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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	Assigned Judge:	Clerk Of Court C P, G S, And Family Court
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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icon to show associated parties.

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	08/15/2019
Buckner, Perry McPherson IV	291 East Bay Street, Second Floor Charleston SC 29401	Defendant Attorney	08/22/2019
First Financial Of Charleston Inc		Defendant	08/15/2019
Corley, Frederick M.	1214 King Street Beaufort SC 29902	Plaintiff Attorney	05/19/2020
Delaney, Otha		Plaintiff	03/12/2020
Delaney, Otha		Plaintiff	03/12/2020
Corley, Frederick M.	1214 King Street Beaufort SC 29902	Plaintiff Attorney	05/19/2020
Fairbanks, Philip L.	Philip Fairbanks, Esq P.C. 1214 King St Beaufort SC 29902	Plaintiff Attorney	07/23/2019
Hawkins, Graham Edward III	800 Wappoo Road Charleston SC 29407	Plaintiff Attorney	04/23/2013
Twombley, James Ashley	311 Carteret St. Beaufort SC 29902	Plaintiff Attorney	12/30/2019
Fairbanks, Philip L.	Philip Fairbanks, Esq P.C. 1214 King St Beaufort SC 29902	Plaintiff Attorney	07/23/2019
Delaney, Otha		Plaintiff	03/12/2020
First Financial Of Charleston Inc		Defendant	08/15/2019
Brown, Stephen Lynwood	PO Box 993 Charleston SC 294020993	Defendant Attorney	04/23/2013
Buckner, Perry McPherson IV	291 East Bay Street, Second Floor Charleston SC 29401	Defendant Attorney	08/22/2019
Hines, Russell Grainger	PO Box 993 Charleston SC 294020993	Defendant Attorney	08/02/2019
Hawkins, Graham Edward III	800 Wappoo Road Charleston SC 29407	Plaintiff Attorney	04/23/2013
Delaney, Otha		Plaintiff	03/12/2020
Hines, Russell Grainger	PO Box 993 Charleston SC 294020993	Defendant Attorney	08/02/2019
First Financial Of Charleston Inc		Defendant	08/15/2019
Twombley, James Ashley	311 Carteret St. Beaufort SC 29902	Plaintiff Attorney	12/30/2019
Delaney, Otha		Plaintiff	03/12/2020

Actions

Name	Description	Type	Motion Roster	Begin Date	Completion Date
Hawkins, Graham Edward III	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
Corley, Frederick M.	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
Buckner, Perry McPherson IV	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
Twombley, James Ashley	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	JUDGE PRICE MTC	03/12/2020-12:35
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
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
Buckner, Perry McPherson IV	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
Hawkins, Graham Edward III	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
Fairbanks, Philip L.	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
Brown, Stephen Lynwood	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
Buckner, Perry McPherson IV	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
Fairbanks, Philip L.	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
Corley, Frederick M.	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
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:	$275.00	Total Paid for fine/costs:	$275.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
SCJD Filing Fee Proviso $50 / $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

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
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

Click the

icon to show associated parties.

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	08/15/2019
Buckner, Perry McPherson IV	291 East Bay Street, Second Floor Charleston SC 29401	Defendant Attorney	08/22/2019
First Financial Of Charleston Inc		Defendant	08/15/2019
Corley, Frederick M.	1214 King Street Beaufort SC 29902	Plaintiff Attorney	05/19/2020
Delaney, Otha		Plaintiff	03/12/2020
Delaney, Otha		Plaintiff	03/12/2020
Corley, Frederick M.	1214 King Street Beaufort SC 29902	Plaintiff Attorney	05/19/2020
Fairbanks, Philip L.	Philip Fairbanks, Esq P.C. 1214 King St Beaufort SC 29902	Plaintiff Attorney	07/23/2019
Hawkins, Graham Edward III	800 Wappoo Road Charleston SC 29407	Plaintiff Attorney	04/23/2013
Twombley, James Ashley	311 Carteret St. Beaufort SC 29902	Plaintiff Attorney	12/30/2019
Fairbanks, Philip L.	Philip Fairbanks, Esq P.C. 1214 King St Beaufort SC 29902	Plaintiff Attorney	07/23/2019
Delaney, Otha		Plaintiff	03/12/2020
First Financial Of Charleston Inc		Defendant	08/15/2019
Brown, Stephen Lynwood	PO Box 993 Charleston SC 294020993	Defendant Attorney	04/23/2013
Buckner, Perry McPherson IV	291 East Bay Street, Second Floor Charleston SC 29401	Defendant Attorney	08/22/2019
Hines, Russell Grainger	PO Box 993 Charleston SC 294020993	Defendant Attorney	08/02/2019
Hawkins, Graham Edward III	800 Wappoo Road Charleston SC 29407	Plaintiff Attorney	04/23/2013
Delaney, Otha		Plaintiff	03/12/2020
Hines, Russell Grainger	PO Box 993 Charleston SC 294020993	Defendant Attorney	08/02/2019
First Financial Of Charleston Inc		Defendant	08/15/2019
Twombley, James Ashley	311 Carteret St. Beaufort SC 29902	Plaintiff Attorney	12/30/2019
Delaney, Otha		Plaintiff	03/12/2020

Label

Name	Description	Type	Motion Roster	Begin Date	Completion Date
Hawkins, Graham Edward III	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
Corley, Frederick M.	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
Buckner, Perry McPherson IV	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
Twombley, James Ashley	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	JUDGE PRICE MTC	03/12/2020-12:35
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
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
Buckner, Perry McPherson IV	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
Hawkins, Graham Edward III	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
Fairbanks, Philip L.	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
Brown, Stephen Lynwood	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
Buckner, Perry McPherson IV	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
Fairbanks, Philip L.	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
Corley, Frederick M.	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
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:	$275.00	Total Paid for fine/costs:	$275.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
SCJD Filing Fee Proviso $50 / $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

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
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