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Caribbean Restaurant Concepts Inc , plaintiff, et al VS Sonia A Mullings Davis , defendant, et al
Case Number:	2018CP1002310	Court Agency:	Common Pleas	Filed Date:	05/04/2018
Case Type:	Common Pleas	Case Sub Type:	Fraud/Bad Faith 150	File Type:	Jury
Status:	Pending/ADR Deferred	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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Name	Address	Party Type	Last Updated
Battles, J.R.	PO Box 7815 Columbia SC 29202	Plaintiff Attorney	11/13/2018
Caribbean Restaurant Concepts Inc		Plaintiff	01/03/2020
Pussers Ponte Vedra LLC		Plaintiff	05/07/2018
UP Spirits Inc		Plaintiff	05/07/2018
Caribbean Restaurant Concepts Inc		Plaintiff	01/03/2020
Battles, J.R.	PO Box 7815 Columbia SC 29202	Plaintiff Attorney	11/13/2018
Howell, Ladson Fishburne Jr.(Inactive)	250 Mathis Ferry Road, Suite 102 Howell Law Group, LLC Mt. Pleasant SC 29464	Alternate Mediator	09/30/2019
Mills, John Christopher(Inactive)	2118 Lincoln Street Columbia SC 29202	Mediator	11/30/2018
Mullings, Sonia		Defendant	05/07/2018
Mullings Davis, Sonia A		Defendant	05/04/2018
Mullings Davis, Sonia A	1721 Boone Hall Dr Apt J8 Charleston SC 29407	Defendant Pro Se	06/14/2018
Mullings Davis, Sonia A	1721 Boone Hall Dr Apt J8 Charleston SC 29407	Defendant Pro Se	06/14/2018
Mullings Davis, Sonia A		Defendant	05/04/2018
Pampered Chef Representative		Defendant	05/07/2018
Pussers Ponte Vedra LLC		Plaintiff	05/07/2018
Battles, J.R.	PO Box 7815 Columbia SC 29202	Plaintiff Attorney	11/13/2018
Taste of the Islands 11 LLC		Defendant	05/07/2018
Taste of the Islands LLC		Defendant	05/07/2018
UP Spirits Inc		Plaintiff	05/07/2018
Battles, J.R.	PO Box 7815 Columbia SC 29202	Plaintiff Attorney	11/13/2018

Actions

Name	Description	Type	Begin Date	Completion Date
Battles, J.R.	1/6/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/03/2019-12:29
Mullings Davis, Sonia A	1/6/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/03/2019-12:29
	Consent Order to Extend ADR Deadline	Action	09/25/2019-13:18
Mullings Davis, Sonia A	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-15:06
Battles, J.R.	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-15:06
Battles, J.R.	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51
Mullings Davis, Sonia A	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51
	Order-Motion to Produce is Granted	Order	03/13/2019-16:14
	Certificate Of Service (4)	Filing	03/12/2019-12:50
Caribbean Restaurant Concepts Inc	Motion/Motion Filing Fee	Filing	03/12/2019-12:46
Battles, J.R.	Amended Consent Motion/Extend ADR Deadline	Motion	03/12/2019-10:37	09/24/2019-10:37
Battles, J.R.	Affidavit	Filing	02/28/2019-12:33
Caribbean Restaurant Concepts Inc	Order/Order Filing Fee	Filing	02/28/2019-11:13
Caribbean Restaurant Concepts Inc	ADR/Notice of ADR	Action	02/28/2019-08:37	09/25/2019-08:37
Battles, J.R.	2/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2019-13:41
Mullings Davis, Sonia A	2/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2019-13:41
Caribbean Restaurant Concepts Inc	ADR/Alternative Dispute Resolution (Workflow)	Action	11/30/2018-11:34	02/28/2019-11:34
Caribbean Restaurant Concepts Inc	Archived Document	Filing	11/30/2018-00:00
Battles, J.R.	Archived Document	Filing	11/30/2018-00:00
Mills, John Christopher	Archived Document	Filing	11/30/2018-00:00
Howell, Ladson Fishburne Jr.	Archived Document	Filing	11/30/2018-00:00
Battles, J.R.	Pltff Motion/Compel & Crt/Srv	Motion	10/17/2018-12:57	02/28/2019-12:57
Caribbean Restaurant Concepts Inc	Motion/Motion Filing Fee	Filing	10/17/2018-10:37
Mullings Davis, Sonia A	Answer	Filing	06/13/2018-16:50
Caribbean Restaurant Concepts Inc	Summons & Complaint	Filing	05/04/2018-11:32

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
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 / $25	SCJDPV	$50.00		$50.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
03/12/2019	600273	COCSRJ	PY	$25.00
02/28/2019	599779	COCMRR	PY	$25.00
10/17/2018	594698	COCMRR	PY	$25.00
05/04/2018	588364	coccnp	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

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icon to show associated parties.

Name	Address	Party Type	Last Updated
Battles, J.R.	PO Box 7815 Columbia SC 29202	Plaintiff Attorney	11/13/2018
Caribbean Restaurant Concepts Inc		Plaintiff	01/03/2020
Pussers Ponte Vedra LLC		Plaintiff	05/07/2018
UP Spirits Inc		Plaintiff	05/07/2018
Caribbean Restaurant Concepts Inc		Plaintiff	01/03/2020
Battles, J.R.	PO Box 7815 Columbia SC 29202	Plaintiff Attorney	11/13/2018
Howell, Ladson Fishburne Jr.(Inactive)	250 Mathis Ferry Road, Suite 102 Howell Law Group, LLC Mt. Pleasant SC 29464	Alternate Mediator	09/30/2019
Mills, John Christopher(Inactive)	2118 Lincoln Street Columbia SC 29202	Mediator	11/30/2018
Mullings, Sonia		Defendant	05/07/2018
Mullings Davis, Sonia A		Defendant	05/04/2018
Mullings Davis, Sonia A	1721 Boone Hall Dr Apt J8 Charleston SC 29407	Defendant Pro Se	06/14/2018
Mullings Davis, Sonia A	1721 Boone Hall Dr Apt J8 Charleston SC 29407	Defendant Pro Se	06/14/2018
Mullings Davis, Sonia A		Defendant	05/04/2018
Pampered Chef Representative		Defendant	05/07/2018
Pussers Ponte Vedra LLC		Plaintiff	05/07/2018
Battles, J.R.	PO Box 7815 Columbia SC 29202	Plaintiff Attorney	11/13/2018
Taste of the Islands 11 LLC		Defendant	05/07/2018
Taste of the Islands LLC		Defendant	05/07/2018
UP Spirits Inc		Plaintiff	05/07/2018
Battles, J.R.	PO Box 7815 Columbia SC 29202	Plaintiff Attorney	11/13/2018

Label

Name	Description	Type	Begin Date	Completion Date
Battles, J.R.	1/6/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/03/2019-12:29
Mullings Davis, Sonia A	1/6/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/03/2019-12:29
	Consent Order to Extend ADR Deadline	Action	09/25/2019-13:18
Mullings Davis, Sonia A	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-15:06
Battles, J.R.	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/22/2019-15:06
Battles, J.R.	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51
Mullings Davis, Sonia A	9/23/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/19/2019-08:51
	Order-Motion to Produce is Granted	Order	03/13/2019-16:14
	Certificate Of Service (4)	Filing	03/12/2019-12:50
Caribbean Restaurant Concepts Inc	Motion/Motion Filing Fee	Filing	03/12/2019-12:46
Battles, J.R.	Amended Consent Motion/Extend ADR Deadline	Motion	03/12/2019-10:37	09/24/2019-10:37
Battles, J.R.	Affidavit	Filing	02/28/2019-12:33
Caribbean Restaurant Concepts Inc	Order/Order Filing Fee	Filing	02/28/2019-11:13
Caribbean Restaurant Concepts Inc	ADR/Notice of ADR	Action	02/28/2019-08:37	09/25/2019-08:37
Battles, J.R.	2/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2019-13:41
Mullings Davis, Sonia A	2/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/29/2019-13:41
Caribbean Restaurant Concepts Inc	ADR/Alternative Dispute Resolution (Workflow)	Action	11/30/2018-11:34	02/28/2019-11:34
Caribbean Restaurant Concepts Inc	Archived Document	Filing	11/30/2018-00:00
Battles, J.R.	Archived Document	Filing	11/30/2018-00:00
Mills, John Christopher	Archived Document	Filing	11/30/2018-00:00
Howell, Ladson Fishburne Jr.	Archived Document	Filing	11/30/2018-00:00
Battles, J.R.	Pltff Motion/Compel & Crt/Srv	Motion	10/17/2018-12:57	02/28/2019-12:57
Caribbean Restaurant Concepts Inc	Motion/Motion Filing Fee	Filing	10/17/2018-10:37
Mullings Davis, Sonia A	Answer	Filing	06/13/2018-16:50
Caribbean Restaurant Concepts Inc	Summons & Complaint	Filing	05/04/2018-11:32

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
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 / $25	SCJDPV	$50.00		$50.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
03/12/2019	600273	COCSRJ	PY	$25.00
02/28/2019	599779	COCMRR	PY	$25.00
10/17/2018	594698	COCMRR	PY	$25.00
05/04/2018	588364	coccnp	PY	$150.00