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Harbor National Bank , plaintiff, et al VS Anthony M Whitfield , defendant, et al
Case Number:	2012CP1005887	Court Agency:	Common Pleas	Filed Date:	09/07/2012
Case Type:	Common Pleas	Case Sub Type:	Foreclosure 420	File Type:	Non-Jury
Status:	Pending	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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Name	Address	Party Type	Last Updated
Ballard, Desa	226 State Street West Columbia SC 29169	Attorney	11/13/2020
Bank of North Carolina		Plaintiff	11/17/2016
Limehouse, Thomas Ashley Jr.(Inactive)	Chief Legal Counsel, Governor's Office 1100 Gervais Street Columbia SC 29201	Plaintiff Attorney	08/31/2017
Bank of North Carolina		Plaintiff	09/14/2017
Bernstein, Robert Alan(Inactive)	PO Box 20519 Charleston SC 294130519	Plaintiff Attorney	01/26/2017
Harbor National Bank		Plaintiff	11/15/2024
Coker, Meredith L.	PO Box 176 Charleston SC 29402	Attorney	02/06/2025
Duffy, Brian C	96 Broad Street Charleston SC 29401	Plaintiff Attorney	10/24/2019
Harbor National Bank		Plaintiff	11/15/2024
Pinnacle Bank(Inactive)		Plaintiff	06/25/2020
Ferrara, Paul B. III(Inactive)	8887 Old University Blvd. Ste 201 N. Charleston SC 294069603	Defendant Attorney	10/03/2019
Whitfield, Cindy(Inactive)		Defendant	09/17/2020
Halversen, Brent Souther	751 Johnnie Dodds Boulevard Suite 200 Mount Pleasant SC 29464	Defendant Attorney	07/17/2019
Whitfield, Anthony M		Defendant	09/17/2020
Harbor National Bank		Plaintiff	11/15/2024
Bernstein, Robert Alan(Inactive)	PO Box 20519 Charleston SC 294130519	Plaintiff Attorney	01/26/2017
Duffy, Brian C	96 Broad Street Charleston SC 29401	Plaintiff Attorney	10/24/2019
Limehouse, Thomas Ashley Jr.(Inactive)	Chief Legal Counsel, Governor's Office 1100 Gervais Street Columbia SC 29201	Plaintiff Attorney	08/31/2017
Whitaker, Seth Warren(Inactive)	409 King Street, Suite 200 Charleston SC 29403	Plaintiff Attorney	10/29/2018
James, Steven A.(Inactive)	Steven A. James - Attorney 520 Folly Road - Suite 25, PMB 303 Charleston SC 29412	Defendant Attorney	09/03/2021
Whitfield, Cindy(Inactive)		Defendant	09/17/2020
Kropski, Steven Raymond	Earhart Overstreet, LLC PO Box 22528 Charleston SC 29413	Defendant Attorney	07/17/2019
Swanson, David		Defendant	11/15/2024
Limehouse, Thomas Ashley Jr.(Inactive)	Chief Legal Counsel, Governor's Office 1100 Gervais Street Columbia SC 29201	Plaintiff Attorney	08/31/2017
Bank of North Carolina		Plaintiff	11/17/2016
Harbor National Bank		Plaintiff	11/15/2024
McCall, Michael B.	PO Box 22528 Charleston SC 29413	Defendant Attorney	07/17/2019
Swanson, David		Defendant	11/15/2024
McCumber, Andrew Joseph	751 Johnnie Dodds Blvd Suite 100 Mount Pleasant SC 294643086	Defendant Attorney	07/17/2019
Whitfield, Anthony M		Defendant	09/17/2020
McKie, Blake Abernethy(Inactive)	96 Broad St. Charleston SC 29401	Plaintiff Attorney	06/25/2020
Pinnacle Bank(Inactive)		Plaintiff	06/25/2020
Nauful, Tara Elizabeth(Inactive)	999 Lake Hunter Circle Suite D Mount Pleasant SC 29464	Attorney	02/27/2020
Overstreet, David W	PO Box 22528 Charleston SC 29413	Defendant Attorney	01/23/2020
Swanson, David		Defendant	11/15/2024
Pinnacle Bank(Inactive)		Plaintiff	06/25/2020
Duffy, Brian C	96 Broad Street Charleston SC 29401	Plaintiff Attorney	10/24/2019
McKie, Blake Abernethy(Inactive)	96 Broad St. Charleston SC 29401	Plaintiff Attorney	06/25/2020
Quattlebaum, James Derrick(Inactive)	PO Box 2048 Greenville SC 29602	Attorney	04/27/2017
Seibert, Kevin Michael	3 Gamecock Avenue Suite 308 B Charleston SC 29407	Attorney	07/17/2019
Slotchiver, Daniel Scott	751 Johnnie Dodds Blvd, Suite 100 SLOTCHIVER & SLOTCHIVER, LLP Mount Pleasant SC 29464	Defendant Attorney	10/24/2019
Whitfield, Anthony M		Defendant	09/17/2020
Spitz, Stephen A.	334 East Bay Street #194 Charleston SC 29401	Attorney	10/17/2024
Swanson, David		Defendant	11/15/2024
Kropski, Steven Raymond	Earhart Overstreet, LLC PO Box 22528 Charleston SC 29413	Defendant Attorney	07/17/2019
McCall, Michael B.	PO Box 22528 Charleston SC 29413	Defendant Attorney	07/17/2019
Overstreet, David W	PO Box 22528 Charleston SC 29413	Defendant Attorney	01/23/2020
Whitaker, Seth Warren(Inactive)	409 King Street, Suite 200 Charleston SC 29403	Plaintiff Attorney	10/29/2018
Harbor National Bank		Plaintiff	11/15/2024
Whitfield, Anthony M		Defendant	09/17/2020
Halversen, Brent Souther	751 Johnnie Dodds Boulevard Suite 200 Mount Pleasant SC 29464	Defendant Attorney	07/17/2019
McCumber, Andrew Joseph	751 Johnnie Dodds Blvd Suite 100 Mount Pleasant SC 294643086	Defendant Attorney	07/17/2019
Slotchiver, Daniel Scott	751 Johnnie Dodds Blvd, Suite 100 SLOTCHIVER & SLOTCHIVER, LLP Mount Pleasant SC 29464	Defendant Attorney	10/24/2019
Whitfield, Cindy(Inactive)		Defendant	09/17/2020
Ferrara, Paul B. III(Inactive)	8887 Old University Blvd. Ste 201 N. Charleston SC 294069603	Defendant Attorney	10/03/2019
James, Steven A.(Inactive)	Steven A. James - Attorney 520 Folly Road - Suite 25, PMB 303 Charleston SC 29412	Defendant Attorney	09/03/2021

Tax Map Information

Agency name	Tax Map Number	Tax Map Description
Common Pleas	5941000507

Associated Cases

Agency	Case #	External	Relationship	Description	Case Filed Date	Disposition Date	Case Status	Disposition
Common Pleas	2012LP1002187	N	LP	Associated by Case Transfer To	09/07/2012	06/09/2020	Cancelled	LP Cancelled

Actions

Name	Description	Type	Begin Date	Completion Date
Halversen, Brent Souther	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Duffy, Brian C	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Slotchiver, Daniel Scott	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
McCumber, Andrew Joseph	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Coker, Meredith L.	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Seibert, Kevin Michael	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Ballard, Desa	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Overstreet, David W	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Kropski, Steven Raymond	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Spitz, Stephen A.	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
McCall, Michael B.	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
McCall, Michael B.	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Spitz, Stephen A.	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Kropski, Steven Raymond	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Overstreet, David W	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Ballard, Desa	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Seibert, Kevin Michael	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Coker, Meredith L.	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
McCumber, Andrew Joseph	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Slotchiver, Daniel Scott	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Duffy, Brian C	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Halversen, Brent Souther	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Swanson, David	NEF(11-15-2024 12:26:03 PM) Order/Scheduling Order	Filing	11/15/2024-12:26
Swanson, David	Order/Scheduling Order	Order	11/15/2024-12:26
Swanson, David	NEF(11-15-2024 10:41:49 AM) Proposed Order/Scheduling Or...	Filing	11/15/2024-11:39
Swanson, David	Order/Order Cover Sheet $25.00	Filing	11/15/2024-10:41
Swanson, David	NEF(11-13-2024 01:45:26 PM) Motion/Continuance	Filing	11/13/2024-15:39
Swanson, David	Joint Motion/Continuance & Request F/Entry Scheduling Order	Motion	11/13/2024-13:45	11/13/2024-13:45
Overstreet, David W	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Kropski, Steven Raymond	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Spitz, Stephen A.	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
McCall, Michael B.	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Halversen, Brent Souther	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Duffy, Brian C	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Slotchiver, Daniel Scott	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
McCumber, Andrew Joseph	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Coker, Meredith L.	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Seibert, Kevin Michael	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Ballard, Desa	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Swanson, David	NEF(10-16-2024 03:29:06 PM) Motion/Refer to Master or Sp...	Filing	10/16/2024-16:04
Swanson, David	Motion/Refer to Master or Special Referee	Motion	10/16/2024-15:29	01/24/2025-15:29
Overstreet, David W	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Spitz, Stephen A.	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Kropski, Steven Raymond	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
McCall, Michael B.	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Ballard, Desa	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Seibert, Kevin Michael	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Coker, Meredith L.	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
McCumber, Andrew Joseph	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Slotchiver, Daniel Scott	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Duffy, Brian C	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Halversen, Brent Souther	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Harbor National Bank	NEF(06-21-2024 01:26:01 PM) Remittitur From Supreme Cour...	Filing	06/21/2024-13:26
Harbor National Bank	Remittitur From Supreme Court-Certiorari Dismissed as Improv	Filing	06/21/2024-13:26
Halversen, Brent Souther	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Duffy, Brian C	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Slotchiver, Daniel Scott	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
McCumber, Andrew Joseph	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Coker, Meredith L.	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Seibert, Kevin Michael	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Ballard, Desa	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
McCall, Michael B.	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
James, Steven A.	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Kropski, Steven Raymond	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Spitz, Stephen A.	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Overstreet, David W	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Overstreet, David W	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Spitz, Stephen A.	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Kropski, Steven Raymond	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
James, Steven A.	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
McCall, Michael B.	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Ballard, Desa	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Seibert, Kevin Michael	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Coker, Meredith L.	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
McCumber, Andrew Joseph	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Slotchiver, Daniel Scott	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Duffy, Brian C	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Halversen, Brent Souther	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Halversen, Brent Souther	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Duffy, Brian C	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Slotchiver, Daniel Scott	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
McCumber, Andrew Joseph	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Coker, Meredith L.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Seibert, Kevin Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Ballard, Desa	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
McCall, Michael B.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
James, Steven A.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Kropski, Steven Raymond	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Spitz, Stephen A.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Overstreet, David W	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Whitfield, Anthony M	NEF(09-17-2020 10:39:15 AM) Stipulation Of Dismissal	Filing	09/17/2020-11:10
Whitfield, Anthony M	Dismissal With Prejudice as to Cindy Whitfield Only	Filing	09/17/2020-10:39
Halversen, Brent Souther	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Halversen, Brent Souther	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Halversen, Brent Souther	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Halversen, Brent Souther	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Halversen, Brent Souther	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Ballard, Desa	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Ballard, Desa	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Ballard, Desa	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Ballard, Desa	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Ballard, Desa	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Seibert, Kevin Michael	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Seibert, Kevin Michael	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Seibert, Kevin Michael	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Seibert, Kevin Michael	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Seibert, Kevin Michael	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Coker, Meredith L.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Coker, Meredith L.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Coker, Meredith L.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Coker, Meredith L.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Coker, Meredith L.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCumber, Andrew Joseph	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCumber, Andrew Joseph	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCumber, Andrew Joseph	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCumber, Andrew Joseph	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCumber, Andrew Joseph	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Slotchiver, Daniel Scott	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Slotchiver, Daniel Scott	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Slotchiver, Daniel Scott	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Slotchiver, Daniel Scott	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Slotchiver, Daniel Scott	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Duffy, Brian C	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Duffy, Brian C	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Duffy, Brian C	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Duffy, Brian C	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Duffy, Brian C	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Overstreet, David W	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Overstreet, David W	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Overstreet, David W	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Overstreet, David W	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Overstreet, David W	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Spitz, Stephen A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Spitz, Stephen A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Spitz, Stephen A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Spitz, Stephen A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Spitz, Stephen A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCall, Michael B.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCall, Michael B.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCall, Michael B.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCall, Michael B.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCall, Michael B.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Kropski, Steven Raymond	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Kropski, Steven Raymond	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Kropski, Steven Raymond	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Kropski, Steven Raymond	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Kropski, Steven Raymond	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
James, Steven A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
James, Steven A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
James, Steven A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
James, Steven A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
James, Steven A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McKie, Blake Abernethy	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McKie, Blake Abernethy	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McKie, Blake Abernethy	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McKie, Blake Abernethy	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McKie, Blake Abernethy	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Whitfield, Anthony M	NEF(06-09-2020 01:57:14 PM) Cancellation Of Lis Pendens	Filing	06/09/2020-16:56
Whitfield, Anthony M	Voluntary Dismissal as to Anthony M. Whitfield	Filing	06/09/2020-13:57
Pinnacle Bank	Cancellation Of Lis Pendens	Filing	06/09/2020-13:57
McCall, Michael B.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
McKie, Blake Abernethy	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
James, Steven A.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Kropski, Steven Raymond	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Spitz, Stephen A.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Overstreet, David W	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Halversen, Brent Souther	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Duffy, Brian C	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Slotchiver, Daniel Scott	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
McCumber, Andrew Joseph	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Coker, Meredith L.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Seibert, Kevin Michael	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Ballard, Desa	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
	Miscellaneous Documents	Filing	03/26/2020-09:50
Whitfield, Anthony M	NEF(02-03-2020 12:10:27 PM) Notice/Other	Filing	02/03/2020-13:17
Whitfield, Anthony M	Notice of Appealing Order from Judge Goodstein	Filing	02/03/2020-12:10
Pinnacle Bank	NEF(01-27-2020 03:12:42 PM) Notice/Other	Filing	01/28/2020-09:25
Pinnacle Bank	Notice of Withdrawal of Motions Without Prejudice	Filing	01/27/2020-15:12
James, Steven A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
James, Steven A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
James, Steven A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
James, Steven A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
James, Steven A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
James, Steven A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McKie, Blake Abernethy	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McKie, Blake Abernethy	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McKie, Blake Abernethy	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McKie, Blake Abernethy	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McKie, Blake Abernethy	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McKie, Blake Abernethy	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Overstreet, David W	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Overstreet, David W	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Overstreet, David W	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Overstreet, David W	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Overstreet, David W	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Overstreet, David W	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Spitz, Stephen A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Spitz, Stephen A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Spitz, Stephen A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Spitz, Stephen A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Spitz, Stephen A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Spitz, Stephen A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCall, Michael B.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCall, Michael B.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCall, Michael B.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCall, Michael B.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCall, Michael B.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCall, Michael B.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kropski, Steven Raymond	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kropski, Steven Raymond	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kropski, Steven Raymond	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kropski, Steven Raymond	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kropski, Steven Raymond	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kropski, Steven Raymond	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Halversen, Brent Souther	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Halversen, Brent Souther	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Halversen, Brent Souther	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Halversen, Brent Souther	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Halversen, Brent Souther	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Halversen, Brent Souther	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Ballard, Desa	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Ballard, Desa	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Ballard, Desa	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Ballard, Desa	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Ballard, Desa	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Ballard, Desa	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Seibert, Kevin Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Seibert, Kevin Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Seibert, Kevin Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Seibert, Kevin Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Seibert, Kevin Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Seibert, Kevin Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Coker, Meredith L.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Coker, Meredith L.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Coker, Meredith L.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Coker, Meredith L.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Coker, Meredith L.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Coker, Meredith L.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Slotchiver, Daniel Scott	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Slotchiver, Daniel Scott	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Slotchiver, Daniel Scott	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Slotchiver, Daniel Scott	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Slotchiver, Daniel Scott	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Slotchiver, Daniel Scott	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCumber, Andrew Joseph	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCumber, Andrew Joseph	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCumber, Andrew Joseph	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCumber, Andrew Joseph	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCumber, Andrew Joseph	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCumber, Andrew Joseph	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Duffy, Brian C	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Duffy, Brian C	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Duffy, Brian C	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Duffy, Brian C	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Duffy, Brian C	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Duffy, Brian C	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Whitfield, Anthony M	NEF(01-10-2020 10:57:43 AM) Order/Protection from Court ...	Filing	01/10/2020-10:57
Whitfield, Anthony M	Order/Protection from Court Appearance	Order	01/10/2020-10:57
Whitfield, Anthony M	NEF(01-09-2020 03:10:05 PM) Order/Order Cover Sheet $25....	Filing	01/10/2020-10:44
Whitfield, Anthony M	Order/Order Cover Sheet $25.00	Filing	01/09/2020-15:10
Whitfield, Anthony M	NEF(01-06-2020 03:18:44 PM) Order/Other	Filing	01/06/2020-15:18
Whitfield, Anthony M	Order Denying Defnts Motion to Alter or Amend	Order	01/06/2020-15:18
Whitfield, Anthony M	NEF(12-12-2019 11:56:34 AM) Order/Protection from Court ...	Filing	12/12/2019-11:56
Whitfield, Anthony M	Order/Protection from Court Appearance	Order	12/12/2019-11:56
Whitfield, Anthony M	NEF(12-12-2019 10:17:27 AM) Proposed Order/Protection fr...	Filing	12/12/2019-11:54
Whitfield, Anthony M	Order/Order Cover Sheet $25.00	Filing	12/12/2019-10:17
Whitfield, Anthony M	NEF(12-11-2019 04:28:57 PM) Order/Protection from Court ...	Filing	12/11/2019-16:29
Whitfield, Anthony M	Order/Protection from Court Appearance	Order	12/11/2019-16:28
Whitfield, Anthony M	NEF(12-11-2019 02:27:07 PM) Proposed Order/Protection fr...	Filing	12/11/2019-16:22
Whitfield, Anthony M	Order/Order Cover Sheet $25.00	Filing	12/11/2019-14:27
Swanson, David	NEF(11-06-2019 02:39:30 PM) Memo/Memo in Opposition	Filing	11/06/2019-15:01
Swanson, David	Memo in Opposition to Rule 59(b) & 59(e) Motion	Filing	11/06/2019-14:39
Whitfield, Anthony M	NEF(10-22-2019 01:13:38 PM) Order/Consent Order	Filing	10/22/2019-13:13
Whitfield, Anthony M	Consent Order Removing Pre Trial Brief from Filing	Order	10/22/2019-13:13
Whitfield, Anthony M	NEF(10-21-2019 11:30:41 AM) Proposed Order/Consent Order	Filing	10/21/2019-14:32
Whitfield, Anthony M	Order/Order Cover Sheet $25.00	Filing	10/21/2019-11:30
Swanson, David	NEF(10-21-2019 10:45:46 AM) Notice/Notice of Appearance	Filing	10/21/2019-10:46
Swanson, David	Notice/Notice of Appearance	Filing	10/21/2019-10:45
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/18/2019-16:14
Harbor National Bank	Motion/Motion Filing Fee	Filing	10/18/2019-15:32
Whitfield, Anthony M	Motion/Continuance of Oct 21,2019 & Crt/Srv	Motion	10/18/2019-13:26	12/11/2019-13:26
Slotchiver, Daniel Scott	Defnt Motion/Amend Findings And Rule 59 & Crt/Srv	Motion	10/18/2019-10:52	01/06/2020-10:52
Duffy, Brian C	Pltff Motion/Strike and In Limine to Exclude Evidence;Srv	Motion	10/18/2019-10:48	01/28/2020-10:48
Duffy, Brian C	Pltff Motion/Strike & Crt/Srv	Motion	10/18/2019-10:34	01/28/2020-10:34
	Plts' Response in Opposition to Motion/Continuance, srv	Filing	10/18/2019-09:37
	Plts' Response in Opposition to Motion in Limine No. 3, srv	Filing	10/18/2019-09:37
	Plts' Response in Opposition to Motion in Limine No. 2, srv	Filing	10/18/2019-09:31
	Plts' Response in Opposition to Motion in Limine No. 5, srv	Filing	10/18/2019-09:30
	Plts' Response in Opposition to Motion in Limine No. 6, srv	Filing	10/18/2019-09:26
Duffy, Brian C	Pltff Amended Motion/Exclude & Crt/Srv	Motion	10/17/2019-08:51	01/28/2020-08:51
Swanson, David	Order-civil conspiracy claim is bifurcated & tried seperate	Filing	10/16/2019-16:10
	Certificate Of Service as to e-mailing	Filing	10/16/2019-11:46
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/15/2019-12:50
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/15/2019-12:49
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/15/2019-12:47
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/15/2019-12:45
Halversen, Brent Souther	Defnt Motion/In Limine & Crt/Srv	Motion	10/15/2019-11:50	06/15/2020-11:50
Halversen, Brent Souther	Defnt Motion/Sequester Fact Witnesses & Crt/Srv	Motion	10/15/2019-11:21	06/04/2020-11:21
Halversen, Brent Souther	Defnt Motion/Default Judgment & Crt/Srv	Motion	10/15/2019-10:45	11/13/2020-10:45
Halversen, Brent Souther	Defnt Motion/Seperate Trials & Crt/Srv	Motion	10/15/2019-09:43	02/24/2020-09:43
Halversen, Brent Souther	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Duffy, Brian C	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Slotchiver, Daniel Scott	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Coker, Meredith L.	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
McCumber, Andrew Joseph	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Seibert, Kevin Michael	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Ballard, Desa	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Overstreet, David W	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Kropski, Steven Raymond	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
McCall, Michael B.	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Spitz, Stephen A.	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
James, Steven A.	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
McKie, Blake Abernethy	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Whitfield, Anthony M	Pre-Trial Brief (Destroyed per Order 10/22/2019)	Filing	10/15/2019-09:03
Harbor National Bank	Motion/Motion Filing Fee	Filing	10/14/2019-17:00
Harbor National Bank	Motion/Motion Filing Fee	Filing	10/14/2019-16:58
Harbor National Bank	Motion/Motion Filing Fee	Filing	10/14/2019-16:56
Harbor National Bank	Motion/Motion Filing Fee	Filing	10/14/2019-16:55
Harbor National Bank	Motion/Motion Filing Fee	Filing	10/14/2019-16:53
Duffy, Brian C	Pltff Motion/Strike and Motion/In Limine & Crt/Srv	Motion	10/14/2019-14:58	01/28/2020-14:58
Duffy, Brian C	Pltff Motion/In Limine to Exclude speculative damages ;Srv	Motion	10/14/2019-14:56	06/15/2020-14:56
Duffy, Brian C	Pltff Motion/In Limine & Crt/Srv	Motion	10/14/2019-14:55	06/15/2020-14:55
Duffy, Brian C	Pltff Motion/Exclude Expert Testimony & Crt/Srv	Motion	10/14/2019-14:54	01/28/2020-14:54
Duffy, Brian C	Pltff Motion/In Limine & Crt/Srv	Motion	10/14/2019-14:49	06/15/2020-14:49
Whitfield, Cindy	Answer to Crossclaim of Anthony Whitfield	Filing	10/11/2019-09:00
Whitfield, Cindy	Answer	Filing	10/11/2019-08:58
	Consent Order for Substitution of Counsel for Defnt	Order	09/30/2019-13:45
Whitfield, Cindy	Order/Order Filing Fee	Filing	09/26/2019-12:28
Halversen, Brent Souther	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Duffy, Brian C	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Slotchiver, Daniel Scott	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Ballard, Desa	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Seibert, Kevin Michael	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
McCumber, Andrew Joseph	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Coker, Meredith L.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
McKie, Blake Abernethy	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Spitz, Stephen A.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
McCall, Michael B.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Kropski, Steven Raymond	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Overstreet, David W	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Ferrara, Paul B. III	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Whitfield, Cindy	Notice of Appearance of Atty Steven James	Filing	09/09/2019-10:04
Halversen, Brent Souther	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Coker, Meredith L.	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Seibert, Kevin Michael	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Ballard, Desa	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Slotchiver, Daniel Scott	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
McCumber, Andrew Joseph	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Duffy, Brian C	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Ferrara, Paul B. III	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Overstreet, David W	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Kropski, Steven Raymond	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
McCall, Michael B.	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Spitz, Stephen A.	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
McKie, Blake Abernethy	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
	Order-Motion Heard 3/11/19 are all Denied	Order	03/13/2019-09:29
Whitfield, Anthony M	Memo in Support of Motion for Discovery Sanctions	Filing	03/11/2019-11:03
Swanson, David	Motion/Motion Filing Fee	Filing	03/08/2019-12:20
Overstreet, David W	David Swanson Motion/Bifurcate Trial & Crt/Srv	Motion	03/08/2019-09:26	10/07/2019-09:26
Pinnacle Bank	Memo in Opposition to Motion for Discovery Sanctions, srv	Filing	03/05/2019-08:35
McKie, Blake Abernethy	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Overstreet, David W	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Ferrara, Paul B. III	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Spitz, Stephen A.	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
McCall, Michael B.	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Kropski, Steven Raymond	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Halversen, Brent Souther	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Duffy, Brian C	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
McCumber, Andrew Joseph	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Slotchiver, Daniel Scott	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Ballard, Desa	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Seibert, Kevin Michael	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Coker, Meredith L.	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
	Miscellaneous Documents	Filing	01/09/2019-11:29
Halversen, Brent Souther	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Coker, Meredith L.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Seibert, Kevin Michael	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Ballard, Desa	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Slotchiver, Daniel Scott	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
McCumber, Andrew Joseph	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Duffy, Brian C	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Kropski, Steven Raymond	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
McCall, Michael B.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Spitz, Stephen A.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Ferrara, Paul B. III	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Overstreet, David W	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
McKie, Blake Abernethy	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	11/09/2018-13:02
Halversen, Brent Souther	Defnt Motion/Discovery Sanctions & Crt/Srv	Motion	11/09/2018-08:50	03/11/2019-08:50
Halversen, Brent Souther	Motion/Status Conference & Crt/Srv	Motion	11/02/2018-15:54	02/12/2019-15:54
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	11/02/2018-11:55
Harbor National Bank	Order Denying Motion to Amend C/claim, etc	Order	10/22/2018-13:25
	Consent Order on Defnts Motion to Compel etc	Order	09/06/2018-11:01
	Consent Scheduling Order	Order	08/15/2018-16:14
Pinnacle Bank	Order/Order Filing Fee	Filing	08/09/2018-15:55
McKie, Blake Abernethy	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Overstreet, David W	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Ferrara, Paul B. III	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Spitz, Stephen A.	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
McCall, Michael B.	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Kropski, Steven Raymond	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Halversen, Brent Souther	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Duffy, Brian C	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
McCumber, Andrew Joseph	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Slotchiver, Daniel Scott	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Ballard, Desa	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Seibert, Kevin Michael	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Coker, Meredith L.	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Whitfield, Anthony M	Notice of Change of Firm & Address for Atty Halversen, srv	Filing	07/24/2018-08:44
	Order of Discovery	Order	07/18/2018-11:25
	Order of Continuance	Order	07/18/2018-11:24
	Pltff's Memo in Opposition of Defendants Motions, crt/srv	Filing	07/03/2018-13:49
Halversen, Brent Souther	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Halversen, Brent Souther	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Halversen, Brent Souther	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Halversen, Brent Souther	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Duffy, Brian C	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Duffy, Brian C	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Duffy, Brian C	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Duffy, Brian C	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Coker, Meredith L.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Coker, Meredith L.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Coker, Meredith L.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Coker, Meredith L.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Seibert, Kevin Michael	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Seibert, Kevin Michael	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Seibert, Kevin Michael	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Seibert, Kevin Michael	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ballard, Desa	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ballard, Desa	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ballard, Desa	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ballard, Desa	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Slotchiver, Daniel Scott	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Slotchiver, Daniel Scott	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Slotchiver, Daniel Scott	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Slotchiver, Daniel Scott	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCumber, Andrew Joseph	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCumber, Andrew Joseph	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCumber, Andrew Joseph	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCumber, Andrew Joseph	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Kropski, Steven Raymond	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Kropski, Steven Raymond	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Kropski, Steven Raymond	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Kropski, Steven Raymond	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCall, Michael B.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCall, Michael B.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCall, Michael B.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCall, Michael B.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Spitz, Stephen A.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Spitz, Stephen A.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Spitz, Stephen A.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Spitz, Stephen A.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ferrara, Paul B. III	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ferrara, Paul B. III	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ferrara, Paul B. III	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ferrara, Paul B. III	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Overstreet, David W	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Overstreet, David W	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Overstreet, David W	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Overstreet, David W	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McKie, Blake Abernethy	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McKie, Blake Abernethy	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McKie, Blake Abernethy	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McKie, Blake Abernethy	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
	Consent Discovery Order	Order	05/15/2018-08:49
Swanson, David	Order/Order Filing Fee	Filing	05/11/2018-14:45
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	04/20/2018-14:46
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	04/20/2018-14:42
Halversen, Brent Souther	Motion/Protective Order by Defendant, crt/srv	Motion	04/20/2018-10:10	07/13/2018-10:10
Halversen, Brent Souther	Motion/Compel & Sanctions by Defendant, crt/srv	Motion	04/20/2018-10:08	07/13/2018-10:08
Whitfield, Anthony M	Certificate Of Service	Filing	04/18/2018-14:11
Whitfield, Anthony M	Notice of W/Drawl of A. Whitfield Mot for Consolidation etc	Filing	04/18/2018-14:10
Pinnacle Bank	Motion/Motion Filing Fee	Filing	04/04/2018-15:49
McKie, Blake Abernethy	Motion For Protective Order by Pinnacle Bank	Motion	04/04/2018-11:28	07/06/2018-11:28
	Certificate Of Service	Filing	04/04/2018-09:25
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	03/15/2018-14:47
Halversen, Brent Souther	Defnts Motion for Continuance & cert/srv	Motion	03/15/2018-14:45	02/12/2019-14:45
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	03/15/2018-14:45
Halversen, Brent Souther	Defnts Motion for Consolidation and Appointment & cert/srv	Motion	03/15/2018-14:40	04/19/2018-14:40
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	03/02/2018-14:05
Halversen, Brent Souther	Motion to Amend Answer by defendant, crt/srv	Motion	03/02/2018-11:48	08/22/2018-11:48
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	02/27/2018-15:17
Halversen, Brent Souther	Motion For Status Conference by defendant, crt/srv	Motion	02/27/2018-11:53	04/11/2018-11:53
Halversen, Brent Souther	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Duffy, Brian C	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McCumber, Andrew Joseph	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Slotchiver, Daniel Scott	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Ballard, Desa	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Seibert, Kevin Michael	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Coker, Meredith L.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McKie, Blake Abernethy	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Ferrara, Paul B. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Overstreet, David W	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Spitz, Stephen A.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McCall, Michael B.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Kropski, Steven Raymond	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Kropski, Steven Raymond	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McCall, Michael B.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Spitz, Stephen A.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Overstreet, David W	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Ferrara, Paul B. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McKie, Blake Abernethy	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Coker, Meredith L.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Seibert, Kevin Michael	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Ballard, Desa	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Slotchiver, Daniel Scott	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McCumber, Andrew Joseph	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Duffy, Brian C	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Halversen, Brent Souther	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Halversen, Brent Souther	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Duffy, Brian C	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McCumber, Andrew Joseph	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Slotchiver, Daniel Scott	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Ballard, Desa	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Seibert, Kevin Michael	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Coker, Meredith L.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McKie, Blake Abernethy	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Ferrara, Paul B. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Overstreet, David W	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Spitz, Stephen A.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McCall, Michael B.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Kropski, Steven Raymond	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Kropski, Steven Raymond	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
McCall, Michael B.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Spitz, Stephen A.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Overstreet, David W	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Ferrara, Paul B. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
McKie, Blake Abernethy	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Coker, Meredith L.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Seibert, Kevin Michael	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Ballard, Desa	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Slotchiver, Daniel Scott	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
McCumber, Andrew Joseph	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Duffy, Brian C	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Halversen, Brent Souther	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Halversen, Brent Souther	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Duffy, Brian C	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
McCumber, Andrew Joseph	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Slotchiver, Daniel Scott	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Ballard, Desa	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Coker, Meredith L.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Seibert, Kevin Michael	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
McKie, Blake Abernethy	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Ferrara, Paul B. III	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Overstreet, David W	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Spitz, Stephen A.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
McCall, Michael B.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Kropski, Steven Raymond	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Kropski, Steven Raymond	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Spitz, Stephen A.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
McCall, Michael B.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Overstreet, David W	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Ferrara, Paul B. III	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
McKie, Blake Abernethy	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Seibert, Kevin Michael	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Coker, Meredith L.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Ballard, Desa	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Slotchiver, Daniel Scott	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
McCumber, Andrew Joseph	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Duffy, Brian C	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Halversen, Brent Souther	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Halversen, Brent Souther	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Halversen, Brent Souther	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Duffy, Brian C	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Duffy, Brian C	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
McCumber, Andrew Joseph	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
McCumber, Andrew Joseph	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Slotchiver, Daniel Scott	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Slotchiver, Daniel Scott	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Ballard, Desa	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Ballard, Desa	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Coker, Meredith L.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Coker, Meredith L.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Seibert, Kevin Michael	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Seibert, Kevin Michael	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
McKie, Blake Abernethy	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
McKie, Blake Abernethy	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Ferrara, Paul B. III	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Ferrara, Paul B. III	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Overstreet, David W	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Overstreet, David W	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
McCall, Michael B.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
McCall, Michael B.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Spitz, Stephen A.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Spitz, Stephen A.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Kropski, Steven Raymond	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Kropski, Steven Raymond	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
	Certificate Of Service	Filing	02/14/2018-09:10
	Consent order on defnt's motion to compel	Order	02/09/2018-08:48
Pinnacle Bank	Motion/Motion Filing Fee	Filing	02/02/2018-16:32
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	01/25/2018-15:34
Halversen, Brent Souther	Defnts Motion to Compel & cert/srv	Motion	01/25/2018-11:10	03/21/2018-11:10
Kropski, Steven Raymond	Defnts Motion to Deem Requests to Admit & cert/srv	Motion	01/18/2018-17:17	03/21/2018-17:17
Swanson, David	Motion/Motion Filing Fee	Filing	01/18/2018-16:37
	Consent Confidentiality Order	Order	01/09/2018-10:47
Pinnacle Bank	Order/Order Filing Fee	Filing	12/20/2017-15:19
Kropski, Steven Raymond	Motion to Compel By Defendant, crt/srv	Motion	11/16/2017-16:00	03/21/2018-16:00
Swanson, David	Motion/Motion Filing Fee	Filing	11/16/2017-13:09
	Order/Swanson's Mot for Sum Judg is Granted etc	Order	11/08/2017-09:44
	Scheduling Order	Order	11/06/2017-10:48
Halversen, Brent Souther	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Duffy, Brian C	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Seibert, Kevin Michael	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Coker, Meredith L.	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Ballard, Desa	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Slotchiver, Daniel Scott	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
McCumber, Andrew Joseph	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Ferrara, Paul B. III	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Overstreet, David W	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Kropski, Steven Raymond	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Spitz, Stephen A.	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
McCall, Michael B.	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
McCall, Michael B.	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
McCall, Michael B.	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
	Order/denying motion for protective order	Order	10/04/2017-10:44
	Order/Plntff's mot for protective order is denied	Order	10/04/2017-10:42
	Order/A. Whitfield's Motion to Compel is Cont'd	Order	09/15/2017-12:08
	Plntff's Motion & Order to Substitute Pinnacle Bank	Order	09/13/2017-11:15
Harbor National Bank	Order/Order Filing Fee	Filing	09/01/2017-10:59
	Letter by Atty Halversen to Judge Nicholson	Filing	09/01/2017-09:03
	Miscellaneous Documents (Letter by Atty Halversen)	Filing	09/01/2017-09:02
	Memo in Support of Motion for Protective Order, crt/srv	Filing	08/28/2017-09:26
Swanson, David	Memo in Support of Motion for Summary Judgment, crt/srv	Filing	08/28/2017-08:57
Whitfield, Anthony M	Memo in Opposition to Motion For Summary Judgment	Filing	08/25/2017-14:31
	Affidavit of Richard R Gleissner	Filing	08/25/2017-09:52
	Notice of Filing Affidavit of Richard R Gleissner, crt/srv	Filing	08/25/2017-09:51
	Notice of Filing Deposition of David Swanson, crt/srv	Filing	08/25/2017-09:50
	Notice of Filing Deposition of Mary Gwinn, crt/srv	Filing	08/25/2017-09:49
	Notice of Filing Deposition of Mark Shannon, crt/srv	Filing	08/25/2017-09:48
	Notice of Filing Deposition of Patti Blenden, crt/srv	Filing	08/25/2017-09:46
	Notice of Filing Deposition of Scott Warren, crt/srv	Filing	08/25/2017-09:45
	Notice of Filing Deposition of Boyd Nicholson, crt/srv	Filing	08/25/2017-09:44
	Notice of Filing Deposition of Robert Bernstein, crt/srv	Filing	08/25/2017-09:42
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
McCall, Michael B.	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
	Order/defnt's mot to reconsider filed 7/14/17 is denied	Order	08/09/2017-15:54
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	08/08/2017-15:11
Halversen, Brent Souther	Motion For Status Conference by defendant, crt/srv	Motion	08/08/2017-13:51	11/01/2017-13:51
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
McCall, Michael B.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
McCall, Michael B.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
McCall, Michael B.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Swanson, David	Motion/Motion Filing Fee	Filing	07/28/2017-12:23
McCall, Michael B.	Motion/Summary Judgment & crt/srv	Motion	07/28/2017-09:16	08/28/2017-09:16
Bank of North Carolina	Memo in Opposition to Motion to Alter or Amend Order, srv	Filing	07/27/2017-09:26
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	07/14/2017-16:40
Spitz, Stephen A.	Defnts Motion/Alter or Amend order from 7/5/17 & crt/srv	Motion	07/14/2017-14:27	02/27/2018-14:27
	Order on plntff motion for rule to show cause	Order	07/05/2017-12:55
Quattlebaum, James Derrick	Motion/Motion Filing Fee	Filing	04/27/2017-14:30
Quattlebaum, James Derrick	Motion F/Protective Order& crt/srv	Motion	04/27/2017-09:29	08/28/2017-09:29
	Amended Scheduling Order	Order	04/05/2017-14:09
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Harbor National Bank	Order/Relieve Counsel-Robert Bernstein & Seth Whitaker	Order	01/25/2017-15:35
	Memo of Support & Opposition by Atty Halversen	Filing	01/20/2017-09:39
	Notice of Appearance of Atty Sptiz for Atty Halversen	Filing	01/20/2017-09:39
	Defendant Memo in Support of Motion to Compel	Filing	01/20/2017-09:35
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Harbor National Bank	Motion/Motion Filing Fee	Filing	01/06/2017-16:32
Duffy, Brian C	Motion/For Status Conference by plaintiff, crt/srv	Motion	01/06/2017-13:56	04/04/2017-13:56
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	01/04/2017-12:38
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	01/04/2017-11:01	08/28/2017-11:01
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Bank of North Carolina	Order/Order Filing Fee	Filing	11/17/2016-11:11
Limehouse, Thomas Ashley Jr.	Motion/Relieve As Counsel for plaintiff, crt/srv	Motion	11/17/2016-09:12	01/23/2017-09:12
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Harbor National Bank	Motion/Other HEARING	Motion	10/17/2016-12:26	01/23/2017-12:26
Bank of North Carolina	Motion/Motion Filing Fee	Filing	09/30/2016-15:27
	Order/ mot for leave to serve in excess has been resolved	Order	09/21/2016-12:19
	Order/Plntff's motion to compe is denied	Order	09/21/2016-12:17
	Order/Defnt's Motion to Quash is Granted	Order	09/09/2016-09:35
	Order/Defnt's Motion to Compel is Denied	Order	09/09/2016-09:33
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
	Affidavit/Affidavit of John Akerman	Filing	07/19/2016-10:58
	Service/Certificate Of Service	Filing	07/19/2016-10:54
Harbor National Bank	Motion/Motion Filing Fee	Filing	07/15/2016-15:49
Limehouse, Thomas Ashley Jr.	Motion/Quash or For Protective Order by plaintiff, crt/srv	Motion	07/15/2016-08:45	09/19/2016-08:45
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	06/30/2016-14:45
Halversen, Brent Souther	Motion/For Leave to Serve in Excess by defendant, crt/srv	Motion	06/30/2016-09:32	09/19/2016-09:32
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
	Limited Consent Confidentiality Order	Order	06/14/2016-09:15
Harbor National Bank	Motion/Motion Filing Fee	Filing	06/10/2016-14:41
Limehouse, Thomas Ashley Jr.	Motion/Compel by plaintiff, crt/srv	Motion	06/10/2016-13:22	09/19/2016-13:22
Harbor National Bank	Order/Order Filing Fee	Filing	06/08/2016-11:14
	Consent order to substitute Bank of NC to Harbor National	Order	06/08/2016-09:36
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	06/02/2016-14:45
Halversen, Brent Souther	Motion to Compel By Defnt & crt/srv	Motion	06/02/2016-10:39	07/20/2016-10:39
	Affidavit/Affidavit of Ryan Werking	Filing	05/19/2016-10:11
Swanson, David	Motion/Motion Filing Fee	Filing	05/05/2016-14:14
	Motion/Quash etc by defendant, crt/srv	Motion	05/05/2016-10:33	07/20/2016-10:33
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Swanson, David	Answer, jury trial demanded & crt/srv	Filing	02/18/2016-09:11
Harbor National Bank	Reply, crt/srv	Filing	01/25/2016-08:57
Whitfield, Anthony M	5th Amended Answer, Crossclaim, Counterclaims & crt/srv	Filing	01/08/2016-10:03
Whitfield, Anthony M	Summons to 5th Amended Answer, Crossclaims & Counterclaims	Filing	01/08/2016-10:01
	Order of defnt's mot to amend to add new parties & c/claim	Order	12/18/2015-12:33
	Order-Plntff's motion for protective order is denied	Order	12/18/2015-09:08
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Whitfield, Cindy	Motion/Motion Filing Fee	Filing	12/03/2015-16:14
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	12/03/2015-08:25	07/20/2016-08:25
Harbor National Bank	Motion/Motion Filing Fee	Filing	12/02/2015-14:13
Duffy, Brian C	Motion/Protective Order & cert/serv	Motion	12/02/2015-12:21	12/07/2015-12:21
Whitfield, Cindy	Service/Affidavit Of Service	Filing	12/02/2015-12:19
Whitfield, Cindy	Defnt Cindy Whitfield's Answer to Defnt's Cr/Claim	Filing	12/02/2015-12:18
	Order-Fr Crt of Appeals on respondent mot to dismiss	Order	11/23/2015-12:43
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Whitfield, Anthony M	4th Amended Answer, Crossclaim & Counterclaim, crt/srv	Filing	11/12/2015-09:01
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
	Consent order on defnts's mot to amend to asser a cr/claim	Order	11/05/2015-10:41
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
	Letter from Atty Quattlebaum re Request to be removed	Filing	07/16/2015-10:17
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Whitfield, Anthony M	Notice of Appealling Order filed 6/16/15, crt/srv	Filing	07/08/2015-10:54
	Order/Motion for reconsideration is denied	Order	06/29/2015-12:52
Duffy, Brian C	Motion/Substitute Party by plaintiff, crt/srv	Motion	06/29/2015-09:50	10/26/2015-09:50
Harbor National Bank	Motion/Motion Filing Fee	Filing	06/29/2015-09:24
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	06/25/2015-14:48
Halversen, Brent Souther	Motion/Amend Answer of Anthony Whitfield & crt/srv	Motion	06/25/2015-13:42	12/07/2015-13:42
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	06/18/2015-15:23
Halversen, Brent Souther	Motion/Alter or Amend Order by defendant, crt/srv	Motion	06/18/2015-13:29	11/10/2015-13:29
	Order/Defnt's mot to amend is denied	Order	06/16/2015-10:22
	Order/Plntff's mot to strike demand for jury trial is denied	Order	06/16/2015-10:21
Whitfield, Anthony M	Response to Memo of Oppositiont to Motion to Amend	Filing	06/15/2015-09:12
Whitfield, Cindy	Memo in Opposition to Motion to Amend, affdvt/srv	Filing	06/15/2015-08:41
	Defendant Response & Memo in Opposition to Motion to Strike	Filing	05/27/2015-11:04
Whitfield, Cindy	Notice of Appearance of atty Paul Ferrara III	Filing	05/26/2015-09:56
	Service/Affidavit Of Service	Filing	05/26/2015-08:49
Harbor National Bank	Memo in Support of Motion to Strike Jury Demand etc, crt/srv	Filing	05/22/2015-13:24
Whitfield, Cindy	Notice of Appearance of Atty Paul Ferrara, affdvt/srv	Filing	05/22/2015-09:24
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	05/18/2015-15:35
Halversen, Brent Souther	Motion/Motion to Amend Answer by defendant, crt/srv	Motion	05/18/2015-11:00	10/26/2015-11:00
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Harbor National Bank	Motion/Motion Filing Fee	Filing	04/10/2015-12:02
Whitaker, Seth Warren	Motion/Plaintifs Motion to Strike Demand for Jury Trial, srv	Motion	04/10/2015-09:40	05/28/2015-09:40
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	04/07/2015-13:10
Halversen, Brent Souther	Motion/Sanctions by defendant, crt/srv	Motion	04/07/2015-13:06	10/26/2015-13:06
	Order on motion to compel	Order	03/20/2015-11:52
	Order on defnt's mot for leave to take immediate discovery	Order	03/20/2015-11:42
	Consent order regarding Haynsworth Sinkler etc amended	Order	03/20/2015-11:34
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	02/19/2015-15:44
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-12:16
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-12:16
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-12:16
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-12:16
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-12:16
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-12:16
Halversen, Brent Souther	Motion/Motion For Leave by defendant, crt/srv	Motion	02/19/2015-09:34	03/06/2015-09:34
Quattlebaum, James Derrick	Motion/Motion Filing Fee	Filing	02/18/2015-08:43
Quattlebaum, James Derrick	Motion/Amended Motion to Quash by HSB, crt/srv	Motion	02/17/2015-10:52	03/06/2015-10:52
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	02/13/2015-16:44	03/06/2015-16:44
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	02/13/2015-15:38
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	02/12/2015-16:06
Halversen, Brent Souther	Motion/Alter or Amend Order by defendant, crt/srv	Motion	02/12/2015-08:42	03/06/2015-08:42
	Letter/Atty Halversen re Order on Motion f/ Protective Order	Filing	02/06/2015-14:43
	Order/Plntff's mot for protective order is granted in part	Order	02/04/2015-15:43
Quattlebaum, James Derrick	Motion/Motion Filing Fee	Filing	02/04/2015-12:51
Halversen, Brent Souther	Motion/Quash by defendant, crt/srv	Motion	02/04/2015-11:28	03/06/2015-11:28
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
	Service/Affidavit of Non Service	Filing	01/30/2015-10:46
	Defendant Memo in Support of Motion for Leave	Filing	01/23/2015-14:00
Harbor National Bank	Memo in Support of Motion for Protective Order	Filing	01/23/2015-13:47
	Defendant Response & Memo in opposition to plntff Motion	Filing	01/23/2015-12:39
Ballard, Desa	Motion/Quash by Lauren Felder	Motion	01/23/2015-12:23	02/04/2015-12:23
Ballard, Desa	Motion/Motion Filing Fee	Filing	01/23/2015-08:57
	Seibert Law Firm LLC's Return to Motion, crt/srv	Filing	01/16/2015-10:01
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	12/19/2014-15:09
McCumber, Andrew Joseph	Motion/Disqualify by defendant	Motion	12/19/2014-09:18	03/06/2015-09:18
Harbor National Bank	Order/granting plntff's mot to quash or modify subpoena	Order	12/17/2014-10:06
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	12/08/2014-15:37
Coker, Meredith L.	Motion/Quash & Protective Order by CresCom Bank, crt/srv	Motion	12/08/2014-10:49	03/06/2015-10:49
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	11/19/2014-08:31
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	11/19/2014-08:31
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	11/19/2014-08:31
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	11/19/2014-08:31
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	11/19/2014-08:31
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	11/19/2014-08:31
Harbor National Bank	Motion/Motion Filing Fee	Filing	11/17/2014-14:27
Whitaker, Seth Warren	Motion/Protective Order by plaintiff, crt/srv	Motion	11/17/2014-10:21	01/15/2015-10:21
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	11/12/2014-13:55
Halversen, Brent Souther	Motion/Motion For Leave by defendant, crt/srv	Motion	11/12/2014-13:15	01/15/2015-13:15
Halversen, Brent Souther	Motion/Compel & cert/serv	Motion	10/23/2014-14:50	01/15/2015-14:50
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/23/2014-11:51
Harbor National Bank	Order Re: Plntff's mot to reconsider	Order	10/21/2014-15:29
	Order/plntff mot for sum judg is denied & defnt cr/motion	Order	10/06/2014-11:49
	Order/Scheduling Order	Order	10/02/2014-11:09
Harbor National Bank	Motion/Motion Filing Fee	Filing	09/25/2014-11:41
Whitaker, Seth Warren	Motion/Quash or Modify by plaintiff, crt/srv	Motion	09/25/2014-10:27	12/16/2014-10:27
	Letter by Atty Halverson to Judge Nicholson re Caselaw	Filing	09/19/2014-15:37
Whitaker, Seth Warren	Motion/Reconsider, Alter or Amend by plaintiff, crt/srv	Motion	09/19/2014-15:30	10/15/2014-15:30
Harbor National Bank	Motion/Motion Filing Fee	Filing	09/19/2014-08:45
	Order/granting in part defnt's mot to compel	Order	09/17/2014-12:39
Whitfield, Anthony M	Supplemental Memo in Opposition to Motion for Summ Judg	Filing	09/16/2014-08:41
Harbor National Bank	Memo in Support of Motion For Summary Judgment & srv	Filing	09/15/2014-11:27
Whitfield, Anthony M	Memo in Support of Cross Motion for Partial Summ Judg	Filing	09/12/2014-10:24	09/17/2014-10:24
Whitfield, Anthony M	Memo in Opposition to Pltffs Motion for Summ Judg	Filing	09/12/2014-00:00
Harbor National Bank	Reply to 3rd Amended Answer, Defenses & c/claims & srv	Filing	09/10/2014-10:01
	Notice of Filing Deposition of Stan Ashburne & crt/srv	Filing	09/10/2014-10:00
	Notice of Filing Deposition of Willard Stout	Filing	09/10/2014-09:58
	Notice of Filing Deposition of David Swanson & crt/srv	Filing	09/10/2014-09:45
	Notice of Filing Deposition of Ryan Werking & crt/srv	Filing	09/10/2014-09:43
	Notice of Filing Deposition of Scott Warren & crt/srv	Filing	09/10/2014-09:38
	Notice of Filing Deposition of Charlie Rivers & crt/srv	Filing	09/10/2014-09:35
	Notice of Filing Deposition of Steven Rogers & crt/srv	Filing	09/10/2014-08:52
Whitfield, Anthony M	Notice of Filing Deposition of Anthony Whitfield & crt/srv	Filing	09/10/2014-08:41
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	09/03/2014-14:50
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	09/03/2014-14:50
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	09/03/2014-14:50
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	09/03/2014-14:50
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	09/03/2014-14:50
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	09/03/2014-14:50
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	08/28/2014-12:40
Halversen, Brent Souther	Motion/Cross Motion For Partial Summary Judgment & Cert/Serv	Motion	08/28/2014-11:42	09/17/2014-11:42
	Defnts Response to Plntff's Mot/Summary Judgment & crt/srv	Filing	08/28/2014-10:20
	Stip Of Dismissal as to Defnts C/claim of Violation of Fed	Filing	08/27/2014-15:31
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	08/27/2014-14:27
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	08/27/2014-14:27
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	08/27/2014-14:27
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	08/27/2014-14:27
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	08/27/2014-14:27
Whitfield, Anthony M	3rd Amended Answer, Affirmative Defenses, C/claims, srv & JT	Filing	08/27/2014-13:03
Harbor National Bank	Motion/Motion Filing Fee	Filing	08/26/2014-09:12
Whitaker, Seth Warren	Pltffs Motion/Summary Judgment on Defnt C/claim & crt/srv	Motion	08/22/2014-13:13	09/17/2014-13:13
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:07
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:07
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:07
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:07
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:07
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:07
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
	Order/Crt does not waive the atty client privilege etc	Order	07/15/2014-10:10
Halversen, Brent Souther	Motion/Defendant Renewed Motion to Alter or Amend, crt/srv	Motion	07/10/2014-16:10	08/04/2014-16:10
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	07/10/2014-15:57
Whitfield, Anthony M	Notice of Representation of Atty D Slotchiver & A McCumber	Filing	07/07/2014-09:32
Harbor National Bank	Amended order-in response to defnt's mot to reconsider	Order	07/01/2014-11:02
Whitfield, Anthony M	Order/Order Filing Fee	Filing	06/27/2014-16:55
Whitfield, Anthony M	Memo in Support of Motion to Alter or Amend	Filing	06/27/2014-11:14
Halversen, Brent Souther	Motion/Compel & Memo of Support by defendant, crt/srv	Motion	06/27/2014-10:53	08/05/2014-10:53
Halversen, Brent Souther	Motion/Alter or Amend Order by defendant, crt/srv	Motion	05/14/2014-13:36	08/04/2014-13:36
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	05/14/2014-11:44
Harbor National Bank	Reply to 2nd Amended Answer & Counterclaims, crt/srv	Filing	05/08/2014-09:42
Harbor National Bank	Order/Motion for protective order is denied	Order	05/07/2014-10:40
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	05/05/2014-14:24
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	05/05/2014-10:49	08/04/2014-10:49
	Affidavit/Affidavit of David Collins Esq	Filing	04/29/2014-09:36
Whitfield, Anthony M	2nd Amended Answer, Counterclaims, jury demand & crt/srv	Filing	04/24/2014-11:09
Whitfield, Anthony M	Response to Motion for Protective Order & Memo, crt/srv	Filing	04/09/2014-18:26
	Order/Consent Scheduling Order	Order	03/28/2014-09:46
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:01
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:01
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:01
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:01
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:01
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:34
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:34
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:34
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:34
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:34
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:23
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:23
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:23
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:23
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:23
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	03/21/2014-10:39
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	03/21/2014-10:16	04/09/2014-10:16
	Letter/Atty Nauful re No longer representing party in case	Filing	03/17/2014-11:29
Whitfield, Anthony M	Order/Order Filing Fee	Filing	03/12/2014-11:21
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/11/2014-08:13
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/11/2014-08:13
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/11/2014-08:13
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/11/2014-08:13
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/11/2014-08:13
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/07/2014-11:10
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/07/2014-11:10
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/07/2014-11:10
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/07/2014-11:10
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/07/2014-11:10
Harbor National Bank	Motion/Motion Filing Fee	Filing	03/06/2014-10:54
Whitaker, Seth Warren	Motion/Protective Order by plaintiff, crt/srv	Motion	03/04/2014-15:33	04/09/2014-15:33
Nauful, Tara Elizabeth	Motion/Motion Filing Fee	Filing	12/18/2013-08:40
Nauful, Tara Elizabeth	Motion/Protective Order or to Quash by David Sawnson, srv	Motion	12/17/2013-10:46	04/09/2014-10:46
	Order/Consent Amended Scheduling Order	Order	12/10/2013-14:33
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	12/09/2013-15:15
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	12/09/2013-15:15
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	12/09/2013-15:15
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	12/09/2013-15:15
Whitfield, Anthony M	Order/Order Filing Fee	Filing	11/26/2013-15:29
Harbor National Bank	Notice/Appearance of Attys B Duffy & S Whitaker & crt/srv	Filing	11/18/2013-10:53
	Proof of ADR or Exemption	Filing	11/06/2013-10:23
Harbor National Bank	Reply to 2nd Amended Answer & Counterclaims, crt/srv	Filing	10/16/2013-13:57
Halversen, Brent Souther	Motion/Motion Filing Fee	Filing	10/14/2013-09:08
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	10/11/2013-11:30	12/10/2013-11:30
	Order/Consent Scheduling Order	Order	10/01/2013-08:55
Harbor National Bank	Order/Order Filing Fee	Filing	09/24/2013-09:09
Whitfield, Anthony M	Stipulation to file amended answer & c/claim	Filing	09/20/2013-09:53
Whitfield, Anthony M	Order/Order on motion to amend	Order	09/20/2013-09:51
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	08/08/2013-16:15
Halversen, Brent Souther	Motion/Motion to Amend & Memo of Law by defendant, crt/srv	Motion	08/08/2013-10:57	09/20/2013-10:57
	Consent Confidentiality Order	Order	07/25/2013-14:06
Harbor National Bank	Order/Order Filing Fee	Filing	07/19/2013-16:12
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	06/03/2013-15:28
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	06/03/2013-15:28
	Service/Affidavit Of Service	Filing	04/25/2013-11:08
	Affidavit/Default	Filing	04/25/2013-11:08
Harbor National Bank	Reply/Reply to Counterclaims, crt/srv	Filing	04/25/2013-11:06
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	04/03/2013-16:11
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	04/03/2013-14:24	06/13/2013-14:24
Whitfield, Anthony M	Answer/Answer to Complaint, Counterclaim, JTD & crt/srv	Filing	04/01/2013-14:08
Whitfield, Anthony M	Order/Denying defnt Anthony Whitfield's mot to dismiss	Order	03/25/2013-16:50
Whitfield, Anthony M	Order/Defnt's mot to dismiss is denied	Order	03/15/2013-16:22
Whitfield, Anthony M	Memo/Memo in Support of Motion to Dismiss	Filing	03/14/2013-14:04
Whitfield, Anthony M	Affidavit/Affidavit	Filing	03/12/2013-12:09
Whitfield, Anthony M	Notice/Change of Address & crt/srv	Filing	02/26/2013-16:56
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/25/2013-11:17
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/25/2013-11:17
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/13/2013-10:24
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/13/2013-10:24
	Service/Voluntary Acceptance Of Service Of Process	Filing	10/29/2012-14:31
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/22/2012-10:07
Halversen, Brent Souther	Motion/Dismiss by defendant & crt/srv	Motion	10/19/2012-12:23	03/14/2013-12:23
Harbor National Bank	Lis Pendens Filed	Filing	09/07/2012-16:19
Harbor National Bank	Summons & Complaint	Filing	09/07/2012-16:04

Financials

Summary
Fine/Costs:	$2,401.00	Total Paid for fine/costs:	$2,401.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
SCJD Filing Fee Proviso $50 / $25	SCJDPV	$50.00		$50.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$0.00		$0.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$0.00		$0.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$0.00		$0.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$0.00		$0.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Cancellation of Lis Pendens	CANCLP	$1.00		$1.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
11/15/2024	690840	COCMRR	PY	$25.00
11/13/2024	690740	COCMRR	PY	$25.00
10/16/2024	689392	COCALB	PY	$25.00
06/09/2020	619663	COCLMV	PY	$1.00
01/10/2020	613107	COCAMW	WV	$25.00
12/12/2019	611895	COCMRR	WV	$25.00
12/11/2019	611858	COCMRR	WV	$25.00
10/21/2019	609367	COCMRR	PY	$25.00
10/18/2019	609277	COCMRR	PY	$25.00
10/18/2019	609299	COCAXB	PY	$25.00
10/18/2019	609305	COCAXB	PY	$25.00
10/15/2019	609112	COCAXB	PY	$25.00
10/15/2019	609113	COCAXB	PY	$25.00
10/15/2019	609115	COCAXB	PY	$25.00
10/15/2019	609116	COCAXB	PY	$25.00
10/14/2019	609089	COCAXB	PY	$25.00
10/14/2019	609090	COCAXB	PY	$25.00
10/14/2019	609091	COCAXB	PY	$25.00
10/14/2019	609092	COCAXB	PY	$25.00
10/14/2019	609093	COCAXB	PY	$25.00
09/26/2019	608302	COCAXB	PY	$25.00
03/08/2019	600114	COCMRR	PY	$25.00
11/09/2018	595607	COCJSJ	PY	$25.00
11/02/2018	595355	cocdts	PY	$25.00
08/09/2018	592156	COCJSJ	PY	$25.00
05/11/2018	588651	cocacw	PY	$25.00
04/20/2018	587799	COCMRR	PY	$25.00
04/20/2018	587801	COCMRR	PY	$25.00
04/04/2018	587097	COCMRR	PY	$25.00
03/15/2018	586241	COCMRR	PY	$25.00
03/15/2018	586242	COCMRR	PY	$25.00
03/02/2018	585701	COCMRR	PY	$25.00
02/27/2018	585538	cockdg	PY	$25.00
02/02/2018	584481	COCDTS	PY	$25.00
01/25/2018	584067	COCMRR	PY	$25.00
01/18/2018	583779	coceba	PY	$25.00
12/20/2017	582897	coceba	PY	$25.00
11/16/2017	581478	COCKDG	PY	$25.00
09/01/2017	578345	COCDTS	PY	$25.00
08/08/2017	577383	COCDTS	PY	$25.00
07/28/2017	576971	COCMRR	PY	$25.00
07/14/2017	576429	coccnp	PY	$25.00
04/27/2017	573292	COCMRR	PY	$25.00
01/06/2017	568631	coccnp	PY	$25.00
01/04/2017	568496	coceba	PY	$25.00
11/17/2016	566868	cocbjs	PY	$25.00
09/30/2016	565132	COCBJS	PY	$25.00
07/15/2016	562121	coccnp	PY	$25.00
06/30/2016	561566	COCBJS	PY	$25.00
06/10/2016	560686	coccnp	PY	$25.00
06/08/2016	560500	coceba	PY	$25.00
06/02/2016	560266	coccnp	PY	$25.00
05/05/2016	559163	COCMRR	PY	$25.00
12/03/2015	553099	coccnp	PY	$25.00
12/02/2015	553058	cocamw	PY	$25.00
06/29/2015	546810	coceba	PY	$25.00
06/25/2015	546736	coccnp	PY	$25.00
06/18/2015	546450	coceba	PY	$25.00
05/18/2015	545268	COCLRA	PY	$25.00
04/10/2015	543636	coccnp	PY	$25.00
04/07/2015	543503	coccnp	PY	$25.00
02/19/2015	541491	COCLRA	PY	$25.00
02/18/2015	541356	COCLRA	PY	$25.00
02/13/2015	541257	COCMRR	PY	$25.00
02/12/2015	541214	coclra	PY	$25.00
02/04/2015	540780	COCMRR	PY	$25.00
01/23/2015	540261	COCLRA	PY	$25.00
12/19/2014	539090	coceba	PY	$25.00
12/08/2014	538559	coccmb	PY	$25.00
11/17/2014	537673	coccnp	PY	$25.00
11/12/2014	537451	coclra	PY	$25.00
10/23/2014	536631	COCLRA	PY	$25.00
09/25/2014	535386	coccnp	PY	$25.00
09/19/2014	535150	coccnp	PY	$25.00
08/28/2014	534223	coccnp	PY	$25.00
08/26/2014	534054	coccnp	PY	$25.00
07/10/2014	532023	COCMRR	PY	$25.00
06/27/2014	531486	coceba	PY	$25.00
05/14/2014	529414	coccnp	PY	$25.00
05/05/2014	528968	coccnp	PY	$25.00
03/21/2014	527034	COCLRA	PY	$25.00
03/12/2014	526586	coccnp	PY	$25.00
03/06/2014	526319	coccnp	PY	$25.00
12/18/2013	523264	COCLRA	PY	$25.00
11/26/2013	522378	COCCMB	PY	$25.00
10/14/2013	520450	coccnp	PY	$25.00
09/24/2013	519576	coccnp	PY	$25.00
08/08/2013	517593	coccnp	PY	$25.00
07/19/2013	516743	coceba	PY	$25.00
04/03/2013	511619	coccnp	PY	$25.00
10/22/2012	504101	coccnp	PY	$25.00
09/07/2012	502025	coccnp	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

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Name	Address	Party Type	Last Updated
Ballard, Desa	226 State Street West Columbia SC 29169	Attorney	11/13/2020
Bank of North Carolina		Plaintiff	11/17/2016
Limehouse, Thomas Ashley Jr.(Inactive)	Chief Legal Counsel, Governor's Office 1100 Gervais Street Columbia SC 29201	Plaintiff Attorney	08/31/2017
Bank of North Carolina		Plaintiff	09/14/2017
Bernstein, Robert Alan(Inactive)	PO Box 20519 Charleston SC 294130519	Plaintiff Attorney	01/26/2017
Harbor National Bank		Plaintiff	11/15/2024
Coker, Meredith L.	PO Box 176 Charleston SC 29402	Attorney	02/06/2025
Duffy, Brian C	96 Broad Street Charleston SC 29401	Plaintiff Attorney	10/24/2019
Harbor National Bank		Plaintiff	11/15/2024
Pinnacle Bank(Inactive)		Plaintiff	06/25/2020
Ferrara, Paul B. III(Inactive)	8887 Old University Blvd. Ste 201 N. Charleston SC 294069603	Defendant Attorney	10/03/2019
Whitfield, Cindy(Inactive)		Defendant	09/17/2020
Halversen, Brent Souther	751 Johnnie Dodds Boulevard Suite 200 Mount Pleasant SC 29464	Defendant Attorney	07/17/2019
Whitfield, Anthony M		Defendant	09/17/2020
Harbor National Bank		Plaintiff	11/15/2024
Bernstein, Robert Alan(Inactive)	PO Box 20519 Charleston SC 294130519	Plaintiff Attorney	01/26/2017
Duffy, Brian C	96 Broad Street Charleston SC 29401	Plaintiff Attorney	10/24/2019
Limehouse, Thomas Ashley Jr.(Inactive)	Chief Legal Counsel, Governor's Office 1100 Gervais Street Columbia SC 29201	Plaintiff Attorney	08/31/2017
Whitaker, Seth Warren(Inactive)	409 King Street, Suite 200 Charleston SC 29403	Plaintiff Attorney	10/29/2018
James, Steven A.(Inactive)	Steven A. James - Attorney 520 Folly Road - Suite 25, PMB 303 Charleston SC 29412	Defendant Attorney	09/03/2021
Whitfield, Cindy(Inactive)		Defendant	09/17/2020
Kropski, Steven Raymond	Earhart Overstreet, LLC PO Box 22528 Charleston SC 29413	Defendant Attorney	07/17/2019
Swanson, David		Defendant	11/15/2024
Limehouse, Thomas Ashley Jr.(Inactive)	Chief Legal Counsel, Governor's Office 1100 Gervais Street Columbia SC 29201	Plaintiff Attorney	08/31/2017
Bank of North Carolina		Plaintiff	11/17/2016
Harbor National Bank		Plaintiff	11/15/2024
McCall, Michael B.	PO Box 22528 Charleston SC 29413	Defendant Attorney	07/17/2019
Swanson, David		Defendant	11/15/2024
McCumber, Andrew Joseph	751 Johnnie Dodds Blvd Suite 100 Mount Pleasant SC 294643086	Defendant Attorney	07/17/2019
Whitfield, Anthony M		Defendant	09/17/2020
McKie, Blake Abernethy(Inactive)	96 Broad St. Charleston SC 29401	Plaintiff Attorney	06/25/2020
Pinnacle Bank(Inactive)		Plaintiff	06/25/2020
Nauful, Tara Elizabeth(Inactive)	999 Lake Hunter Circle Suite D Mount Pleasant SC 29464	Attorney	02/27/2020
Overstreet, David W	PO Box 22528 Charleston SC 29413	Defendant Attorney	01/23/2020
Swanson, David		Defendant	11/15/2024
Pinnacle Bank(Inactive)		Plaintiff	06/25/2020
Duffy, Brian C	96 Broad Street Charleston SC 29401	Plaintiff Attorney	10/24/2019
McKie, Blake Abernethy(Inactive)	96 Broad St. Charleston SC 29401	Plaintiff Attorney	06/25/2020
Quattlebaum, James Derrick(Inactive)	PO Box 2048 Greenville SC 29602	Attorney	04/27/2017
Seibert, Kevin Michael	3 Gamecock Avenue Suite 308 B Charleston SC 29407	Attorney	07/17/2019
Slotchiver, Daniel Scott	751 Johnnie Dodds Blvd, Suite 100 SLOTCHIVER & SLOTCHIVER, LLP Mount Pleasant SC 29464	Defendant Attorney	10/24/2019
Whitfield, Anthony M		Defendant	09/17/2020
Spitz, Stephen A.	334 East Bay Street #194 Charleston SC 29401	Attorney	10/17/2024
Swanson, David		Defendant	11/15/2024
Kropski, Steven Raymond	Earhart Overstreet, LLC PO Box 22528 Charleston SC 29413	Defendant Attorney	07/17/2019
McCall, Michael B.	PO Box 22528 Charleston SC 29413	Defendant Attorney	07/17/2019
Overstreet, David W	PO Box 22528 Charleston SC 29413	Defendant Attorney	01/23/2020
Whitaker, Seth Warren(Inactive)	409 King Street, Suite 200 Charleston SC 29403	Plaintiff Attorney	10/29/2018
Harbor National Bank		Plaintiff	11/15/2024
Whitfield, Anthony M		Defendant	09/17/2020
Halversen, Brent Souther	751 Johnnie Dodds Boulevard Suite 200 Mount Pleasant SC 29464	Defendant Attorney	07/17/2019
McCumber, Andrew Joseph	751 Johnnie Dodds Blvd Suite 100 Mount Pleasant SC 294643086	Defendant Attorney	07/17/2019
Slotchiver, Daniel Scott	751 Johnnie Dodds Blvd, Suite 100 SLOTCHIVER & SLOTCHIVER, LLP Mount Pleasant SC 29464	Defendant Attorney	10/24/2019
Whitfield, Cindy(Inactive)		Defendant	09/17/2020
Ferrara, Paul B. III(Inactive)	8887 Old University Blvd. Ste 201 N. Charleston SC 294069603	Defendant Attorney	10/03/2019
James, Steven A.(Inactive)	Steven A. James - Attorney 520 Folly Road - Suite 25, PMB 303 Charleston SC 29412	Defendant Attorney	09/03/2021

Label

Agency name	Tax Map Number	Tax Map Description
Common Pleas	5941000507

Agency	Case #	External	Relationship	Description	Case Filed Date	Disposition Date	Case Status	Disposition
Common Pleas	2012LP1002187	N	LP	Associated by Case Transfer To	09/07/2012	06/09/2020	Cancelled	LP Cancelled

Name	Description	Type	Begin Date	Completion Date
Halversen, Brent Souther	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Duffy, Brian C	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Slotchiver, Daniel Scott	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
McCumber, Andrew Joseph	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Coker, Meredith L.	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Seibert, Kevin Michael	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Ballard, Desa	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Overstreet, David W	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Kropski, Steven Raymond	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
Spitz, Stephen A.	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
McCall, Michael B.	3/3/2025_NJR_Roster/Notice of Case Roster Publication Sent	Action	02/06/2025-09:51
McCall, Michael B.	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Spitz, Stephen A.	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Kropski, Steven Raymond	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Overstreet, David W	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Ballard, Desa	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Seibert, Kevin Michael	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Coker, Meredith L.	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
McCumber, Andrew Joseph	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Slotchiver, Daniel Scott	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Duffy, Brian C	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Halversen, Brent Souther	1/27/2025_MOTION_Roster/Notice of Motions Roster Publication	Action	12/27/2024-15:01
Swanson, David	NEF(11-15-2024 12:26:03 PM) Order/Scheduling Order	Filing	11/15/2024-12:26
Swanson, David	Order/Scheduling Order	Order	11/15/2024-12:26
Swanson, David	NEF(11-15-2024 10:41:49 AM) Proposed Order/Scheduling Or...	Filing	11/15/2024-11:39
Swanson, David	Order/Order Cover Sheet $25.00	Filing	11/15/2024-10:41
Swanson, David	NEF(11-13-2024 01:45:26 PM) Motion/Continuance	Filing	11/13/2024-15:39
Swanson, David	Joint Motion/Continuance & Request F/Entry Scheduling Order	Motion	11/13/2024-13:45	11/13/2024-13:45
Overstreet, David W	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Kropski, Steven Raymond	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Spitz, Stephen A.	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
McCall, Michael B.	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Halversen, Brent Souther	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Duffy, Brian C	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Slotchiver, Daniel Scott	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
McCumber, Andrew Joseph	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Coker, Meredith L.	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Seibert, Kevin Michael	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Ballard, Desa	11/18/2024_NJR_Roster/Notice of Case Roster Publication Sent	Action	10/17/2024-11:43
Swanson, David	NEF(10-16-2024 03:29:06 PM) Motion/Refer to Master or Sp...	Filing	10/16/2024-16:04
Swanson, David	Motion/Refer to Master or Special Referee	Motion	10/16/2024-15:29	01/24/2025-15:29
Overstreet, David W	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Spitz, Stephen A.	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Kropski, Steven Raymond	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
McCall, Michael B.	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Ballard, Desa	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Seibert, Kevin Michael	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Coker, Meredith L.	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
McCumber, Andrew Joseph	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Slotchiver, Daniel Scott	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Duffy, Brian C	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Halversen, Brent Souther	9/9/2024_JRY_Roster/Notice of Case Roster Publication Sent	Action	08/13/2024-14:47
Harbor National Bank	NEF(06-21-2024 01:26:01 PM) Remittitur From Supreme Cour...	Filing	06/21/2024-13:26
Harbor National Bank	Remittitur From Supreme Court-Certiorari Dismissed as Improv	Filing	06/21/2024-13:26
Halversen, Brent Souther	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Duffy, Brian C	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Slotchiver, Daniel Scott	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
McCumber, Andrew Joseph	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Coker, Meredith L.	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Seibert, Kevin Michael	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Ballard, Desa	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
McCall, Michael B.	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
James, Steven A.	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Kropski, Steven Raymond	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Spitz, Stephen A.	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Overstreet, David W	9/13/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	09/03/2021-11:54
Overstreet, David W	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Spitz, Stephen A.	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Kropski, Steven Raymond	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
James, Steven A.	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
McCall, Michael B.	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Ballard, Desa	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Seibert, Kevin Michael	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Coker, Meredith L.	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
McCumber, Andrew Joseph	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Slotchiver, Daniel Scott	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Duffy, Brian C	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Halversen, Brent Souther	3/15/2021_JRY_Roster/Notice of Case Roster Publication Sent	Action	03/03/2021-14:42
Halversen, Brent Souther	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Duffy, Brian C	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Slotchiver, Daniel Scott	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
McCumber, Andrew Joseph	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Coker, Meredith L.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Seibert, Kevin Michael	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Ballard, Desa	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
McCall, Michael B.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
James, Steven A.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Kropski, Steven Raymond	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Spitz, Stephen A.	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Overstreet, David W	12/14/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/13/2020-11:29
Whitfield, Anthony M	NEF(09-17-2020 10:39:15 AM) Stipulation Of Dismissal	Filing	09/17/2020-11:10
Whitfield, Anthony M	Dismissal With Prejudice as to Cindy Whitfield Only	Filing	09/17/2020-10:39
Halversen, Brent Souther	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Halversen, Brent Souther	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Halversen, Brent Souther	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Halversen, Brent Souther	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Halversen, Brent Souther	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Ballard, Desa	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Ballard, Desa	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Ballard, Desa	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Ballard, Desa	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Ballard, Desa	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Seibert, Kevin Michael	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Seibert, Kevin Michael	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Seibert, Kevin Michael	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Seibert, Kevin Michael	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Seibert, Kevin Michael	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Coker, Meredith L.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Coker, Meredith L.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Coker, Meredith L.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Coker, Meredith L.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Coker, Meredith L.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCumber, Andrew Joseph	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCumber, Andrew Joseph	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCumber, Andrew Joseph	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCumber, Andrew Joseph	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCumber, Andrew Joseph	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Slotchiver, Daniel Scott	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Slotchiver, Daniel Scott	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Slotchiver, Daniel Scott	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Slotchiver, Daniel Scott	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Slotchiver, Daniel Scott	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Duffy, Brian C	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Duffy, Brian C	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Duffy, Brian C	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Duffy, Brian C	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Duffy, Brian C	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Overstreet, David W	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Overstreet, David W	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Overstreet, David W	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Overstreet, David W	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Overstreet, David W	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Spitz, Stephen A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Spitz, Stephen A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Spitz, Stephen A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Spitz, Stephen A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Spitz, Stephen A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCall, Michael B.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCall, Michael B.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCall, Michael B.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCall, Michael B.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McCall, Michael B.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Kropski, Steven Raymond	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Kropski, Steven Raymond	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Kropski, Steven Raymond	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Kropski, Steven Raymond	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Kropski, Steven Raymond	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
James, Steven A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
James, Steven A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
James, Steven A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
James, Steven A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
James, Steven A.	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McKie, Blake Abernethy	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McKie, Blake Abernethy	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McKie, Blake Abernethy	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McKie, Blake Abernethy	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
McKie, Blake Abernethy	7/13/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/15/2020-14:37
Whitfield, Anthony M	NEF(06-09-2020 01:57:14 PM) Cancellation Of Lis Pendens	Filing	06/09/2020-16:56
Whitfield, Anthony M	Voluntary Dismissal as to Anthony M. Whitfield	Filing	06/09/2020-13:57
Pinnacle Bank	Cancellation Of Lis Pendens	Filing	06/09/2020-13:57
McCall, Michael B.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
McKie, Blake Abernethy	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
James, Steven A.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Kropski, Steven Raymond	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Spitz, Stephen A.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Overstreet, David W	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Halversen, Brent Souther	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Duffy, Brian C	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Slotchiver, Daniel Scott	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
McCumber, Andrew Joseph	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Coker, Meredith L.	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Seibert, Kevin Michael	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
Ballard, Desa	6/22/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	06/03/2020-13:42
	Miscellaneous Documents	Filing	03/26/2020-09:50
Whitfield, Anthony M	NEF(02-03-2020 12:10:27 PM) Notice/Other	Filing	02/03/2020-13:17
Whitfield, Anthony M	Notice of Appealing Order from Judge Goodstein	Filing	02/03/2020-12:10
Pinnacle Bank	NEF(01-27-2020 03:12:42 PM) Notice/Other	Filing	01/28/2020-09:25
Pinnacle Bank	Notice of Withdrawal of Motions Without Prejudice	Filing	01/27/2020-15:12
James, Steven A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
James, Steven A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
James, Steven A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
James, Steven A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
James, Steven A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
James, Steven A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McKie, Blake Abernethy	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McKie, Blake Abernethy	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McKie, Blake Abernethy	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McKie, Blake Abernethy	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McKie, Blake Abernethy	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McKie, Blake Abernethy	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Overstreet, David W	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Overstreet, David W	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Overstreet, David W	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Overstreet, David W	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Overstreet, David W	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Overstreet, David W	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Spitz, Stephen A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Spitz, Stephen A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Spitz, Stephen A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Spitz, Stephen A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Spitz, Stephen A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Spitz, Stephen A.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCall, Michael B.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCall, Michael B.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCall, Michael B.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCall, Michael B.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCall, Michael B.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCall, Michael B.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kropski, Steven Raymond	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kropski, Steven Raymond	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kropski, Steven Raymond	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kropski, Steven Raymond	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kropski, Steven Raymond	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Kropski, Steven Raymond	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Halversen, Brent Souther	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Halversen, Brent Souther	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Halversen, Brent Souther	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Halversen, Brent Souther	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Halversen, Brent Souther	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Halversen, Brent Souther	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Ballard, Desa	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Ballard, Desa	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Ballard, Desa	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Ballard, Desa	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Ballard, Desa	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Ballard, Desa	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Seibert, Kevin Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Seibert, Kevin Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Seibert, Kevin Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Seibert, Kevin Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Seibert, Kevin Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Seibert, Kevin Michael	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Coker, Meredith L.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Coker, Meredith L.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Coker, Meredith L.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Coker, Meredith L.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Coker, Meredith L.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Coker, Meredith L.	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Slotchiver, Daniel Scott	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Slotchiver, Daniel Scott	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Slotchiver, Daniel Scott	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Slotchiver, Daniel Scott	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Slotchiver, Daniel Scott	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Slotchiver, Daniel Scott	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCumber, Andrew Joseph	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCumber, Andrew Joseph	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCumber, Andrew Joseph	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCumber, Andrew Joseph	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCumber, Andrew Joseph	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
McCumber, Andrew Joseph	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Duffy, Brian C	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Duffy, Brian C	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Duffy, Brian C	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Duffy, Brian C	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Duffy, Brian C	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Duffy, Brian C	2/24/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	01/23/2020-09:03
Whitfield, Anthony M	NEF(01-10-2020 10:57:43 AM) Order/Protection from Court ...	Filing	01/10/2020-10:57
Whitfield, Anthony M	Order/Protection from Court Appearance	Order	01/10/2020-10:57
Whitfield, Anthony M	NEF(01-09-2020 03:10:05 PM) Order/Order Cover Sheet $25....	Filing	01/10/2020-10:44
Whitfield, Anthony M	Order/Order Cover Sheet $25.00	Filing	01/09/2020-15:10
Whitfield, Anthony M	NEF(01-06-2020 03:18:44 PM) Order/Other	Filing	01/06/2020-15:18
Whitfield, Anthony M	Order Denying Defnts Motion to Alter or Amend	Order	01/06/2020-15:18
Whitfield, Anthony M	NEF(12-12-2019 11:56:34 AM) Order/Protection from Court ...	Filing	12/12/2019-11:56
Whitfield, Anthony M	Order/Protection from Court Appearance	Order	12/12/2019-11:56
Whitfield, Anthony M	NEF(12-12-2019 10:17:27 AM) Proposed Order/Protection fr...	Filing	12/12/2019-11:54
Whitfield, Anthony M	Order/Order Cover Sheet $25.00	Filing	12/12/2019-10:17
Whitfield, Anthony M	NEF(12-11-2019 04:28:57 PM) Order/Protection from Court ...	Filing	12/11/2019-16:29
Whitfield, Anthony M	Order/Protection from Court Appearance	Order	12/11/2019-16:28
Whitfield, Anthony M	NEF(12-11-2019 02:27:07 PM) Proposed Order/Protection fr...	Filing	12/11/2019-16:22
Whitfield, Anthony M	Order/Order Cover Sheet $25.00	Filing	12/11/2019-14:27
Swanson, David	NEF(11-06-2019 02:39:30 PM) Memo/Memo in Opposition	Filing	11/06/2019-15:01
Swanson, David	Memo in Opposition to Rule 59(b) & 59(e) Motion	Filing	11/06/2019-14:39
Whitfield, Anthony M	NEF(10-22-2019 01:13:38 PM) Order/Consent Order	Filing	10/22/2019-13:13
Whitfield, Anthony M	Consent Order Removing Pre Trial Brief from Filing	Order	10/22/2019-13:13
Whitfield, Anthony M	NEF(10-21-2019 11:30:41 AM) Proposed Order/Consent Order	Filing	10/21/2019-14:32
Whitfield, Anthony M	Order/Order Cover Sheet $25.00	Filing	10/21/2019-11:30
Swanson, David	NEF(10-21-2019 10:45:46 AM) Notice/Notice of Appearance	Filing	10/21/2019-10:46
Swanson, David	Notice/Notice of Appearance	Filing	10/21/2019-10:45
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/18/2019-16:14
Harbor National Bank	Motion/Motion Filing Fee	Filing	10/18/2019-15:32
Whitfield, Anthony M	Motion/Continuance of Oct 21,2019 & Crt/Srv	Motion	10/18/2019-13:26	12/11/2019-13:26
Slotchiver, Daniel Scott	Defnt Motion/Amend Findings And Rule 59 & Crt/Srv	Motion	10/18/2019-10:52	01/06/2020-10:52
Duffy, Brian C	Pltff Motion/Strike and In Limine to Exclude Evidence;Srv	Motion	10/18/2019-10:48	01/28/2020-10:48
Duffy, Brian C	Pltff Motion/Strike & Crt/Srv	Motion	10/18/2019-10:34	01/28/2020-10:34
	Plts' Response in Opposition to Motion/Continuance, srv	Filing	10/18/2019-09:37
	Plts' Response in Opposition to Motion in Limine No. 3, srv	Filing	10/18/2019-09:37
	Plts' Response in Opposition to Motion in Limine No. 2, srv	Filing	10/18/2019-09:31
	Plts' Response in Opposition to Motion in Limine No. 5, srv	Filing	10/18/2019-09:30
	Plts' Response in Opposition to Motion in Limine No. 6, srv	Filing	10/18/2019-09:26
Duffy, Brian C	Pltff Amended Motion/Exclude & Crt/Srv	Motion	10/17/2019-08:51	01/28/2020-08:51
Swanson, David	Order-civil conspiracy claim is bifurcated & tried seperate	Filing	10/16/2019-16:10
	Certificate Of Service as to e-mailing	Filing	10/16/2019-11:46
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/15/2019-12:50
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/15/2019-12:49
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/15/2019-12:47
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/15/2019-12:45
Halversen, Brent Souther	Defnt Motion/In Limine & Crt/Srv	Motion	10/15/2019-11:50	06/15/2020-11:50
Halversen, Brent Souther	Defnt Motion/Sequester Fact Witnesses & Crt/Srv	Motion	10/15/2019-11:21	06/04/2020-11:21
Halversen, Brent Souther	Defnt Motion/Default Judgment & Crt/Srv	Motion	10/15/2019-10:45	11/13/2020-10:45
Halversen, Brent Souther	Defnt Motion/Seperate Trials & Crt/Srv	Motion	10/15/2019-09:43	02/24/2020-09:43
Halversen, Brent Souther	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Duffy, Brian C	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Slotchiver, Daniel Scott	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Coker, Meredith L.	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
McCumber, Andrew Joseph	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Seibert, Kevin Michael	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Ballard, Desa	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Overstreet, David W	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Kropski, Steven Raymond	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
McCall, Michael B.	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Spitz, Stephen A.	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
James, Steven A.	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
McKie, Blake Abernethy	10/21/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	10/15/2019-09:08
Whitfield, Anthony M	Pre-Trial Brief (Destroyed per Order 10/22/2019)	Filing	10/15/2019-09:03
Harbor National Bank	Motion/Motion Filing Fee	Filing	10/14/2019-17:00
Harbor National Bank	Motion/Motion Filing Fee	Filing	10/14/2019-16:58
Harbor National Bank	Motion/Motion Filing Fee	Filing	10/14/2019-16:56
Harbor National Bank	Motion/Motion Filing Fee	Filing	10/14/2019-16:55
Harbor National Bank	Motion/Motion Filing Fee	Filing	10/14/2019-16:53
Duffy, Brian C	Pltff Motion/Strike and Motion/In Limine & Crt/Srv	Motion	10/14/2019-14:58	01/28/2020-14:58
Duffy, Brian C	Pltff Motion/In Limine to Exclude speculative damages ;Srv	Motion	10/14/2019-14:56	06/15/2020-14:56
Duffy, Brian C	Pltff Motion/In Limine & Crt/Srv	Motion	10/14/2019-14:55	06/15/2020-14:55
Duffy, Brian C	Pltff Motion/Exclude Expert Testimony & Crt/Srv	Motion	10/14/2019-14:54	01/28/2020-14:54
Duffy, Brian C	Pltff Motion/In Limine & Crt/Srv	Motion	10/14/2019-14:49	06/15/2020-14:49
Whitfield, Cindy	Answer to Crossclaim of Anthony Whitfield	Filing	10/11/2019-09:00
Whitfield, Cindy	Answer	Filing	10/11/2019-08:58
	Consent Order for Substitution of Counsel for Defnt	Order	09/30/2019-13:45
Whitfield, Cindy	Order/Order Filing Fee	Filing	09/26/2019-12:28
Halversen, Brent Souther	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Duffy, Brian C	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Slotchiver, Daniel Scott	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Ballard, Desa	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Seibert, Kevin Michael	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
McCumber, Andrew Joseph	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Coker, Meredith L.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
McKie, Blake Abernethy	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Spitz, Stephen A.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
McCall, Michael B.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Kropski, Steven Raymond	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Overstreet, David W	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Ferrara, Paul B. III	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58
Whitfield, Cindy	Notice of Appearance of Atty Steven James	Filing	09/09/2019-10:04
Halversen, Brent Souther	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Coker, Meredith L.	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Seibert, Kevin Michael	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Ballard, Desa	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Slotchiver, Daniel Scott	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
McCumber, Andrew Joseph	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Duffy, Brian C	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Ferrara, Paul B. III	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Overstreet, David W	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Kropski, Steven Raymond	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
McCall, Michael B.	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
Spitz, Stephen A.	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
McKie, Blake Abernethy	8/26/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	07/17/2019-09:52
	Order-Motion Heard 3/11/19 are all Denied	Order	03/13/2019-09:29
Whitfield, Anthony M	Memo in Support of Motion for Discovery Sanctions	Filing	03/11/2019-11:03
Swanson, David	Motion/Motion Filing Fee	Filing	03/08/2019-12:20
Overstreet, David W	David Swanson Motion/Bifurcate Trial & Crt/Srv	Motion	03/08/2019-09:26	10/07/2019-09:26
Pinnacle Bank	Memo in Opposition to Motion for Discovery Sanctions, srv	Filing	03/05/2019-08:35
McKie, Blake Abernethy	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Overstreet, David W	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Ferrara, Paul B. III	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Spitz, Stephen A.	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
McCall, Michael B.	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Kropski, Steven Raymond	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Halversen, Brent Souther	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Duffy, Brian C	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
McCumber, Andrew Joseph	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Slotchiver, Daniel Scott	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Ballard, Desa	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Seibert, Kevin Michael	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
Coker, Meredith L.	3/11/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	01/30/2019-08:21
	Miscellaneous Documents	Filing	01/09/2019-11:29
Halversen, Brent Souther	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Coker, Meredith L.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Seibert, Kevin Michael	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Ballard, Desa	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Slotchiver, Daniel Scott	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
McCumber, Andrew Joseph	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Duffy, Brian C	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Kropski, Steven Raymond	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
McCall, Michael B.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Spitz, Stephen A.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Ferrara, Paul B. III	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Overstreet, David W	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
McKie, Blake Abernethy	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	11/09/2018-13:02
Halversen, Brent Souther	Defnt Motion/Discovery Sanctions & Crt/Srv	Motion	11/09/2018-08:50	03/11/2019-08:50
Halversen, Brent Souther	Motion/Status Conference & Crt/Srv	Motion	11/02/2018-15:54	02/12/2019-15:54
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	11/02/2018-11:55
Harbor National Bank	Order Denying Motion to Amend C/claim, etc	Order	10/22/2018-13:25
	Consent Order on Defnts Motion to Compel etc	Order	09/06/2018-11:01
	Consent Scheduling Order	Order	08/15/2018-16:14
Pinnacle Bank	Order/Order Filing Fee	Filing	08/09/2018-15:55
McKie, Blake Abernethy	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Overstreet, David W	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Ferrara, Paul B. III	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Spitz, Stephen A.	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
McCall, Michael B.	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Kropski, Steven Raymond	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Halversen, Brent Souther	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Duffy, Brian C	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
McCumber, Andrew Joseph	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Slotchiver, Daniel Scott	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Ballard, Desa	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Seibert, Kevin Michael	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Coker, Meredith L.	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38
Whitfield, Anthony M	Notice of Change of Firm & Address for Atty Halversen, srv	Filing	07/24/2018-08:44
	Order of Discovery	Order	07/18/2018-11:25
	Order of Continuance	Order	07/18/2018-11:24
	Pltff's Memo in Opposition of Defendants Motions, crt/srv	Filing	07/03/2018-13:49
Halversen, Brent Souther	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Halversen, Brent Souther	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Halversen, Brent Souther	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Halversen, Brent Souther	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Duffy, Brian C	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Duffy, Brian C	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Duffy, Brian C	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Duffy, Brian C	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Coker, Meredith L.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Coker, Meredith L.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Coker, Meredith L.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Coker, Meredith L.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Seibert, Kevin Michael	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Seibert, Kevin Michael	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Seibert, Kevin Michael	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Seibert, Kevin Michael	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ballard, Desa	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ballard, Desa	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ballard, Desa	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ballard, Desa	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Slotchiver, Daniel Scott	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Slotchiver, Daniel Scott	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Slotchiver, Daniel Scott	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Slotchiver, Daniel Scott	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCumber, Andrew Joseph	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCumber, Andrew Joseph	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCumber, Andrew Joseph	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCumber, Andrew Joseph	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Kropski, Steven Raymond	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Kropski, Steven Raymond	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Kropski, Steven Raymond	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Kropski, Steven Raymond	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCall, Michael B.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCall, Michael B.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCall, Michael B.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McCall, Michael B.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Spitz, Stephen A.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Spitz, Stephen A.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Spitz, Stephen A.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Spitz, Stephen A.	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ferrara, Paul B. III	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ferrara, Paul B. III	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ferrara, Paul B. III	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Ferrara, Paul B. III	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Overstreet, David W	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Overstreet, David W	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Overstreet, David W	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
Overstreet, David W	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McKie, Blake Abernethy	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McKie, Blake Abernethy	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McKie, Blake Abernethy	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
McKie, Blake Abernethy	7/9/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	06/13/2018-08:29
	Consent Discovery Order	Order	05/15/2018-08:49
Swanson, David	Order/Order Filing Fee	Filing	05/11/2018-14:45
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	04/20/2018-14:46
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	04/20/2018-14:42
Halversen, Brent Souther	Motion/Protective Order by Defendant, crt/srv	Motion	04/20/2018-10:10	07/13/2018-10:10
Halversen, Brent Souther	Motion/Compel & Sanctions by Defendant, crt/srv	Motion	04/20/2018-10:08	07/13/2018-10:08
Whitfield, Anthony M	Certificate Of Service	Filing	04/18/2018-14:11
Whitfield, Anthony M	Notice of W/Drawl of A. Whitfield Mot for Consolidation etc	Filing	04/18/2018-14:10
Pinnacle Bank	Motion/Motion Filing Fee	Filing	04/04/2018-15:49
McKie, Blake Abernethy	Motion For Protective Order by Pinnacle Bank	Motion	04/04/2018-11:28	07/06/2018-11:28
	Certificate Of Service	Filing	04/04/2018-09:25
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	03/15/2018-14:47
Halversen, Brent Souther	Defnts Motion for Continuance & cert/srv	Motion	03/15/2018-14:45	02/12/2019-14:45
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	03/15/2018-14:45
Halversen, Brent Souther	Defnts Motion for Consolidation and Appointment & cert/srv	Motion	03/15/2018-14:40	04/19/2018-14:40
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	03/02/2018-14:05
Halversen, Brent Souther	Motion to Amend Answer by defendant, crt/srv	Motion	03/02/2018-11:48	08/22/2018-11:48
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	02/27/2018-15:17
Halversen, Brent Souther	Motion For Status Conference by defendant, crt/srv	Motion	02/27/2018-11:53	04/11/2018-11:53
Halversen, Brent Souther	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Duffy, Brian C	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McCumber, Andrew Joseph	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Slotchiver, Daniel Scott	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Ballard, Desa	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Seibert, Kevin Michael	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Coker, Meredith L.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McKie, Blake Abernethy	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Ferrara, Paul B. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Overstreet, David W	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Spitz, Stephen A.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McCall, Michael B.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Kropski, Steven Raymond	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Kropski, Steven Raymond	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McCall, Michael B.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Spitz, Stephen A.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Overstreet, David W	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Ferrara, Paul B. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McKie, Blake Abernethy	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Coker, Meredith L.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Seibert, Kevin Michael	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Ballard, Desa	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Slotchiver, Daniel Scott	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McCumber, Andrew Joseph	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Duffy, Brian C	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Halversen, Brent Souther	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Halversen, Brent Souther	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Duffy, Brian C	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McCumber, Andrew Joseph	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Slotchiver, Daniel Scott	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Ballard, Desa	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Seibert, Kevin Michael	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Coker, Meredith L.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McKie, Blake Abernethy	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Ferrara, Paul B. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Overstreet, David W	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Spitz, Stephen A.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
McCall, Michael B.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Kropski, Steven Raymond	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:03
Kropski, Steven Raymond	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
McCall, Michael B.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Spitz, Stephen A.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Overstreet, David W	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Ferrara, Paul B. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
McKie, Blake Abernethy	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Coker, Meredith L.	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Seibert, Kevin Michael	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Ballard, Desa	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Slotchiver, Daniel Scott	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
McCumber, Andrew Joseph	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Duffy, Brian C	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Halversen, Brent Souther	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/27/2018-09:02
Halversen, Brent Souther	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Duffy, Brian C	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
McCumber, Andrew Joseph	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Slotchiver, Daniel Scott	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Ballard, Desa	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Coker, Meredith L.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Seibert, Kevin Michael	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
McKie, Blake Abernethy	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Ferrara, Paul B. III	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Overstreet, David W	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Spitz, Stephen A.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
McCall, Michael B.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Kropski, Steven Raymond	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:01
Kropski, Steven Raymond	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Spitz, Stephen A.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
McCall, Michael B.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Overstreet, David W	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Ferrara, Paul B. III	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
McKie, Blake Abernethy	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Seibert, Kevin Michael	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Coker, Meredith L.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Ballard, Desa	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Slotchiver, Daniel Scott	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
McCumber, Andrew Joseph	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Duffy, Brian C	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Halversen, Brent Souther	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/23/2018-09:00
Halversen, Brent Souther	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Halversen, Brent Souther	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Duffy, Brian C	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Duffy, Brian C	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
McCumber, Andrew Joseph	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
McCumber, Andrew Joseph	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Slotchiver, Daniel Scott	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Slotchiver, Daniel Scott	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Ballard, Desa	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Ballard, Desa	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Coker, Meredith L.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Coker, Meredith L.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Seibert, Kevin Michael	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Seibert, Kevin Michael	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
McKie, Blake Abernethy	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
McKie, Blake Abernethy	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Ferrara, Paul B. III	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Ferrara, Paul B. III	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Overstreet, David W	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Overstreet, David W	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
McCall, Michael B.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
McCall, Michael B.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Spitz, Stephen A.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Spitz, Stephen A.	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Kropski, Steven Raymond	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
Kropski, Steven Raymond	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29
	Certificate Of Service	Filing	02/14/2018-09:10
	Consent order on defnt's motion to compel	Order	02/09/2018-08:48
Pinnacle Bank	Motion/Motion Filing Fee	Filing	02/02/2018-16:32
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	01/25/2018-15:34
Halversen, Brent Souther	Defnts Motion to Compel & cert/srv	Motion	01/25/2018-11:10	03/21/2018-11:10
Kropski, Steven Raymond	Defnts Motion to Deem Requests to Admit & cert/srv	Motion	01/18/2018-17:17	03/21/2018-17:17
Swanson, David	Motion/Motion Filing Fee	Filing	01/18/2018-16:37
	Consent Confidentiality Order	Order	01/09/2018-10:47
Pinnacle Bank	Order/Order Filing Fee	Filing	12/20/2017-15:19
Kropski, Steven Raymond	Motion to Compel By Defendant, crt/srv	Motion	11/16/2017-16:00	03/21/2018-16:00
Swanson, David	Motion/Motion Filing Fee	Filing	11/16/2017-13:09
	Order/Swanson's Mot for Sum Judg is Granted etc	Order	11/08/2017-09:44
	Scheduling Order	Order	11/06/2017-10:48
Halversen, Brent Souther	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Duffy, Brian C	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Seibert, Kevin Michael	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Coker, Meredith L.	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Ballard, Desa	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Slotchiver, Daniel Scott	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
McCumber, Andrew Joseph	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Ferrara, Paul B. III	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Overstreet, David W	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Kropski, Steven Raymond	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
Spitz, Stephen A.	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
McCall, Michael B.	Roster/Notice of Case Roster Publication Sent	Action	10/10/2017-11:00
McCall, Michael B.	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:37
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
McCall, Michael B.	Roster/Notice of Motions Roster Publication Sent	Action	10/06/2017-11:31
	Order/denying motion for protective order	Order	10/04/2017-10:44
	Order/Plntff's mot for protective order is denied	Order	10/04/2017-10:42
	Order/A. Whitfield's Motion to Compel is Cont'd	Order	09/15/2017-12:08
	Plntff's Motion & Order to Substitute Pinnacle Bank	Order	09/13/2017-11:15
Harbor National Bank	Order/Order Filing Fee	Filing	09/01/2017-10:59
	Letter by Atty Halversen to Judge Nicholson	Filing	09/01/2017-09:03
	Miscellaneous Documents (Letter by Atty Halversen)	Filing	09/01/2017-09:02
	Memo in Support of Motion for Protective Order, crt/srv	Filing	08/28/2017-09:26
Swanson, David	Memo in Support of Motion for Summary Judgment, crt/srv	Filing	08/28/2017-08:57
Whitfield, Anthony M	Memo in Opposition to Motion For Summary Judgment	Filing	08/25/2017-14:31
	Affidavit of Richard R Gleissner	Filing	08/25/2017-09:52
	Notice of Filing Affidavit of Richard R Gleissner, crt/srv	Filing	08/25/2017-09:51
	Notice of Filing Deposition of David Swanson, crt/srv	Filing	08/25/2017-09:50
	Notice of Filing Deposition of Mary Gwinn, crt/srv	Filing	08/25/2017-09:49
	Notice of Filing Deposition of Mark Shannon, crt/srv	Filing	08/25/2017-09:48
	Notice of Filing Deposition of Patti Blenden, crt/srv	Filing	08/25/2017-09:46
	Notice of Filing Deposition of Scott Warren, crt/srv	Filing	08/25/2017-09:45
	Notice of Filing Deposition of Boyd Nicholson, crt/srv	Filing	08/25/2017-09:44
	Notice of Filing Deposition of Robert Bernstein, crt/srv	Filing	08/25/2017-09:42
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
McCall, Michael B.	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	08/09/2017-16:23
	Order/defnt's mot to reconsider filed 7/14/17 is denied	Order	08/09/2017-15:54
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	08/08/2017-15:11
Halversen, Brent Souther	Motion For Status Conference by defendant, crt/srv	Motion	08/08/2017-13:51	11/01/2017-13:51
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
McCall, Michael B.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
McCall, Michael B.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
McCall, Michael B.	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/31/2017-11:38
Swanson, David	Motion/Motion Filing Fee	Filing	07/28/2017-12:23
McCall, Michael B.	Motion/Summary Judgment & crt/srv	Motion	07/28/2017-09:16	08/28/2017-09:16
Bank of North Carolina	Memo in Opposition to Motion to Alter or Amend Order, srv	Filing	07/27/2017-09:26
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	07/14/2017-16:40
Spitz, Stephen A.	Defnts Motion/Alter or Amend order from 7/5/17 & crt/srv	Motion	07/14/2017-14:27	02/27/2018-14:27
	Order on plntff motion for rule to show cause	Order	07/05/2017-12:55
Quattlebaum, James Derrick	Motion/Motion Filing Fee	Filing	04/27/2017-14:30
Quattlebaum, James Derrick	Motion F/Protective Order& crt/srv	Motion	04/27/2017-09:29	08/28/2017-09:29
	Amended Scheduling Order	Order	04/05/2017-14:09
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Spitz, Stephen A.	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	03/27/2017-15:27
Harbor National Bank	Order/Relieve Counsel-Robert Bernstein & Seth Whitaker	Order	01/25/2017-15:35
	Memo of Support & Opposition by Atty Halversen	Filing	01/20/2017-09:39
	Notice of Appearance of Atty Sptiz for Atty Halversen	Filing	01/20/2017-09:39
	Defendant Memo in Support of Motion to Compel	Filing	01/20/2017-09:35
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	01/09/2017-08:01
Harbor National Bank	Motion/Motion Filing Fee	Filing	01/06/2017-16:32
Duffy, Brian C	Motion/For Status Conference by plaintiff, crt/srv	Motion	01/06/2017-13:56	04/04/2017-13:56
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	01/04/2017-12:38
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	01/04/2017-11:01	08/28/2017-11:01
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	01/03/2017-09:30
Bank of North Carolina	Order/Order Filing Fee	Filing	11/17/2016-11:11
Limehouse, Thomas Ashley Jr.	Motion/Relieve As Counsel for plaintiff, crt/srv	Motion	11/17/2016-09:12	01/23/2017-09:12
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	10/17/2016-12:27
Harbor National Bank	Motion/Other HEARING	Motion	10/17/2016-12:26	01/23/2017-12:26
Bank of North Carolina	Motion/Motion Filing Fee	Filing	09/30/2016-15:27
	Order/ mot for leave to serve in excess has been resolved	Order	09/21/2016-12:19
	Order/Plntff's motion to compe is denied	Order	09/21/2016-12:17
	Order/Defnt's Motion to Quash is Granted	Order	09/09/2016-09:35
	Order/Defnt's Motion to Compel is Denied	Order	09/09/2016-09:33
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48
	Affidavit/Affidavit of John Akerman	Filing	07/19/2016-10:58
	Service/Certificate Of Service	Filing	07/19/2016-10:54
Harbor National Bank	Motion/Motion Filing Fee	Filing	07/15/2016-15:49
Limehouse, Thomas Ashley Jr.	Motion/Quash or For Protective Order by plaintiff, crt/srv	Motion	07/15/2016-08:45	09/19/2016-08:45
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	06/30/2016-14:45
Halversen, Brent Souther	Motion/For Leave to Serve in Excess by defendant, crt/srv	Motion	06/30/2016-09:32	09/19/2016-09:32
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:03
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:01
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-16:00
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Kropski, Steven Raymond	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Limehouse, Thomas Ashley Jr.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	06/29/2016-15:59
	Limited Consent Confidentiality Order	Order	06/14/2016-09:15
Harbor National Bank	Motion/Motion Filing Fee	Filing	06/10/2016-14:41
Limehouse, Thomas Ashley Jr.	Motion/Compel by plaintiff, crt/srv	Motion	06/10/2016-13:22	09/19/2016-13:22
Harbor National Bank	Order/Order Filing Fee	Filing	06/08/2016-11:14
	Consent order to substitute Bank of NC to Harbor National	Order	06/08/2016-09:36
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	06/02/2016-14:45
Halversen, Brent Souther	Motion to Compel By Defnt & crt/srv	Motion	06/02/2016-10:39	07/20/2016-10:39
	Affidavit/Affidavit of Ryan Werking	Filing	05/19/2016-10:11
Swanson, David	Motion/Motion Filing Fee	Filing	05/05/2016-14:14
	Motion/Quash etc by defendant, crt/srv	Motion	05/05/2016-10:33	07/20/2016-10:33
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Overstreet, David W	Roster/Notice of Motions Roster Publication Sent	Action	04/21/2016-11:08
Swanson, David	Answer, jury trial demanded & crt/srv	Filing	02/18/2016-09:11
Harbor National Bank	Reply, crt/srv	Filing	01/25/2016-08:57
Whitfield, Anthony M	5th Amended Answer, Crossclaim, Counterclaims & crt/srv	Filing	01/08/2016-10:03
Whitfield, Anthony M	Summons to 5th Amended Answer, Crossclaims & Counterclaims	Filing	01/08/2016-10:01
	Order of defnt's mot to amend to add new parties & c/claim	Order	12/18/2015-12:33
	Order-Plntff's motion for protective order is denied	Order	12/18/2015-09:08
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	12/04/2015-15:42
Whitfield, Cindy	Motion/Motion Filing Fee	Filing	12/03/2015-16:14
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	12/03/2015-08:25	07/20/2016-08:25
Harbor National Bank	Motion/Motion Filing Fee	Filing	12/02/2015-14:13
Duffy, Brian C	Motion/Protective Order & cert/serv	Motion	12/02/2015-12:21	12/07/2015-12:21
Whitfield, Cindy	Service/Affidavit Of Service	Filing	12/02/2015-12:19
Whitfield, Cindy	Defnt Cindy Whitfield's Answer to Defnt's Cr/Claim	Filing	12/02/2015-12:18
	Order-Fr Crt of Appeals on respondent mot to dismiss	Order	11/23/2015-12:43
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	11/13/2015-11:51
Whitfield, Anthony M	4th Amended Answer, Crossclaim & Counterclaim, crt/srv	Filing	11/12/2015-09:01
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	11/09/2015-14:41
	Consent order on defnts's mot to amend to asser a cr/claim	Order	11/05/2015-10:41
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	10/26/2015-14:06
	Letter from Atty Quattlebaum re Request to be removed	Filing	07/16/2015-10:17
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ferrara, Paul B. III	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/10/2015-11:24
Whitfield, Anthony M	Notice of Appealling Order filed 6/16/15, crt/srv	Filing	07/08/2015-10:54
	Order/Motion for reconsideration is denied	Order	06/29/2015-12:52
Duffy, Brian C	Motion/Substitute Party by plaintiff, crt/srv	Motion	06/29/2015-09:50	10/26/2015-09:50
Harbor National Bank	Motion/Motion Filing Fee	Filing	06/29/2015-09:24
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	06/25/2015-14:48
Halversen, Brent Souther	Motion/Amend Answer of Anthony Whitfield & crt/srv	Motion	06/25/2015-13:42	12/07/2015-13:42
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	06/18/2015-15:23
Halversen, Brent Souther	Motion/Alter or Amend Order by defendant, crt/srv	Motion	06/18/2015-13:29	11/10/2015-13:29
	Order/Defnt's mot to amend is denied	Order	06/16/2015-10:22
	Order/Plntff's mot to strike demand for jury trial is denied	Order	06/16/2015-10:21
Whitfield, Anthony M	Response to Memo of Oppositiont to Motion to Amend	Filing	06/15/2015-09:12
Whitfield, Cindy	Memo in Opposition to Motion to Amend, affdvt/srv	Filing	06/15/2015-08:41
	Defendant Response & Memo in Opposition to Motion to Strike	Filing	05/27/2015-11:04
Whitfield, Cindy	Notice of Appearance of atty Paul Ferrara III	Filing	05/26/2015-09:56
	Service/Affidavit Of Service	Filing	05/26/2015-08:49
Harbor National Bank	Memo in Support of Motion to Strike Jury Demand etc, crt/srv	Filing	05/22/2015-13:24
Whitfield, Cindy	Notice of Appearance of Atty Paul Ferrara, affdvt/srv	Filing	05/22/2015-09:24
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	05/18/2015-15:35
Halversen, Brent Souther	Motion/Motion to Amend Answer by defendant, crt/srv	Motion	05/18/2015-11:00	10/26/2015-11:00
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	05/14/2015-11:23
Harbor National Bank	Motion/Motion Filing Fee	Filing	04/10/2015-12:02
Whitaker, Seth Warren	Motion/Plaintifs Motion to Strike Demand for Jury Trial, srv	Motion	04/10/2015-09:40	05/28/2015-09:40
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	04/07/2015-13:10
Halversen, Brent Souther	Motion/Sanctions by defendant, crt/srv	Motion	04/07/2015-13:06	10/26/2015-13:06
	Order on motion to compel	Order	03/20/2015-11:52
	Order on defnt's mot for leave to take immediate discovery	Order	03/20/2015-11:42
	Consent order regarding Haynsworth Sinkler etc amended	Order	03/20/2015-11:34
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	02/19/2015-15:44
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:59
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:58
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:33
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Quattlebaum, James Derrick	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-14:32
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-12:16
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-12:16
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-12:16
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-12:16
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-12:16
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/19/2015-12:16
Halversen, Brent Souther	Motion/Motion For Leave by defendant, crt/srv	Motion	02/19/2015-09:34	03/06/2015-09:34
Quattlebaum, James Derrick	Motion/Motion Filing Fee	Filing	02/18/2015-08:43
Quattlebaum, James Derrick	Motion/Amended Motion to Quash by HSB, crt/srv	Motion	02/17/2015-10:52	03/06/2015-10:52
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	02/13/2015-16:44	03/06/2015-16:44
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	02/13/2015-15:38
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	02/12/2015-16:06
Halversen, Brent Souther	Motion/Alter or Amend Order by defendant, crt/srv	Motion	02/12/2015-08:42	03/06/2015-08:42
	Letter/Atty Halversen re Order on Motion f/ Protective Order	Filing	02/06/2015-14:43
	Order/Plntff's mot for protective order is granted in part	Order	02/04/2015-15:43
Quattlebaum, James Derrick	Motion/Motion Filing Fee	Filing	02/04/2015-12:51
Halversen, Brent Souther	Motion/Quash by defendant, crt/srv	Motion	02/04/2015-11:28	03/06/2015-11:28
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Ballard, Desa	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Coker, Meredith L.	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Seibert, Kevin Michael	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	02/04/2015-08:58
	Service/Affidavit of Non Service	Filing	01/30/2015-10:46
	Defendant Memo in Support of Motion for Leave	Filing	01/23/2015-14:00
Harbor National Bank	Memo in Support of Motion for Protective Order	Filing	01/23/2015-13:47
	Defendant Response & Memo in opposition to plntff Motion	Filing	01/23/2015-12:39
Ballard, Desa	Motion/Quash by Lauren Felder	Motion	01/23/2015-12:23	02/04/2015-12:23
Ballard, Desa	Motion/Motion Filing Fee	Filing	01/23/2015-08:57
	Seibert Law Firm LLC's Return to Motion, crt/srv	Filing	01/16/2015-10:01
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	12/19/2014-15:09
McCumber, Andrew Joseph	Motion/Disqualify by defendant	Motion	12/19/2014-09:18	03/06/2015-09:18
Harbor National Bank	Order/granting plntff's mot to quash or modify subpoena	Order	12/17/2014-10:06
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	12/08/2014-15:37
Coker, Meredith L.	Motion/Quash & Protective Order by CresCom Bank, crt/srv	Motion	12/08/2014-10:49	03/06/2015-10:49
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	12/03/2014-14:48
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	11/19/2014-08:31
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	11/19/2014-08:31
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	11/19/2014-08:31
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	11/19/2014-08:31
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	11/19/2014-08:31
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	11/19/2014-08:31
Harbor National Bank	Motion/Motion Filing Fee	Filing	11/17/2014-14:27
Whitaker, Seth Warren	Motion/Protective Order by plaintiff, crt/srv	Motion	11/17/2014-10:21	01/15/2015-10:21
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	11/12/2014-13:55
Halversen, Brent Souther	Motion/Motion For Leave by defendant, crt/srv	Motion	11/12/2014-13:15	01/15/2015-13:15
Halversen, Brent Souther	Motion/Compel & cert/serv	Motion	10/23/2014-14:50	01/15/2015-14:50
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/23/2014-11:51
Harbor National Bank	Order Re: Plntff's mot to reconsider	Order	10/21/2014-15:29
	Order/plntff mot for sum judg is denied & defnt cr/motion	Order	10/06/2014-11:49
	Order/Scheduling Order	Order	10/02/2014-11:09
Harbor National Bank	Motion/Motion Filing Fee	Filing	09/25/2014-11:41
Whitaker, Seth Warren	Motion/Quash or Modify by plaintiff, crt/srv	Motion	09/25/2014-10:27	12/16/2014-10:27
	Letter by Atty Halverson to Judge Nicholson re Caselaw	Filing	09/19/2014-15:37
Whitaker, Seth Warren	Motion/Reconsider, Alter or Amend by plaintiff, crt/srv	Motion	09/19/2014-15:30	10/15/2014-15:30
Harbor National Bank	Motion/Motion Filing Fee	Filing	09/19/2014-08:45
	Order/granting in part defnt's mot to compel	Order	09/17/2014-12:39
Whitfield, Anthony M	Supplemental Memo in Opposition to Motion for Summ Judg	Filing	09/16/2014-08:41
Harbor National Bank	Memo in Support of Motion For Summary Judgment & srv	Filing	09/15/2014-11:27
Whitfield, Anthony M	Memo in Support of Cross Motion for Partial Summ Judg	Filing	09/12/2014-10:24	09/17/2014-10:24
Whitfield, Anthony M	Memo in Opposition to Pltffs Motion for Summ Judg	Filing	09/12/2014-00:00
Harbor National Bank	Reply to 3rd Amended Answer, Defenses & c/claims & srv	Filing	09/10/2014-10:01
	Notice of Filing Deposition of Stan Ashburne & crt/srv	Filing	09/10/2014-10:00
	Notice of Filing Deposition of Willard Stout	Filing	09/10/2014-09:58
	Notice of Filing Deposition of David Swanson & crt/srv	Filing	09/10/2014-09:45
	Notice of Filing Deposition of Ryan Werking & crt/srv	Filing	09/10/2014-09:43
	Notice of Filing Deposition of Scott Warren & crt/srv	Filing	09/10/2014-09:38
	Notice of Filing Deposition of Charlie Rivers & crt/srv	Filing	09/10/2014-09:35
	Notice of Filing Deposition of Steven Rogers & crt/srv	Filing	09/10/2014-08:52
Whitfield, Anthony M	Notice of Filing Deposition of Anthony Whitfield & crt/srv	Filing	09/10/2014-08:41
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	09/03/2014-14:50
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	09/03/2014-14:50
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	09/03/2014-14:50
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	09/03/2014-14:50
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	09/03/2014-14:50
McCumber, Andrew Joseph	Roster/Notice of Motions Roster Publication Sent	Action	09/03/2014-14:50
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	08/28/2014-12:40
Halversen, Brent Souther	Motion/Cross Motion For Partial Summary Judgment & Cert/Serv	Motion	08/28/2014-11:42	09/17/2014-11:42
	Defnts Response to Plntff's Mot/Summary Judgment & crt/srv	Filing	08/28/2014-10:20
	Stip Of Dismissal as to Defnts C/claim of Violation of Fed	Filing	08/27/2014-15:31
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	08/27/2014-14:27
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	08/27/2014-14:27
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	08/27/2014-14:27
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	08/27/2014-14:27
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	08/27/2014-14:27
Whitfield, Anthony M	3rd Amended Answer, Affirmative Defenses, C/claims, srv & JT	Filing	08/27/2014-13:03
Harbor National Bank	Motion/Motion Filing Fee	Filing	08/26/2014-09:12
Whitaker, Seth Warren	Pltffs Motion/Summary Judgment on Defnt C/claim & crt/srv	Motion	08/22/2014-13:13	09/17/2014-13:13
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:07
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:07
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:07
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:07
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:07
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:07
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-14:06
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Slotchiver, Daniel Scott	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	07/23/2014-11:33
	Order/Crt does not waive the atty client privilege etc	Order	07/15/2014-10:10
Halversen, Brent Souther	Motion/Defendant Renewed Motion to Alter or Amend, crt/srv	Motion	07/10/2014-16:10	08/04/2014-16:10
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	07/10/2014-15:57
Whitfield, Anthony M	Notice of Representation of Atty D Slotchiver & A McCumber	Filing	07/07/2014-09:32
Harbor National Bank	Amended order-in response to defnt's mot to reconsider	Order	07/01/2014-11:02
Whitfield, Anthony M	Order/Order Filing Fee	Filing	06/27/2014-16:55
Whitfield, Anthony M	Memo in Support of Motion to Alter or Amend	Filing	06/27/2014-11:14
Halversen, Brent Souther	Motion/Compel & Memo of Support by defendant, crt/srv	Motion	06/27/2014-10:53	08/05/2014-10:53
Halversen, Brent Souther	Motion/Alter or Amend Order by defendant, crt/srv	Motion	05/14/2014-13:36	08/04/2014-13:36
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	05/14/2014-11:44
Harbor National Bank	Reply to 2nd Amended Answer & Counterclaims, crt/srv	Filing	05/08/2014-09:42
Harbor National Bank	Order/Motion for protective order is denied	Order	05/07/2014-10:40
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	05/05/2014-14:24
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	05/05/2014-10:49	08/04/2014-10:49
	Affidavit/Affidavit of David Collins Esq	Filing	04/29/2014-09:36
Whitfield, Anthony M	2nd Amended Answer, Counterclaims, jury demand & crt/srv	Filing	04/24/2014-11:09
Whitfield, Anthony M	Response to Motion for Protective Order & Memo, crt/srv	Filing	04/09/2014-18:26
	Order/Consent Scheduling Order	Order	03/28/2014-09:46
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:02
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:01
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:01
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:01
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:01
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/25/2014-10:01
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:35
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:34
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:34
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:34
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:34
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:34
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:23
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:23
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:23
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:23
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/24/2014-11:23
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	03/21/2014-10:39
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	03/21/2014-10:16	04/09/2014-10:16
	Letter/Atty Nauful re No longer representing party in case	Filing	03/17/2014-11:29
Whitfield, Anthony M	Order/Order Filing Fee	Filing	03/12/2014-11:21
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/11/2014-08:13
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/11/2014-08:13
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/11/2014-08:13
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/11/2014-08:13
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/11/2014-08:13
Nauful, Tara Elizabeth	Roster/Notice of Motions Roster Publication Sent	Action	03/07/2014-11:10
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	03/07/2014-11:10
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	03/07/2014-11:10
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	03/07/2014-11:10
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	03/07/2014-11:10
Harbor National Bank	Motion/Motion Filing Fee	Filing	03/06/2014-10:54
Whitaker, Seth Warren	Motion/Protective Order by plaintiff, crt/srv	Motion	03/04/2014-15:33	04/09/2014-15:33
Nauful, Tara Elizabeth	Motion/Motion Filing Fee	Filing	12/18/2013-08:40
Nauful, Tara Elizabeth	Motion/Protective Order or to Quash by David Sawnson, srv	Motion	12/17/2013-10:46	04/09/2014-10:46
	Order/Consent Amended Scheduling Order	Order	12/10/2013-14:33
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	12/09/2013-15:15
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	12/09/2013-15:15
Duffy, Brian C	Roster/Notice of Motions Roster Publication Sent	Action	12/09/2013-15:15
Whitaker, Seth Warren	Roster/Notice of Motions Roster Publication Sent	Action	12/09/2013-15:15
Whitfield, Anthony M	Order/Order Filing Fee	Filing	11/26/2013-15:29
Harbor National Bank	Notice/Appearance of Attys B Duffy & S Whitaker & crt/srv	Filing	11/18/2013-10:53
	Proof of ADR or Exemption	Filing	11/06/2013-10:23
Harbor National Bank	Reply to 2nd Amended Answer & Counterclaims, crt/srv	Filing	10/16/2013-13:57
Halversen, Brent Souther	Motion/Motion Filing Fee	Filing	10/14/2013-09:08
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	10/11/2013-11:30	12/10/2013-11:30
	Order/Consent Scheduling Order	Order	10/01/2013-08:55
Harbor National Bank	Order/Order Filing Fee	Filing	09/24/2013-09:09
Whitfield, Anthony M	Stipulation to file amended answer & c/claim	Filing	09/20/2013-09:53
Whitfield, Anthony M	Order/Order on motion to amend	Order	09/20/2013-09:51
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	08/08/2013-16:15
Halversen, Brent Souther	Motion/Motion to Amend & Memo of Law by defendant, crt/srv	Motion	08/08/2013-10:57	09/20/2013-10:57
	Consent Confidentiality Order	Order	07/25/2013-14:06
Harbor National Bank	Order/Order Filing Fee	Filing	07/19/2013-16:12
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	06/03/2013-15:28
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	06/03/2013-15:28
	Service/Affidavit Of Service	Filing	04/25/2013-11:08
	Affidavit/Default	Filing	04/25/2013-11:08
Harbor National Bank	Reply/Reply to Counterclaims, crt/srv	Filing	04/25/2013-11:06
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	04/03/2013-16:11
Halversen, Brent Souther	Motion/Compel by defendant, crt/srv	Motion	04/03/2013-14:24	06/13/2013-14:24
Whitfield, Anthony M	Answer/Answer to Complaint, Counterclaim, JTD & crt/srv	Filing	04/01/2013-14:08
Whitfield, Anthony M	Order/Denying defnt Anthony Whitfield's mot to dismiss	Order	03/25/2013-16:50
Whitfield, Anthony M	Order/Defnt's mot to dismiss is denied	Order	03/15/2013-16:22
Whitfield, Anthony M	Memo/Memo in Support of Motion to Dismiss	Filing	03/14/2013-14:04
Whitfield, Anthony M	Affidavit/Affidavit	Filing	03/12/2013-12:09
Whitfield, Anthony M	Notice/Change of Address & crt/srv	Filing	02/26/2013-16:56
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/25/2013-11:17
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/25/2013-11:17
Halversen, Brent Souther	Roster/Notice of Motions Roster Publication Sent	Action	02/13/2013-10:24
Bernstein, Robert Alan	Roster/Notice of Motions Roster Publication Sent	Action	02/13/2013-10:24
	Service/Voluntary Acceptance Of Service Of Process	Filing	10/29/2012-14:31
Whitfield, Anthony M	Motion/Motion Filing Fee	Filing	10/22/2012-10:07
Halversen, Brent Souther	Motion/Dismiss by defendant & crt/srv	Motion	10/19/2012-12:23	03/14/2013-12:23
Harbor National Bank	Lis Pendens Filed	Filing	09/07/2012-16:19
Harbor National Bank	Summons & Complaint	Filing	09/07/2012-16:04

Summary
Fine/Costs:	$2,401.00	Total Paid for fine/costs:	$2,401.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed Amount
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
SCJD Filing Fee Proviso $50 / $25	SCJDPV	$50.00		$50.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$0.00		$0.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$0.00		$0.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$0.00		$0.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Civil Filing Fee County 44%/100%	CVFFCN	$44.00		$44.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Civil Filing Fee State 56%	CVFFST	$56.00		$56.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$0.00		$0.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Cancellation of Lis Pendens	CANCLP	$1.00		$1.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
11/15/2024	690840	COCMRR	PY	$25.00
11/13/2024	690740	COCMRR	PY	$25.00
10/16/2024	689392	COCALB	PY	$25.00
06/09/2020	619663	COCLMV	PY	$1.00
01/10/2020	613107	COCAMW	WV	$25.00
12/12/2019	611895	COCMRR	WV	$25.00
12/11/2019	611858	COCMRR	WV	$25.00
10/21/2019	609367	COCMRR	PY	$25.00
10/18/2019	609277	COCMRR	PY	$25.00
10/18/2019	609299	COCAXB	PY	$25.00
10/18/2019	609305	COCAXB	PY	$25.00
10/15/2019	609112	COCAXB	PY	$25.00
10/15/2019	609113	COCAXB	PY	$25.00
10/15/2019	609115	COCAXB	PY	$25.00
10/15/2019	609116	COCAXB	PY	$25.00
10/14/2019	609089	COCAXB	PY	$25.00
10/14/2019	609090	COCAXB	PY	$25.00
10/14/2019	609091	COCAXB	PY	$25.00
10/14/2019	609092	COCAXB	PY	$25.00
10/14/2019	609093	COCAXB	PY	$25.00
09/26/2019	608302	COCAXB	PY	$25.00
03/08/2019	600114	COCMRR	PY	$25.00
11/09/2018	595607	COCJSJ	PY	$25.00
11/02/2018	595355	cocdts	PY	$25.00
08/09/2018	592156	COCJSJ	PY	$25.00
05/11/2018	588651	cocacw	PY	$25.00
04/20/2018	587799	COCMRR	PY	$25.00
04/20/2018	587801	COCMRR	PY	$25.00
04/04/2018	587097	COCMRR	PY	$25.00
03/15/2018	586241	COCMRR	PY	$25.00
03/15/2018	586242	COCMRR	PY	$25.00
03/02/2018	585701	COCMRR	PY	$25.00
02/27/2018	585538	cockdg	PY	$25.00
02/02/2018	584481	COCDTS	PY	$25.00
01/25/2018	584067	COCMRR	PY	$25.00
01/18/2018	583779	coceba	PY	$25.00
12/20/2017	582897	coceba	PY	$25.00
11/16/2017	581478	COCKDG	PY	$25.00
09/01/2017	578345	COCDTS	PY	$25.00
08/08/2017	577383	COCDTS	PY	$25.00
07/28/2017	576971	COCMRR	PY	$25.00
07/14/2017	576429	coccnp	PY	$25.00
04/27/2017	573292	COCMRR	PY	$25.00
01/06/2017	568631	coccnp	PY	$25.00
01/04/2017	568496	coceba	PY	$25.00
11/17/2016	566868	cocbjs	PY	$25.00
09/30/2016	565132	COCBJS	PY	$25.00
07/15/2016	562121	coccnp	PY	$25.00
06/30/2016	561566	COCBJS	PY	$25.00
06/10/2016	560686	coccnp	PY	$25.00
06/08/2016	560500	coceba	PY	$25.00
06/02/2016	560266	coccnp	PY	$25.00
05/05/2016	559163	COCMRR	PY	$25.00
12/03/2015	553099	coccnp	PY	$25.00
12/02/2015	553058	cocamw	PY	$25.00
06/29/2015	546810	coceba	PY	$25.00
06/25/2015	546736	coccnp	PY	$25.00
06/18/2015	546450	coceba	PY	$25.00
05/18/2015	545268	COCLRA	PY	$25.00
04/10/2015	543636	coccnp	PY	$25.00
04/07/2015	543503	coccnp	PY	$25.00
02/19/2015	541491	COCLRA	PY	$25.00
02/18/2015	541356	COCLRA	PY	$25.00
02/13/2015	541257	COCMRR	PY	$25.00
02/12/2015	541214	coclra	PY	$25.00
02/04/2015	540780	COCMRR	PY	$25.00
01/23/2015	540261	COCLRA	PY	$25.00
12/19/2014	539090	coceba	PY	$25.00
12/08/2014	538559	coccmb	PY	$25.00
11/17/2014	537673	coccnp	PY	$25.00
11/12/2014	537451	coclra	PY	$25.00
10/23/2014	536631	COCLRA	PY	$25.00
09/25/2014	535386	coccnp	PY	$25.00
09/19/2014	535150	coccnp	PY	$25.00
08/28/2014	534223	coccnp	PY	$25.00
08/26/2014	534054	coccnp	PY	$25.00
07/10/2014	532023	COCMRR	PY	$25.00
06/27/2014	531486	coceba	PY	$25.00
05/14/2014	529414	coccnp	PY	$25.00
05/05/2014	528968	coccnp	PY	$25.00
03/21/2014	527034	COCLRA	PY	$25.00
03/12/2014	526586	coccnp	PY	$25.00
03/06/2014	526319	coccnp	PY	$25.00
12/18/2013	523264	COCLRA	PY	$25.00
11/26/2013	522378	COCCMB	PY	$25.00
10/14/2013	520450	coccnp	PY	$25.00
09/24/2013	519576	coccnp	PY	$25.00
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