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Trudi A Burns , plaintiff, et al VS Joseph Stephen Reaves , defendant, et al
Case Number:	2020CP1002387	Court Agency:	Common Pleas	Filed Date:	05/29/2020
Case Type:	Common Pleas	Case Sub Type:	Fraud/Bad Faith 150	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
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icon to show associated parties.

Name	Address	Party Type	Last Updated
Abrams, Russell Scott(Inactive)	PO Box 275 Mount Pleasant SC 29465	Alternate Mediator	12/18/2020
Belcher, Alan Ross Jr.	111 Coleman Blvd. Suite 301 Mt. Pleasant SC 29464	Defendant Attorney	07/29/2020
Jeff Cook Real Estate Llc		Defendant	05/29/2020
On The Square Llc		Defendant	05/29/2020
Belger, C. Brandon	1058 East Montague Avenue Koontz Mlynarczyk LLC North Charleston SC 29405	Plaintiff Attorney	05/29/2020
Burns, Randon J		Plaintiff	02/19/2021
Burns, Trudi A		Plaintiff	08/04/2021
Burns, Randon J		Plaintiff	02/19/2021
Belger, C. Brandon	1058 East Montague Avenue Koontz Mlynarczyk LLC North Charleston SC 29405	Plaintiff Attorney	05/29/2020
Koontz, William Mark	1058 E. Montague Avenue North Charleston SC 29405	Plaintiff Attorney	05/29/2020
Love, Ryan Alexander	1058 E. Montague Ave. North Charleston SC 29405	Plaintiff Attorney	02/18/2021
Burns, Trudi A		Plaintiff	08/04/2021
Belger, C. Brandon	1058 East Montague Avenue Koontz Mlynarczyk LLC North Charleston SC 29405	Plaintiff Attorney	05/29/2020
Koontz, William Mark	1058 E. Montague Avenue North Charleston SC 29405	Plaintiff Attorney	05/29/2020
Love, Ryan Alexander	1058 E. Montague Ave. North Charleston SC 29405	Plaintiff Attorney	02/18/2021
Inspections By Roy Llc		Defendant	05/29/2020
Jeff Cook Real Estate Llc		Defendant	05/29/2020
Belcher, Alan Ross Jr.	111 Coleman Blvd. Suite 301 Mt. Pleasant SC 29464	Defendant Attorney	07/29/2020
Johnson, Connor Evan	111 Coleman Boulevard Suite 301 Mount Pleasant SC 29464	Defendant Attorney	07/29/2020
Johnson, Connor Evan	111 Coleman Boulevard Suite 301 Mount Pleasant SC 29464	Defendant Attorney	07/29/2020
Jeff Cook Real Estate Llc		Defendant	05/29/2020
On The Square Llc		Defendant	05/29/2020
Koontz, William Mark	1058 E. Montague Avenue North Charleston SC 29405	Plaintiff Attorney	05/29/2020
Burns, Randon J		Plaintiff	02/19/2021
Burns, Trudi A		Plaintiff	08/04/2021
Love, Ryan Alexander	1058 E. Montague Ave. North Charleston SC 29405	Plaintiff Attorney	02/18/2021
Burns, Randon J		Plaintiff	02/19/2021
Burns, Trudi A		Plaintiff	08/04/2021
Molony, Michael A.(Inactive)	PO Box 993 Charleston SC 29402	Mediator	12/18/2020
Neville, Irish Ryan	151 Meeting Street, Suite 350 Charleston SC 29401	Defendant Attorney	09/07/2021
Reaves, Joseph Stephen		Defendant	09/29/2021
Reaves, Joseph Patrick		Defendant	05/29/2020
Reaves, Mary Thrower		Defendant	05/29/2020
On The Square Llc		Defendant	05/29/2020
Belcher, Alan Ross Jr.	111 Coleman Blvd. Suite 301 Mt. Pleasant SC 29464	Defendant Attorney	07/29/2020
Johnson, Connor Evan	111 Coleman Boulevard Suite 301 Mount Pleasant SC 29464	Defendant Attorney	07/29/2020
Reaves, Joseph Stephen		Defendant	09/29/2021
Neville, Irish Ryan	151 Meeting Street, Suite 350 Charleston SC 29401	Defendant Attorney	09/07/2021
Spitz, Stephen A.	151 Meeting Street Suite 350 Charleston SC 29401	Defendant Attorney	08/04/2020
Reaves, Joseph Patrick		Defendant	05/29/2020
Neville, Irish Ryan	151 Meeting Street, Suite 350 Charleston SC 29401	Defendant Attorney	09/07/2021
Spitz, Stephen A.	151 Meeting Street Suite 350 Charleston SC 29401	Defendant Attorney	08/04/2020
Reaves, Mary Thrower		Defendant	05/29/2020
Neville, Irish Ryan	151 Meeting Street, Suite 350 Charleston SC 29401	Defendant Attorney	09/07/2021
Spitz, Stephen A.	151 Meeting Street Suite 350 Charleston SC 29401	Defendant Attorney	08/04/2020
Spitz, Stephen A.	151 Meeting Street Suite 350 Charleston SC 29401	Defendant Attorney	08/04/2020
Reaves, Joseph Stephen		Defendant	09/29/2021
Reaves, Joseph Patrick		Defendant	05/29/2020
Reaves, Mary Thrower		Defendant	05/29/2020
Sweetgrass Home Services Llc		Defendant	05/29/2020

Actions

Name	Description	Type	Begin Date	Completion Date
Reaves, Joseph Patrick	NEF(09-30-2021 08:15:42 AM) Order/Consent Order	Filing	09/30/2021-08:15
Reaves, Joseph Patrick	Consent Order Granting Plaintiff's Motion/Compel	Order	09/30/2021-08:15
Reaves, Joseph Patrick	NEF(09-29-2021 12:13:22 PM) Proposed Order/Consent Order	Filing	09/29/2021-16:01
Reaves, Joseph Stephen	Order/Order Cover Sheet $25.00	Filing	09/29/2021-12:13
Burns, Trudi A	NEF(09-20-2021 01:04:40 PM) Memo/Memo in Support	Filing	09/20/2021-14:22
Burns, Trudi A	Memo in Support Of Motion to Compel	Filing	09/20/2021-13:04
Belger, C. Brandon	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Koontz, William Mark	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Johnson, Connor Evan	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Belcher, Alan Ross Jr.	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Spitz, Stephen A.	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Neville, Irish Ryan	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Love, Ryan Alexander	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Burns, Trudi A	NEF(04-30-2021 01:33:15 PM) Motion/Compel	Filing	04/30/2021-14:39
Burns, Trudi A	Motion/Compel	Motion	04/30/2021-13:33	09/20/2021-13:33
Burns, Trudi A	ADR/Notice of ADR	Action	03/18/2021-09:02
Burns, Trudi A	NEF(02-22-2021 08:49:55 AM) Order/Entry of Default	Filing	02/22/2021-08:50
Burns, Trudi A	Order/Entry of Default for Certain Defendant	Order	02/22/2021-08:49
Burns, Trudi A	NEF(02-19-2021 11:47:23 AM) Order/Order Cover Sheet $25....	Filing	02/19/2021-11:56
Burns, Randon J	Order/Order Cover Sheet $25.00	Filing	02/19/2021-11:47
Burns, Trudi A	NEF(02-18-2021 01:45:21 PM) Affidavit/Default	Filing	02/18/2021-14:22
Burns, Trudi A	NEF(02-18-2021 01:49:51 PM) Notice/Notice of Appearance	Filing	02/18/2021-13:50
Burns, Trudi A	Notice/Notice of Appearance	Filing	02/18/2021-13:49
Burns, Trudi A	Affidavit/Default	Filing	02/18/2021-13:45
Burns, Trudi A	ADR/Alternative Dispute Resolution (Workflow)	Action	12/25/2020-15:54	03/18/2021-15:54
Burns, Trudi A	NEF(12-18-2020 09:02:44 AM) ADR/Notice of ADR	Filing	12/18/2020-09:02
Reaves, Joseph Stephen	NEF(08-04-2020 09:48:39 AM) Notice/Notice of Appearance	Filing	08/04/2020-10:24
Reaves, Joseph Stephen	Notice of Appearance	Filing	08/04/2020-09:48
Reaves, Joseph Stephen	Crt/Defendants Answer & Service to Plintiffs Complaint	Filing	08/04/2020-09:48
Jeff Cook Real Estate Llc	NEF(07-29-2020 03:37:57 PM) Answer/Answer	Filing	07/29/2020-15:50
Jeff Cook Real Estate Llc	NEF(07-29-2020 03:43:27 PM) Notice/Notice of Appearance	Filing	07/29/2020-15:43
Jeff Cook Real Estate Llc	Notice/Notice of Appearance	Filing	07/29/2020-15:43
Jeff Cook Real Estate Llc	Crt/Defendants Answer to Plaintiffs Complaint	Filing	07/29/2020-15:37
Jeff Cook Real Estate Llc	Notice of Appearance	Filing	07/29/2020-15:37
Burns, Trudi A	NEF(06-17-2020 08:59:46 AM) Service/Certificate Of Servi...	Filing	06/17/2020-10:21
Burns, Trudi A	Service/Certificate Of Service Certified Mail on Sweetgrass	Filing	06/17/2020-08:59
Burns, Trudi A	NEF(06-09-2020 10:56:53 AM) Service/Affidavit Of Service	Filing	06/09/2020-12:24
Burns, Trudi A	Service/Affidavit Of Service on Mary Thrower Reaves	Filing	06/09/2020-10:56
Burns, Trudi A	Service/Affidavit Of Service on Joseph Stephen Reaves	Filing	06/09/2020-10:56
Burns, Trudi A	Service/Affidavit Of Service on Joseph Patrick Reaves	Filing	06/09/2020-10:56
Burns, Trudi A	Certificate Of Service Certified Mail on On The Square	Filing	06/09/2020-10:56
Burns, Trudi A	Summons & Complaint	Filing	05/29/2020-15:54

Financials

Summary
Fine/Costs:	$225.00	Total Paid for fine/costs:	$225.00	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
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
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

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
09/29/2021	639282	cocmlm	PY	$25.00
04/30/2021	632797	COCMRR	PY	$25.00
02/19/2021	629771	COCMRR	WV	$25.00
05/29/2020	619219	COCAXB	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

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icon to show associated parties.

Name	Address	Party Type	Last Updated
Abrams, Russell Scott(Inactive)	PO Box 275 Mount Pleasant SC 29465	Alternate Mediator	12/18/2020
Belcher, Alan Ross Jr.	111 Coleman Blvd. Suite 301 Mt. Pleasant SC 29464	Defendant Attorney	07/29/2020
Jeff Cook Real Estate Llc		Defendant	05/29/2020
On The Square Llc		Defendant	05/29/2020
Belger, C. Brandon	1058 East Montague Avenue Koontz Mlynarczyk LLC North Charleston SC 29405	Plaintiff Attorney	05/29/2020
Burns, Randon J		Plaintiff	02/19/2021
Burns, Trudi A		Plaintiff	08/04/2021
Burns, Randon J		Plaintiff	02/19/2021
Belger, C. Brandon	1058 East Montague Avenue Koontz Mlynarczyk LLC North Charleston SC 29405	Plaintiff Attorney	05/29/2020
Koontz, William Mark	1058 E. Montague Avenue North Charleston SC 29405	Plaintiff Attorney	05/29/2020
Love, Ryan Alexander	1058 E. Montague Ave. North Charleston SC 29405	Plaintiff Attorney	02/18/2021
Burns, Trudi A		Plaintiff	08/04/2021
Belger, C. Brandon	1058 East Montague Avenue Koontz Mlynarczyk LLC North Charleston SC 29405	Plaintiff Attorney	05/29/2020
Koontz, William Mark	1058 E. Montague Avenue North Charleston SC 29405	Plaintiff Attorney	05/29/2020
Love, Ryan Alexander	1058 E. Montague Ave. North Charleston SC 29405	Plaintiff Attorney	02/18/2021
Inspections By Roy Llc		Defendant	05/29/2020
Jeff Cook Real Estate Llc		Defendant	05/29/2020
Belcher, Alan Ross Jr.	111 Coleman Blvd. Suite 301 Mt. Pleasant SC 29464	Defendant Attorney	07/29/2020
Johnson, Connor Evan	111 Coleman Boulevard Suite 301 Mount Pleasant SC 29464	Defendant Attorney	07/29/2020
Johnson, Connor Evan	111 Coleman Boulevard Suite 301 Mount Pleasant SC 29464	Defendant Attorney	07/29/2020
Jeff Cook Real Estate Llc		Defendant	05/29/2020
On The Square Llc		Defendant	05/29/2020
Koontz, William Mark	1058 E. Montague Avenue North Charleston SC 29405	Plaintiff Attorney	05/29/2020
Burns, Randon J		Plaintiff	02/19/2021
Burns, Trudi A		Plaintiff	08/04/2021
Love, Ryan Alexander	1058 E. Montague Ave. North Charleston SC 29405	Plaintiff Attorney	02/18/2021
Burns, Randon J		Plaintiff	02/19/2021
Burns, Trudi A		Plaintiff	08/04/2021
Molony, Michael A.(Inactive)	PO Box 993 Charleston SC 29402	Mediator	12/18/2020
Neville, Irish Ryan	151 Meeting Street, Suite 350 Charleston SC 29401	Defendant Attorney	09/07/2021
Reaves, Joseph Stephen		Defendant	09/29/2021
Reaves, Joseph Patrick		Defendant	05/29/2020
Reaves, Mary Thrower		Defendant	05/29/2020
On The Square Llc		Defendant	05/29/2020
Belcher, Alan Ross Jr.	111 Coleman Blvd. Suite 301 Mt. Pleasant SC 29464	Defendant Attorney	07/29/2020
Johnson, Connor Evan	111 Coleman Boulevard Suite 301 Mount Pleasant SC 29464	Defendant Attorney	07/29/2020
Reaves, Joseph Stephen		Defendant	09/29/2021
Neville, Irish Ryan	151 Meeting Street, Suite 350 Charleston SC 29401	Defendant Attorney	09/07/2021
Spitz, Stephen A.	151 Meeting Street Suite 350 Charleston SC 29401	Defendant Attorney	08/04/2020
Reaves, Joseph Patrick		Defendant	05/29/2020
Neville, Irish Ryan	151 Meeting Street, Suite 350 Charleston SC 29401	Defendant Attorney	09/07/2021
Spitz, Stephen A.	151 Meeting Street Suite 350 Charleston SC 29401	Defendant Attorney	08/04/2020
Reaves, Mary Thrower		Defendant	05/29/2020
Neville, Irish Ryan	151 Meeting Street, Suite 350 Charleston SC 29401	Defendant Attorney	09/07/2021
Spitz, Stephen A.	151 Meeting Street Suite 350 Charleston SC 29401	Defendant Attorney	08/04/2020
Spitz, Stephen A.	151 Meeting Street Suite 350 Charleston SC 29401	Defendant Attorney	08/04/2020
Reaves, Joseph Stephen		Defendant	09/29/2021
Reaves, Joseph Patrick		Defendant	05/29/2020
Reaves, Mary Thrower		Defendant	05/29/2020
Sweetgrass Home Services Llc		Defendant	05/29/2020

Label

Name	Description	Type	Begin Date	Completion Date
Reaves, Joseph Patrick	NEF(09-30-2021 08:15:42 AM) Order/Consent Order	Filing	09/30/2021-08:15
Reaves, Joseph Patrick	Consent Order Granting Plaintiff's Motion/Compel	Order	09/30/2021-08:15
Reaves, Joseph Patrick	NEF(09-29-2021 12:13:22 PM) Proposed Order/Consent Order	Filing	09/29/2021-16:01
Reaves, Joseph Stephen	Order/Order Cover Sheet $25.00	Filing	09/29/2021-12:13
Burns, Trudi A	NEF(09-20-2021 01:04:40 PM) Memo/Memo in Support	Filing	09/20/2021-14:22
Burns, Trudi A	Memo in Support Of Motion to Compel	Filing	09/20/2021-13:04
Belger, C. Brandon	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Koontz, William Mark	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Johnson, Connor Evan	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Belcher, Alan Ross Jr.	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Spitz, Stephen A.	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Neville, Irish Ryan	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Love, Ryan Alexander	9/20/2021_MOTION_Roster/Notice of Motions Roster Publication	Action	09/07/2021-16:10
Burns, Trudi A	NEF(04-30-2021 01:33:15 PM) Motion/Compel	Filing	04/30/2021-14:39
Burns, Trudi A	Motion/Compel	Motion	04/30/2021-13:33	09/20/2021-13:33
Burns, Trudi A	ADR/Notice of ADR	Action	03/18/2021-09:02
Burns, Trudi A	NEF(02-22-2021 08:49:55 AM) Order/Entry of Default	Filing	02/22/2021-08:50
Burns, Trudi A	Order/Entry of Default for Certain Defendant	Order	02/22/2021-08:49
Burns, Trudi A	NEF(02-19-2021 11:47:23 AM) Order/Order Cover Sheet $25....	Filing	02/19/2021-11:56
Burns, Randon J	Order/Order Cover Sheet $25.00	Filing	02/19/2021-11:47
Burns, Trudi A	NEF(02-18-2021 01:45:21 PM) Affidavit/Default	Filing	02/18/2021-14:22
Burns, Trudi A	NEF(02-18-2021 01:49:51 PM) Notice/Notice of Appearance	Filing	02/18/2021-13:50
Burns, Trudi A	Notice/Notice of Appearance	Filing	02/18/2021-13:49
Burns, Trudi A	Affidavit/Default	Filing	02/18/2021-13:45
Burns, Trudi A	ADR/Alternative Dispute Resolution (Workflow)	Action	12/25/2020-15:54	03/18/2021-15:54
Burns, Trudi A	NEF(12-18-2020 09:02:44 AM) ADR/Notice of ADR	Filing	12/18/2020-09:02
Reaves, Joseph Stephen	NEF(08-04-2020 09:48:39 AM) Notice/Notice of Appearance	Filing	08/04/2020-10:24
Reaves, Joseph Stephen	Notice of Appearance	Filing	08/04/2020-09:48
Reaves, Joseph Stephen	Crt/Defendants Answer & Service to Plintiffs Complaint	Filing	08/04/2020-09:48
Jeff Cook Real Estate Llc	NEF(07-29-2020 03:37:57 PM) Answer/Answer	Filing	07/29/2020-15:50
Jeff Cook Real Estate Llc	NEF(07-29-2020 03:43:27 PM) Notice/Notice of Appearance	Filing	07/29/2020-15:43
Jeff Cook Real Estate Llc	Notice/Notice of Appearance	Filing	07/29/2020-15:43
Jeff Cook Real Estate Llc	Crt/Defendants Answer to Plaintiffs Complaint	Filing	07/29/2020-15:37
Jeff Cook Real Estate Llc	Notice of Appearance	Filing	07/29/2020-15:37
Burns, Trudi A	NEF(06-17-2020 08:59:46 AM) Service/Certificate Of Servi...	Filing	06/17/2020-10:21
Burns, Trudi A	Service/Certificate Of Service Certified Mail on Sweetgrass	Filing	06/17/2020-08:59
Burns, Trudi A	NEF(06-09-2020 10:56:53 AM) Service/Affidavit Of Service	Filing	06/09/2020-12:24
Burns, Trudi A	Service/Affidavit Of Service on Mary Thrower Reaves	Filing	06/09/2020-10:56
Burns, Trudi A	Service/Affidavit Of Service on Joseph Stephen Reaves	Filing	06/09/2020-10:56
Burns, Trudi A	Service/Affidavit Of Service on Joseph Patrick Reaves	Filing	06/09/2020-10:56
Burns, Trudi A	Certificate Of Service Certified Mail on On The Square	Filing	06/09/2020-10:56
Burns, Trudi A	Summons & Complaint	Filing	05/29/2020-15:54

Summary
Fine/Costs:	$225.00	Total Paid for fine/costs:	$225.00	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
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
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

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
09/29/2021	639282	cocmlm	PY	$25.00
04/30/2021	632797	COCMRR	PY	$25.00
02/19/2021	629771	COCMRR	WV	$25.00
05/29/2020	619219	COCAXB	PY	$150.00