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MFHA LLC , plaintiff, et al VS Bohicket Investors LLC , defendant, et al
Case Number: 2019CP1002583 Court Agency: Common Pleas Filed Date: 05/15/2019
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
Bland, Eric Steven PO Box 72 Columbia SC 29202Defendant Attorney06/25/2020
Bohicket Investors LLC Third Party Plaintiff06/25/2020
Bohicket Investors LLC Defendant07/31/2020
C Z R LLC Defendant10/07/2019
Freeman, Matthew Defendant07/09/2020
Freeman, Matthew Third Party Defendant06/25/2020
Juncu, Alexandru(Inactive) 1985 Riviera Dr Suite 103-112 Mount Pleasant SC 29464Mediator12/11/2019
Kelly, Matthew Zachary 497 St Andrews Blvd Charleston SC 29407Plaintiff Attorney09/28/2020
Lamar, Marcy Johnson PO Box 11267 Columbia SC 29211Defendant Attorney11/23/2020
Lokal Seabar Plaintiff05/16/2019
Macpherson, Nicholas Defendant07/29/2020
McCormack, David B.(Inactive) 130 Tradd Street Charleston SC 29401Alternate Mediator12/11/2019
MFHA LLC Plaintiff05/29/2020
Mongillo, Scott Michael 18 Broad St., Ste. Mezz Charleston SC 294013010Defendant Attorney11/13/2019
Petrillo, Michael Eric Defendant04/09/2021
Richter, Ronald L. Jr. 18 Broad St., Ste. Mezz Charleston SC 294013010Defendant Attorney07/29/2019
Ron Welch Contracting LLC Defendant10/11/2019
Shaw, Joshua Daniel PO Box 11267 Columbia SC 29201Defendant Attorney12/17/2019
Smeck, Jane Ann Defendant07/29/2019
Smeck, Jane Ann Third Party Defendant06/25/2020
Welch, R Patrick Defendant07/29/2020
Welch, Ron A Defendant07/29/2020
Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Petrillo, Michael EricNEF(04-12-2021 03:46:46 PM) Order/Protection from Court ...Filing04/12/2021-15:47CMS Image Available Icon
Petrillo, Michael EricOrder/Protection from Court AppearanceOrder04/12/2021-15:46CMS Image Available Icon
Petrillo, Michael EricNEF(04-09-2021 02:48:56 PM) Order/Order Cover Sheet $25....Filing04/09/2021-15:29CMS Image Available Icon
Petrillo, Michael EricOrder/Order Cover Sheet $25.00Filing04/09/2021-14:48CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Kelly, Matthew Zachary12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Kelly, Matthew Zachary12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Kelly, Matthew Zachary12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/23/2020-17:17CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Lamar, Marcy Johnson12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Shaw, Joshua Daniel12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Kelly, Matthew Zachary12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Kelly, Matthew Zachary12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Kelly, Matthew Zachary12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Richter, Ronald L. Jr.12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Mongillo, Scott Michael12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Bland, Eric Steven12/14/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/13/2020-11:29CMS Image Available Icon
Bohicket Investors LLCNEF(10-22-2020 04:41:11 PM) Order/Electronic Form 4Filing10/22/2020-16:41CMS Image Available Icon
Bohicket Investors LLCOrder/defendant's rule to show cause is denied.Order10/22/2020-16:41CMS Image Available Icon
Kelly, Matthew Zachary10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Mongillo, Scott Michael10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Richter, Ronald L. Jr.10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Shaw, Joshua Daniel10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Bland, Eric Steven10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Lamar, Marcy Johnson10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Lamar, Marcy Johnson10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Lamar, Marcy Johnson10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Lamar, Marcy Johnson10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Shaw, Joshua Daniel10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Shaw, Joshua Daniel10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Shaw, Joshua Daniel10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Mongillo, Scott Michael10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Mongillo, Scott Michael10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Mongillo, Scott Michael10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Bland, Eric Steven10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Bland, Eric Steven10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Bland, Eric Steven10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Kelly, Matthew Zachary10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Kelly, Matthew Zachary10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Kelly, Matthew Zachary10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Richter, Ronald L. Jr.10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Richter, Ronald L. Jr.10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Richter, Ronald L. Jr.10/12/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/14/2020-14:24CMS Image Available Icon
Miscellaneous DocumentsFiling08/20/2020-12:18CMS Image Available Icon
MFHA LLCNEF(08-07-2020 10:49:32 AM) Order/Electronic Form 4Filing08/07/2020-10:49CMS Image Available Icon
MFHA LLCOrder/Motion to Quash & Motion for Sanctions DeniedOrder08/07/2020-10:49CMS Image Available Icon
Welch, R PatrickNEF(07-31-2020 12:08:40 PM) Motion/Rule to Show CauseFiling07/31/2020-12:21CMS Image Available Icon
Bohicket Investors LLCMotion/Rule to Show CauseMotion07/31/2020-12:0809/28/2020-12:08CMS Image Available Icon
Welch, Ron ANEF(07-29-2020 03:35:42 PM) Motion/Summary JudgmentFiling07/29/2020-16:04CMS Image Available Icon
Macpherson, NicholasNEF(07-29-2020 03:31:55 PM) Motion/Summary JudgmentFiling07/29/2020-16:03CMS Image Available Icon
Welch, R PatrickNEF(07-29-2020 03:28:32 PM) Motion/Summary JudgmentFiling07/29/2020-16:02CMS Image Available Icon
Welch, Ron AMotion/Summary Judgment & Memo In SupportMotion07/29/2020-15:3512/15/2020-15:35CMS Image Available Icon
Macpherson, NicholasMotion/Summary Judgment & Memo In Support ofMotion07/29/2020-15:3112/15/2020-15:31CMS Image Available Icon
Welch, R PatrickMotion/Summary Judgment & Memo In SupportMotion07/29/2020-15:2812/15/2020-15:28CMS Image Available Icon
Bohicket Investors LLCNEF(07-24-2020 01:09:46 PM) Motion/SanctionsFiling07/27/2020-09:09CMS Image Available Icon
Bohicket Investors LLCMotion/Sanctions & memo in Opp to Motion/QuashMotion07/24/2020-13:0908/06/2020-13:09CMS Image Available Icon
Kelly, Matthew Zachary8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Richter, Ronald L. Jr.8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Bland, Eric Steven8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Mongillo, Scott Michael8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Shaw, Joshua Daniel8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Lamar, Marcy Johnson8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Freeman, MatthewNEF(07-09-2020 02:09:15 PM) Motion/QuashFiling07/09/2020-14:20CMS Image Available Icon
Freeman, MatthewMotion/Quash defnt SubpoenaMotion07/09/2020-14:0908/06/2020-14:09CMS Image Available Icon
Miscellaneous DocumentsFiling07/06/2020-15:07CMS Image Available Icon
Welch, R PatrickNEF(06-25-2020 11:50:02 AM) Answer/Answer To Amended Com...Filing06/25/2020-12:27CMS Image Available Icon
Welch, R PatrickCrt/Defnts Answer To Plaintiffs Amended ComplaintFiling06/25/2020-11:50CMS Image Available Icon
MFHA LLCNEF(06-23-2020 01:45:48 PM) Order/Electronic Form 4Filing06/23/2020-13:46CMS Image Available Icon
MFHA LLCOrder Denying Multiple Motions & Granting Motion/CompelOrder06/23/2020-13:45CMS Image Available Icon
Miscellaneous Documents (2)Filing06/12/2020-14:49CMS Image Available Icon
Welch, R PatrickNEF(06-04-2020 03:39:53 PM) Order/SanctionsFiling06/04/2020-15:40CMS Image Available Icon
Welch, R PatrickOrder on Motion to Compel & for SanctionsOrder06/04/2020-15:39CMS Image Available Icon
Welch, R PatrickNEF(06-03-2020 11:17:24 AM) Proposed Order/SanctionsFiling06/03/2020-11:47CMS Image Available Icon
Bohicket Investors LLCOrder/Order Cover Sheet $25.00Filing06/03/2020-11:17
Petrillo, Michael EricNEF(06-03-2020 09:11:05 AM) Order/Protection from Court ...Filing06/03/2020-09:11CMS Image Available Icon
Petrillo, Michael EricOrder/Protection from Court AppearanceOrder06/03/2020-09:11CMS Image Available Icon
Petrillo, Michael EricNEF(06-02-2020 12:58:56 PM) Order/Order Cover Sheet $25....Filing06/02/2020-14:20CMS Image Available Icon
Petrillo, Michael EricOrder/Order Cover Sheet $25.00Filing06/02/2020-12:58CMS Image Available Icon
Mongillo, Scott Michael6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Bland, Eric Steven6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Richter, Ronald L. Jr.6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Kelly, Matthew Zachary6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Lamar, Marcy Johnson6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Shaw, Joshua Daniel6/8/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-15:06
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Shaw, Joshua Daniel5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Lamar, Marcy Johnson5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Zachary5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Zachary5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Zachary5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Zachary5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Zachary5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Zachary5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Kelly, Matthew Zachary5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Richter, Ronald L. Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Bland, Eric Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Mongillo, Scott Michael5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
MFHA LLCNEF(03-26-2020 05:26:49 PM) Motion/QuashFiling03/27/2020-09:19CMS Image Available Icon
MFHA LLCMotion/Quash defnt subpoenaMotion03/26/2020-17:2605/27/2020-17:26CMS Image Available Icon
Welch, R PatrickNEF(03-13-2020 09:52:49 AM) Motion/CompelFiling03/13/2020-10:04CMS Image Available Icon
Bohicket Investors LLCMotion/Compel and for sanctions against 3rd party defntMotion03/13/2020-09:5205/26/2020-09:52CMS Image Available Icon
Bohicket Investors LLCMotion/Disqualify Atty KellyMotion03/13/2020-09:5205/26/2020-09:52CMS Image Available Icon
MFHA LLCADR/Notice of ADRAction03/10/2020-10:04CMS Image Available Icon
Welch, R PatrickNEF(02-03-2020 03:38:09 PM) Motion/CompelFiling02/03/2020-16:14CMS Image Available Icon
Bohicket Investors LLCMotion/CompelMotion02/03/2020-15:3805/26/2020-15:38CMS Image Available Icon
Richter, Ronald L. Jr.2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Richter, Ronald L. Jr.2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Kelly, Matthew Zachary2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Kelly, Matthew Zachary2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Mongillo, Scott Michael2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Mongillo, Scott Michael2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Bland, Eric Steven2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Bland, Eric Steven2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Lamar, Marcy Johnson2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Lamar, Marcy Johnson2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Shaw, Joshua Daniel2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
Shaw, Joshua Daniel2/24/2020_MOTION_Roster/Notice of Motions Roster PublicationAction01/23/2020-09:03
MFHA LLCNEF(01-15-2020 04:48:59 PM) Notice/Notice of AppearanceFiling01/15/2020-16:49CMS Image Available Icon
MFHA LLCNotice/Notice of AppearanceFiling01/15/2020-16:48
Petrillo, Michael EricNEF(12-20-2019 05:01:15 PM) Notice/Notice of AppearanceFiling12/23/2019-10:26CMS Image Available Icon
Petrillo, Michael EricNotice of Appearance of Atty Marcy LamarFiling12/20/2019-17:01
Petrillo, Michael EricCertain Defendants Answer To Amended Complaint, JTDFiling12/20/2019-17:01CMS Image Available Icon
C Z R LLCNEF(12-17-2019 10:56:02 AM) Notice/Notice of AppearanceFiling12/17/2019-10:56CMS Image Available Icon
C Z R LLCNotice/Notice of AppearanceFiling12/17/2019-10:56
MFHA LLCNEF(12-11-2019 10:04:57 AM) ADR/Notice of ADRFiling12/11/2019-10:05CMS Image Available Icon
MFHA LLCADR/Alternative Dispute Resolution (Workflow)Action12/11/2019-08:5803/10/2020-08:58
Welch, R PatrickNEF(11-14-2019 09:57:23 AM) Motion/QuashFiling11/14/2019-10:24CMS Image Available Icon
Bohicket Investors LLCMotion/Quash SubpoenasMotion11/14/2019-09:5705/26/2020-09:57CMS Image Available Icon
Welch, R PatrickNEF(11-13-2019 09:51:42 AM) Motion/OtherFiling11/13/2019-10:22CMS Image Available Icon
Welch, R PatrickMotion/Cancel of Lis PendensMotion11/13/2019-09:5105/26/2020-09:51CMS Image Available Icon
Bohicket Investors LLCNEF(11-13-2019 09:46:27 AM) Notice/Notice of AppearanceFiling11/13/2019-09:46CMS Image Available Icon
Bohicket Investors LLCNotice/Notice of AppearanceFiling11/13/2019-09:46
Ron Welch Contracting LLCMotion/Motion Filing FeeFiling10/11/2019-13:15
Ron Welch Contracting LLCMotion/Motion Filing FeeFiling10/11/2019-13:14
Richter, Ronald L. Jr.Defnt Motion/Dismiss & Crt/SrvMotion10/11/2019-12:4305/26/2020-12:43CMS Image Available Icon
Richter, Ronald L. Jr.Defnt Motion/Dismiss & Crt/SrvMotion10/11/2019-12:1305/26/2020-12:13CMS Image Available Icon
MFHA LLCAmended SummonsFiling10/08/2019-14:13CMS Image Available Icon
Amended ComplaintFiling10/04/2019-16:37CMS Image Available Icon
3rd Party Defendants' Answer to 3rd Party ComplaintFiling08/30/2019-10:46CMS Image Available Icon
Plaintiffs' Reply to CounterclaimFiling08/30/2019-10:43CMS Image Available Icon
Acceptance Of ServiceFiling08/21/2019-11:37CMS Image Available Icon
ADR/Proof of ADR/At an ImpasseFiling08/01/2019-14:31CMS Image Available Icon
Acceptance Of ServiceFiling07/26/2019-16:12CMS Image Available Icon
Bohicket Investors LLC3rd Party SummonsFiling07/26/2019-16:12CMS Image Available Icon
Bohicket Investors LLCAnswer, Counterclaim, 3rd Party Complaint, crt/srvFiling07/26/2019-16:06CMS Image Available Icon
MFHA LLCSummons & ComplaintFiling05/15/2019-08:56CMS Image Available Icon
Financials
Summary
Fine/Costs:$575.00Total Paid for fine/costs:$575.00Balance Due:$0.00

Costs
DescriptionCost CodeAmountCharge ActionDisbursed Amount
Civil Filing Fee County 44%/100%CVFFCN$44.00$44.00
Civil Filing Fee State 56%CVFFST$56.00$56.00
SCJD Filing Fee Proviso $50 / $25SCJDPV$50.00$50.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
04/09/2021631863COCMRRWV$25.00
07/31/2020621958COCDTSPY$25.00
07/29/2020621811COCDTSPY$25.00
07/29/2020621812COCDTSPY$25.00
07/29/2020621813COCDTSPY$25.00
07/27/2020621580COCDTSPY$25.00
07/09/2020620924COCDTSPY$25.00
06/03/2020619399COCMRRPY$25.00
06/02/2020619348COCMRRWV$25.00
03/27/2020617352COCDTSPY$25.00
03/13/2020616695COCDTSPY$50.00
02/03/2020614508COCDTSPY$25.00
11/14/2019610691COCMRRPY$25.00
11/13/2019610581COCMRRPY$25.00
10/11/2019608991COCMRRPY$25.00
10/11/2019608992COCMRRPY$25.00
05/15/2019603032cocebaPY$150.00
Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Bland, Eric Steven PO Box 72 Columbia SC 29202Defendant Attorney06/25/2020
Bohicket Investors LLC Third Party Plaintiff06/25/2020
Bohicket Investors LLC Defendant07/31/2020
C Z R LLC Defendant10/07/2019
Freeman, Matthew Defendant07/09/2020
Freeman, Matthew Third Party Defendant06/25/2020
Juncu, Alexandru(Inactive) 1985 Riviera Dr Suite 103-112 Mount Pleasant SC 29464Mediator12/11/2019
Kelly, Matthew Zachary 497 St Andrews Blvd Charleston SC 29407Plaintiff Attorney09/28/2020
Lamar, Marcy Johnson PO Box 11267 Columbia SC 29211Defendant Attorney11/23/2020
Lokal Seabar Plaintiff05/16/2019
Macpherson, Nicholas Defendant07/29/2020
McCormack, David B.(Inactive) 130 Tradd Street Charleston SC 29401Alternate Mediator12/11/2019
MFHA LLC Plaintiff05/29/2020
Mongillo, Scott Michael 18 Broad St., Ste. Mezz Charleston SC 294013010Defendant Attorney11/13/2019
Petrillo, Michael Eric Defendant04/09/2021
Richter, Ronald L. Jr. 18 Broad St., Ste. Mezz Charleston SC 294013010Defendant Attorney07/29/2019
Ron Welch Contracting LLC Defendant10/11/2019
Shaw, Joshua Daniel PO Box 11267 Columbia SC 29201Defendant Attorney12/17/2019
Smeck, Jane Ann Defendant07/29/2019
Smeck, Jane Ann Third Party Defendant06/25/2020
Welch, R Patrick Defendant07/29/2020
Welch, Ron A Defendant07/29/2020