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David G Maffucci , plaintiff, et al VS Ledfords Termite & Pest Control Inc , defendant, et al
Case Number: 2018CP1004427 Court Agency: Common Pleas Filed Date: 09/10/2018
Case Type: Common Pleas Case Sub Type: Special-Comp/Oth 699 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
Atkins, James A.(Inactive) 126 Seven Farms Dr., Ste. 200 Charleston SC 29492Alternate Mediator04/08/2019
Barker, Jacob Shuler(Inactive) 225 Seven Farms Drive Suite 207 Charleston SC 29492Mediator04/08/2019
Bevans, Shawn M. 735 Johnnie Dodds Blvd Suite 200 Charleston SC 29464Defendant Attorney11/07/2019
Cannon, Kelley S. PO Box 12009 Columbia SC 29211Defendant Attorney05/17/2019
Cristaldi, Philip Paul III 1242 White Flat Road Mt. Pleasant SC 29464Defendant Attorney10/18/2019
Dargan, Timothy Cooper 50 Immigration Street Suite 200 Charleston SC 29403Defendant Attorney09/16/2019
Elliott, James H. Jr. 235 Magrath Darby Blvd, Suite 100 Mt. Pleasant SC 29464Defendant Attorney02/03/2020
Grimball, Francis Heyward 235 Magrath Darby Suite 100 Mt. Pleasant SC 29464Defendant Attorney01/08/2020
Jimenez, Jose Luis Diaz Defendant02/10/2020
Kernodle, Trent M. PO Box 13897 James Island SC 294223897Defendant Attorney10/23/2018
Ledfords Termite & Pest Control Inc Defendant02/10/2020
Maffucci, Anne F Plaintiff09/17/2018
Maffucci, David G Plaintiff02/11/2020
Maffucci Revocable Living Trust Plaintiff09/17/2018
Maffucci, Anne F as Co Trustee Plaintiff09/17/2018
Maffucci, David G as Co Trustee Plaintiff09/17/2018
Mims, Kevin W. 50 Immigration St., Ste. 200 Charleston SC 29403Defendant Attorney08/26/2019
Residential & Commercial Specialists Inc Defendant09/16/2019
Segui, Phillip Ward Jr. 864 Lowcountry Blvd., Ste A Mt. Pleasant SC 29464Plaintiff Attorney09/10/2018
Smith, Steven L.(Inactive) Smith Closser, PA PO Box 40578 Charleston SC 294230578Defendant Attorney01/24/2019
Tri County Roofing Inc Defendant09/17/2018
Ulmer, Suzanne Cuba PO Box 13897 Charleston SC 294223897Defendant Attorney04/12/2019

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Miscellaneous Documents (3)Filing03/26/2020-10:40CMS Image Available Icon
Ledfords Termite & Pest Control IncNEF(03-05-2020 06:00:14 PM) Answer/Amended AnswerFiling03/06/2020-09:57CMS Image Available Icon
Ledfords Termite & Pest Control IncAmended Answer to ComplaintFiling03/05/2020-18:00CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(02-11-2020 09:00:10 AM) Order/Protection from Court ...Filing02/11/2020-09:00CMS Image Available Icon
Jimenez, Jose Luis DiazOrder/Protection from Court AppearanceOrder02/11/2020-09:00CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(02-10-2020 03:48:10 PM) Proposed Order/Protection fr...Filing02/10/2020-16:24CMS Image Available Icon
Ledfords Termite & Pest Control IncNEF(02-10-2020 03:51:21 PM) Order/Scheduling OrderFiling02/10/2020-15:51CMS Image Available Icon
Ledfords Termite & Pest Control IncOrder/Scheduling OrderOrder02/10/2020-15:51CMS Image Available Icon
Jimenez, Jose Luis DiazOrder/Order Cover Sheet $25.00Filing02/10/2020-15:48
Ledfords Termite & Pest Control IncNEF(02-07-2020 03:57:43 PM) Order/Order Cover Sheet $25....Filing02/10/2020-08:04CMS Image Available Icon
Ledfords Termite & Pest Control IncOrder/Order Cover Sheet $25.00Filing02/07/2020-15:57
Jimenez, Jose Luis DiazNEF(02-03-2020 04:39:30 PM) Order/Protection from Court ...Filing02/03/2020-16:39CMS Image Available Icon
Jimenez, Jose Luis DiazOrder/Protection from Court AppearanceOrder02/03/2020-16:39CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(01-31-2020 02:43:50 PM) Order/Order Cover Sheet $25....Filing02/03/2020-11:45CMS Image Available Icon
Jimenez, Jose Luis DiazOrder/Order Cover Sheet $25.00Filing01/31/2020-14:43CMS Image Available Icon
Jimenez, Jose Luis DiazNotice/Notice of AppearanceFiling01/31/2020-14:43CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(01-08-2020 10:52:21 AM) Answer/Answer to CrossclaimFiling01/08/2020-10:58CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(01-08-2020 10:47:07 AM) Answer/Amended AnswerFiling01/08/2020-10:56CMS Image Available Icon
Jimenez, Jose Luis DiazAnswer to Crossclaim of Tri-County RoofingFiling01/08/2020-10:52CMS Image Available Icon
Jimenez, Jose Luis DiazAmended Answer to 2nd Amended ComplaintFiling01/08/2020-10:47CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(01-08-2020 10:31:21 AM) Answer/Answer To Amended Com...Filing01/08/2020-10:37CMS Image Available Icon
Jimenez, Jose Luis DiazAnswer To 2nd Amended ComplaintFiling01/08/2020-10:31CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(01-08-2020 10:27:53 AM) Notice/Notice of AppearanceFiling01/08/2020-10:28CMS Image Available Icon
Jimenez, Jose Luis DiazNotice/Notice of AppearanceFiling01/08/2020-10:27
Maffucci, David GNEF(12-17-2019 08:04:44 AM) Service/Affidavit Of ServiceFiling12/17/2019-09:09CMS Image Available Icon
Maffucci, David GService/Affidavit Of Service by publication on Jose Luis DiaFiling12/17/2019-08:04CMS Image Available Icon
Ledfords Termite & Pest Control IncNEF(11-25-2019 12:39:58 PM) Order/Protection from Court ...Filing11/25/2019-12:40CMS Image Available Icon
Ledfords Termite & Pest Control IncOrder/Protection from Court AppearanceOrder11/25/2019-12:39CMS Image Available Icon
Ledfords Termite & Pest Control IncNEF(11-22-2019 04:48:21 PM) Order/Order Cover Sheet $25....Filing11/25/2019-09:25CMS Image Available Icon
Ledfords Termite & Pest Control IncOrder/Order Cover Sheet $25.00Filing11/22/2019-16:48
Tri County Roofing IncNEF(11-07-2019 11:07:06 AM) Notice/Notice of AppearanceFiling11/07/2019-11:07CMS Image Available Icon
Tri County Roofing IncNotice/Notice of AppearanceFiling11/07/2019-11:07
Maffucci, David GNEF(10-31-2019 09:36:59 AM) Notice/Notice of AppearanceFiling10/31/2019-09:37CMS Image Available Icon
Maffucci, David GNotice/Notice of AppearanceFiling10/31/2019-09:36
Residential & Commercial Specialists IncNEF(10-21-2019 02:12:37 PM) Notice/Notice of AppearanceFiling10/21/2019-14:12CMS Image Available Icon
Residential & Commercial Specialists IncNotice/Notice of AppearanceFiling10/21/2019-14:12
Order for Publication & crt/srvOrder10/16/2019-15:36CMS Image Available Icon
Affidavit of Non ServiceFiling10/16/2019-15:35CMS Image Available Icon
Affidavit of PublicationFiling10/16/2019-12:00CMS Image Available Icon
1st Amended Consent Scheduling OrderOrder09/24/2019-11:36CMS Image Available Icon
Residential & Commercial Specialists IncOrder/Order Filing FeeFiling09/16/2019-13:36
Residential & Commercial Specialists IncAnswer To 2nd Amended Complaint, crt/srvFiling08/23/2019-10:38CMS Image Available Icon
Ledfords Termite & Pest Control IncAnswer To 2nd Amended Complaint, crt/srvFiling08/09/2019-11:35CMS Image Available Icon
Tri County Roofing IncAnswer To 2nd Amended Complaint, Cross-Claims, JTD, crts/srvFiling08/09/2019-11:33CMS Image Available Icon
Maffucci, David G2nd Amended Summons And Complaint, crt/srvFiling08/07/2019-09:44CMS Image Available Icon
Maffucci, David GADR/Notice of ADRAction07/07/2019-09:59
Tri County Roofing IncAnswer to Amended Cmplnt & Cr/Claims, Jury Trial DemandedFiling06/26/2019-10:24CMS Image Available Icon
Ledfords Termite & Pest Control IncAnswer To Amended Complaint, crt/srvFiling06/21/2019-11:03CMS Image Available Icon
Amended Summons And Complaint, crt/srvFiling06/20/2019-13:26CMS Image Available Icon
Consent Scheduling OrderOrder06/05/2019-11:23CMS Image Available Icon
Ledfords Termite & Pest Control IncOrder/Order Filing FeeFiling05/22/2019-11:59
Ledfords Termite & Pest Control IncNotice of Appearance of Atty Kelley Cannon, crt/srvFiling05/16/2019-09:23CMS Image Available Icon
Ledfords Termite & Pest Control IncNotice of Appearance of Atty Suzanne Ulmer, crt/srvFiling04/11/2019-11:15CMS Image Available Icon
Maffucci, David GADR/Alternative Dispute Resolution (Workflow)Action04/08/2019-13:3607/07/2019-13:36
Maffucci, David GArchived DocumentFiling04/08/2019-00:00
Segui, Phillip Ward Jr.Archived DocumentFiling04/08/2019-00:00
Kernodle, Trent M.Archived DocumentFiling04/08/2019-00:00
Barker, Jacob ShulerArchived DocumentFiling04/08/2019-00:00
Atkins, James A.Archived DocumentFiling04/08/2019-00:00
Order Substituting Atty Mims & Atty Dargan as Counsel f/ DefOrder01/23/2019-13:14CMS Image Available Icon
Consent Order for Certian Defnt to Answer Out of TimeOrder12/28/2018-16:10CMS Image Available Icon
Residential & Commercial Specialists IncOrder/Order Filing FeeFiling12/19/2018-13:19
Residential & Commercial Specialists IncAnswer, crt/srvFiling12/17/2018-16:00CMS Image Available Icon
Affidavit Of ServiceFiling10/26/2018-12:56CMS Image Available Icon
Tri County Roofing IncAnswer, crt/srvFiling10/24/2018-14:38CMS Image Available Icon
Ledfords Termite & Pest Control IncAnswer, crt/srvFiling10/22/2018-13:58CMS Image Available Icon
Affidavit Of Service (2)Filing10/12/2018-15:27CMS Image Available Icon
Maffucci, David GSummons & ComplaintFiling09/10/2018-13:34CMS Image Available Icon

Financials
Summary
Fine/Costs:$325.00Total Paid for fine/costs:$325.00Balance 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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
02/10/2020614824COCMRRPY$25.00
02/10/2020614893COCMRRWV$25.00
02/03/2020614468COCAMWWV$25.00
11/25/2019611157COCMRRWV$25.00
09/16/2019607886COCREEPY$25.00
05/22/2019603331COCREEPY$25.00
12/19/2018597068COCREEPY$25.00
09/10/2018593307COCJSJPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Atkins, James A.(Inactive) 126 Seven Farms Dr., Ste. 200 Charleston SC 29492Alternate Mediator04/08/2019
Barker, Jacob Shuler(Inactive) 225 Seven Farms Drive Suite 207 Charleston SC 29492Mediator04/08/2019
Bevans, Shawn M. 735 Johnnie Dodds Blvd Suite 200 Charleston SC 29464Defendant Attorney11/07/2019
Cannon, Kelley S. PO Box 12009 Columbia SC 29211Defendant Attorney05/17/2019
Cristaldi, Philip Paul III 1242 White Flat Road Mt. Pleasant SC 29464Defendant Attorney10/18/2019
Dargan, Timothy Cooper 50 Immigration Street Suite 200 Charleston SC 29403Defendant Attorney09/16/2019
Elliott, James H. Jr. 235 Magrath Darby Blvd, Suite 100 Mt. Pleasant SC 29464Defendant Attorney02/03/2020
Grimball, Francis Heyward 235 Magrath Darby Suite 100 Mt. Pleasant SC 29464Defendant Attorney01/08/2020
Jimenez, Jose Luis Diaz Defendant02/10/2020
Kernodle, Trent M. PO Box 13897 James Island SC 294223897Defendant Attorney10/23/2018
Ledfords Termite & Pest Control Inc Defendant02/10/2020
Maffucci, Anne F Plaintiff09/17/2018
Maffucci, David G Plaintiff02/11/2020
Maffucci Revocable Living Trust Plaintiff09/17/2018
Maffucci, Anne F as Co Trustee Plaintiff09/17/2018
Maffucci, David G as Co Trustee Plaintiff09/17/2018
Mims, Kevin W. 50 Immigration St., Ste. 200 Charleston SC 29403Defendant Attorney08/26/2019
Residential & Commercial Specialists Inc Defendant09/16/2019
Segui, Phillip Ward Jr. 864 Lowcountry Blvd., Ste A Mt. Pleasant SC 29464Plaintiff Attorney09/10/2018
Smith, Steven L.(Inactive) Smith Closser, PA PO Box 40578 Charleston SC 294230578Defendant Attorney01/24/2019
Tri County Roofing Inc Defendant09/17/2018
Ulmer, Suzanne Cuba PO Box 13897 Charleston SC 294223897Defendant Attorney04/12/2019