mongillo, Scott Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Bland, Eric Steven	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Lamar, Marcy Johnson	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Shaw, Joshua Daniel	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Kelly, Matthew Z	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Richter, Ronald L. Jr.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Richter, Ronald L. Jr.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Kelly, Matthew Z	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Shaw, Joshua Daniel	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Lamar, Marcy Johnson	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Bland, Eric Steven	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Mongillo, Scott Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Mongillo, Scott Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Bland, Eric Steven	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Lamar, Marcy Johnson	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Shaw, Joshua Daniel	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Kelly, Matthew Z	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Richter, Ronald L. Jr.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Richter, Ronald L. Jr.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Richter, Ronald L. Jr.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Richter, Ronald L. Jr.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Kelly, Matthew Z	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Kelly, Matthew Z	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Kelly, Matthew Z	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Shaw, Joshua Daniel	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Shaw, Joshua Daniel	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Shaw, Joshua Daniel	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Lamar, Marcy Johnson	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Lamar, Marcy Johnson	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Lamar, Marcy Johnson	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Bland, Eric Steven	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Bland, Eric Steven	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Bland, Eric Steven	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Mongillo, Scott Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Mongillo, Scott Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Mongillo, Scott Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Bohicket Investors LLC	NEF(10-22-2020 04:41:11 PM) Order/Electronic Form 4	Filing	10/22/2020-16:41
Bohicket Investors LLC	Order/defendant's rule to show cause is denied.	Order	10/22/2020-16:41
Kelly, Matthew Z	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Richter, Ronald L. Jr.	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Mongillo, Scott Michael	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Bland, Eric Steven	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Lamar, Marcy Johnson	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Shaw, Joshua Daniel	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Shaw, Joshua Daniel	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Shaw, Joshua Daniel	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Shaw, Joshua Daniel	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Lamar, Marcy Johnson	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Lamar, Marcy Johnson	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Lamar, Marcy Johnson	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Bland, Eric Steven	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Bland, Eric Steven	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Bland, Eric Steven	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Mongillo, Scott Michael	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Mongillo, Scott Michael	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Mongillo, Scott Michael	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Richter, Ronald L. Jr.	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Richter, Ronald L. Jr.	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Richter, Ronald L. Jr.	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Kelly, Matthew Z	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Kelly, Matthew Z	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Kelly, Matthew Z	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
	Miscellaneous Documents	Filing	08/20/2020-12:18
MFHA LLC	NEF(08-07-2020 10:49:32 AM) Order/Electronic Form 4	Filing	08/07/2020-10:49
MFHA LLC	Order/Motion to Quash & Motion for Sanctions Denied	Order	08/07/2020-10:49
Welch, R Patrick	NEF(07-31-2020 12:08:40 PM) Motion/Rule to Show Cause	Filing	07/31/2020-12:21
Bohicket Investors LLC	Motion/Rule to Show Cause	Motion	07/31/2020-12:08	09/28/2020-12:08
Welch, Ron A	NEF(07-29-2020 03:35:42 PM) Motion/Summary Judgment	Filing	07/29/2020-16:04
Macpherson, Nicholas	NEF(07-29-2020 03:31:55 PM) Motion/Summary Judgment	Filing	07/29/2020-16:03
Welch, R Patrick	NEF(07-29-2020 03:28:32 PM) Motion/Summary Judgment	Filing	07/29/2020-16:02
Welch, Ron A	Motion/Summary Judgment & Memo In Support	Motion	07/29/2020-15:35	12/15/2020-15:35
Macpherson, Nicholas	Motion/Summary Judgment & Memo In Support of	Motion	07/29/2020-15:31	12/15/2020-15:31
Welch, R Patrick	Motion/Summary Judgment & Memo In Support	Motion	07/29/2020-15:28	12/15/2020-15:28
Bohicket Investors LLC	NEF(07-24-2020 01:09:46 PM) Motion/Sanctions	Filing	07/27/2020-09:09
Bohicket Investors LLC	Motion/Sanctions & memo in Opp to Motion/Quash	Motion	07/24/2020-13:09	08/06/2020-13:09
Richter, Ronald L. Jr.	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Kelly, Matthew Z	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Mongillo, Scott Michael	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Bland, Eric Steven	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Shaw, Joshua Daniel	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Lamar, Marcy Johnson	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Freeman, Matthew	NEF(07-09-2020 02:09:15 PM) Motion/Quash	Filing	07/09/2020-14:20
Freeman, Matthew	Motion/Quash defnt Subpoena	Motion	07/09/2020-14:09	08/06/2020-14:09
	Miscellaneous Documents	Filing	07/06/2020-15:07
Welch, R Patrick	NEF(06-25-2020 11:50:02 AM) Answer/Answer To Amended Com...	Filing	06/25/2020-12:27
Welch, R Patrick	Crt/Defnts Answer To Plaintiffs Amended Complaint	Filing	06/25/2020-11:50
MFHA LLC	NEF(06-23-2020 01:45:48 PM) Order/Electronic Form 4	Filing	06/23/2020-13:46
MFHA LLC	Order Denying Multiple Motions & Granting Motion/Compel	Order	06/23/2020-13:45
	Miscellaneous Documents (2)	Filing	06/12/2020-14:49
Welch, R Patrick	NEF(06-04-2020 03:39:53 PM) Order/Sanctions	Filing	06/04/2020-15:40
Welch, R Patrick	Order on Motion to Compel & for Sanctions	Order	06/04/2020-15:39
Welch, R Patrick	NEF(06-03-2020 11:17:24 AM) Proposed Order/Sanctions	Filing	06/03/2020-11:47
Bohicket Investors LLC	Order/Order Cover Sheet $25.00	Filing	06/03/2020-11:17
Petrillo, Michael Eric	NEF(06-03-2020 09:11:05 AM) Order/Protection from Court ...	Filing	06/03/2020-09:11
Petrillo, Michael Eric	Order/Protection from Court Appearance	Order	06/03/2020-09:11
Petrillo, Michael Eric	NEF(06-02-2020 12:58:56 PM) Order/Order Cover Sheet $25....	Filing	06/02/2020-14:20
Petrillo, Michael Eric	Order/Order Cover Sheet $25.00	Filing	06/02/2020-12:58
Bland, Eric Steven	6/8/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/26/2020-15:06
Mongillo, Scott Michael	6/8/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/26/2020-15:06
Lamar, Marcy Johnson	6/8/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/26/2020-15:06
Shaw, Joshua Daniel	6/8/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/26/2020-15:06
Kelly, Matthew Z	6/8/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/26/2020-15:06
Richter, Ronald L. Jr.	6/8/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/26/2020-15:06
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
MFHA LLC	NEF(03-26-2020 05:26:49 PM) Motion/Quash	Filing	03/27/2020-09:19
MFHA LLC	Motion/Quash defnt subpoena	Motion	03/26/2020-17:26	05/27/2020-17:26
Welch, R Patrick	NEF(03-13-2020 09:52:49 AM) Motion/Compel	Filing	03/13/2020-10:04
Bohicket Investors LLC	Motion/Compel and for sanctions against 3rd party defnt	Motion	03/13/2020-09:52	05/26/2020-09:52
Bohicket Investors LLC	Motion/Disqualify Atty Kelly	Motion	03/13/2020-09:52	05/26/2020-09:52
MFHA LLC	ADR/Notice of ADR	Action	03/10/2020-10:04	07/25/2022-10:04
Welch, R Patrick	NEF(02-03-2020 03:38:09 PM) Motion/Compel	Filing	02/03/2020-16:14
Bohicket Investors LLC	Motion/Compel	Motion	02/03/2020-15:38	05/26/2020-15:38
Kelly, Matthew Z	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kelly, Matthew Z	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Richter, Ronald L. Jr.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Richter, Ronald L. Jr.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Bland, Eric Steven	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Bland, Eric Steven	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Mongillo, Scott Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Mongillo, Scott Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Lamar, Marcy Johnson	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Lamar, Marcy Johnson	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Shaw, Joshua Daniel	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Shaw, Joshua Daniel	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
MFHA LLC	NEF(01-15-2020 04:48:59 PM) Notice/Notice of Appearance	Filing	01/15/2020-16:49
MFHA LLC	Notice/Notice of Appearance	Filing	01/15/2020-16:48
Petrillo, Michael Eric	NEF(12-20-2019 05:01:15 PM) Notice/Notice of Appearance	Filing	12/23/2019-10:26
Petrillo, Michael Eric	Notice of Appearance of Atty Marcy Lamar	Filing	12/20/2019-17:01
Petrillo, Michael Eric	Certain Defendants Answer To Amended Complaint, JTD	Filing	12/20/2019-17:01
C Z R LLC	NEF(12-17-2019 10:56:02 AM) Notice/Notice of Appearance	Filing	12/17/2019-10:56
C Z R LLC	Notice/Notice of Appearance	Filing	12/17/2019-10:56
MFHA LLC	NEF(12-11-2019 10:04:57 AM) ADR/Notice of ADR	Filing	12/11/2019-10:05
MFHA LLC	ADR/Alternative Dispute Resolution (Workflow)	Action	12/11/2019-08:58	03/10/2020-08:58
Welch, R Patrick	NEF(11-14-2019 09:57:23 AM) Motion/Quash	Filing	11/14/2019-10:24
Bohicket Investors LLC	Motion/Quash Subpoenas	Motion	11/14/2019-09:57	05/26/2020-09:57
Welch, R Patrick	NEF(11-13-2019 09:51:42 AM) Motion/Other	Filing	11/13/2019-10:22
Welch, R Patrick	Motion/Cancel of Lis Pendens	Motion	11/13/2019-09:51	05/26/2020-09:51
Bohicket Investors LLC	NEF(11-13-2019 09:46:27 AM) Notice/Notice of Appearance	Filing	11/13/2019-09:46
Bohicket Investors LLC	Notice/Notice of Appearance	Filing	11/13/2019-09:46
Ron Welch Contracting LLC	Motion/Motion Filing Fee	Filing	10/11/2019-13:15
Ron Welch Contracting LLC	Motion/Motion Filing Fee	Filing	10/11/2019-13:14
Richter, Ronald L. Jr.	Defnt Motion/Dismiss & Crt/Srv	Motion	10/11/2019-12:43	05/26/2020-12:43
Richter, Ronald L. Jr.	Defnt Motion/Dismiss & Crt/Srv	Motion	10/11/2019-12:13	05/26/2020-12:13
MFHA LLC	Amended Summons	Filing	10/08/2019-14:13
	Amended Complaint	Filing	10/04/2019-16:37
	3rd Party Defendants' Answer to 3rd Party Complaint	Filing	08/30/2019-10:46
	Plaintiffs' Reply to Counterclaim	Filing	08/30/2019-10:43
	Acceptance Of Service	Filing	08/21/2019-11:37
	ADR/Proof of ADR/At an Impasse	Filing	08/01/2019-14:31
	Acceptance Of Service	Filing	07/26/2019-16:12
Bohicket Investors LLC	3rd Party Summons	Filing	07/26/2019-16:12
Bohicket Investors LLC	Answer, Counterclaim, 3rd Party Complaint, crt/srv	Filing	07/26/2019-16:06
MFHA LLC	Summons & Complaint	Filing	05/15/2019-08:56

Financials

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

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
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
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
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
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
03/08/2022	645996	COCMRR	PY	$25.00
02/14/2022	644767	COCMRR	PY	$25.00
01/31/2022	643975	COCMRR	WV	$25.00
12/14/2021	642232	COCMRR	WV	$25.00
07/30/2021	636720	COCDGR	PY	$25.00
07/07/2021	635515	COCMRR	PY	$25.00
07/07/2021	635549	COCMRR	WV	$25.00
06/23/2021	635068	COCMRR	WV	$25.00
06/22/2021	635002	COCDGR	PY	$25.00
04/09/2021	631863	COCMRR	WV	$25.00
07/31/2020	621958	COCDTS	PY	$25.00
07/29/2020	621811	COCDTS	PY	$25.00
07/29/2020	621812	COCDTS	PY	$25.00
07/29/2020	621813	COCDTS	PY	$25.00
07/27/2020	621580	COCDTS	PY	$25.00
07/09/2020	620924	COCDTS	PY	$25.00
06/03/2020	619399	COCMRR	PY	$25.00
06/02/2020	619348	COCMRR	WV	$25.00
03/27/2020	617352	COCDTS	PY	$25.00
03/13/2020	616695	COCDTS	PY	$50.00
02/03/2020	614508	COCDTS	PY	$25.00
11/14/2019	610691	COCMRR	PY	$25.00
11/13/2019	610581	COCMRR	PY	$25.00
10/11/2019	608991	COCMRR	PY	$25.00
10/11/2019	608992	COCMRR	PY	$25.00
05/15/2019	603032	coceba	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

Click the

icon to show associated parties.

Name	Address	Party Type	Last Updated
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Bohicket Investors LLC		Third Party Plaintiff	06/25/2020
Bohicket Investors LLC		Defendant	06/23/2021
Macpherson, Nicholas		Defendant	07/29/2020
Ron Welch Contracting LLC		Defendant	10/11/2019
Welch, R Patrick		Defendant	02/14/2022
Welch, Ron A		Defendant	07/29/2020
Bohicket Investors LLC		Third Party Plaintiff	06/25/2020
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Bohicket Investors LLC		Defendant	06/23/2021
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Mongillo, Scott Michael	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	11/13/2019
Richter, Ronald L. Jr.	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	07/29/2019
C Z R LLC		Defendant	10/07/2019
Lamar, Marcy Johnson	1230 Main Street STE 325 Columbia SC 29201	Defendant Attorney	11/18/2021
Shaw, Joshua Daniel	1230 Main Street Suite 325 Columbia SC 29201	Defendant Attorney	11/18/2021
Freeman, Matthew		Defendant	07/09/2020
Kelly, Matthew Z	PO Box 989 Isle Of Palms SC 29451	Plaintiff Attorney	02/02/2022
Freeman, Matthew		Third Party Defendant	06/25/2020
Juncu, Alexandru(Inactive)	1985 Riviera Dr Suite 103-112 Mount Pleasant SC 29464	Mediator	12/11/2019
Kelly, Matthew Z	PO Box 989 Isle Of Palms SC 29451	Plaintiff Attorney	02/02/2022
Freeman, Matthew		Defendant	07/09/2020
Lokal Seabar		Plaintiff	05/16/2019
MFHA LLC		Plaintiff	03/11/2022
Smeck, Jane Ann		Defendant	07/29/2019
Lamar, Marcy Johnson	1230 Main Street STE 325 Columbia SC 29201	Defendant Attorney	11/18/2021
C Z R LLC		Defendant	10/07/2019
Petrillo, Michael Eric		Defendant	01/31/2022
Lokal Seabar		Plaintiff	05/16/2019
Kelly, Matthew Z	PO Box 989 Isle Of Palms SC 29451	Plaintiff Attorney	02/02/2022
Macpherson, Nicholas		Defendant	07/29/2020
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Mongillo, Scott Michael	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	11/13/2019
Richter, Ronald L. Jr.	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	07/29/2019
McCormack, David B.(Inactive)	130 Tradd Street Charleston SC 29401	Alternate Mediator	12/11/2019
MFHA LLC		Plaintiff	03/11/2022
Kelly, Matthew Z	PO Box 989 Isle Of Palms SC 29451	Plaintiff Attorney	02/02/2022
Mongillo, Scott Michael	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	11/13/2019
Bohicket Investors LLC		Defendant	06/23/2021
Macpherson, Nicholas		Defendant	07/29/2020
Ron Welch Contracting LLC		Defendant	10/11/2019
Welch, R Patrick		Defendant	02/14/2022
Welch, Ron A		Defendant	07/29/2020
Petrillo, Michael Eric		Defendant	01/31/2022
Lamar, Marcy Johnson	1230 Main Street STE 325 Columbia SC 29201	Defendant Attorney	11/18/2021
Shaw, Joshua Daniel	1230 Main Street Suite 325 Columbia SC 29201	Defendant Attorney	11/18/2021
Richter, Ronald L. Jr.	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	07/29/2019
Bohicket Investors LLC		Defendant	06/23/2021
Macpherson, Nicholas		Defendant	07/29/2020
Ron Welch Contracting LLC		Defendant	10/11/2019
Welch, R Patrick		Defendant	02/14/2022
Welch, Ron A		Defendant	07/29/2020
Ron Welch Contracting LLC		Defendant	10/11/2019
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Mongillo, Scott Michael	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	11/13/2019
Richter, Ronald L. Jr.	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	07/29/2019
Shaw, Joshua Daniel	1230 Main Street Suite 325 Columbia SC 29201	Defendant Attorney	11/18/2021
C Z R LLC		Defendant	10/07/2019
Petrillo, Michael Eric		Defendant	01/31/2022
Smeck, Jane Ann		Defendant	07/29/2019
Kelly, Matthew Z	PO Box 989 Isle Of Palms SC 29451	Plaintiff Attorney	02/02/2022
Smeck, Jane Ann		Third Party Defendant	06/25/2020
Welch, R Patrick		Defendant	02/14/2022
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Mongillo, Scott Michael	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	11/13/2019
Richter, Ronald L. Jr.	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	07/29/2019
Welch, Ron A		Defendant	07/29/2020
Bland, Eric Steven	PO Box 72 Columbia SC 29202	Defendant Attorney	06/25/2020
Mongillo, Scott Michael	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	11/13/2019
Richter, Ronald L. Jr.	18 Broad St., Ste. Mezz Charleston SC 294013010	Defendant Attorney	07/29/2019

Label

Name	Description	Type	Begin Date	Completion Date
Kelly, Matthew Z	9/9/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/11/2022-12:37
Richter, Ronald L. Jr.	9/9/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/11/2022-12:37
Mongillo, Scott Michael	9/9/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/11/2022-12:37
Bland, Eric Steven	9/9/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/11/2022-12:37
Shaw, Joshua Daniel	9/9/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/11/2022-12:37
Lamar, Marcy Johnson	9/9/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/11/2022-12:37
MFHA LLC	NEF(07-25-2022 02:34:41 PM) ADR/Proof of ADR	Filing	07/25/2022-14:35
MFHA LLC	ADR/Proof of ADR Partially Settled	Action	07/25/2022-14:34
Freeman, Matthew	NEF(03-09-2022 02:56:02 PM) Order/Scheduling Order	Filing	03/09/2022-14:56
Freeman, Matthew	Order/Scheduling Order	Order	03/09/2022-14:56
Freeman, Matthew	NEF(03-08-2022 04:13:39 PM) Proposed Order/Scheduling Or...	Filing	03/08/2022-16:18
MFHA LLC	Order/Order Cover Sheet $25.00	Filing	03/08/2022-16:13
Kelly, Matthew Z	3/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/01/2022-15:04
Richter, Ronald L. Jr.	3/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/01/2022-15:04
Lamar, Marcy Johnson	3/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/01/2022-15:04
Shaw, Joshua Daniel	3/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/01/2022-15:04
Bland, Eric Steven	3/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/01/2022-15:04
Mongillo, Scott Michael	3/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/01/2022-15:04
Welch, R Patrick	NEF(02-15-2022 03:01:44 PM) Order/Consent Order	Filing	02/15/2022-15:11
Welch, R Patrick	Order/Consent Order of continuance	Order	02/15/2022-15:01
Welch, R Patrick	NEF(02-14-2022 09:50:20 AM) Order/Order Cover Sheet $25....	Filing	02/14/2022-10:00
Welch, R Patrick	Order/Order Cover Sheet $25.00	Filing	02/14/2022-09:50
Mongillo, Scott Michael	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54
Bland, Eric Steven	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54
Shaw, Joshua Daniel	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54
Lamar, Marcy Johnson	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54
Richter, Ronald L. Jr.	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54
Kelly, Matthew Z	2/14/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/02/2022-13:54
Petrillo, Michael Eric	NEF(02-01-2022 01:52:48 PM) Order/Protection from Court ...	Filing	02/01/2022-13:53
Petrillo, Michael Eric	Order/Protection from Court Appearance	Order	02/01/2022-13:52
Petrillo, Michael Eric	NEF(01-28-2022 03:49:53 PM) Order/Order Cover Sheet $25....	Filing	01/31/2022-07:02
Petrillo, Michael Eric	Order/Order Cover Sheet $25.00	Filing	01/28/2022-15:49
MFHA LLC	NEF(01-20-2022 10:23:50 AM) Order/Electronic Form 4	Filing	01/20/2022-10:25
MFHA LLC	Order/Pltff Motion/Sum Jud Deny, Defnt Motion/Sum Jud Deny	Order	01/20/2022-10:23
MFHA LLC	NEF(12-17-2021 02:34:12 PM) Memo/Memo in Support	Filing	12/17/2021-16:02
MFHA LLC	Memo in Support of Motion to Conform Pleadings to Evidence	Filing	12/17/2021-14:34
Welch, R Patrick	NEF(12-14-2021 03:03:20 PM) Memo/Memo in Opposition	Filing	12/14/2021-15:25
Welch, R Patrick	Memo in Opposition To Motion To Conform Pleadings to Eviden	Filing	12/14/2021-15:03
Freeman, Matthew	NEF(12-14-2021 02:24:35 PM) Motion/Other	Filing	12/14/2021-14:34
MFHA LLC	Motion/Conform Pleadings to the Evidence	Motion	12/14/2021-14:24	12/14/2021-14:24
MFHA LLC	NEF(12-10-2021 05:36:35 PM) Memo/Memo in Opposition	Filing	12/13/2021-10:21
MFHA LLC	Memo in Opposition to Motion for Summary Judgment	Filing	12/10/2021-17:36
MFHA LLC	NEF(12-10-2021 02:48:26 PM) Memo/Memo in Support	Filing	12/10/2021-15:32
MFHA LLC	Memo in Support of Motion for Summary Judgment	Filing	12/10/2021-14:48
Freeman, Matthew	NEF(12-09-2021 04:46:37 PM) Affidavit/Affidavit of	Filing	12/10/2021-09:32
Freeman, Matthew	NEF(12-09-2021 04:47:27 PM) Affidavit/Affidavit of	Filing	12/10/2021-09:17
Freeman, Matthew	Affidavit of Michael Lee Snively	Filing	12/09/2021-16:47
Freeman, Matthew	Affidavit of Hunter Atkins	Filing	12/09/2021-16:46
Kelly, Matthew Z	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Kelly, Matthew Z	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Richter, Ronald L. Jr.	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Richter, Ronald L. Jr.	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Mongillo, Scott Michael	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Mongillo, Scott Michael	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Lamar, Marcy Johnson	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Lamar, Marcy Johnson	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Shaw, Joshua Daniel	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Shaw, Joshua Daniel	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Bland, Eric Steven	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Bland, Eric Steven	12/13/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/18/2021-13:52
Freeman, Matthew	NEF(07-30-2021 02:26:23 PM) Motion/Summary Judgment	Filing	07/30/2021-14:39
MFHA LLC	Motion for Summary Judgment	Motion	07/30/2021-14:26	12/13/2021-14:26
Freeman, Matthew	NEF(07-09-2021 11:57:29 AM) Order/Protection from Court ...	Filing	07/09/2021-12:05
Freeman, Matthew	Order/Protection from Court Appearance	Order	07/09/2021-11:57
Welch, R Patrick	NEF(07-09-2021 09:49:42 AM) Memo/Memo in Opposition	Filing	07/09/2021-10:30
Welch, R Patrick	Memo in Opposition to Pltffs Motion to Reconsider order Gran	Filing	07/09/2021-09:49
Freeman, Matthew	NEF(07-07-2021 01:21:49 PM) Proposed Order/Protection fr...	Filing	07/07/2021-13:27
MFHA LLC	Order/Order Cover Sheet $25.00	Filing	07/07/2021-13:21
Freeman, Matthew	NEF(07-02-2021 02:44:15 PM) Motion/Alter and/or Amend	Filing	07/07/2021-06:33
MFHA LLC	Motion/Amend Findings & Mot/Alter or Amend Order on 6/22/21	Motion	07/02/2021-14:44	08/25/2021-14:44
Bohicket Investors LLC	NEF(06-24-2021 01:56:22 PM) Order/Protection from Court ...	Filing	06/24/2021-13:56
Bohicket Investors LLC	Order/Protection from Court Appearance	Order	06/24/2021-13:56
Bohicket Investors LLC	NEF(06-23-2021 01:37:37 PM) Order/Order Cover Sheet $25....	Filing	06/23/2021-13:47
Bohicket Investors LLC	Order/Order Cover Sheet $25.00	Filing	06/23/2021-13:37
Bohicket Investors LLC	NEF(06-22-2021 12:29:20 PM) Motion/Summary Judgment	Filing	06/22/2021-13:22
Bohicket Investors LLC	Df Bohicket Investors Motion For Summary Judgment and Memo	Motion	06/22/2021-12:29	12/13/2021-12:29
Bohicket Investors LLC	NEF(06-22-2021 10:55:02 AM) Order/Summary Judgment	Filing	06/22/2021-10:55
Bohicket Investors LLC	Order/All Defnt Motions for Summary Judgment are Granted	Order	06/22/2021-10:55
Petrillo, Michael Eric	NEF(04-12-2021 03:46:46 PM) Order/Protection from Court ...	Filing	04/12/2021-15:47
Petrillo, Michael Eric	Order/Protection from Court Appearance	Order	04/12/2021-15:46
Petrillo, Michael Eric	NEF(04-09-2021 02:48:56 PM) Order/Order Cover Sheet $25....	Filing	04/09/2021-15:29
Petrillo, Michael Eric	Order/Order Cover Sheet $25.00	Filing	04/09/2021-14:48
Mongillo, Scott Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Bland, Eric Steven	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Lamar, Marcy Johnson	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Shaw, Joshua Daniel	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Kelly, Matthew Z	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Richter, Ronald L. Jr.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Richter, Ronald L. Jr.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Kelly, Matthew Z	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Shaw, Joshua Daniel	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Lamar, Marcy Johnson	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Bland, Eric Steven	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Mongillo, Scott Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Mongillo, Scott Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Bland, Eric Steven	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Lamar, Marcy Johnson	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Shaw, Joshua Daniel	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Kelly, Matthew Z	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Richter, Ronald L. Jr.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/23/2020-17:17
Richter, Ronald L. Jr.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Richter, Ronald L. Jr.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Richter, Ronald L. Jr.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Kelly, Matthew Z	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Kelly, Matthew Z	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Kelly, Matthew Z	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Shaw, Joshua Daniel	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Shaw, Joshua Daniel	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Shaw, Joshua Daniel	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Lamar, Marcy Johnson	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Lamar, Marcy Johnson	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Lamar, Marcy Johnson	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Bland, Eric Steven	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Bland, Eric Steven	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Bland, Eric Steven	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Mongillo, Scott Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Mongillo, Scott Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Mongillo, Scott Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Bohicket Investors LLC	NEF(10-22-2020 04:41:11 PM) Order/Electronic Form 4	Filing	10/22/2020-16:41
Bohicket Investors LLC	Order/defendant's rule to show cause is denied.	Order	10/22/2020-16:41
Kelly, Matthew Z	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Richter, Ronald L. Jr.	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Mongillo, Scott Michael	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Bland, Eric Steven	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Lamar, Marcy Johnson	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Shaw, Joshua Daniel	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Shaw, Joshua Daniel	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Shaw, Joshua Daniel	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Shaw, Joshua Daniel	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Lamar, Marcy Johnson	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Lamar, Marcy Johnson	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Lamar, Marcy Johnson	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Bland, Eric Steven	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Bland, Eric Steven	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Bland, Eric Steven	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Mongillo, Scott Michael	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Mongillo, Scott Michael	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Mongillo, Scott Michael	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Richter, Ronald L. Jr.	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Richter, Ronald L. Jr.	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Richter, Ronald L. Jr.	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Kelly, Matthew Z	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Kelly, Matthew Z	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
Kelly, Matthew Z	10/12/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/14/2020-14:24
	Miscellaneous Documents	Filing	08/20/2020-12:18
MFHA LLC	NEF(08-07-2020 10:49:32 AM) Order/Electronic Form 4	Filing	08/07/2020-10:49
MFHA LLC	Order/Motion to Quash & Motion for Sanctions Denied	Order	08/07/2020-10:49
Welch, R Patrick	NEF(07-31-2020 12:08:40 PM) Motion/Rule to Show Cause	Filing	07/31/2020-12:21
Bohicket Investors LLC	Motion/Rule to Show Cause	Motion	07/31/2020-12:08	09/28/2020-12:08
Welch, Ron A	NEF(07-29-2020 03:35:42 PM) Motion/Summary Judgment	Filing	07/29/2020-16:04
Macpherson, Nicholas	NEF(07-29-2020 03:31:55 PM) Motion/Summary Judgment	Filing	07/29/2020-16:03
Welch, R Patrick	NEF(07-29-2020 03:28:32 PM) Motion/Summary Judgment	Filing	07/29/2020-16:02
Welch, Ron A	Motion/Summary Judgment & Memo In Support	Motion	07/29/2020-15:35	12/15/2020-15:35
Macpherson, Nicholas	Motion/Summary Judgment & Memo In Support of	Motion	07/29/2020-15:31	12/15/2020-15:31
Welch, R Patrick	Motion/Summary Judgment & Memo In Support	Motion	07/29/2020-15:28	12/15/2020-15:28
Bohicket Investors LLC	NEF(07-24-2020 01:09:46 PM) Motion/Sanctions	Filing	07/27/2020-09:09
Bohicket Investors LLC	Motion/Sanctions & memo in Opp to Motion/Quash	Motion	07/24/2020-13:09	08/06/2020-13:09
Richter, Ronald L. Jr.	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Kelly, Matthew Z	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Mongillo, Scott Michael	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Bland, Eric Steven	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Shaw, Joshua Daniel	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Lamar, Marcy Johnson	8/3/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2020-14:19
Freeman, Matthew	NEF(07-09-2020 02:09:15 PM) Motion/Quash	Filing	07/09/2020-14:20
Freeman, Matthew	Motion/Quash defnt Subpoena	Motion	07/09/2020-14:09	08/06/2020-14:09
	Miscellaneous Documents	Filing	07/06/2020-15:07
Welch, R Patrick	NEF(06-25-2020 11:50:02 AM) Answer/Answer To Amended Com...	Filing	06/25/2020-12:27
Welch, R Patrick	Crt/Defnts Answer To Plaintiffs Amended Complaint	Filing	06/25/2020-11:50
MFHA LLC	NEF(06-23-2020 01:45:48 PM) Order/Electronic Form 4	Filing	06/23/2020-13:46
MFHA LLC	Order Denying Multiple Motions & Granting Motion/Compel	Order	06/23/2020-13:45
	Miscellaneous Documents (2)	Filing	06/12/2020-14:49
Welch, R Patrick	NEF(06-04-2020 03:39:53 PM) Order/Sanctions	Filing	06/04/2020-15:40
Welch, R Patrick	Order on Motion to Compel & for Sanctions	Order	06/04/2020-15:39
Welch, R Patrick	NEF(06-03-2020 11:17:24 AM) Proposed Order/Sanctions	Filing	06/03/2020-11:47
Bohicket Investors LLC	Order/Order Cover Sheet $25.00	Filing	06/03/2020-11:17
Petrillo, Michael Eric	NEF(06-03-2020 09:11:05 AM) Order/Protection from Court ...	Filing	06/03/2020-09:11
Petrillo, Michael Eric	Order/Protection from Court Appearance	Order	06/03/2020-09:11
Petrillo, Michael Eric	NEF(06-02-2020 12:58:56 PM) Order/Order Cover Sheet $25....	Filing	06/02/2020-14:20
Petrillo, Michael Eric	Order/Order Cover Sheet $25.00	Filing	06/02/2020-12:58
Bland, Eric Steven	6/8/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/26/2020-15:06
Mongillo, Scott Michael	6/8/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/26/2020-15:06
Lamar, Marcy Johnson	6/8/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/26/2020-15:06
Shaw, Joshua Daniel	6/8/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/26/2020-15:06
Kelly, Matthew Z	6/8/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/26/2020-15:06
Richter, Ronald L. Jr.	6/8/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/26/2020-15:06
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Richter, Ronald L. Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Kelly, Matthew Z	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Shaw, Joshua Daniel	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Lamar, Marcy Johnson	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Bland, Eric Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
Mongillo, Scott Michael	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/11/2020-10:19
MFHA LLC	NEF(03-26-2020 05:26:49 PM) Motion/Quash	Filing	03/27/2020-09:19
MFHA LLC	Motion/Quash defnt subpoena	Motion	03/26/2020-17:26	05/27/2020-17:26
Welch, R Patrick	NEF(03-13-2020 09:52:49 AM) Motion/Compel	Filing	03/13/2020-10:04
Bohicket Investors LLC	Motion/Compel and for sanctions against 3rd party defnt	Motion	03/13/2020-09:52	05/26/2020-09:52
Bohicket Investors LLC	Motion/Disqualify Atty Kelly	Motion	03/13/2020-09:52	05/26/2020-09:52
MFHA LLC	ADR/Notice of ADR	Action	03/10/2020-10:04	07/25/2022-10:04
Welch, R Patrick	NEF(02-03-2020 03:38:09 PM) Motion/Compel	Filing	02/03/2020-16:14
Bohicket Investors LLC	Motion/Compel	Motion	02/03/2020-15:38	05/26/2020-15:38
Kelly, Matthew Z	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kelly, Matthew Z	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Richter, Ronald L. Jr.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Richter, Ronald L. Jr.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Bland, Eric Steven	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Bland, Eric Steven	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Mongillo, Scott Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Mongillo, Scott Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Lamar, Marcy Johnson	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Lamar, Marcy Johnson	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Shaw, Joshua Daniel	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Shaw, Joshua Daniel	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
MFHA LLC	NEF(01-15-2020 04:48:59 PM) Notice/Notice of Appearance	Filing	01/15/2020-16:49
MFHA LLC	Notice/Notice of Appearance	Filing	01/15/2020-16:48
Petrillo, Michael Eric	NEF(12-20-2019 05:01:15 PM) Notice/Notice of Appearance	Filing	12/23/2019-10:26
Petrillo, Michael Eric	Notice of Appearance of Atty Marcy Lamar	Filing	12/20/2019-17:01
Petrillo, Michael Eric	Certain Defendants Answer To Amended Complaint, JTD	Filing	12/20/2019-17:01
C Z R LLC	NEF(12-17-2019 10:56:02 AM) Notice/Notice of Appearance	Filing	12/17/2019-10:56
C Z R LLC	Notice/Notice of Appearance	Filing	12/17/2019-10:56
MFHA LLC	NEF(12-11-2019 10:04:57 AM) ADR/Notice of ADR	Filing	12/11/2019-10:05
MFHA LLC	ADR/Alternative Dispute Resolution (Workflow)	Action	12/11/2019-08:58	03/10/2020-08:58
Welch, R Patrick	NEF(11-14-2019 09:57:23 AM) Motion/Quash	Filing	11/14/2019-10:24
Bohicket Investors LLC	Motion/Quash Subpoenas	Motion	11/14/2019-09:57	05/26/2020-09:57
Welch, R Patrick	NEF(11-13-2019 09:51:42 AM) Motion/Other	Filing	11/13/2019-10:22
Welch, R Patrick	Motion/Cancel of Lis Pendens	Motion	11/13/2019-09:51	05/26/2020-09:51
Bohicket Investors LLC	NEF(11-13-2019 09:46:27 AM) Notice/Notice of Appearance	Filing	11/13/2019-09:46
Bohicket Investors LLC	Notice/Notice of Appearance	Filing	11/13/2019-09:46
Ron Welch Contracting LLC	Motion/Motion Filing Fee	Filing	10/11/2019-13:15
Ron Welch Contracting LLC	Motion/Motion Filing Fee	Filing	10/11/2019-13:14
Richter, Ronald L. Jr.	Defnt Motion/Dismiss & Crt/Srv	Motion	10/11/2019-12:43	05/26/2020-12:43
Richter, Ronald L. Jr.	Defnt Motion/Dismiss & Crt/Srv	Motion	10/11/2019-12:13	05/26/2020-12:13
MFHA LLC	Amended Summons	Filing	10/08/2019-14:13
	Amended Complaint	Filing	10/04/2019-16:37
	3rd Party Defendants' Answer to 3rd Party Complaint	Filing	08/30/2019-10:46
	Plaintiffs' Reply to Counterclaim	Filing	08/30/2019-10:43
	Acceptance Of Service	Filing	08/21/2019-11:37
	ADR/Proof of ADR/At an Impasse	Filing	08/01/2019-14:31
	Acceptance Of Service	Filing	07/26/2019-16:12
Bohicket Investors LLC	3rd Party Summons	Filing	07/26/2019-16:12
Bohicket Investors LLC	Answer, Counterclaim, 3rd Party Complaint, crt/srv	Filing	07/26/2019-16:06
MFHA LLC	Summons & Complaint	Filing	05/15/2019-08:56

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

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
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
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
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
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
03/08/2022	645996	COCMRR	PY	$25.00
02/14/2022	644767	COCMRR	PY	$25.00
01/31/2022	643975	COCMRR	WV	$25.00
12/14/2021	642232	COCMRR	WV	$25.00
07/30/2021	636720	COCDGR	PY	$25.00
07/07/2021	635515	COCMRR	PY	$25.00
07/07/2021	635549	COCMRR	WV	$25.00
06/23/2021	635068	COCMRR	WV	$25.00
06/22/2021	635002	COCDGR	PY	$25.00
04/09/2021	631863	COCMRR	WV	$25.00
07/31/2020	621958	COCDTS	PY	$25.00
07/29/2020	621811	COCDTS	PY	$25.00
07/29/2020	621812	COCDTS	PY	$25.00
07/29/2020	621813	COCDTS	PY	$25.00
07/27/2020	621580	COCDTS	PY	$25.00
07/09/2020	620924	COCDTS	PY	$25.00
06/03/2020	619399	COCMRR	PY	$25.00
06/02/2020	619348	COCMRR	WV	$25.00
03/27/2020	617352	COCDTS	PY	$25.00
03/13/2020	616695	COCDTS	PY	$50.00
02/03/2020	614508	COCDTS	PY	$25.00
11/14/2019	610691	COCMRR	PY	$25.00
11/13/2019	610581	COCMRR	PY	$25.00
10/11/2019	608991	COCMRR	PY	$25.00
10/11/2019	608992	COCMRR	PY	$25.00
05/15/2019	603032	coceba	PY	$150.00