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Judith Lynn Rabin VS I'On Company LLC The , defendant, et al
Case Number: 2018CP1005470 Court Agency: Common Pleas Filed Date: 11/14/2018
Case Type: Common Pleas Case Sub Type: Premises Liab 330 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
152 Civitas LLC Defendant02/07/2020
Buffington, Robert Walton PO Box 340 Charleston SC 29402Defendant Attorney10/29/2019
Burton, Stephanie Holmes 308 E. St. John St. Spartanburg SC 29302Defendant Attorney01/17/2020
Domin, Timothy Alan(Inactive) 126 Seven Farms Dr., Ste. 200 Charleston SC 29492Mediator06/12/2019
Dover Kohl & Partners Town Planning Defendant02/05/2020
Ellis, Michael Holland Jr. 147 Wappoo Creek Drive Suite 202 Charleston SC 29412Plaintiff Attorney04/10/2019
Graham, Tom Defendant11/15/2018
Graham, Vince Defendant11/15/2018
Halio, Andrew Steven PO Box 747 Charleston SC 294020747Defendant Attorney12/27/2018
Highfield, Duke Raleigh Young Clement Rivers, LLP PO Box 993 Charleston SC 29402Defendant Attorney09/17/2019
Horton, Brandt R. Young Clement Rivers, LLP PO Box 993 Charleston SC 29402Defendant Attorney09/27/2019
I'On Club LLC The(Inactive) Defendant10/10/2019
I'On Company LLC The Defendant09/17/2019
I'On Group LLC The Defendant11/15/2018
I'On Real Estate LLC Defendant11/15/2018
James, Hunter H 715 King Street Charleston SC 29403Defendant Attorney01/15/2019
McDonald, Patrick J.(Inactive) 146 Fairchild Street Ste. 130 Daniel Island SC 29492Alternate Mediator06/12/2019
O'Neil, William Marshall PO Box 1508 Charleston SC 29402Defendant Attorney03/01/2019
Rabin, Judith Lynn Plaintiff11/18/2019
Ruparelia, Roopal S. PO Box 11889 Columbia SC 292111889Defendant Attorney01/23/2019
Spartina Cabinetry & Design Consultants LLC Defendant10/29/2019
Sweeny, William Oglesby IV Young Clement Rivers, LLP PO Box 993 Charleston SC 29402Defendant Attorney09/27/2019
Thomson, Neil Davis 715 King Street Charleston SC 29403Defendant Attorney12/10/2019
Tillman, Ainsley Fisher 715 King St. Charleston SC 29403Defendant Attorney06/06/2019

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
152 Civitas LLCDecline to Sign:Scheduling Order-Need Motion for Date CertaiFiling02/10/2020-16:15CMS Image Available Icon
152 Civitas LLCNEF(02-07-2020 08:53:39 AM) Order/Order Cover Sheet $25....Filing02/07/2020-11:18CMS Image Available Icon
152 Civitas LLCOrder/Order Cover Sheet $25.00Filing02/07/2020-08:53
Dover Kohl & Partners Town PlanningNEF(02-05-2020 04:29:29 PM) Affidavit/Affidavit ofFiling02/05/2020-16:48CMS Image Available Icon
Dover Kohl & Partners Town PlanningAffidavit of Joseph KohlFiling02/05/2020-16:29CMS Image Available Icon
Dover Kohl & Partners Town PlanningNEF(02-05-2020 08:36:58 AM) Motion/Summary JudgmentFiling02/05/2020-10:22CMS Image Available Icon
Dover Kohl & Partners Town PlanningNEF(02-04-2020 04:35:16 PM) Motion/Summary JudgmentFiling02/05/2020-09:31CMS Image Available Icon
Dover Kohl & Partners Town PlanningMotion/Summary JudgmentMotion02/05/2020-08:36CMS Image Available Icon
Dover Kohl & Partners Town PlanningMotion/Summary JudgmentMotion02/04/2020-16:3502/04/2020-16:35CMS Image Available Icon
Dover Kohl & Partners Town PlanningAffidavit of Joseph KohlFiling02/04/2020-16:35CMS Image Available Icon
Dover Kohl & Partners Town PlanningNEF(01-17-2020 04:14:18 PM) Order/Protection from Court ...Filing01/17/2020-16:14CMS Image Available Icon
Dover Kohl & Partners Town PlanningOrder/Protection from Court AppearanceOrder01/17/2020-16:14CMS Image Available Icon
Dover Kohl & Partners Town PlanningNEF(01-17-2020 12:45:22 PM) Proposed Order/Protection fr...Filing01/17/2020-13:48CMS Image Available Icon
Dover Kohl & Partners Town PlanningOrder/Order Cover Sheet $25.00Filing01/17/2020-12:45
152 Civitas LLCNEF(12-10-2019 07:52:19 PM) Notice/Notice of AppearanceFiling12/10/2019-19:52CMS Image Available Icon
152 Civitas LLCNotice/Notice of AppearanceFiling12/10/2019-19:52
Spartina Cabinetry & Design Consultants LLCNEF(10-29-2019 03:12:43 PM) Notice/Notice of AppearanceFiling10/29/2019-15:29CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCNotice/Notice of AppearanceFiling10/29/2019-15:12
Spartina Cabinetry & Design Consultants LLCMotion/Summary JudgmentMotion10/29/2019-15:12CMS Image Available Icon
Rabin, Judith LynnConsent Order Resolving Motion to CompelOrder10/22/2019-14:35CMS Image Available Icon
Rabin, Judith LynnOrder/Order Filing FeeFiling10/22/2019-10:18
Consent Order Substituting DefntOrder10/21/2019-17:30CMS Image Available Icon
Stipulation Of Dismissal W/Prejudice as to I'On Club LLCFiling10/08/2019-13:27CMS Image Available Icon
Order Substituting Counsel for Certain DefntsOrder09/24/2019-11:49CMS Image Available Icon
I'On Company LLC TheOrder/Order Filing FeeFiling09/17/2019-12:33
Ellis, Michael Holland Jr.10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Ellis, Michael Holland Jr.10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Ellis, Michael Holland Jr.10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Burton, Stephanie Holmes10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Burton, Stephanie Holmes10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Burton, Stephanie Holmes10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Halio, Andrew Steven10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Halio, Andrew Steven10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Halio, Andrew Steven10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
James, Hunter H10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
James, Hunter H10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
James, Hunter H10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Ruparelia, Roopal S.10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Ruparelia, Roopal S.10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Ruparelia, Roopal S.10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
O'Neil, William Marshall10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
O'Neil, William Marshall10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
O'Neil, William Marshall10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Tillman, Ainsley Fisher10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Tillman, Ainsley Fisher10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Tillman, Ainsley Fisher10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Rabin, Judith LynnADR/Notice of ADRAction09/10/2019-08:32
Answer of Certain Defendants, Jury Trial Demanded, crt/srvFiling06/24/2019-14:34CMS Image Available Icon
Rabin, Judith LynnADR/Alternative Dispute Resolution (Workflow)Action06/12/2019-16:4009/10/2019-16:40
Rabin, Judith LynnArchived DocumentFiling06/12/2019-00:00
Ellis, Michael Holland Jr.Archived DocumentFiling06/12/2019-00:00
Burton, Stephanie HolmesArchived DocumentFiling06/12/2019-00:00
Domin, Timothy AlanArchived DocumentFiling06/12/2019-00:00
McDonald, Patrick J.Archived DocumentFiling06/12/2019-00:00
Tillman, Ainsley FisherArchived DocumentFiling06/12/2019-00:00
Ruparelia, Roopal S.Archived DocumentFiling06/12/2019-00:00
O'Neil, William MarshallArchived DocumentFiling06/12/2019-00:00
Halio, Andrew StevenArchived DocumentFiling06/12/2019-00:00
James, Hunter HArchived DocumentFiling06/12/2019-00:00
Tillman, Ainsley FisherDefnt Motion/Compel & Crt/SrvMotion06/10/2019-13:0610/10/2019-13:06CMS Image Available Icon
Rabin, Judith LynnReturn to Defendant's Motion for Summary Judgment, crt/srvFiling06/10/2019-11:12CMS Image Available Icon
152 Civitas LLCMotion/Motion Filing FeeFiling06/06/2019-15:44
Order Denying Defnts Motion to DismissOrder06/05/2019-11:25CMS Image Available Icon
Ellis, Michael Holland Jr.6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Burton, Stephanie Holmes6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Halio, Andrew Steven6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
James, Hunter H6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
O'Neil, William Marshall6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Ruparelia, Roopal S.6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Rabin, Judith LynnPlaintiff's Return to Defendant's Motion to Dismiss, crt/srvFiling05/16/2019-09:55CMS Image Available Icon
Ruparelia, Roopal S.Defnt Motion/Compel & Crt/SrvMotion05/13/2019-12:3210/08/2019-12:32CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCMotion/Motion Filing FeeFiling05/13/2019-11:52
Burton, Stephanie Holmes5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Halio, Andrew Steven5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
James, Hunter H5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Ellis, Michael Holland Jr.5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Ruparelia, Roopal S.5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
O'Neil, William Marshall5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Answer of Certain Defendants, Jury Trial Demanded, crt/srvFiling02/28/2019-15:21CMS Image Available Icon
Affidavit Of ServiceFiling02/13/2019-11:26CMS Image Available Icon
I'On Club LLC TheMotion/Motion Filing FeeFiling02/12/2019-10:25
Halio, Andrew StevenDefnt Motion/Summary Judgment & CrtMotion02/12/2019-09:4510/08/2019-09:45CMS Image Available Icon
Graham, TomAffidavitFiling02/12/2019-09:44CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCAnswer, Jury Trial Demanded, crt/srvFiling01/22/2019-15:46CMS Image Available Icon
152 Civitas LLCAnswer, Jury Trial Requested, crt/srvFiling01/14/2019-11:21CMS Image Available Icon
Affidavit of Leonard A. Greene, P.E.Filing12/21/2018-15:27CMS Image Available Icon
Affidavit of Plaintiff's CounselFiling12/21/2018-15:27CMS Image Available Icon
Answer of I'On Club LLC & Tom Graham, JTD, crt/srvFiling12/21/2018-13:23CMS Image Available Icon
Dover Kohl & Partners Town PlanningMotion/Motion Filing FeeFiling12/21/2018-13:09
Burton, Stephanie HolmesDefnt Motion/Dismiss & Crt/SrvMotion12/21/2018-10:0905/17/2019-10:09CMS Image Available Icon
Service/Proof Of (4)Filing12/19/2018-10:11CMS Image Available Icon
Service/Proof Of (2)Filing12/03/2018-11:26CMS Image Available Icon
Service/Proof Of (2)Filing11/30/2018-11:53CMS Image Available Icon
Rabin, Judith LynnSummons & ComplaintFiling11/14/2018-16:40CMS Image Available Icon

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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
02/07/2020614776COCMRRPY$25.00
02/05/2020614634COCDTSPY$25.00
02/05/2020614641COCDTSPY$25.00
01/17/2020613582COCMRRWV$25.00
10/29/2019609905COCMRRPY$25.00
10/22/2019609446cocebaPY$25.00
09/17/2019607959COCCATPY$25.00
06/06/2019604006COCMRRPY$25.00
05/13/2019602874COCMRRPY$25.00
02/12/2019599024COCMRRPY$25.00
12/21/2018597165COCJSJPY$25.00
11/14/2018595774COCMRRPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
152 Civitas LLC Defendant02/07/2020
Buffington, Robert Walton PO Box 340 Charleston SC 29402Defendant Attorney10/29/2019
Burton, Stephanie Holmes 308 E. St. John St. Spartanburg SC 29302Defendant Attorney01/17/2020
Domin, Timothy Alan(Inactive) 126 Seven Farms Dr., Ste. 200 Charleston SC 29492Mediator06/12/2019
Dover Kohl & Partners Town Planning Defendant02/05/2020
Ellis, Michael Holland Jr. 147 Wappoo Creek Drive Suite 202 Charleston SC 29412Plaintiff Attorney04/10/2019
Graham, Tom Defendant11/15/2018
Graham, Vince Defendant11/15/2018
Halio, Andrew Steven PO Box 747 Charleston SC 294020747Defendant Attorney12/27/2018
Highfield, Duke Raleigh Young Clement Rivers, LLP PO Box 993 Charleston SC 29402Defendant Attorney09/17/2019
Horton, Brandt R. Young Clement Rivers, LLP PO Box 993 Charleston SC 29402Defendant Attorney09/27/2019
I'On Club LLC The(Inactive) Defendant10/10/2019
I'On Company LLC The Defendant09/17/2019
I'On Group LLC The Defendant11/15/2018
I'On Real Estate LLC Defendant11/15/2018
James, Hunter H 715 King Street Charleston SC 29403Defendant Attorney01/15/2019
McDonald, Patrick J.(Inactive) 146 Fairchild Street Ste. 130 Daniel Island SC 29492Alternate Mediator06/12/2019
O'Neil, William Marshall PO Box 1508 Charleston SC 29402Defendant Attorney03/01/2019
Rabin, Judith Lynn Plaintiff11/18/2019
Ruparelia, Roopal S. PO Box 11889 Columbia SC 292111889Defendant Attorney01/23/2019
Spartina Cabinetry & Design Consultants LLC Defendant10/29/2019
Sweeny, William Oglesby IV Young Clement Rivers, LLP PO Box 993 Charleston SC 29402Defendant Attorney09/27/2019
Thomson, Neil Davis 715 King Street Charleston SC 29403Defendant Attorney12/10/2019
Tillman, Ainsley Fisher 715 King St. Charleston SC 29403Defendant Attorney06/06/2019