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EB5 Investments Managers LLC , plaintiff, et al VS National Dental Systems LLC , defendant, et al
Case Number:	2017CP1000856	Court Agency:	Common Pleas	Filed Date:	02/21/2017
Case Type:	Common Pleas	Case Sub Type:	Breach of Cont 140	File Type:	Jury
Status:	Disposed	Assigned Judge:	Clerk Of Court C P, G S, And Family Court
Disposition:	Ended by Non Jury	Disposition Date:	04/27/2021	Disposition Judge:	Price, Bentley
Original Source Doc:		Original Case #:		Restore Reason:	Reopened Case
Judgment Number:		Court Roster:

Case Parties
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Name	Address	Party Type	Last Updated
Austin, Alexandra Harrington(Inactive)	Nexsen Pruet LLC PO Box 486 Charleston SC 29402	Defendant Attorney	10/02/2018
National Dental Systems LLC		Defendant	02/08/2018
Schleifer, Brian		Defendant	02/23/2017
Bach, Adam Crittenden	1306 S. Church Street Greenville SC 29605	Defendant Attorney	10/03/2017
Chan, Shuk Ming Sosana		Defendant	05/04/2017
Chung, Por Chun		Defendant	05/04/2017
Global Bridge Immigration Services		Defendant	05/04/2017
Harper, Lucas		Defendant	05/04/2017
Byrd, Jeff(Inactive)		Defendant	03/29/2017
Chan, Shuk Ming Sosana		Defendant	05/04/2017
Bach, Adam Crittenden	1306 S. Church Street Greenville SC 29605	Defendant Attorney	10/03/2017
Chung, Por Chun		Defendant	05/04/2017
Bach, Adam Crittenden	1306 S. Church Street Greenville SC 29605	Defendant Attorney	10/03/2017
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
DentalSmart EB5 Investment IX LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment V LLC		Plaintiff	03/31/2020
DentalSmart EB5 Investment VI LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment X LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment XI LLC		Plaintiff	02/23/2017
EB5 Investments Managers LLC		Plaintiff	04/27/2021
DentalSmart EB5 Investment IX LLC		Plaintiff	02/23/2017
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment V LLC		Plaintiff	03/31/2020
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment VI LLC		Plaintiff	02/23/2017
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment VII LLC(Inactive)		Plaintiff	05/16/2019
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Wilson, William Marvin III	200 East Broad Street, Suite 400 Greenville SC 296012892	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment X LLC		Plaintiff	02/23/2017
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment XI LLC		Plaintiff	02/23/2017
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
Dominick, Paul A.(Inactive)	Nexsen Pruet, LLC PO Box 486 Charleston SC 29402	Defendant Attorney	02/22/2018
National Dental Systems LLC		Defendant	02/08/2018
Schleifer, Brian		Defendant	02/23/2017
EB5 Investments Managers LLC		Plaintiff	04/27/2021
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
EB5 Investments Managers LLC(Inactive)	C/O B&C Services Llc 147 Wappoo Creek Drive, Ste 605 Charleston SC 29412	Plaintiff Pro Se	11/09/2020
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
EB5 Investments Managers LLC(Inactive)	C/O B&C Services Llc 147 Wappoo Creek Drive, Ste 605 Charleston SC 29412	Plaintiff Pro Se	11/09/2020
EB5 Investments Managers LLC		Plaintiff	04/27/2021
Global Bridge Immigration Services		Defendant	05/04/2017
Bach, Adam Crittenden	1306 S. Church Street Greenville SC 29605	Defendant Attorney	10/03/2017
Harper, Lucas		Defendant	05/04/2017
Bach, Adam Crittenden	1306 S. Church Street Greenville SC 29605	Defendant Attorney	10/03/2017
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
DentalSmart EB5 Investment IX LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment V LLC		Plaintiff	03/31/2020
DentalSmart EB5 Investment VI LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment VII LLC(Inactive)		Plaintiff	05/16/2019
DentalSmart EB5 Investment X LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment XI LLC		Plaintiff	02/23/2017
EB5 Investments Managers LLC		Plaintiff	04/27/2021
Husman, Stephen A.(Inactive)	404 Longs Pond Road Lexington SC 29073	Mediator	09/25/2017
Myrick, James Dunbar(Inactive)	PO Box 999 Charleston SC 294020999	Alternate Mediator	02/22/2018
National Dental Systems LLC		Defendant	02/08/2018
Austin, Alexandra Harrington(Inactive)	Nexsen Pruet LLC PO Box 486 Charleston SC 29402	Defendant Attorney	10/02/2018
Dominick, Paul A.(Inactive)	Nexsen Pruet, LLC PO Box 486 Charleston SC 29402	Defendant Attorney	02/22/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment IX LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment V LLC		Plaintiff	03/31/2020
DentalSmart EB5 Investment VI LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment X LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment XI LLC		Plaintiff	02/23/2017
EB5 Investments Managers LLC		Plaintiff	04/27/2021
Schleifer, Brian		Defendant	02/23/2017
Austin, Alexandra Harrington(Inactive)	Nexsen Pruet LLC PO Box 486 Charleston SC 29402	Defendant Attorney	10/02/2018
Dominick, Paul A.(Inactive)	Nexsen Pruet, LLC PO Box 486 Charleston SC 29402	Defendant Attorney	02/22/2018
Wilson, William Marvin III	200 East Broad Street, Suite 400 Greenville SC 296012892	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment VII LLC(Inactive)		Plaintiff	05/16/2019

Actions

Name	Description	Type	Begin Date	Completion Date
EB5 Investments Managers LLC	NEF(04-22-2021 01:29:47 PM) Order/Form 4	Filing	04/22/2021-13:30	04/27/2021-13:30
EB5 Investments Managers LLC	Order/Amend Form 4 Order of Dissociation Ends Case	Order	04/22/2021-13:29	04/27/2021-13:29
EB5 Investments Managers LLC	NEF(03-09-2021 09:49:19 AM) Proposed Order/Form 4	Filing	03/09/2021-10:09	04/27/2021-10:09
EB5 Investments Managers LLC	Order/Order Cover Sheet $25.00	Filing	03/09/2021-09:49	04/27/2021-09:49
Bach, Adam Crittenden	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42	04/27/2021-14:42
Wilson, William Marvin III	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42	04/27/2021-14:42
Schillizzi, Joseph Salvatore	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42	04/27/2021-14:42
Creech, Magalie A	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42	04/27/2021-14:42
EB5 Investments Managers LLC	NEF(10-20-2020 02:35:28 PM) Order/Judgment and Form 4	Filing	10/20/2020-14:35	04/27/2021-14:35
EB5 Investments Managers LLC	Judgment & order of dissociation of National Dental System	Order	10/20/2020-14:35	04/27/2021-14:35
EB5 Investments Managers LLC	NEF(10-07-2020 11:52:13 AM) Order/Electronic Form 4	Filing	10/07/2020-11:52	04/27/2021-11:52
EB5 Investments Managers LLC	Order/Plntff's Motion of Dissociation of Crtn Dfdnts Granted	Order	10/07/2020-11:52	04/27/2021-11:52
EB5 Investments Managers LLC	NEF(10-05-2020 02:07:48 PM) Order/Order Cover Sheet $25....	Filing	10/05/2020-14:44	04/27/2021-14:44
EB5 Investments Managers LLC	Order/Order Cover Sheet $25.00	Filing	10/05/2020-14:07	04/27/2021-14:07
Creech, Magalie A	9/21/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/28/2020-13:13	04/27/2021-13:13
Schillizzi, Joseph Salvatore	9/21/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/28/2020-13:13	04/27/2021-13:13
Wilson, William Marvin III	9/21/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/28/2020-13:13	04/27/2021-13:13
EB5 Investments Managers LLC	9/21/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/28/2020-13:13	04/27/2021-13:13
Bach, Adam Crittenden	9/21/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/28/2020-13:13	04/27/2021-13:13
DentalSmart EB5 Investment V LLC	Decline to Sign:Order/Judgment by Default - needs hearing	Filing	04/03/2020-10:01	04/27/2021-10:01
DentalSmart EB5 Investment V LLC	NEF(03-31-2020 12:23:16 PM) Motion/Default Judgment	Filing	03/31/2020-13:36	04/27/2021-13:36
DentalSmart EB5 Investment V LLC	Motion of Dissociation of Certain Defendants	Motion	03/31/2020-12:23	10/02/2020-12:23
EB5 Investments Managers LLC	NEF(03-28-2020 12:27:11 PM) Order/Other	Filing	03/28/2020-12:27	04/27/2021-12:27
EB5 Investments Managers LLC	Order Vacating Order of Dismissal	Order	03/28/2020-12:27	04/27/2021-12:27
EB5 Investments Managers LLC	NEF(03-23-2020 09:39:29 AM) Motion/Vacate	Filing	03/23/2020-12:53	04/27/2021-12:53
EB5 Investments Managers LLC	Motion/Vacate Order of Dismissal	Motion	03/23/2020-09:39	03/28/2020-09:39
EB5 Investments Managers LLC	NEF(03-20-2020 03:27:08 PM) Notice/Notice of Appearance	Filing	03/20/2020-15:27	04/27/2021-15:27
EB5 Investments Managers LLC	Notice/Notice of Appearance	Filing	03/20/2020-15:27	04/27/2021-15:27
	Order of Dismissal	Order	10/22/2019-12:28	04/27/2021-12:28
EB5 Investments Managers LLC	Motion to Dismiss	Filing	10/22/2019-12:27	10/22/2019-12:27
EB5 Investments Managers LLC	Order/Order Filing Fee	Filing	10/04/2019-15:59	10/22/2019-15:59
	Order-Motion for Damages is Withdrawn	Order	09/25/2019-10:12	10/22/2019-10:12
Bach, Adam Crittenden	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-15:01	10/22/2019-15:01
EB5 Investments Managers LLC	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-15:01	10/22/2019-15:01
Wilson, William Marvin III	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-15:01	10/22/2019-15:01
Schillizzi, Joseph Salvatore	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-15:01	10/22/2019-15:01
Schillizzi, Joseph Salvatore	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-14:57	10/22/2019-14:57
Wilson, William Marvin III	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-14:57	10/22/2019-14:57
EB5 Investments Managers LLC	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-14:57	10/22/2019-14:57
Bach, Adam Crittenden	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-14:57	10/22/2019-14:57
Bach, Adam Crittenden	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
Bach, Adam Crittenden	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
EB5 Investments Managers LLC	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
EB5 Investments Managers LLC	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
Wilson, William Marvin III	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
Wilson, William Marvin III	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
Schillizzi, Joseph Salvatore	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
Schillizzi, Joseph Salvatore	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
	Notice of Appearance of Atty Schillizzi & crt/srv	Filing	05/15/2019-16:07	10/22/2019-16:07
	Order of Continuance	Order	05/15/2019-16:06	10/22/2019-16:06
	Motion for Continuance	Filing	05/15/2019-16:06	10/22/2019-16:06
EB5 Investments Managers LLC	Motion for Default Judgment	Motion	05/14/2019-10:06	09/20/2019-10:06
	Judgment & Order of Dissociation	Order	05/14/2019-10:03	10/22/2019-10:03
	Letter fr Supreme Crt in re; Atty McPherson Pro Hac Vice App	Filing	05/09/2019-09:12	10/22/2019-09:12
EB5 Investments Managers LLC	Order/Order Filing Fee	Filing	05/07/2019-13:46	10/22/2019-13:46
	Notice of Default Judgement Hearing & Crt/Srv	Filing	05/01/2019-15:06	10/22/2019-15:06
Wilson, William Marvin III	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	10/22/2019-08:54
Wilson, William Marvin III	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	10/22/2019-08:54
EB5 Investments Managers LLC	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	10/22/2019-08:54
EB5 Investments Managers LLC	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	10/22/2019-08:54
Bach, Adam Crittenden	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	10/22/2019-08:54
Bach, Adam Crittenden	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	10/22/2019-08:54
EB5 Investments Managers LLC	1/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2018-10:28	10/22/2019-10:28
EB5 Investments Managers LLC	1/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2018-10:28	10/22/2019-10:28
Wilson, William Marvin III	1/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2018-10:28	10/22/2019-10:28
Wilson, William Marvin III	1/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2018-10:28	10/22/2019-10:28
Bach, Adam Crittenden	1/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2018-10:28	10/22/2019-10:28
Bach, Adam Crittenden	1/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2018-10:28	10/22/2019-10:28
DentalSmart EB5 Investment VII LLC	Notice of Appearance of Atty Wilson, crt/srv	Filing	11/28/2018-09:15	10/22/2019-09:15
	Order Allowing Atty Howard to Withdraw as Cousel f/ Pltff	Order	10/29/2018-11:27	10/22/2019-11:27
Howard, Joshua Lyle	10/29/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/23/2018-08:24	10/22/2019-08:24
Bach, Adam Crittenden	10/29/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/23/2018-08:24	10/22/2019-08:24
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
EB5 Investments Managers LLC	Motion/Motion Filing Fee	Filing	08/28/2018-14:46	10/22/2019-14:46
EB5 Investments Managers LLC	Motion/Motion Filing Fee	Filing	08/28/2018-14:44	10/22/2019-14:44
Howard, Joshua Lyle	Pltff Atty Motion to File Under Seal	Motion	08/28/2018-11:33	10/23/2018-11:33
Howard, Joshua Lyle	Pltff Motion/Withdraw as Counsel	Motion	08/28/2018-11:30	10/23/2018-11:30
	Motion/Damages hearing	Motion	06/27/2018-16:34	05/13/2019-16:34
	Order of Default as to National Dental System	Order	06/27/2018-16:32	10/22/2019-16:32
EB5 Investments Managers LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	05/13/2019-12:11
DentalSmart EB5 Investment V LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	09/20/2019-12:11
DentalSmart EB5 Investment VI LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	10/22/2019-12:11
DentalSmart EB5 Investment VII LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	10/22/2019-12:11
DentalSmart EB5 Investment IX LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	10/22/2019-12:11
DentalSmart EB5 Investment X LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	10/22/2019-12:11
DentalSmart EB5 Investment XI LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	10/22/2019-12:11
Howard, Joshua Lyle	6/18/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	05/09/2018-14:23	10/22/2019-14:23
Bach, Adam Crittenden	6/18/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	05/09/2018-14:23	10/22/2019-14:23
Austin, Alexandra Harrington	6/18/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	05/09/2018-14:23	10/22/2019-14:23
	Consent Scheduling Order & cert/serv	Order	04/03/2018-14:39	10/22/2019-14:39
EB5 Investments Managers LLC	Motion/Motion Filing Fee	Filing	03/27/2018-11:32	10/22/2019-11:32
Howard, Joshua Lyle	Motion/Rule to Show Cause by Dfnt, crt/srv	Motion	03/27/2018-09:29	06/18/2018-09:29
EB5 Investments Managers LLC	Order/Order Filing Fee	Filing	03/23/2018-15:21	10/22/2019-15:21
Howard, Joshua Lyle	3/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/22/2018-09:02	10/22/2019-09:02
Bach, Adam Crittenden	3/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/22/2018-09:02	10/22/2019-09:02
Austin, Alexandra Harrington	3/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/22/2018-09:02	10/22/2019-09:02
National Dental Systems LLC	Order/Relieve Counsel-Paul Dominick	Order	02/15/2018-09:14	10/22/2019-09:14
National Dental Systems LLC	Order/Order Filing Fee	Filing	02/08/2018-16:35	10/22/2019-16:35
	Stipulation Of Dismissal w/out prej as to Brian Schleifer	Filing	02/08/2018-12:13	10/22/2019-12:13
	Affidavit of Paul A Dominick	Filing	02/08/2018-12:11	10/22/2019-12:11
EB5 Investments Managers LLC	ADR/Notice of ADR	Action	12/24/2017-09:55	10/22/2019-09:55
EB5 Investments Managers LLC	ADR/Notice of ADR	Action	12/24/2017-09:48	10/22/2019-09:48
	Answer of 3rd party defendants, crt/srv	Filing	10/02/2017-13:53	10/22/2019-13:53
EB5 Investments Managers LLC	Archived Document	Filing	09/25/2017-00:00	10/22/2019-00:00
EB5 Investments Managers LLC	Archived Document	Filing	09/25/2017-00:00	10/22/2019-00:00
	Affidavit Of Service (3)	Filing	09/19/2017-14:43	10/22/2019-14:43
	Acceptance Of Service	Filing	09/19/2017-14:43	10/22/2019-14:43
EB5 Investments Managers LLC	ADR/Alternative Dispute Resolution (Workflow)	Action	09/19/2017-12:33	12/24/2017-12:33
	Plaintiffs Reply to Counterclaims, jury trial demanded & srv	Filing	05/30/2017-14:21	10/22/2019-14:21
	Letter by Atty Austin re Motion to Enlarge Time Moot	Filing	05/19/2017-13:28	10/22/2019-13:28
Howard, Joshua Lyle	Roster/Notice of Motions Roster Publication Sent	Action	05/11/2017-14:18	10/22/2019-14:18
Dominick, Paul A.	Roster/Notice of Motions Roster Publication Sent	Action	05/11/2017-14:18	10/22/2019-14:18
National Dental Systems LLC	Answer, Counterclaim, 3rd party Complaint & crt/srv	Filing	05/03/2017-11:25	10/22/2019-11:25
National Dental Systems LLC	Summons to 3rd Party Complaint, jury trial demanded	Filing	05/03/2017-11:24	10/22/2019-11:24
Schleifer, Brian	Answer to Complaint, jury trial demanded & crt/srv	Filing	05/01/2017-14:38	10/22/2019-14:38
National Dental Systems LLC	Order/Order Filing Fee	Filing	04/26/2017-16:25	10/22/2019-16:25
Dominick, Paul A.	Motion/For Enlargement of Time by defendant, crt/srv	Motion	04/26/2017-14:42	05/19/2017-14:42
EB5 Investments Managers LLC	Vol Stipulation Of Dismissal as to Jeff Byrd & cert/serv	Filing	03/27/2017-09:45	10/22/2019-09:45
	Service/Affidavit Of Service (3)	Filing	03/22/2017-10:17	10/22/2019-10:17
EB5 Investments Managers LLC	Summons & Complaint	Filing	02/21/2017-12:30	10/22/2019-12:30

Financials

Summary
Fine/Costs:	$450.00	Total Paid for fine/costs:	$450.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
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
SCJD Filing Fee Proviso $50 / $25	SCJDPV	$50.00		$50.00
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
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
03/09/2021	630476	COCMRR	PY	$25.00
10/05/2020	624555	COCMRR	PY	$25.00
03/31/2020	617476	COCMRR	PY	$25.00
03/23/2020	617170	COCMRR	PY	$25.00
10/04/2019	608735	COCREE	PY	$25.00
05/07/2019	602639	COCREE	PY	$25.00
08/28/2018	592859	COCJSJ	PY	$25.00
08/28/2018	592860	COCJSJ	PY	$25.00
03/27/2018	586682	COCKDG	PY	$25.00
03/23/2018	586598	COCACW	PY	$25.00
02/08/2018	584732	coceba	PY	$25.00
04/26/2017	573256	COCKDG	PY	$25.00
02/21/2017	570447	coccnp	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

Click the

icon to show associated parties.

Name	Address	Party Type	Last Updated
Austin, Alexandra Harrington(Inactive)	Nexsen Pruet LLC PO Box 486 Charleston SC 29402	Defendant Attorney	10/02/2018
National Dental Systems LLC		Defendant	02/08/2018
Schleifer, Brian		Defendant	02/23/2017
Bach, Adam Crittenden	1306 S. Church Street Greenville SC 29605	Defendant Attorney	10/03/2017
Chan, Shuk Ming Sosana		Defendant	05/04/2017
Chung, Por Chun		Defendant	05/04/2017
Global Bridge Immigration Services		Defendant	05/04/2017
Harper, Lucas		Defendant	05/04/2017
Byrd, Jeff(Inactive)		Defendant	03/29/2017
Chan, Shuk Ming Sosana		Defendant	05/04/2017
Bach, Adam Crittenden	1306 S. Church Street Greenville SC 29605	Defendant Attorney	10/03/2017
Chung, Por Chun		Defendant	05/04/2017
Bach, Adam Crittenden	1306 S. Church Street Greenville SC 29605	Defendant Attorney	10/03/2017
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
DentalSmart EB5 Investment IX LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment V LLC		Plaintiff	03/31/2020
DentalSmart EB5 Investment VI LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment X LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment XI LLC		Plaintiff	02/23/2017
EB5 Investments Managers LLC		Plaintiff	04/27/2021
DentalSmart EB5 Investment IX LLC		Plaintiff	02/23/2017
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment V LLC		Plaintiff	03/31/2020
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment VI LLC		Plaintiff	02/23/2017
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment VII LLC(Inactive)		Plaintiff	05/16/2019
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Wilson, William Marvin III	200 East Broad Street, Suite 400 Greenville SC 296012892	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment X LLC		Plaintiff	02/23/2017
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment XI LLC		Plaintiff	02/23/2017
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
Dominick, Paul A.(Inactive)	Nexsen Pruet, LLC PO Box 486 Charleston SC 29402	Defendant Attorney	02/22/2018
National Dental Systems LLC		Defendant	02/08/2018
Schleifer, Brian		Defendant	02/23/2017
EB5 Investments Managers LLC		Plaintiff	04/27/2021
Creech, Magalie A	50 Broad Street Charleston SC 29401	Plaintiff Attorney	03/03/2021
EB5 Investments Managers LLC(Inactive)	C/O B&C Services Llc 147 Wappoo Creek Drive, Ste 605 Charleston SC 29412	Plaintiff Pro Se	11/09/2020
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
EB5 Investments Managers LLC(Inactive)	C/O B&C Services Llc 147 Wappoo Creek Drive, Ste 605 Charleston SC 29412	Plaintiff Pro Se	11/09/2020
EB5 Investments Managers LLC		Plaintiff	04/27/2021
Global Bridge Immigration Services		Defendant	05/04/2017
Bach, Adam Crittenden	1306 S. Church Street Greenville SC 29605	Defendant Attorney	10/03/2017
Harper, Lucas		Defendant	05/04/2017
Bach, Adam Crittenden	1306 S. Church Street Greenville SC 29605	Defendant Attorney	10/03/2017
Howard, Joshua Lyle(Inactive)	11 Bachman Ct. Greenville SC 29605	Plaintiff Attorney	10/30/2018
DentalSmart EB5 Investment IX LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment V LLC		Plaintiff	03/31/2020
DentalSmart EB5 Investment VI LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment VII LLC(Inactive)		Plaintiff	05/16/2019
DentalSmart EB5 Investment X LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment XI LLC		Plaintiff	02/23/2017
EB5 Investments Managers LLC		Plaintiff	04/27/2021
Husman, Stephen A.(Inactive)	404 Longs Pond Road Lexington SC 29073	Mediator	09/25/2017
Myrick, James Dunbar(Inactive)	PO Box 999 Charleston SC 294020999	Alternate Mediator	02/22/2018
National Dental Systems LLC		Defendant	02/08/2018
Austin, Alexandra Harrington(Inactive)	Nexsen Pruet LLC PO Box 486 Charleston SC 29402	Defendant Attorney	10/02/2018
Dominick, Paul A.(Inactive)	Nexsen Pruet, LLC PO Box 486 Charleston SC 29402	Defendant Attorney	02/22/2018
Schillizzi, Joseph Salvatore	2411 Oak St. Suite 206 Myrtle Beach SC 29577	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment IX LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment V LLC		Plaintiff	03/31/2020
DentalSmart EB5 Investment VI LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment X LLC		Plaintiff	02/23/2017
DentalSmart EB5 Investment XI LLC		Plaintiff	02/23/2017
EB5 Investments Managers LLC		Plaintiff	04/27/2021
Schleifer, Brian		Defendant	02/23/2017
Austin, Alexandra Harrington(Inactive)	Nexsen Pruet LLC PO Box 486 Charleston SC 29402	Defendant Attorney	10/02/2018
Dominick, Paul A.(Inactive)	Nexsen Pruet, LLC PO Box 486 Charleston SC 29402	Defendant Attorney	02/22/2018
Wilson, William Marvin III	200 East Broad Street, Suite 400 Greenville SC 296012892	Plaintiff Attorney	08/06/2020
DentalSmart EB5 Investment VII LLC(Inactive)		Plaintiff	05/16/2019

Label

Name	Description	Type	Begin Date	Completion Date
EB5 Investments Managers LLC	NEF(04-22-2021 01:29:47 PM) Order/Form 4	Filing	04/22/2021-13:30	04/27/2021-13:30
EB5 Investments Managers LLC	Order/Amend Form 4 Order of Dissociation Ends Case	Order	04/22/2021-13:29	04/27/2021-13:29
EB5 Investments Managers LLC	NEF(03-09-2021 09:49:19 AM) Proposed Order/Form 4	Filing	03/09/2021-10:09	04/27/2021-10:09
EB5 Investments Managers LLC	Order/Order Cover Sheet $25.00	Filing	03/09/2021-09:49	04/27/2021-09:49
Bach, Adam Crittenden	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42	04/27/2021-14:42
Wilson, William Marvin III	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42	04/27/2021-14:42
Schillizzi, Joseph Salvatore	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42	04/27/2021-14:42
Creech, Magalie A	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42	04/27/2021-14:42
EB5 Investments Managers LLC	NEF(10-20-2020 02:35:28 PM) Order/Judgment and Form 4	Filing	10/20/2020-14:35	04/27/2021-14:35
EB5 Investments Managers LLC	Judgment & order of dissociation of National Dental System	Order	10/20/2020-14:35	04/27/2021-14:35
EB5 Investments Managers LLC	NEF(10-07-2020 11:52:13 AM) Order/Electronic Form 4	Filing	10/07/2020-11:52	04/27/2021-11:52
EB5 Investments Managers LLC	Order/Plntff's Motion of Dissociation of Crtn Dfdnts Granted	Order	10/07/2020-11:52	04/27/2021-11:52
EB5 Investments Managers LLC	NEF(10-05-2020 02:07:48 PM) Order/Order Cover Sheet $25....	Filing	10/05/2020-14:44	04/27/2021-14:44
EB5 Investments Managers LLC	Order/Order Cover Sheet $25.00	Filing	10/05/2020-14:07	04/27/2021-14:07
Creech, Magalie A	9/21/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/28/2020-13:13	04/27/2021-13:13
Schillizzi, Joseph Salvatore	9/21/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/28/2020-13:13	04/27/2021-13:13
Wilson, William Marvin III	9/21/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/28/2020-13:13	04/27/2021-13:13
EB5 Investments Managers LLC	9/21/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/28/2020-13:13	04/27/2021-13:13
Bach, Adam Crittenden	9/21/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	08/28/2020-13:13	04/27/2021-13:13
DentalSmart EB5 Investment V LLC	Decline to Sign:Order/Judgment by Default - needs hearing	Filing	04/03/2020-10:01	04/27/2021-10:01
DentalSmart EB5 Investment V LLC	NEF(03-31-2020 12:23:16 PM) Motion/Default Judgment	Filing	03/31/2020-13:36	04/27/2021-13:36
DentalSmart EB5 Investment V LLC	Motion of Dissociation of Certain Defendants	Motion	03/31/2020-12:23	10/02/2020-12:23
EB5 Investments Managers LLC	NEF(03-28-2020 12:27:11 PM) Order/Other	Filing	03/28/2020-12:27	04/27/2021-12:27
EB5 Investments Managers LLC	Order Vacating Order of Dismissal	Order	03/28/2020-12:27	04/27/2021-12:27
EB5 Investments Managers LLC	NEF(03-23-2020 09:39:29 AM) Motion/Vacate	Filing	03/23/2020-12:53	04/27/2021-12:53
EB5 Investments Managers LLC	Motion/Vacate Order of Dismissal	Motion	03/23/2020-09:39	03/28/2020-09:39
EB5 Investments Managers LLC	NEF(03-20-2020 03:27:08 PM) Notice/Notice of Appearance	Filing	03/20/2020-15:27	04/27/2021-15:27
EB5 Investments Managers LLC	Notice/Notice of Appearance	Filing	03/20/2020-15:27	04/27/2021-15:27
	Order of Dismissal	Order	10/22/2019-12:28	04/27/2021-12:28
EB5 Investments Managers LLC	Motion to Dismiss	Filing	10/22/2019-12:27	10/22/2019-12:27
EB5 Investments Managers LLC	Order/Order Filing Fee	Filing	10/04/2019-15:59	10/22/2019-15:59
	Order-Motion for Damages is Withdrawn	Order	09/25/2019-10:12	10/22/2019-10:12
Bach, Adam Crittenden	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-15:01	10/22/2019-15:01
EB5 Investments Managers LLC	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-15:01	10/22/2019-15:01
Wilson, William Marvin III	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-15:01	10/22/2019-15:01
Schillizzi, Joseph Salvatore	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-15:01	10/22/2019-15:01
Schillizzi, Joseph Salvatore	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-14:57	10/22/2019-14:57
Wilson, William Marvin III	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-14:57	10/22/2019-14:57
EB5 Investments Managers LLC	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-14:57	10/22/2019-14:57
Bach, Adam Crittenden	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-14:57	10/22/2019-14:57
Bach, Adam Crittenden	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
Bach, Adam Crittenden	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
EB5 Investments Managers LLC	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
EB5 Investments Managers LLC	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
Wilson, William Marvin III	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
Wilson, William Marvin III	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
Schillizzi, Joseph Salvatore	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
Schillizzi, Joseph Salvatore	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51	10/22/2019-08:51
	Notice of Appearance of Atty Schillizzi & crt/srv	Filing	05/15/2019-16:07	10/22/2019-16:07
	Order of Continuance	Order	05/15/2019-16:06	10/22/2019-16:06
	Motion for Continuance	Filing	05/15/2019-16:06	10/22/2019-16:06
EB5 Investments Managers LLC	Motion for Default Judgment	Motion	05/14/2019-10:06	09/20/2019-10:06
	Judgment & Order of Dissociation	Order	05/14/2019-10:03	10/22/2019-10:03
	Letter fr Supreme Crt in re; Atty McPherson Pro Hac Vice App	Filing	05/09/2019-09:12	10/22/2019-09:12
EB5 Investments Managers LLC	Order/Order Filing Fee	Filing	05/07/2019-13:46	10/22/2019-13:46
	Notice of Default Judgement Hearing & Crt/Srv	Filing	05/01/2019-15:06	10/22/2019-15:06
Wilson, William Marvin III	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	10/22/2019-08:54
Wilson, William Marvin III	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	10/22/2019-08:54
EB5 Investments Managers LLC	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	10/22/2019-08:54
EB5 Investments Managers LLC	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	10/22/2019-08:54
Bach, Adam Crittenden	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	10/22/2019-08:54
Bach, Adam Crittenden	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	10/22/2019-08:54
EB5 Investments Managers LLC	1/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2018-10:28	10/22/2019-10:28
EB5 Investments Managers LLC	1/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2018-10:28	10/22/2019-10:28
Wilson, William Marvin III	1/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2018-10:28	10/22/2019-10:28
Wilson, William Marvin III	1/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2018-10:28	10/22/2019-10:28
Bach, Adam Crittenden	1/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2018-10:28	10/22/2019-10:28
Bach, Adam Crittenden	1/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	12/05/2018-10:28	10/22/2019-10:28
DentalSmart EB5 Investment VII LLC	Notice of Appearance of Atty Wilson, crt/srv	Filing	11/28/2018-09:15	10/22/2019-09:15
	Order Allowing Atty Howard to Withdraw as Cousel f/ Pltff	Order	10/29/2018-11:27	10/22/2019-11:27
Howard, Joshua Lyle	10/29/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/23/2018-08:24	10/22/2019-08:24
Bach, Adam Crittenden	10/29/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/23/2018-08:24	10/22/2019-08:24
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Bach, Adam Crittenden	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
Howard, Joshua Lyle	10/22/2018_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/05/2018-11:19	10/22/2019-11:19
EB5 Investments Managers LLC	Motion/Motion Filing Fee	Filing	08/28/2018-14:46	10/22/2019-14:46
EB5 Investments Managers LLC	Motion/Motion Filing Fee	Filing	08/28/2018-14:44	10/22/2019-14:44
Howard, Joshua Lyle	Pltff Atty Motion to File Under Seal	Motion	08/28/2018-11:33	10/23/2018-11:33
Howard, Joshua Lyle	Pltff Motion/Withdraw as Counsel	Motion	08/28/2018-11:30	10/23/2018-11:30
	Motion/Damages hearing	Motion	06/27/2018-16:34	05/13/2019-16:34
	Order of Default as to National Dental System	Order	06/27/2018-16:32	10/22/2019-16:32
EB5 Investments Managers LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	05/13/2019-12:11
DentalSmart EB5 Investment V LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	09/20/2019-12:11
DentalSmart EB5 Investment VI LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	10/22/2019-12:11
DentalSmart EB5 Investment VII LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	10/22/2019-12:11
DentalSmart EB5 Investment IX LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	10/22/2019-12:11
DentalSmart EB5 Investment X LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	10/22/2019-12:11
DentalSmart EB5 Investment XI LLC	Motion/Other DAMAGES HEARING	Motion	06/18/2018-12:11	10/22/2019-12:11
Howard, Joshua Lyle	6/18/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	05/09/2018-14:23	10/22/2019-14:23
Bach, Adam Crittenden	6/18/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	05/09/2018-14:23	10/22/2019-14:23
Austin, Alexandra Harrington	6/18/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	05/09/2018-14:23	10/22/2019-14:23
	Consent Scheduling Order & cert/serv	Order	04/03/2018-14:39	10/22/2019-14:39
EB5 Investments Managers LLC	Motion/Motion Filing Fee	Filing	03/27/2018-11:32	10/22/2019-11:32
Howard, Joshua Lyle	Motion/Rule to Show Cause by Dfnt, crt/srv	Motion	03/27/2018-09:29	06/18/2018-09:29
EB5 Investments Managers LLC	Order/Order Filing Fee	Filing	03/23/2018-15:21	10/22/2019-15:21
Howard, Joshua Lyle	3/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/22/2018-09:02	10/22/2019-09:02
Bach, Adam Crittenden	3/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/22/2018-09:02	10/22/2019-09:02
Austin, Alexandra Harrington	3/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/22/2018-09:02	10/22/2019-09:02
National Dental Systems LLC	Order/Relieve Counsel-Paul Dominick	Order	02/15/2018-09:14	10/22/2019-09:14
National Dental Systems LLC	Order/Order Filing Fee	Filing	02/08/2018-16:35	10/22/2019-16:35
	Stipulation Of Dismissal w/out prej as to Brian Schleifer	Filing	02/08/2018-12:13	10/22/2019-12:13
	Affidavit of Paul A Dominick	Filing	02/08/2018-12:11	10/22/2019-12:11
EB5 Investments Managers LLC	ADR/Notice of ADR	Action	12/24/2017-09:55	10/22/2019-09:55
EB5 Investments Managers LLC	ADR/Notice of ADR	Action	12/24/2017-09:48	10/22/2019-09:48
	Answer of 3rd party defendants, crt/srv	Filing	10/02/2017-13:53	10/22/2019-13:53
EB5 Investments Managers LLC	Archived Document	Filing	09/25/2017-00:00	10/22/2019-00:00
EB5 Investments Managers LLC	Archived Document	Filing	09/25/2017-00:00	10/22/2019-00:00
	Affidavit Of Service (3)	Filing	09/19/2017-14:43	10/22/2019-14:43
	Acceptance Of Service	Filing	09/19/2017-14:43	10/22/2019-14:43
EB5 Investments Managers LLC	ADR/Alternative Dispute Resolution (Workflow)	Action	09/19/2017-12:33	12/24/2017-12:33
	Plaintiffs Reply to Counterclaims, jury trial demanded & srv	Filing	05/30/2017-14:21	10/22/2019-14:21
	Letter by Atty Austin re Motion to Enlarge Time Moot	Filing	05/19/2017-13:28	10/22/2019-13:28
Howard, Joshua Lyle	Roster/Notice of Motions Roster Publication Sent	Action	05/11/2017-14:18	10/22/2019-14:18
Dominick, Paul A.	Roster/Notice of Motions Roster Publication Sent	Action	05/11/2017-14:18	10/22/2019-14:18
National Dental Systems LLC	Answer, Counterclaim, 3rd party Complaint & crt/srv	Filing	05/03/2017-11:25	10/22/2019-11:25
National Dental Systems LLC	Summons to 3rd Party Complaint, jury trial demanded	Filing	05/03/2017-11:24	10/22/2019-11:24
Schleifer, Brian	Answer to Complaint, jury trial demanded & crt/srv	Filing	05/01/2017-14:38	10/22/2019-14:38
National Dental Systems LLC	Order/Order Filing Fee	Filing	04/26/2017-16:25	10/22/2019-16:25
Dominick, Paul A.	Motion/For Enlargement of Time by defendant, crt/srv	Motion	04/26/2017-14:42	05/19/2017-14:42
EB5 Investments Managers LLC	Vol Stipulation Of Dismissal as to Jeff Byrd & cert/serv	Filing	03/27/2017-09:45	10/22/2019-09:45
	Service/Affidavit Of Service (3)	Filing	03/22/2017-10:17	10/22/2019-10:17
EB5 Investments Managers LLC	Summons & Complaint	Filing	02/21/2017-12:30	10/22/2019-12:30

Summary
Fine/Costs:	$450.00	Total Paid for fine/costs:	$450.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
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
SCJD Filing Fee Proviso $50 / $25	SCJDPV	$50.00		$50.00
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
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
03/09/2021	630476	COCMRR	PY	$25.00
10/05/2020	624555	COCMRR	PY	$25.00
03/31/2020	617476	COCMRR	PY	$25.00
03/23/2020	617170	COCMRR	PY	$25.00
10/04/2019	608735	COCREE	PY	$25.00
05/07/2019	602639	COCREE	PY	$25.00
08/28/2018	592859	COCJSJ	PY	$25.00
08/28/2018	592860	COCJSJ	PY	$25.00
03/27/2018	586682	COCKDG	PY	$25.00
03/23/2018	586598	COCACW	PY	$25.00
02/08/2018	584732	coceba	PY	$25.00
04/26/2017	573256	COCKDG	PY	$25.00
02/21/2017	570447	coccnp	PY	$150.00