Left Heading Image Charleston County
Circuit Court Case Details
Public Index
Right Heading Image


American Express National Bank VS Vincent Dammai
Case Number: 2019CP1003284 Court Agency: Common Pleas Filed Date: 06/18/2019
Case Type: Common Pleas Case Sub Type: Debt Collection 110 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
American Express National Bank Plaintiff06/30/2020
Dammai, Vincent Defendant06/18/2019
Denny, Cain(Inactive) PO Box 6 Sullivans Island SC 29482Alternate Mediator01/14/2020
Greene, Franklin Lamont P.O.Box 481918 Charlotte NC 28269Plaintiff Attorney06/18/2019
Roberson, Nathaniel(Inactive) 1708 Richland St. Columbia SC 29201Mediator01/14/2020
Wolf, David Whitten 748-D St. Andrews Blvd. Charleston SC 29407Defendant Attorney08/23/2019

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
American Express National BankADR/Notice of ADRAction04/13/2020-10:55CMS Image Available Icon
American Express National BankADR/Alternative Dispute Resolution (Workflow)Action01/14/2020-14:2704/13/2020-14:27
American Express National BankNEF(01-14-2020 10:55:12 AM) ADR/Notice of ADRFiling01/14/2020-10:55CMS Image Available Icon
Certificate Of ServiceFiling09/20/2019-12:15CMS Image Available Icon
Dammai, VincentAnswer, Jury Trial DemandedFiling08/22/2019-11:40CMS Image Available Icon
Affidavit Of ServiceFiling08/08/2019-13:02CMS Image Available Icon
American Express National BankAffidavitFiling06/18/2019-14:40CMS Image Available Icon
American Express National BankSummons & ComplaintFiling06/18/2019-14:20CMS Image Available Icon

Financials
Summary
Fine/Costs:$150.00Total Paid for fine/costs:$150.00Balance 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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
06/18/2019604470COCREEPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
American Express National Bank Plaintiff06/30/2020
Dammai, Vincent Defendant06/18/2019
Denny, Cain(Inactive) PO Box 6 Sullivans Island SC 29482Alternate Mediator01/14/2020
Greene, Franklin Lamont P.O.Box 481918 Charlotte NC 28269Plaintiff Attorney06/18/2019
Roberson, Nathaniel(Inactive) 1708 Richland St. Columbia SC 29201Mediator01/14/2020
Wolf, David Whitten 748-D St. Andrews Blvd. Charleston SC 29407Defendant Attorney08/23/2019