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Ronald Moody , plaintiff, et al VS Crescent Homes SC LLC , defendant, et al
Case Number: 2019CP1002855 Court Agency: Common Pleas Filed Date: 05/30/2019
Case Type: Common Pleas Case Sub Type: Constructions 100 File Type: Jury
Status: Pending/ADR Sanctions Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Disposition Date: Disposition Judge:
Original Source Doc: Original Case #:
Judgment Number: Court Roster:

Case Parties
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
American Residential Services LLC(Inactive) Defendant02/18/2020
Bryson, James Keith 1100 Queensborough Blvd. Suite 200 Mount Pleasant SC 29464Defendant Attorney08/31/2020
Clark, Carl Defendant06/18/2019
Clark Roofing Defendant06/18/2019
Cockrell, Melvin Wayne III(Inactive) Barrister Bldg. Olde Towne Ctr 159 Main Street Chesterfield SC 29709Alternate Mediator12/23/2019
Crescent Homes SC LLC Defendant07/10/2020
Cristaldi, Philip Paul III 1242 White Flat Road Mt. Pleasant SC 29464Defendant Attorney10/10/2019
Ethridge, Robert Michael 1100 Queensborough Blvd. Suite 200 Mount Pleasant SC 29464Defendant Attorney08/31/2020
Fishburne, John Barnwell Jr.(Inactive) 50 Immigration Street Suite 200 Charleston SC 29403Defendant Attorney07/10/2020
Fultz, Matthew Jansons(Inactive) PO Box 20550 Charleston SC 29413Mediator12/23/2019
Mims, Kevin W.(Inactive) 50 Immigration St., Ste. 200 Charleston SC 29403Defendant Attorney07/10/2020
Moody, Claire Plaintiff05/31/2019
Moody, Ronald Plaintiff09/08/2020
Oliveira, Jairo Pinheiro Third Party Defendant08/31/2020
Ozzy Construction LLC Defendant06/18/2019
Quinn, Frederick Elliotte IV 103 Grandview Drive, Ste. A Summerville SC 29483Plaintiff Attorney05/30/2019
Santos, Daniel Third Party Plaintiff08/31/2020
Santos, Daniel Defendant06/15/2020
South Carolina Exteriors LLC(Inactive) Defendant06/23/2020
Turner, Franklin H. III PO Box 100200 Columbia SC 292023200Defendant Attorney09/11/2019

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Moody, RonaldNEF(09-09-2020 09:48:37 AM) Order/Protection from Court ...Filing09/09/2020-09:48CMS Image Available Icon
Moody, RonaldOrder/Protection from Court AppearanceOrder09/09/2020-09:48CMS Image Available Icon
Moody, RonaldNEF(09-08-2020 03:51:28 PM) Proposed Order/Protection fr...Filing09/08/2020-16:02CMS Image Available Icon
Moody, RonaldOrder/Order Cover Sheet $25.00Filing09/08/2020-15:51CMS Image Available Icon
Santos, DanielNEF(08-31-2020 11:30:36 AM) Answer/Answer to CrossclaimFiling08/31/2020-11:38CMS Image Available Icon
Santos, DanielDaniel Santos's Answer/JTD To Crescent Homes Cr/ClaimsFiling08/31/2020-11:30CMS Image Available Icon
Santos, DanielNEF(08-31-2020 10:56:45 AM) Answer/AnswerFiling08/31/2020-11:06CMS Image Available Icon
Santos, DanielDaniel Santos's Answer/JTD & 3/Pty/Cmplt To 3/Am/CompltFiling08/31/2020-10:56CMS Image Available Icon
Santos, DanielNotice of AppearanceFiling08/31/2020-10:56CMS Image Available Icon
Moody, RonaldNEF(08-19-2020 08:47:58 AM) Service/Affidavit Of ServiceFiling08/19/2020-09:04CMS Image Available Icon
Moody, RonaldService/Affidavit Of Service on Daniel SantosFiling08/19/2020-08:47CMS Image Available Icon
Crescent Homes SC LLCNEF(07-10-2020 10:38:38 AM) Motion/WithdrawFiling07/10/2020-11:01CMS Image Available Icon
Crescent Homes SC LLCMotion/Withdraw Motion to QuashMotion07/10/2020-10:3807/10/2020-10:38CMS Image Available Icon
Ozzy Construction LLCNEF(07-06-2020 12:41:52 PM) Answer/Answer to CrossclaimFiling07/07/2020-10:28CMS Image Available Icon
Moody, RonaldNEF(07-06-2020 04:46:10 PM) Order/Entry of DefaultFiling07/06/2020-16:46CMS Image Available Icon
Moody, RonaldEntry of Default as to Carl Clark & Clark RoofingOrder07/06/2020-16:46CMS Image Available Icon
Crescent Homes SC LLCNEF(07-06-2020 03:53:32 PM) Motion/ReconsiderFiling07/06/2020-16:07CMS Image Available Icon
Crescent Homes SC LLCMotion/Reconsider Order & Memo in SupportMotion07/06/2020-15:53CMS Image Available Icon
Ozzy Construction LLCAnswer to Crescent Homes Sc Llc Cr/claim to 3rd Amnd Cmplt,Filing07/06/2020-12:41CMS Image Available Icon
Crescent Homes SC LLCNEF(06-30-2020 01:57:29 PM) Answer/Answer & CrossclaimFiling06/30/2020-14:17CMS Image Available Icon
Crescent Homes SC LLCCrescent Homes Answer to Plaintiffs Cmplt & Cross-ClaimsFiling06/30/2020-13:57CMS Image Available Icon
Moody, RonaldNEF(06-29-2020 03:39:22 PM) Proposed Order/Entry of Defa...Filing06/29/2020-15:57CMS Image Available Icon
Moody, RonaldAffidavit/DefaultFiling06/29/2020-15:39CMS Image Available Icon
Moody, RonaldAffidavit/Non Military ServiceFiling06/29/2020-15:39CMS Image Available Icon
Moody, RonaldNEF(06-25-2020 02:16:37 PM) Order/Electronic Form 4Filing06/25/2020-14:16CMS Image Available Icon
Moody, RonaldOrder/Motion to Deem the Requests to Admit is grantedOrder06/25/2020-14:16CMS Image Available Icon
Ozzy Construction LLCNEF(06-23-2020 01:54:19 PM) Answer/Answer To Amended Com...Filing06/23/2020-13:59CMS Image Available Icon
Ozzy Construction LLCOzzy Construction's Answer/JTD To Third-Am/ComplaintFiling06/23/2020-13:54CMS Image Available Icon
South Carolina Exteriors LLCNEF(06-23-2020 12:03:20 PM) Stipulation Of DismissalFiling06/23/2020-12:12CMS Image Available Icon
South Carolina Exteriors LLCStipulation Of Dismissal Wo/Prejudice as to SC ExteriorsFiling06/23/2020-12:03CMS Image Available Icon
Moody, RonaldNEF(06-19-2020 04:55:49 PM) Memo/Memo in SupportFiling06/22/2020-09:13CMS Image Available Icon
Moody, RonaldRonald & Claire Moody's Memo in Supp to Deem AdmittedFiling06/19/2020-16:55CMS Image Available Icon
Crescent Homes SC LLCNEF(06-18-2020 03:24:41 PM) Motion/OtherFiling06/18/2020-15:41CMS Image Available Icon
Crescent Homes SC LLCMotion/Deem AdmittedMotion06/18/2020-15:2406/25/2020-15:24CMS Image Available Icon
Turner, Franklin H. III7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Turner, Franklin H. III7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Turner, Franklin H. III7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Cristaldi, Philip Paul III7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Cristaldi, Philip Paul III7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Cristaldi, Philip Paul III7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Fishburne, John Barnwell Jr.7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Fishburne, John Barnwell Jr.7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Fishburne, John Barnwell Jr.7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Mims, Kevin W.7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Mims, Kevin W.7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Mims, Kevin W.7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Quinn, Frederick Elliotte IV7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Quinn, Frederick Elliotte IV7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Quinn, Frederick Elliotte IV7/13/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/15/2020-14:22CMS Image Available Icon
Moody, RonaldNEF(06-15-2020 11:11:05 AM) Amended/Amended Summons And ...Filing06/15/2020-13:46CMS Image Available Icon
Moody, Ronald3rd Amended Summons And ComplaintFiling06/15/2020-11:11CMS Image Available Icon
Moody, RonaldNEF(06-15-2020 10:53:39 AM) Order/Electronic Form 4Filing06/15/2020-10:53CMS Image Available Icon
Moody, RonaldOrder/Pltffs Motion to Compel is GrantedOrder06/15/2020-10:53CMS Image Available Icon
Moody, RonaldNEF(06-15-2020 10:17:14 AM) Order/Consent OrderFiling06/15/2020-10:17CMS Image Available Icon
Moody, RonaldConsent Order to Amend ComplaintOrder06/15/2020-10:17CMS Image Available Icon
Moody, RonaldNEF(06-12-2020 10:13:33 AM) Proposed Order/Consent OrderFiling06/12/2020-11:20CMS Image Available Icon
Moody, RonaldOrder/Order Cover Sheet $25.00Filing06/12/2020-10:13
Crescent Homes SC LLCNEF(06-05-2020 12:44:42 PM) Motion/QuashFiling06/05/2020-16:13CMS Image Available Icon
Crescent Homes SC LLCMotion/QuashMotion06/05/2020-12:4407/10/2020-12:44CMS Image Available Icon
Turner, Franklin H. III6/22/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/03/2020-13:42
Mims, Kevin W.6/22/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/03/2020-13:42
Cristaldi, Philip Paul III6/22/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/03/2020-13:42
Fishburne, John Barnwell Jr.6/22/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/03/2020-13:42
Quinn, Frederick Elliotte IV6/22/2020_MOTION_Roster/Notice of Motions Roster PublicationAction06/03/2020-13:42
Crescent Homes SC LLCNEF(06-03-2020 09:38:44 AM) Reply/OtherFiling06/03/2020-10:20CMS Image Available Icon
Crescent Homes SC LLCCrt/Defnts Reply to Pltffs Memo in Supp of Motion to CompelFiling06/03/2020-09:38CMS Image Available Icon
Moody, RonaldNEF(05-29-2020 05:56:54 PM) Memo/Memo in SupportFiling06/02/2020-09:37CMS Image Available Icon
Moody, RonaldPlaintiffs Memo in Support of Motion to Compel DiscoveryFiling05/29/2020-17:56CMS Image Available Icon
Crescent Homes SC LLCNEF(05-29-2020 03:46:01 PM) Memo/Memo in OppositionFiling05/29/2020-16:21CMS Image Available Icon
Crescent Homes SC LLCCrt/Defnts Memo in Opp of Pltffs Motion to CompelFiling05/29/2020-15:46CMS Image Available Icon
Quinn, Frederick Elliotte IV6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20
Turner, Franklin H. III6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20
Fishburne, John Barnwell Jr.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20
Cristaldi, Philip Paul III6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20
Mims, Kevin W.6/1/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/21/2020-16:20
Mims, Kevin W.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Fishburne, John Barnwell Jr.5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Turner, Franklin H. III5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Cristaldi, Philip Paul III5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Quinn, Frederick Elliotte IV5/25/2020_MOTION_Roster/Notice of Motions Roster PublicationAction05/11/2020-10:19
Moody, RonaldNEF(05-05-2020 09:16:26 AM) Motion/OtherFiling05/05/2020-15:22CMS Image Available Icon
Moody, RonaldMotion/Deem Admitted the Requests to AdmitMotion05/05/2020-09:1606/23/2020-09:16CMS Image Available Icon
Moody, RonaldNEF(05-04-2020 03:19:06 PM) Motion/CompelFiling05/04/2020-15:26CMS Image Available Icon
Moody, RonaldMotion/Compel Complete Discovery ResponseMotion05/04/2020-15:1906/15/2020-15:19CMS Image Available Icon
Moody, RonaldADR/Notice of ADRAction03/22/2020-10:10CMS Image Available Icon
Moody, RonaldNEF(02-17-2020 09:12:02 AM) Stipulation Of DismissalFiling02/18/2020-09:47CMS Image Available Icon
Moody, RonaldNEF(02-17-2020 08:35:12 AM) Motion/CompelFiling02/18/2020-09:41CMS Image Available Icon
Moody, RonaldNEF(02-17-2020 08:25:58 AM) Motion/CompelFiling02/18/2020-09:40CMS Image Available Icon
Moody, RonaldStipulation Of Dismissal W/Prej as to American ResidentialFiling02/17/2020-09:12CMS Image Available Icon
Moody, RonaldMotion/Compel Discovery ResponseMotion02/17/2020-08:3506/15/2020-08:35CMS Image Available Icon
Moody, RonaldMotion/Compel Discovery ResponseMotion02/17/2020-08:2506/15/2020-08:25CMS Image Available Icon
Moody, RonaldNEF(01-08-2020 04:27:12 PM) Motion/CompelFiling01/09/2020-09:06CMS Image Available Icon
Moody, RonaldMotion/Compel Discovery ResponsesMotion01/08/2020-16:2705/11/2020-16:27CMS Image Available Icon
Moody, RonaldADR/Alternative Dispute Resolution (Workflow)Action12/26/2019-14:1403/22/2020-14:14
Moody, RonaldNEF(12-23-2019 10:10:23 AM) ADR/Notice of ADRFiling12/23/2019-10:10CMS Image Available Icon
South Carolina Exteriors LLCNEF(11-12-2019 12:01:47 PM) Answer/Answer To Amended Com...Filing11/12/2019-14:15CMS Image Available Icon
South Carolina Exteriors LLCAnswer To 2nd Amended Complaint, Jury Trial DemandedFiling11/12/2019-12:01CMS Image Available Icon
Crescent Homes SC LLCNEF(11-01-2019 03:00:22 PM) Answer/Answer To Amended Com...Filing11/04/2019-10:22CMS Image Available Icon
Moody, RonaldNEF(11-04-2019 08:33:08 AM) Order/Protection from Court ...Filing11/04/2019-08:33CMS Image Available Icon
Moody, RonaldOrder/Protection from Court AppearanceOrder11/04/2019-08:33CMS Image Available Icon
Moody, RonaldNEF(11-01-2019 02:04:20 PM) Proposed Order/Protection fr...Filing11/01/2019-14:56CMS Image Available Icon
Moody, RonaldOrder/Order Cover Sheet $25.00Filing11/01/2019-14:04
Crescent Homes SC LLCAnswer/Answer To 2nd Amended ComplaintFiling11/01/2019-14:00CMS Image Available Icon
Ozzy Construction LLCNEF(10-28-2019 05:21:53 PM) Answer/Answer To Amended Com...Filing10/29/2019-08:45CMS Image Available Icon
Ozzy Construction LLCAnswer To 2nd Amended Complaint, Jury Trial DemandedFiling10/28/2019-17:21CMS Image Available Icon
Moody, RonaldNEF(10-28-2019 11:07:42 AM) Amended/Amended Summons And ...Filing10/28/2019-11:13CMS Image Available Icon
Moody, Ronald2nd Amended Summons And ComplaintFiling10/28/2019-11:07CMS Image Available Icon
Moody, RonaldNEF(10-24-2019 02:31:55 PM) Service/Affidavit Of ServiceFiling10/24/2019-14:38CMS Image Available Icon
Moody, RonaldService/Affidavit Of Service on Carl ClarkFiling10/24/2019-14:31CMS Image Available Icon
South Carolina Exteriors LLCNEF(10-21-2019 02:16:28 PM) Notice/Notice of AppearanceFiling10/21/2019-14:16CMS Image Available Icon
South Carolina Exteriors LLCNotice/Notice of AppearanceFiling10/21/2019-14:16
Consent Order Granting Motion to Amend ComplaintOrder10/04/2019-17:22CMS Image Available Icon
Moody, RonaldOrder/Order Filing FeeFiling09/30/2019-13:56
Ozzy Construction LLCAnswer To Amended Complaint, Jury Trial Demanded, crt/srvFiling09/27/2019-10:40CMS Image Available Icon
Crescent Homes SC LLCAnswer To Amended ComplaintFiling09/09/2019-09:47CMS Image Available Icon
Amended Summons And ComplaintFiling06/14/2019-15:40CMS Image Available Icon
Affidavit Of Service (2)Filing05/31/2019-11:23CMS Image Available Icon
Moody, RonaldSummons & ComplaintFiling05/30/2019-14:13CMS Image Available Icon

Financials
Summary
Fine/Costs:$475.00Total Paid for fine/costs:$475.00Balance Due:$0.00

Costs
DescriptionCost CodeAmountCharge ActionDisbursed Amount
Civil Filing Fee County 44%/100%CVFFCN$44.00$44.00
Civil Filing Fee State 56%CVFFST$56.00$56.00
SCJD Filing Fee Proviso $50 / $25SCJDPV$50.00$50.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00
Motion/Order Filing Fee $25MOTION$25.00$25.00

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
09/08/2020623449COCMRRWV$25.00
07/10/2020620954COCDTSPY$25.00
07/06/2020620731COCDTSPY$25.00
06/18/2020620114COCDTSPY$25.00
06/12/2020619804COCMRRPY$25.00
06/05/2020619498COCDTSPY$25.00
05/05/2020618439COCMRRPY$25.00
05/04/2020618389COCDTSPY$25.00
02/18/2020615202COCDTSPY$25.00
02/18/2020615203COCDTSPY$25.00
01/09/2020613009COCDTSPY$25.00
11/01/2019610099COCMRRWV$25.00
09/30/2019608458COCREEPY$25.00
05/30/2019603682COCSLBPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
American Residential Services LLC(Inactive) Defendant02/18/2020
Bryson, James Keith 1100 Queensborough Blvd. Suite 200 Mount Pleasant SC 29464Defendant Attorney08/31/2020
Clark, Carl Defendant06/18/2019
Clark Roofing Defendant06/18/2019
Cockrell, Melvin Wayne III(Inactive) Barrister Bldg. Olde Towne Ctr 159 Main Street Chesterfield SC 29709Alternate Mediator12/23/2019
Crescent Homes SC LLC Defendant07/10/2020
Cristaldi, Philip Paul III 1242 White Flat Road Mt. Pleasant SC 29464Defendant Attorney10/10/2019
Ethridge, Robert Michael 1100 Queensborough Blvd. Suite 200 Mount Pleasant SC 29464Defendant Attorney08/31/2020
Fishburne, John Barnwell Jr.(Inactive) 50 Immigration Street Suite 200 Charleston SC 29403Defendant Attorney07/10/2020
Fultz, Matthew Jansons(Inactive) PO Box 20550 Charleston SC 29413Mediator12/23/2019
Mims, Kevin W.(Inactive) 50 Immigration St., Ste. 200 Charleston SC 29403Defendant Attorney07/10/2020
Moody, Claire Plaintiff05/31/2019
Moody, Ronald Plaintiff09/08/2020
Oliveira, Jairo Pinheiro Third Party Defendant08/31/2020
Ozzy Construction LLC Defendant06/18/2019
Quinn, Frederick Elliotte IV 103 Grandview Drive, Ste. A Summerville SC 29483Plaintiff Attorney05/30/2019
Santos, Daniel Third Party Plaintiff08/31/2020
Santos, Daniel Defendant06/15/2020
South Carolina Exteriors LLC(Inactive) Defendant06/23/2020
Turner, Franklin H. III PO Box 100200 Columbia SC 292023200Defendant Attorney09/11/2019