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Alben D Neighbors , plaintiff, et al VS Mariners Cay Marina Condo LLC , defendant, et al
Case Number: 2017CP1003099 Court Agency: Common Pleas Filed Date: 06/16/2017
Case Type: Common Pleas Case Sub Type: Real Prop/Other 499 File Type: Jury
Status: Pending/ADR Sanctions 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:

Case Parties
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Barr, Capers G. IV PO Box 1037 Charleston SC 29402Plaintiff Attorney06/16/2017
Barr, Capers G. III(Inactive) PO Box 1037 11 Broad Street Charleston SC 29402Mediator12/28/2018
Cleveland, David Cooper 126 Seven Farms Dr., Ste. 200 Charleston SC 29492Attorney05/09/2018
Emerald McDonough Road Holdings LLC Defendant02/19/2019
Farmer, George Jr(Inactive) Defendant02/01/2019
Farmer, George A Jr Defendant02/01/2019
Haller, David K.(Inactive) 604 Savannah Highway Charleston SC 29407Alternate Mediator01/12/2018
Heatley, Elizabeth W(Inactive) Plaintiff02/01/2019
Heatley, Elizabeth Plaintiff02/01/2019
Macdonald, M. Leigh 1871 Ashley River Road, # 4301 Charleston SC 29407Plaintiff Attorney02/18/2020
Mariners Cay Fuel Dock LLC Defendant06/19/2017
Mariners Cay Marina Condo LLC Defendant06/16/2017
Mariners Cay Marina Council of Co Owners Inc Plaintiff01/16/2020
Mariners Cay Marina Council of Co-owners Inc 2180 W Sr 434 Ste 5000 Longwood FL 32779Trust Account Payee12/20/2017
Mims, Kevin W. 50 Immigration St., Ste. 200 Charleston SC 29403Defendant Attorney02/28/2018
Montgomery, Andrew William PO Box 100200 Columbia SC 292023200Defendant Attorney07/02/2018
Neighbors, Alben D(Inactive) Plaintiff02/18/2020
Nekola, Dan G Plaintiff06/19/2017
O'Kelley, George Hamlin III 652 Coleman Blvd., Ste.200 Mt. Pleasant SC 29464Defendant Attorney09/25/2017
Perrin, Whidbee Sale 50 Immigration Street Suite 200 Charleston SC 29403Defendant Attorney02/28/2018
Qualey, Joseph Kevin(Inactive) 23 Broad Street Charleston SC 29401Plaintiff Attorney04/03/2018
South Atlantic Bank Defendant02/26/2018
Tillman, Matthew 5 Exchange Street Charleston SC 29401Plaintiff Attorney01/12/2018

Tax Map Information
Agency nameTax Map NumberTax Map Description
Common Pleas3280000507
Common Pleas3280000508
Common Pleas3280000544
Common Pleas3280000545

Associated Cases
AgencyCase #ExternalRelationshipDescriptionCase Filed DateDisposition DateCase StatusDisposition
Common Pleas2017LP1000647NLPAssociated by Case Transfer To06/16/2017Pending

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Barr, Capers G. IV2/24/2020_JRY_Roster/Notice of Case Roster Publication SentAction02/18/2020-08:34CMS Image Available Icon
O'Kelley, George Hamlin III2/24/2020_JRY_Roster/Notice of Case Roster Publication SentAction02/18/2020-08:34CMS Image Available Icon
Tillman, Matthew2/24/2020_JRY_Roster/Notice of Case Roster Publication SentAction02/18/2020-08:34CMS Image Available Icon
Mims, Kevin W.2/24/2020_JRY_Roster/Notice of Case Roster Publication SentAction02/18/2020-08:34CMS Image Available Icon
Perrin, Whidbee Sale2/24/2020_JRY_Roster/Notice of Case Roster Publication SentAction02/18/2020-08:34CMS Image Available Icon
Cleveland, David Cooper2/24/2020_JRY_Roster/Notice of Case Roster Publication SentAction02/18/2020-08:34CMS Image Available Icon
Macdonald, M. Leigh2/24/2020_JRY_Roster/Notice of Case Roster Publication SentAction02/18/2020-08:34CMS Image Available Icon
Montgomery, Andrew William2/24/2020_JRY_Roster/Notice of Case Roster Publication SentAction02/18/2020-08:34CMS Image Available Icon
Mariners Cay Marina Council of Co Owners IncNEF(01-20-2020 04:46:57 PM) Order/Scheduling OrderFiling01/20/2020-16:47CMS Image Available Icon
Mariners Cay Marina Council of Co Owners IncOrder/Scheduling OrderOrder01/20/2020-16:46CMS Image Available Icon
Mariners Cay Marina Council of Co Owners IncNEF(01-16-2020 01:16:20 PM) Proposed Order/Scheduling Or...Filing01/16/2020-13:30CMS Image Available Icon
Mariners Cay Marina Council of Co Owners IncOrder/Order Cover Sheet $25.00Filing01/16/2020-13:16
Order-Pltffs Motion for Reconsideration is DeniedOrder07/02/2019-10:16CMS Image Available Icon
Neighbors, Alben DMotion/Motion Filing FeeFiling06/21/2019-11:53
Barr, Capers G. IVPltff Motion/Reconsideration of the order & Crt/SrvMotion06/21/2019-11:3007/02/2019-11:30CMS Image Available Icon
Order-Motion for Class Certification is DeniedOrder06/12/2019-17:40CMS Image Available Icon
Crtn Dfs Memo in Opposition to Mot/Class Certification, srvFiling06/10/2019-14:42CMS Image Available Icon
Crtn Pltffs' Memo in Support of Motion/Class CertificationFiling06/06/2019-09:30CMS Image Available Icon
2nd Amended Consent Scheduling OrderOrder06/04/2019-12:41CMS Image Available Icon
Barr, Capers G. IV6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Barr, Capers G. IV6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Tillman, Matthew6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Tillman, Matthew6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
O'Kelley, George Hamlin III6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
O'Kelley, George Hamlin III6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Montgomery, Andrew William6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Montgomery, Andrew William6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Macdonald, M. Leigh6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Macdonald, M. Leigh6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Cleveland, David Cooper6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Cleveland, David Cooper6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Perrin, Whidbee Sale6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Perrin, Whidbee Sale6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Mims, Kevin W.6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Mims, Kevin W.6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Mariners Cay Marina Council of Co Owners IncOrder/Order Filing FeeFiling05/17/2019-13:57
Mariners Cay Marina Council of Co Owners IncMotion/Motion Filing FeeFiling03/29/2019-13:18
Cleveland, David CooperMariners Cay Marina Condo LLC Motion/Compel & Crt/SrvMotion03/29/2019-11:2706/07/2019-11:27CMS Image Available Icon
Crtn Dfnts Reply to Counterclaims of Emerald McDonough, srvFiling03/25/2019-14:12CMS Image Available Icon
Emerald McDonough Road Holdings LLCAnswer to 3rd Party Complaint, Counterclaim, crt/srvFiling03/06/2019-14:20CMS Image Available Icon
Emerald McDonough Road Holdings LLCCounterclaim SummonsFiling03/06/2019-14:18CMS Image Available Icon
Plaintiffs' Reply to Counterclaim, crt/srvFiling02/22/2019-11:42CMS Image Available Icon
Farmer, George A JrAnswer To 3rd Amended Complaint, Jury Trial Demanded, srvFiling02/19/2019-11:35CMS Image Available Icon
Crtn Dfs Answer, C/Claim, 3rd Party Cmplt, JTD, crt/srvFiling02/15/2019-14:56CMS Image Available Icon
Amended 3rd Party Summons, crt/srvFiling02/15/2019-14:52CMS Image Available Icon
Neighbors, Alben DMotion/Motion Filing FeeFiling02/05/2019-13:18
Barr, Capers G. IVPltff Motion/Class Certification & Crt/SrvMotion02/05/2019-09:1206/11/2019-09:12CMS Image Available Icon
Heatley, ElizabethAffidavitFiling02/05/2019-09:09CMS Image Available Icon
3rd Amended Complaint, crt/srvFiling01/31/2019-09:17CMS Image Available Icon
Consent Order to Amend ComplaintOrder01/24/2019-13:35CMS Image Available Icon
Pltffs Motion to Amend ComplaintFiling01/24/2019-13:34CMS Image Available Icon
Neighbors, Alben DOrder/Order Filing FeeFiling01/18/2019-09:58
Amended Consent Scheduling Order, crt/srvOrder12/27/2018-13:22CMS Image Available Icon
Consent Order to Fully Respond to Discovery Requests, srvOrder12/21/2018-16:52CMS Image Available Icon
Mariners Cay Marina Council of Co Owners IncOrder/Order Filing FeeFiling12/17/2018-14:12
Neighbors, Alben DPltff's Withdrawal of Motion/Certify as Class Action, srvFiling12/17/2018-11:12CMS Image Available Icon
Order of Protection for Atty Capers Barr IVOrder12/05/2018-09:27CMS Image Available Icon
Barr, Capers G. IV12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Barr, Capers G. IV12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Tillman, Matthew12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Tillman, Matthew12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
O'Kelley, George Hamlin III12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
O'Kelley, George Hamlin III12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Montgomery, Andrew William12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Montgomery, Andrew William12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Macdonald, M. Leigh12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Macdonald, M. Leigh12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Cleveland, David Cooper12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Cleveland, David Cooper12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Mims, Kevin W.12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Mims, Kevin W.12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Perrin, Whidbee Sale12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Perrin, Whidbee Sale12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Order/Protection from Court AppearanceOrder10/22/2018-13:35CMS Image Available Icon
3rd Party Pltff's Reply to 3rd Party Dfnts C/Claim, crt/srvFiling07/31/2018-09:42CMS Image Available Icon
Emerald McDonough Road Holdings LLCSummons for CounterclaimFiling06/29/2018-09:09CMS Image Available Icon
Emerald McDonough Road Holdings LLCAnswer to 3rd Party Complaint, CounterClaim, crt/srvFiling06/29/2018-09:07CMS Image Available Icon
Mariners Cay Marina Council of Co Owners IncMotion/Motion Filing FeeFiling06/25/2018-11:31
Cleveland, David CooperMotion/CompelMotion06/25/2018-09:5812/11/2018-09:58CMS Image Available Icon
Neighbors, Alben DMotion/Motion Filing FeeFiling06/01/2018-14:38
Macdonald, M. LeighMotion/Certify as a Class Action by Plaintiffs, Rule 11 CertMotion06/01/2018-09:4212/10/2018-09:42CMS Image Available Icon
Affidavit of Alben D. NeighborsFiling06/01/2018-09:39CMS Image Available Icon
Affidavit of Dan G. NekolaFiling06/01/2018-09:38CMS Image Available Icon
Notice of Appearance of Atty MacdonaldFiling05/31/2018-09:51CMS Image Available Icon
Plaintiffs Reply to Counterclaim, crt/srvFiling05/07/2018-11:23CMS Image Available Icon
Consent Scheduling OrderOrder04/30/2018-12:50CMS Image Available Icon
Amended Ans of Certain Defnts to 2nd Amended Comp etc, srvFiling04/23/2018-15:23CMS Image Available Icon
Certain Defnts Amended 3rd Party Summons, cert/srvFiling04/23/2018-15:13CMS Image Available Icon
Mariners Cay Marina Council of Co Owners IncOrder/Order Filing FeeFiling04/23/2018-14:19
Neighbors, Alben DCertificate Of ServiceFiling04/16/2018-16:38CMS Image Available Icon
Neighbors, Alben DPlntffs' Reply to C/Claim of Mariners Cay Marina etcFiling04/16/2018-16:37CMS Image Available Icon
Neighbors, Alben DADR/Notice of ADRAction04/12/2018-12:52
South Atlantic BankCertificate Of MailingFiling04/05/2018-11:00CMS Image Available Icon
South Atlantic BankAns of South Atlantic Bank to the Plntffs' 2nd Amended CmplnFiling04/05/2018-10:59CMS Image Available Icon
Farmer, George JrOrder/Relieve Counsel-Qualey & JonesOrder04/02/2018-11:10CMS Image Available Icon
Neighbors, Alben DOrder/Order Filing FeeFiling03/23/2018-15:58
Certain Defnts Answer To 2nd Amended Complaint etc, srvFiling03/19/2018-14:15CMS Image Available Icon
Certain Defnts Amended 3rd Party Summons, cert/srvFiling03/19/2018-14:14CMS Image Available Icon
Farmer, George JrAnswer To 2nd Amended Complaint, Jury Trial Demanded, srvFiling03/19/2018-13:06CMS Image Available Icon
Affidavit Of ServiceFiling03/13/2018-09:19CMS Image Available Icon
Certificate Of ServiceFiling03/02/2018-10:20CMS Image Available Icon
Neighbors, Alben DSummons & 2nd Amended ComplaintFiling02/28/2018-16:21CMS Image Available Icon
Mariners Cay Marina Condo LLCNotice of appearance of atty Mims & Perrin & cert/serv (2)Filing02/26/2018-15:39CMS Image Available Icon
Consent order to amend cmplntOrder02/22/2018-09:37CMS Image Available Icon
Neighbors, Alben DMotion to amend cmplntFiling02/22/2018-09:36CMS Image Available Icon
Neighbors, Alben DOrder/Order Filing FeeFiling02/15/2018-14:03
Neighbors, Alben DADR/Alternative Dispute Resolution (Workflow)Action01/12/2018-13:1204/12/2018-13:12
Neighbors, Alben DArchived DocumentFiling01/12/2018-00:00
Nekola, Dan GArchived DocumentFiling01/12/2018-00:00
Plaintiffs Notice of Posting BondFiling12/27/2017-14:26CMS Image Available Icon
Letter from Atty Barr in Re: money on depositFiling12/20/2017-15:19CMS Image Available Icon
Emerald McDonough Road Holdings LLCNotice of Appearance of Atty Montgomery & cert/mailFiling12/07/2017-13:17CMS Image Available Icon
Neighbors, Alben DOrder/granting/denying in part plntff's mot for temp injunctOrder12/06/2017-09:48CMS Image Available Icon
Pltff's Reply to Counterclaim, cert/srvFiling11/22/2017-12:37CMS Image Available Icon
Farmer, George JrAffidavitFiling11/13/2017-15:02CMS Image Available Icon
Pltff's Memo in Support of MotionFiling11/09/2017-16:01CMS Image Available Icon
Affidavit Of ServiceFiling10/27/2017-09:57CMS Image Available Icon
Barr, Capers G. IVRoster/Notice of Motions Roster Publication SentAction10/11/2017-08:37
O'Kelley, George Hamlin IIIRoster/Notice of Motions Roster Publication SentAction10/11/2017-08:37
Defendant Answer, Counterclaim & 3rd Party Complaint, srvFiling09/22/2017-16:05CMS Image Available Icon
Summons to defendant Counterclaim & 3rd Party ComplaintFiling09/22/2017-16:05CMS Image Available Icon
Neighbors, Alben DMotion/Motion Filing FeeFiling09/05/2017-15:54
Barr, Capers G. IVAffidavit of Thomas V BessentFiling09/05/2017-09:37CMS Image Available Icon
Barr, Capers G. IVPltffs Motion for Temporary Injunction & cert/servMotion09/05/2017-09:3511/14/2017-09:35CMS Image Available Icon
Affidavit Of Service (3)Filing08/03/2017-12:44CMS Image Available Icon
Plaintiffs Amended Summons And ComplaintFiling07/21/2017-13:57CMS Image Available Icon
Service/Affidavit Of Service (2)Filing06/26/2017-12:39CMS Image Available Icon
Neighbors, Alben DLis Pendens FiledFiling06/16/2017-17:00CMS Image Available Icon
Neighbors, Alben DSummons & ComplaintFiling06/16/2017-13:11CMS Image Available Icon

Financials
Summary
Fine/Costs:$475.00Total Paid for fine/costs:$475.00Balance Due:$0.00

Costs
DescriptionCost CodeAmountCharge ActionDisbursed Amount
Civil Filing Fee County 44%/100%CVFFCN$44.00$44.00
Civil Filing Fee State 56%CVFFST$56.00$56.00
SCJD Filing Fee Proviso $50 / $25SCJDPV$50.00$50.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
01/16/2020613486COCMRRPY$25.00
06/21/2019604610COCMRRPY$25.00
05/17/2019603172COCREEPY$25.00
03/29/2019601113COCMRRPY$25.00
02/05/2019598799COCMRRPY$25.00
01/18/2019598085COCREEPY$25.00
12/17/2018596944COCREEPY$25.00
06/25/2018590356COCCMBPY$25.00
06/01/2018589459COCKDGPY$25.00
04/23/2018587855COCREEPY$25.00
03/23/2018586613COCACWPY$25.00
02/15/2018585027COCACWPY$25.00
09/05/2017578469coccnpPY$25.00
06/16/2017575354COCKDGPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Barr, Capers G. IV PO Box 1037 Charleston SC 29402Plaintiff Attorney06/16/2017
Barr, Capers G. III(Inactive) PO Box 1037 11 Broad Street Charleston SC 29402Mediator12/28/2018
Cleveland, David Cooper 126 Seven Farms Dr., Ste. 200 Charleston SC 29492Attorney05/09/2018
Emerald McDonough Road Holdings LLC Defendant02/19/2019
Farmer, George Jr(Inactive) Defendant02/01/2019
Farmer, George A Jr Defendant02/01/2019
Haller, David K.(Inactive) 604 Savannah Highway Charleston SC 29407Alternate Mediator01/12/2018
Heatley, Elizabeth W(Inactive) Plaintiff02/01/2019
Heatley, Elizabeth Plaintiff02/01/2019
Macdonald, M. Leigh 1871 Ashley River Road, # 4301 Charleston SC 29407Plaintiff Attorney02/18/2020
Mariners Cay Fuel Dock LLC Defendant06/19/2017
Mariners Cay Marina Condo LLC Defendant06/16/2017
Mariners Cay Marina Council of Co Owners Inc Plaintiff01/16/2020
Mariners Cay Marina Council of Co-owners Inc 2180 W Sr 434 Ste 5000 Longwood FL 32779Trust Account Payee12/20/2017
Mims, Kevin W. 50 Immigration St., Ste. 200 Charleston SC 29403Defendant Attorney02/28/2018
Montgomery, Andrew William PO Box 100200 Columbia SC 292023200Defendant Attorney07/02/2018
Neighbors, Alben D(Inactive) Plaintiff02/18/2020
Nekola, Dan G Plaintiff06/19/2017
O'Kelley, George Hamlin III 652 Coleman Blvd., Ste.200 Mt. Pleasant SC 29464Defendant Attorney09/25/2017
Perrin, Whidbee Sale 50 Immigration Street Suite 200 Charleston SC 29403Defendant Attorney02/28/2018
Qualey, Joseph Kevin(Inactive) 23 Broad Street Charleston SC 29401Plaintiff Attorney04/03/2018
South Atlantic Bank Defendant02/26/2018
Tillman, Matthew 5 Exchange Street Charleston SC 29401Plaintiff Attorney01/12/2018