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Nicole Le , plaintiff, et al VS Brokers Exchange Llc , defendant, et al
Case Number: 2020CP1000163 Court Agency: Common Pleas Filed Date: 01/09/2020
Case Type: Common Pleas Case Sub Type: Claim & Delivery 400 File Type: Jury
Status: Pending/ADR Sanctions Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Disposition Date: Disposition Judge:
Original Source Doc: Original Case #:
Judgment Number: Court Roster:

Case Parties
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Abee, Matthew A.(Inactive) 1320 Main Street 17Th Floor Columbia SC 29201Defendant Attorney10/07/2021
Brokers Exchange Llc Defendant01/09/2020
Channel Remarketing Llc Defendant01/09/2020
Crudup, Jeffrey Michael 497 St. Andrews Boulevard Charleston SC 29407Defendant Attorney05/26/2020
D'Ambrosio, Mary A(Inactive) Mary D'Ambrosio Mediation LLC 83 Barnaby Bluff Seabrook SC 29940Mediator07/30/2020
Doe, John 2 Defendant01/09/2020
Doe, John 1 Defendant01/09/2020
Fly Charleston Llc Plaintiff01/09/2020
Freeman Energies Llc Defendant01/09/2020
Hanahan, William Ogier III(Inactive) 520 Folly Rd. Ste. P #304 Charleston SC 29412Alternate Mediator07/31/2020
I Can Fly Llc Plaintiff01/09/2020
Jordan, Nancy Y Defendant03/29/2020
Jordan, Tyler Elise Defendant01/09/2020
Jordan, William C Defendant06/17/2020
Jordan, William C II Defendant01/09/2020
Jordan, William C Guardian Al Litem04/27/2020
Jpmorgan Chase Bank Na(Inactive) Defendant11/03/2020
Le, Nicole Plaintiff07/27/2021
Massalon, John A. PO Box 859 Charleston SC 29402Defendant Attorney05/01/2020
Platinum Automotive Center Llc Defendant01/09/2020
Ross, Elizabeth Blackwell 171 Church Street, Suite 120C Charleston SC 29401Defendant Attorney08/05/2021
Smith, Benjamin Rush III(Inactive) Meridian/17Th Floor 1320 Main Street Columbia SC 29201Defendant Attorney10/07/2021
South State Bank(Inactive) Defendant09/18/2020
Wheeler, Samuel Melvil 7455 Cross County Rd., Suite 1 PO Box 40578 Charleston SC 294230578Plaintiff Attorney01/09/2020
Yount, Adam Noah PO Box 340 Charleston SC 294020340Defendant Attorney09/25/2020

Tax Map Information
Agency nameTax Map NumberTax Map Description
Common Pleas421-13-00-0411 Devils Elbow, Charleston

Associated Cases
AgencyCase #ExternalRelationshipDescriptionCase Filed DateDisposition DateCase StatusDisposition
Common Pleas2020LP1000015NLPAssociated by LP to CP Transfer01/09/2020Pending/ADR

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
CASE FILE CREATEDFiling12/31/2050-12:16
Jordan, William CMiscellaneous DocumentsFiling09/08/2021-15:19CMS Image Available Icon
Le, NicoleNEF(08-27-2021 03:32:47 PM) Order/Consent OrderFiling08/27/2021-15:35CMS Image Available Icon
Le, NicoleOrder Regarding Pltff Motion/Compel Dfnt Discovery ResponsesOrder08/27/2021-15:32CMS Image Available Icon
Le, NicoleNEF(08-25-2021 10:06:59 AM) Affidavit/AttorneyFiling08/25/2021-10:27CMS Image Available Icon
Le, NicoleAffidavit Of Attorney Samuel M WheelerFiling08/25/2021-10:06CMS Image Available Icon
Wheeler, Samuel Melvil8/30/2021_MOTION_Roster/Notice of Motions Roster PublicationAction08/05/2021-11:58CMS Image Available Icon
Ross, Elizabeth Blackwell8/30/2021_MOTION_Roster/Notice of Motions Roster PublicationAction08/05/2021-11:58CMS Image Available Icon
Crudup, Jeffrey Michael8/30/2021_MOTION_Roster/Notice of Motions Roster PublicationAction08/05/2021-11:58CMS Image Available Icon
Smith, Benjamin Rush III8/30/2021_MOTION_Roster/Notice of Motions Roster PublicationAction08/05/2021-11:58CMS Image Available Icon
Abee, Matthew A.8/30/2021_MOTION_Roster/Notice of Motions Roster PublicationAction08/05/2021-11:58CMS Image Available Icon
Massalon, John A.8/30/2021_MOTION_Roster/Notice of Motions Roster PublicationAction08/05/2021-11:58CMS Image Available Icon
Yount, Adam Noah8/30/2021_MOTION_Roster/Notice of Motions Roster PublicationAction08/05/2021-11:58CMS Image Available Icon
Le, NicoleNEF(07-27-2021 09:26:41 AM) Motion/CompelFiling07/27/2021-10:03CMS Image Available Icon
Le, NicoleMotion/Compel Discovery ResponsesMotion07/27/2021-09:2608/30/2021-09:26CMS Image Available Icon
Jpmorgan Chase Bank NaNEF(11-03-2020 08:46:19 AM) Stipulation Of DismissalFiling11/03/2020-09:36CMS Image Available Icon
Jpmorgan Chase Bank NaStipulation Of Dismissal Without Prejudice as to Crt/DefntsFiling11/03/2020-08:46CMS Image Available Icon
Jpmorgan Chase Bank NaStipulations to the Dismissal of ChaseFiling11/03/2020-08:46CMS Image Available Icon
Brokers Exchange LlcADR/Notice of ADRAction10/28/2020-09:24CMS Image Available Icon
Brokers Exchange LlcNEF(09-25-2020 01:09:01 PM) Notice/Notice of AppearanceFiling09/25/2020-13:53CMS Image Available Icon
Brokers Exchange LlcNotice of AppearanceFiling09/25/2020-13:09CMS Image Available Icon
Brokers Exchange LlcBrokers & Channel's Answer to Plaintiffs ComplaintFiling09/25/2020-13:09CMS Image Available Icon
South State BankNEF(09-18-2020 04:23:50 PM) Stipulation Of DismissalFiling09/18/2020-16:31CMS Image Available Icon
South State BankStipulation Of Dismissal as to South State Bank Wo/PrejudiceFiling09/18/2020-16:23CMS Image Available Icon
South State BankStipulation as to the Dismissal of South State BankFiling09/18/2020-16:23CMS Image Available Icon
Crudup, Jeffrey Michael10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Ross, Elizabeth Blackwell10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Massalon, John A.10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Abee, Matthew A.10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Smith, Benjamin Rush III10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Wheeler, Samuel Melvil10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Le, NicoleADR/Alternative Dispute Resolution (Workflow)Action08/06/2020-15:58
Brokers Exchange LlcNEF(07-30-2020 09:24:18 AM) ADR/Notice of ADRFiling07/30/2020-09:24CMS Image Available Icon
South State BankNEF(07-28-2020 02:52:07 PM) Motion/Dismiss & Summary Jud...Filing07/28/2020-16:15CMS Image Available Icon
South State BankMotion/Dismiss & Summary JudgmentMotion07/28/2020-14:5210/08/2020-14:52CMS Image Available Icon
South State BankService/Certificate Of ServiceFiling07/28/2020-14:52CMS Image Available Icon
Le, NicoleMiscellaneous DocumentsFiling07/24/2020-11:22CMS Image Available Icon
Jpmorgan Chase Bank NaNEF(07-20-2020 09:12:21 AM) Order/Protection from Court ...Filing07/20/2020-09:12CMS Image Available Icon
Jpmorgan Chase Bank NaOrder/Protection from Court AppearanceOrder07/20/2020-09:12CMS Image Available Icon
Jpmorgan Chase Bank NaNEF(07-19-2020 10:52:59 AM) Proposed Order/Protection fr...Filing07/20/2020-08:47CMS Image Available Icon
Jpmorgan Chase Bank NaOrder/Order Cover Sheet $25.00Filing07/19/2020-10:52CMS Image Available Icon
Jpmorgan Chase Bank NaLetter/LetterFiling07/19/2020-10:52CMS Image Available Icon
Jordan, William C IINEF(06-19-2020 01:09:21 PM) Order/Consent OrderFiling06/19/2020-13:09CMS Image Available Icon
Jordan, William C IIConsent Confidentiality OrderOrder06/19/2020-13:09CMS Image Available Icon
Jordan, William C IINEF(06-16-2020 04:11:48 PM) Proposed Order/Consent OrderFiling06/17/2020-09:35CMS Image Available Icon
Jordan, William COrder/Order Cover Sheet $25.00Filing06/16/2020-16:11CMS Image Available Icon
South State BankNEF(06-02-2020 09:50:33 AM) Notice/Notice of AppearanceFiling06/02/2020-09:50CMS Image Available Icon
South State BankNotice/Notice of AppearanceFiling06/02/2020-09:50CMS Image Available Icon
Wheeler, Samuel Melvil6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Ross, Elizabeth Blackwell6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Crudup, Jeffrey Michael6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Smith, Benjamin Rush III6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Abee, Matthew A.6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Massalon, John A.6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Massalon, John A.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Abee, Matthew A.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Smith, Benjamin Rush III6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Crudup, Jeffrey Michael6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Ross, Elizabeth Blackwell6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Wheeler, Samuel Melvil6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Miscellaneous DocumentsFiling05/12/2020-10:18CMS Image Available Icon
Jordan, William C IINEF(04-30-2020 05:16:51 PM) Answer/AnswerFiling05/01/2020-10:12CMS Image Available Icon
Jordan, William C IIAnswer of Defnt William C Jordan IIFiling04/30/2020-17:16CMS Image Available Icon
Jordan, Tyler EliseNEF(04-15-2020 03:06:42 PM) Order/Appointment Of Guardia...Filing04/15/2020-15:06CMS Image Available Icon
Jordan, Tyler EliseOrder/Appointment Of Guardian Ad LitemOrder04/15/2020-15:06CMS Image Available Icon
Jordan, Tyler EliseNEF(03-27-2020 10:23:49 AM) Motion/Appointment of Guardi...Filing03/29/2020-12:38CMS Image Available Icon
Jordan, Nancy YConsent Motion/Appointment of Guardian Ad LitemMotion03/27/2020-10:2305/27/2020-10:23CMS Image Available Icon
Jordan, Tyler EliseNEF(03-25-2020 06:28:44 PM) Notice/Notice of AppearanceFiling03/26/2020-14:17CMS Image Available Icon
Jordan, Tyler EliseNotice/Notice of AppearanceFiling03/25/2020-18:28
Jordan, Tyler EliseAnswer of Nancy Jordan, William Jordan, & Tyler JordanFiling03/25/2020-18:28CMS Image Available Icon
Le, NicoleNEF(03-25-2020 02:02:28 PM) Service/Affidavit Of ServiceFiling03/25/2020-14:23CMS Image Available Icon
Le, NicoleService/Affidavit Of Service on Freeman Energies LlcFiling03/25/2020-14:02CMS Image Available Icon
Jpmorgan Chase Bank NaNEF(03-06-2020 10:12:46 AM) Order/OtherFiling03/06/2020-10:12CMS Image Available Icon
Jpmorgan Chase Bank NaOrder Granting Extension of Time to AnswerOrder03/06/2020-10:12CMS Image Available Icon
Jpmorgan Chase Bank NaNEF(03-03-2020 02:24:08 PM) Notice/Notice of AppearanceFiling03/03/2020-15:52CMS Image Available Icon
Jpmorgan Chase Bank NaNotice/Notice of AppearanceFiling03/03/2020-14:24
Jpmorgan Chase Bank NaJoint Motion/Extension of Time to Answer the ComplaintMotion03/03/2020-14:2405/26/2020-14:24CMS Image Available Icon
Le, NicoleNEF(02-19-2020 08:43:00 AM) Service/Affidavit Of ServiceFiling02/19/2020-08:58CMS Image Available Icon
Le, NicoleService/Affidavit Of Service on Jpmorgan Chase Bank NaFiling02/19/2020-08:43CMS Image Available Icon
Platinum Automotive Center LlcNEF(02-06-2020 04:08:48 PM) Notice/Notice of AppearanceFiling02/07/2020-09:34CMS Image Available Icon
Platinum Automotive Center LlcNotice of Appearance of Atty Jeffrey CrudupFiling02/06/2020-16:08
Platinum Automotive Center LlcAnswerFiling02/06/2020-16:08CMS Image Available Icon
South State BankNEF(02-05-2020 01:13:41 PM) Notice/Notice of AppearanceFiling02/05/2020-13:26CMS Image Available Icon
South State BankNotice of Appearance of Atty Elizabeth BlackwellFiling02/05/2020-13:13CMS Image Available Icon
South State BankAnswer, Request/Notice, Consent to ReferenceFiling02/05/2020-13:13CMS Image Available Icon
South State BankCertificate Of MailingFiling02/05/2020-13:13CMS Image Available Icon
Le, NicoleNEF(01-30-2020 02:10:31 PM) Service/Affidavit Of ServiceFiling01/31/2020-08:29CMS Image Available Icon
Le, NicoleService/Affidavit Of Service on Nancy Y JordanFiling01/30/2020-14:10CMS Image Available Icon
Le, NicoleService/Affidavit Of Service on Brokers Exchange LlcFiling01/30/2020-14:10CMS Image Available Icon
Le, NicoleService/Affidavit Of Service on Channel Remarketing LlcFiling01/30/2020-14:10CMS Image Available Icon
Le, NicoleService/Affidavit Of Service on William C JordanFiling01/30/2020-14:10CMS Image Available Icon
Le, NicoleService/Affidavit Of Service on Tyler Elise JordanFiling01/30/2020-14:10CMS Image Available Icon
Le, NicoleService/Affidavit Of Service on William C Jordan, IIFiling01/30/2020-14:10CMS Image Available Icon
Le, NicoleService/Affidavit Of Service on Platinum Automotive Center LFiling01/30/2020-14:10CMS Image Available Icon
Le, NicoleNEF(01-27-2020 01:03:16 PM) Service/Affidavit Of ServiceFiling01/27/2020-13:32CMS Image Available Icon
Le, NicoleService/Affidavit Of Service on South State BankFiling01/27/2020-13:03CMS Image Available Icon
Le, NicoleLis Pendens FiledFiling01/09/2020-15:58CMS Image Available Icon
Le, NicoleSummons & ComplaintFiling01/09/2020-15:58CMS Image Available Icon

Financials
Summary
Fine/Costs:$300.00Total Paid for fine/costs:$300.00Balance Due:$0.00

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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
07/27/2021636492COCMRRPY$25.00
07/28/2020621733COCDTSPY$25.00
07/20/2020621302COCMRRWV$25.00
06/17/2020619977COCMRRPY$25.00
03/29/2020617384COCMRRPY$25.00
03/03/2020616132COCMRRPY$25.00
01/09/2020613089COCAXBPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Abee, Matthew A.(Inactive) 1320 Main Street 17Th Floor Columbia SC 29201Defendant Attorney10/07/2021
Brokers Exchange Llc Defendant01/09/2020
Channel Remarketing Llc Defendant01/09/2020
Crudup, Jeffrey Michael 497 St. Andrews Boulevard Charleston SC 29407Defendant Attorney05/26/2020
D'Ambrosio, Mary A(Inactive) Mary D'Ambrosio Mediation LLC 83 Barnaby Bluff Seabrook SC 29940Mediator07/30/2020
Doe, John 2 Defendant01/09/2020
Doe, John 1 Defendant01/09/2020
Fly Charleston Llc Plaintiff01/09/2020
Freeman Energies Llc Defendant01/09/2020
Hanahan, William Ogier III(Inactive) 520 Folly Rd. Ste. P #304 Charleston SC 29412Alternate Mediator07/31/2020
I Can Fly Llc Plaintiff01/09/2020
Jordan, Nancy Y Defendant03/29/2020
Jordan, Tyler Elise Defendant01/09/2020
Jordan, William C Defendant06/17/2020
Jordan, William C II Defendant01/09/2020
Jordan, William C Guardian Al Litem04/27/2020
Jpmorgan Chase Bank Na(Inactive) Defendant11/03/2020
Le, Nicole Plaintiff07/27/2021
Massalon, John A. PO Box 859 Charleston SC 29402Defendant Attorney05/01/2020
Platinum Automotive Center Llc Defendant01/09/2020
Ross, Elizabeth Blackwell 171 Church Street, Suite 120C Charleston SC 29401Defendant Attorney08/05/2021
Smith, Benjamin Rush III(Inactive) Meridian/17Th Floor 1320 Main Street Columbia SC 29201Defendant Attorney10/07/2021
South State Bank(Inactive) Defendant09/18/2020
Wheeler, Samuel Melvil 7455 Cross County Rd., Suite 1 PO Box 40578 Charleston SC 294230578Plaintiff Attorney01/09/2020
Yount, Adam Noah PO Box 340 Charleston SC 294020340Defendant Attorney09/25/2020