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Old Mill LLC , plaintiff, et al VS American Resources Insurance Company Inc , defendant, et al
Case Number: 2019CP1002811 Court Agency: Common Pleas Filed Date: 05/28/2019
Case Type: Common Pleas Case Sub Type: Breach of Cont 140 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 Resources Insurance Company Inc Defendant07/06/2020
Baer, Laura Ruth 1330 Lady Street Sixth Floor Columbia SC 29201Defendant Attorney05/15/2020
Bruner, Benjamin C. PO Box 61110 Columbia SC 292601110Defendant Attorney06/19/2020
Burchstead, Michael Reid(Inactive) 1330 Lady Street 6Th Floor Columbia SC 29201Defendant Attorney09/03/2020
C Level Investments LLC Plaintiff05/29/2019
Chappell, Laban Plaintiff05/29/2019
Condon, Ryan Plaintiff05/29/2019
Crosby Rental Properties LLC Plaintiff05/29/2019
Davis, James Randall PO Box 489 Lexington SC 290710489Defendant Attorney08/08/2019
Dukes, Richard S. Jr.(Inactive) PO Box 22129 Charleston SC 294132129Alternate Mediator12/23/2019
Dworjanyn, Peter H.(Inactive) 1201 Main Street Ste. 420 Columbia SC 29201Defendant Attorney02/25/2020
Easy Coin Laundry Inc Defendant05/29/2019
Ehman, Brett Michael(Inactive) 2971 W. Montague Ave. Suite 203 N. Charleston SC 29418Mediator12/23/2019
Hawk, Robert Buchanan PO Box 21571 Charleston SC 294131571Plaintiff Attorney05/05/2020
High Seas Properties Inc Plaintiff02/04/2020
JRC Road Properties LLC Plaintiff05/29/2019
Latitude 33 Investments LLC Plaintiff05/29/2019
Monroe, Blair H Defendant05/29/2019
Monroe, Hollis R Defendant05/29/2019
Moonlight Distillery LLC Defendant05/29/2019
Nelle Properties LLC Plaintiff05/29/2019
Nicholson, Julius Carnes III PO Box 12487 Columbia SC 29211Defendant Attorney09/11/2020
Old Mill LLC Plaintiff05/29/2020
Rhoten, Wesley Defendant05/29/2019
Salt Grass Investments LLC Plaintiff05/29/2019
Southern Shine Distillery LLC Defendant05/29/2019
Twisted Shine Distillery LLC Defendant05/29/2019
Wash World Defendant05/29/2019
Yesternight Distillery LLC Defendant05/29/2019

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Hawk, Robert Buchanan9/21/2020_MOTION_Roster/Notice of Motions Roster PublicationAction09/11/2020-14:04CMS Image Available Icon
Baer, Laura Ruth9/21/2020_MOTION_Roster/Notice of Motions Roster PublicationAction09/11/2020-14:04CMS Image Available Icon
Davis, James Randall9/21/2020_MOTION_Roster/Notice of Motions Roster PublicationAction09/11/2020-14:04CMS Image Available Icon
Bruner, Benjamin C.9/21/2020_MOTION_Roster/Notice of Motions Roster PublicationAction09/11/2020-14:04CMS Image Available Icon
Nicholson, Julius Carnes III9/21/2020_MOTION_Roster/Notice of Motions Roster PublicationAction09/11/2020-14:04CMS Image Available Icon
Nicholson, Julius Carnes III9/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction09/11/2020-13:58CMS Image Available Icon
Baer, Laura Ruth9/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction09/11/2020-13:58CMS Image Available Icon
Bruner, Benjamin C.9/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction09/11/2020-13:58CMS Image Available Icon
Davis, James Randall9/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction09/11/2020-13:58CMS Image Available Icon
Hawk, Robert Buchanan9/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction09/11/2020-13:58CMS Image Available Icon
American Resources Insurance Company IncNEF(09-02-2020 05:25:42 PM) Notice/OtherFiling09/03/2020-08:47CMS Image Available Icon
American Resources Insurance Company IncNotice of Transfer Within The FirmFiling09/02/2020-17:25CMS Image Available Icon
American Resources Insurance Company IncNEF(09-02-2020 05:23:16 PM) Notice/Notice of AppearanceFiling09/02/2020-17:23CMS Image Available Icon
American Resources Insurance Company IncNotice/Notice of AppearanceFiling09/02/2020-17:23CMS Image Available Icon
Old Mill LLCNEF(08-17-2020 01:36:14 PM) Order/Electronic Form 4Filing08/17/2020-13:36CMS Image Available Icon
Old Mill LLCOrder/American Resource's Motoin/Protective Order is DeniedOrder08/17/2020-13:36CMS Image Available Icon
Monroe, Blair HNEF(07-31-2020 04:23:05 PM) Answer/AnswerFiling07/31/2020-16:48CMS Image Available Icon
Monroe, Blair HAnswer of Crt/Defnts to Plaintiffs ComplaintFiling07/31/2020-16:23CMS Image Available Icon
Monroe, Blair HMemo in Opposition to Aric's Motion for Protective OrderFiling07/31/2020-16:23CMS Image Available Icon
American Resources Insurance Company IncNEF(07-31-2020 11:52:13 AM) Memo/Memo in SupportFiling07/31/2020-11:57CMS Image Available Icon
American Resources Insurance Company IncAmerican Resources Memo in Support for Protective OrderFiling07/31/2020-11:52CMS Image Available Icon
Hawk, Robert Buchanan8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Hawk, Robert Buchanan8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Davis, James Randall8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Davis, James Randall8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Baer, Laura Ruth8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Baer, Laura Ruth8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Burchstead, Michael Reid8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Burchstead, Michael Reid8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Bruner, Benjamin C.8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Bruner, Benjamin C.8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
American Resources Insurance Company IncNEF(07-06-2020 03:39:36 PM) Motion/OtherFiling07/06/2020-16:06CMS Image Available Icon
American Resources Insurance Company IncMotion/Protective OrderMotion07/06/2020-15:3908/14/2020-15:39CMS Image Available Icon
Monroe, Blair HNEF(06-19-2020 03:17:12 PM) Notice/Notice of AppearanceFiling06/19/2020-15:17CMS Image Available Icon
Monroe, Blair HNotice/Notice of AppearanceFiling06/19/2020-15:17CMS Image Available Icon
Old Mill LLCNEF(05-01-2020 01:33:42 PM) Filing/OtherFiling05/05/2020-10:04CMS Image Available Icon
Old Mill LLCNotice of Firm Affiliation & Address ChangeFiling05/01/2020-13:33CMS Image Available Icon
Old Mill LLCADR/Notice of ADRAction03/22/2020-09:26CMS Image Available Icon
American Resources Insurance Company IncNEF(02-25-2020 10:18:29 AM) Notice/OtherFiling02/25/2020-10:25CMS Image Available Icon
American Resources Insurance Company IncTransfer from Atty Dworjanyn to Atty Burchstead & Atty BaerFiling02/25/2020-10:18CMS Image Available Icon
American Resources Insurance Company IncNEF(02-24-2020 12:33:47 PM) Notice/Notice of AppearanceFiling02/24/2020-12:34CMS Image Available Icon
American Resources Insurance Company IncNotice/Notice of AppearanceFiling02/24/2020-12:33CMS Image Available Icon
Old Mill LLCNEF(02-04-2020 01:22:32 PM) Motion/CompelFiling02/04/2020-14:16CMS Image Available Icon
High Seas Properties IncMotion/Compel & Crt/SrvMotion02/04/2020-13:2209/17/2020-13:22CMS Image Available Icon
Old Mill LLCADR/Alternative Dispute Resolution (Workflow)Action12/24/2019-16:0203/22/2020-16:02
Old Mill LLCNEF(12-23-2019 09:26:50 AM) ADR/Notice of ADRFiling12/23/2019-09:26CMS Image Available Icon
Old Mill LLCNEF(12-02-2019 09:54:13 AM) Order/Protection from Court ...Filing12/02/2019-09:54CMS Image Available Icon
Old Mill LLCOrder/Protection from Court AppearanceOrder12/02/2019-09:54CMS Image Available Icon
Old Mill LLCNEF(12-02-2019 09:28:43 AM) Order/Order Cover Sheet $25....Filing12/02/2019-09:39CMS Image Available Icon
Old Mill LLCOrder/Order Cover Sheet $25.00Filing12/02/2019-09:28
Order Remanding Case to circuit courtFiling09/26/2019-16:02CMS Image Available Icon
Order Remanding Case to Circuit Court from District CrtOrder09/25/2019-14:02CMS Image Available Icon
Answer of Certain Defendants, crt/srvFiling08/07/2019-09:59CMS Image Available Icon
American Resources Insurance Company IncNotice of Filing Notice of Removal, crt/srvFiling08/01/2019-09:27CMS Image Available Icon
Old Mill LLCSummons & ComplaintFiling05/28/2019-15:52CMS Image Available Icon

Financials
Summary
Fine/Costs:$225.00Total Paid for fine/costs:$225.00Balance 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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
07/06/2020620730COCDTSPY$25.00
02/04/2020614576COCDTSPY$25.00
12/02/2019611340COCMRRWV$25.00
05/28/2019603579COCSLBPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
American Resources Insurance Company Inc Defendant07/06/2020
Baer, Laura Ruth 1330 Lady Street Sixth Floor Columbia SC 29201Defendant Attorney05/15/2020
Bruner, Benjamin C. PO Box 61110 Columbia SC 292601110Defendant Attorney06/19/2020
Burchstead, Michael Reid(Inactive) 1330 Lady Street 6Th Floor Columbia SC 29201Defendant Attorney09/03/2020
C Level Investments LLC Plaintiff05/29/2019
Chappell, Laban Plaintiff05/29/2019
Condon, Ryan Plaintiff05/29/2019
Crosby Rental Properties LLC Plaintiff05/29/2019
Davis, James Randall PO Box 489 Lexington SC 290710489Defendant Attorney08/08/2019
Dukes, Richard S. Jr.(Inactive) PO Box 22129 Charleston SC 294132129Alternate Mediator12/23/2019
Dworjanyn, Peter H.(Inactive) 1201 Main Street Ste. 420 Columbia SC 29201Defendant Attorney02/25/2020
Easy Coin Laundry Inc Defendant05/29/2019
Ehman, Brett Michael(Inactive) 2971 W. Montague Ave. Suite 203 N. Charleston SC 29418Mediator12/23/2019
Hawk, Robert Buchanan PO Box 21571 Charleston SC 294131571Plaintiff Attorney05/05/2020
High Seas Properties Inc Plaintiff02/04/2020
JRC Road Properties LLC Plaintiff05/29/2019
Latitude 33 Investments LLC Plaintiff05/29/2019
Monroe, Blair H Defendant05/29/2019
Monroe, Hollis R Defendant05/29/2019
Moonlight Distillery LLC Defendant05/29/2019
Nelle Properties LLC Plaintiff05/29/2019
Nicholson, Julius Carnes III PO Box 12487 Columbia SC 29211Defendant Attorney09/11/2020
Old Mill LLC Plaintiff05/29/2020
Rhoten, Wesley Defendant05/29/2019
Salt Grass Investments LLC Plaintiff05/29/2019
Southern Shine Distillery LLC Defendant05/29/2019
Twisted Shine Distillery LLC Defendant05/29/2019
Wash World Defendant05/29/2019
Yesternight Distillery LLC Defendant05/29/2019