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Otha Delaney VS First Financial Of Charleston Inc
Case Number:	2011CP1007166	Court Agency:	Common Pleas	Filed Date:	10/04/2011
Case Type:	Common Pleas	Case Sub Type:	Special-Comp/Oth 699	File Type:	Jury
Status:	Pending/Complex Case	Assigned Judge:	Bonds, Robert J.
Disposition:		Disposition Date:		Disposition Judge:
Original Source Doc:		Original Case #:		Restore Reason:	Reopen Case for Appeal
Judgment Number:		Court Roster:

Case Parties
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Name	Address	Party Type	Last Updated
Brown, Stephen Lynwood	PO Box 993 Charleston SC 294020993	Defendant Attorney	04/23/2013
First Financial Of Charleston Inc		Defendant	04/21/2025
Buckner, Perry McPherson IV(Inactive)	291 East Bay Street, Second Floor Charleston SC 29401	Defendant Attorney	06/26/2020
First Financial Of Charleston Inc		Defendant	04/21/2025
Corley, Frederick M.	Frederick M. Corley, Esq., P.A. 1108-B Charles Street Beaufort SC 29902	Plaintiff Attorney	12/11/2024
Delaney, Otha		Plaintiff	02/11/2025
Delaney, Otha		Plaintiff	02/11/2025
Corley, Frederick M.	Frederick M. Corley, Esq., P.A. 1108-B Charles Street Beaufort SC 29902	Plaintiff Attorney	12/11/2024
Fairbanks, Philip L.	503 Craven St Beaufort SC 29902	Plaintiff Attorney	12/11/2024
Hawkins, Graham Edward III	2 Cavalier Avenue Charleston SC 29407	Plaintiff Attorney	02/08/2022
Iandoli, Thomas Blase	311 Carteret Street Beaufort SC 29902	Plaintiff Attorney	08/06/2024
Twombley, James Ashley	311 Carteret St. Beaufort SC 29902	Plaintiff Attorney	12/30/2019
Walters, Lee Anne(Inactive)	36 Professional Village Circle Beaufort SC 29907	Plaintiff Attorney	02/21/2023
Dudgeon, Amanda Kurzen	PO Box 547 Charleston SC 29402	Defendant Attorney	11/22/2023
First Financial Of Charleston Inc		Defendant	04/21/2025
Elling, Tiffany Ann Palmer(Inactive)	PO Box 547 Charleston SC 29402	Defendant Attorney	04/28/2023
First Financial Of Charleston Inc		Defendant	04/21/2025
Elling, Tiffany Ann Palmer(Inactive)	PO Box 547 Charleston SC 29402	Defendant Attorney	04/28/2023
First Financial Of Charleston Inc		Defendant	04/21/2025
Fairbanks, Philip L.	503 Craven St Beaufort SC 29902	Plaintiff Attorney	12/11/2024
Delaney, Otha		Plaintiff	02/11/2025
First Financial Of Charleston Inc		Defendant	04/21/2025
Brown, Stephen Lynwood	PO Box 993 Charleston SC 294020993	Defendant Attorney	04/23/2013
Buckner, Perry McPherson IV(Inactive)	291 East Bay Street, Second Floor Charleston SC 29401	Defendant Attorney	06/26/2020
Dudgeon, Amanda Kurzen	PO Box 547 Charleston SC 29402	Defendant Attorney	11/22/2023
Elling, Tiffany Ann Palmer(Inactive)	PO Box 547 Charleston SC 29402	Defendant Attorney	04/28/2023
Elling, Tiffany Ann Palmer(Inactive)	PO Box 547 Charleston SC 29402	Defendant Attorney	04/28/2023
Hines, Russell Grainger	PO Box 993 Charleston SC 294020993	Defendant Attorney	08/02/2019
Hawkins, Graham Edward III	2 Cavalier Avenue Charleston SC 29407	Plaintiff Attorney	02/08/2022
Delaney, Otha		Plaintiff	02/11/2025
Hines, Russell Grainger	PO Box 993 Charleston SC 294020993	Defendant Attorney	08/02/2019
First Financial Of Charleston Inc		Defendant	04/21/2025
Iandoli, Thomas Blase	311 Carteret Street Beaufort SC 29902	Plaintiff Attorney	08/06/2024
Delaney, Otha		Plaintiff	02/11/2025
Twombley, James Ashley	311 Carteret St. Beaufort SC 29902	Plaintiff Attorney	12/30/2019
Delaney, Otha		Plaintiff	02/11/2025
Walters, Lee Anne(Inactive)	36 Professional Village Circle Beaufort SC 29907	Plaintiff Attorney	02/21/2023
Delaney, Otha		Plaintiff	02/11/2025

Actions

Name	Description	Type	Begin Date	Completion Date
Delaney, Otha	NEF(04-24-2025 10:35:02 AM) Letter/Letter	Filing	04/24/2025-11:00
Delaney, Otha	Letter in RE:Exhibits A-K to Memo/Support Mot/Sum Judgment	Filing	04/24/2025-10:35
Delaney, Otha	NEF(04-23-2025 09:26:36 PM) Memo/Memo	Filing	04/24/2025-08:52
Delaney, Otha	Suppl Memo/Supp Plff Motion-Sum Judge/Opp Df Motion-Sum Judg	Filing	04/23/2025-21:26
First Financial Of Charleston Inc	NEF(04-22-2025 08:17:21 PM) Memo/Memo in Support	Filing	04/23/2025-08:48
First Financial Of Charleston Inc	Memo/Support Df Motion/Judge-Memo/Opp Pl Motion/Judge	Filing	04/22/2025-20:17
First Financial Of Charleston Inc	NEF(04-20-2025 09:25:12 PM) Motion/Summary Judgment	Filing	04/21/2025-08:26
First Financial Of Charleston Inc	Amended Motion/Summary Judgment	Motion	04/20/2025-21:25
Delaney, Otha	NEF(02-11-2025 02:17:13 PM) Order/Electronic Form 4	Filing	02/11/2025-14:17
Delaney, Otha	Order/Complex Case Assigned to Judge Robert Bonds	Order	02/11/2025-14:17
Hawkins, Graham Edward III	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Hawkins, Graham Edward III	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Hawkins, Graham Edward III	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Fairbanks, Philip L.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Fairbanks, Philip L.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Fairbanks, Philip L.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Corley, Frederick M.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Corley, Frederick M.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Corley, Frederick M.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Brown, Stephen Lynwood	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Brown, Stephen Lynwood	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Brown, Stephen Lynwood	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Hines, Russell Grainger	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Hines, Russell Grainger	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Hines, Russell Grainger	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Twombley, James Ashley	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Twombley, James Ashley	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Twombley, James Ashley	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Dudgeon, Amanda Kurzen	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Dudgeon, Amanda Kurzen	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Dudgeon, Amanda Kurzen	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Iandoli, Thomas Blase	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Iandoli, Thomas Blase	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Iandoli, Thomas Blase	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Iandoli, Thomas Blase	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Iandoli, Thomas Blase	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Iandoli, Thomas Blase	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Dudgeon, Amanda Kurzen	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Dudgeon, Amanda Kurzen	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Dudgeon, Amanda Kurzen	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Twombley, James Ashley	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Twombley, James Ashley	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Twombley, James Ashley	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Hines, Russell Grainger	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Hines, Russell Grainger	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Hines, Russell Grainger	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Brown, Stephen Lynwood	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Brown, Stephen Lynwood	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Brown, Stephen Lynwood	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Corley, Frederick M.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Corley, Frederick M.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Corley, Frederick M.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Fairbanks, Philip L.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Fairbanks, Philip L.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Fairbanks, Philip L.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Hawkins, Graham Edward III	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Hawkins, Graham Edward III	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Hawkins, Graham Edward III	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Delaney, Otha	NEF(01-07-2025 09:44:38 AM) Order/Continuance	Filing	01/07/2025-09:44
Delaney, Otha	Order Granting Joint Motion/Continuance & Status Conference	Order	01/07/2025-09:44
Delaney, Otha	NEF(01-06-2025 09:44:42 AM) Proposed Order/Continuance	Filing	01/06/2025-09:48
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	01/06/2025-09:44
Delaney, Otha	NEF(12-18-2024 04:21:08 PM) Motion/Continuance	Filing	12/18/2024-16:35
Delaney, Otha	Joint Motion for Continuance and Status Conference	Motion	12/18/2024-16:21	12/18/2024-16:21
Delaney, Otha	NEF(12-12-2024 09:07:52 AM) Order/Other	Filing	12/12/2024-09:08
Delaney, Otha	Consent Order Regarding Motions Before Court on 11/5/2024	Order	12/12/2024-09:07
Hawkins, Graham Edward III	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Fairbanks, Philip L.	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Corley, Frederick M.	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Brown, Stephen Lynwood	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Hines, Russell Grainger	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Twombley, James Ashley	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Dudgeon, Amanda Kurzen	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Iandoli, Thomas Blase	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Iandoli, Thomas Blase	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Iandoli, Thomas Blase	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Iandoli, Thomas Blase	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Dudgeon, Amanda Kurzen	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Dudgeon, Amanda Kurzen	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Dudgeon, Amanda Kurzen	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Twombley, James Ashley	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Twombley, James Ashley	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Twombley, James Ashley	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Hines, Russell Grainger	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Hines, Russell Grainger	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Hines, Russell Grainger	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Brown, Stephen Lynwood	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Brown, Stephen Lynwood	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Brown, Stephen Lynwood	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Corley, Frederick M.	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Corley, Frederick M.	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Corley, Frederick M.	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Fairbanks, Philip L.	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Fairbanks, Philip L.	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Fairbanks, Philip L.	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Hawkins, Graham Edward III	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Hawkins, Graham Edward III	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Hawkins, Graham Edward III	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Delaney, Otha	NEF(11-12-2024 03:33:58 PM) Motion/Compel	Filing	11/12/2024-16:24
Delaney, Otha	Motion/Compel	Motion	11/12/2024-15:33
Delaney, Otha	NEF(11-05-2024 11:39:20 AM) Memo/Memo in Support	Filing	11/05/2024-11:42
Delaney, Otha	Memo in Support of Motion for Sanctions	Filing	11/05/2024-11:39
First Financial Of Charleston Inc	NEF(11-04-2024 11:06:20 PM) Filing/Other	Filing	11/05/2024-09:15
First Financial Of Charleston Inc	NEF(11-04-2024 11:04:29 PM) Filing/Other	Filing	11/05/2024-09:14
First Financial Of Charleston Inc	NEF(11-04-2024 11:02:47 PM) Filing/Other	Filing	11/05/2024-09:13
First Financial Of Charleston Inc	NEF(11-04-2024 11:01:05 PM) Filing/Other	Filing	11/05/2024-09:12
First Financial Of Charleston Inc	NEF(11-04-2024 10:46:29 PM) Filing/Other	Filing	11/05/2024-09:11
First Financial Of Charleston Inc	NEF(11-04-2024 10:42:12 PM) Memo/Memo in Opposition	Filing	11/05/2024-09:07
First Financial Of Charleston Inc	NEF(11-04-2024 10:38:43 PM) Memo/Memo in Opposition	Filing	11/05/2024-09:06
First Financial Of Charleston Inc	NEF(11-04-2024 10:07:27 PM) Memo/Memo in Opposition	Filing	11/05/2024-09:05
First Financial Of Charleston Inc	Part 6.1 of 6	Filing	11/04/2024-23:06
First Financial Of Charleston Inc	Part 6.2 of 6	Filing	11/04/2024-23:06
First Financial Of Charleston Inc	Part 5.1 of 6	Filing	11/04/2024-23:04
First Financial Of Charleston Inc	Part 5.2 of 6	Filing	11/04/2024-23:04
First Financial Of Charleston Inc	Part 4 of 6	Filing	11/04/2024-23:02
First Financial Of Charleston Inc	Part 3.1 of 6	Filing	11/04/2024-23:01
First Financial Of Charleston Inc	Part 3.2 of 6	Filing	11/04/2024-23:01
First Financial Of Charleston Inc	Defendant Appendix of Exhibits Part 1 of 6	Filing	11/04/2024-22:46
First Financial Of Charleston Inc	Part 2 of 6	Filing	11/04/2024-22:46
First Financial Of Charleston Inc	Memo in Opposition to Plt Motion to Compel and for Sanctions	Filing	11/04/2024-22:42
First Financial Of Charleston Inc	Memo in Opposition to Plt Motion for Injunction	Filing	11/04/2024-22:38
First Financial Of Charleston Inc	Memo in Opposition to Plt Motion For Protective Order	Filing	11/04/2024-22:07
Delaney, Otha	NEF(11-04-2024 01:26:29 PM) Memo/Memo in Opposition	Filing	11/04/2024-13:53
Delaney, Otha	Memo in Opposition of Motion for Summary Judgment	Filing	11/04/2024-13:26
Hawkins, Graham Edward III	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Hawkins, Graham Edward III	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Hawkins, Graham Edward III	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Fairbanks, Philip L.	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Fairbanks, Philip L.	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Fairbanks, Philip L.	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Corley, Frederick M.	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Corley, Frederick M.	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Corley, Frederick M.	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Brown, Stephen Lynwood	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Brown, Stephen Lynwood	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Brown, Stephen Lynwood	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Hines, Russell Grainger	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Hines, Russell Grainger	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Hines, Russell Grainger	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Twombley, James Ashley	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Twombley, James Ashley	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Twombley, James Ashley	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Dudgeon, Amanda Kurzen	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Dudgeon, Amanda Kurzen	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Dudgeon, Amanda Kurzen	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Iandoli, Thomas Blase	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Iandoli, Thomas Blase	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Iandoli, Thomas Blase	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
First Financial Of Charleston Inc	NEF(09-11-2024 04:36:46 PM) Motion/Summary Judgment	Filing	09/11/2024-16:40
First Financial Of Charleston Inc	Motion for Summary Judgment	Motion	09/11/2024-16:36
Delaney, Otha	NEF(08-06-2024 09:56:47 AM) Motion/Other	Filing	08/07/2024-17:36
Delaney, Otha	NEF(08-06-2024 01:05:36 PM) Notice/Notice of Appearance	Filing	08/06/2024-13:05
Delaney, Otha	Notice/Notice of Appearance	Filing	08/06/2024-13:05
Delaney, Otha	Motion/Compel, Sanctions, Summary Judgment Injunction	Motion	08/06/2024-09:56
Delaney, Otha	NEF(08-02-2024 03:32:44 PM) Motion/Protection from Disco...	Filing	08/02/2024-15:41
Delaney, Otha	Motion for Protective Order	Motion	08/02/2024-15:32	11/05/2024-15:32
First Financial Of Charleston Inc	NEF(03-28-2024 12:30:30 PM) Order/Scheduling Order	Filing	03/28/2024-12:30
First Financial Of Charleston Inc	Order/Scheduling Order	Order	03/28/2024-12:30
First Financial Of Charleston Inc	NEF(03-26-2024 01:10:57 PM) Order/Order Cover Sheet $25....	Filing	03/26/2024-13:35
First Financial Of Charleston Inc	Order/Order Cover Sheet $25.00	Filing	03/26/2024-13:10
Hawkins, Graham Edward III	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Dudgeon, Amanda Kurzen	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Twombley, James Ashley	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Hines, Russell Grainger	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Brown, Stephen Lynwood	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Corley, Frederick M.	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Fairbanks, Philip L.	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Delaney, Otha	NEF(02-26-2024 03:08:05 PM) Notice/Other	Filing	02/26/2024-15:18
Delaney, Otha	Notice of W/Draw of Certain Motions	Filing	02/26/2024-15:08
Hawkins, Graham Edward III	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Hawkins, Graham Edward III	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Fairbanks, Philip L.	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Fairbanks, Philip L.	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Corley, Frederick M.	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Corley, Frederick M.	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Brown, Stephen Lynwood	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Brown, Stephen Lynwood	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Hines, Russell Grainger	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Hines, Russell Grainger	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Twombley, James Ashley	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Twombley, James Ashley	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Dudgeon, Amanda Kurzen	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Dudgeon, Amanda Kurzen	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Delaney, Otha	NEF(12-05-2023 02:38:14 PM) Order/Consent Order	Filing	12/05/2023-14:38
Delaney, Otha	Consent Order F/Contiuance	Order	12/05/2023-14:38
Delaney, Otha	NEF(12-04-2023 04:09:29 PM) Proposed Order/Consent Order	Filing	12/04/2023-16:22
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	12/04/2023-16:09
Hawkins, Graham Edward III	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Hawkins, Graham Edward III	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Dudgeon, Amanda Kurzen	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Dudgeon, Amanda Kurzen	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Twombley, James Ashley	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Twombley, James Ashley	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Hines, Russell Grainger	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Hines, Russell Grainger	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Brown, Stephen Lynwood	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Brown, Stephen Lynwood	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Corley, Frederick M.	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Corley, Frederick M.	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Fairbanks, Philip L.	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Fairbanks, Philip L.	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Delaney, Otha	Remittitur From Court Of Appeals-Appeal Dismissed	Filing	10/16/2023-14:09
Delaney, Otha	Remittitur From Court Of Appeals-Writ of Certiorari Denied	Filing	10/16/2023-14:08
Hawkins, Graham Edward III	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Hawkins, Graham Edward III	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Fairbanks, Philip L.	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Fairbanks, Philip L.	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Corley, Frederick M.	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Corley, Frederick M.	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Brown, Stephen Lynwood	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Brown, Stephen Lynwood	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Hines, Russell Grainger	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Hines, Russell Grainger	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Twombley, James Ashley	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Twombley, James Ashley	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Dudgeon, Amanda Kurzen	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Dudgeon, Amanda Kurzen	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
First Financial Of Charleston Inc	NEF(04-28-2023 11:11:24 AM) Notice/Notice of Appearance	Filing	04/28/2023-13:01
First Financial Of Charleston Inc	Notice of Appearance Atty Elling	Filing	04/28/2023-11:11
First Financial Of Charleston Inc	Amended Notice of Transfer Within Firm	Filing	04/28/2023-11:11
First Financial Of Charleston Inc	NEF(04-27-2023 04:56:45 PM) Notice/Other	Filing	04/28/2023-08:45
First Financial Of Charleston Inc	Notice of Transfer Within Firm	Filing	04/27/2023-16:56
Hawkins, Graham Edward III	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Hawkins, Graham Edward III	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Dudgeon, Amanda Kurzen	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Dudgeon, Amanda Kurzen	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Elling, Tiffany Ann Palmer	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Elling, Tiffany Ann Palmer	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Twombley, James Ashley	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Twombley, James Ashley	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Hines, Russell Grainger	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Hines, Russell Grainger	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Brown, Stephen Lynwood	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Brown, Stephen Lynwood	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Corley, Frederick M.	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Corley, Frederick M.	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Fairbanks, Philip L.	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Fairbanks, Philip L.	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Delaney, Otha	NEF(02-21-2023 09:27:23 AM) Order/Consent Order	Filing	02/21/2023-09:28
Delaney, Otha	Order/Consent Order Withdrawal Counsel for Plaintiff	Order	02/21/2023-09:27
Delaney, Otha	NEF(02-16-2023 05:44:49 PM) Proposed Order/Consent Order	Filing	02/17/2023-09:10
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	02/16/2023-17:44
First Financial Of Charleston Inc	NEF(01-20-2023 03:21:15 PM) Memo/Memo in Opposition	Filing	01/20/2023-15:45
First Financial Of Charleston Inc	Memo in Opposition to Pls Motion For A Temporary Restraining	Filing	01/20/2023-15:21
Hawkins, Graham Edward III	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Hawkins, Graham Edward III	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Fairbanks, Philip L.	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Fairbanks, Philip L.	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Corley, Frederick M.	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Corley, Frederick M.	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Brown, Stephen Lynwood	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Brown, Stephen Lynwood	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Hines, Russell Grainger	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Hines, Russell Grainger	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Twombley, James Ashley	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Twombley, James Ashley	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Elling, Tiffany Ann Palmer	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Elling, Tiffany Ann Palmer	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Dudgeon, Amanda Kurzen	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Dudgeon, Amanda Kurzen	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Walters, Lee Anne	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Walters, Lee Anne	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Walters, Lee Anne	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Dudgeon, Amanda Kurzen	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Elling, Tiffany Ann Palmer	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Twombley, James Ashley	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Hines, Russell Grainger	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Brown, Stephen Lynwood	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Corley, Frederick M.	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Fairbanks, Philip L.	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Hawkins, Graham Edward III	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
First Financial Of Charleston Inc	NEF(08-22-2022 03:49:14 PM) Order/Protection from Court ...	Filing	08/22/2022-15:49
First Financial Of Charleston Inc	Order/Protection from Court Appearance	Order	08/22/2022-15:49
First Financial Of Charleston Inc	NEF(08-17-2022 04:39:48 PM) Proposed Order/Protection fr...	Filing	08/18/2022-08:08
First Financial Of Charleston Inc	Order/Order Cover Sheet $25.00	Filing	08/17/2022-16:39
First Financial Of Charleston Inc	NEF(08-04-2022 02:34:57 PM) Order/Consent Order	Filing	08/04/2022-14:35
First Financial Of Charleston Inc	Order/Consent Confidentiality Order	Order	08/04/2022-14:34
First Financial Of Charleston Inc	NEF(08-02-2022 04:44:17 PM) Proposed Order/Consent Order	Filing	08/02/2022-16:48
First Financial Of Charleston Inc	Order/Order Cover Sheet $25.00	Filing	08/02/2022-16:44
First Financial Of Charleston Inc	NEF(07-12-2022 11:00:47 AM) Motion/Protection from Disco...	Filing	07/12/2022-11:05
First Financial Of Charleston Inc	Renewed Motion F/Protective Order	Motion	07/12/2022-11:00	02/26/2024-11:00
Delaney, Otha	NEF(06-17-2022 11:00:25 AM) ADR/Proof of ADR	Filing	06/17/2022-11:00
Delaney, Otha	ADR/Proof of ADR at an Impasse	Action	06/17/2022-11:00
Delaney, Otha	NEF(06-09-2022 08:14:48 AM) Motion/Compel	Filing	06/09/2022-08:36
Delaney, Otha	Motion/Compel, Sanctions, TRO & Modify Scheduling Order	Motion	06/09/2022-08:14	02/26/2024-08:14
Delaney, Otha	NEF(06-06-2022 11:46:05 AM) Order/Electronic Form 4	Filing	06/06/2022-11:46
Delaney, Otha	Order on Multiple Motions being Withdrawn	Order	06/06/2022-11:46
First Financial Of Charleston Inc	NEF(06-01-2022 08:23:56 AM) Motion/Continuance	Filing	06/01/2022-08:53
First Financial Of Charleston Inc	Consent Motion/Continuance	Motion	06/01/2022-08:23	06/01/2022-08:23
Hawkins, Graham Edward III	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Hawkins, Graham Edward III	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Fairbanks, Philip L.	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Fairbanks, Philip L.	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Corley, Frederick M.	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Corley, Frederick M.	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Brown, Stephen Lynwood	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Brown, Stephen Lynwood	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Hines, Russell Grainger	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Hines, Russell Grainger	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Twombley, James Ashley	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Twombley, James Ashley	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Elling, Tiffany Ann Palmer	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Elling, Tiffany Ann Palmer	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Walters, Lee Anne	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Walters, Lee Anne	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Dudgeon, Amanda Kurzen	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Dudgeon, Amanda Kurzen	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Delaney, Otha	NEF(04-07-2022 10:01:20 AM) Motion/Compel	Filing	04/07/2022-10:14
Delaney, Otha	Motion/Compel, Sanctions, TRO & Modify Scheduling Order	Motion	04/07/2022-10:01	06/01/2022-10:01
Delaney, Otha	NEF(02-17-2022 11:09:10 AM) Order/Other	Filing	02/17/2022-11:09
Delaney, Otha	Order/denying defnt's motion to alter or reconsider	Order	02/17/2022-11:09
Hawkins, Graham Edward III	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Walters, Lee Anne	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Dudgeon, Amanda Kurzen	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Elling, Tiffany Ann Palmer	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Twombley, James Ashley	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Hines, Russell Grainger	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Brown, Stephen Lynwood	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Corley, Frederick M.	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Fairbanks, Philip L.	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
First Financial Of Charleston Inc	NEF(12-08-2021 02:45:49 PM) Notice/Other	Filing	12/08/2021-15:21
First Financial Of Charleston Inc	Notice Of Appeal As To Orders Denying Dfs Motion To Dismiss	Filing	12/08/2021-14:45
Delaney, Otha	NEF(11-08-2021 09:36:25 AM) Order/Other	Filing	11/08/2021-09:36
Delaney, Otha	Order/Motion to Alter or Amend the Earlier Order is Denied	Order	11/08/2021-09:36
First Financial Of Charleston Inc	NEF(10-12-2021 11:55:32 PM) Memo/Memo in Support	Filing	10/13/2021-08:50
First Financial Of Charleston Inc	Memo in Support Of Motion To Alter Amend and/or Reconsider	Filing	10/12/2021-23:55
First Financial Of Charleston Inc	NEF(09-23-2021 09:10:58 AM) Notice/Notice of Appearance	Filing	09/23/2021-09:11
First Financial Of Charleston Inc	Notice/Notice of Appearance	Filing	09/23/2021-09:10
Delaney, Otha	NEF(09-08-2021 05:34:04 PM) Memo/Memo in Opposition	Filing	09/09/2021-08:46
Delaney, Otha	Memo in Opposition of DF Rule 59(e) Motion to Alter amend or	Filing	09/08/2021-17:34
First Financial Of Charleston Inc	NEF(09-03-2021 11:21:45 AM) Answer/Answer To Amended Com...	Filing	09/03/2021-12:19
First Financial Of Charleston Inc	Answer to Amended Class Action Complaint, Jury Trial Request	Filing	09/03/2021-11:21
First Financial Of Charleston Inc	NEF(08-30-2021 11:50:25 PM) Motion/Reconsider	Filing	08/31/2021-09:33
First Financial Of Charleston Inc	Motion/Alter, Amend & Reconsider Order Denying Mot/Dismiss	Motion	08/30/2021-23:50	09/08/2021-23:50
Delaney, Otha	NEF(08-19-2021 12:03:26 PM) Order/Other	Filing	08/19/2021-12:03
Delaney, Otha	Order Denying Motion to Dismiss Amend Class Action Cmplt	Order	08/19/2021-12:03
Delaney, Otha	NEF(08-16-2021 06:03:50 PM) Proposed Order/Other	Filing	08/17/2021-09:51
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	08/16/2021-18:03
First Financial Of Charleston Inc	NEF(08-06-2021 02:33:12 PM) Motion/Reconsider	Filing	08/06/2021-14:47
First Financial Of Charleston Inc	Motion to Alter Amend and/or Reconsider Order	Motion	08/06/2021-14:33	08/30/2021-14:33
First Financial Of Charleston Inc	NEF(08-02-2021 09:39:49 AM) Order/Electronic Form 4	Filing	08/02/2021-09:40
First Financial Of Charleston Inc	Order/Motion for Sanctions was Withdrawn	Order	08/02/2021-09:39
Delaney, Otha	NEF(07-27-2021 03:27:20 PM) Order/Class Certification	Filing	07/27/2021-15:27
Delaney, Otha	Order Granting Motion for Class Certification	Order	07/27/2021-15:27
Delaney, Otha	NEF(07-26-2021 03:13:10 PM) Filing/Other	Filing	07/26/2021-15:18
Delaney, Otha	Filing of Videoconference Deposition of First Financial	Filing	07/26/2021-15:13
First Financial Of Charleston Inc	NEF(07-21-2021 02:02:07 AM) Memo/Memo in Support	Filing	07/21/2021-09:06
First Financial Of Charleston Inc	Memo in Support of Motion to Dismiss/Opposit to Pl Motion	Filing	07/21/2021-02:02
Delaney, Otha	NEF(07-16-2021 02:24:44 PM) Memo/Memo in Opposition	Filing	07/16/2021-14:51
Delaney, Otha	Memo in Opposition to Defnts Motion to Dismiss	Filing	07/16/2021-14:24
Hawkins, Graham Edward III	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Hawkins, Graham Edward III	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Fairbanks, Philip L.	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Fairbanks, Philip L.	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Corley, Frederick M.	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Corley, Frederick M.	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Brown, Stephen Lynwood	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Brown, Stephen Lynwood	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Hines, Russell Grainger	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Hines, Russell Grainger	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Twombley, James Ashley	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Twombley, James Ashley	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Walters, Lee Anne	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Walters, Lee Anne	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
First Financial Of Charleston Inc	NEF(06-15-2021 01:43:14 AM) Memo/Memo in Opposition	Filing	06/15/2021-07:49
First Financial Of Charleston Inc	Defnt Memo in Opposition to Pltffs Motion for Class Certific	Filing	06/15/2021-01:43
Delaney, Otha	NEF(06-11-2021 04:39:00 PM) Letter/Letter	Filing	06/11/2021-16:46
Delaney, Otha	NEF(06-11-2021 04:07:47 PM) Memo/Memo in Support	Filing	06/11/2021-16:43
Delaney, Otha	Letter re: Exhibits N-Q F/Plntff's Memo/Support Mot/Class	Filing	06/11/2021-16:39
Delaney, Otha	NEF(06-11-2021 04:26:28 PM) Letter/Letter	Filing	06/11/2021-16:31
Delaney, Otha	Letter re: Exhibits N-Q F/Plntff's Memo/Support Mot/Class	Filing	06/11/2021-16:26
Delaney, Otha	Memo in Support of Class Certification	Filing	06/11/2021-16:07
Delaney, Otha	NEF(06-04-2021 03:45:18 PM) Motion/Sanctions	Filing	06/04/2021-16:30
Delaney, Otha	Motion/Sanctions	Motion	06/04/2021-15:45	07/29/2021-15:45
Hawkins, Graham Edward III	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Hawkins, Graham Edward III	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Walters, Lee Anne	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Walters, Lee Anne	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Twombley, James Ashley	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Twombley, James Ashley	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Hines, Russell Grainger	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Hines, Russell Grainger	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Brown, Stephen Lynwood	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Brown, Stephen Lynwood	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Corley, Frederick M.	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Corley, Frederick M.	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Fairbanks, Philip L.	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Fairbanks, Philip L.	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
First Financial Of Charleston Inc	NEF(04-29-2021 05:41:24 PM) Motion/12 (B) in lieu of Ans...	Filing	04/30/2021-09:02
First Financial Of Charleston Inc	Motion/Dismiss Amended Class Action Complaint	Motion	04/29/2021-17:41	07/29/2021-17:41
First Financial Of Charleston Inc	NEF(04-22-2021 08:13:31 PM) Motion/Protection from Disco...	Filing	04/23/2021-09:05
First Financial Of Charleston Inc	Motion/Protection from Discovery	Motion	04/22/2021-20:13	06/01/2022-20:13
Delaney, Otha	NEF(03-30-2021 12:34:16 PM) Amended/Amended Summons And ...	Filing	03/30/2021-13:11
Delaney, Otha	Amended Summons And Complaint	Filing	03/30/2021-12:34
Delaney, Otha	NEF(03-23-2021 09:51:53 AM) Order/Leave to Amend	Filing	03/23/2021-09:57
Delaney, Otha	Consent Order Granting Pltff Motion to Amend Complaint	Order	03/23/2021-09:51
Delaney, Otha	NEF(03-19-2021 04:37:52 PM) Proposed Order/Leave to Amen...	Filing	03/22/2021-06:04
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	03/19/2021-16:37
Delaney, Otha	NEF(03-19-2021 02:59:16 PM) Order/Electronic Form 4	Filing	03/19/2021-15:00
Delaney, Otha	Order/Motion to Amend Complaint is Resolved	Order	03/19/2021-14:59
Delaney, Otha	NEF(03-19-2021 02:58:01 PM) Order/Electronic Form 4	Filing	03/19/2021-14:58
Delaney, Otha	Order/Motion to Compel is Resolved	Order	03/19/2021-14:58
Delaney, Otha	NEF(03-16-2021 11:20:31 AM) Order/Scheduling Order	Filing	03/16/2021-11:20
Delaney, Otha	Order/Scheduling Order	Order	03/16/2021-11:20
Delaney, Otha	NEF(03-11-2021 04:51:25 PM) Motion/Class Certification	Filing	03/12/2021-08:49
Delaney, Otha	Motion/Class Certification	Motion	03/11/2021-16:51	07/27/2021-16:51
Delaney, Otha	NEF(03-10-2021 02:53:27 PM) Proposed Order/Scheduling Or...	Filing	03/11/2021-09:16
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	03/10/2021-14:53
Hawkins, Graham Edward III	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Hawkins, Graham Edward III	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Fairbanks, Philip L.	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Fairbanks, Philip L.	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Corley, Frederick M.	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Corley, Frederick M.	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Brown, Stephen Lynwood	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Brown, Stephen Lynwood	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Hines, Russell Grainger	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Hines, Russell Grainger	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Twombley, James Ashley	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Twombley, James Ashley	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Walters, Lee Anne	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Walters, Lee Anne	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Delaney, Otha	NEF(02-11-2021 01:28:22 PM) Motion/Alter and/or Amend	Filing	02/11/2021-15:32
Delaney, Otha	Motion/Amend Complaint	Motion	02/11/2021-13:28	03/19/2021-13:28
Delaney, Otha	NEF(01-06-2021 05:13:38 PM) Motion/Compel	Filing	01/07/2021-08:56
Delaney, Otha	Motion/Compel Discovery	Motion	01/06/2021-17:13	03/19/2021-17:13
	Miscellaneous Documents	Filing	12/14/2020-08:58
First Financial Of Charleston Inc	NEF(11-10-2020 10:18:03 AM) Order/Scheduling Order	Filing	11/10/2020-10:18
First Financial Of Charleston Inc	Order/Scheduling Order	Order	11/10/2020-10:18
First Financial Of Charleston Inc	NEF(11-02-2020 11:33:06 AM) Order/Order Cover Sheet $25....	Filing	11/02/2020-13:12
First Financial Of Charleston Inc	Order/Order Cover Sheet $25.00	Filing	11/02/2020-11:33
First Financial Of Charleston Inc	NEF(10-12-2020 10:56:37 PM) Memo/Memo in Opposition	Filing	10/13/2020-08:47
First Financial Of Charleston Inc	Defnts Response in Opp of Motion for Rule to Show Cause	Filing	10/12/2020-22:56
Hawkins, Graham Edward III	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Walters, Lee Anne	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Twombley, James Ashley	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Hines, Russell Grainger	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Brown, Stephen Lynwood	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Corley, Frederick M.	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Fairbanks, Philip L.	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Delaney, Otha	NEF(09-10-2020 12:33:09 PM) Motion/Rule to Show Cause	Filing	09/10/2020-14:17
Delaney, Otha	Motion/Rule to Show Cause	Motion	09/10/2020-12:33	10/22/2020-12:33
Delaney, Otha	NEF(07-30-2020 10:20:25 AM) Order/Electronic Form 4	Filing	07/30/2020-10:20
Delaney, Otha	Order/Motion to Reconsider is Denied	Order	07/30/2020-10:20
First Financial Of Charleston Inc	NEF(07-23-2020 10:56:40 PM) Motion/Reconsider	Filing	07/24/2020-15:14
First Financial Of Charleston Inc	Motion to Alter, Amend or Reconsider Order Granting Mot/Comp	Motion	07/23/2020-22:56	07/24/2020-22:56
	Miscellaneous Documents	Filing	07/22/2020-09:13
Delaney, Otha	NEF(07-13-2020 02:04:46 PM) Order/Compel	Filing	07/13/2020-14:04
Delaney, Otha	Order Granting Pltffs Motion to Compel	Order	07/13/2020-14:04
Delaney, Otha	NEF(07-08-2020 01:52:19 PM) Order/Order Cover Sheet $25....	Filing	07/09/2020-11:42
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	07/08/2020-13:52
Delaney, Otha	NEF(07-01-2020 03:42:33 PM) Order/Electronic Form 4	Filing	07/01/2020-15:42
Delaney, Otha	Order/plntff's motion to compel is granted.	Order	07/01/2020-15:42
First Financial Of Charleston Inc	NEF(06-26-2020 02:05:40 PM) Notice/Other	Filing	06/26/2020-14:34
First Financial Of Charleston Inc	Notioce of Transfer Within Firm	Filing	06/26/2020-14:05
Delaney, Otha	NEF(06-25-2020 04:39:40 PM) Notice/Notice of Appearance	Filing	06/25/2020-16:39
Delaney, Otha	Notice/Notice of Appearance	Filing	06/25/2020-16:39
Delaney, Otha	NEF(06-25-2020 04:29:25 PM) Reply/Other	Filing	06/25/2020-16:36
Delaney, Otha	Reply Argument & Request for Order to the Motion to Compel	Filing	06/25/2020-16:29
First Financial Of Charleston Inc	NEF(06-24-2020 05:39:55 AM) Memo/Memo in Opposition	Filing	06/24/2020-09:29
First Financial Of Charleston Inc	First Financial's Memo in Opposition to Motion to Compel	Filing	06/24/2020-05:39
Delaney, Otha	NEF(06-16-2020 03:23:22 PM) Memo/Memo in Support	Filing	06/17/2020-09:23
Delaney, Otha	Plaintiffs Memo In SUPP of Motion to Compel Discovery	Filing	06/16/2020-15:23
Hawkins, Graham Edward III	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Fairbanks, Philip L.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Corley, Frederick M.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Brown, Stephen Lynwood	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Hines, Russell Grainger	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Buckner, Perry McPherson IV	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Twombley, James Ashley	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Twombley, James Ashley	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Hines, Russell Grainger	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Buckner, Perry McPherson IV	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Brown, Stephen Lynwood	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Corley, Frederick M.	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Fairbanks, Philip L.	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Hawkins, Graham Edward III	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Delaney, Otha	NEF(03-12-2020 12:35:53 PM) Motion/Compel	Filing	03/12/2020-12:46
Delaney, Otha	Motion/Compel	Motion	03/12/2020-12:35	06/25/2020-12:35
Delaney, Otha	NEF(12-30-2019 12:10:05 PM) Notice/Notice of Appearance	Filing	12/30/2019-12:10
Delaney, Otha	Notice/Notice of Appearance	Filing	12/30/2019-12:10
	Consent Scheduling Order	Order	08/21/2019-11:46
First Financial Of Charleston Inc	Order/Order Filing Fee	Filing	08/15/2019-16:15
First Financial Of Charleston Inc	Answer, Jury Trial Demanded, crt/mailing	Filing	08/01/2019-08:32
Hawkins, Graham Edward III	8/19/2019_NJR_Roster/Notice of Case Roster Publication Sent	Action	07/23/2019-08:43
Fairbanks, Philip L.	8/19/2019_NJR_Roster/Notice of Case Roster Publication Sent	Action	07/23/2019-08:43
Corley, Frederick M.	8/19/2019_NJR_Roster/Notice of Case Roster Publication Sent	Action	07/23/2019-08:43
Brown, Stephen Lynwood	8/19/2019_NJR_Roster/Notice of Case Roster Publication Sent	Action	07/23/2019-08:43
Buckner, Perry McPherson IV	8/19/2019_NJR_Roster/Notice of Case Roster Publication Sent	Action	07/23/2019-08:43
	Remittitur From Supreme Court- Reversed & Remanded	Filing	07/18/2019-11:25
	Remittitur From Supreme Crt-Petition for Rehearing Denied	Filing	07/17/2019-11:21
	Remittitur From Supreme Court-Case Reversed & Remanded	Filing	05/14/2019-09:55
	Order from Supreme Court extension to serve brief granted	Order	05/09/2018-09:22
	Order/fr Supreme Cr-Pet for Writ of Certiorari is Granted	Order	03/30/2018-12:33
	Order fr Crt of Appeals-recalling remittitur	Order	11/04/2016-11:16
	Remittitur From Court Of Appeals-appeal affirmed	Filing	10/21/2016-14:05
Delaney, Otha	Notice of Appealling Order dated 4/29/14 & proof/srv	Filing	04/16/2014-14:06
Delaney, Otha	Order/Denying plntff's motion to reconisder	Order	03/17/2014-14:01
Delaney, Otha	Plntff's reply to defnt's response in opposition to plntff's	Filing	05/21/2013-15:35	04/29/2013-15:35
Delaney, Otha	Memo/Memo in Support of Motion to Reconsider, crt/srv	Filing	05/15/2013-11:33	04/29/2013-11:33
First Financial Of Charleston Inc	Response in Opposition to Mot/Reconsider, crt/mail	Filing	05/13/2013-11:48	04/29/2013-11:48
Hawkins, Graham Edward III	Motion/Reconsider Ruling by plaintiff	Motion	05/07/2013-14:31	04/29/2013-14:31
Delaney, Otha	Motion/Motion Filing Fee	Filing	05/07/2013-13:54	04/29/2013-13:54
Delaney, Otha	Order/granting motion to dismiss	Order	04/30/2013-11:38	04/29/2013-11:38
Hawkins, Graham Edward III	Roster/Notice of Case Roster Publication Sent	Action	04/23/2013-10:23	04/30/2013-10:23
Buckner, Perry McPherson IV	Roster/Notice of Case Roster Publication Sent	Action	04/23/2013-10:23	04/30/2013-10:23
Brown, Stephen Lynwood	Roster/Notice of Case Roster Publication Sent	Action	04/23/2013-10:23	04/30/2013-10:23
Corley, Frederick M.	Roster/Notice of Case Roster Publication Sent	Action	04/23/2013-10:23	04/30/2013-10:23
Fairbanks, Philip L.	Roster/Notice of Case Roster Publication Sent	Action	04/23/2013-10:23	04/30/2013-10:23
Fairbanks, Philip L.	Roster/Notice of Motions Roster Publication Sent	Action	04/25/2012-12:41	04/30/2013-12:41
Corley, Frederick M.	Roster/Notice of Motions Roster Publication Sent	Action	04/25/2012-12:41	04/30/2013-12:41
Brown, Stephen Lynwood	Roster/Notice of Motions Roster Publication Sent	Action	04/25/2012-12:41	04/30/2013-12:41
Buckner, Perry McPherson IV	Roster/Notice of Motions Roster Publication Sent	Action	04/25/2012-12:41	04/30/2013-12:41
Hawkins, Graham Edward III	Roster/Notice of Motions Roster Publication Sent	Action	04/25/2012-12:41	04/30/2013-12:41
First Financial Of Charleston Inc	Memo/Memo in Support of defendants Mot/Dismiss, crt/mail	Filing	04/20/2012-10:04	04/30/2013-10:04
Delaney, Otha	Response to defendants Motion/Dismiss	Filing	04/05/2012-11:20	04/30/2013-11:20
	Order/extending defnt's time to respond	Order	03/29/2012-12:28	04/30/2013-12:28
First Financial Of Charleston Inc	Motion/Motion Filing Fee	Filing	03/22/2012-16:14	04/30/2013-16:14
	Consent mot to extend defnt's time t respond & cert/mail	Filing	03/22/2012-12:27	04/30/2013-12:27
Hawkins, Graham Edward III	Roster/Notice of Motions Roster Publication Sent	Action	03/14/2012-09:00	04/30/2013-09:00
Fairbanks, Philip L.	Roster/Notice of Motions Roster Publication Sent	Action	03/14/2012-09:00	04/30/2013-09:00
Brown, Stephen Lynwood	Roster/Notice of Motions Roster Publication Sent	Action	03/14/2012-09:00	04/30/2013-09:00
Corley, Frederick M.	Roster/Notice of Motions Roster Publication Sent	Action	03/14/2012-09:00	04/30/2013-09:00
First Financial Of Charleston Inc	Motion/Motion Filing Fee	Filing	11/30/2011-16:24	04/30/2013-16:24
Brown, Stephen Lynwood	Motion/Dismiss by defendant & crt/mail	Motion	11/30/2011-16:01	04/26/2012-16:01
Delaney, Otha	Service/Certificate Of Mailing	Filing	10/12/2011-14:49	04/30/2013-14:49
Delaney, Otha	Summons & Complaint	Filing	10/04/2011-11:16	04/30/2013-11:16

Financials

Summary
Fine/Costs:	$1,050.00	Total Paid for fine/costs:	$1,050.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
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
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
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
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
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
04/21/2025	698417	COCRVR	WV	$25.00
01/06/2025	692808	COCMRR	WV	$25.00
12/18/2024	692342	COCALB	PY	$25.00
11/12/2024	690691	COCMRR	PY	$25.00
09/11/2024	687529	COCALB	PY	$25.00
08/07/2024	685765	COCMRR	PY	$25.00
08/02/2024	685683	COCRVR	PY	$25.00
03/26/2024	679476	COCMRR	PY	$25.00
12/04/2023	674345	COCWLL	PY	$25.00
02/17/2023	660805	COCMRR	PY	$25.00
08/18/2022	653050	COCMRR	WV	$25.00
08/02/2022	652434	COCALB	PY	$25.00
07/12/2022	651554	COCMRR	PY	$25.00
06/09/2022	650193	COCMRR	PY	$25.00
06/01/2022	649808	COCMRR	PY	$25.00
04/07/2022	647428	COCMRR	PY	$25.00
08/31/2021	638003	COCMRR	PY	$25.00
08/17/2021	637328	COCMRR	WV	$25.00
08/06/2021	636978	COCDGR	PY	$25.00
06/04/2021	634307	COCMRR	PY	$25.00
04/30/2021	632764	COCMRR	PY	$25.00
04/23/2021	632457	COCDTS	PY	$25.00
03/22/2021	631048	COCMRR	WV	$25.00
03/12/2021	630667	COCDTS	PY	$25.00
03/11/2021	630594	COCMRR	PY	$25.00
02/11/2021	629452	COCDTS	PY	$25.00
01/07/2021	627975	COCDTS	PY	$25.00
11/02/2020	625723	COCMRR	PY	$25.00
09/10/2020	623565	COCDTS	PY	$25.00
07/24/2020	621568	COCAMW	PY	$25.00
07/09/2020	620907	COCMRR	WV	$25.00
03/12/2020	616664	COCDTS	PY	$25.00
08/15/2019	606771	COCAXB	PY	$25.00
05/07/2013	513313	coccnp	PY	$25.00
03/22/2012	493568	COCSLB	PY	$25.00
11/30/2011	487818	coceba	PY	$25.00
10/04/2011	485049	COCCMB	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

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Name	Address	Party Type	Last Updated
Brown, Stephen Lynwood	PO Box 993 Charleston SC 294020993	Defendant Attorney	04/23/2013
First Financial Of Charleston Inc		Defendant	04/21/2025
Buckner, Perry McPherson IV(Inactive)	291 East Bay Street, Second Floor Charleston SC 29401	Defendant Attorney	06/26/2020
First Financial Of Charleston Inc		Defendant	04/21/2025
Corley, Frederick M.	Frederick M. Corley, Esq., P.A. 1108-B Charles Street Beaufort SC 29902	Plaintiff Attorney	12/11/2024
Delaney, Otha		Plaintiff	02/11/2025
Delaney, Otha		Plaintiff	02/11/2025
Corley, Frederick M.	Frederick M. Corley, Esq., P.A. 1108-B Charles Street Beaufort SC 29902	Plaintiff Attorney	12/11/2024
Fairbanks, Philip L.	503 Craven St Beaufort SC 29902	Plaintiff Attorney	12/11/2024
Hawkins, Graham Edward III	2 Cavalier Avenue Charleston SC 29407	Plaintiff Attorney	02/08/2022
Iandoli, Thomas Blase	311 Carteret Street Beaufort SC 29902	Plaintiff Attorney	08/06/2024
Twombley, James Ashley	311 Carteret St. Beaufort SC 29902	Plaintiff Attorney	12/30/2019
Walters, Lee Anne(Inactive)	36 Professional Village Circle Beaufort SC 29907	Plaintiff Attorney	02/21/2023
Dudgeon, Amanda Kurzen	PO Box 547 Charleston SC 29402	Defendant Attorney	11/22/2023
First Financial Of Charleston Inc		Defendant	04/21/2025
Elling, Tiffany Ann Palmer(Inactive)	PO Box 547 Charleston SC 29402	Defendant Attorney	04/28/2023
First Financial Of Charleston Inc		Defendant	04/21/2025
Elling, Tiffany Ann Palmer(Inactive)	PO Box 547 Charleston SC 29402	Defendant Attorney	04/28/2023
First Financial Of Charleston Inc		Defendant	04/21/2025
Fairbanks, Philip L.	503 Craven St Beaufort SC 29902	Plaintiff Attorney	12/11/2024
Delaney, Otha		Plaintiff	02/11/2025
First Financial Of Charleston Inc		Defendant	04/21/2025
Brown, Stephen Lynwood	PO Box 993 Charleston SC 294020993	Defendant Attorney	04/23/2013
Buckner, Perry McPherson IV(Inactive)	291 East Bay Street, Second Floor Charleston SC 29401	Defendant Attorney	06/26/2020
Dudgeon, Amanda Kurzen	PO Box 547 Charleston SC 29402	Defendant Attorney	11/22/2023
Elling, Tiffany Ann Palmer(Inactive)	PO Box 547 Charleston SC 29402	Defendant Attorney	04/28/2023
Elling, Tiffany Ann Palmer(Inactive)	PO Box 547 Charleston SC 29402	Defendant Attorney	04/28/2023
Hines, Russell Grainger	PO Box 993 Charleston SC 294020993	Defendant Attorney	08/02/2019
Hawkins, Graham Edward III	2 Cavalier Avenue Charleston SC 29407	Plaintiff Attorney	02/08/2022
Delaney, Otha		Plaintiff	02/11/2025
Hines, Russell Grainger	PO Box 993 Charleston SC 294020993	Defendant Attorney	08/02/2019
First Financial Of Charleston Inc		Defendant	04/21/2025
Iandoli, Thomas Blase	311 Carteret Street Beaufort SC 29902	Plaintiff Attorney	08/06/2024
Delaney, Otha		Plaintiff	02/11/2025
Twombley, James Ashley	311 Carteret St. Beaufort SC 29902	Plaintiff Attorney	12/30/2019
Delaney, Otha		Plaintiff	02/11/2025
Walters, Lee Anne(Inactive)	36 Professional Village Circle Beaufort SC 29907	Plaintiff Attorney	02/21/2023
Delaney, Otha		Plaintiff	02/11/2025

Label

Name	Description	Type	Begin Date	Completion Date
Delaney, Otha	NEF(04-24-2025 10:35:02 AM) Letter/Letter	Filing	04/24/2025-11:00
Delaney, Otha	Letter in RE:Exhibits A-K to Memo/Support Mot/Sum Judgment	Filing	04/24/2025-10:35
Delaney, Otha	NEF(04-23-2025 09:26:36 PM) Memo/Memo	Filing	04/24/2025-08:52
Delaney, Otha	Suppl Memo/Supp Plff Motion-Sum Judge/Opp Df Motion-Sum Judg	Filing	04/23/2025-21:26
First Financial Of Charleston Inc	NEF(04-22-2025 08:17:21 PM) Memo/Memo in Support	Filing	04/23/2025-08:48
First Financial Of Charleston Inc	Memo/Support Df Motion/Judge-Memo/Opp Pl Motion/Judge	Filing	04/22/2025-20:17
First Financial Of Charleston Inc	NEF(04-20-2025 09:25:12 PM) Motion/Summary Judgment	Filing	04/21/2025-08:26
First Financial Of Charleston Inc	Amended Motion/Summary Judgment	Motion	04/20/2025-21:25
Delaney, Otha	NEF(02-11-2025 02:17:13 PM) Order/Electronic Form 4	Filing	02/11/2025-14:17
Delaney, Otha	Order/Complex Case Assigned to Judge Robert Bonds	Order	02/11/2025-14:17
Hawkins, Graham Edward III	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Hawkins, Graham Edward III	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Hawkins, Graham Edward III	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Fairbanks, Philip L.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Fairbanks, Philip L.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Fairbanks, Philip L.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Corley, Frederick M.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Corley, Frederick M.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Corley, Frederick M.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Brown, Stephen Lynwood	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Brown, Stephen Lynwood	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Brown, Stephen Lynwood	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Hines, Russell Grainger	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Hines, Russell Grainger	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Hines, Russell Grainger	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Twombley, James Ashley	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Twombley, James Ashley	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Twombley, James Ashley	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Dudgeon, Amanda Kurzen	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Dudgeon, Amanda Kurzen	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Dudgeon, Amanda Kurzen	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Iandoli, Thomas Blase	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Iandoli, Thomas Blase	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Iandoli, Thomas Blase	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-15:49
Iandoli, Thomas Blase	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Iandoli, Thomas Blase	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Iandoli, Thomas Blase	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Dudgeon, Amanda Kurzen	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Dudgeon, Amanda Kurzen	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Dudgeon, Amanda Kurzen	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Twombley, James Ashley	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Twombley, James Ashley	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Twombley, James Ashley	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Hines, Russell Grainger	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Hines, Russell Grainger	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Hines, Russell Grainger	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Brown, Stephen Lynwood	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Brown, Stephen Lynwood	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Brown, Stephen Lynwood	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Corley, Frederick M.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Corley, Frederick M.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Corley, Frederick M.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Fairbanks, Philip L.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Fairbanks, Philip L.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Fairbanks, Philip L.	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Hawkins, Graham Edward III	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Hawkins, Graham Edward III	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Hawkins, Graham Edward III	2/24/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2025-14:38
Delaney, Otha	NEF(01-07-2025 09:44:38 AM) Order/Continuance	Filing	01/07/2025-09:44
Delaney, Otha	Order Granting Joint Motion/Continuance & Status Conference	Order	01/07/2025-09:44
Delaney, Otha	NEF(01-06-2025 09:44:42 AM) Proposed Order/Continuance	Filing	01/06/2025-09:48
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	01/06/2025-09:44
Delaney, Otha	NEF(12-18-2024 04:21:08 PM) Motion/Continuance	Filing	12/18/2024-16:35
Delaney, Otha	Joint Motion for Continuance and Status Conference	Motion	12/18/2024-16:21	12/18/2024-16:21
Delaney, Otha	NEF(12-12-2024 09:07:52 AM) Order/Other	Filing	12/12/2024-09:08
Delaney, Otha	Consent Order Regarding Motions Before Court on 11/5/2024	Order	12/12/2024-09:07
Hawkins, Graham Edward III	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Fairbanks, Philip L.	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Corley, Frederick M.	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Brown, Stephen Lynwood	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Hines, Russell Grainger	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Twombley, James Ashley	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Dudgeon, Amanda Kurzen	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Iandoli, Thomas Blase	1/6/2025_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/11/2024-12:58
Iandoli, Thomas Blase	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Iandoli, Thomas Blase	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Iandoli, Thomas Blase	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Dudgeon, Amanda Kurzen	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Dudgeon, Amanda Kurzen	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Dudgeon, Amanda Kurzen	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Twombley, James Ashley	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Twombley, James Ashley	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Twombley, James Ashley	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Hines, Russell Grainger	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Hines, Russell Grainger	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Hines, Russell Grainger	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Brown, Stephen Lynwood	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Brown, Stephen Lynwood	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Brown, Stephen Lynwood	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Corley, Frederick M.	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Corley, Frederick M.	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Corley, Frederick M.	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Fairbanks, Philip L.	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Fairbanks, Philip L.	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Fairbanks, Philip L.	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Hawkins, Graham Edward III	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Hawkins, Graham Edward III	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Hawkins, Graham Edward III	12/16/2024_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/19/2024-15:36
Delaney, Otha	NEF(11-12-2024 03:33:58 PM) Motion/Compel	Filing	11/12/2024-16:24
Delaney, Otha	Motion/Compel	Motion	11/12/2024-15:33
Delaney, Otha	NEF(11-05-2024 11:39:20 AM) Memo/Memo in Support	Filing	11/05/2024-11:42
Delaney, Otha	Memo in Support of Motion for Sanctions	Filing	11/05/2024-11:39
First Financial Of Charleston Inc	NEF(11-04-2024 11:06:20 PM) Filing/Other	Filing	11/05/2024-09:15
First Financial Of Charleston Inc	NEF(11-04-2024 11:04:29 PM) Filing/Other	Filing	11/05/2024-09:14
First Financial Of Charleston Inc	NEF(11-04-2024 11:02:47 PM) Filing/Other	Filing	11/05/2024-09:13
First Financial Of Charleston Inc	NEF(11-04-2024 11:01:05 PM) Filing/Other	Filing	11/05/2024-09:12
First Financial Of Charleston Inc	NEF(11-04-2024 10:46:29 PM) Filing/Other	Filing	11/05/2024-09:11
First Financial Of Charleston Inc	NEF(11-04-2024 10:42:12 PM) Memo/Memo in Opposition	Filing	11/05/2024-09:07
First Financial Of Charleston Inc	NEF(11-04-2024 10:38:43 PM) Memo/Memo in Opposition	Filing	11/05/2024-09:06
First Financial Of Charleston Inc	NEF(11-04-2024 10:07:27 PM) Memo/Memo in Opposition	Filing	11/05/2024-09:05
First Financial Of Charleston Inc	Part 6.1 of 6	Filing	11/04/2024-23:06
First Financial Of Charleston Inc	Part 6.2 of 6	Filing	11/04/2024-23:06
First Financial Of Charleston Inc	Part 5.1 of 6	Filing	11/04/2024-23:04
First Financial Of Charleston Inc	Part 5.2 of 6	Filing	11/04/2024-23:04
First Financial Of Charleston Inc	Part 4 of 6	Filing	11/04/2024-23:02
First Financial Of Charleston Inc	Part 3.1 of 6	Filing	11/04/2024-23:01
First Financial Of Charleston Inc	Part 3.2 of 6	Filing	11/04/2024-23:01
First Financial Of Charleston Inc	Defendant Appendix of Exhibits Part 1 of 6	Filing	11/04/2024-22:46
First Financial Of Charleston Inc	Part 2 of 6	Filing	11/04/2024-22:46
First Financial Of Charleston Inc	Memo in Opposition to Plt Motion to Compel and for Sanctions	Filing	11/04/2024-22:42
First Financial Of Charleston Inc	Memo in Opposition to Plt Motion for Injunction	Filing	11/04/2024-22:38
First Financial Of Charleston Inc	Memo in Opposition to Plt Motion For Protective Order	Filing	11/04/2024-22:07
Delaney, Otha	NEF(11-04-2024 01:26:29 PM) Memo/Memo in Opposition	Filing	11/04/2024-13:53
Delaney, Otha	Memo in Opposition of Motion for Summary Judgment	Filing	11/04/2024-13:26
Hawkins, Graham Edward III	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Hawkins, Graham Edward III	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Hawkins, Graham Edward III	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Fairbanks, Philip L.	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Fairbanks, Philip L.	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Fairbanks, Philip L.	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Corley, Frederick M.	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Corley, Frederick M.	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Corley, Frederick M.	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Brown, Stephen Lynwood	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Brown, Stephen Lynwood	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Brown, Stephen Lynwood	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Hines, Russell Grainger	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Hines, Russell Grainger	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Hines, Russell Grainger	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Twombley, James Ashley	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Twombley, James Ashley	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Twombley, James Ashley	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Dudgeon, Amanda Kurzen	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Dudgeon, Amanda Kurzen	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Dudgeon, Amanda Kurzen	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Iandoli, Thomas Blase	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Iandoli, Thomas Blase	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
Iandoli, Thomas Blase	11/5/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	10/10/2024-10:18
First Financial Of Charleston Inc	NEF(09-11-2024 04:36:46 PM) Motion/Summary Judgment	Filing	09/11/2024-16:40
First Financial Of Charleston Inc	Motion for Summary Judgment	Motion	09/11/2024-16:36
Delaney, Otha	NEF(08-06-2024 09:56:47 AM) Motion/Other	Filing	08/07/2024-17:36
Delaney, Otha	NEF(08-06-2024 01:05:36 PM) Notice/Notice of Appearance	Filing	08/06/2024-13:05
Delaney, Otha	Notice/Notice of Appearance	Filing	08/06/2024-13:05
Delaney, Otha	Motion/Compel, Sanctions, Summary Judgment Injunction	Motion	08/06/2024-09:56
Delaney, Otha	NEF(08-02-2024 03:32:44 PM) Motion/Protection from Disco...	Filing	08/02/2024-15:41
Delaney, Otha	Motion for Protective Order	Motion	08/02/2024-15:32	11/05/2024-15:32
First Financial Of Charleston Inc	NEF(03-28-2024 12:30:30 PM) Order/Scheduling Order	Filing	03/28/2024-12:30
First Financial Of Charleston Inc	Order/Scheduling Order	Order	03/28/2024-12:30
First Financial Of Charleston Inc	NEF(03-26-2024 01:10:57 PM) Order/Order Cover Sheet $25....	Filing	03/26/2024-13:35
First Financial Of Charleston Inc	Order/Order Cover Sheet $25.00	Filing	03/26/2024-13:10
Hawkins, Graham Edward III	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Dudgeon, Amanda Kurzen	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Twombley, James Ashley	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Hines, Russell Grainger	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Brown, Stephen Lynwood	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Corley, Frederick M.	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Fairbanks, Philip L.	4/1/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/05/2024-15:50
Delaney, Otha	NEF(02-26-2024 03:08:05 PM) Notice/Other	Filing	02/26/2024-15:18
Delaney, Otha	Notice of W/Draw of Certain Motions	Filing	02/26/2024-15:08
Hawkins, Graham Edward III	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Hawkins, Graham Edward III	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Fairbanks, Philip L.	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Fairbanks, Philip L.	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Corley, Frederick M.	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Corley, Frederick M.	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Brown, Stephen Lynwood	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Brown, Stephen Lynwood	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Hines, Russell Grainger	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Hines, Russell Grainger	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Twombley, James Ashley	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Twombley, James Ashley	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Dudgeon, Amanda Kurzen	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Dudgeon, Amanda Kurzen	2/26/2024_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2024-08:38
Delaney, Otha	NEF(12-05-2023 02:38:14 PM) Order/Consent Order	Filing	12/05/2023-14:38
Delaney, Otha	Consent Order F/Contiuance	Order	12/05/2023-14:38
Delaney, Otha	NEF(12-04-2023 04:09:29 PM) Proposed Order/Consent Order	Filing	12/04/2023-16:22
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	12/04/2023-16:09
Hawkins, Graham Edward III	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Hawkins, Graham Edward III	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Dudgeon, Amanda Kurzen	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Dudgeon, Amanda Kurzen	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Twombley, James Ashley	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Twombley, James Ashley	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Hines, Russell Grainger	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Hines, Russell Grainger	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Brown, Stephen Lynwood	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Brown, Stephen Lynwood	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Corley, Frederick M.	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Corley, Frederick M.	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Fairbanks, Philip L.	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Fairbanks, Philip L.	12/12/2023_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/22/2023-14:27
Delaney, Otha	Remittitur From Court Of Appeals-Appeal Dismissed	Filing	10/16/2023-14:09
Delaney, Otha	Remittitur From Court Of Appeals-Writ of Certiorari Denied	Filing	10/16/2023-14:08
Hawkins, Graham Edward III	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Hawkins, Graham Edward III	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Fairbanks, Philip L.	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Fairbanks, Philip L.	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Corley, Frederick M.	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Corley, Frederick M.	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Brown, Stephen Lynwood	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Brown, Stephen Lynwood	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Hines, Russell Grainger	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Hines, Russell Grainger	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Twombley, James Ashley	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Twombley, James Ashley	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Dudgeon, Amanda Kurzen	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
Dudgeon, Amanda Kurzen	7/17/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	06/20/2023-15:09
First Financial Of Charleston Inc	NEF(04-28-2023 11:11:24 AM) Notice/Notice of Appearance	Filing	04/28/2023-13:01
First Financial Of Charleston Inc	Notice of Appearance Atty Elling	Filing	04/28/2023-11:11
First Financial Of Charleston Inc	Amended Notice of Transfer Within Firm	Filing	04/28/2023-11:11
First Financial Of Charleston Inc	NEF(04-27-2023 04:56:45 PM) Notice/Other	Filing	04/28/2023-08:45
First Financial Of Charleston Inc	Notice of Transfer Within Firm	Filing	04/27/2023-16:56
Hawkins, Graham Edward III	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Hawkins, Graham Edward III	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Dudgeon, Amanda Kurzen	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Dudgeon, Amanda Kurzen	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Elling, Tiffany Ann Palmer	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Elling, Tiffany Ann Palmer	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Twombley, James Ashley	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Twombley, James Ashley	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Hines, Russell Grainger	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Hines, Russell Grainger	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Brown, Stephen Lynwood	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Brown, Stephen Lynwood	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Corley, Frederick M.	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Corley, Frederick M.	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Fairbanks, Philip L.	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Fairbanks, Philip L.	3/27/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2023-11:06
Delaney, Otha	NEF(02-21-2023 09:27:23 AM) Order/Consent Order	Filing	02/21/2023-09:28
Delaney, Otha	Order/Consent Order Withdrawal Counsel for Plaintiff	Order	02/21/2023-09:27
Delaney, Otha	NEF(02-16-2023 05:44:49 PM) Proposed Order/Consent Order	Filing	02/17/2023-09:10
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	02/16/2023-17:44
First Financial Of Charleston Inc	NEF(01-20-2023 03:21:15 PM) Memo/Memo in Opposition	Filing	01/20/2023-15:45
First Financial Of Charleston Inc	Memo in Opposition to Pls Motion For A Temporary Restraining	Filing	01/20/2023-15:21
Hawkins, Graham Edward III	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Hawkins, Graham Edward III	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Fairbanks, Philip L.	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Fairbanks, Philip L.	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Corley, Frederick M.	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Corley, Frederick M.	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Brown, Stephen Lynwood	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Brown, Stephen Lynwood	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Hines, Russell Grainger	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Hines, Russell Grainger	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Twombley, James Ashley	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Twombley, James Ashley	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Elling, Tiffany Ann Palmer	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Elling, Tiffany Ann Palmer	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Dudgeon, Amanda Kurzen	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Dudgeon, Amanda Kurzen	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Walters, Lee Anne	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Walters, Lee Anne	1/23/2023_MOTION_Roster/Notice of Motions Roster Publication	Action	12/20/2022-15:03
Walters, Lee Anne	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Dudgeon, Amanda Kurzen	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Elling, Tiffany Ann Palmer	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Twombley, James Ashley	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Hines, Russell Grainger	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Brown, Stephen Lynwood	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Corley, Frederick M.	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Fairbanks, Philip L.	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
Hawkins, Graham Edward III	12/12/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/21/2022-11:07
First Financial Of Charleston Inc	NEF(08-22-2022 03:49:14 PM) Order/Protection from Court ...	Filing	08/22/2022-15:49
First Financial Of Charleston Inc	Order/Protection from Court Appearance	Order	08/22/2022-15:49
First Financial Of Charleston Inc	NEF(08-17-2022 04:39:48 PM) Proposed Order/Protection fr...	Filing	08/18/2022-08:08
First Financial Of Charleston Inc	Order/Order Cover Sheet $25.00	Filing	08/17/2022-16:39
First Financial Of Charleston Inc	NEF(08-04-2022 02:34:57 PM) Order/Consent Order	Filing	08/04/2022-14:35
First Financial Of Charleston Inc	Order/Consent Confidentiality Order	Order	08/04/2022-14:34
First Financial Of Charleston Inc	NEF(08-02-2022 04:44:17 PM) Proposed Order/Consent Order	Filing	08/02/2022-16:48
First Financial Of Charleston Inc	Order/Order Cover Sheet $25.00	Filing	08/02/2022-16:44
First Financial Of Charleston Inc	NEF(07-12-2022 11:00:47 AM) Motion/Protection from Disco...	Filing	07/12/2022-11:05
First Financial Of Charleston Inc	Renewed Motion F/Protective Order	Motion	07/12/2022-11:00	02/26/2024-11:00
Delaney, Otha	NEF(06-17-2022 11:00:25 AM) ADR/Proof of ADR	Filing	06/17/2022-11:00
Delaney, Otha	ADR/Proof of ADR at an Impasse	Action	06/17/2022-11:00
Delaney, Otha	NEF(06-09-2022 08:14:48 AM) Motion/Compel	Filing	06/09/2022-08:36
Delaney, Otha	Motion/Compel, Sanctions, TRO & Modify Scheduling Order	Motion	06/09/2022-08:14	02/26/2024-08:14
Delaney, Otha	NEF(06-06-2022 11:46:05 AM) Order/Electronic Form 4	Filing	06/06/2022-11:46
Delaney, Otha	Order on Multiple Motions being Withdrawn	Order	06/06/2022-11:46
First Financial Of Charleston Inc	NEF(06-01-2022 08:23:56 AM) Motion/Continuance	Filing	06/01/2022-08:53
First Financial Of Charleston Inc	Consent Motion/Continuance	Motion	06/01/2022-08:23	06/01/2022-08:23
Hawkins, Graham Edward III	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Hawkins, Graham Edward III	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Fairbanks, Philip L.	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Fairbanks, Philip L.	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Corley, Frederick M.	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Corley, Frederick M.	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Brown, Stephen Lynwood	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Brown, Stephen Lynwood	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Hines, Russell Grainger	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Hines, Russell Grainger	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Twombley, James Ashley	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Twombley, James Ashley	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Elling, Tiffany Ann Palmer	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Elling, Tiffany Ann Palmer	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Walters, Lee Anne	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Walters, Lee Anne	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Dudgeon, Amanda Kurzen	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Dudgeon, Amanda Kurzen	6/1/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	04/28/2022-12:19
Delaney, Otha	NEF(04-07-2022 10:01:20 AM) Motion/Compel	Filing	04/07/2022-10:14
Delaney, Otha	Motion/Compel, Sanctions, TRO & Modify Scheduling Order	Motion	04/07/2022-10:01	06/01/2022-10:01
Delaney, Otha	NEF(02-17-2022 11:09:10 AM) Order/Other	Filing	02/17/2022-11:09
Delaney, Otha	Order/denying defnt's motion to alter or reconsider	Order	02/17/2022-11:09
Hawkins, Graham Edward III	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Walters, Lee Anne	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Dudgeon, Amanda Kurzen	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Elling, Tiffany Ann Palmer	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Twombley, James Ashley	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Hines, Russell Grainger	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Brown, Stephen Lynwood	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Corley, Frederick M.	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
Fairbanks, Philip L.	3/7/2022_MOTIONS_Roster/Notice of Motions Roster Publication	Action	02/08/2022-15:42
First Financial Of Charleston Inc	NEF(12-08-2021 02:45:49 PM) Notice/Other	Filing	12/08/2021-15:21
First Financial Of Charleston Inc	Notice Of Appeal As To Orders Denying Dfs Motion To Dismiss	Filing	12/08/2021-14:45
Delaney, Otha	NEF(11-08-2021 09:36:25 AM) Order/Other	Filing	11/08/2021-09:36
Delaney, Otha	Order/Motion to Alter or Amend the Earlier Order is Denied	Order	11/08/2021-09:36
First Financial Of Charleston Inc	NEF(10-12-2021 11:55:32 PM) Memo/Memo in Support	Filing	10/13/2021-08:50
First Financial Of Charleston Inc	Memo in Support Of Motion To Alter Amend and/or Reconsider	Filing	10/12/2021-23:55
First Financial Of Charleston Inc	NEF(09-23-2021 09:10:58 AM) Notice/Notice of Appearance	Filing	09/23/2021-09:11
First Financial Of Charleston Inc	Notice/Notice of Appearance	Filing	09/23/2021-09:10
Delaney, Otha	NEF(09-08-2021 05:34:04 PM) Memo/Memo in Opposition	Filing	09/09/2021-08:46
Delaney, Otha	Memo in Opposition of DF Rule 59(e) Motion to Alter amend or	Filing	09/08/2021-17:34
First Financial Of Charleston Inc	NEF(09-03-2021 11:21:45 AM) Answer/Answer To Amended Com...	Filing	09/03/2021-12:19
First Financial Of Charleston Inc	Answer to Amended Class Action Complaint, Jury Trial Request	Filing	09/03/2021-11:21
First Financial Of Charleston Inc	NEF(08-30-2021 11:50:25 PM) Motion/Reconsider	Filing	08/31/2021-09:33
First Financial Of Charleston Inc	Motion/Alter, Amend & Reconsider Order Denying Mot/Dismiss	Motion	08/30/2021-23:50	09/08/2021-23:50
Delaney, Otha	NEF(08-19-2021 12:03:26 PM) Order/Other	Filing	08/19/2021-12:03
Delaney, Otha	Order Denying Motion to Dismiss Amend Class Action Cmplt	Order	08/19/2021-12:03
Delaney, Otha	NEF(08-16-2021 06:03:50 PM) Proposed Order/Other	Filing	08/17/2021-09:51
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	08/16/2021-18:03
First Financial Of Charleston Inc	NEF(08-06-2021 02:33:12 PM) Motion/Reconsider	Filing	08/06/2021-14:47
First Financial Of Charleston Inc	Motion to Alter Amend and/or Reconsider Order	Motion	08/06/2021-14:33	08/30/2021-14:33
First Financial Of Charleston Inc	NEF(08-02-2021 09:39:49 AM) Order/Electronic Form 4	Filing	08/02/2021-09:40
First Financial Of Charleston Inc	Order/Motion for Sanctions was Withdrawn	Order	08/02/2021-09:39
Delaney, Otha	NEF(07-27-2021 03:27:20 PM) Order/Class Certification	Filing	07/27/2021-15:27
Delaney, Otha	Order Granting Motion for Class Certification	Order	07/27/2021-15:27
Delaney, Otha	NEF(07-26-2021 03:13:10 PM) Filing/Other	Filing	07/26/2021-15:18
Delaney, Otha	Filing of Videoconference Deposition of First Financial	Filing	07/26/2021-15:13
First Financial Of Charleston Inc	NEF(07-21-2021 02:02:07 AM) Memo/Memo in Support	Filing	07/21/2021-09:06
First Financial Of Charleston Inc	Memo in Support of Motion to Dismiss/Opposit to Pl Motion	Filing	07/21/2021-02:02
Delaney, Otha	NEF(07-16-2021 02:24:44 PM) Memo/Memo in Opposition	Filing	07/16/2021-14:51
Delaney, Otha	Memo in Opposition to Defnts Motion to Dismiss	Filing	07/16/2021-14:24
Hawkins, Graham Edward III	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Hawkins, Graham Edward III	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Fairbanks, Philip L.	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Fairbanks, Philip L.	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Corley, Frederick M.	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Corley, Frederick M.	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Brown, Stephen Lynwood	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Brown, Stephen Lynwood	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Hines, Russell Grainger	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Hines, Russell Grainger	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Twombley, James Ashley	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Twombley, James Ashley	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Walters, Lee Anne	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
Walters, Lee Anne	7/26/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	06/29/2021-10:06
First Financial Of Charleston Inc	NEF(06-15-2021 01:43:14 AM) Memo/Memo in Opposition	Filing	06/15/2021-07:49
First Financial Of Charleston Inc	Defnt Memo in Opposition to Pltffs Motion for Class Certific	Filing	06/15/2021-01:43
Delaney, Otha	NEF(06-11-2021 04:39:00 PM) Letter/Letter	Filing	06/11/2021-16:46
Delaney, Otha	NEF(06-11-2021 04:07:47 PM) Memo/Memo in Support	Filing	06/11/2021-16:43
Delaney, Otha	Letter re: Exhibits N-Q F/Plntff's Memo/Support Mot/Class	Filing	06/11/2021-16:39
Delaney, Otha	NEF(06-11-2021 04:26:28 PM) Letter/Letter	Filing	06/11/2021-16:31
Delaney, Otha	Letter re: Exhibits N-Q F/Plntff's Memo/Support Mot/Class	Filing	06/11/2021-16:26
Delaney, Otha	Memo in Support of Class Certification	Filing	06/11/2021-16:07
Delaney, Otha	NEF(06-04-2021 03:45:18 PM) Motion/Sanctions	Filing	06/04/2021-16:30
Delaney, Otha	Motion/Sanctions	Motion	06/04/2021-15:45	07/29/2021-15:45
Hawkins, Graham Edward III	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Hawkins, Graham Edward III	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Walters, Lee Anne	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Walters, Lee Anne	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Twombley, James Ashley	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Twombley, James Ashley	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Hines, Russell Grainger	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Hines, Russell Grainger	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Brown, Stephen Lynwood	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Brown, Stephen Lynwood	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Corley, Frederick M.	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Corley, Frederick M.	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Fairbanks, Philip L.	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
Fairbanks, Philip L.	6/14/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	05/14/2021-14:37
First Financial Of Charleston Inc	NEF(04-29-2021 05:41:24 PM) Motion/12 (B) in lieu of Ans...	Filing	04/30/2021-09:02
First Financial Of Charleston Inc	Motion/Dismiss Amended Class Action Complaint	Motion	04/29/2021-17:41	07/29/2021-17:41
First Financial Of Charleston Inc	NEF(04-22-2021 08:13:31 PM) Motion/Protection from Disco...	Filing	04/23/2021-09:05
First Financial Of Charleston Inc	Motion/Protection from Discovery	Motion	04/22/2021-20:13	06/01/2022-20:13
Delaney, Otha	NEF(03-30-2021 12:34:16 PM) Amended/Amended Summons And ...	Filing	03/30/2021-13:11
Delaney, Otha	Amended Summons And Complaint	Filing	03/30/2021-12:34
Delaney, Otha	NEF(03-23-2021 09:51:53 AM) Order/Leave to Amend	Filing	03/23/2021-09:57
Delaney, Otha	Consent Order Granting Pltff Motion to Amend Complaint	Order	03/23/2021-09:51
Delaney, Otha	NEF(03-19-2021 04:37:52 PM) Proposed Order/Leave to Amen...	Filing	03/22/2021-06:04
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	03/19/2021-16:37
Delaney, Otha	NEF(03-19-2021 02:59:16 PM) Order/Electronic Form 4	Filing	03/19/2021-15:00
Delaney, Otha	Order/Motion to Amend Complaint is Resolved	Order	03/19/2021-14:59
Delaney, Otha	NEF(03-19-2021 02:58:01 PM) Order/Electronic Form 4	Filing	03/19/2021-14:58
Delaney, Otha	Order/Motion to Compel is Resolved	Order	03/19/2021-14:58
Delaney, Otha	NEF(03-16-2021 11:20:31 AM) Order/Scheduling Order	Filing	03/16/2021-11:20
Delaney, Otha	Order/Scheduling Order	Order	03/16/2021-11:20
Delaney, Otha	NEF(03-11-2021 04:51:25 PM) Motion/Class Certification	Filing	03/12/2021-08:49
Delaney, Otha	Motion/Class Certification	Motion	03/11/2021-16:51	07/27/2021-16:51
Delaney, Otha	NEF(03-10-2021 02:53:27 PM) Proposed Order/Scheduling Or...	Filing	03/11/2021-09:16
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	03/10/2021-14:53
Hawkins, Graham Edward III	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Hawkins, Graham Edward III	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Fairbanks, Philip L.	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Fairbanks, Philip L.	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Corley, Frederick M.	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Corley, Frederick M.	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Brown, Stephen Lynwood	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Brown, Stephen Lynwood	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Hines, Russell Grainger	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Hines, Russell Grainger	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Twombley, James Ashley	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Twombley, James Ashley	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Walters, Lee Anne	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Walters, Lee Anne	3/22/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	02/22/2021-11:24
Delaney, Otha	NEF(02-11-2021 01:28:22 PM) Motion/Alter and/or Amend	Filing	02/11/2021-15:32
Delaney, Otha	Motion/Amend Complaint	Motion	02/11/2021-13:28	03/19/2021-13:28
Delaney, Otha	NEF(01-06-2021 05:13:38 PM) Motion/Compel	Filing	01/07/2021-08:56
Delaney, Otha	Motion/Compel Discovery	Motion	01/06/2021-17:13	03/19/2021-17:13
	Miscellaneous Documents	Filing	12/14/2020-08:58
First Financial Of Charleston Inc	NEF(11-10-2020 10:18:03 AM) Order/Scheduling Order	Filing	11/10/2020-10:18
First Financial Of Charleston Inc	Order/Scheduling Order	Order	11/10/2020-10:18
First Financial Of Charleston Inc	NEF(11-02-2020 11:33:06 AM) Order/Order Cover Sheet $25....	Filing	11/02/2020-13:12
First Financial Of Charleston Inc	Order/Order Cover Sheet $25.00	Filing	11/02/2020-11:33
First Financial Of Charleston Inc	NEF(10-12-2020 10:56:37 PM) Memo/Memo in Opposition	Filing	10/13/2020-08:47
First Financial Of Charleston Inc	Defnts Response in Opp of Motion for Rule to Show Cause	Filing	10/12/2020-22:56
Hawkins, Graham Edward III	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Walters, Lee Anne	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Twombley, James Ashley	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Hines, Russell Grainger	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Brown, Stephen Lynwood	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Corley, Frederick M.	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Fairbanks, Philip L.	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38
Delaney, Otha	NEF(09-10-2020 12:33:09 PM) Motion/Rule to Show Cause	Filing	09/10/2020-14:17
Delaney, Otha	Motion/Rule to Show Cause	Motion	09/10/2020-12:33	10/22/2020-12:33
Delaney, Otha	NEF(07-30-2020 10:20:25 AM) Order/Electronic Form 4	Filing	07/30/2020-10:20
Delaney, Otha	Order/Motion to Reconsider is Denied	Order	07/30/2020-10:20
First Financial Of Charleston Inc	NEF(07-23-2020 10:56:40 PM) Motion/Reconsider	Filing	07/24/2020-15:14
First Financial Of Charleston Inc	Motion to Alter, Amend or Reconsider Order Granting Mot/Comp	Motion	07/23/2020-22:56	07/24/2020-22:56
	Miscellaneous Documents	Filing	07/22/2020-09:13
Delaney, Otha	NEF(07-13-2020 02:04:46 PM) Order/Compel	Filing	07/13/2020-14:04
Delaney, Otha	Order Granting Pltffs Motion to Compel	Order	07/13/2020-14:04
Delaney, Otha	NEF(07-08-2020 01:52:19 PM) Order/Order Cover Sheet $25....	Filing	07/09/2020-11:42
Delaney, Otha	Order/Order Cover Sheet $25.00	Filing	07/08/2020-13:52
Delaney, Otha	NEF(07-01-2020 03:42:33 PM) Order/Electronic Form 4	Filing	07/01/2020-15:42
Delaney, Otha	Order/plntff's motion to compel is granted.	Order	07/01/2020-15:42
First Financial Of Charleston Inc	NEF(06-26-2020 02:05:40 PM) Notice/Other	Filing	06/26/2020-14:34
First Financial Of Charleston Inc	Notioce of Transfer Within Firm	Filing	06/26/2020-14:05
Delaney, Otha	NEF(06-25-2020 04:39:40 PM) Notice/Notice of Appearance	Filing	06/25/2020-16:39
Delaney, Otha	Notice/Notice of Appearance	Filing	06/25/2020-16:39
Delaney, Otha	NEF(06-25-2020 04:29:25 PM) Reply/Other	Filing	06/25/2020-16:36
Delaney, Otha	Reply Argument & Request for Order to the Motion to Compel	Filing	06/25/2020-16:29
First Financial Of Charleston Inc	NEF(06-24-2020 05:39:55 AM) Memo/Memo in Opposition	Filing	06/24/2020-09:29
First Financial Of Charleston Inc	First Financial's Memo in Opposition to Motion to Compel	Filing	06/24/2020-05:39
Delaney, Otha	NEF(06-16-2020 03:23:22 PM) Memo/Memo in Support	Filing	06/17/2020-09:23
Delaney, Otha	Plaintiffs Memo In SUPP of Motion to Compel Discovery	Filing	06/16/2020-15:23
Hawkins, Graham Edward III	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Fairbanks, Philip L.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Corley, Frederick M.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Brown, Stephen Lynwood	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Hines, Russell Grainger	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Buckner, Perry McPherson IV	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Twombley, James Ashley	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/04/2020-13:24
Twombley, James Ashley	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Hines, Russell Grainger	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Buckner, Perry McPherson IV	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Brown, Stephen Lynwood	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Corley, Frederick M.	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Fairbanks, Philip L.	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Hawkins, Graham Edward III	5/29/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/19/2020-11:25
Delaney, Otha	NEF(03-12-2020 12:35:53 PM) Motion/Compel	Filing	03/12/2020-12:46
Delaney, Otha	Motion/Compel	Motion	03/12/2020-12:35	06/25/2020-12:35
Delaney, Otha	NEF(12-30-2019 12:10:05 PM) Notice/Notice of Appearance	Filing	12/30/2019-12:10
Delaney, Otha	Notice/Notice of Appearance	Filing	12/30/2019-12:10
	Consent Scheduling Order	Order	08/21/2019-11:46
First Financial Of Charleston Inc	Order/Order Filing Fee	Filing	08/15/2019-16:15
First Financial Of Charleston Inc	Answer, Jury Trial Demanded, crt/mailing	Filing	08/01/2019-08:32
Hawkins, Graham Edward III	8/19/2019_NJR_Roster/Notice of Case Roster Publication Sent	Action	07/23/2019-08:43
Fairbanks, Philip L.	8/19/2019_NJR_Roster/Notice of Case Roster Publication Sent	Action	07/23/2019-08:43
Corley, Frederick M.	8/19/2019_NJR_Roster/Notice of Case Roster Publication Sent	Action	07/23/2019-08:43
Brown, Stephen Lynwood	8/19/2019_NJR_Roster/Notice of Case Roster Publication Sent	Action	07/23/2019-08:43
Buckner, Perry McPherson IV	8/19/2019_NJR_Roster/Notice of Case Roster Publication Sent	Action	07/23/2019-08:43
	Remittitur From Supreme Court- Reversed & Remanded	Filing	07/18/2019-11:25
	Remittitur From Supreme Crt-Petition for Rehearing Denied	Filing	07/17/2019-11:21
	Remittitur From Supreme Court-Case Reversed & Remanded	Filing	05/14/2019-09:55
	Order from Supreme Court extension to serve brief granted	Order	05/09/2018-09:22
	Order/fr Supreme Cr-Pet for Writ of Certiorari is Granted	Order	03/30/2018-12:33
	Order fr Crt of Appeals-recalling remittitur	Order	11/04/2016-11:16
	Remittitur From Court Of Appeals-appeal affirmed	Filing	10/21/2016-14:05
Delaney, Otha	Notice of Appealling Order dated 4/29/14 & proof/srv	Filing	04/16/2014-14:06
Delaney, Otha	Order/Denying plntff's motion to reconisder	Order	03/17/2014-14:01
Delaney, Otha	Plntff's reply to defnt's response in opposition to plntff's	Filing	05/21/2013-15:35	04/29/2013-15:35
Delaney, Otha	Memo/Memo in Support of Motion to Reconsider, crt/srv	Filing	05/15/2013-11:33	04/29/2013-11:33
First Financial Of Charleston Inc	Response in Opposition to Mot/Reconsider, crt/mail	Filing	05/13/2013-11:48	04/29/2013-11:48
Hawkins, Graham Edward III	Motion/Reconsider Ruling by plaintiff	Motion	05/07/2013-14:31	04/29/2013-14:31
Delaney, Otha	Motion/Motion Filing Fee	Filing	05/07/2013-13:54	04/29/2013-13:54
Delaney, Otha	Order/granting motion to dismiss	Order	04/30/2013-11:38	04/29/2013-11:38
Hawkins, Graham Edward III	Roster/Notice of Case Roster Publication Sent	Action	04/23/2013-10:23	04/30/2013-10:23
Buckner, Perry McPherson IV	Roster/Notice of Case Roster Publication Sent	Action	04/23/2013-10:23	04/30/2013-10:23
Brown, Stephen Lynwood	Roster/Notice of Case Roster Publication Sent	Action	04/23/2013-10:23	04/30/2013-10:23
Corley, Frederick M.	Roster/Notice of Case Roster Publication Sent	Action	04/23/2013-10:23	04/30/2013-10:23
Fairbanks, Philip L.	Roster/Notice of Case Roster Publication Sent	Action	04/23/2013-10:23	04/30/2013-10:23
Fairbanks, Philip L.	Roster/Notice of Motions Roster Publication Sent	Action	04/25/2012-12:41	04/30/2013-12:41
Corley, Frederick M.	Roster/Notice of Motions Roster Publication Sent	Action	04/25/2012-12:41	04/30/2013-12:41
Brown, Stephen Lynwood	Roster/Notice of Motions Roster Publication Sent	Action	04/25/2012-12:41	04/30/2013-12:41
Buckner, Perry McPherson IV	Roster/Notice of Motions Roster Publication Sent	Action	04/25/2012-12:41	04/30/2013-12:41
Hawkins, Graham Edward III	Roster/Notice of Motions Roster Publication Sent	Action	04/25/2012-12:41	04/30/2013-12:41
First Financial Of Charleston Inc	Memo/Memo in Support of defendants Mot/Dismiss, crt/mail	Filing	04/20/2012-10:04	04/30/2013-10:04
Delaney, Otha	Response to defendants Motion/Dismiss	Filing	04/05/2012-11:20	04/30/2013-11:20
	Order/extending defnt's time to respond	Order	03/29/2012-12:28	04/30/2013-12:28
First Financial Of Charleston Inc	Motion/Motion Filing Fee	Filing	03/22/2012-16:14	04/30/2013-16:14
	Consent mot to extend defnt's time t respond & cert/mail	Filing	03/22/2012-12:27	04/30/2013-12:27
Hawkins, Graham Edward III	Roster/Notice of Motions Roster Publication Sent	Action	03/14/2012-09:00	04/30/2013-09:00
Fairbanks, Philip L.	Roster/Notice of Motions Roster Publication Sent	Action	03/14/2012-09:00	04/30/2013-09:00
Brown, Stephen Lynwood	Roster/Notice of Motions Roster Publication Sent	Action	03/14/2012-09:00	04/30/2013-09:00
Corley, Frederick M.	Roster/Notice of Motions Roster Publication Sent	Action	03/14/2012-09:00	04/30/2013-09:00
First Financial Of Charleston Inc	Motion/Motion Filing Fee	Filing	11/30/2011-16:24	04/30/2013-16:24
Brown, Stephen Lynwood	Motion/Dismiss by defendant & crt/mail	Motion	11/30/2011-16:01	04/26/2012-16:01
Delaney, Otha	Service/Certificate Of Mailing	Filing	10/12/2011-14:49	04/30/2013-14:49
Delaney, Otha	Summons & Complaint	Filing	10/04/2011-11:16	04/30/2013-11:16

Summary
Fine/Costs:	$1,050.00	Total Paid for fine/costs:	$1,050.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
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
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
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
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
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
04/21/2025	698417	COCRVR	WV	$25.00
01/06/2025	692808	COCMRR	WV	$25.00
12/18/2024	692342	COCALB	PY	$25.00
11/12/2024	690691	COCMRR	PY	$25.00
09/11/2024	687529	COCALB	PY	$25.00
08/07/2024	685765	COCMRR	PY	$25.00
08/02/2024	685683	COCRVR	PY	$25.00
03/26/2024	679476	COCMRR	PY	$25.00
12/04/2023	674345	COCWLL	PY	$25.00
02/17/2023	660805	COCMRR	PY	$25.00
08/18/2022	653050	COCMRR	WV	$25.00
08/02/2022	652434	COCALB	PY	$25.00
07/12/2022	651554	COCMRR	PY	$25.00
06/09/2022	650193	COCMRR	PY	$25.00
06/01/2022	649808	COCMRR	PY	$25.00
04/07/2022	647428	COCMRR	PY	$25.00
08/31/2021	638003	COCMRR	PY	$25.00
08/17/2021	637328	COCMRR	WV	$25.00
08/06/2021	636978	COCDGR	PY	$25.00
06/04/2021	634307	COCMRR	PY	$25.00
04/30/2021	632764	COCMRR	PY	$25.00
04/23/2021	632457	COCDTS	PY	$25.00
03/22/2021	631048	COCMRR	WV	$25.00
03/12/2021	630667	COCDTS	PY	$25.00
03/11/2021	630594	COCMRR	PY	$25.00
02/11/2021	629452	COCDTS	PY	$25.00
01/07/2021	627975	COCDTS	PY	$25.00
11/02/2020	625723	COCMRR	PY	$25.00
09/10/2020	623565	COCDTS	PY	$25.00
07/24/2020	621568	COCAMW	PY	$25.00
07/09/2020	620907	COCMRR	WV	$25.00
03/12/2020	616664	COCDTS	PY	$25.00
08/15/2019	606771	COCAXB	PY	$25.00
05/07/2013	513313	coccnp	PY	$25.00
03/22/2012	493568	COCSLB	PY	$25.00
11/30/2011	487818	coceba	PY	$25.00
10/04/2011	485049	COCCMB	PY	$150.00