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EB5 Investments Managers LLC , plaintiff, et al VS National Dental Systems LLC , defendant, et al
Case Number: 2017CP1000856 Court Agency: Common Pleas Filed Date: 02/21/2017
Case Type: Common Pleas Case Sub Type: Breach of Cont 140 File Type: Jury
Status: Pending Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Disposition Date: Disposition Judge:
Original Source Doc: Original Case #: Restore Reason: Reopened Case
Judgment Number: Court Roster:

Case Parties
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Austin, Alexandra Harrington(Inactive) PO Box 486 Charleston SC 29402Defendant Attorney10/02/2018
Bach, Adam Crittenden 1306 S. Church Street Greenville SC 29605Defendant Attorney10/03/2017
Byrd, Jeff(Inactive) Defendant03/29/2017
Chan, Shuk Ming Sosana Defendant05/04/2017
Chung, Por Chun Defendant05/04/2017
Creech, Magalie Arcure PO Box 41489 Charleston SC 29423Plaintiff Attorney03/20/2020
DentalSmart EB5 Investment IX LLC Plaintiff02/23/2017
DentalSmart EB5 Investment V LLC Plaintiff03/31/2020
DentalSmart EB5 Investment VI LLC Plaintiff02/23/2017
DentalSmart EB5 Investment VII LLC(Inactive) Plaintiff05/16/2019
DentalSmart EB5 Investment X LLC Plaintiff02/23/2017
DentalSmart EB5 Investment XI LLC Plaintiff02/23/2017
Dominick, Paul A.(Inactive) PO Box 486 Charleston SC 29402Defendant Attorney02/22/2018
EB5 Investments Managers LLC Plaintiff03/23/2020
EB5 Investments Managers LLC C/O B&C Services Llc 147 Wappoo Creek Drive, Ste 605 Charleston SC 29412Plaintiff Pro Se10/30/2018
Global Bridge Immigration Services Defendant05/04/2017
Harper, Lucas Defendant05/04/2017
Howard, Joshua L.(Inactive) PO Box 9203 Greenville SC 29604Plaintiff Attorney10/30/2018
Husman, Stephen A.(Inactive) 404 Longs Pond Road Lexington SC 29073Mediator09/25/2017
Myrick, James Dunbar(Inactive) PO Box 999 Charleston SC 294020999Alternate Mediator02/22/2018
National Dental Systems LLC Defendant02/08/2018
Schillizzi, Joseph Salvatore 4000 Faber Place Drive Suite 450 North Charleston SC 29405Plaintiff Attorney05/07/2019
Schleifer, Brian Defendant02/23/2017
Wilson, William Marvin III 44 E. Camperdown Way Greenville SC 296013512Plaintiff Attorney11/30/2018

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
DentalSmart EB5 Investment V LLCDecline to Sign:Order/Judgment by Default - needs hearingFiling04/03/2020-10:01CMS Image Available Icon
DentalSmart EB5 Investment V LLCNEF(03-31-2020 12:23:16 PM) Motion/Default JudgmentFiling03/31/2020-13:36CMS Image Available Icon
DentalSmart EB5 Investment V LLCMotion of Dissociation of Certain DefendantsMotion03/31/2020-12:23CMS Image Available Icon
EB5 Investments Managers LLCNEF(03-28-2020 12:27:11 PM) Order/OtherFiling03/28/2020-12:27CMS Image Available Icon
EB5 Investments Managers LLCOrder Vacating Order of DismissalOrder03/28/2020-12:27CMS Image Available Icon
EB5 Investments Managers LLCNEF(03-23-2020 09:39:29 AM) Motion/VacateFiling03/23/2020-12:53CMS Image Available Icon
EB5 Investments Managers LLCMotion/Vacate Order of DismissalMotion03/23/2020-09:3903/28/2020-09:39CMS Image Available Icon
EB5 Investments Managers LLCNEF(03-20-2020 03:27:08 PM) Notice/Notice of AppearanceFiling03/20/2020-15:27CMS Image Available Icon
EB5 Investments Managers LLCNotice/Notice of AppearanceFiling03/20/2020-15:27CMS Image Available Icon
Order of DismissalOrder10/22/2019-12:28CMS Image Available Icon
EB5 Investments Managers LLCMotion to DismissFiling10/22/2019-12:2710/22/2019-12:27CMS Image Available Icon
EB5 Investments Managers LLCOrder/Order Filing FeeFiling10/04/2019-15:5910/22/2019-15:59
Order-Motion for Damages is WithdrawnOrder09/25/2019-10:1210/22/2019-10:12CMS Image Available Icon
Bach, Adam Crittenden9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2019-15:0110/22/2019-15:01
EB5 Investments Managers LLC9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2019-15:0110/22/2019-15:01
Wilson, William Marvin III9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2019-15:0110/22/2019-15:01
Schillizzi, Joseph Salvatore9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2019-15:0110/22/2019-15:01
Schillizzi, Joseph Salvatore9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2019-14:5710/22/2019-14:57
EB5 Investments Managers LLC9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2019-14:5710/22/2019-14:57
Wilson, William Marvin III9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2019-14:5710/22/2019-14:57
Bach, Adam Crittenden9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2019-14:5710/22/2019-14:57
Bach, Adam Crittenden9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:5110/22/2019-08:51
Bach, Adam Crittenden9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:5110/22/2019-08:51
Schillizzi, Joseph Salvatore9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:5110/22/2019-08:51
Schillizzi, Joseph Salvatore9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:5110/22/2019-08:51
EB5 Investments Managers LLC9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:5110/22/2019-08:51
EB5 Investments Managers LLC9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:5110/22/2019-08:51
Wilson, William Marvin III9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:5110/22/2019-08:51
Wilson, William Marvin III9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:5110/22/2019-08:51
Notice of Appearance of Atty Schillizzi & crt/srvFiling05/15/2019-16:0710/22/2019-16:07CMS Image Available Icon
Order of ContinuanceOrder05/15/2019-16:0610/22/2019-16:06CMS Image Available Icon
Motion for ContinuanceFiling05/15/2019-16:0610/22/2019-16:06CMS Image Available Icon
EB5 Investments Managers LLCMotion for Default JudgmentMotion05/14/2019-10:0609/20/2019-10:06CMS Image Available Icon
Judgment & Order of DissociationOrder05/14/2019-10:0310/22/2019-10:03CMS Image Available Icon
Letter fr Supreme Crt in re; Atty McPherson Pro Hac Vice AppFiling05/09/2019-09:1210/22/2019-09:12CMS Image Available Icon
EB5 Investments Managers LLCOrder/Order Filing FeeFiling05/07/2019-13:4610/22/2019-13:46
Notice of Default Judgement Hearing & Crt/SrvFiling05/01/2019-15:0610/22/2019-15:06CMS Image Available Icon
Wilson, William Marvin III5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:5410/22/2019-08:54
Wilson, William Marvin III5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:5410/22/2019-08:54
EB5 Investments Managers LLC5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:5410/22/2019-08:54
EB5 Investments Managers LLC5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:5410/22/2019-08:54
Bach, Adam Crittenden5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:5410/22/2019-08:54
Bach, Adam Crittenden5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:5410/22/2019-08:54
Bach, Adam Crittenden1/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2018-10:2810/22/2019-10:28
Bach, Adam Crittenden1/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2018-10:2810/22/2019-10:28
EB5 Investments Managers LLC1/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2018-10:2810/22/2019-10:28
EB5 Investments Managers LLC1/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2018-10:2810/22/2019-10:28
Wilson, William Marvin III1/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2018-10:2810/22/2019-10:28
Wilson, William Marvin III1/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2018-10:2810/22/2019-10:28
DentalSmart EB5 Investment VII LLCNotice of Appearance of Atty Wilson, crt/srvFiling11/28/2018-09:1510/22/2019-09:15CMS Image Available Icon
Order Allowing Atty Howard to Withdraw as Cousel f/ PltffOrder10/29/2018-11:2710/22/2019-11:27CMS Image Available Icon
Howard, Joshua L.10/29/2018_JRY_Roster/Notice of Case Roster Publication SentAction10/23/2018-08:2410/22/2019-08:24
Bach, Adam Crittenden10/29/2018_JRY_Roster/Notice of Case Roster Publication SentAction10/23/2018-08:2410/22/2019-08:24
Bach, Adam Crittenden10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Bach, Adam Crittenden10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Bach, Adam Crittenden10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Bach, Adam Crittenden10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Bach, Adam Crittenden10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Bach, Adam Crittenden10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Bach, Adam Crittenden10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Bach, Adam Crittenden10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Bach, Adam Crittenden10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Bach, Adam Crittenden10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:1910/22/2019-11:19
EB5 Investments Managers LLCMotion/Motion Filing FeeFiling08/28/2018-14:4610/22/2019-14:46
EB5 Investments Managers LLCMotion/Motion Filing FeeFiling08/28/2018-14:4410/22/2019-14:44
Howard, Joshua L.Pltff Atty Motion to File Under SealMotion08/28/2018-11:3310/23/2018-11:33CMS Image Available Icon
Howard, Joshua L.Pltff Motion/Withdraw as CounselMotion08/28/2018-11:3010/23/2018-11:30CMS Image Available Icon
Motion/Damages hearingMotion06/27/2018-16:3405/13/2019-16:34CMS Image Available Icon
Order of Default as to National Dental SystemOrder06/27/2018-16:3210/22/2019-16:32CMS Image Available Icon
EB5 Investments Managers LLCMotion/Other DAMAGES HEARINGMotion06/18/2018-12:1105/13/2019-12:11
DentalSmart EB5 Investment V LLCMotion/Other DAMAGES HEARINGMotion06/18/2018-12:1109/20/2019-12:11
DentalSmart EB5 Investment IX LLCMotion/Other DAMAGES HEARINGMotion06/18/2018-12:1110/22/2019-12:11
DentalSmart EB5 Investment X LLCMotion/Other DAMAGES HEARINGMotion06/18/2018-12:1110/22/2019-12:11
DentalSmart EB5 Investment XI LLCMotion/Other DAMAGES HEARINGMotion06/18/2018-12:1110/22/2019-12:11
DentalSmart EB5 Investment VI LLCMotion/Other DAMAGES HEARINGMotion06/18/2018-12:1110/22/2019-12:11
DentalSmart EB5 Investment VII LLCMotion/Other DAMAGES HEARINGMotion06/18/2018-12:1110/22/2019-12:11
Austin, Alexandra Harrington6/18/2018_MOTION_Roster/Notice of Motions Roster PublicationAction05/09/2018-14:2310/22/2019-14:23
Bach, Adam Crittenden6/18/2018_MOTION_Roster/Notice of Motions Roster PublicationAction05/09/2018-14:2310/22/2019-14:23
Howard, Joshua L.6/18/2018_MOTION_Roster/Notice of Motions Roster PublicationAction05/09/2018-14:2310/22/2019-14:23
Consent Scheduling Order & cert/servOrder04/03/2018-14:3910/22/2019-14:39CMS Image Available Icon
EB5 Investments Managers LLCMotion/Motion Filing FeeFiling03/27/2018-11:3210/22/2019-11:32
Howard, Joshua L.Motion/Rule to Show Cause by Dfnt, crt/srvMotion03/27/2018-09:2906/18/2018-09:29CMS Image Available Icon
EB5 Investments Managers LLCOrder/Order Filing FeeFiling03/23/2018-15:2110/22/2019-15:21
Howard, Joshua L.3/26/2018_JRY_Roster/Notice of Case Roster Publication SentAction03/22/2018-09:0210/22/2019-09:02
Austin, Alexandra Harrington3/26/2018_JRY_Roster/Notice of Case Roster Publication SentAction03/22/2018-09:0210/22/2019-09:02
Bach, Adam Crittenden3/26/2018_JRY_Roster/Notice of Case Roster Publication SentAction03/22/2018-09:0210/22/2019-09:02
National Dental Systems LLCOrder/Relieve Counsel-Paul DominickOrder02/15/2018-09:1410/22/2019-09:14CMS Image Available Icon
National Dental Systems LLCOrder/Order Filing FeeFiling02/08/2018-16:3510/22/2019-16:35
Stipulation Of Dismissal w/out prej as to Brian SchleiferFiling02/08/2018-12:1310/22/2019-12:13CMS Image Available Icon
Affidavit of Paul A DominickFiling02/08/2018-12:1110/22/2019-12:11CMS Image Available Icon
EB5 Investments Managers LLCADR/Notice of ADRAction12/24/2017-09:5510/22/2019-09:55
EB5 Investments Managers LLCADR/Notice of ADRAction12/24/2017-09:4810/22/2019-09:48
Answer of 3rd party defendants, crt/srvFiling10/02/2017-13:5310/22/2019-13:53CMS Image Available Icon
EB5 Investments Managers LLCArchived DocumentFiling09/25/2017-00:0010/22/2019-00:00
EB5 Investments Managers LLCArchived DocumentFiling09/25/2017-00:0010/22/2019-00:00
Affidavit Of Service (3)Filing09/19/2017-14:4310/22/2019-14:43CMS Image Available Icon
Acceptance Of ServiceFiling09/19/2017-14:4310/22/2019-14:43CMS Image Available Icon
EB5 Investments Managers LLCADR/Alternative Dispute Resolution (Workflow)Action09/19/2017-12:3312/24/2017-12:33
Plaintiffs Reply to Counterclaims, jury trial demanded & srvFiling05/30/2017-14:2110/22/2019-14:21CMS Image Available Icon
Letter by Atty Austin re Motion to Enlarge Time MootFiling05/19/2017-13:2810/22/2019-13:28CMS Image Available Icon
Howard, Joshua L.Roster/Notice of Motions Roster Publication SentAction05/11/2017-14:1810/22/2019-14:18
Dominick, Paul A.Roster/Notice of Motions Roster Publication SentAction05/11/2017-14:1810/22/2019-14:18
National Dental Systems LLCAnswer, Counterclaim, 3rd party Complaint & crt/srvFiling05/03/2017-11:2510/22/2019-11:25CMS Image Available Icon
National Dental Systems LLCSummons to 3rd Party Complaint, jury trial demandedFiling05/03/2017-11:2410/22/2019-11:24CMS Image Available Icon
Schleifer, BrianAnswer to Complaint, jury trial demanded & crt/srvFiling05/01/2017-14:3810/22/2019-14:38CMS Image Available Icon
National Dental Systems LLCOrder/Order Filing FeeFiling04/26/2017-16:2510/22/2019-16:25
Dominick, Paul A.Motion/For Enlargement of Time by defendant, crt/srvMotion04/26/2017-14:4205/19/2017-14:42CMS Image Available Icon
EB5 Investments Managers LLCVol Stipulation Of Dismissal as to Jeff Byrd & cert/servFiling03/27/2017-09:4510/22/2019-09:45CMS Image Available Icon
Service/Affidavit Of Service (3)Filing03/22/2017-10:1710/22/2019-10:17CMS Image Available Icon
EB5 Investments Managers LLCSummons & ComplaintFiling02/21/2017-12:3010/22/2019-12:30CMS Image Available Icon

Financials
Summary
Fine/Costs:$400.00Total Paid for fine/costs:$400.00Balance 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
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
03/31/2020617476COCMRRPY$25.00
03/23/2020617170COCMRRPY$25.00
10/04/2019608735COCREEPY$25.00
05/07/2019602639COCREEPY$25.00
08/28/2018592859COCJSJPY$25.00
08/28/2018592860COCJSJPY$25.00
03/27/2018586682COCKDGPY$25.00
03/23/2018586598COCACWPY$25.00
02/08/2018584732cocebaPY$25.00
04/26/2017573256COCKDGPY$25.00
02/21/2017570447coccnpPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Austin, Alexandra Harrington(Inactive) PO Box 486 Charleston SC 29402Defendant Attorney10/02/2018
Bach, Adam Crittenden 1306 S. Church Street Greenville SC 29605Defendant Attorney10/03/2017
Byrd, Jeff(Inactive) Defendant03/29/2017
Chan, Shuk Ming Sosana Defendant05/04/2017
Chung, Por Chun Defendant05/04/2017
Creech, Magalie Arcure PO Box 41489 Charleston SC 29423Plaintiff Attorney03/20/2020
DentalSmart EB5 Investment IX LLC Plaintiff02/23/2017
DentalSmart EB5 Investment V LLC Plaintiff03/31/2020
DentalSmart EB5 Investment VI LLC Plaintiff02/23/2017
DentalSmart EB5 Investment VII LLC(Inactive) Plaintiff05/16/2019
DentalSmart EB5 Investment X LLC Plaintiff02/23/2017
DentalSmart EB5 Investment XI LLC Plaintiff02/23/2017
Dominick, Paul A.(Inactive) PO Box 486 Charleston SC 29402Defendant Attorney02/22/2018
EB5 Investments Managers LLC Plaintiff03/23/2020
EB5 Investments Managers LLC C/O B&C Services Llc 147 Wappoo Creek Drive, Ste 605 Charleston SC 29412Plaintiff Pro Se10/30/2018
Global Bridge Immigration Services Defendant05/04/2017
Harper, Lucas Defendant05/04/2017
Howard, Joshua L.(Inactive) PO Box 9203 Greenville SC 29604Plaintiff Attorney10/30/2018
Husman, Stephen A.(Inactive) 404 Longs Pond Road Lexington SC 29073Mediator09/25/2017
Myrick, James Dunbar(Inactive) PO Box 999 Charleston SC 294020999Alternate Mediator02/22/2018
National Dental Systems LLC Defendant02/08/2018
Schillizzi, Joseph Salvatore 4000 Faber Place Drive Suite 450 North Charleston SC 29405Plaintiff Attorney05/07/2019
Schleifer, Brian Defendant02/23/2017
Wilson, William Marvin III 44 E. Camperdown Way Greenville SC 296013512Plaintiff Attorney11/30/2018