Public Index Search

Charleston County
Circuit Court Case Details
Public Index

Charleston County Home Page Clerk of Court Home Page Magistrates Court SC Judicial Home Page Search Tips

Mark J Cumins , plaintiff, et al VS Catalina London Limited , defendant, et al
Case Number:	2017CP1006182	Court Agency:	Common Pleas	Filed Date:	12/04/2017
Case Type:	Common Pleas	Case Sub Type:	Special-Comp/Oth 699	File Type:	Jury
Status:	Pending/ADR Sanctions	Assigned Judge:	Clerk Of Court C P, G S, And Family Court
Disposition:		Disposition Date:		Disposition Judge:
Original Source Doc:		Original Case #:
Judgment Number:		Court Roster:

Case Parties
Click the

icon to show associated parties.

Name	Address	Party Type	Last Updated
9 JC Long LLC		Plaintiff	12/06/2017
Petit, Alicia Denise	231 Calhoun Street Charleston SC 29401	Plaintiff Attorney	12/04/2017
Alea London Limited(Inactive)		Defendant	10/15/2018
Brown, Henry W.	PO Drawer 2426 1230 Main Street Suite 700 Columbia SC 292022426	Defendant Attorney	02/14/2018
American Builders Insurance Company		Defendant	10/01/2019
Whelan, Robert William	PO Box 1806 Charleston SC 29402	Defendant Attorney	02/09/2018
Association Insurance Company		Defendant	12/06/2017
Whelan, Robert William	PO Box 1806 Charleston SC 29402	Defendant Attorney	02/09/2018
BOLLING, JOCELYN GERNAT(Inactive)	PO Box 2039 Mt. Pleasant SC 294652039	Alternate Mediator	06/29/2018
Brown, Henry W.	PO Drawer 2426 1230 Main Street Suite 700 Columbia SC 292022426	Defendant Attorney	02/14/2018
Alea London Limited(Inactive)		Defendant	10/15/2018
Catalina London Limited(Inactive)		Defendant	10/15/2018
Catalina London Limited(Inactive)		Defendant	10/15/2018
Brown, Henry W.	PO Drawer 2426 1230 Main Street Suite 700 Columbia SC 292022426	Defendant Attorney	02/14/2018
Chakeris, John T.	231 Calhoun St. Charleston SC 29401	Plaintiff Attorney	02/05/2018
Coskrey, Blaney A. III(Inactive)	1201 Main St., Ste. 1980 Capitol Center Tower Columbia SC 29201	Mediator	06/29/2018
Cumins, Mark J		Plaintiff	08/26/2019
Petit, Alicia Denise	231 Calhoun Street Charleston SC 29401	Plaintiff Attorney	12/04/2017
Frank B Norris & Company Inc'		Defendant	03/07/2019
Novak, Justin Paul	P.O. Drawer H Charleston SC 29402	Defendant Attorney	02/20/2018
Novak, Justin Paul	P.O. Drawer H Charleston SC 29402	Defendant Attorney	02/20/2018
Frank B Norris & Company Inc'		Defendant	03/07/2019
Petit, Alicia Denise	231 Calhoun Street Charleston SC 29401	Plaintiff Attorney	12/04/2017
9 JC Long LLC		Plaintiff	12/06/2017
Cumins, Mark J		Plaintiff	08/26/2019
Second Wind Consulting Inc		Defendant	12/06/2017
Tapco Underwriters Inc(Inactive)		Defendant	10/15/2018
Tillman, Matthew	5 Exchange Street Charleston SC 29401	Defendant Attorney	04/04/2018
Tillman, Matthew	5 Exchange Street Charleston SC 29401	Defendant Attorney	04/04/2018
Tapco Underwriters Inc(Inactive)		Defendant	10/15/2018
Whelan, Robert William	PO Box 1806 Charleston SC 29402	Defendant Attorney	02/09/2018
American Builders Insurance Company		Defendant	10/01/2019
Association Insurance Company		Defendant	12/06/2017

Actions

Name	Description	Type	Begin Date	Completion Date
Petit, Alicia Denise	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Petit, Alicia Denise	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Chakeris, John T.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Chakeris, John T.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Whelan, Robert William	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Whelan, Robert William	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Brown, Henry W.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Brown, Henry W.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Novak, Justin Paul	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Novak, Justin Paul	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Tillman, Matthew	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Tillman, Matthew	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
American Builders Insurance Company	Motion/Motion Filing Fee	Filing	10/01/2019-15:29
Brown, Henry W.	Defnt Motion/Compel Discovery & Crt/Srv	Motion	10/01/2019-11:54
	Amended Consent Scheduling Order	Order	08/29/2019-11:36
American Builders Insurance Company	Motion/Motion Filing Fee	Filing	08/08/2019-11:10
Brown, Henry W.	Defnt Motion/Summary Judgment & Crt/Srv	Motion	08/08/2019-10:56	11/08/2019-10:56
Whelan, Robert William	Defnt Motion/Protective Order & Crt/Srv	Motion	07/30/2019-15:00	11/08/2019-15:00
American Builders Insurance Company	Motion/Motion Filing Fee	Filing	07/30/2019-14:28
Frank B Norris & Company Inc'	Order/Order Filing Fee	Filing	03/07/2019-09:08
	Consent Scheduling Order	Order	03/07/2019-08:58
	Stipulation Of Dismissal W/Prej as to Certain Defendants	Filing	10/12/2018-11:33
Cumins, Mark J	ADR/Notice of ADR	Action	09/27/2018-08:37
Frank B Norris & Company Inc'	Answer, crt/srv	Filing	08/23/2018-09:05
	Defnts Motion to Reconsider Alter or Amend is Denied	Order	08/16/2018-13:16
Frank B Norris & Company Inc'	Motion/Motion Filing Fee	Filing	07/27/2018-15:31
Novak, Justin Paul	Defendant Motion to Reconsider, Alter or Amend Order, srv	Motion	07/27/2018-11:40	02/12/2019-11:40
	Order- Motion to Dismiss Denied	Order	07/18/2018-13:31
Cumins, Mark J	ADR/Alternative Dispute Resolution (Workflow)	Action	07/02/2018-16:03	09/27/2018-16:03
	Letter from Atty Henry Brown in re; to Case being Settled	Filing	07/02/2018-08:50
Cumins, Mark J	Archived Document	Filing	06/29/2018-00:00
9 JC Long LLC	Archived Document	Filing	06/29/2018-00:00
Tapco Underwriters Inc	Answer of Tapco Underwriters Inc & cert/serv	Filing	04/02/2018-09:22
	Pltffs Memo in Opposition to Motion to Dismiss & cert/srv	Filing	03/27/2018-16:36
Petit, Alicia Denise	3/28/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	03/12/2018-11:41
Chakeris, John T.	3/28/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	03/12/2018-11:41
Novak, Justin Paul	3/28/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	03/12/2018-11:41
Brown, Henry W.	3/28/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	03/12/2018-11:41
Whelan, Robert William	3/28/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	03/12/2018-11:41
Frank B Norris & Company Inc'	Motion/Motion Filing Fee	Filing	02/20/2018-13:58
Novak, Justin Paul	Motion/Dismiss by Defendant, crt/srv	Motion	02/20/2018-11:31	03/29/2018-11:31
	Certificate Of Service Certified Mail	Filing	02/16/2018-10:58
Cumins, Mark J	Order of Default as to Catalina London Limited f/k/a	Order	02/09/2018-16:44
	Certain Defnts Answer & Counterclaim & cert/srv	Filing	02/09/2018-09:28
Cumins, Mark J	Affidavit/Default	Filing	02/06/2018-16:45
Cumins, Mark J	Order/Order Filing Fee	Filing	02/05/2018-15:39
	Certain Defnts Answer & cert/srv	Filing	02/05/2018-11:38
	Acceptance Of Service	Filing	02/02/2018-09:01
	Affidavit Of Service	Filing	01/08/2018-12:24
	Acknowledgment Of Service (2)	Filing	12/20/2017-15:10
Cumins, Mark J	Summons & Complaint	Filing	12/04/2017-16:02

Financials

Summary
Fine/Costs:	$325.00	Total Paid for fine/costs:	$325.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed 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 / $25	SCJDPV	$50.00		$50.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
10/01/2019	608547	COCAXB	PY	$25.00
08/08/2019	606460	COCMRR	PY	$25.00
07/30/2019	606112	COCMRR	PY	$25.00
03/07/2019	600032	coceba	PY	$25.00
07/27/2018	591662	COCJSJ	PY	$25.00
02/20/2018	585200	COCKDG	PY	$25.00
02/05/2018	584545	COCACW	PY	$25.00
12/04/2017	582169	cocllp	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

Click the

icon to show associated parties.

Name	Address	Party Type	Last Updated
9 JC Long LLC		Plaintiff	12/06/2017
Petit, Alicia Denise	231 Calhoun Street Charleston SC 29401	Plaintiff Attorney	12/04/2017
Alea London Limited(Inactive)		Defendant	10/15/2018
Brown, Henry W.	PO Drawer 2426 1230 Main Street Suite 700 Columbia SC 292022426	Defendant Attorney	02/14/2018
American Builders Insurance Company		Defendant	10/01/2019
Whelan, Robert William	PO Box 1806 Charleston SC 29402	Defendant Attorney	02/09/2018
Association Insurance Company		Defendant	12/06/2017
Whelan, Robert William	PO Box 1806 Charleston SC 29402	Defendant Attorney	02/09/2018
BOLLING, JOCELYN GERNAT(Inactive)	PO Box 2039 Mt. Pleasant SC 294652039	Alternate Mediator	06/29/2018
Brown, Henry W.	PO Drawer 2426 1230 Main Street Suite 700 Columbia SC 292022426	Defendant Attorney	02/14/2018
Alea London Limited(Inactive)		Defendant	10/15/2018
Catalina London Limited(Inactive)		Defendant	10/15/2018
Catalina London Limited(Inactive)		Defendant	10/15/2018
Brown, Henry W.	PO Drawer 2426 1230 Main Street Suite 700 Columbia SC 292022426	Defendant Attorney	02/14/2018
Chakeris, John T.	231 Calhoun St. Charleston SC 29401	Plaintiff Attorney	02/05/2018
Coskrey, Blaney A. III(Inactive)	1201 Main St., Ste. 1980 Capitol Center Tower Columbia SC 29201	Mediator	06/29/2018
Cumins, Mark J		Plaintiff	08/26/2019
Petit, Alicia Denise	231 Calhoun Street Charleston SC 29401	Plaintiff Attorney	12/04/2017
Frank B Norris & Company Inc'		Defendant	03/07/2019
Novak, Justin Paul	P.O. Drawer H Charleston SC 29402	Defendant Attorney	02/20/2018
Novak, Justin Paul	P.O. Drawer H Charleston SC 29402	Defendant Attorney	02/20/2018
Frank B Norris & Company Inc'		Defendant	03/07/2019
Petit, Alicia Denise	231 Calhoun Street Charleston SC 29401	Plaintiff Attorney	12/04/2017
9 JC Long LLC		Plaintiff	12/06/2017
Cumins, Mark J		Plaintiff	08/26/2019
Second Wind Consulting Inc		Defendant	12/06/2017
Tapco Underwriters Inc(Inactive)		Defendant	10/15/2018
Tillman, Matthew	5 Exchange Street Charleston SC 29401	Defendant Attorney	04/04/2018
Tillman, Matthew	5 Exchange Street Charleston SC 29401	Defendant Attorney	04/04/2018
Tapco Underwriters Inc(Inactive)		Defendant	10/15/2018
Whelan, Robert William	PO Box 1806 Charleston SC 29402	Defendant Attorney	02/09/2018
American Builders Insurance Company		Defendant	10/01/2019
Association Insurance Company		Defendant	12/06/2017

Label

Name	Description	Type	Begin Date	Completion Date
Petit, Alicia Denise	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Petit, Alicia Denise	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Chakeris, John T.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Chakeris, John T.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Whelan, Robert William	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Whelan, Robert William	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Brown, Henry W.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Brown, Henry W.	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Novak, Justin Paul	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Novak, Justin Paul	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Tillman, Matthew	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
Tillman, Matthew	12/16/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	11/08/2019-08:08
American Builders Insurance Company	Motion/Motion Filing Fee	Filing	10/01/2019-15:29
Brown, Henry W.	Defnt Motion/Compel Discovery & Crt/Srv	Motion	10/01/2019-11:54
	Amended Consent Scheduling Order	Order	08/29/2019-11:36
American Builders Insurance Company	Motion/Motion Filing Fee	Filing	08/08/2019-11:10
Brown, Henry W.	Defnt Motion/Summary Judgment & Crt/Srv	Motion	08/08/2019-10:56	11/08/2019-10:56
Whelan, Robert William	Defnt Motion/Protective Order & Crt/Srv	Motion	07/30/2019-15:00	11/08/2019-15:00
American Builders Insurance Company	Motion/Motion Filing Fee	Filing	07/30/2019-14:28
Frank B Norris & Company Inc'	Order/Order Filing Fee	Filing	03/07/2019-09:08
	Consent Scheduling Order	Order	03/07/2019-08:58
	Stipulation Of Dismissal W/Prej as to Certain Defendants	Filing	10/12/2018-11:33
Cumins, Mark J	ADR/Notice of ADR	Action	09/27/2018-08:37
Frank B Norris & Company Inc'	Answer, crt/srv	Filing	08/23/2018-09:05
	Defnts Motion to Reconsider Alter or Amend is Denied	Order	08/16/2018-13:16
Frank B Norris & Company Inc'	Motion/Motion Filing Fee	Filing	07/27/2018-15:31
Novak, Justin Paul	Defendant Motion to Reconsider, Alter or Amend Order, srv	Motion	07/27/2018-11:40	02/12/2019-11:40
	Order- Motion to Dismiss Denied	Order	07/18/2018-13:31
Cumins, Mark J	ADR/Alternative Dispute Resolution (Workflow)	Action	07/02/2018-16:03	09/27/2018-16:03
	Letter from Atty Henry Brown in re; to Case being Settled	Filing	07/02/2018-08:50
Cumins, Mark J	Archived Document	Filing	06/29/2018-00:00
9 JC Long LLC	Archived Document	Filing	06/29/2018-00:00
Tapco Underwriters Inc	Answer of Tapco Underwriters Inc & cert/serv	Filing	04/02/2018-09:22
	Pltffs Memo in Opposition to Motion to Dismiss & cert/srv	Filing	03/27/2018-16:36
Petit, Alicia Denise	3/28/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	03/12/2018-11:41
Chakeris, John T.	3/28/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	03/12/2018-11:41
Novak, Justin Paul	3/28/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	03/12/2018-11:41
Brown, Henry W.	3/28/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	03/12/2018-11:41
Whelan, Robert William	3/28/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	03/12/2018-11:41
Frank B Norris & Company Inc'	Motion/Motion Filing Fee	Filing	02/20/2018-13:58
Novak, Justin Paul	Motion/Dismiss by Defendant, crt/srv	Motion	02/20/2018-11:31	03/29/2018-11:31
	Certificate Of Service Certified Mail	Filing	02/16/2018-10:58
Cumins, Mark J	Order of Default as to Catalina London Limited f/k/a	Order	02/09/2018-16:44
	Certain Defnts Answer & Counterclaim & cert/srv	Filing	02/09/2018-09:28
Cumins, Mark J	Affidavit/Default	Filing	02/06/2018-16:45
Cumins, Mark J	Order/Order Filing Fee	Filing	02/05/2018-15:39
	Certain Defnts Answer & cert/srv	Filing	02/05/2018-11:38
	Acceptance Of Service	Filing	02/02/2018-09:01
	Affidavit Of Service	Filing	01/08/2018-12:24
	Acknowledgment Of Service (2)	Filing	12/20/2017-15:10
Cumins, Mark J	Summons & Complaint	Filing	12/04/2017-16:02

Summary
Fine/Costs:	$325.00	Total Paid for fine/costs:	$325.00	Balance Due:	$0.00

Costs
Description	Cost Code	Amount	Charge Action	Disbursed 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 / $25	SCJDPV	$50.00		$50.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00
Motion/Order Filing Fee $25	MOTION	$25.00		$25.00

Payments
Payment Date	Receipt Number	Entered By	Transaction Type Code	Payment Amount
10/01/2019	608547	COCAXB	PY	$25.00
08/08/2019	606460	COCMRR	PY	$25.00
07/30/2019	606112	COCMRR	PY	$25.00
03/07/2019	600032	coceba	PY	$25.00
07/27/2018	591662	COCJSJ	PY	$25.00
02/20/2018	585200	COCKDG	PY	$25.00
02/05/2018	584545	COCACW	PY	$25.00
12/04/2017	582169	cocllp	PY	$150.00