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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
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Name	Address	Party Type	Last Updated
Alpha Omega Construction Group Inc		Defendant	11/20/2018
Best, L. Dean	PO Box 13466 Charleston SC 29422	Defendant Attorney	01/03/2019
American Safety Indemnity Company		Defendant	11/20/2018
Kennedy, Robert Mills Jr.	4140 Parklake Avenue Suite 100 Raleigh NC 27612	Defendant Attorney	09/09/2019
American Safety Insurance Company		Defendant	11/20/2018
Kennedy, Robert Mills Jr.	4140 Parklake Avenue Suite 100 Raleigh NC 27612	Defendant Attorney	09/09/2019
Arch Specialty Insurance Company		Defendant	11/20/2018
Johnsen, Jennifer Elizabeth	PO Box 10589 Greenville SC 29603	Defendant Attorney	04/02/2019
Atain Specialty Insurance Company(Inactive)		Defendant	10/07/2019
Barton, Jillian S.	550 King Street, Suite 300 Charleston SC 29403	Defendant Attorney	05/07/2019
Eli Inc		Defendant	11/20/2018
Best, L. Dean	PO Box 13466 Charleston SC 29422	Defendant Attorney	01/03/2019
Alpha Omega Construction Group Inc		Defendant	11/20/2018
Bitco General Insurance Corporation(Inactive)		Defendant	02/20/2020
Hunter, Lawrence Mims Jr.	PO Drawer 10309 Greenville SC 29603	Defendant Attorney	01/30/2019
Boyd, Brent Morris	PO Box 6648 4406-B Forest Drive Columbia SC 29260	Defendant Attorney	02/20/2019
Diria Tawi Painting Inc		Defendant	11/20/2018
Builders Firstsource Atlantic Group LLC		Defendant	11/20/2018
Lohr, Mary Bass	PO Box 40 Beaufort SC 29901	Defendant Attorney	01/23/2019
Builders Mutual Insurance Company		Defendant	12/30/2019
McCants, John Lucius	PO Box 11803 (29211) 1901 Main Street Suite 1200 (29201) Columbia SC 29211	Defendant Attorney	01/30/2019
Carlsten, Kathy A.	40 Calhoun St., Ste. 400 Charleston SC 29401	Defendant Attorney	12/19/2019
Starr Surplus Insurance Company		Defendant	11/20/2018
Carolina Shelving and Mirror Co Inc(Inactive)		Defendant	02/20/2020
Charlotte Flooring Inc		Defendant	11/20/2018
Crites, Jerome Bennett III(Inactive)	176 Croghan Spur Road Suite 400 Charleston SC 29407	Mediator	06/17/2019
Davis, Alexander Erwin	40 Calhoun Street Suite 400 Charleston SC 29401	Defendant Attorney	12/19/2019
International Insurance Co of Hannover SE(Inactive)		Defendant	02/20/2020
Diria Tawi Painting Inc		Defendant	11/20/2018
Boyd, Brent Morris	PO Box 6648 4406-B Forest Drive Columbia SC 29260	Defendant Attorney	02/20/2019
East Coast Wall Systems Inc		Defendant	11/20/2018
Eli Inc		Defendant	11/20/2018
Barton, Jillian S.	550 King Street, Suite 300 Charleston SC 29403	Defendant Attorney	05/07/2019
Rahn, Paul Robert	550 King Street, Suite 300 Charleston SC 29403	Defendant Attorney	01/07/2020
Evans, Joshua Fletcher	415 Mill St. Mt. Pleasant SC 29464	Defendant Attorney	02/13/2019
Nutley, Robert John		Defendant	11/20/2018
Six Fifty Six Owners Association Inc		Defendant	11/19/2018
Excelsior Insurance Company The		Defendant	05/16/2019
Simons, Keating L. III	147 Wappoo Creek Drive Suite 604 Charleston SC 29412	Defendant Attorney	12/19/2019
First Mercury Insurance Company		Defendant	11/20/2018
Wilkerson, John S. III	PO Box 22129 Charleston SC 294132129	Defendant Attorney	03/06/2019
Fogel Services Inc		Defendant	11/20/2018
Frankenmuth Mutual Insurance Company		Defendant	11/20/2018
Goforth, Ginger D.	PO Box 3347 Spartanburg SC 29304	Defendant Attorney	12/19/2019
Rogers, John Elliott II	The Ward Law Firm, P.A. PO Box 5663 Spartanburg SC 29304	Defendant Attorney	01/24/2019
Gemini Insurance Company		Defendant	11/20/2018
Reeves, Phillip E.	PO Box 10589 Greenville SC 29603	Defendant Attorney	02/05/2019
Goforth, Ginger D.	PO Box 3347 Spartanburg SC 29304	Defendant Attorney	12/19/2019
Frankenmuth Mutual Insurance Company		Defendant	11/20/2018
Land Site Services Inc(Inactive)		Defendant	02/20/2020
Harris, David Grant II	800 Green Valley Road Suite 302 Greensboro NC 27408	Defendant Attorney	01/18/2019
Pennsylvania National Mutual Insurance Co		Defendant	11/14/2019
Hunter, Lawrence Mims Jr.	PO Drawer 10309 Greenville SC 29603	Defendant Attorney	01/30/2019
Bitco General Insurance Corporation(Inactive)		Defendant	02/20/2020
International Insurance Co of Hannover SE(Inactive)		Defendant	02/20/2020
Davis, Alexander Erwin	40 Calhoun Street Suite 400 Charleston SC 29401	Defendant Attorney	12/19/2019
Paton, Laura Elizabeth Paris	40 Calhoun Street Suite 400 Charleston SC 29401	Defendant Attorney	12/19/2019
Johnsen, Jennifer Elizabeth	PO Box 10589 Greenville SC 29603	Defendant Attorney	04/02/2019
Arch Specialty Insurance Company		Defendant	11/20/2018
Kennedy, Robert Mills Jr.	4140 Parklake Avenue Suite 100 Raleigh NC 27612	Defendant Attorney	09/09/2019
American Safety Indemnity Company		Defendant	11/20/2018
American Safety Insurance Company		Defendant	11/20/2018
Knights Specialty Insurance Co		Defendant	11/20/2018
Knights Specialty Insurance Co		Defendant	11/20/2018
Kennedy, Robert Mills Jr.	4140 Parklake Avenue Suite 100 Raleigh NC 27612	Defendant Attorney	09/09/2019
Land Site Services Inc(Inactive)		Defendant	02/20/2020
Goforth, Ginger D.	PO Box 3347 Spartanburg SC 29304	Defendant Attorney	12/19/2019
Rogers, John Elliott II	The Ward Law Firm, P.A. PO Box 5663 Spartanburg SC 29304	Defendant Attorney	01/24/2019
Liberty Mutual Fire Insurance Company		Defendant	11/20/2018
Simons, Keating L. III	147 Wappoo Creek Drive Suite 604 Charleston SC 29412	Defendant Attorney	12/19/2019
Locklair, Laura Figueroa	28 Hasell Street Charleston SC 294013156	Plaintiff Attorney	11/19/2018
Ryland Group Inc The		Plaintiff	12/05/2019
Lohr, Mary Bass	PO Box 40 Beaufort SC 29901	Defendant Attorney	01/23/2019
Builders Firstsource Atlantic Group LLC		Defendant	11/20/2018
Lucey, Justin O'Toole	Justin O'toole Lucey, PA 415 Mill Street Mt. Pleasant SC 29464	Defendant Attorney	02/13/2019
Nutley, Robert John		Defendant	11/20/2018
Six Fifty Six Owners Association Inc		Defendant	11/19/2018
Lutzen Construction Inc		Defendant	11/20/2018
McCants, John Lucius	PO Box 11803 (29211) 1901 Main Street Suite 1200 (29201) Columbia SC 29211	Defendant Attorney	01/30/2019
Builders Mutual Insurance Company		Defendant	12/30/2019
Owners Insurance Company		Defendant	11/20/2018
Mims, Kevin W.	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	01/22/2019
Simons Construction Company LLC		Defendant	11/20/2018
Montague, Shelley Sunderman	PO Box 7368 1201 Main Street, Suite 1200 Columbia SC 29202	Defendant Attorney	01/28/2019
National Trust Insurance Company		Defendant	11/20/2018
National Trust Insurance Company		Defendant	11/20/2018
Montague, Shelley Sunderman	PO Box 7368 1201 Main Street, Suite 1200 Columbia SC 29202	Defendant Attorney	01/28/2019
Netherlands Insurance Company The		Defendant	11/20/2018
Simons, Keating L. III	147 Wappoo Creek Drive Suite 604 Charleston SC 29412	Defendant Attorney	12/19/2019
Novac Construction Inc		Defendant	11/20/2018
Nutley, Robert John		Defendant	11/20/2018
Evans, Joshua Fletcher	415 Mill St. Mt. Pleasant SC 29464	Defendant Attorney	02/13/2019
Lucey, Justin O'Toole	Justin O'toole Lucey, PA 415 Mill Street Mt. Pleasant SC 29464	Defendant Attorney	02/13/2019
Ohio Security Insurance Company		Defendant	11/20/2018
Simons, Keating L. III	147 Wappoo Creek Drive Suite 604 Charleston SC 29412	Defendant Attorney	12/19/2019
Owners Insurance Company		Defendant	11/20/2018
McCants, John Lucius	PO Box 11803 (29211) 1901 Main Street Suite 1200 (29201) Columbia SC 29211	Defendant Attorney	01/30/2019
P J Sanchez Masonry LLC		Defendant	11/20/2018
Paton, Laura Elizabeth Paris	40 Calhoun Street Suite 400 Charleston SC 29401	Defendant Attorney	12/19/2019
International Insurance Co of Hannover SE(Inactive)		Defendant	02/20/2020
Pennsylvania National Mutual Insurance Co		Defendant	11/14/2019
Harris, David Grant II	800 Green Valley Road Suite 302 Greensboro NC 27408	Defendant Attorney	01/18/2019
Perrin, Whidbee Sale	50 Immigration Street Suite 200 Charleston SC 29403	Defendant Attorney	01/22/2019
Simons Construction Company LLC		Defendant	11/20/2018
Rahn, Paul Robert	550 King Street, Suite 300 Charleston SC 29403	Defendant Attorney	01/07/2020
Eli Inc		Defendant	11/20/2018
Reeves, Phillip E.	PO Box 10589 Greenville SC 29603	Defendant Attorney	02/05/2019
Gemini Insurance Company		Defendant	11/20/2018
Rogers, John Elliott II	The Ward Law Firm, P.A. PO Box 5663 Spartanburg SC 29304	Defendant Attorney	01/24/2019
Frankenmuth Mutual Insurance Company		Defendant	11/20/2018
Land Site Services Inc(Inactive)		Defendant	02/20/2020
Ryland Group Inc The		Plaintiff	12/05/2019
Locklair, Laura Figueroa	28 Hasell Street Charleston SC 294013156	Plaintiff Attorney	11/19/2018
Simons, Keating L. III	147 Wappoo Creek Drive Suite 604 Charleston SC 29412	Defendant Attorney	12/19/2019
Excelsior Insurance Company The		Defendant	05/16/2019
Liberty Mutual Fire Insurance Company		Defendant	11/20/2018
Netherlands Insurance Company The		Defendant	11/20/2018
Ohio Security Insurance Company		Defendant	11/20/2018
Simons Construction Company LLC		Defendant	11/20/2018
Mims, Kevin W.	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	01/22/2019
Perrin, Whidbee Sale	50 Immigration Street Suite 200 Charleston SC 29403	Defendant Attorney	01/22/2019
Six Fifty Six Owners Association Inc		Defendant	11/19/2018
Evans, Joshua Fletcher	415 Mill St. Mt. Pleasant SC 29464	Defendant Attorney	02/13/2019
Lucey, Justin O'Toole	Justin O'toole Lucey, PA 415 Mill Street Mt. Pleasant SC 29464	Defendant Attorney	02/13/2019
Starr Surplus Insurance Company		Defendant	11/20/2018
Carlsten, Kathy A.	40 Calhoun St., Ste. 400 Charleston SC 29401	Defendant Attorney	12/19/2019
Suttie, Madison Brooke	40 Calhoun St Suite 400 Charleston SC 29401	Defendant Attorney	12/19/2019
Suttie, Madison Brooke	40 Calhoun St Suite 400 Charleston SC 29401	Defendant Attorney	12/19/2019
Starr Surplus Insurance Company		Defendant	11/20/2018
Watson, J. Calhoun(Inactive)	PO Box 11449 Columbia SC 29211	Alternate Mediator	06/17/2019
Wilkerson, John S. III	PO Box 22129 Charleston SC 294132129	Defendant Attorney	03/06/2019
First Mercury Insurance Company		Defendant	11/20/2018

Actions

Name	Description	Type	Begin Date	Completion Date
Ryland Group Inc The	NEF(02-20-2020 02:23:57 PM) Stipulation Of Dismissal	Filing	02/20/2020-14:32
Ryland Group Inc The	NEF(02-20-2020 02:23:05 PM) Stipulation Of Dismissal	Filing	02/20/2020-14:30
Ryland Group Inc The	Stipulation Of Dismissal W/Prejudice as to Certain Defendant	Filing	02/20/2020-14:23
Ryland Group Inc The	Stipulation Of Dismissal W/Prej as to Certain Defendants	Filing	02/20/2020-14:23
Pennsylvania National Mutual Insurance Co	NEF(02-06-2020 02:03:58 PM) Order/Form 4	Filing	02/06/2020-14:04
Pennsylvania National Mutual Insurance Co	Order/ Defnts Motion to Compel is granted	Order	02/06/2020-14:03
Ryland Group Inc The	NEF(01-29-2020 09:45:08 AM) Memo/Memo in Opposition	Filing	01/29/2020-10:15
Ryland Group Inc The	Memo in Opposition to Motion to Compel	Filing	01/29/2020-09:45
Eli Inc	NEF(01-07-2020 04:11:38 PM) Notice/Notice of Appearance	Filing	01/07/2020-16:11
Eli Inc	Notice/Notice of Appearance	Filing	01/07/2020-16:11
Builders Mutual Insurance Company	NEF(12-30-2019 09:06:06 AM) Motion/Compel	Filing	12/30/2019-10:12
Builders Mutual Insurance Company	Motion/Compel Discovery Responses	Motion	12/30/2019-09:06
Locklair, Laura Figueroa	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Locklair, Laura Figueroa	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Locklair, Laura Figueroa	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Carlsten, Kathy A.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Carlsten, Kathy A.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Carlsten, Kathy A.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Paton, Laura Elizabeth Paris	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Paton, Laura Elizabeth Paris	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Paton, Laura Elizabeth Paris	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Davis, Alexander Erwin	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Davis, Alexander Erwin	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Davis, Alexander Erwin	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Suttie, Madison Brooke	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Suttie, Madison Brooke	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Suttie, Madison Brooke	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Barton, Jillian S.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Barton, Jillian S.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Barton, Jillian S.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Wilkerson, John S. III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Wilkerson, John S. III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Wilkerson, John S. III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Johnsen, Jennifer Elizabeth	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Johnsen, Jennifer Elizabeth	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Johnsen, Jennifer Elizabeth	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Simons, Keating L. III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Simons, Keating L. III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Simons, Keating L. III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Boyd, Brent Morris	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Boyd, Brent Morris	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Boyd, Brent Morris	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Lucey, Justin O'Toole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Lucey, Justin O'Toole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Lucey, Justin O'Toole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Evans, Joshua Fletcher	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Evans, Joshua Fletcher	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Evans, Joshua Fletcher	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kennedy, Robert Mills Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kennedy, Robert Mills Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kennedy, Robert Mills Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Reeves, Phillip E.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Reeves, Phillip E.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Reeves, Phillip E.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Hunter, Lawrence Mims Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Hunter, Lawrence Mims Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Hunter, Lawrence Mims Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
McCants, John Lucius	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
McCants, John Lucius	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
McCants, John Lucius	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Goforth, Ginger D.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Goforth, Ginger D.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Goforth, Ginger D.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Montague, Shelley Sunderman	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Montague, Shelley Sunderman	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Montague, Shelley Sunderman	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Lohr, Mary Bass	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Lohr, Mary Bass	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Lohr, Mary Bass	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Rogers, John Elliott II	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Rogers, John Elliott II	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Rogers, John Elliott II	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Mims, Kevin W.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Mims, Kevin W.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Mims, Kevin W.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Perrin, Whidbee Sale	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Perrin, Whidbee Sale	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Perrin, Whidbee Sale	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Best, L. Dean	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Best, L. Dean	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Best, L. Dean	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Harris, David Grant II	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Harris, David Grant II	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Harris, David Grant II	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Pennsylvania National Mutual Insurance Co	NEF(11-13-2019 04:36:45 PM) Motion/Compel	Filing	11/14/2019-09:25
Pennsylvania National Mutual Insurance Co	Motion/Compel & Memorandum of Law in Support	Motion	11/13/2019-16:36	01/29/2020-16:36
Pennsylvania National Mutual Insurance Co	Service/Certificate Of Service	Filing	11/13/2019-16:36
	Stipulation Of Dismissal W/O Prej as to Atain, crt/srv	Filing	10/04/2019-15:33
Ryland Group Inc The	ADR/Notice of ADR	Action	09/15/2019-09:03
Kennedy, Robert Mills Jr.	Defnt Motion/Judgment on the Pleadings & Crt/Srv	Motion	09/09/2019-15:09	12/19/2019-15:09
Kennedy, Robert Mills Jr.	Motion/Motion Filing Fee	Filing	09/09/2019-09:55
	Affidavit Of Service	Filing	08/22/2019-10:52
International Insurance Co of Hannover SE	Response to Couterclaims, crt/srv	Filing	08/22/2019-10:17
International Insurance Co of Hannover SE	Answer, crt/srv	Filing	07/25/2019-14:17
Ryland Group Inc The	ADR/Alternative Dispute Resolution (Workflow)	Action	06/17/2019-15:30	09/15/2019-15:30
Ryland Group Inc The	Archived Document	Filing	06/17/2019-00:00
Locklair, Laura Figueroa	Archived Document	Filing	06/17/2019-00:00
Carlsten, Kathy A.	Archived Document	Filing	06/17/2019-00:00
Best, L. Dean	Archived Document	Filing	06/17/2019-00:00
Harris, David Grant II	Archived Document	Filing	06/17/2019-00:00
Mims, Kevin W.	Archived Document	Filing	06/17/2019-00:00
Watson, J. Calhoun	Archived Document	Filing	06/17/2019-00:00
Boyd, Brent Morris	Archived Document	Filing	06/17/2019-00:00
Wilkerson, John S. III	Archived Document	Filing	06/17/2019-00:00
Johnsen, Jennifer Elizabeth	Archived Document	Filing	06/17/2019-00:00
Suttie, Madison Brooke	Archived Document	Filing	06/17/2019-00:00
Barton, Jillian S.	Archived Document	Filing	06/17/2019-00:00
Crites, Jerome Bennett III	Archived Document	Filing	06/17/2019-00:00
McCants, John Lucius	Archived Document	Filing	06/17/2019-00:00
Kennedy, Robert Mills Jr.	Archived Document	Filing	06/17/2019-00:00
Reeves, Phillip E.	Archived Document	Filing	06/17/2019-00:00
Lucey, Justin O'Toole	Archived Document	Filing	06/17/2019-00:00
Evans, Joshua Fletcher	Archived Document	Filing	06/17/2019-00:00
Simons, Keating L. III	Archived Document	Filing	06/17/2019-00:00
Perrin, Whidbee Sale	Archived Document	Filing	06/17/2019-00:00
Lohr, Mary Bass	Archived Document	Filing	06/17/2019-00:00
Rogers, John Elliott II	Archived Document	Filing	06/17/2019-00:00
Goforth, Ginger D.	Archived Document	Filing	06/17/2019-00:00
Montague, Shelley Sunderman	Archived Document	Filing	06/17/2019-00:00
Hunter, Lawrence Mims Jr.	Archived Document	Filing	06/17/2019-00:00
	Certain Defendants Response to Counterclaim, crt/srv	Filing	05/20/2019-11:55
Excelsior Insurance Company The	Motion/Motion Filing Fee	Filing	05/16/2019-13:56
Simons, Keating L. III	Defnt Motion/Dismiss Counterclaim & Crt/Srv	Motion	05/16/2019-10:57	01/17/2020-10:57
Knights Specialty Insurance Co	Response to Counterclaim, crt/srv	Filing	05/16/2019-10:03
Eli Inc	Answer, crt/srv	Filing	05/03/2019-11:52
Bitco General Insurance Corporation	Response to Counterclaims	Filing	04/25/2019-14:22
Frankenmuth Mutual Insurance Company	Answer to Counterclaims, Jury Trial Demanded, crt/srv	Filing	04/22/2019-11:56
Gemini Insurance Company	Answer to Counterclaims, Jury Trial Demanded, crt/srv	Filing	04/22/2019-11:54
Pennsylvania National Mutual Insurance Co	Answer to Counterclaims, crt/srv	Filing	04/22/2019-11:43
Starr Surplus Insurance Company	Response to Counterclaims, Jury Trial Demanded, crt/srv	Filing	04/19/2019-09:24
Builders Mutual Insurance Company	Answer to Counterclaims, Jury Trial Demanded, crt/srv	Filing	04/19/2019-09:19
Owners Insurance Company	Answer to Counterclaims, Jury Trial Demanded, crt/srv	Filing	04/19/2019-09:17
First Mercury Insurance Company	Response to Counterclaims, crt/srv	Filing	04/18/2019-10:19
National Trust Insurance Company	Response to Counterclaims, crt/srv	Filing	04/12/2019-13:27
Ryland Group Inc The	Answer to C/claims & crt/srv	Filing	04/05/2019-08:51
Arch Specialty Insurance Company	Answer, Jury Trial Demanded, crt/srv	Filing	04/01/2019-13:16
	Certain Defendants Answer & Counterclaims, crt/srv	Filing	03/18/2019-14:23
	Affidavit Of Service	Filing	03/04/2019-12:49
First Mercury Insurance Company	Answer, crt/srv	Filing	03/04/2019-11:28
Diria Tawi Painting Inc	Answer, Jury Trial Demanded, crt/srv	Filing	02/19/2019-16:37
	Certificate Of Service	Filing	02/14/2019-11:11
Excelsior Insurance Company The	Answer, crt/srv	Filing	02/13/2019-15:11
Ohio Security Insurance Company	Answer, crt/srv	Filing	02/13/2019-15:10
Netherlands Insurance Company The	Answer, crt/srv	Filing	02/13/2019-15:08
Liberty Mutual Fire Insurance Company	Answer, crt/srv	Filing	02/13/2019-15:06
	Appearance of Atty Lucey, Evans & Townes for Crtn Dfnts, srv	Filing	02/12/2019-09:46
Gemini Insurance Company	Answer, Jury Trial Demanded, crt/srv	Filing	02/04/2019-14:32
Knights Specialty Insurance Co	Answer, crt/srv	Filing	02/01/2019-11:35
Simons Construction Company LLC	Answer, Jury Trial Demanded, crt/srv	Filing	01/31/2019-10:32
	Answer of Certain Defendants, crt/srv	Filing	01/31/2019-10:28
Frankenmuth Mutual Insurance Company	Answer & Crt/Srv	Filing	01/31/2019-09:30
Owners Insurance Company	Answer, Jury Trial Demanded, crt/srv	Filing	01/30/2019-14:03
Builders Mutual Insurance Company	Amended Answer to Complaint, Jury Trial Demanded, crt/srv	Filing	01/30/2019-13:59
National Trust Insurance Company	Answer, crt/srv	Filing	01/28/2019-15:29
Builders Mutual Insurance Company	Answer, crt/srv	Filing	01/28/2019-09:54
Bitco General Insurance Corporation	Answer, crt/srv	Filing	01/28/2019-09:51
Land Site Services Inc	Answer, Jury Trial Demanded, crt/srv	Filing	01/25/2019-11:46
	Appearance of Atty Rogers & Atty Goforth for Crtn Dfnts, srv	Filing	01/23/2019-14:01
Builders Firstsource Atlantic Group LLC	Answer, crt/srv	Filing	01/22/2019-15:51
Simons Construction Company LLC	Notice of Appearance of Atty Mims & Atty Perrin, crt/srv	Filing	01/18/2019-13:37
Pennsylvania National Mutual Insurance Co	Answer, crt/srv	Filing	01/17/2019-14:03
Starr Surplus Insurance Company	Answer, Jury Trial Demanded, crt/srv	Filing	01/10/2019-11:00
	Certificate Of Service (2)	Filing	01/10/2019-10:59
Alpha Omega Construction Group Inc	Answer, crt/srv	Filing	01/02/2019-14:46
Starr Surplus Insurance Company	Notice of Appearance of Atty Carlsten, crt/srv	Filing	12/31/2018-13:50
	Affidavit Of Service (7)	Filing	12/19/2018-11:08
	Acceptance Of Service (19)	Filing	12/10/2018-14:20
Ryland Group Inc The	Summons & Complaint	Filing	11/19/2018-15:29

Financials

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

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
12/30/2019	612520	COCDTS	PY	$25.00
11/14/2019	610675	COCMRR	PY	$25.00
09/09/2019	607477	COCMRR	PY	$25.00
05/16/2019	603091	COCMRR	PY	$25.00
11/19/2018	595937	COCJSJ	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

Click the

icon to show associated parties.

Name	Address	Party Type	Last Updated
Alpha Omega Construction Group Inc		Defendant	11/20/2018
Best, L. Dean	PO Box 13466 Charleston SC 29422	Defendant Attorney	01/03/2019
American Safety Indemnity Company		Defendant	11/20/2018
Kennedy, Robert Mills Jr.	4140 Parklake Avenue Suite 100 Raleigh NC 27612	Defendant Attorney	09/09/2019
American Safety Insurance Company		Defendant	11/20/2018
Kennedy, Robert Mills Jr.	4140 Parklake Avenue Suite 100 Raleigh NC 27612	Defendant Attorney	09/09/2019
Arch Specialty Insurance Company		Defendant	11/20/2018
Johnsen, Jennifer Elizabeth	PO Box 10589 Greenville SC 29603	Defendant Attorney	04/02/2019
Atain Specialty Insurance Company(Inactive)		Defendant	10/07/2019
Barton, Jillian S.	550 King Street, Suite 300 Charleston SC 29403	Defendant Attorney	05/07/2019
Eli Inc		Defendant	11/20/2018
Best, L. Dean	PO Box 13466 Charleston SC 29422	Defendant Attorney	01/03/2019
Alpha Omega Construction Group Inc		Defendant	11/20/2018
Bitco General Insurance Corporation(Inactive)		Defendant	02/20/2020
Hunter, Lawrence Mims Jr.	PO Drawer 10309 Greenville SC 29603	Defendant Attorney	01/30/2019
Boyd, Brent Morris	PO Box 6648 4406-B Forest Drive Columbia SC 29260	Defendant Attorney	02/20/2019
Diria Tawi Painting Inc		Defendant	11/20/2018
Builders Firstsource Atlantic Group LLC		Defendant	11/20/2018
Lohr, Mary Bass	PO Box 40 Beaufort SC 29901	Defendant Attorney	01/23/2019
Builders Mutual Insurance Company		Defendant	12/30/2019
McCants, John Lucius	PO Box 11803 (29211) 1901 Main Street Suite 1200 (29201) Columbia SC 29211	Defendant Attorney	01/30/2019
Carlsten, Kathy A.	40 Calhoun St., Ste. 400 Charleston SC 29401	Defendant Attorney	12/19/2019
Starr Surplus Insurance Company		Defendant	11/20/2018
Carolina Shelving and Mirror Co Inc(Inactive)		Defendant	02/20/2020
Charlotte Flooring Inc		Defendant	11/20/2018
Crites, Jerome Bennett III(Inactive)	176 Croghan Spur Road Suite 400 Charleston SC 29407	Mediator	06/17/2019
Davis, Alexander Erwin	40 Calhoun Street Suite 400 Charleston SC 29401	Defendant Attorney	12/19/2019
International Insurance Co of Hannover SE(Inactive)		Defendant	02/20/2020
Diria Tawi Painting Inc		Defendant	11/20/2018
Boyd, Brent Morris	PO Box 6648 4406-B Forest Drive Columbia SC 29260	Defendant Attorney	02/20/2019
East Coast Wall Systems Inc		Defendant	11/20/2018
Eli Inc		Defendant	11/20/2018
Barton, Jillian S.	550 King Street, Suite 300 Charleston SC 29403	Defendant Attorney	05/07/2019
Rahn, Paul Robert	550 King Street, Suite 300 Charleston SC 29403	Defendant Attorney	01/07/2020
Evans, Joshua Fletcher	415 Mill St. Mt. Pleasant SC 29464	Defendant Attorney	02/13/2019
Nutley, Robert John		Defendant	11/20/2018
Six Fifty Six Owners Association Inc		Defendant	11/19/2018
Excelsior Insurance Company The		Defendant	05/16/2019
Simons, Keating L. III	147 Wappoo Creek Drive Suite 604 Charleston SC 29412	Defendant Attorney	12/19/2019
First Mercury Insurance Company		Defendant	11/20/2018
Wilkerson, John S. III	PO Box 22129 Charleston SC 294132129	Defendant Attorney	03/06/2019
Fogel Services Inc		Defendant	11/20/2018
Frankenmuth Mutual Insurance Company		Defendant	11/20/2018
Goforth, Ginger D.	PO Box 3347 Spartanburg SC 29304	Defendant Attorney	12/19/2019
Rogers, John Elliott II	The Ward Law Firm, P.A. PO Box 5663 Spartanburg SC 29304	Defendant Attorney	01/24/2019
Gemini Insurance Company		Defendant	11/20/2018
Reeves, Phillip E.	PO Box 10589 Greenville SC 29603	Defendant Attorney	02/05/2019
Goforth, Ginger D.	PO Box 3347 Spartanburg SC 29304	Defendant Attorney	12/19/2019
Frankenmuth Mutual Insurance Company		Defendant	11/20/2018
Land Site Services Inc(Inactive)		Defendant	02/20/2020
Harris, David Grant II	800 Green Valley Road Suite 302 Greensboro NC 27408	Defendant Attorney	01/18/2019
Pennsylvania National Mutual Insurance Co		Defendant	11/14/2019
Hunter, Lawrence Mims Jr.	PO Drawer 10309 Greenville SC 29603	Defendant Attorney	01/30/2019
Bitco General Insurance Corporation(Inactive)		Defendant	02/20/2020
International Insurance Co of Hannover SE(Inactive)		Defendant	02/20/2020
Davis, Alexander Erwin	40 Calhoun Street Suite 400 Charleston SC 29401	Defendant Attorney	12/19/2019
Paton, Laura Elizabeth Paris	40 Calhoun Street Suite 400 Charleston SC 29401	Defendant Attorney	12/19/2019
Johnsen, Jennifer Elizabeth	PO Box 10589 Greenville SC 29603	Defendant Attorney	04/02/2019
Arch Specialty Insurance Company		Defendant	11/20/2018
Kennedy, Robert Mills Jr.	4140 Parklake Avenue Suite 100 Raleigh NC 27612	Defendant Attorney	09/09/2019
American Safety Indemnity Company		Defendant	11/20/2018
American Safety Insurance Company		Defendant	11/20/2018
Knights Specialty Insurance Co		Defendant	11/20/2018
Knights Specialty Insurance Co		Defendant	11/20/2018
Kennedy, Robert Mills Jr.	4140 Parklake Avenue Suite 100 Raleigh NC 27612	Defendant Attorney	09/09/2019
Land Site Services Inc(Inactive)		Defendant	02/20/2020
Goforth, Ginger D.	PO Box 3347 Spartanburg SC 29304	Defendant Attorney	12/19/2019
Rogers, John Elliott II	The Ward Law Firm, P.A. PO Box 5663 Spartanburg SC 29304	Defendant Attorney	01/24/2019
Liberty Mutual Fire Insurance Company		Defendant	11/20/2018
Simons, Keating L. III	147 Wappoo Creek Drive Suite 604 Charleston SC 29412	Defendant Attorney	12/19/2019
Locklair, Laura Figueroa	28 Hasell Street Charleston SC 294013156	Plaintiff Attorney	11/19/2018
Ryland Group Inc The		Plaintiff	12/05/2019
Lohr, Mary Bass	PO Box 40 Beaufort SC 29901	Defendant Attorney	01/23/2019
Builders Firstsource Atlantic Group LLC		Defendant	11/20/2018
Lucey, Justin O'Toole	Justin O'toole Lucey, PA 415 Mill Street Mt. Pleasant SC 29464	Defendant Attorney	02/13/2019
Nutley, Robert John		Defendant	11/20/2018
Six Fifty Six Owners Association Inc		Defendant	11/19/2018
Lutzen Construction Inc		Defendant	11/20/2018
McCants, John Lucius	PO Box 11803 (29211) 1901 Main Street Suite 1200 (29201) Columbia SC 29211	Defendant Attorney	01/30/2019
Builders Mutual Insurance Company		Defendant	12/30/2019
Owners Insurance Company		Defendant	11/20/2018
Mims, Kevin W.	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	01/22/2019
Simons Construction Company LLC		Defendant	11/20/2018
Montague, Shelley Sunderman	PO Box 7368 1201 Main Street, Suite 1200 Columbia SC 29202	Defendant Attorney	01/28/2019
National Trust Insurance Company		Defendant	11/20/2018
National Trust Insurance Company		Defendant	11/20/2018
Montague, Shelley Sunderman	PO Box 7368 1201 Main Street, Suite 1200 Columbia SC 29202	Defendant Attorney	01/28/2019
Netherlands Insurance Company The		Defendant	11/20/2018
Simons, Keating L. III	147 Wappoo Creek Drive Suite 604 Charleston SC 29412	Defendant Attorney	12/19/2019
Novac Construction Inc		Defendant	11/20/2018
Nutley, Robert John		Defendant	11/20/2018
Evans, Joshua Fletcher	415 Mill St. Mt. Pleasant SC 29464	Defendant Attorney	02/13/2019
Lucey, Justin O'Toole	Justin O'toole Lucey, PA 415 Mill Street Mt. Pleasant SC 29464	Defendant Attorney	02/13/2019
Ohio Security Insurance Company		Defendant	11/20/2018
Simons, Keating L. III	147 Wappoo Creek Drive Suite 604 Charleston SC 29412	Defendant Attorney	12/19/2019
Owners Insurance Company		Defendant	11/20/2018
McCants, John Lucius	PO Box 11803 (29211) 1901 Main Street Suite 1200 (29201) Columbia SC 29211	Defendant Attorney	01/30/2019
P J Sanchez Masonry LLC		Defendant	11/20/2018
Paton, Laura Elizabeth Paris	40 Calhoun Street Suite 400 Charleston SC 29401	Defendant Attorney	12/19/2019
International Insurance Co of Hannover SE(Inactive)		Defendant	02/20/2020
Pennsylvania National Mutual Insurance Co		Defendant	11/14/2019
Harris, David Grant II	800 Green Valley Road Suite 302 Greensboro NC 27408	Defendant Attorney	01/18/2019
Perrin, Whidbee Sale	50 Immigration Street Suite 200 Charleston SC 29403	Defendant Attorney	01/22/2019
Simons Construction Company LLC		Defendant	11/20/2018
Rahn, Paul Robert	550 King Street, Suite 300 Charleston SC 29403	Defendant Attorney	01/07/2020
Eli Inc		Defendant	11/20/2018
Reeves, Phillip E.	PO Box 10589 Greenville SC 29603	Defendant Attorney	02/05/2019
Gemini Insurance Company		Defendant	11/20/2018
Rogers, John Elliott II	The Ward Law Firm, P.A. PO Box 5663 Spartanburg SC 29304	Defendant Attorney	01/24/2019
Frankenmuth Mutual Insurance Company		Defendant	11/20/2018
Land Site Services Inc(Inactive)		Defendant	02/20/2020
Ryland Group Inc The		Plaintiff	12/05/2019
Locklair, Laura Figueroa	28 Hasell Street Charleston SC 294013156	Plaintiff Attorney	11/19/2018
Simons, Keating L. III	147 Wappoo Creek Drive Suite 604 Charleston SC 29412	Defendant Attorney	12/19/2019
Excelsior Insurance Company The		Defendant	05/16/2019
Liberty Mutual Fire Insurance Company		Defendant	11/20/2018
Netherlands Insurance Company The		Defendant	11/20/2018
Ohio Security Insurance Company		Defendant	11/20/2018
Simons Construction Company LLC		Defendant	11/20/2018
Mims, Kevin W.	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	01/22/2019
Perrin, Whidbee Sale	50 Immigration Street Suite 200 Charleston SC 29403	Defendant Attorney	01/22/2019
Six Fifty Six Owners Association Inc		Defendant	11/19/2018
Evans, Joshua Fletcher	415 Mill St. Mt. Pleasant SC 29464	Defendant Attorney	02/13/2019
Lucey, Justin O'Toole	Justin O'toole Lucey, PA 415 Mill Street Mt. Pleasant SC 29464	Defendant Attorney	02/13/2019
Starr Surplus Insurance Company		Defendant	11/20/2018
Carlsten, Kathy A.	40 Calhoun St., Ste. 400 Charleston SC 29401	Defendant Attorney	12/19/2019
Suttie, Madison Brooke	40 Calhoun St Suite 400 Charleston SC 29401	Defendant Attorney	12/19/2019
Suttie, Madison Brooke	40 Calhoun St Suite 400 Charleston SC 29401	Defendant Attorney	12/19/2019
Starr Surplus Insurance Company		Defendant	11/20/2018
Watson, J. Calhoun(Inactive)	PO Box 11449 Columbia SC 29211	Alternate Mediator	06/17/2019
Wilkerson, John S. III	PO Box 22129 Charleston SC 294132129	Defendant Attorney	03/06/2019
First Mercury Insurance Company		Defendant	11/20/2018

Label

Name	Description	Type	Begin Date	Completion Date
Ryland Group Inc The	NEF(02-20-2020 02:23:57 PM) Stipulation Of Dismissal	Filing	02/20/2020-14:32
Ryland Group Inc The	NEF(02-20-2020 02:23:05 PM) Stipulation Of Dismissal	Filing	02/20/2020-14:30
Ryland Group Inc The	Stipulation Of Dismissal W/Prejudice as to Certain Defendant	Filing	02/20/2020-14:23
Ryland Group Inc The	Stipulation Of Dismissal W/Prej as to Certain Defendants	Filing	02/20/2020-14:23
Pennsylvania National Mutual Insurance Co	NEF(02-06-2020 02:03:58 PM) Order/Form 4	Filing	02/06/2020-14:04
Pennsylvania National Mutual Insurance Co	Order/ Defnts Motion to Compel is granted	Order	02/06/2020-14:03
Ryland Group Inc The	NEF(01-29-2020 09:45:08 AM) Memo/Memo in Opposition	Filing	01/29/2020-10:15
Ryland Group Inc The	Memo in Opposition to Motion to Compel	Filing	01/29/2020-09:45
Eli Inc	NEF(01-07-2020 04:11:38 PM) Notice/Notice of Appearance	Filing	01/07/2020-16:11
Eli Inc	Notice/Notice of Appearance	Filing	01/07/2020-16:11
Builders Mutual Insurance Company	NEF(12-30-2019 09:06:06 AM) Motion/Compel	Filing	12/30/2019-10:12
Builders Mutual Insurance Company	Motion/Compel Discovery Responses	Motion	12/30/2019-09:06
Locklair, Laura Figueroa	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Locklair, Laura Figueroa	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Locklair, Laura Figueroa	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Carlsten, Kathy A.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Carlsten, Kathy A.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Carlsten, Kathy A.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Paton, Laura Elizabeth Paris	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Paton, Laura Elizabeth Paris	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Paton, Laura Elizabeth Paris	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Davis, Alexander Erwin	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Davis, Alexander Erwin	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Davis, Alexander Erwin	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Suttie, Madison Brooke	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Suttie, Madison Brooke	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Suttie, Madison Brooke	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Barton, Jillian S.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Barton, Jillian S.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Barton, Jillian S.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Wilkerson, John S. III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Wilkerson, John S. III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Wilkerson, John S. III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Johnsen, Jennifer Elizabeth	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Johnsen, Jennifer Elizabeth	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Johnsen, Jennifer Elizabeth	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Simons, Keating L. III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Simons, Keating L. III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Simons, Keating L. III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Boyd, Brent Morris	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Boyd, Brent Morris	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Boyd, Brent Morris	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Lucey, Justin O'Toole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Lucey, Justin O'Toole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Lucey, Justin O'Toole	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Evans, Joshua Fletcher	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Evans, Joshua Fletcher	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Evans, Joshua Fletcher	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kennedy, Robert Mills Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kennedy, Robert Mills Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kennedy, Robert Mills Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Reeves, Phillip E.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Reeves, Phillip E.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Reeves, Phillip E.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Hunter, Lawrence Mims Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Hunter, Lawrence Mims Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Hunter, Lawrence Mims Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
McCants, John Lucius	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
McCants, John Lucius	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
McCants, John Lucius	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Goforth, Ginger D.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Goforth, Ginger D.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Goforth, Ginger D.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Montague, Shelley Sunderman	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Montague, Shelley Sunderman	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Montague, Shelley Sunderman	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Lohr, Mary Bass	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Lohr, Mary Bass	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Lohr, Mary Bass	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Rogers, John Elliott II	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Rogers, John Elliott II	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Rogers, John Elliott II	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Mims, Kevin W.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Mims, Kevin W.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Mims, Kevin W.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Perrin, Whidbee Sale	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Perrin, Whidbee Sale	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Perrin, Whidbee Sale	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Best, L. Dean	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Best, L. Dean	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Best, L. Dean	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Harris, David Grant II	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Harris, David Grant II	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Harris, David Grant II	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Pennsylvania National Mutual Insurance Co	NEF(11-13-2019 04:36:45 PM) Motion/Compel	Filing	11/14/2019-09:25
Pennsylvania National Mutual Insurance Co	Motion/Compel & Memorandum of Law in Support	Motion	11/13/2019-16:36	01/29/2020-16:36
Pennsylvania National Mutual Insurance Co	Service/Certificate Of Service	Filing	11/13/2019-16:36
	Stipulation Of Dismissal W/O Prej as to Atain, crt/srv	Filing	10/04/2019-15:33
Ryland Group Inc The	ADR/Notice of ADR	Action	09/15/2019-09:03
Kennedy, Robert Mills Jr.	Defnt Motion/Judgment on the Pleadings & Crt/Srv	Motion	09/09/2019-15:09	12/19/2019-15:09
Kennedy, Robert Mills Jr.	Motion/Motion Filing Fee	Filing	09/09/2019-09:55
	Affidavit Of Service	Filing	08/22/2019-10:52
International Insurance Co of Hannover SE	Response to Couterclaims, crt/srv	Filing	08/22/2019-10:17
International Insurance Co of Hannover SE	Answer, crt/srv	Filing	07/25/2019-14:17
Ryland Group Inc The	ADR/Alternative Dispute Resolution (Workflow)	Action	06/17/2019-15:30	09/15/2019-15:30
Ryland Group Inc The	Archived Document	Filing	06/17/2019-00:00
Locklair, Laura Figueroa	Archived Document	Filing	06/17/2019-00:00
Carlsten, Kathy A.	Archived Document	Filing	06/17/2019-00:00
Best, L. Dean	Archived Document	Filing	06/17/2019-00:00
Harris, David Grant II	Archived Document	Filing	06/17/2019-00:00
Mims, Kevin W.	Archived Document	Filing	06/17/2019-00:00
Watson, J. Calhoun	Archived Document	Filing	06/17/2019-00:00
Boyd, Brent Morris	Archived Document	Filing	06/17/2019-00:00
Wilkerson, John S. III	Archived Document	Filing	06/17/2019-00:00
Johnsen, Jennifer Elizabeth	Archived Document	Filing	06/17/2019-00:00
Suttie, Madison Brooke	Archived Document	Filing	06/17/2019-00:00
Barton, Jillian S.	Archived Document	Filing	06/17/2019-00:00
Crites, Jerome Bennett III	Archived Document	Filing	06/17/2019-00:00
McCants, John Lucius	Archived Document	Filing	06/17/2019-00:00
Kennedy, Robert Mills Jr.	Archived Document	Filing	06/17/2019-00:00
Reeves, Phillip E.	Archived Document	Filing	06/17/2019-00:00
Lucey, Justin O'Toole	Archived Document	Filing	06/17/2019-00:00
Evans, Joshua Fletcher	Archived Document	Filing	06/17/2019-00:00
Simons, Keating L. III	Archived Document	Filing	06/17/2019-00:00
Perrin, Whidbee Sale	Archived Document	Filing	06/17/2019-00:00
Lohr, Mary Bass	Archived Document	Filing	06/17/2019-00:00
Rogers, John Elliott II	Archived Document	Filing	06/17/2019-00:00
Goforth, Ginger D.	Archived Document	Filing	06/17/2019-00:00
Montague, Shelley Sunderman	Archived Document	Filing	06/17/2019-00:00
Hunter, Lawrence Mims Jr.	Archived Document	Filing	06/17/2019-00:00
	Certain Defendants Response to Counterclaim, crt/srv	Filing	05/20/2019-11:55
Excelsior Insurance Company The	Motion/Motion Filing Fee	Filing	05/16/2019-13:56
Simons, Keating L. III	Defnt Motion/Dismiss Counterclaim & Crt/Srv	Motion	05/16/2019-10:57	01/17/2020-10:57
Knights Specialty Insurance Co	Response to Counterclaim, crt/srv	Filing	05/16/2019-10:03
Eli Inc	Answer, crt/srv	Filing	05/03/2019-11:52
Bitco General Insurance Corporation	Response to Counterclaims	Filing	04/25/2019-14:22
Frankenmuth Mutual Insurance Company	Answer to Counterclaims, Jury Trial Demanded, crt/srv	Filing	04/22/2019-11:56
Gemini Insurance Company	Answer to Counterclaims, Jury Trial Demanded, crt/srv	Filing	04/22/2019-11:54
Pennsylvania National Mutual Insurance Co	Answer to Counterclaims, crt/srv	Filing	04/22/2019-11:43
Starr Surplus Insurance Company	Response to Counterclaims, Jury Trial Demanded, crt/srv	Filing	04/19/2019-09:24
Builders Mutual Insurance Company	Answer to Counterclaims, Jury Trial Demanded, crt/srv	Filing	04/19/2019-09:19
Owners Insurance Company	Answer to Counterclaims, Jury Trial Demanded, crt/srv	Filing	04/19/2019-09:17
First Mercury Insurance Company	Response to Counterclaims, crt/srv	Filing	04/18/2019-10:19
National Trust Insurance Company	Response to Counterclaims, crt/srv	Filing	04/12/2019-13:27
Ryland Group Inc The	Answer to C/claims & crt/srv	Filing	04/05/2019-08:51
Arch Specialty Insurance Company	Answer, Jury Trial Demanded, crt/srv	Filing	04/01/2019-13:16
	Certain Defendants Answer & Counterclaims, crt/srv	Filing	03/18/2019-14:23
	Affidavit Of Service	Filing	03/04/2019-12:49
First Mercury Insurance Company	Answer, crt/srv	Filing	03/04/2019-11:28
Diria Tawi Painting Inc	Answer, Jury Trial Demanded, crt/srv	Filing	02/19/2019-16:37
	Certificate Of Service	Filing	02/14/2019-11:11
Excelsior Insurance Company The	Answer, crt/srv	Filing	02/13/2019-15:11
Ohio Security Insurance Company	Answer, crt/srv	Filing	02/13/2019-15:10
Netherlands Insurance Company The	Answer, crt/srv	Filing	02/13/2019-15:08
Liberty Mutual Fire Insurance Company	Answer, crt/srv	Filing	02/13/2019-15:06
	Appearance of Atty Lucey, Evans & Townes for Crtn Dfnts, srv	Filing	02/12/2019-09:46
Gemini Insurance Company	Answer, Jury Trial Demanded, crt/srv	Filing	02/04/2019-14:32
Knights Specialty Insurance Co	Answer, crt/srv	Filing	02/01/2019-11:35
Simons Construction Company LLC	Answer, Jury Trial Demanded, crt/srv	Filing	01/31/2019-10:32
	Answer of Certain Defendants, crt/srv	Filing	01/31/2019-10:28
Frankenmuth Mutual Insurance Company	Answer & Crt/Srv	Filing	01/31/2019-09:30
Owners Insurance Company	Answer, Jury Trial Demanded, crt/srv	Filing	01/30/2019-14:03
Builders Mutual Insurance Company	Amended Answer to Complaint, Jury Trial Demanded, crt/srv	Filing	01/30/2019-13:59
National Trust Insurance Company	Answer, crt/srv	Filing	01/28/2019-15:29
Builders Mutual Insurance Company	Answer, crt/srv	Filing	01/28/2019-09:54
Bitco General Insurance Corporation	Answer, crt/srv	Filing	01/28/2019-09:51
Land Site Services Inc	Answer, Jury Trial Demanded, crt/srv	Filing	01/25/2019-11:46
	Appearance of Atty Rogers & Atty Goforth for Crtn Dfnts, srv	Filing	01/23/2019-14:01
Builders Firstsource Atlantic Group LLC	Answer, crt/srv	Filing	01/22/2019-15:51
Simons Construction Company LLC	Notice of Appearance of Atty Mims & Atty Perrin, crt/srv	Filing	01/18/2019-13:37
Pennsylvania National Mutual Insurance Co	Answer, crt/srv	Filing	01/17/2019-14:03
Starr Surplus Insurance Company	Answer, Jury Trial Demanded, crt/srv	Filing	01/10/2019-11:00
	Certificate Of Service (2)	Filing	01/10/2019-10:59
Alpha Omega Construction Group Inc	Answer, crt/srv	Filing	01/02/2019-14:46
Starr Surplus Insurance Company	Notice of Appearance of Atty Carlsten, crt/srv	Filing	12/31/2018-13:50
	Affidavit Of Service (7)	Filing	12/19/2018-11:08
	Acceptance Of Service (19)	Filing	12/10/2018-14:20
Ryland Group Inc The	Summons & Complaint	Filing	11/19/2018-15:29

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

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
12/30/2019	612520	COCDTS	PY	$25.00
11/14/2019	610675	COCMRR	PY	$25.00
09/09/2019	607477	COCMRR	PY	$25.00
05/16/2019	603091	COCMRR	PY	$25.00
11/19/2018	595937	COCJSJ	PY	$150.00