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John E McGrath VS Carolina Professional Builders Inc , defendant, et al
Case Number:	2015CP1003538	Court Agency:	Common Pleas	Filed Date:	06/23/2015
Case Type:	Common Pleas	Case Sub Type:	Special-Comp/Oth 699	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
A S K Framing		Defendant	06/24/2015
A S K Woodworks		Defendant	03/20/2019
Payne, Danielle F.	735 Johnnie Dodds Blvd Suite 200 Mt. Pleasant SC 29464	Defendant Attorney	01/02/2018
Albenberg, Samia Hanafi	235 Magrath Darby Blvd., Suite 100 Mt. Pleasant SC 29464	Defendant Attorney	04/05/2019
Andersen Services of the Carolinas Inc(Inactive)		Defendant	12/15/2017
Andersen Services South Inc(Inactive)		Defendant	12/15/2017
Andersen Services of the Carolinas Inc(Inactive)		Defendant	12/15/2017
Albenberg, Samia Hanafi	235 Magrath Darby Blvd., Suite 100 Mt. Pleasant SC 29464	Defendant Attorney	04/05/2019
Elliott, James H. Jr.	235 Magrath Darby Blvd, Suite 100 Mt. Pleasant SC 29464	Defendant Attorney	04/05/2019
Andersen Services South Inc(Inactive)		Defendant	12/15/2017
Albenberg, Samia Hanafi	235 Magrath Darby Blvd., Suite 100 Mt. Pleasant SC 29464	Defendant Attorney	04/05/2019
Elliott, James H. Jr.	235 Magrath Darby Blvd, Suite 100 Mt. Pleasant SC 29464	Defendant Attorney	04/05/2019
ASK Woodworks Inc		Defendant	11/27/2018
Payne, Danielle F.	735 Johnnie Dodds Blvd Suite 200 Mt. Pleasant SC 29464	Defendant Attorney	01/02/2018
Bardi, Jozsef		Defendant	07/19/2019
Reeser, Brandon Todd	PO Box 13177 Charleston SC 29422	Defendant Attorney	01/29/2020
Wilson, Bonum Sams III	PO Box 13177 Charleston SC 29422	Defendant Attorney	11/07/2017
Bardi, Monica Zimonyi		Defendant	02/17/2017
Reeser, Brandon Todd	PO Box 13177 Charleston SC 29422	Defendant Attorney	01/29/2020
Bardi, Monika		Defendant	02/17/2017
Reeser, Brandon Todd	PO Box 13177 Charleston SC 29422	Defendant Attorney	01/29/2020
Wilson, Bonum Sams III	PO Box 13177 Charleston SC 29422	Defendant Attorney	11/07/2017
Bardi Construction		Defendant	02/17/2017
Reeser, Brandon Todd	PO Box 13177 Charleston SC 29422	Defendant Attorney	01/29/2020
Wilson, Bonum Sams III	PO Box 13177 Charleston SC 29422	Defendant Attorney	11/07/2017
Bardi Construction LLC		Defendant	01/29/2020
Reeser, Brandon Todd	PO Box 13177 Charleston SC 29422	Defendant Attorney	01/29/2020
Boyd, Brent Morris	PO Box 6648 4406-B Forest Drive Columbia SC 29260	Other Attorney	03/19/2020
James River Insurance Company	P.O. Box 27648 Richmond VA 23261-7648	Other Party to Case	03/19/2020
Byzet, Matthew	15 Middle Atlantic Wharf Charleston SC 29401	Plaintiff Attorney	04/05/2019
McGrath, John E		Plaintiff	02/28/2020
Candies Construction Company LLC		Defendant	06/24/2015
Carolina Professional Builders Inc		Defendant	04/14/2017
DYER, CATHERINE DAVIS(Inactive)	3642 SAVANNAH HWY 116-227 JOHNS ISLAND SC 29455	Defendant Attorney	04/05/2019
Kernodle, Trent M.	PO Box 13897 James Island SC 294223897	Defendant Attorney	11/07/2017
Kozick, Stephen Michael	914 Folly Road, Suite 2 Charleston SC 29412	Defendant Attorney	11/15/2017
Root, David A.(Inactive)	415 South Pine Street Walhalla SC 29691	Defendant Attorney	04/05/2019
Caspian Holdings And Development LLC		Defendant	06/24/2015
Cole, Andrew N.	PO Box 12487 Columbia SC 29211	Defendant Attorney	11/07/2017
Cole, Andrew N.	PO Box 12487 Columbia SC 29211	Defendant Attorney	11/07/2017
Caspian Holdings And Development LLC		Defendant	06/24/2015
Galapagos Construction LLC		Defendant	06/24/2015
Noguera, Angel		Defendant	06/24/2015
Custom Coated Components Inc		Defendant	06/24/2015
Danaher Construction Services Inc(Inactive)		Defendant	08/16/2019
Hollingsworth, Dunn Denson	550 King Street, Suite 300 Charleston SC 29403	Defendant Attorney	11/07/2017
Smith, Rose Beth Grossman(Inactive)	342 East Bay St. Charleston SC 29401	Defendant Attorney	04/05/2019
Wright, Michael Edward	550 King Street Ste 300 Charleston SC 29403	Defendant Attorney	11/30/2017
Danaher Residential Services LLC		Defendant	06/24/2015
Dougall, Thomas Frank	Dougall & Collins 1700 Woodcreek Farms Rd., Ste. 100 Elgin SC 29045	Defendant Attorney	01/02/2018
Siteworks Inc		Defendant	10/06/2015
Drazan, Thomas Francis	67 Moultrie Street 2Nd Floor Charleston SC 29401	Defendant Attorney	12/19/2019
Jones, James E(Inactive)		Defendant	12/19/2017
Quality Stucco(Inactive)		Defendant	12/19/2017
DYER, CATHERINE DAVIS(Inactive)	3642 SAVANNAH HWY 116-227 JOHNS ISLAND SC 29455	Defendant Attorney	04/05/2019
Carolina Professional Builders Inc		Defendant	04/14/2017
Elliott, Edward Glenn	Aiken Bridges PO Drawer 1931 Florence SC 29503	Defendant Attorney	11/07/2017
Martinez, Jose(Inactive)		Defendant	11/30/2018
Martinez, Rosalinda(Inactive)		Defendant	11/30/2018
Elliott, James H. Jr.	235 Magrath Darby Blvd, Suite 100 Mt. Pleasant SC 29464	Defendant Attorney	04/05/2019
Andersen Services of the Carolinas Inc(Inactive)		Defendant	12/15/2017
Andersen Services South Inc(Inactive)		Defendant	12/15/2017
Galapagos Construction LLC		Defendant	06/24/2015
Cole, Andrew N.	PO Box 12487 Columbia SC 29211	Defendant Attorney	11/07/2017
Giannakopoulos, Alex		Defendant	09/25/2018
Payne, Danielle F.	735 Johnnie Dodds Blvd Suite 200 Mt. Pleasant SC 29464	Defendant Attorney	01/02/2018
GMP Contracting		Defendant	11/05/2015
Hollingsworth, Dunn Denson	550 King Street, Suite 300 Charleston SC 29403	Defendant Attorney	11/07/2017
Danaher Construction Services Inc(Inactive)		Defendant	08/16/2019
James River Insurance Company	P.O. Box 27648 Richmond VA 23261-7648	Other Party to Case	03/19/2020
Boyd, Brent Morris	PO Box 6648 4406-B Forest Drive Columbia SC 29260	Other Attorney	03/19/2020
Newton, Timothy J.	PO Box 6648 Columbia SC 29260	Other Attorney	03/19/2020
John Doe Subcontractors 1 through 10(Inactive)		Defendant	11/05/2015
John Doe Subcontractors 4 through 10		Defendant	11/05/2015
Jones, James E(Inactive)		Defendant	12/19/2017
Drazan, Thomas Francis	67 Moultrie Street 2Nd Floor Charleston SC 29401	Defendant Attorney	12/19/2019
Stephens, Shanna Milcetich	PO Box 87 Charleston SC 29402	Defendant Attorney	08/25/2015
Kalwajtys, Michal	1700 Woodcreek Farms Rd., Ste. 100 Elgin SC 29045	Defendant Attorney	11/07/2017
Siteworks Inc		Defendant	10/06/2015
Kernodle, Trent M.	PO Box 13897 James Island SC 294223897	Defendant Attorney	11/07/2017
Carolina Professional Builders Inc		Defendant	04/14/2017
Kirchner, Jesse A.	15 Middle Atlantic Wharf Charleston SC 29401	Plaintiff Attorney	04/07/2017
McGrath, John E		Plaintiff	02/28/2020
Kozick, Stephen Michael	914 Folly Road, Suite 2 Charleston SC 29412	Defendant Attorney	11/15/2017
Carolina Professional Builders Inc		Defendant	04/14/2017
Martinez, Jose(Inactive)		Defendant	11/30/2018
Elliott, Edward Glenn	Aiken Bridges PO Drawer 1931 Florence SC 29503	Defendant Attorney	11/07/2017
Martinez, Rosalinda(Inactive)		Defendant	11/30/2018
Elliott, Edward Glenn	Aiken Bridges PO Drawer 1931 Florence SC 29503	Defendant Attorney	11/07/2017
McGrath, John E		Plaintiff	02/28/2020
Byzet, Matthew	15 Middle Atlantic Wharf Charleston SC 29401	Plaintiff Attorney	04/05/2019
Kirchner, Jesse A.	15 Middle Atlantic Wharf Charleston SC 29401	Plaintiff Attorney	04/07/2017
McIntosh, Caroline Coward	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	12/19/2019
R Wayne Cooke & Associates Inc(Inactive)		Defendant	10/04/2018
Wayne Cooke Roofing Co Inc(Inactive)		Defendant	10/04/2018
Mims, Kevin W.	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	08/07/2015
R Wayne Cooke & Associates Inc(Inactive)		Defendant	10/04/2018
Wayne Cooke Roofing Co Inc(Inactive)		Defendant	10/04/2018
Mullins, Edward W. Jr.(Inactive)	PO Box 11070 Columbia SC 29211	Mediator	11/07/2017
Newton, Timothy J.	PO Box 6648 Columbia SC 29260	Other Attorney	03/19/2020
James River Insurance Company	P.O. Box 27648 Richmond VA 23261-7648	Other Party to Case	03/19/2020
Noguera, Angel		Defendant	06/24/2015
Cole, Andrew N.	PO Box 12487 Columbia SC 29211	Defendant Attorney	11/07/2017
Parsons, George M		Defendant	11/05/2015
Payne, Danielle F.	735 Johnnie Dodds Blvd Suite 200 Mt. Pleasant SC 29464	Defendant Attorney	01/02/2018
A S K Woodworks		Defendant	03/20/2019
ASK Woodworks Inc		Defendant	11/27/2018
Giannakopoulos, Alex		Defendant	09/25/2018
Pritchard, Edward K. III(Inactive)	Pritchard Law Group, LLC 129 Broad St. Charleston SC 29401	Alternate Mediator	11/07/2017
Quality Stucco(Inactive)		Defendant	12/19/2017
Drazan, Thomas Francis	67 Moultrie Street 2Nd Floor Charleston SC 29401	Defendant Attorney	12/19/2019
Stephens, Shanna Milcetich	PO Box 87 Charleston SC 29402	Defendant Attorney	08/25/2015
R Wayne Cooke & Associates Inc(Inactive)		Defendant	10/04/2018
McIntosh, Caroline Coward	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	12/19/2019
Mims, Kevin W.	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	08/07/2015
Reeser, Brandon Todd	PO Box 13177 Charleston SC 29422	Defendant Attorney	01/29/2020
Bardi, Jozsef		Defendant	07/19/2019
Bardi, Monica Zimonyi		Defendant	02/17/2017
Bardi, Monika		Defendant	02/17/2017
Bardi Construction		Defendant	02/17/2017
Bardi Construction LLC		Defendant	01/29/2020
Root, David A.(Inactive)	415 South Pine Street Walhalla SC 29691	Defendant Attorney	04/05/2019
Carolina Professional Builders Inc		Defendant	04/14/2017
Siteworks Inc		Defendant	10/06/2015
Dougall, Thomas Frank	Dougall & Collins 1700 Woodcreek Farms Rd., Ste. 100 Elgin SC 29045	Defendant Attorney	01/02/2018
Kalwajtys, Michal	1700 Woodcreek Farms Rd., Ste. 100 Elgin SC 29045	Defendant Attorney	11/07/2017
Tillman, Matthew(Inactive)	5 Exchange Street Charleston SC 29401	Defendant Attorney	04/05/2019
Smith, Rose Beth Grossman(Inactive)	342 East Bay St. Charleston SC 29401	Defendant Attorney	04/05/2019
Danaher Construction Services Inc(Inactive)		Defendant	08/16/2019
Stephens, Shanna Milcetich	PO Box 87 Charleston SC 29402	Defendant Attorney	08/25/2015
Jones, James E(Inactive)		Defendant	12/19/2017
Quality Stucco(Inactive)		Defendant	12/19/2017
Tillman, Matthew(Inactive)	5 Exchange Street Charleston SC 29401	Defendant Attorney	04/05/2019
Siteworks Inc		Defendant	10/06/2015
Wayne Cooke Roofing Co Inc(Inactive)		Defendant	10/04/2018
McIntosh, Caroline Coward	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	12/19/2019
Mims, Kevin W.	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	08/07/2015
Wilson, Bonum Sams III	PO Box 13177 Charleston SC 29422	Defendant Attorney	11/07/2017
Bardi, Jozsef		Defendant	07/19/2019
Bardi, Monika		Defendant	02/17/2017
Bardi Construction		Defendant	02/17/2017
Wright, Michael Edward	550 King Street Ste 300 Charleston SC 29403	Defendant Attorney	11/30/2017
Danaher Construction Services Inc(Inactive)		Defendant	08/16/2019

Actions

Name	Description	Type	Begin Date	Completion Date
James River Insurance Company	NEF(03-19-2020 09:56:12 AM) Petition/Petition	Filing	03/19/2020-10:12
James River Insurance Company	Petition to Intervene	Filing	03/19/2020-09:56
James River Insurance Company	NEF(03-19-2020 09:48:17 AM) Motion/Intervene	Filing	03/19/2020-09:55
James River Insurance Company	Motion/Intervene	Motion	03/19/2020-09:48	03/19/2020-09:48
Siteworks Inc	NEF(02-26-2020 01:32:08 PM) Stipulation Of Dismissal	Filing	02/26/2020-16:10
Siteworks Inc	Stipulation Of Dismissal as to Cr/claim Only	Filing	02/26/2020-13:32
Kirchner, Jesse A.	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Mims, Kevin W.	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Stephens, Shanna Milcetich	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Elliott, Edward Glenn	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Dougall, Thomas Frank	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Cole, Andrew N.	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Kernodle, Trent M.	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Payne, Danielle F.	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Reeser, Brandon Todd	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Elliott, James H. Jr.	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Wilson, Bonum Sams III	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Kozick, Stephen Michael	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Wright, Michael Edward	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Hollingsworth, Dunn Denson	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Albenberg, Samia Hanafi	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Drazan, Thomas Francis	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Byzet, Matthew	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
McIntosh, Caroline Coward	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Kalwajtys, Michal	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Giannakopoulos, Alex	NEF(02-05-2020 12:44:08 PM) Answer/Answer to Crossclaim	Filing	02/05/2020-12:47
Giannakopoulos, Alex	Certain Defendants Answer to Crossclaim, JTD	Filing	02/05/2020-12:44
Bardi Construction LLC	NEF(02-03-2020 01:30:49 PM) Order/Consent Order	Filing	02/03/2020-13:31
Bardi Construction LLC	Consent Order on Defnts Motion to Compel	Order	02/03/2020-13:30
Bardi Construction LLC	NEF(01-29-2020 10:39:30 AM) Proposed Order/Consent Order	Filing	01/29/2020-10:45
Bardi Construction LLC	Order/Order Cover Sheet $25.00	Filing	01/29/2020-10:39
Bardi Construction LLC	NEF(01-28-2020 04:52:40 PM) Notice/Notice of Appearance	Filing	01/29/2020-09:20
Bardi Construction LLC	Notice/Notice of Appearance	Filing	01/28/2020-16:52
Stephens, Shanna Milcetich	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Mims, Kevin W.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kernodle, Trent M.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Cole, Andrew N.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Dougall, Thomas Frank	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Elliott, Edward Glenn	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kirchner, Jesse A.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Wilson, Bonum Sams III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Elliott, James H. Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kozick, Stephen Michael	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Wright, Michael Edward	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Payne, Danielle F.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kalwajtys, Michal	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
McIntosh, Caroline Coward	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Byzet, Matthew	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Drazan, Thomas Francis	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Albenberg, Samia Hanafi	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Hollingsworth, Dunn Denson	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Noguera, Angel	NEF(10-21-2019 12:04:40 PM) Notice/Notice of Appearance	Filing	10/21/2019-12:05
Noguera, Angel	Notice/Notice of Appearance	Filing	10/21/2019-12:04
	Stipulation Of Dismissal W/Prej as to Danaher Construction	Filing	08/15/2019-09:13
Bardi, Jozsef	Motion/Motion Filing Fee	Filing	07/19/2019-11:26
Wilson, Bonum Sams III	Defnt Motion/Compel & Crt/Srv	Motion	07/19/2019-09:54	01/27/2020-09:54
Danaher Construction Services Inc	Notice of Transfer from Atty Smith to Atty Wright, crt/srv	Filing	04/09/2019-09:01
Payne, Danielle F.	Consent Motion/Status Conference and Date Certain & Crt/Srv	Motion	03/20/2019-15:04	06/25/2020-15:04
A S K Woodworks	Motion/Motion Filing Fee	Filing	03/20/2019-10:48
ASK Woodworks Inc	Order/Order Filing Fee	Filing	11/27/2018-12:00
	Consent Scheduling Order	Order	11/27/2018-11:27
	Stipulation Of Dismissal W/Prej as to Certain Defendants	Filing	11/27/2018-06:55
Kirchner, Jesse A.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Mims, Kevin W.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Stephens, Shanna Milcetich	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Root, David A.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Elliott, Edward Glenn	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Dougall, Thomas Frank	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Cole, Andrew N.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Kernodle, Trent M.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Kozick, Stephen Michael	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Payne, Danielle F.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Wright, Michael Edward	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Wilson, Bonum Sams III	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Elliott, James H. Jr.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Byzet, Matthew	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
McIntosh, Caroline Coward	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Kalwajtys, Michal	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Smith, Rose Beth Grossman	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Hollingsworth, Dunn Denson	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Albenberg, Samia Hanafi	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Drazan, Thomas Francis	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
	Stipulation Of Dismissal W/Prej as to Certain Defendants	Filing	10/03/2018-09:12
Giannakopoulos, Alex	Motion/Motion Filing Fee	Filing	09/25/2018-15:07
Payne, Danielle F.	Defnt Consent Motion/Status Conference & Crt/Srv	Motion	09/25/2018-12:17	11/02/2018-12:17
	2nd Amended Consent Scheduling Order	Order	05/22/2018-12:53
McGrath, John E	Order/Order Filing Fee	Filing	05/22/2018-11:30
McGrath, John E	Entry of Default as to Custom Coated Components Inc	Order	03/26/2018-10:32
McGrath, John E	Aff of Byzet in Support of Plntf's Mot for Entry of Default	Filing	03/26/2018-10:31
McGrath, John E	Certificate Of Service	Filing	03/26/2018-10:30
McGrath, John E	Motion for entry of default as to Custom Coated Components	Filing	03/26/2018-10:29
McGrath, John E	Order/Entry of Default as to Candies Const Co LLC	Order	03/26/2018-10:27
McGrath, John E	Order/Order Filing Fee	Filing	03/26/2018-10:25
McGrath, John E	Aff of M Byzet in Support of Plntf's Mot for Entry of Defaul	Filing	03/26/2018-10:25
McGrath, John E	Motion for entry of default as to Candies Const & cert/serv	Filing	03/26/2018-10:24
McGrath, John E	Order/Order Filing Fee	Filing	03/26/2018-10:19
	Certain Defnts Answer To 3rd Amended Complaint & cert/srv	Filing	01/18/2018-12:36
Kirchner, Jesse A.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kirchner, Jesse A.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kernodle, Trent M.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kernodle, Trent M.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Hollingsworth, Dunn Denson	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Hollingsworth, Dunn Denson	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Cole, Andrew N.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Cole, Andrew N.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Dougall, Thomas Frank	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Dougall, Thomas Frank	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Elliott, Edward Glenn	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Elliott, Edward Glenn	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Root, David A.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Root, David A.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Stephens, Shanna Milcetich	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Stephens, Shanna Milcetich	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Mims, Kevin W.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Mims, Kevin W.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Payne, Danielle F.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Payne, Danielle F.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Wright, Michael Edward	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Wright, Michael Edward	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kozick, Stephen Michael	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kozick, Stephen Michael	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Wilson, Bonum Sams III	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Wilson, Bonum Sams III	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Elliott, James H. Jr.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Elliott, James H. Jr.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Drazan, Thomas Francis	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Drazan, Thomas Francis	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Albenberg, Samia Hanafi	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Albenberg, Samia Hanafi	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Smith, Rose Beth Grossman	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Smith, Rose Beth Grossman	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kalwajtys, Michal	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kalwajtys, Michal	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
McIntosh, Caroline Coward	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
McIntosh, Caroline Coward	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Byzet, Matthew	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Byzet, Matthew	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
	Notice/Appearance of Atty Payne f/ certain defendants, srv	Filing	12/27/2017-08:48
	Stipulation Of Dismissal w/Prejudice to Certain Defnts, srv	Filing	12/15/2017-15:50
	Answer of Certain Defnts & cert/srv	Filing	12/15/2017-15:45
Wayne Cooke Roofing Co Inc	Motion/Motion Filing Fee	Filing	12/15/2017-11:48
Mims, Kevin W.	Motion to Compel by Wayne Cooke Roofing, crt/mailing	Motion	12/15/2017-11:03	02/01/2018-11:03
	Stipulation Of Dismissal wi/Prejudice as to Certain Parties	Filing	12/13/2017-11:47
	Certain Defnts Answer to Crossclaims & cert/srv	Filing	12/08/2017-09:32
Caspian Holdings And Development LLC	Answer to Crossclaims of Carolina Professional Builders, srv	Filing	12/08/2017-09:18
McGrath, John E	Reply to Answer & cert/srv	Filing	12/07/2017-10:10
	Affidavit Of Service	Filing	12/07/2017-09:12
	Answer of Certain Defnts To 3rd Amended Complaint, srv	Filing	11/29/2017-16:48
Danaher Construction Services Inc	Answer To 3rd Amended Complaint & Counterclaim & cert/srv	Filing	11/28/2017-15:04
	Answer of Certain Defnts To 3rd Amended Complaint, cert/mail	Filing	11/27/2017-16:45
	Answer of Certain Defnts To 3rd Amended Complaint, cert/srv	Filing	11/27/2017-09:37
Caspian Holdings And Development LLC	Answer To 3rd Amended Complaint, cert/srv	Filing	11/27/2017-09:33
Siteworks Inc	Answer to Crossclaims & cert/srv	Filing	11/22/2017-16:43
Siteworks Inc	Certificate Of Service	Filing	11/20/2017-10:29
Siteworks Inc	Siteworks Inc's Answer to 3rd Amended Cmplnt	Filing	11/20/2017-10:28
Carolina Professional Builders Inc	Answer To 3rd Amended Complaint and Cr/Claims, cert/srv	Filing	11/13/2017-09:42
McGrath, John E	3rd Amended Summons And Complaint & cert/srv	Filing	11/08/2017-11:04
	Consent order to Amend	Order	11/06/2017-12:03
McGrath, John E	Order/Order Filing Fee	Filing	11/06/2017-11:37
Kirchner, Jesse A.	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Mims, Kevin W.	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Stephens, Shanna Milcetich	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Root, David A.	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Elliott, Edward Glenn	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Dougall, Thomas Frank	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Cole, Andrew N.	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Kernodle, Trent M.	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
McIntosh, Caroline Coward	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Kalwajtys, Michal	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Smith, Rose Beth Grossman	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Albenberg, Samia Hanafi	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Hollingsworth, Dunn Denson	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Drazan, Thomas Francis	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Byzet, Matthew	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Elliott, James H. Jr.	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Wilson, Bonum Sams III	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Carolina Professional Builders Inc	Notice of transfer within firm to Atty Kernodle, crt/srv	Filing	09/28/2017-09:37
	Certain defendants Answer To 2nd Amended Complaint, crt/srv	Filing	08/07/2017-13:15
	Affidavit/Publication (2)	Filing	05/09/2017-14:41
Kirchner, Jesse A.	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Kernodle, Trent M.	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Hollingsworth, Dunn Denson	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
DYER, CATHERINE DAVIS	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Cole, Andrew N.	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Elliott, Edward Glenn	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Dougall, Thomas Frank	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Root, David A.	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Stephens, Shanna Milcetich	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Mims, Kevin W.	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Elliott, James H. Jr.	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Byzet, Matthew	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Drazan, Thomas Francis	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Albenberg, Samia Hanafi	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Smith, Rose Beth Grossman	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Kalwajtys, Michal	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
McIntosh, Caroline Coward	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Carolina Professional Builders Inc	Order/Order Filing Fee	Filing	04/14/2017-14:36
	2nd Amended Consent Scheduling Order	Order	04/14/2017-09:30
Kirchner, Jesse A.	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Mims, Kevin W.	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Stephens, Shanna Milcetich	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Root, David A.	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Dougall, Thomas Frank	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Elliott, Edward Glenn	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Cole, Andrew N.	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Hollingsworth, Dunn Denson	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
DYER, CATHERINE DAVIS	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Kernodle, Trent M.	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
McIntosh, Caroline Coward	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Kalwajtys, Michal	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Smith, Rose Beth Grossman	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Elliott, James H. Jr.	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Albenberg, Samia Hanafi	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Drazan, Thomas Francis	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Byzet, Matthew	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Byzet, Matthew	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Drazan, Thomas Francis	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Albenberg, Samia Hanafi	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Elliott, James H. Jr.	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Smith, Rose Beth Grossman	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Kalwajtys, Michal	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
McIntosh, Caroline Coward	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Kernodle, Trent M.	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Hollingsworth, Dunn Denson	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
DYER, CATHERINE DAVIS	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Cole, Andrew N.	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Elliott, Edward Glenn	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Dougall, Thomas Frank	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Root, David A.	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Stephens, Shanna Milcetich	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Mims, Kevin W.	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Kirchner, Jesse A.	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
McGrath, John E	Order/Publication	Order	04/06/2017-11:20
McGrath, John E	Motion for serv by publication & cert/serv	Filing	04/06/2017-11:19
McGrath, John E	Order/Publication	Order	04/06/2017-11:18
McGrath, John E	Motion for serv by publication	Filing	04/06/2017-11:17
	Service/Affidavit of Non Service (2)	Filing	04/04/2017-09:18
McGrath, John E	Certificate Of Service	Filing	03/23/2017-08:05
McGrath, John E	Plntff's Reply to Danaher Const Answer to 2nd Amended Cmplnt	Filing	03/23/2017-08:05
	Answer of Certain Defnts to 2nd Amended Cmplnt, Jury Trial	Filing	03/22/2017-12:04
	Reply of Andersen Serv Defnts to Cr/claim, srv & Jury Demand	Filing	03/16/2017-11:16
	Answer of Andersen Service Defnts, srv & Jury Trial Demand	Filing	03/16/2017-11:14
Caspian Holdings And Development LLC	Answer to Cr/claim & crt/srv	Filing	03/09/2017-10:47
	Answer of Angel Noguera & Galapagos Constr to Cr/claim, srv	Filing	03/09/2017-10:43
Danaher Construction Services Inc	Answer & C/claim to 2nd Amended Cmplt & crt/srv	Filing	03/09/2017-10:40
Siteworks Inc	Answer to Cr/claim & crt/srv	Filing	03/06/2017-16:03
	Answer & Defenses of James Jones & Quality Stucco, srv, JTD	Filing	03/03/2017-13:08
	Reply to Cr/claim of James Jones & Quality Stucco, srv & JTD	Filing	03/03/2017-13:07
	Answer of Angel Noguera & Galapagos Constr & crt/srv	Filing	03/02/2017-11:13
Caspian Holdings And Development LLC	Answer to 2nd Amended Cmplt & crt/srv	Filing	03/02/2017-11:11
Carolina Professional Builders Inc	Answer to Pnltff's Amended Cmplnt & Crossclaims & Cert/Serv	Filing	03/01/2017-09:55
Wayne Cooke Roofing Co Inc	Answer to Plntff's 2nd Amended Complaint & Cert/Mail	Filing	03/01/2017-09:51
Siteworks Inc	Answer to 2nd Amended Cmplt & crt/srv	Filing	02/23/2017-16:15
Mims, Kevin W.	Motion/Compel & crt/mail	Motion	02/22/2017-12:32	02/05/2018-12:32
Mims, Kevin W.	Motion/Compel & crt/mail	Motion	02/22/2017-12:30	08/15/2017-12:30
Mims, Kevin W.	Motion/Compel & crt/mail	Motion	02/22/2017-12:28	05/04/2017-12:28
Wayne Cooke Roofing Co Inc	Motion/Motion Filing Fee	Filing	02/22/2017-11:25
Wayne Cooke Roofing Co Inc	Motion/Motion Filing Fee	Filing	02/22/2017-11:24
Wayne Cooke Roofing Co Inc	Motion/Motion Filing Fee	Filing	02/22/2017-11:19
McGrath, John E	2nd Amended Summons And 2nd Amended Complaint & cert/serv	Filing	02/16/2017-09:39
	Consent order to amend	Order	02/14/2017-14:07
McGrath, John E	Order/Order Filing Fee	Filing	02/09/2017-15:44
Jones, James E	Motion/Motion Filing Fee	Filing	01/11/2017-11:38
Stephens, Shanna Milcetich	Motion/Summary Judgment by defendant, crt/srv	Motion	01/11/2017-10:10	05/15/2017-10:10
McGrath, John E	Service/Affidavit Of Service	Filing	01/06/2017-10:17
Kirchner, Jesse A.	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Stephens, Shanna Milcetich	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Root, David A.	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Mims, Kevin W.	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Dougall, Thomas Frank	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Elliott, Edward Glenn	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Cole, Andrew N.	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
DYER, CATHERINE DAVIS	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Hollingsworth, Dunn Denson	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Kernodle, Trent M.	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Albenberg, Samia Hanafi	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Drazan, Thomas Francis	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
	Amended Consent Scheduling Order	Order	11/09/2016-11:17
Carolina Professional Builders Inc	Order/Order Filing Fee	Filing	11/02/2016-14:24
Jones, James E	Motion/Motion Filing Fee	Filing	08/24/2016-14:34	09/26/2016-14:34
Stephens, Shanna Milcetich	Motion/Compel by defendant, crt/srv	Motion	08/24/2016-09:41	01/04/2017-09:41
Elliott, Edward Glenn	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Stephens, Shanna Milcetich	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Mims, Kevin W.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Root, David A.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Kernodle, Trent M.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Hollingsworth, Dunn Denson	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
DYER, CATHERINE DAVIS	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Cole, Andrew N.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Dougall, Thomas Frank	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Kirchner, Jesse A.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Drazan, Thomas Francis	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Albenberg, Samia Hanafi	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Albenberg, Samia Hanafi	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Albenberg, Samia Hanafi	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Drazan, Thomas Francis	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Drazan, Thomas Francis	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Kirchner, Jesse A.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Kirchner, Jesse A.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Dougall, Thomas Frank	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Dougall, Thomas Frank	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Cole, Andrew N.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Cole, Andrew N.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
DYER, CATHERINE DAVIS	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
DYER, CATHERINE DAVIS	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Hollingsworth, Dunn Denson	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Hollingsworth, Dunn Denson	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Kernodle, Trent M.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Kernodle, Trent M.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Root, David A.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Root, David A.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Mims, Kevin W.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Mims, Kevin W.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Stephens, Shanna Milcetich	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Stephens, Shanna Milcetich	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Elliott, Edward Glenn	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Elliott, Edward Glenn	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
	Order/Consent Scheduling Order	Order	05/12/2016-10:46	09/26/2016-10:46
McGrath, John E	Order/Order Filing Fee	Filing	05/03/2016-15:53	09/26/2016-15:53
McGrath, John E	ADR/Notice of ADR	Action	04/19/2016-14:28	09/26/2016-14:28
Caspian Holdings And Development LLC	Answer to Crossclaim, crt/srv	Filing	04/06/2016-09:54	09/26/2016-09:54
Caspian Holdings And Development LLC	Answer To Amended Complaint, crt/srv	Filing	04/04/2016-09:44	09/26/2016-09:44
	Transfer within firm to Atty Drazan for certain dfndnts, srv	Filing	03/22/2016-11:37	09/26/2016-11:37
Elliott, Edward Glenn	Motion/Compel by defendant, crt/srv	Motion	03/04/2016-13:14	07/15/2016-13:14
Martinez, Rosalinda	Motion/Motion Filing Fee	Filing	03/04/2016-12:40	09/26/2016-12:40
Carolina Professional Builders Inc	Motion/Motion Filing Fee	Filing	02/26/2016-11:53	09/26/2016-11:53
Carolina Professional Builders Inc	Motion/Motion Filing Fee	Filing	02/26/2016-11:51	09/26/2016-11:51
Carolina Professional Builders Inc	Motion/Motion Filing Fee	Filing	02/26/2016-11:49	09/26/2016-11:49
DYER, CATHERINE DAVIS	Motion/Compel by defendant, crt/srv	Motion	02/26/2016-11:06	09/26/2016-11:06
DYER, CATHERINE DAVIS	Motion/Compel by defendant, crt/srv	Motion	02/26/2016-11:05	09/19/2016-11:05
DYER, CATHERINE DAVIS	Motion/Compel by defendant, crt/srv	Motion	02/26/2016-11:04	07/08/2016-11:04
McGrath, John E	Archived Document	Filing	01/20/2016-00:00	09/26/2016-00:00
McGrath, John E	ADR/Alternative Dispute Resolution (Workflow)	Action	01/19/2016-09:27	04/19/2016-09:27
McGrath, John E	Reply to Counterclaim, crt/srv	Filing	01/04/2016-14:25	09/26/2016-14:25
	Reply of certain defendants to Crossclaims, crt/srv	Filing	12/17/2015-14:24	09/26/2016-14:24
	Certain defendants Answer To Amended Complaint, crt/srv	Filing	12/17/2015-14:18	09/26/2016-14:18
	Answer of certain defendants to Crossclaims, crt/srv	Filing	12/14/2015-16:07	09/26/2016-16:07
Danaher Construction Services Inc	Answer To Amended Complaint & Counterclaim, crt/srv	Filing	12/04/2015-11:38	09/26/2016-11:38
	Service/Affidavit of Non Service	Filing	12/02/2015-13:04	09/26/2016-13:04
Siteworks Inc	Reply to Amended Crossclaims, jury trial demanded & crt/srv	Filing	11/30/2015-08:54	09/26/2016-08:54
	Reply of certain defendants to Crossclaim, crt/srv	Filing	11/25/2015-11:48	09/26/2016-11:48
	Certain defendants Answer To Amended Complaint, crt/mail	Filing	11/25/2015-11:47	09/26/2016-11:47
Danaher Construction Services Inc	Notice of Appearance of Atty Hollingsworth & Grossman, srv	Filing	11/20/2015-14:19	09/26/2016-14:19
Carolina Professional Builders Inc	Service/Certificate Of Service	Filing	11/19/2015-09:35	09/26/2016-09:35
Carolina Professional Builders Inc	Defnt Carolina Professional Builders Answer etc	Filing	11/19/2015-09:34	09/26/2016-09:34
	Service/Affidavit Of Service (2)	Filing	11/17/2015-09:27	09/26/2016-09:27
Siteworks Inc	Answer to Amended Cmplt & crt/srv	Filing	11/16/2015-11:55	09/26/2016-11:55
	Answer of Angel Noguera & Galapagos Constr & crt/srv	Filing	11/16/2015-11:54	09/26/2016-11:54
Jones, James E	Service/Certificate Of Service	Filing	11/13/2015-15:56	09/26/2016-15:56
Jones, James E	James Jones d/b/a answer & defenses to amend cmplnt	Filing	11/13/2015-15:55	09/26/2016-15:55
McGrath, John E	Amended Summons And Complaint, crt/srv	Filing	11/04/2015-10:11	09/26/2016-10:11
McGrath, John E	Order/Order Filing Fee	Filing	10/30/2015-14:22	09/26/2016-14:22
McGrath, John E	Consent order to amend	Order	10/30/2015-09:13	09/26/2016-09:13
	Answer of certain defendants to Crossclaims, crt/srv	Filing	10/28/2015-09:13	09/26/2016-09:13
Siteworks Inc	Reply to Crossclaims, crt/srv	Filing	10/26/2015-15:00	09/26/2016-15:00
Carolina Professional Builders Inc	Notice of transfer within firm to Atty Trent Kernodle, srv	Filing	10/22/2015-11:15	09/26/2016-11:15
Siteworks Inc	Order/Substitution Of Counsel-Dougall in place of Tillman	Order	10/12/2015-09:27	09/26/2016-09:27
	Answer of certain defendants to Complaint, crt/srv	Filing	10/09/2015-11:15	09/26/2016-11:15
Siteworks Inc	Order/Order Filing Fee	Filing	10/06/2015-13:41	09/26/2016-13:41
	Reply of certain defendants to Crossclaim, crt/srv	Filing	09/18/2015-11:24	09/26/2016-11:24
	Answer of certain defendants, jury trial demanded & crt/mail	Filing	09/08/2015-13:07	09/26/2016-13:07
	Answer of certain defendants, jury trial demanded & crt/srv	Filing	09/08/2015-13:03	09/26/2016-13:03
Carolina Professional Builders Inc	Service/Proof Of (2)	Filing	09/08/2015-09:14	09/26/2016-09:14
	Service/Affidavit Of Service	Filing	08/27/2015-11:01	09/26/2016-11:01
Siteworks Inc	Answer to Complaint, crt/srv	Filing	08/26/2015-13:19	09/26/2016-13:19
	Answer of certain defendants, jury trial demanded & crt/srv	Filing	08/24/2015-14:44	09/26/2016-14:44
Carolina Professional Builders Inc	3rd party summons & defnt Carolina Professional Builders	Filing	08/20/2015-11:53	09/26/2016-11:53
	Service/Affidavit Of Service (2)	Filing	08/19/2015-11:06	09/26/2016-11:06
	Notice/Appearance of Atty Mims etal f/ certain dfndnts, srv	Filing	08/06/2015-11:45	09/26/2016-11:45
	Service/Affidavit Of Service (2)	Filing	07/30/2015-10:48	09/26/2016-10:48
	Service/Affidavit Of Service (2)	Filing	07/17/2015-10:11	09/26/2016-10:11
Carolina Professional Builders Inc	Service/Acceptance Of Service	Filing	07/15/2015-11:07	09/26/2016-11:07
	Service/Affidavit Of Service (5)	Filing	07/07/2015-09:35	09/26/2016-09:35
McGrath, John E	Summons & Complaint	Filing	06/23/2015-09:23	09/26/2016-09:23

Financials

Summary
Fine/Costs:	$800.00	Total Paid for fine/costs:	$800.00	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
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
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
03/19/2020	617033	COCDTS	PY	$25.00
01/29/2020	614228	COCMRR	WV	$25.00
07/19/2019	605691	COCMRR	PY	$25.00
03/20/2019	600629	COCMRR	PY	$25.00
11/27/2018	596143	coceba	PY	$25.00
09/25/2018	593792	COCMRR	PY	$25.00
05/22/2018	589042	coceba	PY	$25.00
03/26/2018	586627	coceba	PY	$25.00
03/26/2018	586628	coceba	PY	$25.00
12/15/2017	582646	COCKDG	PY	$25.00
11/06/2017	581037	coceba	PY	$25.00
04/14/2017	572809	coceba	PY	$25.00
02/22/2017	570518	COCMRR	PY	$25.00
02/22/2017	570519	COCMRR	PY	$25.00
02/22/2017	570520	COCMRR	PY	$25.00
02/09/2017	570057	COCREE	PY	$25.00
01/11/2017	568752	cocmrr	PY	$25.00
11/02/2016	566351	COCSLB	PY	$25.00
08/24/2016	563653	COCMRR	PY	$25.00
05/03/2016	559075	coceba	PY	$25.00
03/04/2016	556581	COCMRR	PY	$25.00
02/26/2016	556320	COCMRR	PY	$25.00
02/26/2016	556322	COCMRR	PY	$25.00
02/26/2016	556323	COCMRR	PY	$25.00
10/30/2015	551833	coceba	PY	$25.00
10/06/2015	550685	COCREE	PY	$25.00
06/23/2015	546606	coceba	PY	$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials

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Name	Address	Party Type	Last Updated
A S K Framing		Defendant	06/24/2015
A S K Woodworks		Defendant	03/20/2019
Payne, Danielle F.	735 Johnnie Dodds Blvd Suite 200 Mt. Pleasant SC 29464	Defendant Attorney	01/02/2018
Albenberg, Samia Hanafi	235 Magrath Darby Blvd., Suite 100 Mt. Pleasant SC 29464	Defendant Attorney	04/05/2019
Andersen Services of the Carolinas Inc(Inactive)		Defendant	12/15/2017
Andersen Services South Inc(Inactive)		Defendant	12/15/2017
Andersen Services of the Carolinas Inc(Inactive)		Defendant	12/15/2017
Albenberg, Samia Hanafi	235 Magrath Darby Blvd., Suite 100 Mt. Pleasant SC 29464	Defendant Attorney	04/05/2019
Elliott, James H. Jr.	235 Magrath Darby Blvd, Suite 100 Mt. Pleasant SC 29464	Defendant Attorney	04/05/2019
Andersen Services South Inc(Inactive)		Defendant	12/15/2017
Albenberg, Samia Hanafi	235 Magrath Darby Blvd., Suite 100 Mt. Pleasant SC 29464	Defendant Attorney	04/05/2019
Elliott, James H. Jr.	235 Magrath Darby Blvd, Suite 100 Mt. Pleasant SC 29464	Defendant Attorney	04/05/2019
ASK Woodworks Inc		Defendant	11/27/2018
Payne, Danielle F.	735 Johnnie Dodds Blvd Suite 200 Mt. Pleasant SC 29464	Defendant Attorney	01/02/2018
Bardi, Jozsef		Defendant	07/19/2019
Reeser, Brandon Todd	PO Box 13177 Charleston SC 29422	Defendant Attorney	01/29/2020
Wilson, Bonum Sams III	PO Box 13177 Charleston SC 29422	Defendant Attorney	11/07/2017
Bardi, Monica Zimonyi		Defendant	02/17/2017
Reeser, Brandon Todd	PO Box 13177 Charleston SC 29422	Defendant Attorney	01/29/2020
Bardi, Monika		Defendant	02/17/2017
Reeser, Brandon Todd	PO Box 13177 Charleston SC 29422	Defendant Attorney	01/29/2020
Wilson, Bonum Sams III	PO Box 13177 Charleston SC 29422	Defendant Attorney	11/07/2017
Bardi Construction		Defendant	02/17/2017
Reeser, Brandon Todd	PO Box 13177 Charleston SC 29422	Defendant Attorney	01/29/2020
Wilson, Bonum Sams III	PO Box 13177 Charleston SC 29422	Defendant Attorney	11/07/2017
Bardi Construction LLC		Defendant	01/29/2020
Reeser, Brandon Todd	PO Box 13177 Charleston SC 29422	Defendant Attorney	01/29/2020
Boyd, Brent Morris	PO Box 6648 4406-B Forest Drive Columbia SC 29260	Other Attorney	03/19/2020
James River Insurance Company	P.O. Box 27648 Richmond VA 23261-7648	Other Party to Case	03/19/2020
Byzet, Matthew	15 Middle Atlantic Wharf Charleston SC 29401	Plaintiff Attorney	04/05/2019
McGrath, John E		Plaintiff	02/28/2020
Candies Construction Company LLC		Defendant	06/24/2015
Carolina Professional Builders Inc		Defendant	04/14/2017
DYER, CATHERINE DAVIS(Inactive)	3642 SAVANNAH HWY 116-227 JOHNS ISLAND SC 29455	Defendant Attorney	04/05/2019
Kernodle, Trent M.	PO Box 13897 James Island SC 294223897	Defendant Attorney	11/07/2017
Kozick, Stephen Michael	914 Folly Road, Suite 2 Charleston SC 29412	Defendant Attorney	11/15/2017
Root, David A.(Inactive)	415 South Pine Street Walhalla SC 29691	Defendant Attorney	04/05/2019
Caspian Holdings And Development LLC		Defendant	06/24/2015
Cole, Andrew N.	PO Box 12487 Columbia SC 29211	Defendant Attorney	11/07/2017
Cole, Andrew N.	PO Box 12487 Columbia SC 29211	Defendant Attorney	11/07/2017
Caspian Holdings And Development LLC		Defendant	06/24/2015
Galapagos Construction LLC		Defendant	06/24/2015
Noguera, Angel		Defendant	06/24/2015
Custom Coated Components Inc		Defendant	06/24/2015
Danaher Construction Services Inc(Inactive)		Defendant	08/16/2019
Hollingsworth, Dunn Denson	550 King Street, Suite 300 Charleston SC 29403	Defendant Attorney	11/07/2017
Smith, Rose Beth Grossman(Inactive)	342 East Bay St. Charleston SC 29401	Defendant Attorney	04/05/2019
Wright, Michael Edward	550 King Street Ste 300 Charleston SC 29403	Defendant Attorney	11/30/2017
Danaher Residential Services LLC		Defendant	06/24/2015
Dougall, Thomas Frank	Dougall & Collins 1700 Woodcreek Farms Rd., Ste. 100 Elgin SC 29045	Defendant Attorney	01/02/2018
Siteworks Inc		Defendant	10/06/2015
Drazan, Thomas Francis	67 Moultrie Street 2Nd Floor Charleston SC 29401	Defendant Attorney	12/19/2019
Jones, James E(Inactive)		Defendant	12/19/2017
Quality Stucco(Inactive)		Defendant	12/19/2017
DYER, CATHERINE DAVIS(Inactive)	3642 SAVANNAH HWY 116-227 JOHNS ISLAND SC 29455	Defendant Attorney	04/05/2019
Carolina Professional Builders Inc		Defendant	04/14/2017
Elliott, Edward Glenn	Aiken Bridges PO Drawer 1931 Florence SC 29503	Defendant Attorney	11/07/2017
Martinez, Jose(Inactive)		Defendant	11/30/2018
Martinez, Rosalinda(Inactive)		Defendant	11/30/2018
Elliott, James H. Jr.	235 Magrath Darby Blvd, Suite 100 Mt. Pleasant SC 29464	Defendant Attorney	04/05/2019
Andersen Services of the Carolinas Inc(Inactive)		Defendant	12/15/2017
Andersen Services South Inc(Inactive)		Defendant	12/15/2017
Galapagos Construction LLC		Defendant	06/24/2015
Cole, Andrew N.	PO Box 12487 Columbia SC 29211	Defendant Attorney	11/07/2017
Giannakopoulos, Alex		Defendant	09/25/2018
Payne, Danielle F.	735 Johnnie Dodds Blvd Suite 200 Mt. Pleasant SC 29464	Defendant Attorney	01/02/2018
GMP Contracting		Defendant	11/05/2015
Hollingsworth, Dunn Denson	550 King Street, Suite 300 Charleston SC 29403	Defendant Attorney	11/07/2017
Danaher Construction Services Inc(Inactive)		Defendant	08/16/2019
James River Insurance Company	P.O. Box 27648 Richmond VA 23261-7648	Other Party to Case	03/19/2020
Boyd, Brent Morris	PO Box 6648 4406-B Forest Drive Columbia SC 29260	Other Attorney	03/19/2020
Newton, Timothy J.	PO Box 6648 Columbia SC 29260	Other Attorney	03/19/2020
John Doe Subcontractors 1 through 10(Inactive)		Defendant	11/05/2015
John Doe Subcontractors 4 through 10		Defendant	11/05/2015
Jones, James E(Inactive)		Defendant	12/19/2017
Drazan, Thomas Francis	67 Moultrie Street 2Nd Floor Charleston SC 29401	Defendant Attorney	12/19/2019
Stephens, Shanna Milcetich	PO Box 87 Charleston SC 29402	Defendant Attorney	08/25/2015
Kalwajtys, Michal	1700 Woodcreek Farms Rd., Ste. 100 Elgin SC 29045	Defendant Attorney	11/07/2017
Siteworks Inc		Defendant	10/06/2015
Kernodle, Trent M.	PO Box 13897 James Island SC 294223897	Defendant Attorney	11/07/2017
Carolina Professional Builders Inc		Defendant	04/14/2017
Kirchner, Jesse A.	15 Middle Atlantic Wharf Charleston SC 29401	Plaintiff Attorney	04/07/2017
McGrath, John E		Plaintiff	02/28/2020
Kozick, Stephen Michael	914 Folly Road, Suite 2 Charleston SC 29412	Defendant Attorney	11/15/2017
Carolina Professional Builders Inc		Defendant	04/14/2017
Martinez, Jose(Inactive)		Defendant	11/30/2018
Elliott, Edward Glenn	Aiken Bridges PO Drawer 1931 Florence SC 29503	Defendant Attorney	11/07/2017
Martinez, Rosalinda(Inactive)		Defendant	11/30/2018
Elliott, Edward Glenn	Aiken Bridges PO Drawer 1931 Florence SC 29503	Defendant Attorney	11/07/2017
McGrath, John E		Plaintiff	02/28/2020
Byzet, Matthew	15 Middle Atlantic Wharf Charleston SC 29401	Plaintiff Attorney	04/05/2019
Kirchner, Jesse A.	15 Middle Atlantic Wharf Charleston SC 29401	Plaintiff Attorney	04/07/2017
McIntosh, Caroline Coward	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	12/19/2019
R Wayne Cooke & Associates Inc(Inactive)		Defendant	10/04/2018
Wayne Cooke Roofing Co Inc(Inactive)		Defendant	10/04/2018
Mims, Kevin W.	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	08/07/2015
R Wayne Cooke & Associates Inc(Inactive)		Defendant	10/04/2018
Wayne Cooke Roofing Co Inc(Inactive)		Defendant	10/04/2018
Mullins, Edward W. Jr.(Inactive)	PO Box 11070 Columbia SC 29211	Mediator	11/07/2017
Newton, Timothy J.	PO Box 6648 Columbia SC 29260	Other Attorney	03/19/2020
James River Insurance Company	P.O. Box 27648 Richmond VA 23261-7648	Other Party to Case	03/19/2020
Noguera, Angel		Defendant	06/24/2015
Cole, Andrew N.	PO Box 12487 Columbia SC 29211	Defendant Attorney	11/07/2017
Parsons, George M		Defendant	11/05/2015
Payne, Danielle F.	735 Johnnie Dodds Blvd Suite 200 Mt. Pleasant SC 29464	Defendant Attorney	01/02/2018
A S K Woodworks		Defendant	03/20/2019
ASK Woodworks Inc		Defendant	11/27/2018
Giannakopoulos, Alex		Defendant	09/25/2018
Pritchard, Edward K. III(Inactive)	Pritchard Law Group, LLC 129 Broad St. Charleston SC 29401	Alternate Mediator	11/07/2017
Quality Stucco(Inactive)		Defendant	12/19/2017
Drazan, Thomas Francis	67 Moultrie Street 2Nd Floor Charleston SC 29401	Defendant Attorney	12/19/2019
Stephens, Shanna Milcetich	PO Box 87 Charleston SC 29402	Defendant Attorney	08/25/2015
R Wayne Cooke & Associates Inc(Inactive)		Defendant	10/04/2018
McIntosh, Caroline Coward	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	12/19/2019
Mims, Kevin W.	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	08/07/2015
Reeser, Brandon Todd	PO Box 13177 Charleston SC 29422	Defendant Attorney	01/29/2020
Bardi, Jozsef		Defendant	07/19/2019
Bardi, Monica Zimonyi		Defendant	02/17/2017
Bardi, Monika		Defendant	02/17/2017
Bardi Construction		Defendant	02/17/2017
Bardi Construction LLC		Defendant	01/29/2020
Root, David A.(Inactive)	415 South Pine Street Walhalla SC 29691	Defendant Attorney	04/05/2019
Carolina Professional Builders Inc		Defendant	04/14/2017
Siteworks Inc		Defendant	10/06/2015
Dougall, Thomas Frank	Dougall & Collins 1700 Woodcreek Farms Rd., Ste. 100 Elgin SC 29045	Defendant Attorney	01/02/2018
Kalwajtys, Michal	1700 Woodcreek Farms Rd., Ste. 100 Elgin SC 29045	Defendant Attorney	11/07/2017
Tillman, Matthew(Inactive)	5 Exchange Street Charleston SC 29401	Defendant Attorney	04/05/2019
Smith, Rose Beth Grossman(Inactive)	342 East Bay St. Charleston SC 29401	Defendant Attorney	04/05/2019
Danaher Construction Services Inc(Inactive)		Defendant	08/16/2019
Stephens, Shanna Milcetich	PO Box 87 Charleston SC 29402	Defendant Attorney	08/25/2015
Jones, James E(Inactive)		Defendant	12/19/2017
Quality Stucco(Inactive)		Defendant	12/19/2017
Tillman, Matthew(Inactive)	5 Exchange Street Charleston SC 29401	Defendant Attorney	04/05/2019
Siteworks Inc		Defendant	10/06/2015
Wayne Cooke Roofing Co Inc(Inactive)		Defendant	10/04/2018
McIntosh, Caroline Coward	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	12/19/2019
Mims, Kevin W.	50 Immigration St., Ste. 200 Charleston SC 29403	Defendant Attorney	08/07/2015
Wilson, Bonum Sams III	PO Box 13177 Charleston SC 29422	Defendant Attorney	11/07/2017
Bardi, Jozsef		Defendant	07/19/2019
Bardi, Monika		Defendant	02/17/2017
Bardi Construction		Defendant	02/17/2017
Wright, Michael Edward	550 King Street Ste 300 Charleston SC 29403	Defendant Attorney	11/30/2017
Danaher Construction Services Inc(Inactive)		Defendant	08/16/2019

Label

Name	Description	Type	Begin Date	Completion Date
James River Insurance Company	NEF(03-19-2020 09:56:12 AM) Petition/Petition	Filing	03/19/2020-10:12
James River Insurance Company	Petition to Intervene	Filing	03/19/2020-09:56
James River Insurance Company	NEF(03-19-2020 09:48:17 AM) Motion/Intervene	Filing	03/19/2020-09:55
James River Insurance Company	Motion/Intervene	Motion	03/19/2020-09:48	03/19/2020-09:48
Siteworks Inc	NEF(02-26-2020 01:32:08 PM) Stipulation Of Dismissal	Filing	02/26/2020-16:10
Siteworks Inc	Stipulation Of Dismissal as to Cr/claim Only	Filing	02/26/2020-13:32
Kirchner, Jesse A.	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Mims, Kevin W.	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Stephens, Shanna Milcetich	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Elliott, Edward Glenn	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Dougall, Thomas Frank	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Cole, Andrew N.	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Kernodle, Trent M.	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Payne, Danielle F.	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Reeser, Brandon Todd	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Elliott, James H. Jr.	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Wilson, Bonum Sams III	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Kozick, Stephen Michael	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Wright, Michael Edward	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Hollingsworth, Dunn Denson	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Albenberg, Samia Hanafi	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Drazan, Thomas Francis	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Byzet, Matthew	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
McIntosh, Caroline Coward	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Kalwajtys, Michal	3/2/2020_JRY_Roster/Notice of Case Roster Publication Sent	Action	02/25/2020-08:49
Giannakopoulos, Alex	NEF(02-05-2020 12:44:08 PM) Answer/Answer to Crossclaim	Filing	02/05/2020-12:47
Giannakopoulos, Alex	Certain Defendants Answer to Crossclaim, JTD	Filing	02/05/2020-12:44
Bardi Construction LLC	NEF(02-03-2020 01:30:49 PM) Order/Consent Order	Filing	02/03/2020-13:31
Bardi Construction LLC	Consent Order on Defnts Motion to Compel	Order	02/03/2020-13:30
Bardi Construction LLC	NEF(01-29-2020 10:39:30 AM) Proposed Order/Consent Order	Filing	01/29/2020-10:45
Bardi Construction LLC	Order/Order Cover Sheet $25.00	Filing	01/29/2020-10:39
Bardi Construction LLC	NEF(01-28-2020 04:52:40 PM) Notice/Notice of Appearance	Filing	01/29/2020-09:20
Bardi Construction LLC	Notice/Notice of Appearance	Filing	01/28/2020-16:52
Stephens, Shanna Milcetich	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Mims, Kevin W.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kernodle, Trent M.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Cole, Andrew N.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Dougall, Thomas Frank	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Elliott, Edward Glenn	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kirchner, Jesse A.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Wilson, Bonum Sams III	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Elliott, James H. Jr.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kozick, Stephen Michael	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Wright, Michael Edward	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Payne, Danielle F.	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Kalwajtys, Michal	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
McIntosh, Caroline Coward	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Byzet, Matthew	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Drazan, Thomas Francis	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Albenberg, Samia Hanafi	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Hollingsworth, Dunn Denson	1/27/2020_MOTION_Roster/Notice of Motions Roster Publication	Action	12/19/2019-09:03
Noguera, Angel	NEF(10-21-2019 12:04:40 PM) Notice/Notice of Appearance	Filing	10/21/2019-12:05
Noguera, Angel	Notice/Notice of Appearance	Filing	10/21/2019-12:04
	Stipulation Of Dismissal W/Prej as to Danaher Construction	Filing	08/15/2019-09:13
Bardi, Jozsef	Motion/Motion Filing Fee	Filing	07/19/2019-11:26
Wilson, Bonum Sams III	Defnt Motion/Compel & Crt/Srv	Motion	07/19/2019-09:54	01/27/2020-09:54
Danaher Construction Services Inc	Notice of Transfer from Atty Smith to Atty Wright, crt/srv	Filing	04/09/2019-09:01
Payne, Danielle F.	Consent Motion/Status Conference and Date Certain & Crt/Srv	Motion	03/20/2019-15:04	06/25/2020-15:04
A S K Woodworks	Motion/Motion Filing Fee	Filing	03/20/2019-10:48
ASK Woodworks Inc	Order/Order Filing Fee	Filing	11/27/2018-12:00
	Consent Scheduling Order	Order	11/27/2018-11:27
	Stipulation Of Dismissal W/Prej as to Certain Defendants	Filing	11/27/2018-06:55
Kirchner, Jesse A.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Mims, Kevin W.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Stephens, Shanna Milcetich	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Root, David A.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Elliott, Edward Glenn	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Dougall, Thomas Frank	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Cole, Andrew N.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Kernodle, Trent M.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Kozick, Stephen Michael	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Payne, Danielle F.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Wright, Michael Edward	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Wilson, Bonum Sams III	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Elliott, James H. Jr.	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Byzet, Matthew	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
McIntosh, Caroline Coward	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Kalwajtys, Michal	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Smith, Rose Beth Grossman	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Hollingsworth, Dunn Denson	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Albenberg, Samia Hanafi	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
Drazan, Thomas Francis	11/26/2018_JRY_Roster/Notice of Case Roster Publication Sent	Action	11/19/2018-07:57
	Stipulation Of Dismissal W/Prej as to Certain Defendants	Filing	10/03/2018-09:12
Giannakopoulos, Alex	Motion/Motion Filing Fee	Filing	09/25/2018-15:07
Payne, Danielle F.	Defnt Consent Motion/Status Conference & Crt/Srv	Motion	09/25/2018-12:17	11/02/2018-12:17
	2nd Amended Consent Scheduling Order	Order	05/22/2018-12:53
McGrath, John E	Order/Order Filing Fee	Filing	05/22/2018-11:30
McGrath, John E	Entry of Default as to Custom Coated Components Inc	Order	03/26/2018-10:32
McGrath, John E	Aff of Byzet in Support of Plntf's Mot for Entry of Default	Filing	03/26/2018-10:31
McGrath, John E	Certificate Of Service	Filing	03/26/2018-10:30
McGrath, John E	Motion for entry of default as to Custom Coated Components	Filing	03/26/2018-10:29
McGrath, John E	Order/Entry of Default as to Candies Const Co LLC	Order	03/26/2018-10:27
McGrath, John E	Order/Order Filing Fee	Filing	03/26/2018-10:25
McGrath, John E	Aff of M Byzet in Support of Plntf's Mot for Entry of Defaul	Filing	03/26/2018-10:25
McGrath, John E	Motion for entry of default as to Candies Const & cert/serv	Filing	03/26/2018-10:24
McGrath, John E	Order/Order Filing Fee	Filing	03/26/2018-10:19
	Certain Defnts Answer To 3rd Amended Complaint & cert/srv	Filing	01/18/2018-12:36
Kirchner, Jesse A.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kirchner, Jesse A.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kernodle, Trent M.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kernodle, Trent M.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Hollingsworth, Dunn Denson	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Hollingsworth, Dunn Denson	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Cole, Andrew N.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Cole, Andrew N.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Dougall, Thomas Frank	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Dougall, Thomas Frank	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Elliott, Edward Glenn	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Elliott, Edward Glenn	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Root, David A.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Root, David A.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Stephens, Shanna Milcetich	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Stephens, Shanna Milcetich	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Mims, Kevin W.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Mims, Kevin W.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Payne, Danielle F.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Payne, Danielle F.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Wright, Michael Edward	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Wright, Michael Edward	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kozick, Stephen Michael	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kozick, Stephen Michael	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Wilson, Bonum Sams III	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Wilson, Bonum Sams III	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Elliott, James H. Jr.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Elliott, James H. Jr.	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Drazan, Thomas Francis	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Drazan, Thomas Francis	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Albenberg, Samia Hanafi	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Albenberg, Samia Hanafi	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Smith, Rose Beth Grossman	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Smith, Rose Beth Grossman	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kalwajtys, Michal	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Kalwajtys, Michal	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
McIntosh, Caroline Coward	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
McIntosh, Caroline Coward	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Byzet, Matthew	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
Byzet, Matthew	2/5/2018_MOTION_Roster/Notice of Motions Roster Publication	Action	01/02/2018-10:12
	Notice/Appearance of Atty Payne f/ certain defendants, srv	Filing	12/27/2017-08:48
	Stipulation Of Dismissal w/Prejudice to Certain Defnts, srv	Filing	12/15/2017-15:50
	Answer of Certain Defnts & cert/srv	Filing	12/15/2017-15:45
Wayne Cooke Roofing Co Inc	Motion/Motion Filing Fee	Filing	12/15/2017-11:48
Mims, Kevin W.	Motion to Compel by Wayne Cooke Roofing, crt/mailing	Motion	12/15/2017-11:03	02/01/2018-11:03
	Stipulation Of Dismissal wi/Prejudice as to Certain Parties	Filing	12/13/2017-11:47
	Certain Defnts Answer to Crossclaims & cert/srv	Filing	12/08/2017-09:32
Caspian Holdings And Development LLC	Answer to Crossclaims of Carolina Professional Builders, srv	Filing	12/08/2017-09:18
McGrath, John E	Reply to Answer & cert/srv	Filing	12/07/2017-10:10
	Affidavit Of Service	Filing	12/07/2017-09:12
	Answer of Certain Defnts To 3rd Amended Complaint, srv	Filing	11/29/2017-16:48
Danaher Construction Services Inc	Answer To 3rd Amended Complaint & Counterclaim & cert/srv	Filing	11/28/2017-15:04
	Answer of Certain Defnts To 3rd Amended Complaint, cert/mail	Filing	11/27/2017-16:45
	Answer of Certain Defnts To 3rd Amended Complaint, cert/srv	Filing	11/27/2017-09:37
Caspian Holdings And Development LLC	Answer To 3rd Amended Complaint, cert/srv	Filing	11/27/2017-09:33
Siteworks Inc	Answer to Crossclaims & cert/srv	Filing	11/22/2017-16:43
Siteworks Inc	Certificate Of Service	Filing	11/20/2017-10:29
Siteworks Inc	Siteworks Inc's Answer to 3rd Amended Cmplnt	Filing	11/20/2017-10:28
Carolina Professional Builders Inc	Answer To 3rd Amended Complaint and Cr/Claims, cert/srv	Filing	11/13/2017-09:42
McGrath, John E	3rd Amended Summons And Complaint & cert/srv	Filing	11/08/2017-11:04
	Consent order to Amend	Order	11/06/2017-12:03
McGrath, John E	Order/Order Filing Fee	Filing	11/06/2017-11:37
Kirchner, Jesse A.	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Mims, Kevin W.	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Stephens, Shanna Milcetich	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Root, David A.	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Elliott, Edward Glenn	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Dougall, Thomas Frank	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Cole, Andrew N.	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Kernodle, Trent M.	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
McIntosh, Caroline Coward	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Kalwajtys, Michal	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Smith, Rose Beth Grossman	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Albenberg, Samia Hanafi	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Hollingsworth, Dunn Denson	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Drazan, Thomas Francis	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Byzet, Matthew	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Elliott, James H. Jr.	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Wilson, Bonum Sams III	Roster/Notice of Case Roster Publication Sent	Action	10/18/2017-10:42
Carolina Professional Builders Inc	Notice of transfer within firm to Atty Kernodle, crt/srv	Filing	09/28/2017-09:37
	Certain defendants Answer To 2nd Amended Complaint, crt/srv	Filing	08/07/2017-13:15
	Affidavit/Publication (2)	Filing	05/09/2017-14:41
Kirchner, Jesse A.	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Kernodle, Trent M.	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Hollingsworth, Dunn Denson	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
DYER, CATHERINE DAVIS	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Cole, Andrew N.	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Elliott, Edward Glenn	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Dougall, Thomas Frank	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Root, David A.	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Stephens, Shanna Milcetich	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Mims, Kevin W.	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Elliott, James H. Jr.	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Byzet, Matthew	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Drazan, Thomas Francis	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Albenberg, Samia Hanafi	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Smith, Rose Beth Grossman	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Kalwajtys, Michal	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
McIntosh, Caroline Coward	Roster/Notice of Motions Roster Publication Sent	Action	05/04/2017-14:12
Carolina Professional Builders Inc	Order/Order Filing Fee	Filing	04/14/2017-14:36
	2nd Amended Consent Scheduling Order	Order	04/14/2017-09:30
Kirchner, Jesse A.	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Mims, Kevin W.	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Stephens, Shanna Milcetich	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Root, David A.	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Dougall, Thomas Frank	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Elliott, Edward Glenn	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Cole, Andrew N.	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Hollingsworth, Dunn Denson	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
DYER, CATHERINE DAVIS	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Kernodle, Trent M.	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
McIntosh, Caroline Coward	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Kalwajtys, Michal	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Smith, Rose Beth Grossman	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Elliott, James H. Jr.	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Albenberg, Samia Hanafi	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Drazan, Thomas Francis	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Byzet, Matthew	Roster/Notice of Motions Roster Publication Sent	Action	04/13/2017-09:34
Byzet, Matthew	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Drazan, Thomas Francis	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Albenberg, Samia Hanafi	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Elliott, James H. Jr.	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Smith, Rose Beth Grossman	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Kalwajtys, Michal	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
McIntosh, Caroline Coward	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Kernodle, Trent M.	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Hollingsworth, Dunn Denson	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
DYER, CATHERINE DAVIS	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Cole, Andrew N.	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Elliott, Edward Glenn	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Dougall, Thomas Frank	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Root, David A.	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Stephens, Shanna Milcetich	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Mims, Kevin W.	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
Kirchner, Jesse A.	Roster/Notice of Case Roster Publication Sent	Action	04/13/2017-08:55
McGrath, John E	Order/Publication	Order	04/06/2017-11:20
McGrath, John E	Motion for serv by publication & cert/serv	Filing	04/06/2017-11:19
McGrath, John E	Order/Publication	Order	04/06/2017-11:18
McGrath, John E	Motion for serv by publication	Filing	04/06/2017-11:17
	Service/Affidavit of Non Service (2)	Filing	04/04/2017-09:18
McGrath, John E	Certificate Of Service	Filing	03/23/2017-08:05
McGrath, John E	Plntff's Reply to Danaher Const Answer to 2nd Amended Cmplnt	Filing	03/23/2017-08:05
	Answer of Certain Defnts to 2nd Amended Cmplnt, Jury Trial	Filing	03/22/2017-12:04
	Reply of Andersen Serv Defnts to Cr/claim, srv & Jury Demand	Filing	03/16/2017-11:16
	Answer of Andersen Service Defnts, srv & Jury Trial Demand	Filing	03/16/2017-11:14
Caspian Holdings And Development LLC	Answer to Cr/claim & crt/srv	Filing	03/09/2017-10:47
	Answer of Angel Noguera & Galapagos Constr to Cr/claim, srv	Filing	03/09/2017-10:43
Danaher Construction Services Inc	Answer & C/claim to 2nd Amended Cmplt & crt/srv	Filing	03/09/2017-10:40
Siteworks Inc	Answer to Cr/claim & crt/srv	Filing	03/06/2017-16:03
	Answer & Defenses of James Jones & Quality Stucco, srv, JTD	Filing	03/03/2017-13:08
	Reply to Cr/claim of James Jones & Quality Stucco, srv & JTD	Filing	03/03/2017-13:07
	Answer of Angel Noguera & Galapagos Constr & crt/srv	Filing	03/02/2017-11:13
Caspian Holdings And Development LLC	Answer to 2nd Amended Cmplt & crt/srv	Filing	03/02/2017-11:11
Carolina Professional Builders Inc	Answer to Pnltff's Amended Cmplnt & Crossclaims & Cert/Serv	Filing	03/01/2017-09:55
Wayne Cooke Roofing Co Inc	Answer to Plntff's 2nd Amended Complaint & Cert/Mail	Filing	03/01/2017-09:51
Siteworks Inc	Answer to 2nd Amended Cmplt & crt/srv	Filing	02/23/2017-16:15
Mims, Kevin W.	Motion/Compel & crt/mail	Motion	02/22/2017-12:32	02/05/2018-12:32
Mims, Kevin W.	Motion/Compel & crt/mail	Motion	02/22/2017-12:30	08/15/2017-12:30
Mims, Kevin W.	Motion/Compel & crt/mail	Motion	02/22/2017-12:28	05/04/2017-12:28
Wayne Cooke Roofing Co Inc	Motion/Motion Filing Fee	Filing	02/22/2017-11:25
Wayne Cooke Roofing Co Inc	Motion/Motion Filing Fee	Filing	02/22/2017-11:24
Wayne Cooke Roofing Co Inc	Motion/Motion Filing Fee	Filing	02/22/2017-11:19
McGrath, John E	2nd Amended Summons And 2nd Amended Complaint & cert/serv	Filing	02/16/2017-09:39
	Consent order to amend	Order	02/14/2017-14:07
McGrath, John E	Order/Order Filing Fee	Filing	02/09/2017-15:44
Jones, James E	Motion/Motion Filing Fee	Filing	01/11/2017-11:38
Stephens, Shanna Milcetich	Motion/Summary Judgment by defendant, crt/srv	Motion	01/11/2017-10:10	05/15/2017-10:10
McGrath, John E	Service/Affidavit Of Service	Filing	01/06/2017-10:17
Kirchner, Jesse A.	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Stephens, Shanna Milcetich	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Root, David A.	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Mims, Kevin W.	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Dougall, Thomas Frank	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Elliott, Edward Glenn	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Cole, Andrew N.	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
DYER, CATHERINE DAVIS	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Hollingsworth, Dunn Denson	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Kernodle, Trent M.	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Albenberg, Samia Hanafi	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
Drazan, Thomas Francis	Roster/Notice of Motions Roster Publication Sent	Action	12/06/2016-14:52
	Amended Consent Scheduling Order	Order	11/09/2016-11:17
Carolina Professional Builders Inc	Order/Order Filing Fee	Filing	11/02/2016-14:24
Jones, James E	Motion/Motion Filing Fee	Filing	08/24/2016-14:34	09/26/2016-14:34
Stephens, Shanna Milcetich	Motion/Compel by defendant, crt/srv	Motion	08/24/2016-09:41	01/04/2017-09:41
Elliott, Edward Glenn	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Stephens, Shanna Milcetich	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Mims, Kevin W.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Root, David A.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Kernodle, Trent M.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Hollingsworth, Dunn Denson	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
DYER, CATHERINE DAVIS	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Cole, Andrew N.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Dougall, Thomas Frank	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Kirchner, Jesse A.	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Drazan, Thomas Francis	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Albenberg, Samia Hanafi	Roster/Notice of Motions Roster Publication Sent	Action	08/16/2016-08:48	09/26/2016-08:48
Albenberg, Samia Hanafi	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Albenberg, Samia Hanafi	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Drazan, Thomas Francis	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Drazan, Thomas Francis	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Kirchner, Jesse A.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Kirchner, Jesse A.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Dougall, Thomas Frank	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Dougall, Thomas Frank	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Cole, Andrew N.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Cole, Andrew N.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
DYER, CATHERINE DAVIS	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
DYER, CATHERINE DAVIS	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Hollingsworth, Dunn Denson	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Hollingsworth, Dunn Denson	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Kernodle, Trent M.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Kernodle, Trent M.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Root, David A.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Root, David A.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Mims, Kevin W.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Mims, Kevin W.	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Stephens, Shanna Milcetich	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Stephens, Shanna Milcetich	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Elliott, Edward Glenn	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
Elliott, Edward Glenn	Roster/Notice of Motions Roster Publication Sent	Action	07/08/2016-09:20	09/26/2016-09:20
	Order/Consent Scheduling Order	Order	05/12/2016-10:46	09/26/2016-10:46
McGrath, John E	Order/Order Filing Fee	Filing	05/03/2016-15:53	09/26/2016-15:53
McGrath, John E	ADR/Notice of ADR	Action	04/19/2016-14:28	09/26/2016-14:28
Caspian Holdings And Development LLC	Answer to Crossclaim, crt/srv	Filing	04/06/2016-09:54	09/26/2016-09:54
Caspian Holdings And Development LLC	Answer To Amended Complaint, crt/srv	Filing	04/04/2016-09:44	09/26/2016-09:44
	Transfer within firm to Atty Drazan for certain dfndnts, srv	Filing	03/22/2016-11:37	09/26/2016-11:37
Elliott, Edward Glenn	Motion/Compel by defendant, crt/srv	Motion	03/04/2016-13:14	07/15/2016-13:14
Martinez, Rosalinda	Motion/Motion Filing Fee	Filing	03/04/2016-12:40	09/26/2016-12:40
Carolina Professional Builders Inc	Motion/Motion Filing Fee	Filing	02/26/2016-11:53	09/26/2016-11:53
Carolina Professional Builders Inc	Motion/Motion Filing Fee	Filing	02/26/2016-11:51	09/26/2016-11:51
Carolina Professional Builders Inc	Motion/Motion Filing Fee	Filing	02/26/2016-11:49	09/26/2016-11:49
DYER, CATHERINE DAVIS	Motion/Compel by defendant, crt/srv	Motion	02/26/2016-11:06	09/26/2016-11:06
DYER, CATHERINE DAVIS	Motion/Compel by defendant, crt/srv	Motion	02/26/2016-11:05	09/19/2016-11:05
DYER, CATHERINE DAVIS	Motion/Compel by defendant, crt/srv	Motion	02/26/2016-11:04	07/08/2016-11:04
McGrath, John E	Archived Document	Filing	01/20/2016-00:00	09/26/2016-00:00
McGrath, John E	ADR/Alternative Dispute Resolution (Workflow)	Action	01/19/2016-09:27	04/19/2016-09:27
McGrath, John E	Reply to Counterclaim, crt/srv	Filing	01/04/2016-14:25	09/26/2016-14:25
	Reply of certain defendants to Crossclaims, crt/srv	Filing	12/17/2015-14:24	09/26/2016-14:24
	Certain defendants Answer To Amended Complaint, crt/srv	Filing	12/17/2015-14:18	09/26/2016-14:18
	Answer of certain defendants to Crossclaims, crt/srv	Filing	12/14/2015-16:07	09/26/2016-16:07
Danaher Construction Services Inc	Answer To Amended Complaint & Counterclaim, crt/srv	Filing	12/04/2015-11:38	09/26/2016-11:38
	Service/Affidavit of Non Service	Filing	12/02/2015-13:04	09/26/2016-13:04
Siteworks Inc	Reply to Amended Crossclaims, jury trial demanded & crt/srv	Filing	11/30/2015-08:54	09/26/2016-08:54
	Reply of certain defendants to Crossclaim, crt/srv	Filing	11/25/2015-11:48	09/26/2016-11:48
	Certain defendants Answer To Amended Complaint, crt/mail	Filing	11/25/2015-11:47	09/26/2016-11:47
Danaher Construction Services Inc	Notice of Appearance of Atty Hollingsworth & Grossman, srv	Filing	11/20/2015-14:19	09/26/2016-14:19
Carolina Professional Builders Inc	Service/Certificate Of Service	Filing	11/19/2015-09:35	09/26/2016-09:35
Carolina Professional Builders Inc	Defnt Carolina Professional Builders Answer etc	Filing	11/19/2015-09:34	09/26/2016-09:34
	Service/Affidavit Of Service (2)	Filing	11/17/2015-09:27	09/26/2016-09:27
Siteworks Inc	Answer to Amended Cmplt & crt/srv	Filing	11/16/2015-11:55	09/26/2016-11:55
	Answer of Angel Noguera & Galapagos Constr & crt/srv	Filing	11/16/2015-11:54	09/26/2016-11:54
Jones, James E	Service/Certificate Of Service	Filing	11/13/2015-15:56	09/26/2016-15:56
Jones, James E	James Jones d/b/a answer & defenses to amend cmplnt	Filing	11/13/2015-15:55	09/26/2016-15:55
McGrath, John E	Amended Summons And Complaint, crt/srv	Filing	11/04/2015-10:11	09/26/2016-10:11
McGrath, John E	Order/Order Filing Fee	Filing	10/30/2015-14:22	09/26/2016-14:22
McGrath, John E	Consent order to amend	Order	10/30/2015-09:13	09/26/2016-09:13
	Answer of certain defendants to Crossclaims, crt/srv	Filing	10/28/2015-09:13	09/26/2016-09:13
Siteworks Inc	Reply to Crossclaims, crt/srv	Filing	10/26/2015-15:00	09/26/2016-15:00
Carolina Professional Builders Inc	Notice of transfer within firm to Atty Trent Kernodle, srv	Filing	10/22/2015-11:15	09/26/2016-11:15
Siteworks Inc	Order/Substitution Of Counsel-Dougall in place of Tillman	Order	10/12/2015-09:27	09/26/2016-09:27
	Answer of certain defendants to Complaint, crt/srv	Filing	10/09/2015-11:15	09/26/2016-11:15
Siteworks Inc	Order/Order Filing Fee	Filing	10/06/2015-13:41	09/26/2016-13:41
	Reply of certain defendants to Crossclaim, crt/srv	Filing	09/18/2015-11:24	09/26/2016-11:24
	Answer of certain defendants, jury trial demanded & crt/mail	Filing	09/08/2015-13:07	09/26/2016-13:07
	Answer of certain defendants, jury trial demanded & crt/srv	Filing	09/08/2015-13:03	09/26/2016-13:03
Carolina Professional Builders Inc	Service/Proof Of (2)	Filing	09/08/2015-09:14	09/26/2016-09:14
	Service/Affidavit Of Service	Filing	08/27/2015-11:01	09/26/2016-11:01
Siteworks Inc	Answer to Complaint, crt/srv	Filing	08/26/2015-13:19	09/26/2016-13:19
	Answer of certain defendants, jury trial demanded & crt/srv	Filing	08/24/2015-14:44	09/26/2016-14:44
Carolina Professional Builders Inc	3rd party summons & defnt Carolina Professional Builders	Filing	08/20/2015-11:53	09/26/2016-11:53
	Service/Affidavit Of Service (2)	Filing	08/19/2015-11:06	09/26/2016-11:06
	Notice/Appearance of Atty Mims etal f/ certain dfndnts, srv	Filing	08/06/2015-11:45	09/26/2016-11:45
	Service/Affidavit Of Service (2)	Filing	07/30/2015-10:48	09/26/2016-10:48
	Service/Affidavit Of Service (2)	Filing	07/17/2015-10:11	09/26/2016-10:11
Carolina Professional Builders Inc	Service/Acceptance Of Service	Filing	07/15/2015-11:07	09/26/2016-11:07
	Service/Affidavit Of Service (5)	Filing	07/07/2015-09:35	09/26/2016-09:35
McGrath, John E	Summons & Complaint	Filing	06/23/2015-09:23	09/26/2016-09:23

Summary
Fine/Costs:	$800.00	Total Paid for fine/costs:	$800.00	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
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
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
03/19/2020	617033	COCDTS	PY	$25.00
01/29/2020	614228	COCMRR	WV	$25.00
07/19/2019	605691	COCMRR	PY	$25.00
03/20/2019	600629	COCMRR	PY	$25.00
11/27/2018	596143	coceba	PY	$25.00
09/25/2018	593792	COCMRR	PY	$25.00
05/22/2018	589042	coceba	PY	$25.00
03/26/2018	586627	coceba	PY	$25.00
03/26/2018	586628	coceba	PY	$25.00
12/15/2017	582646	COCKDG	PY	$25.00
11/06/2017	581037	coceba	PY	$25.00
04/14/2017	572809	coceba	PY	$25.00
02/22/2017	570518	COCMRR	PY	$25.00
02/22/2017	570519	COCMRR	PY	$25.00
02/22/2017	570520	COCMRR	PY	$25.00
02/09/2017	570057	COCREE	PY	$25.00
01/11/2017	568752	cocmrr	PY	$25.00
11/02/2016	566351	COCSLB	PY	$25.00
08/24/2016	563653	COCMRR	PY	$25.00
05/03/2016	559075	coceba	PY	$25.00
03/04/2016	556581	COCMRR	PY	$25.00
02/26/2016	556320	COCMRR	PY	$25.00
02/26/2016	556322	COCMRR	PY	$25.00
02/26/2016	556323	COCMRR	PY	$25.00
10/30/2015	551833	coceba	PY	$25.00
10/06/2015	550685	COCREE	PY	$25.00
06/23/2015	546606	coceba	PY	$150.00