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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: Dismissed Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Dismissed per Rule 41(a) Disposition Date: 08/22/2023 Disposition Judge: Clerk Of Court C P, G S, And Family Court
Original Source Doc: Original Case #:
Judgment Number: Court Roster:

Case Parties
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Bland, Eric Steven 105 West Main Street Suite D Lexington SC 29072Defendant Attorney08/09/2023
Bohicket Investors LLC Third Party Plaintiff06/25/2020
Bohicket Investors LLC(Inactive) Defendant09/09/2022
C Z R LLC Defendant06/28/2023
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(Inactive) Defendant09/09/2022
McCormack, David B.(Inactive) 130 Tradd Street Charleston SC 29401Alternate Mediator12/11/2019
MFHA LLC Plaintiff08/22/2023
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(Inactive) Defendant09/09/2022
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(Inactive) Defendant09/09/2022
Welch, Ron A(Inactive) Defendant09/09/2022

Associated Cases
AgencyCase #ExternalRelationshipDescriptionCase Filed DateDisposition DateCase StatusDisposition
Common Pleas2019LP1001032NLISPOther10/04/201909/09/2022CancelledLP Cancelled

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Petrillo, Michael EricNEF(08-22-2023 10:11:01 AM) Stipulation Of DismissalFiling08/22/2023-10:34CMS Image Available Icon
Petrillo, Michael EricStipulation Of Dismissal W/PrejudiceFiling08/22/2023-10:11CMS Image Available Icon
MFHA LLCADR/Proof of ADR, Fully SettledAction08/15/2023-10:3108/15/2023-10:36CMS Image Available Icon
Kelly, Matthew Z8/28/2023_JRY_Roster/Notice of Case Roster Publication SentAction08/09/2023-12:5008/15/2023-12:50CMS Image Available Icon
Richter, Ronald L. Jr.8/28/2023_JRY_Roster/Notice of Case Roster Publication SentAction08/09/2023-12:5008/15/2023-12:50CMS Image Available Icon
Mongillo, Scott Michael8/28/2023_JRY_Roster/Notice of Case Roster Publication SentAction08/09/2023-12:5008/15/2023-12:50CMS Image Available Icon
Bland, Eric Steven8/28/2023_JRY_Roster/Notice of Case Roster Publication SentAction08/09/2023-12:5008/15/2023-12:50CMS Image Available Icon
Shaw, Joshua Daniel8/28/2023_JRY_Roster/Notice of Case Roster Publication SentAction08/09/2023-12:5008/15/2023-12:50CMS Image Available Icon
Lamar, Marcy Johnson8/28/2023_JRY_Roster/Notice of Case Roster Publication SentAction08/09/2023-12:5008/15/2023-12:50CMS Image Available Icon
Petrillo, Michael EricNEF(06-29-2023 03:51:58 PM) Order/Protection from Court ...Filing06/29/2023-15:5208/15/2023-15:52CMS Image Available Icon
Petrillo, Michael EricOrder/Protection from Court AppearanceOrder06/29/2023-15:5108/15/2023-15:51CMS Image Available Icon
Petrillo, Michael EricNEF(06-28-2023 12:24:46 PM) Proposed Order/Protection fr...Filing06/28/2023-14:3208/15/2023-14:32CMS Image Available Icon
C Z R LLCOrder/Order Cover Sheet $25.00Filing06/28/2023-12:2408/15/2023-12:24CMS Image Available Icon
MFHA LLCNEF(05-22-2023 12:21:53 PM) Motion/Summary JudgmentFiling05/22/2023-13:1808/15/2023-13:18CMS Image Available Icon
MFHA LLCMotion/Summary JudgmentMotion05/22/2023-12:2108/15/2023-12:21CMS Image Available Icon
Petrillo, Michael EricNEF(05-02-2023 11:04:02 AM) Motion/Summary JudgmentFiling05/02/2023-11:0908/15/2023-11:09CMS Image Available Icon
Petrillo, Michael EricNEF(05-02-2023 10:59:27 AM) Memo/Memo in OppositionFiling05/02/2023-11:0508/15/2023-11:05CMS Image Available Icon
C Z R LLCMotion/Summary JudgmentMotion05/02/2023-11:0405/02/2023-11:04CMS Image Available Icon
Petrillo, Michael EricMemo in Opposition to Motion to Amend ComplaintFiling05/02/2023-10:5908/15/2023-10:59CMS Image Available Icon
MFHA LLCNEF(04-03-2023 04:43:47 PM) Order/Scheduling OrderFiling04/03/2023-16:5008/15/2023-16:50CMS Image Available Icon
MFHA LLCOrder/Scheduling OrderOrder04/03/2023-16:4308/15/2023-16:43CMS Image Available Icon
MFHA LLCNEF(04-03-2023 03:38:57 PM) Proposed Order/Scheduling Or...Filing04/03/2023-16:0608/15/2023-16:06CMS Image Available Icon
MFHA LLCOrder/Order Cover Sheet $25.00Filing04/03/2023-15:3808/15/2023-15:38CMS Image Available Icon
Freeman, MatthewNEF(04-03-2023 12:17:51 PM) Motion/ContinuanceFiling04/03/2023-13:1508/15/2023-13:15CMS Image Available Icon
MFHA LLCMotion/Continuance & Trial Date CertainMotion04/03/2023-12:1708/15/2023-12:17CMS Image Available Icon
MFHA LLCNEF(03-31-2023 03:16:52 PM) Motion/Leave to AmendFiling03/31/2023-15:3008/15/2023-15:30CMS Image Available Icon
MFHA LLCMotion to Amend ComplaintMotion03/31/2023-15:1608/15/2023-15:16CMS Image Available Icon
Kelly, Matthew Z4/10/2023_JRY_Roster/Notice of Case Roster Publication SentAction03/30/2023-18:1908/15/2023-18:19CMS Image Available Icon
Richter, Ronald L. Jr.4/10/2023_JRY_Roster/Notice of Case Roster Publication SentAction03/30/2023-18:1908/15/2023-18:19CMS Image Available Icon
Bland, Eric Steven4/10/2023_JRY_Roster/Notice of Case Roster Publication SentAction03/30/2023-18:1908/15/2023-18:19CMS Image Available Icon
Mongillo, Scott Michael4/10/2023_JRY_Roster/Notice of Case Roster Publication SentAction03/30/2023-18:1908/15/2023-18:19CMS Image Available Icon
Lamar, Marcy Johnson4/10/2023_JRY_Roster/Notice of Case Roster Publication SentAction03/30/2023-18:1908/15/2023-18:19CMS Image Available Icon
Shaw, Joshua Daniel4/10/2023_JRY_Roster/Notice of Case Roster Publication SentAction03/30/2023-18:1908/15/2023-18:19CMS Image Available Icon
MFHA LLCNEF(09-14-2022 05:17:51 PM) Order/Scheduling OrderFiling09/14/2022-17:1808/15/2023-17:18CMS Image Available Icon
MFHA LLCOrder/Scheduling OrderOrder09/14/2022-17:1708/15/2023-17:17CMS Image Available Icon
Freeman, MatthewNEF(09-09-2022 09:23:26 AM) Stipulation Of DismissalFiling09/09/2022-10:2608/15/2023-10:26CMS Image Available Icon
Freeman, MatthewNEF(09-09-2022 09:19:18 AM) Cancellation Of Lis PendensFiling09/09/2022-09:4308/15/2023-09:43CMS Image Available Icon
Freeman, MatthewStipulation/Dismissal W/Prejudice as to Certain DefendantsFiling09/09/2022-09:2308/15/2023-09:23CMS Image Available Icon
MFHA LLCCancellation Of Lis PendensFiling09/09/2022-09:1908/15/2023-09:19CMS Image Available Icon
MFHA LLCNEF(09-08-2022 04:21:52 PM) Order/Order Cover Sheet $25....Filing09/08/2022-16:4708/15/2023-16:47CMS Image Available Icon
MFHA LLCOrder/Order Cover Sheet $25.00Filing09/08/2022-16:2108/15/2023-16:21CMS Image Available Icon
Freeman, MatthewDecline to Sign:Order/Scheduling OrderFiling09/08/2022-09:3508/15/2023-09:35CMS Image Available Icon
Freeman, MatthewNEF(09-08-2022 09:21:23 AM) Proposed Order/Scheduling Or...Filing09/08/2022-09:2708/15/2023-09:27CMS Image Available Icon
MFHA LLCOrder/Order Cover Sheet $25.00Filing09/08/2022-09:2108/15/2023-09:21CMS Image Available Icon
Kelly, Matthew Z9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:3708/15/2023-12:37CMS Image Available Icon
Mongillo, Scott Michael9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:3708/15/2023-12:37CMS Image Available Icon
Bland, Eric Steven9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:3708/15/2023-12:37CMS Image Available Icon
Richter, Ronald L. Jr.9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:3708/15/2023-12:37CMS Image Available Icon
Shaw, Joshua Daniel9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:3708/15/2023-12:37CMS Image Available Icon
Lamar, Marcy Johnson9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:3708/15/2023-12:37CMS Image Available Icon
MFHA LLCNEF(07-25-2022 02:34:41 PM) ADR/Proof of ADRFiling07/25/2022-14:3508/15/2023-14:35CMS Image Available Icon
MFHA LLCADR/Proof of ADR Partially SettledAction07/25/2022-14:3408/15/2023-14:34CMS Image Available Icon
Freeman, MatthewNEF(03-09-2022 02:56:02 PM) Order/Scheduling OrderFiling03/09/2022-14:5608/15/2023-14:56CMS Image Available Icon
Freeman, MatthewOrder/Scheduling OrderOrder03/09/2022-14:5608/15/2023-14:56CMS Image Available Icon
Freeman, MatthewNEF(03-08-2022 04:13:39 PM) Proposed Order/Scheduling Or...Filing03/08/2022-16:1808/15/2023-16:18CMS Image Available Icon
MFHA LLCOrder/Order Cover Sheet $25.00Filing03/08/2022-16:1308/15/2023-16:13CMS Image Available Icon
Kelly, Matthew Z3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:0408/15/2023-15:04CMS Image Available Icon
Richter, Ronald L. Jr.3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:0408/15/2023-15:04CMS Image Available Icon
Bland, Eric Steven3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:0408/15/2023-15:04CMS Image Available Icon
Shaw, Joshua Daniel3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:0408/15/2023-15:04CMS Image Available Icon
Mongillo, Scott Michael3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:0408/15/2023-15:04CMS Image Available Icon
Lamar, Marcy Johnson3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:0408/15/2023-15:04CMS Image Available Icon
Welch, R PatrickNEF(02-15-2022 03:01:44 PM) Order/Consent OrderFiling02/15/2022-15:1108/15/2023-15:11CMS Image Available Icon
Welch, R PatrickOrder/Consent Order of continuanceOrder02/15/2022-15:0108/15/2023-15:01CMS Image Available Icon
Welch, R PatrickNEF(02-14-2022 09:50:20 AM) Order/Order Cover Sheet $25....Filing02/14/2022-10:0008/15/2023-10:00CMS Image Available Icon
Welch, R PatrickOrder/Order Cover Sheet $25.00Filing02/14/2022-09:5008/15/2023-09:50CMS Image Available Icon
Richter, Ronald L. Jr.2/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/02/2022-13:5408/15/2023-13:54CMS Image Available Icon
Mongillo, Scott Michael2/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/02/2022-13:5408/15/2023-13:54CMS Image Available Icon
Shaw, Joshua Daniel2/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/02/2022-13:5408/15/2023-13:54CMS Image Available Icon
Bland, Eric Steven2/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/02/2022-13:5408/15/2023-13:54CMS Image Available Icon
Kelly, Matthew Z2/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/02/2022-13:5408/15/2023-13:54CMS Image Available Icon
Lamar, Marcy Johnson2/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/02/2022-13:5408/15/2023-13:54CMS Image Available Icon
Petrillo, Michael EricNEF(02-01-2022 01:52:48 PM) Order/Protection from Court ...Filing02/01/2022-13:5308/15/2023-13:53CMS Image Available Icon
Petrillo, Michael EricOrder/Protection from Court AppearanceOrder02/01/2022-13:5208/15/2023-13:52CMS Image Available Icon
Petrillo, Michael EricNEF(01-28-2022 03:49:53 PM) Order/Order Cover Sheet $25....Filing01/31/2022-07:0208/15/2023-07:02CMS Image Available Icon
Petrillo, Michael EricOrder/Order Cover Sheet $25.00Filing01/28/2022-15:4908/15/2023-15:49CMS Image Available Icon
MFHA LLCNEF(01-20-2022 10:23:50 AM) Order/Electronic Form 4Filing01/20/2022-10:2508/15/2023-10:25CMS Image Available Icon
MFHA LLCOrder/Pltff Motion/Sum Jud Deny, Defnt Motion/Sum Jud DenyOrder01/20/2022-10:2308/15/2023-10:23CMS Image Available Icon
MFHA LLCNEF(12-17-2021 02:34:12 PM) Memo/Memo in SupportFiling12/17/2021-16:0208/15/2023-16:02CMS Image Available Icon
MFHA LLCMemo in Support of Motion to Conform Pleadings to EvidenceFiling12/17/2021-14:3408/15/2023-14:34CMS Image Available Icon
Welch, R PatrickNEF(12-14-2021 03:03:20 PM) Memo/Memo in OppositionFiling12/14/2021-15:2508/15/2023-15:25CMS Image Available Icon
Welch, R PatrickMemo in Opposition To Motion To Conform Pleadings to EvidenFiling12/14/2021-15:0308/15/2023-15:03CMS Image Available Icon
Freeman, MatthewNEF(12-14-2021 02:24:35 PM) Motion/OtherFiling12/14/2021-14:3408/15/2023-14:34CMS 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 OppositionFiling12/13/2021-10:2108/15/2023-10:21CMS Image Available Icon
MFHA LLCMemo in Opposition to Motion for Summary JudgmentFiling12/10/2021-17:3608/15/2023-17:36CMS Image Available Icon
MFHA LLCNEF(12-10-2021 02:48:26 PM) Memo/Memo in SupportFiling12/10/2021-15:3208/15/2023-15:32CMS Image Available Icon
MFHA LLCMemo in Support of Motion for Summary JudgmentFiling12/10/2021-14:4808/15/2023-14:48CMS Image Available Icon
Freeman, MatthewNEF(12-09-2021 04:46:37 PM) Affidavit/Affidavit ofFiling12/10/2021-09:3208/15/2023-09:32CMS Image Available Icon
Freeman, MatthewNEF(12-09-2021 04:47:27 PM) Affidavit/Affidavit ofFiling12/10/2021-09:1708/15/2023-09:17CMS Image Available Icon
Freeman, MatthewAffidavit of Michael Lee SnivelyFiling12/09/2021-16:4708/15/2023-16:47CMS Image Available Icon
Freeman, MatthewAffidavit of Hunter AtkinsFiling12/09/2021-16:4608/15/2023-16:46CMS Image Available Icon
Kelly, Matthew Z12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:5208/15/2023-13:52CMS Image Available Icon
Kelly, Matthew Z12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:5208/15/2023-13:52CMS Image Available Icon
Richter, Ronald L. Jr.12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:5208/15/2023-13:52CMS Image Available Icon
Richter, Ronald L. Jr.12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:5208/15/2023-13:52CMS Image Available Icon
Bland, Eric Steven12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:5208/15/2023-13:52CMS Image Available Icon
Bland, Eric Steven12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:5208/15/2023-13:52CMS Image Available Icon
Shaw, Joshua Daniel12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:5208/15/2023-13:52CMS Image Available Icon
Shaw, Joshua Daniel12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:5208/15/2023-13:52CMS Image Available Icon
Mongillo, Scott Michael12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:5208/15/2023-13:52CMS Image Available Icon
Mongillo, Scott Michael12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:5208/15/2023-13:52CMS Image Available Icon
Lamar, Marcy Johnson12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:5208/15/2023-13:52CMS Image Available Icon
Lamar, Marcy Johnson12/13/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/18/2021-13:5208/15/2023-13:52CMS Image Available Icon
Freeman, MatthewNEF(07-30-2021 02:26:23 PM) Motion/Summary JudgmentFiling07/30/2021-14:3908/15/2023-14:39CMS 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 ...Filing07/09/2021-12:0508/15/2023-12:05CMS Image Available Icon
Freeman, MatthewOrder/Protection from Court AppearanceOrder07/09/2021-11:5708/15/2023-11:57CMS Image Available Icon
Welch, R PatrickNEF(07-09-2021 09:49:42 AM) Memo/Memo in OppositionFiling07/09/2021-10:3008/15/2023-10:30CMS Image Available Icon
Welch, R PatrickMemo in Opposition to Pltffs Motion to Reconsider order GranFiling07/09/2021-09:4908/15/2023-09:49CMS Image Available Icon
Freeman, MatthewNEF(07-07-2021 01:21:49 PM) Proposed Order/Protection fr...Filing07/07/2021-13:2708/15/2023-13:27CMS Image Available Icon
MFHA LLCOrder/Order Cover Sheet $25.00Filing07/07/2021-13:2108/15/2023-13:21CMS Image Available Icon
Freeman, MatthewNEF(07-02-2021 02:44:15 PM) Motion/Alter and/or AmendFiling07/07/2021-06:3308/15/2023-06:33CMS 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 ...Filing06/24/2021-13:5608/15/2023-13:56CMS Image Available Icon
Bohicket Investors LLCOrder/Protection from Court AppearanceOrder06/24/2021-13:5608/15/2023-13:56CMS Image Available Icon
Bohicket Investors LLCNEF(06-23-2021 01:37:37 PM) Order/Order Cover Sheet $25....Filing06/23/2021-13:4708/15/2023-13:47CMS Image Available Icon
Bohicket Investors LLCOrder/Order Cover Sheet $25.00Filing06/23/2021-13:3708/15/2023-13:37CMS Image Available Icon
Bohicket Investors LLCNEF(06-22-2021 12:29:20 PM) Motion/Summary JudgmentFiling06/22/2021-13:2208/15/2023-13:22CMS 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 JudgmentFiling06/22/2021-10:5508/15/2023-10:55CMS Image Available Icon
Bohicket Investors LLCOrder/All Defnt Motions for Summary Judgment are GrantedOrder06/22/2021-10:5508/15/2023-10:55CMS Image Available Icon
Petrillo, Michael EricNEF(04-12-2021 03:46:46 PM) Order/Protection from Court ...Filing04/12/2021-15:4708/15/2023-15:47CMS Image Available Icon
Petrillo, Michael EricOrder/Protection from Court AppearanceOrder04/12/2021-15:4608/15/2023-15:46CMS Image Available Icon
Petrillo, Michael EricNEF(04-09-2021 02:48:56 PM) Order/Order Cover Sheet $25....Filing04/09/2021-15:2908/15/2023-15:29CMS Image Available Icon
Petrillo, Michael EricOrder/Order Cover Sheet $25.00Filing04/09/2021-14:4808/15/2023-14:48CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Kelly, Matthew Z12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Kelly, Matthew Z12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Kelly, Matthew Z12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:1708/15/2023-17:17CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Kelly, Matthew Z12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Kelly, Matthew Z12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Kelly, Matthew Z12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:2908/15/2023-11:29CMS Image Available Icon
Bohicket Investors LLCNEF(10-22-2020 04:41:11 PM) Order/Electronic Form 4Filing10/22/2020-16:4108/15/2023-16:41CMS Image Available Icon
Bohicket Investors LLCOrder/defendant's rule to show cause is denied.Order10/22/2020-16:4108/15/2023-16:41CMS Image Available Icon
Kelly, Matthew Z10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:3808/15/2023-14:38CMS Image Available Icon
Richter, Ronald L. Jr.10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:3808/15/2023-14:38CMS Image Available Icon
Mongillo, Scott Michael10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:3808/15/2023-14:38CMS Image Available Icon
Shaw, Joshua Daniel10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:3808/15/2023-14:38CMS Image Available Icon
Bland, Eric Steven10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:3808/15/2023-14:38CMS Image Available Icon
Lamar, Marcy Johnson10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:3808/15/2023-14:38CMS Image Available Icon
Lamar, Marcy Johnson10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Lamar, Marcy Johnson10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Lamar, Marcy Johnson10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Shaw, Joshua Daniel10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Shaw, Joshua Daniel10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Shaw, Joshua Daniel10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Mongillo, Scott Michael10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Mongillo, Scott Michael10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Mongillo, Scott Michael10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Bland, Eric Steven10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Bland, Eric Steven10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Bland, Eric Steven10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Richter, Ronald L. Jr.10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Richter, Ronald L. Jr.10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Richter, Ronald L. Jr.10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Kelly, Matthew Z10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Kelly, Matthew Z10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Kelly, Matthew Z10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:2408/15/2023-14:24CMS Image Available Icon
Miscellaneous DocumentsFiling08/20/2020-12:1808/15/2023-12:18CMS Image Available Icon
MFHA LLCNEF(08-07-2020 10:49:32 AM) Order/Electronic Form 4Filing08/07/2020-10:4908/15/2023-10:49CMS Image Available Icon
MFHA LLCOrder/Motion to Quash & Motion for Sanctions DeniedOrder08/07/2020-10:4908/15/2023-10:49CMS Image Available Icon
Welch, R PatrickNEF(07-31-2020 12:08:40 PM) Motion/Rule to Show CauseFiling07/31/2020-12:2108/15/2023-12:21CMS 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 JudgmentFiling07/29/2020-16:0408/15/2023-16:04CMS Image Available Icon
Macpherson, NicholasNEF(07-29-2020 03:31:55 PM) Motion/Summary JudgmentFiling07/29/2020-16:0308/15/2023-16:03CMS Image Available Icon
Welch, R PatrickNEF(07-29-2020 03:28:32 PM) Motion/Summary JudgmentFiling07/29/2020-16:0208/15/2023-16:02CMS 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/SanctionsFiling07/27/2020-09:0908/15/2023-09:09CMS Image Available Icon
Bohicket Investors LLCMotion/Sanctions & memo in Opp to Motion/QuashMotion07/24/2020-13:0908/06/2020-13:09CMS Image Available Icon
Kelly, Matthew Z8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:1908/15/2023-14:19CMS Image Available Icon
Richter, Ronald L. Jr.8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:1908/15/2023-14:19CMS Image Available Icon
Bland, Eric Steven8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:1908/15/2023-14:19CMS Image Available Icon
Mongillo, Scott Michael8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:1908/15/2023-14:19CMS Image Available Icon
Shaw, Joshua Daniel8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:1908/15/2023-14:19CMS Image Available Icon
Lamar, Marcy Johnson8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:1908/15/2023-14:19CMS Image Available Icon
Freeman, MatthewNEF(07-09-2020 02:09:15 PM) Motion/QuashFiling07/09/2020-14:2008/15/2023-14:20CMS Image Available Icon
Freeman, MatthewMotion/Quash defnt SubpoenaMotion07/09/2020-14:0908/06/2020-14:09CMS Image Available Icon
Miscellaneous DocumentsFiling07/06/2020-15:0708/15/2023-15:07CMS Image Available Icon
Welch, R PatrickNEF(06-25-2020 11:50:02 AM) Answer/Answer To Amended Com...Filing06/25/2020-12:2708/15/2023-12:27CMS Image Available Icon
Welch, R PatrickCrt/Defnts Answer To Plaintiffs Amended ComplaintFiling06/25/2020-11:5008/15/2023-11:50CMS Image Available Icon
MFHA LLCNEF(06-23-2020 01:45:48 PM) Order/Electronic Form 4Filing06/23/2020-13:4608/15/2023-13:46CMS Image Available Icon
MFHA LLCOrder Denying Multiple Motions & Granting Motion/CompelOrder06/23/2020-13:4508/15/2023-13:45CMS Image Available Icon
Miscellaneous Documents (2)Filing06/12/2020-14:4908/15/2023-14:49CMS Image Available Icon
Welch, R PatrickNEF(06-04-2020 03:39:53 PM) Order/SanctionsFiling06/04/2020-15:4008/15/2023-15:40CMS Image Available Icon
Welch, R PatrickOrder on Motion to Compel & for SanctionsOrder06/04/2020-15:3908/15/2023-15:39CMS Image Available Icon
Welch, R PatrickNEF(06-03-2020 11:17:24 AM) Proposed Order/SanctionsFiling06/03/2020-11:4708/15/2023-11:47CMS Image Available Icon
Bohicket Investors LLCOrder/Order Cover Sheet $25.00Filing06/03/2020-11:1708/15/2023-11:17
Petrillo, Michael EricNEF(06-03-2020 09:11:05 AM) Order/Protection from Court ...Filing06/03/2020-09:1108/15/2023-09:11CMS Image Available Icon
Petrillo, Michael EricOrder/Protection from Court AppearanceOrder06/03/2020-09:1108/15/2023-09:11CMS Image Available Icon
Petrillo, Michael EricNEF(06-02-2020 12:58:56 PM) Order/Order Cover Sheet $25....Filing06/02/2020-14:2008/15/2023-14:20CMS Image Available Icon
Petrillo, Michael EricOrder/Order Cover Sheet $25.00Filing06/02/2020-12:5808/15/2023-12:58CMS Image Available Icon
Shaw, Joshua Daniel6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:0608/15/2023-15:06
Mongillo, Scott Michael6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:0608/15/2023-15:06
Bland, Eric Steven6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:0608/15/2023-15:06
Kelly, Matthew Z6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:0608/15/2023-15:06
Richter, Ronald L. Jr.6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:0608/15/2023-15:06
Lamar, Marcy Johnson6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:0608/15/2023-15:06
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Kelly, Matthew Z5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:1908/15/2023-10:19
MFHA LLCNEF(03-26-2020 05:26:49 PM) Motion/QuashFiling03/27/2020-09:1908/15/2023-09:19CMS 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/CompelFiling03/13/2020-10:0408/15/2023-10:04CMS 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/CompelFiling02/03/2020-16:1408/15/2023-16:14CMS 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 PublicationAction01/23/2020-09:0308/15/2023-09:03
Kelly, Matthew Z2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:0308/15/2023-09:03
Richter, Ronald L. Jr.2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:0308/15/2023-09:03
Richter, Ronald L. Jr.2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:0308/15/2023-09:03
Shaw, Joshua Daniel2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:0308/15/2023-09:03
Shaw, Joshua Daniel2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:0308/15/2023-09:03
Mongillo, Scott Michael2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:0308/15/2023-09:03
Mongillo, Scott Michael2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:0308/15/2023-09:03
Bland, Eric Steven2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:0308/15/2023-09:03
Bland, Eric Steven2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:0308/15/2023-09:03
Lamar, Marcy Johnson2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:0308/15/2023-09:03
Lamar, Marcy Johnson2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:0308/15/2023-09:03
MFHA LLCNEF(01-15-2020 04:48:59 PM) Notice/Notice of AppearanceFiling01/15/2020-16:4908/15/2023-16:49CMS Image Available Icon
MFHA LLCNotice/Notice of AppearanceFiling01/15/2020-16:4808/15/2023-16:48
Petrillo, Michael EricNEF(12-20-2019 05:01:15 PM) Notice/Notice of AppearanceFiling12/23/2019-10:2608/15/2023-10:26CMS Image Available Icon
Petrillo, Michael EricNotice of Appearance of Atty Marcy LamarFiling12/20/2019-17:0108/15/2023-17:01
Petrillo, Michael EricCertain Defendants Answer To Amended Complaint, JTDFiling12/20/2019-17:0108/15/2023-17:01CMS Image Available Icon
C Z R LLCNEF(12-17-2019 10:56:02 AM) Notice/Notice of AppearanceFiling12/17/2019-10:5608/15/2023-10:56CMS Image Available Icon
C Z R LLCNotice/Notice of AppearanceFiling12/17/2019-10:5608/15/2023-10:56
MFHA LLCNEF(12-11-2019 10:04:57 AM) ADR/Notice of ADRFiling12/11/2019-10:0508/15/2023-10:05CMS 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/QuashFiling11/14/2019-10:2408/15/2023-10:24CMS 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/OtherFiling11/13/2019-10:2208/15/2023-10:22CMS 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 AppearanceFiling11/13/2019-09:4608/15/2023-09:46CMS Image Available Icon
Bohicket Investors LLCNotice/Notice of AppearanceFiling11/13/2019-09:4608/15/2023-09:46
Ron Welch Contracting LLCMotion/Motion Filing FeeFiling10/11/2019-13:1508/15/2023-13:15
Ron Welch Contracting LLCMotion/Motion Filing FeeFiling10/11/2019-13:1408/15/2023-13:14
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 SummonsFiling10/08/2019-14:1308/15/2023-14:13CMS Image Available Icon
Amended ComplaintFiling10/04/2019-16:3708/15/2023-16:37CMS Image Available Icon
3rd Party Defendants' Answer to 3rd Party ComplaintFiling08/30/2019-10:4608/15/2023-10:46CMS Image Available Icon
Plaintiffs' Reply to CounterclaimFiling08/30/2019-10:4308/15/2023-10:43CMS Image Available Icon
Acceptance Of ServiceFiling08/21/2019-11:3708/15/2023-11:37CMS Image Available Icon
ADR/Proof of ADR/At an ImpasseFiling08/01/2019-14:3108/15/2023-14:31CMS Image Available Icon
Acceptance Of ServiceFiling07/26/2019-16:1208/15/2023-16:12CMS Image Available Icon
Bohicket Investors LLC3rd Party SummonsFiling07/26/2019-16:1208/15/2023-16:12CMS Image Available Icon
Bohicket Investors LLCAnswer, Counterclaim, 3rd Party Complaint, crt/srvFiling07/26/2019-16:0608/15/2023-16:06CMS Image Available Icon
MFHA LLCSummons & ComplaintFiling05/15/2019-08:5608/15/2023-08:56CMS Image Available Icon

Financials
Summary
Fine/Costs:$1,001.00Total Paid for fine/costs:$1,001.00Balance Due:$0.00

Costs
DescriptionCost CodeAmountCharge ActionDisbursed Amount
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 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
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
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
Cancellation of Lis PendensCANCLP$1.00$1.00
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
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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
06/28/2023667064COCALBWV$25.00
05/22/2023665261COCMRRPY$25.00
05/02/2023664325COCMRRPY$25.00
04/03/2023662983COCMRRPY$25.00
04/03/2023663008COCMRRPY$25.00
03/31/2023662936COCMRRPY$25.00
09/09/2022654036COCMRRPY$1.00
09/08/2022653968COCMRRPY$25.00
09/08/2022654019COCMRRWV$25.00
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