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Timothy Rines VS Taylor Ann Matthews
Case Number: 2019CP1000155 Court Agency: Common Pleas Filed Date: 01/11/2019
Case Type: Common Pleas Case Sub Type: Constructions 100 File Type: Jury
Status: Pending/ADR Sanctions Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Disposition Date: Disposition Judge:
Original Source Doc: Original Case #:
Judgment Number: Court Roster:

Case Parties
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Davis, James R. 234 Seven Farms Drive, Ste 211B Mail Stop Box #16 Daniel Island SC 29492Plaintiff Attorney01/11/2019
Ehman, Brett Michael(Inactive) 2971 W. Montague Ave. Suite 203 N. Charleston SC 29418Alternate Mediator08/09/2019
Matthews, Clifton Defendant01/14/2019
Matthews, Taylor Ann Defendant03/25/2019
MSB Group Construction LLC Defendant01/14/2019
Nahum, Ramos Plaintiff11/26/2019
Ralephata, Nosizi(Inactive) 146 Fairchild Street Suite 130 Charleston SC 29492Mediator08/09/2019
Ramos, Nahum Plaintiff02/14/2020
Rines, Carolyn Plaintiff01/14/2019
Rines, Timothy Plaintiff02/11/2020
Swope, William Koatesworth 1525 Sam Rittenberg Blvd. Ste. 208 Charleston SC 29407Defendant Attorney02/15/2019

Tax Map Information
Agency nameTax Map NumberTax Map Description
Common Pleas4110800064

Associated Cases
AgencyCase #ExternalRelationshipDescriptionCase Filed DateDisposition DateCase StatusDisposition
Common Pleas2019LP1000166NLPAssociated by Case Transfer To01/11/201902/14/2020CancelledLP Cancelled

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Rines, TimothyNEF(02-21-2020 02:03:00 PM) Order/Electronic Form 4Filing02/21/2020-14:03CMS Image Available Icon
Rines, TimothyOrder-motion for partial summ judg & to compel grantedOrder02/21/2020-14:03CMS Image Available Icon
Rines, TimothyNEF(02-20-2020 03:02:05 PM) Affidavit/Affidavit ofFiling02/20/2020-15:32CMS Image Available Icon
Rines, TimothySupplemental Affidavit of Nahum RamosFiling02/20/2020-15:02CMS Image Available Icon
Rines, TimothyAffidavit of Monica GarciaFiling02/20/2020-15:02CMS Image Available Icon
Matthews, Taylor AnnNEF(02-17-2020 04:03:14 PM) Reply/OtherFiling02/18/2020-11:25CMS Image Available Icon
Matthews, Taylor AnnDefendants Return to Motion/Summary JudgmentFiling02/17/2020-16:03CMS Image Available Icon
Rines, TimothyNEF(02-14-2020 08:27:38 AM) Cancellation Of Lis PendensFiling02/14/2020-09:38CMS Image Available Icon
Ramos, NahumCancellation Of Lis PendensFiling02/14/2020-08:27CMS Image Available Icon
Rines, TimothyNEF(02-13-2020 02:46:53 PM) Memo/Memo in SupportFiling02/13/2020-15:47CMS Image Available Icon
Rines, TimothyPltff's Memo in Support of Motion/Summary Judgment, crt/srvFiling02/13/2020-14:46CMS Image Available Icon
Rines, TimothyNEF(01-27-2020 07:24:46 PM) Motion/Summary JudgmentFiling01/28/2020-11:15CMS Image Available Icon
Ramos, NahumMotion/Partial Summary Judgment & Crt/SrvMotion01/27/2020-19:2402/21/2020-19:24CMS Image Available Icon
Rines, TimothyNEF(01-27-2020 01:54:20 PM) Order/Electronic Form 4Filing01/27/2020-13:54CMS Image Available Icon
Rines, TimothyOrder/Defnt has 1 week to Produce Complete Disc ResponsesOrder01/27/2020-13:54CMS Image Available Icon
Rines, TimothyNEF(11-25-2019 05:10:52 PM) Motion/ReconsiderFiling11/26/2019-09:50CMS Image Available Icon
Nahum, RamosMotion/Reconsider and to Alter or Amend Judgment ;SrvMotion11/25/2019-17:1001/27/2020-17:10CMS Image Available Icon
Rines, TimothyNEF(11-15-2019 10:25:38 AM) Order/Electronic Form 4Filing11/15/2019-10:25CMS Image Available Icon
Rines, TimothyOrder/Pltffs Motion for Partial Summ judg is WithdrawnOrder11/15/2019-10:25CMS Image Available Icon
Rines, TimothyNEF(11-15-2019 10:02:55 AM) Order/Electronic Form 4Filing11/15/2019-10:03CMS Image Available Icon
Rines, TimothyOrder/Defendant's Motion for Protective Order is resolvedOrder11/15/2019-10:02CMS Image Available Icon
Matthews, Taylor AnnNEF(11-12-2019 01:47:01 PM) Filing/OtherFiling11/12/2019-14:48CMS Image Available Icon
Matthews, Taylor AnnDefendants' Return to Motion for Summary JudgmentFiling11/12/2019-13:47CMS Image Available Icon
Rines, TimothyADR/Notice of ADRAction11/07/2019-08:49
Davis, James R.11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/29/2019-13:52
Swope, William Koatesworth11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/29/2019-13:52
Swope, William Koatesworth11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:28
Davis, James R.11/12/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction10/14/2019-08:28
Davis, James R.10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Swope, William Koatesworth10/28/2019_MOTION_Roster/Notice of Motions Roster PublicatioAction09/24/2019-08:35
Rines, TimothyADR/Alternative Dispute Resolution (Workflow)Action08/09/2019-15:1111/07/2019-15:11
Rines, TimothyArchived DocumentFiling08/09/2019-00:00
Davis, James R.Archived DocumentFiling08/09/2019-00:00
Swope, William KoatesworthArchived DocumentFiling08/09/2019-00:00
Nahum, RamosArchived DocumentFiling08/09/2019-00:00
Rines, CarolynArchived DocumentFiling08/09/2019-00:00
Ramos, NahumArchived DocumentFiling08/09/2019-00:00
Ralephata, NosiziArchived DocumentFiling08/09/2019-00:00
Ehman, Brett MichaelArchived DocumentFiling08/09/2019-00:00
Davis, James R.Pltff Motion/Partial Summary Judgment & Crt/SrvMotion06/24/2019-14:4911/14/2019-14:49CMS Image Available Icon
AffidavitFiling06/24/2019-14:48CMS Image Available Icon
Rines, TimothyMotion/Motion Filing FeeFiling06/24/2019-13:34
Davis, James R.7/29/2019_MOTION_Roster/Notice of Motions Roster PublicationAction06/21/2019-08:11
Swope, William Koatesworth7/29/2019_MOTION_Roster/Notice of Motions Roster PublicationAction06/21/2019-08:11
Matthews, Taylor AnnMotion/Motion Filing FeeFiling03/25/2019-13:43
Swope, William KoatesworthDefnt Motion/Protective Order & Crt/SrvMotion03/25/2019-12:4111/14/2019-12:41CMS Image Available Icon
Plaintiffs' Reply to Counterclaims, Jury Trial Demanded, srvFiling03/06/2019-16:50CMS Image Available Icon
Answer & Counterclaims of the defendants, crt/mailFiling02/14/2019-09:11CMS Image Available Icon
MSB Group Construction LLCLis Pendens FiledFiling02/14/2019-09:10CMS Image Available Icon
Affidavit Of Service (3)Filing01/15/2019-11:23CMS Image Available Icon
Rines, TimothySummons & ComplaintFiling01/11/2019-15:09CMS Image Available Icon

Financials
Summary
Fine/Costs:$251.00Total Paid for fine/costs:$251.00Balance Due:$0.00

Costs
DescriptionCost CodeAmountCharge ActionDisbursed Amount
Civil Filing Fee County 44%/100%CVFFCN$44.00$44.00
Civil Filing Fee State 56%CVFFST$56.00$56.00
SCJD Filing Fee Proviso $50 / $25SCJDPV$50.00$50.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Cancellation of Lis PendensCANCLP$1.00$1.00

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
02/14/2020615131COCKDGPY$1.00
01/28/2020614138COCDTSPY$25.00
11/26/2019611222COCDTSPY$25.00
06/24/2019604704cocebaPY$25.00
03/25/2019600849COCMRRPY$25.00
01/11/2019597770COCSRJPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Davis, James R. 234 Seven Farms Drive, Ste 211B Mail Stop Box #16 Daniel Island SC 29492Plaintiff Attorney01/11/2019
Ehman, Brett Michael(Inactive) 2971 W. Montague Ave. Suite 203 N. Charleston SC 29418Alternate Mediator08/09/2019
Matthews, Clifton Defendant01/14/2019
Matthews, Taylor Ann Defendant03/25/2019
MSB Group Construction LLC Defendant01/14/2019
Nahum, Ramos Plaintiff11/26/2019
Ralephata, Nosizi(Inactive) 146 Fairchild Street Suite 130 Charleston SC 29492Mediator08/09/2019
Ramos, Nahum Plaintiff02/14/2020
Rines, Carolyn Plaintiff01/14/2019
Rines, Timothy Plaintiff02/11/2020
Swope, William Koatesworth 1525 Sam Rittenberg Blvd. Ste. 208 Charleston SC 29407Defendant Attorney02/15/2019