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American Express Bank FSB VS Arthur Perry , defendant, et al
Case Number: 2017CP1002900 Court Agency: Common Pleas Filed Date: 06/06/2017
Case Type: Common Pleas Case Sub Type: Debt Collection 110 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
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NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
AEP2 LLC Defendant05/09/2018
American Express Bank FSB Plaintiff03/13/2020
Anthony, Kenneth C. Jr.(Inactive) The Anthony Law Firm PO Box 3565. Spartanburg SC 293043565Mediator01/02/2018
Arnold, Mary Leigh 749 Johnnie Dodds Blvd, Ste B Mt. Pleasant SC 29464Defendant Attorney03/14/2018
Cutler, Amanda Kay(Inactive) 210 North Tryon Street Suite 3000 Charlotte NC 282022146Plaintiff Attorney08/13/2019
Fortson, H. Brent(Inactive) 100 Tower Dr., Unit 12 Greenville SC 29607Alternate Mediator01/02/2018
Gogogreens LLC Defendant06/07/2017
Gogogreens LLC 501 Bramson Court, Suite 400C Mount Pleasant SC 29464Defendant Pro Se10/16/2017
Greene, Franklin Lamont P.O.Box 481918 Charlotte NC 28269Plaintiff Attorney05/18/2018
Perry, Arthur E II Defendant05/09/2018
Perry, Arthur 501 Bramson Court, Suite 400C Mount Pleasant SC 29464Defendant Pro Se10/16/2017
Perry, Arthur E 501 Bramson Court, Suite 400C Mount Pleasant SC 29464Defendant Pro Se10/16/2017
Perry, Arthur E Defendant06/07/2017
Perry, Arthur Defendant06/06/2017

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
American Express Bank FSBDecline to Sign:Order/Referred to Master or Special RefereeFiling03/18/2020-11:40CMS Image Available Icon
American Express Bank FSBNEF(03-12-2020 12:02:00 PM) Proposed Order/Referred to M...Filing03/13/2020-10:16CMS Image Available Icon
American Express Bank FSBOrder/Order Cover Sheet $25.00Filing03/12/2020-12:02
American Express Bank FSBNEF(02-25-2020 06:30:27 PM) Service/Certificate Of Servi...Filing02/26/2020-09:12CMS Image Available Icon
American Express Bank FSBService/Certificate Of ServiceFiling02/25/2020-18:30CMS Image Available Icon
American Express Bank FSBAffidavit of Mario D Morales-AriasFiling02/25/2020-18:30CMS Image Available Icon
American Express Bank FSBNEF(01-13-2020 09:03:31 AM) Service/Certificate Of Servi...Filing01/13/2020-09:42CMS Image Available Icon
American Express Bank FSBCertificate Of ServiceFiling01/13/2020-09:03CMS Image Available Icon
American Express Bank FSBAffidavit/Affidavit ofFiling01/13/2020-09:03CMS Image Available Icon
Perry, Arthur1/6/2020_JRY_Roster/Notice of Case Roster Publication SentAction12/03/2019-12:29
Perry, Arthur E1/6/2020_JRY_Roster/Notice of Case Roster Publication SentAction12/03/2019-12:29
Gogogreens LLC1/6/2020_JRY_Roster/Notice of Case Roster Publication SentAction12/03/2019-12:29
Arnold, Mary Leigh1/6/2020_JRY_Roster/Notice of Case Roster Publication SentAction12/03/2019-12:29
Greene, Franklin Lamont1/6/2020_JRY_Roster/Notice of Case Roster Publication SentAction12/03/2019-12:29
Arnold, Mary Leigh5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:10
Greene, Franklin Lamont5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:10
Perry, Arthur E5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:10
Gogogreens LLC5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:10
Perry, Arthur5/27/2019_JRY_Roster/Notice of Case Roster Publication SentAction05/01/2019-09:10
American Express Bank FSBSubstitution of Atty Greene for Atty Cutler & Atty Kim, srvFiling04/22/2019-15:37CMS Image Available Icon
Order Partially Granting Pltffs Summary JudgmentOrder09/04/2018-11:36CMS Image Available Icon
Order Granting Motion to ConsolidateOrder09/04/2018-11:35CMS Image Available Icon
American Express Bank FSBAmended Notice of Hearing & Crt/SrvFiling08/13/2018-09:55CMS Image Available Icon
American Express Bank FSBNotice of Hearing & Cert/SrvFiling08/13/2018-09:54CMS Image Available Icon
Perry, Arthur8/20/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/31/2018-08:38
Perry, Arthur8/20/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/31/2018-08:38
Perry, Arthur E8/20/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/31/2018-08:38
Perry, Arthur E8/20/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/31/2018-08:38
Cutler, Amanda Kay8/20/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/31/2018-08:38
Cutler, Amanda Kay8/20/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/31/2018-08:38
Gogogreens LLC8/20/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/31/2018-08:38
Gogogreens LLC8/20/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/31/2018-08:38
Greene, Franklin Lamont8/20/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/31/2018-08:38
Greene, Franklin Lamont8/20/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/31/2018-08:38
Arnold, Mary Leigh8/20/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/31/2018-08:38
Arnold, Mary Leigh8/20/2018_MOTION_Roster/Notice of Motions Roster PublicationAction07/31/2018-08:38
Affidavit Of ServiceFiling06/21/2018-09:02CMS Image Available Icon
American Express Bank FSBMotion/Motion Filing FeeFiling05/18/2018-14:55
Greene, Franklin LamontMotion/Consolidate by Plaintiff, crt/srvMotion05/18/2018-13:3308/23/2018-13:33CMS Image Available Icon
Amended Notice of Hearing & Crt/SrvFiling05/07/2018-12:48CMS Image Available Icon
Misc Notice of Hearings from Magistrate CourtFiling05/04/2018-14:11CMS Image Available Icon
Defnts Motion to Consolidate From Magistrate CourtFiling05/04/2018-14:10CMS Image Available Icon
Answer of Arthur Perry & AEP2 LLC From Magistrate CourtFiling05/04/2018-14:09CMS Image Available Icon
Service/Affidavit Of Service (2) From Magistrate CourtFiling05/04/2018-14:09CMS Image Available Icon
Affidavit & Itemization of Accounts from Magistrate CourtFiling05/04/2018-14:07CMS Image Available Icon
Summons & Complaint From Magistrate CourtFiling05/04/2018-14:07CMS Image Available Icon
Order to Consolidate Magistrate Case with Common Please CaseFiling05/04/2018-14:06CMS Image Available Icon
Arnold, Mary Leigh5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Gogogreens LLC5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Perry, Arthur E5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Cutler, Amanda Kay5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
Perry, Arthur5/21/2018_MOTION_Roster/Notice of Motions Roster PublicationAction04/19/2018-14:17
American Express Bank FSBADR/Notice of ADRAction04/02/2018-14:22
American Express Bank FSBNotice of Hearing & Crt/SrvFiling03/05/2018-09:24CMS Image Available Icon
Perry, Arthur E3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Cutler, Amanda Kay3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Perry, Arthur3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
Gogogreens LLC3/19/2018_MOTION_Roster/Notice of Motions Roster PublicationAction02/26/2018-11:24
American Express Bank FSBADR/Alternative Dispute Resolution (Workflow)Action01/02/2018-15:3904/02/2018-15:39
American Express Bank FSBArchived DocumentFiling01/02/2018-00:00
Notice of Appearance of Atty Arnold for Defnts, cert/srvFiling12/04/2017-11:32CMS Image Available Icon
American Express Bank FSBMotion/Motion Filing FeeFiling11/27/2017-14:08
American Express Bank FSBAffidavit of PlaintiffFiling11/27/2017-13:33CMS Image Available Icon
Cutler, Amanda KayMotion for Summary Judgment by Plaintiff, crt/srvMotion11/27/2017-13:2908/23/2018-13:29CMS Image Available Icon
Defnt's Answer, Jury Trial DemandedFiling10/12/2017-09:47CMS Image Available Icon
American Express Bank FSBOrder/Order Filing FeeFiling10/09/2017-14:55
Service/Proof OfFiling07/24/2017-10:26CMS Image Available Icon
American Express Bank FSBSummons & ComplaintFiling06/06/2017-15:37CMS Image Available Icon

Financials
Summary
Fine/Costs:$250.00Total Paid for fine/costs:$250.00Balance 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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
03/13/2020616700COCMRRPY$25.00
05/18/2018588933COCDTSPY$25.00
11/27/2017581816COCKDGPY$25.00
10/09/2017579834COCACWPY$25.00
06/06/2017574910COCKDGPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
AEP2 LLC Defendant05/09/2018
American Express Bank FSB Plaintiff03/13/2020
Anthony, Kenneth C. Jr.(Inactive) The Anthony Law Firm PO Box 3565. Spartanburg SC 293043565Mediator01/02/2018
Arnold, Mary Leigh 749 Johnnie Dodds Blvd, Ste B Mt. Pleasant SC 29464Defendant Attorney03/14/2018
Cutler, Amanda Kay(Inactive) 210 North Tryon Street Suite 3000 Charlotte NC 282022146Plaintiff Attorney08/13/2019
Fortson, H. Brent(Inactive) 100 Tower Dr., Unit 12 Greenville SC 29607Alternate Mediator01/02/2018
Gogogreens LLC Defendant06/07/2017
Gogogreens LLC 501 Bramson Court, Suite 400C Mount Pleasant SC 29464Defendant Pro Se10/16/2017
Greene, Franklin Lamont P.O.Box 481918 Charlotte NC 28269Plaintiff Attorney05/18/2018
Perry, Arthur E II Defendant05/09/2018
Perry, Arthur 501 Bramson Court, Suite 400C Mount Pleasant SC 29464Defendant Pro Se10/16/2017
Perry, Arthur E 501 Bramson Court, Suite 400C Mount Pleasant SC 29464Defendant Pro Se10/16/2017
Perry, Arthur E Defendant06/07/2017
Perry, Arthur Defendant06/06/2017