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Roi Tan Enterprises LLC VS Akim Anastopoulo , defendant, et al
Case Number: 2019CP1002894 Court Agency: Common Pleas Filed Date: 05/31/2019
Case Type: Common Pleas Case Sub Type: Breach of Cont 140 File Type: Non-Jury
Status: Appeal 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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NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Anastopoulo, Akim Defendant07/19/2019
Anastopoulo Law Firm(Inactive) Other Party to Case01/16/2020
Anastopoulo Law Firm LLC Defendant08/28/2023
Beck, Laura D(Inactive) 101 Meeting Street 3Rd Floor Charleston SC 29401Mediator08/18/2022
Jefferies, Lane Douglas(Inactive) 32 Ann Street Charleston SC 29403Defendant Attorney10/28/2022
Nicholson, Julius Carnes III 32 Ann Street Charleston SC 29403Defendant Attorney02/22/2023
Pelzer, Arthur Cole 266 Meeting Street Charleston SC 29401Plaintiff Attorney05/31/2019
Poulin, Eric Marc(Inactive) 32 Ann Street Charleston SC 29403Defendant Attorney10/28/2022
Roi Tan Enterprises LLC Plaintiff03/05/2024
Walden, Esq., Josh F.(Inactive) 8570 Rivers Ave. Suite 170 North Charleston SC 29406Alternate Mediator05/24/2022
Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Anastopoulo, AkimNEF(09-08-2023 02:00:07 PM) Notice/OtherFiling09/08/2023-15:49CMS Image Available Icon
Anastopoulo, AkimNotice of Appeal for Orders Filed 08/15/23 & 09/01/23Filing09/08/2023-14:00CMS Image Available Icon
Anastopoulo, AkimNEF(09-08-2023 11:57:35 AM) Notice/OtherFiling09/08/2023-13:11CMS Image Available Icon
Anastopoulo, AkimNotice of Appeal as to Orders Granting Motions to StrikeFiling09/08/2023-11:57CMS Image Available Icon
Pelzer, Arthur Cole9/25/2023_JRY_Roster/Notice of Case Roster Publication SentAction09/05/2023-16:52CMS Image Available Icon
Nicholson, Julius Carnes III9/25/2023_JRY_Roster/Notice of Case Roster Publication SentAction09/05/2023-16:52CMS Image Available Icon
Roi Tan Enterprises LLCNEF(09-01-2023 11:11:21 AM) Order/Electronic Form 4Filing09/01/2023-11:11CMS Image Available Icon
Roi Tan Enterprises LLCOrder/Motion to Alter or Amend is DeniedOrder09/01/2023-11:11CMS Image Available Icon
Anastopoulo, AkimNEF(08-29-2023 03:01:18 PM) Reply/OtherFiling08/29/2023-15:10CMS Image Available Icon
Anastopoulo, AkimReply to Pls Opposition to Dfs Rule 59 Motion to Alter/AmendFiling08/29/2023-15:01CMS Image Available Icon
Roi Tan Enterprises LLCNEF(08-29-2023 12:04:54 PM) Memo/Memo in OppositionFiling08/29/2023-12:23CMS Image Available Icon
Roi Tan Enterprises LLCMemo in Opposition to Motion to Alter or Amend JudgmentFiling08/29/2023-12:04CMS Image Available Icon
Anastopoulo, AkimNEF(08-28-2023 03:43:50 PM) Motion/Alter and/or AmendFiling08/28/2023-15:52CMS Image Available Icon
Anastopoulo Law Firm LLCMotion/Alter or Amend JudgmentMotion08/28/2023-15:4309/01/2023-15:43CMS Image Available Icon
Roi Tan Enterprises LLCNEF(08-15-2023 01:57:52 PM) Order/Electronic Form 4Filing08/15/2023-13:58CMS Image Available Icon
Roi Tan Enterprises LLCOrder on Motions,Defnts are Sanctioned for not ComplyingOrder08/15/2023-13:57CMS Image Available Icon
Anastopoulo, AkimNEF(05-26-2023 04:36:02 PM) Memo/Memo in OppositionFiling05/26/2023-16:50CMS Image Available Icon
Anastopoulo, AkimMemo in Opposition to Motion to Strike & Rule to Show CauseFiling05/26/2023-16:36CMS Image Available Icon
Roi Tan Enterprises LLCNEF(05-25-2023 12:52:25 PM) Memo/Memo in SupportFiling05/25/2023-14:14CMS Image Available Icon
Roi Tan Enterprises LLCNEF(05-25-2023 12:41:10 PM) Memo/Memo in SupportFiling05/25/2023-13:58CMS Image Available Icon
Roi Tan Enterprises LLCMemo of Law in Support of Pls Motion to Strike DemandFiling05/25/2023-12:52CMS Image Available Icon
Roi Tan Enterprises LLCMemo of Law in Support of Pls Motion for Rule to Show CauseFiling05/25/2023-12:41CMS Image Available Icon
Pelzer, Arthur Cole5/30/2023_MOTION_Roster/Notice of Motions Roster PublicationAction04/26/2023-11:13CMS Image Available Icon
Pelzer, Arthur Cole5/30/2023_MOTION_Roster/Notice of Motions Roster PublicationAction04/26/2023-11:13CMS Image Available Icon
Nicholson, Julius Carnes III5/30/2023_MOTION_Roster/Notice of Motions Roster PublicationAction04/26/2023-11:13CMS Image Available Icon
Nicholson, Julius Carnes III5/30/2023_MOTION_Roster/Notice of Motions Roster PublicationAction04/26/2023-11:13CMS Image Available Icon
Nicholson, Julius Carnes III4/24/2023_JRY_Roster/Notice of Case Roster Publication SentAction04/14/2023-16:19CMS Image Available Icon
Pelzer, Arthur Cole4/24/2023_JRY_Roster/Notice of Case Roster Publication SentAction04/14/2023-16:19CMS Image Available Icon
Pelzer, Arthur Cole3/27/2023_MOTION_Roster/Notice of Motions Roster PublicationAction02/22/2023-11:06CMS Image Available Icon
Pelzer, Arthur Cole3/27/2023_MOTION_Roster/Notice of Motions Roster PublicationAction02/22/2023-11:06CMS Image Available Icon
Nicholson, Julius Carnes III3/27/2023_MOTION_Roster/Notice of Motions Roster PublicationAction02/22/2023-11:06CMS Image Available Icon
Nicholson, Julius Carnes III3/27/2023_MOTION_Roster/Notice of Motions Roster PublicationAction02/22/2023-11:06CMS Image Available Icon
Roi Tan Enterprises LLCNEF(02-08-2023 04:11:24 PM) Order/Consent OrderFiling02/08/2023-16:11CMS Image Available Icon
Roi Tan Enterprises LLCOrder/Consent Order for ContinuanceOrder02/08/2023-16:11CMS Image Available Icon
Roi Tan Enterprises LLCNEF(02-08-2023 02:01:28 PM) Order/Order Cover Sheet $25....Filing02/08/2023-14:21CMS Image Available Icon
Roi Tan Enterprises LLCOrder/Order Cover Sheet $25.00Filing02/08/2023-14:01CMS Image Available Icon
Roi Tan Enterprises LLCNEF(02-07-2023 11:55:22 AM) Motion/Rule to Show CauseFiling02/07/2023-13:12CMS Image Available Icon
Roi Tan Enterprises LLCNEF(02-07-2023 11:52:22 AM) Motion/ContinuanceFiling02/07/2023-13:11CMS Image Available Icon
Roi Tan Enterprises LLCMotion/Rule to Show CauseMotion02/07/2023-11:5505/30/2023-11:55CMS Image Available Icon
Roi Tan Enterprises LLCMotion/ContinuanceMotion02/07/2023-11:5202/08/2023-11:52CMS Image Available Icon
Pelzer, Arthur Cole2/13/2023_JRY_Roster/Notice of Case Roster Publication SentAction01/26/2023-11:54CMS Image Available Icon
Nicholson, Julius Carnes III2/13/2023_JRY_Roster/Notice of Case Roster Publication SentAction01/26/2023-11:54CMS Image Available Icon
Roi Tan Enterprises LLCNEF(12-05-2022 01:42:56 PM) Motion/OtherFiling12/05/2022-13:51CMS Image Available Icon
Roi Tan Enterprises LLCMotion/Strike Defendants' Demand F/Jury TrialMotion12/05/2022-13:4205/30/2023-13:42CMS Image Available Icon
Anastopoulo, AkimNEF(11-15-2022 11:48:40 AM) Order/Scheduling OrderFiling11/15/2022-11:50CMS Image Available Icon
Anastopoulo, AkimOrder/Consent Scheduling OrderOrder11/15/2022-11:48CMS Image Available Icon
Anastopoulo, AkimNEF(11-10-2022 03:07:31 PM) Proposed Order/Scheduling Or...Filing11/14/2022-08:53CMS Image Available Icon
Anastopoulo Law Firm LLCOrder/Order Cover Sheet $25.00Filing11/10/2022-15:07CMS Image Available Icon
Roi Tan Enterprises LLCNEF(11-07-2022 02:09:52 PM) Motion/ContinuanceFiling11/07/2022-15:09CMS Image Available Icon
Roi Tan Enterprises LLCMotion/Continuance & Status ConferenceMotion11/07/2022-14:0911/15/2023-14:09CMS Image Available Icon
Nicholson, Julius Carnes III11/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction11/02/2022-16:36CMS Image Available Icon
Pelzer, Arthur Cole11/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction11/02/2022-16:36CMS Image Available Icon
Roi Tan Enterprises LLCNEF(10-28-2022 12:50:08 PM) Order/CompelFiling10/28/2022-12:50CMS Image Available Icon
Roi Tan Enterprises LLCOrder Granting Motion to CompelOrder10/28/2022-12:50CMS Image Available Icon
Anastopoulo, AkimNEF(10-28-2022 09:46:03 AM) Notice/Notice of AppearanceFiling10/28/2022-10:03CMS Image Available Icon
Anastopoulo, AkimNotice of Appearance Atty Nicholson & JefferiesFiling10/28/2022-09:46CMS Image Available Icon
Anastopoulo, AkimNotice of Intrafirm TransferFiling10/28/2022-09:46CMS Image Available Icon
Roi Tan Enterprises LLCNEF(10-26-2022 02:07:54 PM) Proposed Order/CompelFiling10/26/2022-14:24CMS Image Available Icon
Roi Tan Enterprises LLCOrder/Order Cover Sheet $25.00Filing10/26/2022-14:07CMS Image Available Icon
Roi Tan Enterprises LLCNEF(10-19-2022 04:16:20 PM) Memo/Memo in SupportFiling10/19/2022-16:26CMS Image Available Icon
Roi Tan Enterprises LLCMemo of Law in Support of Pls Motion to CompelFiling10/19/2022-16:16CMS Image Available Icon
Roi Tan Enterprises LLCNEF(09-29-2022 11:45:31 AM) Motion/ContinuanceFiling10/03/2022-09:28CMS Image Available Icon
Roi Tan Enterprises LLCMotion/ContinuanceMotion09/29/2022-11:4509/29/2022-11:45CMS Image Available Icon
Pelzer, Arthur Cole10/24/2022_MOTIONS_Roster/Notice of Motions Roster PublicatiAction09/26/2022-15:58CMS Image Available Icon
Jefferies, Lane Douglas10/24/2022_MOTIONS_Roster/Notice of Motions Roster PublicatiAction09/26/2022-15:58CMS Image Available Icon
Poulin, Eric Marc10/24/2022_MOTIONS_Roster/Notice of Motions Roster PublicatiAction09/26/2022-15:58CMS Image Available Icon
Jefferies, Lane Douglas10/17/2022_JRY_Roster/Notice of Case Roster Publication SentAction09/22/2022-09:36CMS Image Available Icon
Poulin, Eric Marc10/17/2022_JRY_Roster/Notice of Case Roster Publication SentAction09/22/2022-09:36CMS Image Available Icon
Pelzer, Arthur Cole10/17/2022_JRY_Roster/Notice of Case Roster Publication SentAction09/22/2022-09:36CMS Image Available Icon
Roi Tan Enterprises LLCNEF(09-07-2022 10:17:20 AM) Order/Protection from Court ...Filing09/07/2022-10:22CMS Image Available Icon
Roi Tan Enterprises LLCOrder/Protection from Court AppearanceOrder09/07/2022-10:17CMS Image Available Icon
Roi Tan Enterprises LLCNEF(08-24-2022 05:02:45 PM) Order/Order Cover Sheet $25....Filing08/25/2022-09:17CMS Image Available Icon
Roi Tan Enterprises LLCOrder/Order Cover Sheet $25.00Filing08/24/2022-17:02CMS Image Available Icon
Roi Tan Enterprises LLCNEF(08-15-2022 05:36:29 PM) Motion/ContinuanceFiling08/16/2022-08:01CMS Image Available Icon
Roi Tan Enterprises LLCMotion/ContinuanceMotion08/15/2022-17:3608/15/2022-17:36CMS Image Available Icon
Pelzer, Arthur Cole9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:37CMS Image Available Icon
Poulin, Eric Marc9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:37CMS Image Available Icon
Jefferies, Lane Douglas9/9/2022_JRY_Roster/Notice of Case Roster Publication SentAction08/11/2022-12:37CMS Image Available Icon
Jefferies, Lane Douglas9/6/2022_MOTION_Roster/Notice of Motions Roster PublicationAction08/09/2022-08:50CMS Image Available Icon
Poulin, Eric Marc9/6/2022_MOTION_Roster/Notice of Motions Roster PublicationAction08/09/2022-08:50CMS Image Available Icon
Pelzer, Arthur Cole9/6/2022_MOTION_Roster/Notice of Motions Roster PublicationAction08/09/2022-08:50CMS Image Available Icon
Roi Tan Enterprises LLCNEF(04-26-2022 11:00:22 AM) Order/Scheduling OrderFiling04/26/2022-11:00CMS Image Available Icon
Roi Tan Enterprises LLCOrder/Scheduling OrderOrder04/26/2022-11:00CMS Image Available Icon
Roi Tan Enterprises LLCNEF(04-25-2022 06:34:52 PM) Proposed Order/Scheduling Or...Filing04/26/2022-08:56CMS Image Available Icon
Roi Tan Enterprises LLCOrder/Order Cover Sheet $25.00Filing04/25/2022-18:34CMS Image Available Icon
Pelzer, Arthur Cole4/18/2022_MOTION_Roster/Notice of Motions Roster PublicationAction04/06/2022-12:45CMS Image Available Icon
Poulin, Eric Marc4/18/2022_MOTION_Roster/Notice of Motions Roster PublicationAction04/06/2022-12:45CMS Image Available Icon
Jefferies, Lane Douglas4/18/2022_MOTION_Roster/Notice of Motions Roster PublicationAction04/06/2022-12:45CMS Image Available Icon
Roi Tan Enterprises LLCNEF(04-05-2022 05:16:08 PM) Motion/CompelFiling04/06/2022-08:44CMS Image Available Icon
Roi Tan Enterprises LLCMotion/CompelMotion04/05/2022-17:1610/24/2022-17:16CMS Image Available Icon
Roi Tan Enterprises LLCDecline to Sign:Order/Scheduling OrderFiling04/04/2022-14:37CMS Image Available Icon
Roi Tan Enterprises LLCNEF(03-18-2022 01:45:17 PM) Motion/OtherFiling03/18/2022-14:37CMS Image Available Icon
Roi Tan Enterprises LLCMotion/Status Conference & Scheduling OrderMotion03/18/2022-13:4504/22/2022-13:45CMS Image Available Icon
Roi Tan Enterprises LLCNEF(03-01-2022 04:12:28 PM) Order/Protection from Court ...Filing03/01/2022-16:12CMS Image Available Icon
Roi Tan Enterprises LLCOrder/Protection from Court AppearanceOrder03/01/2022-16:12CMS Image Available Icon
Jefferies, Lane Douglas3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:04CMS Image Available Icon
Poulin, Eric Marc3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:04CMS Image Available Icon
Pelzer, Arthur Cole3/14/2022_JRY_Roster/Notice of Case Roster Publication SentAction03/01/2022-15:04CMS Image Available Icon
Roi Tan Enterprises LLCNEF(02-23-2022 01:58:33 PM) Order/Order Cover Sheet $25....Filing02/23/2022-14:18CMS Image Available Icon
Roi Tan Enterprises LLCOrder/Order Cover Sheet $25.00Filing02/23/2022-13:58CMS Image Available Icon
Roi Tan Enterprises LLCNEF(12-01-2021 10:48:20 AM) ADR/Proof of ADRFiling12/01/2021-10:52CMS Image Available Icon
Roi Tan Enterprises LLCADR/Proof of ADR - At an ImpasseAction12/01/2021-10:48CMS Image Available Icon
Pelzer, Arthur Cole11/30/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/04/2020-12:15CMS Image Available Icon
Poulin, Eric Marc11/30/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/04/2020-12:15CMS Image Available Icon
Jefferies, Lane Douglas11/30/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction11/04/2020-12:15CMS Image Available Icon
Jefferies, Lane Douglas11/30/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction10/29/2020-13:54CMS Image Available Icon
Poulin, Eric Marc11/30/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction10/29/2020-13:54CMS Image Available Icon
Pelzer, Arthur Cole11/30/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction10/29/2020-13:54CMS Image Available Icon
Roi Tan Enterprises LLCNEF(10-06-2020 11:13:57 AM) Motion/CompelFiling10/06/2020-11:17CMS Image Available Icon
Roi Tan Enterprises LLCMotion/CompelMotion10/06/2020-11:1311/30/2020-11:13CMS Image Available Icon
Roi Tan Enterprises LLCADR/Notice of ADRAction03/26/2020-08:5612/01/2021-08:56CMS Image Available Icon
Roi Tan Enterprises LLCNEF(02-06-2020 06:09:30 PM) Service/Certificate Of Servi...Filing02/07/2020-10:10CMS Image Available Icon
Roi Tan Enterprises LLCNEF(02-06-2020 05:57:21 PM) Answer/AnswerFiling02/07/2020-09:49CMS Image Available Icon
Roi Tan Enterprises LLCService/Certificate Of Service Certified Mail on AnastopouloFiling02/06/2020-18:09CMS Image Available Icon
Roi Tan Enterprises LLCAnswer to CounterclaimFiling02/06/2020-17:57CMS Image Available Icon
Anastopoulo Law Firm LLCNEF(01-30-2020 02:52:40 PM) Answer/Answer & CounterclaimFiling01/30/2020-15:06CMS Image Available Icon
Anastopoulo Law Firm LLCDefendant's Answer to Amended Complaint, Counterclaim, JTDFiling01/30/2020-14:52CMS Image Available Icon
Roi Tan Enterprises LLCNEF(01-16-2020 04:27:00 PM) Amended/Amended Summons And ...Filing01/16/2020-16:39CMS Image Available Icon
Roi Tan Enterprises LLCAmended Summons And ComplaintFiling01/16/2020-16:27CMS Image Available Icon
Anastopoulo, AkimNEF(01-15-2020 02:56:17 PM) Order/Electronic Form 4Filing01/15/2020-14:56CMS Image Available Icon
Anastopoulo, AkimOrder/Motion to Dismiss Denied, add Anastapoulo Law FirmOrder01/15/2020-14:56CMS Image Available Icon
Roi Tan Enterprises LLCADR/Alternative Dispute Resolution (Workflow)Action12/27/2019-16:0303/26/2020-16:03
Roi Tan Enterprises LLCNEF(12-27-2019 08:56:06 AM) ADR/Notice of ADRFiling12/27/2019-08:56CMS Image Available Icon
Anastopoulo, AkimNEF(12-20-2019 09:48:42 AM) Notice/Notice of AppearanceFiling12/20/2019-09:48CMS Image Available Icon
Anastopoulo, AkimNotice/Notice of AppearanceFiling12/20/2019-09:48
Roi Tan Enterprises LLCNEF(12-18-2019 12:46:45 PM) Memo/Memo in OppositionFiling12/18/2019-13:40CMS Image Available Icon
Roi Tan Enterprises LLCMemo in Opposition to Motion to DismissFiling12/18/2019-12:46CMS Image Available Icon
Pelzer, Arthur Cole12/16/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction11/08/2019-08:08
Poulin, Eric Marc12/16/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction11/08/2019-08:08
Acceptance Of ServiceFiling07/22/2019-16:43CMS Image Available Icon
Anastopoulo, AkimMotion/Motion Filing FeeFiling07/19/2019-12:08
Poulin, Eric MarcDefnt Motion/Dismiss & Crt/SrvMotion07/19/2019-09:4212/20/2019-09:42CMS Image Available Icon
Roi Tan Enterprises LLCSummons & ComplaintFiling05/31/2019-15:59CMS Image Available Icon
Financials
Summary
Fine/Costs:$575.00Total Paid for fine/costs:$575.00Balance Due:$0.00

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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
08/28/2023669903COCMRRPY$25.00
02/08/2023660364COCMRRWV$25.00
02/07/2023660280COCMRRPY$25.00
02/07/2023660281COCMRRPY$25.00
12/05/2022657697COCMRRPY$25.00
11/14/2022656794COCMRRPY$25.00
11/07/2022656541COCMRRPY$25.00
10/26/2022656016COCMRRWV$25.00
10/03/2022654923COCMRRPY$25.00
08/25/2022653402COCMRRWV$25.00
08/16/2022652957COCMRRPY$25.00
04/26/2022648242COCALBPY$25.00
04/06/2022647355COCMRRPY$25.00
03/18/2022646557COCMRRPY$25.00
02/23/2022645316COCMRRWV$25.00
10/06/2020624597COCDTSPY$25.00
07/19/2019605708COCMRRPY$25.00
05/31/2019603757COCSLBPY$150.00