Left Heading Image Charleston County
Circuit Court Case Details
Public Index 		Right Heading Image
Thomas Smith , plaintiff, et al VS Cardinal Logistics Management Corporation , defendant, et al
Case Number: 2017CP1006013 Court Agency: Common Pleas Filed Date: 11/21/2017
Case Type: Common Pleas Case Sub Type: Motor Veh Accid 320 File Type: Jury
Status: Settled Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Withdrawn or Settled by Parties Disposition Date: 02/18/2022 Disposition Judge: McCoy, Jennifer B.
Original Source Doc: Original Case #:
Judgment Number: Court Roster:

Case Parties
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Cardinal Logistics Management Corporation(Inactive) Defendant03/08/2019
Christmas, Gary PO Box 1896 Mount Pleasant SC 29465Plaintiff Attorney08/11/2021
Crudup, Jeffrey Michael 497 Saint Andrews Blvd Charleston SC 29407Defendant Attorney12/27/2024
Evans Transportation(Inactive) Defendant03/08/2019
Fair, Curtis Defendant02/01/2022
Greatwide American Trans Freight LLC Defendant02/28/2019
Hesse, Thomas Hayden(Inactive) PO Box 20820 Charleston SC 29413Alternate Mediator06/19/2018
Laughlin, Drew A.(Inactive) P O Drawer 21119 Hilton Head Island SC 299251119Mediator06/19/2018
Smith, Thomas Plaintiff02/25/2022
Smith, Tracy Plaintiff11/27/2017
Stidham, Reese McGregor IV 2038 Lanneau Ln. Johns Island SC 29455Plaintiff Attorney12/27/2024
Associated Cases
AgencyCase #ExternalRelationshipDescriptionCase Filed DateDisposition DateCase StatusDisposition
Common Pleas2017CP1000819NCONSConsolidated02/16/201702/18/2022SettledWithdrawn or Settled by Parties
Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Smith, ThomasOrder Evidence Destruction - contact clerk within 30 daysOrder12/17/2024-14:33CMS Image Available Icon
Smith, ThomasNEF(02-18-2022 11:38:23 AM) Order/Electronic Form 4Filing02/18/2022-11:38CMS Image Available Icon
Smith, ThomasOrder/Case SettledOrder02/18/2022-11:3802/18/2022-11:38CMS Image Available Icon
Christmas, Gary2/21/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/15/2022-14:3602/18/2022-14:36CMS Image Available Icon
Stidham, Reese McGregor IV2/21/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/15/2022-14:3602/18/2022-14:36CMS Image Available Icon
Crudup, Jeffrey Michael2/21/2022_JRY_Roster/Notice of Case Roster Publication SentAction02/15/2022-14:3602/18/2022-14:36CMS Image Available Icon
Fair, CurtisNEF(02-01-2022 01:24:19 PM) Motion/ContinuanceFiling02/01/2022-13:4802/18/2022-13:48CMS Image Available Icon
Fair, CurtisMotion/ContinuanceMotion02/01/2022-13:2402/04/2022-13:24CMS Image Available Icon
Smith, ThomasNEF(08-18-2021 03:44:23 PM) Order/Protection from Court ...Filing08/18/2021-15:4402/18/2022-15:44CMS Image Available Icon
Smith, ThomasOrder/Protection from Court AppearanceOrder08/18/2021-15:4402/18/2022-15:44CMS Image Available Icon
Smith, ThomasNEF(08-18-2021 10:38:47 AM) Proposed Order/Protection fr...Filing08/18/2021-10:5302/18/2022-10:53CMS Image Available Icon
Smith, ThomasOrder/Order Cover Sheet $25.00Filing08/18/2021-10:3802/18/2022-10:38CMS Image Available Icon
Smith, ThomasNEF(08-11-2021 04:24:47 PM) Order/Protection from Court ...Filing08/11/2021-16:2402/18/2022-16:24CMS Image Available Icon
Smith, ThomasOrder/Protection from Court AppearanceOrder08/11/2021-16:2402/18/2022-16:24CMS Image Available Icon
Smith, ThomasNEF(08-09-2021 04:51:01 PM) Proposed Order/Protection fr...Filing08/10/2021-08:3502/18/2022-08:35CMS Image Available Icon
Smith, ThomasOrder/Order Cover Sheet $25.00Filing08/09/2021-16:5102/18/2022-16:51CMS Image Available Icon
Christmas, Gary3/15/2021_JRY_Roster/Notice of Case Roster Publication SentAction03/03/2021-14:5702/18/2022-14:57CMS Image Available Icon
Stidham, Reese McGregor IV3/15/2021_JRY_Roster/Notice of Case Roster Publication SentAction03/03/2021-14:5702/18/2022-14:57CMS Image Available Icon
Crudup, Jeffrey Michael3/15/2021_JRY_Roster/Notice of Case Roster Publication SentAction03/03/2021-14:5702/18/2022-14:57CMS Image Available Icon
Smith, ThomasNEF(06-16-2020 09:55:30 AM) Order/OtherFiling06/16/2020-09:5502/18/2022-09:55CMS Image Available Icon
Smith, ThomasOrder on Motion to CompelOrder06/16/2020-09:5502/18/2022-09:55CMS Image Available Icon
Smith, ThomasNEF(05-14-2020 10:36:10 AM) Memo/Memo in SupportFiling05/15/2020-09:4202/18/2022-09:42CMS Image Available Icon
Smith, ThomasPltffs Memo in SUPP of Pltffs 2nd Motion to CompelFiling05/14/2020-10:3602/18/2022-10:36CMS Image Available Icon
Miscellaneous DocumentsFiling05/12/2020-10:1102/18/2022-10:11CMS Image Available Icon
Christmas, Gary3/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:0902/18/2022-14:09
Crudup, Jeffrey Michael3/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:0902/18/2022-14:09
Stidham, Reese McGregor IV3/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:0902/18/2022-14:09
Fair, CurtisNEF(03-03-2020 12:21:10 PM) Order/Scheduling OrderFiling03/03/2020-12:2102/18/2022-12:21CMS Image Available Icon
Fair, CurtisOrder/Scheduling OrderOrder03/03/2020-12:2102/18/2022-12:21CMS Image Available Icon
Fair, CurtisNEF(02-28-2020 11:36:18 AM) Proposed Order/Scheduling Or...Filing02/28/2020-13:2302/18/2022-13:23CMS Image Available Icon
Fair, CurtisOrder/Order Cover Sheet $25.00Filing02/28/2020-11:3602/18/2022-11:36
Christmas, Gary3/2/2020_JRY_Roster/Notice of Case Roster Publication SentAction02/25/2020-08:4902/18/2022-08:49
Stidham, Reese McGregor IV3/2/2020_JRY_Roster/Notice of Case Roster Publication SentAction02/25/2020-08:4902/18/2022-08:49
Crudup, Jeffrey Michael3/2/2020_JRY_Roster/Notice of Case Roster Publication SentAction02/25/2020-08:4902/18/2022-08:49
Crudup, Jeffrey Michael3/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction02/24/2020-09:4802/18/2022-09:48
Stidham, Reese McGregor IV3/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction02/24/2020-09:4802/18/2022-09:48
Christmas, Gary3/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction02/24/2020-09:4802/18/2022-09:48
Smith, ThomasNEF(11-08-2019 03:14:46 PM) ADR/Proof of ADRFiling11/08/2019-15:1402/18/2022-15:14CMS Image Available Icon
Smith, ThomasADR/Proof of ADR-At an ImpasseAction11/08/2019-15:1402/18/2022-15:14CMS Image Available Icon
Christmas, Gary11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:2802/18/2022-08:28
Stidham, Reese McGregor IV11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:2802/18/2022-08:28
Crudup, Jeffrey Michael11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:2802/18/2022-08:28
Crudup, Jeffrey Michael10/14/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/08/2019-07:5002/18/2022-07:50
Stidham, Reese McGregor IV10/14/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/08/2019-07:5002/18/2022-07:50
Christmas, Gary10/14/2019_JRY_Roster/Notice of Case Roster Publication SentAction10/08/2019-07:5002/18/2022-07:50
Stipulation Of Dismissal W/Prej as to Curtis Fair's ClaimsFiling09/25/2019-13:2202/18/2022-13:22CMS Image Available Icon
Order on Production of DocumentsOrder09/11/2019-12:5902/18/2022-12:59CMS Image Available Icon
ADR/Proof of ADR/partially SettledFiling07/31/2019-16:1202/18/2022-16:12CMS Image Available Icon
Consent Order for the Production & Protection of RecordsOrder07/16/2019-16:3502/18/2022-16:35CMS Image Available Icon
Smith, ThomasOrder/Order Filing FeeFiling07/12/2019-14:4502/18/2022-14:45
Smith, ThomasMotion/Motion Filing FeeFiling06/27/2019-16:3302/18/2022-16:33
Stidham, Reese McGregor IVPltff Motion/Compel & Crt/SrvMotion06/27/2019-15:0806/04/2020-15:08CMS Image Available Icon
Stidham, Reese McGregor IV7/29/2019_MOTION_Roster/Notice of Motions Roster PublicationAction06/21/2019-08:1102/18/2022-08:11
Crudup, Jeffrey Michael7/29/2019_MOTION_Roster/Notice of Motions Roster PublicationAction06/21/2019-08:1102/18/2022-08:11
Christmas, Gary7/29/2019_MOTION_Roster/Notice of Motions Roster PublicationAction06/21/2019-08:1102/18/2022-08:11
Pltffs' 1st Set of Requests for Production of DocumentsFiling03/06/2019-09:4502/18/2022-09:45CMS Image Available Icon
Amended Summons And ComplaintFiling03/06/2019-09:3902/18/2022-09:39CMS Image Available Icon
Plts' 1st Set of Interrogatories to Greatwide American, srvFiling03/06/2019-09:3102/18/2022-09:31CMS Image Available Icon
Order Granting Motion to Amend ComplaintOrder02/28/2019-11:1602/18/2022-11:16CMS Image Available Icon
Smith, ThomasMotion/Motion Filing FeeFiling01/24/2019-12:1202/18/2022-12:12
Christmas, GaryPltff Motion/Amend & Crt/SrvMotion01/24/2019-11:5006/21/2019-11:50CMS Image Available Icon
Order Granting Plaintiffs Motion to CompelOrder11/30/2018-13:4502/18/2022-13:45CMS Image Available Icon
Amended Consent Scheduling Orde rOrder11/29/2018-11:5902/18/2022-11:59CMS Image Available Icon
Fair, CurtisOrder/Order Filing FeeFiling11/20/2018-13:4402/18/2022-13:44
Christmas, Gary11/26/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/01/2018-10:4102/18/2022-10:41
Crudup, Jeffrey Michael11/26/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/01/2018-10:4102/18/2022-10:41
Stidham, Reese McGregor IV11/26/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/01/2018-10:4102/18/2022-10:41
Smith, ThomasADR/Notice of ADRAction09/17/2018-08:0111/08/2019-08:01
Smith, ThomasMotion/Motion Filing FeeFiling09/07/2018-15:2802/18/2022-15:28
Stidham, Reese McGregor IVPltff Motion/CompelMotion09/07/2018-14:4911/26/2018-14:49CMS Image Available Icon
Consent Scheduling OrderOrder07/10/2018-16:0802/18/2022-16:08CMS Image Available Icon
Fair, CurtisOrder/Order Filing FeeFiling07/06/2018-14:3502/18/2022-14:35
Smith, ThomasADR/Alternative Dispute Resolution (Workflow)Action06/19/2018-12:3309/17/2018-12:33
Smith, ThomasArchived DocumentFiling06/19/2018-00:0002/18/2022-00:00
Smith, TracyArchived DocumentFiling06/19/2018-00:0002/18/2022-00:00
Order to amend cmplntOrder04/13/2018-12:2402/18/2022-12:24CMS Image Available Icon
Order/Consolidating with case 2017-819Order04/13/2018-12:1802/18/2022-12:18CMS Image Available Icon
Order/Consolidating this case with case 2017-819Order04/10/2018-16:3202/18/2022-16:32CMS Image Available Icon
Smith, ThomasOrder/Order Filing FeeFiling03/26/2018-16:4702/18/2022-16:47
Christmas, Gary3/28/2018_MOTION_Roster/Notice of Motions Roster PublicationAction03/12/2018-11:4102/18/2022-11:41
Christmas, Gary3/28/2018_MOTION_Roster/Notice of Motions Roster PublicationAction03/12/2018-11:4102/18/2022-11:41
Stidham, Reese McGregor IV3/28/2018_MOTION_Roster/Notice of Motions Roster PublicationAction03/12/2018-11:4102/18/2022-11:41
Stidham, Reese McGregor IV3/28/2018_MOTION_Roster/Notice of Motions Roster PublicationAction03/12/2018-11:4102/18/2022-11:41
Crudup, Jeffrey Michael3/28/2018_MOTION_Roster/Notice of Motions Roster PublicationAction03/12/2018-11:4102/18/2022-11:41
Crudup, Jeffrey Michael3/28/2018_MOTION_Roster/Notice of Motions Roster PublicationAction03/12/2018-11:4102/18/2022-11:41
Christmas, GaryMotion to amend & cert/servMotion02/26/2018-16:3603/28/2018-16:36CMS Image Available Icon
Smith, ThomasMotion/Motion Filing FeeFiling02/26/2018-13:2202/18/2022-13:22
Affidavit (2)Filing12/28/2017-11:5002/18/2022-11:50CMS Image Available Icon
Answer of Cardinal Logistics Mngmt & Curtis Fair & crt/srvFiling12/28/2017-09:1902/18/2022-09:19CMS Image Available Icon
Stidham, Reese McGregor IVMotion/Consolidate by pltffs & crt/srvMotion12/28/2017-09:0403/28/2018-09:04CMS Image Available Icon
Letter in re: ServiceFiling12/28/2017-09:0102/18/2022-09:01CMS Image Available Icon
Smith, ThomasSummons & ComplaintFiling11/21/2017-12:3202/18/2022-12:32CMS Image Available Icon
Financials
Summary
Fine/Costs:$450.00Total Paid for fine/costs:$450.00Balance Due:$0.00

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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
02/01/2022644080COCMRRPY$25.00
08/18/2021637404COCMRRWV$25.00
08/10/2021637053COCMRRWV$25.00
02/28/2020615918COCMRRPY$25.00
07/12/2019605433COCAXBPY$25.00
06/27/2019604901COCAXBPY$25.00
01/24/2019598300COCSRJPY$25.00
11/20/2018595974COCREEPY$25.00
09/07/2018593244COCMRRPY$25.00
07/06/2018590827COCACWPY$25.00
03/26/2018586673COCMRRPY$25.00
02/26/2018585430COCMRRPY$25.00
11/21/2017581722cocebaPY$150.00