Left Heading Image Charleston County
Circuit Court Case Details
Public Index
Right Heading Image


American Express National Bank VS Vincent Dammai
Case Number: 2019CP1003284 Court Agency: Common Pleas Filed Date: 06/18/2019
Case Type: Common Pleas Case Sub Type: Debt Collection 110 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: 2019CP1003284 Court Roster:

Case Parties
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
American Express National Bank Plaintiff02/05/2021
Dammai, Vincent Defendant02/05/2021
Denny, Cain(Inactive) PO Box 6 Sullivans Island SC 29482Alternate Mediator01/14/2020
Greene, Franklin Lamont P.O.Box 481918 Charlotte NC 28269Plaintiff Attorney12/07/2020
Roberson, Nathaniel(Inactive) 1708 Richland St. Columbia SC 29201Mediator01/14/2020
Wolf, David Whitten 748-D St. Andrews Blvd. Charleston SC 29407Defendant Attorney08/23/2019

Judgments
For:American Express National BankAgainst:Dammai, VincentJudg. Amount:$11,133.16Judgment Date:02/05/2021
Description:Judgment/Summary JudgmentDisposition:Disp. Date:Date Entered/Last Changed02/05/2021 --
Notes:None
Judgment Details
Claims CodeDetail Desc.Detail AmountDetail Date
None

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
American Express National BankNEF(02-05-2021 11:40:09 AM) Order/Summary JudgmentFiling02/05/2021-11:40CMS Image Available Icon
American Express National BankOrder Granting Pltffs Summary JudgmentOrder02/05/2021-11:40CMS Image Available Icon
American Express National BankJudgment/Summary JudgmentJudgment02/05/2021-11:39CMS Image Available Icon
Dammai, VincentJudgment/Summary JudgmentJudgment02/05/2021-11:39CMS Image Available Icon
American Express National BankNEF(02-04-2021 01:32:14 PM) Order/Order Cover Sheet $25....Filing02/04/2021-14:20CMS Image Available Icon
American Express National BankOrder/Order Cover Sheet $25.00Filing02/04/2021-13:32CMS Image Available Icon
American Express National BankNEF(12-31-2020 04:11:45 PM) Memo/Memo in SupportFiling01/04/2021-09:37CMS Image Available Icon
American Express National BankMemo in Support of Motion for Summary JudgementFiling12/31/2020-16:11CMS Image Available Icon
American Express National BankNEF(12-18-2020 11:43:15 AM) Notice/Notice of Hearing and...Filing12/18/2020-11:49CMS Image Available Icon
American Express National BankNotice of Hearing and ServiceFiling12/18/2020-11:43CMS Image Available Icon
Wolf, David Whitten1/4/2021_MOTION_Roster/Notice of Motions Roster PublicationAction12/07/2020-11:34CMS Image Available Icon
Greene, Franklin Lamont1/4/2021_MOTION_Roster/Notice of Motions Roster PublicationAction12/07/2020-11:34CMS Image Available Icon
American Express National BankNEF(10-02-2020 01:54:52 PM) Motion/Summary JudgmentFiling10/02/2020-14:55CMS Image Available Icon
American Express National BankMotion/Summary JudgmentMotion10/02/2020-13:5402/05/2021-13:54CMS Image Available Icon
American Express National BankAffidavit/Non Military ServiceFiling10/02/2020-13:54CMS Image Available Icon
American Express National BankService/Certificate Of ServiceFiling10/02/2020-13:54CMS Image Available Icon
American Express National BankAffidavitFiling10/02/2020-13:54CMS Image Available Icon
American Express National BankADR/Notice of ADRAction04/13/2020-10:55CMS Image Available Icon
American Express National BankADR/Alternative Dispute Resolution (Workflow)Action01/14/2020-14:2704/13/2020-14:27
American Express National BankNEF(01-14-2020 10:55:12 AM) ADR/Notice of ADRFiling01/14/2020-10:55CMS Image Available Icon
Certificate Of ServiceFiling09/20/2019-12:15CMS Image Available Icon
Dammai, VincentAnswer, Jury Trial DemandedFiling08/22/2019-11:40CMS Image Available Icon
Affidavit Of ServiceFiling08/08/2019-13:02CMS Image Available Icon
American Express National BankAffidavitFiling06/18/2019-14:40CMS Image Available Icon
American Express National BankSummons & ComplaintFiling06/18/2019-14:20CMS Image Available Icon

Financials
Summary
Fine/Costs:$200.00Total Paid for fine/costs:$200.00Balance 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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
02/04/2021629162COCMRRWV$25.00
10/02/2020624507COCDTSPY$25.00
06/18/2019604470COCREEPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
American Express National Bank Plaintiff02/05/2021
Dammai, Vincent Defendant02/05/2021
Denny, Cain(Inactive) PO Box 6 Sullivans Island SC 29482Alternate Mediator01/14/2020
Greene, Franklin Lamont P.O.Box 481918 Charlotte NC 28269Plaintiff Attorney12/07/2020
Roberson, Nathaniel(Inactive) 1708 Richland St. Columbia SC 29201Mediator01/14/2020
Wolf, David Whitten 748-D St. Andrews Blvd. Charleston SC 29407Defendant Attorney08/23/2019