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Jeffrey Vasko DMD VS National Dental Systems LLC , defendant, et al
Case Number: 2016CP1005997 Court Agency: Common Pleas Filed Date: 11/08/2016
Case Type: Common Pleas Case Sub Type: Breach of Cont 140 File Type: Jury
Status: Pending/ADR Sanctions Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Disposition Date: Disposition Judge:
Original Source Doc: Original Case #:
Judgment Number: Court Roster:

Case Parties
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NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Bostic, Curtis E 2236 ASHLEY CROSSING DR CHARLESTON SC 29414Plaintiff Attorney08/13/2020
Cherry, Molly Hughes(Inactive) PO Box 486 Charleston SC 29402Defendant Attorney04/04/2019
Chung, Michael Defendant07/23/2018
Crites, Jerome Bennett III(Inactive) 176 Croghan Spur Road Suite 400 Charleston SC 29407Defendant Attorney11/09/2020
Dental Home 250 Adley Way Greenville SC 29607Other Party to Case11/27/2018
DentalSmart EB5 Investment IX LLC Defendant09/21/2017
DentalSmart EB5 Investment V LLC Defendant09/21/2017
DentalSmart EB5 Investment VI LLC Defendant09/21/2017
DentalSmart EB5 Investment VII LLC(Inactive) Defendant10/01/2019
DentalSmart EB5 Investment X LLC Defendant09/21/2017
DentalSmart EB5 Investment XI LLC Defendant09/21/2017
Dentalsmart EB5 Investment XII LLC Defendant11/09/2016
Dentalsmart EB5 Investment XIII LLC Defendant11/09/2016
Dentalsmart EB5 Investment XV LLC Defendant11/09/2016
Dominick, Paul A.(Inactive) PO Box 486 Charleston SC 29402Defendant Attorney05/03/2018
EB5 Investment Managers LLC Defendant08/28/2018
EB5 Investment Managers LLC In C/O Registered Agent B&C Services LLC 147 Wappoo Creek Drive Suite 605 Charleston SC 29412Defendant Pro Se11/27/2018
Gamble, Robert Beasley DMD Defendant11/09/2016
Gamble DentalSmart P C Defendant12/16/2016
Haselden, Andrew Elliott(Inactive) 215 East Bay Street Suite 303 Charleston SC 29401Alternate Mediator06/07/2017
Howard, Joshua L.(Inactive) PO Box 9203 Greenville SC 29604Defendant Attorney11/27/2018
KP Dental LLC(Inactive) Defendant12/16/2016
Mims, Kevin W.(Inactive) 50 Immigration St., Ste. 200 Charleston SC 29403Mediator06/07/2017
National Dental Systems LLC Defendant12/29/2017
Ramsey, Christopher Michael 2236 Ashley Crossing Drive Charleston SC 29414Plaintiff Attorney03/21/2018
Schleifer, Brian Defendant09/21/2017
Seastone Dental LLC(Inactive) Defendant12/16/2016
Traywick, Benjamin Alexander Crute 171 Church Street, #340 Charleston SC 29401Defendant Attorney12/14/2017
Vasko, Jeffrey DMD Plaintiff02/12/2021
Williams, Alexandra Scott 171 Church Street Suite 340 Charleston SC 29401Defendant Attorney01/16/2019
Wilson, William Marvin III 200 E. Camperdown Way Greenville SC 296013512Defendant Attorney08/13/2020
Youngquist, Lance DMD(Inactive) Defendant10/01/2019
Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Vasko, Jeffrey DMDNEF(02-11-2021 04:42:13 PM) Motion/Summary JudgmentFiling02/12/2021-09:21CMS Image Available Icon
Vasko, Jeffrey DMDMotion/Summary Judgment & Crt/SrvMotion02/11/2021-16:42CMS Image Available Icon
Vasko, Jeffrey DMDMemo in Support of Motion/Summary JudgmentFiling02/11/2021-16:42CMS Image Available Icon
Stipulation Of Dismissal W/Prej as to Certain Dfnts, crt/srvFiling09/30/2019-09:27CMS Image Available Icon
Order on Motions/Summary Judgment & Motion/DismissOrder06/24/2019-09:14CMS Image Available Icon
Vasko, Jeffrey DMDMemo in Opposition to Motion for Summary Judgment, crt/srvFiling06/21/2019-09:18CMS Image Available Icon
Bostic, Curtis E6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Bostic, Curtis E6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Bostic, Curtis E6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Traywick, Benjamin Alexander Crute6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Traywick, Benjamin Alexander Crute6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Traywick, Benjamin Alexander Crute6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Williams, Alexandra Scott6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Williams, Alexandra Scott6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Williams, Alexandra Scott6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Ramsey, Christopher Michael6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Ramsey, Christopher Michael6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Ramsey, Christopher Michael6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Wilson, William Marvin III6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Wilson, William Marvin III6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Wilson, William Marvin III6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
EB5 Investment Managers LLC6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
EB5 Investment Managers LLC6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
EB5 Investment Managers LLC6/17/2019_MOTION_Roster/Notice of Motions Roster PublicationAction05/23/2019-09:16
Wilson, William Marvin III5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:10
EB5 Investment Managers LLC5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:10
Ramsey, Christopher Michael5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:10
Williams, Alexandra Scott5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:10
Traywick, Benjamin Alexander Crute5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:10
Bostic, Curtis E5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:10
Order Granting Continuance of 3/1/19 HearingsOrder03/01/2019-13:43CMS Image Available Icon
Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling02/22/2019-15:55
Ramsey, Christopher MichaelPltff Motion/Continuance & Crt/SrvMotion02/22/2019-10:5302/28/2019-10:53CMS Image Available Icon
Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling02/19/2019-14:28
Ramsey, Christopher MichaelPltff Motion/Partial Summary Judgment & Crt/SrvMotion02/19/2019-10:5706/21/2019-10:57CMS Image Available Icon
Ramsey, Christopher Michael2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
Ramsey, Christopher Michael2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
EB5 Investment Managers LLC2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
EB5 Investment Managers LLC2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
Wilson, William Marvin III2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
Wilson, William Marvin III2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
Williams, Alexandra Scott2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
Williams, Alexandra Scott2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
Traywick, Benjamin Alexander Crute2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
Traywick, Benjamin Alexander Crute2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
Bostic, Curtis E2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
Bostic, Curtis E2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
Cherry, Molly Hughes2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
Cherry, Molly Hughes2/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction01/29/2019-13:41
Order-Dismissed no Attys Present at Motion HearingOrder01/15/2019-11:20CMS Image Available Icon
Youngquist, Lance DMDMotion/Motion Filing FeeFiling12/13/2018-15:31
Youngquist, Lance DMDAffidavitFiling12/13/2018-08:47CMS Image Available Icon
Traywick, Benjamin Alexander CruteDefnt Motion/Summary Judgment & Crt/SrvMotion12/13/2018-08:4606/21/2019-08:46CMS Image Available Icon
Order Allowing Withdrawal of Counsel; Womble Bond DickinsonOrder11/26/2018-11:39CMS Image Available Icon
DentalSmart EB5 Investment VII LLCNotice of Appearance of Atty Wilson, affidavit/srvFiling11/19/2018-10:25CMS Image Available Icon
Howard, Joshua L.12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Howard, Joshua L.12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Howard, Joshua L.12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Howard, Joshua L.12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Williams, Alexandra Scott12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Williams, Alexandra Scott12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Williams, Alexandra Scott12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Williams, Alexandra Scott12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Traywick, Benjamin Alexander Crute12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Traywick, Benjamin Alexander Crute12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Traywick, Benjamin Alexander Crute12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Traywick, Benjamin Alexander Crute12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Ramsey, Christopher Michael12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Ramsey, Christopher Michael12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Ramsey, Christopher Michael12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Ramsey, Christopher Michael12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Cherry, Molly Hughes12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Cherry, Molly Hughes12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Cherry, Molly Hughes12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Cherry, Molly Hughes12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Bostic, Curtis E12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Bostic, Curtis E12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Bostic, Curtis E12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Bostic, Curtis E12/10/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction11/19/2018-09:04
Bostic, Curtis E11/26/2018_JRY_Roster/Notice of Case Roster Publication SentAction11/19/2018-07:57
Cherry, Molly Hughes11/26/2018_JRY_Roster/Notice of Case Roster Publication SentAction11/19/2018-07:57
Williams, Alexandra Scott11/26/2018_JRY_Roster/Notice of Case Roster Publication SentAction11/19/2018-07:57
Ramsey, Christopher Michael11/26/2018_JRY_Roster/Notice of Case Roster Publication SentAction11/19/2018-07:57
Traywick, Benjamin Alexander Crute11/26/2018_JRY_Roster/Notice of Case Roster Publication SentAction11/19/2018-07:57
Howard, Joshua L.11/26/2018_JRY_Roster/Notice of Case Roster Publication SentAction11/19/2018-07:57
Vasko, Jeffrey DMDMemo in Support of Motion/Partial Summary Judgment, crt/srvFiling10/22/2018-09:31CMS Image Available Icon
Cherry, Molly Hughes10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Cherry, Molly Hughes10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Cherry, Molly Hughes10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Cherry, Molly Hughes10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Cherry, Molly Hughes10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Cherry, Molly Hughes10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Cherry, Molly Hughes10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Bostic, Curtis E10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Bostic, Curtis E10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Bostic, Curtis E10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Bostic, Curtis E10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Bostic, Curtis E10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Bostic, Curtis E10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Bostic, Curtis E10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Howard, Joshua L.10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Traywick, Benjamin Alexander Crute10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Traywick, Benjamin Alexander Crute10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Traywick, Benjamin Alexander Crute10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Traywick, Benjamin Alexander Crute10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Traywick, Benjamin Alexander Crute10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Traywick, Benjamin Alexander Crute10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Traywick, Benjamin Alexander Crute10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Williams, Alexandra Scott10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Williams, Alexandra Scott10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Williams, Alexandra Scott10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Williams, Alexandra Scott10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Williams, Alexandra Scott10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Williams, Alexandra Scott10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Williams, Alexandra Scott10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Ramsey, Christopher Michael10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Ramsey, Christopher Michael10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Ramsey, Christopher Michael10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Ramsey, Christopher Michael10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Ramsey, Christopher Michael10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Ramsey, Christopher Michael10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
Ramsey, Christopher Michael10/22/2018_MOTION_Roster/Notice of Motions Roster PublicatioAction10/05/2018-11:19
EB5 Investment Managers LLCMotion/Motion Filing FeeFiling08/28/2018-14:42
EB5 Investment Managers LLCMotion/Motion Filing FeeFiling08/28/2018-14:39
Howard, Joshua L.Defnt Motion to file under SealMotion08/28/2018-10:1212/10/2018-10:12CMS Image Available Icon
Howard, Joshua L.Defnt/Womble Bond Dickinson Motion/Withdraw as CounselMotion08/28/2018-10:1012/10/2018-10:10CMS Image Available Icon
Chung, MichaelMotion/Motion Filing FeeFiling07/23/2018-12:25
Howard, Joshua L.Motion/Dismiss by Michael Chung & crt/srvMotion07/23/2018-09:2206/21/2019-09:22CMS Image Available Icon
Affidavit/PublicationFiling07/02/2018-12:25CMS Image Available Icon
Miscellaneous Documents/ Letter from Brian SchleiferFiling05/31/2018-15:10CMS Image Available Icon
Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling05/30/2018-14:31
Ramsey, Christopher MichaelAmended Motion/Summary Judgment by Plaintiff, crt/srvMotion05/30/2018-09:5010/22/2018-09:50CMS Image Available Icon
Ramsey, Christopher MichaelMotion/Compel Disco from Lance Youngquist bt Pltff, crt/srvMotion05/30/2018-08:5310/22/2018-08:53CMS Image Available Icon
Consent Scheduling OrderOrder05/16/2018-11:01CMS Image Available Icon
Affidavit Of ServiceFiling05/16/2018-11:00CMS Image Available Icon
Vasko, Jeffrey DMDOrder/Order Filing FeeFiling05/09/2018-13:53
Vasko, Jeffrey DMDOrder/Publication & cert/servOrder05/04/2018-10:49CMS Image Available Icon
Vasko, Jeffrey DMDAffidavit/PublicationFiling05/04/2018-10:48CMS Image Available Icon
Howard, Joshua L.5/7/2018_JRY_Roster/Notice of Case Roster Publication SentAction05/03/2018-08:33
Cherry, Molly Hughes5/7/2018_JRY_Roster/Notice of Case Roster Publication SentAction05/03/2018-08:33
Bostic, Curtis E5/7/2018_JRY_Roster/Notice of Case Roster Publication SentAction05/03/2018-08:33
Ramsey, Christopher Michael5/7/2018_JRY_Roster/Notice of Case Roster Publication SentAction05/03/2018-08:33
Dominick, Paul A.5/7/2018_JRY_Roster/Notice of Case Roster Publication SentAction05/03/2018-08:33
Williams, Alexandra Scott5/7/2018_JRY_Roster/Notice of Case Roster Publication SentAction05/03/2018-08:33
Traywick, Benjamin Alexander Crute5/7/2018_JRY_Roster/Notice of Case Roster Publication SentAction05/03/2018-08:33
National Dental Systems LLCOrder/Relieve Counsel Nexsen Pruet LLCOrder05/02/2018-09:45CMS Image Available Icon
Bostic, Curtis E5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/20/2018-16:16
Cherry, Molly Hughes5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/20/2018-16:16
Howard, Joshua L.5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/20/2018-16:16
Williams, Alexandra Scott5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/20/2018-16:16
Dominick, Paul A.5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/20/2018-16:16
Traywick, Benjamin Alexander Crute5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/20/2018-16:16
Ramsey, Christopher Michael5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/20/2018-16:16
Ramsey, Christopher Michael5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Ramsey, Christopher Michael5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Traywick, Benjamin Alexander Crute5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Traywick, Benjamin Alexander Crute5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Dominick, Paul A.5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Dominick, Paul A.5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Williams, Alexandra Scott5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Williams, Alexandra Scott5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Howard, Joshua L.5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Howard, Joshua L.5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Cherry, Molly Hughes5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Cherry, Molly Hughes5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Bostic, Curtis E5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Bostic, Curtis E5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Vasko, Jeffrey DMDMemo in Support of Motion for Summary Judgment, cert/srvFiling03/19/2018-11:47CMS Image Available Icon
Traywick, Benjamin Alexander CruteDefnts Motion to Compel & cert/mailMotion03/05/2018-14:5203/19/2018-14:52CMS Image Available Icon
Youngquist, Lance DMDMotion/Motion Filing FeeFiling03/05/2018-10:45
Traywick, Benjamin Alexander Crute3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Traywick, Benjamin Alexander Crute3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Traywick, Benjamin Alexander Crute3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Dominick, Paul A.3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Dominick, Paul A.3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Dominick, Paul A.3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Williams, Alexandra Scott3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Williams, Alexandra Scott3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Williams, Alexandra Scott3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Bostic, Curtis E3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Bostic, Curtis E3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Bostic, Curtis E3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Cherry, Molly Hughes3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Cherry, Molly Hughes3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Cherry, Molly Hughes3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Howard, Joshua L.3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Howard, Joshua L.3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Howard, Joshua L.3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Youngquist, Lance DMDAnswer & cert/mailFiling01/08/2018-11:22CMS Image Available Icon
Dominick, Paul A.Defnts Motion to Amend Judgment & cert/srvMotion12/29/2017-11:3812/12/2018-11:38CMS Image Available Icon
National Dental Systems LLCMotion/Motion Filing FeeFiling12/29/2017-11:31
Order/Plntff's Mot for Sanctions is GrantedOrder12/14/2017-10:58CMS Image Available Icon
Affidavit of Attorney Fees and Costs & Crt/SrvFiling12/12/2017-14:39CMS Image Available Icon
Youngquist, Lance DMDNotice of appearance attys Ben Traywick & Alexandra WilliamsFiling12/08/2017-14:15CMS Image Available Icon
Gamble, Robert Beasley DMDAffidavitFiling12/08/2017-10:25CMS Image Available Icon
Dominick, Paul A.Motion to w/draw as counsel & cert/servMotion12/06/2017-15:5603/19/2018-15:56CMS Image Available Icon
National Dental Systems LLCMotion/Motion Filing FeeFiling12/06/2017-15:27
Dominick, Paul A.AffidavitFiling12/06/2017-09:15CMS Image Available Icon
Bostic, Curtis EPltff's Motion for Summary Judgment & cert/srvMotion12/01/2017-15:4710/22/2018-15:47CMS Image Available Icon
Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling12/01/2017-15:29
Howard, Joshua L.Motion/Protection Court Appearance by Defendants, crt/srvMotion11/27/2017-14:0611/29/2017-14:06CMS Image Available Icon
Vasko, Jeffrey DMDAmended Notice to Reconvene the Deposition, cert/srvFiling11/27/2017-11:36CMS Image Available Icon
Gamble, Robert Beasley DMDAnswer To 2nd Amended Complaint, Jury Trial Demanded, srvFiling11/22/2017-10:53CMS Image Available Icon
Answer of Certain Defnts To 2nd Amended Complaint, cert/srvFiling11/22/2017-10:40CMS Image Available Icon
Affidavit Of ServiceFiling11/15/2017-09:08CMS Image Available Icon
Bostic, Curtis ERoster/Notice of Motions Roster Publication SentAction11/08/2017-08:35
Bostic, Curtis ERoster/Notice of Motions Roster Publication SentAction11/08/2017-08:35
Cherry, Molly HughesRoster/Notice of Motions Roster Publication SentAction11/08/2017-08:35
Cherry, Molly HughesRoster/Notice of Motions Roster Publication SentAction11/08/2017-08:35
Howard, Joshua L.Roster/Notice of Motions Roster Publication SentAction11/08/2017-08:35
Howard, Joshua L.Roster/Notice of Motions Roster Publication SentAction11/08/2017-08:35
Dominick, Paul A.Roster/Notice of Motions Roster Publication SentAction11/08/2017-08:35
Dominick, Paul A.Roster/Notice of Motions Roster Publication SentAction11/08/2017-08:35
National Dental Systems LLCAnswer To 2nd Amended Complaint & cert/srvFiling10/20/2017-10:49CMS Image Available Icon
Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling10/04/2017-16:24
Bostic, Curtis EPltffs Motion for Sanctions & cert/servMotion10/04/2017-09:4712/12/2017-09:47CMS Image Available Icon
Vasko, Jeffrey DMD2nd Amended Summons And ComplaintFiling09/27/2017-11:13CMS Image Available Icon
Vasko, Jeffrey DMDOrder/Plntff's Mot to Amend is GrantedOrder09/20/2017-12:13CMS Image Available Icon
Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling09/13/2017-14:57
Bostic, Curtis EPltffs Motion for Sanctions & cert/servMotion09/13/2017-12:5512/12/2017-12:55CMS Image Available Icon
Vasko, Jeffrey DMDADR/Notice of ADRAction09/05/2017-09:55
Bostic, Curtis ERoster/Notice of Motions Roster Publication SentAction08/17/2017-09:02
Bostic, Curtis ERoster/Notice of Motions Roster Publication SentAction08/17/2017-09:02
Howard, Joshua L.Roster/Notice of Motions Roster Publication SentAction08/17/2017-09:02
Howard, Joshua L.Roster/Notice of Motions Roster Publication SentAction08/17/2017-09:02
Vasko, Jeffrey DMDOrder/Order Filing FeeFiling08/02/2017-16:29
Consent order on plntff's motion to compel etcOrder08/02/2017-13:24CMS Image Available Icon
Certain defendants Memo in Opposition to Motion, crt/srvFiling06/09/2017-16:29CMS Image Available Icon
Vasko, Jeffrey DMDArchived DocumentFiling06/07/2017-00:00
Vasko, Jeffrey DMDADR/Alternative Dispute Resolution (Workflow)Action06/06/2017-10:1709/05/2017-10:17
National Dental Systems LLCMotion/Motion Filing FeeFiling05/18/2017-16:25
Affidavit of Paul A DominickFiling05/18/2017-13:26CMS Image Available Icon
Dominick, Paul A.Motion/Withdraw as Counsel for defendant, crt/srvMotion05/18/2017-13:2609/20/2017-13:26CMS Image Available Icon
Bostic, Curtis EMotion/Amend the Amended Summons & Complaint & crt/srvMotion05/15/2017-14:4109/20/2017-14:41CMS Image Available Icon
Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling05/15/2017-12:33
Bostic, Curtis ERoster/Notice of Motions Roster Publication SentAction05/11/2017-14:18
Howard, Joshua L.Roster/Notice of Motions Roster Publication SentAction05/11/2017-14:18
Cherry, Molly HughesRoster/Notice of Motions Roster Publication SentAction05/11/2017-14:18
Vasko, Jeffrey DMDMotion/Motion Filing FeeFiling03/03/2017-16:09
Bostic, Curtis EMotion/Compel & cert/servMotion03/03/2017-14:4006/15/2017-14:40CMS Image Available Icon
Order/Mot to W/draw fr Represenation was ResolvedOrder03/01/2017-08:13CMS Image Available Icon
Bostic, Curtis ERoster/Notice of Motions Roster Publication SentAction02/02/2017-08:53
Cherry, Molly HughesRoster/Notice of Motions Roster Publication SentAction02/02/2017-08:53
Howard, Joshua L.Roster/Notice of Motions Roster Publication SentAction02/02/2017-08:53
EB5 Investment Managers LLCCertificate Of ServiceFiling01/18/2017-11:22CMS Image Available Icon
EB5 Investment Managers LLCOrder/Substitution Of Counsel-Howard in place of CritesOrder01/18/2017-11:21CMS Image Available Icon
EB5 Investment Managers LLCMotion/Motion Filing FeeFiling01/10/2017-14:47
Crites, Jerome Bennett IIIMotion/Withdraw From Representation for defendant, crt/srvMotion01/10/2017-10:5902/02/2017-10:59CMS Image Available Icon
Certain defendants Answer To Amended Complaint, crt/srvFiling01/04/2017-12:55CMS Image Available Icon
Answer of certain defendants To Amended Complaint, crt/srvFiling01/03/2017-14:02CMS Image Available Icon
Vasko, Jeffrey DMDAmended Summons And ComplaintFiling12/15/2016-11:02CMS Image Available Icon
Answer of National Dental Systems & Robert Gamble, srvFiling12/08/2016-10:01CMS Image Available Icon
Answer of Certain Defnts to Complaint, crt/srv & Jury DemandFiling12/08/2016-09:59CMS Image Available Icon
Vasko, Jeffrey DMDSummons & ComplaintFiling11/08/2016-10:16CMS Image Available Icon
Financials
Summary
Fine/Costs:$650.00Total Paid for fine/costs:$650.00Balance Due:$0.00

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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
02/12/2021629466COCDTSPY$25.00
02/22/2019599570COCSRJPY$25.00
02/19/2019599290cocsrjPY$25.00
12/13/2018596857COCJSJPY$25.00
08/28/2018592857COCJSJPY$25.00
08/28/2018592858COCJSJPY$25.00
07/23/2018591398COCDTSPY$25.00
05/30/2018589360COCKDGPY$25.00
05/09/2018588554COCREEPY$25.00
03/05/2018585739COCMRRPY$25.00
12/29/2017583140COCMRRPY$25.00
12/06/2017582263cocllpPY$25.00
12/01/2017582051cocllpPY$25.00
10/04/2017579645coccnpPY$25.00
09/15/2017578713COCMRRPY$25.00
08/02/2017577124cocebaPY$25.00
05/18/2017574192cockdgPY$25.00
05/15/2017573943COCMRRPY$25.00
03/03/2017570974coccnpPY$25.00
01/10/2017568736cocmrrPY$25.00
11/08/2016566526cocebaPY$150.00
Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Bostic, Curtis E 2236 ASHLEY CROSSING DR CHARLESTON SC 29414Plaintiff Attorney08/13/2020
Cherry, Molly Hughes(Inactive) PO Box 486 Charleston SC 29402Defendant Attorney04/04/2019
Chung, Michael Defendant07/23/2018
Crites, Jerome Bennett III(Inactive) 176 Croghan Spur Road Suite 400 Charleston SC 29407Defendant Attorney11/09/2020
Dental Home 250 Adley Way Greenville SC 29607Other Party to Case11/27/2018
DentalSmart EB5 Investment IX LLC Defendant09/21/2017
DentalSmart EB5 Investment V LLC Defendant09/21/2017
DentalSmart EB5 Investment VI LLC Defendant09/21/2017
DentalSmart EB5 Investment VII LLC(Inactive) Defendant10/01/2019
DentalSmart EB5 Investment X LLC Defendant09/21/2017
DentalSmart EB5 Investment XI LLC Defendant09/21/2017
Dentalsmart EB5 Investment XII LLC Defendant11/09/2016
Dentalsmart EB5 Investment XIII LLC Defendant11/09/2016
Dentalsmart EB5 Investment XV LLC Defendant11/09/2016
Dominick, Paul A.(Inactive) PO Box 486 Charleston SC 29402Defendant Attorney05/03/2018
EB5 Investment Managers LLC Defendant08/28/2018
EB5 Investment Managers LLC In C/O Registered Agent B&C Services LLC 147 Wappoo Creek Drive Suite 605 Charleston SC 29412Defendant Pro Se11/27/2018
Gamble, Robert Beasley DMD Defendant11/09/2016
Gamble DentalSmart P C Defendant12/16/2016
Haselden, Andrew Elliott(Inactive) 215 East Bay Street Suite 303 Charleston SC 29401Alternate Mediator06/07/2017
Howard, Joshua L.(Inactive) PO Box 9203 Greenville SC 29604Defendant Attorney11/27/2018
KP Dental LLC(Inactive) Defendant12/16/2016
Mims, Kevin W.(Inactive) 50 Immigration St., Ste. 200 Charleston SC 29403Mediator06/07/2017
National Dental Systems LLC Defendant12/29/2017
Ramsey, Christopher Michael 2236 Ashley Crossing Drive Charleston SC 29414Plaintiff Attorney03/21/2018
Schleifer, Brian Defendant09/21/2017
Seastone Dental LLC(Inactive) Defendant12/16/2016
Traywick, Benjamin Alexander Crute 171 Church Street, #340 Charleston SC 29401Defendant Attorney12/14/2017
Vasko, Jeffrey DMD Plaintiff02/12/2021
Williams, Alexandra Scott 171 Church Street Suite 340 Charleston SC 29401Defendant Attorney01/16/2019
Wilson, William Marvin III 200 E. Camperdown Way Greenville SC 296013512Defendant Attorney08/13/2020
Youngquist, Lance DMD(Inactive) Defendant10/01/2019