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Jeffrey Vasko DMD VS National Dental Systems LLC , defendant, et al
Case Number: 2016CP1005997 Court Agency: Common Pleas Filed Date: 11/08/2016
Case Type: Common Pleas Case Sub Type: Breach of Cont 140 File Type: Jury
Status: Judgment Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Judgment Disposition Date: 10/28/2021 Disposition Judge: Young, Roger M. Sr.
Original Source Doc: Original Case #:
Judgment Number: 2016CP1005997 Court Roster:

Case Parties
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NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Bostic, Curtis E 2236 ASHLEY CROSSING DR CHARLESTON SC 29414Plaintiff Attorney08/13/2020
Cherry, Molly Hughes(Inactive) PO Box 835 Charleston SC 29402Defendant Attorney04/04/2019
Chung, Michael Defendant10/28/2021
Crites, Jerome Bennett III(Inactive) 176 Croghan Spur Road Suite 400 Charleston SC 29407Defendant Attorney11/09/2020
Dental Home 4921 Centre Pointe Dr Ste 201 North Charleston SC 29418Other Party to Case06/30/2021
DentalSmart EB5 Investment IX LLC Defendant10/28/2021
DentalSmart EB5 Investment V LLC(Inactive) Defendant10/28/2021
DentalSmart EB5 Investment VI LLC Defendant10/28/2021
DentalSmart EB5 Investment VII LLC(Inactive) Defendant10/28/2021
DentalSmart EB5 Investment X LLC Defendant10/28/2021
DentalSmart EB5 Investment XI LLC Defendant10/28/2021
Dentalsmart EB5 Investment XII LLC Defendant10/28/2021
Dentalsmart EB5 Investment XIII LLC Defendant10/28/2021
Dentalsmart EB5 Investment XV LLC Defendant10/28/2021
Dominick, Paul A.(Inactive) Nexsen Pruet, LLC PO Box 486 Charleston SC 29402Defendant Attorney05/03/2018
EB5 Investment Managers LLC Defendant10/28/2021
EB5 Investment Managers LLC In C/O Registered Agent B&C Services LLC 147 Wappoo Creek Drive Suite 605 Charleston SC 29412Defendant Pro Se11/27/2018
Gamble, Robert Beasley DMD(Inactive) Defendant10/28/2021
Gamble DentalSmart P C(Inactive) Defendant10/28/2021
Haselden, Andrew Elliott(Inactive) 215 East Bay Street Suite 303 Charleston SC 29401Alternate Mediator06/07/2017
Howard, Joshua Lyle(Inactive) 11 Bachman Ct. Greenville SC 29605Defendant Attorney04/06/2021
KP Dental LLC(Inactive) Defendant10/28/2021
MacLennan, Pierce Talmadge(Inactive) 135 S. Dargan Street Suite 300 Florence SC 29506Defendant Attorney09/07/2021
Mims, Kevin W.(Inactive) 1156 King Street Charleston SC 29403Mediator06/07/2017
National Dental Systems LLC Defendant10/28/2021
O'Neill, Alexandra Scott(Inactive) 171 Church Street Suite 340 Charleston SC 29401Defendant Attorney06/04/2021
Ramsey, Christopher Michael 2236 Ashley Crossing Drive Charleston SC 29414Plaintiff Attorney09/03/2021
Schleifer, Brian Defendant10/28/2021
Seastone Dental LLC(Inactive) Defendant10/28/2021
Traywick, Benjamin Alexander Crute(Inactive) 171 Church Street, #340 Charleston SC 29401Defendant Attorney06/04/2021
Vasko, Jeffrey DMD Plaintiff11/01/2021
Wilson, William Marvin III(Inactive) 200 East Broad Street, Suite 400 Greenville SC 296012892Defendant Attorney06/04/2021
Youngquist, Lance DMD(Inactive) Defendant10/28/2021
Judgments
For:Vasko, Jeffrey DMDAgainst:National Dental Systems LLCJudg. Amount:$81,271.07Judgment Date:10/28/2021
Description:Judgment/Summary JudgmentDisposition:Disp. Date:Date Entered/Last Changed10/28/2021 --
Notes:None
Judgment Details
Claims CodeDetail Desc.Detail AmountDetail Date
None
For:Vasko, Jeffrey DMDAgainst:EB5 Investment Managers LLCJudg. Amount:$81,271.07Judgment Date:10/28/2021
Description:Judgment/Summary JudgmentDisposition:Disp. Date:Date Entered/Last Changed10/28/2021 --
Notes:None
Judgment Details
Claims CodeDetail Desc.Detail AmountDetail Date
None
For:Vasko, Jeffrey DMDAgainst:Dentalsmart EB5 Investment XII LLCJudg. Amount:$81,271.07Judgment Date:10/28/2021
Description:Judgment/Summary JudgmentDisposition:Disp. Date:Date Entered/Last Changed10/28/2021 --
Notes:None
Judgment Details
Claims CodeDetail Desc.Detail AmountDetail Date
None
For:Vasko, Jeffrey DMDAgainst:Dentalsmart EB5 Investment XIII LLCJudg. Amount:$81,271.07Judgment Date:10/28/2021
Description:Judgment/Summary JudgmentDisposition:Disp. Date:Date Entered/Last Changed10/28/2021 --
Notes:None
Judgment Details
Claims CodeDetail Desc.Detail AmountDetail Date
None
For:Vasko, Jeffrey DMDAgainst:Dentalsmart EB5 Investment XV LLCJudg. Amount:$81,271.07Judgment Date:10/28/2021
Description:Judgment/Summary JudgmentDisposition:Disp. Date:Date Entered/Last Changed10/28/2021 --
Notes:None
Judgment Details
Claims CodeDetail Desc.Detail AmountDetail Date
None
For:Vasko, Jeffrey DMDAgainst:Chung, MichaelJudg. Amount:$81,271.07Judgment Date:10/28/2021
Description:Judgment/Summary JudgmentDisposition:Disp. Date:Date Entered/Last Changed10/28/2021 --
Notes:None
Judgment Details
Claims CodeDetail Desc.Detail AmountDetail Date
None
For:Vasko, Jeffrey DMDAgainst:Schleifer, BrianJudg. Amount:$81,271.07Judgment Date:10/28/2021
Description:Judgment/Summary JudgmentDisposition:Disp. Date:Date Entered/Last Changed10/28/2021 --
Notes:None
Judgment Details
Claims CodeDetail Desc.Detail AmountDetail Date
None
For:Vasko, Jeffrey DMDAgainst:DentalSmart EB5 Investment V LLCJudg. Amount:$81,271.07Judgment Date:10/28/2021
Description:Judgment/Summary JudgmentDisposition:Disp. Date:Date Entered/Last Changed10/28/2021 --
Notes:None
Judgment Details
Claims CodeDetail Desc.Detail AmountDetail Date
None
For:Vasko, Jeffrey DMDAgainst:DentalSmart EB5 Investment IX LLCJudg. Amount:$81,271.07Judgment Date:10/28/2021
Description:Judgment/Summary JudgmentDisposition:Disp. Date:Date Entered/Last Changed10/28/2021 --
Notes:None
Judgment Details
Claims CodeDetail Desc.Detail AmountDetail Date
None
For:Vasko, Jeffrey DMDAgainst:DentalSmart EB5 Investment X LLCJudg. Amount:$81,271.07Judgment Date:10/28/2021
Description:Judgment/Summary JudgmentDisposition:Disp. Date:Date Entered/Last Changed10/28/2021 --
Notes:None
Judgment Details
Claims CodeDetail Desc.Detail AmountDetail Date
None
For:Vasko, Jeffrey DMDAgainst:DentalSmart EB5 Investment XI LLCJudg. Amount:$81,271.07Judgment Date:10/28/2021
Description:Judgment/Summary JudgmentDisposition:Disp. Date:Date Entered/Last Changed10/28/2021 --
Notes:None
Judgment Details
Claims CodeDetail Desc.Detail AmountDetail Date
None
Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Vasko, Jeffrey DMDCASE FILE CREATEDFiling12/31/2050-10:1210/14/2021-10:12
Miscellaneous DocumentsFiling11/22/2021-10:52CMS Image Available Icon
Vasko, Jeffrey DMDNEF(10-28-2021 09:41:25 AM) Order/Form 4Filing10/28/2021-09:4110/28/2021-09:41CMS Image Available Icon
Vasko, Jeffrey DMDOrder Granting Summary Judgment Form 4Order10/28/2021-09:4110/28/2021-09:41CMS Image Available Icon
Vasko, Jeffrey DMDJudgment/Summary JudgmentJudgment10/28/2021-09:3710/28/2021-09:37CMS Image Available Icon
DentalSmart EB5 Investment XI LLCJudgment/Summary JudgmentJudgment10/28/2021-09:3710/28/2021-09:37CMS Image Available Icon
DentalSmart EB5 Investment X LLCJudgment/Summary JudgmentJudgment10/28/2021-09:3710/28/2021-09:37CMS Image Available Icon
Vasko, Jeffrey DMDJudgment/Summary JudgmentJudgment10/28/2021-09:3710/28/2021-09:37CMS Image Available Icon
Vasko, Jeffrey DMDJudgment/Summary JudgmentJudgment10/28/2021-09:3710/28/2021-09:37CMS Image Available Icon
DentalSmart EB5 Investment IX LLCJudgment/Summary JudgmentJudgment10/28/2021-09:3710/28/2021-09:37CMS Image Available Icon
DentalSmart EB5 Investment V LLCJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Vasko, Jeffrey DMDJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Vasko, Jeffrey DMDJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Schleifer, BrianJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Chung, MichaelJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Vasko, Jeffrey DMDJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Vasko, Jeffrey DMDJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Dentalsmart EB5 Investment XV LLCJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Vasko, Jeffrey DMDJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Dentalsmart EB5 Investment XIII LLCJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Vasko, Jeffrey DMDJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Dentalsmart EB5 Investment XII LLCJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
EB5 Investment Managers LLCJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Vasko, Jeffrey DMDJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Vasko, Jeffrey DMDJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
National Dental Systems LLCJudgment/Summary JudgmentJudgment10/28/2021-09:3610/28/2021-09:36CMS Image Available Icon
Vasko, Jeffrey DMDNEF(10-28-2021 09:31:02 AM) Order/Summary JudgmentFiling10/28/2021-09:3110/28/2021-09:31CMS Image Available Icon
Vasko, Jeffrey DMDOrder Granting Summary JudgmentOrder10/28/2021-09:3110/28/2021-09:31CMS Image Available Icon
Vasko, Jeffrey DMDNEF(10-27-2021 02:47:39 PM) Proposed Order/Form 4Filing10/27/2021-15:1710/28/2021-15:17CMS Image Available Icon
Vasko, Jeffrey DMDOrder/Order Cover Sheet $25.00Filing10/27/2021-14:4710/28/2021-14:47CMS Image Available Icon
Vasko, Jeffrey DMDNEF(10-14-2021 07:56:53 AM) ADR/Proof of ADRFiling10/14/2021-07:5710/14/2021-07:57CMS Image Available Icon
Vasko, Jeffrey DMDADR/Proof of ADR-Fully SettledAction10/14/2021-07:5610/14/2021-07:56CMS Image Available Icon
Bostic, Curtis E10/25/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction10/06/2021-16:5510/14/2021-16:55CMS Image Available Icon
Ramsey, Christopher Michael10/25/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction10/06/2021-16:5510/14/2021-16:55CMS Image Available Icon
EB5 Investment Managers LLC10/25/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction10/06/2021-16:5510/14/2021-16:55CMS Image Available Icon
Vasko, Jeffrey DMDNEF(09-09-2021 11:26:19 PM) Memo/Memo in SupportFiling09/10/2021-09:2410/14/2021-09:24CMS Image Available Icon
Vasko, Jeffrey DMDSupplemental Memo in Support of Motion for Summary JudgementFiling09/09/2021-23:2610/14/2021-23:26CMS Image Available Icon
Bostic, Curtis E9/13/2021_JRY_Roster/Notice of Case Roster Publication SentAction09/03/2021-11:5410/14/2021-11:54CMS Image Available Icon
Ramsey, Christopher Michael9/13/2021_JRY_Roster/Notice of Case Roster Publication SentAction09/03/2021-11:5410/14/2021-11:54CMS Image Available Icon
EB5 Investment Managers LLC9/13/2021_JRY_Roster/Notice of Case Roster Publication SentAction09/03/2021-11:5410/14/2021-11:54CMS Image Available Icon
MacLennan, Pierce Talmadge9/13/2021_JRY_Roster/Notice of Case Roster Publication SentAction09/03/2021-11:5410/14/2021-11:54CMS Image Available Icon
Vasko, Jeffrey DMDNEF(08-13-2021 12:20:31 PM) Stipulation Of DismissalFiling08/13/2021-13:0410/14/2021-13:04CMS Image Available Icon
Vasko, Jeffrey DMDStipulation Of Dismissal as to Gamble Dental/Robert With PreFiling08/13/2021-12:2010/14/2021-12:20CMS Image Available Icon
Miscellaneous DocumentsFiling06/30/2021-09:3510/14/2021-09:35CMS Image Available Icon
Vasko, Jeffrey DMDNEF(06-23-2021 09:10:25 AM) Stipulation Of DismissalFiling06/23/2021-09:3110/14/2021-09:31CMS Image Available Icon
Vasko, Jeffrey DMDStipulation Of Dismissal with PrejudiceFiling06/23/2021-09:1010/14/2021-09:10CMS Image Available Icon
Gamble DentalSmart P CNEF(06-22-2021 12:24:09 PM) Order/Protection from Court ...Filing06/22/2021-12:2410/14/2021-12:24CMS Image Available Icon
Gamble DentalSmart P COrder/Protection from Court AppearanceOrder06/22/2021-12:2410/14/2021-12:24CMS Image Available Icon
Gamble DentalSmart P CNEF(06-18-2021 10:55:17 AM) Proposed Order/Protection fr...Filing06/18/2021-11:0410/14/2021-11:04CMS Image Available Icon
Gamble DentalSmart P COrder/Order Cover Sheet $25.00Filing06/18/2021-10:5510/14/2021-10:55CMS Image Available Icon
Gamble DentalSmart P CDecline to Sign:Order/Protection from Court AppearanceFiling06/10/2021-13:4010/14/2021-13:40CMS Image Available Icon
Gamble DentalSmart P CNEF(06-08-2021 02:25:29 PM) Proposed Order/Protection fr...Filing06/08/2021-14:3410/14/2021-14:34CMS Image Available Icon
Gamble DentalSmart P COrder/Order Cover Sheet $25.00Filing06/08/2021-14:2510/14/2021-14:25CMS Image Available Icon
Traywick, Benjamin Alexander Crute4/19/2021_MOTION_Roster/Notice of Motions Roster PublicationAction03/19/2021-15:0610/14/2021-15:06CMS Image Available Icon
O'Neill, Alexandra Scott4/19/2021_MOTION_Roster/Notice of Motions Roster PublicationAction03/19/2021-15:0610/14/2021-15:06CMS Image Available Icon
Bostic, Curtis E4/19/2021_MOTION_Roster/Notice of Motions Roster PublicationAction03/19/2021-15:0610/14/2021-15:06CMS Image Available Icon
Ramsey, Christopher Michael4/19/2021_MOTION_Roster/Notice of Motions Roster PublicationAction03/19/2021-15:0610/14/2021-15:06CMS Image Available Icon
MacLennan, Pierce Talmadge4/19/2021_MOTION_Roster/Notice of Motions Roster PublicationAction03/19/2021-15:0610/14/2021-15:06CMS Image Available Icon
EB5 Investment Managers LLC4/19/2021_MOTION_Roster/Notice of Motions Roster PublicationAction03/19/2021-15:0610/14/2021-15:06CMS Image Available Icon
Wilson, William Marvin III4/19/2021_MOTION_Roster/Notice of Motions Roster PublicationAction03/19/2021-15:0610/14/2021-15:06CMS Image Available Icon
Gamble, Robert Beasley DMDNEF(03-03-2021 08:50:34 AM) Notice/Notice of AppearanceFiling03/03/2021-08:5110/14/2021-08:51CMS Image Available Icon
Gamble, Robert Beasley DMDNotice/Notice of AppearanceFiling03/03/2021-08:5010/14/2021-08:50CMS Image Available Icon
Vasko, Jeffrey DMDNEF(02-11-2021 04:42:13 PM) Motion/Summary JudgmentFiling02/12/2021-09:2110/14/2021-09:21CMS Image Available Icon
Vasko, Jeffrey DMDMotion/Summary Judgment & Crt/SrvMotion02/11/2021-16:4210/14/2021-16:42CMS Image Available Icon
Vasko, Jeffrey DMDMemo in Support of Motion/Summary JudgmentFiling02/11/2021-16:4210/14/2021-16:42CMS Image Available Icon
Stipulation Of Dismissal W/Prej as to Certain Dfnts, crt/srvFiling09/30/2019-09:2710/14/2021-09:27CMS Image Available Icon
Order on Motions/Summary Judgment & Motion/DismissOrder06/24/2019-09:1410/14/2021-09:14CMS Image Available Icon
Vasko, Jeffrey DMDMemo in Opposition to Motion for Summary Judgment, crt/srvFiling06/21/2019-09:1810/14/2021-09:18CMS Image Available Icon
Bostic, Curtis E6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
Bostic, Curtis E6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
Bostic, Curtis E6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
O'Neill, Alexandra Scott6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
O'Neill, Alexandra Scott6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
O'Neill, Alexandra Scott6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
Traywick, Benjamin Alexander Crute6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
Traywick, Benjamin Alexander Crute6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
Traywick, Benjamin Alexander Crute6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
EB5 Investment Managers LLC6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
EB5 Investment Managers LLC6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
EB5 Investment Managers LLC6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
Wilson, William Marvin III6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
Wilson, William Marvin III6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
Wilson, William Marvin III6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
Ramsey, Christopher Michael6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
Ramsey, Christopher Michael6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
Ramsey, Christopher Michael6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:1610/14/2021-09:16
Wilson, William Marvin III5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:1010/14/2021-09:10
Ramsey, Christopher Michael5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:1010/14/2021-09:10
EB5 Investment Managers LLC5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:1010/14/2021-09:10
Traywick, Benjamin Alexander Crute5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:1010/14/2021-09:10
O'Neill, Alexandra Scott5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:1010/14/2021-09:10
Bostic, Curtis E5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:1010/14/2021-09:10
Order Granting Continuance of 3/1/19 HearingsOrder03/01/2019-13:4310/14/2021-13:43CMS Image Available Icon
Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling02/22/2019-15:5510/14/2021-15:55
Ramsey, Christopher MichaelPltff Motion/Continuance & Crt/SrvMotion02/22/2019-10:5302/28/2019-10:53CMS Image Available Icon
Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling02/19/2019-14:2810/14/2021-14:28
Ramsey, Christopher MichaelPltff Motion/Partial Summary Judgment & Crt/SrvMotion02/19/2019-10:5706/21/2019-10:57CMS Image Available Icon
Ramsey, Christopher Michael2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
Ramsey, Christopher Michael2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
EB5 Investment Managers LLC2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
EB5 Investment Managers LLC2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
Wilson, William Marvin III2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
Wilson, William Marvin III2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
Bostic, Curtis E2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
Bostic, Curtis E2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
O'Neill, Alexandra Scott2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
O'Neill, Alexandra Scott2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
Traywick, Benjamin Alexander Crute2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
Traywick, Benjamin Alexander Crute2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
Cherry, Molly Hughes2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
Cherry, Molly Hughes2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:4110/14/2021-13:41
Order-Dismissed no Attys Present at Motion HearingOrder01/15/2019-11:2010/14/2021-11:20CMS Image Available Icon
Youngquist, Lance DMDMotion/Motion Filing FeeFiling12/13/2018-15:3110/14/2021-15:31
Youngquist, Lance DMDAffidavitFiling12/13/2018-08:4710/14/2021-08:47CMS Image Available Icon
Traywick, Benjamin Alexander CruteDefnt Motion/Summary Judgment & Crt/SrvMotion12/13/2018-08:4606/21/2019-08:46CMS Image Available Icon
Order Allowing Withdrawal of Counsel; Womble Bond DickinsonOrder11/26/2018-11:3910/14/2021-11:39CMS Image Available Icon
DentalSmart EB5 Investment VII LLCNotice of Appearance of Atty Wilson, affidavit/srvFiling11/19/2018-10:2510/14/2021-10:25CMS Image Available Icon
Traywick, Benjamin Alexander Crute12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
Traywick, Benjamin Alexander Crute12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
Traywick, Benjamin Alexander Crute12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
Traywick, Benjamin Alexander Crute12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
O'Neill, Alexandra Scott12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
O'Neill, Alexandra Scott12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
O'Neill, Alexandra Scott12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
O'Neill, Alexandra Scott12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
Cherry, Molly Hughes12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
Cherry, Molly Hughes12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
Cherry, Molly Hughes12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
Cherry, Molly Hughes12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
Howard, Joshua Lyle12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
Howard, Joshua Lyle12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:0410/14/2021-09:04
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Bostic, Curtis E5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:1710/14/2021-14:17
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Vasko, Jeffrey DMDMemo in Support of Motion for Summary Judgment, cert/srvFiling03/19/2018-11:4710/14/2021-11:47CMS Image Available Icon
Traywick, Benjamin Alexander CruteDefnts Motion to Compel & cert/mailMotion03/05/2018-14:5203/19/2018-14:52CMS Image Available Icon
Youngquist, Lance DMDMotion/Motion Filing FeeFiling03/05/2018-10:4510/14/2021-10:45
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Dominick, Paul A.3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:2410/14/2021-11:24
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Dominick, Paul A.3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:2410/14/2021-11:24
Bostic, Curtis E3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:2410/14/2021-11:24
Bostic, Curtis E3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:2410/14/2021-11:24
Bostic, Curtis E3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:2410/14/2021-11:24
Youngquist, Lance DMDAnswer & cert/mailFiling01/08/2018-11:2210/14/2021-11:22CMS Image Available Icon
Dominick, Paul A.Defnts Motion to Amend Judgment & cert/srvMotion12/29/2017-11:3812/12/2018-11:38CMS Image Available Icon
National Dental Systems LLCMotion/Motion Filing FeeFiling12/29/2017-11:3110/14/2021-11:31
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Affidavit of Attorney Fees and Costs & Crt/SrvFiling12/12/2017-14:3910/14/2021-14:39CMS Image Available Icon
Youngquist, Lance DMDNotice of appearance attys Ben Traywick & Alexandra WilliamsFiling12/08/2017-14:1510/14/2021-14:15CMS Image Available Icon
Gamble, Robert Beasley DMDAffidavitFiling12/08/2017-10:2510/14/2021-10:25CMS Image Available Icon
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National Dental Systems LLCMotion/Motion Filing FeeFiling12/06/2017-15:2710/14/2021-15:27
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Bostic, Curtis EPltff's Motion for Summary Judgment & cert/srvMotion12/01/2017-15:4710/22/2018-15:47CMS Image Available Icon
Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling12/01/2017-15:2910/14/2021-15:29
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Vasko, Jeffrey DMDAmended Notice to Reconvene the Deposition, cert/srvFiling11/27/2017-11:3610/14/2021-11:36CMS Image Available Icon
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Affidavit Of ServiceFiling11/15/2017-09:0810/14/2021-09:08CMS Image Available Icon
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Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling10/04/2017-16:2410/14/2021-16:24
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Vasko, Jeffrey DMDADR/Notice of ADRAction09/05/2017-09:5510/14/2021-09:55
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Howard, Joshua LyleRoster/Notice of Motions Roster Publication SentAction08/17/2017-09:0210/14/2021-09:02
Vasko, Jeffrey DMDOrder/Order Filing FeeFiling08/02/2017-16:2910/14/2021-16:29
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Certain defendants Memo in Opposition to Motion, crt/srvFiling06/09/2017-16:2910/14/2021-16:29CMS Image Available Icon
Vasko, Jeffrey DMDArchived DocumentFiling06/07/2017-00:0010/14/2021-00:00
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National Dental Systems LLCMotion/Motion Filing FeeFiling05/18/2017-16:2510/14/2021-16:25
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Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling05/15/2017-12:3310/14/2021-12:33
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Order/Mot to W/draw fr Represenation was ResolvedOrder03/01/2017-08:1310/14/2021-08:13CMS Image Available Icon
Bostic, Curtis ERoster/Notice of Motions Roster Publication SentAction02/02/2017-08:5310/14/2021-08:53
Cherry, Molly HughesRoster/Notice of Motions Roster Publication SentAction02/02/2017-08:5310/14/2021-08:53
Howard, Joshua LyleRoster/Notice of Motions Roster Publication SentAction02/02/2017-08:5310/14/2021-08:53
EB5 Investment Managers LLCCertificate Of ServiceFiling01/18/2017-11:2210/14/2021-11:22CMS Image Available Icon
EB5 Investment Managers LLCOrder/Substitution Of Counsel-Howard in place of CritesOrder01/18/2017-11:2110/14/2021-11:21CMS Image Available Icon
EB5 Investment Managers LLCMotion/Motion Filing FeeFiling01/10/2017-14:4710/14/2021-14:47
Crites, Jerome Bennett IIIMotion/Withdraw From Representation for defendant, crt/srvMotion01/10/2017-10:5902/02/2017-10:59CMS Image Available Icon
Certain defendants Answer To Amended Complaint, crt/srvFiling01/04/2017-12:5510/14/2021-12:55CMS Image Available Icon
Answer of certain defendants To Amended Complaint, crt/srvFiling01/03/2017-14:0210/14/2021-14:02CMS Image Available Icon
Vasko, Jeffrey DMDAmended Summons And ComplaintFiling12/15/2016-11:0210/14/2021-11:02CMS Image Available Icon
Answer of National Dental Systems & Robert Gamble, srvFiling12/08/2016-10:0110/14/2021-10:01CMS Image Available Icon
Answer of Certain Defnts to Complaint, crt/srv & Jury DemandFiling12/08/2016-09:5910/14/2021-09:59CMS Image Available Icon
Vasko, Jeffrey DMDSummons & ComplaintFiling11/08/2016-10:1610/14/2021-10:16CMS Image Available Icon
Financials
Summary
Fine/Costs:$725.00Total Paid for fine/costs:$725.00Balance 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
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
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
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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
10/27/2021640374COCMRRWV$25.00
06/18/2021634882COCMRRWV$25.00
06/08/2021634403COCMRRWV$25.00
02/12/2021629466COCDTSPY$25.00
02/22/2019599570COCSRJPY$25.00
02/19/2019599290cocsrjPY$25.00
12/13/2018596857COCJSJPY$25.00
08/28/2018592857COCJSJPY$25.00
08/28/2018592858COCJSJPY$25.00
07/23/2018591398COCDTSPY$25.00
05/30/2018589360COCKDGPY$25.00
05/09/2018588554COCREEPY$25.00
03/05/2018585739COCMRRPY$25.00
12/29/2017583140COCMRRPY$25.00
12/06/2017582263cocllpPY$25.00
12/01/2017582051cocllpPY$25.00
10/04/2017579645coccnpPY$25.00
09/15/2017578713COCMRRPY$25.00
08/02/2017577124cocebaPY$25.00
05/18/2017574192cockdgPY$25.00
05/15/2017573943COCMRRPY$25.00
03/03/2017570974coccnpPY$25.00
01/10/2017568736cocmrrPY$25.00
11/08/2016566526cocebaPY$150.00