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Periscope Holdings Inc VS Ian Silver , defendant, et al
Case Number: 2018CP1004954 Court Agency: Common Pleas Filed Date: 10/15/2018
Case Type: Common Pleas Case Sub Type: Breach of Cont 140 File Type: Jury
Status: Pending/ADR Sanctions Assigned Judge: Clerk Of Court C P, G S, And Family Court
Disposition: Disposition Date: Disposition Judge:
Original Source Doc: Original Case #:
Judgment Number: Court Roster:

Case Parties
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Abney, Merritt Gordon 151 Meeting St., Ste. 600 Charleston SC 29401Defendant Attorney05/08/2020
Blackburn, Cherie W.(Inactive) PO Box 486 Charleston SC 29402Defendant Attorney03/31/2021
Cohen, Bret A One Post Office Square 30Th Floor Boston MA 02109Defendant Attorney06/08/2020
Dow, James Matthew Jackson Walker Llp 100 Congress Ave, Ste 1100 Austin TX 78701Plaintiff Attorney12/03/2018
Kahn, Justin S(Inactive) PO Box 31397 Charleston SC 294171397Alternate Mediator05/13/2019
KPMG LLP Defendant08/13/2020
Lawton, Angus M.(Inactive) 496 Bramson Court Suite 100 Mt. Pleasant SC 29464Mediator05/13/2019
Linton, John Phillips Jr. PO Box 22167 Charleston SC 29413Plaintiff Attorney05/08/2020
McTighe Mellen, Mary Kathleen 151 Meeting Street Suite 600 Charleston SC 294012239Defendant Attorney05/08/2020
Periscope Holdings Inc Plaintiff08/17/2020
Silver, Ian Defendant01/14/2020
Spence, Melissa Fried 205 King St Suite 400 Charleston SC 29401Defendant Attorney06/09/2020
Summerall, Charles P. IV PO Box 22167 Charleston SC 29413Plaintiff Attorney10/15/2018

Actions
NameDescriptionTypeMotion RosterBegin DateCompletion DateDocuments
Silver, IanNEF(03-31-2021 10:25:12 AM) Notice/OtherFiling03/31/2021-10:58CMS Image Available Icon
Silver, IanNotice Of Withdrawal of CounselFiling03/31/2021-10:25CMS Image Available Icon
KPMG LLPNEF(08-17-2020 03:14:48 PM) Order/Consent OrderFiling08/17/2020-15:14CMS Image Available Icon
KPMG LLPAmended Confidentiallity OrderOrder08/17/2020-15:14CMS Image Available Icon
KPMG LLPNEF(08-14-2020 03:42:15 PM) Order/Scheduling OrderFiling08/14/2020-15:42CMS Image Available Icon
KPMG LLPOrder/Scheduling OrderOrder08/14/2020-15:42CMS Image Available Icon
KPMG LLPNEF(08-13-2020 02:15:14 PM) Order/Order Cover Sheet $25....Filing08/13/2020-14:25CMS Image Available Icon
KPMG LLPNEF(08-13-2020 01:49:13 PM) Order/Order Cover Sheet $25....Filing08/13/2020-14:24CMS Image Available Icon
KPMG LLPOrder/Order Cover Sheet $25.00Filing08/13/2020-14:15CMS Image Available Icon
KPMG LLPOrder/Order Cover Sheet $25.00Filing08/13/2020-13:49CMS Image Available Icon
Silver, IanNEF(06-09-2020 09:08:06 AM) Notice/Notice of AppearanceFiling06/09/2020-09:08CMS Image Available Icon
Silver, IanNotice/Notice of AppearanceFiling06/09/2020-09:08CMS Image Available Icon
KPMG LLPNEF(06-08-2020 10:45:42 AM) Order/Pro Hac ViceFiling06/08/2020-10:45CMS Image Available Icon
KPMG LLPOrder for Admission Pro Hac Vice of Bret CohenOrder06/08/2020-10:45CMS Image Available Icon
KPMG LLPNEF(06-02-2020 05:42:21 PM) Proposed Order/Pro Hac ViceFiling06/03/2020-09:00CMS Image Available Icon
KPMG LLPOrder/Order Cover Sheet $25.00Filing06/02/2020-17:42CMS Image Available Icon
KPMG LLPDecline to Sign:Order/Pro Hac Vice-Need Supreme Crt LetterFiling05/18/2020-15:21CMS Image Available Icon
Letter from Supreme court in re: Pro Hac ViceFiling05/15/2020-15:51CMS Image Available Icon
KPMG LLPNEF(05-08-2020 11:20:15 AM) Motion/Admission Pro Hac Vic...Filing05/08/2020-12:48CMS Image Available Icon
KPMG LLPMotion/Admission Pro Hac Vice of Bret A CohenMotion05/08/2020-11:2006/08/2020-11:20CMS Image Available Icon
KPMG LLPVerified Application F/Admission Pro Hac ViceFiling05/08/2020-11:20CMS Image Available Icon
KPMG LLPNEF(05-07-2020 03:35:04 PM) Notice/Notice of AppearanceFiling05/08/2020-09:32CMS Image Available Icon
Periscope Holdings IncNEF(05-08-2020 09:21:27 AM) Notice/Notice of AppearanceFiling05/08/2020-09:21CMS Image Available Icon
Periscope Holdings IncNotice/Notice of AppearanceFiling05/08/2020-09:21CMS Image Available Icon
KPMG LLPNotice of Appearance Atty Abney & Atty MellenFiling05/07/2020-15:35CMS Image Available Icon
KPMG LLPAnswer to 1st Amended Cmplt & Jury Trial DemandedFiling05/07/2020-15:35CMS Image Available Icon
Silver, IanNEF(03-19-2020 04:04:50 PM) Answer/AnswerFiling03/20/2020-09:23CMS Image Available Icon
Silver, IanAnswer to Amended ComplaintFiling03/19/2020-16:04CMS Image Available Icon
Periscope Holdings IncNEF(03-09-2020 09:06:29 AM) Amended/Amended Summons And ...Filing03/09/2020-10:43CMS Image Available Icon
Periscope Holdings IncAmended Summons And Complaint & Certificate of ServiceFiling03/09/2020-09:06CMS Image Available Icon
Periscope Holdings IncNEF(03-06-2020 01:46:52 PM) Order/AmendFiling03/06/2020-13:47CMS Image Available Icon
Periscope Holdings IncOrder to Amend ComplaintOrder03/06/2020-13:46CMS Image Available Icon
Periscope Holdings IncNEF(03-05-2020 12:16:59 PM) Motion/Leave to AmendFiling03/05/2020-13:06CMS Image Available Icon
Periscope Holdings IncMotion F/Leave to File Amended ComplaintMotion03/05/2020-12:1603/06/2020-12:16CMS Image Available Icon
Silver, IanNEF(01-15-2020 09:36:55 AM) Order/Scheduling OrderFiling01/15/2020-09:37CMS Image Available Icon
Silver, IanOrder/Scheduling OrderOrder01/15/2020-09:36CMS Image Available Icon
Silver, IanNEF(01-14-2020 10:42:30 AM) Proposed Order/Scheduling Or...Filing01/14/2020-10:48CMS Image Available Icon
Silver, IanOrder/Order Cover Sheet $25.00Filing01/14/2020-10:42
Periscope Holdings IncADR/Notice of ADRAction08/11/2019-08:38
Periscope Holdings IncADR/Alternative Dispute Resolution (Workflow)Action05/13/2019-12:2608/11/2019-12:26
Periscope Holdings IncArchived DocumentFiling05/13/2019-00:00
Summerall, Charles P. IVArchived DocumentFiling05/13/2019-00:00
Blackburn, Cherie W.Archived DocumentFiling05/13/2019-00:00
Lawton, Angus M.Archived DocumentFiling05/13/2019-00:00
Kahn, Justin SArchived DocumentFiling05/13/2019-00:00
Confidentiality OrderOrder02/01/2019-16:13CMS Image Available Icon
Periscope Holdings IncOrder/Order Filing FeeFiling01/28/2019-13:42
Motion to Admit James Dow Pro Hac Vice & crt/srvFiling11/29/2018-13:04CMS Image Available Icon
Order Admitting James Dow Pro Hac ViceOrder11/29/2018-13:03CMS Image Available Icon
Silver, IanAnswer, crt/srvFiling11/28/2018-11:03CMS Image Available Icon
Letter fr Supreme Crt in re; Atty Dow Pro Hac Vice AppFiling11/19/2018-15:45CMS Image Available Icon
Periscope Holdings IncOrder/Order Filing FeeFiling11/09/2018-12:13
Affidavit Of ServiceFiling10/22/2018-12:53CMS Image Available Icon
Periscope Holdings IncSummons & ComplaintFiling10/15/2018-12:25CMS Image Available Icon

Financials
Summary
Fine/Costs:$350.00Total Paid for fine/costs:$350.00Balance 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

Payments
Payment DateReceipt NumberEntered ByTransaction Type CodePayment Amount
08/13/2020622498COCMRRPY$25.00
08/13/2020622499COCMRRPY$25.00
06/03/2020619387COCMRRWV$25.00
05/08/2020618541COCMRRPY$25.00
03/05/2020616283COCMRRPY$25.00
01/14/2020613281COCMRRPY$25.00
01/28/2019598443COCREEPY$25.00
11/09/2018595597COCACWPY$25.00
10/15/2018594556cocebaPY$150.00

Case PartiesJudgmentsTax Map InformationAssociated CasesActionsFinancials
Click the icon to show associated parties.
NameAddressRaceSexYear Of BirthParty TypeParty StatusLast Updated
Abney, Merritt Gordon 151 Meeting St., Ste. 600 Charleston SC 29401Defendant Attorney05/08/2020
Blackburn, Cherie W.(Inactive) PO Box 486 Charleston SC 29402Defendant Attorney03/31/2021
Cohen, Bret A One Post Office Square 30Th Floor Boston MA 02109Defendant Attorney06/08/2020
Dow, James Matthew Jackson Walker Llp 100 Congress Ave, Ste 1100 Austin TX 78701Plaintiff Attorney12/03/2018
Kahn, Justin S(Inactive) PO Box 31397 Charleston SC 294171397Alternate Mediator05/13/2019
KPMG LLP Defendant08/13/2020
Lawton, Angus M.(Inactive) 496 Bramson Court Suite 100 Mt. Pleasant SC 29464Mediator05/13/2019
Linton, John Phillips Jr. PO Box 22167 Charleston SC 29413Plaintiff Attorney05/08/2020
McTighe Mellen, Mary Kathleen 151 Meeting Street Suite 600 Charleston SC 294012239Defendant Attorney05/08/2020
Periscope Holdings Inc Plaintiff08/17/2020
Silver, Ian Defendant01/14/2020
Spence, Melissa Fried 205 King St Suite 400 Charleston SC 29401Defendant Attorney06/09/2020
Summerall, Charles P. IV PO Box 22167 Charleston SC 29413Plaintiff Attorney10/15/2018