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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:	Dismissed	Assigned Judge:	Clerk Of Court C P, G S, And Family Court
Disposition:	Dismissed per Rule 41(a)	Disposition Date:	10/14/2022	Disposition Judge:	Clerk Of Court C P, G S, And Family Court
Original Source Doc:		Original Case #:
Judgment Number:		Court Roster:

Case Parties
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Name	Address	Party Type	Last Updated
152 Civitas LLC		Defendant	08/16/2022
James, Hunter H	715 King Street Charleston SC 29403	Defendant Attorney	01/15/2019
Thomson, Neil Davis	715 King Street Charleston SC 29403	Defendant Attorney	12/10/2019
Tillman, Ainsley Fisher	715 King St. Charleston SC 29403	Defendant Attorney	08/24/2020
Buffington, Robert Walton	2411 North Oak Street Suite 305-F Myrtle Beach SC 29577	Defendant Attorney	11/02/2021
Spartina Cabinetry & Design Consultants LLC(Inactive)		Defendant	11/08/2021
Burton, Stephanie Holmes(Inactive)	308 E. St. John St. Spartanburg SC 29302	Defendant Attorney	05/22/2020
Dover Kohl & Partners Town Planning(Inactive)		Defendant	05/22/2020
Domin, Timothy Alan(Inactive)	126 Seven Farms Dr., Ste. 200 Charleston SC 29492	Mediator	06/12/2019
Dover Kohl & Partners Town Planning(Inactive)		Defendant	05/22/2020
Burton, Stephanie Holmes(Inactive)	308 E. St. John St. Spartanburg SC 29302	Defendant Attorney	05/22/2020
Ellis, Michael Holland Jr.(Inactive)	PO Box 28 Conway SC 29528	Plaintiff Attorney	03/17/2022
Rabin, Judith Lynn		Plaintiff	10/17/2022
Graham, Tom(Inactive)		Defendant	11/18/2021
Highfield, Duke Raleigh	Young Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	09/17/2019
Horton, Brandt R.	Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	11/02/2021
Sweeny, William Oglesby IV	205 King Street Suite 201 Charleston SC 29401	Defendant Attorney	05/07/2020
Wiseman, Jeffrey J.	PO Box 993 Charleston SC 29402	Defendant Attorney	09/29/2020
Graham, Vince(Inactive)		Defendant	11/18/2021
Highfield, Duke Raleigh	Young Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	09/17/2019
Horton, Brandt R.	Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	11/02/2021
Sweeny, William Oglesby IV	205 King Street Suite 201 Charleston SC 29401	Defendant Attorney	05/07/2020
Wiseman, Jeffrey J.	PO Box 993 Charleston SC 29402	Defendant Attorney	09/29/2020
Halio, Andrew Steven	PO Box 747 Charleston SC 294020747	Defendant Attorney	12/27/2018
I'On Club LLC The(Inactive)		Defendant	10/10/2019
Highfield, Duke Raleigh	Young Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	09/17/2019
Graham, Tom(Inactive)		Defendant	11/18/2021
Graham, Vince(Inactive)		Defendant	11/18/2021
I'On Company LLC The(Inactive)		Defendant	11/18/2021
Horton, Brandt R.	Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	11/02/2021
Graham, Tom(Inactive)		Defendant	11/18/2021
Graham, Vince(Inactive)		Defendant	11/18/2021
I'On Company LLC The(Inactive)		Defendant	11/18/2021
I'On Club LLC The(Inactive)		Defendant	10/10/2019
Halio, Andrew Steven	PO Box 747 Charleston SC 294020747	Defendant Attorney	12/27/2018
I'On Company LLC The(Inactive)		Defendant	11/18/2021
Highfield, Duke Raleigh	Young Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	09/17/2019
Horton, Brandt R.	Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	11/02/2021
Sweeny, William Oglesby IV	205 King Street Suite 201 Charleston SC 29401	Defendant Attorney	05/07/2020
Wiseman, Jeffrey J.	PO Box 993 Charleston SC 29402	Defendant Attorney	09/29/2020
I'On Group LLC The(Inactive)		Defendant	12/01/2021
I'On Real Estate LLC(Inactive)		Defendant	12/01/2021
James, Hunter H	715 King Street Charleston SC 29403	Defendant Attorney	01/15/2019
152 Civitas LLC		Defendant	08/16/2022
McDonald, Patrick J.(Inactive)	146 Fairchild Street Ste. 130 Daniel Island SC 29492	Alternate Mediator	06/12/2019
O'Neil, William Marshall(Inactive)	PO Box 1508 Charleston SC 29402	Defendant Attorney	09/27/2022
Query, O. Grady	147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412	Plaintiff Attorney	03/17/2022
Rabin, Judith Lynn		Plaintiff	10/17/2022
Rabin, Judith Lynn		Plaintiff	10/17/2022
Ellis, Michael Holland Jr.(Inactive)	PO Box 28 Conway SC 29528	Plaintiff Attorney	03/17/2022
Query, O. Grady	147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412	Plaintiff Attorney	03/17/2022
Sautter, Michael W.	147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412	Plaintiff Attorney	08/30/2022
Ruparelia, Roopal S.	PO Box 11889 Columbia SC 292111889	Defendant Attorney	01/23/2019
Spartina Cabinetry & Design Consultants LLC(Inactive)		Defendant	11/08/2021
Sautter, Michael W.	147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412	Plaintiff Attorney	08/30/2022
Rabin, Judith Lynn		Plaintiff	10/17/2022
Spartina Cabinetry & Design Consultants LLC(Inactive)		Defendant	11/08/2021
Buffington, Robert Walton	2411 North Oak Street Suite 305-F Myrtle Beach SC 29577	Defendant Attorney	11/02/2021
Ruparelia, Roopal S.	PO Box 11889 Columbia SC 292111889	Defendant Attorney	01/23/2019
Sweeny, William Oglesby IV	205 King Street Suite 201 Charleston SC 29401	Defendant Attorney	05/07/2020
Graham, Tom(Inactive)		Defendant	11/18/2021
Graham, Vince(Inactive)		Defendant	11/18/2021
I'On Company LLC The(Inactive)		Defendant	11/18/2021
Thomson, Neil Davis	715 King Street Charleston SC 29403	Defendant Attorney	12/10/2019
152 Civitas LLC		Defendant	08/16/2022
Tillman, Ainsley Fisher	715 King St. Charleston SC 29403	Defendant Attorney	08/24/2020
152 Civitas LLC		Defendant	08/16/2022
Wiseman, Jeffrey J.	PO Box 993 Charleston SC 29402	Defendant Attorney	09/29/2020
Graham, Tom(Inactive)		Defendant	11/18/2021
Graham, Vince(Inactive)		Defendant	11/18/2021
I'On Company LLC The(Inactive)		Defendant	11/18/2021

Actions

Name	Description	Type	Begin Date	Completion Date
152 Civitas LLC	NEF(10-14-2022 04:20:27 PM) Stipulation Of Dismissal	Filing	10/17/2022-09:55
152 Civitas LLC	Stipulation Of Dismissal With Prejudice	Filing	10/14/2022-16:20	10/14/2022-16:20
Rabin, Judith Lynn	NEF(09-27-2022 09:06:01 AM) Mediation/Mediation	Filing	09/27/2022-09:06	09/27/2022-09:06
Rabin, Judith Lynn	Mediation Results Fully Settled	Filing	09/27/2022-09:06	09/27/2022-09:06
Rabin, Judith Lynn	NEF(08-30-2022 11:47:23 AM) Order/Scheduling Order	Filing	08/30/2022-11:57	09/27/2022-11:57
Rabin, Judith Lynn	Order/Scheduling Order	Order	08/30/2022-11:47	09/27/2022-11:47
Rabin, Judith Lynn	NEF(08-30-2022 10:42:38 AM) Proposed Order/Scheduling Or...	Filing	08/30/2022-11:30	09/27/2022-11:30
Rabin, Judith Lynn	Order/Order Cover Sheet $25.00	Filing	08/30/2022-10:42	09/27/2022-10:42
Rabin, Judith Lynn	NEF(08-30-2022 10:39:39 AM) Notice/Notice of Appearance	Filing	08/30/2022-10:41	09/27/2022-10:41
Rabin, Judith Lynn	Notice/Notice of Appearance	Filing	08/30/2022-10:39	09/27/2022-10:39
152 Civitas LLC	NEF(08-16-2022 02:25:00 PM) Motion/Summary Judgment	Filing	08/16/2022-14:58	09/27/2022-14:58
152 Civitas LLC	Notice of Motion & Motion/Summary Judgment	Motion	08/16/2022-14:25	09/27/2022-14:25
Rabin, Judith Lynn	NEF(06-23-2022 10:53:57 AM) Order/Protection from Court ...	Filing	06/23/2022-10:54	09/27/2022-10:54
Rabin, Judith Lynn	Order/Protection from Court Appearance	Order	06/23/2022-10:53	09/27/2022-10:53
Rabin, Judith Lynn	NEF(06-09-2022 02:45:19 PM) Order/Order Cover Sheet $25....	Filing	06/10/2022-07:32	09/27/2022-07:32
Rabin, Judith Lynn	Order/Order Cover Sheet $25.00	Filing	06/09/2022-14:45	09/27/2022-14:45
152 Civitas LLC	NEF(03-18-2022 02:28:19 PM) Order/Scheduling Order	Filing	03/18/2022-14:30	09/27/2022-14:30
152 Civitas LLC	Order/Scheduling Order	Order	03/18/2022-14:28	09/27/2022-14:28
Rabin, Judith Lynn	NEF(03-17-2022 03:27:05 PM) Notice/Notice of Appearance	Filing	03/17/2022-16:12	09/27/2022-16:12
Rabin, Judith Lynn	Notice of Appearance Atty Query	Filing	03/17/2022-15:27	09/27/2022-15:27
Rabin, Judith Lynn	Transfer Of Counsel Within Firm	Filing	03/17/2022-15:27	09/27/2022-15:27
152 Civitas LLC	NEF(03-17-2022 02:34:46 PM) Proposed Order/Scheduling Or...	Filing	03/17/2022-14:59	09/27/2022-14:59
152 Civitas LLC	Order/Order Cover Sheet $25.00	Filing	03/17/2022-14:34	09/27/2022-14:34
I'On Group LLC The	NEF(11-30-2021 04:21:09 PM) Stipulation Of Dismissal	Filing	12/01/2021-08:53	09/27/2022-08:53
I'On Group LLC The	Stipulation of Dismissal as to Certain Parties W/Prejudice	Filing	11/30/2021-16:21	09/27/2022-16:21
I'On Company LLC The	NEF(11-17-2021 05:50:18 PM) Stipulation Of Dismissal	Filing	11/18/2021-09:04	09/27/2022-09:04
I'On Company LLC The	Stipulation Of Dismissal with Prejudice as to Certain Defnts	Filing	11/17/2021-17:50	09/27/2022-17:50
Spartina Cabinetry & Design Consultants LLC	NEF(11-08-2021 11:43:33 AM) Stipulation Of Dismissal	Filing	11/08/2021-12:35	09/27/2022-12:35
Spartina Cabinetry & Design Consultants LLC	Stipulation Of Dismissal with Prejudice of Certain Defnts	Filing	11/08/2021-11:43	09/27/2022-11:43
Halio, Andrew Steven	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
James, Hunter H	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Ruparelia, Roopal S.	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
O'Neil, William Marshall	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Tillman, Ainsley Fisher	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Highfield, Duke Raleigh	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Horton, Brandt R.	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Sweeny, William Oglesby IV	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Buffington, Robert Walton	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Thomson, Neil Davis	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Wiseman, Jeffrey J.	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Ellis, Michael Holland Jr.	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
152 Civitas LLC	NEF(10-01-2021 12:01:48 PM) Order/Scheduling Order	Filing	10/01/2021-12:02	09/27/2022-12:02
152 Civitas LLC	Order/Scheduling Order	Order	10/01/2021-12:01	09/27/2022-12:01
152 Civitas LLC	NEF(10-01-2021 09:39:51 AM) Proposed Order/Scheduling Or...	Filing	10/01/2021-10:06	09/27/2022-10:06
152 Civitas LLC	Order/Order Cover Sheet $25.00	Filing	10/01/2021-09:39	09/27/2022-09:39
Rabin, Judith Lynn	NEF(08-06-2021 04:02:26 PM) ADR/Proof of ADR	Filing	08/06/2021-16:02	09/27/2022-16:02
Rabin, Judith Lynn	ADR/Proof of ADR-partial settlement	Action	08/06/2021-16:02	09/27/2022-16:02
I'On Company LLC The	NEF(07-23-2021 12:46:11 PM) Motion/Summary Judgment	Filing	07/23/2021-16:08	09/27/2022-16:08
I'On Company LLC The	Dfs Motion for Summary Judgment	Motion	07/23/2021-12:46	11/05/2021-12:46
I'On Company LLC The	Memo in Support of the Motion for Summary Judgement	Filing	07/23/2021-12:46	09/27/2022-12:46
Spartina Cabinetry & Design Consultants LLC	NEF(10-27-2020 01:35:56 PM) Order/Consent Order	Filing	10/27/2020-13:36	09/27/2022-13:36
Spartina Cabinetry & Design Consultants LLC	Consent Order Resolving Motion to Compel	Order	10/27/2020-13:35	09/27/2022-13:35
Spartina Cabinetry & Design Consultants LLC	NEF(10-26-2020 10:00:45 AM) Order/Order Cover Sheet $25....	Filing	10/26/2020-11:01	09/27/2022-11:01
Spartina Cabinetry & Design Consultants LLC	Order/Order Cover Sheet $25.00	Filing	10/26/2020-10:00	09/27/2022-10:00
Rabin, Judith Lynn	NEF(10-23-2020 02:31:56 PM) Reply/Other	Filing	10/23/2020-14:45	09/27/2022-14:45
Rabin, Judith Lynn	Plaintiffs Return to Motion to Compel & Service	Filing	10/23/2020-14:31	09/27/2022-14:31
Rabin, Judith Lynn	NEF(10-15-2020 12:06:15 PM) Order/Protection from Court ...	Filing	10/15/2020-12:06	09/27/2022-12:06
Rabin, Judith Lynn	Order/Protection from Court Appearance	Order	10/15/2020-12:06	09/27/2022-12:06
Rabin, Judith Lynn	NEF(10-15-2020 10:04:35 AM) Order/Order Cover Sheet $25....	Filing	10/15/2020-11:20	09/27/2022-11:20
Rabin, Judith Lynn	Order/Order Cover Sheet $25.00	Filing	10/15/2020-10:04	09/27/2022-10:04
I'On Company LLC The	NEF(09-29-2020 05:50:09 PM) Notice/Notice of Appearance	Filing	09/29/2020-17:50	09/27/2022-17:50
I'On Company LLC The	Notice/Notice of Appearance	Filing	09/29/2020-17:50	09/27/2022-17:50
Ellis, Michael Holland Jr.	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Halio, Andrew Steven	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
O'Neil, William Marshall	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Ruparelia, Roopal S.	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
James, Hunter H	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Thomson, Neil Davis	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Buffington, Robert Walton	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Sweeny, William Oglesby IV	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Horton, Brandt R.	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Highfield, Duke Raleigh	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Tillman, Ainsley Fisher	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Spartina Cabinetry & Design Consultants LLC	NEF(09-11-2020 11:46:05 AM) Motion/Compel	Filing	09/11/2020-11:54	09/27/2022-11:54
Spartina Cabinetry & Design Consultants LLC	Motion/Compel pltff Discovery Response	Motion	09/11/2020-11:46	10/27/2020-11:46
I'On Company LLC The	NEF(05-28-2020 03:39:46 PM) Answer/Amended Answer	Filing	05/28/2020-15:51	09/27/2022-15:51
I'On Company LLC The	Crt/Defnts Am/Answer & JTD to Pltffs Cmplt	Filing	05/28/2020-15:39	09/27/2022-15:39
Rabin, Judith Lynn	NEF(05-28-2020 08:55:53 AM) Order/Protection from Court ...	Filing	05/28/2020-08:56	09/27/2022-08:56
Rabin, Judith Lynn	Order/Protection from Court Appearance	Order	05/28/2020-08:55	09/27/2022-08:55
Rabin, Judith Lynn	NEF(05-27-2020 02:09:43 PM) Order/Order Cover Sheet $25....	Filing	05/27/2020-16:19	09/27/2022-16:19
Rabin, Judith Lynn	Order/Order Cover Sheet $25.00	Filing	05/27/2020-14:09	09/27/2022-14:09
Rabin, Judith Lynn	NEF(05-26-2020 12:09:01 PM) Order/Electronic Form 4	Filing	05/26/2020-12:09	09/27/2022-12:09
Rabin, Judith Lynn	Order/Defnts Motion for Summary Judgment	Order	05/26/2020-12:09	09/27/2022-12:09
Graham, Vince	NEF(05-20-2020 08:50:57 AM) Answer/Amended Answer	Filing	05/20/2020-12:31	09/27/2022-12:31
Spartina Cabinetry & Design Consultants LLC	NEF(05-19-2020 09:27:48 AM) Reply/Other	Filing	05/20/2020-10:00	09/27/2022-10:00
Graham, Vince	Crt/Defnts Am/Answer & JTD To Pltffs Cmplt	Filing	05/20/2020-08:50	09/27/2022-08:50
Spartina Cabinetry & Design Consultants LLC	Crt/Defnts reply Memo in Supp of Motion For Summary	Filing	05/19/2020-09:27	09/27/2022-09:27
Rabin, Judith Lynn	NEF(05-15-2020 12:50:17 PM) Response	Filing	05/18/2020-11:02	09/27/2022-11:02
Spartina Cabinetry & Design Consultants LLC	NEF(05-15-2020 01:15:01 PM) Memo/Memo in Support	Filing	05/15/2020-14:38	09/27/2022-14:38
Ellis, Michael Holland Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Tillman, Ainsley Fisher	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Highfield, Duke Raleigh	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Sweeny, William Oglesby IV	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Horton, Brandt R.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Buffington, Robert Walton	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Thomson, Neil Davis	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
James, Hunter H	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Ruparelia, Roopal S.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
O'Neil, William Marshall	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Halio, Andrew Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Burton, Stephanie Holmes	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Spartina Cabinetry & Design Consultants LLC	Crt/Defnts Memo in Support of Motion for Summary	Filing	05/15/2020-13:15	09/27/2022-13:15
Rabin, Judith Lynn	Response to Crtn Defnt Motion for Summary Judgement, Crt/Svc	Filing	05/15/2020-12:50	09/27/2022-12:50
Ellis, Michael Holland Jr.	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Burton, Stephanie Holmes	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Halio, Andrew Steven	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
O'Neil, William Marshall	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Ruparelia, Roopal S.	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
James, Hunter H	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Thomson, Neil Davis	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Buffington, Robert Walton	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Horton, Brandt R.	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Sweeny, William Oglesby IV	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Highfield, Duke Raleigh	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Tillman, Ainsley Fisher	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
I'On Group LLC The	NEF(04-29-2020 04:16:40 PM) Answer/Amended Answer	Filing	04/30/2020-09:17	09/27/2022-09:17
I'On Group LLC The	Amended Answer to Complaint & Jury Trial Requested	Filing	04/29/2020-16:16	09/27/2022-16:16
152 Civitas LLC	NEF(04-28-2020 11:22:52 AM) Answer/Amended Answer	Filing	04/28/2020-11:42	09/27/2022-11:42
152 Civitas LLC	Amended Answer to Complaint & Jury Trial Requested	Filing	04/28/2020-11:22	09/27/2022-11:22
Spartina Cabinetry & Design Consultants LLC	NEF(04-22-2020 11:44:19 AM) Answer/Amended Answer	Filing	04/22/2020-14:11	09/27/2022-14:11
Spartina Cabinetry & Design Consultants LLC	Amended Answer to Complaint & Jury Trial Requested	Filing	04/22/2020-11:44	09/27/2022-11:44
I'On Company LLC The	NEF(04-08-2020 09:48:13 AM) Notice/Other	Filing	04/08/2020-10:45	09/27/2022-10:45
I'On Company LLC The	Notice of transfer w/in firm	Filing	04/08/2020-09:48	09/27/2022-09:48
Ellis, Michael Holland Jr.	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Tillman, Ainsley Fisher	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Highfield, Duke Raleigh	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Horton, Brandt R.	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Sweeny, William Oglesby IV	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Buffington, Robert Walton	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Thomson, Neil Davis	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
James, Hunter H	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Ruparelia, Roopal S.	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
O'Neil, William Marshall	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Halio, Andrew Steven	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Burton, Stephanie Holmes	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Burton, Stephanie Holmes	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Halio, Andrew Steven	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
O'Neil, William Marshall	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Ruparelia, Roopal S.	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
James, Hunter H	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Buffington, Robert Walton	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Thomson, Neil Davis	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Sweeny, William Oglesby IV	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Horton, Brandt R.	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Highfield, Duke Raleigh	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Tillman, Ainsley Fisher	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Ellis, Michael Holland Jr.	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
152 Civitas LLC	Decline to Sign:Scheduling Order-Need Motion for Date Certai	Filing	02/10/2020-16:15	09/27/2022-16:15
152 Civitas LLC	NEF(02-07-2020 08:53:39 AM) Order/Order Cover Sheet $25....	Filing	02/07/2020-11:18	09/27/2022-11:18
152 Civitas LLC	Order/Order Cover Sheet $25.00	Filing	02/07/2020-08:53	09/27/2022-08:53
Dover Kohl & Partners Town Planning	NEF(02-05-2020 04:29:29 PM) Affidavit/Affidavit of	Filing	02/05/2020-16:48	09/27/2022-16:48
Dover Kohl & Partners Town Planning	Affidavit of Joseph Kohl	Filing	02/05/2020-16:29	09/27/2022-16:29
Dover Kohl & Partners Town Planning	NEF(02-05-2020 08:36:58 AM) Motion/Summary Judgment	Filing	02/05/2020-10:22	09/27/2022-10:22
Dover Kohl & Partners Town Planning	NEF(02-04-2020 04:35:16 PM) Motion/Summary Judgment	Filing	02/05/2020-09:31	09/27/2022-09:31
Dover Kohl & Partners Town Planning	Motion/Summary Judgment	Motion	02/05/2020-08:36	05/26/2020-08:36
Dover Kohl & Partners Town Planning	Motion/Summary Judgment	Motion	02/04/2020-16:35	02/04/2020-16:35
Dover Kohl & Partners Town Planning	Affidavit of Joseph Kohl	Filing	02/04/2020-16:35	09/27/2022-16:35
Dover Kohl & Partners Town Planning	NEF(01-17-2020 04:14:18 PM) Order/Protection from Court ...	Filing	01/17/2020-16:14	09/27/2022-16:14
Dover Kohl & Partners Town Planning	Order/Protection from Court Appearance	Order	01/17/2020-16:14	09/27/2022-16:14
Dover Kohl & Partners Town Planning	NEF(01-17-2020 12:45:22 PM) Proposed Order/Protection fr...	Filing	01/17/2020-13:48	09/27/2022-13:48
Dover Kohl & Partners Town Planning	Order/Order Cover Sheet $25.00	Filing	01/17/2020-12:45	09/27/2022-12:45
152 Civitas LLC	NEF(12-10-2019 07:52:19 PM) Notice/Notice of Appearance	Filing	12/10/2019-19:52	09/27/2022-19:52
152 Civitas LLC	Notice/Notice of Appearance	Filing	12/10/2019-19:52	09/27/2022-19:52
Spartina Cabinetry & Design Consultants LLC	NEF(10-29-2019 03:12:43 PM) Notice/Notice of Appearance	Filing	10/29/2019-15:29	09/27/2022-15:29
Spartina Cabinetry & Design Consultants LLC	Notice/Notice of Appearance	Filing	10/29/2019-15:12	09/27/2022-15:12
Spartina Cabinetry & Design Consultants LLC	Motion/Summary Judgment	Motion	10/29/2019-15:12	05/26/2020-15:12
Rabin, Judith Lynn	Consent Order Resolving Motion to Compel	Order	10/22/2019-14:35	09/27/2022-14:35
Rabin, Judith Lynn	Order/Order Filing Fee	Filing	10/22/2019-10:18	09/27/2022-10:18
	Consent Order Substituting Defnt	Order	10/21/2019-17:30	09/27/2022-17:30
	Stipulation Of Dismissal W/Prejudice as to I'On Club LLC	Filing	10/08/2019-13:27	09/27/2022-13:27
	Order Substituting Counsel for Certain Defnts	Order	09/24/2019-11:49	09/27/2022-11:49
I'On Company LLC The	Order/Order Filing Fee	Filing	09/17/2019-12:33	09/27/2022-12:33
Ellis, Michael Holland Jr.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Ellis, Michael Holland Jr.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Ellis, Michael Holland Jr.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Ruparelia, Roopal S.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Ruparelia, Roopal S.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Ruparelia, Roopal S.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
O'Neil, William Marshall	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
O'Neil, William Marshall	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
O'Neil, William Marshall	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Tillman, Ainsley Fisher	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Tillman, Ainsley Fisher	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Tillman, Ainsley Fisher	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Halio, Andrew Steven	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Halio, Andrew Steven	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Halio, Andrew Steven	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
James, Hunter H	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
James, Hunter H	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
James, Hunter H	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Burton, Stephanie Holmes	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Burton, Stephanie Holmes	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Burton, Stephanie Holmes	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Rabin, Judith Lynn	ADR/Notice of ADR	Action	09/10/2019-08:32	08/06/2021-08:32
	Answer of Certain Defendants, Jury Trial Demanded, crt/srv	Filing	06/24/2019-14:34	09/27/2022-14:34
Rabin, Judith Lynn	ADR/Alternative Dispute Resolution (Workflow)	Action	06/12/2019-16:40	09/10/2019-16:40
Rabin, Judith Lynn	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Ellis, Michael Holland Jr.	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Burton, Stephanie Holmes	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
James, Hunter H	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Halio, Andrew Steven	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
O'Neil, William Marshall	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Ruparelia, Roopal S.	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Tillman, Ainsley Fisher	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Domin, Timothy Alan	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
McDonald, Patrick J.	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Tillman, Ainsley Fisher	Defnt Motion/Compel & Crt/Srv	Motion	06/10/2019-13:06	10/10/2019-13:06
Rabin, Judith Lynn	Return to Defendant's Motion for Summary Judgment, crt/srv	Filing	06/10/2019-11:12	09/27/2022-11:12
152 Civitas LLC	Motion/Motion Filing Fee	Filing	06/06/2019-15:44	09/27/2022-15:44
	Order Denying Defnts Motion to Dismiss	Order	06/05/2019-11:25	09/27/2022-11:25
Ellis, Michael Holland Jr.	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	09/27/2022-14:34
O'Neil, William Marshall	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	09/27/2022-14:34
Ruparelia, Roopal S.	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	09/27/2022-14:34
Halio, Andrew Steven	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	09/27/2022-14:34
James, Hunter H	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	09/27/2022-14:34
Burton, Stephanie Holmes	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	09/27/2022-14:34
Rabin, Judith Lynn	Plaintiff's Return to Defendant's Motion to Dismiss, crt/srv	Filing	05/16/2019-09:55	09/27/2022-09:55
Ruparelia, Roopal S.	Defnt Motion/Compel & Crt/Srv	Motion	05/13/2019-12:32	10/08/2019-12:32
Spartina Cabinetry & Design Consultants LLC	Motion/Motion Filing Fee	Filing	05/13/2019-11:52	09/27/2022-11:52
Ellis, Michael Holland Jr.	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	09/27/2022-08:54
Ruparelia, Roopal S.	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	09/27/2022-08:54
O'Neil, William Marshall	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	09/27/2022-08:54
Burton, Stephanie Holmes	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	09/27/2022-08:54
James, Hunter H	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	09/27/2022-08:54
Halio, Andrew Steven	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	09/27/2022-08:54
	Answer of Certain Defendants, Jury Trial Demanded, crt/srv	Filing	02/28/2019-15:21	09/27/2022-15:21
	Affidavit Of Service	Filing	02/13/2019-11:26	09/27/2022-11:26
I'On Club LLC The	Motion/Motion Filing Fee	Filing	02/12/2019-10:25	09/27/2022-10:25
Halio, Andrew Steven	Defnt Motion/Summary Judgment & Crt	Motion	02/12/2019-09:45	10/08/2019-09:45
Graham, Tom	Affidavit	Filing	02/12/2019-09:44	09/27/2022-09:44
Spartina Cabinetry & Design Consultants LLC	Answer, Jury Trial Demanded, crt/srv	Filing	01/22/2019-15:46	09/27/2022-15:46
152 Civitas LLC	Answer, Jury Trial Requested, crt/srv	Filing	01/14/2019-11:21	09/27/2022-11:21
	Affidavit of Leonard A. Greene, P.E.	Filing	12/21/2018-15:27	09/27/2022-15:27
	Affidavit of Plaintiff's Counsel	Filing	12/21/2018-15:27	09/27/2022-15:27
	Answer of I'On Club LLC & Tom Graham, JTD, crt/srv	Filing	12/21/2018-13:23	09/27/2022-13:23
Dover Kohl & Partners Town Planning	Motion/Motion Filing Fee	Filing	12/21/2018-13:09	09/27/2022-13:09
Burton, Stephanie Holmes	Defnt Motion/Dismiss & Crt/Srv	Motion	12/21/2018-10:09	05/17/2019-10:09
	Service/Proof Of (4)	Filing	12/19/2018-10:11	09/27/2022-10:11
	Service/Proof Of (2)	Filing	12/03/2018-11:26	09/27/2022-11:26
	Service/Proof Of (2)	Filing	11/30/2018-11:53	09/27/2022-11:53
Rabin, Judith Lynn	Summons & Complaint	Filing	11/14/2018-16:40	09/27/2022-16:40

Financials

Summary
Fine/Costs:	$675.00	Total Paid for fine/costs:	$675.00	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
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
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
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

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
08/30/2022	653585	COCMRR	PY	$25.00
08/16/2022	652990	COCALB	PY	$25.00
06/10/2022	650245	COCMRR	WV	$25.00
03/17/2022	646477	COCMRR	PY	$25.00
10/01/2021	639379	COCWLL	PY	$25.00
07/23/2021	636405	COCDGR	PY	$25.00
10/26/2020	625413	COCMRR	WV	$25.00
10/15/2020	625005	COCMRR	WV	$25.00
09/11/2020	623616	COCDTS	PY	$25.00
05/27/2020	619107	COCMRR	WV	$25.00
02/07/2020	614776	COCMRR	PY	$25.00
02/05/2020	614634	COCDTS	PY	$25.00
02/05/2020	614641	COCDTS	PY	$25.00
01/17/2020	613582	COCMRR	WV	$25.00
10/29/2019	609905	COCMRR	PY	$25.00
10/22/2019	609446	coceba	PY	$25.00
09/17/2019	607959	COCCAT	PY	$25.00
06/06/2019	604006	COCMRR	PY	$25.00
05/13/2019	602874	COCMRR	PY	$25.00
02/12/2019	599024	COCMRR	PY	$25.00
12/21/2018	597165	COCJSJ	PY	$25.00
11/14/2018	595774	COCMRR	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

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icon to show associated parties.

Name	Address	Party Type	Last Updated
152 Civitas LLC		Defendant	08/16/2022
James, Hunter H	715 King Street Charleston SC 29403	Defendant Attorney	01/15/2019
Thomson, Neil Davis	715 King Street Charleston SC 29403	Defendant Attorney	12/10/2019
Tillman, Ainsley Fisher	715 King St. Charleston SC 29403	Defendant Attorney	08/24/2020
Buffington, Robert Walton	2411 North Oak Street Suite 305-F Myrtle Beach SC 29577	Defendant Attorney	11/02/2021
Spartina Cabinetry & Design Consultants LLC(Inactive)		Defendant	11/08/2021
Burton, Stephanie Holmes(Inactive)	308 E. St. John St. Spartanburg SC 29302	Defendant Attorney	05/22/2020
Dover Kohl & Partners Town Planning(Inactive)		Defendant	05/22/2020
Domin, Timothy Alan(Inactive)	126 Seven Farms Dr., Ste. 200 Charleston SC 29492	Mediator	06/12/2019
Dover Kohl & Partners Town Planning(Inactive)		Defendant	05/22/2020
Burton, Stephanie Holmes(Inactive)	308 E. St. John St. Spartanburg SC 29302	Defendant Attorney	05/22/2020
Ellis, Michael Holland Jr.(Inactive)	PO Box 28 Conway SC 29528	Plaintiff Attorney	03/17/2022
Rabin, Judith Lynn		Plaintiff	10/17/2022
Graham, Tom(Inactive)		Defendant	11/18/2021
Highfield, Duke Raleigh	Young Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	09/17/2019
Horton, Brandt R.	Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	11/02/2021
Sweeny, William Oglesby IV	205 King Street Suite 201 Charleston SC 29401	Defendant Attorney	05/07/2020
Wiseman, Jeffrey J.	PO Box 993 Charleston SC 29402	Defendant Attorney	09/29/2020
Graham, Vince(Inactive)		Defendant	11/18/2021
Highfield, Duke Raleigh	Young Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	09/17/2019
Horton, Brandt R.	Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	11/02/2021
Sweeny, William Oglesby IV	205 King Street Suite 201 Charleston SC 29401	Defendant Attorney	05/07/2020
Wiseman, Jeffrey J.	PO Box 993 Charleston SC 29402	Defendant Attorney	09/29/2020
Halio, Andrew Steven	PO Box 747 Charleston SC 294020747	Defendant Attorney	12/27/2018
I'On Club LLC The(Inactive)		Defendant	10/10/2019
Highfield, Duke Raleigh	Young Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	09/17/2019
Graham, Tom(Inactive)		Defendant	11/18/2021
Graham, Vince(Inactive)		Defendant	11/18/2021
I'On Company LLC The(Inactive)		Defendant	11/18/2021
Horton, Brandt R.	Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	11/02/2021
Graham, Tom(Inactive)		Defendant	11/18/2021
Graham, Vince(Inactive)		Defendant	11/18/2021
I'On Company LLC The(Inactive)		Defendant	11/18/2021
I'On Club LLC The(Inactive)		Defendant	10/10/2019
Halio, Andrew Steven	PO Box 747 Charleston SC 294020747	Defendant Attorney	12/27/2018
I'On Company LLC The(Inactive)		Defendant	11/18/2021
Highfield, Duke Raleigh	Young Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	09/17/2019
Horton, Brandt R.	Clement Rivers, LLP PO Box 993 Charleston SC 29402	Defendant Attorney	11/02/2021
Sweeny, William Oglesby IV	205 King Street Suite 201 Charleston SC 29401	Defendant Attorney	05/07/2020
Wiseman, Jeffrey J.	PO Box 993 Charleston SC 29402	Defendant Attorney	09/29/2020
I'On Group LLC The(Inactive)		Defendant	12/01/2021
I'On Real Estate LLC(Inactive)		Defendant	12/01/2021
James, Hunter H	715 King Street Charleston SC 29403	Defendant Attorney	01/15/2019
152 Civitas LLC		Defendant	08/16/2022
McDonald, Patrick J.(Inactive)	146 Fairchild Street Ste. 130 Daniel Island SC 29492	Alternate Mediator	06/12/2019
O'Neil, William Marshall(Inactive)	PO Box 1508 Charleston SC 29402	Defendant Attorney	09/27/2022
Query, O. Grady	147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412	Plaintiff Attorney	03/17/2022
Rabin, Judith Lynn		Plaintiff	10/17/2022
Rabin, Judith Lynn		Plaintiff	10/17/2022
Ellis, Michael Holland Jr.(Inactive)	PO Box 28 Conway SC 29528	Plaintiff Attorney	03/17/2022
Query, O. Grady	147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412	Plaintiff Attorney	03/17/2022
Sautter, Michael W.	147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412	Plaintiff Attorney	08/30/2022
Ruparelia, Roopal S.	PO Box 11889 Columbia SC 292111889	Defendant Attorney	01/23/2019
Spartina Cabinetry & Design Consultants LLC(Inactive)		Defendant	11/08/2021
Sautter, Michael W.	147 Wappoo Creek Dr., Ste. 202 Query Sautter & Associates, LLC Charleston SC 29412	Plaintiff Attorney	08/30/2022
Rabin, Judith Lynn		Plaintiff	10/17/2022
Spartina Cabinetry & Design Consultants LLC(Inactive)		Defendant	11/08/2021
Buffington, Robert Walton	2411 North Oak Street Suite 305-F Myrtle Beach SC 29577	Defendant Attorney	11/02/2021
Ruparelia, Roopal S.	PO Box 11889 Columbia SC 292111889	Defendant Attorney	01/23/2019
Sweeny, William Oglesby IV	205 King Street Suite 201 Charleston SC 29401	Defendant Attorney	05/07/2020
Graham, Tom(Inactive)		Defendant	11/18/2021
Graham, Vince(Inactive)		Defendant	11/18/2021
I'On Company LLC The(Inactive)		Defendant	11/18/2021
Thomson, Neil Davis	715 King Street Charleston SC 29403	Defendant Attorney	12/10/2019
152 Civitas LLC		Defendant	08/16/2022
Tillman, Ainsley Fisher	715 King St. Charleston SC 29403	Defendant Attorney	08/24/2020
152 Civitas LLC		Defendant	08/16/2022
Wiseman, Jeffrey J.	PO Box 993 Charleston SC 29402	Defendant Attorney	09/29/2020
Graham, Tom(Inactive)		Defendant	11/18/2021
Graham, Vince(Inactive)		Defendant	11/18/2021
I'On Company LLC The(Inactive)		Defendant	11/18/2021

Label

Name	Description	Type	Begin Date	Completion Date
152 Civitas LLC	NEF(10-14-2022 04:20:27 PM) Stipulation Of Dismissal	Filing	10/17/2022-09:55
152 Civitas LLC	Stipulation Of Dismissal With Prejudice	Filing	10/14/2022-16:20	10/14/2022-16:20
Rabin, Judith Lynn	NEF(09-27-2022 09:06:01 AM) Mediation/Mediation	Filing	09/27/2022-09:06	09/27/2022-09:06
Rabin, Judith Lynn	Mediation Results Fully Settled	Filing	09/27/2022-09:06	09/27/2022-09:06
Rabin, Judith Lynn	NEF(08-30-2022 11:47:23 AM) Order/Scheduling Order	Filing	08/30/2022-11:57	09/27/2022-11:57
Rabin, Judith Lynn	Order/Scheduling Order	Order	08/30/2022-11:47	09/27/2022-11:47
Rabin, Judith Lynn	NEF(08-30-2022 10:42:38 AM) Proposed Order/Scheduling Or...	Filing	08/30/2022-11:30	09/27/2022-11:30
Rabin, Judith Lynn	Order/Order Cover Sheet $25.00	Filing	08/30/2022-10:42	09/27/2022-10:42
Rabin, Judith Lynn	NEF(08-30-2022 10:39:39 AM) Notice/Notice of Appearance	Filing	08/30/2022-10:41	09/27/2022-10:41
Rabin, Judith Lynn	Notice/Notice of Appearance	Filing	08/30/2022-10:39	09/27/2022-10:39
152 Civitas LLC	NEF(08-16-2022 02:25:00 PM) Motion/Summary Judgment	Filing	08/16/2022-14:58	09/27/2022-14:58
152 Civitas LLC	Notice of Motion & Motion/Summary Judgment	Motion	08/16/2022-14:25	09/27/2022-14:25
Rabin, Judith Lynn	NEF(06-23-2022 10:53:57 AM) Order/Protection from Court ...	Filing	06/23/2022-10:54	09/27/2022-10:54
Rabin, Judith Lynn	Order/Protection from Court Appearance	Order	06/23/2022-10:53	09/27/2022-10:53
Rabin, Judith Lynn	NEF(06-09-2022 02:45:19 PM) Order/Order Cover Sheet $25....	Filing	06/10/2022-07:32	09/27/2022-07:32
Rabin, Judith Lynn	Order/Order Cover Sheet $25.00	Filing	06/09/2022-14:45	09/27/2022-14:45
152 Civitas LLC	NEF(03-18-2022 02:28:19 PM) Order/Scheduling Order	Filing	03/18/2022-14:30	09/27/2022-14:30
152 Civitas LLC	Order/Scheduling Order	Order	03/18/2022-14:28	09/27/2022-14:28
Rabin, Judith Lynn	NEF(03-17-2022 03:27:05 PM) Notice/Notice of Appearance	Filing	03/17/2022-16:12	09/27/2022-16:12
Rabin, Judith Lynn	Notice of Appearance Atty Query	Filing	03/17/2022-15:27	09/27/2022-15:27
Rabin, Judith Lynn	Transfer Of Counsel Within Firm	Filing	03/17/2022-15:27	09/27/2022-15:27
152 Civitas LLC	NEF(03-17-2022 02:34:46 PM) Proposed Order/Scheduling Or...	Filing	03/17/2022-14:59	09/27/2022-14:59
152 Civitas LLC	Order/Order Cover Sheet $25.00	Filing	03/17/2022-14:34	09/27/2022-14:34
I'On Group LLC The	NEF(11-30-2021 04:21:09 PM) Stipulation Of Dismissal	Filing	12/01/2021-08:53	09/27/2022-08:53
I'On Group LLC The	Stipulation of Dismissal as to Certain Parties W/Prejudice	Filing	11/30/2021-16:21	09/27/2022-16:21
I'On Company LLC The	NEF(11-17-2021 05:50:18 PM) Stipulation Of Dismissal	Filing	11/18/2021-09:04	09/27/2022-09:04
I'On Company LLC The	Stipulation Of Dismissal with Prejudice as to Certain Defnts	Filing	11/17/2021-17:50	09/27/2022-17:50
Spartina Cabinetry & Design Consultants LLC	NEF(11-08-2021 11:43:33 AM) Stipulation Of Dismissal	Filing	11/08/2021-12:35	09/27/2022-12:35
Spartina Cabinetry & Design Consultants LLC	Stipulation Of Dismissal with Prejudice of Certain Defnts	Filing	11/08/2021-11:43	09/27/2022-11:43
Halio, Andrew Steven	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
James, Hunter H	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Ruparelia, Roopal S.	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
O'Neil, William Marshall	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Tillman, Ainsley Fisher	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Highfield, Duke Raleigh	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Horton, Brandt R.	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Sweeny, William Oglesby IV	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Buffington, Robert Walton	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Thomson, Neil Davis	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Wiseman, Jeffrey J.	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
Ellis, Michael Holland Jr.	11/29/2021_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/02/2021-15:28	09/27/2022-15:28
152 Civitas LLC	NEF(10-01-2021 12:01:48 PM) Order/Scheduling Order	Filing	10/01/2021-12:02	09/27/2022-12:02
152 Civitas LLC	Order/Scheduling Order	Order	10/01/2021-12:01	09/27/2022-12:01
152 Civitas LLC	NEF(10-01-2021 09:39:51 AM) Proposed Order/Scheduling Or...	Filing	10/01/2021-10:06	09/27/2022-10:06
152 Civitas LLC	Order/Order Cover Sheet $25.00	Filing	10/01/2021-09:39	09/27/2022-09:39
Rabin, Judith Lynn	NEF(08-06-2021 04:02:26 PM) ADR/Proof of ADR	Filing	08/06/2021-16:02	09/27/2022-16:02
Rabin, Judith Lynn	ADR/Proof of ADR-partial settlement	Action	08/06/2021-16:02	09/27/2022-16:02
I'On Company LLC The	NEF(07-23-2021 12:46:11 PM) Motion/Summary Judgment	Filing	07/23/2021-16:08	09/27/2022-16:08
I'On Company LLC The	Dfs Motion for Summary Judgment	Motion	07/23/2021-12:46	11/05/2021-12:46
I'On Company LLC The	Memo in Support of the Motion for Summary Judgement	Filing	07/23/2021-12:46	09/27/2022-12:46
Spartina Cabinetry & Design Consultants LLC	NEF(10-27-2020 01:35:56 PM) Order/Consent Order	Filing	10/27/2020-13:36	09/27/2022-13:36
Spartina Cabinetry & Design Consultants LLC	Consent Order Resolving Motion to Compel	Order	10/27/2020-13:35	09/27/2022-13:35
Spartina Cabinetry & Design Consultants LLC	NEF(10-26-2020 10:00:45 AM) Order/Order Cover Sheet $25....	Filing	10/26/2020-11:01	09/27/2022-11:01
Spartina Cabinetry & Design Consultants LLC	Order/Order Cover Sheet $25.00	Filing	10/26/2020-10:00	09/27/2022-10:00
Rabin, Judith Lynn	NEF(10-23-2020 02:31:56 PM) Reply/Other	Filing	10/23/2020-14:45	09/27/2022-14:45
Rabin, Judith Lynn	Plaintiffs Return to Motion to Compel & Service	Filing	10/23/2020-14:31	09/27/2022-14:31
Rabin, Judith Lynn	NEF(10-15-2020 12:06:15 PM) Order/Protection from Court ...	Filing	10/15/2020-12:06	09/27/2022-12:06
Rabin, Judith Lynn	Order/Protection from Court Appearance	Order	10/15/2020-12:06	09/27/2022-12:06
Rabin, Judith Lynn	NEF(10-15-2020 10:04:35 AM) Order/Order Cover Sheet $25....	Filing	10/15/2020-11:20	09/27/2022-11:20
Rabin, Judith Lynn	Order/Order Cover Sheet $25.00	Filing	10/15/2020-10:04	09/27/2022-10:04
I'On Company LLC The	NEF(09-29-2020 05:50:09 PM) Notice/Notice of Appearance	Filing	09/29/2020-17:50	09/27/2022-17:50
I'On Company LLC The	Notice/Notice of Appearance	Filing	09/29/2020-17:50	09/27/2022-17:50
Ellis, Michael Holland Jr.	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Halio, Andrew Steven	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
O'Neil, William Marshall	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Ruparelia, Roopal S.	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
James, Hunter H	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Thomson, Neil Davis	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Buffington, Robert Walton	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Sweeny, William Oglesby IV	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Horton, Brandt R.	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Highfield, Duke Raleigh	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Tillman, Ainsley Fisher	10/26/2020_MOTION_Roster/Notice of Motions Roster Publicatio	Action	09/28/2020-14:38	09/27/2022-14:38
Spartina Cabinetry & Design Consultants LLC	NEF(09-11-2020 11:46:05 AM) Motion/Compel	Filing	09/11/2020-11:54	09/27/2022-11:54
Spartina Cabinetry & Design Consultants LLC	Motion/Compel pltff Discovery Response	Motion	09/11/2020-11:46	10/27/2020-11:46
I'On Company LLC The	NEF(05-28-2020 03:39:46 PM) Answer/Amended Answer	Filing	05/28/2020-15:51	09/27/2022-15:51
I'On Company LLC The	Crt/Defnts Am/Answer & JTD to Pltffs Cmplt	Filing	05/28/2020-15:39	09/27/2022-15:39
Rabin, Judith Lynn	NEF(05-28-2020 08:55:53 AM) Order/Protection from Court ...	Filing	05/28/2020-08:56	09/27/2022-08:56
Rabin, Judith Lynn	Order/Protection from Court Appearance	Order	05/28/2020-08:55	09/27/2022-08:55
Rabin, Judith Lynn	NEF(05-27-2020 02:09:43 PM) Order/Order Cover Sheet $25....	Filing	05/27/2020-16:19	09/27/2022-16:19
Rabin, Judith Lynn	Order/Order Cover Sheet $25.00	Filing	05/27/2020-14:09	09/27/2022-14:09
Rabin, Judith Lynn	NEF(05-26-2020 12:09:01 PM) Order/Electronic Form 4	Filing	05/26/2020-12:09	09/27/2022-12:09
Rabin, Judith Lynn	Order/Defnts Motion for Summary Judgment	Order	05/26/2020-12:09	09/27/2022-12:09
Graham, Vince	NEF(05-20-2020 08:50:57 AM) Answer/Amended Answer	Filing	05/20/2020-12:31	09/27/2022-12:31
Spartina Cabinetry & Design Consultants LLC	NEF(05-19-2020 09:27:48 AM) Reply/Other	Filing	05/20/2020-10:00	09/27/2022-10:00
Graham, Vince	Crt/Defnts Am/Answer & JTD To Pltffs Cmplt	Filing	05/20/2020-08:50	09/27/2022-08:50
Spartina Cabinetry & Design Consultants LLC	Crt/Defnts reply Memo in Supp of Motion For Summary	Filing	05/19/2020-09:27	09/27/2022-09:27
Rabin, Judith Lynn	NEF(05-15-2020 12:50:17 PM) Response	Filing	05/18/2020-11:02	09/27/2022-11:02
Spartina Cabinetry & Design Consultants LLC	NEF(05-15-2020 01:15:01 PM) Memo/Memo in Support	Filing	05/15/2020-14:38	09/27/2022-14:38
Ellis, Michael Holland Jr.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Tillman, Ainsley Fisher	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Highfield, Duke Raleigh	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Sweeny, William Oglesby IV	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Horton, Brandt R.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Buffington, Robert Walton	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Thomson, Neil Davis	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
James, Hunter H	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Ruparelia, Roopal S.	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
O'Neil, William Marshall	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Halio, Andrew Steven	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Burton, Stephanie Holmes	5/25/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/15/2020-13:56	09/27/2022-13:56
Spartina Cabinetry & Design Consultants LLC	Crt/Defnts Memo in Support of Motion for Summary	Filing	05/15/2020-13:15	09/27/2022-13:15
Rabin, Judith Lynn	Response to Crtn Defnt Motion for Summary Judgement, Crt/Svc	Filing	05/15/2020-12:50	09/27/2022-12:50
Ellis, Michael Holland Jr.	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Burton, Stephanie Holmes	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Halio, Andrew Steven	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
O'Neil, William Marshall	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Ruparelia, Roopal S.	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
James, Hunter H	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Thomson, Neil Davis	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Buffington, Robert Walton	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Horton, Brandt R.	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Sweeny, William Oglesby IV	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Highfield, Duke Raleigh	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
Tillman, Ainsley Fisher	5/18/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	05/07/2020-13:14	09/27/2022-13:14
I'On Group LLC The	NEF(04-29-2020 04:16:40 PM) Answer/Amended Answer	Filing	04/30/2020-09:17	09/27/2022-09:17
I'On Group LLC The	Amended Answer to Complaint & Jury Trial Requested	Filing	04/29/2020-16:16	09/27/2022-16:16
152 Civitas LLC	NEF(04-28-2020 11:22:52 AM) Answer/Amended Answer	Filing	04/28/2020-11:42	09/27/2022-11:42
152 Civitas LLC	Amended Answer to Complaint & Jury Trial Requested	Filing	04/28/2020-11:22	09/27/2022-11:22
Spartina Cabinetry & Design Consultants LLC	NEF(04-22-2020 11:44:19 AM) Answer/Amended Answer	Filing	04/22/2020-14:11	09/27/2022-14:11
Spartina Cabinetry & Design Consultants LLC	Amended Answer to Complaint & Jury Trial Requested	Filing	04/22/2020-11:44	09/27/2022-11:44
I'On Company LLC The	NEF(04-08-2020 09:48:13 AM) Notice/Other	Filing	04/08/2020-10:45	09/27/2022-10:45
I'On Company LLC The	Notice of transfer w/in firm	Filing	04/08/2020-09:48	09/27/2022-09:48
Ellis, Michael Holland Jr.	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Tillman, Ainsley Fisher	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Highfield, Duke Raleigh	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Horton, Brandt R.	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Sweeny, William Oglesby IV	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Buffington, Robert Walton	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Thomson, Neil Davis	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
James, Hunter H	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Ruparelia, Roopal S.	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
O'Neil, William Marshall	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Halio, Andrew Steven	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Burton, Stephanie Holmes	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/18/2020-14:31	09/27/2022-14:31
Burton, Stephanie Holmes	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Halio, Andrew Steven	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
O'Neil, William Marshall	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Ruparelia, Roopal S.	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
James, Hunter H	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Buffington, Robert Walton	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Thomson, Neil Davis	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Sweeny, William Oglesby IV	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Horton, Brandt R.	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Highfield, Duke Raleigh	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Tillman, Ainsley Fisher	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
Ellis, Michael Holland Jr.	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28	09/27/2022-11:28
152 Civitas LLC	Decline to Sign:Scheduling Order-Need Motion for Date Certai	Filing	02/10/2020-16:15	09/27/2022-16:15
152 Civitas LLC	NEF(02-07-2020 08:53:39 AM) Order/Order Cover Sheet $25....	Filing	02/07/2020-11:18	09/27/2022-11:18
152 Civitas LLC	Order/Order Cover Sheet $25.00	Filing	02/07/2020-08:53	09/27/2022-08:53
Dover Kohl & Partners Town Planning	NEF(02-05-2020 04:29:29 PM) Affidavit/Affidavit of	Filing	02/05/2020-16:48	09/27/2022-16:48
Dover Kohl & Partners Town Planning	Affidavit of Joseph Kohl	Filing	02/05/2020-16:29	09/27/2022-16:29
Dover Kohl & Partners Town Planning	NEF(02-05-2020 08:36:58 AM) Motion/Summary Judgment	Filing	02/05/2020-10:22	09/27/2022-10:22
Dover Kohl & Partners Town Planning	NEF(02-04-2020 04:35:16 PM) Motion/Summary Judgment	Filing	02/05/2020-09:31	09/27/2022-09:31
Dover Kohl & Partners Town Planning	Motion/Summary Judgment	Motion	02/05/2020-08:36	05/26/2020-08:36
Dover Kohl & Partners Town Planning	Motion/Summary Judgment	Motion	02/04/2020-16:35	02/04/2020-16:35
Dover Kohl & Partners Town Planning	Affidavit of Joseph Kohl	Filing	02/04/2020-16:35	09/27/2022-16:35
Dover Kohl & Partners Town Planning	NEF(01-17-2020 04:14:18 PM) Order/Protection from Court ...	Filing	01/17/2020-16:14	09/27/2022-16:14
Dover Kohl & Partners Town Planning	Order/Protection from Court Appearance	Order	01/17/2020-16:14	09/27/2022-16:14
Dover Kohl & Partners Town Planning	NEF(01-17-2020 12:45:22 PM) Proposed Order/Protection fr...	Filing	01/17/2020-13:48	09/27/2022-13:48
Dover Kohl & Partners Town Planning	Order/Order Cover Sheet $25.00	Filing	01/17/2020-12:45	09/27/2022-12:45
152 Civitas LLC	NEF(12-10-2019 07:52:19 PM) Notice/Notice of Appearance	Filing	12/10/2019-19:52	09/27/2022-19:52
152 Civitas LLC	Notice/Notice of Appearance	Filing	12/10/2019-19:52	09/27/2022-19:52
Spartina Cabinetry & Design Consultants LLC	NEF(10-29-2019 03:12:43 PM) Notice/Notice of Appearance	Filing	10/29/2019-15:29	09/27/2022-15:29
Spartina Cabinetry & Design Consultants LLC	Notice/Notice of Appearance	Filing	10/29/2019-15:12	09/27/2022-15:12
Spartina Cabinetry & Design Consultants LLC	Motion/Summary Judgment	Motion	10/29/2019-15:12	05/26/2020-15:12
Rabin, Judith Lynn	Consent Order Resolving Motion to Compel	Order	10/22/2019-14:35	09/27/2022-14:35
Rabin, Judith Lynn	Order/Order Filing Fee	Filing	10/22/2019-10:18	09/27/2022-10:18
	Consent Order Substituting Defnt	Order	10/21/2019-17:30	09/27/2022-17:30
	Stipulation Of Dismissal W/Prejudice as to I'On Club LLC	Filing	10/08/2019-13:27	09/27/2022-13:27
	Order Substituting Counsel for Certain Defnts	Order	09/24/2019-11:49	09/27/2022-11:49
I'On Company LLC The	Order/Order Filing Fee	Filing	09/17/2019-12:33	09/27/2022-12:33
Ellis, Michael Holland Jr.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Ellis, Michael Holland Jr.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Ellis, Michael Holland Jr.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Ruparelia, Roopal S.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Ruparelia, Roopal S.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Ruparelia, Roopal S.	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
O'Neil, William Marshall	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
O'Neil, William Marshall	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
O'Neil, William Marshall	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Tillman, Ainsley Fisher	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Tillman, Ainsley Fisher	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Tillman, Ainsley Fisher	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Halio, Andrew Steven	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Halio, Andrew Steven	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Halio, Andrew Steven	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
James, Hunter H	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
James, Hunter H	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
James, Hunter H	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Burton, Stephanie Holmes	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Burton, Stephanie Holmes	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Burton, Stephanie Holmes	10/7/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	09/10/2019-09:58	09/27/2022-09:58
Rabin, Judith Lynn	ADR/Notice of ADR	Action	09/10/2019-08:32	08/06/2021-08:32
	Answer of Certain Defendants, Jury Trial Demanded, crt/srv	Filing	06/24/2019-14:34	09/27/2022-14:34
Rabin, Judith Lynn	ADR/Alternative Dispute Resolution (Workflow)	Action	06/12/2019-16:40	09/10/2019-16:40
Rabin, Judith Lynn	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Ellis, Michael Holland Jr.	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Burton, Stephanie Holmes	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
James, Hunter H	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Halio, Andrew Steven	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
O'Neil, William Marshall	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Ruparelia, Roopal S.	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Tillman, Ainsley Fisher	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Domin, Timothy Alan	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
McDonald, Patrick J.	Archived Document	Filing	06/12/2019-00:00	09/27/2022-00:00
Tillman, Ainsley Fisher	Defnt Motion/Compel & Crt/Srv	Motion	06/10/2019-13:06	10/10/2019-13:06
Rabin, Judith Lynn	Return to Defendant's Motion for Summary Judgment, crt/srv	Filing	06/10/2019-11:12	09/27/2022-11:12
152 Civitas LLC	Motion/Motion Filing Fee	Filing	06/06/2019-15:44	09/27/2022-15:44
	Order Denying Defnts Motion to Dismiss	Order	06/05/2019-11:25	09/27/2022-11:25
Ellis, Michael Holland Jr.	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	09/27/2022-14:34
O'Neil, William Marshall	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	09/27/2022-14:34
Ruparelia, Roopal S.	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	09/27/2022-14:34
Halio, Andrew Steven	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	09/27/2022-14:34
James, Hunter H	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	09/27/2022-14:34
Burton, Stephanie Holmes	6/10/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	05/20/2019-14:34	09/27/2022-14:34
Rabin, Judith Lynn	Plaintiff's Return to Defendant's Motion to Dismiss, crt/srv	Filing	05/16/2019-09:55	09/27/2022-09:55
Ruparelia, Roopal S.	Defnt Motion/Compel & Crt/Srv	Motion	05/13/2019-12:32	10/08/2019-12:32
Spartina Cabinetry & Design Consultants LLC	Motion/Motion Filing Fee	Filing	05/13/2019-11:52	09/27/2022-11:52
Ellis, Michael Holland Jr.	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	09/27/2022-08:54
Ruparelia, Roopal S.	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	09/27/2022-08:54
O'Neil, William Marshall	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	09/27/2022-08:54
Burton, Stephanie Holmes	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	09/27/2022-08:54
James, Hunter H	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	09/27/2022-08:54
Halio, Andrew Steven	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	09/27/2022-08:54
	Answer of Certain Defendants, Jury Trial Demanded, crt/srv	Filing	02/28/2019-15:21	09/27/2022-15:21
	Affidavit Of Service	Filing	02/13/2019-11:26	09/27/2022-11:26
I'On Club LLC The	Motion/Motion Filing Fee	Filing	02/12/2019-10:25	09/27/2022-10:25
Halio, Andrew Steven	Defnt Motion/Summary Judgment & Crt	Motion	02/12/2019-09:45	10/08/2019-09:45
Graham, Tom	Affidavit	Filing	02/12/2019-09:44	09/27/2022-09:44
Spartina Cabinetry & Design Consultants LLC	Answer, Jury Trial Demanded, crt/srv	Filing	01/22/2019-15:46	09/27/2022-15:46
152 Civitas LLC	Answer, Jury Trial Requested, crt/srv	Filing	01/14/2019-11:21	09/27/2022-11:21
	Affidavit of Leonard A. Greene, P.E.	Filing	12/21/2018-15:27	09/27/2022-15:27
	Affidavit of Plaintiff's Counsel	Filing	12/21/2018-15:27	09/27/2022-15:27
	Answer of I'On Club LLC & Tom Graham, JTD, crt/srv	Filing	12/21/2018-13:23	09/27/2022-13:23
Dover Kohl & Partners Town Planning	Motion/Motion Filing Fee	Filing	12/21/2018-13:09	09/27/2022-13:09
Burton, Stephanie Holmes	Defnt Motion/Dismiss & Crt/Srv	Motion	12/21/2018-10:09	05/17/2019-10:09
	Service/Proof Of (4)	Filing	12/19/2018-10:11	09/27/2022-10:11
	Service/Proof Of (2)	Filing	12/03/2018-11:26	09/27/2022-11:26
	Service/Proof Of (2)	Filing	11/30/2018-11:53	09/27/2022-11:53
Rabin, Judith Lynn	Summons & Complaint	Filing	11/14/2018-16:40	09/27/2022-16:40

Summary
Fine/Costs:	$675.00	Total Paid for fine/costs:	$675.00	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
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
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
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

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
08/30/2022	653585	COCMRR	PY	$25.00
08/16/2022	652990	COCALB	PY	$25.00
06/10/2022	650245	COCMRR	WV	$25.00
03/17/2022	646477	COCMRR	PY	$25.00
10/01/2021	639379	COCWLL	PY	$25.00
07/23/2021	636405	COCDGR	PY	$25.00
10/26/2020	625413	COCMRR	WV	$25.00
10/15/2020	625005	COCMRR	WV	$25.00
09/11/2020	623616	COCDTS	PY	$25.00
05/27/2020	619107	COCMRR	WV	$25.00
02/07/2020	614776	COCMRR	PY	$25.00
02/05/2020	614634	COCDTS	PY	$25.00
02/05/2020	614641	COCDTS	PY	$25.00
01/17/2020	613582	COCMRR	WV	$25.00
10/29/2019	609905	COCMRR	PY	$25.00
10/22/2019	609446	coceba	PY	$25.00
09/17/2019	607959	COCCAT	PY	$25.00
06/06/2019	604006	COCMRR	PY	$25.00
05/13/2019	602874	COCMRR	PY	$25.00
02/12/2019	599024	COCMRR	PY	$25.00
12/21/2018	597165	COCJSJ	PY	$25.00
11/14/2018	595774	COCMRR	PY	$150.00