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Vidalco International LLC VS Vidalco South Carolina LLC , defendant, et al
Case Number:	2016CP1000295	Court Agency:	Common Pleas	Filed Date:	01/20/2016
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
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icon to show associated parties.

Name	Address	Party Type	Last Updated
Digliodo, Marcus		Defendant	11/03/2016
Howell, Adam Wesley	4 Carriage Lane Suite 204 Charleston SC 29407	Defendant Attorney	04/01/2019
Digliodo, Tricia		Defendant	09/06/2016
Digliodo, Tricia	241 Merchant Street Ambridge PA 150032115	Defendant Pro Se	08/19/2016
Howell, Adam Wesley	4 Carriage Lane Suite 204 Charleston SC 29407	Defendant Attorney	04/01/2019
Digliodo, Tricia	241 Merchant Street Ambridge PA 150032115	Defendant Pro Se	08/19/2016
Digliodo, Tricia		Defendant	09/06/2016
Hassold, Robert W. Jr.(Inactive)	PO Box 8882 Greenville SC 29604	Alternate Mediator	08/03/2018
Howell, Adam Wesley	4 Carriage Lane Suite 204 Charleston SC 29407	Defendant Attorney	04/01/2019
Digliodo, Marcus		Defendant	11/03/2016
Digliodo, Tricia		Defendant	09/06/2016
Verve Group LLC		Defendant	01/21/2016
Vidalco South Carolina LLC		Defendant	11/30/2021
Mooneyham, Joseph A.	PO Box 8359 Greenville SC 29604	Plaintiff Attorney	01/20/2016
Vidalco International LLC		Plaintiff	10/30/2020
Vidalco Wines S C L L C		Defendant	11/22/2017
Zamfirescu, Florin E		Defendant	02/23/2017
Verve Group LLC		Defendant	01/21/2016
Howell, Adam Wesley	4 Carriage Lane Suite 204 Charleston SC 29407	Defendant Attorney	04/01/2019
Vidalco International LLC		Plaintiff	10/30/2020
Mooneyham, Joseph A.	PO Box 8359 Greenville SC 29604	Plaintiff Attorney	01/20/2016
Vidalco South Carolina LLC		Defendant	11/30/2021
Howell, Adam Wesley	4 Carriage Lane Suite 204 Charleston SC 29407	Defendant Attorney	04/01/2019
Vidalco Wines S C L L C		Defendant	11/22/2017
Mooneyham, Joseph A.	PO Box 8359 Greenville SC 29604	Plaintiff Attorney	01/20/2016
Walker, George Trenholm(Inactive)	PO Drawer 22167 Charleston SC 294132167	Mediator	02/23/2017
Zamfirescu, Florin E		Defendant	02/23/2017
Mooneyham, Joseph A.	PO Box 8359 Greenville SC 29604	Plaintiff Attorney	01/20/2016

Actions

Name	Description	Type	Begin Date	Completion Date
Vidalco South Carolina LLC	NEF(11-30-2021 04:16:16 PM) Order/Scheduling Order	Filing	11/30/2021-16:16
Vidalco South Carolina LLC	Order/Scheduling Order	Order	11/30/2021-16:16
Vidalco South Carolina LLC	NEF(11-30-2021 02:37:54 PM) Order/Order Cover Sheet $25....	Filing	11/30/2021-14:46
Vidalco South Carolina LLC	Order/Order Cover Sheet $25.00	Filing	11/30/2021-14:37
Vidalco South Carolina LLC	NEF(10-30-2020 11:27:06 AM) Order/Scheduling Order	Filing	10/30/2020-11:27
Vidalco South Carolina LLC	Order/Scheduling Order	Order	10/30/2020-11:27
Vidalco South Carolina LLC	NEF(10-29-2020 01:15:44 PM) Proposed Order/Scheduling Or...	Filing	10/29/2020-14:18
Vidalco South Carolina LLC	Order/Order Cover Sheet $25.00	Filing	10/29/2020-13:15
Vidalco South Carolina LLC	NEF(02-03-2020 10:19:08 AM) Order/Scheduling Order	Filing	02/03/2020-10:19
Vidalco South Carolina LLC	Order/Scheduling Order	Order	02/03/2020-10:19
Vidalco South Carolina LLC	NEF(01-30-2020 03:50:13 PM) Proposed Order/Scheduling Or...	Filing	01/31/2020-08:18
Vidalco South Carolina LLC	Order/Order Cover Sheet $25.00	Filing	01/30/2020-15:50
	Consent Scheduling Order	Order	03/29/2019-09:35
Vidalco South Carolina LLC	Order/Order Filing Fee	Filing	03/27/2019-11:24
	Consent Scheduling Order & crt/srv	Order	08/01/2018-11:15
Vidalco South Carolina LLC	Order/Order Filing Fee	Filing	07/26/2018-13:22
	Consent Scheduling Order & cert/serv	Order	12/05/2017-16:34
Vidalco Wines S C L L C	Order/Order Filing Fee	Filing	11/22/2017-15:59
	Answer of certain defendants to 3rd party Complaint, crt/srv	Filing	07/19/2017-11:52
	Service/Acceptance Of Service (2) & crt/srv	Filing	06/27/2017-15:54
Vidalco International LLC	Certificate Of Service	Filing	04/24/2017-12:21
Vidalco International LLC	Plntff's reply to the defnts' 1st amended answer & c/claims	Filing	04/24/2017-12:21
	Amended Answer, C/claim & 3rd Party Cmplt of Defnts & srv	Filing	03/22/2017-10:27
	Summons to Defnts C/claim & 3rd Party Cmplt	Filing	03/17/2017-10:26
	Order/Motion to Join & File was Resolved	Order	02/24/2017-16:16
	Order/defnts' motions to add necessary parties are granted	Order	02/21/2017-08:35
	Defnts Memo in Support of Motion to Joins Necessary parties	Filing	02/16/2017-13:03
	Notice of Hearing & crt/srv	Filing	02/14/2017-11:12
Howell, Adam Wesley	Roster/Notice of Motions Roster Publication Sent	Action	02/02/2017-08:53
Digliodo, Tricia	Roster/Notice of Motions Roster Publication Sent	Action	02/02/2017-08:53
Mooneyham, Joseph A.	Roster/Notice of Motions Roster Publication Sent	Action	02/02/2017-08:53
Vidalco International LLC	Motion/Motion Filing Fee	Filing	01/13/2017-16:20
Howell, Adam Wesley	Motion/To Join & File 3rd party Complaint by defendant, srv	Motion	01/13/2017-14:44	02/21/2017-14:44
Vidalco International LLC	Reply to defendant Counterclaims, crt/srv	Filing	01/03/2017-11:09
	Consent Scheduling Order	Order	12/01/2016-12:50
	Defendants Answer, Counterclaim, jury trial demand & crt/srv	Filing	12/01/2016-10:58
	Summons to defendants Counterclaims	Filing	12/01/2016-10:57
Vidalco South Carolina LLC	Order/Order Filing Fee	Filing	11/22/2016-13:17
Vidalco International LLC	Certificate Of Service	Filing	11/22/2016-12:51
Vidalco International LLC	ADR/Notice of ADR	Action	11/15/2016-11:50
	Consent order on plntff mot to strike the answer of defnts	Order	11/09/2016-12:32
	Order/Plntff's Mot to Strike has been resolved	Order	11/04/2016-13:51
Digliodo, Marcus	Order/Order Filing Fee	Filing	11/03/2016-16:06
Vidalco International LLC	Certificate Of Service	Filing	11/03/2016-12:33
Vidalco International LLC	Notice of Appearance of atty Adam Howell	Filing	11/03/2016-12:31
Vidalco International LLC	Notice/Notice of Hearing & crt/srv	Filing	10/11/2016-11:01
Mooneyham, Joseph A.	Roster/Notice of Motions Roster Publication Sent	Action	10/04/2016-08:35
Digliodo, Tricia	Roster/Notice of Motions Roster Publication Sent	Action	10/04/2016-08:35
Digliodo, Tricia	Motion/Motion Filing Fee	Filing	09/06/2016-15:22
Digliodo, Tricia	Motion/For Continuance by defendant	Motion	09/06/2016-13:27	11/02/2016-13:27
Vidalco International LLC	Memo in Support of Motion to Strike & Entry of Default, srv	Filing	09/06/2016-13:26
Vidalco International LLC	Notice/Notice of Hearing & crt/srv	Filing	08/22/2016-10:19
Vidalco International LLC	ADR/Alternative Dispute Resolution (Workflow)	Action	08/17/2016-15:54	11/15/2016-15:54
Vidalco International LLC	Archived Document	Filing	08/17/2016-00:00
Digliodo, Tricia	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2016-08:18
Mooneyham, Joseph A.	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2016-08:18
Vidalco International LLC	Motion/Motion Filing Fee	Filing	07/11/2016-14:16
Mooneyham, Joseph A.	Motion/Motion to Strike by plaintiff, crt/srv	Motion	07/11/2016-11:48	11/01/2016-11:48
Vidalco International LLC	Reply to defendant Counterclaims, crt/srv	Filing	07/11/2016-11:47
Vidalco International LLC	Order/Order Filing Fee	Filing	06/13/2016-13:29
	Answer & Counterclaim by Tricia Digliodo for all defendants	Filing	06/06/2016-13:50
	Service/Affidavit Of Process Server (4)	Filing	05/19/2016-10:56
Vidalco International LLC	Summons & Complaint	Filing	01/20/2016-15:51

Financials

Summary
Fine/Costs:	$450.00	Total Paid for fine/costs:	$450.00	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
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
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
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
11/30/2021	641640	COCMRR	PY	$25.00
10/29/2020	625604	COCMRR	PY	$25.00
01/31/2020	614360	COCMRR	PY	$25.00
03/27/2019	600977	COCACW	PY	$25.00
07/26/2018	591569	COCREE	PY	$25.00
11/22/2017	581777	COCACW	PY	$25.00
01/13/2017	568926	coceba	PY	$25.00
11/22/2016	567084	cocbjs	PY	$25.00
11/03/2016	566398	coceba	PY	$25.00
09/06/2016	564085	COCMRR	PY	$25.00
07/11/2016	561896	cocmrr	PY	$25.00
06/13/2016	560742	COCREE	PY	$25.00
01/21/2016	554828	COCEOD	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

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icon to show associated parties.

Name	Address	Party Type	Last Updated
Digliodo, Marcus		Defendant	11/03/2016
Howell, Adam Wesley	4 Carriage Lane Suite 204 Charleston SC 29407	Defendant Attorney	04/01/2019
Digliodo, Tricia		Defendant	09/06/2016
Digliodo, Tricia	241 Merchant Street Ambridge PA 150032115	Defendant Pro Se	08/19/2016
Howell, Adam Wesley	4 Carriage Lane Suite 204 Charleston SC 29407	Defendant Attorney	04/01/2019
Digliodo, Tricia	241 Merchant Street Ambridge PA 150032115	Defendant Pro Se	08/19/2016
Digliodo, Tricia		Defendant	09/06/2016
Hassold, Robert W. Jr.(Inactive)	PO Box 8882 Greenville SC 29604	Alternate Mediator	08/03/2018
Howell, Adam Wesley	4 Carriage Lane Suite 204 Charleston SC 29407	Defendant Attorney	04/01/2019
Digliodo, Marcus		Defendant	11/03/2016
Digliodo, Tricia		Defendant	09/06/2016
Verve Group LLC		Defendant	01/21/2016
Vidalco South Carolina LLC		Defendant	11/30/2021
Mooneyham, Joseph A.	PO Box 8359 Greenville SC 29604	Plaintiff Attorney	01/20/2016
Vidalco International LLC		Plaintiff	10/30/2020
Vidalco Wines S C L L C		Defendant	11/22/2017
Zamfirescu, Florin E		Defendant	02/23/2017
Verve Group LLC		Defendant	01/21/2016
Howell, Adam Wesley	4 Carriage Lane Suite 204 Charleston SC 29407	Defendant Attorney	04/01/2019
Vidalco International LLC		Plaintiff	10/30/2020
Mooneyham, Joseph A.	PO Box 8359 Greenville SC 29604	Plaintiff Attorney	01/20/2016
Vidalco South Carolina LLC		Defendant	11/30/2021
Howell, Adam Wesley	4 Carriage Lane Suite 204 Charleston SC 29407	Defendant Attorney	04/01/2019
Vidalco Wines S C L L C		Defendant	11/22/2017
Mooneyham, Joseph A.	PO Box 8359 Greenville SC 29604	Plaintiff Attorney	01/20/2016
Walker, George Trenholm(Inactive)	PO Drawer 22167 Charleston SC 294132167	Mediator	02/23/2017
Zamfirescu, Florin E		Defendant	02/23/2017
Mooneyham, Joseph A.	PO Box 8359 Greenville SC 29604	Plaintiff Attorney	01/20/2016

Label

Name	Description	Type	Begin Date	Completion Date
Vidalco South Carolina LLC	NEF(11-30-2021 04:16:16 PM) Order/Scheduling Order	Filing	11/30/2021-16:16
Vidalco South Carolina LLC	Order/Scheduling Order	Order	11/30/2021-16:16
Vidalco South Carolina LLC	NEF(11-30-2021 02:37:54 PM) Order/Order Cover Sheet $25....	Filing	11/30/2021-14:46
Vidalco South Carolina LLC	Order/Order Cover Sheet $25.00	Filing	11/30/2021-14:37
Vidalco South Carolina LLC	NEF(10-30-2020 11:27:06 AM) Order/Scheduling Order	Filing	10/30/2020-11:27
Vidalco South Carolina LLC	Order/Scheduling Order	Order	10/30/2020-11:27
Vidalco South Carolina LLC	NEF(10-29-2020 01:15:44 PM) Proposed Order/Scheduling Or...	Filing	10/29/2020-14:18
Vidalco South Carolina LLC	Order/Order Cover Sheet $25.00	Filing	10/29/2020-13:15
Vidalco South Carolina LLC	NEF(02-03-2020 10:19:08 AM) Order/Scheduling Order	Filing	02/03/2020-10:19
Vidalco South Carolina LLC	Order/Scheduling Order	Order	02/03/2020-10:19
Vidalco South Carolina LLC	NEF(01-30-2020 03:50:13 PM) Proposed Order/Scheduling Or...	Filing	01/31/2020-08:18
Vidalco South Carolina LLC	Order/Order Cover Sheet $25.00	Filing	01/30/2020-15:50
	Consent Scheduling Order	Order	03/29/2019-09:35
Vidalco South Carolina LLC	Order/Order Filing Fee	Filing	03/27/2019-11:24
	Consent Scheduling Order & crt/srv	Order	08/01/2018-11:15
Vidalco South Carolina LLC	Order/Order Filing Fee	Filing	07/26/2018-13:22
	Consent Scheduling Order & cert/serv	Order	12/05/2017-16:34
Vidalco Wines S C L L C	Order/Order Filing Fee	Filing	11/22/2017-15:59
	Answer of certain defendants to 3rd party Complaint, crt/srv	Filing	07/19/2017-11:52
	Service/Acceptance Of Service (2) & crt/srv	Filing	06/27/2017-15:54
Vidalco International LLC	Certificate Of Service	Filing	04/24/2017-12:21
Vidalco International LLC	Plntff's reply to the defnts' 1st amended answer & c/claims	Filing	04/24/2017-12:21
	Amended Answer, C/claim & 3rd Party Cmplt of Defnts & srv	Filing	03/22/2017-10:27
	Summons to Defnts C/claim & 3rd Party Cmplt	Filing	03/17/2017-10:26
	Order/Motion to Join & File was Resolved	Order	02/24/2017-16:16
	Order/defnts' motions to add necessary parties are granted	Order	02/21/2017-08:35
	Defnts Memo in Support of Motion to Joins Necessary parties	Filing	02/16/2017-13:03
	Notice of Hearing & crt/srv	Filing	02/14/2017-11:12
Howell, Adam Wesley	Roster/Notice of Motions Roster Publication Sent	Action	02/02/2017-08:53
Digliodo, Tricia	Roster/Notice of Motions Roster Publication Sent	Action	02/02/2017-08:53
Mooneyham, Joseph A.	Roster/Notice of Motions Roster Publication Sent	Action	02/02/2017-08:53
Vidalco International LLC	Motion/Motion Filing Fee	Filing	01/13/2017-16:20
Howell, Adam Wesley	Motion/To Join & File 3rd party Complaint by defendant, srv	Motion	01/13/2017-14:44	02/21/2017-14:44
Vidalco International LLC	Reply to defendant Counterclaims, crt/srv	Filing	01/03/2017-11:09
	Consent Scheduling Order	Order	12/01/2016-12:50
	Defendants Answer, Counterclaim, jury trial demand & crt/srv	Filing	12/01/2016-10:58
	Summons to defendants Counterclaims	Filing	12/01/2016-10:57
Vidalco South Carolina LLC	Order/Order Filing Fee	Filing	11/22/2016-13:17
Vidalco International LLC	Certificate Of Service	Filing	11/22/2016-12:51
Vidalco International LLC	ADR/Notice of ADR	Action	11/15/2016-11:50
	Consent order on plntff mot to strike the answer of defnts	Order	11/09/2016-12:32
	Order/Plntff's Mot to Strike has been resolved	Order	11/04/2016-13:51
Digliodo, Marcus	Order/Order Filing Fee	Filing	11/03/2016-16:06
Vidalco International LLC	Certificate Of Service	Filing	11/03/2016-12:33
Vidalco International LLC	Notice of Appearance of atty Adam Howell	Filing	11/03/2016-12:31
Vidalco International LLC	Notice/Notice of Hearing & crt/srv	Filing	10/11/2016-11:01
Mooneyham, Joseph A.	Roster/Notice of Motions Roster Publication Sent	Action	10/04/2016-08:35
Digliodo, Tricia	Roster/Notice of Motions Roster Publication Sent	Action	10/04/2016-08:35
Digliodo, Tricia	Motion/Motion Filing Fee	Filing	09/06/2016-15:22
Digliodo, Tricia	Motion/For Continuance by defendant	Motion	09/06/2016-13:27	11/02/2016-13:27
Vidalco International LLC	Memo in Support of Motion to Strike & Entry of Default, srv	Filing	09/06/2016-13:26
Vidalco International LLC	Notice/Notice of Hearing & crt/srv	Filing	08/22/2016-10:19
Vidalco International LLC	ADR/Alternative Dispute Resolution (Workflow)	Action	08/17/2016-15:54	11/15/2016-15:54
Vidalco International LLC	Archived Document	Filing	08/17/2016-00:00
Digliodo, Tricia	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2016-08:18
Mooneyham, Joseph A.	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2016-08:18
Vidalco International LLC	Motion/Motion Filing Fee	Filing	07/11/2016-14:16
Mooneyham, Joseph A.	Motion/Motion to Strike by plaintiff, crt/srv	Motion	07/11/2016-11:48	11/01/2016-11:48
Vidalco International LLC	Reply to defendant Counterclaims, crt/srv	Filing	07/11/2016-11:47
Vidalco International LLC	Order/Order Filing Fee	Filing	06/13/2016-13:29
	Answer & Counterclaim by Tricia Digliodo for all defendants	Filing	06/06/2016-13:50
	Service/Affidavit Of Process Server (4)	Filing	05/19/2016-10:56
Vidalco International LLC	Summons & Complaint	Filing	01/20/2016-15:51

Summary
Fine/Costs:	$450.00	Total Paid for fine/costs:	$450.00	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
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
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
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
11/30/2021	641640	COCMRR	PY	$25.00
10/29/2020	625604	COCMRR	PY	$25.00
01/31/2020	614360	COCMRR	PY	$25.00
03/27/2019	600977	COCACW	PY	$25.00
07/26/2018	591569	COCREE	PY	$25.00
11/22/2017	581777	COCACW	PY	$25.00
01/13/2017	568926	coceba	PY	$25.00
11/22/2016	567084	cocbjs	PY	$25.00
11/03/2016	566398	coceba	PY	$25.00
09/06/2016	564085	COCMRR	PY	$25.00
07/11/2016	561896	cocmrr	PY	$25.00
06/13/2016	560742	COCREE	PY	$25.00
01/21/2016	554828	COCEOD	PY	$150.00