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Judith Lynn Rabin VS I'On Company LLC The , defendant, et al
Case Number: 2018CP1005470 Court Agency: Common Pleas Filed Date: 11/14/2018
Case Type: Common Pleas Case Sub Type: Premises Liab 330 File Type: Jury
Status: Pending Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Disposition Date: Disposition Judge:
Original Source Doc: Original Case #:
Judgment Number: Court Roster:

Case Parties
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NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
152 Civitas LLC Defendant03/17/2022
Buffington, Robert Walton 2411 North Oak Street Suite 301-F Myrtle Beach SC 29577Defendant Attorney11/02/2021
Burton, Stephanie Holmes(Inactive) 308 E. St. John St. Spartanburg SC 29302Defendant Attorney05/22/2020
Domin, Timothy Alan(Inactive) 126 Seven Farms Dr., Ste. 200 Charleston SC 29492Mediator06/12/2019
Dover Kohl & Partners Town Planning(Inactive) Defendant05/22/2020
Ellis, Michael Holland Jr.(Inactive) PO Box 28 Conway SC 29528Plaintiff Attorney03/17/2022
Graham, Tom(Inactive) Defendant11/18/2021
Graham, Vince(Inactive) Defendant11/18/2021
Halio, Andrew Steven PO Box 747 Charleston SC 294020747Defendant Attorney12/27/2018
Highfield, Duke Raleigh Young Clement Rivers, LLP PO Box 993 Charleston SC 29402Defendant Attorney09/17/2019
Horton, Brandt R. Clement Rivers, LLP PO Box 993 Charleston SC 29402Defendant Attorney11/02/2021
I'On Club LLC The(Inactive) Defendant10/10/2019
I'On Company LLC The(Inactive) Defendant11/18/2021
I'On Group LLC The(Inactive) Defendant12/01/2021
I'On Real Estate LLC(Inactive) Defendant12/01/2021
James, Hunter H 715 King Street Charleston SC 29403Defendant Attorney01/15/2019
McDonald, Patrick J.(Inactive) 146 Fairchild Street Ste. 130 Daniel Island SC 29492Alternate Mediator06/12/2019
O'Neil, William Marshall PO Box 1508 Charleston SC 29402Defendant Attorney03/01/2019
Query, O. Grady 147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412Plaintiff Attorney03/17/2022
Rabin, Judith Lynn Plaintiff06/10/2022
Ruparelia, Roopal S. PO Box 11889 Columbia SC 292111889Defendant Attorney01/23/2019
Spartina Cabinetry & Design Consultants LLC(Inactive) Defendant11/08/2021
Sweeny, William Oglesby IV PO Box 22437 Charleston SC 294132437Defendant Attorney05/07/2020
Thomson, Neil Davis 715 King Street Charleston SC 29403Defendant Attorney12/10/2019
Tillman, Ainsley Fisher 715 King St. Charleston SC 29403Defendant Attorney08/24/2020
Wiseman, Jeffrey J. PO Box 993 Charleston SC 29402Defendant Attorney09/29/2020

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Rabin, Judith LynnNEF(06-23-2022 10:53:57 AM) Order/Protection from Court ...Filing06/23/2022-10:54CMS Image Available Icon
Rabin, Judith LynnOrder/Protection from Court AppearanceOrder06/23/2022-10:53CMS Image Available Icon
Rabin, Judith LynnNEF(06-09-2022 02:45:19 PM) Order/Order Cover Sheet $25....Filing06/10/2022-07:32CMS Image Available Icon
Rabin, Judith LynnOrder/Order Cover Sheet $25.00Filing06/09/2022-14:45CMS Image Available Icon
152 Civitas LLCNEF(03-18-2022 02:28:19 PM) Order/Scheduling OrderFiling03/18/2022-14:30CMS Image Available Icon
152 Civitas LLCOrder/Scheduling OrderOrder03/18/2022-14:28CMS Image Available Icon
Rabin, Judith LynnNEF(03-17-2022 03:27:05 PM) Notice/Notice of AppearanceFiling03/17/2022-16:12CMS Image Available Icon
Rabin, Judith LynnNotice of Appearance Atty QueryFiling03/17/2022-15:27CMS Image Available Icon
Rabin, Judith LynnTransfer Of Counsel Within FirmFiling03/17/2022-15:27CMS Image Available Icon
152 Civitas LLCNEF(03-17-2022 02:34:46 PM) Proposed Order/Scheduling Or...Filing03/17/2022-14:59CMS Image Available Icon
152 Civitas LLCOrder/Order Cover Sheet $25.00Filing03/17/2022-14:34CMS Image Available Icon
I'On Group LLC TheNEF(11-30-2021 04:21:09 PM) Stipulation Of DismissalFiling12/01/2021-08:53CMS Image Available Icon
I'On Group LLC TheStipulation of Dismissal as to Certain Parties W/PrejudiceFiling11/30/2021-16:21CMS Image Available Icon
I'On Company LLC TheNEF(11-17-2021 05:50:18 PM) Stipulation Of DismissalFiling11/18/2021-09:04CMS Image Available Icon
I'On Company LLC TheStipulation Of Dismissal with Prejudice as to Certain DefntsFiling11/17/2021-17:50CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCNEF(11-08-2021 11:43:33 AM) Stipulation Of DismissalFiling11/08/2021-12:35CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCStipulation Of Dismissal with Prejudice of Certain DefntsFiling11/08/2021-11:43CMS Image Available Icon
Ellis, Michael Holland Jr.11/29/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/02/2021-15:28CMS Image Available Icon
Halio, Andrew Steven11/29/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/02/2021-15:28CMS Image Available Icon
James, Hunter H11/29/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/02/2021-15:28CMS Image Available Icon
Ruparelia, Roopal S.11/29/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/02/2021-15:28CMS Image Available Icon
O'Neil, William Marshall11/29/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/02/2021-15:28CMS Image Available Icon
Tillman, Ainsley Fisher11/29/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/02/2021-15:28CMS Image Available Icon
Highfield, Duke Raleigh11/29/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/02/2021-15:28CMS Image Available Icon
Horton, Brandt R.11/29/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/02/2021-15:28CMS Image Available Icon
Sweeny, William Oglesby IV11/29/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/02/2021-15:28CMS Image Available Icon
Buffington, Robert Walton11/29/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/02/2021-15:28CMS Image Available Icon
Thomson, Neil Davis11/29/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/02/2021-15:28CMS Image Available Icon
Wiseman, Jeffrey J.11/29/2021_MOTION_Roster/Notice of Motions Roster PublicatioAction11/02/2021-15:28CMS Image Available Icon
152 Civitas LLCNEF(10-01-2021 12:01:48 PM) Order/Scheduling OrderFiling10/01/2021-12:02CMS Image Available Icon
152 Civitas LLCOrder/Scheduling OrderOrder10/01/2021-12:01CMS Image Available Icon
152 Civitas LLCNEF(10-01-2021 09:39:51 AM) Proposed Order/Scheduling Or...Filing10/01/2021-10:06CMS Image Available Icon
152 Civitas LLCOrder/Order Cover Sheet $25.00Filing10/01/2021-09:39CMS Image Available Icon
Rabin, Judith LynnNEF(08-06-2021 04:02:26 PM) ADR/Proof of ADRFiling08/06/2021-16:02CMS Image Available Icon
Rabin, Judith LynnADR/Proof of ADR-partial settlementAction08/06/2021-16:02CMS Image Available Icon
I'On Company LLC TheNEF(07-23-2021 12:46:11 PM) Motion/Summary JudgmentFiling07/23/2021-16:08CMS Image Available Icon
I'On Company LLC TheDfs Motion for Summary JudgmentMotion07/23/2021-12:4611/05/2021-12:46CMS Image Available Icon
I'On Company LLC TheMemo in Support of the Motion for Summary JudgementFiling07/23/2021-12:46CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCNEF(10-27-2020 01:35:56 PM) Order/Consent OrderFiling10/27/2020-13:36CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCConsent Order Resolving Motion to CompelOrder10/27/2020-13:35CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCNEF(10-26-2020 10:00:45 AM) Order/Order Cover Sheet $25....Filing10/26/2020-11:01CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCOrder/Order Cover Sheet $25.00Filing10/26/2020-10:00CMS Image Available Icon
Rabin, Judith LynnNEF(10-23-2020 02:31:56 PM) Reply/OtherFiling10/23/2020-14:45CMS Image Available Icon
Rabin, Judith LynnPlaintiffs Return to Motion to Compel & ServiceFiling10/23/2020-14:31CMS Image Available Icon
Rabin, Judith LynnNEF(10-15-2020 12:06:15 PM) Order/Protection from Court ...Filing10/15/2020-12:06CMS Image Available Icon
Rabin, Judith LynnOrder/Protection from Court AppearanceOrder10/15/2020-12:06CMS Image Available Icon
Rabin, Judith LynnNEF(10-15-2020 10:04:35 AM) Order/Order Cover Sheet $25....Filing10/15/2020-11:20CMS Image Available Icon
Rabin, Judith LynnOrder/Order Cover Sheet $25.00Filing10/15/2020-10:04CMS Image Available Icon
I'On Company LLC TheNEF(09-29-2020 05:50:09 PM) Notice/Notice of AppearanceFiling09/29/2020-17:50CMS Image Available Icon
I'On Company LLC TheNotice/Notice of AppearanceFiling09/29/2020-17:50CMS Image Available Icon
Ellis, Michael Holland Jr.10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Thomson, Neil Davis10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Buffington, Robert Walton10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Sweeny, William Oglesby IV10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Horton, Brandt R.10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Highfield, Duke Raleigh10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Tillman, Ainsley Fisher10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Ruparelia, Roopal S.10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
O'Neil, William Marshall10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
James, Hunter H10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Halio, Andrew Steven10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCNEF(09-11-2020 11:46:05 AM) Motion/CompelFiling09/11/2020-11:54CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCMotion/Compel pltff Discovery ResponseMotion09/11/2020-11:4610/27/2020-11:46CMS Image Available Icon
I'On Company LLC TheNEF(05-28-2020 03:39:46 PM) Answer/Amended AnswerFiling05/28/2020-15:51CMS Image Available Icon
I'On Company LLC TheCrt/Defnts Am/Answer & JTD to Pltffs CmpltFiling05/28/2020-15:39CMS Image Available Icon
Rabin, Judith LynnNEF(05-28-2020 08:55:53 AM) Order/Protection from Court ...Filing05/28/2020-08:56CMS Image Available Icon
Rabin, Judith LynnOrder/Protection from Court AppearanceOrder05/28/2020-08:55CMS Image Available Icon
Rabin, Judith LynnNEF(05-27-2020 02:09:43 PM) Order/Order Cover Sheet $25....Filing05/27/2020-16:19CMS Image Available Icon
Rabin, Judith LynnOrder/Order Cover Sheet $25.00Filing05/27/2020-14:09
Rabin, Judith LynnNEF(05-26-2020 12:09:01 PM) Order/Electronic Form 4Filing05/26/2020-12:09CMS Image Available Icon
Rabin, Judith LynnOrder/Defnts Motion for Summary JudgmentOrder05/26/2020-12:09CMS Image Available Icon
Graham, VinceNEF(05-20-2020 08:50:57 AM) Answer/Amended AnswerFiling05/20/2020-12:31CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCNEF(05-19-2020 09:27:48 AM) Reply/OtherFiling05/20/2020-10:00CMS Image Available Icon
Graham, VinceCrt/Defnts Am/Answer & JTD To Pltffs CmpltFiling05/20/2020-08:50CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCCrt/Defnts reply Memo in Supp of Motion For SummaryFiling05/19/2020-09:27CMS Image Available Icon
Rabin, Judith LynnNEF(05-15-2020 12:50:17 PM) ResponseFiling05/18/2020-11:02CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCNEF(05-15-2020 01:15:01 PM) Memo/Memo in SupportFiling05/15/2020-14:38CMS Image Available Icon
Ellis, Michael Holland Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/15/2020-13:56
Halio, Andrew Steven5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/15/2020-13:56
Burton, Stephanie Holmes5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/15/2020-13:56
James, Hunter H5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/15/2020-13:56
O'Neil, William Marshall5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/15/2020-13:56
Ruparelia, Roopal S.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/15/2020-13:56
Tillman, Ainsley Fisher5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/15/2020-13:56
Highfield, Duke Raleigh5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/15/2020-13:56
Horton, Brandt R.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/15/2020-13:56
Sweeny, William Oglesby IV5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/15/2020-13:56
Thomson, Neil Davis5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/15/2020-13:56
Buffington, Robert Walton5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/15/2020-13:56
Spartina Cabinetry & Design Consultants LLCCrt/Defnts Memo in Support of Motion for SummaryFiling05/15/2020-13:15CMS Image Available Icon
Rabin, Judith LynnResponse to Crtn Defnt Motion for Summary Judgement, Crt/SvcFiling05/15/2020-12:50CMS Image Available Icon
Ellis, Michael Holland Jr.5/18/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/07/2020-13:14
Buffington, Robert Walton5/18/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/07/2020-13:14
Thomson, Neil Davis5/18/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/07/2020-13:14
Sweeny, William Oglesby IV5/18/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/07/2020-13:14
Horton, Brandt R.5/18/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/07/2020-13:14
Highfield, Duke Raleigh5/18/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/07/2020-13:14
Tillman, Ainsley Fisher5/18/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/07/2020-13:14
Ruparelia, Roopal S.5/18/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/07/2020-13:14
O'Neil, William Marshall5/18/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/07/2020-13:14
James, Hunter H5/18/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/07/2020-13:14
Burton, Stephanie Holmes5/18/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/07/2020-13:14
Halio, Andrew Steven5/18/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/07/2020-13:14
I'On Group LLC TheNEF(04-29-2020 04:16:40 PM) Answer/Amended AnswerFiling04/30/2020-09:17CMS Image Available Icon
I'On Group LLC TheAmended Answer to Complaint & Jury Trial RequestedFiling04/29/2020-16:16CMS Image Available Icon
152 Civitas LLCNEF(04-28-2020 11:22:52 AM) Answer/Amended AnswerFiling04/28/2020-11:42CMS Image Available Icon
152 Civitas LLCAmended Answer to Complaint & Jury Trial RequestedFiling04/28/2020-11:22CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCNEF(04-22-2020 11:44:19 AM) Answer/Amended AnswerFiling04/22/2020-14:11CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCAmended Answer to Complaint & Jury Trial RequestedFiling04/22/2020-11:44CMS Image Available Icon
I'On Company LLC TheNEF(04-08-2020 09:48:13 AM) Notice/OtherFiling04/08/2020-10:45CMS Image Available Icon
I'On Company LLC TheNotice of transfer w/in firmFiling04/08/2020-09:48CMS Image Available Icon
Ellis, Michael Holland Jr.4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:31
Halio, Andrew Steven4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:31
Burton, Stephanie Holmes4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:31
James, Hunter H4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:31
O'Neil, William Marshall4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:31
Ruparelia, Roopal S.4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:31
Tillman, Ainsley Fisher4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:31
Highfield, Duke Raleigh4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:31
Horton, Brandt R.4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:31
Sweeny, William Oglesby IV4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:31
Buffington, Robert Walton4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:31
Thomson, Neil Davis4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-14:31
Thomson, Neil Davis4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/09/2020-11:28
Buffington, Robert Walton4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/09/2020-11:28
Horton, Brandt R.4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/09/2020-11:28
Sweeny, William Oglesby IV4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/09/2020-11:28
Highfield, Duke Raleigh4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/09/2020-11:28
Tillman, Ainsley Fisher4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/09/2020-11:28
Ruparelia, Roopal S.4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/09/2020-11:28
O'Neil, William Marshall4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/09/2020-11:28
James, Hunter H4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/09/2020-11:28
Halio, Andrew Steven4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/09/2020-11:28
Ellis, Michael Holland Jr.4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/09/2020-11:28
Burton, Stephanie Holmes4/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/09/2020-11:28
152 Civitas LLCDecline to Sign:Scheduling Order-Need Motion for Date CertaiFiling02/10/2020-16:15CMS Image Available Icon
152 Civitas LLCNEF(02-07-2020 08:53:39 AM) Order/Order Cover Sheet $25....Filing02/07/2020-11:18CMS Image Available Icon
152 Civitas LLCOrder/Order Cover Sheet $25.00Filing02/07/2020-08:53
Dover Kohl & Partners Town PlanningNEF(02-05-2020 04:29:29 PM) Affidavit/Affidavit ofFiling02/05/2020-16:48CMS Image Available Icon
Dover Kohl & Partners Town PlanningAffidavit of Joseph KohlFiling02/05/2020-16:29CMS Image Available Icon
Dover Kohl & Partners Town PlanningNEF(02-05-2020 08:36:58 AM) Motion/Summary JudgmentFiling02/05/2020-10:22CMS Image Available Icon
Dover Kohl & Partners Town PlanningNEF(02-04-2020 04:35:16 PM) Motion/Summary JudgmentFiling02/05/2020-09:31CMS Image Available Icon
Dover Kohl & Partners Town PlanningMotion/Summary JudgmentMotion02/05/2020-08:3605/26/2020-08:36CMS Image Available Icon
Dover Kohl & Partners Town PlanningMotion/Summary JudgmentMotion02/04/2020-16:3502/04/2020-16:35CMS Image Available Icon
Dover Kohl & Partners Town PlanningAffidavit of Joseph KohlFiling02/04/2020-16:35CMS Image Available Icon
Dover Kohl & Partners Town PlanningNEF(01-17-2020 04:14:18 PM) Order/Protection from Court ...Filing01/17/2020-16:14CMS Image Available Icon
Dover Kohl & Partners Town PlanningOrder/Protection from Court AppearanceOrder01/17/2020-16:14CMS Image Available Icon
Dover Kohl & Partners Town PlanningNEF(01-17-2020 12:45:22 PM) Proposed Order/Protection fr...Filing01/17/2020-13:48CMS Image Available Icon
Dover Kohl & Partners Town PlanningOrder/Order Cover Sheet $25.00Filing01/17/2020-12:45
152 Civitas LLCNEF(12-10-2019 07:52:19 PM) Notice/Notice of AppearanceFiling12/10/2019-19:52CMS Image Available Icon
152 Civitas LLCNotice/Notice of AppearanceFiling12/10/2019-19:52
Spartina Cabinetry & Design Consultants LLCNEF(10-29-2019 03:12:43 PM) Notice/Notice of AppearanceFiling10/29/2019-15:29CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCNotice/Notice of AppearanceFiling10/29/2019-15:12
Spartina Cabinetry & Design Consultants LLCMotion/Summary JudgmentMotion10/29/2019-15:1205/26/2020-15:12CMS Image Available Icon
Rabin, Judith LynnConsent Order Resolving Motion to CompelOrder10/22/2019-14:35CMS Image Available Icon
Rabin, Judith LynnOrder/Order Filing FeeFiling10/22/2019-10:18
Consent Order Substituting DefntOrder10/21/2019-17:30CMS Image Available Icon
Stipulation Of Dismissal W/Prejudice as to I'On Club LLCFiling10/08/2019-13:27CMS Image Available Icon
Order Substituting Counsel for Certain DefntsOrder09/24/2019-11:49CMS Image Available Icon
I'On Company LLC TheOrder/Order Filing FeeFiling09/17/2019-12:33
Ellis, Michael Holland Jr.10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Ellis, Michael Holland Jr.10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Ellis, Michael Holland Jr.10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Burton, Stephanie Holmes10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Burton, Stephanie Holmes10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Burton, Stephanie Holmes10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Halio, Andrew Steven10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Halio, Andrew Steven10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Halio, Andrew Steven10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
James, Hunter H10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
James, Hunter H10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
James, Hunter H10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Ruparelia, Roopal S.10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Ruparelia, Roopal S.10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Ruparelia, Roopal S.10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
O'Neil, William Marshall10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
O'Neil, William Marshall10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
O'Neil, William Marshall10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Tillman, Ainsley Fisher10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Tillman, Ainsley Fisher10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Tillman, Ainsley Fisher10/7/2019_MOTION_Roster/Notice of Motions Roster PublicationAction09/10/2019-09:58
Rabin, Judith LynnADR/Notice of ADRAction09/10/2019-08:3208/06/2021-08:32
Answer of Certain Defendants, Jury Trial Demanded, crt/srvFiling06/24/2019-14:34CMS Image Available Icon
Rabin, Judith LynnADR/Alternative Dispute Resolution (Workflow)Action06/12/2019-16:4009/10/2019-16:40
Rabin, Judith LynnArchived DocumentFiling06/12/2019-00:00
Ellis, Michael Holland Jr.Archived DocumentFiling06/12/2019-00:00
Burton, Stephanie HolmesArchived DocumentFiling06/12/2019-00:00
Tillman, Ainsley FisherArchived DocumentFiling06/12/2019-00:00
Domin, Timothy AlanArchived DocumentFiling06/12/2019-00:00
McDonald, Patrick J.Archived DocumentFiling06/12/2019-00:00
O'Neil, William MarshallArchived DocumentFiling06/12/2019-00:00
Ruparelia, Roopal S.Archived DocumentFiling06/12/2019-00:00
James, Hunter HArchived DocumentFiling06/12/2019-00:00
Halio, Andrew StevenArchived DocumentFiling06/12/2019-00:00
Tillman, Ainsley FisherDefnt Motion/Compel & Crt/SrvMotion06/10/2019-13:0610/10/2019-13:06CMS Image Available Icon
Rabin, Judith LynnReturn to Defendant's Motion for Summary Judgment, crt/srvFiling06/10/2019-11:12CMS Image Available Icon
152 Civitas LLCMotion/Motion Filing FeeFiling06/06/2019-15:44
Order Denying Defnts Motion to DismissOrder06/05/2019-11:25CMS Image Available Icon
Ellis, Michael Holland Jr.6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Burton, Stephanie Holmes6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
O'Neil, William Marshall6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Halio, Andrew Steven6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
James, Hunter H6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Ruparelia, Roopal S.6/10/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/20/2019-14:34
Rabin, Judith LynnPlaintiff's Return to Defendant's Motion to Dismiss, crt/srvFiling05/16/2019-09:55CMS Image Available Icon
Ruparelia, Roopal S.Defnt Motion/Compel & Crt/SrvMotion05/13/2019-12:3210/08/2019-12:32CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCMotion/Motion Filing FeeFiling05/13/2019-11:52
Burton, Stephanie Holmes5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Ellis, Michael Holland Jr.5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Ruparelia, Roopal S.5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Halio, Andrew Steven5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
James, Hunter H5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
O'Neil, William Marshall5/13/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/10/2019-08:54
Answer of Certain Defendants, Jury Trial Demanded, crt/srvFiling02/28/2019-15:21CMS Image Available Icon
Affidavit Of ServiceFiling02/13/2019-11:26CMS Image Available Icon
I'On Club LLC TheMotion/Motion Filing FeeFiling02/12/2019-10:25
Halio, Andrew StevenDefnt Motion/Summary Judgment & CrtMotion02/12/2019-09:4510/08/2019-09:45CMS Image Available Icon
Graham, TomAffidavitFiling02/12/2019-09:44CMS Image Available Icon
Spartina Cabinetry & Design Consultants LLCAnswer, Jury Trial Demanded, crt/srvFiling01/22/2019-15:46CMS Image Available Icon
152 Civitas LLCAnswer, Jury Trial Requested, crt/srvFiling01/14/2019-11:21CMS Image Available Icon
Affidavit of Leonard A. Greene, P.E.Filing12/21/2018-15:27CMS Image Available Icon
Affidavit of Plaintiff's CounselFiling12/21/2018-15:27CMS Image Available Icon
Answer of I'On Club LLC & Tom Graham, JTD, crt/srvFiling12/21/2018-13:23CMS Image Available Icon
Dover Kohl & Partners Town PlanningMotion/Motion Filing FeeFiling12/21/2018-13:09
Burton, Stephanie HolmesDefnt Motion/Dismiss & Crt/SrvMotion12/21/2018-10:0905/17/2019-10:09CMS Image Available Icon
Service/Proof Of (4)Filing12/19/2018-10:11CMS Image Available Icon
Service/Proof Of (2)Filing12/03/2018-11:26CMS Image Available Icon
Service/Proof Of (2)Filing11/30/2018-11:53CMS Image Available Icon
Rabin, Judith LynnSummons & ComplaintFiling11/14/2018-16:40CMS Image Available Icon

Financials
Summary
Fine/Costs:$625.00Total Paid for fine/costs:$625.00Balance Due:$0.00

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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
06/10/2022650245COCMRRWV$25.00
03/17/2022646477COCMRRPY$25.00
10/01/2021639379COCWLLPY$25.00
07/23/2021636405COCDGRPY$25.00
10/26/2020625413COCMRRWV$25.00
10/15/2020625005COCMRRWV$25.00
09/11/2020623616COCDTSPY$25.00
05/27/2020619107COCMRRWV$25.00
02/07/2020614776COCMRRPY$25.00
02/05/2020614634COCDTSPY$25.00
02/05/2020614641COCDTSPY$25.00
01/17/2020613582COCMRRWV$25.00
10/29/2019609905COCMRRPY$25.00
10/22/2019609446cocebaPY$25.00
09/17/2019607959COCCATPY$25.00
06/06/2019604006COCMRRPY$25.00
05/13/2019602874COCMRRPY$25.00
02/12/2019599024COCMRRPY$25.00
12/21/2018597165COCJSJPY$25.00
11/14/2018595774COCMRRPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
152 Civitas LLC Defendant03/17/2022
Buffington, Robert Walton 2411 North Oak Street Suite 301-F Myrtle Beach SC 29577Defendant Attorney11/02/2021
Burton, Stephanie Holmes(Inactive) 308 E. St. John St. Spartanburg SC 29302Defendant Attorney05/22/2020
Domin, Timothy Alan(Inactive) 126 Seven Farms Dr., Ste. 200 Charleston SC 29492Mediator06/12/2019
Dover Kohl & Partners Town Planning(Inactive) Defendant05/22/2020
Ellis, Michael Holland Jr.(Inactive) PO Box 28 Conway SC 29528Plaintiff Attorney03/17/2022
Graham, Tom(Inactive) Defendant11/18/2021
Graham, Vince(Inactive) Defendant11/18/2021
Halio, Andrew Steven PO Box 747 Charleston SC 294020747Defendant Attorney12/27/2018
Highfield, Duke Raleigh Young Clement Rivers, LLP PO Box 993 Charleston SC 29402Defendant Attorney09/17/2019
Horton, Brandt R. Clement Rivers, LLP PO Box 993 Charleston SC 29402Defendant Attorney11/02/2021
I'On Club LLC The(Inactive) Defendant10/10/2019
I'On Company LLC The(Inactive) Defendant11/18/2021
I'On Group LLC The(Inactive) Defendant12/01/2021
I'On Real Estate LLC(Inactive) Defendant12/01/2021
James, Hunter H 715 King Street Charleston SC 29403Defendant Attorney01/15/2019
McDonald, Patrick J.(Inactive) 146 Fairchild Street Ste. 130 Daniel Island SC 29492Alternate Mediator06/12/2019
O'Neil, William Marshall PO Box 1508 Charleston SC 29402Defendant Attorney03/01/2019
Query, O. Grady 147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412Plaintiff Attorney03/17/2022
Rabin, Judith Lynn Plaintiff06/10/2022
Ruparelia, Roopal S. PO Box 11889 Columbia SC 292111889Defendant Attorney01/23/2019
Spartina Cabinetry & Design Consultants LLC(Inactive) Defendant11/08/2021
Sweeny, William Oglesby IV PO Box 22437 Charleston SC 294132437Defendant Attorney05/07/2020
Thomson, Neil Davis 715 King Street Charleston SC 29403Defendant Attorney12/10/2019
Tillman, Ainsley Fisher 715 King St. Charleston SC 29403Defendant Attorney08/24/2020
Wiseman, Jeffrey J. PO Box 993 Charleston SC 29402Defendant Attorney09/29/2020