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David Tice VS Asset Preservation LLC , defendant, et al
Case Number: 2018CP1000978 Court Agency: Common Pleas Filed Date: 02/22/2018
Case Type: Common Pleas Case Sub Type: Constructions 100 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
Allen, Seth Defendant08/20/2018
Allen Woodworks Defendant08/20/2018
Allen Woodworks LLC(Inactive) Defendant11/26/2018
Anthony Jones Electric(Inactive) Defendant11/20/2019
Asset Preservation LLC Defendant01/17/2020
Belger, C. Brandon 1058 East Montague Avenue Koontz Mlynarczyk LLC North Charleston SC 29405Plaintiff Attorney09/21/2018
Caroline Punch List Pros LLC Defendant11/20/2019
Cristaldi, Philip Paul III 1242 White Flat Road Mt. Pleasant SC 29464Defendant Attorney10/14/2019
Dickson, G. Wells Jr.(Inactive) PO Box 819 Kingstree SC 295560819Mediator05/22/2019
Dodds, John Joseph IV 145 King Street, Suite 300 PO Box 1200 Charleston SC 29402Defendant Attorney05/03/2018
Energy One America LLC(Inactive) Defendant11/20/2019
Energy One LLC(Inactive) Defendant05/30/2018
Freeman, Ian Wesley PO Box 22167 Charleston SC 29413Defendant Attorney06/25/2018
Grainger Brown, Stephanie Paige 145 King St Suite 300 PO Box 1200 Charleston SC 29402Defendant Attorney06/19/2019
Honeycutt, Jenny Costa PO Box 13466 Charleston SC 29422Defendant Attorney12/23/2019
Horger, Michael Pinckney Sr.(Inactive) 160 Centre St. Orangeburg SC 29115Alternate Mediator09/21/2018
Jones, Anthony(Inactive) Defendant11/20/2019
Koontz, William Mark 1058 E. Montague Avenue North Charleston SC 29405Plaintiff Attorney10/04/2018
Macneille, Douglas Whitsett PO Drawer 5706 Hilton Head Island SC 299385706Defendant Attorney09/24/2018
NCC Construction LLC(Inactive) Defendant11/20/2019
Patterson, Gregory H.(Inactive) 225 E. Floyd Baker Blvd. Gaffney SC 29340Defendant Attorney05/22/2019
Tice, David Plaintiff01/22/2020
Tollens, Daniel K Defendant02/23/2018
Winograd, Scott Harris 1058 East Montague Avenue North Charleston SC 29405Plaintiff Attorney05/02/2019

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Asset Preservation LLCNEF(05-12-2020 01:02:26 PM) Offer Of JudgmentFiling05/12/2020-14:26CMS Image Available Icon
Asset Preservation LLCOffer Of JudgmentFiling05/12/2020-13:02CMS Image Available Icon
Asset Preservation LLCNEF(01-20-2020 04:51:17 PM) Order/Scheduling OrderFiling01/20/2020-16:51CMS Image Available Icon
Asset Preservation LLCOrder/Scheduling OrderOrder01/20/2020-16:51CMS Image Available Icon
Asset Preservation LLCNEF(01-17-2020 12:02:20 PM) Order/Order Cover Sheet $25....Filing01/17/2020-13:24CMS Image Available Icon
Asset Preservation LLCOrder/Order Cover Sheet $25.00Filing01/17/2020-12:02
Belger, C. Brandon1/20/2020_JRY_Roster/Notice of Case Roster Publication SentAction01/14/2020-08:33
Dodds, John Joseph IV1/20/2020_JRY_Roster/Notice of Case Roster Publication SentAction01/14/2020-08:33
Freeman, Ian Wesley1/20/2020_JRY_Roster/Notice of Case Roster Publication SentAction01/14/2020-08:33
Macneille, Douglas Whitsett1/20/2020_JRY_Roster/Notice of Case Roster Publication SentAction01/14/2020-08:33
Koontz, William Mark1/20/2020_JRY_Roster/Notice of Case Roster Publication SentAction01/14/2020-08:33
Grainger Brown, Stephanie Paige1/20/2020_JRY_Roster/Notice of Case Roster Publication SentAction01/14/2020-08:33
Winograd, Scott Harris1/20/2020_JRY_Roster/Notice of Case Roster Publication SentAction01/14/2020-08:33
Cristaldi, Philip Paul III1/20/2020_JRY_Roster/Notice of Case Roster Publication SentAction01/14/2020-08:33
Honeycutt, Jenny Costa1/20/2020_JRY_Roster/Notice of Case Roster Publication SentAction01/14/2020-08:33
Tice, DavidNEF(01-03-2020 02:10:23 PM) Reply/Reply to CounterclaimFiling01/03/2020-15:21CMS Image Available Icon
Tice, DavidReply to Counterclaim of Asset Preservation, JTDFiling01/03/2020-14:10CMS Image Available Icon
Caroline Punch List Pros LLCNEF(12-20-2019 11:35:37 PM) Notice/Notice of AppearanceFiling12/23/2019-10:50CMS Image Available Icon
Caroline Punch List Pros LLCNotice of Appearance of Atty Jenny HoneycuttFiling12/20/2019-23:35
Caroline Punch List Pros LLCAnswer To Amended ComplaintFiling12/20/2019-23:35CMS Image Available Icon
Asset Preservation LLCNEF(12-16-2019 04:03:56 PM) Answer/Answer To Amended Com...Filing12/16/2019-16:08CMS Image Available Icon
Asset Preservation LLCCertain Defendants Answer To Amended Complaint, C/ClaimFiling12/16/2019-16:03CMS Image Available Icon
Tice, DavidNEF(11-20-2019 10:46:03 AM) Stipulation Of DismissalFiling11/20/2019-14:12CMS Image Available Icon
Tice, DavidStipulation Of Dismissal W/Prej as to Certain DefendantsFiling11/20/2019-10:46CMS Image Available Icon
Tice, DavidNEF(11-20-2019 08:59:07 AM) Amended/Amended Summons And ...Filing11/20/2019-10:35CMS Image Available Icon
Tice, DavidAmended Summons And ComplaintFiling11/20/2019-08:59CMS Image Available Icon
NCC Construction LLCNEF(10-23-2019 03:32:11 PM) Notice/Notice of AppearanceFiling10/23/2019-15:32CMS Image Available Icon
NCC Construction LLCNotice/Notice of AppearanceFiling10/23/2019-15:32
Belger, C. Brandon11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:28
Cristaldi, Philip Paul III11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:28
Winograd, Scott Harris11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:28
Grainger Brown, Stephanie Paige11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:28
Koontz, William Mark11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:28
Macneille, Douglas Whitsett11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:28
Freeman, Ian Wesley11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:28
Dodds, John Joseph IV11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:28
Belger, C. BrandonPltff Motion/Amend Complt & Crt/SrvMotion06/27/2019-15:1211/12/2019-15:12CMS Image Available Icon
Tice, DavidMotion/Motion Filing FeeFiling06/27/2019-14:30
Consent Scheduling OrderOrder06/21/2019-11:43CMS Image Available Icon
Asset Preservation LLCOrder/Order Filing FeeFiling06/19/2019-13:34
Belger, C. Brandon6/24/2019_JRY_Roster/Notice of Case Roster Publication SentAction06/18/2019-08:53
Dodds, John Joseph IV6/24/2019_JRY_Roster/Notice of Case Roster Publication SentAction06/18/2019-08:53
Macneille, Douglas Whitsett6/24/2019_JRY_Roster/Notice of Case Roster Publication SentAction06/18/2019-08:53
Freeman, Ian Wesley6/24/2019_JRY_Roster/Notice of Case Roster Publication SentAction06/18/2019-08:53
Koontz, William Mark6/24/2019_JRY_Roster/Notice of Case Roster Publication SentAction06/18/2019-08:53
Grainger Brown, Stephanie Paige6/24/2019_JRY_Roster/Notice of Case Roster Publication SentAction06/18/2019-08:53
Winograd, Scott Harris6/24/2019_JRY_Roster/Notice of Case Roster Publication SentAction06/18/2019-08:53
Cristaldi, Philip Paul III6/24/2019_JRY_Roster/Notice of Case Roster Publication SentAction06/18/2019-08:53
Order of Dismissal w/ Prej as to Allen WoodworksOrder05/21/2019-12:11CMS Image Available Icon
Energy One America LLCNotice of Appearance of Atty Philip Cristaldi, crt/srvFiling05/20/2019-10:07CMS Image Available Icon
Winograd, Scott HarrisPltff Motion/Compel & Crt/SrvMotion05/02/2019-15:2205/29/2019-15:22CMS Image Available Icon
Tice, DavidMotion/Motion Filing FeeFiling05/02/2019-11:38
Belger, C. Brandon5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Belger, C. Brandon5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Belger, C. Brandon5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Grainger Brown, Stephanie Paige5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Grainger Brown, Stephanie Paige5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Grainger Brown, Stephanie Paige5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Freeman, Ian Wesley5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Freeman, Ian Wesley5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Freeman, Ian Wesley5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Patterson, Gregory H.5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Patterson, Gregory H.5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Patterson, Gregory H.5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Dodds, John Joseph IV5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Dodds, John Joseph IV5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Dodds, John Joseph IV5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Koontz, William Mark5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Koontz, William Mark5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Koontz, William Mark5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Macneille, Douglas Whitsett5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Macneille, Douglas Whitsett5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Macneille, Douglas Whitsett5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/25/2019-08:44
Asset Preservation LLCMotion/Motion Filing FeeFiling01/14/2019-15:45
Asset Preservation LLCMotion/Motion Filing FeeFiling01/14/2019-15:40
Grainger Brown, Stephanie PaigeDefnt Motion/Compel & Crt/SrvMotion01/14/2019-11:4205/29/2019-11:42CMS Image Available Icon
Grainger Brown, Stephanie PaigeDefnt Motion/Compel & Crt/SrvMotion01/14/2019-11:4105/29/2019-11:41CMS Image Available Icon
Tice, DavidADR/Notice of ADRAction12/20/2018-08:28
Patterson, Gregory H.Defnt Motion/Dismiss w/ prejudice & Crt/SrvMotion11/28/2018-09:2105/30/2019-09:21CMS Image Available Icon
Allen Woodworks LLCOrder/Order Filing FeeFiling11/26/2018-11:06
Entry of Default as to Seth Allen dba Allen WoodworksOrder10/18/2018-09:15CMS Image Available Icon
Affidavit/Affidavit of William Watkins JrFiling10/18/2018-09:14CMS Image Available Icon
Affidavit of Non-Military ServiceFiling10/18/2018-09:11CMS Image Available Icon
Energy One America LLCAnswer to 2nd Amended 3rd Party Cmplt, Counterclaims, srvFiling10/03/2018-11:11CMS Image Available Icon
Crtn Dfnts Reply to Counterclaim of Energy One America, srvFiling10/03/2018-11:03CMS Image Available Icon
Tice, DavidReply to Counterclaim of Energy One America, crt/srvFiling10/03/2018-10:59CMS Image Available Icon
Energy One America LLCAnswer to 3rd Party Complaint, Counterclaim, crt/mailingFiling09/21/2018-13:15CMS Image Available Icon
Energy One America LLCSummons CounterclaimFiling09/21/2018-13:13CMS Image Available Icon
Tice, DavidArchived DocumentFiling09/21/2018-00:00
Tice, DavidADR/Alternative Dispute Resolution (Workflow)Action09/20/2018-15:3812/20/2018-15:38
Certain Defendants Answer to 3rd Party Cmplt, JTD, crt/srvFiling09/17/2018-10:59CMS Image Available Icon
Affidavit Of Service by mail (2)Filing09/10/2018-14:46CMS Image Available Icon
Affidavit Of ServiceFiling09/07/2018-09:36CMS Image Available Icon
Answer, C/Claims, 2nd Amended 3rd Party Claims, crt/srvFiling08/28/2018-10:34CMS Image Available Icon
2nd Amended Third Party SummonsFiling08/28/2018-10:32CMS Image Available Icon
Dodds, John Joseph IV9/17/2018_MOTION_Roster/Notice of Motions Roster PublicationAction08/22/2018-09:44
Dodds, John Joseph IV9/17/2018_MOTION_Roster/Notice of Motions Roster PublicationAction08/22/2018-09:44
Belger, C. Brandon9/17/2018_MOTION_Roster/Notice of Motions Roster PublicationAction08/22/2018-09:44
Belger, C. Brandon9/17/2018_MOTION_Roster/Notice of Motions Roster PublicationAction08/22/2018-09:44
Freeman, Ian Wesley9/17/2018_MOTION_Roster/Notice of Motions Roster PublicationAction08/22/2018-09:44
Freeman, Ian Wesley9/17/2018_MOTION_Roster/Notice of Motions Roster PublicationAction08/22/2018-09:44
Patterson, Gregory H.9/17/2018_MOTION_Roster/Notice of Motions Roster PublicationAction08/22/2018-09:44
Patterson, Gregory H.9/17/2018_MOTION_Roster/Notice of Motions Roster PublicationAction08/22/2018-09:44
Consent Order Granting Motion to AmendOrder08/16/2018-13:52CMS Image Available Icon
Asset Preservation LLCMotion/Motion Filing FeeFiling08/13/2018-12:25
Dodds, John Joseph IVDefnt Motion/Compel PltffMotion08/13/2018-09:0509/17/2018-09:05CMS Image Available Icon
Affidavit Of Service & Crt/SrvFiling07/16/2018-11:43CMS Image Available Icon
Tice, DavidReply to Amended C/Claims of Asset Preservation, crt/srvFiling06/28/2018-15:14CMS Image Available Icon
NCC Construction LLCAnswer to Third-Party Complaint, Jury Trial Demanded, srvFiling06/22/2018-08:44CMS Image Available Icon
Asset Preservation LLCMotion/Motion Filing FeeFiling06/06/2018-15:05
Dodds, John Joseph IVMotion/Amend 3rd Party Complaint by Defendant, crt/srvMotion06/06/2018-08:4108/22/2018-08:41CMS Image Available Icon
Affidavit Of Service by mailFiling05/29/2018-16:24CMS Image Available Icon
Allen Woodworks LLCAnswerFiling05/29/2018-14:15CMS Image Available Icon
Certain Defnts Ans to Complaint, C/Claim etc, srvFiling05/25/2018-11:16CMS Image Available Icon
Amended 3rd Party Summons, Jury Trial DemandedFiling05/25/2018-11:14CMS Image Available Icon
Tice, DavidReply to Counterclaims & cert/srvFiling05/15/2018-11:44CMS Image Available Icon
Affidavit Of Service by mail & Crt/SrvFiling05/11/2018-12:07CMS Image Available Icon
Certain Defnts Answer, Co/Claims & 3rd Party Claims, srvFiling04/30/2018-10:44CMS Image Available Icon
Certain Defnts 3rd Party Summons, Jury Trial DemandedFiling04/30/2018-10:43CMS Image Available Icon
Acceptance Of ServiceFiling03/08/2018-12:55CMS Image Available Icon
Tice, DavidSummons & ComplaintFiling02/22/2018-15:35CMS Image Available Icon

Financials
Summary
Fine/Costs:$375.00Total Paid for fine/costs:$375.00Balance 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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
01/17/2020613572COCMRRPY$25.00
06/27/2019604866COCAXBPY$25.00
06/19/2019604520COCMRRPY$25.00
05/02/2019602419COCMRRPY$25.00
01/14/2019597872COCMRRPY$25.00
01/14/2019597875COCMRRPY$25.00
11/26/2018596063COCACWPY$25.00
08/13/2018592226coccnpPY$25.00
06/06/2018589625COCKDGPY$25.00
02/22/2018585353COCDTSPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Allen, Seth Defendant08/20/2018
Allen Woodworks Defendant08/20/2018
Allen Woodworks LLC(Inactive) Defendant11/26/2018
Anthony Jones Electric(Inactive) Defendant11/20/2019
Asset Preservation LLC Defendant01/17/2020
Belger, C. Brandon 1058 East Montague Avenue Koontz Mlynarczyk LLC North Charleston SC 29405Plaintiff Attorney09/21/2018
Caroline Punch List Pros LLC Defendant11/20/2019
Cristaldi, Philip Paul III 1242 White Flat Road Mt. Pleasant SC 29464Defendant Attorney10/14/2019
Dickson, G. Wells Jr.(Inactive) PO Box 819 Kingstree SC 295560819Mediator05/22/2019
Dodds, John Joseph IV 145 King Street, Suite 300 PO Box 1200 Charleston SC 29402Defendant Attorney05/03/2018
Energy One America LLC(Inactive) Defendant11/20/2019
Energy One LLC(Inactive) Defendant05/30/2018
Freeman, Ian Wesley PO Box 22167 Charleston SC 29413Defendant Attorney06/25/2018
Grainger Brown, Stephanie Paige 145 King St Suite 300 PO Box 1200 Charleston SC 29402Defendant Attorney06/19/2019
Honeycutt, Jenny Costa PO Box 13466 Charleston SC 29422Defendant Attorney12/23/2019
Horger, Michael Pinckney Sr.(Inactive) 160 Centre St. Orangeburg SC 29115Alternate Mediator09/21/2018
Jones, Anthony(Inactive) Defendant11/20/2019
Koontz, William Mark 1058 E. Montague Avenue North Charleston SC 29405Plaintiff Attorney10/04/2018
Macneille, Douglas Whitsett PO Drawer 5706 Hilton Head Island SC 299385706Defendant Attorney09/24/2018
NCC Construction LLC(Inactive) Defendant11/20/2019
Patterson, Gregory H.(Inactive) 225 E. Floyd Baker Blvd. Gaffney SC 29340Defendant Attorney05/22/2019
Tice, David Plaintiff01/22/2020
Tollens, Daniel K Defendant02/23/2018
Winograd, Scott Harris 1058 East Montague Avenue North Charleston SC 29405Plaintiff Attorney05/02/2019