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Ziad Hilal VS Mark Timms
Case Number: 2018CP1005832 Court Agency: Common Pleas Filed Date: 12/10/2018
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
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Allen, Christy Ford(Inactive) PO Box 859 Charleston SC 29402Alternate Mediator07/08/2019
Dang, Oanh Defendant10/27/2020
Davis, James R. 234 Seven Farms Drive, Ste 211B Mail Stop Box 16 Daniel Island SC 29492Defendant Attorney12/14/2020
Evans, Margaret L.(Inactive) 4610 Oleander Drive Suite 203 Myrtle Beach SC 29577Mediator07/08/2019
Hilal, Shelby Plaintiff12/11/2018
Hilal, Ziad Plaintiff02/20/2020
Lenhardt, Robert Cody Jr. 78 Ashley Pointe Dr., Ste 103 Charleston SC 29407Plaintiff Attorney05/26/2020
O'Shea, Brooklyn Ansley 1120 Folly Road Charleston SC 29412Defendant Attorney07/22/2020
O'Shea, Ian Richard 1120 Folly Road Charleston SC 29412Defendant Attorney07/22/2020
Timms, Mark Defendant08/13/2020
Two Jj Llc Defendant06/22/2020

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Dang, OanhNEF(01-22-2021 03:36:03 PM) Offer Of JudgmentFiling01/22/2021-15:52CMS Image Available Icon
Dang, OanhOffer Of Judgment & Crt/SrvFiling01/22/2021-15:36CMS Image Available Icon
Dang, OanhNEF(01-22-2021 01:31:45 PM) Order/Electronic Form 4Filing01/22/2021-13:31CMS Image Available Icon
Dang, OanhOrder/Motion for Summary judgment is DeniedOrder01/22/2021-13:31CMS Image Available Icon
Dang, OanhNEF(01-18-2021 08:42:11 PM) Affidavit/Affidavit ofFiling01/19/2021-09:09CMS Image Available Icon
Dang, OanhAffidavit of Oanh DangFiling01/18/2021-20:42CMS Image Available Icon
Dang, OanhMemo in Support of 3rd party DefntFiling01/18/2021-20:42CMS Image Available Icon
Timms, MarkNEF(01-14-2021 11:23:31 PM) Memo/Memo in OppositionFiling01/15/2021-08:34CMS Image Available Icon
Timms, MarkMemo in Opposition to 3/Pty-Dfnts Motion/Summary JudgmentFiling01/14/2021-23:23CMS Image Available Icon
Lenhardt, Robert Cody Jr.1/18/2021_MOTION_Roster/Notice of Motions Roster PublicationAction12/14/2020-11:39CMS Image Available Icon
O'Shea, Ian Richard1/18/2021_MOTION_Roster/Notice of Motions Roster PublicationAction12/14/2020-11:39CMS Image Available Icon
O'Shea, Brooklyn Ansley1/18/2021_MOTION_Roster/Notice of Motions Roster PublicationAction12/14/2020-11:39CMS Image Available Icon
Davis, James R.1/18/2021_MOTION_Roster/Notice of Motions Roster PublicationAction12/14/2020-11:39CMS Image Available Icon
Hilal, ZiadNEF(12-08-2020 11:28:43 AM) Order/Form 4Filing12/08/2020-11:28CMS Image Available Icon
Hilal, ZiadOrder on Motion to CompelOrder12/08/2020-11:28CMS Image Available Icon
Dang, OanhNEF(10-27-2020 10:39:21 AM) Motion/Summary JudgmentFiling10/27/2020-11:33CMS Image Available Icon
Dang, OanhMotion/Summary JudgmentMotion10/27/2020-10:3901/22/2021-10:39CMS Image Available Icon
Timms, MarkNEF(10-26-2020 03:24:37 PM) Affidavit/Attorney FeesFiling10/26/2020-15:52CMS Image Available Icon
Timms, MarkAffidavit/Attorney FeesFiling10/26/2020-15:24CMS Image Available Icon
O'Shea, Brooklyn Ansley10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Lenhardt, Robert Cody Jr.10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
O'Shea, Ian Richard10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Davis, James R.10/26/2020_MOTION_Roster/Notice of Motions Roster PublicatioAction09/28/2020-14:38CMS Image Available Icon
Dang, OanhNEF(08-26-2020 08:39:43 PM) Answer/Third Party AnswerFiling08/27/2020-09:25CMS Image Available Icon
Dang, OanhAnswer of 3ed Pty/DefendantsFiling08/26/2020-20:39CMS Image Available Icon
Timms, MarkNEF(08-17-2020 01:29:03 PM) Order/Consent OrderFiling08/17/2020-13:29CMS Image Available Icon
Timms, MarkConsent Order Lifting DefaultOrder08/17/2020-13:29CMS Image Available Icon
Timms, MarkNEF(08-13-2020 12:53:52 PM) Proposed Order/Consent OrderFiling08/13/2020-14:15CMS Image Available Icon
Timms, MarkOrder/Order Cover Sheet $25.00Filing08/13/2020-12:53CMS Image Available Icon
Lenhardt, Robert Cody Jr.8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Lenhardt, Robert Cody Jr.8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Lenhardt, Robert Cody Jr.8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
O'Shea, Brooklyn Ansley8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
O'Shea, Brooklyn Ansley8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
O'Shea, Brooklyn Ansley8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Davis, James R.8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Davis, James R.8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Davis, James R.8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
O'Shea, Ian Richard8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
O'Shea, Ian Richard8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
O'Shea, Ian Richard8/3/2020_MOTION_Roster/Notice of Motions Roster PublicationAction07/22/2020-14:19CMS Image Available Icon
Hilal, ZiadNEF(06-30-2020 04:00:56 PM) Answer/AnswerFiling06/30/2020-16:03CMS Image Available Icon
Hilal, ZiadPlaintiffs Answer to Counter ClaimsFiling06/30/2020-16:00CMS Image Available Icon
Two Jj LlcNEF(06-20-2020 03:17:49 PM) Notice/Notice of AppearanceFiling06/22/2020-09:09CMS Image Available Icon
Two Jj LlcNotice/Notice of AppearanceFiling06/20/2020-15:17CMS Image Available Icon
Two Jj LlcMotion/Vacate Entry of Default & Crt/SrvMotion06/20/2020-15:1708/05/2020-15:17CMS Image Available Icon
Two Jj LlcAffidavit of Oanh DangFiling06/20/2020-15:17CMS Image Available Icon
Timms, MarkNEF(06-19-2020 01:29:27 PM) Order/Entry of DefaultFiling06/19/2020-13:29CMS Image Available Icon
Timms, MarkOrder of Default as to Oahn Dang & Two JJ LLCOrder06/19/2020-13:29CMS Image Available Icon
Hilal, ZiadNEF(06-19-2020 10:11:13 AM) Order/Electronic Form 4Filing06/19/2020-10:11CMS Image Available Icon
Hilal, ZiadOrder/Pltffs Motion to Dismiss C/claim is DeniedOrder06/19/2020-10:11CMS Image Available Icon
Timms, MarkNEF(06-18-2020 12:41:43 PM) Motion/CompelFiling06/18/2020-14:29CMS Image Available Icon
Timms, MarkMotion/CompelMotion06/18/2020-12:4110/27/2020-12:41CMS Image Available Icon
Timms, MarkNEF(06-18-2020 06:20:36 AM) Motion/Entry of DefaultFiling06/18/2020-07:46CMS Image Available Icon
Timms, MarkNEF(06-18-2020 07:40:16 AM) Proposed Order/Entry of Defa...Filing06/18/2020-07:44CMS Image Available Icon
Timms, MarkOrder/Order Cover Sheet $25.00Filing06/18/2020-07:40
Timms, MarkNEF(06-18-2020 05:35:41 AM) Service/Affidavit Of ServiceFiling06/18/2020-07:32CMS Image Available Icon
Timms, MarkNEF(06-18-2020 05:40:46 AM) Service/Affidavit Of ServiceFiling06/18/2020-07:30CMS Image Available Icon
Timms, MarkNEF(06-18-2020 05:43:55 AM) Service/Affidavit Of ServiceFiling06/18/2020-07:29CMS Image Available Icon
Timms, MarkNEF(06-18-2020 06:12:35 AM) Affidavit/DefaultFiling06/18/2020-07:27CMS Image Available Icon
Timms, MarkMotion/Entry of Default & Damages HearingMotion06/18/2020-06:2008/05/2020-06:20CMS Image Available Icon
Timms, MarkAffidavit/DefaultFiling06/18/2020-06:12CMS Image Available Icon
Timms, MarkService/Affidavit Of Service on Oanh DangFiling06/18/2020-05:43CMS Image Available Icon
Timms, MarkService/Affidavit Of Service on Two Jj LlcFiling06/18/2020-05:40CMS Image Available Icon
Timms, MarkService/Affidavit Of Service on Oanh DangFiling06/18/2020-05:35CMS Image Available Icon
Timms, MarkNEF(06-15-2020 11:41:59 PM) Memo/Memo in OppositionFiling06/16/2020-15:43CMS Image Available Icon
Timms, MarkDefnts Reply Memo in Opposition to Pltffs Motion to DismissFiling06/15/2020-23:41CMS Image Available Icon
Hilal, ZiadNEF(06-15-2020 01:19:25 PM) Memo/Memo in SupportFiling06/15/2020-14:08CMS Image Available Icon
Hilal, ZiadMemo in Support of Mot/Dismiss Defnt Timms' C/ClaimsFiling06/15/2020-13:19CMS Image Available Icon
Hilal, ZiadNEF(06-12-2020 05:18:05 PM) Memo/Memo in SupportFiling06/15/2020-09:42CMS Image Available Icon
Hilal, ZiadMemo in Support Mot/Dismiss Defnt Timms' C/ClaimsFiling06/12/2020-17:18CMS Image Available Icon
Lenhardt, Robert Cody Jr.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/27/2020-10:21
O'Shea, Brooklyn Ansley6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/27/2020-10:21
O'Shea, Ian Richard6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/27/2020-10:21
O'Shea, Ian Richard6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
O'Shea, Brooklyn Ansley6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Lenhardt, Robert Cody Jr.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/26/2020-08:53
Hilal, ZiadNEF(02-20-2020 03:40:08 PM) Motion/DismissFiling02/20/2020-15:58CMS Image Available Icon
Hilal, ZiadMotion/Dismiss Defnt CounterclaimMotion02/20/2020-15:4006/17/2020-15:40CMS Image Available Icon
Timms, MarkNEF(12-19-2019 12:50:06 PM) Answer/Answer and Third Part...Filing12/19/2019-13:21CMS Image Available Icon
Timms, MarkAnswer, C/Claim, 3rd Party Summons and ComplaintFiling12/19/2019-12:50CMS Image Available Icon
Hilal, ZiadNEF(11-26-2019 08:47:45 AM) Order/OtherFiling11/26/2019-08:47CMS Image Available Icon
Hilal, ZiadOrder Denying Defnts Motion to Alter or AmendOrder11/26/2019-08:47CMS Image Available Icon
Hilal, ShelbyNEF(11-07-2019 02:22:34 PM) Memo/Memo in OppositionFiling11/07/2019-14:35CMS Image Available Icon
Hilal, ShelbyPlaintiffs' Memo in Opposition to Motion to ReconsiderFiling11/07/2019-14:22CMS Image Available Icon
Timms, MarkNEF(10-28-2019 10:41:39 PM) Motion/ReconsiderFiling10/29/2019-11:07CMS Image Available Icon
Timms, MarkMotion/Reconsider Alter or AmendMotion10/28/2019-22:4106/26/2020-22:41CMS Image Available Icon
Order-Defnts Motion to Dismiss is DeniedOrder10/11/2019-11:50CMS Image Available Icon
Hilal, ZiadADR/Notice of ADRAction10/06/2019-09:44
Plaintiffs' Memo in Opposition to Motion to DismissFiling09/24/2019-09:28CMS Image Available Icon
Timms, MarkMemo in Support of Motion to Dismiss, crt/srvFiling09/23/2019-10:47CMS Image Available Icon
Lenhardt, Robert Cody Jr.9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:51
O'Shea, Ian Richard9/23/2019_MOTION_Roster/Notice of Motions Roster PublicationAction07/19/2019-08:51
Hilal, ZiadADR/Alternative Dispute Resolution (Workflow)Action07/08/2019-11:5210/06/2019-11:52
Hilal, ZiadArchived DocumentFiling07/08/2019-00:00
Lenhardt, Robert Cody Jr.Archived DocumentFiling07/08/2019-00:00
O'Shea, Ian RichardArchived DocumentFiling07/08/2019-00:00
Evans, Margaret L.Archived DocumentFiling07/08/2019-00:00
Allen, Christy FordArchived DocumentFiling07/08/2019-00:00
Certificate Of MailingFiling03/11/2019-16:33CMS Image Available Icon
Timms, MarkMotion/Motion Filing FeeFiling03/11/2019-13:37
O'Shea, Ian RichardDefnt Motion/DismissMotion03/11/2019-12:5309/26/2019-12:53CMS Image Available Icon
Affidavit Of ServiceFiling01/24/2019-09:00CMS Image Available Icon
Hilal, ZiadSummons & ComplaintFiling12/10/2018-11:50CMS Image Available Icon

Financials
Summary
Fine/Costs:$375.00Total Paid for fine/costs:$375.00Balance 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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
10/27/2020625480COCDTSPY$25.00
08/13/2020622495COCMRRWV$25.00
06/22/2020620160COCDTSPY$25.00
06/18/2020620048COCMRRWV$25.00
06/18/2020620049COCMRRPY$25.00
06/18/2020620102COCDTSPY$25.00
02/20/2020615491COCDTSPY$25.00
10/29/2019609868COCMRRPY$25.00
03/11/2019600194COCMRRPY$25.00
12/10/2018596627cocebaPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Allen, Christy Ford(Inactive) PO Box 859 Charleston SC 29402Alternate Mediator07/08/2019
Dang, Oanh Defendant10/27/2020
Davis, James R. 234 Seven Farms Drive, Ste 211B Mail Stop Box 16 Daniel Island SC 29492Defendant Attorney12/14/2020
Evans, Margaret L.(Inactive) 4610 Oleander Drive Suite 203 Myrtle Beach SC 29577Mediator07/08/2019
Hilal, Shelby Plaintiff12/11/2018
Hilal, Ziad Plaintiff02/20/2020
Lenhardt, Robert Cody Jr. 78 Ashley Pointe Dr., Ste 103 Charleston SC 29407Plaintiff Attorney05/26/2020
O'Shea, Brooklyn Ansley 1120 Folly Road Charleston SC 29412Defendant Attorney07/22/2020
O'Shea, Ian Richard 1120 Folly Road Charleston SC 29412Defendant Attorney07/22/2020
Timms, Mark Defendant08/13/2020
Two Jj Llc Defendant06/22/2020