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Jack Tobias , plaintiff, et al VS RDCY Investments LLC , defendant, et al
Case Number: 2019CP1001077 Court Agency: Common Pleas Filed Date: 03/04/2019
Case Type: Common Pleas Case Sub Type: Debt Collection 110 File Type: Jury
Status: Pending/ADR Sanctions Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Disposition Date: Disposition Judge:
Original Source Doc: Original Case #:
Judgment Number: Court Roster:

Case Parties
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Alice Small RD LLC(Inactive) Defendant03/17/2020
Belser, H. Freeman PO Box 96 Columbia SC 29202Plaintiff Attorney07/17/2019
Daniel, Reese Defendant07/05/2019
Daniels, Reese(Inactive) Defendant07/05/2019
GRD Investments LLC Defendant06/23/2020
Kalivas, William King(Inactive) 7455 Cross County Rd., Suite One Charleston SC 29423Defendant Attorney06/29/2020
Matheson, Cary(Inactive) Defendant10/22/2019
Mentor RD LLC(Inactive) Defendant07/05/2019
Mokeba, Samuel M.(Inactive) Baker Ravenel & Bender, LLP PO Box 8057 Columbia SC 29202Mediator09/30/2019
Ness, Dale Plaintiff03/05/2019
Nicholson, Benjamin Edward V PO Box 11390 Columbia SC 29211Defendant Attorney12/05/2019
RDCY Investments LLC Defendant03/27/2019
Southeast Development and Construction LLC(Inactive) Defendant03/17/2020
Thomson, Neil Davis(Inactive) 715 King Street Charleston SC 29403Alternate Mediator09/30/2019
Tobias, Jack(Inactive) Plaintiff05/13/2020
Young, Chris(Inactive) Defendant03/17/2020

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
RDCY Investments LLCNEF(06-29-2020 04:42:42 PM) Order/Relieve CounselFiling06/29/2020-16:43CMS Image Available Icon
RDCY Investments LLCOrder/Relieve Counsel for certain defendantsOrder06/29/2020-16:42CMS Image Available Icon
RDCY Investments LLCNEF(06-23-2020 09:27:26 AM) Order/Order Cover Sheet $25....Filing06/23/2020-10:14CMS Image Available Icon
GRD Investments LLCOrder/Order Cover Sheet $25.00Filing06/23/2020-09:27CMS Image Available Icon
Belser, H. Freeman6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Kalivas, William King6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Nicholson, Benjamin Edward V6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Tobias, JackNEF(05-12-2020 03:12:51 PM) Notice/DismissalFiling05/13/2020-15:17CMS Image Available Icon
Tobias, JackNotice of Dismissal with Prejudice as to Jack TobiasFiling05/12/2020-15:12CMS Image Available Icon
Kalivas, William King3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-12:58
Belser, H. Freeman3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-12:58
Nicholson, Benjamin Edward V3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction03/18/2020-12:58
Young, ChrisNEF(03-17-2020 12:07:35 PM) Order/DismissalFiling03/17/2020-12:07CMS Image Available Icon
Young, ChrisOrder of Dismissal as to Certain PartiesOrder03/17/2020-12:07CMS Image Available Icon
Young, ChrisNEF(03-12-2020 04:00:04 PM) Proposed Order/DismissalFiling03/13/2020-11:51CMS Image Available Icon
Young, ChrisOrder/Order Cover Sheet $25.00Filing03/12/2020-16:00
Young, ChrisNEF(03-06-2020 01:02:24 PM) Order/OtherFiling03/06/2020-13:02CMS Image Available Icon
Young, ChrisOrder Dismissing Motion for Leave to File Supplemental CmpltOrder03/06/2020-13:02CMS Image Available Icon
Young, ChrisNEF(03-06-2020 01:01:29 PM) Order/DismissalFiling03/06/2020-13:01CMS Image Available Icon
Young, ChrisOrder Dismissing Motion for SanctionsOrder03/06/2020-13:01CMS Image Available Icon
Young, ChrisNEF(03-04-2020 02:01:22 PM) Order/Order Cover Sheet $25....Filing03/04/2020-15:29CMS Image Available Icon
Young, ChrisNEF(03-04-2020 01:58:46 PM) Proposed Order/OtherFiling03/04/2020-15:24CMS Image Available Icon
Young, ChrisOrder/Order Cover Sheet $25.00Filing03/04/2020-14:01
Young, ChrisOrder/Order Cover Sheet $25.00Filing03/04/2020-13:58
Nicholson, Benjamin Edward V3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction02/24/2020-09:11
Belser, H. Freeman3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction02/24/2020-09:11
Kalivas, William King3/23/2020_MOTION_Roster/Notice of Motions Roster PublicationAction02/24/2020-09:11
Young, ChrisNEF(02-11-2020 10:11:50 AM) Order/Discovery and Disclosu...Filing02/11/2020-10:12CMS Image Available Icon
Young, ChrisConsent Order for Confidentiality & Discovery MaterialsOrder02/11/2020-10:11CMS Image Available Icon
Tobias, JackNEF(01-31-2020 01:11:58 PM) Motion/SanctionsFiling01/31/2020-14:35CMS Image Available Icon
Tobias, JackAmended Motion/SanctionsMotion01/31/2020-13:1103/06/2020-13:11CMS Image Available Icon
Young, ChrisNEF(01-31-2020 08:52:54 AM) Proposed Order/Discovery and...Filing01/31/2020-09:31CMS Image Available Icon
Young, ChrisOrder/Order Cover Sheet $25.00Filing01/31/2020-08:52CMS Image Available Icon
Young, ChrisNEF(01-30-2020 04:19:36 PM) Motion/OtherFiling01/31/2020-08:35CMS Image Available Icon
Young, ChrisMotion F/Protective OrderMotion01/30/2020-16:1905/26/2020-16:19CMS Image Available Icon
Young, ChrisNEF(01-27-2020 12:58:13 PM) Order/Scheduling OrderFiling01/27/2020-12:58CMS Image Available Icon
Young, ChrisOrder/Scheduling OrderOrder01/27/2020-12:58CMS Image Available Icon
Young, ChrisNEF(01-23-2020 02:16:51 PM) Proposed Order/Scheduling Or...Filing01/23/2020-15:00CMS Image Available Icon
Young, ChrisOrder/Order Cover Sheet $25.00Filing01/23/2020-14:16
Tobias, JackNEF(01-07-2020 01:54:23 PM) Reply/Reply to CounterclaimFiling01/07/2020-14:50CMS Image Available Icon
Tobias, JackReply/Reply to CounterclaimFiling01/07/2020-13:54CMS Image Available Icon
Tobias, JackMotion/SanctionsMotion01/07/2020-13:5403/06/2020-13:54CMS Image Available Icon
Tobias, JackMotion/Supplement ComplaintMotion01/07/2020-13:5401/07/2020-13:54CMS Image Available Icon
Alice Small RD LLCNEF(12-30-2019 10:59:05 AM) Answer/Answer To Amended Com...Filing12/30/2019-11:05CMS Image Available Icon
Alice Small RD LLCAnswer To Amended Complaint, Jury Trial DemandedFiling12/30/2019-10:59CMS Image Available Icon
Tobias, JackADR/Notice of ADRAction12/29/2019-09:16
Kalivas, William King1/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2019-10:55
Belser, H. Freeman1/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2019-10:55
Nicholson, Benjamin Edward V1/6/2020_MOTION_Roster/Notice of Motions Roster PublicationAction12/05/2019-10:55
Young, ChrisNEF(11-15-2019 04:36:44 PM) Answer/Answer & CounterclaimFiling11/18/2019-09:18CMS Image Available Icon
Young, ChrisCrtn Dfnts Answer to Amended Complaint, Counterclaim, JTDFiling11/15/2019-16:36CMS Image Available Icon
Young, ChrisNEF(11-15-2019 04:12:50 PM) Notice/Notice of AppearanceFiling11/15/2019-16:13CMS Image Available Icon
Young, ChrisNotice/Notice of AppearanceFiling11/15/2019-16:12
Tobias, JackNEF(10-22-2019 09:33:22 AM) Stipulation Of DismissalFiling10/22/2019-10:42CMS Image Available Icon
Tobias, JackStipulation Of Dismissal W/O Prej as to Cary MathesonFiling10/22/2019-09:33CMS Image Available Icon
Tobias, JackADR/Alternative Dispute Resolution (Workflow)Action09/30/2019-11:4512/29/2019-11:45
Tobias, JackArchived DocumentFiling09/30/2019-00:00
Kalivas, William KingArchived DocumentFiling09/30/2019-00:00
Belser, H. FreemanArchived DocumentFiling09/30/2019-00:00
Nicholson, Benjamin Edward VArchived DocumentFiling09/30/2019-00:00
Mokeba, Samuel M.Archived DocumentFiling09/30/2019-00:00
Thomson, Neil DavisArchived DocumentFiling09/30/2019-00:00
ADR/Proof of ADR/In need of Further ADRFiling09/20/2019-11:29CMS Image Available Icon
Affidavit of Reese Daniel, crt/srvFiling08/15/2019-10:54CMS Image Available Icon
Crtn Dfs Notice of Filing Afdvt in Support of Motion/DismissFiling08/15/2019-10:53CMS Image Available Icon
Notice of Appearance of Atty Nicholson for Crtn Dfnts, srvFiling08/15/2019-10:51CMS Image Available Icon
Tobias, JackMotion/Motion Filing FeeFiling08/14/2019-11:57
Belser, H. FreemanPltff Motion/Judgment on the Pleadings & Crt/SrvMotion08/14/2019-09:4005/06/2020-09:40CMS Image Available Icon
Certain Defendants Answer To 2nd Amended Complaint, crt/srvFiling07/31/2019-13:42CMS Image Available Icon
Belser, H. Freeman8/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/17/2019-09:52
Belser, H. Freeman8/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/17/2019-09:52
Belser, H. Freeman8/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/17/2019-09:52
Kalivas, William King8/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/17/2019-09:52
Kalivas, William King8/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/17/2019-09:52
Kalivas, William King8/26/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/17/2019-09:52
2nd Amended Summons And ComplaintFiling07/01/2019-11:34CMS Image Available Icon
Amended Summons And ComplaintFiling06/24/2019-15:40CMS Image Available Icon
Belser, H. FreemanPltff Motion/Sanctions & Crt/SrvMotion06/17/2019-14:4408/08/2019-14:44CMS Image Available Icon
Tobias, JackMotion Filing FeeFiling06/17/2019-14:39
Order on Motion for Contempt, to Compel & for CostsOrder05/30/2019-13:33CMS Image Available Icon
Tobias, JackOrder/Order Filing FeeFiling05/30/2019-09:42
Tobias, JackMotion/Motion Filing FeeFiling05/23/2019-14:21
Tobias, JackMotion/Motion Filing FeeFiling05/23/2019-14:20
Belser, H. FreemanPltff Motion/Compel & Crt/SrvMotion05/23/2019-11:0508/08/2019-11:05CMS Image Available Icon
Belser, H. FreemanPltff Motion/Amend & CrtMotion05/23/2019-11:0207/19/2019-11:02CMS Image Available Icon
Belser, H. Freeman5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/29/2019-14:03
Kalivas, William King5/28/2019_MOTION_Roster/Notice of Motions Roster PublicationAction04/29/2019-14:03
Answer of Defnts & crt/srvFiling04/08/2019-13:18CMS Image Available Icon
Belser, H. FreemanPltff Motion/Contempt Compel Responses & Crt/SrvMotion03/27/2019-14:2405/30/2019-14:24CMS Image Available Icon
Tobias, JackMotion/Motion Filing FeeFiling03/27/2019-11:42
Affidavit Of Service (6)Filing03/14/2019-11:44CMS Image Available Icon
Tobias, JackSummons & ComplaintFiling03/04/2019-11:42CMS Image Available Icon

Financials
Summary
Fine/Costs:$550.00Total Paid for fine/costs:$550.00Balance 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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
06/23/2020620246COCMRRPY$25.00
03/13/2020616727COCMRRPY$25.00
03/04/2020616210COCMRRWV$25.00
03/04/2020616211COCMRRWV$25.00
01/31/2020614367COCMRRPY$25.00
01/31/2020614387COCMRRWV$25.00
01/31/2020614411COCDTSPY$25.00
01/23/2020613915COCMRRPY$25.00
01/07/2020612925COCDTSPY$50.00
08/14/2019606681COCMRRPY$25.00
06/17/2019604416COCSHBPY$25.00
05/30/2019603658COCMRRPY$25.00
05/23/2019603417COCMRRPY$25.00
05/23/2019603418COCMRRPY$25.00
03/26/2019600983COCMRRPY$25.00
03/04/2019599866COCSRJPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Alice Small RD LLC(Inactive) Defendant03/17/2020
Belser, H. Freeman PO Box 96 Columbia SC 29202Plaintiff Attorney07/17/2019
Daniel, Reese Defendant07/05/2019
Daniels, Reese(Inactive) Defendant07/05/2019
GRD Investments LLC Defendant06/23/2020
Kalivas, William King(Inactive) 7455 Cross County Rd., Suite One Charleston SC 29423Defendant Attorney06/29/2020
Matheson, Cary(Inactive) Defendant10/22/2019
Mentor RD LLC(Inactive) Defendant07/05/2019
Mokeba, Samuel M.(Inactive) Baker Ravenel & Bender, LLP PO Box 8057 Columbia SC 29202Mediator09/30/2019
Ness, Dale Plaintiff03/05/2019
Nicholson, Benjamin Edward V PO Box 11390 Columbia SC 29211Defendant Attorney12/05/2019
RDCY Investments LLC Defendant03/27/2019
Southeast Development and Construction LLC(Inactive) Defendant03/17/2020
Thomson, Neil Davis(Inactive) 715 King Street Charleston SC 29403Alternate Mediator09/30/2019
Tobias, Jack(Inactive) Plaintiff05/13/2020
Young, Chris(Inactive) Defendant03/17/2020