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Chris Khamnei VS Columbus Street Holdings LLC , defendant, et al
Case Number:	2017CP1004112	Court Agency:	Common Pleas	Filed Date:	08/11/2017
Case Type:	Common Pleas	Case Sub Type:	Breach of Cont 140	File Type:	Jury
Status:	Pending	Assigned Judge:	Clerk Of Court C P, G S, And Family Court
Disposition:		Disposition Date:		Disposition Judge:
Original Source Doc:		Original Case #:		Restore Reason:	Reopened Case
Judgment Number:		Court Roster:

Case Parties
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Name	Address	Party Type	Last Updated
Bryan, William A.(Inactive)	PO Box 14860 Surfside Beach SC 29587	Alternate Mediator	03/09/2018
Buckner, Dwayne Trevino(Inactive)	PO Box 47 Walterboro SC 29488	Mediator	03/09/2018
Columbus Street Holdings LLC		Defendant	02/12/2020
Feidler, Stefan Bjorn	32 Ann Street Charleston SC 29403	Defendant Attorney	01/17/2018
Feidler, Stefan Bjorn	32 Ann Street Charleston SC 29403	Defendant Attorney	01/17/2018
Columbus Street Holdings LLC		Defendant	02/12/2020
Poulin, Eric M(Inactive)		Defendant	12/15/2017
Willey, Roy T IV(Inactive)		Defendant	12/15/2017
Khamnei, Chris	82 Overlake Park Burlington VT 05401	Plaintiff	01/03/2020
Khamnei, Chris	82 Overlake Park Burlington VT 05401	Plaintiff Pro Se	01/03/2020
Moore, Louis S.(Inactive)	460 King Street Suite 200 Charleston SC 29403	Plaintiff Attorney	09/26/2019
Wills, Warren W. III(Inactive)	W. Westbrook Wills III PO Box 822 Folly Beach SC 29439	Plaintiff Attorney	05/16/2018
Khamnei, Chris	82 Overlake Park Burlington VT 05401	Plaintiff Pro Se	01/03/2020
Khamnei, Chris	82 Overlake Park Burlington VT 05401	Plaintiff	01/03/2020
Moore, Louis S.(Inactive)	460 King Street Suite 200 Charleston SC 29403	Plaintiff Attorney	09/26/2019
Khamnei, Chris	82 Overlake Park Burlington VT 05401	Plaintiff	01/03/2020
Pagliarini, David Guy	145 River Landing Drive Ste. 101-B Daniel Island SC 29492	Defendant Attorney	02/07/2020
Southern First Bank		Defendant	02/07/2020
Poulin, Eric M(Inactive)		Defendant	12/15/2017
Feidler, Stefan Bjorn	32 Ann Street Charleston SC 29403	Defendant Attorney	01/17/2018
Poulin, Eric M		Defendant	01/14/2020
Southern First Bank		Defendant	02/07/2020
Pagliarini, David Guy	145 River Landing Drive Ste. 101-B Daniel Island SC 29492	Defendant Attorney	02/07/2020
Willey, Roy T IV		Defendant	01/14/2020
Willey, Roy T IV(Inactive)		Defendant	12/15/2017
Feidler, Stefan Bjorn	32 Ann Street Charleston SC 29403	Defendant Attorney	01/17/2018
Wills, Warren W. III(Inactive)	W. Westbrook Wills III PO Box 822 Folly Beach SC 29439	Plaintiff Attorney	05/16/2018
Khamnei, Chris	82 Overlake Park Burlington VT 05401	Plaintiff	01/03/2020

Tax Map Information

Agency name	Tax Map Number	Tax Map Description
Common Pleas	0000000000

Associated Cases

Agency	Case #	External	Relationship	Description	Case Filed Date	Disposition Date	Case Status	Disposition
Common Pleas	2019LP1001053	N	LP	Associated by Case Transfer To	10/14/2019		Pending

Actions

Name	Description	Type	Begin Date	Completion Date
Khamnei, Chris	NEF(03-16-2020 04:34:27 PM) Order/Protection from Court ...	Filing	03/16/2020-16:34
Khamnei, Chris	Order/Protection from Court Appearance	Order	03/16/2020-16:34
Feidler, Stefan Bjorn	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28
Feidler, Stefan Bjorn	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28
Khamnei, Chris	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28
Khamnei, Chris	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28
Pagliarini, David Guy	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28
Pagliarini, David Guy	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28
Khamnei, Chris	Response to Mutlitple Motions & Certificate of Service	Filing	03/03/2020-09:28
Columbus Street Holdings LLC	NEF(02-24-2020 02:14:54 PM) Service/Certificate Of Servi...	Filing	02/24/2020-14:34
Columbus Street Holdings LLC	Certificate Of Service	Filing	02/24/2020-14:14
Khamnei, Chris	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Khamnei, Chris	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Feidler, Stefan Bjorn	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Feidler, Stefan Bjorn	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Pagliarini, David Guy	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Pagliarini, David Guy	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Southern First Bank	NEF(02-14-2020 11:14:18 AM) Service/Certificate Of Servi...	Filing	02/14/2020-11:55
Southern First Bank	Service/Certificate Of Service	Filing	02/14/2020-11:14
Columbus Street Holdings LLC	NEF(02-12-2020 11:32:31 AM) Service/Certificate Of Servi...	Filing	02/12/2020-11:35
Columbus Street Holdings LLC	Service/Certificate Of Service	Filing	02/12/2020-11:32
Columbus Street Holdings LLC	NEF(02-12-2020 09:59:31 AM) Motion/Dismiss	Filing	02/12/2020-10:19
Columbus Street Holdings LLC	Motion/Dismiss & or strike pltff amended complaint	Motion	02/12/2020-09:59
Southern First Bank	NEF(02-07-2020 02:42:09 PM) Motion/Dismiss	Filing	02/07/2020-14:56
Southern First Bank	NEF(02-07-2020 01:38:32 PM) Service/Acceptance Of Servic...	Filing	02/07/2020-14:48
Southern First Bank	Motion/Dismiss	Motion	02/07/2020-14:42
Southern First Bank	Service/Acceptance Of Service on Southern First Bank	Filing	02/07/2020-13:38
Southern First Bank	NEF(02-07-2020 11:02:34 AM) Notice/Notice of Appearance	Filing	02/07/2020-11:02
Southern First Bank	Notice/Notice of Appearance	Filing	02/07/2020-11:02
Khamnei, Chris	1st Set of Interrigatories & Request for Production, crt/srv	Filing	01/30/2020-11:35
Khamnei, Chris	Amended Summons And Complaint, crt/srv	Filing	01/06/2020-11:22
Columbus Street Holdings LLC	NEF(12-09-2019 03:51:35 PM) Motion/Compel	Filing	12/09/2019-15:57
Columbus Street Holdings LLC	Motion/Compel Discovery Responses	Motion	12/09/2019-15:51
Columbus Street Holdings LLC	Memo/Memo in Support of Motion/Compel	Filing	12/09/2019-15:51
Columbus Street Holdings LLC	NEF(12-09-2019 03:38:17 PM) Motion/Lift Automatic Stay	Filing	12/09/2019-15:51
Columbus Street Holdings LLC	Motion/Lift Automatic Stay	Motion	12/09/2019-15:38
Khamnei, Chris	1/6/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/03/2019-12:29
Feidler, Stefan Bjorn	1/6/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/03/2019-12:29
Khamnei, Chris	Lis Pendens Filed	Filing	10/14/2019-13:30
Feidler, Stefan Bjorn	11/12/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/14/2019-08:28
Feidler, Stefan Bjorn	11/12/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/14/2019-08:28
Khamnei, Chris	11/12/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/14/2019-08:28
Khamnei, Chris	11/12/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/14/2019-08:28
	Order Relieving Pltffs Counsel & Restoring Case to Roster	Order	09/23/2019-11:51
Khamnei, Chris	Notice of Pro Se Appearance, crt/srv	Filing	09/13/2019-14:39
Khamnei, Chris	Motion/Motion Filing Fee	Filing	08/05/2019-16:34
Khamnei, Chris	Pltff Motion/Restoration & Crt/Srv	Motion	08/05/2019-11:42	09/23/2019-11:42
Khamnei, Chris	Motion/Motion Filing Fee	Filing	06/24/2019-13:21
Khamnei, Chris	Pltff Motion/Restoration and Substitution of Counsel;Srv	Motion	06/24/2019-10:03	09/23/2019-10:03
Khamnei, Chris	Affidavit	Filing	06/24/2019-10:02
	Order-Case Dismissed for Lack of Prosecution	Order	06/13/2019-16:03
Moore, Louis S.	6/10/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	06/04/2019-08:31	06/13/2019-08:31
Feidler, Stefan Bjorn	6/10/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	06/04/2019-08:31	06/13/2019-08:31
Feidler, Stefan Bjorn	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	06/13/2019-08:54
Moore, Louis S.	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	06/13/2019-08:54
Moore, Louis S.	2/18/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/12/2019-08:30	06/13/2019-08:30
Feidler, Stefan Bjorn	2/18/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/12/2019-08:30	06/13/2019-08:30
Khamnei, Chris	Motion/Motion Filing Fee	Filing	11/16/2018-16:23	06/13/2019-16:23
Moore, Louis S.	Pltff Motion/Reconsideration & Affidavit in Support of	Motion	11/16/2018-09:26	06/13/2019-09:26
	Order-Motion/Enlargement Denied & Motion/Strike Granted, etc	Order	10/22/2018-13:39	06/13/2019-13:39
Khamnei, Chris	Notice of Appearance of Atty Moore, crt/mailing	Filing	10/12/2018-10:28	06/13/2019-10:28
Khamnei, Chris	10/1/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	09/20/2018-10:00	06/13/2019-10:00
Feidler, Stefan Bjorn	10/1/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	09/20/2018-10:00	06/13/2019-10:00
Khamnei, Chris	Certificate Of Service	Filing	09/18/2018-09:37	06/13/2019-09:37
Khamnei, Chris	Affidavit in Support of Pltff's Objection to Proposed Order	Filing	09/05/2018-10:08	06/13/2019-10:08
Khamnei, Chris	Objection to Defendants Proposed Order	Filing	09/05/2018-10:06	06/13/2019-10:06
Columbus Street Holdings LLC	Memo in Support of Proposed Order, crt/srv	Filing	09/04/2018-10:59	06/13/2019-10:59
Khamnei, Chris	First Set of Interrigatories to Defendants	Filing	09/04/2018-10:52	06/13/2019-10:52
Khamnei, Chris	Sur-Reply to Proposed Order & Response to Df Memo	Filing	09/04/2018-10:51	06/13/2019-10:51
Columbus Street Holdings LLC	Memo in Opposition to Plaintiffs Motion to Compel	Filing	08/28/2018-09:24	06/13/2019-09:24
	Order/Motion to Strike Granted, Motion/Enlargement Denied	Order	08/24/2018-09:44	06/13/2019-09:44
	Certificate Of Service	Filing	08/23/2018-09:49	06/13/2019-09:49
Khamnei, Chris	Pltff Motion/Compel	Motion	08/20/2018-16:14	09/26/2018-16:14
Khamnei, Chris	Motion/Motion Filing Fee	Filing	08/20/2018-13:10	06/13/2019-13:10
Khamnei, Chris	Pltff Motion/Appear by telephone	Motion	08/13/2018-16:52	11/02/2018-16:52
Khamnei, Chris	Motion/Motion Filing Fee	Filing	08/13/2018-14:26	06/13/2019-14:26
Khamnei, Chris	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38	06/13/2019-08:38
Khamnei, Chris	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38	06/13/2019-08:38
Feidler, Stefan Bjorn	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38	06/13/2019-08:38
Feidler, Stefan Bjorn	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38	06/13/2019-08:38
Khamnei, Chris	ADR/Notice of ADR	Action	06/07/2018-15:29	06/13/2019-15:29
Khamnei, Chris	Motion/Motion Filing Fee	Filing	05/24/2018-15:28	06/13/2019-15:28
Khamnei, Chris	Motion/Enlargement of Time by Plaintiff	Motion	05/24/2018-09:34	08/24/2018-09:34
Khamnei, Chris	Notice of Pro Se Appearance	Filing	05/24/2018-09:30	06/13/2019-09:30
Khamnei, Chris	Certificate Of Service	Filing	05/15/2018-11:44	06/13/2019-11:44
Khamnei, Chris	Notice of lien & lien for atty's fees	Filing	05/15/2018-11:44	06/13/2019-11:44
Khamnei, Chris	Order/granting motion to w/draw as counsel for plntff	Order	05/15/2018-11:41	06/13/2019-11:41
Khamnei, Chris	Consent motion for leave to w/draw counsel	Filing	05/15/2018-11:41	06/13/2019-11:41
Khamnei, Chris	Notice of Pro Se appearance	Filing	05/15/2018-10:38	06/13/2019-10:38
Wills, Warren W. III	6/18/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	05/09/2018-14:23	06/13/2019-14:23
Feidler, Stefan Bjorn	6/18/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	05/09/2018-14:23	06/13/2019-14:23
Khamnei, Chris	Order/Order Filing Fee	Filing	05/02/2018-12:22	06/13/2019-12:22
	Order/Granting Defnt's Motion to Compel	Order	04/16/2018-10:59	06/13/2019-10:59
	Order/Motion for Sum Judgment is Denied	Order	03/22/2018-11:04	06/13/2019-11:04
Khamnei, Chris	ADR/Alternative Dispute Resolution (Workflow)	Action	03/09/2018-13:14	06/07/2018-13:14
Khamnei, Chris	Archived Document	Filing	03/09/2018-00:00	06/13/2019-00:00
Wills, Warren W. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Wills, Warren W. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Wills, Warren W. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Wills, Warren W. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Feidler, Stefan Bjorn	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Feidler, Stefan Bjorn	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Feidler, Stefan Bjorn	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Feidler, Stefan Bjorn	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Khamnei, Chris	Notice of Appealing order Dated 12-14-17 & proof/srv	Filing	02/16/2018-11:45	06/13/2019-11:45
Wills, Warren W. III	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29	06/13/2019-14:29
Feidler, Stefan Bjorn	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29	06/13/2019-14:29
	Order-plnff's mot to reconsider is denied	Order	01/18/2018-09:40	06/13/2019-09:40
Wills, Warren W. III	1/31/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/17/2018-14:23	06/13/2019-14:23
Wills, Warren W. III	1/31/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/17/2018-14:23	06/13/2019-14:23
Feidler, Stefan Bjorn	1/31/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/17/2018-14:23	06/13/2019-14:23
Feidler, Stefan Bjorn	1/31/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/17/2018-14:23	06/13/2019-14:23
Khamnei, Chris	Motion/Motion Filing Fee	Filing	12/28/2017-14:25	06/13/2019-14:25
Wills, Warren W. III	Motion/Reconsider/Alter/Amend Order by Pltff, crt/srv	Motion	12/28/2017-13:10	02/23/2018-13:10
	Order/granting defnts' mot for partial dismissal in part	Order	12/14/2017-11:34	06/13/2019-11:34
Columbus Street Holdings LLC	Motion/Motion Filing Fee	Filing	12/11/2017-13:56	06/13/2019-13:56
Feidler, Stefan Bjorn	Motion/Compel & Memo in Support by Defendant, crt/srv	Motion	12/11/2017-13:32	03/21/2018-13:32
Khamnei, Chris	Motion/Motion Filing Fee	Filing	12/06/2017-13:09	06/13/2019-13:09
Wills, Warren W. III	Motion for Summary Judgment by Plaintiff, crt/srv	Motion	12/06/2017-10:59	03/23/2018-10:59
Wills, Warren W. III	1/3/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	11/28/2017-11:18	06/13/2019-11:18
Wills, Warren W. III	1/3/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	11/28/2017-11:18	06/13/2019-11:18
Feidler, Stefan Bjorn	1/3/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	11/28/2017-11:18	06/13/2019-11:18
Feidler, Stefan Bjorn	1/3/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	11/28/2017-11:18	06/13/2019-11:18
Khamnei, Chris	Certificate Of Service	Filing	11/15/2017-14:05	06/13/2019-14:05
Khamnei, Chris	Plntf's memo in opposition to defnts' mot for partial dismis	Filing	11/15/2017-14:04	06/13/2019-14:04
Feidler, Stefan Bjorn	Motion to Compel by Columbus Street Holdings LLC	Motion	10/25/2017-14:47	03/21/2018-14:47
Feidler, Stefan Bjorn	Motion to Strike by Columbus Street Holdings LLC	Motion	10/25/2017-14:45	08/24/2018-14:45
Columbus Street Holdings LLC	Motion/Motion Filing Fee	Filing	10/25/2017-13:36	06/13/2019-13:36
Columbus Street Holdings LLC	Motion/Motion Filing Fee	Filing	10/25/2017-13:21	06/13/2019-13:21
Feidler, Stefan Bjorn	Roster/Notice of Motions Roster Publication Sent	Action	10/11/2017-08:37	06/13/2019-08:37
Wills, Warren W. III	Roster/Notice of Motions Roster Publication Sent	Action	10/11/2017-08:37	06/13/2019-08:37
Khamnei, Chris	Response to Defnts Answer & Counterclaims, cert/serv	Filing	10/10/2017-16:23	06/13/2019-16:23
	Answer & Counterclaims of the defendants, crt/srv	Filing	09/13/2017-16:30	06/13/2019-16:30
Columbus Street Holdings LLC	Motion/Motion Filing Fee	Filing	09/13/2017-16:25	06/13/2019-16:25
Feidler, Stefan Bjorn	Defnts Motion for Partial Dismissal & cert/serv	Motion	09/13/2017-16:23	11/17/2017-16:23
	Defnts Offer Of Judgment & crt/srv	Filing	09/13/2017-10:53	06/13/2019-10:53
Khamnei, Chris	Amended Summons	Filing	09/07/2017-15:24	06/13/2019-15:24
Khamnei, Chris	Amended Complaint & Crt/Srv	Filing	09/05/2017-16:04	06/13/2019-16:04
Khamnei, Chris	Summons & Complaint	Filing	08/11/2017-13:10	06/13/2019-13:10

Financials

Summary
Fine/Costs:	$600.00	Total Paid for fine/costs:	$600.00	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
Refund	REFUND	$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
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
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
02/12/2020	614991	COCDTS	PY	$25.00
02/07/2020	614810	COCDTS	PY	$25.00
12/09/2019	611685	COCDTS	PY	$25.00
12/09/2019	611687	COCDTS	PY	$25.00
08/05/2019	606350	coceba	PY	$25.00
06/24/2019	604695	COCMRR	PY	$25.00
11/16/2018	595864	COCJSJ	PY	$25.00
08/20/2018	592487	COCMRR	PY	$25.00
08/13/2018	592257	COCDTS	PY	$25.00
05/24/2018	589179	COCKDG	PY	$25.00
05/02/2018	588250	COCACW	PY	$25.00
04/30/2018	588170	coceba	PY	$25.00
12/28/2017	583116	COCKDG	PY	$25.00
12/11/2017	582439	COCKDG	PY	$25.00
12/06/2017	582245	COCKDG	PY	$25.00
10/25/2017	580583	COCDTS	PY	$25.00
10/25/2017	580585	COCDTS	PY	$25.00
09/13/2017	578643	coccnp	PY	$25.00
08/11/2017	577507	COCDTS	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

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icon to show associated parties.

Name	Address	Party Type	Last Updated
Bryan, William A.(Inactive)	PO Box 14860 Surfside Beach SC 29587	Alternate Mediator	03/09/2018
Buckner, Dwayne Trevino(Inactive)	PO Box 47 Walterboro SC 29488	Mediator	03/09/2018
Columbus Street Holdings LLC		Defendant	02/12/2020
Feidler, Stefan Bjorn	32 Ann Street Charleston SC 29403	Defendant Attorney	01/17/2018
Feidler, Stefan Bjorn	32 Ann Street Charleston SC 29403	Defendant Attorney	01/17/2018
Columbus Street Holdings LLC		Defendant	02/12/2020
Poulin, Eric M(Inactive)		Defendant	12/15/2017
Willey, Roy T IV(Inactive)		Defendant	12/15/2017
Khamnei, Chris	82 Overlake Park Burlington VT 05401	Plaintiff	01/03/2020
Khamnei, Chris	82 Overlake Park Burlington VT 05401	Plaintiff Pro Se	01/03/2020
Moore, Louis S.(Inactive)	460 King Street Suite 200 Charleston SC 29403	Plaintiff Attorney	09/26/2019
Wills, Warren W. III(Inactive)	W. Westbrook Wills III PO Box 822 Folly Beach SC 29439	Plaintiff Attorney	05/16/2018
Khamnei, Chris	82 Overlake Park Burlington VT 05401	Plaintiff Pro Se	01/03/2020
Khamnei, Chris	82 Overlake Park Burlington VT 05401	Plaintiff	01/03/2020
Moore, Louis S.(Inactive)	460 King Street Suite 200 Charleston SC 29403	Plaintiff Attorney	09/26/2019
Khamnei, Chris	82 Overlake Park Burlington VT 05401	Plaintiff	01/03/2020
Pagliarini, David Guy	145 River Landing Drive Ste. 101-B Daniel Island SC 29492	Defendant Attorney	02/07/2020
Southern First Bank		Defendant	02/07/2020
Poulin, Eric M(Inactive)		Defendant	12/15/2017
Feidler, Stefan Bjorn	32 Ann Street Charleston SC 29403	Defendant Attorney	01/17/2018
Poulin, Eric M		Defendant	01/14/2020
Southern First Bank		Defendant	02/07/2020
Pagliarini, David Guy	145 River Landing Drive Ste. 101-B Daniel Island SC 29492	Defendant Attorney	02/07/2020
Willey, Roy T IV		Defendant	01/14/2020
Willey, Roy T IV(Inactive)		Defendant	12/15/2017
Feidler, Stefan Bjorn	32 Ann Street Charleston SC 29403	Defendant Attorney	01/17/2018
Wills, Warren W. III(Inactive)	W. Westbrook Wills III PO Box 822 Folly Beach SC 29439	Plaintiff Attorney	05/16/2018
Khamnei, Chris	82 Overlake Park Burlington VT 05401	Plaintiff	01/03/2020

Label

Agency name	Tax Map Number	Tax Map Description
Common Pleas	0000000000

Agency	Case #	External	Relationship	Description	Case Filed Date	Disposition Date	Case Status	Disposition
Common Pleas	2019LP1001053	N	LP	Associated by Case Transfer To	10/14/2019		Pending

Name	Description	Type	Begin Date	Completion Date
Khamnei, Chris	NEF(03-16-2020 04:34:27 PM) Order/Protection from Court ...	Filing	03/16/2020-16:34
Khamnei, Chris	Order/Protection from Court Appearance	Order	03/16/2020-16:34
Feidler, Stefan Bjorn	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28
Feidler, Stefan Bjorn	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28
Khamnei, Chris	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28
Khamnei, Chris	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28
Pagliarini, David Guy	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28
Pagliarini, David Guy	4/6/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	03/09/2020-11:28
Khamnei, Chris	Response to Mutlitple Motions & Certificate of Service	Filing	03/03/2020-09:28
Columbus Street Holdings LLC	NEF(02-24-2020 02:14:54 PM) Service/Certificate Of Servi...	Filing	02/24/2020-14:34
Columbus Street Holdings LLC	Certificate Of Service	Filing	02/24/2020-14:14
Khamnei, Chris	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Khamnei, Chris	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Feidler, Stefan Bjorn	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Feidler, Stefan Bjorn	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Pagliarini, David Guy	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Pagliarini, David Guy	3/23/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	02/24/2020-09:11
Southern First Bank	NEF(02-14-2020 11:14:18 AM) Service/Certificate Of Servi...	Filing	02/14/2020-11:55
Southern First Bank	Service/Certificate Of Service	Filing	02/14/2020-11:14
Columbus Street Holdings LLC	NEF(02-12-2020 11:32:31 AM) Service/Certificate Of Servi...	Filing	02/12/2020-11:35
Columbus Street Holdings LLC	Service/Certificate Of Service	Filing	02/12/2020-11:32
Columbus Street Holdings LLC	NEF(02-12-2020 09:59:31 AM) Motion/Dismiss	Filing	02/12/2020-10:19
Columbus Street Holdings LLC	Motion/Dismiss & or strike pltff amended complaint	Motion	02/12/2020-09:59
Southern First Bank	NEF(02-07-2020 02:42:09 PM) Motion/Dismiss	Filing	02/07/2020-14:56
Southern First Bank	NEF(02-07-2020 01:38:32 PM) Service/Acceptance Of Servic...	Filing	02/07/2020-14:48
Southern First Bank	Motion/Dismiss	Motion	02/07/2020-14:42
Southern First Bank	Service/Acceptance Of Service on Southern First Bank	Filing	02/07/2020-13:38
Southern First Bank	NEF(02-07-2020 11:02:34 AM) Notice/Notice of Appearance	Filing	02/07/2020-11:02
Southern First Bank	Notice/Notice of Appearance	Filing	02/07/2020-11:02
Khamnei, Chris	1st Set of Interrigatories & Request for Production, crt/srv	Filing	01/30/2020-11:35
Khamnei, Chris	Amended Summons And Complaint, crt/srv	Filing	01/06/2020-11:22
Columbus Street Holdings LLC	NEF(12-09-2019 03:51:35 PM) Motion/Compel	Filing	12/09/2019-15:57
Columbus Street Holdings LLC	Motion/Compel Discovery Responses	Motion	12/09/2019-15:51
Columbus Street Holdings LLC	Memo/Memo in Support of Motion/Compel	Filing	12/09/2019-15:51
Columbus Street Holdings LLC	NEF(12-09-2019 03:38:17 PM) Motion/Lift Automatic Stay	Filing	12/09/2019-15:51
Columbus Street Holdings LLC	Motion/Lift Automatic Stay	Motion	12/09/2019-15:38
Khamnei, Chris	1/6/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/03/2019-12:29
Feidler, Stefan Bjorn	1/6/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	12/03/2019-12:29
Khamnei, Chris	Lis Pendens Filed	Filing	10/14/2019-13:30
Feidler, Stefan Bjorn	11/12/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/14/2019-08:28
Feidler, Stefan Bjorn	11/12/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/14/2019-08:28
Khamnei, Chris	11/12/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/14/2019-08:28
Khamnei, Chris	11/12/2019_MOTION_Roster/Notice of Motions Roster Publicatio	Action	10/14/2019-08:28
	Order Relieving Pltffs Counsel & Restoring Case to Roster	Order	09/23/2019-11:51
Khamnei, Chris	Notice of Pro Se Appearance, crt/srv	Filing	09/13/2019-14:39
Khamnei, Chris	Motion/Motion Filing Fee	Filing	08/05/2019-16:34
Khamnei, Chris	Pltff Motion/Restoration & Crt/Srv	Motion	08/05/2019-11:42	09/23/2019-11:42
Khamnei, Chris	Motion/Motion Filing Fee	Filing	06/24/2019-13:21
Khamnei, Chris	Pltff Motion/Restoration and Substitution of Counsel;Srv	Motion	06/24/2019-10:03	09/23/2019-10:03
Khamnei, Chris	Affidavit	Filing	06/24/2019-10:02
	Order-Case Dismissed for Lack of Prosecution	Order	06/13/2019-16:03
Moore, Louis S.	6/10/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	06/04/2019-08:31	06/13/2019-08:31
Feidler, Stefan Bjorn	6/10/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	06/04/2019-08:31	06/13/2019-08:31
Feidler, Stefan Bjorn	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	06/13/2019-08:54
Moore, Louis S.	5/13/2019_MOTION_Roster/Notice of Motions Roster Publication	Action	04/10/2019-08:54	06/13/2019-08:54
Moore, Louis S.	2/18/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/12/2019-08:30	06/13/2019-08:30
Feidler, Stefan Bjorn	2/18/2019_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/12/2019-08:30	06/13/2019-08:30
Khamnei, Chris	Motion/Motion Filing Fee	Filing	11/16/2018-16:23	06/13/2019-16:23
Moore, Louis S.	Pltff Motion/Reconsideration & Affidavit in Support of	Motion	11/16/2018-09:26	06/13/2019-09:26
	Order-Motion/Enlargement Denied & Motion/Strike Granted, etc	Order	10/22/2018-13:39	06/13/2019-13:39
Khamnei, Chris	Notice of Appearance of Atty Moore, crt/mailing	Filing	10/12/2018-10:28	06/13/2019-10:28
Khamnei, Chris	10/1/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	09/20/2018-10:00	06/13/2019-10:00
Feidler, Stefan Bjorn	10/1/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	09/20/2018-10:00	06/13/2019-10:00
Khamnei, Chris	Certificate Of Service	Filing	09/18/2018-09:37	06/13/2019-09:37
Khamnei, Chris	Affidavit in Support of Pltff's Objection to Proposed Order	Filing	09/05/2018-10:08	06/13/2019-10:08
Khamnei, Chris	Objection to Defendants Proposed Order	Filing	09/05/2018-10:06	06/13/2019-10:06
Columbus Street Holdings LLC	Memo in Support of Proposed Order, crt/srv	Filing	09/04/2018-10:59	06/13/2019-10:59
Khamnei, Chris	First Set of Interrigatories to Defendants	Filing	09/04/2018-10:52	06/13/2019-10:52
Khamnei, Chris	Sur-Reply to Proposed Order & Response to Df Memo	Filing	09/04/2018-10:51	06/13/2019-10:51
Columbus Street Holdings LLC	Memo in Opposition to Plaintiffs Motion to Compel	Filing	08/28/2018-09:24	06/13/2019-09:24
	Order/Motion to Strike Granted, Motion/Enlargement Denied	Order	08/24/2018-09:44	06/13/2019-09:44
	Certificate Of Service	Filing	08/23/2018-09:49	06/13/2019-09:49
Khamnei, Chris	Pltff Motion/Compel	Motion	08/20/2018-16:14	09/26/2018-16:14
Khamnei, Chris	Motion/Motion Filing Fee	Filing	08/20/2018-13:10	06/13/2019-13:10
Khamnei, Chris	Pltff Motion/Appear by telephone	Motion	08/13/2018-16:52	11/02/2018-16:52
Khamnei, Chris	Motion/Motion Filing Fee	Filing	08/13/2018-14:26	06/13/2019-14:26
Khamnei, Chris	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38	06/13/2019-08:38
Khamnei, Chris	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38	06/13/2019-08:38
Feidler, Stefan Bjorn	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38	06/13/2019-08:38
Feidler, Stefan Bjorn	8/20/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	07/31/2018-08:38	06/13/2019-08:38
Khamnei, Chris	ADR/Notice of ADR	Action	06/07/2018-15:29	06/13/2019-15:29
Khamnei, Chris	Motion/Motion Filing Fee	Filing	05/24/2018-15:28	06/13/2019-15:28
Khamnei, Chris	Motion/Enlargement of Time by Plaintiff	Motion	05/24/2018-09:34	08/24/2018-09:34
Khamnei, Chris	Notice of Pro Se Appearance	Filing	05/24/2018-09:30	06/13/2019-09:30
Khamnei, Chris	Certificate Of Service	Filing	05/15/2018-11:44	06/13/2019-11:44
Khamnei, Chris	Notice of lien & lien for atty's fees	Filing	05/15/2018-11:44	06/13/2019-11:44
Khamnei, Chris	Order/granting motion to w/draw as counsel for plntff	Order	05/15/2018-11:41	06/13/2019-11:41
Khamnei, Chris	Consent motion for leave to w/draw counsel	Filing	05/15/2018-11:41	06/13/2019-11:41
Khamnei, Chris	Notice of Pro Se appearance	Filing	05/15/2018-10:38	06/13/2019-10:38
Wills, Warren W. III	6/18/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	05/09/2018-14:23	06/13/2019-14:23
Feidler, Stefan Bjorn	6/18/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	05/09/2018-14:23	06/13/2019-14:23
Khamnei, Chris	Order/Order Filing Fee	Filing	05/02/2018-12:22	06/13/2019-12:22
	Order/Granting Defnt's Motion to Compel	Order	04/16/2018-10:59	06/13/2019-10:59
	Order/Motion for Sum Judgment is Denied	Order	03/22/2018-11:04	06/13/2019-11:04
Khamnei, Chris	ADR/Alternative Dispute Resolution (Workflow)	Action	03/09/2018-13:14	06/07/2018-13:14
Khamnei, Chris	Archived Document	Filing	03/09/2018-00:00	06/13/2019-00:00
Wills, Warren W. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Wills, Warren W. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Wills, Warren W. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Wills, Warren W. III	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Feidler, Stefan Bjorn	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Feidler, Stefan Bjorn	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Feidler, Stefan Bjorn	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Feidler, Stefan Bjorn	3/19/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/26/2018-11:24	06/13/2019-11:24
Khamnei, Chris	Notice of Appealing order Dated 12-14-17 & proof/srv	Filing	02/16/2018-11:45	06/13/2019-11:45
Wills, Warren W. III	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29	06/13/2019-14:29
Feidler, Stefan Bjorn	2/23/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	02/15/2018-14:29	06/13/2019-14:29
	Order-plnff's mot to reconsider is denied	Order	01/18/2018-09:40	06/13/2019-09:40
Wills, Warren W. III	1/31/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/17/2018-14:23	06/13/2019-14:23
Wills, Warren W. III	1/31/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/17/2018-14:23	06/13/2019-14:23
Feidler, Stefan Bjorn	1/31/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/17/2018-14:23	06/13/2019-14:23
Feidler, Stefan Bjorn	1/31/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/17/2018-14:23	06/13/2019-14:23
Khamnei, Chris	Motion/Motion Filing Fee	Filing	12/28/2017-14:25	06/13/2019-14:25
Wills, Warren W. III	Motion/Reconsider/Alter/Amend Order by Pltff, crt/srv	Motion	12/28/2017-13:10	02/23/2018-13:10
	Order/granting defnts' mot for partial dismissal in part	Order	12/14/2017-11:34	06/13/2019-11:34
Columbus Street Holdings LLC	Motion/Motion Filing Fee	Filing	12/11/2017-13:56	06/13/2019-13:56
Feidler, Stefan Bjorn	Motion/Compel & Memo in Support by Defendant, crt/srv	Motion	12/11/2017-13:32	03/21/2018-13:32
Khamnei, Chris	Motion/Motion Filing Fee	Filing	12/06/2017-13:09	06/13/2019-13:09
Wills, Warren W. III	Motion for Summary Judgment by Plaintiff, crt/srv	Motion	12/06/2017-10:59	03/23/2018-10:59
Wills, Warren W. III	1/3/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	11/28/2017-11:18	06/13/2019-11:18
Wills, Warren W. III	1/3/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	11/28/2017-11:18	06/13/2019-11:18
Feidler, Stefan Bjorn	1/3/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	11/28/2017-11:18	06/13/2019-11:18
Feidler, Stefan Bjorn	1/3/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	11/28/2017-11:18	06/13/2019-11:18
Khamnei, Chris	Certificate Of Service	Filing	11/15/2017-14:05	06/13/2019-14:05
Khamnei, Chris	Plntf's memo in opposition to defnts' mot for partial dismis	Filing	11/15/2017-14:04	06/13/2019-14:04
Feidler, Stefan Bjorn	Motion to Compel by Columbus Street Holdings LLC	Motion	10/25/2017-14:47	03/21/2018-14:47
Feidler, Stefan Bjorn	Motion to Strike by Columbus Street Holdings LLC	Motion	10/25/2017-14:45	08/24/2018-14:45
Columbus Street Holdings LLC	Motion/Motion Filing Fee	Filing	10/25/2017-13:36	06/13/2019-13:36
Columbus Street Holdings LLC	Motion/Motion Filing Fee	Filing	10/25/2017-13:21	06/13/2019-13:21
Feidler, Stefan Bjorn	Roster/Notice of Motions Roster Publication Sent	Action	10/11/2017-08:37	06/13/2019-08:37
Wills, Warren W. III	Roster/Notice of Motions Roster Publication Sent	Action	10/11/2017-08:37	06/13/2019-08:37
Khamnei, Chris	Response to Defnts Answer & Counterclaims, cert/serv	Filing	10/10/2017-16:23	06/13/2019-16:23
	Answer & Counterclaims of the defendants, crt/srv	Filing	09/13/2017-16:30	06/13/2019-16:30
Columbus Street Holdings LLC	Motion/Motion Filing Fee	Filing	09/13/2017-16:25	06/13/2019-16:25
Feidler, Stefan Bjorn	Defnts Motion for Partial Dismissal & cert/serv	Motion	09/13/2017-16:23	11/17/2017-16:23
	Defnts Offer Of Judgment & crt/srv	Filing	09/13/2017-10:53	06/13/2019-10:53
Khamnei, Chris	Amended Summons	Filing	09/07/2017-15:24	06/13/2019-15:24
Khamnei, Chris	Amended Complaint & Crt/Srv	Filing	09/05/2017-16:04	06/13/2019-16:04
Khamnei, Chris	Summons & Complaint	Filing	08/11/2017-13:10	06/13/2019-13:10

Summary
Fine/Costs:	$600.00	Total Paid for fine/costs:	$600.00	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
Refund	REFUND	$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
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
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
02/12/2020	614991	COCDTS	PY	$25.00
02/07/2020	614810	COCDTS	PY	$25.00
12/09/2019	611685	COCDTS	PY	$25.00
12/09/2019	611687	COCDTS	PY	$25.00
08/05/2019	606350	coceba	PY	$25.00
06/24/2019	604695	COCMRR	PY	$25.00
11/16/2018	595864	COCJSJ	PY	$25.00
08/20/2018	592487	COCMRR	PY	$25.00
08/13/2018	592257	COCDTS	PY	$25.00
05/24/2018	589179	COCKDG	PY	$25.00
05/02/2018	588250	COCACW	PY	$25.00
04/30/2018	588170	coceba	PY	$25.00
12/28/2017	583116	COCKDG	PY	$25.00
12/11/2017	582439	COCKDG	PY	$25.00
12/06/2017	582245	COCKDG	PY	$25.00
10/25/2017	580583	COCDTS	PY	$25.00
10/25/2017	580585	COCDTS	PY	$25.00
09/13/2017	578643	coccnp	PY	$25.00
08/11/2017	577507	COCDTS	PY	$150.00