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Bmw Of North Charleston Llc , plaintiff, et al VS Quality Exteriors Group Llc , defendant, et al
Case Number: 2017CP1004606 Court Agency: Common Pleas Filed Date: 09/07/2017
Case Type: Common Pleas Case Sub Type: Contract/Other 199 File Type: Jury
Status: Pending/ADR Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Disposition Date: Disposition Judge:
Original Source Doc: Original Case #: Restore Reason: Reopened Case
Judgment Number: Court Roster:

Case Parties
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Belcher, Reginald Wayne(Inactive) PO Box 1473 Columbia SC 29202Mediator04/04/2018
Bmw Of North Charleston Llc Plaintiff11/23/2020
Borders, Jerry Defendant03/13/2019
Boyd, Brent Morris PO Box 6648 4406-B Forest Drive Columbia SC 29260Defendant Attorney03/25/2019
Brockington, Joseph S.(Inactive) 4 Carriage Lane Suite 304 Charleston SC 29407Alternate Mediator08/14/2019
Craig Belitz Construction Co Inc Defendant01/22/2020
D & F Payroll Agent Inc Defendant01/07/2021
Doe, John Subcontractors 1-10 Defendant03/13/2019
Drucker & Faulk LLC Defendant01/07/2021
Duffy, Brian C 96 Broad Street Charleston SC 29401Defendant Attorney07/11/2019
Farmer, Edward Merritt Jr. 361 N. Shelmore Blvd. Mt. Pleasant SC 29464Plaintiff Attorney05/14/2019
Hawkins, Donnie Defendant09/13/2017
James, Hunter H(Inactive) 715 King Street Charleston SC 29403Defendant Attorney01/08/2021
King, Rockforde D 900 S Gay Street #1400 Knoxville TN 37902Defendant Attorney08/14/2019
King, Rockforde D Po Box 2047 Knoxville TN 37901Defendant Attorney03/26/2019
Leech, Michael Lawrence 126 Seven Farms Dr, Ste. 200 Charleston SC 294928144Defendant Attorney05/23/2019
Luck, Jason Scott(Inactive) P.O Box 47 Bennettsville SC 29512Plaintiff Attorney11/25/2020
Mahon, Christy Elizabeth PO Box 12129 Columbia SC 29211Defendant Attorney04/16/2019
Martinez, Oscar Defendant03/13/2019
McIntosh, Caroline Coward 50 Immigration St., Ste. 200 Charleston SC 29403Defendant Attorney08/14/2019
McKie, Blake Abernethy 96 Broad St. Charleston SC 29401Defendant Attorney01/15/2020
Mims, Kevin W. 50 Immigration St., Ste. 200 Charleston SC 29403Defendant Attorney03/25/2019
Montgomery, John Michael PO Box 11449 Columbia SC 29211Defendant Attorney07/16/2018
Multifamily Roofing Services Inc Defendant01/24/2020
Quality Exteriors Group Llc Defendant09/07/2017
Riverland LLC Plaintiff09/13/2017
Smith, James David Jr. PO Box 650007 Mt. Pleasant SC 29465Defendant Attorney10/22/2019
Thomson, Neil Davis(Inactive) 715 King Street Charleston SC 29403Defendant Attorney01/08/2021
Traywick, Vordman Carlisle III 1310 Gadsden Street PO Box 11449 Columbia SC 29211Defendant Attorney04/01/2019

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
D & F Payroll Agent IncNEF(01-08-2021 12:04:00 PM) Order/WithdrawFiling01/08/2021-12:04CMS Image Available Icon
D & F Payroll Agent IncOrder Granting Motion to Withdraw as CounselOrder01/08/2021-12:04CMS Image Available Icon
D & F Payroll Agent IncNEF(01-07-2021 08:32:36 AM) Motion/WithdrawFiling01/07/2021-09:04CMS Image Available Icon
D & F Payroll Agent IncNEF(01-07-2021 08:36:09 AM) Order/Order Cover Sheet $25....Filing01/07/2021-09:02CMS Image Available Icon
D & F Payroll Agent IncOrder/Order Cover Sheet $25.00Filing01/07/2021-08:36CMS Image Available Icon
Drucker & Faulk LLCConsent Motion/WithdrawMotion01/07/2021-08:3201/07/2021-08:32CMS Image Available Icon
Bmw Of North Charleston LlcNEF(11-25-2020 11:08:46 AM) Order/WithdrawFiling11/25/2020-11:08CMS Image Available Icon
Bmw Of North Charleston LlcOrder to Relieve Atty Luck for PltffOrder11/25/2020-11:08CMS Image Available Icon
Bmw Of North Charleston LlcNEF(11-23-2020 12:37:56 PM) Proposed Order/WithdrawFiling11/23/2020-13:47CMS Image Available Icon
Bmw Of North Charleston LlcOrder/Order Cover Sheet $25.00Filing11/23/2020-12:37CMS Image Available Icon
D & F Payroll Agent IncNEF(06-22-2020 01:48:58 PM) Answer/Answer to CrossclaimFiling06/22/2020-14:04CMS Image Available Icon
D & F Payroll Agent IncCrt/Defnts Answer to Crossclaim and Jury DemandFiling06/22/2020-13:48CMS Image Available Icon
Quality Exteriors Group LlcNEF(06-11-2020 03:56:46 PM) Answer/Answer & CounterclaimFiling06/11/2020-16:19CMS Image Available Icon
Quality Exteriors Group LlcCrt/Defnts Answer to Crt/Defnts Am/Answer/Cr/Claims/C/ClaimsFiling06/11/2020-15:56CMS Image Available Icon
D & F Payroll Agent IncNEF(05-12-2020 03:50:19 PM) Answer/Amended AnswerFiling05/13/2020-14:54CMS Image Available Icon
D & F Payroll Agent IncAm/Answer & Cr/Claims of Crt/Defnts to Pltffs Am/CmpltFiling05/12/2020-15:50CMS Image Available Icon
Martinez, OscarNEF(04-06-2020 04:15:21 PM) Answer/Amended AnswerFiling04/06/2020-16:27CMS Image Available Icon
Martinez, OscarAmended Answer to Amended Complaint & Jury Trial DemandedFiling04/06/2020-16:15CMS Image Available Icon
Multifamily Roofing Services IncNEF(04-03-2020 01:47:39 PM) Answer/Amended AnswerFiling04/03/2020-15:46CMS Image Available Icon
Multifamily Roofing Services IncAmended Answer of Certain DefntsFiling04/03/2020-13:47CMS Image Available Icon
Miscellaneous Documents (2)Filing02/04/2020-10:18CMS Image Available Icon
Multifamily Roofing Services IncNEF(01-27-2020 01:05:04 PM) Order/Scheduling OrderFiling01/27/2020-13:05CMS Image Available Icon
Multifamily Roofing Services IncOrder/Scheduling OrderOrder01/27/2020-13:05CMS Image Available Icon
Multifamily Roofing Services IncNEF(01-24-2020 02:25:07 PM) Proposed Order/Scheduling Or...Filing01/24/2020-14:46CMS Image Available Icon
Multifamily Roofing Services IncOrder/Order Cover Sheet $25.00Filing01/24/2020-14:25
Multifamily Roofing Services IncNEF(01-23-2020 02:05:50 PM) Order/DismissalFiling01/23/2020-14:06CMS Image Available Icon
Multifamily Roofing Services IncConsent Order of Dismissal as to Cr/claimOrder01/23/2020-14:05CMS Image Available Icon
Craig Belitz Construction Co IncNEF(01-23-2020 09:34:15 AM) Order/Protection from Court ...Filing01/23/2020-09:34CMS Image Available Icon
Craig Belitz Construction Co IncOrder/Protection from Court AppearanceOrder01/23/2020-09:34CMS Image Available Icon
Craig Belitz Construction Co IncNEF(01-22-2020 03:22:11 PM) Order/Order Cover Sheet $25....Filing01/22/2020-15:27CMS Image Available Icon
Craig Belitz Construction Co IncOrder/Order Cover Sheet $25.00Filing01/22/2020-15:22
Multifamily Roofing Services IncNEF(01-22-2020 12:42:42 PM) Proposed Order/DismissalFiling01/22/2020-13:49CMS Image Available Icon
Multifamily Roofing Services IncOrder/Order Cover Sheet $25.00Filing01/22/2020-12:42
Craig Belitz Construction Co IncNEF(01-14-2020 05:45:47 PM) Motion/Protection Court Appe...Filing01/15/2020-08:37CMS Image Available Icon
Craig Belitz Construction Co IncNotice/Notice of AppearanceFiling01/14/2020-17:45
Montgomery, John Michael1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Farmer, Edward Merritt Jr.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Luck, Jason Scott1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Mims, Kevin W.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
McIntosh, Caroline Coward1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Boyd, Brent Morris1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
King, Rockforde D1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Traywick, Vordman Carlisle III1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Thomson, Neil Davis1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Mahon, Christy Elizabeth1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Duffy, Brian C1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
James, Hunter H1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Leech, Michael Lawrence1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
King, Rockforde D1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Smith, James David Jr.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Multifamily Roofing Services IncNEF(11-04-2019 01:29:13 PM) Notice/Notice of AppearanceFiling11/04/2019-13:29CMS Image Available Icon
Multifamily Roofing Services IncNotice/Notice of AppearanceFiling11/04/2019-13:29
Martinez, OscarAnswer To Amended Complaint, Jury Trial Demanded, crt/srvFiling10/21/2019-11:20CMS Image Available Icon
Farmer, Edward Merritt Jr.10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
Montgomery, John Michael10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
King, Rockforde D10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
James, Hunter H10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
Leech, Michael Lawrence10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
Duffy, Brian C10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
Thomson, Neil Davis10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
Mahon, Christy Elizabeth10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
Traywick, Vordman Carlisle III10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
King, Rockforde D10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
Boyd, Brent Morris10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
McIntosh, Caroline Coward10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
Mims, Kevin W.10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
Luck, Jason Scott10/21/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/15/2019-09:08
Mims, Kevin W.10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
McIntosh, Caroline Coward10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Boyd, Brent Morris10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
King, Rockforde D10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Luck, Jason Scott10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Traywick, Vordman Carlisle III10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Thomson, Neil Davis10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Mahon, Christy Elizabeth10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Duffy, Brian C10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
King, Rockforde D10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Leech, Michael Lawrence10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
James, Hunter H10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Montgomery, John Michael10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Farmer, Edward Merritt Jr.10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Order for Admission Pro Hac Vice of Rockforde KingOrder08/12/2019-16:07CMS Image Available Icon
Affidavit Of Service (2)Filing08/05/2019-14:21CMS Image Available Icon
Duffy, Brian CMotion/Motion Filing FeeFiling07/11/2019-16:02
Duffy, Brian CDefnt Motion/Admission Pro Hac Vice & Crt/SrvMotion07/11/2019-12:2308/12/2019-12:23CMS Image Available Icon
Letter from Supreme Court in re; Atty King Pro Hac Vice AppFiling06/24/2019-10:40CMS Image Available Icon
Crtn Dfnts Answer To Amended Complaint, Cr/Claims, JTD, srvFiling06/17/2019-09:35CMS Image Available Icon
Mahon, Christy ElizabethDefnt Motion/Dismiss & Crt/SrvMotion06/03/2019-16:2001/22/2020-16:20CMS Image Available Icon
Multifamily Roofing Services IncMotion/Motion Filing FeeFiling06/03/2019-11:42
Craig Belitz Construction Co IncNotice of Appearance of Atty Michael Leech, crt/srvFiling05/22/2019-16:25CMS Image Available Icon
Amended Certificate of ServiceFiling05/16/2019-08:49CMS Image Available Icon
Craig Belitz Construction Co IncAnswer To Amended Complaint, Cross-Claims, crt/srvFiling05/15/2019-10:13CMS Image Available Icon
Montgomery, John Michael5/20/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/14/2019-08:39
Farmer, Edward Merritt Jr.5/20/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/14/2019-08:39
Mahon, Christy Elizabeth5/20/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/14/2019-08:39
Thomson, Neil Davis5/20/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/14/2019-08:39
Mims, Kevin W.5/20/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/14/2019-08:39
Luck, Jason Scott5/20/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/14/2019-08:39
Traywick, Vordman Carlisle III5/20/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/14/2019-08:39
King, Rockforde D5/20/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/14/2019-08:39
Boyd, Brent Morris5/20/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/14/2019-08:39
McIntosh, Caroline Coward5/20/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/14/2019-08:39
AffidavitFiling05/02/2019-10:13CMS Image Available Icon
Bmw Of North Charleston LlcNotice of Appearance & Crt/SrvFiling04/24/2019-14:45CMS Image Available Icon
Certain Defendants Answer To Amended Complaint, crt/srvFiling04/15/2019-10:18CMS Image Available Icon
Notice of Appearance & Crt/SrvFiling04/05/2019-10:06CMS Image Available Icon
Notice of Appearance of Atty Thomson for certain defs, srvFiling04/04/2019-16:50CMS Image Available Icon
Appearance of Atty Montgomery & Traywick for Crtn Dfs, srvFiling03/29/2019-09:41CMS Image Available Icon
Crtn Defendants Answer To Amended Complaint, JTD, crt/srvFiling03/27/2019-10:19CMS Image Available Icon
Craig Belitz Construction Co IncNotice of Appearance of Atty Rockforde King, crt/srvFiling03/25/2019-14:32CMS Image Available Icon
Certain Defendants Answer To Amended Complaint, crt/srvFiling03/22/2019-10:45CMS Image Available Icon
Appearance of Atty Mims & Atty McIntosh for Crtn Dfs, srvFiling03/22/2019-10:43CMS Image Available Icon
Certificate Of Service (2)Filing03/19/2019-11:55CMS Image Available Icon
Amended Summons (7) And ComplaintFiling03/13/2019-13:59CMS Image Available Icon
District Court Order Remanding & Granting Plt to AmendFiling03/13/2019-13:42CMS Image Available Icon
Order from District Court Remanding Case backFiling03/12/2019-13:22CMS Image Available Icon
Notice of Removal to District Court by Certain DefendantsFiling07/13/2018-08:53CMS Image Available Icon
Bmw Of North Charleston LlcADR/Notice of ADRAction07/03/2018-08:4807/13/2018-08:48
Bmw Of North Charleston LlcADR/Alternative Dispute Resolution (Workflow)Action04/05/2018-14:4307/03/2018-14:43
Bmw Of North Charleston LlcArchived DocumentFiling04/04/2018-00:0007/13/2018-00:00
Riverland LLCArchived DocumentFiling04/04/2018-00:0007/13/2018-00:00
Bmw Of North Charleston LlcOrder/Relieve Counsel-James D FloydOrder03/06/2018-16:2607/13/2018-16:26CMS Image Available Icon
Bmw Of North Charleston LlcOrder/Order Filing FeeFiling02/27/2018-13:5907/13/2018-13:59
Bmw Of North Charleston LlcSummons & ComplaintFiling09/07/2017-14:4007/13/2018-14:40CMS Image Available Icon

Financials
Summary
Fine/Costs:$375.00Total Paid for fine/costs:$375.00Balance Due:$0.00

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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
01/07/2021627977COCMRRWV$25.00
01/07/2021627978COCDTSPY$25.00
11/23/2020626554COCMRRPY$25.00
01/24/2020613995COCMRRPY$25.00
01/22/2020613809COCMRRPY$25.00
01/22/2020613848COCMRRWV$25.00
07/11/2019605397COCMRRPY$25.00
06/03/2019603798COCMRRPY$25.00
02/27/2018585533COCMRRPY$25.00
09/07/2017578551COCDTSPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Belcher, Reginald Wayne(Inactive) PO Box 1473 Columbia SC 29202Mediator04/04/2018
Bmw Of North Charleston Llc Plaintiff11/23/2020
Borders, Jerry Defendant03/13/2019
Boyd, Brent Morris PO Box 6648 4406-B Forest Drive Columbia SC 29260Defendant Attorney03/25/2019
Brockington, Joseph S.(Inactive) 4 Carriage Lane Suite 304 Charleston SC 29407Alternate Mediator08/14/2019
Craig Belitz Construction Co Inc Defendant01/22/2020
D & F Payroll Agent Inc Defendant01/07/2021
Doe, John Subcontractors 1-10 Defendant03/13/2019
Drucker & Faulk LLC Defendant01/07/2021
Duffy, Brian C 96 Broad Street Charleston SC 29401Defendant Attorney07/11/2019
Farmer, Edward Merritt Jr. 361 N. Shelmore Blvd. Mt. Pleasant SC 29464Plaintiff Attorney05/14/2019
Hawkins, Donnie Defendant09/13/2017
James, Hunter H(Inactive) 715 King Street Charleston SC 29403Defendant Attorney01/08/2021
King, Rockforde D 900 S Gay Street #1400 Knoxville TN 37902Defendant Attorney08/14/2019
King, Rockforde D Po Box 2047 Knoxville TN 37901Defendant Attorney03/26/2019
Leech, Michael Lawrence 126 Seven Farms Dr, Ste. 200 Charleston SC 294928144Defendant Attorney05/23/2019
Luck, Jason Scott(Inactive) P.O Box 47 Bennettsville SC 29512Plaintiff Attorney11/25/2020
Mahon, Christy Elizabeth PO Box 12129 Columbia SC 29211Defendant Attorney04/16/2019
Martinez, Oscar Defendant03/13/2019
McIntosh, Caroline Coward 50 Immigration St., Ste. 200 Charleston SC 29403Defendant Attorney08/14/2019
McKie, Blake Abernethy 96 Broad St. Charleston SC 29401Defendant Attorney01/15/2020
Mims, Kevin W. 50 Immigration St., Ste. 200 Charleston SC 29403Defendant Attorney03/25/2019
Montgomery, John Michael PO Box 11449 Columbia SC 29211Defendant Attorney07/16/2018
Multifamily Roofing Services Inc Defendant01/24/2020
Quality Exteriors Group Llc Defendant09/07/2017
Riverland LLC Plaintiff09/13/2017
Smith, James David Jr. PO Box 650007 Mt. Pleasant SC 29465Defendant Attorney10/22/2019
Thomson, Neil Davis(Inactive) 715 King Street Charleston SC 29403Defendant Attorney01/08/2021
Traywick, Vordman Carlisle III 1310 Gadsden Street PO Box 11449 Columbia SC 29211Defendant Attorney04/01/2019