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David G Maffucci , plaintiff, et al VS Ledfords Termite & Pest Control Inc , defendant, et al
Case Number: 2018CP1004427 Court Agency: Common Pleas Filed Date: 09/10/2018
Case Type: Common Pleas Case Sub Type: Special-Comp/Oth 699 File Type: Jury
Status: Settled Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Withdrawn or Settled by Parties Disposition Date: 12/01/2021 Disposition Judge: Young, Roger M. Sr.
Original Source Doc: Original Case #:
Judgment Number: Court Roster:

Case Parties
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NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Atkins, James A.(Inactive) 126 Seven Farms Dr., Ste. 200 Charleston SC 29492Alternate Mediator04/08/2019
Barker, Jacob Shuler(Inactive) 225 Seven Farms Drive Suite 207 Charleston SC 29492Mediator04/08/2019
Bevans, Shawn M.(Inactive) 735 Johnnie Dodds Blvd Suite 200 Mount Pleasant SC 29464Defendant Attorney08/17/2021
Cannon, Kelley S. PO Box 12009 Columbia SC 29211Defendant Attorney05/17/2019
CRISTALDI, PHILIP Paul III(Inactive) 863 Coleman Blvd. Ste. B Mt Pleasant SC 29464Defendant Attorney08/17/2021
Dargan, Timothy Cooper 1156 King Street Charleston SC 29403Defendant Attorney08/17/2021
Elliott, James H. Jr. 235 Magrath Darby Blvd, Suite 100 Mt. Pleasant SC 29464Defendant Attorney02/03/2020
Grimball, Francis Heyward 235 Magrath Darby Suite 100 Mt. Pleasant SC 29464Defendant Attorney01/08/2020
Jimenez, Jose Luis Diaz(Inactive) Defendant02/08/2021
Kernodle, Trent M. PO Box 13897 James Island SC 294223897Defendant Attorney10/23/2018
Ledfords Termite & Pest Control Inc(Inactive) Defendant08/17/2021
Maffucci, Anne F Plaintiff09/17/2018
Maffucci, David G Plaintiff12/02/2021
Maffucci Revocable Living Trust Plaintiff09/17/2018
Maffucci, Anne F as Co Trustee Plaintiff09/17/2018
Maffucci, David G as Co Trustee Plaintiff09/17/2018
Mims, Kevin W. 1156 King Street Charleston SC 29403Defendant Attorney08/17/2021
Residential & Commercial Specialists Inc(Inactive) Defendant12/01/2021
Segui, Phillip Ward Jr. 720 South Shelmore Boulevard Suite 100 Mount Pleasant SC 29464Plaintiff Attorney08/17/2021
Smith, Steven L.(Inactive) Smith Closser, PA PO Box 40578 Charleston SC 294230578Defendant Attorney08/17/2021
Tri County Roofing Inc(Inactive) Defendant02/08/2021
Ulmer, Suzanne Cuba PO Box 13897 Charleston SC 294223897Defendant Attorney04/12/2019
Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Residential & Commercial Specialists IncNEF(12-01-2021 03:48:03 PM) Order/Consent OrderFiling12/01/2021-15:4812/01/2021-15:48CMS Image Available Icon
Residential & Commercial Specialists IncConsent Order of Dismissal w/Prejudice to Residental & CommeOrder12/01/2021-15:4812/01/2021-15:48CMS Image Available Icon
Residential & Commercial Specialists IncNEF(12-01-2021 10:09:19 AM) Proposed Order/Consent OrderFiling12/01/2021-10:3712/01/2021-10:37CMS Image Available Icon
Residential & Commercial Specialists IncOrder/Order Cover Sheet $25.00Filing12/01/2021-10:0912/01/2021-10:09CMS Image Available Icon
Segui, Phillip Ward Jr.12/6/2021_JRY_Roster/Notice of Case Roster Publication SentAction11/30/2021-17:5012/01/2021-17:50CMS Image Available Icon
Kernodle, Trent M.12/6/2021_JRY_Roster/Notice of Case Roster Publication SentAction11/30/2021-17:5012/01/2021-17:50CMS Image Available Icon
Ulmer, Suzanne Cuba12/6/2021_JRY_Roster/Notice of Case Roster Publication SentAction11/30/2021-17:5012/01/2021-17:50CMS Image Available Icon
Cannon, Kelley S.12/6/2021_JRY_Roster/Notice of Case Roster Publication SentAction11/30/2021-17:5012/01/2021-17:50CMS Image Available Icon
Mims, Kevin W.12/6/2021_JRY_Roster/Notice of Case Roster Publication SentAction11/30/2021-17:5012/01/2021-17:50CMS Image Available Icon
Dargan, Timothy Cooper12/6/2021_JRY_Roster/Notice of Case Roster Publication SentAction11/30/2021-17:5012/01/2021-17:50CMS Image Available Icon
Grimball, Francis Heyward12/6/2021_JRY_Roster/Notice of Case Roster Publication SentAction11/30/2021-17:5012/01/2021-17:50CMS Image Available Icon
Elliott, James H. Jr.12/6/2021_JRY_Roster/Notice of Case Roster Publication SentAction11/30/2021-17:5012/01/2021-17:50CMS Image Available Icon
Ledfords Termite & Pest Control IncNEF(08-17-2021 08:37:31 AM) Stipulation Of DismissalFiling08/17/2021-10:0512/01/2021-10:05CMS Image Available Icon
Segui, Phillip Ward Jr.8/23/2021_JRY_Roster/Notice of Case Roster Publication SentAction08/17/2021-10:0112/01/2021-10:01CMS Image Available Icon
Kernodle, Trent M.8/23/2021_JRY_Roster/Notice of Case Roster Publication SentAction08/17/2021-10:0112/01/2021-10:01CMS Image Available Icon
Elliott, James H. Jr.8/23/2021_JRY_Roster/Notice of Case Roster Publication SentAction08/17/2021-10:0112/01/2021-10:01CMS Image Available Icon
Bevans, Shawn M.8/23/2021_JRY_Roster/Notice of Case Roster Publication SentAction08/17/2021-10:0112/01/2021-10:01CMS Image Available Icon
Grimball, Francis Heyward8/23/2021_JRY_Roster/Notice of Case Roster Publication SentAction08/17/2021-10:0112/01/2021-10:01CMS Image Available Icon
Dargan, Timothy Cooper8/23/2021_JRY_Roster/Notice of Case Roster Publication SentAction08/17/2021-10:0112/01/2021-10:01CMS Image Available Icon
CRISTALDI, PHILIP Paul III8/23/2021_JRY_Roster/Notice of Case Roster Publication SentAction08/17/2021-10:0112/01/2021-10:01CMS Image Available Icon
Mims, Kevin W.8/23/2021_JRY_Roster/Notice of Case Roster Publication SentAction08/17/2021-10:0112/01/2021-10:01CMS Image Available Icon
Ulmer, Suzanne Cuba8/23/2021_JRY_Roster/Notice of Case Roster Publication SentAction08/17/2021-10:0112/01/2021-10:01CMS Image Available Icon
Cannon, Kelley S.8/23/2021_JRY_Roster/Notice of Case Roster Publication SentAction08/17/2021-10:0112/01/2021-10:01CMS Image Available Icon
Ledfords Termite & Pest Control IncStipulation Of Dismissal of Ledfords Termite Only w/PrejudicFiling08/17/2021-08:3712/01/2021-08:37CMS Image Available Icon
Ledfords Termite & Pest Control IncNEF(02-24-2021 11:33:17 AM) Order/Protection from Court ...Filing02/24/2021-11:3312/01/2021-11:33CMS Image Available Icon
Ledfords Termite & Pest Control IncOrder/Protection from Court AppearanceOrder02/24/2021-11:3312/01/2021-11:33CMS Image Available Icon
Ledfords Termite & Pest Control IncNEF(02-23-2021 10:14:51 AM) Proposed Order/Protection fr...Filing02/23/2021-11:2112/01/2021-11:21CMS Image Available Icon
Ledfords Termite & Pest Control IncOrder/Order Cover Sheet $25.00Filing02/23/2021-10:1412/01/2021-10:14CMS Image Available Icon
Tri County Roofing IncNEF(02-08-2021 10:30:14 AM) Stipulation Of DismissalFiling02/08/2021-10:5712/01/2021-10:57CMS Image Available Icon
Tri County Roofing IncDismissal With Prejudice as to Crt/Defendants OnlyFiling02/08/2021-10:3012/01/2021-10:30CMS Image Available Icon
Miscellaneous Documents (3)Filing03/26/2020-10:4012/01/2021-10:40CMS Image Available Icon
Ledfords Termite & Pest Control IncNEF(03-05-2020 06:00:14 PM) Answer/Amended AnswerFiling03/06/2020-09:5712/01/2021-09:57CMS Image Available Icon
Ledfords Termite & Pest Control IncAmended Answer to ComplaintFiling03/05/2020-18:0012/01/2021-18:00CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(02-11-2020 09:00:10 AM) Order/Protection from Court ...Filing02/11/2020-09:0012/01/2021-09:00CMS Image Available Icon
Jimenez, Jose Luis DiazOrder/Protection from Court AppearanceOrder02/11/2020-09:0012/01/2021-09:00CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(02-10-2020 03:48:10 PM) Proposed Order/Protection fr...Filing02/10/2020-16:2412/01/2021-16:24CMS Image Available Icon
Ledfords Termite & Pest Control IncNEF(02-10-2020 03:51:21 PM) Order/Scheduling OrderFiling02/10/2020-15:5112/01/2021-15:51CMS Image Available Icon
Ledfords Termite & Pest Control IncOrder/Scheduling OrderOrder02/10/2020-15:5112/01/2021-15:51CMS Image Available Icon
Jimenez, Jose Luis DiazOrder/Order Cover Sheet $25.00Filing02/10/2020-15:4812/01/2021-15:48
Ledfords Termite & Pest Control IncNEF(02-07-2020 03:57:43 PM) Order/Order Cover Sheet $25....Filing02/10/2020-08:0412/01/2021-08:04CMS Image Available Icon
Ledfords Termite & Pest Control IncOrder/Order Cover Sheet $25.00Filing02/07/2020-15:5712/01/2021-15:57
Jimenez, Jose Luis DiazNEF(02-03-2020 04:39:30 PM) Order/Protection from Court ...Filing02/03/2020-16:3912/01/2021-16:39CMS Image Available Icon
Jimenez, Jose Luis DiazOrder/Protection from Court AppearanceOrder02/03/2020-16:3912/01/2021-16:39CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(01-31-2020 02:43:50 PM) Order/Order Cover Sheet $25....Filing02/03/2020-11:4512/01/2021-11:45CMS Image Available Icon
Jimenez, Jose Luis DiazOrder/Order Cover Sheet $25.00Filing01/31/2020-14:4312/01/2021-14:43CMS Image Available Icon
Jimenez, Jose Luis DiazNotice/Notice of AppearanceFiling01/31/2020-14:4312/01/2021-14:43CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(01-08-2020 10:52:21 AM) Answer/Answer to CrossclaimFiling01/08/2020-10:5812/01/2021-10:58CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(01-08-2020 10:47:07 AM) Answer/Amended AnswerFiling01/08/2020-10:5612/01/2021-10:56CMS Image Available Icon
Jimenez, Jose Luis DiazAnswer to Crossclaim of Tri-County RoofingFiling01/08/2020-10:5212/01/2021-10:52CMS Image Available Icon
Jimenez, Jose Luis DiazAmended Answer to 2nd Amended ComplaintFiling01/08/2020-10:4712/01/2021-10:47CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(01-08-2020 10:31:21 AM) Answer/Answer To Amended Com...Filing01/08/2020-10:3712/01/2021-10:37CMS Image Available Icon
Jimenez, Jose Luis DiazAnswer To 2nd Amended ComplaintFiling01/08/2020-10:3112/01/2021-10:31CMS Image Available Icon
Jimenez, Jose Luis DiazNEF(01-08-2020 10:27:53 AM) Notice/Notice of AppearanceFiling01/08/2020-10:2812/01/2021-10:28CMS Image Available Icon
Jimenez, Jose Luis DiazNotice/Notice of AppearanceFiling01/08/2020-10:2712/01/2021-10:27
Maffucci, David GNEF(12-17-2019 08:04:44 AM) Service/Affidavit Of ServiceFiling12/17/2019-09:0912/01/2021-09:09CMS Image Available Icon
Maffucci, David GService/Affidavit Of Service by publication on Jose Luis DiaFiling12/17/2019-08:0412/01/2021-08:04CMS Image Available Icon
Ledfords Termite & Pest Control IncNEF(11-25-2019 12:39:58 PM) Order/Protection from Court ...Filing11/25/2019-12:4012/01/2021-12:40CMS Image Available Icon
Ledfords Termite & Pest Control IncOrder/Protection from Court AppearanceOrder11/25/2019-12:3912/01/2021-12:39CMS Image Available Icon
Ledfords Termite & Pest Control IncNEF(11-22-2019 04:48:21 PM) Order/Order Cover Sheet $25....Filing11/25/2019-09:2512/01/2021-09:25CMS Image Available Icon
Ledfords Termite & Pest Control IncOrder/Order Cover Sheet $25.00Filing11/22/2019-16:4812/01/2021-16:48
Tri County Roofing IncNEF(11-07-2019 11:07:06 AM) Notice/Notice of AppearanceFiling11/07/2019-11:0712/01/2021-11:07CMS Image Available Icon
Tri County Roofing IncNotice/Notice of AppearanceFiling11/07/2019-11:0712/01/2021-11:07
Maffucci, David GNEF(10-31-2019 09:36:59 AM) Notice/Notice of AppearanceFiling10/31/2019-09:3712/01/2021-09:37CMS Image Available Icon
Maffucci, David GNotice/Notice of AppearanceFiling10/31/2019-09:3612/01/2021-09:36
Residential & Commercial Specialists IncNEF(10-21-2019 02:12:37 PM) Notice/Notice of AppearanceFiling10/21/2019-14:1212/01/2021-14:12CMS Image Available Icon
Residential & Commercial Specialists IncNotice/Notice of AppearanceFiling10/21/2019-14:1212/01/2021-14:12
Order for Publication & crt/srvOrder10/16/2019-15:3612/01/2021-15:36CMS Image Available Icon
Affidavit of Non ServiceFiling10/16/2019-15:3512/01/2021-15:35CMS Image Available Icon
Affidavit of PublicationFiling10/16/2019-12:0012/01/2021-15:35CMS Image Available Icon
1st Amended Consent Scheduling OrderOrder09/24/2019-11:3612/01/2021-11:36CMS Image Available Icon
Residential & Commercial Specialists IncOrder/Order Filing FeeFiling09/16/2019-13:3612/01/2021-13:36
Residential & Commercial Specialists IncAnswer To 2nd Amended Complaint, crt/srvFiling08/23/2019-10:3812/01/2021-10:38CMS Image Available Icon
Ledfords Termite & Pest Control IncAnswer To 2nd Amended Complaint, crt/srvFiling08/09/2019-11:3512/01/2021-11:35CMS Image Available Icon
Tri County Roofing IncAnswer To 2nd Amended Complaint, Cross-Claims, JTD, crts/srvFiling08/09/2019-11:3312/01/2021-11:33CMS Image Available Icon
Maffucci, David G2nd Amended Summons And Complaint, crt/srvFiling08/07/2019-09:4412/01/2021-09:44CMS Image Available Icon
Maffucci, David GADR/Notice of ADRAction07/07/2019-09:5912/01/2021-09:59
Tri County Roofing IncAnswer to Amended Cmplnt & Cr/Claims, Jury Trial DemandedFiling06/26/2019-10:2412/01/2021-10:24CMS Image Available Icon
Ledfords Termite & Pest Control IncAnswer To Amended Complaint, crt/srvFiling06/21/2019-11:0312/01/2021-11:03CMS Image Available Icon
Amended Summons And Complaint, crt/srvFiling06/20/2019-13:2612/01/2021-13:26CMS Image Available Icon
Consent Scheduling OrderOrder06/05/2019-11:2312/01/2021-11:23CMS Image Available Icon
Ledfords Termite & Pest Control IncOrder/Order Filing FeeFiling05/22/2019-11:5912/01/2021-11:59
Ledfords Termite & Pest Control IncNotice of Appearance of Atty Kelley Cannon, crt/srvFiling05/16/2019-09:2312/01/2021-09:23CMS Image Available Icon
Ledfords Termite & Pest Control IncNotice of Appearance of Atty Suzanne Ulmer, crt/srvFiling04/11/2019-11:1512/01/2021-11:15CMS Image Available Icon
Maffucci, David GADR/Alternative Dispute Resolution (Workflow)Action04/08/2019-13:3607/07/2019-13:36
Maffucci, David GArchived DocumentFiling04/08/2019-00:0012/01/2021-00:00
Segui, Phillip Ward Jr.Archived DocumentFiling04/08/2019-00:0012/01/2021-00:00
Kernodle, Trent M.Archived DocumentFiling04/08/2019-00:0012/01/2021-00:00
Barker, Jacob ShulerArchived DocumentFiling04/08/2019-00:0012/01/2021-00:00
Atkins, James A.Archived DocumentFiling04/08/2019-00:0012/01/2021-00:00
Order Substituting Atty Mims & Atty Dargan as Counsel f/ DefOrder01/23/2019-13:1412/01/2021-13:14CMS Image Available Icon
Consent Order for Certian Defnt to Answer Out of TimeOrder12/28/2018-16:1012/01/2021-16:10CMS Image Available Icon
Residential & Commercial Specialists IncOrder/Order Filing FeeFiling12/19/2018-13:1912/01/2021-13:19
Residential & Commercial Specialists IncAnswer, crt/srvFiling12/17/2018-16:0012/01/2021-16:00CMS Image Available Icon
Affidavit Of ServiceFiling10/26/2018-12:5612/01/2021-12:56CMS Image Available Icon
Tri County Roofing IncAnswer, crt/srvFiling10/24/2018-14:3812/01/2021-14:38CMS Image Available Icon
Ledfords Termite & Pest Control IncAnswer, crt/srvFiling10/22/2018-13:5812/01/2021-13:58CMS Image Available Icon
Affidavit Of Service (2)Filing10/12/2018-15:2712/01/2021-15:27CMS Image Available Icon
Maffucci, David GSummons & ComplaintFiling09/10/2018-13:3412/01/2021-13:34CMS Image Available Icon
Financials
Summary
Fine/Costs:$375.00Total Paid for fine/costs:$375.00Balance Due:$0.00

Costs
DescriptionCost CodeAmountCharge ActionDisbursed Amount
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Civil Filing Fee County 44%/100%CVFFCN$44.00$44.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
SCJD Filing Fee Proviso $50 / $25SCJDPV$50.00$50.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Civil Filing Fee State 56%CVFFST$56.00$56.00
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
12/01/2021641677COCMRRPY$25.00
02/23/2021629893COCMRRWV$25.00
02/10/2020614824COCMRRPY$25.00
02/10/2020614893COCMRRWV$25.00
02/03/2020614468COCAMWWV$25.00
11/25/2019611157COCMRRWV$25.00
09/16/2019607886COCREEPY$25.00
05/22/2019603331COCREEPY$25.00
12/19/2018597068COCREEPY$25.00
09/10/2018593307COCJSJPY$150.00