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Lakes Townhomes Owners Association Inc The , plaintiff, et al VS Sunburst Properties Inc , defendant, et al
Case Number: 2018CP1004548 Court Agency: Common Pleas Filed Date: 09/19/2018
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.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
ABC Siding LLC Defendant05/20/2020
ABC Siding LLC Third Party Defendant03/09/2020
Absolute Home Services LLC Third Party Defendant03/09/2020
Absolute Home Services LLC Defendant11/05/2019
AC & A Concrete Inc Defendant11/05/2019
ACA Concrete Inc Third Party Defendant03/09/2020
American Roofing Concepts Third Party Defendant03/09/2020
American Roofing Concepts Defendant11/05/2019
Americo Roofing Concepts Defendant11/05/2019
Americo Roofing Concepts Third Party Defendant03/09/2020
Bolchoz, Sean Michael(Inactive) PO Box 22650 Hilton Head Island SC 299252560Mediator04/17/2019
Boyd, Brent Morris PO Box 6648 4406-B Forest Drive Columbia SC 29260Defendant Attorney01/13/2020
Buckley, Edward D. Jr. PO Box 993 Charleston SC 29402Defendant Attorney02/07/2020
Caracciolo Finish Carpentry Third Party Defendant03/09/2020
Caracciolo Finish Carpentry Defendant03/18/2020
Chiovaro, Heather Alicia(Inactive) PO Box 999 Charleston SC 29402Defendant Attorney04/01/2020
Clarke, Finley B. 620 W. Evans Street PO Box 1865 Florence SC 29503Defendant Attorney01/02/2020
Dodds, John Joseph IV 145 King Street, Suite 300 PO Box 1200 Charleston SC 29402Defendant Attorney12/13/2018
Emge, N. Keith Jr. 146 Fairchild St., Suite 130 Charleston SC 29492Defendant Attorney01/15/2020
Gamboa Fallas, Hector Eli Third Party Defendant03/09/2020
Gamboa Painting Services LLC Third Party Defendant03/09/2020
Gamboa Painting Services LLC Defendant11/05/2019
Guaranteed Framing Llc Defendant11/05/2019
Guaranteed Framing LLC Third Party Defendant03/09/2020
Hector Eli Gamboa Fallas Defendant11/05/2019
Higdon Concrete Llc Defendant11/05/2019
Higdon Concrete LLC Third Party Defendant03/09/2020
Horton, Lewis Gregory Cook PO Box 999 Charleston SC 29402Defendant Attorney12/04/2019
Kahn, Richard M.(Inactive) 134 Lake Bowen Dr. Inman SC 29349Alternate Mediator04/17/2019
KR Driggers Construction Inc Third Party Defendant03/09/2020
Kr Driggers Construction, Inc. Defendant11/05/2019
Kriewaldt Roofing Defendant11/05/2019
Kriewaldt Roofing Third Party Defendant03/09/2020
Lady, James E. 171 Church Street, Suite 370 Charleston SC 29401Plaintiff Attorney09/19/2018
Lakes of Summerville LLC Defendant10/30/2019
Lakes of Summerville LLC Third Party Plaintiff03/09/2020
Lakes Townhomes Owners Association Inc The Plaintiff10/24/2019
Leech, Michael Lawrence 126 Seven Farms Dr, Ste. 200 Charleston SC 294928144Defendant Attorney04/15/2019
Lucey, Emily 235 Magrath Darby Blvd Ste 100 Mt. Pleasant SC 29464Defendant Attorney01/21/2020
Mcallister, Sam Defendant11/05/2019
Mcallister, Sam Third Party Defendant03/09/2020
Montague, Shelley Sunderman(Inactive) PO Box 7368 1201 Main Street, Suite 1200 Columbia SC 29202Defendant Attorney12/11/2019
Payne, Danielle F. 735 Johnnie Dodds Blvd Suite 200 Mt. Pleasant SC 29464Defendant Attorney02/03/2020
Rivera, Nicholas James PO Box 993 Charleston SC 294020993Defendant Attorney02/07/2020
Salley, Randel E. Defendant05/12/2020
Salley, Randel E Third Party Defendant03/09/2020
Sunburst Properties Inc Defendant09/19/2018
Tate, Justine Marie 4140 Parklake Ave Suite 100 Raleigh NC 27612Defendant Attorney05/21/2020
Torres Brothers Concrete LLC Third Party Defendant03/09/2020
Torres Brothers Concrete Llc Defendant11/05/2019
Waggoner, Jeffery Defendant11/05/2019
Waggoner, Jeffery 14 Behling Court Saint George SC 29477Defendant Pro Se12/13/2019
Waggoner, Jeffery Third Party Defendant03/09/2020
Walden, Robert Andrew 5 Exchange Street PO Box 999 Charleston SC 294020999Defendant Attorney12/04/2019
Whitaker, Glenn Defendant01/09/2020
Whitaker, Glenn Third Party Defendant03/09/2020

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Lakes of Summerville LLCNEF(05-28-2020 01:07:37 PM) Service/Acceptance Of Servic...Filing05/28/2020-14:20CMS Image Available Icon
Lakes of Summerville LLCService/Acceptance Of Service on Guaranteed Framing LLCFiling05/28/2020-13:07CMS Image Available Icon
Leech, Michael Lawrence6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Leech, Michael Lawrence6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Dodds, John Joseph IV6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Dodds, John Joseph IV6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Lady, James E.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Lady, James E.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Walden, Robert Andrew6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Walden, Robert Andrew6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Horton, Lewis Gregory Cook6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Horton, Lewis Gregory Cook6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Waggoner, Jeffery6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Waggoner, Jeffery6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Emge, N. Keith Jr.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Emge, N. Keith Jr.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Clarke, Finley B.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Clarke, Finley B.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Boyd, Brent Morris6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Boyd, Brent Morris6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Lucey, Emily6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Lucey, Emily6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Payne, Danielle F.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Payne, Danielle F.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Rivera, Nicholas James6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Rivera, Nicholas James6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Buckley, Edward D. Jr.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Buckley, Edward D. Jr.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Tate, Justine Marie6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
Tate, Justine Marie6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20CMS Image Available Icon
ABC Siding LLCNEF(05-20-2020 12:25:33 PM) Motion/CompelFiling05/20/2020-12:31CMS Image Available Icon
ABC Siding LLCMotion/Compel pltff ResponseMotion05/20/2020-12:2505/28/2020-12:25CMS Image Available Icon
Salley, Randel E.NEF(05-12-2020 10:38:07 AM) Motion/CompelFiling05/12/2020-10:45CMS Image Available Icon
Salley, Randel E.Motion/Compel Discovery ResponsesMotion05/12/2020-10:3805/22/2020-10:38CMS Image Available Icon
Salley, Randel E.NEF(05-12-2020 10:34:28 AM) Notice/Notice of AppearanceFiling05/12/2020-10:34CMS Image Available Icon
Salley, Randel E.Notice/Notice of AppearanceFiling05/12/2020-10:34CMS Image Available Icon
Guaranteed Framing LLCNEF(04-23-2020 03:29:42 PM) Notice/Notice of AppearanceFiling04/23/2020-15:30CMS Image Available Icon
Guaranteed Framing LLCNotice/Notice of AppearanceFiling04/23/2020-15:29CMS Image Available Icon
Lakes of Summerville LLCNEF(04-01-2020 09:06:08 AM) Notice/OtherFiling04/01/2020-15:57CMS Image Available Icon
Lakes of Summerville LLCNotice of WithdrawalFiling04/01/2020-09:06CMS Image Available Icon
Caracciolo Finish CarpentryNEF(03-19-2020 08:59:19 AM) Order/Protection from Court ...Filing03/19/2020-08:59CMS Image Available Icon
Caracciolo Finish CarpentryOrder/Protection from Court AppearanceOrder03/19/2020-08:59CMS Image Available Icon
Caracciolo Finish CarpentryNEF(03-18-2020 10:28:46 AM) Proposed Order/Protection fr...Filing03/18/2020-12:00CMS Image Available Icon
Caracciolo Finish CarpentryOrder/Order Cover Sheet $25.00Filing03/18/2020-10:28CMS Image Available Icon
Whitaker, GlennNEF(03-09-2020 10:03:14 AM) Answer/Amended AnswerFiling03/09/2020-14:30CMS Image Available Icon
Whitaker, GlennAmended Answer and 3rd Party Cmplt to Lakes of SummervilleFiling03/09/2020-10:03CMS Image Available Icon
Lakes of Summerville LLCNEF(02-18-2020 04:03:40 PM) Order/PublicationFiling02/18/2020-16:03CMS Image Available Icon
Lakes of Summerville LLCOrder/PublicationOrder02/18/2020-16:03CMS Image Available Icon
Lakes of Summerville LLCNEF(02-18-2020 04:00:39 PM) Order/PublicationFiling02/18/2020-16:00CMS Image Available Icon
Lakes of Summerville LLCOrder/PublicationOrder02/18/2020-16:00CMS Image Available Icon
Lakes of Summerville LLCNEF(02-17-2020 03:22:07 PM) Motion/Petition for Order of...Filing02/18/2020-10:35CMS Image Available Icon
Lakes of Summerville LLCNEF(02-17-2020 03:13:38 PM) Motion/Petition for Order of...Filing02/18/2020-10:32CMS Image Available Icon
Lakes of Summerville LLCPetition F/Service By Publication & Crt/SrvMotion02/17/2020-15:22CMS Image Available Icon
Lakes of Summerville LLCPetition F/Service By Publication & Crt/SrvMotion02/17/2020-15:13CMS Image Available Icon
Lakes of Summerville LLCNEF(02-11-2020 12:53:11 PM) Notice/Notice of AppearanceFiling02/11/2020-12:53CMS Image Available Icon
Lakes of Summerville LLCNotice/Notice of AppearanceFiling02/11/2020-12:53CMS Image Available Icon
Caracciolo Finish CarpentryNEF(02-06-2020 01:25:04 PM) Notice/Notice of AppearanceFiling02/07/2020-08:30CMS Image Available Icon
Caracciolo Finish CarpentryNotice of Appearance of Atty Rivera & Atty BuckleyFiling02/06/2020-13:25CMS Image Available Icon
Caracciolo Finish CarpentryAnswer to 3rd Party ComplaintFiling02/06/2020-13:25CMS Image Available Icon
Lakes of Summerville LLCNEF(02-03-2020 11:11:44 AM) Notice/OtherFiling02/03/2020-11:16CMS Image Available Icon
Lakes of Summerville LLCNotice of filing Affidavit of serviceFiling02/03/2020-11:11CMS Image Available Icon
Mcallister, SamNEF(01-31-2020 03:15:36 PM) Notice/Notice of AppearanceFiling02/03/2020-09:40CMS Image Available Icon
Mcallister, SamNotice of Appearance of Atty Danielle PayneFiling01/31/2020-15:15
Mcallister, SamAnswer to 3rd Party Complaint, Jury Trial DemandedFiling01/31/2020-15:15CMS Image Available Icon
ABC Siding LLCNEF(01-17-2020 03:07:15 PM) Notice/Notice of AppearanceFiling01/21/2020-09:47CMS Image Available Icon
ABC Siding LLCNotice of Appearance of Atty Emily LuceyFiling01/17/2020-15:07
ABC Siding LLCAnswer to 3rd Party ComplaintFiling01/17/2020-15:07CMS Image Available Icon
Whitaker, GlennNEF(01-15-2020 12:10:40 PM) Order/Substitution Of Counse...Filing01/15/2020-12:10CMS Image Available Icon
Whitaker, GlennOrder for Substitution Of Counsel for Glenn WhitakerOrder01/15/2020-12:10CMS Image Available Icon
Kr Driggers Construction, Inc.NEF(01-13-2020 03:59:42 PM) Notice/Notice of AppearanceFiling01/13/2020-16:11CMS Image Available Icon
Kr Driggers Construction, Inc.Notice of Appearance of Atty Brent BoydFiling01/13/2020-15:59
Kr Driggers Construction, Inc.Answer to 3rd Party Complaint, Jury Trial DemandedFiling01/13/2020-15:59CMS Image Available Icon
Lakes of Summerville LLCNEF(01-13-2020 03:03:12 PM) Notice/OtherFiling01/13/2020-15:11CMS Image Available Icon
Lakes of Summerville LLCNotice of filing Affidavit of ServiceFiling01/13/2020-15:03CMS Image Available Icon
Whitaker, GlennNEF(01-09-2020 01:04:24 PM) Proposed Order/Substitution ...Filing01/09/2020-14:04CMS Image Available Icon
Lakes of Summerville LLCNEF(01-09-2020 01:25:07 PM) Notice/OtherFiling01/09/2020-13:28CMS Image Available Icon
Lakes of Summerville LLCNotice of Filing Affidavit of ServiceFiling01/09/2020-13:25CMS Image Available Icon
Whitaker, GlennOrder/Order Cover Sheet $25.00Filing01/09/2020-13:04
Lakes of Summerville LLCNEF(01-09-2020 12:24:29 PM) Notice/OtherFiling01/09/2020-12:27CMS Image Available Icon
Lakes of Summerville LLCNotice of Filing Affidavit of ServiceFiling01/09/2020-12:24CMS Image Available Icon
Whitaker, GlennNEF(01-02-2020 03:16:47 PM) Notice/Notice of AppearanceFiling01/02/2020-15:17CMS Image Available Icon
Whitaker, GlennNotice/Notice of AppearanceFiling01/02/2020-15:16
Whitaker, GlennNEF(12-23-2019 10:11:20 AM) Notice/Notice of AppearanceFiling12/23/2019-11:10CMS Image Available Icon
Whitaker, GlennNotice of Appearance of Atty EmgeFiling12/23/2019-10:11
Whitaker, GlennAnswer to 3rd Party ComplaintFiling12/23/2019-10:11CMS Image Available Icon
Lakes of Summerville LLCNEF(12-18-2019 10:48:02 AM) Notice/OtherFiling12/18/2019-11:25CMS Image Available Icon
Lakes of Summerville LLCNotice of Filing Affidavit of ServiceFiling12/18/2019-10:48CMS Image Available Icon
Lakes of Summerville LLCNotice of Filing Affidavit of ServiceFiling12/18/2019-10:48CMS Image Available Icon
Salley, Randel E.NEF(12-16-2019 03:34:56 PM) Answer/Third Party AnswerFiling12/16/2019-15:40CMS Image Available Icon
Salley, Randel E.Answer to 3rd Party ComplaintFiling12/16/2019-15:34CMS Image Available Icon
Salley, Randel E.Notice of Appearance of Atty EmgeFiling12/16/2019-15:34
Waggoner, JefferyResponseFiling12/11/2019-10:29CMS Image Available Icon
Lakes of Summerville LLCNEF(12-10-2019 02:54:38 PM) Service/Affidavit Of ServiceFiling12/10/2019-15:45CMS Image Available Icon
Lakes of Summerville LLCService/Affidavit Of Service on Glenn WhitakerFiling12/10/2019-14:54CMS Image Available Icon
Lakes of Summerville LLCService/Affidavit Of Service on AC & A Concrete IncFiling12/10/2019-14:54CMS Image Available Icon
Lakes of Summerville LLCService/Affidavit Of Service on Kriewaldt RoofingFiling12/10/2019-14:54CMS Image Available Icon
Lakes of Summerville LLCService/Affidavit Of Service on Jeffery WaggonerFiling12/10/2019-14:54CMS Image Available Icon
Lakes of Summerville LLCService/Acceptance Of Service on ABC Siding LLCFiling12/10/2019-14:54CMS Image Available Icon
Lakes of Summerville LLCNEF(12-04-2019 10:15:47 AM) Order/Substitution Of Counse...Filing12/04/2019-10:16CMS Image Available Icon
Lakes of Summerville LLCOrder/Substitution Of Counsel for Lakes of SummervilleOrder12/04/2019-10:15CMS Image Available Icon
Lakes of Summerville LLCNEF(12-03-2019 02:38:04 PM) Notice/Notice of AppearanceFiling12/04/2019-09:02CMS Image Available Icon
Lakes of Summerville LLCNotice/Notice of AppearanceFiling12/03/2019-14:38
Lakes of Summerville LLCNEF(11-01-2019 02:48:33 PM) Answer/Answer and Third Part...Filing11/05/2019-08:53CMS Image Available Icon
Lakes of Summerville LLCAmended Answer and Third Party Summons and ComplaintFiling11/01/2019-13:48CMS Image Available Icon
Lakes of Summerville LLCNEF(10-31-2019 10:58:13 AM) Order/AmendFiling10/31/2019-10:58CMS Image Available Icon
Lakes of Summerville LLCConsent Order to Amend AnswerOrder10/31/2019-10:58CMS Image Available Icon
Lakes of Summerville LLCNEF(10-30-2019 09:15:28 AM) Order/Order Cover Sheet $25....Filing10/30/2019-10:26CMS Image Available Icon
Lakes of Summerville LLCOrder/Order Cover Sheet $25.00Filing10/30/2019-09:15
Amended Consent Scheduling OrderOrder08/28/2019-11:58CMS Image Available Icon
Lakes Townhomes Owners Association Inc TheOrder/Order Filing FeeFiling08/22/2019-14:22
Lakes Townhomes Owners Association Inc TheADR/Notice of ADRAction07/16/2019-08:44
Consent Scheduling OrderOrder05/15/2019-11:25CMS Image Available Icon
Lakes Townhomes Owners Association Inc TheOrder/Order Filing FeeFiling05/08/2019-10:37
Lakes Townhomes Owners Association Inc TheADR/Alternative Dispute Resolution (Workflow)Action04/17/2019-15:5707/16/2019-15:57
Lakes Townhomes Owners Association Inc TheArchived DocumentFiling04/17/2019-00:00
Lady, James E.Archived DocumentFiling04/17/2019-00:00
Bolchoz, Sean MichaelArchived DocumentFiling04/17/2019-00:00
Leech, Michael LawrenceArchived DocumentFiling04/17/2019-00:00
Montague, Shelley SundermanArchived DocumentFiling04/17/2019-00:00
Dodds, John Joseph IVArchived DocumentFiling04/17/2019-00:00
Lakes of Summerville LLCNotice of Appearance of Atty Michael Leech, crt/srvFiling04/12/2019-11:49CMS Image Available Icon
Sunburst Properties IncAnswer, crt/srvFiling12/12/2018-13:10CMS Image Available Icon
Lakes of Summerville LLCAnswer, crt/srvFiling12/06/2018-14:30CMS Image Available Icon
Affidavit Of ServiceFiling10/10/2018-14:57CMS Image Available Icon
Lakes Townhomes Owners Association Inc TheSummons & ComplaintFiling09/19/2018-15:55CMS Image Available Icon

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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
05/20/2020618849COCDTSPY$25.00
05/12/2020618601COCDTSPY$25.00
03/18/2020616968COCMRRWV$25.00
01/09/2020613064COCAMWWV$25.00
10/30/2019609933COCMRRPY$25.00
08/22/2019607071COCMRRPY$25.00
05/08/2019602682COCREEPY$25.00
09/19/2018593560COCMRRPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
ABC Siding LLC Defendant05/20/2020
ABC Siding LLC Third Party Defendant03/09/2020
Absolute Home Services LLC Third Party Defendant03/09/2020
Absolute Home Services LLC Defendant11/05/2019
AC & A Concrete Inc Defendant11/05/2019
ACA Concrete Inc Third Party Defendant03/09/2020
American Roofing Concepts Third Party Defendant03/09/2020
American Roofing Concepts Defendant11/05/2019
Americo Roofing Concepts Defendant11/05/2019
Americo Roofing Concepts Third Party Defendant03/09/2020
Bolchoz, Sean Michael(Inactive) PO Box 22650 Hilton Head Island SC 299252560Mediator04/17/2019
Boyd, Brent Morris PO Box 6648 4406-B Forest Drive Columbia SC 29260Defendant Attorney01/13/2020
Buckley, Edward D. Jr. PO Box 993 Charleston SC 29402Defendant Attorney02/07/2020
Caracciolo Finish Carpentry Third Party Defendant03/09/2020
Caracciolo Finish Carpentry Defendant03/18/2020
Chiovaro, Heather Alicia(Inactive) PO Box 999 Charleston SC 29402Defendant Attorney04/01/2020
Clarke, Finley B. 620 W. Evans Street PO Box 1865 Florence SC 29503Defendant Attorney01/02/2020
Dodds, John Joseph IV 145 King Street, Suite 300 PO Box 1200 Charleston SC 29402Defendant Attorney12/13/2018
Emge, N. Keith Jr. 146 Fairchild St., Suite 130 Charleston SC 29492Defendant Attorney01/15/2020
Gamboa Fallas, Hector Eli Third Party Defendant03/09/2020
Gamboa Painting Services LLC Third Party Defendant03/09/2020
Gamboa Painting Services LLC Defendant11/05/2019
Guaranteed Framing Llc Defendant11/05/2019
Guaranteed Framing LLC Third Party Defendant03/09/2020
Hector Eli Gamboa Fallas Defendant11/05/2019
Higdon Concrete Llc Defendant11/05/2019
Higdon Concrete LLC Third Party Defendant03/09/2020
Horton, Lewis Gregory Cook PO Box 999 Charleston SC 29402Defendant Attorney12/04/2019
Kahn, Richard M.(Inactive) 134 Lake Bowen Dr. Inman SC 29349Alternate Mediator04/17/2019
KR Driggers Construction Inc Third Party Defendant03/09/2020
Kr Driggers Construction, Inc. Defendant11/05/2019
Kriewaldt Roofing Defendant11/05/2019
Kriewaldt Roofing Third Party Defendant03/09/2020
Lady, James E. 171 Church Street, Suite 370 Charleston SC 29401Plaintiff Attorney09/19/2018
Lakes of Summerville LLC Defendant10/30/2019
Lakes of Summerville LLC Third Party Plaintiff03/09/2020
Lakes Townhomes Owners Association Inc The Plaintiff10/24/2019
Leech, Michael Lawrence 126 Seven Farms Dr, Ste. 200 Charleston SC 294928144Defendant Attorney04/15/2019
Lucey, Emily 235 Magrath Darby Blvd Ste 100 Mt. Pleasant SC 29464Defendant Attorney01/21/2020
Mcallister, Sam Defendant11/05/2019
Mcallister, Sam Third Party Defendant03/09/2020
Montague, Shelley Sunderman(Inactive) PO Box 7368 1201 Main Street, Suite 1200 Columbia SC 29202Defendant Attorney12/11/2019
Payne, Danielle F. 735 Johnnie Dodds Blvd Suite 200 Mt. Pleasant SC 29464Defendant Attorney02/03/2020
Rivera, Nicholas James PO Box 993 Charleston SC 294020993Defendant Attorney02/07/2020
Salley, Randel E. Defendant05/12/2020
Salley, Randel E Third Party Defendant03/09/2020
Sunburst Properties Inc Defendant09/19/2018
Tate, Justine Marie 4140 Parklake Ave Suite 100 Raleigh NC 27612Defendant Attorney05/21/2020
Torres Brothers Concrete LLC Third Party Defendant03/09/2020
Torres Brothers Concrete Llc Defendant11/05/2019
Waggoner, Jeffery Defendant11/05/2019
Waggoner, Jeffery 14 Behling Court Saint George SC 29477Defendant Pro Se12/13/2019
Waggoner, Jeffery Third Party Defendant03/09/2020
Walden, Robert Andrew 5 Exchange Street PO Box 999 Charleston SC 294020999Defendant Attorney12/04/2019
Whitaker, Glenn Defendant01/09/2020
Whitaker, Glenn Third Party Defendant03/09/2020