Public Index Search

Charleston County
Circuit Court Case Details
Public Index

Charleston County Home Page Clerk of Court Home Page Magistrates Court SC Judicial Home Page Search Tips

David Smith VS Platinum Automotive Center Llc , defendant, et al
Case Number:	2019CP1006644	Court Agency:	Common Pleas	Filed Date:	12/27/2019
Case Type:	Common Pleas	Case Sub Type:	Breach of Cont 140	File Type:	Jury
Status:	Dismissed	Assigned Judge:	Clerk Of Court C P, G S, And Family Court
Disposition:	Dismissed per Rule 40J	Disposition Date:	01/19/2023	Disposition Judge:	Young, Roger M. Sr.
Original Source Doc:		Original Case #:		Restore Reason:	Reopen Case for Rule 40J - Original Case
Judgment Number:		Court Roster:

Case Parties
Click the

icon to show associated parties.

Name	Address	Party Type	Last Updated
Anthony, Scott William	PO Box 1992 Mt. Pleasant SC 294651992	Plaintiff Attorney	12/27/2019
Smith, David		Plaintiff	01/19/2024
Anthony, Stephanie	PO Box 1992 Mount Pleasant SC 294651992	Plaintiff Attorney	12/27/2019
Smith, David		Plaintiff	01/19/2024
Bhatti, Igbal		Defendant	12/27/2019
Crudup, Jeffrey Michael	497 St. Andrews Boulevard Charleston SC 29407	Defendant Attorney	03/16/2020
Bhatti, Ricky		Defendant	12/27/2019
Crudup, Jeffrey Michael	497 St. Andrews Boulevard Charleston SC 29407	Defendant Attorney	03/16/2020
Crudup, Jeffrey Michael	497 St. Andrews Boulevard Charleston SC 29407	Defendant Attorney	03/16/2020
Bhatti, Igbal		Defendant	12/27/2019
Bhatti, Ricky		Defendant	12/27/2019
Platinum Automotive Center Llc		Defendant	12/27/2019
Ellis, Todd Raymond(Inactive)	7911 Broad River Rd., Ste. 100 Irmo SC 29063	Alternate Mediator	07/17/2020
Keesley, Kyliene Lee(Inactive)	PO Box 12009 Columbia SC 29211	Mediator	07/17/2020
Platinum Automotive Center Llc		Defendant	12/27/2019
Crudup, Jeffrey Michael	497 St. Andrews Boulevard Charleston SC 29407	Defendant Attorney	03/16/2020
Smith, David		Plaintiff	01/19/2024
Anthony, Scott William	PO Box 1992 Mt. Pleasant SC 294651992	Plaintiff Attorney	12/27/2019
Anthony, Stephanie	PO Box 1992 Mount Pleasant SC 294651992	Plaintiff Attorney	12/27/2019

Associated Cases

Agency	Case #	External	Relationship	Description	Case Filed Date	Disposition Date	Case Status	Disposition
Common Pleas	2024CP1000374	N		Associated by Rule 40J	01/23/2024	02/25/2025	Dismissed	Dismissed per Rule 41(a)

Actions

Name	Description	Type	Begin Date	Completion Date
Smith, David	NEF(01-23-2024 02:26:47 PM) Order/Restore Case To Active...	Filing	01/23/2024-14:26
Smith, David	Order/Restore Case To Active Docket	Order	01/23/2024-14:26
Smith, David	NEF(01-19-2024 10:46:25 AM) Proposed Order/Restore Case ...	Filing	01/19/2024-10:49
Smith, David	Order/Order to Restore Rule 40J Coversheet	Filing	01/19/2024-10:46
Smith, David	NEF(01-18-2024 04:23:20 PM) Motion/Restore Case	Filing	01/19/2024-07:32
Smith, David	Motion F/Order Restoring Case Pursuant to Rule 40(J)	Motion	01/18/2024-16:23	01/18/2024-16:23
Smith, David	NEF(01-19-2023 02:45:08 PM) Order/Dismissal Rule 40J	Filing	01/19/2023-14:48
Smith, David	Order/Dismissal Rule 40J	Order	01/19/2023-14:45	01/19/2023-14:45
Smith, David	NEF(01-19-2023 12:38:50 PM) Order/Order Cover Sheet $25....	Filing	01/19/2023-13:16	01/19/2023-13:16
Smith, David	Order/Order Cover Sheet $25.00	Filing	01/19/2023-12:38	01/19/2023-12:38
Anthony, Scott William	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51	01/19/2023-10:51
Anthony, Stephanie	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51	01/19/2023-10:51
Crudup, Jeffrey Michael	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51	01/19/2023-10:51
Smith, David	NEF(07-13-2022 01:57:29 PM) Order/Scheduling Order	Filing	07/13/2022-13:57	01/19/2023-13:57
Smith, David	Order/Scheduling Order	Order	07/13/2022-13:57	01/19/2023-13:57
Smith, David	NEF(07-13-2022 09:45:50 AM) Order/Order Cover Sheet $25....	Filing	07/13/2022-09:51	01/19/2023-09:51
Smith, David	Order/Order Cover Sheet $25.00	Filing	07/13/2022-09:45	01/19/2023-09:45
Anthony, Stephanie	7/18/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	06/28/2022-17:02	01/19/2023-17:02
Anthony, Scott William	7/18/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	06/28/2022-17:02	01/19/2023-17:02
Crudup, Jeffrey Michael	7/18/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	06/28/2022-17:02	01/19/2023-17:02
Smith, David	NEF(05-04-2022 02:24:24 PM) Order/Protection from Court ...	Filing	05/04/2022-14:24	01/19/2023-14:24
Smith, David	Order/Protection from Court Appearance	Order	05/04/2022-14:24	01/19/2023-14:24
Smith, David	NEF(04-29-2022 01:07:25 PM) Order/Order Cover Sheet $25....	Filing	04/29/2022-13:58	01/19/2023-13:58
Smith, David	Order/Order Cover Sheet $25.00	Filing	04/29/2022-13:07	01/19/2023-13:07
Smith, David	ADR/Notice of ADR	Action	10/15/2020-09:10	01/19/2023-09:10
Smith, David	ADR/Alternative Dispute Resolution (Workflow)	Action	07/24/2020-13:36	10/15/2020-13:36
Smith, David	NEF(07-17-2020 09:10:33 AM) ADR/Notice of ADR	Filing	07/17/2020-09:10	01/19/2023-09:10
Platinum Automotive Center Llc	NEF(03-16-2020 03:55:40 PM) Notice/Notice of Appearance	Filing	03/16/2020-16:28	01/19/2023-16:28
Platinum Automotive Center Llc	Notice of Appearance Atty Crudup	Filing	03/16/2020-15:55	01/19/2023-15:55
Platinum Automotive Center Llc	Answer to Complaint and Jury Trail Demanded	Filing	03/16/2020-15:55	01/19/2023-15:55
Smith, David	NEF(03-05-2020 09:13:29 AM) Order/Protection from Court ...	Filing	03/05/2020-09:13	01/19/2023-09:13
Smith, David	Order/Protection from Court Appearance	Order	03/05/2020-09:13	01/19/2023-09:13
Smith, David	NEF(03-04-2020 12:46:25 PM) Order/Order Cover Sheet $25....	Filing	03/04/2020-14:31	01/19/2023-14:31
Smith, David	Order/Order Cover Sheet $25.00	Filing	03/04/2020-12:46	01/19/2023-12:46
Smith, David	NEF(02-24-2020 02:38:33 PM) Service/Affidavit Of Service	Filing	02/24/2020-15:00	01/19/2023-15:00
Smith, David	Service/Affidavit Of Service on Platinum Automotive Center L	Filing	02/24/2020-14:38	01/19/2023-14:38
Smith, David	Summons & Complaint	Filing	12/27/2019-13:36	01/19/2023-13:36

Financials

Summary
Fine/Costs:	$425.00	Total Paid for fine/costs:	$425.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
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
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
SCJD Filing Fee Proviso $50 / $25	SCJDPV	$50.00		$50.00
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
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
01/19/2024	676174	COCMRR	WV	$25.00
01/19/2024	676192	COCMRR	PY	$150.00
01/19/2023	659424	COCMRR	PY	$25.00
07/13/2022	651608	COCMRR	PY	$25.00
04/29/2022	648446	COCMRR	WV	$25.00
03/04/2020	616202	COCMRR	WV	$25.00
12/27/2019	612486	COCSHB	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

Click the

icon to show associated parties.

Name	Address	Party Type	Last Updated
Anthony, Scott William	PO Box 1992 Mt. Pleasant SC 294651992	Plaintiff Attorney	12/27/2019
Smith, David		Plaintiff	01/19/2024
Anthony, Stephanie	PO Box 1992 Mount Pleasant SC 294651992	Plaintiff Attorney	12/27/2019
Smith, David		Plaintiff	01/19/2024
Bhatti, Igbal		Defendant	12/27/2019
Crudup, Jeffrey Michael	497 St. Andrews Boulevard Charleston SC 29407	Defendant Attorney	03/16/2020
Bhatti, Ricky		Defendant	12/27/2019
Crudup, Jeffrey Michael	497 St. Andrews Boulevard Charleston SC 29407	Defendant Attorney	03/16/2020
Crudup, Jeffrey Michael	497 St. Andrews Boulevard Charleston SC 29407	Defendant Attorney	03/16/2020
Bhatti, Igbal		Defendant	12/27/2019
Bhatti, Ricky		Defendant	12/27/2019
Platinum Automotive Center Llc		Defendant	12/27/2019
Ellis, Todd Raymond(Inactive)	7911 Broad River Rd., Ste. 100 Irmo SC 29063	Alternate Mediator	07/17/2020
Keesley, Kyliene Lee(Inactive)	PO Box 12009 Columbia SC 29211	Mediator	07/17/2020
Platinum Automotive Center Llc		Defendant	12/27/2019
Crudup, Jeffrey Michael	497 St. Andrews Boulevard Charleston SC 29407	Defendant Attorney	03/16/2020
Smith, David		Plaintiff	01/19/2024
Anthony, Scott William	PO Box 1992 Mt. Pleasant SC 294651992	Plaintiff Attorney	12/27/2019
Anthony, Stephanie	PO Box 1992 Mount Pleasant SC 294651992	Plaintiff Attorney	12/27/2019

Label

Agency	Case #	External	Relationship	Description	Case Filed Date	Disposition Date	Case Status	Disposition
Common Pleas	2024CP1000374	N		Associated by Rule 40J	01/23/2024	02/25/2025	Dismissed	Dismissed per Rule 41(a)

Name	Description	Type	Begin Date	Completion Date
Smith, David	NEF(01-23-2024 02:26:47 PM) Order/Restore Case To Active...	Filing	01/23/2024-14:26
Smith, David	Order/Restore Case To Active Docket	Order	01/23/2024-14:26
Smith, David	NEF(01-19-2024 10:46:25 AM) Proposed Order/Restore Case ...	Filing	01/19/2024-10:49
Smith, David	Order/Order to Restore Rule 40J Coversheet	Filing	01/19/2024-10:46
Smith, David	NEF(01-18-2024 04:23:20 PM) Motion/Restore Case	Filing	01/19/2024-07:32
Smith, David	Motion F/Order Restoring Case Pursuant to Rule 40(J)	Motion	01/18/2024-16:23	01/18/2024-16:23
Smith, David	NEF(01-19-2023 02:45:08 PM) Order/Dismissal Rule 40J	Filing	01/19/2023-14:48
Smith, David	Order/Dismissal Rule 40J	Order	01/19/2023-14:45	01/19/2023-14:45
Smith, David	NEF(01-19-2023 12:38:50 PM) Order/Order Cover Sheet $25....	Filing	01/19/2023-13:16	01/19/2023-13:16
Smith, David	Order/Order Cover Sheet $25.00	Filing	01/19/2023-12:38	01/19/2023-12:38
Anthony, Scott William	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51	01/19/2023-10:51
Anthony, Stephanie	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51	01/19/2023-10:51
Crudup, Jeffrey Michael	1/23/2023_JRY_Roster/Notice of Case Roster Publication Sent	Action	01/10/2023-10:51	01/19/2023-10:51
Smith, David	NEF(07-13-2022 01:57:29 PM) Order/Scheduling Order	Filing	07/13/2022-13:57	01/19/2023-13:57
Smith, David	Order/Scheduling Order	Order	07/13/2022-13:57	01/19/2023-13:57
Smith, David	NEF(07-13-2022 09:45:50 AM) Order/Order Cover Sheet $25....	Filing	07/13/2022-09:51	01/19/2023-09:51
Smith, David	Order/Order Cover Sheet $25.00	Filing	07/13/2022-09:45	01/19/2023-09:45
Anthony, Stephanie	7/18/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	06/28/2022-17:02	01/19/2023-17:02
Anthony, Scott William	7/18/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	06/28/2022-17:02	01/19/2023-17:02
Crudup, Jeffrey Michael	7/18/2022_JRY_Roster/Notice of Case Roster Publication Sent	Action	06/28/2022-17:02	01/19/2023-17:02
Smith, David	NEF(05-04-2022 02:24:24 PM) Order/Protection from Court ...	Filing	05/04/2022-14:24	01/19/2023-14:24
Smith, David	Order/Protection from Court Appearance	Order	05/04/2022-14:24	01/19/2023-14:24
Smith, David	NEF(04-29-2022 01:07:25 PM) Order/Order Cover Sheet $25....	Filing	04/29/2022-13:58	01/19/2023-13:58
Smith, David	Order/Order Cover Sheet $25.00	Filing	04/29/2022-13:07	01/19/2023-13:07
Smith, David	ADR/Notice of ADR	Action	10/15/2020-09:10	01/19/2023-09:10
Smith, David	ADR/Alternative Dispute Resolution (Workflow)	Action	07/24/2020-13:36	10/15/2020-13:36
Smith, David	NEF(07-17-2020 09:10:33 AM) ADR/Notice of ADR	Filing	07/17/2020-09:10	01/19/2023-09:10
Platinum Automotive Center Llc	NEF(03-16-2020 03:55:40 PM) Notice/Notice of Appearance	Filing	03/16/2020-16:28	01/19/2023-16:28
Platinum Automotive Center Llc	Notice of Appearance Atty Crudup	Filing	03/16/2020-15:55	01/19/2023-15:55
Platinum Automotive Center Llc	Answer to Complaint and Jury Trail Demanded	Filing	03/16/2020-15:55	01/19/2023-15:55
Smith, David	NEF(03-05-2020 09:13:29 AM) Order/Protection from Court ...	Filing	03/05/2020-09:13	01/19/2023-09:13
Smith, David	Order/Protection from Court Appearance	Order	03/05/2020-09:13	01/19/2023-09:13
Smith, David	NEF(03-04-2020 12:46:25 PM) Order/Order Cover Sheet $25....	Filing	03/04/2020-14:31	01/19/2023-14:31
Smith, David	Order/Order Cover Sheet $25.00	Filing	03/04/2020-12:46	01/19/2023-12:46
Smith, David	NEF(02-24-2020 02:38:33 PM) Service/Affidavit Of Service	Filing	02/24/2020-15:00	01/19/2023-15:00
Smith, David	Service/Affidavit Of Service on Platinum Automotive Center L	Filing	02/24/2020-14:38	01/19/2023-14:38
Smith, David	Summons & Complaint	Filing	12/27/2019-13:36	01/19/2023-13:36

Summary
Fine/Costs:	$425.00	Total Paid for fine/costs:	$425.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
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
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
SCJD Filing Fee Proviso $50 / $25	SCJDPV	$50.00		$50.00
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
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
01/19/2024	676174	COCMRR	WV	$25.00
01/19/2024	676192	COCMRR	PY	$150.00
01/19/2023	659424	COCMRR	PY	$25.00
07/13/2022	651608	COCMRR	PY	$25.00
04/29/2022	648446	COCMRR	WV	$25.00
03/04/2020	616202	COCMRR	WV	$25.00
12/27/2019	612486	COCSHB	PY	$150.00