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Ryland Group Inc The VS Six Fifty Six Owners Association Inc , defendant, et al
Case Number: 2018CP1005554 Court Agency: Common Pleas Filed Date: 11/19/2018
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
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Alpha Omega Construction Group Inc Defendant11/20/2018
American Safety Indemnity Company Defendant11/20/2018
American Safety Insurance Company Defendant11/20/2018
Arch Specialty Insurance Company Defendant11/20/2018
Atain Specialty Insurance Company(Inactive) Defendant10/07/2019
Barton, Jillian S. 550 King Street, Suite 300 Charleston SC 29403Defendant Attorney05/07/2019
Best, L. Dean PO Box 13466 Charleston SC 29422Defendant Attorney01/03/2019
Bitco General Insurance Corporation(Inactive) Defendant02/20/2020
Boyd, Brent Morris PO Box 6648 4406-B Forest Drive Columbia SC 29260Defendant Attorney02/20/2019
Builders Firstsource Atlantic Group LLC Defendant11/20/2018
Builders Mutual Insurance Company Defendant12/30/2019
Carlsten, Kathy A. 40 Calhoun St., Ste. 400 Charleston SC 29401Defendant Attorney12/19/2019
Carolina Shelving and Mirror Co Inc(Inactive) Defendant02/20/2020
Charlotte Flooring Inc Defendant11/20/2018
Crites, Jerome Bennett III(Inactive) 176 Croghan Spur Road Suite 400 Charleston SC 29407Mediator06/17/2019
Davis, Alexander Erwin 40 Calhoun Street Suite 400 Charleston SC 29401Defendant Attorney12/19/2019
Diria Tawi Painting Inc Defendant11/20/2018
East Coast Wall Systems Inc Defendant11/20/2018
Eli Inc Defendant11/20/2018
Evans, Joshua Fletcher 415 Mill St. Mt. Pleasant SC 29464Defendant Attorney02/13/2019
Excelsior Insurance Company The Defendant05/16/2019
First Mercury Insurance Company Defendant11/20/2018
Fogel Services Inc Defendant11/20/2018
Frankenmuth Mutual Insurance Company Defendant11/20/2018
Gemini Insurance Company Defendant11/20/2018
Goforth, Ginger D. PO Box 3347 Spartanburg SC 29304Defendant Attorney12/19/2019
Harris, David Grant II 800 Green Valley Road Suite 302 Greensboro NC 27408Defendant Attorney01/18/2019
Hunter, Lawrence Mims Jr. PO Drawer 10309 Greenville SC 29603Defendant Attorney01/30/2019
International Insurance Co of Hannover SE(Inactive) Defendant02/20/2020
Johnsen, Jennifer Elizabeth PO Box 10589 Greenville SC 29603Defendant Attorney04/02/2019
Kennedy, Robert Mills Jr. 4140 Parklake Avenue Suite 100 Raleigh NC 27612Defendant Attorney09/09/2019
Knights Specialty Insurance Co Defendant11/20/2018
Land Site Services Inc(Inactive) Defendant02/20/2020
Liberty Mutual Fire Insurance Company Defendant11/20/2018
Locklair, Laura Figueroa 28 Hasell Street Charleston SC 294013156Plaintiff Attorney11/19/2018
Lohr, Mary Bass PO Box 40 Beaufort SC 29901Defendant Attorney01/23/2019
Lucey, Justin O'Toole Justin O'toole Lucey, PA 415 Mill Street Mt. Pleasant SC 29464Defendant Attorney02/13/2019
Lutzen Construction Inc Defendant11/20/2018
McCants, John Lucius PO Box 11803 (29211) 1901 Main Street Suite 1200 (29201) Columbia SC 29211Defendant Attorney01/30/2019
Mims, Kevin W. 50 Immigration St., Ste. 200 Charleston SC 29403Defendant Attorney01/22/2019
Montague, Shelley Sunderman PO Box 7368 1201 Main Street, Suite 1200 Columbia SC 29202Defendant Attorney01/28/2019
National Trust Insurance Company Defendant11/20/2018
Netherlands Insurance Company The Defendant11/20/2018
Novac Construction Inc Defendant11/20/2018
Nutley, Robert John Defendant11/20/2018
Ohio Security Insurance Company Defendant11/20/2018
Owners Insurance Company Defendant11/20/2018
P J Sanchez Masonry LLC Defendant11/20/2018
Paton, Laura Elizabeth Paris 40 Calhoun Street Suite 400 Charleston SC 29401Defendant Attorney12/19/2019
Pennsylvania National Mutual Insurance Co Defendant11/14/2019
Perrin, Whidbee Sale 50 Immigration Street Suite 200 Charleston SC 29403Defendant Attorney01/22/2019
Rahn, Paul Robert 550 King Street, Suite 300 Charleston SC 29403Defendant Attorney01/07/2020
Reeves, Phillip E. PO Box 10589 Greenville SC 29603Defendant Attorney02/05/2019
Rogers, John Elliott II The Ward Law Firm, P.A. PO Box 5663 Spartanburg SC 29304Defendant Attorney01/24/2019
Ryland Group Inc The Plaintiff12/05/2019
Simons, Keating L. III 147 Wappoo Creek Drive Suite 604 Charleston SC 29412Defendant Attorney12/19/2019
Simons Construction Company LLC Defendant11/20/2018
Six Fifty Six Owners Association Inc Defendant11/19/2018
Starr Surplus Insurance Company Defendant11/20/2018
Suttie, Madison Brooke 40 Calhoun St Suite 400 Charleston SC 29401Defendant Attorney12/19/2019
Watson, J. Calhoun(Inactive) PO Box 11449 Columbia SC 29211Alternate Mediator06/17/2019
Wilkerson, John S. III PO Box 22129 Charleston SC 294132129Defendant Attorney03/06/2019

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Ryland Group Inc TheNEF(02-20-2020 02:23:57 PM) Stipulation Of DismissalFiling02/20/2020-14:32CMS Image Available Icon
Ryland Group Inc TheNEF(02-20-2020 02:23:05 PM) Stipulation Of DismissalFiling02/20/2020-14:30CMS Image Available Icon
Ryland Group Inc TheStipulation Of Dismissal W/Prejudice as to Certain DefendantFiling02/20/2020-14:23CMS Image Available Icon
Ryland Group Inc TheStipulation Of Dismissal W/Prej as to Certain DefendantsFiling02/20/2020-14:23CMS Image Available Icon
Pennsylvania National Mutual Insurance CoNEF(02-06-2020 02:03:58 PM) Order/Form 4Filing02/06/2020-14:04CMS Image Available Icon
Pennsylvania National Mutual Insurance CoOrder/ Defnts Motion to Compel is grantedOrder02/06/2020-14:03CMS Image Available Icon
Ryland Group Inc TheNEF(01-29-2020 09:45:08 AM) Memo/Memo in OppositionFiling01/29/2020-10:15CMS Image Available Icon
Ryland Group Inc TheMemo in Opposition to Motion to CompelFiling01/29/2020-09:45CMS Image Available Icon
Eli IncNEF(01-07-2020 04:11:38 PM) Notice/Notice of AppearanceFiling01/07/2020-16:11CMS Image Available Icon
Eli IncNotice/Notice of AppearanceFiling01/07/2020-16:11
Builders Mutual Insurance CompanyNEF(12-30-2019 09:06:06 AM) Motion/CompelFiling12/30/2019-10:12CMS Image Available Icon
Builders Mutual Insurance CompanyMotion/Compel Discovery ResponsesMotion12/30/2019-09:06CMS Image Available Icon
Locklair, Laura Figueroa1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Locklair, Laura Figueroa1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Locklair, Laura Figueroa1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Carlsten, Kathy A.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Carlsten, Kathy A.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Carlsten, Kathy A.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Paton, Laura Elizabeth Paris1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Paton, Laura Elizabeth Paris1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Paton, Laura Elizabeth Paris1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Davis, Alexander Erwin1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Davis, Alexander Erwin1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Davis, Alexander Erwin1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Suttie, Madison Brooke1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Suttie, Madison Brooke1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Suttie, Madison Brooke1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Barton, Jillian S.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Barton, Jillian S.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Barton, Jillian S.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Wilkerson, John S. III1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Wilkerson, John S. III1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Wilkerson, John S. III1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Johnsen, Jennifer Elizabeth1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Johnsen, Jennifer Elizabeth1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Johnsen, Jennifer Elizabeth1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Simons, Keating L. III1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Simons, Keating L. III1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Simons, Keating L. III1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Boyd, Brent Morris1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Boyd, Brent Morris1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Boyd, Brent Morris1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Lucey, Justin O'Toole1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Lucey, Justin O'Toole1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Lucey, Justin O'Toole1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Evans, Joshua Fletcher1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Evans, Joshua Fletcher1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Evans, Joshua Fletcher1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Kennedy, Robert Mills Jr.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Kennedy, Robert Mills Jr.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Kennedy, Robert Mills Jr.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Reeves, Phillip E.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Reeves, Phillip E.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Reeves, Phillip E.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Hunter, Lawrence Mims Jr.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Hunter, Lawrence Mims Jr.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Hunter, Lawrence Mims Jr.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
McCants, John Lucius1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
McCants, John Lucius1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
McCants, John Lucius1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Goforth, Ginger D.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Goforth, Ginger D.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Goforth, Ginger D.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Montague, Shelley Sunderman1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Montague, Shelley Sunderman1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Montague, Shelley Sunderman1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Lohr, Mary Bass1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Lohr, Mary Bass1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Lohr, Mary Bass1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Rogers, John Elliott II1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Rogers, John Elliott II1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Rogers, John Elliott II1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Mims, Kevin W.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Mims, Kevin W.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Mims, Kevin W.1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Perrin, Whidbee Sale1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Perrin, Whidbee Sale1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Perrin, Whidbee Sale1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Best, L. Dean1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Best, L. Dean1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Best, L. Dean1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Harris, David Grant II1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Harris, David Grant II1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Harris, David Grant II1/27/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/19/2019-09:03
Pennsylvania National Mutual Insurance CoNEF(11-13-2019 04:36:45 PM) Motion/CompelFiling11/14/2019-09:25CMS Image Available Icon
Pennsylvania National Mutual Insurance CoMotion/Compel & Memorandum of Law in SupportMotion11/13/2019-16:3601/29/2020-16:36CMS Image Available Icon
Pennsylvania National Mutual Insurance CoService/Certificate Of ServiceFiling11/13/2019-16:36CMS Image Available Icon
Stipulation Of Dismissal W/O Prej as to Atain, crt/srvFiling10/04/2019-15:33CMS Image Available Icon
Ryland Group Inc TheADR/Notice of ADRAction09/15/2019-09:03
Kennedy, Robert Mills Jr.Defnt Motion/Judgment on the Pleadings & Crt/SrvMotion09/09/2019-15:0912/19/2019-15:09CMS Image Available Icon
Kennedy, Robert Mills Jr.Motion/Motion Filing FeeFiling09/09/2019-09:55
Affidavit Of ServiceFiling08/22/2019-10:52CMS Image Available Icon
International Insurance Co of Hannover SEResponse to Couterclaims, crt/srvFiling08/22/2019-10:17CMS Image Available Icon
International Insurance Co of Hannover SEAnswer, crt/srvFiling07/25/2019-14:17CMS Image Available Icon
Ryland Group Inc TheADR/Alternative Dispute Resolution (Workflow)Action06/17/2019-15:3009/15/2019-15:30
Ryland Group Inc TheArchived DocumentFiling06/17/2019-00:00
Locklair, Laura FigueroaArchived DocumentFiling06/17/2019-00:00
Carlsten, Kathy A.Archived DocumentFiling06/17/2019-00:00
Best, L. DeanArchived DocumentFiling06/17/2019-00:00
Harris, David Grant IIArchived DocumentFiling06/17/2019-00:00
Mims, Kevin W.Archived DocumentFiling06/17/2019-00:00
Watson, J. CalhounArchived DocumentFiling06/17/2019-00:00
Boyd, Brent MorrisArchived DocumentFiling06/17/2019-00:00
Wilkerson, John S. IIIArchived DocumentFiling06/17/2019-00:00
Johnsen, Jennifer ElizabethArchived DocumentFiling06/17/2019-00:00
Suttie, Madison BrookeArchived DocumentFiling06/17/2019-00:00
Barton, Jillian S.Archived DocumentFiling06/17/2019-00:00
Crites, Jerome Bennett IIIArchived DocumentFiling06/17/2019-00:00
McCants, John LuciusArchived DocumentFiling06/17/2019-00:00
Kennedy, Robert Mills Jr.Archived DocumentFiling06/17/2019-00:00
Reeves, Phillip E.Archived DocumentFiling06/17/2019-00:00
Lucey, Justin O'TooleArchived DocumentFiling06/17/2019-00:00
Evans, Joshua FletcherArchived DocumentFiling06/17/2019-00:00
Simons, Keating L. IIIArchived DocumentFiling06/17/2019-00:00
Perrin, Whidbee SaleArchived DocumentFiling06/17/2019-00:00
Lohr, Mary BassArchived DocumentFiling06/17/2019-00:00
Rogers, John Elliott IIArchived DocumentFiling06/17/2019-00:00
Goforth, Ginger D.Archived DocumentFiling06/17/2019-00:00
Montague, Shelley SundermanArchived DocumentFiling06/17/2019-00:00
Hunter, Lawrence Mims Jr.Archived DocumentFiling06/17/2019-00:00
Certain Defendants Response to Counterclaim, crt/srvFiling05/20/2019-11:55CMS Image Available Icon
Excelsior Insurance Company TheMotion/Motion Filing FeeFiling05/16/2019-13:56
Simons, Keating L. IIIDefnt Motion/Dismiss Counterclaim & Crt/SrvMotion05/16/2019-10:5701/17/2020-10:57CMS Image Available Icon
Knights Specialty Insurance CoResponse to Counterclaim, crt/srvFiling05/16/2019-10:03CMS Image Available Icon
Eli IncAnswer, crt/srvFiling05/03/2019-11:52CMS Image Available Icon
Bitco General Insurance CorporationResponse to CounterclaimsFiling04/25/2019-14:22CMS Image Available Icon
Frankenmuth Mutual Insurance CompanyAnswer to Counterclaims, Jury Trial Demanded, crt/srvFiling04/22/2019-11:56CMS Image Available Icon
Gemini Insurance CompanyAnswer to Counterclaims, Jury Trial Demanded, crt/srvFiling04/22/2019-11:54CMS Image Available Icon
Pennsylvania National Mutual Insurance CoAnswer to Counterclaims, crt/srvFiling04/22/2019-11:43CMS Image Available Icon
Starr Surplus Insurance CompanyResponse to Counterclaims, Jury Trial Demanded, crt/srvFiling04/19/2019-09:24CMS Image Available Icon
Builders Mutual Insurance CompanyAnswer to Counterclaims, Jury Trial Demanded, crt/srvFiling04/19/2019-09:19CMS Image Available Icon
Owners Insurance CompanyAnswer to Counterclaims, Jury Trial Demanded, crt/srvFiling04/19/2019-09:17CMS Image Available Icon
First Mercury Insurance CompanyResponse to Counterclaims, crt/srvFiling04/18/2019-10:19CMS Image Available Icon
National Trust Insurance CompanyResponse to Counterclaims, crt/srvFiling04/12/2019-13:27CMS Image Available Icon
Ryland Group Inc TheAnswer to C/claims & crt/srvFiling04/05/2019-08:51CMS Image Available Icon
Arch Specialty Insurance CompanyAnswer, Jury Trial Demanded, crt/srvFiling04/01/2019-13:16CMS Image Available Icon
Certain Defendants Answer & Counterclaims, crt/srvFiling03/18/2019-14:23CMS Image Available Icon
Affidavit Of ServiceFiling03/04/2019-12:49CMS Image Available Icon
First Mercury Insurance CompanyAnswer, crt/srvFiling03/04/2019-11:28CMS Image Available Icon
Diria Tawi Painting IncAnswer, Jury Trial Demanded, crt/srvFiling02/19/2019-16:37CMS Image Available Icon
Certificate Of ServiceFiling02/14/2019-11:11CMS Image Available Icon
Excelsior Insurance Company TheAnswer, crt/srvFiling02/13/2019-15:11CMS Image Available Icon
Ohio Security Insurance CompanyAnswer, crt/srvFiling02/13/2019-15:10CMS Image Available Icon
Netherlands Insurance Company TheAnswer, crt/srvFiling02/13/2019-15:08CMS Image Available Icon
Liberty Mutual Fire Insurance CompanyAnswer, crt/srvFiling02/13/2019-15:06CMS Image Available Icon
Appearance of Atty Lucey, Evans & Townes for Crtn Dfnts, srvFiling02/12/2019-09:46CMS Image Available Icon
Gemini Insurance CompanyAnswer, Jury Trial Demanded, crt/srvFiling02/04/2019-14:32CMS Image Available Icon
Knights Specialty Insurance CoAnswer, crt/srvFiling02/01/2019-11:35CMS Image Available Icon
Simons Construction Company LLCAnswer, Jury Trial Demanded, crt/srvFiling01/31/2019-10:32CMS Image Available Icon
Answer of Certain Defendants, crt/srvFiling01/31/2019-10:28CMS Image Available Icon
Frankenmuth Mutual Insurance CompanyAnswer & Crt/SrvFiling01/31/2019-09:30CMS Image Available Icon
Owners Insurance CompanyAnswer, Jury Trial Demanded, crt/srvFiling01/30/2019-14:03CMS Image Available Icon
Builders Mutual Insurance CompanyAmended Answer to Complaint, Jury Trial Demanded, crt/srvFiling01/30/2019-13:59CMS Image Available Icon
National Trust Insurance CompanyAnswer, crt/srvFiling01/28/2019-15:29CMS Image Available Icon
Builders Mutual Insurance CompanyAnswer, crt/srvFiling01/28/2019-09:54CMS Image Available Icon
Bitco General Insurance CorporationAnswer, crt/srvFiling01/28/2019-09:51CMS Image Available Icon
Land Site Services IncAnswer, Jury Trial Demanded, crt/srvFiling01/25/2019-11:46CMS Image Available Icon
Appearance of Atty Rogers & Atty Goforth for Crtn Dfnts, srvFiling01/23/2019-14:01CMS Image Available Icon
Builders Firstsource Atlantic Group LLCAnswer, crt/srvFiling01/22/2019-15:51CMS Image Available Icon
Simons Construction Company LLCNotice of Appearance of Atty Mims & Atty Perrin, crt/srvFiling01/18/2019-13:37CMS Image Available Icon
Pennsylvania National Mutual Insurance CoAnswer, crt/srvFiling01/17/2019-14:03CMS Image Available Icon
Starr Surplus Insurance CompanyAnswer, Jury Trial Demanded, crt/srvFiling01/10/2019-11:00CMS Image Available Icon
Certificate Of Service (2)Filing01/10/2019-10:59CMS Image Available Icon
Alpha Omega Construction Group IncAnswer, crt/srvFiling01/02/2019-14:46CMS Image Available Icon
Starr Surplus Insurance CompanyNotice of Appearance of Atty Carlsten, crt/srvFiling12/31/2018-13:50CMS Image Available Icon
Affidavit Of Service (7)Filing12/19/2018-11:08CMS Image Available Icon
Acceptance Of Service (19)Filing12/10/2018-14:20CMS Image Available Icon
Ryland Group Inc TheSummons & ComplaintFiling11/19/2018-15:29CMS Image Available Icon

Financials
Summary
Fine/Costs:$250.00Total Paid for fine/costs:$250.00Balance 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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
12/30/2019612520COCDTSPY$25.00
11/14/2019610675COCMRRPY$25.00
09/09/2019607477COCMRRPY$25.00
05/16/2019603091COCMRRPY$25.00
11/19/2018595937COCJSJPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Alpha Omega Construction Group Inc Defendant11/20/2018
American Safety Indemnity Company Defendant11/20/2018
American Safety Insurance Company Defendant11/20/2018
Arch Specialty Insurance Company Defendant11/20/2018
Atain Specialty Insurance Company(Inactive) Defendant10/07/2019
Barton, Jillian S. 550 King Street, Suite 300 Charleston SC 29403Defendant Attorney05/07/2019
Best, L. Dean PO Box 13466 Charleston SC 29422Defendant Attorney01/03/2019
Bitco General Insurance Corporation(Inactive) Defendant02/20/2020
Boyd, Brent Morris PO Box 6648 4406-B Forest Drive Columbia SC 29260Defendant Attorney02/20/2019
Builders Firstsource Atlantic Group LLC Defendant11/20/2018
Builders Mutual Insurance Company Defendant12/30/2019
Carlsten, Kathy A. 40 Calhoun St., Ste. 400 Charleston SC 29401Defendant Attorney12/19/2019
Carolina Shelving and Mirror Co Inc(Inactive) Defendant02/20/2020
Charlotte Flooring Inc Defendant11/20/2018
Crites, Jerome Bennett III(Inactive) 176 Croghan Spur Road Suite 400 Charleston SC 29407Mediator06/17/2019
Davis, Alexander Erwin 40 Calhoun Street Suite 400 Charleston SC 29401Defendant Attorney12/19/2019
Diria Tawi Painting Inc Defendant11/20/2018
East Coast Wall Systems Inc Defendant11/20/2018
Eli Inc Defendant11/20/2018
Evans, Joshua Fletcher 415 Mill St. Mt. Pleasant SC 29464Defendant Attorney02/13/2019
Excelsior Insurance Company The Defendant05/16/2019
First Mercury Insurance Company Defendant11/20/2018
Fogel Services Inc Defendant11/20/2018
Frankenmuth Mutual Insurance Company Defendant11/20/2018
Gemini Insurance Company Defendant11/20/2018
Goforth, Ginger D. PO Box 3347 Spartanburg SC 29304Defendant Attorney12/19/2019
Harris, David Grant II 800 Green Valley Road Suite 302 Greensboro NC 27408Defendant Attorney01/18/2019
Hunter, Lawrence Mims Jr. PO Drawer 10309 Greenville SC 29603Defendant Attorney01/30/2019
International Insurance Co of Hannover SE(Inactive) Defendant02/20/2020
Johnsen, Jennifer Elizabeth PO Box 10589 Greenville SC 29603Defendant Attorney04/02/2019
Kennedy, Robert Mills Jr. 4140 Parklake Avenue Suite 100 Raleigh NC 27612Defendant Attorney09/09/2019
Knights Specialty Insurance Co Defendant11/20/2018
Land Site Services Inc(Inactive) Defendant02/20/2020
Liberty Mutual Fire Insurance Company Defendant11/20/2018
Locklair, Laura Figueroa 28 Hasell Street Charleston SC 294013156Plaintiff Attorney11/19/2018
Lohr, Mary Bass PO Box 40 Beaufort SC 29901Defendant Attorney01/23/2019
Lucey, Justin O'Toole Justin O'toole Lucey, PA 415 Mill Street Mt. Pleasant SC 29464Defendant Attorney02/13/2019
Lutzen Construction Inc Defendant11/20/2018
McCants, John Lucius PO Box 11803 (29211) 1901 Main Street Suite 1200 (29201) Columbia SC 29211Defendant Attorney01/30/2019
Mims, Kevin W. 50 Immigration St., Ste. 200 Charleston SC 29403Defendant Attorney01/22/2019
Montague, Shelley Sunderman PO Box 7368 1201 Main Street, Suite 1200 Columbia SC 29202Defendant Attorney01/28/2019
National Trust Insurance Company Defendant11/20/2018
Netherlands Insurance Company The Defendant11/20/2018
Novac Construction Inc Defendant11/20/2018
Nutley, Robert John Defendant11/20/2018
Ohio Security Insurance Company Defendant11/20/2018
Owners Insurance Company Defendant11/20/2018
P J Sanchez Masonry LLC Defendant11/20/2018
Paton, Laura Elizabeth Paris 40 Calhoun Street Suite 400 Charleston SC 29401Defendant Attorney12/19/2019
Pennsylvania National Mutual Insurance Co Defendant11/14/2019
Perrin, Whidbee Sale 50 Immigration Street Suite 200 Charleston SC 29403Defendant Attorney01/22/2019
Rahn, Paul Robert 550 King Street, Suite 300 Charleston SC 29403Defendant Attorney01/07/2020
Reeves, Phillip E. PO Box 10589 Greenville SC 29603Defendant Attorney02/05/2019
Rogers, John Elliott II The Ward Law Firm, P.A. PO Box 5663 Spartanburg SC 29304Defendant Attorney01/24/2019
Ryland Group Inc The Plaintiff12/05/2019
Simons, Keating L. III 147 Wappoo Creek Drive Suite 604 Charleston SC 29412Defendant Attorney12/19/2019
Simons Construction Company LLC Defendant11/20/2018
Six Fifty Six Owners Association Inc Defendant11/19/2018
Starr Surplus Insurance Company Defendant11/20/2018
Suttie, Madison Brooke 40 Calhoun St Suite 400 Charleston SC 29401Defendant Attorney12/19/2019
Watson, J. Calhoun(Inactive) PO Box 11449 Columbia SC 29211Alternate Mediator06/17/2019
Wilkerson, John S. III PO Box 22129 Charleston SC 294132129Defendant Attorney03/06/2019