Defendant Cases Pending August 1, 1994

Transcription

GEORGETOWN COUNTY, SC
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: A
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX TO COMMON PLEAS
INST.
NUN
DEFENDANT
A
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
10/20/1995
95CP22-453
09/15/1995
95CP22-398
A 8 D CONSTRUCTORS
0001489 SAME
O MINH VU
A 8 E DISTRIBUTION INC
0001307 SAME
O FRED DUCKER
A 8 J SEAFARE CORP
0001716 SAME
0001056 SAME
0 PYA MONARCH INC
O ROBERT A BRANSON
COLLECTION
PERSONAL INJURY
11/12/1996
06/03/1998
96CP22-573
98CP22-352
A 8 J SEAFARE CORP INC
0001233 SAME
0001195 SAME
O LILLIAN LANGDON
O HIMMELSBACH COMMUNICATIONS INC
PERSONAL INJURY
BREACH OF CONTRACT
08/15/1996
06/27/1997
96CP22-433
97CP22-433
SUIT ON ACCOUNT
12/06/1996
96CP22-628
COLLECTION ACTION
01/08/1997
97CP22-008
AUTO ACCIDENT
03/14/1997
97CP22-149
A 8 J SEAFARE CORPORATION
0001858 SAME
O CAPE JOHNS SEAFOODS LTD
PERSONAL INJURIES
O BREACH OF CONTRACT
A 8 S WOOD PRODUCTS INC
0000032 SAME
ASS WOOD PRODUCTS INC
0000456 SAME
H 8 S OIL CO
O CARRON BEAUFORD
ABEE
0000197 WILLIAM F
FIRST CITIZENS BANK 8 TRUST CO
COLLECTION
02/05/1996
96CP22-65
ABNER
0002175 MICHAEL A
JOHN P COOPER
MAG CIVIL APPEAL
11/21/1997
97CP22-775
O L RONNIE SHOPTAW
O L RONNIE SHOPTAW
CONVERSION ETC
CONVERSION ETC
07/03/1996
07/03/1996
96CP22-356
96CP22-356
O CHARLES V BROWN
AUTO ACCIDENT
01/19/2000
2000CP22-027
ABRAMS
0001017 IDONIA
0001017 JOHN O
ACCIUS
0000114 LUKE
Page
INDEX REPORT
LETTER: A
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DEFENDANT
P PLAINTIFF
ACCU CHECK
0000452 SAME
O KAREN BOUCHETTE
ACKERNAN
0001037 SARAH K
O DIANA WASHINGTON
ACTION AMUSEMENTS INC
0001077 SAME
O KATHERINE UTTER
P CAUSE OF ACTION
MALICIOUS PROSECUTION
O AUTO ACCIDENT
PREMISES LIABILITY
DATE
FILED
CASE NUMBER
04/05/1995
95CP22-139
06/09/1999
99CP22-343
08/07/1995
95CP22-327
02/14/1996
09/26/1997
01/18/1996
03/30/1998
01/18/1996
06/04/1997
09/06/1996
09/06/1996
12/11/1997
01/05/1998
01/20/1999
09/30/1997
01/18/1996
01/09/1995
96CP22-86
97CP22-617
96CP22-31
98CP22-212
96CP22-31
97CP22-377
96CP22-463
96CP22-463
97CP22-815
98CP22-002
99CP22-046
97CP22-627
96CP22-31
95CP22-14
01/05/1998
01/20/1999
98CP22-002
99CP22-046
ADAMS
0000249
0001760
0000090
0000619
0000090
0001032
0001332
0001332
0002290
0000006
0000083
0001783
0000090
0000030
EDWARD J, JR
EDWARD L
FRANK
FRANK
FRANK L
GLEN
HELEN M
MARIA H
NETTIE
NETTIE
NETTIE
NETTIE S
OPHELIA
TRACY
0 STEVEN V WARD
0 INDUSTRIAL TRACTOR CO INC
0 ASSOCIATES FINANCIAL SERVICES CO INC
0 MELVIN WATKINS
GEORGETOWN COUNTY WATER 8 SEWER DISTRICT
0 FORD MOTOR CREDIT CO
HARRIS SAVINGS BANK
0 CASE CREDIT CORP
0 ASSOCIATES COMMERCIAL CORPORATION
PROVIDIAN NATIONAL BANK
SOLICITOR, RALPH J WILSON
0 COLLECTION
DEBT COLLECTION
0 NOTE
AUTO ACCIDENT
0 NOTE
FORECLOSURE
COLLECTION
COLLECTION
CLAIM S DELIVERY
CLAIM 8 DELIVERY
DEBT COLLECTION
COLLECTION ACTION
0 NOTE
0 FORFEITURE
ADAMS 8 SON
0000006 SAME
0000083 SAME
O CASE CREDIT CORP
O ASSOCIATES COMMERCIAL CORPORATION
ADAMS 8 SON TRUCKING
0002201 SAME
O DONALD M BURROUGHS
O AUTO ACCIDENT
11/24/1999
99CP22-745
ADAMSON
0002344 FRANK
O HAGLEY ESTATES PROPERTY OWNERS ASSOCIATION
O DECLARATORY JUDG
12/21/1998
98CP22-793
CLAIM 8 DELIVERY
DEBT COLLECTION
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: A
Page
3
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
P PLAINTIFF
ADDISON
0002172 WILHEMINA
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
FORD MOTOR CREDIT COMPANY
COLLECTION ACTION
11/18/1999
99CP22-728
WACHOVIA BANK OF SOUTH CAROLINA
3RD PARTY CONVERSION
05/22/1997
97CP22-269
ADVENT PRODUCT DEVELOPMENT INC
0000946 SAME
MCI WORLDCOM
COLLECTION ACTION
05/10/2000
2000CP22-332
AETNA CASUALTY S SURETY
0000002 SAME
0000068 SAME
WORKERS COMP APPEAL
WORKERS COMP APPEAL
01/03/1997
01/15/1997
97CP22-002
97CP22-26
02/19/1999
97CP22-039
03/06/1998
98CP22-158
09/01/1999
11/04/1999
99CP22-538
99CP22-538
04/10/1998
04/10/1998
07/06/1998
07/06/1998
98CP22-248
98CP22-249
98CP22-427
98CP22-428
ADMIRALTY BANK
0000911 SAME
O JOHN GOETTLER
O MICHAEL WAYNE GORMAN
AETNA CASUALTY 8 SURETY CO
0000282 SAME
O EDENS S AVANT INVESTMENT PROPERTIES INC
AFL CIO CLC
0000408 SAME
O STEPHANIE HAYWARD
AGOSTINELLI
0001622 EDWARD D
0002077 EDWARD D
O ARCADIA BUILDERS
O RONALD S GAYNOR
0000657
0000658
0001274
0001275
AHEARN
A MASON
A MASON
A MASON
A MASON
O
O
O
O
WILLIE
TERESA
WILLIE
TERESA
MCALISTER
MCALISTER
MCALISTER
MCALISTER
0 AM 3RD PARTY COMPLAINT
WRONGFUL DISCHARGE
BREACH OF FIDUCIARY DUTY
O AM BREACH OF FICIDUARY
MEDICAL
LOSS OF
MEDICAL
LOSS OF
MALPRACTICE
CONSORTIUM
MALPRACTICE
CONSORTIUM
AIA S ASSOCIATES
0002741 SAME
O RICHARD TRIMBATH
PREMISES LIABILITY AMEND
08/24/1994
93CP22-467
AIU INSURANCE COMPANY
0000025 SAME
O WILLIAM DUNMOORE
WORKERS COMP APPEAL
01/07/2000
2000CP22-012
WANDA CRIBB
CLERK OF COURT
xx BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: A
Page
4
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
AKINS
0000937 GERALDINE B
MAYER FUNERAL HOME
COLLECTION
07/10/1995
95CP22-281
ALAHMAD
0002558 GHASSAN A
0002559 GHASSAN A
HARRY GEORGE MILLER
HELEN MILLER
AUTO ACCIDENT
AUTO ACCIDENT
08/04/1994
08/04/1994
94CP22-375
94CP22-376
AUTO ACCIDENT
02/01/1995
95CP22-52
01/12/1998
98CP22-015
ALDACOSTA
0000159 TIMOTHY JOSEPH
0 E BRUCE MATTHEWS
ALDERMAN
0000063 DAVID
0 MARY GREEN
0 BREACH OF CONTRACT
ALEXANDER
0002724 CHARLES EDWARD
0003924 JOE C, JR
0 AMERICAN CENTENNIAL INSURANCE CO
0 WESTSIDE SHOPPING CENTER INC
0 3RD AMEND COMPLAINT B/C
08/19/1994
12/12/1994
93CP22-452
93CP22-320
MISREPRESENTATION ETC
08/04/1994
94CP22-374
ALEXANDER GEBHARD APONTE & MARKS
0002557 SAME
0 PRO MEDIA INC
DECLARATORY JUDG AMEND
ALFONSO
0000303 STACEY
CATAWBA INSURANCE CO, SUBROGEE
0 SUBROGATION
02/19/1997
97CP22-109
ALFORD
0001611 DOREEN M
0001288 WILLIAM
EILEEN A DIPERSIO
LIBERTY MUTUAL INSURANCE CO
AUTO ACCIDENT
0 COLLECTION
11/07/1995
09/12/1995
95CP22-503
95CP22-388
06/02/1997
06/01/1998
97CP22-339
98CP22-346
DEBT COLLECTION
06/02/1997
x CONTINUED ON NEXT PAGE x
97CP22-339
ALICE FLAGGS FINE FOOD 8 SPIRITS
0000976 SAME
0 US FOODSERVICE INC BIGGERS DIVISION
0001029 SAME
0 PYA MONARCH INC
ALICE FLAGGS INC
0000976 SAME
DEBT COLLECTION
COLLECTION
WANDA CRIBB
CLERK OF COURT
KK BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: A
Paga
5
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P PLAINTIFF
ALICE FLAGGS INC
0001029 SAME
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O PYA MONARCH INC
* CONTINUED FROM LAST PAGE *
COLLECTION
06/01/1998
98CP22-346
O ELLA RAWLINSON
PAYMENT OF WAGES DUE
03/06/1998
98CP22-159
COLLECTIONS
11/03/1997
97CP22-716
ALIS BAIT 8 TACKLE
0000409 SAME
ALL AMERICAN APPLIANCE SERVICE INC
0002034 SAME
TRANE CO
ALL SAINTS CHURCH OF PAWLEYS ISLAND
0000566 SAME
O DUSTIN T SWEAT
0000567 SAME
O DONALD E SWEAT
PERSONAL INJURY
O LOSS PARENTAL CONSORTIUM
04/26/1995
04/26/1995
95CP22-176
95CP22-177
ALL SAINTS EPISCOPAL CHURCH
0000566 SAME
O DUSTIN T SWEAT
0000567 SAME
O DONALD E SWEAT
PERSONAL INJURY
04/26/1995
04/26/1995
95CP22-176
95CP22-177
ALL SAINTS EPISCOPAL CHURCH PAWLEYS ISLAND
0000566 SAME
O DUSTIN T SWEAT
0000567 SAME
O DONALD E SWEAT
PERSONAL INJURY
04/26/1995
04/26/1995
95CP22-176
95CP22-177
PERSONAL INJURY
04/26/1995
04/26/1995
95CP22-176
95CP22-177
CONVERSION
O MAG APPEAL
05/11/2000
02/13/1996
2000CP22-337
96CP22-80
DEBT COLLECTION
03/30/1999
99CP22-194
BREACH OF CONTRACT
09/22/1997
97CP22-606
ALL SAINTS PARISH, WACCAMAW
O DUSTIN T SWEAT
0000566 SAME
0000567 SAME
ALLEN
0000954 CHARLENE
0000235 JAMES T
O DONALD E SWEAT
FERGUSON LAW FIRM
STATE OF SOUTH CAROLINA
ALLENS FOOD BASKET
0000576 SAME
O H S S OIL COMPANY INC
ALLSTATE INS CO
0001696 SAME
HENRY R GRANT
* CONTINUED ON NEXT PAGE *
WANDA CRIBB
CLERK OF COURT
KX BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: A
Page
6
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
=======================
ALLSTATE INS CO
0001760 SAME
O RICKY DIXON
DECLARATORY JUDG
09/17/1998
98CP22-591
ALLSTATE INSURANCE CO
0000833 SAME
0000098 SAME
0001530 SAME
0001532 SAME
0001533 SAME
0001534 SAME
0001563 SAME
O NATIONWIDE MUTUAL INSURANCE CO
ULMER J MICHAU
MYRIAM THORNEWELL
ARTHUR BLYDENBURGH
VERA WHITMARSH
JOSEPH OSHEA
RENE LEBLANC SHARER
DECLARATORY JUDGE
REFORMATION OF CONTRACT
BREACH OF CONTRACT
BREACH OF CONTRACT
BREACH OF CONTRACT
BREACH OF CONTRACT
BREACH OF CONTRACT
06/19/1995
01/21/1997
08/14/1998
08/14/1998
08/14/1998
08/14/1998
08/17/1998
95CP22-259
97CP22-029
98CP22-515
98CP22-517
98CP22-518
98CP22-519
98CP22-521
BREACH OF CONTRACT
08/09/1996
96CP22-414
BREACH OF CONTRACT
O BAD FAITH ETC
02/12/1999
03/08/1999
05/13/1999
99CP22-086
99CP22-148
99CP22-288
ALLSTATE INSURANCE CO INC
0001192 SAME
FAITHFUL W JONES
ALLSTATE INSURANCE COMPANY
0000244 SAME
0000416 SAME
0000850 SAME
ANTHONY VITALE
LARRY E KING
JOHN LATANZIO
ALLTEL MOBILE COMMUNICATIONS INC
0001008 SAME
KEVIN S CONNOLLY
0001009 SAME
TONY JASON DAVIS
INVASION OF PRIVACY ETC
INVASION OF PRIVACY ETC
07/21/1995
07/21/1995
95CP22-305
95CP22-306
ALMOND
0001953 ROBERT L II
COLLECTION
10/19/1998
98CP22-646
10/30/1997
97CP22-707
10/19/1998
98CP22-646
10/21/1994
94CP22-498
O WINYAH CONCRETE 8 BLOCK CO INC
ALMOND QUALITY BUILDERS INC
0002015 SAME
O RODGER W ALTHOFF
ALMOND QULITY BUILDERS INC
0001953 SAME
O WINYAH CONCRETE S BLOCK CO INC
ALPHA PROPERTY & CASUALTY INSURANCE CO
0003391 SAME
RALPH A POSTON, JR
O BREACH OF WARRANTY
COLLECTION
O DECLARATORY RELIEF
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: A
Page
7
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0 NATIONSBANK
0 NATIONSBANK
0 ACT ON CREDIT AGREE ETC
0 CLAIM 8 DELIVERY
COLLECTION ACTION
CLAIM 8 DELIVERY
0 CLAIM AND DELIVERY
CLAIM 8 DELIVERY
AUTO ACCIDENT
AUTO ACCIDENT
01/29/1997
01/29/1997
08/27/1997
03/06/2000
11/01/1999
06/30/1999
11/01/1999
02/02/1998
06/22/1995
97CP22-057
97CP22-057
97CP22-565
2000CP22-167
99CP22-673
99CP22-396
99CP22-673
98CP22-091
95CP22-263
11/18/1999
99CP22-726
INST.
NUM
DEFENDANT
ALSTON
ALBERT
ALBERT M
EUNICE
GENEVA F
HORACE G, ESTATE
JOHNNY J
KATHLEEN, INDIV AND PR
0000211 LISA
0000849 WILLIE J
0000155
0000155
0001532
0000444
0002037
0001220
0002037
ALTHER
0002170 DIANE
BANKAMERICA HOUSING SERVICES
0 TRANSOUTH FINANCIAL CORPORATION
CIT GROUP SALES FINANCING INC
0 TRANSOUTH FINANCIAL CORPORATION
ROBERT T HILTON
0 ERNEST LEE DORSEY
ISSIAH TUCKER
PERSONAL INJURY
ALTHOFF
0000898 RODGER W
0000899 RODGER W
0001108 RODGER W
ALTMAN
0001320 ALLEN
0001046 CLINTON PATRICK
0000225 DAVID
0000267 DAVID M, SR
0000267 DIANA P
0000160 FAYE
0000118 GERALD
0000245 JASON RYAN
0001479 JOHNNY D
0002346 JUDY A
0000446 MAXIE D
0001762 R C
0001262 RON
0 BERTIE M NEWTON
0 BERTIE M NEWTON
TIMOTHY H MCKENZIE
0 MEDICAL NEGLIGENCE
0 WRONGFUL DEATH
MEDICAL MALPRACTICE
05/11/1998
05/11/1998
06/01/2000
98CP22-307
98CP22-308
2000CP2200405
0 PERRY JOHNSON
STATE FARM MUTUAL AUTO INS CO, SUBROGEE
0 CATHERINE SPARKMAN
0 ANDY G DARGIE
0 ANDY G DARGIE
0 ZRIKE CO INC
AM SLANDER
0 AUTO ACCIDENT
UNLAWFUL ARREST
0 MANDANTORY INJUNCTION
0 MANDANTORY INJUNCTION
DEBT COLLECTION
COLLECTION ACTION
JUDICIAL REVIEW
COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
SUIT ON ACCOUNT
* CONTINUED ON NEXT
06/29/2000
05/23/2000
02/10/1997
02/18/1999
02/18/1999
01/30/1997
01/26/1999
02/07/2000
08/12/1999
12/21/1998
03/06/2000
09/18/1998
07/09/1999
PAGE *
2000CP22-177
2000CP22-368
97CP22-086
99CP22-102
99CP22-102
97CP22-059
99CP22-051
2000CP22-083
99CP22-481
98CP22-795
2000CP22-169
98CP22-593
99CP22-412
BB8T OF SOUTH CAROLINA
SOUTH CAROLINA HIGHWAY DEPARTMENT
FIRST SELECT CORPORATION
0 PELICAN COMPANIES INC
0 UNICON CONCRETE INC
WANDA CRIBB
CLERK OF COURT
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: A
INST.
NUM
DATE
FILED
P PLAINTIFF
P CAUSE OF ACTION
O PALMETTO BRICK CO
O ROBERT L BAILEY
x CONTINUED FROM LAST PAGE x
COLLECTION
02/23/1998
O AUTO ACCIDENT
09/29/1997
98CP22-140
97CP22-623
0002319 LINDA
O GREENWOOD TRUST
O GREENWOOD TRUST
O DEBT COLLECTION
O DEBT COLLECTION
12/17/1998
12/17/1998
98CP22-785
98CP22-785
ALVARADO
0001703 MELISSA
O FORD MOTOR CREDIT CO
COLLECTION
11/22/1995
95CP22-535
AMERICAN CAPITAL CORPORATION
0001804 SAME
O L BENTON WILLIAMS
COLLECTION ACTION
09/30/1999
99CP22-609
AMERICAN CLASSIC CONSOLIDATED SERVICES INC
0000635 SAME
ETHEL GIBBS
SLIP & FALL
04/09/1997
97CP22-213
08/12/1996
96CP22-419
0 BAD FAITH
06/13/2000
2000CP22-439
DEFENDANT
ALTHAN
0000339 RONALD C
0001775 TAMMY YOUNG
CASE NUMBER
ALTMANN
0002319 JOHN W
AMERICAN FAMILY LIFE ASSURANCE CO COLUMBUS
0001201 SAME
0 NELSON HAYWARD, JR
AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMB
0001202 SAME
BLONDELL WRIGHT, PR
AMERICAN GENERAL FINANCE INC
0001964 SAME
0 RANDAL L JACOBS, SR
INVASION OF PRIVACY
10/28/1997
97CP22-702
AMERICAN HEALTH AND LIFE INSURANCE CO
0000956 SAME
ETHEL THOMPSON
BREACH OF CONTRACT
06/20/1996
96CP22-339
0 BAD FAITH
03/03/1999
99CP22-127
0 BREACH OF CONTRACT ETC
03/12/1996
96CP22-146
AMERICAN HEALTH AND LIFE INSURANCE COMPANY
0000380 SAME
0 KAREN HARRELSON, PR
AMERICAN HERITAGE LIFE INSURANCE CO
JEFFREY ALLEN TYLER
0000396 SAME
WANDA CRIBB
CLERK OF COURT
xx BUSINESS RECORDS COMPUTER SYSTEMS «*
INDEX REPORT
LETTER: A
Paga
S
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
A
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
AMERICAN INSURANCE CO
0001856 SAME
0000140 SAME
0 HARRY F CAMERON
0 DAVID ETHERIDGE
WORKERS COMP APPEAL
WORKERS COMP APPEAL
12/27/1995
01/22/1998
95CP22-579
98CP22-052
AMERICAN LEGION POST
0001439 SAME
0 NICHOLAS MORANO
PERSONAL INJURIES ETC
10/11/1995
95CP22-438
AMERICAN LENDERS SERVICE INC
0001704 SAME
AUTOFINANCE GROUP
THIRD PARTY
11/07/1996
96CP22-563
AMERICAN LENDERS SERVICES INC
0001705 SAME
URBAN HUNTE
THIRD PARTY
11/07/1996
96CP22-563
0 BREACH OF FIDUCIARY
01/04/1999
99CP22-004
BREACH OF CONTRACT
09/17/1998
98CP22-588
AMENDED COLLECTION
FOURTH PARTY COMPLAINT
12/27/1996
11/17/1998
96CP22-593
97CP22-269
0 NEG/PRODUCTS LIABILITY
06/27/1997
97CP22-443
04/17/1997
97CP22-229
08/02/1996
96CP22-404
THIRD PARTY COMPLAINT
11/12/1998
x CONTINUED ON NEXT PAGE *
98CP22-547
AMERICAN MANUFACTURERS MUTUAL INS CO
0000005 SAME
THOMAS J RUBILLO, GAL
AMERICAN MEDICAL SECURITY
0001757 SAME
DEANNA Y AVANT
AMERICAN PHONE ELECTRONICS 8 LEASING INC
0001956 SAME
0 BOB MOORE CHRYSLER PLYMOUTH DODGE INC
0002132 SAME
0 ADMIRALTY BANK
AMERICAN PREMIER UNDERWRITERS INC
0001196 SAME
0 CLYDE REESE COX
AMERICAN PROFESSIONALS INSURANCE CO
0000678 SAME
0 PATRICIA BROWN
AMERICAN REFUSE SYSTEMS
0001158 SAME
0 LEROY WARING
AMERISPEC HOME INSPECTION SERVICE
0002100 SAME
0 ROBERT E ROYCROFT
WORKERS COMP APPEAL
WANDA CRIBB
CLERK OF COURT
»* BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: A
Page
10
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
AMERISPEC HOME INSPECTION SERVICE
0000499 SAME
O HERBERT JOHNSON
3RD PARTY BREACH CONTRAC
03/14/2000
98CP22-547
AMERISPEC HOME INSPECTION SERVICE INC
0002100 SAME
O ROBERT E ROYCROFT
0000499 SAME
O HERBERT JOHNSON
11/12/1998
03/14/2000
98CP22-547
98CP22-547
AMERO TEX
0001003 SAME
SERITECH INC
BREACH OF CONTRACT
06/04/1999
99CP22-332
AMERSON
0001650 REGINALD A
DONALD EARL WARD
ASSAULT S BATTERY
11/13/1995
95CP22-517
O AL NICHOLS
BREACH OF CONTRACT
02/12/1998
98CP22-110
0000942 ROBERT E
COLLECTION
07/11/1995
95CP22-283
AMOS
0000199 LESLIE J, PR
0000289 LESLIE J, PR
0 JANA D HLETKO, TR
0 JANA D HLETKO, TR
3RD AM BR OF WARRANTY
COR 3RD AM BR WARRANTY
02/11/1997
02/14/1997
95CP22-541
95CP22-541
0 COLLECTION ACTION
11/24/1997
97CP22-776
0 DECLARATORY JUDG
0 ABUSE OF PROCESS
BREACH OF CONTRACT
08/06/1997
03/25/1998
04/13/1999
97CP22-524
98CP22-203
99CP22-228
COLLECTION ACTION
08/18/1994
94CP22-398
06/28/1996
96CP22-348
AMICK
0000285 BARRY
AMIIDON
ANASTASIO
0002177 GAIL
ANCHOR BANK
0001419 SAME
0000549 SAME
0000667 SAME
JEAN A HART
0 DRUNKEN JACKS INC
JAY H PLAYER
PIGGLY WIGGLY 4 INCORPORATED
ANCHOR TIRE S SERVICE CENTER
0002694 SAME
0 TARGET TIRE S AUTOMOTIVE CORP
ANCHOVIES RESTAURANT
0000994 SAME
LAVON FENTERS, PR
0 WRONGFUL DEATH
WANDA CRIBB
CLERK OF COURT
*« BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: A
Page
11
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
ANDERSEN WINDOWS
0001593 SAME
O ROBERT T WHITEHEAD, III
O AM BREACH OF CONTRACT
08/26/1999
98CP22-336
ANDERSEN WINDOWS INC
0001953 SAME
O OTTO I CZECHNER
O CONSTRUCTION DEFECTS ETC
10/24/1997
97CP22-689
0
0
0
0
0
0
DEFAMATION
0 DECLARATORY ACTION
BREACH OF FID DUTY
PROPERTY DMG/AUTO ACC
PER INJURY/AUTO ACCIDENT
COLLECTION
CLAIM ft DELIVERY
CLAIM AND DELIVERY
BREACH OF FID DUTY
BREACH OF FID DUTY
PERSONAL INJURY
02/02/1999
04/09/1999
01/20/1995
09/30/1997
09/30/1997
12/12/1994
02/14/1997
02/28/1997
10/27/1998
01/20/1995
01/20/1995
09/24/1996
99CP22-068
99CP22-219
95CP22-33
97CP22-624
97CP22-625
93CP22-320
97CP22-095
97CP22-125
98CP22-665
95CP22-33
95CP22-33
96CP22-499
0 BREACH OF WARRANTY
04/04/1997
97CP22-203
COLLECTION
05/24/1996
96CP22-291
INST.
NUM
DEFENDANT
ANDERSON
0000166 CARL
0000653 CEPHIS
0000082 CLARA MAE B, INDIV ft PR
0001780
0001781
0003924
0000283
0000372
0002012
0000082
0000082
0001466
CLEVELAND L
CLEVELAND L
EDWARD H
G D
MONA L
MONA L
SAM EUGENE, EST
SHARON PETHONICA S
TOMMIE E
0
0
0
0
0
BENJAMIN F GRATE, JR
LEON BROWN
VALENCIA FULTON
JOANNE D GREEN
JOHNNIE GREEN, JR
WESTSIDE SHOPPING CENTER INC
FORD MOTOR CREDIT CO
FIRST UNION NATIONAL BANK
FIRST UNION NATIONAL BANK
VALENCIA FULTON
VALENCIA FULTON
OUTLANGER HUGHIE
ANDERSON FURNITURE 8 APPLIANCE CO
0000606 SAME
0 ZANDER HOLMES
ANDERSON FURNITURE CO INC
0000821 SAME
KIMBALL HOME FURNISHINGS INC
ANDREWS
0001112 LUCIOUS
0001320 MIKE
0 PERRY JOHNSON
COLLECTION ACTION
AM SLANDER
08/11/1995
06/29/2000
95CP22-338
2000CP22-177
ANDREWS ICE HOUSE
0000166 SAME
0 H ft S OIL CO INC
SUIT ON ACCOUNT
01/29/1998
98CP22-079
04/17/1998
98CP22-262
ANDREWS TIRE SERVICE INC
0000767 SAME
LANELL HAYWARD
0 PREMISES LIABILITY
WANDA CRIBB
CLERK OF COURT
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: A
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0000466
O BESSIE BROWN
0001356 SAME
0000263 SAME
0000537 SAME
0001276 SAME
ROBERT RICHARDSON, JR
O BRUCE ANTHONY WARD
O SHIRLEY JACOBS
O ANTHONY PAPADOPOULOS
SLIP 8 FALL
ASSAULT 8 BATTERY
ASSAULT 8 BATTERY ETC
ABATEMENT OF NUISANCE
O CLOSURE PORTION OF ST
04/06/1995
09/22/1995
02/16/1996
04/03/1996
07/14/1997
95CP22-142
95CP22-413
96CP22-93
96CP22-190
97CP22-479
ANDROS
0001574 GEORGE
O PYA MONARCH INC
10/22/1996
96CP22-537
O FRAUD 8 DECEIT ETC
04/04/1997
97CP22-201
COLLECTION ACTION
04/12/2000
2000CP22-261
O CONSTRUCTION DEFECT
05/31/2000
2000CP22-401
O AUTO ACCIDENT
03/30/1995
03/30/1995
03/30/1995
03/30/1995
03/30/1995
95CP22-128
95CP22-129
95CP22-130
95CP22-131
95CP22-132
98CP22-081
98CP22-216
INST.
NUM
DEFENDANT
ANDREWS TOWN OF
ANGLERS COASTAL PETROLEUM INC
0000604 SAME
O WAYNE A TEEL
COLLECTION
ANNO
0000717 VICKIE L
ANTHONY INDUSTRIES INC
0001092 SAME
ANTONUCCI
0000418 WILLIAM
0000419
0000420
0000421
0000422
WILLIAM
WILLIAM
WILLIAM
WILLIAM
APAC CAROLINA INC
0000168 SAME
0000645 SAME
APAC GEORGIA INC
0000168 SAME
0000645 SAME
O JOHN ABERNETHY
MATTHEW WIGFALL, MINOR
LUCAS WIGFALL, MINOR
KEVIN MCCRAY, MINOR
ARETHA WIGFALL
SYLVIA RIVERS
O AUTO ACCIDENT
O AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
O ABBIE DORRELL
SC TORT CLAIMS ACT/NEG
PERSONAL INJURY
01/29/1998
04/01/1998
O ELIZABETH DARLENE DORRELL
O ABBIE DORRELL
PERSONAL INJURY
01/29/1998
98CP22-081
04/01/1998
98CP22-216
O ELIZABETH DARLENE DORRELL
** BUSINESS RECORDS COMPUTER SYSTEMS *«
WANDA CRIBB
CLERK OF COURT
Paga
13
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: A
INST.
NUM
DEFENDANT
APPLIED INSULATION
0002034 SAME
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O BUD W WILLIS, III TRUSTEE
O BREACH OF EXPRESS WARRNT
11/01/1999
99CP22-672
06/21/1999
99CP22-371
3RD PARTY BR WARRANTY
0 AM BREACH OF CONTRACT
05/06/1998
05/26/1998
07/13/1999
08/26/1999
10/19/1999
11/03/1999
12/29/1999
97CP22-707
98CP22-336
97CP22-689
98CP22-336
99CP22-645
99CP22-686
99CP22-817
INJUNCTION
11/16/1994
94CP22-547
BREACH OF TRUST
08/26/1997
97CP22-562
08/31/1999
99CP22-534
DEBT COLLECTION
05/17/2000
2000CP22-350
COLLECTION
COLLECTION
04/03/1995
04/03/1995
95CP22-134
95CP22-134
MAG CRIMINAL APPEAL
03/18/1998
98CP22-190
APPLIED INSULATION CO INC
0001140 SAME
O RAYMOND WELLS
0000869
0000993
0001298
0001593
0001932
0002075
0002416
APPLIED INSULATION INC
SAME
SAME
SAME
SAME
SAME
SAME
SAME
ALMOND QUALITY BUILDERS INC
0 ROBERT T WHITEHEAD, III
NICHOLS CONSTRUCTION INC
0 ROB R BUNN
0 FREDERICK M NOVAK
0 JOHN P ROBERSON
ARCHER
0003635 PAUL
ARCHIE
0001526 WILHELEMINA
HERITAGE PLTN OWNERS ASSN INC, BD OF DIR
0 MINNIE M BAXTER
ARCHITECTURAL SURFACES
0001606 SAME
ARD
0001001 LYNWOOD
ARMFIELD
0000447 GEORGE
0000447 MARGARET B
ARMOUR
0000505 ANDRE
0 CHRISTOPHER J FOSTER
PEOPLES FERTILIZER COMPANY INC
0 COASTAL STRUCTURES CORP
GEORGETOWN SHERIFFS DEPARTMENT
WANDA CRIBB
CLERK OF COURT
*x BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: A
Page
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
ARMSTRON
0001596 SHARON M
ARMSTRONG
0000291 DAVID H, JR
0000849 EDDIE
0001044 JERMAINE
0001099 JERRY
0001284 JIMMIE E
0003804 JOSEPHINE SUMTER
0001544 LYSANDRA M
0000574 MICHAEL
CITIBANK SOUTH DAKOTA
P CAUSE OF ACTION
COLLECTION ACTION
DATE
FILED
CASE NUMBER
08/20/1998
98CP22-533
02/13/1998
06/22/1995
06/05/1997
06/18/1999
08/26/1996
12/05/1994
08/29/1997
04/10/1996
06/18/1999
02/13/1998
98CP22-116
95CP22-263
97CP22-386
99CP22-363
96CP22-444
94CP22-568
97CP22-571
96CP22-203
99CP22-363
98CP22-116
O GEORGETOWN COUNTY SOUTH CAROLINA
O ERNEST LEE DORSEY
O GREENWOOD TRUST
RILEY FAIR WENDELL
COASTAL CAROLINA UNIVERSITY
CONDEMNATION
AUTO ACCIDENT
O FORFEITURE
O DEBT COLLECTION
COLLECTION
AUTO ACCIDENT
COLLECTION
0001099 SHARON L
0000291 VIVIAN P
O GREENWOOD TRUST
COLLECTION ACTION
O DEBT COLLECTION
CONDEMNATION
ARNETTE
0000370 GLEN, III
0000370 SHANNON P
O BLUE HERON HOMEOWNERS ASSN INC
JUDGMENT FOR HOA LIEN
JUDGMENT FOR HOA LIEN
03/08/1996
03/08/1996
96CP22-143
96CP22-143
O
O
O
O
O
O
ROY MIXON CO INC
ERNEST R STRONG
ROY MIXON CO INC
ERNEST R STRONG
BANK OF AMERICA
BANK OF AMERICA
AUTO ACCIDENT
AMEND AUTO ACCIDENT
AMEND AUTO ACCIDENT
AUTO ACCIDENT
COLLECTION ACTION
COLLECTION ACTION
04/25/1996
08/22/1997
08/22/1997
04/25/1996
01/28/2000
01/28/2000
96CP22-234
96CP22-233
96CP22-234
96CP22-233
FENNELL CONTAINER COMPANY INC
SUIT ON ACCOUNT
03/27/2000
2000CP22-217
AUTO ACCIDENT
09/30/1998
98CP22-611
CIVIL MAG APPEAL
08/17/1994
94CP22-397
ARNOLD
0000653 DAVID A
0001514
0001515
0000652
0000175
0000175
DAVID
DAVID
DAVID
JAMES
SUSAN
A
A
H
B
F
ASBESTOS INSPECTIONS INC
0000609 SAME
ASH
0001824 DIANNA LYNN
ASHENFELDER
0002691 DAVID
O STEVE WESLEY OWENS
JOYCE MOREHOUSE
2000CP22-046
2000CP22-046
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: A
Page
15
Run Data: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P PLAINTIFF
ASHENFELDER
0000011 DAVID
JAY D PATIDAR
ASKINS
0001931 JEROME P, III
THOMAS E RUFFIN. JR
A
P CAUSE OF ACTION
DATE
FILED
01/03/1996
96CP22-4
10/19/1999
99CP22-401
09/19/1997
96CP22-053
COLLECTION ACTION
06/13/1996
96CP22-325
CSX TRANSPORTATION
O CAROLINA FIRST BANK
WACHOVIA BANK
O CAROLINA TRUSS SYSTEMS INC
O MYRTLE BEACH DRYWALL INC
COLLECTION
COLLECTION ACTION
DEBT COLLECTION
COLLECTION ACTION
BREACH OF CONTRACT
O COLLECTION
10/31/1997
09/17/1999
12/08/1997
09/17/1999
12/06/1994
12/29/1994
97CP22-715
99CP22-571
97CP22-805
99CP22-571
93CP22-530
O NASH OIL CO
07/10/1996
96CP22-361
ATLANTIC CELLULAR AND PAGING
0000709 SAME
O XEROX CORPORATION
BREACH OF CONTRACT
04/19/1999
99CP22-241
ATLANTIC CELLULAR INC
0000709 SAME
O XEROX CORPORATION
BREACH OF CONTRACT
04/19/1999
99CP22-241
ATLANTIC COAST LIFE
0002617 SAME
O DAVID EARL CREAMER
SC EMP SEC COMM APPEAL
08/10/1994
94CP22-385
09/16/1994
93CP22-154
ASPLUNDH TREE EXPERT CO INC
0001682 SAME
O CHRISTOPHER THOMPSON
ATKINS
0000916 JOYCE R
0002019
0001710
0002256
0001710
0003811
0004079
ATKINSON
D H
DONNA H
HAROLD F
HAROLD F
RUSSELL D
RUSSELL D
CASE NUMBER
O AM AUTO ACCIDENT
94CP22-609
ATLANTIC AUTOMOTIVE LLC
0001028 SAME
ATLANTIC COAST LIFE INS CO EMP BENEFIT PLAN
0002954 SAME
O JUANITA SHAW
O AMENDED CONTRACT
WANDA CRIBB
CLERK OF COURT
Page
16
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: A
INST.
NUM
DEFENDANT
P PLAINTIFF
ATLANTIC COAST LIFE INSURANCE CO
0002954 SAME
O JUANITA SHAW
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O AMENDED CONTRACT
09/16/1994
93CP22-154
O AM TRESPASS
09/09/1999
98CP22-707R
11/24/1998
06/11/1999
98CP22-730
98CP22-730
ATLANTIC FLYERS
0001689 SAME
O ISADORE LIMITED LIABILITY COMPANY
ATLANTIC HOUSING CENTER INC
0002190 SAME
O GEORGE HENDERSON
0001053 SAME
O GEORGE HENDERSON, INDIV 8 PR
ATLANTIC SAVINGS BANK
0001441 SAME
O SUMMERS ROOFING
TO ENFORCE MECH LIEN
08/08/1997
97CP22-B28
ATLANTIC TIDE CORP INC
0000069 SAME
O DAWSON LUMBER CO
BREACH OF CONTRACT
01/11/1996
96CP22-21
ATLAS MARKETING CO INC
0000505 SAME
0000506 SAME
0 THOMAS LEE
0 TERESA T LEE
AUTO ACCIDENT
04/14/1995
04/14/1995
95CP22-156
AUTO ACCIDENT
ATTORNEY GENERAL FOR STATE OF SC
0000998 SAME
0 STACY L FORD
0001483 SAME
0 STACY L FORD
0001064 SAME
0 KALVIN BROWN
NEGLIGENCE ETC
WRIT HABEAS CORPUS
WRIT HABEAS CORPUS
07/20/1995
10/19/1995
07/18/1996
95CP22-298
95CP22-450
96CP22-372
ATTORNEY GENERAL, CHARLES MOLONY CONDON
0001621 SAME
0 JAMES GOLDEN
POST CONVICTION REVIEW
11/08/1995
95CP22-508
0 SUIT TO SATIS MORTGAGE
06/15/1995
95CP22-256
0 CONSTRUCTION DEFECTS ETC
10/24/1997
97CP22-689
AUFDEMORTE
0000813 HOLLEY C
0 LARRY WILSON
AUSTIN DILLON COOK ENGINEERING INC
0 OTTO I CZECHNER
0001953 SAME
95CP22-157
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COMPUTER SYSTEMS *»
INDEX REPORT
LETTER: A
Page
17
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
AUSTIN TRUCKING
0000497 SAME
O TAMMIE MOORE
O AUTO ACCIDENT
03/19/1999
99CP22-170
AUSTRA
0001102 TAMMY
O ADELE LEWIS
AUTO ACCIDENT
06/18/1999
99CP22-366
AUTO USED PARTS INC
0003111 SAME
O CHARLES GREENE
09/27/1994
94CP22-4S1
COLLECTION
02/09/1996
96CP22-71
COLLECTION ACTION
AUTO ACCIDENT
11/08/1999
10/25/1995
99CP22-693
95CP22-460
AM AUTO ACCIDENT
AM AUTO ACCIDENT
MAG CIVIL APPEAL
05/04/1999
05/26/1999
08/18/1999
97CP22-312
97CP22-312
99CP22-495
12/12/1994
08/15/1995
05/07/1996
08/15/1995
05/07/1996
05/19/1997
08/18/1999
05/04/1999
05/26/1999
12/12/1994
12/12/1994
93CP22-320
95CP22-344
96CP22-259
95CP22-344
96CP22-259
97CP22-312
99CP22-495
97CP22-312
97CP22-312
93CP22-320
93CP22-320
04/25/1995
04/25/1995
95CP22-172
95CP22-172
AUTOMATED PLASTICS INC
0000219 SAME
0002097
0001506
0000779
0000961
0001519
0003924
0001127
0000714
0001127
0000714
0000887
0001519
0000779
0000961
0003924
0003924
AVANT
DEBRA A
JAMES LUTHER
LANDY WOOD, JR PR
LANDY WOOD, JR PR
LANDY WOOD, JR PR
LARRY B
LISA
LISA
LISA W
LISA W
PATRICIA B
PATRICIA B, EST
PATRICIA B, ESTATE
PATRICIA B, ESTATE
WILSON B
WILSON B.
AZZARELLO
0000550 EUGENIA L
0000550 FRANCIS THEODORE
GREATER CAROLINAS REGIONAL DIRECTORY
O FIRST SELECT CORPORATION
DORIS
O APRIL
O APRIL
O APRIL
O
O
O
O
O
ANN MCKENZIE
D OUTEN
D OUTEN
D OUTEN
NATIONSBANK
NATIONSBANK
APRIL D OUTEN
O APRIL D OUTEN
O APRIL D OUTEN
O APRIL D OUTEN
O WESTSIDE SHOPPING CENTER INC
O LONNIE B NEWCOMB
O LONNIE B NEWCOMB
O 3RD AMEND COMPLAINT B/C
CREDIT AGREEMENT
COLLECTION
CREDIT AGREEMENT
COLLECTION
PERSONAL INJURY
MAG CIVIL APPEAL
AM AUTO ACCIDENT
AM AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
* END OF SECTION *
Page
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DEFENDANT
P PLAINTIFF
18
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: A
DATE
FILED
P CAUSE OF ACTION
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: B
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
HUM
DEFENDANT
B 8 B KNITWEAR INC
0001640 SAME
B S K AUTO SALES
0001234 SAME
B 8 L DISTRIBUTING CO INC
0000731 SAME
P PLAINTIFF
BLAKELEY REAL ESTATE CO INC
O SEIBELS BRUCE GROUP INC
TEC SPECIALTY PRODUCTS INC
DATE
FILED
CASE NUMBER
COLLECTION ACTION
09/01/1998
98CP22-S50
BREACH OF CONTRACT
07/03/1997
97CP22-459
04/22/1999
98CP22-633
P CAUSE OF ACTION
O 3 PTY BREACH OF WARRANTY
B E 8 K CONSTRUCTION CO
0000419 SAME
O JEARL T PLAYER
AM PERSONAL INJURY
03/01/2000
98CP22-710
B8B FENCING INC
0000542 SAME
O KYLE YOUNG
BREACH OF CONTRACT
03/20/1998
98CP22-196
COLLECTION ACTION
09/15/1997
97CP22-601
BABCOCK
0001638 PAUL R
FIRST DEPOSIT NATIONAL BANK
BAC CHIPPING INC
0000867 SAME
0000868 SAME
0 JACOB DOLLARD
0 LYDIA DOLLARD
AUTO ACCIDENT
AUTO ACCIDENT
06/04/1996
06/04/1996
96CP22-304
96CP22-305
BAILEY
0000180 CHRISTOPHER
0 MICHAEL EUGENE COOK
FALSE IMPRISONMENT
02/01/1996
96CP22-57
BAIRD
0001633 SCOTT
0 ROBERT PACE
08/31/1998
98CP22-547
09/11/1998
98CP22-578
AUTO ACCIDENT
11/22/1996
96CP22-605
0 BREACH OF WARRANTY ETC
BAISDEN
0001694 ROBERT
BAKER
0001804 AUDREY P
SHANNON GARLOCK
0 HERBERT K BAKER, JR
CIVIL ASSAULT 8 BATTERY
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: B
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DEFENDANT
BAKER
0000832 AUDREY P
0001176 BETTY
0002187 CHARLOTTE L
0001014 CLYDE DONELL
0000179 CLYDE DONELL
0001914 DOMINIQUE
BALDWIN
0002303 BESSIE
BALLOU
0000746 LAURENCE H, JR
BANKS
0001941 ROGER D
0001762 ROGER DARRELL
P PLAINTIFF
JOHN WELCH MITCHUM, III
SUSAN MCCALL
SYSTEMS AND SERVICES TECHNOLOGIES INC
RUTH HOWELL
O RUTH HOWELL
LEVI DUNCAN
GEORGETOWN CO WATER 8 SEWER DISTRICT
O MAUDE G GREENE
STACY P TINDALL
STACY P TINDALL
P CAUSE OF ACTION
DATE
FILED
AUTO ACCIDENT
05/09/1997
AUTO ACCIDENT
06/12/2000
O COLLECTION ACTION
11/22/1999
AUTO ACCIDENT
07/25/1995
AM AUTO ACCIDENT
02/01/1996
AUTO ACCIDENT
10/13/1998
CASE NUMBER
97CP22-284
2000CP22-435
99CP22-740
95CP22-310
95CP22-310
98CP22-636
FORECLOSURE
12/12/1997
97CP22-828
MEDICAL MALPRACTICE
05/14/1996
96CP22-266
AUTO PEDESTRIAN ACCIDENT
AUTO ACCIDENT
12/19/1996
11/19/1996
96CP22-648
96CP22-590
COLLECTIONS
06/26/1998
98CP22-409
09/14/1995
95CP22-390
06/22/1995
07/17/1998
12/16/1998
95CP22-262
98CP22-453
98CP22-783
12/12/1994
93CP22-320
03/20/1997
97CP22-158
BANTA
0001228 STEPHEN
O AGENCY SERVICES INC
BARBER
0001297 ARTHUR L
CRESTAR BANK
BARDARI
0000848 DAVID
0001366 LISA M
0002317 LISA M
ROBERT B LEWIS
O COLLECTION
BREACH OF CONTRACT
MAG CRIMINAL APPAL
MAG CRIMINAL APPEAL
BARFIELD
0003924 LISTON
BARGAIN STORE
0000496 SAME
O TEXTILES INC
COLLECTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: B
Page
3
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
BARKER
0002020 ROBERT
0000628
0001031
0002142
0001003
P PLAINTIFF
P CAUSE OF ACTION
0 JOSEPH R FORD
BARNES
JOHN H, JR
KENNETH
KENNETH ALLEN
WILLIE
AM CONSTITUTIONAL VIOLAT
SOUTHTRUST BANK OF ALABAMA
GEORGETOWN COUNTY WATER 8 SEWERR DISTRICT
COLLECTION
FORECLOSURE
MAG CRIMINAL APPEAL
0 FOREFEITURE
DATE
FILED
CASE NUMBER
10/31/1997
97CP22-580
04/22/1996
06/04/1997
11/16/1999
06/04/1997
96CP22-223
97CP22-376
99CP22-714
97CP22-348
BARNETTE
0003422 NANCY LYNN
0 KAISHA GRIER
NEGLIGENT ENTRUSTMENT
10/25/1994
94CP22-508
BARRENTINE
0000162 LITTIN, PR
0000162 WILLIAM L, EST
0001597 WILLIAM LEE
0 OSCAR TORRES
0 OSCAR TORRES
OSCAR TORRES
AM PERSONAL INJURY
AM PERSONAL INJURY
PERSONAL INJURY
02/02/1999
02/02/1999
08/20/1998
98CP22-532
98CP22-532
98CP22-532
AUTO ACCIDENT
06/22/1999
99CP22-373
05/22/1998
98CP22-334
98CP22-309
98CP22-309
96CP22-286
96CP22-286
98CP22-309
98CP22-309
98CP22-309
98CP22-309
99CP22-706
98CP22-309
BARRETT
0001151 EDWARD F
BARRINEAU
0000991 AUBRY
0000916 BRIAN, MINOR
0000916 BRITTANY N
0000802 CHRISTOPHER L
0000802 DANA R
0000916 DARRIN LAYNE
0000916 DENETA A, MINOR
0000916 JOBETH, MINOR
0000916 JOEL A
0002135 JOHNNY
0000916 SONYA
0000947 SONYA
CHRISTOPHER DIFLOURE
0
0
0
0
0
0
0
0
0
TRACY SIMONE
WOODMEN OF THE
WOODMEN OF THE
SOUTH CAROLINA
SOUTH CAROLINA
WOODMEN OF THE
WOODMEN OF THE
WOODMEN OF THE
WOODMEN OF THE
WORLD LIFE INS
WORLD LIFE INS
FEDERAL CREDIT
FEDERAL CREDIT
WORLD LIFE INS
WORLD LIFE INS
WORLD LIFE INS
WORLD LIFE INS
SOCIETY
SOCIETY
UNION
UNION
SOCIETY
SOCIETY
SOCIETY
SOCIETY
GEORGETOWN COUNTY
0 WOODMEN OF THE WORLD LIFE INS SOCIETY
0 SOUTH CAROLINA FEDERAL CREDIT UNION
ASSAULT
INTERPLEADER
INTERPLEADER
COLLECTION
COLLECTION
INTERPLEADER
INTERPLEADER
INTERPLEADER
INTERPLEADER
0 INJUNCTIVE RELIEF
INTERPLEADER
CLAIM 8 DELIVERY
* CONTINUED ON NEXT
05/12/1998
05/12/1998
05/23/1996
05/23/1996
05/12/1998
05/12/1998
05/12/1998
05/12/1998
11/10/1999
05/12/1998
05/10/2000
PAGE *
2000CP22-333
WANDA CRIBB
CLERK OF COURT
K* BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: B
Page
<S
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
BARRINEAU
0001711 STEPHEN C
0000916 STEPHEN C
0 BARBARA JEAN MCCLARY
0 WOODMEN OF THE WORLD LIFE INS SOCIETY
11/28/1995
NEGLIGENT CAR REPAIR
05/12/1998
INTERPLEADER
95CP22-539
98CP22-309
BARRINGER
0002114 VICTOR
0 BELLA VISTA INC
FRAUD ETC
11/13/1998
98CP22-693
ACTION CREDIT SALE CONTR
05/22/1995
95CP22-214
COLLECTION
09/08/1995
95CP22-386
BARRON
0000695 HERDINA
NATIONSBANK
BARTON
0001278 DONALD R
BARWICK
0001030 DEBORAH
0000411 JASON
0001030 LARRY
0 GEORGETOWN COUNTY WATER 8 SEWER DISTRICT
0 LISA TURNER, GAL
0 GEORGETOWN COUNTY WATER & SEWER DISTRICT
FORECLOSURE
0 AUTO ACCIDENT
FORECLOSURE
06/04/1997
03/06/1998
06/04/1997
97CP22-375
98CP22-161
GREENWOOD TRUST
CAROLINA MODEL HOME CORP
VALIANT INS CO
EPTING DISTRIBUTORS OF CONWAY INC
HENRY SANDERS, JR
ASSOCIATES TX
0 HENRY SANDERS, JR
0 COLLECTION ACTION
AM MTG FORECLOSURE/NO LP
01/14/1999
03/12/1997
99CP22-030
97CP22-072
10/29/1997
97CP22-704
95CP22-461
95CP22-295
98CP22-300
BASS
0000060 CAROL L
0000438 CHARLES
0001966 CHARLES
0001510 CHUCK
0000980 DONNIE
0000868 RANDY
0000980 RONNIE
0000647 WILLIAM
0000692 WILLIAM
0000823 WILLIAM
W, JR
W, JR
0
0
0
0
COLLECTION
COLLECTION
ASSAULT 8 BATTERY
COLLECTION ACTION
ASSAULT 8 BATTERY
MAG CRIMINAL APPEAL
COLLECTION
97CP22-375
SUIT ON A NOTE
10/26/1995
07/19/1995
05/05/1998
07/19/1995
03/31/2000
05/03/1996
05/10/1999
BATTERY CREEK STEVEDORING
0000492 SAME
0 GLENN KENTON BAUMGARDNER
BREACH OF CONTRACT
03/13/2000
2000CP22-183
BAUER
0000768 EARL
MAG CRIMINAL APPEAL
04/30/1999
99CP22-258
D
DAVID
DAVID
RON DANIELS
MINDI IRWIN SUPINA
95CP22-295
2000CP22-231
96CP22-248
99CP22-278
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: B
Page
5
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
==========
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
01/24/2000
01/24/2000
01/24/2000
01/24/2000
2000CP22-031
2000CP22-032
2000CP22-033
2000CP22-034
BAUMAN
0000140 RICK
0000141 RICK
0000142 RICK
0000143 RICK
0
0
0
0
BAUMANN
0001902 RICK
0002167 RICK
0 US FOODSERVICE
O RIVERSIDE SEAFOOD TRADERS INC
COLLECTION
MANDATORY INJUNCTION
10/13/1999
11/18/1999
99CP22-633
99CP22-723
O SHARON BARNES JORDAN
O FORD MOTOR CREDIT COMPANY
AUTO ACCIDENT
COLLECTION ACTION
COLLECTION ACTION
INTERPLEADER ACTION
05/19/1999
06/04/1999
06/04/1999
01/29/1999
08/05/1999
08/09/1999
07/21/1998
07/21/1998
04/14/1995
04/14/1995
99CP22-305
99CP22-329
99CP22-329
99CP22-058
99CP22-464
99CP22-469
98CP22-462
98CP22-462
95CP22-156
95CP22-157
0000888
0001001
0001001
0000136
0001452
0001465
0001386
0001386
0000505
0000506
BAXLEY
ALFORD P, III
DANIEL B, III
DANIEL BETHEL
JAMES E
JAMES E
MARGARET C, EST
MARY LEE
ROGER D
SANDRA
SANDRA
ALBERT STAGGERS
HAROLD LANGLEY
PAULA LANGLEY
GWENDOLYN STAGGERS
O STATE FARM LIFE INSURANCE COMPANY
RICHARD J MORRIS
JAMES E BAXLEY
O WILLIAMSBURG FIRST NATIONAL BANK
O THOMAS LEE
O TERESA T LEE
AUTO
AUTO
AUTO
AUTO
ACCIDENT
ACCIDENT
ACCIDENT
ACCIDENT
0 WRONGFUL DEATH
0 PROBATE COURT APPEAL
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
AUTO ACCIDENT
AUTO ACCIDENT
BAY BROADCASTING CO INC
0002557 SAME
0 PRO MEDIA INC
08/04/1994
94CP22-374
BAY ORTHOPAEDIC ASSN
0000657 SAME
0000658 SAME
0 WILLIE MCALISTER
0 TERESA MCALISTER
MEDICAL MALPRACTICE
LOSS OF CONSORTIUM
04/10/1998
04/10/1998
98CP22-248
98CP22-249
BAY ORTHOPAEDIC ASSOCIATES
0001274 SAME
0 WILLIE HCALISTER
0001275 SAME
0 TERESA HCALISTER
MEDICAL MALPRACTICE
LOSS OF CONSORTIUM
07/06/1998
07/06/1998
98CP22-427
98CP22-428
BAZEN
0003584 BUFFY
AMENDED AUTO ACCIDENT
11/10/1994
93CP22-465
FULTON MCCRACKIN
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: B
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DATE
FILED
CASE NUMBER
PERSONAL INJURY
11/16/1998
98CP22-710
CLAIM AND DELIVERY
07/23/1999
99CP22-436
BEACON MOBILE HOME MOVERS INC
0001294 SAME
O MCCALLS INC
OPEN ACCOUNT
07/13/1999
99CP22-416
BEAL
0000190 DORIS N
AM DECLARATORY JUDG
01/31/2000
98CP22-5S9
O BEVERLY KAY CURTIS
O PERSONAL INJURY, ETC
O BEVERLY KAY CURTIS
O PERSONAL INJURY, ETC
09/23/1996
09/23/1996
96CP22-498
96CP22-498
O AUTO ACCIDENT
01/08/1998
98CP22-014
DEFENDANT
BE 8 K CONSTRUCTION CO
0002128 SAME
P PLAINTIFF
JEARL T PLAYER
P CAUSE OF ACTION
BEACH
0001379 THERESA
O GREEN TREE FINANCIAL
O PEOPLES FEDERAL SAVINGS AND LOAN ASSN OF SC
BEARD
0001455 AUSTIN J
0001455 WADE AUSTIN
BEASLEY
0000018 MARQUERITE P
KATHY J BROWY
BEATY
0000848 PHYLLIS R
0002299 PHYLLIS R
COLLECTION ACTION
05/13/1997
O COMPANY C INC
COLLECTION ACTION
12/09/1999
97CP22-295
99CP22-778
BEAVER
0001316 LESLEY
O AMERICAN EQUIPMENT CO INC
COLLECTION ACTION
07/15/1999
99CP22-423
BEC CONSTRUCTION INC
0000993 SAME
0001593 SAME
05/26/1998
08/26/1999
98CP22-336
98CP22-336
NATIONSBANK OF DELAWARE
BECK
0003851 C J, DR
0000674 CJ, JR
O H MEER DENTAL SUPPLY
O COLGATE ORAL PHARMACEUTICALS
£
COLLECTION
12/07/1994
DEBT COLLECTION
04/07/2000
94CP22-571
2000CP22-248
WANDA CRIBB
CLERK OF COURT
*« BUSINESS RECORDS COMPUTER SYSTEMS *«
INDEX REPORT
LETTER: B
Paga
7
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
A
INST.
NUM
DEFENDANT
DATE
FILED
P PLAINTIFF
P CAUSE OF ACTION
BECK
0001498 CORNELIUS J
0001364 CORNELIUS J, JR
0000886 KURT M
CONSOLIDATED INVESTMENTS LTD PARTNERSHIP
0 ZACHARIUS GRATE, JR
STUDENT LOAN MARKETING ASSN
0 BREACH OF LEASE
08/20/1997
DENTAL MALPRACTICE
07/16/1998
COLLECTION ACTION
05/19/1997
BECK FORD SALES
0000308 SAME
0 RALPH LEWIS
BREACH OF WARRANTY ETC
03/06/1995
95CP22-97
BECKMAN
0002431 JOHN IRVIN
0000366 JOHN IRVIN
MARY HAYWARD
0 MARY HAYWARD
AUTO ACCIDENT
AM AUTO ACCIDENT
12/30/1999
99CP22-824
99CP22-824
AUTO ACCIDENT
PERSONAL INJURY
PERSONAL INJURY
AUTO ACCIDENT
10/02/1997
08/18/1997
08/18/1997
11/22/1996
97CP22-633
0 CLAIM 8 DELIVERY
BREACH OF CONTRACT
COLLECTION ACTION
FRAUD ETC
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
06/02/1997
03/25/1999
12/10/1999
01/15/1998
10/24/1994
12/07/1995
97CP22-341
99CP22-181
99CP22-779
98CP22-027
BREACH OF CONTRACT
01/29/1999
99CP22-059
CONDEMNATION
02/16/1996
96CP22-089
CLAIM 8 DELIVERY
12/07/1995
95CP22-559
0001795
0001486
0001487
0001803
BELCHER
HELEN
HELEN M
HELEN M
ROBERT
0
0
0
0
0000978
0000547
0002303
0000074
0003416
0001764
BELL
HARRY C
J EDWARD
MENDEL J
WONDERLYN
WONDERLYN L
WONDERLYN L
DESA BALLARD
0 JESSE R LANCE
BCS FINANCIAL CORP
0 BSC FINANCIAL CORP
BELL AGENCY INC
0000138 SAME
BELL FORD LAND CO
0000253 SAME
BELL PINCKNEY
0001764 WONDERLYN L
LATONYA V DAVIS
FRANKLIN GRANT
GLENN FULMORE
TONYA HICKS
0 ANNA MORRIS
SOUTH CAROLINA PUBLIC SERVICE AUTHORITY
0 BSC FINANCIAL CORP
02/23/2000
CASE NUMBER
97CP22-551
98CP22-451
97CP22-311
97CP22-545
97CP22-546
96CP22-604
94CP22-503
95CP22-559
Page
WANDA CRIBB
CLERK OF COURT
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: B
INST.
NUM
DATE
DEFENDANT
BELLAMY
0000944 CEDRIC
0001062 DANYAL
0001062 HENRIETTA, GAL
0001062 HENRIETTA, INDIVIDUALLY
0001062 JACQUELINE
0001062 ROBBIE
0001062 SIMONE
0001062 VERNA
BELLE ISLE YACHT CLUB
0001549 SAME
BELLE ISLE YACHT CLUB INC
0001028 SAME
BELTER
0000483 CHARLOTTE
P CAUSE OF ACTION
P PLAINTIFF
O CHRYSLER FINANCIAL COMPANY
O UNISUN INSURANCE CO
O
O
O
O
O
UNISUN
UNISUN
UNISUN
UNISUN
UNISUN
INSURANCE
INSURANCE
INSURANCE
INSURANCE
INSURANCE
CO
CO
CO
CO
CO
O BOBBY T BUSCHER
ANJA BRAUTIGAM, TRUSTEE
O TRANSAMERICA
INSURANCE
FILED
CASE NUMBER
COLLECTION ACTION
DECLARATORY JUDG ACTION
05/10/2000
06/05/1998
06/05/1998
06/05/1998
06/05/1998
2000CP22-330
98CP22-360
98CP22-360
98CP22-360
98CP22-360
06/05/1998
06/05/1998
06/05/1998
98CP22-360
98CP22-360
98CP22-360
DECLARATORY JUDG
08/23/1999
99CP22-511
06/01/1998
98CP22-345
COLLECTION
04/10/1995
95CP22-148
O NEG/SLANDER OF TITLE
BELUE
0000858 MIREILLE T
MARION POSTEN
PERSONAL INJURY
05/01/1998
98CP22-290
BELUSZ
0001158 JOHN J
SEARS ROEBUCK AND CO
COLLECTION ACTION
06/08/2000
2000CP22-424
BENBOW
0000537 NORA, INDIV & AGENT
0 SHIRLEY JACOBS
04/03/1996
96CP22-190
BENFORD
0000497 JOHN E
0001016 JOHN E
0001265 JOHN E
CAROLINA FIRST BANK
CENTURY 21 GRIMES S ASSOCIATES INC
0 CENTURY 21 GRIMES 8 ASSOCIATES INC
DEBT COLLECTION
BREACH OF CONTRACT
03/14/2000
05/18/2000
06/16/2000
2000CP22-186
2000CP22-355
2000CP22-355
BENGE
0001140 SANDRA
0 HEILIG MEYERS FURNITURE CO INC
SUIT ON CHARGE CARD
06/15/1998
98CP22-374
8
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: B
Page
S
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
BENGE
0001140 WISCOTT
BENNETT
0002695 DAVID N
0002740 JAMES
0000989 JAMES G
0000596 NAMON
0001274 NICOLE C
0001565 RICHARD H
0001566 RICHARD H
BENTON
0000255 BRUCE
0000696 HENRY LEWIS
BERRY
0001109 BOBBY
0001317 DARREL C
0000162 DARREL C
P PLAINTIFF
O HEILIG MEYERS FURNITURE CO INC
CAROLINA FIRST BANK
O LUKE GAMBLE, JR
WEST GROUP
JAMES GIBSON
NISSAN MOTOR ACCEPTANCE CORP
MARY HARRISON
LENORA CROSBY
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
SUIT ON CHARGE CARD
06/15/1998
98CP22-374
COLLECTION ON NOTE
LEGAL MALPRACTICE
DEBT COLLECTION
PERSONAL INJURY
CLAIM AND DELIVERY
AUTO ACCIDENT
AUTO ACCIDENT
08/18/1994
08/24/1994
06/03/1999
04/03/1997
06/20/2000
08/18/1998
08/18/1998
94CP22-399
94CP22-405
99CP22-327
97CP22-200
2000CP22-462
98CP22-523
98CP22-524
O COLLINS ENTERTAINMENT CORP
O SOLICITOR, RALPH J WILSON
AM BREACH OF CONTRACT
O FORFEITURE
02/13/1997
05/22/1995
96CP22-599
95CP22-216
O LITCHFIELD PLAZA
BREACH OF CONTRACT
O CLAIM 8 DELIVERY
CLAIM AND DELIVERY
06/01/2000
07/08/1998
01/27/2000
2000CP22-406
98CP22-432
2000CP22-041
10/30/1997
97CP22-707
DECLARATORY JUDG
03/21/1996
96CP22-164
DEFAMATION
02/02/1999
99CP22-068
PERSONAL INJURY
LOSS OF CONSORTIUM
09/28/1995
09/28/1995
95CP22-418
95CP22-419
AUTO ACCIDENT
02/24/1997
97CP22-111
GREENPOINT CREDIT CORP
BEST EXTERMINATING INC
0002015 SAME
O RODGER W ALTHOFF
BETHEA
0000461 MARY G
BETHEL AME CHURCH OF PLANTERSVILLE
0000166 SAME
O BENJAMIN F GRATE, JR
BETTER BRANDS INC
0001381 SAME
0001382 SAME
BEVILLE
0000334 ELMO EARL
O DAVID CROCKETT
O AGNES CROCKETT
OSSIE MAE BROWN
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: B
Page
10
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
=====================
INST.
NUM
DEFENDANT
DATE
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUHBER
==================
BIANCA
0001201 DIANNE L
O NELSON HAYWARD, JR
08/12/1996
96CP22-419
BIFANO
0002303 ANGELO
0002389 ANGELO
O CARRELL HOMES
O CARRELL HOMES
O 3RD PARTY COMPLAINT
O AM THIRD PARTY SUMMONS
12/14/1998
12/30/1998
98CP22-633
98CP22-633
AUTO ACCIDENT
04/07/1995
95CP22-145
BIGGENS
0000470 DEBRA JENKINS
SOPHIA PRINGLE
BILL AMERSON TRUCKING
0000141 SAME
O MAE QUICK
AUTO ACCIDENT
01/23/1998
98CP22-053
BILL LOVE CONSTRUCTION
0001466 SAME
O TONYS FAMOUS PIZZA OF GEORGETOWN
CROSS CLAIM
08/09/1999
99CP22-390
O SUSAN MACK
BREACH OF CONTRACT
BREACH OF CONTRACT
06/02/2000
06/02/2000
2000CP22-411
2000CP22-411
AUTO ACCIDENT
AUTO ACCIDENT
02/10/1997
05/06/1999
97CP22-080
99CP22-269R
BILLINGS
0001112 MICHAEL
0001112 SABRINA
O SUSAN MACK
BILLMYRE
0000215 NELLIE J
0000807 NELLIE J
NATHENE TISDALE POPE
NATHENE TISDALE POPE
BINDNER
0000688 CYNTHIA G
O SUSAN J LITTLER
BREACH OF CONTRACT
04/16/1999
99CP22-236
BING
0002025 TED
O MONOGRAM CREDIT CARD BANK OF GA
COLLECTION
10/29/1998
98CP22-671
0 CHGD PER ORD/SURVIVAL AC
10/24/1996
95CP22-90
0 AMENDED SUM S COMPLAINT
03/06/1995
95CP22-90
BIO MEDICAL APPLICATIONS OF SC INC
0001616 SAME
JANNIE B WHITE, EST
BIOMEDICAL APPLICATIONS INC
0000307 SAME
0 LEON PARSON, PR
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: B
Pago
11
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
BISHOP
0000673 KATHRYN C
0000673 THOMAS B, JR
O SUN COAST GROUP INC
AMEND FORECLOSURE
AMEND FORECLOSURE
04/08/1997
04/08/1997
96CP22-243
96CP22-243
BITUMINOUS CASUALTY CORP
0001743 SAME
O STANLEY T GIBSON
WORKERS COMP APPEAL
09/16/1998
98CP22-S85
BITUMINOUS CASULATY CORP
0000427 SAME
O STANLEY T GIBSON
WORKMENS COMP APPEAL
03/02/2000
2000CP22-162
AMEND COLLECTIONS
04/18/1997
97CP22-036
BLACK RIVER GENERAL STORE
0000683 SAME
O MAJOR VIDEO CONCEPTS INC OF INDIANA
BLACK RIVER PROPERTIES
0002288 SAME
0000040 SAME
0002235 SAME
O CLIFF SMITH
O CLIFF SMITH
O MICHELLE NORDSTROM
DECLARATORY RELIEF ETC
AM DECLARATORY RELIEF
0 EQUITABLE DIST OF COST
12/11/1997
01/12/1998
12/03/1998
97CP22-813
97CP22-813
98CP22-754
0 RICHARD W TOWSE, INDIV 8 TRUST
05/31/2000
2000CP22-403
11/12/1999
07/31/1998
99CP22-708
98CP22-488
09/06/1996
04/28/1998
04/28/1998
05/17/1999
96CP22-462
98CP22-279
98CP22-279
99CP22-295
COLLECTION CK ACCOUNT
03/12/1998
98CP22-181
BLACKWELL
0001094 RICHARD
BLAIR
0002137 DAMIAN E
0001466 RUTH
BLAKE
0001331 ELAINE F
0000817 PENNY
0000817 THOMAS B, III
0 CLARENCE WILLIAMS
0 GEORGETOWN CITY OF
0000861 WALTER, JR
0 HOWARD HUGHES
0 HOWARD HUGHES
SOLICITOR, J GREGORY HEMBREE
BLAKELY
0000451 CAROLYN W
0 WACHOVIA BANK
AUTO ACCIDENT
ZONING APPEAL
COLLECTION
NEG/STRICT LIABILITY
NEG/STRICT LIABILITY
0 FORFEITURE
INDEX REPORT
LETTER: B
WANDA CRIBB
CLERK OF COURT
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
======================
INST.
NUM
DEFENDANT
P PLAINTIFF
BLAKELY
0000601 CECIL
0000451 JOHN C
O COOK TIRE S RECAPPING INC
O WACHOVIA BANK
BLALOCK
0000301 GEORGE R
O BETH SACHS CLEARY, PR
0 WRONGFUL DEATH ACTION
02/17/1998
98CP22-126
O BETH SACHS CLEARY, PR
0 WRONGFUL DEATH ACTION
02/17/1998
98CP22-126
TEMP S PERMANENT INJUNCT
04/11/2000
2000CP22-260
10/21/1996
96CP22-534
P CAUSE OF ACTION
DATE
FILED
COLLECTION
04/15/1996
COLLECTION CK ACCOUNT
03/12/1998
CASE NUMBER
96CP22-207
98CP22-181
BLALOCK & LEE
0000301 SAME
BLANTON
0000712 DOTTIE
RIVER ROAD PHASE I PROPERTY OWNERS ASSC INC
BLAUVELT
0001570 ROBERT E
0 JAMES FRANCIS DONNELLY
PER INJURY
BLEVINS
0000833 WILLIAM, EST
0 NATIONWIDE MUTUAL INSURANCE CO
DECLARATORY JUDGE
06/19/1995
95CP22-259
BLOUNT FURNITURE COMPANY
0001909 SAME
0 SHIRLEY MCBRIDE
SLIP AND FALL
10/14/1999
99CP22-637
DECLARATORY JUDGMENT
09/22/1998
98CP22-598
BLUE CROSS 8 BLUE SHIELD OF SOUTH CAROLINA
0001778 SAME
0 CLARENCE KINLOCH
A/B ETC
BLUECROSS BLUESHIELD OF TENNESSEE
0000578 SAME
0 ANTHONY DAVID BEASLEY
04/27/1995
95CP22-181
BLYE
0000445 DON
0000445 DON A
0 FORD MOTOR CREDIT COMPANY
COLLECTION ACTION
COLLECTION ACTION
03/06/2000
03/06/2000
2000CP22-168
2000CP22-168
AM SLANDER
06/29/2000
2000CP22-177
BOARD OF DIRECTORS OF GTOWN COUNTY COMMERCE
0001320 SAME
0 PERRY JOHNSON
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: B
Page
13
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
BOARD OF DIRECTORS OF LITCHFIELD INN COUNCL
0002033 SAME
O CLYDE SISSON
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O VIOLATION NON PROFIT COR
11/01/1999
99CP22-671
BOB BIBLE ENTERPRISES INC
0001113 SAME
O CATHY JOHNSON
BREACH OF CONTRACT
06/05/2000
2000CP22-412
BOB BIBLE HONDA KIA
0001113 SAME
0 CATHY JOHNSON
BREACH OF CONTRACT
06/05/2000
2000CP22-412
BOB BIBLE HYUNDAI ISUZU
0000658 SAME
0000810 SAME
JOSEPH A VANDERHORST
0 JOSEPH A VANDERHORST
04/15/1997
04/21/1998
97CP22-223
97CP22-223
BOB HARRIS FORD
0003148 SAME
0 JOHNNIE SHEFFIELD
0 MAGISTRATE'S APPEAL
09/29/1994
94CP22-464
03/06/1995
07/31/1995
95CP22-97
94CP22-207
0 AM BREACH OF WARRANTY
08/01/1997
08/29/1997
97CP22-518
97CP22-518
BOB MOORE CHRYSLER-PLYMOUTH-DODGE
0001267 SAME
0 ROBERT S CATHEY
WORKERS COMP APPEAL
07/01/1998
98CP22-420
BOBBYS APPLIANCE CENTER INC
0001964 SAME
0 RANDAL L JACOBS, SR
INVASION OF PRIVACY
10/28/1997
97CP22-702
0 HARRIET HUNT
SLIP AND FALL
01/14/1999
99CP22-029
BODIAN KARESH RINGEL PARTNERSHIP
0000055 SAME
0 HARRIET HUNT
SLIP AND FALL
01/14/1999
99CP22-029
BOB HARRIS FORD LINCOLN MERCURY INC
0000308 SAME
0 RALPH LEWIS
0001041 SAME
0 TEDDY W SELLERS
BOB MOORE CHRYSLER PLYMOUTH DODGE INC
0001388 SAME
JAMES H SMITH
0001573 SAME
0 JAMES H SMITH
AMENDED BAD SALES PRACT
BODIAN KARESH RINGEL
0000055 SAME
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: B
Page
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O GREEN TREE FINANCIAL SERVICING CORPORATION
CONSECO FINANCE SERVICING CORP
CLAIM AND DELIVERY
CLAIM AND DELIVERY
O CLAIM AND DELIVERY
03/08/1999
03/08/1999
01/31/2000
99CP22-144
99CP22-144
2000CP22-055
O FORFEITURE
05/20/1999
99CP22-311
11/03/1995
04/14/1998
01/02/1998
95CP22-474
98CP22-256
98CP22-001
INST.
NUM
DEFENDANT
BOLDEN
0000412 BETSY
0000412 VIOLET
0000189 WILEHEMINA
BOLLINGER
0000897 FRANK E
CHARLES MOLONY CONDON, ATTY GEN
BONDS
0001571 SAM
0000686 SAM
0000001 VERA
BENJAMIN BROCKINGTON
SAMUEL H JOHNSON
O MARCIA RENEA GRANT
BONE
0001141 SANDRA D
O GENERAL MOTORS ACCEPTANCE CORPORATION
0000955 SHANNON
0000031 TERRY
0001467 THOMAS
O ROBERT IAN WOODSIDES
O INDUSTRIAL TRACTOR CO INC
AM DEBT COLLECTION
AUTO ACCIDENT
O FORFEITURE
COLLECTION
06/21/1999
05/11/2000
01/09/1995
09/24/1996
98CP22-746
2000CP22-338
95CP22-15
96CP22-500
CHADWICK L
CHADWICK L
O CHADWICK L
O ROBERT IAN
O PERSONAL INJURY
O PERSONAL INJURY
O AMEND S8C PER INJURY
AUTO ACCIDENT
05/01/1995
05/17/1995
11/09/1995
05/11/2000
95CP22-187
95CP22-187
95CP22-187
2000CP22-338
O COROLIE DAVIS
AM PERSONAL INJURY
01/27/2000
98CP22-502
O 3V CHEMICAL CORP INC
FRAUD ETC
06/11/1996
96CP22-321
O JACOB SHAMAH
AUTO ACCIDENT
12/30/1999
99CP22-825
BONES PULPWOOD INC
0000600 SAME
0000679 SAME
0001619 SAME
0000955 SAME
ALSTON, MINOR
ALSTON, MINOR
ALSTON, MINOR
WOODSIDES
DEFAMATION
COLLECTION ACTION
SLANDER OUTRAGE ETC
BONITZ CONTRACTING COMPANY INC
0000164 SAME
BOOTH
0000910 RONALD K
BORDERS
0002432 MICHAEL L, JR
WANDA CRIBB
CLERK OF COURT
*K BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: B
Page
15
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
BOSTICK
0000287 DOUGLAS W
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
PLANTATION FEDERAL SAVINGS BANK INC
COLLECTION ON NOTE
02/14/1997
97CP22-099
0000012 KAREN
BTI TELECOMMUNICATIONS SERVICES
DEBT COLLECTION
01/07/1998
98CP22-007
BOUIE
0000794 BRENDA RESE
HOMER ONEIL BOUIE
CONVERSION
06/12/1995
95CP22-252
0001115 CHERYL
MAG CRIMINAL APPEAL
06/11/1998
98CP22-372
BOURNE
0000017 JAMES S
JOSEPH MILLER
AUTO ACCIDENT
01/08/1998
98CP22-013
BOUCHETT
BOULWARE
BOWDEN
0000838 T W
O ALLSTATE INSURANCE COMPANY, SUBROGEE
O AUTO ACCIDENT
04/28/2000
2000CP22-295
BOWERS
0001028 JOHN
O NASH OIL CO
07/10/1996
96CP22-361
O FORFEITURE
04/19/2000
2000CP22-270
COLLECTION ACTION
03/02/1998
98CP22-152
BOWES
0000778 DAVID
BOWLIN
0000391 LISA D
BOWMAN
0001931 MARILYN
O GEORGETOWN KRAFT CREDIT UNION
CLAIM S DELIVERY
10/20/1997
97CP22-677
O SERVICECARE INC
O SERVICECARE INC
ACTION ON CHARGE CARD
12/05/1995
12/05/1995
95CP22-557
95CP22-557
BOWSER
0001752 BETTY
0001752 J BETTY
x* BUSINESS RECORDS COMPUTER SYSTEHS **
INDEX REPORT
LETTER: B
WANDA CRIBB
CLERK OF COURT
Page
16
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
BOWSER
0001752 TONY
A
P PLAINTIFF
A
P CAUSE OF ACTION
12/05/1995
O SERVICECARE INC
BOYD
0000744 G G, JR
0000818 GLORIA A
0003720 HENRY
0003720 HOGAN JANES
0003720 JANICE M
0000818 JOHNNY L
0001789 SHANE M
O
O
O
O
O
GEORGETOWN COUNTY
CHRYSLER FINANCIAL CORP
VANDERBILT MORTGAGE 8 FINANCE INC
GUARDIAN FEDERAL CREDIT UNION
DATE
FILED
CASE NUMBER
95CP22-557
04/13/2000
05/07/1997
11/21/1994
11/21/1994
11/21/1994
05/07/1997
09/29/1999
2000CP22-090
97CP22-277
94CP22-552
94CP22-552
94CP22-552
97CP22-277
99CP22-603
AUTO ACCIDENT
10/14/1997
97CP22-660
DECLARATORY
DECLARATORY
ORDER AMEND
ORDER AMEND
11/23/1994
01/31/1995
01/11/1996
01/11/1996
94CP22-555
95CP22-46
94CP22-555
95CP22-46
3RD PARTY DECLATORY JUDG
COLLECTION
O CLAIM 8 DELIVERY
O CLAIM 8 DELIVERY
O CLAIM 8 DELIVERY
COLLECTION
COLLECTION ACTION
BOYKIN
0001874 HUGH LEE
O MARIETTTE G WINEGLASS
BOYLE
0003744 E C MCGREGOR, COUNCIL
O GLENN A COX
0 GLENN A COX
0 GLENN A COX
0 GLENN A COX
0
0
0
0
BRABHAM
0002038 LEON X
0002038 LEON X, JR
0 STEPHEN C CHU
0 STEPHEN C CHU
0 AUTO ACCIDENT
0 AUTO ACCIDENT
11/01/1999
11/01/1999
99CP22-674
99CP22-674
0 JOHN B TROTTER
BREACH OF CONTRACT
0 TEMPORARY INJUNCTION
DISSOLUTION MECH LIEN
COLLECTION
BREACH OF CONTRACT
08/01/1996
08/15/1995
01/24/1996
04/03/1996
10/31/1996
96CP22-400
95CP22-347
96CP22-43
96CP22-188
JUDGEMENT
JUDG
CAPTION
CAPTION
BRABSON
0001146
0001130
0000140
0000535
0001641
WILLIAM
WILLIAM
WILLIAM
WILLIAM
WILLIAM
W
W
W
W
BRABSON CO
0000140 SAME
RELLIT INC
0 HUGH C GASKIN, III
PELICAN COMPANIES INC
0 BILLY EUBANKS
0 HUGH C GASKIN, III
DISSOLUTION MECH LIEN
01/24/1996
96CP22-551
96CP22-43
WANDA CRIBB
CLERK OF COURT
Page
17
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: B
A
INST.
NUM
DEFENDANT
BRABSON CO
0001146 SAME
0001641
0000062
0000212
0001318
0002314
BRABSON COMPANY
SAME
SAME
SAME
SAME
SAME
BRACKETT
0002225 N CRAIG
BRACY
0000871 MICHAEL W
BRADFORD
0000165 GWENDOLYN D
0002065 PATRICK
0002332
0001460
0000502
0000638
0000502
BRADLEY
ALBERT
BRYON
COY H, JR
COY H, JR
MARY JANE PORTER
BRADSHAW
0000463 DANNY L
BRANHAM
0001529 ANNIE G
0001529 JAMES, JR
0000549 WILLIAM FLAY
P PLAINTIFF
0 JOHN B TROTTER
0 BILLY EUBANKS
TTC PARTNERSHIP #1
PAUL G HURAY
P CAUSE OF ACTION
BREACH OF CONTRACT
08/01/1996
0 LOUISE L LARKIN CUTLER
MARY LOUISE GAMBILL
BREACH
BREACH
BREACH
0 FRAUD
BREACH
0 RODGER W ALTHOFF
GENERAL MOTORS ACCEPTANCE CORP
0 NORTH CAROLINA MUTUAL LIFE INSURANCE CO
ROBERT T SIPPEL
0 PLANTERSVILLE TURF FARMS INC
0 ALI KHAN
0 LEASECOMM CORPORATION
0 ALI KHAN
0 NCS INC
0 NCS INC
0 LINDA LOU TURNER
DATE
FILED
OF CONTRACT
OF CONTRACT
OF CONTRACT
96CP22-400
02/12/1999
07/16/1999
12/13/1999
96CP22-551
99CP22-032
99CP22-094
99CP22-426
99CP22-786
0 CIVIL CONSPIRACY
11/30/1999
99CP22-755
CLAIM & DELIVERY
05/16/1997
97CP22-301
COLLECTION ACTION
DECLARATORY JUDG
01/29/1998
11/05/1998
98CP22-078
98CP22-683
12/18/1997
10/13/1995
03/13/1998
04/08/1999
03/13/1998
97CP22-839
95CP22-445
98CP22-186
99CP22-212
98CP22-186
COLLECTION ACTION
03/15/1999
99CP22-161
DEFAULT ON CONTRACT
DEFAULT ON CONTRACT
AMEND AUTO ACCIDENT
08/14/1998
08/14/1998
04/05/1996
98CP22-514
98CP22-514
94CP22-238
OF CONTRACT
0 MAG CIVIL APPEAL 73 97
COLLECTION OF ACCOUNT
BREACH OF CONTRACT ETC
SUIT ENFORCE FOREGN JUDG
10/31/1996
01/14/1999
CASE NUMBER
Page
»» BUSINESS RECORDS COMPUTER SYSTEMS **
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
BRANHAM
DATE
FILED
CASE NUMBER
0002336 WILLIAM FLAY
O LINDA LOU TURNER
AUTO ACCIDENT
PAGE *
12/18/1998
98CP22-792R
BRASWELL
0001925 WILLIAM
O WACO PRODUCTS CORPORATION
COLLECTIONS
10/14/1998
98CP22-640
BRATCHER
0002561 DANIEL A
O TRACEY CUMBIE
AUTO ACCIDENT
08/05/1994
94CP22-378
BRAVE
0001766 OMAR
0001580 RICHARD
0002320 RICHARD
TRANSOUTH FINANCIAL CORP
TRANSOUTH FINANCIAL CORPORATION
CLAIM 8 DELIVERY
CLAIM & DELIVERY
12/07/1995
11/06/1995
12/17/1998
95CP22-560
95CP22-481
98CP22-786
BRAXTON
0000619 GLORIA
STATE EMPLOYEES CREDIT UNION MARYLAND INC
DEFAULT ON CREDIT ACCTS
05/05/1995
95CP22-189
BREWSTER
0000866 BRIAN
FORFEITURE
05/17/1999
99CP22-300
BRICKLE
0000902 CLYDE W
O MARLIN QUAY HPR
PET FOR ROAD CLOSING
05/21/1997
97CP22-319
BRIDGES
0001082 JESSIE J
0000213 RICHARD MICHAEL
0001082 ROSETTA
O AUTOFINANCE GROUP INC
O AUTOFINANCE GROUP INC
COLLECTION ACTION
CRIMINAL APPEAL
COLLECTION ACTION
06/10/1997
02/03/1998
06/10/1997
97CP22-397
98CP22-093
97CP22-397
BRIGGS
0001560 JEFFREY
0000459 JEFFREY
0001101 JEFFREY
0000459 NORMA
0000148 ROBERT LEE
0
0
O
O
O
11/02/1995
03/14/1997
06/12/1997
03/14/1997
01/26/1996
95CP22-467
97CP22-153
95CP22-467
97CP22-153
96CP22-46
HAROLD
THOMAS
HAROLD
THOMAS
ANGELA
J ETHRIDGE, SR
SODERBERG
J ETHRIDGE, SR
SODERBERG
BRIGGS
DESTRUCTION OF PROPERTY
DRAM SHOP LIABILITY ETC
AM DESTRUCTION OF PROP
O AUTO ACCIDENT
18
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: B
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: B
Page
19
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
BRISSE
0000406 LORRAINE
DARLENE GRIER
AUTO ACCIDENT
03/13/1996
96CP22-150
BRITAHCO UNDERWRITERS INC
0000494 SAME
MARGARET SINGLETON
BAD FAITH/BRC INS CONT
03/20/1997
97CP22-160
OBSTRUCTION OF JUSTICE
AMEND DECLARATORY JUDG
CLAIM AND DELIVERY
AUTO ACCIDENT
AUTO ACCIDENT
05/25/1999
03/06/1996
04/04/1996
02/29/2000
12/18/1998
05/25/1999
09/02/1998
02/29/2000
04/10/1997
99CP22-319
96CP22-128
96CP22-128
2000CP22-151
98CP22-789
99CP22-319
98CP22-555
2000CP22-151
97CP22-214
CONSENT ORD ADD DEF
CLAIM 8 DELIVERY
CLAIM AND DELIVERY
0 DEBT COLLECTION
0 CONSTRUCTION CONTRACT
BREACH OF CONTRACT
COLLECTION
AM COLLECTION ON ACCOUNT
COLLECTION
04/13/1995
03/29/1995
11/22/1999
11/05/1999
11/20/1996
05/21/1998
10/19/1998
12/15/1998
08/07/1997
94CP22-277
95CP22-126
99CP22-741
99CP22-690
96CP22-596
98CP22-322
98CP22-645
98CP22-645
97CP22-526
CLAIM AND DELIVERY
08/29/1997
11/22/1999
97CP22-574
99CP22-741
COLLECTION ACTION
02/27/1997
97CP22-122
AUTO ACCIDENT
12/15/1997
97CP22-832
BRITT
0000953 JUSTICE
0000355 KEVIN D
0000545 KEVIN D
0000409 MARGARET C
0002329 MILTON
0000953 ROBERT
0001645 ROBERT J
0000409 RON
0000640 TONYA ALISA
0000500
0000414
0002188
0002090
0001777
0000970
0001952
0002306
0001435
0001546
0002188
BRITTON
ETHER MAE
FRANCIS, JR
IDA
LEOLA
STEPHEN W
STEPHEN W
STEPHEN W
STEPHEN W
STEVE
STEVE
STEVEN
O
O
0
0
JAMES MERCER
GEORGETOWN KRAFT CREDIT UNION
WACHOVIA BANK 8 TRUST COMPANY
GREEN TREE FINANCIAL SERVICING CORPORATION
0 JAMES MERCER
ANGELA R JORDAN
0 WACHOVIA BANK 8 TRUST COMPANY
0 STEPHANIE DAWN MARSH
0 HELEN MCCORDY
UNITED CAROLINA BANK
0 GREENPOINT CREDIT
0
0
0
0
0
0
0
BANK OF AMERICA
PHILLIP W COMFORT
STEPHEN CATALDI
WINYAH CONCRETE 8 BLOCK CO INC
ENGINEERING 8 TECHNICAL SERVICES INC
WILLIE E GRAVITTE, JR
GREENPOINT CREDIT
BROADWAY
0000358 CURNETHIA NASH BELIN
BROCKINGTON
0002325 BENJAMIN
ISAAC PRIEST
Page
INDEX REPORT
LETTER: B
WANDA CRIBB
CLERK OF COURT
IISSISSS:
INST.
NUM
A
DEFENDANT
P PLAINTIFF
BROCKINGTON
0001076 BENJAMIN J
0002254 EDRICK JAGAR
0001062 JEROME
MICHEAL MCKNIGHT
BRODERICK
0001774 ROBERT G
O AUDREY SMALLS
BROMELL
0000415 ABRAHAM L
0002344 ABRAHAM L
0001484 BRAD E
0001421 EVELYN
0002109 MARLENE
0001131 RICHARD
0002139 THELMA L
0000944 THURMOND
CHRYSLER FINANCIAL COMPANY
MONTGOMERY WARD CREDIT CORP
O DEIDRA LOANN LIVINGSTON
NATIONSBANK
O NORTHERN LEASING SYSTEMS INC
BROMWELL HOLMES
0001320 JAN
O PERRY JOHNSON
BRONSON
0001214 TYRONE
0 NATIONSBANK
BROOK
0001638 LYNN
0 HENRY DANIEL CROSS, IV
BROOKS
0002114 HOWARD
BROOME
0001630 ANTHONY L
0001644 THEODORE GLENN
P CAUSE OF ACTION
DATE
FILED
07/22/1996
12/08/1997
COLLECTION
AUTO ACCIDENT
CASE NUMBER
06/05/1998
96CP22-378
97CP22-803
98CP22-360
0 PERSONAL INJURY
12/08/1995
95CP22-561
COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
0 PERSONAL INJURIES
0 DEBT COLLECTION
03/08/1999
12/15/1999
08/13/1999
07/30/1999
11/20/1997
99CP22-147
99CP22-793
COLLECTION
COLLECTION ACTION
COLLECTION ACTION
07/30/1996
11/12/1999
96CP22-393
99CP22-711
05/10/2000
2000CP22-330
AM SLANDER
06/29/2000
2000CP22-177
06/30/1997
97CP22-450
NEG FRAUD MALPRACTICE
10/30/1996
96CP22-548
0 BELLA VISTA INC
FRAUD ETC
11/13/1998
98CP22-693
0 E Z ASSISTANCE CORPORATION
0 ESAU BROWN
ODESSA GILLIARD
BREACH OF PROMISSORY NTE
AUTO ACCIDENT
AM AUTO ACCIDENT
* CONTINUED ON NEXT
09/03/1999
09/16/1997
99CP22-542
97CP22-602
97CP22-835
0 CLAIM 8 DELIVERY
20
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
02/02/1998
PAGE *
99CP22-488
99CP22-455
97CP22-771
WANDA CRIBB
CLERK OF COURT
«* BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: B
Page
21
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
BROOME
P PLAINTIFF
0 LINDA T BOSTICK
BROWDER
0000219 RICHARD A
BROWN
0000784 ANTHONY A
0000392 BARBARA B
0001962 BARBARA B
0001379 BARBARA, PR
0003136 BILLY WAYNE
0001824 BRENDA
0001824 BRINDA S
0001291 CHERYL A
0001214 DAVID, JR
0000003 DENNIS
0001026 DOLLY M
0001011 DORIS
0000167 ERVIN GOVERNOR
0000189 ESTELLE
0000647 ETHEL, INDV S AGENT
0000342 ETHEL, PR 8 INDIV
0000072 FRANK
0000514 GWENDALE
0002107 GWENDALE
0000709 HUNTER
0001704 JACQUELINE
0003148 JAMES, AGENT
0000216 JESSIE
0000322 JOHANNA R
0000189 JOHN
0000189 JOHN A
0001197 MARY
NATIONSBANK CARD SERVICES
0 GREEN TREE FINANCIAL
LORI A LANTZ
0 GENERAL MOTORS ACCEPTANCE CORP
GTE TELEPHONE OPERATIONS
0 NATIONSBANK
0 WACHOVIA BANK
0
0
0
0
0
YUKI QUERIDA HAYNES
ASSOCIATES FINANCIAL SERVICES CO INC
MOHAMMED FULLAH
MOHAMMED FULLAH
SHERRY L PLAYER
GREEN TREE FINANCIAL
GREEN TREE FINANCIAL CORP
0 XEROX CORPORATION
ANDY GREEN
0 JOHNNIE SHEFFIELD
DAN V PLAYER
ACCESS FINANCIAL LENDING CORP
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
AUTO ACCIDENT
03/10/1999
99CP22-153
COLLECTION ACTION
02/11/1999
99CP22-091
CLAIM AND DELIVERY
CLAIM S DELIVERY
CLAIM S DELIVERY
CLAIM AND DELIVERY
AUTOMOBILE WRECK
DEBT COLLECTION
DEBT COLLECTION
05/05/1999
03/11/1996
12/31/1996
07/23/1999
09/28/1994
11/27/1996
11/27/1996
08/27/1996
06/30/1997
01/06/1997
06/01/1998
99CP22-265
96CP22-145
96CP22-657
99CP22-436
94CP22-457
96CP22-616
96CP22-616
96CP22-448
97CP22-450
97CP22-003
98CP22-343
95CP22-308
95CP22-56
96CP22-61
97CP22-217
2000CP22-120
97CP22-025
97CP22-171
97CP22-769
99CP22-241
95CP22-536
94CP22-464
97CP22-081
99CP22-116
96CP22-61
96CP22-61
97CP22-444
COLLECTION
0 CLAIM S DELIVERY
CLAIM 8 DELIVERY
0 CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
AUTO ACCIDENT
0 SECURITY AGREEMENT
BREACH EMPLOY CONTRACT
BREACH OF CONTRACT
AUTO ACCIDENT
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
BREACH OF CONTRACT
MAG APPEAL
0 MAGISTRATE'S APPEAL
COLLECTION ACTION
0 AUTO ACCIDENT
07/21/1995
02/03/1995
02/02/1996
04/11/1997
02/18/2000
01/16/1997
03/24/1997
11/20/1997
04/19/1999
11/22/1995
09/29/1994
02/10/1997
02/25/1999
02/02/1996
02/02/1996
SUIT FOR POSSESSION
06/27/1997
WANDA CRIBB
CLERK OF COURT
Page
** BUSINESS RECORDS COMPUTER SYSTEHS **
INDEX REPORT
LETTER: B
INST.
NUM
DEFENDANT
BROWN
0000167 MELIA
0000167 MELIA A
0002278 NADINE
0000003 PATRICIA
0001564 PATRICIA T
0000192 PATRICIA T
0001011 RICHARD
0001026 RUTHIE N
0002370 SAH
0003754 SHAWN L
0001963 SYDNEY ANTONIO
0001201 SYLVIA E
0000676
0001922
0000073
0000646
TEATHEL
THEODORE
THEODORE
THEODORE
BROWNE
0001509 CHARLES
A
A
P PLAINTIFF
O
O
O
O
O
O
O
O
0
0
0
0
AVCO FINANCIAL SERVICES OF SPARTANBURG INC
HARTINEZ DURAND BETHEA
CHRISTOPHER PAUL NANCE
CHRISTOPHER P NANCE
WACHOVIA BANK
NORTH CAROLINA MUTUAL LIFE INS CO
HAROLD ANTWAIN SINGLETON, JR MINOR
NELL REED
VISTAKON INC
SAFILO USA INC
CHARMANT GROUP INC
P CAUSE OF ACTION
DATE
FILED
0 DEBT COLLECTION
02/03/1997
0 DEBT COLLECTION
02/03/1997
12/03/1999
AUTO ACCIDENT
01/06/1997
CLAIM 8 DELIVERY
0 PROFESSIONAL MALPRACTICE
0 PETITION TO EXHUME
CLAIM S DELIVERY
0 CLAIM 8 DELIVERY
UNTRUE REPRESENTATION
0 AUTO ACCIDENT
0 AUTO ACCIDENT
COLLECTION ACTION
COLLECTION ACTION
0 COLLECTIONS
COLLECTION
COLLECTION ACTION
10/18/1996
02/05/1997
07/21/1995
06/01/1998
12/29/1997
11/29/1994
12/31/1996
06/29/1999
04/30/1996
10/14/1998
01/15/1998
03/31/2000
CASE NUMBER
97CP22-064
97CP22-064
99CP22-766
97CP22-003
96CP22-533
97CP22-069
95CP22-308
98CP22-343
97CP22-846
94CP22-560
96CP22-658
99CP22-394
96CP22-241
98CP22-637
98CP22-026
2000CP22-230
COLLECTION
11/01/1995
95CP22-464
BRUCE BROWN HEATING AND AIR
0000888 SAME
0 SHARON BARNES JORDAN
AUTO ACCIDENT
05/19/1999
99CP22-305
BRUCIA
0001726 ANTHONY J
MAG APPEAL
12/01/1995
95CP22-543
0 MARIE V VERNON
SLIP 8 FALL
04/28/1995
95CP22-184
0001175 JEAN J
0 MICHAEL P MARTIN
PERSONAL INJURY
06/12/2000
2000CP22-433
BRYANT
0003152 ALLYN C
0 CARLA POSTON, PR
BRUNNER COMPANIES INCOME PROPERTIES L P I
0000594 SAME
22
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
BRUNOT
09/29/1994
0 WRONGFUL DEATH
94CP22-468
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: B
Page
23
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
A
NUM
DEFENDANT
0001203
0001719
0001476
0000516
0001707
0000919
0000919
0000919
0001448
0001062
0000860
0000919
0000726
0002244
BRYANT
CLIFTON, JR
DEBORAH L
EVERETT
EVERETT
GLORIA
HENRY JEFFERSON
JEFFREY A
LEROY
MARGARET
MARY
MICHAEL LEE
ROOSEVELT
SHARON
STONEY L
0003152 VIRGINIA
0000919 ZEDA
P PLAINTIFF
CHARLOTTE MECKLENBURG HOSPITAL AUTHORITY
0 JEROME BRYANT
0 JEROME BRYANT
0 JEROME BRYANT
GE CAPITAL MORTGAGE SERVICES INC
0 UNISUN INSURANCE CO
PAMELA MYERS JARMAN
0 JEROME BRYANT
DYNEX FINANCIAL INC
0 CARLA POSTON, PR
0 JEROME BRYANT
P CAUSE OF ACTION
DATE
FILED
06/14/2000
COLLECTION ACTION
09/20/1999
HAG APPEAL
10/18/1995
MAG CRIMINAL APPEAL
03/29/1996
0 DEBT COLLECTION
09/17/1999
0 PARTITION ACTION
05/09/2000
0 PARTITION ACTION
05/09/2000
0 PARTITION ACTION
05/09/2000
0 CLAIM 8 DELIVERY
10/12/1995
06/05/1998
AUTO ACCIDENT
05/01/2000
0 PARTITION ACTION
05/09/2000
COLLECTION ACTION
04/22/1999
COLLECTION ACTION
12/04/1998
0 WRONGFUL DEATH
09/29/1994
0 PARTITION ACTION
05/09/2000
CASE NUMBER
2000CP22-440
99CP22-575
95CP22-448
96CP22-180
99CP22-568
2000CP22-328
2000CP22-328
2000CP22-328
95CP22-440
98CP22-360
2000CP22-300
2000CP22-328
99CP22-248
98CP22-759
94CP22-468
2000CP22-328
BUCCIERI
0001067 THOMAS ANTHONY, JR
COLLECTION ACTION
05/25/2000
2000CP22-390
BUCK
0001029 THOMAS BREWSTER
GEORGETOWN COUNTY WATER S SEWER DISTRICT
FORECLOSURE
06/04/1997
97CP22-374
PREMISES LIABILITY
10/09/1998
98CP22-631
0 AUTO ACCIDENT
11/18/1996
96CP22-586
0 FRAUD ETC
08/29/1996
96CP22-450
06/12/2000
2000CP22-433
BUCKLEY ACQUISITION CORP
0001891 SAME
BUCKNER
0001758 BOYCE D
0 SOPHIA KELLY
LORRAINE P RUEL
BUDDY GORE S ASSOCIATES
0001310 SAME
0 ARTHUR H LACHICOTTE, JR
BUILDERS TRANSPORT INC
0001175 SAME
0 MICHAEL P MARTIN
PERSONAL INJURY
INDEX REPORT
LETTER: B
WANDA CRIBB
CLERK OF COURT
Page
24
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
BUNN
0000190 ANGELA R
0000190 JOSEPH R, II
P PLAINTIFF
DATE
FILED
CASE NUMBER
AM DECLARATORY JUDG
AM DECLARATORY JUDG
01/31/2000
01/31/2000
98CP22-SS9
98CP22-559
P CAUSE OF ACTION
BUNTING
0001174 JOHN H
CHRYSLER FINANCIAL CORPORATION
COLLECTION
06/18/1998
98CP22-384
BURBAGE
0001122 CHARLES BRIAN
FLOYD CASTLE
AUTOMOBILE ACCIDENT
08/14/1995
95CP22-340
COLLECTION ACTION
07/06/1999
99CP22-404
COLLECTION
CLAIM AND DELIVERY
09/03/1999
01/03/2000
99CP22-546
BURDINE
0001239 SARA A
BURDINES
0001634 WILLIAM
0000001 WILLIAM C
FIRST FAMILY FINANCIAL SERVICES
GREENPOINT CREDIT
2000CP22-001
BUREAU OF OCEAN 8 COASTAL RESOURCE MGT
0001474 SAME
O PAUL DEXTER DORMAN, III
0001475 SAME
O PAUL DEXTER DORMAN, III
O JUDICIAL REVIEW
O JUDICIAL REVIEW
08/12/1999
08/12/1999
99CP22-475
99CP22-476
BUREAU OF OCEAN AND COASTAL RESOURCE MNGMNT
0002133 SAME
O PAUL DEXTER DORMAN, II
O JUDICIAL REVIEW
11/10/1999
99CP22-704
COLLECTION
10/09/1998
98CP22-630
AUTO ACCIDENT
AUTO ACCIDENT
CLAIM S DELIVERY
CLAIM S DELIVERY
CLAIM 8 DELIVERY/COLLECT
COLLECTION ACTION
08/29/1996
08/29/1996
09/26/1997
09/15/1995
12/16/1996
05/05/2000
96CP22-451
96CP22-451
97CP22-614
95CP22-396
96CP22-641
2000CP22-315
BURGESS
0001890 JAMES R
0001311 JOHN
0001311 JOHN FERRIDAN
0001757 PERNETHA
0001305 PERNETHAI
0001912 PERNETHIA
0000891 TAYLOR ERICKA
MEDICAL UNIVERSITY OF SOUTH CAROLINA
O JOHNNIE L HUDSON
O JOHNNIE L HUDSON
BANKAMERICA HOUSING SRVICES
O
O
O
O
0
BURKE
0000680 FRANK A, DIR OF PAROLES
0 RONNIE JAMES COBB, SR
PCR
05/17/1995
95CP22-209
WANDA CRIBB
CLERK OF COURT
KK BUSINESS RECORDS COMPUTER SYSTEMS xx
Page
25
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: B
INST.
NUM
A
P PLAINTIFF
DEFENDANT
BURKE
0002024 J M
0001414 J M
P CAUSE OF ACTION
CASE NUMBER
O DONALD M ROBIDOUX
PERSONAL INJURY
10/29/1998
o DONALD
PERSONAL INJURIES
07/29/1999
98CP22-670
99CP22-449
COLLECTION ACTION
05/30/2000
2000CP22-396
01/27/1995
10/06/1999
95CP22-43
99CP22-618
CLAIM S DELIVERY
CLAIM i DELIVERY
11/03/1995
11/03/1995
95CP22-475
95CP22-475
AUTO ACCIDENT
06/15/1998
98CP22-378
COLLECTION ACTION
DOG BITE
COLLECTION ACTION
COLLECTION ON ACCOUNT
COLLECTION ACTION
BREACH OF CONTRACT
08/18/1994
05/25/2000
05/15/2000
02/29/1996
08/18/1994
09/14/1998
94CP22-398
2000CP22-386
2000CP22-344
96CP22-109
94CP22-398
98CP22-579
COLLECTION ON ACCOUNT
02/29/1996
96CP22-109
0 BREACH OF IMPLIED WARRAN
01/19/1999
99CP22-044
05/31/2000
2000CP22-403
M ROBIDOUX
BURLESON
0001089 VICTOR A
MONOGRAM CREDIT CARD BANK OF GEORGIA
BURROUGHS
0000139 JEROME
0001850 PAM P
KIMBERLY MICHEALA WILSON, MINOR
GENERAL ELECTRIC CAPITAL CORPORATION
BURWELL
0001574 BOB
0001574 PAULA L
o UNITED
o UNITED
BUSINESS SERVICES INC
0001144 SAME
o EVERLINE
0002694
0001063
0000965
0000318
0002694
0001727
DATE
FILED
BUTLER
ALBERT L
BECKIE
DELORIS
SHIRLEY L
SUSAN R
TINA L
CAROLINA BANK
CAROLINA BANK
D SIMON
TARGET TIRE S AUTOMOTIVE CORP
MELVYN COOPER
SHERWIN WILLIAMS CO
TARGET TIRE 8 AUTOMOTIVE CORP
BOMBARDIER CAPITAL INC
0 ASSAULT S BATTERY ETC
COLLECTION ACTION
BUTLER CONSTRUCTION CO INC
0000318 SAME
0 SHERWIN WILLIAMS CO
BUTLER CONSTRUCTION COMPANY
0000078 SAME
0 JOHN BURWELL
BUTLER CONSTRUCTION COMPANY INC
0001094 SAME
Page
26
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: B
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
BUTLER TRUCKING CO INC
0000014 SAME
0000015 SAME
O FARAH SADEGHI
O ASGHAR ELIADERANI
PERSONAL INJURY
PROPERTY DAMAGE
01/04/1995
01/04/1995
95CP22-6
95CP22-7
BUTLER TRUCKING INC
0001466 SAME
O OUTLANGER HUGHIE
PERSONAL INJURY
09/24/1996
96CP22-499
CLAIM AND DELIVERY
03/08/1999
99CP22-149
AUTO ACCIDENT
AUTO ACCIDENT
10/04/1994
04/14/1995
10/04/1994
10/04/1994
10/17/1994
04/06/1995
94CP22-472
95CP22-162
94CP22-472
94CP22-472
94CP22-489
95CP22-143
BUTTONE
0000417 ARTHUR, JR
BYRD
0003189
0000513
0003189
0003189
0003334
0000467
DANIEL M
HENRY
HOWARD
JANET
JOSEPH M
JOSEPH M
O JAMES HOWARD SMITH
BETTY PAYNE WILSON
SHANNA MARING, MINOR
O FRANCIS KEVIN COOK, MINOR
AUTO ACCIDENT
AUTO ACCIDENT
0 MINOR SETTLEMENT
0 MINORS SETTLEMENT
x END OF SECTION *
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O ANVIL KNITWEAR
11/10/1994
94CP22-539
01/26/1996
96CP22-044
05/05/1998
98CP22-294
DEFENDANT
C S C ENTERPRISES
0003588 SAME
C B ASKINS & CO INC
0000142 SAME
THURMAN GEATHERS
AUTO ACCIDENT
C C P BUILDERS INC
0000862 SAME
O WILLIAM J MCLELLAN
O BREACH OF WARRANTY ETC
C E HOWARD TRANSFER CO INC
0002811 SAME
O RANDALL K JOYNER
AUTO ACCIDENT
08/31/1994
94CP22-417
C STORES INC
0001631 SAHE
O H T HACKNEY CO
COLLECTION ACTION
09/03/1999
99CP22-543
CSL CONSTRUCTION
0003999 SAME
O COASTAL STRUCTURES CORP
THIRD PARTY MECH LIEN
12/19/1994
94CP22-576
0000882 SAME
O SCOTT MCCELLAN
PERSONAL INJURY
06/06/1996
96CP22-314
CABLE FUND 14 B
0000246 SAME
O PRIVATE CABLE COMMUNITIES INC
ANTI TRUST
02/16/1995
95CP22-77
CABLE TV FUND 14B LTD
0000733 SAME
O PRIVATE CABLE COMMUNITIES INC
AMENDED UNFAIR TRADE
05/26/1995
95CP22-077
CAGLE
0000882 WAYNE
0001323 WILBUR
0001275 WILBUR
O SCOTT MCCELLAN
TITUS BROWN, JR
PERSONAL INJURY
MAG CRIMINAL APPEAL
MAG CIVIL APPEAL
06/06/1996
09/03/1996
06/21/2000
96CP22-314
96CP22-455
2000CP22-463
COLLECTION
05/26/1995
95CP22-225
C8P AUTO S BODY SHOP
CALDOR CORP
0000727 SAME
PAWLEYS ISLAND CO
WANDA CRIBB
CLERK OF COURT
XK BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: C
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
P PLAINTIFF
CALLIHAN TEAL SKELLEY & ASSOC
0000412 SAME
O BARONY CO OF PAWLEYS ISLAND INC
CALVARY ORIGINAL FREEWILL BAPTIST CHURCH
0001250 SAME
O PEGGY W SCOTT, PARENT ETC
CALVIN
0001240 MARTHA
CALVO
0002788 PAUL
CAMERON
0001267 ANNIE G
0001268 ANNIE G
0001028 CHARLES
0002302 CHARLES
0004035 CRAIG
0000040 GLORIA J
0000089 JAMES
0000040 RONNIE D
0001967 TERRY L
O GREEN TREE FINANCIAL CORP
DOUGLAS GREEN
SELMA DARLENE WINDLEY
MELISSA WINDLEY
GEORGETOWN CO WATER S SEWER DISTRICT
CC HOME LENDERS SERVICES INC
O SOUTHTRUST BANK OF ALABAMA
BETTY ANN WILSON
O SOUTHTRUST BANK OF ALABAMA
ELEANOR M EVANS
DATE
FILED
CASE NUMBER
03/06/1998
98CP22-163
08/31/1995
95CP22-380
07/07/1997
97CP22-463
08/05/1994
94CP22-250
07/11/1997
07/11/1997
06/04/1997
12/12/1997
12/22/1994
01/10/1997
01/20/1998
01/10/1997
10/29/1997
97CP22-474
97CP22-475
97CP22-373
97CP22-827
94CP22-599
97CP22-016
98CP22-041
97CP22-016
97CP22-705
01/12/1998
98CP22-015
COLLECTION ACTION
AUTO ACCIDENT
COLLECTION ACTION
COLLECTION ACTION
AM SLANDER
AUTO ACCIDENT
02/16/2000
11/24/1998
02/16/2000
05/25/2000
06/29/2000
03/04/1997
2000CP22-115
98CP22-728
2000CP22-115
2000CP22-388
P CAUSE OF ACTION
COLLECTION
O PERSONAL INJURY
CLAIM S DELIVERY
O 3RD PARTY
B/C ETC
PERSONAL INJURY ETC
PERSONAL INJURY ETC
FORECLOSURE
FORECLOSURE
BREACH OF CONTRACT
COLLECTION ACTION
AUTO ACCIDENT
COLLECTION ACTION
BOATING ACCIDENT
CAMP
0000063 LEE
O MARY GREEN
CAMPBELL
0000316 FREDA E
0002192 GENNINGS
0000316 HERMAN B
0001065 LOREN ERIC
0001320 RUSS
0000383 THOMAS, JR
O SAMUEL MCCORMICK, SR
O PERRY JOHNSON
EDWIN C BRAYNARD
2000CP22-177
97CP22-129
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
3
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
z========s:s:5s================ = = = = = = = = = = = = = :
INST.
NUM
DEFENDANT
CAMPO MILLER INC
0000368
0001435 SAME
CANAL INSURANCE CO
0000379 SAME
0000316 SAME
P PLAINTIFF
O VALUEMART INC
O VALUEMART INC
O EVELYN MEEKS, INDIV S GUARDIAN
O RUBY HEYWARD
A
P CAUSE OF ACTION
BREACH OF IMPLIED WAR
AMEND SSC
O DECLARATORY JUDG
BREACH OF CONTRACT
DATE
FILED
CASE NUMBER
03/16/1995
10/10/1995
95CP22-110
95CP22-110
03/20/1995
02/20/1997
95CP22-116
97CP22-110
CANAL LAND LIMITED PARTNERSHIP
0000058 SAME
O MYRTLE BEACH GOLF HOLIDAY INC
PETITION/ROAD CLOSING
01/15/1997
97CP22-021
LEE REED
0 RUFUS DAVIS
TRESPASS ETC
AM TRESPASS
11/24/1997
05/28/1998
97CP22-779
CANAL WOOD CORPORATION OF DILLON
0000592 SAME
RUFUS DAVIS
TRESPASS
04/02/1997
97CP22-198
CANNADY
0001056 WILLIAM R
CRIMINAL APPEAL
05/25/2000
2000CP22-379
CANAL WOOD CORP OF DILLON
0002179 SAME
0001105 SAME
CITY OF GEORGETOWN
97CP22-198
CANNON
0001740 LESTER
0 CAROLYN E BROWN
SLIP 8 FALL
11/14/1996
96CP22-581
CANNON KNITS INC
0000378 SAME
O SHIRLEY MAZONE
WORKERS COMP APPEAL
02/26/1998
98CP22-146
AUTO ACCIDENT
DEBT COLLECTION
09/15/1994
02/26/1997
94CP22-435
97CP22-116
CANTEEN
0002946 RICKY
0000348 WILLIAM
RUTH AMBROSE
CANTRELL
0000675 LORI K
0 COPELCO CAPITAL INC
BREACH OF CONTRACT
04/07/2000
2000CP22-249
Page
WANDA CRIBB
CLERK OF COURT
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: C
INST.
NUM
A
DEFENDANT
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
K CONTINUED FROM LAST PAGE *
ASSAULT & BATTERY ETC
12/28/1998
98CP22-803
CANTRELL MORTGAGE COMPANY
0002375 SAME
0 ANNE SCOTT
ASSAULT S BATTERY ETC
12/28/1998
98CP22-803
CAPE FEAR MUSIC COMPANY INC
0001109 SAME
0 LITCHFIELD PLAZA
BREACH OF CONTRACT
06/01/2000
2000CP22-406
CAPTAIN DICKS GULFSTREAM BOATS
0000082 SAME
0 RONNIE SMITH
PERSONAL INJURY
01/16/1998
98CP22-035
CANTRELL
0002375 HIKE
0 ANNE SCOTT
CAPTAIN DICKS MARINA
0002118 SAME
0001689 SAME
O TRESPASS ETC
O AM TRESPASS
11/13/1998
09/09/1999
98CP22-707
98CP22-707R
CAPTAIN JOES SEAFOOD INC
0003587 SAME
O COASTAL INSTITUTIONAL FOOD DISTRIBUTORS
O COLLECTION
11/10/1994
94CP22-538
CARADCO
0000439 SAME
O BRABSON COMPANY
0000517 SAME
0 BRABSON COMPANY
03/10/1999
03/22/1999
99CP22-032
99CP22-094
CARADCO WINDOW CO
0001268 SAME
0 HAROLD V TILLEY
06/20/2000
2000CP22-455
CARADCO WINDOWS
0001161 SAME
0002032 SAME
0002034 SAME
0 JEFFREY G CIUBA
0 DENNIS GILRAIN
0 BUD W WILLIS, III TRUSTEE
0 BREACH OF EXPRESS WARRAN
0 BREACH OF EXPRESS WARRNT
06/17/1998
10/29/1999
11/01/1999
98CP22-381
99CP22-670
99CP22-672
CARAS
0001451
0 MISS ERIKA INC
SUIT ON OPEN ACCOUNT
09/20/1996
96CP22-494
CARATTINI
0000440 REBECCA LADSON
0 MANIGAULT S SON MORTICIANS INC
DEBT COLLECTION
03/10/1998
98CP22-169
4
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
£
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0000525
0000697
0000698
0000525
DEFENDANT
CARDWELL
MICHAEL L
MICHAEL LEE
MICHAEL LEE
PATRICIA ANN
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
COLLECTION ACTION
0 AUTO ACCIDENT
AUTO ACCIDENT
COLLECTION ACTION
03/16/2000
05/22/1995
05/22/1995
03/16/2000
2000CP22-191
95CP22-217
95CP22-218
2000CP22-191
10/20/1998
98CP22-647
04/29/1996
02/29/2000
96CP22-237
2000CP22-149
INS BREACH OF CONTRACT
06/17/1996
96CP22-331
DECLARATORY RELIEF
07/16/1998
98CP22-449
11/04/1999
99CP22-538
04/19/1999
99CP22-241
0 SET ASIDE TAX SALE ETC
02/28/1995
95CP22-88
FRAUD ETC
0 FORECLOSURE OF A MTG
BREACH OF CONTRACT ETAL
AMEND SSC FRAUD ETC
* CONTINUED ON NEXT
09/02/1994
10/27/1994
01/04/1995
01/12/1995
PAGE *
94CP22-420
94CP22-515
95CP22-3
94CP22-420
IESHA L CUTTINO
KATIE R WAITERS
CARMICHAEL
0001958 JAMES M
STATE FARM FIRE 8 CASUALTY COMPANY
CARO MEX FOODS INC
0000665 SAME
0000407 SAME
0 BROGDON ELECTRIC INC
0 TERESA SYLER, LEGAL GUARDIAN
CAROLINA
0000934 EVERETT
0 RANDY COLLINS
COLLECTION
COLLECTION ACTION ETC
0 PERSONAL INJURY
CAROLINA AUTO RENTAL OF SURFSIDE INC
0001362 SAME
0 AMERICAN CENTENNIAL INSURANCE COMPANY
CAROLINA BUILDERS CORP
0002077 SAME
0 RONALD S GAYNOR
0 AM BREACH OF FICIDUARY
CAROLINA BUSINESS CONCEPTS INC
0000709 SAME
0 XEROX CORPORATION
CAROLINA FIRST BANK
0000282 SAME
0 ST JAMES PLACE LTD
BREACH OF CONTRACT
CAROLINA FIRST SAVINGS BANK
0002833
0003452
0000012
0000046
SAME
SAME
SAME
SAME
0 TERRY CHARLES DAVIS
0 ROBERT A STRICKLAND
JOAN C PAYNE
WANDA CRIBB
Page
6
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
CLERK OF COURT
LETTER: C
INST.
NUM
DEFENDANT
A
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
AMENDED FRAUD ETC
01/23/1995
CASE NUMBER
94CP22-420
0000092 SAME
O TERRY CHARLES DAVIS
CAROLINA HOMES BY LANE
0002034 SAME
11/01/1999
99CP22-672
CAROLINA KITCHEN DESIGNS
0000150 SAME
O JOHN SPAGNUOLO
O RESCISSION
01/26/1998
98CP22-061
CAROLINA NATIONAL VINYL
0000208 SAME
0 EDDIE ALTON EADDY
02/07/1996
96CP22-68
BREACH OF CONTRACT
04/16/1999
99CP22-236
CAROLINA OB GYN
0000688 SAME
O SUSAN J LITTLER
CAROLINA TRANSPORATATION SERVICES
0 SOUTH CAROLINA FARM BUREAU SERVICES CORP
0 COLLECTION ACTION
02/08/2000
2000CP22-086
CAROLINA TRANSPORTATION SERVICES INC
0000257 SAME
O SOUTH CAROLINA FARM BUREAU SERVICES CORP
O COLLECTION ACTION
02/08/2000
2000CP22-086
O MAG CIVIL APPEAL 68 97
12/18/1997
97CP22-839
O ROB R BUNN
10/19/1999
99CP22-645
0
0
0
0
0
0
0 QUIET TITLE
0 QUIET TITLE
03/19/1998
03/19/1998
98CP22-194
98CP22-194
0 QUIET TITLE
0 QUIET TITLE
* CONTINUED ON NEXT
10/11/1995
10/11/1995
03/19/1998
03/19/1998
PAGE *
95CP22-438
95CP22-438
98CP22-194
98CP22-194
0000257 SAME
CAROLINIAN INN
0002331 SAME
O PV INC
CARONEL CONSTRUCTION CO INC
0001932 SAME
0000540
0000540
0001439
0001439
0000540
0000540
CARR
BEN, EST
CELESTINE
LAWRENCE
MARION
STEPHNEY, EST
STEPNEY, EST
INLET CAPITAL PARTNERSHIP
NICHOLAS MORANO
NICHOLAS MORANO
WANDA CRIBB
CLERK OF COURT
x* BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: C
Page
7
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
P PLAINTIFF
A
P CAUSE OF ACTION
CARR
0000540 STEPNEY, JR EST
O INLET CAPITAL PARTNERSHIP
O QUIET TITLE
03/19/1998
98CP22-194
CARRELL
0001893 BRUCE A
O ANN MARIE CARLAN
10/09/1998
98CP22-633
O ANN MARIE CARLAN
10/09/1998
06/20/2000
98CP22-633
2000CP22-455
BREACH OF WARRANTY
10/09/1998
11/08/1999
06/20/2000
98CP22-633
99CP22-695
2000CP22-455
06/16/1998
01/28/2000
98CP22-380
2000CP22-048
DEFENDANT
CARRELL S ASSOCIATES INC
0001893 SAME
0001268 SAME
CARRELL HOMES
0001893 SAME
0002099 SAME
0001268 SAME
O HAROLD V TILLEY
O ANN MARIE CARLAN
O CHARLESTOWNE GRANT II
O HAROLD V TILLEY
DATE
FILED
CASE NUMBER
CARRIGG
0001155 MERTTIE EUGENE
0000182 MERTTIE EUGENE
O WILAMENA G JENKINS
O DEBRA JENKINS
AUTO ACCIDENT
AUTO ACCIDENT
CARROLL
0001922 GLEN
0002189 GLENN
0003289 SCOTT B
0000611 WENDY N
MICHELE BARFIELD
O NORBERT SCHNEIDER
NAVY FEDERAL CREDIT UNION
O MIKE A HAYWARD
MAG CIVIL APPEAL
10/20/1997
97CP22-670
PERSONAL INJURY
DEFAULT ON CREDIT CARD
AUTO ACCIDENT
11/24/1998
10/14/1994
04/16/1996
98CP22-727
94CP22-484
96CP22-211
0001711 SAME
O BARBARA JEAN MCCLARY
NEGLIGENT CAR REPAIR
11/28/1995
95CP22-539
CARS 4 SALE
0001470 SAME
O COASTAL CHEVROLET OLDSMOBILE GEO INC
FRAUD AND DECEIT
09/24/1996
96CP22-503
AUTO ACCIDENT
12/07/1999
O SUIT TO SATIS MORTGAGE
06/15/1995
99CP22-775
95CP22-256
CARROLLS SERVICE STATION
CARTER
0002293 BETTY
000 0813 DEBORAH C
JERRY P ARMSTRONG
O LARRY WILSON
*s BUSINESS RECORDS COMPUTER SYSTEMS *«
WANDA CRIBB
CLERK OF COURT
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: C
INST.
NUM
DEFENDANT
CARTER
0001290 G KEITH, II PARTNER
0000072 HARRIS EARL, JR
0001549 JOHN WESLEY
0000612 LINDA
0001787 MARGARET HOLLIDAY
0001789 PATRICIA A
0001789 PATRICIA R
0001290 STACY, PARTNER
P PLAINTIFF
0000072 TERESA MICHELLE
0001561 WAYNE
0 PINNACLE SOUTHEAST, INC
0 BONNIE T CLARK
0 MURRIELL POWELL
NATIONSBANK
0 JOHN K MCCORMAC
0 LITCHFIELD BEACHES PROPERTY OWNERS ASSN
0 PINNACLE SOUTHEAST, INC
0 BONNIE T CLARK
0 BEC CONSTRUCTION CO INC
CARVER BOAT CORPORATION
0001045 SAME
0 DONALD J DAVIS
P CAUSE OF ACTION
DATE
FILED
0 SUIT SERVICES RENDERED
08/27/1996
AUTO ACCIDENT
01/12/1996
AMENDED TRESPASS
10/30/1995
0 DEBT COLLECTION
04/07/1997
0 ACTION FOR SPEC PERFORM
12/12/1995
10/01/1997
10/01/1997
0 SUIT SERVICES RENDERED
08/27/1996
01/12/1996
AUTO ACCIDENT
CASE NUMBER
96CP22-447
96CP22-022
95CP22-268
97CP22-204
95CP22-563
97CP22-631
DEBT COLLECTION
10/17/1996
97CP22-631
96CP22-447
96CP22-022
96CP22-531
PROPERTY DAMAGE
05/23/2000
2000CP22-367
CASCARNO
0000111 MURIEL
JAMES M GREEN
AUTO ACCIDENT
01/23/1997
97CP22-038
CASE
0001238 JERRY DOUGLAS
PAMELA ADAMSKI
AUTO ACCIDENT
08/29/1995
95CP22-375
10/12/1999
05/26/1995
05/26/1995
07/31/1996
08/29/1997
02/03/2000
99CP22-630
95CP22-229
95CP22-229
96CP22-396
10/21/1996
08/25/1999
11/20/1997
07/16/1998
PAGE *
96CP22-534
99CP22-522
97CP22-773
98CP22-448
CASEY
0001875 IVORY
0000730 WILLIAM
0000730 WILLIAM
0001138 WILLIAM
0001547 WILLIAM
0000217 WILLIAM
0001570
0001569
0002111
0001361
CASSELMAN
CHARLES
DARREN J
DAVID
DAVID
T
T
T
T
0 NATIONSBANK
0 NATIONSBANK
NATIONAL BANK OF SOUTH CAROLINA
DEBORDIEU COLONY COMMUNITY ASSN INC
0 KEITH C HINSON
SOUTH CAROLINA FEDERAL CREDIT UNION
H 8 S OIL CO
0 JACKIE E HUGHES
COLLECTION ACTION
0 BANK NOTE 8 SEC AGREE
0 BANK NOTE 8 SEC AGREE
UNSECURED NOTE
DECLARATORY JUDG
BREACH OF CONTRACT
PER INJURY A/B ETC
COLLECTION ACTION
COLLECTION ACTION
PERSONAL INJURY
K CONTINUED ON NEXT
97CP22-575
2000CP22-066
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
S
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
A
NUM
DEFENDANT
P PLAINTIFF
CASSELMAN
0001983
0000005
0000642
0000858
0001762
0002174
0002295
0001070
0001599
0000261
0000642
0002174
0001570
0001594
DAVID
DAVID
DONALD
DONALD
DONALD
HARRIS E
HELEN C
LILY BELL
MELINDA
PAULINE JOHNSON
SHARON
VICKIE L
WILSON
WILSON
CASTLES
0001168 DOROTHY M
RONALD L CHARLTON
O GEORGETOWN CARRIERS
0
0
0
0
0
ED ADAMS, AGENT
YAMPA INVESTMENTS INC
SHEILA JENKINS
CATHY JO TAYLOR
GEORGETOWN CARRIERS
YAMPA INVESTMENTS INC
OAKWOOD ACCEPTANCE CORP
WCI FINANCIAL CORP
P CAUSE OF ACTION
DATE
FILED
CLAIM S DELIVERY
10/21/1998
SUIT ON ACCOUNT
01/03/2000
CONVERSION
05/10/1995
0 MAG APPEAL
06/26/1995
COLLECTION ACTION
09/26/1997
COLLECTION
11/20/1998
FORECLOSURE
12/12/1997
COLLECTION
08/04/1995
AUTO ACCIDENT
08/24/1998
PERSONAL INJURIES
02/17/1999
CONVERSION
05/10/1995
COLLECTION
11/20/1998
MORTGAGE FORECLOSURE
08/19/1998
FORECLOSURE
08/20/1998
COLLECTION ACTION
CASE NUMBER
98CP22-649
2000CP22-002
95CP22-197
95CP22-267
97CP22-621
98CP22-722
97CP22-820
95CP22-325
98CP22-541
99CP22-098
95CP22-197
98CP22-722
98CP22-529
98CP22-535
06/24/1997
97CP22-423
CATALYST ARCHITECTS
0000199 SAME
0000289 SAME
0002061 SAME
0 JANA D HLETKO, TR
0 JANA D HLETKO, TR
0 HARRY C TILLER, JR
0 THIRD PARTY COMPLAINT
02/11/1997
02/14/1997
11/06/1998
95CP22-541
95CP22-541
96CP22-506
CATAWBA INSURANCE CO
0000441 SAME
0000619 SAME
JOHNNY ALSTON
0 JOHNNY ALSTON
03/15/1996
04/19/1996
96CP22-160
96CP22-160
BREACH OF CONTRACT
01/28/1997
97CP22-051
09/03/1999
99CP22-542
07/31/1998
98CP22-491
CATERPILLAR INC
0000143 SAME
CATES
0001630 BRENT C, III
CATO
0001469 LAMAR
RONALD L ELKINS, SR
0 E Z ASSISTANCE CORPORATION
0 BREACH OF LEASE
xx BUSINESS RECORDS COMPUTER SYSTEMS xx
INDEX REPORT
LETTER: C
WANDA CRIBB
CLERK OF COURT
Page
10
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
CATO CORPORATION
0001859 SAME
0001860 SAME
CATOE
0000806 WILLIAM D, DIRECTOR
P PLAINTIFF
KAREN MCQUAY, GAL
CARRIE BETHEA, GAL
P CAUSE OF ACTION
0 SLANDER ETC
0 SLANDER ETC
DATE
FILED
CASE NUMBER
10/02/1998
10/02/1998
98CP22-620
98CP22-619
0 DAVID CLAYTON HILL
PCR
05/06/1999
99CP22-268
0001789 JANIE G
10/01/1997
97CP22-631
CAUGHMAN
0000813 MARYAN R
0 LARRY WILSON
0 SUIT TO SATIS MORTGAGE
06/15/1995
95CP22-256
CAUSEY
0002208 JIM
0000973 RHONDA G
0000550 STEPHEN
0 NATIONAL SEMI TRAILER CORP
0 WHITES SALES AND SERVICE INC
MAG CIVIL APPEAL
COLLECTION ACTION
11/30/1998
05/16/2000
03/26/1999
98CP22-738
2000CP22-348
99CP22-185
CAUSEY WELDING
0000550 SAME
0 WHITES SALES AND SERVICE INC
COLLECTION ACTION
03/26/1999
99CP22-185
CAWTHORNE
0001362 KELLY
DECLARATORY RELIEF
07/16/1998
98CP22-449
0000666 SAME
0 BROADCAST MUSIC INC
COLLECTION ACTION
04/13/1999
99CP22-227
CECIL BLAKELY LOGGING
0000601 SAME
0 COOK TIRE 8 RECAPPING INC
COLLECTION
04/15/1996
96CP22-207
CECILS BODY SHOP
0000605 SAME
0 DOROTHY B SCURRY
BREACH OF CONTRACT
04/04/1997
97CP22-202
0 SUIT ON ACCOUNT ETC
09/26/1997
97CP22-618
CATRON
CB S BEACH CLUB
CEILINGS UNLIMITED
0001761 SAME
0 LW SUPPLY CORP
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
11
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
FILED
CASE NUMBER
08/14/1998
98CP22-516
08/31/1999
99CP22-534
AUTO ACCIDENT
11/23/1998
98CP22-725
CENTRAL ELECTRIC POWER COOPERATIVE INC
0001155 SAME
IP TIMBERLANDS OPERATING CO LTD
INJUNCTION
08/02/1996
96CP22-401
CENTURY 21 SOUTH COAST REALTY INC
0002357 SAME
O LITCHFIELD VILLAGE
BREACH OF CONTRACT
12/23/1998
98CP22-799
01/07/1999
99CP22-011
DEFENDANT
CENICOLA
0001531 THERESA
CENTEX HOMES INC
0001606 SAME
CENTIONI
0002187 SARA ANNA
P PLAINTIFF
TABITHA JACOBS PARSONS
O CHRISTOPHER J FOSTER
SUZANNE DAVENPORT
P CAUSE OF ACTION
AUTO ACCIDENT
CERAOLO
0000018 LOUISE HENLEY
O NATIONWIDE INSURANCE COMPANY, SUBROGEE
CERASARO
0001271 THOMAS S
O HAZEL HENDRICKS
MEDICAL MALPRACTICE
07/11/1997
97CP22-478
CHADWICK
0001294 STEVE
O MCCALLS INC
OPEN ACCOUNT
07/13/1999
99CP22-416
CHALK
0000705 KEVIN
0000705 KEVIN A
O NATIONSBANK
O NATIONSBANK
O ACT CONSUMER SALES AGREE
O ACT CONSUMER SALES AGREE
05/24/1995
05/24/1995
95CP22-219
95CP22-219
06/11/1999
98CP22-730
11/24/1998
98CP22-730
O DEBT COLLECTION
CHAMPION HOME BUILDERS COMPANY
0001053 SAME
O GEORGE HENDERSON, INDIV 8 PR
CHAMPION HOME BUILDERS INC
0002190 SAME
O GEORGE HENDERSON
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
FILED
CASE NUMBER
03/03/2000
2000CP22-165
O CONSENT ORD/FORFEITURE
06/05/1997
97CP22-385
CHANT BUILDING 8 DEVELOPMENT CORP
0000004 SAME
O VITO W GIARDINA
0 BREACH OF CONTRACT, ETC
01/07/1997
97CP22-004
CHANTICLAIRE HOMES
0000004 SAME
O BREACH OF CONTRACT, ETC
01/07/1997
97CP22-004
04/23/1996
96CP22-225
CHAMPION LIFE
0000432 SAME
DAN H WHEELER
CHANDLER
0001043 THERON, JR
CHAPEL CREEK CORP
0000633 SAME
O VITO W GIARDINA
DANIEL L YOUNG, JR
P CAUSE OF ACTION
BREACH OF CONTRACT
CHAPMAN
0000190
0000309
0000789
0000500
JEANE M
WALTER I, III
WALTER I, III
WALTER T, III
CHAPMAN PLUMBING SERVICE
0000309 SAME
CHARAH ENVIRONMENTAL
0000759 SAME
CHARLES
0000907 ANGELA, ESTATE
0000907 RUDOLPH
0000805 RUDOLPH D
O GATEWAY SUPPLY CO INC
JANETTE WEAVER
AMECO
O NORTH CAROLINA MUTUAL LIFE INSURANCE CO
ANGELA A CHARLES
CHARLESTON MEMORIAL HOSPITAL
0001643 SAME
O FRED WILLIAMS
AM DECLARATORY JUDG
01/31/2000
98CP22-559
SUIT ACCT WITH GUARANTY
BREACH PROMISSORY NOTE
COLLECTION OF NOTE
03/06/1995
06/09/1995
03/21/1997
95CP22-98
95CP22-250
97CP22-164
SUIT ACCT WITH GUARANTY
03/06/1995
95CP22-98
ATTACHMENT
04/17/2000
2000CP22-266
DECLLARATORY JUDG
DECLLARATORY JUDG
AUTO TORT CLAIM
05/21/1999
05/21/1999
05/23/1996
99CP22-316
99CP22-316
96CP22-289
MEDICAL MALPRACTICE
11/10/1995
95CP22-513
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COMPUTER SYSTENS **
INDEX REPORT
LETTER: C
Page
13
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUNBER
CHARLIE C FLOYD INC
0001707 SAME
O DAVID E WALLER
PERSONAL INJURY
11/11/1996
96CP22-567
CHARLIE FLOYD INC
0000398 SAME
O STEVEN L HUGHES
PERSONAL INJURY
03/23/1995
95CP22-123
0001707 SAME
O DAVID E WALLER
PERSONAL INJURY
11/11/1996
96CP22-567
CHARLIES NITE LIFE
0000398 SAME
0001018 SAME
O STEVEN L HUGHES
O GEORGETOWN COUNTY
PERSONAL INJURY
INJUNCTION
03/23/1995
05/18/2000
95CP22-123
2000CP22-357
06/14/1999
99CP22-350
DECLARATORY JUDG
DECLARATORY JUDG
O CLAIM S DELIVERY ETC
CLAIM AND DELIVERY
06/21/1999
06/21/1999
03/24/1997
06/25/1999
99CP22-370
99CP22-370
97CP22-168
99CP22-385
02/11/1997
97CP22-087
06/14/1999
99CP22-350
CHARLIES NIGHT LIFE
CHASE MANHATTAN MORTGAGE CORPORATION
0001066 SAME
O FRANKIE POINT
0001139
0001139
0000511
0001180
CHATMAN
JAMES, ESTATE
LILLIAN
THEOPIA
THOPIA
O INVESTORS HERITAGE LIFE INSURANCE COMPANY
O INVESTORS HERITAGE LIFE INSURANCE COMPANY
GREENPOINT CREDIT
CHAVIS
0000226 JAMES M
HARRIS S GRAVES
CHEMICAL RESIDENTIAL MORTGAGE CORPORATION
0001066 SAME
O FRANKIE POINT
PET TEMP S PERM RESTR OR
CHEROKEE NATIONAL LIFE INSURANCE COMPANY
0000621 SAME
GLENDA B WALL
BREACH OF CONTRACT
03/27/2000
2000CP22-221
CHERRY
0002257 JAMES M
WACHOVIA AUTO LEASING CO OF NORTH CAROLINA
DEBT COLLECTION
12/08/1997
97CP22-806
WANDA CRIBB
CLERK OF COURT
Page
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: C
INST.
NUM
DATE
FILED
CASE NUMBER
COLLECTION ACTION
02/01/1999
99CP22-064
O CENTREX CAPITAL CORP OF SOUTH CAROLINA
DEFICIENCY CLAIM
05/22/1998
98CP22-332
0002148 SAME
O BONITA G EPPELSHEIMER
FRAUD ETC
11/18/1998
98CP22-714
CHILACA GRILLE
0002341 SAME
O CUMULUS BROADCASTING INC
DEBT COLLECTION
12/14/1999
99CP22-792
CHILDERS
0003924 TRACY L
12/12/1994
93CP22-320
FORECLOSURE
12/12/1997
97CP22-826
AUTO ACCIDENT
COLLECTION ACTION
08/05/1998
05/11/1999
98CP22-500
99CP22-280
12/11/1996
96CP22-633
07/21/1997
97CP22-490
08/29/1997
97CP22-518
10/29/1997
97CP22-704
DEFENDANT
P PLAINTIFF
CHESLEY
0000155 JAMES M
CHESTNUT
0000989 CONSTANCE
P CAUSE OF ACTION
CHICORA REAL ESTATE
CHRISMER
0002301 THOMAS R
CHRISTMAS
0001494 PAUL
O HENRY ALLEN MICHAU, JR
0000829 SHIRLEY E
CHRISTMAS AT PAWLEYS INC
0001891 SAME
O FINOVA CAPITAL CORP
O COLLECTION
CHRYSLER CORP
KAYE KELLY HEIDIT
0001320 SAME
CHRYSLER CORP INC
0001573 SAME
CHUCKS HEATING
0001966 SAME
O JAMES H SMITH
AUTO WARRANTY
O AM BREACH OF WARRANTY
SAC
O VALIANT INS CO
COLLECTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
15
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
CHUCKS HEATING S A C INC
0000056 SAME
CAROL DICKERSON BROWN
DATE
FILED
CASE NUMBER
AUTO ACCIDENT
01/12/2000
2000CP22-018
P CAUSE OF ACTION
CHUCKS HEATING 8 A/C
0001510 SAME
O EPTING DISTRIBUTORS OF CONWAY INC
COLLECTION
10/26/1995
95CP22-461
CHUCKS HEATING 8 AC
0000438 SAME
0 CAROLINA MODEL HOME CORP
03/12/1997
97CP22-072
COLLECTION ACTION
08/11/1997
97CP22-529
CHURCH
0001442 JOHNNY RAY
CIGNA
0000365 SAME
0 ESTVIE CRIBB WEST
WORKER COMP APPEAL
03/15/1995
95CP22-109
CINCINNATI INS CO
0001118 SAME
0001245 SAME
0 PENNSYLVANIA NAT MUT CASUALTY INS CO
DECLARATORY JUDG
AM DECLARATORY JUDG
08/14/1995
08/30/1995
95CP22-339
95CP22-339
CINCINNATI INSURANCE CO
0001258 SAME
SEC AM DECLARATORY JUDG
09/01/1995
95CP22-339
0 DECLARATORY JUDGMENT
01/11/2000
2000CP22-014
09/13/1994
94CP22-431
CITIZENS 8 SOUTHERN NATIONAL BANK
0000371 SAME
0 BILLY G BENSON
MANDATORY INJUNCTION ETC
03/17/1995
95CP22-111
CITY AUTO SALES
0000966 SAME
CONVERSION
05/26/1999
99CP22-321
CINCINNATI INSURANCE COMPANY
0000051 SAME
0 SOUTH SHORE WOODWORKS
CISSON
0002920 SHEILA
0 PYA MONARCH INC
0 DALLICE BUTLER
Page
16
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: C
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DEFENDANT
CITY AUTO SALES INC
0001021 SAME
P PLAINTIFF
O FRANK CASWELL
P CAUSE OF ACTION
BREACH OF CONTRACT
DATE
FILED
CASE NUMBER
06/09/1999
99CP22-337
CITY COUNCIL OF THE TOWN OF PAWLEYS ISLAND
0001055 SAME
O JOHN MCCORMAC
O FREEDOM INFORMATION ACT
06/03/1998
98CP22-350
CITY MOTORS INC
0001084 SAME
O FRANK M CASWELL, JR
06/16/1999
99CP22-357
O FRANK M CASWELL, JR
06/16/1999
99CP22-357
O RESTRAINT OF TRADE ETC
INVASION OF PRIVACY
12/01/1998
10/04/1999
98CP22-739
99CP22-242R
CITY MOTORS OF GEORGETOWN
0001084 SAME
CITY OF GEORGETOWN
0002217 SAME
0001834 SAME
R J STALVEY
CLARA KNOX
CJ BECK JR DDS GEORGETOWN DENTAL CENTER
0000674 SAME
O COLGATE ORAL PHARMACEUTICALS
DEBT COLLECTION
04/07/2000
2000CP22-248
CLARENDON NATIONAL INSURANCE CO
0000378 SAME
O SHIRLEY MAZONE
0000154 SAME
O FRANKLIN D HOWARD
WORKERS COMP APPEAL
WORKERS COMP APPEAL
02/26/1998
02/01/1999
98CP22-146
99CP22-063
CLARENDON NATIONL INSURANCE COMPANY
0001268 SAME
O BRYAN LIVENGOOD
WORKERS COMP APPEAL
07/01/1998
98CP22-421
FORECLOSURE
CLAIM S DELIVERY
BREACH OF CONTRACT
PERSONAL INJURY
06/04/1997
02/26/1999
04/10/2000
09/09/1994
97CP22-372
99CP22-120
2000CP22-255
94CP22-427
CLARK
0001027
0000337
0000697
0002906
LYN L
MIRANDA
QUEEN ESTHER
WINSTON B
CLAWSON
0000378 JOHN K EST
GEORGETOWN COUNTY WATER & SEWER DISTRICT
FIRST ENTERPRISE ACCEPTANCE
0 JESSE R LANCE
0 ROBERT TERRELL BLACK
0 MALCOLM M BABB
0 FRAUD BREACH OF CONTRACT
03/20/1995
95CP22-115
WANDA CRIBB
CLERK OF COURT
Page
17
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: C
INST.
NUH
DEFENDANT
DATE
FILED
P PLAINTIFF
P CAUSE OF ACTION
CLAWSON
0001367 JOHN K, EST
0003060 JOHN K, ESTATE OF
0003060 RACHEL B, PR
0001367 RACHEL B, PR
0000378 RACHEL B, PR 8 INDIV
0000378 ROBERT G, SR
O
O
O
O
O
O
3RD PARTY INTERVENE
09/25/1995
SUIT FOR PAYMT MONEY DUE
09/22/1994
SUIT FOR PAYMT MONEY DUE
09/22/1994
3RD PARTY INTERVENE
09/25/1995
O FRAUD BREACH OF CONTRACT
03/20/1995
O FRAUD BREACH OF CONTRACT
03/20/1995
94CP22-444
94CP22-444
94CP22-444
94CP22-444
95CP22-115
95CP22-115
CLAYTON
0000018 LEON BENTON
O DEBT COLLECTION
01/07/1999
99CP22-011
CLELAND
0001997 MICHAEL R
O LIBBY ANNE COOPER WILSON
PERSONAL INJURY
10/27/1999
99CP22-664
CLEMONS
0003346 JAMES
0003151 M E
0000855 MILTON E
O LETHEA LEE
O ROBERT ALAN FARWELL, MINOR
GOLD KIST INC
CLEMONS VIDEO
0003346 SAME
O LETHEA LEE
CLINE
0003503 MYRTIS FAY BURGESS
MCCUTCHEN MUMFORD S DIGGS
SUMMIT TELECOMMUNICATIONS INC
MCCUTCHEN MUMFORD S DIGGS
MALCOLM M BABB
MALCOLM M BABB
DOROTHY C OWENS
CASE NUMBER
10/18/1994
94CP22-492
O AUTO/TRACTOR ACCIDENT
COLLECTION
09/29/1994
06/03/1996
94CP22-467
96CP22-301
10/18/1994
94CP22-492
NEGLIGENCE
11/01/1994
94CP22-521
07/25/1996
96CP22-388
O AMEND DECLARATORY JUDG
10/10/1994
93CP22-453
O DECLARATORY JUDG AMENDED
08/30/1994
10/10/1994
93CP22-453
93CP22-453
CMH HOMES INC
0001102 SAME
O DEBORAH STAFFORD
CNA INTERNATIONAL REINSURANCE LTD
0003243 SAME
O JOEANN HOLMES, PR
CNA REINSURANCE OF LONDON LTD
0002809 SAME
0003243 SAME
O JOEANN HOLMES, PR
O JOEANN HOLMES, PR
WANDA CRIBB
CLERK OF COURT
Page
18
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: C
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
COACHMAN
0001842 MARCELLA
MONTGOMERY WARD CREDIT CORPORATION
DEBT COLLECTION
10/02/1998
98CP22-618
COAST SCIENTIFIC INC
0001947 SAME
PHOENIX MEDICAL TECHNOLOGY INC
COLLECTION
10/15/1998
98CP22-643
COASTAL BUILDERS INC
0000025 SAME
O LIBERTY MUTUAL INSURANCE COMPLANY
DEBT COLLECTION
01/08/1999
99CP22-019
COASTAL CAROLINA PRIMARY CARE OF M I INC
0001930 SAME
O PHOENIX HEALTH CARE INC
BREACH OF CONTRACT
10/19/1999
99CP22-644
COASTAL COLLISION CENTER INC
0001701 SAME
O JAMES M HILLS, SR
MAG CIVIL APPEAL
11/07/1996
96CP22-561
O BREACH OF CONTRACT ETC
09/24/1998
98CP22-602
FORECLOSURE NO LP FILED
12/29/1995
01/16/1998
95CP22-584
98CP22-031
BREACH OF CONTRACT
11/21/1996
02/13/1997
96CP22-599
COASTAL GARDENS 8 NURSERY
0001286 SAME
O SOUTH STRAND INTERNISTS, PA
0000110 SAME
O SOUTH STRAND INTERNISTS
08/26/1996
01/22/1997
93CP22-584
93CP22-584
COASTAL GARDENS AND NURSERY
0001319 SAME
O SOUTH STAND INTERNISTS
06/28/2000
2000CP22474R
COASTAL CONCRETE 8 CARPENTRY
0001787 SAME
O GARY RANDALL
COASTAL FEDERAL SAVINGS BANK
0001873 SAME
0000078 SAME
O HUNTER CORP
COASTAL FISH CO INC
0001788 SAME
0000255 SAME
COASTAL INSURANCE GROUP
0000250 SAME
IRWIN LUCK, PR
O BREACH OF FIDUCIARY DUTY
02/16/1999
96CP22-599
99CP22-097
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COMPUTER SYSTEMS «*
INDEX REPORT
LETTER: C
Page
19
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
COASTAL INSURANCE GROUP
0001154 SAME
P PLAINTIFF
IRWIN LUCK, INDIV S PR
P CAUSE OF ACTION
DATE
FILED
06/22/1999
CASE NUMBER
99CP22-097A
COASTAL MAINTENANCE SERVICE
0000279 SANE
O SWINNIE SUPPLY CO INC
DEBT
02/22/1996
96CP22-101
COASTAL NISSAN INC
0000222 SAME
0001903 SAME
0000693 SAME
FALSE REPRESENTATION ETC
MISREPRESENTATION/FRAUD
FRAUD
02/13/1995
12/12/1996
04/22/1997
95CP22-66
96CP22-636
97CP22-235
ANN E BROWN
MARLISSA GOKE
ANDREA R KELLY
COASTAL PETROLEUM
0000814 SAME
0 WILLIE YOUMANS
WORKERS COMP APPEAL
05/07/1997
97CP22-273
COASTAL RECOVERY
0001514 SAME
0001515 SAME
0 ERNEST R STRONG
0 ROY MIXON CO INC
AMEND AUTO ACCIDENT
AMEND AUTO ACCIDENT
08/22/1997
08/22/1997
96CP22-233
COASTAL STRUCTURES
0001490 SAME
0002178 SAME
0002374 SAME
0 RANDY J BATES
0 GEORGE D TAYLOR
0 RANDY J BATES
09/27/1996
11/24/1997
12/28/1998
96CP22-506
97CP22-778
98CP22-802
MECHANICS LIEN
BREACH OF CONTRACT
COLLECTION
AUTO ACCIDENT
AM SLIP AND FALL
12/09/1994
07/28/1997
08/28/1997
12/30/1999
01/03/2000
94CP22-576
97CP22-509
97CP22-568
99CP22-818
99CP22-818
COASTAL STRUCTURES CORPORATION
0000483 SAME
0 TOMMY BOST
0000870 SAME
0 JOE RIVERA
BREACH OF CONTRACT
0 FRAUD
03/09/2000
05/02/2000
2000CP22-180
2000CP22-305
COATS
0000862 RAY
05/01/2000
2000CP22-302
COASTAL STRUCTURES CORP
0003873 SAME
0001354 SAME
0001538 SAME
0002417 SAME
0000006 SAME
0 CSL CONSTRUCTION
0 SAND DOLLAR DRYWALL INC
THOMPKINS 8 ASSOCIATES INC
0 SYLVIA COOPER
0 SYLVIA COOPER
0 MILDRED D RICHARDSON
CONFIRMATION ARBITRATION
96CP22-234
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
20
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
LEGAL MALPRACTICE
AUTO ACCIDENT
O FORFEITURE
06/21/1996
03/31/1997
01/29/1998
96CP22-341
97CP22-190
98CP22-074
COBB
0000962 BESSCENA M
0000579 HYRTLE D
0000162 NATHANIEL
VERNELL FORD
DIANE LEWIS
COBLE
0000190 JACQUELINE R
AM DECLARATORY JUDG
01/31/2000
98CP22-559
O PEARLINE JOHNSON
O CATRINA BLAKE
AUTO ACCIDENT
AUTO ACCIDENT
06/17/1996
06/17/1996
96CP22-329
96CP22-330
COCHRAN
0000932 MARY
0000933 MARY
COCKE
0000218 CHUCK
O ROBERT E BOYKIN
O COLLECTION ACTION
02/03/2000
2000CP22-067
O ALTONIO REED
TERRY LEE KNOWLIN
DAVID S SMITH, ESTATE
O ALTONIO REED
O TERRY LEE KNOWLIN
O DAVID S SMITH, EST
O ERIC D BROWN
0 ERIC D BROWN
AM AUTO ACCIDENT
AUTO ACCIDENT
0 AUTO ACCIDENT
AUTO ACCIDENT
0 AMENDED AUTO ACCIDENT
PERSONAL INJURY
PERSONAL INJURY
96CP22-422
96CP22-84
96CP22-106
96CP22-422
CLAIM S DELIVERY
06/10/1997
02/14/1996
02/28/1996
08/13/1996
09/26/1996
09/26/1996
07/16/1999
07/16/1999
08/01/1996
0 CLAIM & DELIVERY
02/02/1998
98CP22-089
02/08/1999
07/14/1998
02/08/1999
» CONTINUED ON NEXT PAGE *
98CP22-441
98CP22-441
98CP22-441
COHENS
0001081
0000246
0000313
0001217
CHRISTOPHER
CHRISTOPHER
CHRISTOPHER
CHRISTOPHER
LEE
LEON
LEON
LEON
0001485
0001486
0001317
0001317
0001144
CHRISTOPHER LEON
CHRISTOPHER LEON
CORTEZ J
MELISSA A
RONALD
96CP22-084
96CP22-106
99CP22-425
99CP22-425
96CP2-398
COKELY
0000210 JEFFREY
0 BANKAMERICA HOUSING SERVICES
COKER
0000194 EDNA T, PR
0001308 JESSIE W
0000194 JESSIE W, EST
0 TIMMY DEAN LLOYD
TIHMY DEAN LLOYD
0 TIMMY DEAN LLOYD
AM AUTO ACCIDENT
AUTO ACCIDENT
AM AUTO ACCIDENT
WANDA CRIBB
CLERK OF COURT
Page
21
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: C
INST.
NUH
A
DEFENDANT
COKER
0000547 WILLIAM C
COLCLOUGH
0000503 JOYCE A
0001908 JOYCE A
P PLAINTIFF
HERMAN GEATHERS
0 CATAWBA INSURANCE COMPANY, SUBROGEE
P CAUSE OF ACTION
DATE
FILED
AUTO ACCIDENT
03/27/1997
COLLECTION ACTION
O AUTO ACCIDENT
CASE NUMBER
97CP22-183
03/13/1998
10/12/1998
98CP22-187
98CP22-634
COLDWELL BANKER LEONARD ROBERTS REAL ESTATE
0000979 SAME
O J ELLIOTT PORTER
BREACH OF CONTRACT
06/01/1999
99CP22-324
COLE
0001207 CHRISTOPHER J
0000215 EVELYN G
0001207 HATTIE M
COLLECTION
COLLECTION ACTION
COLLECTION
06/24/1998
02/04/1998
06/24/1998
98CP22-398
98CP22-095
98CP22-398
AUTO ACCIDENT
O COLLECTION
ACCOUNT
COLLECTION ACTION
PERSONAL INJURY
11/21/1997
04/11/1995
09/07/1994
97CP22-777
95CP22-152
94CP22-421
98CP22-139
99CP22-563
O SUBROGATION SUIT
DECLARATORY JUDG
AM DECLARATORY JUDG
02/15/2000
0002176
0000488
0002885
0000338
0001688
COLEMAN
JENNIFER
KENNETH R
KENNETH RAY
LUCILLE J
RICHARD M
COLES
0000278 SHAWN ELLIOT
0000487 TERESA
0001477 TERESA
O CARROLL BARRINEAU
COLUMBIA LUMBER 8 MANUFACTURING CO
O TED LANSING CORP
CHARLES W HENRY
O CATAWBA INSURANCE CO, SUBROGEE
02/20/1998
09/10/1999
04/11/1995
10/18/1995
2000CP22-109
95CP22-150
95CP22-150
CLAIM 8 DELIVERY ACTION
11/07/1996
96CP22-562
AUTO ACCIDENT
05/03/2000
2000CP22-306
COLLETON
0001702 CAROLYN
COLLINGTON
0000871 DAVID, JR
O GENERAL MOTORS ACCEPTANCE CORP
CRYSTAL F JONES
COLLINS
0001889 ANDREW THERON, ESTATE
O LOUISE AGNES COLLINS
BREACH OF ORDER
10/09/1998
98CP22-629
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
22
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
COLLINS
0000800
0002418
0001739
0000363
0001160
0000081
0000467
0001418
0001960
0001960
0001960
0000316
0000317
0002049
0000492
0000467
0001889
ANNETTE J
DIANE H
ESTHER
FLORA L
GILBERT
GUY C
J C
J C
JAMES
JANICE
MICHAEL
PATRICK M
CASE NUMBER
O
O
O
O
O
O
O
HARRY E DAWSON
VANDERBILT MORTGAGE S FINANCE INC
UNITED EDUCATIONAL CORP
GOLD KEY LEASE INC
JOHN J HUDOCK, JR
FRANCIS KEVIN COOK, MINOR
MICHIGAN NATIONAL BANK
DANIEL R HUTTO, MINOR
PATRICK M
RONNIE B HUTTO
PERRY C, OFF OF RANDYS H O JOHN DOE
PERRY R
O GLENN KENTON BAUMGARDNER
RANDY
O FRANCIS KEVIN COOK, MINOR
REANN H
O LOUISE AGNES COLLINS
0000424 ROBERT
0001739 WENDELL
DATE
FILED
UNISUN INSURANCE CO
O VANDERBILT MORTGAGE S FINANCE INC
2000CP22-282
99CP22-819
96CP22-582
96CP22-134
2000CP22-426
98CP22-034
95CP22-143
97CP22-523
96CP22-655
BREACH OF ORDER
SUBROGATION SUIT
O CLAIM & DELIVERY
04/24/2000
12/30/1999
11/14/1996
03/06/1996
06/08/2000
01/16/1998
04/06/1995
08/06/1997
12/30/1996
12/30/1996
12/30/1996
02/28/1996
02/28/1996
11/02/1999
03/13/2000
04/06/1995
10/09/1998
03/14/1996
11/14/1996
CRIMINAL APPEAL
10/30/1996
96CP22-549
O FORFEITURE
02/01/1996
96CP22-55
BAD FAITH
08/19/1999
99CP22-497
O
O
O
O
O
COLLECTION ACTION
AUTO ACCIDENT
CLAIM & DELIVERY
COLLECTION
COLLECTION ACTION
ACCOUNTING ETC
MINORS SETTLEMENT
SUIT FOR MONETARY JUDG
CLAIM S DELIVERY
CLAIM 8 DELIVERY
CLAIM S DELIVERY
VEHICLE ACCIDENT
NEGLIGENCE
ASSAULT
BREACH OF CONTRACT
MINORS SETTLEMENT
96CP22-655
96CP22-655
96CP22-107
96CP22-108
99CP22-678
2000CP22-183
95CP22-143
98CP22-629
96CP22-159
96CP22-582
COLSON
0001639 JOHN D
GEORGETOWN CITY OF
COMACHO
0000177 DERRICK
COMBINED INSURANCE COMPANY OF AMERICA
0001529 SAME
COMMANDER
0000986 CLARENCE
NED WILLIAMS, JR
O NATIONSBANK
O DEBT COLLECTION
06/03/1997
97CP22-343
O KAREN HARRELSON, PR
O BAD FAITH
03/03/1999
99CP22-127
COMMERCIAL CREDIT
0000380 SAME
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
23
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
P PLAINTIFF
COMMERCIAL CREDIT CORPORATION
0002168 SAME
O THOMASINA GRAHAM
COMMERCIAL EQUIPMENT CO INC
0001405 SAME
O DAVID PRIEST
COMMERCIAL SYSTEMS INC
0000342 SAME
0000545 SAME
0001983 SAME
0000483 SAME
O
O
0
O
COMMNADER
0000960 CLARENCE
0 NATIONSBANK
DANIEL G HALL
WILLIAM D RICHMOND
WILLIAM D RICHMOND
TOMMY BOST
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O CONVERSION
11/18/1999
99CP22-724
09/18/1996
96CP22-492
0 BRC EXPRESS WARRANTY ETC
BREACH OF CONTRACT
02/25/1997
03/20/1998
10/25/1999
03/09/2000
97CP22-114
98CP22-199
98CP22-199
2000CP22-180
0 DEBT COLLECTION
05/26/1999
99CP22-320
WORKERS COMP APPEAL
COMPANION LIFE
0000494 SAME
DAN H WHEELER
03/13/2000
2000CP22-165
CON SERV INC
0000473 SAME
KEN GASQUE DESIGN S ADVERTISING INC
SUIT ON ACCOUNT
03/22/1996
96CP22-169
COLLECTION ACTION
07/06/1999
99CP22-403
0 JANA D HLETKO, TR
AMENDED BR OF WARRANTY
01/16/1996
95CP22-541
COLLECTION ACTION
02/07/2000
2000CP22-079
CONCRETE SERVICES
0001238 SAME
CONNECTICUT INDEMNITY
0000075 SAME
CONNELL
0000237 JOHN F
CONNELLY
0000136 JUANITA RAY
0001024 ROBERT
0 DAVID EARL RAY
0 NATIONSBANK
PROBATE COURT APPEAL
01/27/1997
0 ACT CREDIT SALE CONTRACT
07/09/1996
97CP22-049
96CP22-359
Page
WANDA CRIBB
CLERK OF COURT
INST.
DATE
FILED
P PLAINTIFF
P CAUSE OF ACTION
CONNELLY
0001024 ROBERT F
O NATIONSBANK
O ACT CREDIT SALE CONTRACT
07/09/1996
CONNER
0001591 BILLY
0001593 BILLY
0000287 ELIZABETH B
0000287 6ARY D
JAMES DANIELS
JEANNE DANIELS
NUM
DEFENDANT
CASE NUMBER
96CP22-3S9
AUTO ACCIDENT
AUTO ACCIDENT
CONDEMNATION
CONDEMNATION
08/21/1998
08/21/1998
02/13/1998
02/13/1998
98CP22-538
98CP22-536
98CP22-112
98CP22-112
COLLECTION ACTION
05/05/2000
2000CP22-314
05/25/1999
99CP22-319
CONSOLIDATED PLANNING INC
0000565 SAME
O KATRINA LAWRIMORE
MISREPRESENTATION
03/20/2000
2000CP22-205
CONSOLIDATED STORES CORP
0000202 SAME
WORKERS COMP APPEAL
02/07/1997
97CP22-078
CONOLLY
0000890 MICHAEL
CONOVA
0000953 ERIC
MEMORIAL HOSPITAL OF BURLINGTON
O JAMES MERCER
O KENNETH GASQUE
CONSUMER PROGRAM ADMINISTRATORS INC
0000722 SAME
O HOLLY LEGETTE
BREACH OF CONTRACT
04/21/1999
99CP22-246
CONTINENTAL CASUALTY CO
0000570 SAME
0001158 SAME
O MARY LOU DUNCAN
O LEROY WARING
WORKERS COMP APPEAL
WORKERS COMP APPEAL
04/09/1996
08/02/1996
96CP22-201
96CP22-404
04/27/1995
95CP22-181
10/18/1996
96CP22-533
CRIMINAL APPEAL
02/28/1997
97CP22-127
CONTINENTAL LOSS ADJUSTING SERVICES INC
0000578 SAME
O ANTHONY DAVID BEASLEY
CONWAY HOSPITAL
0001564 SAME
COOK
0000373 BENNY
O CHRISTOPHER PAUL NANCE
O PROFESSIONAL MALPRACTICE
24
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: C
WANDA CRIBB
CLERK OF COURT
Page
25
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: C
INST.
NUH
0000623
0000666
0000270
0001521
0000270
0000315
0002211
DEFENDANT
COOK
DAVID
DAVID E
FRANCIS
JAMES D
KEVIN
KEVIN FRANCIS
THOMAS W
COOLER
0003634 KARL S
0000031 KARL S
0001175
0001176
0001744
0001543
0001129
0001204
0000589
0001394
0001035
0001158
0001744
0001129
0000236
0000037
0001035
0000496
0000104
0001129
0000236
0000188
COOPER
BRENDA
BRENDA
CHARLES
CHARLES F
CHRISTEEN ANN
DANIEL
DAVID G
DOROTHY MARIE
EVERETT
EVERETT
GARY C
GRADY G
HARRY G
HENRY A
JANET
JANICE
JOHNNY MACK
KATHLEEN
LAVINE R
LOUANN
P PLAINTIFF
O
0
0
0
0
TRI STATE OUTDOOR MEDIA GROUP INC
BROADCAST MUSIC INC
RENEE ATKINSON LAMBERT, GAL
MELVIN MCCULLOUGH
KEITH HANSER LAMBERT
DAN WHEELER, INDIV 8 PR
A
P CAUSE OF ACTION
SUIT ON CONTRACT
04/08/1997
COLLECTION ACTION
04/13/1999
02/10/2000
0 MINOR SETTLEMENT
08/25/1997
AUTO ACCIDENT
0 MINOR SETTLEMENT
02/10/2000
AUTO ACCIDENT
02/23/1999
0 WRONGFUL DEATH
11/30/1998
CONWAY NATIONAL BANK
0 LONGLEY SUPPLY CO
0
0
0
0
W D COOPER
JAMES M COOPER
COASTAL REHABILITATION SERVICES
J W DAVIS
ETHEL S RAY
HERBERT DAVIS
TAWANA M MIDDLETON, INDIV 8 GAL
0 GREENWOOD TRUST CO
0
0
0 COASTAL REHABILITATION SERVICES
0 ETHEL S RAY
BENJAMIN CLARENCE COOPER, PRINC
0 GREENWOOD TRUST CO
0 TEXTILES INC
DAWSON LUMBER CO
0 ETHEL S RAY
0 CONSECO FINANCE SERVICING CORP
DATE
FILED
0
0
0
CASE NUMBER
97CP22-209
99CP22-227
2000CP22-091
97CP22-560
2000CP22-091
99CP22-108
98CP22-737
COLLECTION
COLLECTION
11/15/1994
01/05/1996
94CP22-546
96CP22-11
LIBEL AND SLANDER
LIBEL AND SLANDER
INVERSE CONDEMNATION
BEAR FALSE WITNESS ETC
06/24/1999
06/24/1999
09/16/1998
08/29/1997
99CP22-383
99CP22-384
BREACH OF CONTRACT
AUTO ACCIDENT
COLLECTION
DEBT COLLECTION
CLAIM 8 DELIVERY
COLLECTION ACTION
SLIP 8 FALL
DEBT COLLECTION
COLLECTION
COLLECTION
COLLECTION ACTION
CLAIM AND DELIVERY
x CONTINUED ON NEXT
07/26/1996
06/14/2000
04/12/1996
08/04/1997
06/04/1997
06/20/1997
09/16/1998
07/26/1996
02/07/2000
01/09/1997
06/04/1997
03/20/1997
01/25/1995
07/26/1996
02/07/2000
01/31/2000
PAGE *
98CP22-586
97CP22-570
96CP22-391
2000CP22-442
96CP22-206
97CP22-520
97CP22-380
97CP22-418
98CP22-586
96CP22-391
2000CP22-078
97CP22-013
97CP22-380
97CP22-158
95CP22-40
96CP22-391
2000CP22-078
2000CP22-054
INDEX REPORT
LETTER: C
WANDA CRIBB
CLERK OF COURT
Page
26
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
COOPER
0001104 LUANN P
0002328 LYNN
0001472 MARK A
0000841 MARK ALLEN
O ROY EDWARD COLLINS
O DAVID HAYWARD
O DEVON W NORTON
0001173
0001174
0003100
0000188
0001498
0001498
JAMES M COOPER
W D COOPER
O CONSECO FINANCE SERVICING CORP
OTIS DANIEL
OTIS DANIEL
PATRICK SHAWN
RANDOLPH
SUSIE
SUSIE B
P CAUSE OF ACTION
DATE
FILED
* CONTINUED FROM LAST PAGE x
AUTO ACCIDENT
06/18/1999
CLAIM AND DELIVERY
12/18/1998
AUTO ACCIDENT
08/11/1999
RESTORED AUTO ACCIDENT
06/21/1995
LIBEL AND SLANDER
06/24/1999
LIBEL AND SLANDER
06/24/1999
MAG APPEAL
09/26/1994
01/31/2000
10/24/1995
COLLECTION OF DEFICIENCY
10/24/1995
CASE NUMBER
99CP22-368
98CP22-788
99CP22-473
95CP22-261
99CP22-381
99CP22-382
94CP22-450
2000CP22-054
95CP22-456
95CP22-456
COOPER S SONS CONSTRUCTION CO
0001204 SAME
O HERBERT DAVIS
BREACH OF CONTRACT
06/14/2000
2000CP22-442
COOPER 8 SONS CONSTRUCTION CO INC
0001204 SAME
O HERBERT DAVIS
BREACH OF CONTRACT
06/14/2000
2000CP22-442
COOPER COMMUNICATIONS
0001018 SAME
O GEORGETOWN COUNTY
INJUNCTION
05/18/2000
2000CP22-357
COOPER TERRY B
0001018
O GEORGETOWN COUNTY
INJUNCTION
05/18/2000
2000CP22-357
COOPER YOUELL
0001804 CINDY R, INDIV S SELLER
O WILLIAM D CARRAWAY
DECLARATORY JUDGMENT ETC
12/15/1995
95CP22-567
COPELAND
0001804 FRED, INDIV 8 ASSIGN
12/15/1995
95CP22-567
COR TEN INC
0003924 SAME
12/12/1994
93CP22-320
08/09/1994
94CP22-382
CORBIN DOZIER BUILDERS INC
0002593 SAME
LARRY JOHNSON
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
27
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
HUM
DEFENDANT
PLAINTIFF
CORBIN DOZIER BUILDERS INC
0002789 SAME
O PELICAN COMPANIES INC
0003753 SAME
O COLUMBIA LUMBER 8 MANUFACTURING CO
VLT PLUMBING CO
0001058 SAME
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
08/29/1994
COLLECTION
11/29/1994
SUIT ON AN ACCOUNT
08/02/1995
O AMEND BREACH OF CONTRACT
94CP22-411
94CP22-485
93CP22-545
11/18/1998
98CP22-714
0 NEG/PERSONAL INJURY
09/14/1998
98CP22-581
CORDELL
0002148 MAJOR
0 BONITA G EPPELSHEIMER
CORNELL
0001729 FRED B, INDIVIDU 8 AGENT 0 SHIRLEY B GRATE
FRAUD ETC
CORVELLE
0000664 BOB
STATE OF SOUTH CAR
MAGISTRATE APPEAL
04/06/1998
98CP22-230
COSTA
0000986 JERALDINE
FORD MOTOR CREDIT
COLLECTION ACTION
05/22/1998
98CP22-329
08/11/1994
05/05/1998
01/19/1999
94CP22-389
98CP22-294
99CP22-044
AMENDED FALSE ARREST
05/08/1995
93CP22-587
BREACH OF LEASE AGREEMEN
03/04/1999
99CP22-132
DEBT COLLECTION
DEBT COLLECTION
09/29/1999
09/29/1999
99CP22-602
99CP22-602
01/29/1998
98CP22-082
COTA SOUTHEAST
0002637 SAME
0000862 SAME
0000078 SAME
0 WARREN C SAUERS
0 WILLIAM J MCLELLAN
0 JOHN BURWELL
COTTINGHAM
0000630 T G
0 DINA WILSON
COUNTS
0000388 KELLIE L
COURTIAL
0001788 CYNTHIA
0001788 HANS, ESTATE
COURTNEY
0000169 JASON A PATRICK
WILLIAM T MOODY
0 UNITED GUARANTY RESIDENTIAL INSURANCE CORP
0 UNITED GUARANTY RESIDENTIAL INSURANCE CORP
LORI THOMPSON, INDIV 8 GAL
0 AUTO ACCIDENT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
28
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
COUSIN
0001421 TERRY SEAN
COVINGTON
0002028 SAMUEL C
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O DEIDRA LOANN LIVINGSTON
O PERSONAL INJURIES
07/30/1999
99CP22-455
MAG CIVIL APPEAL
10/29/1999
99CP22-668
AUTO ACCIDENT
AUTO ACCIDENT
02/08/1999
06/29/2000
02/08/1999
99CP22-080
COWAN
O LAFONDA COLEMAN
0000196 CHRISTOPHER M
0001321 JAMES H, III
0000196 WILLIAM S
O SALEM VAN EVERY, III
O LAFONDA COLEMAN
COWAN METODIE CORP
0001107 SAME
COLLECTION
08/10/1995
95CP22-335
COWPERTHWAIT
0000340 ROBERT C
COLLECTION
03/13/1995
95CP22-105
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
0 CONSENT ORD/FORFEITURE
AUTO ACCIDENT
AUTO ACCIDENT
COLLECTION ACTION
0 DEPRIV CONST RIGHTS
SUBROGATION
12/10/1996
05/21/1998
05/21/1998
06/19/1997
09/24/1999
02/18/1998
06/10/1998
01/24/1996
08/26/1996
96CP22-631
98CP22-323
98CP22-324
97CP22-411
99CP22-589
98CP22-130
98CP22-369
96CP22-42
96CP22-445
PERSONAL INJURY
PROMISSORY NOTE, ETC
0 ASSAULT AND BATTERY
CONVERSION/OUTRAGE
x CONTINUED ON NEXT
06/06/1996
04/04/1996
01/24/1996
04/07/2000
01/31/1995
09/03/1997
PAGE *
96CP22-314
96CP22-191
96CP22-42
2000CP22-253
95CP22-49
97CP22-579
COX
0001885 BETTY ANN
0000971
0000972
0001147
0001773
0000305
0001108
0000133
0001285
0000882
0000542
0000133
0000693
0000151
0001568
VIVIAN WHITE TISDALE
BETTY ANN
WILLIE LEE WHITE
BETTY ANN
EVA MAE WHITE
BRIAN E
DOMANIQUE LESHELLE
0 KIMBERLY L COLES
DOMINIQUE LESHELLE, MINO
LARON PATRICK GREEN
GENEVA F
GLENN
0 PRINCE GEORGE ACQUISITION GR LTD PART
JOHN ASHLEY
MICHAEL
0 SCOTT HCCELLAN
MICHAEL D
SANDRA G COX
MYRA H
OLLIE
0 EARLIQUA K GRANT, MINOR
OTTIE
0 GENEVIEVE RAGLAND
ROBERT D
0 PYA MONARCH INC
2000CP22-475
99CP22-080
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
29
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
COX
0000761 ROBERT, TRUSTEE
0000649 RONALD D
0001317 RONNIE
0000151 SHARON R
0000553 TED WAINE
0000796 THERESA
0001285 TOMMY
0000915 WOODY W, JR
0001965 XAVIER, EST
0001568 ZONDA A
COX FINANCIAL SERVICES
0001784 SAME
0001317 SAME
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
SUIT ON ACCOUNT
04/17/2000
WEDGEFIELD PLANTATION PROPERTY OWNERS ASSOC
SHIRLEY M JORDAN, INDIV 8 PR
0 MISREPRESENTATION
03/31/2000
JESSIE B YOUNG
FRAUD
06/27/2000
GENEVIEVE RAGLAND
CONVERSION/OUTRAGE
01/31/1995
WILLIAM DAWKINS
AUTO ACCIDENT
03/27/1998
COLLECTION
05/22/1996
UNISUN INSURANCE CO
SUBROGATION
08/26/1996
DIANA DAVIS
3RD PARTY AUTO ACCIDENT
06/12/1996
10/29/1997
0 AMERICAN AMICABLE LIFE INS CO OF TEXAS
0 PYA MONARCH INC
09/03/1997
2000CP22-269
2000CP22-233
2000CP22-472
95CP22-49
98CP22-209
96CP22-283
96CP22-445
95CP22-371
97CP22-703
97CP22-579
0 HEMINGWAY POULTRY INC
0 JESSIE B YOUNG
09/27/1999
06/27/2000
99CP22-600
2000CP22-472
03/31/2000
2000CP22-233
0
0
0
0
0
0
0
COX FINANCIAL SERVICES INC
0 SHIRLEY M JORDAN, INDIV 8 PR
0000649 SAME
FRAUD
0 MISREPRESENTATION
COXUM
0001766 LATICIA
12/07/1995
95CP22-560
CRABHOUSE
0001788 SAME
0000255 SAME
0 COLLINS ENTERTAINMENT CORP
BREACH OF CONTRACT
11/21/1996
02/13/1997
96CP22-599
96CP22-599
CRAFT
0002041 MICHAEL D
0002041 TABYTHA LEANNE
0 HAROLD W FUNDERBURK, JR
0 HAROLD W FUNDERBURK, JR
0 AM SET ASIDE TAX SALE
11/06/1997
11/06/1997
97CP22-616
97CP22-616
CRAMMER
0001629 KATHY
0001629 STEVE E
0 COLUMBIA SUMMERVILLE MEDICAL CENTER
0 COLUMBIA SUMMERVILLE MEDICAL CENTER
0 DEBT COLLECTION
0 DEBT COLLECTION
08/31/1998
08/31/1998
98CP22-543
98CP22-543
CRAWFORD
0000711 JOSEPH E
COLLECTION
05/07/1996
96CP22-256
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
30
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
=======
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
CRAWFORD
0001737 JOYCE
0000957 JOYCE
0001737 THOMAS
0000957 THOMAS
O
O
O
O
CRAYTON
0001630 SAM B, III
O E Z ASSISTANCE CORPORATION
P CAUSE OF ACTION
FILED
CASE NUMBER
CLAIM AND DELIVERY
09/22/1999
05/11/2000
99CP22-585
2000CP22-340
CLAIM AND DELIVERY
09/22/1999
05/11/2000
99CP22-585
2000CP22-340
09/03/1999
99CP22-542
CREATIVE MORTGAGE EQUITY CORPORATION
0000649 SAME
RICHARD D HELMS
BREACH OF CONTRACT
04/09/1999
99CP22-216
CREEL
0000356 HENRY M
0002792 JOHN R
SWINNIE SUPPLY CO
COLLECTION ACTION
COLLECTION
02/27/1997
08/29/1994
97CP22-120
94CP22-414
CREEL OIL CO INC
0001264 SAME
F FREDERICK BREUNINGER, SR
PERSONAL INJURY
08/22/1996
96CP22-441
09/20/1995
95CP22-406
99CP22-085
97CP22-202
95CP22-507
98CP22-760
98CP22-760
97CP22-550
97CP22-524
98CP22-110
97CP22-524
95CP22-535
98CP22-403
98CP22-403
98CP22-403
CRIBB
0001324 A LANE, INDIV S SHERIFF
0000732
0000605
0001620
0002245
0002091
0001499
A LANE, SHERIFF
CECIL
DENISE A
DENISE A
DENISE A
ED
0001419
0000764
0001419
0001703
0001212
0001212
EDWARD C, JR
EDWARD C, JR
JEAN C
JERRY
JOHN W
JOHN W, JR
0001212 JOHN W, SR
0 DAVID M ALTMAN, JR
0 KENNETH M JONES
0 DOROTHY B SCURRY
FIRST FINANCIAL BANK
0 DAWN ELKINS
0 DRUNKEN JACKS INC
0 BARRY AMICK
0 DRUNKEN JACKS INC
0 WRONGFUL TERMINATION
0
0
0
0
AM AUTO ACCIDENT
BREACH OF CONTRACT
CLAIM & DELIVERY
CLAIM AND DELIVERY
AM CLAIM AND DELIVERY
SLIP 8 FALL
DECLARATORY JUDG
3RD PTY BR OF CONTRACT
DECLARATORY JUDG
COLLECTION
COLLECTION
COLLECTION
COLLECTION
*
04/23/1999
04/04/1997
11/08/1995
12/04/1998
11/05/1999
08/20/1997
08/06/1997
04/13/1998
08/06/1997
11/22/1995
06/24/1998
06/24/1998
06/24/1998
CONTINUED ON NEXT PAGE *
WANDA CRIBB
CLERK OF COURT
Page
31
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: C
INST.
NUN
DEFENDANT
P PLAINTIFF
CRIBB
0001278 STEPHEN A
0000084 STEPHEN A
CRICKET KIDS COLLECTION
0002345 SAME
0000070 SAME
GREEN TREE FINANCIAL CORPORATION
0 LARKIN GROUP
0 MANNY STONE DECORATORS
A
P CAUSE OF ACTION
DATE
FILED
CLAIM 8 DELIVERY
07/14/1997
CLAIM AND DELIVERY
01/20/1999
COLLECTION
CASE NUMBER
97CP22-481
99CP22-047
COLLECTION
12/21/1998
01/15/1999
98CP22-794
99CP22-038
0 FOREFEITURE
POSSESSION
11/09/1994
02/06/1998
94CP22-534
98CP22-102
06/24/1999
99CP22-287
0 ASSAULT 8 BATTERY
CLAIM AND DELIVERY
FALSE IMPRISONMENT
0 MINOR SETTLEMENT
0 MINOR SETTLEMENT
08/13/1996
08/20/1999
02/04/2000
01/05/2000
01/05/2000
96CP22-423
99CP22-502
2000CP22-069
2000CP22-006
2000CP22-006
O SHARON PINCKNEY
03/04/1997
97CP22-130
O PHYLLIS CONNELL
BREACH OF CONTRACT
09/24/1996
96CP22-501
SUIT ON CHARGE CARD
11/22/1996
96CP22-603
0 ROBERT H COX
BREACH OF CONTRACT
08/31/1999
99CP22-532
0 ROBERT H COX
BREACH OF CONTRACT
08/31/1999
99CP22-532
CROMER
0003591 MARIE
0000256 MARIE
0 RALPH J WILSON, SOLICITOR
0 CLAUDE WARD
CRONIN
0001177 RICH
0 REGAL PRINTING S OFFICE SUPPLY INC
CROSBY
0001218 BLAINE L
0001537 DONALD MITCHELL
0000220 ELISE
0000013 JAMES F
0000013 RACHEL H
0
0
0
0
0
RUSSELL W REINHOLD
TACO P L WIJTHOFF
DANIEL WRIGHT
LONNIE BAXLEY
LONNIE BAXLEY
CROWN HOUSING INC
0000384 SAME
CROWNOVER
0001468 DON
CRUMP
0001802 S CASSANDRA
AT&T UNIVERSAL CARD SERVICES CORP
CSX CORPORATION
0001605 SAME
CSX PENSION PLAN
0001605 SAME
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
32
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
CSX TRANSPORTATION INC
0002726 SAME
0002728 SAME
0000174 SAME
0001682 SAME
CULBERSON
0001515 HENRY C
CULBERTSON
0000386 BENJAMIN H, PR
0000385 BENJAMING H, PR
0001403 KENNETH
0000209 KENNETH
CULLIPHER
0000452 DARREN H
CUMBEE
0000379 CARL
0001353 DEBRA TRINTHAM
0001354 DEBRA TRINTHAM
0001353 DEWANE
0001605 JONATHAN
0002955 MARY
0001749 MICHELLE D
0000267 TONYA T
0001469 TONYA T
0003588 VERNEY
0001036 VERNIE
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O
O
O
O
O SURVIVAL S WR DEATH
O SURV 8 WR DEATH AMENDED
08/22/1994
08/23/1994
94CP22-402
94CP22-402
O AUTO ACCIDENT ETC
O AM AUTO ACCIDENT
01/31/1996
09/19/1997
96CP22-53
96CP22-053
FORECLOSURE
10/04/1996
96CP22-518
O JUDY ANN FOXWORTH
CALVIN SELLERS
CALVIN SELLERS
LOSS OF CONSORTIUM
AUTO ACCIDENT
ASSAULT S BATTERY
ASSAULT AND BATTRY
03/21/1995
03/21/1995
09/18/1996
02/09/1999
95CP22-119
95CP22-118
96CP22-490
99CP22-084R
O SHEREE HUDSON
AUTO ACCIDENT
03/07/2000
2000CP22-170
MAG CIVIL APPEAL
AUTO ACCIDENT
O AUTO ACCIDENT
AUTO ACCIDENT
03/03/1997
97CP22-128
99CP22-432
99CP22-433
99CP22-432
97CP22-590
94CP22-437
97CP22-613
96CP22-95
CAROL J PROSSER, AS PR
CAROL J PROSSER, PR
CHRISTOPHER THOMPSON
CHRISTOPHER THOMPSON
O DAVID C FOXWORTH
C L THOMPSON
0 GAETANA LIQUORI
0 GAETANA LIQUORI, PR
0 GAETANA LIQUORI
JOE NATHAN COOPER
AMALGAMATED LIFE INSURANCE CO
0 ANVIL KNITWEAR
0 JAMES H WAY
AUTO ACCIDENT
COLLECTION
0 CLAIM & DELIVERY
CLAIM S DELIVERY
0 CLAIM S DELIVERY
CLAIM 8 DELIVERY
07/22/1999
07/22/1999
07/22/1999
09/10/1997
09/16/1994
09/25/1997
02/20/1996
08/14/1997
11/10/1994
07/28/1995
97CP22-539
94CP22-539
95CP22-317
CUMBIE
0001857 CAROLINE M
0 NATIONSBANK OF SOUTH CAROLINA
0 CLAIM 8 DELIVERY
12/27/1995
95CP22-580
WANDA CRIBB
CLERK OF COURT
Pag*
33
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: C
==================================:=r=;:::::=~==== ====;::::::i::zi=:z::::izz:
INST.
NUN
DEFENDANT
DATE
FILED
P PLAINTIFF
P CAUSE OF ACTION
0001857 DAN R, JR
0001968 DEBBIE M
O NATIONSBANK OF SOUTH CAROLINA
x CONTINUED FROM LAST PAGE »
O CLAIM 8 DELIVERY
12/27/1995
COLLECTION
10/29/1997
95CP22-580
97CP22-706
CUMEE
0001354 DEWANE
O GAETANA LIQUORI, PR
O AUTO ACCIDENT
07/22/1999
99CP22-433
CUMMINGS
0003633 DONALD E, JR
0002063 WILLIAM T
SEARS
O KENNETH BROOKS
COLLECTION
O COLLECTION
11/15/1994
11/05/1998
94CP22-545
98CP22-681
CUMMINGS INTERNATIONAL
0002063 SAME
O KENNETH BROOKS
O COLLECTION
11/05/1998
98CP22-681
COLLECTION ACTION
COLLECTION ACTION
09/26/1997
04/23/1999
97CP22-615
99CP22-250
CUMBIE
CURRIE
0001758 ROSALINA M
0000735 ROSALINA M
BANK ONE NA
CASE NUMBER
CURRIN
0001727 B W
0001802 TINA
0001483 TINA
0001727 TINA L
O BOMBARDIER CAPITAL INC
O ROBIN G PERRY
CONWAY MOBILE HOMES INC
BREACH OF CONTRACT
MAG CIVIL APPEAL
CLAIM S DELIVERY
BREACH OF CONTRACT
09/14/1998
09/25/1998
08/13/1999
09/14/1998
98CP22-579
98CP22-605
99CP22-489
98CP22-579
CURRY
0001516 ANDREW E
0001742 ANDREW E
CHASE MANHATTAN BANK
O CHASE MANHATTAN BANK
CLAIM 8 DELIVERY
AM CLAIM S DELIVERY
08/10/1998
09/16/1998
98CP22-506
98CP22-506
10/27/1997
97CP22-695
97CP22-695
CURTAIN
0001959 JOS A
0001959 MARJAH D
O LEONARD F WILLIAMS
O LEONARD F WILLIAMS
O AUTO ACCIDENT
O AUTO ACCIDENT
CUSACK
0001221 JAMES R
O PATRICIA T FULMORE, PR
O AM WRONGFUL DEATH
06/30/1999
10/27/1997
99CP22-070
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: C
Page
34
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
CUSACK
0001222 JAMES R
0002422 JAMES R
A
P PLAINTIFF
O DOUGLAS MORRIS
A
P CAUSE OF ACTION
DATE
FILED
0 AM SURVIVAL ACTION
06/30/1999
AUTO ACCIDENT
12/30/1999
CASE NUMBER
99CP22-071
99CP22-823
CUSTOM DESIGN UPHOLSTERY INC
0002207 SAME
O AMERICAN P O S LEASING CORP
COLLECTION
11/30/1998
98CP22-734
CUSTOM HOMES
0000874 SAME
0 SHIREY MOBILE HOME HEAT AND AIR INC
COLLECTION ACTION
05/03/2000
2000CP22-309
CUTLER HAMMER INC
0001196 SAME
0 CLYDE REESE COX
0 NEG/PRODUCTS LIABILITY
06/27/1997
97CP22-443
0000063 STEPHANIE P
0001049 TASHON LANETTE
COLLECTION
0 DEBT COLLECTION
01/14/1999
05/23/2000
99CP22-033
CVS PHARMACY
0001566 SAME
0 KAREN BOUCHETTE
BREACH OF IMPLD WARRANTY
08/25/1999
99CP22-519
CVS/REVCO DS
0001566 SAME
0 KAREN BOUCHETTE
08/25/1999
99CP22-519
CZECHNER
0000026 OTTO
0 VIVIAN JOHNSON, CONSERVATOR
01/07/2000
2000CP22-013
CUTTINO
0 MEDICAL MALPRACTICE
* END OF SECTION *
2000CP22-372
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: D
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
D 8 E VENTURERS
0000448 SAME
P PLAINTIFF
0 RANDALL CLAY OSTEEN
DATE
FILED
CASE NUMBER
04/04/1995
95CP22-136
0 DESTRUCTION PER PROPERTY
04/17/1997
97CP22-230
0 DEBT COLLECTION
04/07/2000
2000CP22-251
P CAUSE OF ACTION
SLIP 8 FALL
D 8 H ENTERPRISES
0000679 SAME
0 JOHN HAYMAN
D 8 L TRUCKING INC
0000691 SAME
D F CHASE INC
0000286 SAME
ALLSTATE INSURANCE COMPANY, SUBROGEE
0 JOHN BLOUNT
BREACH OF CONTRACT
02/22/1999
99CP22-105
0001403 SAME
0 CHRIS SMEDLEY
SLANDER PER-SE ETC
10/03/1995
95CP22-427
D JS EXPRESS
0002820 SAME
0 DENISE MOORE
SLIP 8 FALL
09/01/1994
94CP22-409
DENISE MOORE
SLIP 8 FALL
08/26/1994
94CP22-409
0 CIVIL APPEAL
04/30/1997
97CP22-254
0 AUTO ACCIDENT
06/28/2000
2000CP22-473
D I WILSON 8 CO INC
D JS EXPRESS INC
0002784 SAME
AMENDED
D8T CONSTRUCTION
0000765 SAME
0 DARLENE BOLZINGER
DALLAS
0001318 ANTHONY
BOBBY B COX, MINOR
DAMBOISE
0003744 NANCY H, COUNCIL
0 GLENN A COX
0 DECLARATORY JUDGEMENT
11/23/1994
94CP22-555
0 GLENN A COX
0 GLENN A COX
0 GLENN A COX
0 DECLARATORY JUDG
0 ORDER AMEND CAPTION
01/31/1995
01/11/1996
01/11/1996
95CP22-46
94CP22-555
95CP22-46
03/25/1996
96CP22-174
DANIEL
0000486 JEAN
GE CAPITAL CONSUMER CARD CO
COLLECTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: D
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
0000766
0004069
0000766
0000390
0000979
0001145
0004069
0001145
0001026
0001851
DANIELS
H M
HAZEL L
JAMES
JAMES G
JAMES G
JOHN L, JR
JOSHUA, JR
TAMMIE J
WALTER H
WOODROW, JR
DARBY
0001202 AZILEE M
0001202 JAMES, SR
0002162 RALPH
0000372 SHIRLEY R
0002012 SHIRLEY R
P PLAINTIFF
P CAUSE OF ACTION
O CECIL R HORNE
O FORD CONSUMER FINANCE CO
O CECIL R HORNE
O VIOLATION DEED RESTRICT
CLAIM 8 DELIVERY
O VIOLATION DEED RESTRICT
AM MALICIOUS PROSECUTION
O
O
O
O
O
WILLIE MCALLISTER
WILLIE MCALLISTER
FORD CONSUMER FINANCE CO
DATE
FILED
CASE NUMBER
04/30/1997
12/28/1994
04/30/1997
97CP22-255
94CP22-606
97CP22-255
03/11/1996
06/02/1997
93CP22-372
97CP22-342R
96CP22-399
94CP22-606
96CP22-399
97CP22-371
99CP22-619
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
FORECLOSURE
COLLECTION ACTION
08/01/1996
12/28/1994
08/01/1996
06/04/1997
10/06/1999
COLLECTION
COLLECTION
PET PUR SEX VIOLENT PRED
CLAIM 8 DELIVERY
08/23/1995
08/23/1995
11/18/1998
02/28/1997
CLAIM AND DELIVERY
10/27/1998
98CP22-715
97CP22-125
98CP22-665
O STATE FARM MUTUAL AUTOMOBILE INS CO, SUBROG O DEBT COLLECTION
O STATE FARM MUTUAL AUTOMOBILE INS CO, SUBROG O DEBT COLLECTION
O ST PAUL 8 MARINE INSURANCE CO
COLLECTION
THOMAS A SUTTON
CONVERSION ETC
O DAVID NORRIS
WITHHOLDING COMPENSATION
05/20/1999
05/20/1999
04/01/1997
03/11/1996
02/06/1996
99CP22-309
99CP22-309
97CP22-192
96CP22-144
96CP22-67
O DAVID NORRIS
WITHHOLDING COMPENSATION
02/06/1996
96CP22-67
O HENRY DANIEL CROSS, IV
10/30/1996
96CP22-548
COLLECTION
06/15/1998
98CP22-373
O FIRST UNION NATIONAL BANK
95CP22-363
95CP22-363
DARRAH
0000895
0000895
0000583
0000391
0000204
LORENE S
MATTHEW T
THOMAS
THOMAS F
VICKI
DARRAH 8 COMPANY LTD
0000204 SAME
DAVEY
0001638 JOSEPH J, MD
DAVID BLACKWELL WOODCARVER
0001139 SAME
O EMPLOYERS INSURANCE OF WAUSAU
WANDA CRIBB
CLERK OF COURT
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: D
INST.
NUM
DEFENDANT
P PLAINTIFF
DAVID BLACKWELL WOODCARVERS INC
0001139 SAME
0 EMPLOYERS INSURANCE OF WAUSAU
DATE
FILED
CASE NUMBER
COLLECTION
06/15/1998
98CP22-373
P CAUSE OF ACTION
DAVID CASSELMAN LOGGING COMPANY
0001361 SAME
O JACKIE E HUGHES
PERSONAL INJURY
07/16/1998
98CP22-448
DAVIDSON
0000039 SHARI
0002291 VIRGIL L
0000599 VIRGIL L
O JOHN L HYMAN
NATIONSBANK OF SOUTH CAROLINA
NATIONSBANK OF S C
AUTO ACCIDENT
CLAIM AND DELIVERY
DEFICIENCY CLAIM
01/12/1998
12/14/1998
04/02/1999
98CP22-019
98CP22-778
99CP22-201
DAVIES
0000190 CAROL F
0000190 JAMES
AM DECLARATORY JUDG
AM DECLARATORY JUDG
01/31/2000
01/31/2000
98CP22-559
98CP22-559
01/07/1999
06/24/1996
01/31/2000
99CP22-011
96CP22-343
98CP22-559
01/06/1998
04/13/2000
06/18/1997
04/26/1996
05/29/1996
04/26/1996
04/06/2000
04/13/2000
01/15/1999
09/28/1994
98CP22-004
2000CP22-263
97CP22-410
95CP22-371
95CP22-371
96CP22-235
2000CP22-242
2000CP22-263
99CP22-040
94CP22-456
09/28/1994
12/17/1997
09/28/1994
01/19/1999
PAGE *
94CP22-456
97CP22-835
94CP22-456
99CP22-045
0000018
0000970
0000190
0000003
0000743
0001146
0000659
0000833
0000658
DAVIS
ANDREW
CATHY
CORA N, TRUSTEE
COREY DEWAYNE
DEBRA
DENISE RENEE
DIANA
DIANA
ERIC
0000672
0000743
0000075
0003135
0003135
0002328
0003135
0000079
FORREST ROSS, JR
GERTRUDE N
GLORIA F
GRESELDA
GRESELDA D
HENRY A
HOSSIE
JAMES, JR
O
O
O
O
O
NATIONWIDE INSURANCE COMPANY, SUBROGEE
0 DEBT COLLECTION
MELVIN WATKINS
0 PERSONAL INJURIES
PEOPLES FEDERAL SAVINGS AND LOAN ASSN OF SC
AM DECLARATORY JUDG
BERNARD JACKSON
AUTO ACCIDENT
COLLECTION ACTION
O WOODROW WILSON COX
AM AUTO ACCIDENT
O WOODROW WILSON COX
O C C GRIMES, III
CONSPIRACY
CHRISTOPHER RYAN COX
AUTO ACCIDENT
CHARLES REID, JR
DEBT COLLECTION
BREACH OF CONTRACT
BREACH OF CONTRACT
ODESSA GILLIARD
NBSC
AUTO ACCIDENT
BREACH OF CONTRACT
0 DEBT COLLECTION
* CONTINUED ON NEXT
Page
WANDA CRIBB
CLERK OF COURT
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: D
INST.
NUH
DEFENDANT
DAVIS
0000283 JEFF
0001363 JOSEPH
0000999 KEVIN DWAYNE
0000970 LATHASHA
0000658 LEANNA
0001549 MARILYN
0001213 MARSHA M
0001470 MIKE R
0000515 RICKEY
0001547 ROSA LEE
0002553 SILIVIA
0000395 TERRY C
0001470 TERRY R
0001732 TYRONE
0001213 WALTER J
0001750 WILLIE
0000118 WILLIE
0001750 WILLIE, JR
0000118 WILLIE, JR
P PLAINTIFF
0 LITCHFIELD
0 VANESSA HOLMES
0 MELVIN WATKINS
0 C C GRIMES, III
0 BOBBY T BUSCHER
0 COASTAL CHEVROLET OLDSMOBILE GEO INC
C C GRIMES,JR
TRENTON BROWN
0 KEVIN D HARTLEY
0 KEVIN D HARTLEY
0 KEVIN D HARTLEY
0 KEVIN D HARTLEY
P CAUSE OF ACTION
DATE
FILED
BREACH OF CONTRACT
02/11/2000
AUTO ACCIDENT
09/25/1995
MUNICIPAL APPEAL
07/20/1995
0 PERSONAL INJURIES
06/24/1996
CONSPIRACY
04/26/1996
DECLARATORY JUDG
08/23/1999
COLLECTION
06/24/1998
FRAUD AND DECEIT
09/24/1996
CLAIM 8 DELIVERY
03/24/1997
COLLECTION ACTION
08/23/1999
08/02/1994
COLLECTION ACTION
03/05/1998
FRAUD AND DECEIT
09/24/1996
AUTO ACCIDENT
11/13/1996
COLLECTION
06/24/1998
AUTO ACCIDENT
12/05/1995
AMEND AUTO ACCIDENT
01/23/1997
AUTO ACCIDENT
12/05/1995
AMEND AUTO ACCIDENT
01/23/1997
CASE NUMBER
2000CP22-102
95CP22-415
95CP22-303
96CP22-343
96CP22-235
99CP22-511
98CP22-404
96CP22-503
97CP22-172
99CP22-508
94CP22-370
98CP22-156
96CP22-503
96CP22-578
98CP22-404
95CP22-555
95CP22-555
95CP22-555
95CP22-555
DAVIS GEORGETTA
SHANELLA BURGESS, CONSERVATOR
0000892
DAVY
0000190 JEANITA S
0000190 THOMAS L, JR
0003755
0000656
0001705
0001705
DAWSON
DEAN H
EDWARD
HARRY E
THOMAS BRUCE
0 MINOR SETTLEMENT
05/20/1999
99CP22-306
0 PEOPLES FEDERAL SAVINGS AND LOAN ASSN OF SC
AM DECLARATORY JUDG
AM DECLARATORY JUDG
01/31/2000
01/31/2000
98CP22-559
98CP22-559
0
0
0
0
APPEAL MUNICIPAL COURT
11/29/1994
04/10/1998
11/27/1995
11/27/1995
94CP22-561
98CP22-246
95CP22-537
95CP22-537
10/28/1997
97CP22-701
PAWLEYS ISLAND CITY OF
MELISSA FERRARI
ERNEST LIVINGSTON
ERNEST LIVINGSTON
DAYTON
0001963 WESLEY, INDV 8 SUPERVISO 0 BARBARA DENNISON
AUTO ACCIDENT
0 AUTO ACCIDENT
0 AUTO ACCIDENT
LIBEL SLANDER ETC
4
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: D
Page
S
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
A
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
DEALERS SUPPLY S LUMBER CO INC
0002371 SAME
O RELLIT INC
3 PARTY BREACH CONTRACT
12/29/1997
97CP22-778
DEAN
0001504 MILDRED L
COLLECTION
10/25/1995
95CP22-458
DEAS
0 CHASE MANHATTAN BANK
GENERAL MOTORS ACCEPTANCE CORPORATION
0 KENNETH L COOK
AM CLAIM S DELIVERY
COLLECTION ACTION
DEBT COLLECTION
AM CLAIM S DELIVERY
COLLECTION
0 AUTO ACCIDENT
CLAIM 8 DELIVERY
09/16/1998
06/09/1999
05/23/2000
09/16/1998
04/22/1996
12/31/1997
12/02/1996
98CP22-506
99CP22-340
2000CP22-374
98CP22-506
0 GREENWOOD TRUST
0 DEBT COLLECTION
AUTO ACCIDENT
0 DEBT COLLECTION
06/18/1999
02/14/1996
06/18/1999
99CP22-364
COLLECTION
12/19/1996
96CP22-647
EQUITABLE RELIEF
03/03/1999
99CP22-129
DEBORDIEU COLONY COMMUNITY ASSC INC ARCH RE
0000869 SAME
0 BRADLEY T JENKINS
0 SLANDER OF TITLE
05/02/2000
2000CP22-304
DEBORDIEU COLONY COMMUNITY ASSC INC GRIEVAN
0000869 SAME
0 BRADLEY T JENKINS
0 SLANDER OF TITLE
05/02/2000
2000CP22-304
DEBORDIEU COLONY COMMUNITY ASSOCIATION INC
0000869 SAME
0 BRADLEY T JENKINS
0 SLANDER OF TITLE
05/02/2000
2000CP22-304
0001742
0001034
0001051
0001742
0000627
0002387
0001835
BELINDA
CHARLES E
FRANCES
LARRY
SHERMAN C
SHERMAN C
YOLANDA
DEASE
0001100 ALBERTHA
0000245 PIERRE LAMONTE
0001100 SAMUEL
DEATON
0001940 STEVE
ELZIE BELLAMY
0 GREENWOOD TRUST
0 SOUTHEASTERN STEEL CO
96CP22-221
97CP22-856
96CP22-621
96CP22-82
99CP22-364
DEBORDIEU CLUB INC
0000382 SAME
J L LUCAS
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: D
Page
6
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
DEBORDIEU COLONY REAL ESTATE INC
0001641 SAME
O BILLY EUBANKS
0001776 SAME
0000906 SAME
J WHITMIRE SUBER
O J L ANDERSON CO INC
P CAUSE OF ACTION
FILED
CASE NUMBER
BREACH OF CONTRACT
0 DEBT COLLECTION
0 DEBT COLLECTION
10/31/1996
11/20/1996
05/21/1999
96CP22-551
96CP22-594
99CP22-315
08/29/1997
97CP22-569
BREACH OF CONTRACT
10/31/1996
96CP22-551
09/24/1997
97CP22-610
DEBORDIEU FAIRWAY OAKS ASSN
0001542 SAME
0 TRIPLE A EXTERMINATORS INC
DEBORDIEU FAIRWAY OAKS HOMEOWNERS ASSOC INC
0001641 SAME
0 BILLY EUBANKS
DEBORDIEU PROPERTY OWNERS BUYOUT GROUP LTD
0001742 SAME
0 WILLIAM T BUCK, JR
DEBORDIEU REALTY INC
0001743 SAME
0 CHARLES E MCGILL
09/24/1997
97CP22-612
0 COMPANY C INC
COLLECTION ACTION
12/09/1999
99CP22-778
DECORATIVE RUGS
0002299 SAME
DEKINE
0000002 JOHN
MS CARRIERS INC
COLLECTION MATTER
01/04/1999
99CP22-003
DELAPP
0002043 ROBERT EARL III
0002091 SANDY SMITH
0002092 SANDY SMITH
IRENE R CREEL
INDIA N BRIGHT
TYRONE FRASIER
PERSONAL INJURY
AUTO ACCIDENT
AUTO ACCIDENT
11/03/1998
11/14/1997
11/14/1997
98CP22-675
97CP22-745
97CP22-746
0 CLAIRE M ANDERSON
0 MARY ANN COOK
AUTO ACCIDENT
AUTO ACCIDENT
06/30/2000
06/30/2000
2000CP22-476
2000CP22-477
0 MELVINA BURNEY
SLIP AND FALL
05/19/2000
2000CP22-360
DELHAIZE AMERICA INC
0001322 SAME
0001323 SAME
DELHIZE AMERICA INC
0001038 SAME
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COMPUTER SYSTEMS »«
INDEX REPORT
LETTER: D
Page
7
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
DELLINGER
0000069 KEITH
EMMA LANGLEY
DELTA TRADING CO
0002358 SAME
DOW JONES S CO INC
DELZELL
0003924 MAMIE
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O AFFIRMATION OF TITLE ETC
01/19/1995
95CP22-28
12/22/1997
97CP22-841
12/12/1994
93CP22-320
DEBT COLLECTION
04/17/1997
97CP22-228
COLLECTION
DENIROS ITALIAN RESTAURANT
0000677 SAME
O DANCO LEASING
DENNIS
0002214 EVERETTE
0000300 MARCIA W
0 CLAIM & DELIVERY
COLLECTION
12/04/1997
02/17/1998
97CP22-795
98CP22-125
0
0
0
0
CREDIT SALES CONTRACT
CREDIT SALES CONTRACT
COLLECTION
COLLECTION
COLLECTION ACTION
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
01/18/1996
01/18/1996
05/16/1997
05/16/1997
02/10/2000
07/20/1999
10/20/1997
10/20/1997
09/30/1997
96CP22-30
08/14/1996
08/14/1996
96CP22-428
96CP22-428
04/14/1997
97CP22-219
DENNISON
0000089 HARRIE
0000089 HARRIS
0000873 HERBERT
0000873 HERBERT, SR
0000274 JOHN, JR
0001338 ROBERT
0001924 SABRINA
0001925 SABRINA
0001782 WALTER K
NATIONSBANK
NATIONSBANK
MARLENE WAKEFIELD REED
KARCELIA REED
LILLIE MAE GRISSETT
DENTLEY
0001221 WILLIE
0001221 WILLIE A
0 NATIONSBANK
0 NATIONSBANK
DEPALMER
0000655 SALVATORE
DEBT COLLECTION
96CP22-30
97CP22-303
97CP22-303
2000CP22-096
99CP22-429
97CP22-673
97CP22-674
97CP22-626
INDEX REPORT
LETTER: D
WANDA CRIBB
CLERK OF COURT
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
DEPEW
0003938 ALEXANDER
O FORFEITURE
12/14/1994
94CP22-580
DEPRIEST
0001307 JEWEL A
O JENNY R ETHRIDGE
O AUTO ACCIDENT
07/14/1998
98CP22-442
INST.
NUH
DEFENDANT
DETAILS DESIGN INC
O DHL AIRWAYS INC
OPEN ACCOUNT
08/03/1999
99CP22-462
0000474 SAME
O HOOKER FURNITURE CORP
DEBT COLLECTION
03/08/2000
2000CP22-176
DETWILER
0000256 KENNETH
O CAROLE GOLDEN, PR
O WRONGFUL DEATH
02/08/2000
2000CP22-085
12/12/1994
93CP22-320
0001323 SAME
DETAILS INC
DEVANE
0003924 LOIS F
DEVEREUX
0001543 JANET W
O J W DAVIS
08/29/1997
97CP22-570
DEWITT
0000630 TONY
O DINA WILSON
05/08/1995
93CP22-587
DHEC OFFICE OF OCEAN 8 COASTAL RESOURCE MGT
0001259 SAME
O VIRGINIA OGBURN MATTHEWS
REVIEW AGENCY DECISION
09/01/1995
95CP22-382
DICKERSON
0001644 GORDON E
0001911 LULA M
COLLECTION ACTION
COLLECTION
09/07/1999
12/16/1996
99CP22-555
96CP22-640
AM DECLARATORY JUDG
01/31/2000
98CP22-559
DICKEY
0000190 CHRISTOPHER S
INDEX REPORT
LETTER: D
WANDA CRIBB
CLERK OF COURT
Page
S
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
A
P PLAINTIFF
DICKEY
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0000190 KEVIN W
AM DECLARATORY JUDG
01/31/2000
98CP22-559
DIETECH
0001231 DONNA
O RONALD KEITH LAWN
BREACH OF CONTRACT
08/25/1995
95CP22-372
0001147 SAME
O DONNA M GILL
TRIP AND FALL
06/06/2000
2000CP22-420
DILL
0000342 GLENN E, III
0 CAROLINA TRUSS SYSTEMS INC
COLLECTION
03/13/1995
95CP22-107
COLLECTION ACTION
03/06/2000
2000CP22-166
DILLON CONSTRUCTION SERVICES INC
0002374 SAME
0 RANDY J BATES
12/28/1998
98CP22-802
DILLON CONSTRUCTION SRVICES INC
0001490 SAME
0 RANDY J BATES
09/27/1996
96CP22-506
0 RICHARD TRIMBATH
PREMISES LIABILITY
02/26/1996
96CP22-103
0002741 SAME
0 RICHARD TRIMBATH
08/24/1994
93CP22-467
DINGLE
0000503 TIMOTHY M
COLLECTION ACTION
03/13/1998
98CP22-187
0 WACCAMAW LAKES INC
THIRD PARTY TREPASS
05/18/2000
99CP22-796
DIRTY WORK BACKHOE SERVICE
0001019 SAME
0 WACCAMAW LAKES INC
THIRD PARTY TREPASS
05/18/2000
99CP22-796
DIETER COMPANY
DILLIGARD
0000443 LELIA G
DILMAR OIL CO INC
0000289 SAME
DILMAR OIL COMPANY INC
DIRT Y WORK
0001019
WANDA CRIBB
CLERK OF COURT
Page
10
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: D
INST.
NUM
DEFENDANT
DIRTY WORK INC
0001019 SAME
P PLAINTIFF
O WACCAMAW LAKES INC
DIVERSIFIED CORPORATION
0001377 SAME
DIVERSIFIED RESOURCES
0001751 SAME
GEORGETOWN MEMORIAL HOSPITAL
O JOHN REYNOLDS
DOBEY
0002362 PATRICIA ANN
DOCKSIDE RESTAURANT
0000471 SAME
BUNZILLA SNIPES
O CHRISTINE M FORD
DODSON BROTHERS EXTERMINATING CO INC
0001893 SAME
O ANN MARIE CARLAN
DOE
0000148 JANE
0001173 JANE
0001038 JANE
0001832 JANE
0001909 JANE
0002549 JOHN
0000148 JOHN
0000179 JOHN
0000611 JOHN
0000717 JOHN
0001079 JOHN
0001103 JOHN
0001388 JOHN
0001741 JOHN
O
O
O
O
O
O
O
O
O
ANGELA BRIGGS
WANDA PREVATTE
NORMA L HAZEL
RICHARD BARRON
SHIRLEY MCBRIDE
CYNTHIA J WILLIAMS
ANGELA BRIGGS
RUTH HOWELL
MIKE A HAYWARD
O QUALITY CARS S CREDIT INC
O QUALITY CARS 8 CREDIT INC
ELEANOR NADINE HALL
O MARCELLA RUSS
DATE
FILED
CASE NUMBER
THIRD PARTY TREPASS
05/18/2000
99CP22-796
BREACH OF CONTRACT
07/23/1999
99CP22-434
BREACH OF CONTRACT
11/15/1996
96CP22-585
AUTO ACCIDENT
12/20/1999
99CP22-804
ORDER TO AMEND COMPLAINT
04/07/1995
94CP22-6
10/09/1998
98CP22-633
P CAUSE OF ACTION
O AUTO ACCIDENT
01/26/1996
96CP22-46
06/25/1997
06/10/1999
10/04/1999
97CP22-427
99CP22-344
99CP22-611
10/14/1999
08/01/1994
01/26/1996
02/01/1996
04/16/1996
05/07/1996
07/22/1996
07/25/1996
09/17/1996
99CP22-637
94CP22-366
96CP22-46
95CP22-310
96CP22-211
96CP22-261
96CP22-381
96CP22-381
96CP22-484
AUTO ACCIDENT
11/14/1996
96CP22-580
DISCOVERY PETITION
AUTO ACCIDENT
PARTITION OF REAL ESTATE
SLIP AND FALL
PERSONAL INJURY
O AUTO ACCIDENT
AM AUTO ACCIDENT
AUTO ACCIDENT
O FORFEITURE
AUTO ACCIDENT
AM AUTO ACCIDENT
AUTO ACCIDENT
*» BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: D
WANDA CRIBB
CLERK OF COURT
Page
11
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
HUM
A
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DOE
0000099
0000741
0001173
0002020
0002095
0002096
0000540
0000992
0001277
0001431
0001646
0002253
0002307
0002355
0000156
0001038
0001832
0002341
0002420
0000207
0000587
0000540
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
JOHN
MARY
0
0
0
0
0
0
0
ULMER J MICHAU
OLIN CASSELMAN
WANDA PREVATTE
JOSEPH R FORD
CATINA GRANT
NICOLE COLLINS
KEVIN PATRICK HOWARD
0 PEGGY G THOMAS
0
0
0
0
0
0
0
0
JOHN A DEAS
LORETTA GRAHAM
JERRY L ROWE, INDIV S PR
JERRY L ROWE, INDIV 8 PR
PEGGY G THOMAS
JUDITH LAMBERT
NORMA L HAZEL
RICHARD BARRON
CUMULUS BROADCASTING INC
CONSECO FINANCE SERVICING CORPORATION
DATE
FILED
01/21/1997
AUTO ACCIDENT
04/23/1997
AUTO ACCIDENT
DISCOVERY PETITION
06/25/1997
10/31/1997
FALSE IMPRISONMENT
11/14/1997
11/14/1997
FALSE IMPRISONMENT
0 QUIET TITLE
AUTO ACCIDENT
0
0
0
0
AUTO ACCIDENT
AUTO ACCIDENT
CLEAR TITLE OF LAND
AM CLEAR TITLE OF LAND
AM AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
DEBT COLLECTION
CLAIM AND DELIVERY
AUTO ACCIDENT
AUTO ACCIDENT
QUIET TITLE
CASE NUMBER
03/19/1998
05/22/1998
07/06/1998
07/28/1998
09/02/1998
12/07/1998
12/15/1998
12/21/1998
02/01/1999
97CP22-030
97CP22-240
97CP22-427
97CP22-580
97CP22-749
97CP22-750
98CP22-194
98CP22-335
97CP22-449
98CP22-479
98CP22-556
98CP22-763
98CP22-763
97CP22-449
99CP22-066
06/10/1999
10/04/1999
12/14/1999
12/30/1999
02/02/2000
03/23/2000
03/19/1998
99CP22-344
99CP22-611
99CP22-792
99CP22-821
2000CP22-060
2000CP22-208
98CP22-194
KAREN ANN WALD
VINCENT WHITE, JR
0 INLET CAPITAL PARTNERSHIP
0
DOERR
0001697 CHRISTOPHER WILLIAM
0001474 JOHN
0001926 JUDITH L
S C DEPT OF HEALTH 8 ENVIRONMENTAL CONTROL
0 CAROLINA BUILDERS CORP
ASSOCIATES NATIONAL BANK DELAWARE
0 INJUNCTION
COLLECTION
COLLECTION
09/22/1997
09/25/1996
12/18/1996
97CP22-607
96CP22-504
96CP22-646
DOERR CONSTRUCTION
0001474 SAME
0 CAROLINA BUILDERS CORP
COLLECTION
09/25/1996
96CP22-504
DOES
0000076 JOHN 1 50
0 HUNTER CORP
01/16/1998
98CP22-029
WANDA CRIBB
CLERK OF COURT
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: D
INST.
NUH
DEFENDANT
DOES
0000077 JOHN
0000078 JOHN
0000079 JOHN
0002335 JOHN
1
1
1
1
50
50
50
50
DOES 1 20 INCLUSIVE
0004082 SAME
DOILEY
0002100 CYNTHIA A
0000642 LEROY
P PLAINTIFF
P CAUSE OF ACTION
O
O
O
O
O
O
O
O
HUNTER
HUNTER
HUNTER
HUNTER
CORP
CORP
CORP
CORPORATION
O JOYCE M ANDERSON, PR
CONTINUED FROM LAST PAGE *
CONTRACT ETC
01/16/1998
CONTRACT ETC
01/16/1998
CONTRACT ETC
01/16/1998
OF CONTRACT
12/18/1998
O PETITION ETC
CASE NUMBER
98CP22-030
98CP22-031
98CP22-032
98CP22-029
12/29/1994
94CP22-612
DEBT COLLECTION
COLLECTION
11/18/1997
04/24/1996
97CP22-762
96CP22-229
05/18/1998
98CP22-316
AUTO
AUTO
AUTO
AUTO
03/22/1995
03/22/1995
09/23/1996
10/28/1996
95CP22-120
95CP22-121
96CP22-496
96CP22-545
O AMENDED PERSONAL INJURY
09/26/1994
94CP22-373
O
O
O
O
O
PERSONAL INJURY
PERSONAL INJURY
PERSONAL INJURY
AMENDED PERSONAL INJURY
08/03/1994
08/03/1994
08/22/1994
09/26/1994
09/26/1994
94CP22-372
94CP22-373
94CP22-403
94CP22-403
94CP22-372
COLLECTION ACTION
08/10/1998
98CP22-507
SOUTHEASTERN FERTILITY CENTER
SOUTHTRUST BANK OF ALA
DOLAN
0000964 DONNA L
*
BREACH OF
BREACH OF
BREACH OF
AM BREACH
DATE
FILED
O KATHRYN W JACOBS
DOLLARD
0000388
0000389
0001453
0001623
MARVELLE
MARVELLE
MARVELLE
MARVELLE
Y
Y
Y
Y
DOMINIOS PIZZA INC
0003104 SAME
DOMINOS PIZZA INC
0002555 SAME
0002556 SAME
0002727 SAME
0003102 SAME
0003103 SAME
MICHAEL T
ELIZABETH
MICHAEL T
ELIZABETH
BROWN
A BROWN
BROWN
A BROWN
O DEBBIE POPE, GAL
SHARI RAY, GAL
DEBBIE POPE, GAL
JEWEL E GILLILAND, BY GAL
O MARY MICHAEL, GAL
O SHARI RAY, GAL
ACCIDENT
ACCIDENT
ACCIDENT
ACCIDENT
DOROUGH
0001515 VICTORIA L
WANDA CRIBB
CLERK OF COURT
Page
13
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: D
INST.
NUM
DEFENDANT
P PLAINTIFF
DORRELL
0000645 DARLENE
O ABBIE DORRELL
DORSEY
0000704 DOROTHY
0001144 KENNETH
0000454 RUTHA
NATIONSBANK
WILLIAM BAILEY
DOSCHERS SUPERMARKET INC
0003335 SAME
O PAMELA H ARD
0001079
0001080
0001349
0001355
0001403
DOXIE
TOMMIE
TOMMIE
TOMMIE
TOMMIE
TOMMIE
DOYING
0001025 JOEL R
0002200 JOEL R
0000794 ROBBIE P
O
O
O
0
0
P CAUSE OF ACTION
PERSONAL INJURY
0 ACTION CREDIT AGREE
AUTO ACCIDENT
COLLECTION ACTION
SLIP S FALL
DATE
FILED
CASE NUMBER
04/01/1998
98CP22-216
05/06/1996
06/18/1997
03/07/2000
96CP22-253
97CP22-408
2000CP22-172
10/17/1994
94CP22-490
TERRENCE HARRELL
CARRIE HARRELL
TERRENCE HARRELL
CARRIE HARRELL
TERRENCE HARRELL, MINOR
AUTO ACCIDENT
AUTO ACCIDENT
AM AUTO ACCIDENT
AM AUTO ACCIDENT
0 AUTO ACCIDENT
06/15/1999
06/15/1999
07/21/1999
07/21/1999
07/28/1999
99CP22-355
99CP22-356
99CP22-355
99CP22-356
99CP22-447
JULIAN L KELLY
CITIFINANCIAL
FORECLOSURE
COLLECTION
0 ACTION ON PROMISARY NOTE
06/04/1997
11/24/1998
04/21/2000
97CP22-370
98CP22-732
2000CP22-276
AUTO ACCIDENT
SUIT ON AN ACCOUNT
DEBT COLLECTION
AUTO ACCIDENT
COLLECTION
COLLECTION
06/22/1998
11/29/1994
05/30/1997
06/22/1998
12/12/1994
01/29/1996
08/29/1994
98CP22-389
94CP22-485
97CP22-337
98CP22-389
93CP22-320
96CP22-49
94CP22-411
10/01/1997
97CP22-631
DOZIER
0001188 CARL
0003753 CORBIN
0000970 JAMES E
0001188 LATONYA RONETT
0003924 LENELL 0
0000151 MAGGIE
0002789 W CORBIN
0 RENARDA FRANKLIN
0 COLUMBIA LUMBER 8 MANUFACTURING CO
ROY N BROWN
0 RENARDA FRANKLIN
F C C NATIONAL BANK
DRAKE
0001789 HAMILTON R
Page
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: D
WANDA CRIBB
CLERK OF COURT
DATE
INST.
NUM
DEFENDANT
DRAYTON
0000772 LESTER
0000772 LESTER J
0000772 LESTER J, JR
0000772 LESTER^, JR
0000889 MERION
0000889 MERION AUBREY
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
O
0
0
0
0
0
0
0
0
0
ACT CREDIT SALE CONTRACT
AUTO ACCIDENT
AUTO ACCIDENT
COLLECTION ACTION
05/17/1996
05/17/1996
05/17/1996
05/17/1996
05/19/1997
05/19/1997
11/20/1997
96CP22-277
96CP22-277
96CP22-277
96CP22-277
97CP22-314
97CP22-314
97CP22-767
0002105 PAUL J
NATIONSBANK
NATIONSBANK
NATIONSBANK
NATIONSBANK
TERRANCE HORTON
TERRANCE HORTON
DREEMCO CONSTRUCTION
0000340 SAME
COLLECTION
03/13/1995
95CP22-105
DRESSER INDUSTRIES INC
0000546 SAME
0 INDUSTRIAL RISK INSURERS
BREACH OF IMPLIED WARRAN
03/25/1999
99CP22-180
06/23/2000
2000CP22-469
COLLECTION
DEBT COLLECTION
OPEN ACCOUNT
DEBT COLLECTION
12/21/1998
01/15/1999
03/08/2000
08/03/1999
03/08/2000
99CP22-038
2000CP22-176
99CP22-462
2000CP22-176
DREW
MARGARET WIGFALL, INDIV & GUARD
0001281 JOHN W
0002345
0000070
0000474
0001323
0000474
DRIVER
DEBBIE
DEBBIE
DEBBIE
DEBI
DICK
0
0
0
0
0
LARKIN GROUP
MANNY STONE DECORATORS
HOOKER FURNITURE CORP
DHL AIRWAYS INC
HOOKER FURNITURE CORP
0 AUTO ACCIDENT
COLLECTION
98CP22-794
DROHAN
0003642 ROBBY
0 BELLE ISLE HPR HOMEOWNERS ASSN
PROPERTY DAMAGE
11/17/1994
94CP22-549
DRUMMOND
0000975 TODD E
0 CHARLES ANTHONY ETHRIDGE
FRAUD
06/02/1997
97CP22-338
0 CHARLES ANTHONY ETHRIDGE
FRAUD
06/02/1997
97CP22-338
DRUMMOND MOTORS INC
0000975 SAME
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: D
Page
15
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
DRUMMONDS
0001567 JOY S, EST
0000380 SLOAN
0001512 SLOAN
0000041 SLOAN F
0 JOHN ROY STEWART
WACHESAW PLANTATION PROPERTY OWNERS ASSN
0 SHIRLEY A WHITE
CLAIM 8 DELIVERY
NEG MISREPRESENTATION
ENFORCING COVENANTS ETC
MAG CIVIL APPEAL
08/18/1998
02/27/1998
08/13/1998
01/10/1997
98CP22-525
98CP22-149
98CP22-510
97CP22-017
DRUMMONDS AUTO SALES INC
0000380 SAME
0 JOHN ROY STEWART
NEG MISREPRESENTATION
02/27/1998
98CP22-149
DRUMMONDS MOTORS, INC
0000041 SAME
0 SHIRLEY A WHITE
MAG CIVIL APPEAL
01/10/1997
97CP22-017
BREACH OF CONTRACT
07/08/1997
97CP22-466
DRUNKEN JACKS INC
0001245 SAME
ALFRED S NICHOLS
DRUNKEN JACKS SEAFOOD MARKET INC
0001419 SAME
0 DRUNKEN JACKS INC
0 DECLARATORY JUDG
08/06/1997
97CP22-524
DRYVIT SYSTEMS INC
0000342 SAME
0000483 SAME
0 DANIEL G HALL
0 TOMMY BOST
BREACH OF CONTRACT
02/25/1997
03/09/2000
97CP22-114
2000CP22-180
DUBOSE
0001560 MARTY EDWIN
0001101 MARTY EDWIN
0 HAROLD J ETHRIDGE, SR
DESTRUCTION OF PROPERTY
11/02/1995
06/12/1997
95CP22-467
95CP22-467
DUMONT BROTHERS BUILDING CONSTRUCTORS INC
0002117 SAME
0 SIMON BULA
11/13/1998
98CP22-704
DUMONT BROTHERS BUILDING CONTRACTORS INC
0001267 SAME
ALAN L ENGLAND
06/19/2000
2000CP22-454
DUNCAN
0000844 ARTHUR
O RONALD SETLIFF, JR MINOR
O PERSONAL INJURY
05/13/1999
99CP22-286
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: D
Page
16
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
DUNCAN
0000014 BRANDON J
0001225 LORENA
0001174 MARY
0001174 TRECIE
0000793 WILLIAM S, TEMP PR
ALLAN E NIZIOL, III
UNISUN INSURANCE CO
O RAYMOND W WRIGHT
O RAYMOND W WRIGHT
O LUCIOUS ANDREWS, JR
DUNE DEVELOPERS
0001094 SAME
0 RICHARD W TOWSE, INDIV & TRUST
05/31/2000
2000CP22-403
0 BLANE EARON
0 PERSONAL INJURIES
03/07/1996
96CP22-137
CLAIM AND DELIVERY
04/19/2000
2000CP22-271
DEBT COLLECTION
01/31/2000
2000CP22-052
CLAIM 8 DELIVERY
04/08/1996
96CP22-194
DECLARATORY JUDG
03/21/1996
96CP22-164
0 AUTO ACCIDENT
07/12/1995
95CP22-287
0 AM MEDICAL MALPRACTICE
03/04/1999
03/02/1999
03/04/1999
99CP22-126
99CP22-126
99CP22-126
08/23/1999
99CP22-511
AUTO ACCIDENT
01/06/1999
SUBROGATION
07/02/1997
AUTO ACCIDENT
06/09/2000
AUTO ACCIDENT
06/09/2000
AUTO ACC 1ST AMEND S8C
06/12/1995
99CP22-010
97CP22-457
2000CP22-432
2000CP22-432
95CP22-239
DUNES REATY INC
0000366 SAME
DUNMORE
0000779 ADRIAN
DUNSON
0000186 WESLEY M
ASSOCIATES HOUSING FINANCE
0 WORKMAN PUBLISHING CO INC
DURAND
0000554 BARBARA
DURNING
0000461 CLIFTON M
DUSENBURY
0000954 GEORGE B
ISABELLE EVANS
DUVALL
0000394 LANCE
0000377 LANCE A
0000394 LANCE A
0 HUBERT POWELL
0 HUBERT POWELL
0 HUBERT POWELL
DYER
0001549 FRED
0 BOBBY T BUSCHER
DECLARATORY JUDG
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: D
Page
17
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
FILED
CASE NUMBER
COLLECTION ACTION
07/15/1999
99CP22-423
DYNAMIC CONSTRUCTION & DEVELOPMENT INC
0001468 SAME
O PHYLLIS CONNELL
BREACH OF CONTRACT
09/24/1996
96CP22-501
DYNAMIC CONSTRUCTION 8 DEVELOPMENTS INC
0003332 SAME
O HUNTER CORP
CONVERSION ETC
10/17/1994
94CP22-487
DEFENDANT
DYNAMIC CONSTRUCTION
0001316 SAME
P PLAINTIFF
O AMERICAN EQUIPMENT CO INC
P CAUSE OF ACTION
* END OF SECTION *
Page
18
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: D
WANDA CRIBB
CLERK OF COURT
INST.
NUH
DEFENDANT
P PLAINTIFF
DATE
FILED
P CAUSE OF ACTION
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
*x BUSINESS RECORDS COMPUTER SYSTEMS sx
Page
1
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: E
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
O RENAISSANCE CONSTRUCTION INC
O THIRD PARTY COMPLAINT
02/26/1999
99CP22-031
E HATHAWAY CONSTRUCTION INC
0001802 SAME
0 HONE SERVICES INC
0001803 SAME
O HOME SERVICES INC
0001804 SAME
O HOME SERVICES INC
10/03/1997
10/03/1997
10/03/1997
97CP22-639
97CP22-640
97CP22-641
E Z TOW TRAILERS
0001812 SAME
0001630 SAME
AIS INC
O DEBT COLLECTION
09/29/1998
09/03/1999
98CP22-609
99CP22-542
O BANKAMERICA HOUSING SERVICES
BBST
O JOHN M SANDERS
O CHRYSLER FINANCIAL CORP
0 CLAIM 8 DELIVERY
0 COLLECTION ACTION
97CP22-651
98CP22-496
94CP22-388
98CP22-392
99CP22-226
97CP22-651
2000CP22-457
94CP22-388
95CP22-570
FORECLOSURE
10/09/1997
08/05/1998
08/11/1994
06/22/1998
04/13/1999
10/09/1997
06/20/2000
08/11/1994
12/18/1995
08/30/1995
07/14/1997
03/03/1998
05/10/1999
08/19/1998
08/20/1998
MONOGRAM CREDIT CARD BANK OF GA
COLLECTION
05/12/1997
97CP22-287
COLLECTION ACTION
02/04/2000
* CONTINUED ON NEXT PAGE x
E 8 S INC
0000335 SAME
EADDY
0001598
0001491
0002638
0001191
0000665
0001598
0001269
0002638
0001827
0001242
0001277
0000393
0000812
0001570
0001594
ANGELA L
AYANA K
CHARLES
DAX J
DIANE
J J
KEVIN EVERN
LYN
MAXINE
RICHARD
RICHARD E
RICHARD E
RICHARD E
WILLIE S
WILLIE S
O JOHN M SANDERS
O HELLER FINANCIAL INC
EUROPEAN AMERICAN BANK 8 TRUST CO
JULIA HALL
HENRY CARY HALL
JULIA HALL
0 OAKWOOD ACCEPTANCE CORP
0 OAKWOOD ACCEPTANCE CORP
AUTO ACCIDENT
COLLECTION ACTION
COLLECTION ACTION
0 CLAIM 8 DELIVERY
COLLECTION ACTION
AUTO ACCIDENT
COLLECTION
COLLECTION
LOSS OF CONSORTIUM
AUTO ACCIDENT
0 AUTO ACCIDENT
95CP22-378
97CP22-480
98CP22-154
99CP22-273R
98CP22-529
98CP22-535
EARGLE
0000836 JAMES
EASON
0000224 KENNETH B
2000CP22-072
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: E
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P
P PLAINTIFF
EASON
0000956 KENNETH BRIAN
CAUSE OF ACTION
DATE
FILED
CASE NUMBER
COLLECTION ACTION
05/11/2000
2000CP22-339
MEDICAL NEGLIGENCE
WRONGFUL DEATH
MEDICAL NEGLIGENCE
WRONGFUL DEATH
05/11/1998
05/11/1998
05/11/1998
05/11/1998
98CP22-307
98CP22-308
98CP22-307
98CP22-308
EDWARD A WOLF
BREACH OF CONTRACT
12/04/1998
98CP22-758
0 CINDY G BINDNER
BREACH OF CONTRACT
04/16/1997
97CP22-226
EAVES CONSTRUCTION CO INC
0000671 SAME
0 CINDY G BINDNER
BREACH OF CONTRACT
04/16/1997
97CP22-226
EASTERLIN
0000898 W W, JR
0000899 W W, JR
0000898 WHALEY W, JR
0000899 WHALEY W, JR
O
O
O
O
BERTIE
BERTIE
BERTIE
BERTIE
M
M
M
M
NEWTON
NEWTON
NEWTON
NEWTON
0
0
0
0
EASTERN HEALTHCARE GROUP INC
0002243 SAME
EAVES
0000671 PHILLIP W
ECKERD CORPORATION
0000055 SAME
0 HARRIET HUNT
SLIP AND FALL
01/14/1999
99CP22-029
ECKERD DRUG CO INC
0000302 SAME
0 HENRIETTA DURANT
BREACH OF WARRANTY
02/19/1997
97CP22-107
ECKERDS CORP
0001473 SAME
0 MARY MATHIS, INDIV 8 PR
10/17/1995
95CP22-447
ECKERT
0000914 ELLEN F
0000987 ELLEN F
0000914 RICHARD G
0000987 RICHARD G
0
0
0
0
0
0
0
0
ENFORCE COVENANTS ETC
AM ENFORCE OF COVENANTS
ENFORCE COVENANTS ETC
AM ENFORCE OF COVENANTS
05/22/1997
06/03/1997
97CP22-322
97CP22-322
97CP22-322
PERSONAL INJURY
02/10/1999
ECOLAB INC
0000249 SAME
LESTER
LESTER
LESTER
LESTER
N
N
N
N
SITZLER
SITZLER
SITZLER
SITZLER
BRIAN STRAWSER
05/22/1997
06/03/1997
97CP22-322
99CP22-096
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COMPUTER SYSTEMS »*
INDEX REPORT
LETTER: E
Page
3
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
EDENS & AVANT INVESTMENT PROPERTIES INC
0000988 SAME
O DEBORDIEU FAIRWAY OAKS HOMEOWNERS ASSN INC
0001415 SAME
0000086 SAME
3RD AM BREACH CONTRACT
4TH AM BREACH CONTRACT
06/04/1997
08/05/1997
01/20/1998
97CP22-039
97CP22-039
97CP22-039
EDGE
0001832 PEARL MCCRAY
O RICHARD BARRON
10/04/1999
99CP22-611
EDR INDUSTRIES INC
0002316 SAME
O BWC PRODUCTS INC
DEBT COLLECTION
12/16/1998
98CP22-782
O
O
O
O
AM DECLARATORY JUDG
CIVIL MAG APPEAL
CIVIL MAG APPEAL
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
COLLECTION
10/18/1995
10/29/1997
02/01/2000
02/01/2000
05/03/1999
05/06/1996
02/12/1996
08/04/1997
95CP22-150
97CP22-703
2000CP22-057
2000CP22-057
99CP22-262
96CP22-254
96CP22-74
97CP22-520
AUTO ACCIDENT
09/16/1997
97CP22-602
FORECLOSURE
12/12/1997
97CP22-816
0001477
0001965
0000203
0000203
0000776
0000708
0000225
0001394
EDWARDS
ARTHUR
DAVID
DAVID M
DON
EUNICE F
LEONARD
MILLS ROBERT
WILLIAM C
UNISUN INSURANCE CO
AMERICAN AMICABLE LIFE INS CO OF TEXAS
WILLIAM E KING, JR
WILLIAM E KING, JR
JUANITA ANDERSON WILLIAMS
ANN C MICKLE
O SHAWN COOPER
EDWARDS LEAF TOBACCO CO INC
0001644 SAME
O ESAU BROWN
EHRAMJIAN
0002291 ARAM
EJS RESTAURANT
0001708 SAME
O RYKOFF SEXTON INC
CONTRACT
11/11/1996
96CP22-568
0000069 SAME
O RYKOFF SEXTON INC
AMEND CONTRACT
01/16/1997
96CP22-568
O LONGLEY SUPPLY CO
COLLECTION
01/05/1996
96CP22-11
ELECTRIC CO INC
0000031 SAME
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: E
Page
«
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
02/26/1999
99CP22-031
BREACH OF WARRANTY
11/09/1998
98CP22-692
RESTRAINING ORDER
COLLECTION
10/20/1998
11/19/1998
09/15/1995
98CP22-648
98CP22-718
95CP22-398
09/01/1995
09/10/1997
10/20/1998
95CP22-381
97CP22-591
98CP22-648
98CP22-476
98CP22-765
98CP22-718
94CP22-534
95CP22-550
95CP22-550
95CP22-550
INST.
NUN
DEFENDANT
ELKINS
0000335
RON
ELLERICH
0002094 PATRICK
0001959
0002169
0001307
0001257
0001606
0001959
ELLIOTT
ARTHUR F
ARTHUR F
CHARLES, REG AGENT
DENNIS
DONALD MATHEW, JR
FRANKIE
0001418 HERMAN
0002255 J C
0002169 JANNIE M
0003591 NELVIN
0001737 MICHAEL
0001737 MICHAEL A
0001737 MICHAEL ANTHONY
0001418 ONETHA
0001737 TAYLOR
0001737 TAYLOR, JR
0000190 WILLIAM TALLEY, JR
ELMORE
0000622 ALICIA JEAN
EMORD
0002557 JONATHAN W
O MAJORIE F SMALL
O GEORGETOWN COUNTY
O FRED DUCKER
CARRIE B WILLIAMS
DENVER M GILLYARD
O GEORGETOWN COUNTY
O ASSOCIATES TX
O THOMAS BARRINEAU
O RALPH J WILSON, SOLICITOR
O ASSOCIATES FINANCIAL SERVICES CO INC
O ASSOCIATES TX
0 PRO MEDIA INC
EMPLOYERS INSURANCE OF WAUSAU
O DAVID PRIEST
0001405 SAME
PERSONAL INJURIES
AUTO ACCIDENT
O
O
O
O
RESTRAINING ORDER
COLLECTION ACTION
BREACH OF CONTRACT
COLLECTION
FOREFEITURE
ACTION ON A NOTE
ACTION ON A NOTE
ACTION ON A NOTE
COLLECTION ACTION
07/27/1998
12/07/1998
11/19/1998
11/09/1994
12/04/1995
12/04/1995
12/04/1995
07/27/1998
AM DECLARATORY JUDG
12/04/1995
12/04/1995
01/31/2000
98CP22-476
95CP22-550
95CP22-550
98CP22-559
COLLECTION ACTION
03/28/2000
2000CP22-220
08/04/1994
94CP22-374
WORKERS COMP APPEAL
09/18/1996
96CP22-492
O ACTION ON A NOTE
O ACTION ON A NOTE
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: E
Page
£
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0001248
0001543
0001921
0000967
DEFENDANT
P PLAINTIFF
ENGINEERING S TECHNICAL SERVICES INC
SAME
INTERNATIONAL FIDELITY INSURANCE CO
SAME
O J W DAVIS
SAME
O INTERNATIONAL FIDELITY INSURANCE CO
SAME
ASSOCIATED INVESTMENTS OF EDISTO ISLAND INC
ENGINEERING AND TECHNICAL SURVEYING INC
0000408 SAME
O LARRY YOUNG
ENNIS
0000282 ROB
P CAUSE OF ACTION
PROFESSIONAL NEGLIGENCE
AM PROFESS NEGLIGENCE
SUIT FOR INDEMNITY
0 MISREPRESENTATION
DATE
FILED
CASE NUMBER
07/09/1997
08/29/1997
10/21/1997
05/19/1998
97CP22-468
97CP22-570
97CP22-468
98CP22-319
03/08/1999
99CP22-140
0 PYA MONARCH INC
COLLECTION
02/14/1997
97CP22-094
0000282 ROBERT
0001298 ROBERT S
0001493 ROBERT S, JR
O PYA MONARCH INC
O LITCHFIELD MANAGEMENT CO
O PYA MONARCH INC
COLLECTION
BREACH OF LEASE
AM COLLECTION
02/14/1997
09/14/1995
08/14/1997
97CP22-094
95CP22-391
97CP22-094
ENT
0000179 BOBBY
0000179 ROBERT
COLLECTION ACTIION
COLLECTION ACTIION
01/28/2000
01/28/2000
2000CP22-042
2000CP22-042
ENNISS
ENTERPRISE LEASING COMPANY OF THE SOUTHEAST
0000364 SAME
0 JUDY DENNIS ROGERS
MAG CIVIL APPEAL
03/01/1999
99CP22-123
ENTERPRISE RENT A CAR
0000639 SAME
0000364 SAME
MITCHELL W GUNTER
0 JUDY DENNIS ROGERS
DECLARATORY JUDGE
MAG CIVIL APPEAL
04/23/1996
03/01/1999
96CP22-227
99CP22-123
ENTERPRIZE LEASING CO
0000114 SAME
0 CHARLES V BROWN
AUTO ACCIDENT
01/19/2000
2000CP22-027
03/16/1995
95CP22-110
ENVIRONMENTAL ANALYSIS CORP
0000368 SAME
0 VALUEMART INC
** BUSINESS RECORDS COMPUTER SYSTEMS •*
INDEX REPORT
LETTER: E
WANDA CRIBB
CLERK OF COURT
Page
6
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
ENVIRONMENTAL ANALYSIS INC
O VALUEMART INC
0001435 SAME
O VALUEMART INC
0000439 SAME
AMEND S&C
PROPERTY DAMAGE
10/10/1995
03/12/1997
97CP22-145
ERBES
0001178 MARVIN
CLAIM AND DELIVERY
06/12/2000
2000CP22-438
MAG CIVIL APPEAL
04/27/2000
2000CP22-290
CLAIM 8 DELIVERY
06/13/1995
95CP22-255
COLLECTION ACTION
10/22/1999
99CP22-654
O 21ST CENTURY MORTGAGE CORP
ERWIN
0000819 ILLYA
ESCOBAR
0000800 OSSIE
ETHEREDGE
0001970 WILLIAM B, III
ETHERIDGE
0003924 BOBBY
0001383 CHARLES A
0001255
0001255
0001255
0001255
0001255
0001255
0000220
0001101
0001426
ETHRIDGE
BILLY
BILLY J
BILLY J, JR
BILLY J, SR
BILLY, JR
BILLY, SR
DORIS B
HAROLD J, JR
HARVEY
0001318 HARVEY W
0001426 HARVEY W
0001271 RAYMOND
CITIBANK
95CP22-110
OLINDA M MILLER
SLIP S FALL
12/12/1994
09/28/1995
93CP22-320
95CP22-420
0
0
0
0
0
0
NATIONSBANK
NATIONSBANK
NATIONSBANK
NATIONSBANK
NATIONSBANK
NATIONSBANK
0
0
0
0
0
0
08/20/1996
08/20/1996
08/20/1996
08/20/1996
08/20/1996
08/20/1996
02/11/1999
06/12/1997
96CP22-437
96CP22-437
96CP22-437
96CP22-437
96CP22-437
96CP22-437
99CP22-092
95CP22-467
0 SECURITY AGREE
10/06/1995
95CP22-431
0 SECURITY AGREE
COLLECTION ACTION
09/19/1995
10/06/1995
06/20/2000
95CP22-404
95CP22-431
2000CP22-459
ACTION ON CREDIT AGREEM
COLLECTION ACTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: E
Page
7
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
P PLAINTIFF
ETS ENGINEERING S TECHNICAL SERVICES INC
0000960 SAME
CHAPEL CREEK CORP
DATE
FILED
CASE NUMBER
BREACH OF CONTRACT
06/21/1996
96CP22-22S
08/29/1997
97CP22-569
02/22/1996
96CP22-99
DECLARATORY JUDG
MAG APPEAL BY STATE
MAG CIVIL APPEAL
DEBT COLLECTION
DEBT COLLECTION
10/26/1994
04/11/1995
12/19/1995
05/12/1998
06/02/1998
01/20/1995
02/26/1999
05/27/1997
10/13/1999
94CP22-510
95CP22-150
95CP22-573
98CP22-311
98CP22-348
95CP22-32
99CP22-119
97CP22-331
99CP22-631
P CAUSE OF ACTION
EUBANKS
0001542 BILLY
EUGENE
0000277 FLORIE M
0003441
0000487
0001835
0000918
0001032
0000081
0000336
0000938
0001900
EVANS
ANISSA H, PR
ARTHUR
DAVID R
MCNEIL
PAUL
SAMANTHA F
SHAMA WAYNE
STANLEY H
SYLVESTER
O TRIPLE A EXTERMINATORS INC
BBST
O BERNIE B BIERMAN
MIKE AUTRY
ASHFORD EUGENE WILSON, BY GAL
O ENTERPRISE LEASING CO SOUTHEAST
HOUSEHOLD CREDIT SERVICES
CAROLINA FIRST BANK
O FORFEITURE
AUTO ACCIDENT
EVERARD
0000256 JEAN E, PR
O CAROLE GOLDEN, PR
O WRONGFUL DEATH
02/08/2000
2000CP22-085
EWART
0001490 J M
O PATRICIA HOLLEY
O MEDICAL MALPRACTICE
10/20/1995
95CP22-454
08/21/1997
03/09/2000
06/29/2000
09/16/1996
08/21/1997
97CP22-554
2000CP22-177
2000CP22-177
96CP22-479
97CP22-554
10/29/1999
99CP22-670
0001504
0000480
0001320
0001383
0001504
EWING
ARTHUR TRUMAN, JR
NIKKI
NIKKI
VANESSA G
VANESSA G
O PERRY JOHNSON
O PERRY JOHNSON
SUBROGATION
SLANDER
AM SLANDER
COLLECTION
SUBROGATION
EXCEL MANUFACTURING GROUP
0002032 SAME
0 DENNIS GILRAIN
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: E
Page
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
P PLAINTIFF
DATE
P CAUSE OF ACTION
FILED
CASE NUMBER
EXECUTIVE COURT MEDICAL SPECIALISTS
0001685 SAME
O KATHLEEN WALDEN
MEDICAL NEGLIGENCE
09/10/1998
98CP22-570
EXECUTIVE ENTERPRISES INC
0001110 SAME
O ICON RECEIVABLES 1998 A INC
BREACH OF CONTRACT
06/02/2000
2000CP22-409
EXTERIOR EXCELLENCE
0001161 SAME
0002032 SAME
EXTERIORS PLUS
0002303 SAME
0002389 SAME
O JEFFREY G CIUBA
O DENNIS GILRAIN
O BREACH OF EXPRESS WARRAN
06/17/1998
10/29/1999
98CP22-381
99CP22-670
O CARRELL HOMES
12/14/1998
12/30/1998
98CP22-633
98CP22-633
O CARRELL HOMES
* END OF SECTION *
8
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: F
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
F 8 H CONSTRUCTION INC
0000146 SAME
P PLAINTIFF
WAUSAU INSURANCE COMPANIES
P CAUSE OF ACTION
COLLECTION
DATE
FILED
CASE NUMBER
01/31/1995
95CP22-45
FABIAN
0001165 DENIS, TR
O DANIEL ABEL
O DECLARATORY JUDGMENT
08/18/1995
95CP22-354
FABIAN LIVING TRUST
0001165 SAME
O DANIEL ABEL
08/18/1995
95CP22-354
FAIREY
0000190 EMMA T
0000190 WILLIAM F
AM DECLARATORY JUDG
AM DECLARATORY JUDG
01/31/2000
01/31/2000
98CP22-559
98CP22-559
0000190 ELLA RAY
0000190 HUGH M
AM DECLARATORY JUDG
AM DECLARATORY JUDG
01/31/2000
01/31/2000
98CP22-559
98CP22-559
FAULK
0002212 DENNIS D
0001895 HORACE
DAVID HOBIN
O BRIDGETT HARRELSON
AUTO ACCIDENT
AUTO ACCIDENT
12/03/1997
97CP22-793
10/17/1997
97CP22-668
LIBEL SLANDER ETC
10/28/1997
97CP22-701
12/23/1998
05/22/2000
09/08/1999
05/22/2000
06/30/1997
07/06/1998
12/21/1998
98CP22-800
2000CP22-365
99CP22-560
2000CP22-365
97CP22-449
97CP22-449
97CP22-449
05/19/1999
99CP22-305
FARR
FAUST
0001963 PATRICIA, INDV 8 DIRECTO O BARBARA DENNISON
0002362
0001043
0001674
0001043
0001213
0001277
0002355
FEAGIN
ANTHONY LABRUCE
DELBERT
JERRY
JULIA
JULIA F
JULIA F
JULIA F
FEAR
0000888 MICHELLE R
GEORGETOWN CITY OF
0 CHUCKS HEATING 8 AC
CATHERINE VAN VLAKE
0 CHUCKS HEATING 8 AC
PEGGY G THOMAS
0 PEGGY G THOMAS
0 PEGGY G THOMAS
MAG CRIMINAL APPEAL
MAG CIVIL APPEAL
MAG APPEAL
MAG CIVIL APPEAL
AUTO ACCIDENT
0 AM AUTO ACCIDENT
AUTO ACCIDENT
WANDA CRIBB
CLERK OF COURT
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: F
DATE
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
FEDERICI
0001814 JULIUS
0002281 JULIUS
O RICKY DIXON
AMEND AUTO ACCIDENT
AUTO ACCIDENT
11/25/1996
12/10/1998
96CP22-39
98CP22-773R
FELDER
0001044 JAMES
O MCCALLS INC
DEBT COLLECTION
05/22/2000
2000CP22-366
O RICKY DIXON
FELDERS HEATING AND AIR CONDITIONING
0001044 SAME
O MCCALLS INC
DEBT COLLECTION
05/22/2000
2000CP22-366
FELDMAN
0001525 THEODORE F
O CARMEN RUSSO
PERSONAL INJURY
08/26/1997
97CP22-561
O DEBORAH C JOYNER
AUTO ACCIDENT
O DEBORAH C JOYNER
AUTO ACCIDENT
06/18/1997
06/18/1997
97CP22-409
97CP22-409
08/09/1994
11/08/1994
10/13/1994
07/28/1995
10/13/1994
10/13/1994
11/08/1994
94CP22-383
94CP22-533
94CP22-481
95CP22-316
94CP22-481
94CP22-480
94CP22-533
12/15/1995
95CP22-567
12/29/1994
94CP22-612
12/23/1998
98CP22-799
FENTERS
0001145 MARILYN
0001145 WENDY N
0002594
0003572
0003278
0001035
FERDON
BOB
DONNA GAIL
RICHARD J, JR
RICHARD J, JR BUBBER
0003278 ROBERT J
0003279 ROBERT J
0003572 ROBERT J
O
O
O
0
O
O
O
GREYHOUND FINANCIAL CORP
ANCHOR BANK
CAROLINA FIRST BANK
JAMES A BOVE
CAROLINA FIRST BANK
ANCHOR BANK
O COLLECTION
COLLECTION
COLLECTION
RECOVERY OF DAMAGES
COLLECTION
COLLECTION
COLLECTION
FERGUSON
0001804 DARRELL, INDIV 8 ASSIGN
FERGUSON INC
0004082 SAME
FERRICK
0002357 JAMES R
O LITCHFIELD VILLAGE
O PETITION ETC
BREACH OF CONTRACT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: F
Page
3
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
F6H INC
0000545 SAME
0001983 SAME
A
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
O WILLIAM D RICHMOND
03/20/1998
10/25/1999
98CP22-199
98CP22-199
O REMOVED FROM PROBATE CT
08/14/1995
95CP22-341
FIDELITY S DEPOSIT CO OF MARYLAND
0001123 SAME
O JESSICA S BRITT
DATE
FIE
0000817 HEBRON N
0000817 LOREE
COLLECTION
COLLECTION
05/07/1997
05/07/1997
97CP22-276
97CP22-276
FIELD
0000716 REX
O JAMES M MOSELEY
BREACH FIDUCIARY DUTY
05/25/1995
95CP22-224
FIELDS
0001372 EVELYN
0001372 SHANNON E
0000482 VIRGINIA WILLIS
O WHIRLPOOL FINANCIAL CORP
O WHIRLPOOL FINANCIAL CORP
O CINDY L LANCASTER
COLLECTION ACTION
COLLECTION ACTION
DECLARATORY JUDG
07/20/1998
07/20/1998
03/09/2000
98CP22-460
98CP22-460
2000CP22-179
COLLECTION ON ACCOUNTS
11/18/1994
94CP22-550
DEBT
04/12/1995
95CP22-153
03/24/1998
98CP22-202
10/06/1994
11/14/1994
10/06/1994
11/14/1994
94CP22-412
94CP22-412
94CP22-412
94CP22-412
FIGURA
0003708 LAWRENCE J
CAROLINA FIRST BANK
FINANCIAL ASSOCIATES OF SOUTH CAROLINA
0000492 SAME
0 NANUBHAI PATEL
FINISH LINE GRILL & BAR
0000548 SAME
0 STRAND MEDIA GROUP INC
0 SUIT ON CONTRACT
FINK
0003211
0003624
0003211
0003624
BRYAN
BRYAN
PATTI
PATTI I
0
0
0
0
MARTY
MARTY
MARTY
MARTY
L
L
L
L
PATTERSON
PATTERSON
PATTERSON
PATTERSON
3RD
B/C
3RD
B/C
PARTY
THIRD
PARTY
THIRD
COLLECTION ETC
PARTY
COLLECTION ETC
PARTY
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: F
Page
4
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
DEFENDANT
NUM
FINN
0001514 BRENDAN M
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
FORECLOSURE
10/04/1996
96CP22-517
COLLECTION ACTION
11/25/1996
96CP22-606
FIREMANS FUND INSURANCE CO
0002287 SAME
O JAMES A FELDER
WORKERS COMP APPEAL
12/11/1997
97CP22-812
FIREMANS FUND INSURANCE COMPANY
0001177 SAME
O KERRY TERRY
06/12/2000
2000CP22-436
FIPPS
0001810 MITCHELL
FIRST AMERICAN TITLE INSURANCE CO
0000392 SAME
O DANIEL G HALL
O DECLARATORY JUDG
03/02/1998
98CP22-153
FIRST COMMON WEALTH TRUST COMPANY
0002077 SAME
O RONALD S GAYNOR
11/04/1999
99CP22-538
FIRST FEDERAL OF CHARLESTON
0000673 SAME
0001526 SAME
O MINNIE M BAXTER
AMEND FORECLOSURE
BREACH OF TRUST
04/08/1997
08/26/1997
96CP22-243
FIRST FEDERAL OF GEORGETOWN
0002833 SAME
0000046 SAME
0000092 SAME
FRAUD ETC
AMEND SSC FRAUD ETC
AMENDED FRAUD ETC
09/02/1994
01/12/1995
01/23/1995
94CP22-420
94CP22-420
94CP22-420
FIRST FEDERAL SAVINGS 8 LOAN ASSN
SAME
SAME
O ROBERT A STRICKLAND
SAME
SAME
FRAUD ETC
O FORECLOSURE OF A MTG
AMEND SSC FRAUD ETC
AMENDED FRAUD ETC
09/02/1994
10/27/1994
01/12/1995
01/23/1995
94CP22-420
94CP22-515
94CP22-420
94CP22-420
11/04/1998
98CP22-680
0002833
0003452
0000046
0000092
FIRST FEDERAL SAVINGS 8 LOAN ASSN OF CHAS
0002049 SAME
O STEVEN GOGGANS 8 ASSOCIATES INC
CONVERSION ETC
97CP22-562
WANDA CRIBB
CLERK OF COURT
Page
5
Run Date: 6/13/OS
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: F
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
FIRST GREENSBORO HOME EQUITY INC
0000215 SAME
O APPROVED RESIDENTIAL MORTGAGE INC
FORECLOSURE
02/10/1999
99CP22-087
FIRST UNION NATIONAL BANK OF FLORIDA, TRUST
0001030 SAME
O DAVID J GUNDLING
BREACH OF SATISFACTION
06/01/1998
98CP22-347
FIRSTPLUS DIRECT
0000410 SAME
O FORECLOSURE
02/29/2000
2000CP22-152
FIRSTPLUS FINANCIAL INC
0000410 SAME
O FORECLOSURE
02/29/2000
2000CP22-152
FISCHER
0000718 AGNES GREEN
0003047 RAYMOND C
FITZMAURICE
0001042 SEAN MICHAEL
FITZPATRICK
0000713 JOHN J
0000713 SHARON A
FELICIA D MCCRAY
PEOPLES FEDERAL SAVINGS S LOAN ASSN
AM AUTO ACCIDENT
UNSECURED COLLECTION
04/12/2000
09/21/1994
2000CP22-104
94CP22-441
CRIMINAL APPEAL
05/19/2000
2000CP22-364
COLLECTION
COLLECTION
05/07/1996
05/07/1996
96CP22-258
96CP22-258
O ENESCO IMPORTS CORP
DEBT COLLECTION
03/10/1998
98CP22-171
COLLECTION ACTION
05/25/2000
2000CP22-387
PRODUCTS LIABILITY
10/06/1999
99CP22-616
PRODUCTS LIABILITY
10/06/1999
99CP22-616
FITZWATER
0000442 CHARLES
FLACK
0001064 RUSSELL
FLEETWOOD ENTERPRISES INC
0001845 SAME
O AMERICAN BANKERS INSURANCE GROUP
FLEETWOOD HOMES OF GEORGIA INC
0001845 SAME
O AMERICAN BANKERS INSURANCE GROUP
Page
INDEX REPORT
LETTER: F
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DEFENDANT
FLICK
0000283 MICHAEL KEITH
0000091 MICHAEL KEITH
0001270
0001651
0001312
0001313
0001651
0001312
0001313
0003547
0000893
0003547
0003490
0001058
FLOWERS
BETTY J
CARNAL DEWEY
DEBRA
DEBRA
DEBRA T
DEWEY
DEWEY
JAMES E
JAMES E
KATHLEEN W
PECILLA GLATE
RUTLEDGE
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0 MARSHA BARNES
0 MARSHA BARNES
AUTO ACCIDENT
02/28/1995
AUTO ACCIDENT
01/18/1996
95CP22-89
96CP22-32
UNIVERSITY SUPPORT SERVICES INC
KATHERINE BRUNSON, PR
LETHEA LEE, PR
UNIVERSITY SUPPORT SERVICES INC
KATHERINE BRUNSON, PR
LETHEA LEE, PR
0 TRANSOUTH FINANCIAL CORP
COLLECTION ACTION
SUIT ON NOTE
WRONGFUL DEATH ACTION
SUIT ON NOTE
CLAIM & DELIVERY
CLAIM S DELIVERY
CLAIM S DELIVERY
06/20/2000
09/17/1997
09/18/1995
09/18/1995
09/17/1997
09/18/1995
09/18/1995
11/07/1994
06/10/1996
11/07/1994
2000CP22-458
97CP22-604
95CP22-399
95CP22-400
97CP22-604
95CP22-399
95CP22-400
94CP22-530
96CP22-316
94CP22-530
PERSONAL INJURY
0 CONSENT ORD/FOREFEITURE
10/31/1994
06/06/1997
94CP22-519
97CP22-392
04/14/1997
07/28/1997
05/18/2000
11/11/1996
02/14/2000
02/28/2000
02/24/2000
07/30/1997
05/13/1997
07/30/1997
06/23/1995
09/13/1999
08/22/1995
03/13/1998
97CP22-220
97CP22-504
2000CP22-357
0
0
0
0
0
0
0
CRAMER MCKLVEEN
0
0
0
0
FLOYD
0000656
0001349
0001018
0001707
0000288
0000401
0000379
0001370
0000846
0001370
0000853
GERALD DALY
CHARLES
GEORGE FOGEL
CHARLIE
0 GEORGETOWN COUNTY
CHARLIE
0 DAVID E WALLER
CHARLIE C
0 KATHRYN ANGLIN
DAVID WAYNE
0 KATHRYN ANGLIN
DAVID WAYNE
DAVID WAYNE, IND S AGENT 0 MICHELLE KINSEY
DEBRA S
0 BRANCH BANKING 8 TRUST
HOMER
0 GREEN TREE FINANCIAL CORP
JAMES D
0 BRANCH BANKING S TRUST
RANDY D
0001697 SIDNEY T
0001196 VICKIE L
0000499 WILLIAM C
0 JESSE R LANCE
FAN DISTRIBUTING CO
0 BARBARA EDGE
FRAUD DECEIT ETC
SECURED NOTE
INJUNCTION
PERSONAL INJURY
AUTO ACCIDENT
AM AUTO ACCIDENT
PERSONAL INJURY
DEBT COLLECTION
CLAIM 8 DELIVERY
DEBT COLLECTION
COLLECTION
RELIEF OF FRAUD JUDG
COLLECTION ACTION
AUTO ACCIDENT
i
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
96CP22-567
2000CP22-105
2000CP22-105
2000CP22-138
97CP22-511
97CP22-293
97CP22-511
95CP22-265
99CP22-564
95CP22-359
98CP22-183
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: F
Page
7
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P
FOLEY
0002104 ROBERT H
PLAINTIFF
DATE
FILED
CASE NUMBER
COLLECTION ACTION
11/20/1997
97CP22-766
P CAUSE OF ACTION
FOLTZ
0000709 THOMAS F
O XEROX CORPORATION
BREACH OF CONTRACT
04/19/1999
99CP22-241
FOOD LION
0001038 SAME
o MELVINA
SLIP AND FALL
05/19/2000
2000CP22-360
PAULINE GIBBS
JULIA MARLOW
GERTRUDE Y BROWN
PATRICIA E GARCIA
KAREN BOUCHETTE
DOROTHY TISDALE
COROLIE DAVIS
GRACIE CAROLENE CRIBB
SLIP 8 FALL
PREMISES LIABILITY
SLIP 8 FALL
SLIP 8 FALL
SLIP 8 FALL
PREMISES LIABILITY
PERSONAL INJURY
SLIP 8 FALL
SLIP 8 FALL
PERSONAL INJURY
SLIP AND FALL
AM PERSONAL INJURY
PERSONAL INJURY
03/17/1995
04/14/1995
04/28/1995
05/05/1995
06/22/1995
12/05/1995
10/23/1996
03/06/1997
03/19/1997
02/26/1998
02/22/1999
01/27/2000
02/02/2000
95CP22-112
95CP22-159
95CP22-184
95CP22-190
95CP22-264
95CP22-556
96CP22-539
97CP22-135
97CP22-157
98CP22-145
99CP22-106
98CP22-502
2000CP22-061
FOOD LION INC STORE 81389
0001496 SAME
CAROLIE DAVIS
PERSONAL INJURY
08/05/1998
98CP22-502
FOOD LION STORES
0001919 SAME
PATRICIA M SANDISH
PERSONAL INJURY
12/17/1996
96CP22-644
0000372
0000508
0000594
0000620
0000850
0001751
0001600
0000394
0000488
0000377
0000287
0000164
0000208
FOOD LION INC
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
o
o
BURNEY
RICHARD W WHITE
JANICE L SATTELE
MARIE V VERNON
ARLENE B MURRELL
KIM SOWARDS
FOODLAND
0003335 SAME
O PAMELA H ARD
SLIP 8 FALL
10/17/1994
94CP22-490
FOOTMAN
0000547 DIANA
O JEROME BURROUGHS
MAG CIVIL APPEAL
04/24/1995
95CP22-171
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: F
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
=======
INST.
NUM
A
DEFENDANT
P PLAINTIFF
FOOTMAN
0000547 GENE
0000142
0000143
0001437
0000422
0000799
0000091
0000438
0000438
0001597
0001326
0000235
0000235
0001326
O JEROME BURROUGHS
FORD
ADRIAN, SR EST
ADRIAN, SR EST
DENNIS
EARL
FREDERICK
GENEVA
O
JESSE
JESSE L
JOHN AMBROSE
LYNDA
MONETTA
O
O
MONETTA J
TOM E
0002242 TOM E
0002242 TOM, JR
O
O
O
O
O
O
PATRICIA FORD, GAL
PATRICIA FORD, GAL
STATE FARM MUTUAL AUTO INS CO
LINDA J MCDONALD
C H ROZZELLE
GREGORY PEARLMAN
BBST
BBST
P CAUSE OF ACTION
DATE
FILED
MAG CIVIL APPEAL
04/24/1995
O SETTLEMENT APPROVAL
O SETTLEMENT APPROVAL
COLLECTION
AUTO ACCIDENT
FOR DEBT
SUIT FOR POSSESSION
AUTO ACCIDENT
CLAIM 8 DELIVERY
COLLECTION ACTION
COLLECTION ACTION
CLAIM 8 DELIVERY
O DEBT COLLECTION
O DEBT COLLECTION
CASE NUMBER
95CP22-171
01/23/1998
01/23/1998
10/10/1995
03/14/1996
06/13/1995
01/20/1998
03/12/1997
03/12/1997
08/27/1999
98CP22-054
98CP22-055
95CP22-436
96CP22-157
95CP22-254
98CP22-043
97CP22-072
97CP22-072
99CP22-529
07/22/1997
02/07/2000
02/07/2000
07/22/1997
12/04/1998
12/04/1998
97CP22-496
2000CP22-077
2000CP22-077
97CP22-496
98CP22-757
98CP22-757
FORD CONSUMER FINANCE CO INC
0000457 SAME
J DAVID EDWARDS
BREACH OF CONTRACT
03/14/1997
97CP22-150
FORD MOTOR CO INC
0000308 SAME
O RALPH LEWIS
03/06/1995
95CP22-97
O TEDDY W SELLERS
O ERNEST R STRONG
O ROY MIXON CO INC
AUTO ACCIDENT
AUTO ACCIDENT
07/31/1995
04/25/1996
04/25/1996
94CP22-207
96CP22-233
96CP22-234
O ERNEST R STRONG
O ROY MIXON CO INC
AMEND AUTO ACCIDENT
AMEND AUTO ACCIDENT
08/22/1997
08/22/1997
96CP22-233
96CP22-234
0001041 SAME
0000652 SAME
0000653 SAME
FORD MOTOR CREDIT INC
0001514 SAME
0001515 SAME
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COMPUTER SYSTEMS *x
INDEX REPORT
LETTER: F
Page
9
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
FORDHAM
0002033 CHRISTOPHER E
FORE
0000159 LOUIS WAYNE
0002300 ROBERT B
A
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
10/30/1998
98CP22-672
01/28/1998
12/12/1997
98CP22-071
97CP22-825
12/12/1994
93CP22-320
04/24/1998
98CP22-274
10/30/1998
98CP22-672
MARY B ALSTON
DATE
AUTO ACCIDENT
FORECLOSURE
FOREHAND
0003924 MARVADINE B
FOREVER FLOWERS
0000812 SAME
O RUSS BERRIE 8 CO INC
FORHAM
0002033 MAXINE H
FORMAL AFFAIR
0000117 SAME
O ALFRED ANGELO INC
COLLECTION ACTION
01/26/1999
99CP22-052
FORREST
0001171 CHARLES
0001226 CHARLES
0002191 LANELL S
O CARRIE BLACK
O CARRIE BLACK
O JAMES R FERRICK
AM PERSONAL INJURY
ACCOUNTING ETC
06/18/1998
06/30/1998
11/24/1998
98CP22-273
98CP22-273
98CP22-729
FORRESTER
0000190 ANNE C
0000978 JAMES W
AM DECLARATORY JUDG
O W A BARRINEAU
01/31/2000
07/18/1995
98CP22-559
95CP22-294
FORTNER
0000833 WILLIAM C
06/19/1995
95CP22-259
FOSTER
0000075 CANDICE B
O HUNTER CORP
O CONVERSION ETC
01/16/1998
98CP22-028
DEBT COLLECTION
DECLARATORY JUDGE
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: F
Page
10
Run Date: 6/15/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
FOSTER
0000861 THOMAS W
0001721 THOMAS W
CLAIM 8 DELIVERY
05/04/1998
COLLECTION ACTION
09/20/1999
98CP22-293
99CP22-577
FOWLER
0001060 WINDY D
COLLECTION ACTION
06/05/1998
98CP22-358
FOXWORTH
0003924 CALVIN
12/12/1994
93CP22-320
FRACCALVIERI
0001962 DEBRA
0000140 TOMMY
0000141 TOMMY
0000142 TOMMY
0000143 TOMMY
O
O
O
O
10/28/1997
01/24/2000
01/24/2000
01/24/2000
01/24/2000
97CP22-699
2000CP22-031
2000CP22-032
2000CP22-033
2000CP22-034
FRACCLAVARIERI
0000624 MARIE
O JOAN MORIARITY
O CONVERSION
04/08/1997
97CP22-210
FRAISER
0001157 LISA
0001157 LISA A
O NATIONSBANK
O NATIONSBANK
08/02/1996
08/02/1996
96CP22-403
96CP22-403
FRANK GOODMAN BUILDERS
0001161 SAME
0 JEFFREY G CIUBA
06/17/1998
98CP22-381
03/14/1997
97CP22-148
SEARS ROEBUCK S CO
ALBERT STAGGERS
HAROLD LANGLEY
PAULA LANGLEY
GWENDOLYN STAGGERS
FRANK L SIAU INSURANCE AGENCY INC
0000455 SAME
0 HEADROOM
FRANKLIN
0000170 CRYSTAL
0001711 DEWAYNE
0000996 DUMONT
SOUTHERN LIFESTYLE HOMES INC
COLLECTION
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
NEG/MISREPRESENTATION
0 CLAIM & DELIVERY
01/29/1998
98CP22-083
CLAIM 8 DELIVERY
11/11/1996
COLLECTION ACTION
05/28/1998
* CONTINUED ON NEXT PAGE «
96CP22-571
98CP22-339
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: F
Page
11
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0003137
0000551
0000996
0000689
DEFENDANT
FRANKLIN
LESLEY
LESLIE
LILLIAN M
MONA D
0003534 SHARON GREENE
FRANKS
0000376 JOHN W
0000376 JOHN WARREN
A
P PLAINTIFF
O ENVIRONMENTS INC
O A B C SCHOOL SUPPLY INC
INTERNATIONAL FINANCIAL SERVICES
CARRIE LEE BETHEA
LAVERNE SHUNTA BETHEA
MARTINEX DURAND BETHEA
NATIONSBANK
NATIONSBANK
FRANZEN
0001171 PETER G
0 SANDRA W DU
FRASER
0001085 STEVEN
0001085 STEVEN F
0001085 STEVEN FITZGERALD
0 NATIONSBANK
0 NATIONSBANK
0 NATIONSBANK
FRASIER
0001972 CARRIE
CITICORP MO
FREDDIES GARAGE
0003989 SAME
JOYCE A JACKSON
FREED
0000249 LEONARD
FREEMAN
0001969 CHARLES WILLIAM
0 STEVEN V WARD
GEORGETOWN CITY OF
FREEMAN S JOHNSON INSURANCE AGENCY INC
IRENE R ALFORD
0000297 SAME
P CAUSE OF ACTION
DATE
FILED
COLLECTION
09/28/1994
04/25/1995
COLLECTION ACTION
05/28/1998
COLLECTION
05/02/1996
AUTO ACCIDENT
11/02/1994
AUTO ACCIDENT
11/02/1994
AUTO ACCIDENT
11/02/1994
0 ACT ON CREDIT AGREEMENT
CASE NUMBER
94CP22-458
95CP22-173
98CP22-339
96CP22-246
94CP22-522
94CP22-523
94CP22-524
02/25/1998
02/25/1998
98CP22-143
98CP22-143
06/24/1999
99CP22-377
07/23/1996
07/23/1996
07/23/1996
96CP22-384
96CP22-384
96CP22-384
10/22/1999
99CP22-656
0 CIVIL MAG APPEAL
12/16/1994
94CP22-590
0 COLLECTION
02/14/1996
96CP22-86
CITY CRIMINAL APPEAL
10/22/1999
99CP22-658
NEGLIGENCE
02/17/1998
98CP22-122
AUTO ACCIDENT
0 ACTION CREDIT AGREE ETC
COLLECTION ACTION
WANDA CRIBB
CLERK OF COURT
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: F
INST.
NUM
DEFENDANT
FREIGHT FINDERS
0002368 SAME
A
A
P PLAINTIFF
P CAUSE OF ACTION
SOUTHEASTERN FREIGHT LINES
DATE
FILED
CASE NUMBER
COLLECTION
12/29/1997
97CP22-844
FREIGHT FINDERS INC
0002208 SAME
O NATIONAL SEMI TRAILER CORP
MAG CIVIL APPEAL
11/30/1998
98CP22-738
FRETZ
0000571 ANTHONY LANE
0000571 HENRY T
O SOUTH CAROLINA FEDERAL CREDIT UNION
CLAIM S DELIVERY
CLAIM 8 DELIVERY
03/29/1999
03/29/1999
99CP22-188
99CP22-188
COLLECTION ACTION
04/24/2000
2000CP22-281
FREYER
0000799 ISLA A
FRIERSON
0000121 JULIE H, PR
CLAIM S DELIVERY
01/21/1998
98CP22-048
FROST
0002274 JEANETTE
0002274 SAMUEL
O MONOGRAM CREDIT CARD BANK OF GEORGIA
O MONOGRAM CREDIT CARD BANK OF GEORGIA
COLLECTION ACTION
12/02/1999
99CP22-764
COLLECTION ACTION
12/02/1999
99CP22-764
FRUSTERROBINS
0000892 VIRGINIA T
COLLECTION ACTION
05/05/2000
2000CP22-316
FRY
0000336 STEPHEN
0000215 STEPHEN M
0000215 TERRI L
O XEROX CORP
COLLECTION
FORECLOSURE
FORECLOSURE
03/04/1996
02/10/1999
02/10/1999
96CP22-122
99CP22-087
99CP22-087
FRYAR
0000728 WILLIAM
NICHOLAS MORANO
AUTO ACCIDENT
05/26/1995
95CP22-226
FRYE
0000694 DANIEL D
AT8T UNIVERSAL CARD SEVICES CORP
COLLECTION ACTION
05/22/1995
95CP22-213
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: F
Page
13
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
P PLAINTIFF
A
P CAUSE OF ACTION
0 WALTER DAVIS HALL, MINOR
0 WALTER DAVIS HALL, MINOR
0 PERSONAL INJURY
11/14/1997
0 PERSONAL INJURY
11/14/1997
INST.
NUH
DEFENDANT
FRYE
0002094 MITZI G
0002094 WILLIAM C, JR
FUCHS
0000649 DONALD J, II
KEVIN T BLYE
PERSONAL INJURY
DATE
FILED
CASE NUMBER
97CP22-748
97CP22-748
05/12/1995
95CP22-200
12/10/1999
99CP22-780
FULCHER
0002304 KATIANNE LOUISE
O VANLINER INSURANCE COMPANY
FULLER
0000067 ASHLEY S
0000067 GAIL H
0002741 MUNFORD G
O SALLY J BOSS
O SALLY J BOSS
O RICHARD TRIMBATH
INJURY TO ANIMAL
INJURY TO ANIMAL
01/13/2000
01/13/2000
08/24/1994
2000CP22-022
2000CP22-022
93CP22-467
0
0
0
0
BOBBIE JEAN DORSEY
DOUGLAS MORRIS
DOUGLAS MORRIS
DOUGLAS MORRIS
AUTO ACCIDENT
AM AUTO ACCIDENT
AUTO ACCIDENT
AM AUTO ACCIDENT
05/12/2000
02/29/2000
02/03/2000
02/29/2000
2000CP22-343
2000CP22-065
2000CP22-065
2000CP22-065
0
0
0
0
0
HENRI ARNOLD GLASBY
STEPHANIE DAWN MARSH
BANK OF AMERICA
CLAUDE WARD
BANK OF AMERICA
AUTO ACCIDENT
AUTO ACCIDENT
0 DEBT COLLECTION
POSSESSION
0 DEBT COLLECTION
06/05/1995
04/10/1997
02/10/2000
02/06/1998
02/10/2000
95CP22-240
97CP22-214
2000CP22-092
98CP22-102
2000CP22-092
07/01/1996
96CP22-351
0000962
0000406
0000216
0000406
FULMORE
BERNICE
KENDELL G SR, ESTATE
KENDELL G, SR ESTATE
PATRICIA, PR
O SUBROGATION
FULTON
0000771
0000640
0000271
0000256
0000271
ELYSIA, OWNER
JAMIE H
MELISSA M
WALTER
WALTER D
FUN AND SUN
0001001 SAME
O CONSOLIDATED INVESTMENTS LTD PARTNERSHIP
FUN TEES INC
0000025 SAME
O WILLIAM DUNMOORE
WORKERS COMP APPEAL
01/07/2000
2000CP22-012
FUND PROMOTIONS
0000598 SAME
O DARLINGTON FARMS INC
COLLECTION
05/01/1995
95CP22-185
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: F
Page
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DATE
FILED
CASE NUMBER
AUTO ACCIDENT
04/04/1995
95CP22-138
DECLARATORY JUDG
10/07/1997
97CP22-645
FURNITURE 8 MATTRESS DISCOUNTERS
0000934 SAME
O BARBARA MCINTOSH
BREACH OF CONTRACT
05/27/1997
97CP22-327
FURNITURE 8 MATTRESS DISCOUNTERS INC
0000934 SAME
O BARBARA MCINTOSH
BREACH OF CONTRACT
05/27/1997
97CP22-327
DEFENDANT
FURLONG
0000449 CRYSTAL L
FURLOUGH
0001841 PATRICIA
P PLAINTIFF
SAMS OFFICE SUPPLIES INC
0 AMERICAN ECONOMY INSURANCE CO
P CAUSE OF ACTION
14
x END OF SECTION *
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
]
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
G 8 P INC
0002741 SAME
0000289 SAME
O RICHARD TRIMBATH
O RICHARD TRIMBATH
PREMISES LIABILITY
08/24/1994
02/26/1996
93CP22-467
96CP22-103
G J CREEL 8 SONS INC
0001749 SAME
O NANCY LEE BROWN
SLIP S FALL
12/05/1995
95CP22-554
G T E SOUTH INC
0001984 SAME
O CURTIS ONEAL RICHARDSON
AM AUTO ACCIDENT
10/22/1998
98CP22-415
GADJA
0000342 JOAN
0000342 JOHN
0 DANIEL G HALL
0 DANIEL G HALL
02/25/1997
02/25/1997
97CP22-114
97CP22-114
GADSEN
0000986 ANTIONETT
0000960 ANTIONETT
0000986 ANTIONETTE
0000960 ANTIONETTE
0
0
0
0
0
0
0
0
06/03/1997
05/26/1999
06/03/1997
05/26/1999
97CP22-343
99CP22-320
97CP22-343
99CP22-320
GADSON
0000023 JOHN NATHAN
0000300 JOHN NATHAN, EST
0000300 LEOLA, PR
0 GARY P ADAMS
0 GARY P ADAMS
0 GARY P ADAMS
01/04/1996
02/19/1997
02/19/1997
96CP22-6
96CP22-006
96CP22-006
11/20/1998
98CP22-721
01/26/1998
98CP22-061
GAEDE
0002173 THOMAS M
GAGG
0000150 MONTY
NATIONSBANK
NATIONSBANK
NATIONSBANK
NATIONSBANK
COMPANION PROPERTY 8 CASUALTY
0 JOHN SPAGNUOLO
DEBT
DEBT
DEBT
DEBT
COLLECTION
COLLECTION
COLLECTION
COLLECTION
0 AUTO ACCIDENT
0 AM AUTO ACCIDENT
0 AM AUTO ACCIDENT
AUTO ACCIDENT
0 RESCISSION
GAGLIANO
0000012 THEODORE E
0 LYNN ANN MESSINA
CIVIL CONSPIRACY ETC
01/03/1996
96CP22-3
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
i
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
GAGLIANO
0000024 THEODORE E
O LYNN ANN MESSINA
CIVIL CONSPIRACY
01/07/2000
2000CP00011R
GAILEY
0001997 ROBERT W
O MICHAEL BENNINGER
AUTO ACCIDENT
10/23/1998
98CP22-658
GAINER RESIDENTIAL CONSTRUCTION LTD
0000067 SAME
LIBERTY MUTUAL INSURANCE CO
COLLECTION
01/19/1995
95CP22-25
GAINES
0002561 GRADY S, III
AUTO ACCIDENT
08/05/1994
94CP22-378
08/30/1994
93CP22-453
O TRACEY CUMBIE
GALLAGHER BASSET SERVICES INC
0002809 SAME
O JOEANN HOLMES, PR
GALLERY OF ORIENTAL RUGS
0002073 SAME
0 DECLARATORY JUDG AMENDED
O SUN NEWS
DEBT COLLECTION
11/03/1999
99CP22-684
O NORINE GRANT FRAISER
0 ALICE FRAISER
0 ALICE FRAISER
AUTO ACCIDENT
AUTO ACCIDENT
AM AUTO ACCIDENT
AM AUTO ACCIDENT
06/04/1997
06/04/1997
08/13/1998
08/13/1998
97CP22-378
97CP22-379
97CP22-379
97CP22-378
COLLECTION
11/08/1994
94CP22-532
GALLISHAW
0001033
0001034
0001509
0001510
SAMUEL
SAMUEL
SAMUEL
SAMUEL
0 NORINE GRANT FRAISER
GALLUP BULKHEAD 8 DOCK CONSTRUCTION CO INC
0003570 SAME
0001780
0001741
0000039
0001327
0001384
0001384
GAMBLE
ANDREA N
CAROL C
CLIFTON
DIANA
ERVIN
ERVING
TRAVELERS INSURANCE CO
0 STATE FARM MUTUAL AUTO INS CO, SUBROGEE
0 MARCELLA RUSS
0 JOHN L HYMAN
0 DEBT COLLECTION
AUTO ACCIDENT
AUTO ACCIDENT
09/27/1999
11/14/1996
01/12/1998
06/30/2000
COLLECTION
09/16/1996
COLLECTION
09/16/1996
99CP22-596
96CP22-580
98CP22-019
2000CP22-482
96CP22-480
96CP22-480
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: G
Run Data:
6/13/05
3
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
A
NUM
DEFENDANT
0001327
0003209
0001327
0000075
0000199
0000289
0002284
0000361
0000363
0000013
0001711
0002087
0001998
0000039
GAMBLE
FARNALLA
FREDRICK
HAROLD
JEROME
JEROME
JEROME
JOHN A
LATANGELA
LATANGELA
RAYMOND
RODNEY A
RONALD
RONALD
ROSALIND
P PLAINTIFF
0
0
0
0
JANA D HLETKO, TR
JANA D HLETKO, TR
JANA D HLETKO, TR
VANDERBILT MORTGAGE AND FINANCE INC
0 UNITED EDUCATIONAL CORP
0 ANGELA RICHARDSON
CAROLINA FIRST BANK
FIRST NATIONAL BANK OF COMMERCE
0 JOHN L HYMAN
P CAUSE OF ACTION
============== =============s====r:==========s====s:== =============s;=============
DATE
FILED
CASE NUMBER
06/30/2000
10/06/1994
06/30/2000
01/16/1996
02/11/1997
02/14/1997
12/10/1998
03/06/1996
03/06/1996
01/07/1998
09/17/1999
11/13/1997
10/23/1998
01/12/1998
2000CP22-482
94CP22-474
2000CP22-482
95CP22-541
95CP22-541
95CP22-541
98CP22-771
96CP22-132
96CP22-134
98CP22-008
99CP22-572
97CP22-741
98CP22-657
98CP22-019
FRAUD ETC
11/18/1998
98CP22-714
DECLARATORY JUDG
10/07/1997
97CP22-645
BREACH OF CONTRACT
01/24/1995
95CP22-36
AUTO ACCIDENT
AUTO ACCIDENT
06/17/1996
06/17/1996
96CP22-329
96CP22-330
COLLECTION ACTION
07/19/1999
99CP22-427
11/30/1999
99CP22-755
CLAIM AND DELIVERY
COLLECTION
COLLECTION
0 AUTO ACCIDENT
COLLECTION ACTION
DEBT COLLECTION
0 COLLECTION
AUTO ACCIDENT
GAMES SALES 8 SERVICE INC
0002148 SAME
0 BONITA G EPPELSHEIMER
GARDEN CITY FURNITURE CO INC
0001841 SAME
GARDLIN
0000095 ROSELLE L
GARDNER
0000932 FRANK, JR
0000933 FRANK, JR
0 AMERICAN ECONOMY INSURANCE CO
DAVID H BREEN
0 PEARLINE JOHNSON
0 CATRINA BLAKE
GAREY
0001334 SANDRA V
GARNER
0002225 CHARLES
0 RODGER W ALTHOFF
0 CIVIL CONSPIRACY
Page
WANDA CRIBB
CLERK OF COURT
DATE
FILED
CASE NUMBER
04/17/1997
97CP22-228
O CYCLIST/MOTORIST ACCI
03/09/1995
03/09/1995
95CP22-100
95CP22-100
INST.
NUM
DEFENDANT
P PLAINTIFF
GAROFACO
0000677 WILLIAM
O DANCO LEASING
GARVEY
0000326 MARK M
0000326 MARY
O THOMAS JOHNSON, MINOR
P CAUSE OF ACTION
DEBT COLLECTION
GARVIN
0000769 GEORGE
HARLEY BRANDON
BREACH OF CONTRACT
05/16/1996
96CP22-275
GARY
0001123 NATHANIEL O
DEBT COLLECTION
06/17/1997
97CP22-406
GASKILL
0000894 JASON A
SHEILA J WALKER
AUTO ACCIDENT
06/10/1996
96CP22-317
GASQUE
0000383 ANGELA D
0000088 FLORINE KNOWLIN
0001394 KENNETH
GROVER EMANUEL GASQUE, JR
MARDIE BLAKELY
MICHAEL H ROBERTS
AUTO ACCIDENT
PERSONAL INJURY
SUBROGATION
02/24/2000
01/20/1998
09/29/1995
98CP22-040
95CP22-425
GASTER
0001987 FRANK MITCHELL
0001910 JUDY E
PET SEXUAL PREDATOR ACT
10/22/1998
98CP22-655
COLLECTION
12/16/1996
96CP22-639
AUTO ACCIDENT
08/01/1994
94CP22-367
04/05/1999
06/24/1999
04/05/1999
99CP22-206
99CP22-379
99CP22-206
AM DEBT COLLECTION
02/10/2000
99CP22-237
GATES
0002550 DARI REL, MINOR
0 ANTHONY DEAN YOUNG
2000CP22-139
GAUSE
0000621 JENNIFER L
0001172 JENNIFER L
0000621 RAYMOND L
0 TMS INC
0 TMS INC
GAY
0000269 DEBRA JOHNSON, PR
0 DEEP SOUTH ARTIFACTS INC
COLLECTION ACTION
4
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: G
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
5
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P CAUSE OF ACTION
PAMELA F MUSICK
DEEP SOUTH ARTIFACTS INC
O DEEP SOUTH ARTIFACTS INC
0 AUTO ACCIDENT
11/22/1995
DEBT COLLECTION
04/16/1999
AM DEBT COLLECTION
02/10/2000
95CP22-533
99CP22-237
99CP22-237
04/21/1999
99CP22-244
03/13/1996
96CP22-155
12/27/1996
96CP22-653
CLAIM 8 DELIVERY
0 CLAIM & DELIVERY
03/30/1998
02/19/1999
11/12/1996
11/14/1996
04/19/1999
11/12/1996
11/14/1996
12/18/1995
10/15/1997
98CP22-215
99CP22-103
96CP22-575
96CP22-575
99CP22-240
96CP22-575
96CP22-575
95CP22-572
97CP22-661
PERSONAL INJURY
05/17/1999
99CP22-294
11/05/1998
98CP22-682
GAY
0001699 DONNA E
0000689 WILLIAM
0000269 WILLIAM, ESTATE
GBA CONSTRUCTION INC
0000720 SAME
GRANITE STATE INSURANCE COMPANY
GCI PRINCE GEORGE INC
0000409 SAME
0 HELEN C WYNN, PR
GE MEDICAL SYSTEMS
0001954 SAME
0 DANNY ORVILLE GUNN
GEATHERS
0000621 CEDRIC CLANARD
0000280 MARTHA
0001718 ROBERT
0001742 ROBERT
0000708 SEDRICK L
0001718 VINCENT
0001742 VINCENT
0001832 WINLEY
0001877 WINLEY
DATE
FILED
P PLAINTIFF
COLLECTION ACTION
0 WRONGFUL DEATH
PERSONAL INJURY
VICTOR LANCE
GREENPOINT CREDIT
O OCTAVIA NELSON
O OCTAVIA NELSON
PERSONAL INJURY
CLAIM AND DELIVERY
0 BRC IMPLIED WARRANTY ETC
0 AMD BRC IMPLIED WARRANTY
MAUREEN SIMMONS BRITTON
0 OCTAVIA NELSON
0 OCTAVIA NELSON
AUTO ACCIDENT
BRANCH BANKING & TRUST CO OF NC
CASE NUMBER
GEDDINGS
0000860 KAREN
0 PATRICIA PERANI
GEFRE
0002064 LEO
WILLIAM J MILES
GEHRET
0000412 IRVIN, JR
MARY DENNISON
AUTO ACCIDENT
03/10/1997
97CP22-140
GELCO COPR
0000214 SAME
QUIWANI J COX
PERSONAL INJURY
02/04/1998
98CP22-094
0 MAL PROSECUTION ETC
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
i
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
02/05/1998
98CP22-098
06/27/1997
97CP22-443
PERSONAL INJURY
12/27/1996
96CP22-653
0000749 SAME
PETER C LESESNE
BAD FAITH
05/31/1995
95CP22-233
GENERAL TELEPHONE OF SOUTH CAROLINA INC
0001234 SAME
O CURTIS O'NEAL RICHARDSON
AUTO ACCIDENT
06/30/1998
98CP22-415
GENERETTE
0000667 BRIAN EDGAR
AUTO ACCIDENT
04/08/1998
98CP22-233
O DONALD J DAVIS
PROPERTY DAMAGE
05/23/2000
2000CP22-367
O ERNESTINE LAWRENCE
VIOLATION OF TITLE VII
08/14/1998
98CP22-513
GEO CO BOARD OF DISABILITIES 8 SPECIAL NEED
0001520 SAME
O ERNESTINE LAWRENCE
08/14/1998
98CP22-513
GEOGETOWN DENTAL CENTER
0001364 SAME
DENTAL MALPRACTICE
07/16/1998
98CP22-451
PERSONAL INJURY
10/31/1994
94CP22-518
06/10/1999
99CP22-346
GELCO CORP
0000217 SAME
MICHELL NICOL GLOVER
GENERAL CABLE CO APPARATUS DIVISION
0001196 SAME
O CLYDE REESE COX
GENERAL ELECTRIC CO
0001954 SAME
GENMAR HOLDINGS INC
0001045 SAME
O DANNY ORVILLE GUNN
HAROLD DRAYTON
PERSONAL INJURY
O NEG/PRODUCTS LIABILITY
GENO
0001520 RICHARD
GEORGE
0003489 TAMMY RENEE
O ZACHARIUS GRATE, JR
MARY GOINS
GEORGE INMAN ELECTRICAL CONTRACTOR
0001047 SAME
O WINSTON K ALTMAN, II
O MAG CIVIL APPEAL
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
i
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
MUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
03/23/1999
99CP22-177
GEORGE K MOSS COMPANY
0000515 SAME
O COASTAL STRUCTURES CORPORATION
BREACH OF CONTRACT
GEORGE MATHIS CONSTRUCTION CO
0001033 SAME
O JAMES G BLACKSTOCK, JR
O PROPERTY DAMAGE
07/28/1995
95CP22-315
GEORGETOWN AGENCY, SUCCESSOR
0000482 SAME
O CARROLL E BAKER, JR
O FRAUD ETC
04/10/1995
95CP22-147
GEORGETOWN ASSOCIATES
0000195 SAME
O COLONIAL PACIFIC LEASING CORP
COLLECTION
02/09/1995
95CP22-60
GEORGETOWN AVIATION INC
0002906 SAME
0001938 SAME
O ROBERT TERRELL BLACK
WARREN SHERRER
PERSONAL INJURY
PLANE CRASH
09/09/1994
10/22/1997
94CP22-427
97CP22-680
12/12/1994
93CP22-320
08/15/1994
94CP22-390
GEORGETOWN BOWLING CENTER
0003924 SAME
GEORGETOWN BOWLING LANES
0002666 SAME
O WILLIAM C WALL
MAG CIVIL APPEAL
GEORGETOWN CARRIERS INC
0000211 SAME
0000249 SAME
0000408 SAME
HSS OIL CO INC
O STEVEN V WARD
O CHARLES L GRAHAM
SUIT ON DEBT
O COLLECTION
AUTO ACCIDENT
02/07/1996
02/14/1996
03/13/1996
96CP22-69
96CP22-86
96CP22-154
GEORGETOWN CITY OF
0002809 SAME
0003139 SAME
0003243 SAME
0003799 SAME
0000390 SAME
O JOEANN HOLMES, PR
RICHARD BUTTS
O JOEANN HOLMES, PR
VERNELL FORD
O DAVID JOHNSON
0 DECLARATORY JUDG AMENDED
WRONGFUL DEMOTION ETC
0 AMEND DECLARATORY JUDG
UNLAWFUL SEARCH
LIBEL SLANDER DEFAMATION
x CONTINUED ON NEXT
08/30/1994
09/28/1994
10/10/1994
12/02/1994
03/22/1995
PAGE *
93CP22-453
94CP22-462
93CP22-453
94CP22-567
95CP22-122
INDEX REPORT
LETTER: G
WANDA CRIBB
CLERK OF COURT
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
A
NUM
DEFENDANT
P PLAINTIFF
GEORGETOWN CITY OF
SAME
0000393
0001410
0000180
0000225
0000301
0000901
0002374
0000259
0000286
0000547
0001679
0000839
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
0001996 SAME
0002226 SAME
0002282
0002417 SAME
0
0
O
O
O
O
O
O
GEORGETOWN COMMUNICATIONS INC
CAROLINA WATER SERVICE INC
MICHAEL EUGENE COOK
CATHERINE SPARKMAN
VICKIE SYLVA
DANIEL ERIC HARTLEY
SANDRA GILLIARD
JOHN DOUGLAS COLSON
JULIUS GREEN
JAMES M TENNANT
JAMES M TENNANT
RENEE DEAN
VIDEO MANAGEMENT INC
HARRIET HUNT
COLONIAL FLORAL FASCINATION
SYLVIA COOPER
P CAUSE OF ACTION
DATE
FILED
O 3RD PARTY SUM & COMPL
03/22/1995
DECLARATORY JUDG
10/04/1995
FALSE IMPRISONMENT
02/01/1996
UNLAWFUL ARREST
02/10/1997
O AUTO ACCIDENT
02/19/1997
ASSAULT S BATTERY
05/21/1997
NEGLIGENCE
12/29/1997
NEGLIGENCE
02/10/1998
FALSE IMPRISONMENT ETC
02/12/1998
DECLARA INJUNC RELIEF
03/24/1998
09/09/1998
CIVIL APPEAL
05/12/1999
CITY BUILDING S PLAN ADM
O AM DECLARATORY JUDG
AUTO ACCIDENT
CASE NUMBER
95CP22-63
95CP22-429
96CP22-57
97CP22-086
97CP22-106
97CP22-309
97CP22-850
98CP22-108
98CP22-111
10/27/1999
11/30/1999
12/06/1999
12/30/1999
98CP22-201
98CP22-569
99CP22-285
99CP22-665
99CP22-758
99CP22-743
99CP22-818
08/31/1994
94CP22-416
GEORGETOWN CITY OF BOARD OF ADJUSTMENT
0002810 SAME
CLARENCE A GREENE
APPEAL
GEORGETOWN CITY OF ZONING BOARD OF APPEALS
0000387 SAME
RICHARD RUNYEON
O GEORGETOWN ZONING APPEAL
02/25/2000
2000CP22-142
GEORGETOWN CITY POLICE DEPARTMENT
0000171 SAME
0 JOHN GADSON, PR
01/29/1998
98CP22-084
05/25/1999
99CP22-319
12/22/1994
94CP22-598
01/23/1995
94CP22-420
GEORGETOWN CITY POLICE DEPT
0000953 SAME
O JAMES MERCER
GEORGETOWN CO BOARD OF ASSESSMENT APPEALS
0004034 SAME
O LITCHFIELD PLANTATION CO INC
GEORGETOWN CO DEPT OF HEALTH
0000092 SAME
O JUDICIAL REVIEW
AMENDED FRAUD ETC
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
S
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
A
P PLAINTIFF
P CAUSE OF ACTION
GEORGETOWN CO SHERIFFS DEPARTMENT
0001033 SAME
BILLY BRYAN MOORE
AUTOMOBILE NEGLIGENCE
DATE
FILED
CASE NUMBER
07/11/1996
96CP22-366
GEORGETOWN CO TAX ASSESSOR
0004034 SAME
O LITCHFIELD PLANTATION CO INC
O JUDICIAL REVIEW
12/22/1994
94CP22-598
GEORGETOWN CO TREASURER
0000079 SAME
O WRIT OF MANDAMUS
01/16/1996
96CP22-025
08/09/1994
04/03/1995
09/20/1995
11/30/1995
01/24/1996
03/29/1996
01/15/1997
01/21/1997
05/21/1997
08/29/1997
10/07/1997
10/22/1997
12/31/1997
03/27/1998
05/12/1998
07/06/1998
10/09/1998
01/04/1999
08/31/1999
02/09/2000
02/22/2000
03/16/2000
04/24/2000
PAGE *
94CP22-381
95CP22-135
95CP22-406
95CP22-542
96CP22-42
96CP22-181
97CP22-021
97CP22-035
97CP22-319
97CP22-570
97CP22-643
97CP22-678
97CP22-856
98CP22-166
98CP22-310
98CP22-426
98CP22-632
99CP22-001
97CP22-678
2000CP22-090
98CP22-642
2000CP22-090
2000CP22-279
GEORGETOWN COUNTY
0002592 SAME
0000446 SAME
0001324 SAME
0001721 SAME
0000133 SAME
0000517 SAME
0000058 SAME
0000104 SAME
0000902 SAME
0001543 SAME
0001840 SAME
0001937 SAME
0002387 SAME
0000555 SAME
0000917 SAME
0001273 SAME
0001892 SAME
0000001 SAME
0001607 SAME
0000267 SAME
0000355 SAME
0000544 SAME
0000797 SAME
O JOSEPH R FORD
0
0
0
0
MILTON L HARDEE
BETTY JEAN SINGLETON
DAVID M ALTMAN, JR
MOSS CREEK TOWNHOME ASSN INC
INSTEEL WIRE PRODUCTS CO
0 MYRTLE BEACH GOLF HOLIDAY INC
HENRY MYERS
0 MARLIN QUAY HPR
0 J W DAVIS
0
0
0
0
ELBERT C SMALLS
ANDREA C BROWN
KENNETH L COOK
HENRY GRATE
JOHN H PAYNE
0
0
0
0
ISADORE LIMITED LIABILITY COMPANY
JOSEPH N GRATE
ABRAHAM C PYATT
0 ANDREA C BROWN
GEORGETOWN AVIATION INC
ANGELA M PYATT, INDIV S GAL
0 GEORGETOWN AVIATION INC
0 TERRY HENSON, MINOR ESTATE
0
0
AUTO ACCIDENT
AUTO ACCIDENT
WRONGFUL TERMINATION
BREACH IMPLIED WARRRANTY
DEPRIV CONST RIGHTS
ROAD OR HWY CLOSING
UNLAWFUL TAKING PROPERTY
PETITION CLOSE ROAD
AUTO ACCIDENT
AUTO ACCIDENT
AM ZONING APPEAL
AUTO ACCIDENT
GEORGETOWN CO ZONING
ILLEGAL REZONING
AUTO ACCIDENT
AM AUTO ACCIDENT
DECLARATORY JUDG
AM AUTO ACCIDENT
AM MISREPRESENTATION
WRONGFUL DEATH
* CONTINUED ON NEXT
WANDA CRIBB
CLERK OF COURT
*x BUSINESS RECORDS COMPUTER SYSTEMS x*
Page
INDEX REPORT
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
LETTER: G
INST.
NUM
DATE
DEFENDANT
GEORGETOWN COUNTY
0000840 SAME
P PLAINTIFF
P CAUSE OF ACTION
O EDWARD A HARRIS
O DECLARATORY JUDG
04/28/2000
FILED
CASE NUMBER
2000CP22-297
GEORGETOWN COUNTY AGENCIES OF
0002785 SAME
O ST PETERS LUTHERAN CHURCH
DECLAR 8 INJUNC RELIEF
08/26/1994
94CP22-410
GEORGETOWN COUNTY AIRPORT COMMISSION
0000544 SAME
O GEORGETOWN AVIATION INC
AM MISREPRESENTATION
03/16/2000
2000CP22-090
03/20/1996
94CP22-94
GEORGETOWN COUNTY AUDITOR
0000457 SAME
O FLORENCE SINDAB MUNNERLYN
O AM PLACE PROP ON TAX BK
GEORGETOWN COUNTY BOARD OF ZONING APPEALS
0000693 SAME
O WILLIAM PERRY
0000752 SAME
O NEIL D WRIGHT
0000415 SAME
HENRY GRATE
APPEAL FROM ZONING
GEO CO ZONING APPEAL
ZONING APPEAL
05/03/1996
04/25/1997
03/09/1998
96CP22-249
97CP22-247
98CP22-166
GEORGETOWN COUNTY BUILDING S ZONING DEPT
0001721 SAME
O MOSS CREEK TOWNHOME ASSN INC
11/30/1995
95CP22-542
GEORGETOWN COUNTY BUILDING DEPT
0002785 SAME
DECLAR S INJUNC RELIEF
08/26/1994
94CP22-410
GEORGETOWN COUNTY CHAMBER OF COMMERCE
0000480 SAME
O PERRY JOHNSON
0001320 SAME
0 PERRY JOHNSON
SLANDER
AM SLANDER
03/09/2000
06/29/2000
2000CP22-177
2000CP22-177
GEORGETOWN COUNTY CLERK OF COURT
0000795 SAME
O JERRY F HOLT
POSSESSION OF FUNDS HELD
04/21/2000
2000CP22-277
GEORGETOWN COUNTY DEPARTMENT OF HEALTH
0002833 SAME
0000046 SAME
FRAUD ETC
09/02/1994
AMEND S8C
FRAUD ETC
01/12/1995
94CP22-420
94CP22-420
GROSS NEGLIGENCE ETC
09/17/1996
96CP22-485
GEORGETOWN COUNTY DETENTION CENTER
0001389 SAME
O GILBERT MACIAS
10
WANDA CRIBB
CLERK OF COURT
*K BUSINESS RECORDS COMPUTER SYSTEMS sx
Page
11
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: G
INST.
NUH
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
GEORGETOWN COUNTY DETENTION CENTER
0002211 SAME
0 HENRY A BECKMAN
DATE
FILED
CASE NUMBER
LAST PAGE x
12/02/1997
97CP22-792
12/13/1999
12/13/1999
99CP22-784
99CP22-785
08/26/1994
94CP22-410
BREACH OF CONTRACT
09/17/1998
98CP22-592
ASSAULT
05/22/1998
98CP22-334
GEORGETOWN COUNTY MEMORIAL HOSPITAL
0003210 SAME
O MITTIE PROSSER
PERSONAL INJURY
10/06/1994
94CP22-475
GEORGETOWN COUNTY NEWS S SHOPPER
0000895 SAME
O MARK MULLINS
LIBEL
06/30/1995
95CP22-278
DECLAR & INJUNC RELIEF
08/26/1994
12/06/1994
02/14/1995
02/28/1995
05/12/1995
05/30/1995
01/31/1996
94CP22-410
94CP22-570
95CP22-69
95CP22-88
95CP22-202
95CP22-231
96CP22-53
96CP22-218
96CP22-485
97CP22-086
97CP22-512
GEORGETOWN COUNTY
0002312 SAME
0002313 SAME
PERSONAL INJURIES
EMS
O ANDA R POSTON,
0 ANDA R POSTON
PR
GEORGETOWN COUNTY FIRE MARSHALL
0002785 SAME
O AUTO ACCIDENT
AUTO ACCIDENT
GEORGETOWN COUNTY HOUSING AUTHORITY
0001761 SAME
GEORGETOWN COUNTY JAIL
0000991 SAME
GEORGETOWN COUNTY OF
0002785 SAME
0003814 SAME
0000235 SAME
0000282 SAME
0000651 SAME
0000737 SAME
0000174 SAME
0000622
0001389
0000225
0001371
SAME
SAME
SAME
SAME
R C JACOBS PLUMBING HEAT & AIR CONDITIONING
O TRACY SIMONE
GENE BOYLE BRADING
O ROBERT JAMES SNOW
O ST JAMES PLACE LTD
O LITCHFIELD PLANTATION CO
O MARKQUI D LEGGETTE
JEMAR WARD
O GILBERT MACIAS
O CATHERINE SPARKMAN
JANET REOWN
DECLARATORY JUDG
DOG BITE
O SET ASIDE TAX SALE ETC
O DECLARATORY JUDG ETC
UNFAIR WAGES
O AUTO ACCIDENT ETC
PERSONAL INJURIES
UNLAWFUL ARREST
WRONGFUL DISCHARGE
04/19/1996
09/17/1996
02/10/1997
07/31/1997
x CONTINUED ON NEXT PAGE »
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
s=========s
INST.
NUH
A
DEFENDANT
GEORGETOWN COUNTY OF
0001682 SAME
0001742 SAME
0002417 SAME
DATE
FILED
P PLAINTIFF
P CAUSE OF ACTION
O WILLIAM T BUCK, JR
0 SYLVIA COOPER
0 AM AUTO ACCIDENT
09/19/1997
09/24/1997
AUTO ACCIDENT
12/30/1999
GEORGETOWN COUNTY PARKS AND RECREATION
0001589 SAME
MARION J C COOPER
SLIP AND FALL
CASE NUMBER
96CP22-053
97CP22-610
99CP22-818
08/25/1999
99CP22-525
GEORGETOWN COUNTY PLANNING COMM
0001165 SAME
O DANIEL ABEL
08/18/1995
95CP22-354
GEORGETOWN COUNTY PLANNING COMMISSION
0001742 SAME
0 WILLIAM T BUCK, JR
09/24/1997
97CP22-610
AM TRESPASS
05/28/1998
97CP22-198
DECLARATORY JUDG
03/09/2000
2000CP22-178
09/13/1994
11/02/1994
12/16/1994
07/12/1995
07/12/1995
01/24/1997
03/14/1997
94CP22-432
94CP22-526
94CP22-587
95CP22-285
95CP22-286
97CP22-047
97CP22-151
09/08/1997
05/13/1999
04/07/2000
97CP22-584
99CP22-286
2000CP22-253
GEORGETOWN COUNTY SC, A BODY POLITIC
0001105 SAME
0 RUFUS DAVIS
GEORGETOWN COUNTY SCHOOL BOARD
0000481 SAME
WILLIAM E STEINER
GEORGETOWN COUNTY SCHOOL DISTRICT
0002924 SAME
HORACE GENE ALSTON
0003537 SAME
JASON SNOW, MINOR
0003986 SAME
0 HAYWOOD BOLTON, GAL
0000949 SAME
JEREMY J DEPREZ, BY GAL
0000950 SAME
PAMELA LAMAY
0000131 SAME
0 MARTHA HUNT
0000458 SAME
JANNIE L GREENE
0001585 SAME
CLIFTON E NESMITH
0000844 SAME
0 RONALD SETLIFF, JR MINOR
0000693 SAME
0 EARLIQUA K GRANT, MINOR
GEORGETOWN COUNTY SCHOOLS
0003986 SAME
0 HAYWOOD BOLTON, GAL
APPEAL
0 VIO SC TORT CLAIMS ACT
0 MENTAL S PER INJURIES
PERSONAL INJURY
LOSS OF SERVICE
DEFAMATION
PERSONAL INJURY
APPEAL
0 PERSONAL INJURY
0 ASSAULT AND BATTERY
0 MENTAL S PER INJURIES
12/16/1994
94CP22-587
WANDA CRIBB
CLERK OF COURT
BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: G
Page
13
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
=================:======= ======================================
INST.
A
NUH
DEFENDANT
P PLAINTIFF
=================:======= ======================================
GEORGETOWN COUNTY SCHOOLS
0000970 SAME
O MELVIN WATKINS
GEORGETOWN COUNTY SHERIFF
0001324 SAME
O DAVID M ALTMAN, JR
GEORGETOWN COUNTY SHERIFF DEPARTMENT
0000020 SAME
O RACHEL GREEN
O JESSE R LANCE
0000697 SAME
P CAUSE OF ACTION
DATE
FILED
06/24/1996
O PERSONAL INJURIES
CASE NUMBER
96CP22-343
O WRONGFUL TERMINATION
09/20/1995
95CP22-406
FALSE ARREST
BREACH OF CONTRACT
01/06/2000
04/10/2000
2000CP22-007
2000CP22-255
GEORGETOWN COUNTY SHERIFFS DEPARTMENT
0001487 SAME
O UNITED CAROLINA BANK
0001929 SAME
ANGELA M PYATT, INDIV 8 GAL
CLAIM S DELIVERY
O AUTO ACCIDENT
09/26/1996
10/15/1998
96CP22-505
98CP22-642
GEORGETOWN COUNTY SHERIFFS OFFICE
O JOHN GADSON, PR
0000171 SAME
01/29/1998
98CP22-084
09/17/1996
96CP22-485
GEORGETOWN COUNTY SHERRIF
0001389 SAME
O GILBERT MACIAS
GEORGETOWN COUNTY SOUTH CAROLINA
O WANDA PREVATTE
O CHARLES SWENSON
0001173 SAME
0000865 SAME
DISCOVERY PETITION
O PET JUDICIAL REVIEW
06/25/1997
05/05/1998
97CP22-427
98CP22-297
GEORGETOWN COUNTY TAX ASSESSOR
0000651 SAME
O LITCHFIELD PLANTATION CO
O FLORENCE SINDAB MUNNERLYN
0000457 SAME
O DECLARATORY JUDG ETC
O AM PLACE PROP ON TAX BK
05/12/1995
03/20/1996
95CP22-202
94CP22-94
O AM SET ASIDE TAX SALE
09/26/1997
11/06/1997
97CP22-616
97CP22-616
09/04/1997
97CP22-580
GEORGETOWN COUNTY TAX COLLECTOR
O HAROLD W FUNDERBURK, JR
0001759 SAME
0002041 SAME
GEORGETOWN COUNTY WATER S SEWER DIST
JOSEPH R FORD
0001574 SAME
CONSTITUTIONAL VIOLATION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
=============================== ========================================
INST.
A
Page
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
P CAUSE OF ACTION
FILED
CASE NUMBER
INVERSE CONDEMNATION ETC
CONTRACT
DECLARATORY JUDG
APPEAL OF WATER ASSESS
APPEAL OF WATER ASSESS
APPEAL ON WATER ASSESS
0 APPEAL OF WATER ASSESS
10/07/1994
06/07/1995
10/04/1995
11/02/1995
11/03/1995
11/03/1995
11/03/1995
11/03/1995
11/03/1995
11/06/1995
94CP22-476
95CP22-247
95CP22-429
95CP22-470
95CP22-473
95CP22-476
95CP22-477
95CP22-478
95CP22-479
95CP22-480
ASSESS
ASSESS
ASSESS
ASSESS
ASSESS
ASSESS
ASSESS
ASSESS
ASSESS
11/06/1995
11/06/1995
11/06/1995
11/06/1995
11/06/1995
11/06/1995
11/06/1995
11/06/1995
11/06/1995
95CP22-487
95CP22-488
95CP22-489
95CP22-490
95CP22-491
95CP22-492
95CP22-493
95CP22-494
95CP22-495
DISCRIMINATION
11/06/1995
11/06/1995
11/06/1995
11/06/1995
11/06/1995
11/06/1995
06/03/1996
05/21/1997
95CP22-496
95CP22-497
95CP22-498
95CP22-499
95CP22-500
95CP22-501
96CP22-302
97CP22-319
10/31/1997
97CP22-580
GEORGETOWN COUNTY WATER AND SEWER DISTRICT
0000068 SAME
CHRISTOPHER WILLIAM DOERR
TRESPASS
01/13/2000
2000CP22-020
GEORGETOWN COUNTY ZONING BOARD OF APPEALS
0000690 SAME
0 CARLISLE S CARTER, SR
ZONING APPEAL
04/16/1999
99CP22-238
NUH
DEFENDANT
P PLAINTIFF
GEORGETOWN COUNTY WATER & SEWER DISTRICT
0003227 SAME
LITCHFIELD PLANTATION CO INC
0000784 SAME
0 TINDALL CONCRETE PRODUCTS INC
0001410 SAME
0 CAROLINA WATER SERVICE INC
0001563 SAME
JOSEPH R FORD
0001570 SAME
SYDNEY H ONEIL
CARL SIMERSON
0001575 SAME
0001576 SAME
0001577 SAME
0001578
0001579
0001586
0001587
0001588
0001589
0001590
0001591
0001592
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
0001593
0001594
0001595
0001596
0001597
0001598
0001599
SAME
SAME
SAME
SAME
SAME
SAME
SAME
0001605
0000856
0000902
0002020
SAME
SAME
SAME
SAME
HENRY CULBERSON
BRUCE HENDERSON
DEANN FERRI
ROBERT FORE
PAUL BANTA
WILLIAM A BUCK
WEBSTER W BROOK
AMON BONE
BESS BALDWIN
CECIL TALLEVAST
GEORGE D ONUFER
CARMEN RUSSO
JEAN MASTERSON
IRWIN L MAIN
WILLIAM L HICKS
BRENDAN M FINN
ABRAM L EHRAMJIAN
PAUL RIDDLE
DAVID R EVANS
WILLIE LANCE, EST
0 MARLIN QUAY HPR
0 JOSEPH R FORD
APPEAL
APPEAL
APPEAL
APPEAL
APPEAL
APPEAL
APPEAL
APPEAL
APPEAL
OF
ON
ON
ON
ON
ON
ON
ON
OF
WATER
WATER
WATER
WATER
WATER
WATER
WATER
WATER
WATER
WANDA CRIBB
CLERK OF COURT
KK BUSINESS RECORDS COMPUTER SYSTEMS *«
Page
15
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: G
INST.
NUN
DEFENDANT
P PLAINTIFF
GEORGETOWN COUNTY ZONING DEPT
0002785 SAME
DATE
FILED
CASE NUMBER
08/26/1994
94CP22-410
COLLECTION
12/07/1994
94CP22-571
P CAUSE OF ACTION
GEORGETOWN DENTAL CENTER
0003851 SAME
O H MEER DENTAL SUPPLY
GEORGETOWN DIALYSIS CENTER
0000307 SAME
O LEON PARSON, PR
0001174 SAME
GERRY G HOLMES
O AMENDED SUM 8 COMPLAINT
WORKERS COMP APPEAL
03/06/1995
95CP22-90
08/06/1996
96CP22-407
GEORGETOWN DIALYSIS CENTER INC
0000288 SAME
LEON PARSON, PR
O WRONGFUL DEATH ETC
03/01/1995
95CP22-90
GEORGETOWN EYEGLASS CENTER
0000073 SAME
O SAFILO USA INC
0001922 SAME
O VISTAKON INC
0000646 SAME
O CHARMANT GROUP INC
COLLECTION
O COLLECTIONS
COLLECTION ACTION
01/15/1998
10/14/1998
03/31/2000
98CP22-026
98CP22-637
2000CP22-230
08/11/1998
98CP22-508
O COLLECTION ACTION
06/04/1999
99CP22-328
O RENTAL AGREE PAYMTS
PROPERTY DMG/AUTO ACC
0 PERSONAL INJURY
02/03/1997
09/30/1997
09/30/1997
11/18/1997
97CP22-062
97CP22-624
97CP22-625
97CP22-763
O PERSONAL INJURY
02/16/1995
06/16/1995
95CP22-75
95CP22-75
GEORGETOWN GREENHOUSE
0001514 SAME
PENSKE TRUCK LEASING CO
BREACH OF CONTRACT
GEORGETOWN GREENHOUSE INC
0001000 SAME
GEORGETOWN GREENHOUSES INC
0000165 SAME
0001780 SAME
0001781 SAME
0002101 SAME
LLOYD DARREN COOK
CAROLINA INTERNATIONAL TRUCKS INC
O JOANNE D GREEN
O JOHNNIE GREEN, JR
ROBIN KEATON
GEORGETOWN HEALTH CARE INC
0000244 SAME
O ANNA LAIRD
0000820 SAME
O ROBERT LAIRD, PR
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
16
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
GEORGETOWN HOSPITAL
0001093 SAME
P PLAINTIFF
O UNION PLANTERS BANK
DATE
FILED
CASE NUMBER
DEBT COLLECTION
05/31/2000
2000CP22-402
BREACH OF CONTRACT
01/21/2000
2000CP22-030
P CAUSE OF ACTION
GEORGETOWN HOUSING AUTHORITY
0000130 SAME
CLARION CONSTRUCTION COMPANY INC
GEORGETOWN ICE CO
0001205 SAME
O KERRY TERRY
06/15/2000
2000CP22-444
GEORGETOWN ICE COMPANY
0002232 SAME
0000654 SAME
O TRIANGLE ICE CO INC
O KERRY TERRY
INJUNCTIVE RELIEF ETC
PERSONAL INJURY
12/03/1998
04/12/1999
98CP22-751
99CP22-220
SC EMPLOY SEC APPEAL
03/17/1997
97CP22-154
03/12/1997
97CP22-072
10/06/1994
07/13/1995
07/18/1995
10/20/1995
11/10/1995
05/14/1996
09/13/1996
09/13/1996
04/28/1997
07/11/1997
04/10/1998
04/27/1998
07/06/1998
PAGE *
94CP22-475
94CP22-475
95CP22-294
95CP22-454
95CP22-513
96CP22-266
96CP22-472
96CP22-473
97CP22-253
97CP22-478
98CP22-249
98CP22-275
98CP22-427
GEORGETOWN KRAFT COOP CREDIT UNION
0000464 SAME
0 ROBERTA COX
0000438 SAME
0 CAROLINA MODEL HOME CORP
0003210 SAME
0 MITTIE PROSSER
0000955 SAME
WILBUR PROSSER, PR
0000978 SAME
0 W A BARRINEAU
0001490 SAME
0 PATRICIA HOLLEY
0001643 SAME
0 FRED WILLIAMS
0000746 SAME
0 MAUDE G GREENE
0001373 SAME
EVELYN WATFORD
0001374 SAME
LUCAS MACK WATFORD
0000759 SAME
0 DEBORAH WINNS
0001271 SAME
0 HAZEL HENDRICKS
0000658 SAME
0 TERESA MCALISTER
0000813 SAME
WADE HORACE CRIBB
0001274 SAME
0 WILLIE MCALISTER
PERSONAL INJURY
0 AM PERSONAL INJURY
MEDICAL MALPRACTICE
MEDICAL MALPRACTICE
MEDICAL MALPRACTICE
LOSS OF CONSORTIUM
PERSONAL INJURY
MEDICAL MALPRACTICE
LOSS OF CONSORTIUM
PERSONAL INJURY
MEDICAL MALPRACTICE
x CONTINUED ON NEXT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
17
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
HUM
DEFENDANT
0001275
0001809
0002285
0000026
A
P PLAINTIFF
SAME
0 TERESA MCALISTER
SAME
0 FLORETTA TYLER
SAME
0 SHIRLEY WATSON, INDIV AND PR
SAME
0 VIVIAN JOHNSON, CONSERVATOR
A
P CAUSE OF ACTION
DATE
FILED
LOSS OF CONSORTIUM
07/06/1998
PERSONAL INJURY
09/28/1998
0 WRONGFUL DEATH
12/10/1998
01/07/2000
CASE NUMBER
98CP22-428
98CP22-608
98CP22-772
2000CP22-013
GEORGETOWN MILL SUPPLIES INC
0002321 SAME
0 WESLEY LEE HILL
AUTO ACCIDENT
12/17/1998
98CP22-787
11/23/1999
99CP22-743
INFLICT OF EMOTION DIST
02/22/1995
95CP22-81
0 ROBIN MCCALL
0 WILLIAM MCCALL
LOSS OF CONSORTIUM
MEDICAL MALPRACTICE
10/20/1997
10/20/1997
97CP22-675
97CP22-676
0 DAVID JOHNSON
03/22/1995
95CP22-122
0 MARTIN G BLAKLEY
PERSONAL INJURIES
04/14/2000
2000CP22-264
GEORGETOWN OF CITY
0002198 SAME
COLONIAL FLORAL FASCINATIONS
GEORGETOWN OPTICAL S VISION CENTER
0000262 SAME
0 GERALDINE L JAYROE
0 DECLATORY JUDGMENT
GEORGETOWN PODIATRY GROUP
0001926 SAME
0001927 SAME
GEORGETOWN POLICE DEPT
0000390 SAME
GEORGETOWN PORTS AUTHORITY
0000746 SAME
GEORGETOWN RADIOLOGY
0000898 SAME
0000899 SAME
0 BERTIE M NEWTON
0 BERTIE M NEWTON
0 WRONGFUL DEATH
05/11/1998
05/11/1998
98CP22-307
98CP22-308
0 CONSOLIDATED INVESTMENTS LTD PARTNERSHIP
04/25/1996
96CP22-231
05/22/1998
98CP22-334
GEORGETOWN RECORD CO
0000650 SAME
GEORGETOWN SHERIFFS DEPARTMENT
0000991 SAME
0 TRACY SIMONE
ASSAULT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
18
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
GEORGETOWN STEEL
0002106 SAME
GEORGETOWN STEEL CORP
0001856 SAME
0000446 SAME
0002287 SAME
0000140 SAME
0001363 SAME
0001778 SAME
0001175
0001233
0001235
0001278
0000027
0000797
0001177
P PLAINTIFF
THOMAS W BURSON
O HARRY F CAMERON
KEITH J LANCE
O JAMES A FELDER
O DAVID ETHERIDGE
GUY S HUTCHINS, JR
O CLARENCE KINLOCH
GEORGETOWN STEEL CORPORATION
SAME
JOHN BURGESS
SAME
JOHN CUNNINGHAM
SAME
DANIEL E WASHINGTON
SAME
JOHN BURGESS
SAME
O BATTERY CREEK STEVEDORING
SAME
SAME
0 KERRY TERRY
GEORGETOWN SURGICAL ASSOCIATES
0000898 SAME
0 BERTIE M NEWTON
0000899 SAME
0 BERTIE M NEWTON
GEORGETOWN TAXI
0000167 SAME
O YUKI QUERIDA HAYNES
DATE
FILED
CASE NUMBER
11/20/1997
97CP22-768
WORKERS COMP APPEAL
AUTO ACCIDENT
WORKERS COMP APPEAL
WORKERS COMP APPEAL
0 TRESSPASS ETC
12/27/1995
03/11/1997
12/11/1997
01/22/1998
07/16/1998
09/22/1998
95CP22-579
97CP22-144
97CP22-812
98CP22-052
98CP22-450
98CP22-598
0 TRESPASS ETC
0 TRESPASSED ETC
98CP22-385
98CP22-414
DECLARATORY RELIEF
0 AMENDED TRESPASS ETC
0 WRONGFUL DEATH
06/18/1998
06/29/1998
06/30/1998
07/02/1998
01/08/1999
04/24/2000
06/12/2000
98CP22-416
98CP22-385
99CP22-018
2000CP22-279
2000CP22-436
0 WRONGFUL DEATH
05/11/1998
05/11/1998
98CP22-307
98CP22-308
AUTO ACCIDENT
02/03/1995
95CP22-56
P CAUSE OF ACTION
PERSONAL INJURY
GEORGETOWN TIMES
0000217 SAME
DAVID JOHNSON
SLANDER
02/10/1995
95CP22-63
GEORGETOWN TOWING INC
0000413 SAME
VERNON COMPANY
COLLECTIONS
03/10/1997
97CP22-141
AMENDED FRAUD ETC
01/23/1995
94CP22-420
GEORGETOWN WATER 8 SEWER AUTHORITY
0000092 SAME
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
19
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
GEORGETOWN WATER S SEWER DEPT
0002833 SAME
FRAUD ETC
DATE
FILED
CASE NUMBER
09/02/1994
94CP22-420
GEORGETOWN WATER AND SEWER DISTRICT
0002235 SAME
O EQUITABLE DIST OF COST
12/03/1998
98CP22-754
GEORGETOWN, CITY OF
0000710 SAME
0000006 SAME
0000797 SAME
CLARA KNOX
0 SYLVIA COOPER
TORT CLAIMS ACT
AM SLIP AND FALL
0 WRONGFUL DEATH
04/19/1999
01/03/2000
04/24/2000
99CP22-242
99CP22-818
2000CP22-279
GEORGETOWN, COUNTY OF
0000006 SAME
0 SYLVIA COOPER
AM SLIP AND FALL
01/03/2000
99CP22-818
GEORGIA PACIFIC
0000495 SAME
0001855
0001286
0000110
0001098
GEORGIA PACIFIC CORP
SAME
SAME
SAME
SAME
0 SOUTH STRAND INTERNISTS
04/12/1995
93CP22-584
0
0
0
0
0
0
0
0
2ND AMEND COMPLAINT B/C
AM FRAUD ETC
12/27/1995
08/26/1996
01/22/1997
05/29/1998
93CP22-584
93CP22-584
93CP22-584
97CP22-266
BREACH OF CONTRACT
01/16/1998
98CP22-036
DEBT COLLECTION
08/31/1998
98CP22-544
11/27/1995
08/31/1998
06/06/2000
PAGE x
95CP22-538
98CP22-544
2000CP22-413
SOUTH STRAND INTERNISTS
SOUTH STRAND INTERNISTS, PA
SOUTH STRAND INTERNISTS
HOYT RICHARDSON
GERMANTOWN INSURANCE CO
0000083 SAME
BLAINE L MUSGROVE
GHOST SHIP I S II
0001630 SAME
0 SUBURBAN PROPANE
GHOST SHIP INC
0001706 SAME
0001630 SAME
0001141 SAME
UNITED STATES FIDELITY S GUARANTY
0 SUBURBAN PROPANE
0 MBS FOOD SERVICE INC
COLLECTION
DEBT COLLECTION
0 COLLECTION ACTION
x CONTINUED ON NEXT
Page
20
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
** BUSINESS RECORDS COMPUTER SYSTEMS •*
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
INST.
NUM
DEFENDANT
A
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
COLLECTION ACTION
06/06/2000
2000CP22-414
COLLECTION ACTION
06/06/2000
2000CP22-414
GHOST SHIP RESTAURANT ttl
0001651 SAME
O MYRTLE BEACH SEAFOOD MARKET INC
0001141 SAME
O MBS FOOD SERVICE INC
COLLECTION ACTION
O COLLECTION ACTION
09/04/1998
06/06/2000
98CP22-561
2000CP22-413
GIANNELL
0001596 ANDREA
0001596 JAMES
O OPEN ACCOUNT
O OPEN ACCOUNT
08/27/1999
08/27/1999
99CP22-528
02/22/1995
95CP22-80
COLLECTION
AUTO ACCIDENT
04/17/1997
02/18/1998
04/17/1997
05/12/1995
97CP22-230
98CP22-134
97CP22-230
95CP22-201
CLAIM AND DELIVERY
AUTO ACCIDENT
AUTO ACCIDENT
LOSS OF CONSORTIUM
AUTO ACCIDENT
LOSS OF CONSORTIUM
AUTO ACCIDENT
LOSS OF CONSORTIUM
0 CLAIM 8 DELIVERY
03/01/1999
05/12/1995
12/03/1998
12/03/1998
12/03/1998
12/03/1998
12/03/1998
12/03/1998
09/09/1994
99CP22-122
95CP22-201
98CP22-752
98CP22-753
98CP22-752
98CP22-753
98CP22-752
98CP22-753
94CP22-428
CREDIT AGREEMENT
COLLECTION
10/20/1995
02/18/1998
95CP22-452
98CP22-134
AUTO ACCIDENT
12/22/1999
99CP22-810
GHOST SHIP INC
0001142 SAME
O NICHOLS FOOD SERVICE INC
GHOST SHIP RESTAURANT it 1
0001142 SAME
O NICHOLS FOOD SERVICE INC
GIBBS
0000261 JUDITH SHERRY CANNON
GIBSON
0000679 DON
0000309 FRANKLIN M, JR
0000679 HAZEL
0000650 IRENE
0000365 JOSEPH
0000650 MATTIE LONG
0002233 MICHAEL
0002234 MICHAEL
0002233 MICHAEL CHAD
0002234 MICHAEL CHAD
0002233
0002234
0002907
0001485
0000309
0002377
MIKE
MIKE
ROSA
ROSA
TARA R
TROY M
O GREENWOOD TRUST
O GREENWOOD TRUST
WILLIAM C GIBBS
O JOHN HAYMAN
O JOHN HAYMAN
O LISA ANN HOWARD
O LISA ANN HOWARD
O NORMA F JAYROE
0 ROBERT T JAYROE
0 NORMA F JAYROE
0 ROBERT T JAYROE
0 NORMA F JAYROE
0 ROBERT T JAYROE
0 SECURITY PACIFIC HOUSING SERVICES INC
NATIONSBANK
EVELYN E DEAS
AUTO ACCIDENT
99CP22-528
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
21
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
=======
DEFENDANT
GILES
0001677 MAURICE S
0001677 NATHANIEL
0001468 RUFUS
0001350 TOM, JR
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
COLLECTION ACTION
COLLECTION ACTION
CLAIM 8 DELIVERY
O CONSENT ORD/FORFEITURE
09/08/1998
09/08/1998
08/09/1999
07/28/1997
98CP22-567
98CP22-567
99CP22-468
97CP22-505
GREEN TREE FINANCIAL SERVICING CORP
GILLEY
0000386 RUBY E
COLLECTION ACTION
02/25/2000
2000CP22-141
GILLIGAN
0001511 P LYNN
FORECLOSURE
10/04/1996
96CP22-514
GILLISON
0002166 JULIUS
NATIONAL CREDIT CORPORATION
COLLECTION
11/19/1998
98CP22-717
GILMORE
0000288 ANN THOMAS
CONDEMNATION
02/13/1998
98CP22-113
GILSTRAP
0000630 R A
O DINA WILSON
05/08/1995
93CP22-587
GIVENS
0002674 CYNTHIA H
O KAYREN BURNS
MEDICAL MALPRACTICE
08/16/1994
94CP22-394
GLADDEN
0000441 ELAINE
0001164 ELAINE NELSON
0000441 ELAINE NELSEN
O MANIGAULT 8 SON MORTICIANS INC
MANIGAULT 8 SONS MORTICIANS INC
O MANIGAULT 8 SON MORTICIANS INC
COLLECTION
AM COLLECTION
COLLECTION
03/10/1998
06/19/1998
03/10/1998
98CP22-170
98CP22-170
98CP22-170
GLASS
0000876 JUDY
0000876 JUDY L
0000876 SAMMY
COLLECTION
COLLECTION
COLLECTION
*
05/16/1997
05/16/1997
05/16/1997
PAGE *
97CP22-306
97CP22-306
97CP22-306
ACTION
ACTION
ACTION
CONTINUED ON NEXT
WANDA CRIBB
CLERK OF COURT
Page
22
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: G
INST.
NUM
DEFENDANT
GLASS
0000876 SAMMY, JR
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
COLLECTION ACTION
05/16/1997
CASE NUMBER
97CP22-306
GLASS KOTE INDUSTRIES INC
0002039 SAME
GRAHAM OSTEEN
O AM UNFAIR TRADE PRACTICE
11/01/1999
99CP22-632
GLASS KOTE UNLIMITED INC
0001901 SAME
GRAHAM OSTEEN
O UNFAIR TRADE PRACTICE
10/13/1999
99CP22-632
O AUTO ACCIDENT
12/17/1997
97CP22-837
COLLECTION
COLLECTION
01/14/1999
01/14/1999
99CP22-034
99CP22-034
GLENN CARROLL HOME IMPROVEMENTS
0002189 SAME
O NORBERT SCHNEIDER
PERSONAL INJURY
11/24/1998
98CP22-727
GLENNS BAY INC
0001494 SAME
AUTO ACCIDENT
08/05/1998
98CP22-500
MAG CRIMINAL APPEAL
10/25/1996
96CP22-544
O MUNDACA INVESTMENT CORP
O MUNDACA INVESTMENT CORP
COLLECTION
COLLECTION
04/05/1995
04/05/1995
95CP22-140
95CP22-140
O KENNETH M JONES
AM AUTO ACCIDENT
04/23/1999
99CP22-085
GLASSCOCK CO INC
0002330 SAME
GLEATON
0000064 CHARMAINE
0000064 FLORA L
GLINES
0001618 MICHAEL E
GLISSON
0000451 GAYNELL
0000451 STEVE A
O CAREY LAMAR GLOVER
O HENRY ALLEN MICHAU, JR
GLOVER
0000732 AMY J, DEPUTY SHERIFF
GOAT ISLAND MERCANTILE INC
0000186 SAME
O WORKMAN PUBLISHING CO INC
DEBT COLLECTION
01/31/2000
2000CP22-052
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
23
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
GOAT ISLAND MERCANTILE INC
0000385 SAME
P PLAINTIFF
BAKER AND TAYLOR BOOKS
A
P CAUSE OF ACTION
DATE
FILED
0 COLLECTION ACTION
02/25/2000
CASE NUMBER
2000CP22-140
GODBOLT
0000357 JAMES K
0001797 LENA M
0 GREENPOINT CREDIT
COLLECTION ACTION
CLAIM AND DELIVERY
02/27/1997
09/30/1999
97CP22-121
99CP22-606
0 MICHAEL G BISHOP
BREACH OF CONTRACT
05/27/1997
97CP22-329
COLLECTION
02/01/1996
96CP22-58
GOGGANS
0000936 STEVE
GOINGS
0000181 ROBERT ONEAL
GOLDEN
0001923 TIMOTHY
0 JENNIFER CORRIVEAU
AUTO ACCIDENT
10/20/1997
97CP22-672
GOLDING
0003046 OSCAR
0 ANNETTE SESSIONS
AUTO ACCIDENT
09/21/1994
94CP22-440
DAWN MUNN POOLE
AUTO ACCIDENT
07/21/1997
97CP22-492
06/13/1996
06/26/1997
96CP22-327
96CP22-327
INJUNCTION
06/08/2000
2000CP22-427
AM DEBT COLLECTION
10/09/1997
97CP22-566
0 MAG CRIMINAL APPEAL
01/27/1997
97CP22-048
GOLDMAN
0001322 BART JOHN
GOLEY
0000918 GLEN LEWIS, JR
0001178 GLEN LEWIS, JR
0 JERRY WILLIAM HUDSON
AUTO COLLISION
0 AMEND AUTO ACCIDENT
GOLF AND COUNTRY CLUB AT WEDGEFIELD PLNTN
0001161 SAME
WEDGEFIELD PLANTATION ASSOCIATION
GOODMAN
0001853 JEFF
GORDNER
0000135 LESLIE M
0 I RENT AMERICA INC
WANDA CRIBB
CLERK OF COURT
Page
24
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: G
INST.
NUM
DEFENDANT
GORDON
0000911 LANIE WEAVER
0000453 S M
0001193 SOLOMON M
P PLAINTIFF
DAWSON LUMBER CO
EDWARD ADAMS
OMER ABNER
BEVERLY W MARTIN
0001574 WESLEY
0000758 WESLEY
O
O
O
O
GORDON PLASTERING CO
0000403 SAME
O A MASON AHEARN
GORE
0001562 AMY
0001310 BUDDY, INDIV
0 HAMMOCK SHOPS INC
P CAUSE OF ACTION
COLLECTION
DATE
FILED
CASE NUMBER
06/11/1996
96CP22-323
FALSE ARREST
CLAIM S DELIVERY
O CONTRACT BREACH W/FRAUD
03/12/1998
08/09/1996
11/03/1995
05/16/1996
98CP22-179
96CP22-415
95CP22-475
96CP22-271
O CONSTRUCTION DEFECTS
02/28/2000
2000CP22-147
11/02/1995
08/29/1996
95CP22-469
96CP22-450
AUTO ACCIDENT
02/05/1999
99CP22-077
DEBT COLLECTION
04/24/1998
98CP22-274
0 CLAIM & DELIVERY
COLLECTION ACTION
0 BODILY INJURY
12/04/1995
01/13/2000
05/15/1997
95CP22-552
2000CP22-023
97CP22-299
COLLECTION
10/28/1997
97CP22-698
05/08/1995
93CP22-587
0 NEGLIGENT REPRESENTATION
11/12/1999
99CP22-710
ACCOUNT
0 FRAUD ETC
GOREMAN
0000191 EDWARD ALLEN
GORMAN
0000812 TERRI
SYLVESTER MYERS
0 RUSS BERRIE 8 CO INC
GOSS
0001739 FRED, JR
0000066 NORMAN L
0000863 ROY A
JACK BLACKWELL
RYAN LEE GOSS, MINOR
GOUDE
0001961 BECKY M
SEARS ROEBUCK & CO
GOWDY
0000630 JERRY
0 DINA WILSON
GRACE
0002138 CAROL A
0 CHARLES R HAHN
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS CONPUTER SYSTEMS **
INDEX REPORT
LETTER: G
Pag*
25
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
GRACE
0001731 CAROL M
0001731 FRANCIS X
0002138 FRANCIS X
0000495
0001855
0000110
0001319
P CAUSE OF ACTION
O LATISHA R MYZICK
O LATISHA R MYZICK
O CHARLES R HAHN
PERSONAL INJURY
09/15/1998
PERSONAL INJURY
09/15/1998
11/12/1999
98CP22-583
98CP22-583
99CP22-710
0
0
0
0
04/12/1995
12/27/1995
01/22/1997
06/28/2000
93CP22-584
93CP22-584
93CP22-584
2000CP22474R
08/26/1996
93CP22-584
FALSE IMPRISONMENT
FALSE IMPRISONMENT
AM FALSE IMPRISONMENT
11/14/1997
11/14/1997
01/20/1998
01/20/1998
09/16/1994
09/16/1994
03/20/1998
02/13/1995
06/05/1998
06/06/2000
06/06/2000
05/05/2000
06/07/1995
06/28/1996
07/17/1998
97CP22-749
97CP22-750
97CP22-749
97CP22-750
94CP22-436
94CP22-436
98CP22-196
95CP22-64
98CP22-362
2000CP22-416
2000CP22-417
2000CP22-317
95CP22-246
92CP22-663
98CP22-457
AUTO ACCIDENT
06/18/1999
99CP22-368
0 WRONGFUL DEATH
03/13/1996
96CP22-155
GRACE S SON CONSTRUCTION CO INC
SAME
SAME
SAME
SAME
0 SOUTH STAND INTERNISTS
GRACE S SON CONSTRUCTION CO, INC
0001286 SAME
0 SOUTH STRAND INTERNISTS, PA
0002095
0002096
0000084
0000085
0002956
0002956
0000542
0000220
0001064
GRAHAM
ANN
ANN
ANN
ANN
BEVERLY W
CHARLES A
CHRIS
DERICK JARON
DOMINIC
0001144
0001145
0000893
0000783
0000993
0001369
JIMMIE
JIMMIE
LORRAINE
MARVIN
RICHARD
VIRGINIA L
DATE
FILED
P PLAINTIFF
0
0
0
0
CATINA
NICOLE
CATINA
NICOLE
GRANT
COLLINS
GRANT
COLLINS
0 KYLE YOUNG
WILLIE E SEYMOURE
MARY WILLIAMS, GAL
MAGGIE C JOHNSON
BENNIE JOHNSON
0 BRUCE JONES
WILLIE LEE LANGLEY
AM BREACH
2ND AMEND
AM BREACH
BREACH OF
OF CONTRACT
COMPLAINT B/C
OF CONTRACT
CONTRACT
0 CONTRACT
0 CONTRACT
BREACH OF CONTRACT
AUTO ACCIDENT
0 AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
COLLECTION ACTION
AUTO ACCIDENT
REMANDED FROM SUP CT
COLLECTION
CASE NUMBER
GRANCARE HEALTH SERVICES INC
0001104 SAME
0 ROY EDWARD COLLINS
GRANCARE INC
0000409 SAME
0 HELEN C WYNN, PR
WANDA CRIBB
CLERK OF COURT
Page
26
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: G
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
GRAND RENTAL STATION
0001193 SAME
0000453 SAME
O OMER ABNER
GRAND STRAND PERSONNEL
0002271 SAME
0001388
0001210
0001795
0000319
0000321
0000454
0000550
0001203
0000349
0000349
CYNTHIA K
FRANKLIN
FRANKLIN
GEORGE
GEORGE
GEORGE
GEORGE
JONATHAN
LULA
LULA M
08/09/1996
03/12/1998
96CP22-415
98CP22-179
O JACLYN VALENTINE
WAGE CLAIM
12/02/1999
99CP22-761
11/12/1998
01/15/1999
11/29/1999
98CP22-706
99CP22-039
99CP22-751
LIBEL
06/30/1995
95CP22-278
COLLECTION ACTION
04/06/1998
98CP22-228
AUTO
AUTO
AUTO
AUTO
AUTO
AUTO
AUTO
07/21/1998
07/21/1998
06/30/1997
10/02/1997
02/25/1999
02/25/1999
03/12/1999
03/17/2000
08/23/1995
02/26/1997
02/26/1997
98CP22-463
98CP22-464
97CP22-446
97CP22-633
99CP22-114
99CP22-115
99CP22-157
2000CP22-200
95CP22-364
H t S OIL COMPANY INC
PEE DEE REGIONAL TRANSPORTATION AUTHORITY
TRAVELERS INDEMNITY COMPANY OF ILLINOIS
O MARK MULLINS
O WILLIAM S STEVENSON, JR
O KATHERINE G STEVENSON
LARONYA V DAVIS
O LATONYA V DAVIS
DONALD RAY BARTON
CECIL SHERMAN BAXLEY, III
WINYAH PHARMACY INC
GREENPOINT CREDIT
O
O
0002129 LULA M
0001387 MICHAEL G
0001388 MICHAEL G
CASE NUMBER
FALSE ARREST
GRANIERI
0000662 ROBERT M
GRANT
0001387 CYNTHIA K
FILED
O EDWARD ADAMS
GRAND STRAND PERSONNEL INC
0002107 SAME
0000071 SAME
0002215 SAME
GRAND STRAND SHOPPER
0000895 SAME
P CAUSE OF ACTION
O
O
NATIONSBANK
NATIONSBANK
NATIONSBANK
WILLIAM S STEVENSON, JR
KATHERINE G STEVENSON
COLLECTION
COLLECTION
O COLLECTION ACTION
ACCIDENT
ACCIDENT
ACCIDENT
ACCIDENT
ACCIDENT
ACCIDENT
ACCIDENT
CLAIM AND DELIVERY
CLAIM & DELIVERY
0 DEBT COLLECTION
AUTO ACCIDENT
AUTO ACCIDENT
11/16/1998
07/21/1998
07/21/1998
97CP22-117
97CP22-117
98CP22-711
98CP22-463
98CP22-464
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
27
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
HUM
A
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
O NATIONSBANK
O NATIONSBANK
O NATIONSBANK
O
O
O
O
O
GRANT
0000728
0000728
0000728
0001000
0001352
PHILLIP
PHILLIP L
PHILLIP LEE
ROBERT L
TERRY
GRATE
0001647 ALPHONZO
0001279 DANIEL
0001647 DORIS L
0000063 HARRY J
0000013 JOHN
0000516 LEWIS
0001494 MARY
0001396 NATHANIEL
0000063 STEPHANIE
0001494 THOMAS
GRAVES
0001001 RICHARD A, JR
GRAY
0001600 DAVID
0001201 ELAINE S
0000832 JAMES MORGAN
0000912 LYNN
0000592 LYNN
0002890 MELVENA S
0001084 ROLAND LEE
0001256 ROLAND LEE
0001569 ROMMIE
0001623 ROMMIE
0001126 TARA L
JOSEPH HOMER LILLY
O
O
O
O
AMELIA IDA BLAKELY
ELIZA GRATE, GAL
COREY LIONEL THOMAS
ELIZA GRATE, GAL
O OMAR B JOHNSON
FIRST RESOLUTION INVESTMENT CORPORATION
O DAMERON PIPKIN
DEBRA CARR
ASHLEY COLES, MINOR
CHARLES W OWENS
BRIAN K POSTON
DATE
FILED
CASE NUMBER
* CONTINUED FROM LAST PAGE »
ACTION CREDIT AGREE
05/09/1996
ACTION CREDIT AGREE
05/09/1996
ACTION CREDIT AGREE
05/09/1996
FORFEITURE
06/04/1997
CONSENT ORD/FORFEITURE
07/28/1997
96CP22-263
96CP22-263
96CP22-263
97CP22-345
97CP22-507
COLLECTION ACTION
COLLECTION
CLAIM & DELIVERY
PERSONAL INJURY ETC
O MINOR SETTLEMENT
PERSONAL INJURY
COLLECTION
O MINOR SETTLEMENT
09/07/1999
08/23/1996
09/07/1999
01/14/1999
01/04/1995
03/23/1999
08/15/1997
10/02/1995
01/14/1999
08/15/1997
99CP22-558
96CP22-443
99CP22-558
99CP22-033
95CP22-4
99CP22178
97CP22-549
95CP22-426
99CP22-033
97CP22-549
07/01/1996
96CP22-351
09/09/1997
08/23/1995
06/19/1995
05/22/1997
04/01/1999
09/08/1994
07/23/1996
08/21/1996
11/03/1995
09/12/1997
07/26/1996
97CP22-588
95CP22-362
94CP22-100
97CP22-320
99CP22-197
94CP22-423
96CP22-383
96CP22-438
95CP22-472
97CP22-600
96CP22-390
COLLECTION ACTION
SUIT ON ACCOUNT
CLAIM 8 DELIVERY
COLLECTION
AMEND S8C PER INJURY
COLLECTION
COLLECTION ACTION
AUTO ACCIDENT
AUTO ACCIDENT
O AUTO ACCIDENT
O COLLECTION
CRIMINAL APPEAL
AUTO ACCIDENT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
28
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
GRAY
0001201 THERON O
GRAYSON
0003151 ALVIN LEE
0000144 DAVID
O ROBERT ALAN FARWELL, MINOR
TIDEWATER LAND S TIMBER INC
GREEN
0001184 AGNES W
0000287 AGNES W
0001853 AUDREY
0001025 CARRIE
0001797 CHRISTOPHER
0001636 CHRISTOPHER L, JR
0001062 CLEOPIA
0002811 CLYDE
0002891 CORNELIUS JAMES
0003280 DELLA
0001141 DOUG
0001510 EDWARD
0001004 ERNEST ERVIN
0001035 FRANCIS A
0000497 GARY WAYNE
0001466 HARRY L
0002201 HERMAN, SR
0002027 IRIS C
0001466 JIMMY
0001588 JULIE P, PR
0000262 JULIE P, PR
0001025 KALISKA LYTHIA
0001466 LEROY H
0001553 MACEO
0001068 MARTHA GRANT
0000146 MARY
P CAUSE OF ACTION
FILED
CASE NUMBER
O
O
0
0
0
0
0
0
0
0
0
0
0
0
0
CYNTHIA MCCRAY
FELICIA D MCCRAY
JOYCE TARA LILES GUNTER
GREENPOINT CREDIT
UNISUN INSURANCE CO
RANDALL K JOYNER
HAROLD PORSHEA
SHERRILL MONIQUE BROWN
MOORE OIL CO
KEY BANK USA AUTOFINANCE
TAMMIE MOORE
DONALD M BURROUGHS
CAROLINA FIRST BANK
DEBRA GREEN, TRUSTEE
JOYCE TARA LILES GUNTER
MELISSA BONE
COLLECTION
08/23/1995
95CP22-362
09/29/1994
01/24/2000
94CP22-467
2000CP22-036
06/28/1999
02/14/2000
99CP22-387
2000CP22-104
CLAIM Si DELIVERY
AUTO ACCIDENT
CLAIM AND DELIVERY
COLLECTION ACTION
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
DEBT COLLECTION
COLLECTION ACTION
0 FORFEITURE
12/27/1995
06/01/1998
09/30/1999
09/03/1999
06/05/1998
08/31/1994
09/08/1994
10/13/1994
06/15/1998
08/17/1999
06/04/1997
95CP22-577
98CP22-342
99CP22-606
99CP22-548
98CP22-360
94CP22-417
94CP22-424
94CP22-482
98CP22-375
99CP22-493
97CP22-349
COLLECTION ACTION
0 AUTO ACCIDENT
CLAIM 8 DELIVERY
0 AUTO ACCIDENT
CLAIM AND DELIVERY
CLAIM S DELIVERY
CLAIM AND DELIVERY
0 PROBATE APPEAL
AUTO ACCIDENT
CLAIM 8 DELIVERY
AUTO ACCIDENT
06/09/1999
03/19/1999
08/14/1997
11/24/1999
10/28/1999
08/14/1997
08/25/1999
02/09/2000
06/01/1998
08/14/1997
10/14/1996
99CP22-341
99CP22-170
97CP22-536
99CP22-745
99CP22-667
97CP22-536
99CP22-524
2000CP22-087
98CP22-342
97CP22-536
96CP22-528
COLLECTION ACTION
05/25/2000
CLAIM 8 DELIVERY
01/28/1997
2000CP22-391
97CP22-054
O AUTO/TRACTOR ACCIDENT
COLLECTION ACTION
AUTO ACCIDENT
AUTO ACCIDENT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
29
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
HUM
DEFENDANT
GREEN
0001728 MARY
0001204 MIKLE
0001205 MIKLE
0000553 NATHAN
0001961 NATHAN
0000957 NATHANIEL
0001728 NATHANIEL, JR
0001637 P DOUGLAS
0001588
0000262
0000656
0001249
0000454
0000045
0000093
0000045
0003748
0001249
0001155
0000678
0000679
0000553
0001961
0000632
0001428
0000015
0001351
PAUL DOUGLAS, ESTATE
RICHARD, MINOR
RUTHA
P PLAINTIFF
TIFFANY BROCKINGTON
BEULAH RICHARDSON
O TRANSOUTH FINANCIAL CORP
O TRANSOUTH FINANCIAL CORP
O SARA T HUDSON, AGENT
O H T HACKNEY CO
O DEBRA GREEN, TRUSTEE
O
O
O
SAMUEL
O
SAMUEL
O
SAMUEL A
O
SAMUEL F
SHALLEAN SCOTT, GUARDIAN O
TARSHA YVETTE
VANESSA A
O
O
VANESSA A
O
VEANNIE
O
VEANNIE
O
WALTER
O
WALTER F
WILLIAM JAMES
WILLIE
DEBRA M GREEN, TRUSTEE
UNISUN INSURANCE CO
KATIE R SKIPPER
SECURITY PACIFIC HOUSING SERVICES INC
UNISUN INSURANCE CO
O
O
O
O
ALETHIA HOLMES
PINKNEY MONTGOMERY
PHENIS BROCKINGTON
TBF FINANCIAL
BELLE ISLE YACHT CLUB
0001221 YVONNE
0001222 YVONNE
DALE HENDERSON
GREENBAUM
0001499 JERRY
O DAWN ELKINS
GREENE
0001065 ANGELENE
P CAUSE OF ACTION
O
O
O
——————————
DATE
FILED
—
CLAIM 8 DELIVERY
09/14/1998
PERSONAL INJURY
06/23/1998
06/23/1998
PERSONAL INJURY
CLAIM S DELIVERY
04/08/1996
CLAIM 8 DELIVERY
12/31/1996
EVICTION
07/13/1995
CLAIM S DELIVERY
09/14/1998
COLLECTION ACTION
09/03/1999
CLAIM AND DELIVERY
08/25/1999
PROBATE APPEAL
02/09/2000
REMOVED FROM PROBATE
04/03/2000
SUBROGATION
07/09/1997
COLLECTION ACTION
03/07/2000
ACTION PROMISSORY NOTE
01/12/1995
AUTO ACCIDENT
01/23/1995
ACTION PROMISSORY NOTE
01/12/1995
CLAIM S DELIVERY
11/28/1994
SUBROGATION
07/09/1997
AUTO ACCIDENT
06/20/1997
AUTO ACCIDENT
04/15/1999
AUTO ACCIDENT
04/15/1999
CLAIM S DELIVERY
04/08/1996
CLAIM 8 DELIVERY
12/31/1996
COLLECTION ACTION
03/29/2000
TRANSFER FROM MAG COURT
10/06/1995
AM AUTO ACCIDENT
01/08/1998
CONSENT ORD/FORFEITURE
07/28/1997
AM WRONGFUL DEATH
06/30/1999
AM SURVIVAL ACTION
06/30/1999
SLIP 8 FALL
CASE NUMBER
98CP22-580
98CP22-395
98CP22-396
96CP22-193
96CP22-656
95CP22-289
98CP22-580
99CP22-549
99CP22-524
2000CP22-087
2000CP22-237
97CP22-469
2000CP22-172
95CP22-19
95CP22-34
95CP22-19
94CP22-559
97CP22-469
97CP22-415
99CP22-234
99CP22-235
96CP22-193
96CP22-656
2000CP22-224
95CP22-432
97CP22-494
97CP22-506
99CP22-070
99CP22-071
08/20/1997
97CP22-550
CLAIM 8 DELIVERY
06/08/1998
98CP22-363
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
30
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
P PLAINTIFF
GREENE
0000464 CHERRY E
CENTREX CAPITAL CORP OF SOUTH CAROLINA
0001828 DERRICK, PR
O FELICIA M PRIOR
0001829 DERRICK, PR
O TIESHA WHITE WILLIAMS
0001556 FLOYD
O PRESTON L SYNDAB
0003764 GRACE, HOMEOWNER & OWNER O LASANTA KJUN BROWN
0001858 INDIA, MINOR
O BARBARA DURAND, CONSERVATOR
0001858 JIMMIE, GAL
O BARBARA DURAND, CONSERVATOR
0001513 MARK L
0001068 MARTHA
0000020 MICHAEL
O CLIFTON BLACKSTOCK
0001702 PERRY A
0001885 PERRY A
0001827 REBECCA
FIRST VIRGINIA CREDIT SERVICES INC
0001186 SAMUEL J
0000020 SHARON
0 CLIFTON BLACKSTOCK
0000481 SHERMAN
0 VERNON JOE GASKINS
0003764 TIMOTHY, MINOR
0 LASANTA KJUN BROWN
0000908 WENDAL MAURICE
0000909 WENDAL MAURICE
0000895 WILLIAM
BUDGET RENT A CAR SYSTEMS INC
0002422 YVONNE
0 DOUGLAS MORRIS
0001186 YVONNE M
GREENES LIQUOR STORE
0001221 SAME
0001222 SAME
0 PATRICIA T FULMORE, PR
GREENS AUTO RENEWAL ICE CREAM PARLOR ETC
0000957 SAME
0 SARA T HUDSON, AGENT
GREENS LIQUOR STORE
0002422 SAME
0 DOUGLAS MORRIS
GREENWALL CONSTRUCTION SERVICE INC
0000670 SAME
GEORGETOWN COUNTY HUMANE SOCIETY
P CAUSE OF ACTION
DATE
FILED
* CONTINUED FROM LAST PAGE K
COLLECTION ACTION
03/15/1999
AM AUTO ACCIDENT
09/30/1998
AM AUTO ACCIDENT
09/30/1998
PERSONAL INJURY
08/24/1999
NEG ENTRUSTMENT OF GUN
11/30/1994
0 SETTLEMENT ORDER
10/01/1998
0 SETTLEMENT ORDER
10/01/1998
FORECLOSURE
10/04/1996
COLLECTION ACTION
05/25/2000
AUTO ACCIDENT
01/07/1999
CLAIM S DELIVERY ACTION
11/07/1996
DEBT COLLECTION
10/16/1997
DEBT COLLECTION
09/30/1998
COLLECTION ACTION
06/28/1999
AUTO ACCIDENT
01/07/1999
AUTO ACCIDENT
04/10/1995
NEG ENTRUSTMENT OF GUN
11/30/1994
0 FORFEITURE
05/21/1999
CASE NUMBER
99CP22-162
98CP22-465
98CP22-467
99CP22-512
94CP22-563
98CP22-615
98CP22-615
96CP22-516
2000CP22-391
99CP22-013
96CP22-562
97CP22-664
98CP22-614
99CP22-389
99CP22-013
95CP22-146
94CP22-563
99CP22-317
99CP22-318
96CP22-318
0 FORFEITURE
VIOLATION OF RENT AGREE
AUTO ACCIDENT
COLLECTION ACTION
05/21/1999
06/10/1996
12/30/1999
06/28/1999
0 AM WRONGFUL DEATH
0 AM SURVIVAL ACTION
06/30/1999
06/30/1999
99CP22-070
99CP22-071
0 EVICTION
07/13/1995
95CP22-289
AUTO ACCIDENT
12/30/1999
99CP22-823
BREACH OF CONTRACT
05/15/1995
95CP22-207
99CP22-823
99CP22-389
WANDA CRIBB
CLERK OF COURT
Page
31
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: G
INST.
NUM
DEFENDANT
P PLAINTIFF
GREENWALL CONSTRUCTION SERVICES INC
0001145 SAME
CAROLINA PIPING SYSTEMS INC
P CAUSE OF ACTION
BREACH OF CONTRACT
DATE
FILED
CASE NUMBER
06/15/1998
98CP22-379
GREENWOOD MOTOR LINE
0001349 SAME
0001355 SAME
0001403 SAME
O TERRENCE HARRELL
O CARRIE HARRELL
O TERRENCE HARRELL, MINOR
AM AUTO ACCIDENT
AM AUTO ACCIDENT
0 AUTO ACCIDENT
07/21/1999
07/21/1999
07/28/1999
99CP22-355
99CP22-356
99CP22-447
GREER
0003924 OWEN
12/12/1994
93CP22-320
GREGG
0000190 DONALD
0000190 ELIZABETH L
0000625 WILLIAM M
0 BRUCE BROWN HEATING S AIR CONDITIONING INC
AM DECLARATORY JUDG
AM DECLARATORY JUDG
PET FOR FORE/MECH LIEN
01/31/2000
01/31/2000
04/19/1996
98CP22-559
98CP22-559
96CP22-219
BREACH OF CONTRACT
AUTO ACCIDENT
04/13/1995
05/10/2000
95CP22-155
2000CP22-329
0 GREEN TREE FINANCIAL SERVICING CORPORATION
CLAIM AND DELIVERY
04/28/1999
99CP22-254
0000746 J BRADLEY
0 MAUDE G GREENE
MEDICAL MALPRACTICE
05/14/1996
96CP22-266
GRIMMAGE
0000146 GERTRUDE
0002150 JOAN
CLAIM 8 DELIVERY
01/28/1997
11/17/1999
97CP22-054
99CP22-718
0 STRICT LIABILITY
10/01/1999
99CP22-610
04/20/2000
2000CP22-274
GREGGS
0000503 MARY A
0000943 MARY M
GREY
0000755 DAVID
CARS INC OF MYRTLE BEACH
JEAN KEITH
GRIFFIN
GROEN INC
0001813 SAME
BOJANGLES RESTAURANTS INC
GROVE
0000781 WANDA
0 BOMBARDIER CAPITAL INC
CLAIM AND DELIVERY
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COMPUTER SYSTEMS K K
Page
32
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: G
INST.
NUM
DEFENDANT
P PLAINTIFF
GRUBB
0003348 GUY TILLMAN
DOUGLAS CASSELMAN
EDDIE CASSELMAN
P CAUSE OF ACTION
AUTO ACCIDENT
DATE
FILED
CASE NUMBER
10/19/1994
10/19/1994
94CP22-493
AUTO ACCIDENT
O KIMBERLY L COLES
AUTO ACCIDENT
09/24/1999
99CP22-589
DONNA LYNN HORAK
AUTO ACCIDENT
12/28/1994
94CP22-60S
08/24/1994
08/24/1994
08/25/1994
08/25/1994
02/16/1996
03/27/1996
10/22/1996
02/27/1997
94CP22-406
94CP22-407
94CP22-406
94CP22-407
96CP22-92
96CP22-178
0003349 GUY TILLMAN
94CP22-494
GSP TRANSPORTATION INC
0001773 SAME
GTE SOUTH CORP
0004068 SAME
GTE SOUTH INC
0002742 SAME
0002743 SAME
0002774 SAME
0002775
0000256
0000501
0001575
0000355
SAME
SAME
SAME
SAME
SAME
O
O
O
O
RANDELL BETHEA, GAL
RANDELL BETHEA
RANDELL BETHEA, GAL
RANDELL BETHEA
SHANETTA RODELL DEASE
DRAME MOULTRIE
LAKESIA ANDERSON
PARISH SHAQUILLE ANDERSON, MINOR
O TRESPASS
TRESPASS
O TRESPASS AMENDED
TRESPASS AMENDED
AUTO ACCIDENT
AUTO ACCIDENT
NEG/PERSONAL INJURY
0 LOSS OF CONSORTIUM
96CP22-536
97CP22-119
GUARINO
0001024 ELLEN W
0002299 ELLEN W
FORECLOSURE
FORECLOSURE
06/04/1997
12/12/1997
97CP22-369
97CP22-824
GUEST
0000158 GERALD L
CRIMINAL APPEAL
01/27/1998
98CP22-070
TRICO CONSTRUCTION CO INC
3RD PARTY/GENERAL DENIAL
04/07/1997
97CP22-046
BREACH OF CONTRACT
02/12/1998
98CP22-110
04/13/1998
98CP22-110
GULF COAST ROOFING CO INC
0000632 SAME
GULF STREAM CAFE
0000285 SAME
0 AL NICHOLS
GULF STREAM CAFE INC
0000764 SAME
0 BARRY AMICK
0 3RD PTY BR OF CONTRACT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
33
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
GULFSTREAM CAFE INC
0002174 SAME
P PLAINTIFF
DAWN ELKINS
DATE
FILED
CASE NUMBER
AM SLIP 8 FALL
11/18/1997
97CP22-550
SLIP 8 FALL
08/20/1997
97CP22-550
03/20/1998
10/25/1999
98CP22-199
98CP22-199
P CAUSE OF ACTION
GULFSTREAM RESTAURANT
0001499 SAME
0 DAWN ELKINS
GUNNELL
0000545 SHANE
0001983 SHANE
0 WILLIAM D RICHMOND
GURLEY
0001177 KEN
0 REGAL PRINTING 8 OFFICE SUPPLY INC
06/24/1999
99CP22-287
GUYTON
0000057 TERRY
0000510 TERRY
BREACH OF CONTRACT
BREACH OF CONTRACT
01/17/1995
04/14/1995
95CP22-22
95CP22-161
GUYTONS CONSTRUCTION CO
0000057 SAME
0000510 SAME
BREACH OF CONTRACT
BREACH OF CONTRACT
01/17/1995
04/14/1995
95CP22-22
95CP22-161
* END OF SECTION *
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: G
Page
34
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
P PLAINTIFF
DATE
FILED
P CAUSE OF ACTION
============================
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
DATE
FILED
CASE NUMBER
04/28/1998
98CP22-283
05/20/1999
99CP22-310
06/21/1995
95CP22-261
05/20/1996
96CP22-279
03/22/1995
95CP22-122
ASSAULT S BATTERY
05/21/1997
97CP22-309
P CAUSE OF ACTION
H 8 C FISH HOUSE INC
0000819 SAME
H 8 S HOMES
0000896 SAME
O A J WILSON
H8S OIL CO INC
0000841 SAME
O DEVON W NORTON
HACKLER
0000777 LANNIE
O STEPHEN E LIPSCOMB
HADDIX
0000390 ROGER, CHIEF OF POLICE
O DAVID JOHNSON
HADDOX
0000901 ROGER, INDIV S POLICE CH O DANIEL ERIC HARTLEY
COLLECTION
RESTORED
AUTO ACCIDENT
O CONVERSION
HADEN
0001490 MARY ANN
0 PATRICIA HOLLEY
10/20/1995
95CP22-454
HAGLEY ESTATES INC
0002344 SAME
O HAGLEY ESTATES PROPERTY OWNERS ASSOCIATION
0 DECLARATORY JUDG
12/21/1998
98CP22-793
HAGY
0000936 GUY STANLEY
0000771 GUY STANLEY, AGENT ETC
HENRI ARNOLD GLASBY
O HENRI ARNOLD GLASBY
AUTO ACCIDENT
07/10/1995
06/05/1995
95CP22-240
95CP22-240
HAIR
0000338 CRAIG
0001049 TINA N
0001316 TINA N
0 JACKSON NATIONAL LIFE INSURANCE COMPANIES
0 CYNTHIA C NANCE
CLAIM 8 DELIVERY
INTERPLEADER ACTION
3RD PARTY INTERPLEAD ACT
02/26/1999
08/01/1995
09/18/1995
99CP22-121
95CP22-323
95CP22-323
0 CREDIT APPLICATION CONT
10/12/1995
95CP22-439
HALL
0001447 ADRIAN
CAROLINA PUMP 8 SUPPLY CORP
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
HALL
0001810 ADRIAN
A
P PLAINTIFF
S C DEPT OF HEALTH & ENVIRONMENTAL CONTROL
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
ENFORCEMENT ACTION
09/28/1998
98CP22-606
HALL SYSTEMS INC
0002819 SAME
O AMY M MILLER
AUTO ACCIDENT
09/01/1994
94CP22-419
HAMBRICK
0000254 JOAN MARIE HELLING
0000254 WILLIAM FRANKLIN, JR
0 SOUTHEASTERN FEDERAL CREDIT UNION
0 SOUTHEASTERN FEDERAL CREDIT UNION
REPLEVIN ACTION
REPLEVIN ACTION
02/16/1996
02/16/1996
96CP22-90
96CP22-90
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
12/01/1997
12/01/1997
12/01/1997
97CP22-788
97CP22-789
97CP22-787
0 MINOR SETTLEMENT
12/12/1994
93CP22-320
04/07/1995
95CP22-144
01/11/2000
2000CP22-014
95CP22-438
HAMBY
0002207 GARY WAYNE
0002208 GARY WAYNE
0002215 GARY WAYNE
HAMILTON
0003924 GERALD
0000469 HERMAN A, JR
EDMOND D VEREEN
MICHAEL CUTTINO
KAREN MCQUAY
AMANDA R WEAVER, MINOR
HAMILTON INSURANCE COMPANY
0000051 SAME
0 SOUTH SHORE WOODWORKS
HAMLIN
0001439 BERNARD
0 NICHOLAS MORANO
10/11/1995
0 E F S NATIONAL BANK
COLLECTION
AMENDED COLLECTION
02/27/1995
95CP22-87
11/22/1995
95CP22-87
CLAIM 8 DELIVERY
01/23/1996
96CP22-41
11/09/1994
94CP22-535
HAMMOCK SHOP MENS STORE
0000281 SAME
0001701 SAME
HAMMOND
0000128 DAVID A
HAMPTON
0003585 NANCY
GEORGETOWN SHERIFFS DEPT
0 FORFEITURE
WANDA CRIBB
CLERK OF COURT
Page
3
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: H
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
HANCOCK
0000086 JENKINS
01/20/1998
97CP22-039
HANES
0000044 STEVEN R
O LINDA C KLATT
NOTE THIRD PARTY
01/11/1995
94CP22-564
O FARAH SADEGHI
O ASGHAR ELIADERANI
O BRENDA P HANNA, PR
JEFFERY S ROGERS, SR
O ERNEST J FOX, JR
O BENJAMIN B SMITH
O DAVID TANNER
O L BENTON WILLIAMS
O HEMINGWAY POULTRY INC
O L BENTON WILLIAMS
PERSONAL INJURY
PROPERTY DAMAGE
01/04/1995
01/04/1995
HANNA
ALLEN
ALLEN
JONATHAN ERIC
HARK
0000981 MARK A
0001090 MARK A
0001570 MARK A
0001740 MARK A
0001784 MARK A
0001804 MARK A
0000546 MARK A
0000547 MARK A
0000548 MARK A
0000648 MARK A
0000818 MARK A
0000014
0000015
0000821
0000650
0001040
0001041
0001171
0001172
0001266
0001317
MARK
MARK
MARK
MARK
MARK
MARK
A
A
A
A
A
A
HANNAH
0001105 RICHARD ERWIN
0001105 ROSA LEE
HANSEN
0001315 RUTH
TIMOTHY CANNON
VENNIE CANNON
HELEN F RODRIGUEZ
O JESSIE B YOUNG
O PROBATE COURT APPEAL
O MISREPRESENTATION
FRAUD
ACTION FOR RECISSION
COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
SECURITIES LAW VIOLATION
SECURITIES LAW VIOLATION
O SECURITIES LAW VIOLATION
MISREPRESENTATION
O MISREPRESENTAION
MISREPRESENTATION
MISREPRESENTATION
MISREPRESENTATION
MISREPRESENTATION
MISREPRESENTATION
FRAUD
04/29/1998
03/31/2000
06/01/1999
06/16/1999
08/25/1999
09/23/1999
09/27/1999
09/30/1999
03/17/2000
03/17/2000
03/17/2000
03/31/2000
04/26/2000
05/19/2000
05/19/2000
06/09/2000
06/09/2000
06/16/2000
06/27/2000
95CP22-6
95CP22-7
98CP22-285
2000CP22-234
99CP22-325
99CP22-360
99CP22-523
99CP22-586
99CP22-600
99CP22-609
2000CP22-197
2000CP22-198
2000CP22-199
2000CP22-232
2000CP22-267
2000CP22-362
2000CP22-363
2000CP22-428
2000CP22-429
2000CP22-453
2000CP22-472
O EDDIE J MARSH, PR
O EDDIE J MARSH, PR
O AUTO ACCIDENT
O AUTO ACCIDENT
06/18/1999
06/18/1999
99CP22-369
99CP22-369
AUTO ACCIDENT
07/18/1997
97CP22-489
HARRY L PARKER
ELIZABETH ACKERMAN
LLOYD FOXWORTH
JAMES S BOURNE
WILSON REESE HART, ESTATE
JAMES S BOURNE
ELIZABETH J ASHFORD
ROSEANN HULL
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
HAPPY JACK INCORPORATED
0000651 SAME
HARBINGER CORP
0003797 SAME
HARBRECHT
0001852 LOUIS
P PLAINTIFF
RAYMOND JACOBS
O CAROLINA TRUSS SYSTEMS INC
ELIZABETH HAYNES
DATE
FILED
CASE NUMBER
BREACH OF WARRANTY
04/03/1998
98CP22-224
COLLECTION
12/02/1994
94CP22-565
PERSONAL INJURY
10/09/1997
97CP22-654
WORKERS COMP APPEAL
11/23/1994
94CP22-557
98CP22-442
P CAUSE OF ACTION
HARCON BUILDERS
0003746 SAME
O CHARLES NICHOLSON
HARDAWAY COMPANY
0001307 SAME
O JENNY R ETHRIDGE
O AUTO ACCIDENT
07/14/1998
O JOHNNY O JOHNSON
SHIRLEY RHODES
JOEY RHODES
SHIRLEY RHODES
JOEY RHODES
SHIRLEY RHODES, PR
O PHENIX SUPPLY CO
UNFAIR TRADE PRACTICE
AUTO ACCIDENT
AUTO ACCIDENT
AM AUTO ACCIDENT
AM AUTO ACCIDENT
0 AUTO ACCIDENT
COLLECTIONS
COLLECTION ACTION
10/24/1995
10/13/1997
10/13/1997
12/01/1997
12/01/1997
12/01/1997
06/26/1998
09/20/1999
09/20/1999
09/12/1994
04/03/1996
04/03/1998
05/19/2000
HARDEE
0001500 BOBBY
0001859 CLAIRE DICKS
0001860
0002204
0002205
0002206
0001230
0001722
0001722
0002910
0000536
0000653
0001036
CLAIRE DICKS
CLAIRE DICKS, EST
CLAIRE DICKS, EST
CLAIRE DICKS, EST
DON
E DEVON
ETHELL DEVON
MILTON L
MILTON L
RANDY EARL
ROBERT
0 WINNIE GRICE
0 EDDIE ARTIST
COLLECTION ACTION
0 CLAIM 8 DELIVERY
CLAIM & DELIVERY
AUTO ACCIDENT
0 MAG CIVIL APPEAL
95CP22-457
97CP22-658
97CP22-659
97CP22-658
97CP22-659
97CP22-786
98CP225-411
99CP22-578
99CP22-578
94CP22-429
96CP22-189
98CP22-226
2000CP22-358
HARDEES FOOD SYSTEMS INC
0002115 SAME
WEBBER SMITH
BREACH OF WARRANTY
11/13/1998
98CP22-702
HARDIE
0001745 BOBBY
RAYMOND MICHAU
MAG CIVIL APPEAL
09/17/1998
98CP22-587
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
5
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
HARDIE
0000215 GEORGE
A
P PLAINTIFF
HARDIES MOBILE HOME MOVERS
0001500 SAME
O JOHNNY O JOHNSON
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
MAG CRIMINAL APPEAL
02/03/2000
2000CP22-064
UNFAIR TRADE PRACTICE
10/24/1995
95CP22-457
0 COLLECTION ACTION
09/07/1999
99CP22-552
PERSONAL INJURY
10/03/1997
97CP22-638
DECLARATORY JUDG
09/17/1998
98CP22-591
08/10/1999
99CP22-470
HARDY
0001642 RUSSELL
0 BIGGERS BROTHERS INC
HARLEY
0001801 RANDY
O THOMAS F RAINER, JR
HARLEYSVILLE MUTUAL INS CO
0001760 SAME
0 RICKY DIXON
HARLEYSVILLE MUTUAL INSURANCE CO
0001469 SAME
TOMMY FULTON INC
HARLEYVILLE MUTUAL INSURANCE CO
0000833 SAME
DECLARATORY JUDGE
06/19/1995
95CP22-259
HARMON
0001362 JOHN E, JR
0001362 KELLY
DECLARATORY RELIEF
DECLARATORY RELIEF
07/16/1998
07/16/1998
98CP22-449
98CP22-449
09/01/1999
11/04/1999
10/27/1998
01/25/1995
07/31/1998
02/12/1998
10/27/1998
99CP22-538
99CP22-538
98CP22-668
95CP22-39
98CP22-488
98CP22-111
98CP22-668
02/06/1998
98CP22-104
0001622
0002077
0002019
0000103
0001466
0000286
0002019
HARPER
ARTHUR L, III
ARTHUR L, III
JOHN MICHAEL
MARTHA B
MARTIN
NEIL D
STEPHEN M
HARRELL
0000257 CARRIE
0 ARCADIA BUILDERS
0 RONALD S GAYNOR
0 RALPH F TRISKA
JENNIFER L GAINEY
0 JULIUS GREEN
0 RALPH F TRISKA
ANTHONY MCCANTS
DECLATORY JUDG
AUTO ACCIDENT
ZONING APPEAL
FALSE IMPRISONMENT ETC
DECLATORY JUDG
AUTO ACCIDENT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
6
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
HARRELL
0000633 CARRIE B
0002173 MARTHA L
0002173 MARTHA R
HARRELSON
0001167 BARBARA
0000135 BETTY W
0001403 CYNTHIA J
0000135 FRANKLIN D
0000100 FRANKLIN D
0000630 J M
0002083 JANICE
0000259
0000260
0000255
0002330
0002330
JASON SCOTT
JASON SCOTT
JOHN W
KATHRYN S
KIMBERLY ANN
HARRELSONS
0001090 SAME
HARRINGTON
0000482 DAVID F
0000251 JOHNNY JAMES
0000252
0000253
0002345
0002346
0002347
0000757
0000197
0000198
0000199
JOHNNY
JOHNNY
JOHNNY
JOHNNY
JOHNNY
JOHNNY
JOSEPH
JOSEPH
JOSEPH
JAMES
JAMES
JAMES
JAMES
JAMES
JAMES
A
A
A
x CONTINUED FROM LAST PAGE *
AUTO ACCIDENT
04/09/1997
COLLECTION ACTION
11/18/1999
COLLECTION ACTION
11/18/1999
BERNADETTE PORCHER
MARSHA K GLISSON
0 FIRST UNION NATIONAL BANK
0 DINA WILSON
KATHRYN J GRAY
0 CHARLES V LUPTON
0 SHELLEY J WHITE
AUTO ACCIENT
0 COLLECTION
0 CLAIM 8 DELIVERY
0 COLLECTION
WYMAN LEE EMERSON
0 CAREY LAMAR GLOVER
0 CAREY LAMAR GLOVER
0
0
0
0
0 US FOODSERVICE INC
0 CARROLL E BAKER, JR
MAGGIE SCOTT, NATURAL GUARDIAN
JANICE MCCRAY, NATURAL GUARDIAN
JOHNNIE MAE NESMITH, NT GUARDIAN
0 JANICE MCCRAY, PARENT S GAL
0 JOHNNIE MAE NESMITH, PARENT GAL
0 MAGGIE SCOTT, PARENT 8 GAL
0 MAGGIE SCOTT, PARENT 8 GAL
JOHNNIE MAE NESMITH, NT GUARDIAN
MAGGIE SCOTT, NATURAL GUARDIAN
JANICE MCCRAY, NAT GUARDIAN
DATE
FILED
0
0
0
0
0
0
0
0
0
0
0
08/05/1996
01/27/1995
07/23/1998
01/27/1995
01/21/1997
05/08/1995
11/07/1997
CASE NUMBER
97CP22-211
99CP22-729
99CP22-729
96CP22-405
95CP22-42
98CP22-473
95CP22-42
97CP22-031
93CP22-587
CLAIM 8 DELIVERY
AUTO ACCIDENT
PERSONAL INJURY
PERSONAL INJURY
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
12/17/1997
12/17/1997
97CP22-736
95CP22-78
95CP22-79
96CP22-91
97CP22-837
97CP22-837
COLLECTION ACTION
05/30/2000
2000CP22-399
FRAUD ETC
AM AUTO ACCIDENT
AM AUTO ACCIDENT
AM AUTO ACCIDENT
AM AUTO ACCIDENT
AM AUTO ACCIDENT
04/10/1995
02/16/1999
95CP22-147
99CP22-078
99CP22-079
99CP22-081
99CP22-079
99CP22-081
02/22/1995
02/22/1995
02/16/1996
02/16/1999
02/16/1999
12/15/1999
12/15/1999
AM AUTO ACCIDENT
12/15/1999
AM AUTO ACCIDENT
04/13/2000
AUTO ACCIDENT
02/08/1999
AUTO ACCIDENT
02/08/1999
AUTO ACCIDENT
02/08/1999
99CP22-078
99CP22-078
99CP22-081
99CP22-078
99CP22-079
WANDA CRIBB
INDEX REPORT
CLERK OF COURT
Paga
7
Run Data: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
LETTER: H
INST.
NUM
DEFENDANT
HARRINGTON
0001316 JULIAN K
A
P PLAINTIFF
A
P CAUSE OF ACTION
0 EDWIN R HAZEL, III
0 AUTO ACCIDENT
06/27/2000
HARRINGTON ALTMAN GALLERIES
0000160 SAME
0 ZRIKE CO INC
DATE
FILED
CASE NUMBER
2000CP22-471
DEBT COLLECTION
01/30/1997
97CP22-059
COLLECTION
03/10/1997
97CP22-139
0 PHILLIPS FACTORS CORP
0 FITZ 8 FLOYD SILVESTRI
COLLECTION
0 COLLECTION
02/06/1997
12/30/1997
97CP22-071
97CP22-853
0
0
0
0
COLLECTION
CRIMINAL APPEAL
05/08/1995
01/10/1996
07/31/1995
12/02/1994
02/17/1998
93CP22-587
96CP22-018
94CP22-207
94CP22-565
98CP22-127
SLIP 8 FALL
12/19/1997
97CP22-840
HARRIS TEETER SUPERMARKET INC
0000831 SAME
DOT BLACKSTON
SLIP 8 FALL
05/28/1996
96CP22-294
HARRISON
0001562 JIM
0001562 PATRICIA
ACCOUNT
ACCOUNT
11/02/1995
11/02/1995
95CP22-469
95CP22-469
AUTO ACCIDENT
11/13/1996
96CP22-577
WORKERS COMP APPEAL
03/23/1998
98CP22-200
HARRINGTON ALTMAN LIMITED
0000411 SAME
HARRINGTON ALTMAN LTD
0000194 SAME
0002377 SAME
0000630
0000055
0001041
0003797
0000302
HARRIS
C L
CHARLES R
CHARLES R, JR
JOHN K
KELLY MALLOYE
NATIONAL BUSINESS FURNITURE
DINA WILSON
CHARLES E HYATT
TEDDY W SELLERS
CAROLINA TRUSS SYSTEMS INC
GEORGETOWN CITY OF
HARRIS TEETER INC
0002354 SAME
HART
0001728 ALTON
0 TERRY S BONE
0 HAMMOCK SHOPS INC
0 HAMMOCK SHOPS INC
CLIFTON WAYNE MORRIS
HARTFORD UNDERWRITERS INSURANCE CO
0000546 SAME
0 GLENN G PINCKNEY
WANDA CRIBB
CLERK OF COURT
X* BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: H
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
HARTWIG
0001173 GORDON, INDIV 8 CO ADMIN 0 WANDA PREVATTE
HARVEY
0001074 TERRACE
0001074 TERRANCE
O NATIONSCREDIT MANUFACTURED HOUSING CORP
O NATIONSCREDIT MANUFACTURED HOUSING CORP
P CAUSE OF ACTION
FILED
CASE NUMBER
DISCOVERY PETITION
06/25/1997
97CP22-427
06/15/1999
06/15/1999
99CP22-353
99CP22-353
03/06/1996
96CP22-129
10/13/1994
06/13/1997
05/25/1999
10/27/1997
05/25/1999
06/13/1997
10/13/1994
11/08/1994
10/13/1994
10/13/1994
01/21/1998
08/09/1994
94CP22-481
97CP22-403
99CP22-267
97CP22-693
99CP22-267
97CP22-403
94CP22-481
94CP22-533
94CP22-481
94CP22-480
98CP22-045
94CP22-383
COLLECTION ACTION
COLLECTION ACTION
05/16/1997
05/16/1997
97CP22-302
97CP22-302
10/03/1997
97CP22-639
10/03/1997
10/03/1997
97CP22-640
97CP22-641
10/03/1997
97CP22-639
HARWELL
0000358 JOANNE J TYLER
JOHNNY O JOHNSON
PROBATE APPEAL
HASELDEN
0003278
0001107
0000958
0001957
0000958
0001107
0003278
0003572
EARLINE B
EARLINE B
JAMES WYATT
JEAN R
KAREN MERCER
L G, SR
LEWIS G JR
LEWIS G, JR
0003278 LEWIS G, SR
0003279 LEWIS> JR
0000118 LINDA D
0002594 LOUIS G, JR
HATFIELD
0000872 WILLIAM F
0000872 WILLIAM F, JR
HATHAWAY
0001802 FLOYD
0001803 FLOYD
0001804 FLOYD
0 CAROLINA FIRST BANK
0 MARK A NASH
0 WENDELL CARTER
0
0
0
0
0
0
JENNIFER L GUINN
WENDELL CARTER
MARK A NASH
CAROLINA FIRST BANK
ANCHOR BANK
CAROLINA FIRST BANK
0 GREYHOUND FINANCIAL CORP
O HOME SERVICES INC
0 HOME SERVICES INC
0 HOME SERVICES INC
HATHAWAY CONSTRUCTION CO INC
0001802 SAME
0 HOME SERVICES INC
COLLECTION
0 AM MISREPRESENTATION
AUTO ACCIDENT
COLLECTION
COLLECTION
COLLECTION
COLLECTION
O CLAIM & DELIVERY
0 COLLECTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
S
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUN
A
DEFENDANT
P PLAINTIFF
HATHAWAY CONSTRUCTION CO INC
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0001803 SAME
0001804 SAME
O HONE SERVICES INC
0 HOME SERVICES INC
10/03/1997
10/03/1997
97CP22-640
97CP22-641
HATHAWAY ENTERPRISES
0001802 SAME
0001803 SAME
0001804 SAME
O HOME SERVICES INC
O HOME SERVICES INC
O HOME SERVICES INC
10/03/1997
10/03/1997
10/03/1997
97CP22-639
97CP22-640
97CP22-641
HAULBROOKS
0002176 DEBRA K
0002176 RICHARD G
O PROVIDIAN NATIONAL BANK
11/19/1999
11/19/1999
99CP22-732
99CP22-732
02/24/1995
07/21/1997
11/08/1999
95CP22-84
HAWKINS
0000273 CLAUDE T
0001323 SHEILA
0002096 SHIRLEY C
JAYME GAMBLE, MINOR
DALE HENDERSON
BANK OF AMERICA
COLLECTION ACTION
COLLECTION ACTION
O MINOR SETTLEMENT
AUTO ACCIDENT
COLLECTION ACTION
97CP22-494
99CP22-692
HAYDEN
0002102 CHUCK
0000649
0002110
0000649
0001620
0001473
HAYNES
HOMER CARLTON
JOHNATHAN
MARY JEMISON
RICHETTA P
ROBERT A
0 JAMES H MILLER
O MAG CIVIL APPEAL
11/18/1997
97CP22-764
O H 8 S OIL CO
ROBERT W PAYNE
COLLECTION ACTION
CLAIM AND DELIVERY
96CP22-230
AUTO ACCIDENT
04/25/1996
11/20/1997
04/25/1996
09/01/1999
08/11/1999
97CP22-772
96CP22-230
99CP22-536
99CP22-474
10/31/1997
97CP22-580
07/14/1997
COLLECTION
03/06/1996
97CP22-479
96CP22-131
HAYNSWORTH MARION GUERARD S MCKAY, LLP
0002020 SAME
O JOSEPH R FORD
HAYWARD
0001276 BARNEY
0000360 DAVID
O UNITED EDUCATIONAL CORP
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
10
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
P PLAINTIFF
A
P CAUSE OF ACTION
ROBIN M FLETCHER
O UNITED EDUCATIONAL CORP
AUTO ACCIDENT
COLLECTION
INST.
NUM
DEFENDANT
HAYWARD
0001269 LEONDARD D
0000360 MARGARET
0001276 NINA
0002551
0002552
0002551
0002552
HAZEL
AYANA AFI
AYANA AFI
ROSA L
ROSA L
DATE
FILED
CASE NUMBER
O
O
O
O
BEATRICE HOWELL
RALPH E HOWELL
BEATRICE HOWELL
RALPH E HOWELL
HAZELDON
0000800 KAREN
0000800 WYATT
O WENDEL CARTER
O WENDEL CARTER
HEARL CORP
0000994 SAME
O BONNIE T CLARK
07/01/1998
03/06/1996
07/14/1997
98CP22-422
96CP22-131
97CP22-479
08/01/1994
08/01/1994
08/01/1994
08/01/1994
94CP22-368
94CP22-369
94CP22-368
94CP22-369
05/05/1999
05/05/1999
99CP22-267
99CP22-267
BREACH OF CONTRACT
05/27/1998
98CP22-337
CLAIM & DELIVERY
08/09/1999
05/01/2000
99CP22-467
2000CP22-299
O MAG CIVIL APPEAL
05/01/2000
05/01/2000
05/01/2000
2000CP22-302
2000CP22-302
2000CP22-301
11/19/1999
99CP22-733
08/16/1999
99CP22-490
O AUTO ACCIDENT
08/16/1999
AUTO ACCIDENT
03/09/1998
99CP22-491
98CP22-164
AUTO
AUTO
AUTO
AUTO
ACCIDENT
ACCIDENT
ACCIDENT
ACCIDENT
O FRAUD MISREPRESENTATION
O FRAUD MISREPRESENTATION
HECT
0001467 ANDREA L
0000859 ANDREA L
HEILMANN
0000862 JOHN
0000862 MINDY F
0000861 MINDY MCVAY
O MILDRED D RICHARDSON
O JOSEPH AMANN
HEINZMAN
0002177 GLENN A
LORETTA SMALL
HEMINGWAY
0001507 KATHERYN
0001508 KATHERYN
0000413 KATHERYN A
CARLA LONG, MINOR
AMBER LONG, MINOR
MELINDA LONG
PERSONAL INJURY
O AUTO ACCIDENT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
11
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
A
INST.
NUM
DEFENDANT
P CAUSE OF ACTION
TONY LONG
O BANK OF AMERICA
AUTO ACCIDENT
03/09/1998
O DEBT COLLECTION
11/03/1999
98CP22-165
99CP22-685
O PERSONAL INJURY
MAG CIVIL APPEAL
10/27/1999
03/17/2000
99CP22-666
2000CP22-201
01/15/1998
98CP22-024
O COLLECTION ACTION
FORECLOSURE
NOTE
COLLECTION
05/25/2000
12/12/1997
08/22/1994
01/06/1999
2000CP22-383
97CP22-817
94CP22-401
99CP22-007
HEMINGWAY
0000414 KATHERYN A
0002074 NAOMI
DATE
FILED
P PLAINTIFF
HEMINGWAY MOTOR CO INC
0001998 SAME
0000555 SAME
ANTOINETTE COMMANDER
WILLETTE SCOTT
CASE NUMBER
HEMINGWAY WOOD INC
H S S OIL CO
0000071 SAME
0001060
0002292
0002725
0000012
HENDERSON
BETTY S
BRUCE ROBERT
GRACIE
GREGORY
EBBETS PARTNERS
GEORGETOWN CO WATER & SEWER DISTRICT
0 WACHOVIA BANK AND TRUST CO
COLLECTION
HENDRICK
0001305 LAWRENCE
GE CAPITAL CORPORATION
COLLECTION ACTION
07/15/1998
98CP22-444
HENLEY
0001169 DARTAGNAU H
COLLECTION
06/24/1997
97CP22-424
O
O
O
O
O
O
0
O
O
DORIS W HOWARD
O
O
O
04/23/1999
05/14/1999
12/01/1999
06/07/2000
11/24/1999
04/23/1999
05/14/1999
12/01/1999
06/07/2000
06/07/2000
99CP22-249
99CP22-249
O
O
CLAIM AND DELIVERY
CLAIM AND DELIVERY
CLAIM AND DELIVERY
AUTO ACCIDENT
CLAIM AND DELIVERY
CLAIM AND DELIVERY
CLAIM AND DELIVERY
CLAIM AND DELIVERY
HENRYHAND
0000736 ERNEST
0000852 ERNEST
0002238 ERNEST
0001153 ERNEST
0002202 LEVERNE
0000736 PAMELA
000 0852 PAMELA
0002238 PAMELA
0001153 PAMELA
0001153 SHARON
99CP22-760
2000CP22-421
99CP22-746
99CP22-249
99CP22-249
99CP22-760
2000CP22-421
2000CP22-421
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
INST.
NUM
DEFENDANT
P PLAINTIFF
HENSON
0000510 ALEX LOWELL
HERBERT
0000190 ELIZABETH T
0000190 JAMES H
MARY ROBERTA GARRIS
HERITAGE LIFE INSURANCE CO
0000109 SAME
0 BLAINE L MUSGROVE
HERITAGE PLANTATION OWNERS ASSOCIATION INC
0002099 SAME
EDWARD MENDENHALL
HERMAN
0000681 ALFREDA
0000682 ALFREDA
P CAUSE OF ACTION
FILED
CASE NUMBER
AUTO ACCIDENT
03/24/1997
97CP22-167
AM DECLARATORY JUDG
AM DECLARATORY JUDG
01/31/2000
01/31/2000
98CP22-559
98CP22-559
3RD PARTY BRC CONTRACT
01/22/1997
96CP22-569
11/12/1998
98CP22-695
0 DECLARATORY JUDG
JAMES E FLOWERS
JOHN M MANIGUALT, JR
AUTO ACCIDENT
AUTO ACCIDENT
05/17/1995
05/17/1995
95CP22-210
95CP22-211
JENNIFER GARVIN
JOYCE W LLOYD
AUTO ACCIDENT
AUTO ACCIDENT
11/13/1995
11/13/1995
95CP22-516
AUTO ACCIDENT
COLLECTION ACTION
11/04/1998
06/15/1998
08/31/1999
10/22/1998
10/22/1998
11/29/1999
98CP22-678
98CP22-376
99CP22-534
98CP22-654
98CP22-654
99CP22-752
COLLECTION ACTION
09/27/1999
99CP22-597
08/26/1996
93CP22-584
HERRING
0001649 JOSEPHINE C
0001648 PINKIE H, JR
0002047
0001142
0001606
0001988
0001988
0002216
HERRIOTT
ALBERT
ETHEL L
LEE
LEVERN, JR
LEVERN, SR
LYNBERG
0
0
0
0
GREENWOOD TRUST
GULF STATE CREDIT
CHRISTOPHER J FOSTER
CARRIE ELLEN DOOLEY
CARRIE ELLEN DOOLEY
HERRON
0001781 REBECCA
FORD HOTOR CREDIT COMPANY
HERZ
0001286 RUDOLF
0 COLLECTION
COLLECTION ACTION
AUTO ACCIDENT
95CP22-515
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Pag*
13
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0000110
0001319
0000110
0001319
DEFENDANT
HERZ
RUDOLF
RUDOLF
URSULA
URSULA
HESSE
0000670 BARBARA
HEWITT
0001200 J K, SR
0000747 LEE
0001114 LINDA GAIL
0001114 LINDA TILLER
0001220
0000893
0000947
0002020
0000031
OLIN
OLIN
RALPH LEE, JR
WILLIAM
WILLIAM L
A
P PLAINTIFF
0
0
0
0
SOUTH
SOUTH
SOUTH
SOUTH
STRAND INTERNISTS
STAND INTERNISTS
STRAND INTERNISTS
STAND INTERNISTS
WEDGEFIELD PLANTATION PROPERTY OWNERS ASSN
WHITNEY HEWITT
0 JOSEPH R FORD
0 LONGLEY SUPPLY CO
HEYWARD
0000342 D CLINCH
HICKS
0001774 DEBORAH
0000757 TERENCE JEROME
0002106 TOM
0 PEE DEE STATE BANK
MARGARET ESTER WASHINGTON
0 ALAN M BREMNER
P CAUSE OF ACTION
DATE
FILED
01/22/1997
06/28/2000
CASE NUMBER
01/22/1997
06/28/2000
93CP22-584
2000CP22474R
93CP22-584
2000CP22474R
04/16/1997
97CP22-225
06/29/1999
04/27/1999
06/11/1998
06/11/1998
06/30/1997
05/20/1999
05/10/2000
10/31/1997
01/05/1996
99CP22-393
03/13/1995
95CP22-107
09/29/1997
04/25/1997
11/12/1998
97CP22-622
97CP22-251
98CP22-700
COLLECTION ACTION
PERSONAL INJURY
DEBT COLLECTION
DEBT COLLECTION
0 FORFEITURE
FORFEITURE
CLAIM S DELIVERY
COLLECTION
COLLECTION
COLLECTION
PERSONAL INJURY
0 DECLARATORY RELIEF ETC
99CP22-252
98CP22-371
98CP22-371
97CP22-456
99CP22-307
2000CP22-333
97CP22-580
96CP22-11
HIERHOLZER
0000620 CHARLES
0 HBO DIRECT INC
COLLECTION
04/19/1996
96CP22-216
HILBURN
0001764 FRANKIE E
0002560 ROY, II
VALLEY NATIONAL FINANCIAL SERVICES CO INC
0 ALLIED BUILDING PRODUCTS CORP
CLAIM 8 DELIVERY ETC
11/19/1996
SUIT ON ACCOUNT
08/05/1994
96CP22-592
94CP22-377
BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: H
WANDA CRIBB
CLERK OF COURT
Page
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
HILBURN
0001790 ROY, II
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0 GATEWAY SUPPLY CO INC
ACCOUNT
12/13/1995
95CP22-566
HILBURNS HEATING AIR CONDITIONING 8 ROOFING
0001790 SAME
ACCOUNT
12/13/1995
95CP22-566
HILBURNS INC
0002560 SAME
0001790 SAME
O ALLIED BUILDING PRODUCTS CORP
SUIT ON ACCOUNT
ACCOUNT
08/05/1994
12/13/1995
94CP22-377
95CP22-566
HILL
0000482 DONNA
0000798 JEFFREY D
O FRAUD ETC
COLLECTION ACTION
04/10/1995
04/24/2000
95CP22-147
2000CP22-280
HILL TIRE 8 AUTO CENTER
0001108 SAME
O RANDY VAN COOPER
AUTO COLLISION
06/13/1997
97CP22-404
COLLECTION ACTION
07/16/1998
98CP22-447
HILLER 8 HILLER ARCHITECTS
0001118 SAME
O PENNSYLVANIA NAT MUT CASUALTY INS CO
0001245 SAME
0001258 SAME
DECLARATORY JUDG
AM DECLARATORY JUDG
08/14/1995
08/30/1995
09/01/1995
95CP22-339
95CP22-339
95CP22-339
HILLIARD
0001353 JOHN M
VIO SC FREEDOM INFO ACT
09/22/1995
95CP22-409
04/02/1996
10/09/1996
96CP22-186
96CP22-186
10/31/1997
97CP22-580
HILLBURN
0001360 SHERRY POSTON
HILLS
0000530 JAMES M
0001527 JAMES M
HINCHEY
0002020 JAMES, JR
ROBERT PAYNE
O JAMES CAMERON, JR
O JAMES CAMERON, JR
O JOSEPH R FORD
SLIP 8 FALL
O AMENDED SLIP 8 FALL
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
15
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
HINDS
0000195 DEL, INDIV
0002088 DOUGLAS L
0003364 FRANKIE W
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O COLONIAL PACIFIC LEASING CORP
O EVERETT TAYLOR
RUDOLPH ANTHONY BRADLEY
COLLECTION
AUTO ACCIDENT
02/09/1995
11/13/1997
10/20/1994
95CP22-60
97CP22-742
94CP22-495
O EVERETT TAYLOR
11/13/1997
97CP22-742
HINDS COWAN STRANGE S GEER
0002088 SAME
HINDS COWAN STRANGE GEER 8 LUMPKIN ESQ
0001681 SAME
0001698
0000797
0001847
0001847
0001389
0001391
0001828
0001829
HINES
ARONICA A
JENNIFER A
PAULETTE
TONY
TRUDY GREENE
TRUDY GREENE
TRUDY GREENE, EST
TRUDY GREENE, EST
O
O
O
O
PAUL ARCHER
LEGAL MALPRACTICE
11/16/1995
95CP22-526
INTERNATIONAL FINANCIAL SERVICES
TOMMI LETHA LINEN
DAVID GOETTEL
DAVID GOETTEL
FELICIA M PRIOR
TIESHA WHITE WILLIAMS
FELICIA M PRIOR
TIESHA WHITE WILLIAMS
COLLECTION
AUTO ACCIDENT
MAGISTRATE CIVIL APPEAL
11/22/1995
05/05/1997
12/04/1996
12/04/1996
95CP22-532
97CP22-264
96CP22-625
96CP22-625
AUTO ACCIDENT
AUTO ACCIDENT
AM AUTO ACCIDENT
AM AUTO ACCIDENT
07/21/1998
07/21/1998
09/30/1998
09/30/1998
98CP22-465
98CP22-467
98CP22-465
98CP22-467
98CP22-057
98CP22-058
98CP22-059
97CP22-077
HINSON
0000145
0000146
0000147
0000201
HAROLD B
HAROLD B
HAROLD B
MARIE H
JERRY L EADDY, JR PARENT
JERRY L EADDY, JR
JERRY L EADDY, JR PARENT
O WCI FINANCIAL CORP
O AUTO ACCIDENT
AUTO ACCIDENT
O AUTO ACCIDENT
COLLECTION ACTION
01/23/1998
01/23/1998
01/23/1998
02/07/1997
O RONALD GREEN, JR MINOR
O MINORS SETTLEMENT
01/05/1996
96CP22-10
O MINORS SETTLEMENT
01/05/1996
96CP22-10
11/18/1998
98CP22-714
HITCHINS
0000030 PETER
HITCHINS APPRAISAL GROUP INC
0000030 SAME
O RONALD GREEN, JR MINOR
HITE
0002148 DON
FRAUD ETC
WANDA CRIBB
CLERK OF COURT
Page
16
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: H
INST.
NUM
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0 COLLEEN ROUGHT
0 ANDREW ROUGHT, MINOR
AUTO ACCIDENT
0 AUTO ACCIDENT
01/26/1998
01/26/1998
98CP22-065
98CP22-066
DENNIS KENNETH MYERS
AUTO ACCIDENT
08/30/1996
96CP22-453
0 ELIZABETH A BROWN
BREACH OF CONTRACT
BREACH OF CONTRACT
04/10/1998
04/10/1998
98CP22-245
98CP22-245
0000085 BRENT
0000227 JOAN M
0 CATINA GRANT
0 NICOLE COLLINS
COLLECTION ACTION
01/20/1998
01/20/1998
02/04/2000
97CP22-749
97CP22-750
2000CP22-075
HOFFMAN
0002557 A DANIEL
0000166 CHARLOTTE
0 PRO MEDIA INC
EDWIN T STAHL
AUTO ACCIDENT
LOSS OF CONSORTIUM
08/04/1994
02/03/1995
04/01/1996
94CP22-374
95CP22-55
96CP22-184
DEFENDANT
HOBBY CONSTRUCTION INC
0000154 SAME
0000155 SAME
HOCUTT
0001318 SHELBY LAMBERT
HODGE
0000655 SAMUEL M
0000655 TONYA P
HODGES
0000084 BRENT
0000524 CHARLOTTE
0 ELIZABETH A BROWN
MADELINE D STAHL
HOG AN
0000565 ALWIN
0 KATRINA LAWRIMORE
MISREPRESENTATION
03/20/2000
2000CP22-205
HOGAN S ASSOCIATES INC
0000565 SAME
0 KATRINA LAWRIMORE
MISREPRESENTATION
03/20/2000
2000CP22-205
0001547 DELPHINE L
COLLECTION ACTION
08/23/1999
99CP22-508
HOLIDAY HOMES INC
0001339 SAME
0 BRENDA B BREWER
07/24/1997
97CP22-499
HOLLIDAY
0001787 JOSEPH WEEKS
0 JOHN K MCCORMAC
12/12/1995
95CP22-563
HOLDEN
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
17
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
DATE
FILED
P PLAINTIFF
P CAUSE OF ACTION
HOLLIDAY
0001787 LAWRENCE E, JR
0001787 WALKER AMBROSE
0 JOHN K MCCORMAC
O JOHN K MCCORMAC
12/12/1995
12/12/1995
HOLLOWAY
0000219 JAMES
0001409 RANDOLPH
0001409 VERONICA
0000953
0000410
0001909
0001531
0000438
0001159
0000452
0000161
0002420
0000461
0002420
0001741
0000418
0002036
0001029
0002036
0002185
0000847
0000121
HOLMES
ANNA L
BARRY D
DELORIS
EARL
EVON JACOB
EVON JACOB
GLORIA GREEN
JOEANN
JOSEPH L, ESTATE
LEE RUFUS
LILLIE A
PATRICIA A
RICKY
RICKY L
SCOTT WENDELL
SHEILA
SILAS
TRACEY
ZANDER, EST
HOLT
0000999 ARNETT
0000865 ARNETT, SR
0000815 GENE
O
0
0
0
0
FIRST CREDIT CORP
HENRIETTA TANNER
UNITED COMPANIES FUNDING INC
SHEREE HUDSON
0
0
0
0
MARCELLA RUSS
NATIONSBANK
HARRY F CAMERON
CITIBANK
0 SOLICITOR, J GREGORY HEMBREE
0
0
0
0
0
CASE NUMBER
95CP22-563
95CP22-563
COLLECTION ACTION
COLLECTION
COLLECTION
02/10/1997
10/04/1995
10/04/1995
97CP22-084
95CP22-428
95CP22-428
COLLECTION
COLLECTION ACTION
COLLECTION
AUTO ACCIDENT
CLAIM 8 DELIVERY
CLAIM AND DELIVERY
AUTO ACCIDENT
CLAIM S DELIVERY
CLAIM AND DELIVERY
DEBT COLLECTION
CLAIM AND DELIVERY
AUTO ACCIDENT
DEBT COLLECTION
COLLECTION
PERSONAL INJURY
COLLECTION
COLLECTION ACTION
CLAIM S DELIVERY
CLAIM & DELIVERY
06/19/1996
03/06/1998
12/16/1996
96CP22-335
98CP22-160
96CP22-638
99CP22499
99CP22-154
2000CP22-425
2000CP22-170
97CP22-060
0 FORFEITURE
0 FORFEITURE
SUIT FOR POSSESSION
x CONTINUED ON NEXT
08/19/1999
03/10/1999
06/08/2000
03/07/2000
01/30/1997
12/30/1999
03/12/1999
12/30/1999
11/14/1996
03/08/1999
11/05/1997
07/10/1996
11/05/1997
11/22/1999
05/13/1997
01/21/1998
06/04/1997
05/17/1999
04/28/1998
PAGE x
99CP22-821
99CP22-159
99CP22-821
96CP22-580
99CP22-150
97CP22-718
96CP22-362
97CP22-718
99CP22-738
97CP22-294
98CP22-048
97CP22-344
99CP22-299
98CP22-277
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
18
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
P PLAINTIFF
P CAUSE OF ACTION
HOLT
0000865 MAGGIE
0000885 QUENTON JAROD
0000442 SHEILA
0001252 SHEILA
O SOLICITOR, J GREGORY HEMBREE
O ROBERT ALLEN FABRICS INC
O EVANS DESIGNS INC
O FORFEITURE
O FORFEITURE
COLLECTION
COLLECTION
HOLTZ
0000272 GLENN
0000272 PAULA
O CARL WERTZ
O CARL WERTZ
DOG BITE
DOG BITE
02/21/1996
02/21/1996
96CP22-96
96CP22-96
HOME INDEMNITY CO
0000729 SAME
O JEROME BROCKINGTON
WORKERS COMP APPEAL
05/26/1995
95CP22-227
02/14/1997
95CP22-541
DEFENDANT
HOME INSPECTION CONSULTANTS COASTAL CARO
0000289 SAME
O JANA D HLETKO, TR
DATE
FILED
CASE NUMBER
M LAST PAGE *
05/17/1999
05/19/1999
03/15/1996
08/19/1996
99CP22-299
99CP22-302
96CP22-161
96CP22-436
HOME INSPECTION CONSULTANTS COASTAL CAROLIN
0000199 SAME
0 JANA D HLETKO, TR
02/11/1997
95CP22-541
HOME INSPECTION CONSULTANTS OF COASTAL CAR
0000075 SAME
0 JANA D HLETKO, TR
01/16/1996
95CP22-541
HOMES OF DISTINCTION LTD
0003150 SAME
0 GATEWAY SUPPLY COMPANY INC
BREACH OF CONTRACT
09/29/1994
94CP22-466
HONDA OF AMERICA MFG INC
0001113 SAME
0 CATHY JOHNSON
BREACH OF CONTRACT
06/05/2000
2000CP22-412
HONDA OF SOUTH CAROLINA MFG INC
0001113 SAME
0 CATHY JOHNSON
BREACH OF CONTRACT
06/05/2000
2000CP22-412
05/05/1998
98CP22-294
12/22/1999
99CP22-809
HOOKS
0000862 CYRIL
0 WILLIAM J MCLELLAN
HOOVER CHRYSLER PLYMOUTH DODGE OF GEORGETOW
0002376 SAME
KENNETH L WILSON
BREACH OF CONTRACT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
19
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
HOOVER DODGE OF GEORGETOWN
0001143 SAME
JAMES B DUKES
HAG CIVIL APPEAL
06/06/2000
2000CP22-415
HOPKINS
0001102 KEITH R
DENISE GORE KING
SLANDER
06/12/1997
97CP22-400
COLLECTION
BREACH OF CONTRACT
10/22/1996
12/29/1997
96CP22-537
97CP22-848
07/20/1998
98CP22-468
HORIZON CORP
0001574 SANE
0002373 SAME
O PYA MONARCH INC
O BSD MARINE S INDUSTRIAL BOILERS INC
HORIZON CORPORATION
0001370 SAME
O BOBBY W STRICKLAND
HORIZON HOMES
0001802 SAME
O ROBIN G PERRY
MAG CIVIL APPEAL
09/25/1998
98CP22-605
HORIZON HOMES OF SC INC
0001727 SAME
BREACH OF CONTRACT
09/14/1998
98CP22-579
O BRC EXPRESS WARRANTY ETC
02/25/1997
97CP22-114
HORIZON PROPERTY INSPECTORS
0000342 SAME
O DANIEL G HALL
HORTON
0001850 FAYE M
0001178 STELLA
HARVEY A BATTLES
O 21ST CENTURY MORTGAGE CORP
3RD PARTY CROSS B/C ETC
CLAIM AND DELIVERY
12/21/1995
06/12/2000
95CP22-518
2000CP22-438
HORTON HOMES INC
0001339 SAME
0000994 SAME
0000896 SAME
0 BRENDA B BREWER
0 BONNIE T CLARK
0 A J WILSON
BREACH OF CONTRACT
07/24/1997
05/27/1998
97CP22-499
98CP22-337
05/20/1999
99CP22-310
08/06/1996
96CP22-408
HOT SPOT CASINO & COFFEE HOUSE
0001175 SAME
0 FAYE BATCHELOR
SLIP 8 FALL
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
20
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
HOUSAND
0000262 HOYT, SR
O GERALDINE L JAYROE
INFLICT OF EMOTION DIST
02/22/1995
95CP22-81
HOUSE OF STYLE
0001252 SAME
0001386 SAME
O EVANS DESIGNS INC
O OLNEY WALLCOVERINGS
COLLECTION
COLLECTION
08/19/1996
09/16/1996
96CP22-436
96CP22-482
HOUSER
0000408 GARY V
O CHARLES L GRAHAM
AUTO ACCIDENT
03/13/1996
96CP22-154
BERYL S LIPOFF
BARRY J LIPOFF
AUTO ACCIDENT
AUTO ACCIDENT
04/05/1999
04/05/1999
99CP22-204
99CP22-205
COLLECTION
COLLECTION
PERSONAL INJURY
COLLECTION ACTION
AUTO ACCIDENT
07/29/1998
10/26/1994
01/27/1997
11/01/1995
12/12/1994
07/01/1999
05/03/2000
11/21/1997
98CP22-485
94CP22-510
97CP22-049
95CP22-465
93CP22-320
99CP22-399
2000CP22-309
97CP22-777
AUTO ACCIDENT
AUTO ACCIDENT
PET SEXUAL VIOLENT PRED
COLLECTION
AUTO ACCIDENT
MAGISTRATES APPEAL
0 PART APPROVAL SETTLEMENT
COLLECTION ACTION
04/22/1998
08/19/1999
09/29/1998
11/01/1995
05/11/2000
07/14/1995
10/26/1994
03/16/1998
06/21/2000
98CP22-266
99CP22499
98CP22-610
95CP22-465
2000CP22-336
95CP22-290
94CP22-510
98CP22-188
2000CP22-466
05/03/2000
2000CP22-309
HOUSTON
0000619 ROBERT LEONARD
0000620 ROBERT LEONARD
0001454
0003441
0000136
0001554
0003924
0001231
0000874
0002176
0000771
0001531
0001822
0001554
0000953
0000970
0003441
0000504
0001278
HOWARD
CHRISTOPHER W, SR
CLARENCE E, ESTATE
DOROTHY NELL
JACKIE
JAMES F
JOHN
JOHN
MARIE
MICHAEL
MICHAEL
RICHARD
RICHARD P
RICHARD WAYNE
ROBBIE A, JR
RUBY MARIE, PR
TRENTON B
WILSON J
HOWARD ENTERPRISES
0000874 SAME
0 FEDERAL INSURANCE COMPANY
0 BERNIE B BIERMAN
0 DAVID EARL RAY
LARRY ACRED
0 CARROLL BARRINEAU
EARL HOLMES
0 HENRIETTA TANNER
DARLENE ELIZABETH SCHULTZ
0 BERNIE B BIERMAN
0 SUZIE NESBITT, GAL
DYNEX FINANCIAL INC
COLLECTION ACTION
INDEX REPORT
LETTER: H
WANDA CRIBB
CLERK OF COURT
Pag*
21
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O SHARON PINCKNEY
03/04/1997
97CP22-130
HOWARD MOBILE HOMES AND CROWN HOUSING INC
0001565 SAME
0 PAUL PINCKNEY
BREACH OF CONTRACT
08/25/1999
99CP22-517R
HOWE
0001231 RON D
BREACH OF CONTRACT
08/25/1995
95CP22-372
ACCOUNTING ETC
BREACH OF CONTRACT
COLLECTION
0 COLLECTION
0 COLLECTION
PERSONAL INJURY
PERSONAL INJURY
11/24/1998
12/23/1998
07/26/1995
12/10/1996
12/10/1996
11/23/1998
11/23/1998
98CP22-729
98CP22-799
95CP22-312
96CP22-630
96CP22-630
98CP22-726
98CP22-726
06/01/1999
99CP22-326
11/26/1996
09/08/1997
10/08/1997
04/17/1998
96CP22-613
97CP22-585
97CP22-647
98CP22-263
12/30/1997
12/30/1997
04/02/1997
04/10/1995
06/04/1997
97CP22-854
97CP22-854
97CP22-197
95CP22-149
97CP22-368
DEFENDANT
HOWARD MOBILE HOMES
0000384 SAME
0002191
0002357
0001021
0001884
0001884
0002188
0002188
HOWELL
CINDY
CYNTHIA
GEORGE W, JR
GEORGE W, JR
LETTY H
PATRICE
STEVE
HOYLE
0000982 MARSHA ANN
0 RONALD KEITH LAWN
0 JAMES R FERRICK
0 LITCHFIELD VILLAGE
SEARS
0 GREENWOOD TRUST COMPANY
0 GREENWOOD TRUST COMPANY
0 NORA SMITH
0 NORA SMITH
COLLECTION ACTION
HUDOCK
0001820
0001586
0001845
0000768
JOHN
JOHN J, JR
JOHN J, JR
JOHN J, JR
0
0
0
0
PATRICIA L ERICKSON
COASTAL FEDERAL SAVINGS BANK
STANLEY H GOTLIFFE
BREACH OF CONTRACT
BREACH DEPOSITORS AGREE
DEBT COLLECTION
HUDSON
0002378
0002378
0000591
0000486
0001023
AMOS P
AMOS PAUL
ERNEST L
GERTRUDE K
JOHN W, JR
0 EDWARD T PIPKIN, SR
JOHN H TYLER
DEBT COLLECTION
DEBT COLLECTION
AUTO ACCIDENT
PERSONAL INJURY
FORECLOSURE
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
22
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
HUDSON
KIMALA
KIMALA K
A
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
DEBT COLLECTION
12/30/1997
DEBT COLLECTION
12/30/1997
12/07/1995
0 AUTO ACCIDENT
03/06/1998
AUTO ACCIDENT
04/02/1997
0 FORFEITURE
06/04/1997
97CP22-854
97CP22-854
95CP22-560
98CP22-161
97CP22-197
97CP22-350
HUFFSTETLER
0001393 TODD A, JR
ETHEL O GIBBS, GAL
0 ORDER APPROVE SETTLEMENT
07/27/1999
99CP22-443
HUGEE
0001730 VERNON A
0 FORFEITURE
09/15/1998
98CP22-582
COLLECTION
COLLECTION
02/17/1998
02/17/1998
98CP22-124
98CP22-124
AUTO ACCIDENT
09/10/1997
97CP22-589
96CP22-15
97CP22-007
97CP22-007
0002378
0002378
0001766
0000411
0000591
0001005
••
DEFENDANT
LETA
NANCY
ZELDA M
ZURIE
O
O
O
O
O
UNISUN INSURANCE CO
LISA TURNER, GAL
EDWARD T PIPKIN, SR
HUGGINS
0000299 DE COSTA
0000299 FELECIA P
HUGHES
BONNIE S
DONNIE ED
GAIL
GAIL P
TIMOTHY J
TIERRA GIBSON, MINOR
0 NATIONSBANK
0 NATIONSBANK
0 RICHARD E SCHOLL
0001604
0000049
0000031
0000031
0001689
HUMES
0000752 ADBUL TUPELO
0000483 ROBERT
HUMPHRIES
0000288 MATTIE THOMAS
ERIK WRIGHT
JENEANE M CANTEEN
NEW YORK METRO AREA POSTAL FED CR UNION
0 GEORGETOWN COUNTY SOUTH CAROLINA
0 AUTO ACCIDENT
01/09/1996
01/08/1997
0 AUTO ACCIDENT
01/08/1997
09/10/1998
98CP22-572
AUTO ACCIDENT
COLLECTION
06/01/1995
03/25/1996
95CP22-235
96CP22-173
CONDEMNATION
02/13/1998
98CP22-113
09/27/1999
99CP22-599
HUNT
0001783 DARRYL
0 OAKWOOD ACCEPTANCE CORPORATION, SERVICER
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: H
Page
23
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
HUNT
0000220 MARTHA
0001647 MARTHA, OFFICER
P
PLAINTIFF
0 DANIEL WRIGHT
0 ROCHESTER TRUELOVE
P CAUSE OF ACTION
DATE
FILED
FALSE IMPRISONMENT
02/04/2000
0 ILLEGAL SEIZURE PERSON
09/03/1998
CASE NUMBER
2000CP22-069
98CP22-557
HUNTE
0001703 URBAN
AUTOFINANCE GROUP INC
CONSUMER DEBT
11/07/1996
96CP22-563
HUNTER
0000246 CLIFTON D
JUDICIAL REVIEW
02/07/2000
2000CP22-084
WAGES & ACCOUNTING
FOR WAGES NOT PAID ETC
DECLARATORY JUDGEMENT
BREACH OF CONTRACT
MAGISTRATES CIVIL APPEAL
0 MECH LIEN FORECLOSURE
0 COLLECTION
BREACH DEPOSITORS AGREE
DEBT COLLECTION
09/07/1994
03/31/1995
04/14/1995
04/19/1995
08/24/1995
04/16/1996
04/24/1997
06/11/1997
09/08/1997
10/08/1997
04/17/1998
09/10/1998
94CP22-422
95CP22-133
95CP22-160
95CP22-169
95CP22-366
96CP22-210
0 DEBT COLLECTION
0 DEBT COLLECTION
01/31/2000
01/31/2000
2000CP22-050
2000CP22-050
HUNTER CORP
0002888 SAME
0000430 SAME
0000509 SAME
0000528 SAME
0001216 SAME
0000607
0000743
0001091
0001586
0001845
0000768
0001691
0 DAVID THOMAS H I X
0 MARTHA B THOMASKO
0 MCKENZIE CONSTRUCTION I N C
0 MARTHA B THOMASKO
0 LARRY SKLENAR
SAME
SAME
SAME
SAME
SAME
SAME
HURELL
0000184 CYNTHIA
0000184 JOE
0002833
0000046
0000092
0000811
0 RICHARD JAMES MCDONOUGH
HUTCHINSON
BELINDA
BELINDA
BELINDA
WILLIAM
HUTCHISON
0001319 SALLY W
L 8 W SUPPLY CORP
HARCIA W TURN, INDIV
0 COASTAL FEDERAL SAVINGS BANK
0 STANLEY H GOTLIFFE
0 WINYAH CONCRETE S BLOCK CO INC
MARTHA B THOMASKO
0 KEY BANK
0 KEY BANK
97CP22-242
97CP22-398
97CP22-585
97CP22-647
98CP22-263
98CP22-574
PERRY FUNERAL HOME INC
FRAUD ETC
AMEND SSC FRAUD ETC
AMENDED FRAUD ETC
DEBT COLLECTION
09/02/1994
01/12/1995
01/23/1995
05/10/1999
94CP22-420
94CP22-420
94CP22-420
99CP22-272
ALTON E BUSH, ESTATE
0 REMOVED FRM PROBATE CT
07/14/1999
99CP22-421
INDEX REPORT
LETTER: H
WANDA CRIBB
CLERK OF COURT
Page
24
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
HUTTO
0001047 RICHARD LOUIS
P PLAINTIFF
BERTHA D JOHNSON
P CAUSE OF ACTION
AUTO ACCIDENT
FILED
CASE NUMBER
05/23/2000
2000CP22-369
06/13/1996
06/26/1997
96CP22-327
96CP22-327
HYATT
0000918 RONALD DAVID
0001178 RONALD DAVID
O JERRY WILLIAM HUDSON
AUTO COLLISION
O AMEND AUTO ACCIDENT
HYATT LOGGING
0000918 SAME
0001178 SAME
06/13/1996
96CP22-327
O AMEND AUTO ACCIDENT
06/26/1997
96CP22-327
HYDRO TEK SYSTEMS INC
0000044 SAME
O R S L GRAY
0 PRODUCTS LIABILITY
01/12/1999
99CP22-026
O ANTHONY KERRY SQUIRES
O PROBATE APPEAL
12/07/1998
98CP22-766
AUTO COLLISION
HYMAN
0002256 ROYCE JUNE
x END OF SECTION *
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: I
Page
1
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
IDC
P PLAINTIFF
DATE
FILED
CASE NUMBER
COLLECTION
AMENDED COLLECTION
11/20/1996
12/27/1996
96CP22-593
96CP22-593
O BREACH OF AGREEMENT
06/26/1998
98CP22-408
P CAUSE OF ACTION
COMMUNICATION INC
0001775 SAME
0001956 SAME
O BOB MOORE CHRYSLER PLYMOUTH DODGE INC
IBC INC
0001227 SAME
O JERRY F HOLT
IDC AMERICAN PHONE
0002132 SAME
O ADMIRALTY BANK
FOURTH PARTY COMPLAINT
11/17/1998
97CP22-269
II BUSINESS ASSETS TRUST
0000190 SAME
AM DECLARATORY JUDG
01/31/2000
98CP22-559
ILLINOIS UNION INSURANCE CO
O JOEANN HOLMES, PR
0002809 SAME
O JOEANN HOLMES, PR
0003243 SAME
08/30/1994
93CP22-453
10/10/1994
93CP22-453
IMAC INC
0001404 SAME
O SUIT ON ACCOUNT
09/18/1996
96CP22-491
FORSYTH HOTEL CORP INC
IMAGE MARKETING INC
0002341 SAME
O CUMULUS BROADCASTING INC
DEBT COLLECTION
12/14/1999
99CP22-792
INABINET
0000446 CHARLES E
O BETTY JEAN SINGLETON
AUTO ACCIDENT
04/03/1995
95CP22-135
AUTO ACCIDENT
05/06/1997
97CP22-270
06/06/1997
97CP22-389
WORKERS COMP APPEAL
10/30/1998
98CP22-673
INABINETTE
GILA MAY NORRIS
0000808 DAVID L
INCARE HOME MEDICAL EQUIPMENT INC
0001056 SAME
MELANIE CHANDLER, GAL
INDEPENDENT LIFE 8 ACCIDENT
0002032 SAME
O MARGARET E SMITH
WANDA CRIBB
CLERK OF COURT
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: I
INST.
NUH
DEFENDANT
INDIGO GROUP INC
0001751 SAME
P PLAINTIFF
0 JOHN REYNOLDS
INDUSTRIAL CLEANING EQUIPMENT INC
0000044 SAME
O R 8 L GRAY
0000693 SAME
O WILLIAM PERRY
0000752 SAME
O NEIL D WRIGHT
INLET DIVE CENTER
0001290 SAME
O PINNACLE SOUTHEAST, INC
INLET HOUSE CAFE
0001538 SAME
0000744 SAME
O PYA MONARCH INC
O SUN PUBLISHING CO INC
0001047
0000202
0001607
0001937
INMAN
GEORGE
GEORGE
JULIUS B
JULIUS B, JR
INSTEEL WIRE PRODUCTS CO
0001317 SAME
0000004 SAME
O WINSTON K ALTMAN, II
THOMAS SUPPLY COMPANY INC
O ANDREA C BROWN
O ANDREA C BROWN
WILLIAM L SKIPPER
O WILLIAM L SKIPPER
INSTEEL WIRE PRODUCTS INC
0001195 SAME
O WILLIAM L SKIPPER
INSTITUTION FOOD HOUSE INC
0000101 SAME
O WACHOVIA BANK OF SOUTH CAROLINA
INSURANCE AGENCY GROUP OF SOUTH CAROLINA
0000934 SAME
0 RANDY COLLINS
DATE
FILED
CASE NUMBER
BREACH OF CONTRACT
11/15/1996
96CP22-585
O PRODUCTS LIABILITY
01/12/1999
99CP22-026
APPEAL FROM ZONING
GEO CO ZONING APPEAL
05/03/1996
04/25/1997
96CP22-249
97CP22-247
O SUIT SERVICES RENDERED
08/27/1996
96CP22-447
AMEND COLLECTION
10/27/1995
05/13/1996
95CP22-463
94CP22-270
O MAG CIVIL APPEAL
COLLECTIONS
AM AUTO ACCIDENT
AUTO ACCIDENT
06/10/1999
02/01/2000
08/31/1999
10/22/1997
99CP22-346
200CP22-056
97CP22-678
97CP22-678
BREACH OF CONTRACT
JUDICIAL REVIEW
09/19/1995
01/06/1998
95CP22-403
98CP22-006
PET FOR JUDICIAL REVIEW
08/22/1995
95CP22-357
01/21/1997
97CP22-032
06/17/1996
96CP22-331
P CAUSE OF ACTION
O FORECLOSURE
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: I
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
INSURANCE CO OF THE STATE OF PENNSYLVANIA
0001633 SAME
0 CARRIE WILLIAMS
INTERNATINAL PAPER COMPANY
0000797 SAME
P CAUSE OF ACTION
APPEAL WORKERS COMP
0 WRONGFUL DEATH
DATE
FILED
CASE NUMBER
10/29/1996
96CP22-547
04/24/2000
2000CP22-279
INTERNATIONAL BROTHERHOOD ELECTRICAL WORKER
0000408 SAME
0 STEPHANIE HAYWARD
WRONGFUL DISCHARGE
03/06/1998
98CP22-158
INTERNATIONAL FIDELITY INSURANCE CO
0000784 SAME
0 TINDALL CONCRETE PRODUCTS INC
CONTRACT
06/07/1995
95CP22-247
10/21/1994
94CP22-499
STATUTORY VIOLATION
08/16/1996
96CP22-435
CONDEMNATION
WRONGFUL DISCHARGE
WORKERS COMP APPEAL
AUTO ACCIDENT
PERSONAL INJURY
AM PERSONAL INJURY
09/28/1995
03/07/1996
03/17/1997
06/06/1997
10/03/1997
03/12/1998
95CP22-423
96CP22-136
97CP22-155
97CP22-391
97CP22-638
97CP22-638
WRONGFUL DISCHARGE
03/06/1998
98CP22-158
10/01/1997
97CP22-631
0 ACT LIFE INS BENEFITS
05/01/1995
95CP22-186
INTERNATIONAL INDEMNITY CO
0003392 SAME
RALPH A POSTON, JR
INTERNATIONAL MILL SERVICE INC
0001236 SAME
JEFRI WINKLER
0001387
0000365
0000460
0001057
0001801
0000448
INTERNATIONAL PAPER CO
SAME
SAME
SAME
SAME
SAME
SAME
LEROY WINNS
LEROY WINNS
TIMOTHY CARTER HEWETT TRUCKING INC
0 THOMAS F RAINER, JR
0 THOMAS F RAINER, JR
INTERNATIONAL PAPER CO INC
0000408 SAME
0 STEPHANIE HAYWARD
0 DECLARATORY RELIEF
INTRACOASTAL LLC
0001789 SAME
INVESTORS NATIONAL LIFE INSURANCE CO
0000599 SAME
MILDRED W POWELL, PR
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: I
Page
4
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
=================
DATE
DEFENDANT
IP N S ASSETS
0000515 SAME
P PLAINTIFF
O COASTAL STRUCTURES CORPORATION
FILED
CASE NUMBER
BREACH OF CONTRACT
03/23/1999
99CP22-177
CONDEMNATION
CONDEMNATION
CONDEMNATION
09/28/1995
02/16/1996
07/10/1996
95CP22-422
96CP22-88
96CP22-363
BREACH OF CONTRACT
03/23/1999
99CP22-177
11/04/1999
99CP22-538
P CAUSE OF ACTION
IP TIMBERLANDS OPERATING CO LTD
0001386 SAME
0000252 SAME
0001030 SAME
IP TIMBERLANDS OPERATING COMPANY
0000515 SAME
0 COASTAL STRUCTURES CORPORATION
IRA ROLLOVER AGREE 90 0395 00 5 06 15 98
0002077 SAME
0 RONALD S GAYNOR
IRVIN
0000262 BRYAN EDWARD
AUTO ACCIDENT
02/17/1999
99CP22-099
ISAAC
0002175 MARSHA M
COLLECTION ACTION
11/19/1999
99CP22-731
PERSONAL INJURY
08/23/1996
96CP22-442
06/26/1998
98CP22-408
06/26/1998
98CP225-411
0 COLLECTION ACTION
09/07/1999
99CP22-552
MAG CIVIL APPEAL
12/03/1998
98CP22-755
ISADORE LIMITED LIABILITY CO
0001278 SAME
0 JOHN W ROWLAND
ISLAND BEACH CLUB BAR AND GRILL
0001227 SAME
0 JERRY F HOLT
ISLAND CLEANERS
0001230 SAME
O PHENIX SUPPLY CO
ISLAND COUNTRY STORE
0001642 SAME
ISLAND RUGS LTD
0002236 SAME
FRANCES PICKETT
0 BREACH OF AGREEMENT
COLLECTIONS
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: I
Page
£
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
ISPO INC
0001983 SAME
10/25/1999
98CP22-199
ITALIAN SCHOONER
0001107 SAME
O BROADCAST MUSIC INC
COLLECTION
08/10/1995
95CP22-335
IZZARD
0000233 RAMONA
O INTERNATIONAL FINANCIAL SERVICES
COLLECTION
02/13/1996
96CP22-78
INST.
NUM
DEFENDANT
* END OF SECTION *
NANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: I
Page
i
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: J
INST.
NUM
DEFENDANT
J 8 D INC
0001298 SAME
A
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O LITCHFIELD MANAGEMENT CO
BREACH OF LEASE
09/14/1995
95CP22-391
COLLECTION ACTION
08/03/1999
99CP22-461
O SHERWIN WILLIAMS COMPANY
COLLECTION
06/24/1998
98CP22-405
O H 8 S OIL CO
COLLECTION ACTION
11/20/1997
97CP22-772
04/08/1997
97CP22-210
PERSONAL INJURY
05/23/2000
2000CP22-373
BREACH OF CONTRACT
02/11/2000
2000CP22-102
0 BRYAN LIVENGOOD
WORKERS COMP APPEAL
07/01/1998
98CP22-421
0 DONNA A PHILLIPS
AUTO ACCIDENT
01/24/1995
95CP22-35
BREACH OF CONTRACT
03/02/2000
2000CP22-163
0 AUTO ACCIDENT
01/07/1998
98CP22-008
04/19/1996
96CP22-160
J 8 J CONSTRUCTION
0001443 SAME
J 8 J PAINTING
0001214 SAME
J 8 L TRUCKING
0002110 SAME
J 8 M BAIT CO
0000624 SAME
O JOAN MORIARITY
O CONVERSION
J 8 M ELECTRIC
0001050 SAME
O BRIAN LIVENGOOD
J 8 R ROOFING AND REMODELING
0000283 SAME
0 LITCHFIELD
J AND M ELECTRIC
0001268 SAME
J B HUNT INC
0000094 SAME
J D MILLER CONSTRUCTION COMPANY INC
0000428 SAME
0 CAROLYN CAMLIN
J D TRUCKING INC
0000013 SAME
0 ANGELA RICHARDSON
J JOHNSON INSURANCE AGENCY
0000619 SAME
0 JOHNNY ALSTON
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: J
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
FILED
CASE NUMBER
WORKERS COMP APPEAL
WORKERS COMP APPEAL
01/03/1997
01/15/1997
97CP22-002
97CP22-26
J M BURKE CONSTRUCTION CO
0001414 SAME
O DONALD M ROBIDOUX
PERSONAL INJURIES
07/29/1999
99CP22-449
J M BURKE CONSTRUCTION INC
0002024 SAME
O DONALD M ROBIDOUX
PERSONAL INJURY
10/29/1998
98CP22-670
J P SALES INTERNATIONAL INC
0001479 SAME
A 8 J SEAFARE CORP
UNFAIR TRADE PRACTICES
08/15/1997
97CP22-542
02/28/2000
2000CP22-147
DEFENDANT
J M BURKE CONSTRUCTION
0000002 SAME
0000068 SAME
P PLAINTIFF
O JOHN GOETTLER
O MICHAEL WAYNE GORMAN
J R RICHARDSON S COMPANY INC
0000403 SAME
0 A MASON AHEARN
P CAUSE OF ACTION
0 CONSTRUCTION DEFECTS
J R TUBE FABRICATING INC
0003453 SAME
0000441 SAME
LINDERME TUBE CO
CONSOLIDATED FREIGHTWAYS MOTOR FREIGHT
COLLECTIONS
SUIT ON ACCOUNT
10/28/1994
03/12/1997
97CP22-147
J8R TUBE FABRICATING INC
0000306 SAME
CARGO INC
COLLECTIONS
03/06/1995
95CP22-96
0000846
0000588
0000588
0001533
0000299
0000932
0000866
0001666
JACKSON
ANGELA
CHARLES A
DIANNE
EDITH
ISABEL
JON C
KARON
KEITH G
0001873 MELONE MADIX
0 ERIC M HERNANDEZ
SHIRLEY CAINE HALTER
CONNIE J MARTIN
0 BLUE HERON HOMEOWNERS ASSN INC
94CP22-516
CLAIM 8 DELIVERY
05/13/1997
97CP22-293
COLLECTION
COLLECTION
COLLECTION
AUTO ACCIDENT
DOG BITE
COLLECTION ACTION
AUTO ACCIDENT
FORECLOSURE NO LP FILED
* CONTINUED ON NEXT
04/12/1996
04/12/1996
10/10/1996
03/03/1995
07/07/1995
05/05/1998
11/05/1996
12/29/1995
PAGE *
96CP22-205
96CP22-205
96CP22-524
95CP22-93
95CP22-280
98CP22-298
96CP22-555
95CP22-584
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COMPUTER SYSTEMS *•
INDEX REPORT
LETTER: J
Page
3
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0000364
0001326
0001053
0001958
0000866
0001455
0000299
DEFENDANT
JACKSON
ODESSA
ROGER A
ROSA
SAMUEL H
SHARON
STEVE
TERESA
JACKSON 8 ASSOCIATES INC
0001602 SAME
P PLAINTIFF
O JUDY DENNIS ROGERS
BRUCE SWINNIE
CAROLINA POWER S LIGHT CO
O PEOPLES FEDERAL SAVINGS AND LOAN ASSOC
O ERIC M HERNANDEZ
LOUIS J DAMATO
A
P CAUSE OF ACTION
DATE
FILED
MAG CIVIL APPEAL
03/01/1999
06/30/2000
FRAUD
05/25/2000
DEBT COLLECTION
10/27/1997
CASE NUMBER
05/05/1998
07/30/1998
03/03/1995
99CP22-123
2000CP22-481
2000CP22-376
97CP22-694
98CP22-298
98CP22-487
95CP22-93
10/23/1996
96CP22-541
AUTO ACCIDENT
MUNCIPAL CRIMINAL APPEAL
O MINOR SETTLEMENT
O MINOR SETTLEMENT
PERSONAL INJURY
COLLECTION ACTION
DEBT COLLECTION
AUTO ACCIDENT
COLLECTION ACTION
COLLECTION ACTION
AUTO ACCIDENT
AUTO ACCIDENT
05/09/1995
09/08/1995
09/09/1994
09/09/1994
08/24/1999
06/22/1998
04/27/1998
05/09/1995
11/08/1999
12/14/1998
11/14/1994
11/14/1994
05/18/1998
95CP22-194
95CP22-385
94CP22-426
94CP22-426
99CP22-512
98CP22-392
98CP22-276
95CP22-194
99CP22-693
98CP22-777
94CP22-541
94CP22-542
98CP22-316
O 3RD PARTY
09/09/1996
96CP22-395
05/28/1999
04/12/1995
09/07/1999
99CP22-323
95CP22-153
99CP22-559
COLLECTION ACTION
O CLAIM 8 DELIVERY
AUTO ACCIDENT
PAYMENT OF WAGES
JACOBS
0000632
0001277
0002905
0002905
0001556
0001191
0000814
0000632
0002097
0002290
DORIS W
JAMES EARL
JEREMIAH J, HINOR
JOHN W
LARRY H
LINDA R
MARY W
RICHARD MERVIN, II
TROY L
TROY LAVERN, JR
0003629 WAYNE
0003630 WAYNE
0000964 WILLIAM LEAVY
O TINA MICHELLE WIGGINS
O DARWIN E MARADIAGA, MINOR
O DARWIN E MARADIAGA, MINOR
O PRESTON L SYNDAB
O CAROLINA INVESTORS INC
O TINA MICHELLE WIGGINS
O FIRST SELECT CORPORATION
CITIBANK
O MARY BOOTH
O JAMES R BOOTH, JR
O KATHRYN W JACOBS
JADE INNS INC
0001352 SAME
JAMES
0000973 BILLY J
0000492 DENNIS, INDIV
0001648 JOSEPH E
P V INC
O NANUBHAI PATEL
DEF OF TITLE
CLAIM AND DELIVERY
DEBT
COLLECTION ACTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: J
Page
A
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
JANES
0001516 ROBERT GLENN, JR
P PLAINTIFF
DATE
FILED
CASE NUMBER
FORECLOSURE
10/04/1996
96CP22-519
P CAUSE OF ACTION
JARRELL
0000680 EARL M
O RAY CHARLES HOLMES
AUTO ACCIDENT
04/17/1997
97CP22-231
JASKOT
0000771 ARLENE
0000771 DOUGLAS
0001428 DOUGLAS J
O WACHESAW PLANTATION PROPERTY OWNERS ASSC
O WACHESAW PLANTATION PROPERTY OWNERS ASSC
O BELLE ISLE YACHT CLUB
VIOLATION OF CONV & REST
VIOLATION OF CONV 8 REST
04/30/1999
04/30/1999
10/06/1995
99CP22-260
99CP22-260
95CP22-432
0000683 RUSSELL E, PER GUARANTOR O MAJOR VIDEO CONCEPTS INC OF INDIANA
0001037 SHELVA
O DIANA WASHINGTON
0001484 SHELVA JEAN
CHARLES R JAYROE
COLLECTIONS
COLLECTION ACTION
COLLECTIONS
AMEND COLLECTIONS
O AUTO ACCIDENT
BODILY INJURY
01/21/1997
12/12/1994
11/02/1999
01/21/1997
04/18/1997
06/09/1999
10/20/1995
97CP22-036
93CP22-320
99CP22-681
97CP22-036
97CP22-036
99CP22-343
95CP22-451
JAYROES WESTSIDE DRUGS
0001473 SAME
10/17/1995
95CP22-447
BREACH OF WARRANTY
02/19/1997
97CP22-107
CONVERSION ETC
11/04/1998
98CP22-680
09/01/1999
99CP22-538
11/04/1999
99CP22-538
07/01/1996
96CP22-352
0000105
0003924
0002051
0000105
JAYROE
JEANNE C
ONEAL M
RUSSELL
RUSSELL E
O MARY MATHIS, INDIV S PR
JAYROES WESTSIDE DRUGS INC
0000302 SAME
O HENRIETTA DURANT
JC BRADFORD S CO
0002049 SAME
O STEVEN GOGGANS 8 ASSOCIATES INC
JCE INC
0001622 SAME
0002077 SAME
O ARCADIA BUILDERS
O RONALD S GAYNOR
JD RUTLEDGE 8 SONS HOME BUILDERS
0001004 SAME
O LULA BELLE WARING
BREACH OF CONTRACT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: J
Page
5
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
JEFFCOAT
0000415 DORIS
0000392 OTIS ALLEN, III PR
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
ANDREA HECHT
O DANIEL G HALL
0 AUTO ACCIDENT
O DECLARATORY JUDG
02/29/2000
03/02/1998
2000CP22-154
98CP22-153
INJUNCTIVE RELIEF
06/22/1998
98CP22-393
07/24/1997
97CP22-499
SUIT ON DEFICIENCY BAL
MAG CIVIL APPEAL
0 PERSONAL INJURY
CLAIM AND DELIVERY
05/05/1998
05/05/1998
02/26/1997
07/08/1998
02/07/2000
98CP22-296
98CP22-296
97CP22-115
98CP22-430
2000CP22-080
O SUBROGUE
03/25/1999
99CP22-182
COLLECTION
12/28/1994
94CP22-603
O TRESPASS ETC
11/13/1998
98CP22-707
JEFFERSON PILOT LIFE INS CO
0001192 SAME
JEMCO SALES INC
0001339 SAME
0000864
0000864
0000347
0001319
0000238
JENKINS
AARON O
MICHELLE C
ODELL
ODELL
SADIE M
O BRENDA B BREWER
O AMERICAN INVESTMENT BANK
O AMERICAN INVESTMENT BANK
JESSE LANCE
O ANGELA GORMAN
JENKINS ODELL LOGGING
0000548 SAME
O CASEY GRAHAM
JESSIES COUNTRY STORE
0004065 SAME
O AMERIGAS
JET SKI RENTALS
0002118 SAME
JILES
0001652 JAMES
O GREEN TREE FINANCIAL SERVICING CORP
CLAIM 8 DELIVERY
09/04/1998
98CP22-563
JIM WALTER HOMES INC
0002209 SAME
0001030 SAME
O CHARLOTTE NEWTON
O DAVID J GUNDLING
INTERFERENCE W/CONTRACT
12/01/1997
06/01/1998
97CP22-790
98CP22-347
SLIP AND FALL
10/14/1999
99CP22-637
JOHN DOE CONSTRUCTION COMPANY
0001909 SAME
O SHIRLEY MCBRIDE
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: J
Page
6
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
JOHN DOE CORP
0001196 SAME
O CLYDE REESE COX
O NE6/PR0DUCTS LIABILITY
06/27/1997
97CP22-443
JOHN DOE INC
0001050 SAME
O BRIAN LIVENGOOD
05/23/2000
2000CP22-373
03/04/1997
08/25/1999
97CP22-130
99CP22-517R
AUTO ACCIDENT
04/13/1998
98CP22-250
AUTO ACCIDENT
CONDEMNATION
COLLECTION
FORFEITURE
BREACH OF CONTRACT
CLAIM 8 DELIVERY
FORFEITURE
COLLECTION
01/12/1999
09/03/1999
09/28/1995
01/09/1997
06/02/1998
01/12/1998
08/27/1997
12/06/1994
05/07/1996
99CP22-023
99CP22-542
95CP22-421
97CP22-014
98CP22-349
98CP22-015
97CP22-564
94CP22-569
96CP22-255
01/24/1997
06/29/2000
05/11/1998
08/31/1998
12/07/1998
04/11/1995
10/18/1995
07/10/1996
05/26/1995
05/26/1995
02/01/1999
97CP22-045
2000CP22-177
98CP22-306
98CP22-547
98CP22-764
95CP22-150
95CP22-150
96CP22-365
95CP22-230
95CP22-230
99CP22-066
DEFENDANT
JOHN R HOWARD ENTERPRISES INC
0000384 SAME
O SHARON PINCKNEY
0001565 SAME
O PAUL PINCKNEY
JOHNSON
0000659 ALAN A
0000041 ANGELA D
0001630 ANTHONY
0001385 AUDRY B
0000038 BARRY M
0001033 BERNARD
0000063 CARL
0001531 CLIFTON
0003813 DAVID
0000710 DELBERT L, II
0000129 DON
0001320 DREW
0000874 GLYN H
0001633 HERBERT
0002254 JOYCE A
0000487 JUDY
0001477 JUDY
0001032 JUDY
0000731 KENDALL
0000731 KENDALL L
0000156 LAMONT
0002595 LARRY
PERSONAL INJURY
BREACH OF CONTRACT
IVON LATROY WRIGHT
KRISTI BENTON
O MARY GREEN
0 CHARLES W FREEMAN
0 PERRY JOHNSON
0 NATIONSBANK
0 ROBERT PACE
0 NATIONSBANK
0 NATIONSBANK
0 JUDITH LAMBERT
CORBIN DOZIER
0
0
0
0
DEFAMATION
AM SLANDER
0 DEBT COLLECTION
COLLECTION
DECLARATORY JUDG
AM DECLARATORY JUDG
SUBROGATION
CREDIT AGREE
CREDIT AGREE
AUTO ACCIDENT
0 ASSAULT ETC (3RD PARTY)
08/09/1994
94CP22-382
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: J
Page
7
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0001057
0000937
0001511
0001971
0001948
0000280
0000281
0001803
0004080
0001766
0002833
0000046
0000092
0002218
0002291
DEFENDANT
JOHNSON
LATOSHA SHERRAY
LAWRENCE WALTON
LEKEYTHIA
LEON
LOVE, JR
MORRIS
MORRIS
PHILLIP OSCAR
RAY
ROBERT
ROBERT E
ROBERT E
ROBERT E
TIFFANY O
TIFFANY O
0001585 WALTER C
0000997 YVONNE
A
A
P PLAINTIFF
P CAUSE OF ACTION
0
0
0
0
0
0
0
CITY OF GEORGETOWN
WALTER RAMSEY
BOOKER T MCCRAY, JR
CITIBANK
RHONDA WEAVER, INDV & GAL
TROY TURNER
MONTY WHITE
TONYA HICKS
MARK MASLAR
UNISUN INSURANCE CO
TERRY CHARLES DAVIS
TERRY CHARLES DAVIS
TERRY CHARLES DAVIS
GEORGETOWN CITY OF POLICE DEPARTMENT
MAYER FUNERAL HOME
NATIONSBANK
NATIONSBANK
0000997 YVONNE M
0
0
JOLLY
0001701 NORMAN KENNETH
0 JAMES M HILLS, SR
JONES
0001570 ALBERTA MARY
0001594 ALBERTA MARY
0000930 BARBARA
0000934 BETTY
0002116
0001936
0001720
0000930
BRUCE
CHERI L
FAITHFUL
GEORGE
0002211 HAROLD
0001321 JOHNNY
0
0
0
0
0
AZRAN TIME SHARE LTD
BARBARA MCINTOSH
MYRTLE PRESSLEY
0 AZRAN TIME SHARE LTD
0 HENRY A BECKMAN
NATIONSBANK
DATE
FILED
05/25/2000
05/27/1997
08/13/1998
10/22/1999
10/23/1997
02/11/2000
02/11/2000
11/22/1996
12/29/1994
12/07/1995
09/02/1994
FRAUD ETC
AMEND SSC FRAUD ETC
01/12/1995
AMENDED FRAUD ETC
01/23/1995
0 FORFEITURE
12/01/1998
12/07/1999
FOREFEITURE
CRIMINAL APPEAL
PERSONAL INJURY
AUTO ACCIDENT
COLLECTION ACTION
0 AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
PARTITION
CASE NUMBER
2000CP22-380
97CP22-330
98CP22-511
99CP22-655
97CP22-681
2000CP22-099
2000CP22-100
96CP22-604
94CP22-610
95CP22-560
COLLECTIONS
ACTION CREDIT AGREE
ACTION CREDIT AGREE
11/06/1995
07/20/1995
07/20/1995
94CP22-420
94CP22-420
94CP22-420
98CP22-741
99CP22-772
95CP22-486
95CP22-299
95CP22-299
MAG CIVIL APPEAL
11/07/1996
96CP22-561
08/19/1998
08/20/1998
06/17/1996
05/27/1997
11/13/1998
12/20/1996
09/20/1999
06/17/1996
12/02/1997
07/21/1997
98CP22-529
98CP22-535
96CP22-328
97CP22-327
98CP22-703
96CP22-651
99CP22-576
96CP22-328
97CP22-792
97CP22-491
FORECLOSURE
COLLECTIONS
BREACH OF CONTRACT
CLAIM AND DELIVERY
COLLECTION ACTION
COLLECTIONS
PERSONAL INJURIES
0 DEBT COLLECTION
x CONTINUED ON NEXT
PAGE *
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: J
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
JONES
0000716 L C
0002366 LORETTA
0000217 LOTRESA
0002116 MAMMIE
0001841 MATTHEW G
0000934 MAX
0001720 PATTI
0001490 R O
0000036 RANDALL L
0001983 RANDALL L
0001312 RICHARD
0001555 RICHARD A
0000190 ROBERT L, TRUSTEE
0000898 ROBERT O
0000899 ROBERT O
0001865 SAMMY
0000160 SAMMY
0000754 TAMMY G
0000014 TAMMY G
0002204 TAMMY G
0000055 TONYA L
P PLAINTIFF
DATE
FILED
0 AUTO ACCIDENT
04/15/1998
WRECK CASE
12/21/1999
COLLECTION ACTION
02/10/1997
CLAIM AND DELIVERY
11/13/1998
DEBT COLLECTION
10/01/1998
BARBARA MCINTOSH
BREACH OF CONTRACT
05/27/1997
COLLECTION ACTION
09/20/1999
PATRICIA HOLLEY
10/20/1995
COLLECTION ACTION
01/12/1998
WILLIAMSBURG FIRST NATIONAL BANK
CLAIM 8 DELIVERY
10/21/1998
AMERICAN GENERAL FINANCE
SUIT ON CONTRACT
07/14/1998
COLLECTION
11/01/1995
AM DECLARATORY JUDG
01/31/2000
BERTIE M NEWTON
05/11/1998
BERTIE M NEWTON
0 WRONGFUL DEATH
05/11/1998
TONYS AUTO PARTS INC
ACCOUNT COLLECTION
12/28/1995
CONNIE HARDEE
LIVESTOCK LIABILITY
01/28/1998
JENNIFER L SANDERS
AUTO ACCIDENT
05/15/1996
PATRICIA A JONES
AM AUTO ACCIDENT
01/08/1998
CITIFINANCIAL
0 ACTION PROMISSORY NOTE
11/24/1999
PRINCESS FORE
THEONITA Y JOHNSON
O
O
0
0
0
0
0
0
0
0
OAKWOOD ACCEPTANCE CORPORATION
JONES INTERCABLE INC
0000246 SAME
0000733 SAME
0 PRIVATE CABLE COMMUNITIES INC
0 PRIVATE CABLE COMMUNITIES INC
JORDAN
0001454 A B, III
0001492 ANGELA ROSE
0001454 CARLEEN M
0 MICHAEL D HARRINGTON
NATOSHIA GOUDE
0 MICHAEL D HARRINGTON
0001108 EDWARD LEE
0000676 HUBERT
0001273 JEFF J
P CAUSE OF ACTION
CASE NUMBER
98CP22-258
99CP22-806
97CP22-082
98CP22-703
98CP22-616
97CP22-327
99CP22-576
95CP22-454
98CP22-016
98CP22-649
98CP22-437
95CP22-466
98CP22-559
98CP22-307
98CP22-308
95CP22-581
98CP22-072
96CP22-270
96CP22-163
99CP22-748
2000CP22-016
CLAIM AND DELIVERY
01/12/2000
ANTI TRUST
AMENDED UNFAIR TRADE
02/16/1995
05/26/1995
95CP22-77
09/23/1996
96CP22-497
98CP22-498
96CP22-497
0 NEGLI MISREPRESENTATION
AUTO ACCIDENT
0 NEGLI MISREPRESENTATION
08/05/1998
09/23/1996
0 RANDY VAN COOPER
AUTO COLLISION
06/13/1997
SOUTH CAROLINA FARM BUREAU INS CO, SUBROGEE 0 SUBROGATION
04/07/2000
COLLECTION ACTION
06/20/2000
95CP22-077
97CP22-404
2000CP22-250
2000CP22-461
WANDA CRIBB
CLERK OF COURT
»* BUSINESS RECORDS COMPUTER SYSTEMS *«
Page
<S
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: J
A
INST.
NUH
0001731
0000258
0000933
0000820
0000753
0001480
0001201
0001787
DEFENDANT
JORDAN
JOHN D
KELLY S
LISA
LISA O
LISA R
LISA R
ROGER
TOMMY
JORDAN PROPERTIES
0000829 SAME
P PLAINTIFF
CHARLES LEE MCGIRT
JONOTHAN C GLASS, MINOR
0 WACHOVIA BANK OF SOUTH CAROLINA
MINDY F HEILMANN
0 GARY RANDALL
CHRISTOPHER DOERR
P CAUSE OF ACTION
AUTO ACCIDENT
11/13/1996
COLLECTION
02/09/1998
0 PERSONAL INJURY
05/27/1997
CLAIM S DELIVERY
05/07/1997
CLAIM S DELIVERY
04/25/1997
CLAIM 8 DELIVERY
08/15/1997
0 3RD PARTY BREACH OF CONT
05/31/2000
09/24/1998
06/10/1998
98CP22-364
06/21/1999
02/28/2000
05/22/1996
99CP22-370
2000CP22-148
96CP22-283
05/24/1995
05/24/1995
95CP22-221
95CP22-222
08/24/1995
95CP22-370
COLLECTION
0 AUTO ACCIDENT
10/25/1995
06/18/1999
95CP22-459
99CP22-365
0 WRONGFUL DEATH
05/12/2000
2000CP22-341
0 FRAUD ETC
JOYNER
0001139 DEBORAH C
0000404 ROBERT
0000796 THERESA COX
0 INVESTORS HERITAGE LIFE INSURANCE COMPANY
0 VICKI W MILLER, INDIV S PR
0 WRONGFUL DEATH
COLLECTION
JR TUBE FABRICATING INC
0000712 SAME
0000713 SAME
0 WACCAMAW REGIONAL PLANNING 8 DEV COUNCIL
0 RONALD E GLANDER, TR
0 ATTACHMENT
JUNE
0001505 RODNEY C
0001101 RODNEY CHARLES, ESTATE
JUSTICE
0000960 LANCE ALVIN
0 TAMMIE ROBINSON
LEATRICE B HERMAN, PR
96CP22-579
98CP22-107
97CP22-326
97CP22-279
97CP22-249
97CP22-543
2000CP22-302
98CP22-602
96CP22-292
0 DANIEL G HALL
CASE NUMBER
05/28/1996
JOSPEH
0001107 NICK
JUDY
0001220 JAMES D, JR
DATE
FILED
DECLARATORY JUDG
SECURITY AGREEMENT
MUNICIPAL CRIM APPEAL
INDEX REPORT
LETTER: J
WANDA CRIBB
CLERK OF COURT
Page
10
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
JVL ENTERPRISE INC
0001036 SAME
P PLAINTIFF
O JAMES H WAY
P CAUSE OF ACTION
CLAIM 8 DELIVERY
FILED
CASE NUMBER
07/28/1995
95CP22-317
* END OF SECTION *
WANDA CRIBB
CLERK OF COURT
* x BUSINESS RECORDS COMPUTER SYSTEMS
**
Page
]
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: K
INST.
NUN
DATE
FILED
CASE NUMBER
ORDER TO AMEND COMPLAINT
04/07/1995
94CP22-6
SLIP & FALL
11/13/1997
97CP22-743
K R EDWARDS LEAF TOBACCO COMPANY INC
0000437 SAME
0 LINDA T BOSTICK
AUTO ACCIDENT
03/10/1999
99CP22-153
K RAY COLEMAN BUILDING CONTRACTOR
0002885 SAME
0 TED LANSING CORP
ACCOUNT
09/07/1994
94CP22-421
MAG CRIMINAL APPEAL
10/27/1998
98CP22-667
SUZETTE
LORETTA
SUZETTE
LORETTA
AUTO ACCIDENT
AUTO ACCIDENT
AMEND AUTO ACCIDENT
AMEND AUTO ACCIDENT
11/06/1995
11/06/1995
03/27/1996
03/27/1996
95CP22-484
95CP22-485
95CP22-484
95CP22-485
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
K 8 F INC
0000471 SAME
O CHRISTINE M FORD
K MART CORP
0002089 SAME
QUEEN GRIFFITH
KAHN
0002011 ALI
KAMINSKAS
0001583 ANN
0001584 ANN
0001411 ANN
0001412 ANN
O
O
O
0
KANE
0002019 ELIZABETH HARPER
0 RALPH F TRISKA
DECLATORY JUDG
10/27/1998
98CP22-668
KAPLAN
0000489 WARREN D
0 TONZA JOHNSON
AUTO COLLISION
03/17/1999
99CP22-166
KARAVAN
0000335 KATHY
0000335 MARK
0 RENAISSANCE CONSTRUCTION INC
0 RENAISSANCE CONSTRUCTION INC
02/26/1999
02/26/1999
99CP22-031
99CP22-031
0 AUTO ACCIDENT
10/19/1995
95CP22-449
KAREIVA
0001479 CHRISTOPHER ALAN
HAYWARD
WILLIAMS
HAYWARD
WILLIAMS
DONALD J HITE
INDEX REPORT
LETTER: K
WANDA CRIBB
CLERK OF COURT
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
KARESH
0000055 J MACK
0000055 MARGUERITE R
A
P PLAINTIFF
DATE
P CAUSE OF ACTION
FILED
CASE NUNBER
0 HARRIET HUNT
0 HARRIET HUNT
SLIP AND FALL
SLIP AND FALL
01/14/1999
01/14/1999
99CP22-029
99CP22-029
0 CAPE JOHNS SEAFOODS LTD
SUIT ON ACCOUNT
12/06/1996
96CP22-628
0
0
0
0
0
0
0
0
COLLECTION
COLLECTION
BREACH OF CONTRACT
11/12/1996
11/12/1996
12/29/1997
06/11/1996
10/22/1996
11/12/1996
12/06/1996
06/27/1997
96CP22-573
96CP22-574
97CP22-848
96CP22-320
96CP22-537
96CP22-574
96CP22-628
97CP22-433
03/02/1999
03/04/1999
99CP22-126
99CP22-126
FORECLOSURE
02/10/1999
99CP22-087
COLLECTION ACTION
02/04/2000
2000CP22-073
COLLECTION
COLLECTION
COLLECTION
COLLECTION
COLLECTION
04/15/1996
04/15/1996
04/15/1996
04/15/1996
04/15/1996
96CP22-209
96CP22-209
96CP22-209
96CP22-209
96CP22-209
KAROPLOSSITIS
0001858 SERFIN STEFANOS
KAROS
0001716 ATHINA
0001717
0002373
0000909
0001574
0001717
0001858
0001195
ATHINA
ATHINA
SAM
SAM
SAM
SAM
SAM
PYA MONARCH INC
PYA MONARCH INC
BSD MARINE 8 INDUSTRIAL BOILERS INC
CHUBBEX GROUP INC
PYA MONARCH INC
PYA MONARCH INC
CAPE JOHNS SEAFOODS LTD
HIMMELSBACH COMMUNICATIONS INC
KATALINICH
0000377 GERY B
0 HUBERT POWELL
0000394 GERY B
0 HUBERT POWELL
KATOVASKY
0000215 TERRY L
0 APPROVED RESIDENTIAL MORTGAGE INC
COLLECTION
COLLECTION
COLLECTION
SUIT ON ACCOUNT
BREACH OF CONTRACT
KAUR
0000225 AMARJIT
0000606
0000606
0000606
0000606
0000606
KAVANAUGH
BRANDON
DALLAS T
LORRIE A
LUKE C
SAMMY CHARLES
0
0
0
0
0
CLAIRE
CLAIRE
CLAIRE
CLAIRE
CLAIRE
ORTHOPAEDICS
ORTHOPAEDICS
ORTHOPAEDICS
ORTHOPAEDICS
ORTHOPAEDICS
0
0
0
0
0
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: K
Paga
3
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
=========
INST.
NUM
DEFENDANT
P PLAINTIFF
DATE
FILED
CASE NUMBER
AUTO ACCIDENT
07/09/1997
97CP22-471
COLLECTION
02/13/1996
96CP22-78
10/07/1999
11/23/1999
06/02/2000
04/29/1996
99CP22-624
99CP22-742
2000CP22-409
96CP22-238
P CAUSE OF ACTION
KAY
0001257 RICHARD L
WALTER FOUNCHIOUS
KEARSE
0000233 RAMONA R
0001862
0002196
0001110
0000666
0 INTERNATIONAL FINANCIAL SERVICES
KEITH
BERNARD R
BERNARDINE M
CYNTHIA
REBECCA A
CATAWBA INSURANCE COMPANY, SUBROGEE
CHANNIE L WINNS
0 ICON RECEIVABLES 1998 A INC
CAROLINA OB GYN
0 SUBROGATION SUIT
AUTO ACCIDENT
BREACH OF CONTRACT
KELAHER
0003637 LOUIS J
E HOWARD KING, JR
ACCOUNTING
11/17/1994
94CP22-548
KELLER
0000219 PHILLIP
0002294 PHILLIP W
ANDRE ARMOUR
GLORIA MCCLAIN
AUTO ACCIDENT
AUTO ACCIDENT
02/05/1998
12/07/1999
98CP22-100
99CP22-776
FRAUD ETC
AMEND S8C FRAUD ETC
AMENDED FRAUD ETC
DEBT COLLECTION
DEBT COLLECTION
09/02/1994
01/12/1995
01/23/1995
06/23/1997
06/23/1997
94CP22-420
94CP22-420
94CP22-420
97CP22-420
97CP22-420
BREACH OF CONTRACT
BREACH OF CONTRACT
0 FREEDOM OF INFORMATION
08/05/1999
08/05/1999
02/14/1996
11/23/1994
99CP22-465
99CP22-465
96CP22-85
94CP22-555
0 DECLARATORY JUDG
01/31/1995
01/11/1996
95CP22-46
94CP22-555
KELLEY
0002833
0000046
0000092
0001159
0001159
EDWARD T
EDWARD T
EDWARD T
T MICHAEL
TONY M
KELLY
0001453 ELIZABETH R
0001453 GERALD W
0000248
0003744
0000147
0000067
JULIAN
JULIAN
JULIAN
JULIAN
L,
T,
T,
T,
MAYOR
MAYOR
MAYOR
MAYOR
0
0
0
0
MARGARET R HIOTT
MARGARET R HIOTT
JOHN MCCORMAC
GLENN A COX
0 GLENN A COX
0 GLENN A COX
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: K
Page
4
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P CAUSE OF ACTION
O GLENN A COX
O ORDER AMEND CAPTION
01/11/1996
O FORFEITURE
03/01/1996
KELLY
0000068
0000334
0001197
0001825
JULIAN T, MAYOR
LEROY
MARIA A
MATTHEW DONALD
KENNEDY
0000444 CHANDRA
0002126 ERIC JASON
0000408 SAMUEL
0000408 SAMUEL J
0000408 SAMUEL J, JR
DATE
FILED
P PLAINTIFF
FIRST VIRGINIA BANK
BANK OF GREELEYVILLE
CASE NUMBER
95CP22-46
96CP22-120
COLLECTION
COLLECTION
08/22/1995
12/18/1995
95CP22-360
95CP22-568
COLLECTION ACTION
CLAIM S DELIVERY
COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
03/10/1998
11/16/1998
02/29/2000
02/29/2000
02/29/2000
98CP22-173
98CP22-708
2000CP22-150
2000CP22-150
2000CP22-150
KERR
0000859 RICHARD
0000801 RICHARD A
NOVUS SERVICES INC
SUIT ON CHARGE CARD
COLLECTION ACTION
05/01/1998
04/24/2000
98CP22-291
2000CP22-283
KERWIN
0002134 JAMES
0000214 JAMES
TIMOTHY WILKES
TIMOTHY WILKES
JUDICIAL REVIEW
JUDICIAL REVIEW
11/10/1999
02/03/2000
99CP22-705
2000CP22-063
KESTER
0002318 TRACEY M
MOTORS INSURANCE CORPORATION
O DEBT COLLECTION
12/17/1998
98CP22-784
06/29/2000
2000CP22-177
KETRON
0001320 LINDA
O PERRY JOHNSON
KEVIN LEITH BUILDERS
0002389 SAME
O CARRELL HOMES
12/30/1998
98CP22-633
O ELLA RAWLINSON
PAYMENT OF WAGES DUE
03/06/1998
98CP22-159
OPEN ACCOUNT
12/15/1994
94CP22-582
AM SLANDER
KHAN
0000409 ALI A
KILMER
0003941 DAVID, PERSONAL GUARANTY O KRAFT FOODSERVICE INC
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: K
Page
I
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
KILMERS IGA
0003941 SAME
O KRAFT FOODSERVICE INC
OPEN ACCOUNT
12/15/1994
94CP22-582
KILMERS IGA MARKET INC
0003941 SAME
O KRAFT FOODSERVICE INC
OPEN ACCOUNT
12/15/1994
94CP22-582
KELAHER CONNELL 8 CONNOR
0 MOHAMMED FULLAH
0 MOHAMMED FULLAH
BREACH OF CONTRACT
BREACH OF CONTRACT
03/10/1995
04/11/1997
02/18/2000
95CP22-103
97CP22-217
2000CP22-120
WILLIAM R CANTOR, JR
RHONDA P WATTS
TERRY A COLLINS
AUTO ACCIDENT
AUTO ACCIDENT PER INJURY
MOTOR VEHICLE
AUTO ACCIDENT
CLAIM 8 DELIVERY
BOARD ZONING APPEAL
09/22/1998
09/01/1994
10/13/1999
05/19/1999
03/26/1997
12/31/1998
98CP22-595
94CP22-418
99CP22-634
99CP22-305
97CP22-182
98CP22-807
AMENDED TRESPASS
10/30/1995
95CP22-268
TRESPASS, ETC
06/27/1995
95CP22-268
12/17/1997
08/24/1999
08/24/1999
97CP22-836
99CP22-515
99CP22-516
PERSONAL INJURY
02/27/1997
AUTO ACCIDENT
08/05/1998
97CP22-123
98CP22-504
KINARD
0000331 GENE
0000647 KARL, INDV 8 AGENT
0000342 KARL, PR S INDIV
KING
0001766 BETTY JEAN
0002818 DESIREE LYNN
0001903 GRETCHEN N
0000888 HATTIE COSTA
0000545 SABRINA T
0002392 VIRGINIA M
0 JANE V SMITH
KINGSTREE FOREST PRODUCTS INC
0001549 SAME
0 MURRIELL POWELL
KINGSTREE FORESTRY PRODUCTS
0000866 SAME
MURRIELL POWELL
KINLAW
0002329 HENRY
0001561 JERRY
0001562 JERRY
KINLOCH
0000359 DAVID
0001498 DAVID JAMES
0 DERRICK WILLIAMS
0 RICKY KNOWLIN
KAREN WASHINGTON
SYLVIA MOULTRIE GARDNER
0 FORFEITURE
Page
INDEX REPORT
LETTER: K
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
0 DERRICK WILLIAMS
0 RICKY KNOWLIN
PHILLIP A BRADY
SANDRA K BRADY, INDIV & GAL
0 AUTO ACCIDENT
0 AUTO ACCIDENT
COLLECTION
KINLOCH
0001561
0001562
0001871
0001948
0000873
JERRY
JERRY
TIFFANY U
TIFFANY U
WILBURN, JR
KINSTON FISH S PRODUCE
0000669 SAME
DATE
FILED
08/24/1999
08/24/1999
10/08/1999
10/20/1999
CASE NUMBER
05/16/1997
99CP22-515
99CP22-516
99CP22-626
99CP22-648
97CP22-303
0 GEORGETOWN GREENHOUSES INC
COLLECTION ACTION
04/14/1999
99CP22-230
0000953 ANGELA
0000953 PATRICK
0 JAMES MERCER
0 JAMES MERCER
05/25/1999
05/25/1999
99CP22-319
99CP22-319
KIRKPATRICK
0003150 MAURICE T
0 GATEWAY SUPPLY COMPANY INC
BREACH OF CONTRACT
09/29/1994
94CP22-466
JOHN H TYLER
LUCIOUS ANDREWS, JR
0 LUCIOUS ANDREWS, JR
AUTO ACCIDENT
KIRBY
0000316
0000770
0000793
0001007
0001007
KIRTON
DURANT
EDWARD
EDWARD
EDWARD
EDWARD
S
B
B, EST
B, EST
B, JR TEMP PR
KITCHEN
0000451 CHRISTINE
AUTO ACCIDENT
AUTO ACC 1ST AMEND SSC
2ND AMEND S8C AUTO ACC
2ND AMEND SSC AUTO ACC
02/23/1999
06/05/1995
99CP22-110
95CP22-239
06/12/1995
07/21/1995
07/21/1995
95CP22-239
RYLAND FORD
AUTO ACCIDENT
03/19/1996
96CP22-162
SEA GULL INN INC
SATISFY MORTGAGE
11/30/1994
94CP22-562
AM DECLARATORY JUDG
AM DECLARATORY JUDG
01/31/2000
01/31/2000
98CP22-559
ORAL CONTRACT
10/11/1995
95CP22-437
95CP22-239
95CP22-239
KLATT
0003763 LINDA
KLEMME
0000190 M VIRGINIA
0000190 ROBERT D
98CP22-559
KLOPHER
0001438 BARRY
DENNIS OHEIR
6
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: K
Page
7
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
FILED
CASE NUMBER
PERSONAL INJURY ACTION
11/06/1998
98CP22-686
COLLECTION
10/29/1998
98CP22-671
08/14/1996
09/20/1996
02/10/1997
04/07/1999
08/13/1996
06/10/1997
96CP22-431
96CP22-495
97CP22-079
99CP22-211
96CP22-422
96CP22-422
INST.
NUM
DEFENDANT
KNIGHT
0002067 JEAN H
P PLAINTIFF
DEBBIE H BARNETT
P CAUSE OF ACTION
KNIGHTON
0002025 BOBBIE I
KNOWLIN
0001222 EDMUND
0001452 JEFFERY
0000214 LINNIE G
0000636 SHIRLEY SNOW
0001217 TERRY LEE
0001081 TERRY LEE
LUCY K SMITH, EST
GLORIA N BROWN
0 ALTONIO REED
0 ALTONIO REED
O AUTO WRONGFUL DEATH
AUTO ACCIDENT
CLAIM AND DELIVERY
AUTO ACCIDENT
AM AUTO ACCIDENT
KNOX
0000512 ARETHA V
0001759 CHARLES E, II
ANGELA M JACOBS
CLAIM 8 DELIVERY
AUTO ACCIDENT
03/24/1997
09/17/1998
97CP22-169
98CP22-590
KOHLHAAS
0000555 DIANNE, ADMINISTRATOR
0002392 J DIANE, ZONING ADM
0000690 J DIANE, ZONING ADMIN
0 HENRY GRATE
0 JANE V SMITH
0 CARLISLE S CARTER, SR
AM ZONING APPEAL
BOARD ZONING APPEAL
ZONING APPEAL
03/27/1998
12/31/1998
04/16/1999
98CP22-166
98CP22-807
99CP22-238
0 PET JUDICIAL REVIEW
05/05/1998
98CP22-297
KOHLHASS
0000865 DIANA, ADMIN ZONING
0 CHARLES SWENSON
KOZMA
0000772 CINDY M
0001032 PATRICIA D
0001032 R ANDREW
0 NATIONSBANK CARD SERVICES
0 NATIONSBANK CARD SERVICES
COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
04/22/1998
06/09/1999
06/09/1999
98CP22-267
99CP22-338
99CP22-338
KRAFTCHICK
0002204 STACEY
O BLONDELL SENN
WRONGFUL DISCHARGE ETC
11/25/1998
98CP22-733
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: K
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
KREMZNER
0001022 SIGMUNT J
DATE
FILED
CASE NUMBER
FORECLOSURE
06/04/1997
97CP22-367
DEBT COLLECTION
06/17/1999
99CP22-362
P CAUSE OF ACTION
KRMC INC
0001051 SAME
O FIREMANS FUND INSURANCE INC
KROWKA
0000862 TOM
05/01/2000
2000CP22-302
KRUSE
0000326 BARBARA ANN
03/09/1995
95CP22-100
O AUTO ACCIDENT
09/23/1994
94CP22-447
COLLECTION
04/28/2000
2000CP22-294
AMENDED SLIP 8 FALL
FALSE IMPRISONMENT
FALSE IMPRISONMENT
05/15/1995
11/14/1997
11/14/1997
01/20/1998
01/20/1998
95CP22-127
97CP22-749
97CP22-750
97CP22-749
97CP22-750
PREMISES LIABILITY
07/18/1995
95CP22-293
KUCHMA
0003066 JENNIFER ANN
SUSAN D PARROTT, INDIV 8 GAL
KUNZ
0000837 JOHN EDWARD
US FOODSERVICE
0000667
0002095
0002096
0000084
0000085
KWIK CHEK SUPERMARKET INC
SAME
O COLLEEN PHILLIPS
SAME
O CATINA GRANT
SAME
O NICOLE COLLINS
SAME
O CATINA GRANT
SAME
O NICOLE COLLINS
KWIK CHEK SUPERMARKETS INC
0000977 SAME
0 LUCRETIA ELDERS
* END OF SECTION *
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
1
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
DATE
FILED
CASE NUMBER
COLLECTIONS
11/09/1998
98CP22-690
DEBT COLLECTION
07/27/1999
99CP22-444
DEBT COLLECTION
07/27/1999
99CP22-444
PERSONAL INJURY
LOSS OF CONSORTIUM
PERSONAL INJURY
12/01/1998
12/01/1998
04/02/1999
98CP22-743
98CP22-744
99CP22-203
O POSEYS BUILDING SERVICES INC
AM THIRD PARTY
05/11/1999
97CP22-039
O CENTURY 21 GRIMES 8 ASSOCIATES INC
06/16/2000
2000CP22-355
O MINH VU
PERSONAL INJURIES
10/20/1995
95CP22-453
O CREDIT SALE CONTRACT
DEBT COLLECTION
DEBT COLLECTION
DEBT COLLECTION
09/30/1996
08/14/1998
03/10/1998
03/10/1998
12/07/1995
09/02/1998
96CP22-507
98CP22-513
98CP22-169
98CP22-169
95CP22-560
98CP22-553
O COLLECTION
02/13/1995
95CP22-65
P PLAINTIFF
L S S HOME MEDICAL EQUIPMENT
0002092 SAME
O MERIT HEALTH PRODUCTS INC
P CAUSE OF ACTION
L8S HOME MEDICAL SYSTEMS
0001397 SAME
O GRAHAM FIELD HEALTH PRODUCTS INC
L8S HOME MEDICAL SYSTEMS INC
0001397 SAME
O GRAHAM FIELD HEALTH PRODUCTS INC
LABORATORY CORPORATION OF AMERICA
0002220 SAME
O WILLARD MICHAU
0002221 SAME
O ROSA MICHAU
0000602 SAME
O HENRY MICHAU
LABURCE NURSERY 8 GARDEN SHOP
0000832 SAME
LACHICOTTE COMPANY
0001265 SAME
LACOMBE
0001489 PAUL
LADSON
0001493
0001520
0000440
0000440
0001766
0001643
ABIE
ANGELA
BUSTER
GENEVA
NISSA
WILLIAM E
LAFAYETTE RESTAURANT
0000221 SAME
O
O
O
O
ERNESTINE LAWRENCE
MANIGAULT 8 SON MORTICIANS INC
UNISUN INSURANCE CO
CENTREX CAPITAL CORP
O CONSOLIDATED FOODSERVICE COMPANIES
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
O RONALD S GAYNOR
11/04/1999
99CP22-538
11/10/1994
94CP22-537
02/07/1996
02/07/1996
12/12/1994
96CP22-68
96CP22-68
93CP22-320
05/28/1998
04/24/2000
02/12/1996
12/01/1998
12/01/1998
04/02/1999
04/05/2000
98CP22-340
2000CP22-284
96CP22-75
98CP22-743
98CP22-744
99CP22-203
2000CP22-240
2000CP22-241
________
LAIRD
0002077 WILLIAM G
LAMAY
0003586 CHARLES H
LAMB
0000208 DIANE
0000208 GLENN
0003924 JANE
O EDDIE ALTON EADDY
O EDDIE ALTON EADDY
LAMBERT
0000997 ANDY E
0000802
0000226
0002220
0002221
0000602
0000670
ANNETTE E
BASIL
BERNARD E
BERNARD E
BERNARD E
CICERO MANUEL
0000671 CICERO MANUEL
0000657 DAVID MINOR
0001826 DELYNN M
0000178 DOUGLAS A
0001362
0000335
0001313
0001429
0001389
DOUGLAS M
DOUGLAS M
EARLENE
EARLENE
EARLENE
0000013 EARLENE P
0000270 ELBERT H
0000156 FRANK
0000670 JACQUELINE LEE
0001313 JAMES
0
0
0
0
0
0
0
0
0
RICKY WASHINGTON
WILLARD MICHAU
ROSA MICHAU
HENRY MICHAU
LATASHA LYNETTE WILSON
LAURETTA V WILSON
ATLANTIC CREDIT COLLECTIONS
WADE B MOORE
WADE B MOORE
0 RENEE ATKINSON LAMBERT, GAL
0 FIRST FEDERAL OF CHARLESTON
0 MEDICAL UNIVERSITY OF SOUTH CAROLINA
COLLECTION
COLLECTION ACTION
COLLECTION ACTION
AUTO ACCIDENT
PERSONAL INJURY
LOSS OF CONSORTIUM
PERSONAL INJURY
AUTO ACCIDENT
AUTO ACCIDENT
DEBT COLLECTION
DEBT COLLECTION
COLLECTION ACTION
BREACH OF CONTRACT
COLLECTION
04/05/2000
04/12/1999
09/30/1998
01/28/2000
09/10/1996
02/24/1997
07/13/1998
07/28/1998
0 CLAIM S DELIVERY
07/26/1999
CLAIM AND DELIVERY
01/06/1999
CLAIM AND DELIVERY
02/10/2000
0 MINOR SETTLEMENT
01/29/1997
CLAIM 8 DELIVERY
04/14/1999
COLLECTION ACTION
07/13/1998
COLLECTION
99CP22-223
98CP22-613
2000CP22-043
96CP22-469
96CP22-469
98CP22-436
98CP22-481
99CP22-440
99CP22-009
2000CP22-091
97CP22-058
99CP22-231
98CP22-436
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
B B tmm B B B B B B B B B B ^m B» av ^* ^™ «•* vp ^» ^m mm ^m ^" ^ B ^ B ^™ ^ H ^ H ^ V ^ B mm
M Hk ^m ^ " «« ^H AH ^B BB BB SB ^B BB BB ^B VB BB BB OB BB <B1 BB BB BB «B» B* B*
0000528
0000141
0000178
0000490
0001787
0002165
0000270
0001826
0000670
0000201
0000418
0000418
0002105
0001143
0000741
0002222
0001141
0001220
0000837
0000528
0002105
0000490
LAMBERT
JAMES A
JAMES L
JERRY L
JOYCE A
KATHY M
KATHY M
KEITH H
LARRY LEE
LARRY W
PENNIE
ROBERT T
ROBERT W
ROBIN
RUICE
RUICE LEE
SANDRA D
SANDRA D
SHERRY
SOLON J
SUSAN D
THOMAS J, JR
TIMOTHY ALVIN
LAMBERT LOGGING INC
0001079 SAME
0 BRANCH BANKING AND TRUST COMPANY
MELAINE E CASSELMAN
0 TRANSOUTH
0
0
0
0
0
0
0
WCI FINANCIAL CORP
JOYCE DICKEY
CHRISTINA HOPKINS
0 OLIN CASSELMAN
0 GENERAL MOTORS ACCEPTANCE CORPORATION
FIRST FAMILY FINANCIAL SERVICES INC
MELONEY G HANVEY
0 BRANCH BANKING AND TRUST COMPANY
0 JOYCE DICKEY
DEBT COLLECTION
03/16/2000
AUTO ACCIDENT
02/01/1999
COLLECTION ACTION
01/28/2000
COLLECTION ACTION
03/17/1999
CLAIM S DELIVERY
10/01/1997
COLLECTION
11/19/1998
O MINOR SETTLEMENT
02/10/2000
DEBT COLLECTION
09/30/1998
COLLECTION ACTION
04/14/1999
COLLECTION ACTION
02/07/1997
COLLECTION ACTION
03/01/2000
COLLECTION ACTION
03/01/2000
AUTO ACCIDENT
11/09/1999
AUTO ACCIDENT
06/15/1998
AUTO ACCIDENT
04/23/1997
DEBT COLLECTION
12/01/1998
AM DEBT COLLECTION
06/21/1999
0 ACT COMBINED NOTE ETC
08/14/1996
AUTO ACCIDENT
05/12/1999
DEBT COLLECTION
03/16/2000
AUTO ACCIDENT
11/09/1999
COLLECTION ACTION
03/17/1999
2000CP22-195
99CP22-061
2000CP22-043
99CP22-167
97CP22-629
98CP2200716
2000CP22-091
98CP22-613
99CP22-231
97CP22-077
2000CP22-157
2000CP22-157
99CP22-699
98CP22-377
97CP22-240
98CP22-746
98CP22-746
96CP22-427
99CP22-283
2000CP22-195
99CP22-699
99CP22-167
0 QUALITY CARS S CREDIT INC
AUTO ACCIDENT
07/22/1996
96CP22-381
0 QUALITY CARS 8 CREDIT INC
AM AUTO ACCIDENT
07/25/1996
96CP22-381
0 RICKY WASHINGTON
AUTO ACCIDENT
02/12/1996
96CP22-75
LAMBERT TRUCKING CO INC
0001103 SAME
LAMBERT WOOD PRODUCTS
0000226 SAME
LANCE
0002084 BERTHA C
COLLECTION ACTION
11/10/1997
97CP22-737
INDEX REPORT
LETTER: L
WANDA CRIBB
CLERK OF COURT
Page
4
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
==========
INST.
NUM
0002099
0000663
0000724
0001961
0002278
DEFENDANT
LANCE
BOBBY N
JESSE R
JOHN, JR ESTATE
PAUL SINGLETON
WOODROW A
LANCE PARTNERSHIP
0000758 SAME
P PLAINTIFF
FRANKLIN MCCANTS, SR
DAVID BUTLER
QUENTIN D LINEN
O MARTINEZ DURAND BETHEA
P CAUSE OF ACTION
DATE
FILED
PERSONAL INJURY
11/17/1997
MAGISTRATE APPEAL
04/06/1998
O FORFEITURE
04/21/2000
PERSONAL INJURY
10/21/1999
97CP22-753
98CP22-229
2000CP22-27S
99CP22-652
12/03/1999
99CP22-766
05/16/1996
96CP22-271
BREACH OF WARRANTY
02/11/1998
98CP22-109
0 COLONIAL PACIFIC LEASING CORP
COLLECTION
02/09/1995
95CP22-60
0 ACCESS FINANCIAL LENDING CORP
0 ACCESS FINANCIAL LENDING CORP
SUIT FOR POSSESSION
SUIT FOR POSSESSION
COLLECTION
ORD TO RESTORE CONTRACT
02/05/1998
02/05/1998
01/26/1996
05/15/1996
98CP22-099
98CP22-099
96CP22-45
94CP22-314
AUTO ACCIDENT
DEBT COLLECTION
01/07/2000
07/11/1997
2000CP22-010
97CP22-477
06/19/1995
07/25/1997
09/09/1994
94CP22-100
97CP22-502
94CP22-428
O BEVERLY W MARTIN
LANDS END OF GEORGETOWN INC
0000284 SAME
0 TYRONE POTTER
AUTO ACCIDENT
CASE NUMBER
O CONTRACT BREACH W/FRAUD
LANDS END RESTAURANT
0000195 SAME
LANE
0000218
0000218
0000143
0000753
CHARLENE D
MELISSA A
MICHAEL
ROBERT LYNN
GLEN F LANE
LANG
0000023 DEQWANIA SHANTAE
0001270 TED
KATHERINE RAY
0 POWERS 8 ASSOCIATES SURVEYORS INC
LANGLEY
0000832 EDDIE
0001343 ELOUISE
0002907 RAMONA
0 OMAR B JOHNSON
NATIONSBANK
LAPIN INC
0001862 SAME
0002340 SAME
AMCO INTERNATIONAL INC
PATCO INC
AMEND SSC PER INJURY
0 DEBT COLLECTION
0 CLAIM S DELIVERY
10/06/1998
98CP22-626
DEBT COLLECTION
12/14/1999
DEBT COLLECTION
99CP22-791
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
J
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
LAPIN INC
0000882 SAME
LAR OF SOUTH CAROLINA
0001231 SAME
P PLAINTIFF
R P S INC
O RONALD KEITH LAWN
A
P CAUSE OF ACTION
DATE
FILED
O COLLECTION ACTION
05/04/2000
CASE NUMBER
2000CP22-312
BREACH OF CONTRACT
08/25/1995
95CP22-372
LARRY YOUNG GENERAL CONTRACTOR
0002018 SAME
0 LUMBERMENS MUTUAL CASUALTY CO
COLLECTION
10/31/1997
97CP22-714
LASH
0001564 DON
0 TIMOTHY P MOBLEY
PERSONAL INJURY
11/02/1995
95CP22-471
LAUGHTER
0001676 TERESA
0001676 WILL
0001965 WILLIAM
0 DURON INC
0 DURON INC
0 SUSAN BECKMAN
COLLECTION
COLLECTION
09/08/1998
09/08/1998
10/22/1999
98CP22-566
98CP22-566
99CP22-653
0 DONALD M BURROUGHS
0 AUTO ACCIDENT
11/24/1999
99CP22-745
COLLECTION ACTION
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
AUTO ACCIDENT
COLLECTION ACTION
COLLECTION ACTION
10/08/1999
08/08/1995
10/10/1994
10/13/1995
03/07/2000
03/07/2000
99CP22-628
95CP22-332
94CP22-477
95CP22-443
2000CP22-171
2000CP22-171
10/11/1995
95CP22-438
AUTO ACCIDENT
08/26/1999
0 DECLARATORY JUDG
03/02/1998
99CP22-526
98CP22-153
LAVENDER TRUCKING
0002201 SAME
0001872
0001084
0003242
0001454
0000453
0000453
LAWRENCE
ALFRED J
ANNIE
ANNIE M
LOU WATSON
ROBERT L
ROBERT L, JR
CHRYSLER FINANCIAL CORPORATION
0 FORD CONSUMER FINANCE CO
0 FORD CONSUMER FINANCE CO
SUSAN M FRANCIS
0 CHRYSLER FINANCIAL COMPANY
LAWRENCE CARR AMUSEMENTS CO INC
0001439 SAME
0 NICHOLAS MORANO
LAWRIMORE
0001594 CHARLES W
0000392 EUGENE SN, EST
RICHARD W FLINCHUM
0 DANIEL G HALL
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
6
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
LAWRIMORE
0000128 MILTON F
0002311 MILTON F
0002312 MILTON F
0002313 MILTON F
P PLAINTIFF
O
O
O
O
WILBUR
KRISTA
ANDA R
ANDA R
V POSTON, JR
R POSTON
POSTON, PR
POSTON
P CAUSE OF ACTION
DATE
FILED
AUTO ACCIDENT
01/28/1999
CASE NUMBER
99CP22-056
AUTO ACCIDENT
O AUTO ACCIDENT
AUTO ACCIDENT
12/13/1999
12/13/1999
12/13/1999
99CP22-783
99CP22-784
99CP22-785
O CLAIM 8 DELIVERY
01/08/1996
96CP22-014
10/18/1996
96CP22-533
COLLECTION
06/24/1998
98CP22-405
GEORGETOWN COUNTY WATER AND SEWER DISTRICT
INJUNCTION
05/26/2000
2000CP22-393
0000143 RONALD CHERRY
DONALD W WAY, SR
CROSS CLAIM
01/30/1995
94CP22-351
LEDET
0000738 SOLOMON
CALVIN C GREEN
AUTO ACCIDENT
04/23/1997
97CP22-237
07/28/1998
11/12/1998
11/12/1998
11/12/1998
07/22/1996
07/25/1996
10/26/1998
01/10/1996
09/01/1994
98CP22-480
98CP22-697
98CP22-698
98CP22-699
96CP22-381
96CP22-381
98CP22-663
96CP22-018
94CP22-419
LAWSHE
0000044 6LENDA
NATIONSBANK
LAWTON
0001564 J KIRK
LEAKE
0001214 JESSIE
O SHERWIN WILLIAMS COMPANY
LEBHERZ
0001087 MATTHEW
LEBOEUF
0001430
0002103
0002104
0002105
0001079
0001103
0002005
0000055
0002819
LEE
CARLOS
MARGARET
MARGARET
MARGARET
MILTON
MILTON
RUBY WENONA
STEPHEN
WILLIAM GERALD, JR
O
O
O
O
SARA B THACKER, PR
SARA B THACKER, GAL S CONSERVATO
TINA MCKENZIE BRATCHER, GAL
QUALITY CARS 8 CREDIT INC
QUALITY CARS 8 CREDIT INC
JANIE ROUSE MYERS
CHARLES E HYATT
AMY M MILLER
COLLECTION ACTION
O ORDER APPROVNG SETTLMNT
AUTO ACCIDENT
AM AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
7
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0002184 SAME
O LARRY D YOUNG
O AM CONSTRUCTION DEFECTS
11/17/1998
98CP22-069
LEE MOORE PLASTER
0000241 SAME
O SCALISE BUILDERS OF SOUTH CAROLINA INC
02/07/2000
99CP22-767
LEE MOORE PLASTERING
0003101 SAME
0000198 SAME
0000862 SAME
POULIN BROTHERS HOMES INC
O POULIN BROTHERS HOMES INC
O WILLIAM J MCLELLAN
09/26/1994
02/05/1996
05/05/1998
94CP22-389
94CP22-389
98CP22-294
06/24/1999
11/08/1999
99CP22-044
99CP22-695
03/12/1999
99CP22-159
02/01/1999
99CP22-063
0 JUDICIAL REVIEW
0 JUDICIAL REVIEW
0 JUDICIAL REVIEW
DEBT COLLECTION
DEBT COLLECTION
DEBT COLLECTION
DEBT COLLECTION
08/12/1999
08/12/1999
11/10/1999
02/17/1998
02/17/1998
02/17/1998
02/17/1998
99CP22-475
99CP22-476
99CP22-704
98CP22-121
98CP22-121
98CP22-121
98CP22-121
02/07/2000
02/07/2000
2000CP22-076
2000CP22-076
DEFENDANT
LEE HERRIOTT STUCCO
AMENDED NEGLIGENCE ETC
AMEND 3RD PARTY B/C
LEE MOORE PLASTERING COMPANY INC
0001178 SAME
BUTLER CONSTRUCTION COMPANY
0002099 SAME
BREACH OF WARRANTY
LEE R HOLMES CONSTRUCTION
0000461 SAME
LEFEVRE
0000154 MICHAEL
LEGETTE
0001474 LAFON, JR
0001475
0002133
0000296
0000296
0000296
0000296
LAFON, JR
LEFON, JR
MARY J
MARY JANE BRYANT
ROBERT L
ROBERT LEE
O DEBT COLLECTION
O FRANKLIN D HOWARD
O
O
O
0
0
WORKERS COMP APPEAL
PAUL DEXTER DORMAN, III
PAUL DEXTER DORMAN, III
PAUL DEXTER DORMAN, II
GENERAL MOTORS ACCEPTANCE
CORP
CORP
0 GENERAL MOTORS ACCEPTANCE
0 GENERAL MOTORS ACCEPTANCE
CORP
CORP
LEGGETT
0000234 JOHNNIE
0000234 LORINE W
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0000867
0000868
0000661
0002255
DEFENDANT
LEGGETTE
GEORGE J, JR
GEORGE J, JR
GEORGE, JR
KYM KAWANNA
P PLAINTIFF
O JACOB DOLLARD
O LYDIA DOLLARD
NAL ACCEPTANCE CORPORATION
RODERICK MENTION
DATE
FILED
CASE NUMBER
AUTO ACCIDENT
AUTO ACCIDENT
CLAIM S DELIVERY
AUTO ACCIDENT
06/04/1996
06/04/1996
04/04/2000
12/08/1997
96CP22-304
96CP22-305
2000CP22-238
97CP22-804
P CAUSE OF ACTION
LEMMON
0001418 S L, JR
COLLECTION ACTION
07/30/1999
99CP22-452
LENDERS SERVICE INC
0000311 SAME
RUSSELL EDWARD JAYROE
3RD PARTY B/C
02/26/1996
94CP22-113
12/11/1997
01/12/1998
97CP22-813
97CP22-813
0 DEBT COLLECTION
02/18/2000
2000CP22-119
CRIMINAL APPEAL
05/25/2000
2000CP22-381
DECLARATORY JUDG
AM DECLARATORY JUDG
08/14/1995
08/30/1995
09/01/1995
95CP22-339
95CP22-339
95CP22-339
06/25/1997
01/21/1997
06/25/1997
97CP22-428
97CP22-034
97CP22-428
10/02/1997
97CP22-632
LEONARD ROBERTS REAL ESTATE
0002288 SAME
O CLIFF SMITH
0000040 SAME
O CLIFF SMITH
LEONE
0000341 RUSSELL STEVEN
LESH
0001058 DARWYN HALL
CITY OF GEORGETOWN
LESLEY CONSTRUCTION CO INC
0001118 SAME
0001245 SAME
0001258 SAME
LEUGERS
0001174 JOANNE HAROLD
0000103 RICHARD
0001174 RICHARD DEAN
LEVINER
0001794 JOHN W
0 TINA R WILKINS
AMERICAN INVESTMENT BANK
0 TINA R WILKINS
WACHOVIA BANK
DEBT COLLECTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
?
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUM
0001836
0001837
0001628
0000819
0001021
0000767
0001955
0000506
0001333
0000220
0001628
0002667
0002068
0001102
0003854
DEFENDANT
LEWIS
BERNARD, JR
BERNARD, JR
COREY SAVON
DONALD L
JAMES NEIL, SR
JAMES NEIL, SR
LUTHER
MARLENE M DRIGGERS
MARY H
MICHAEL
MIRIAM D
SUSAN
VINCENT
VINCENT
WINNIFRED D
LEWIS PAINT COMPANY INC
0002347 SAME
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O
0
0
0
AUTO ACCIDENT
AUTO ACCIDENT
0 ORD APPROVE SETTLEMENT
AUTO ACCIDENT
FORECLOSURE
INTERPLEADER ACTION
CLAIM 8 DELIVERY
COLLECTION ACTION
COLLECTION
FALSE IMPRISONMENT
0 ORD APPROVE SETTLEMENT
0 CLAIM S DELIVERY
PERSONAL INJURY
12/19/1995
12/19/1995
08/28/1998
06/15/1995
06/04/1997
04/29/1999
12/27/1996
03/18/1998
09/06/1996
02/04/2000
08/28/1998
08/15/1994
11/06/1998
95CP22-574
95CP22-575
98CP22-542
95CP22-257
97CP22-366
99CP22-259
96CP22-654
98CP22-191
96CP22-464
2000CP22-069
98CP22-542
94CP22-391
98CP22-687
AUTO ACCIDENT
06/18/1999
12/08/1994
99CP22-366
94CP22-574
DECLARATORY JUDG
12/21/1998
98CP22-797
0 OMNI SERVICES INC
01/08/1999
99CP22-016
0 BERTIE M NEWTON
0 BERTIE M NEWTON
0 WRONGFUL DEATH
05/11/1998
05/11/1998
98CP22-307
98CP22-308
01/22/1997
96CP22-569
COLLECTION ACTION
08/04/1999
99CP22-463
NEGLIGENCE ETC
07/20/1995
95CP22-298
BOBBY KELLY
ANNA D KELLY
ANNE MARIE REID, EST
GLEN DAVID SMITH
0 MITCHUM AND MARING
0
0
0
0
DANIEL WRIGHT
ANNE MARIE REID, EST
GE CAPITAL ASSET MANAGEMENT CORP
TAMMY BAKER
0 ADELE LEWIS
BANKERS TRUST COMPANY OF CALIFORNIA, TR
W F HEWITT AND ASSOC CONSTRUCTION CO INC
LEXICON INC
0000023 SAME
LIEBERMAN
0000898 CRAIG
0000899 CRAIG
LIFE INVESTORS INSURANCE CO OF AMERICA
0000109 SAME
0 BLAINE L MUSGROVE
LIFE STYLE HOMES INC
0001450 SAME
SEARS ROEBUCK S CO
LIFECODES CORP
0000998 SAME
0 STACY L FORD
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
10
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P PLAINTIFF
DATE
FILED
CASE NUMBER
AUTO ACCIDENT
07/26/1999
99CP22-435
O INDIGO REALTY
O BETTY COE
GOLDFINCHS INC
O LOUISE H BAKER
O INDIGO REALTY
O BETTY COE
MAG APPEAL
O MAG CIVIL APPEAL
O COLLECTION
O COLLECTIONS
MAG APPEAL
O MAG CIVIL APPEAL
04/26/1996
09/03/1999
09/12/1995
06/30/1995
04/26/1996
09/03/1999
96CP22-236
99CP22-550
95CP22-387
95CP22-277
96CP22-236
99CP22-550
LILY OF THE VALLEY
0000507 SAME
O LOWELL LAFFOON
O COLLECTION
04/14/1995
95CP22-158
LINCOLN WOOD PRODUCTS
0000241 SAME
0 SCALISE BUILDERS OF SOUTH CAROLINA INC
02/07/2000
99CP22-767
CLAIM AND DELIVERY
01/29/1999
99CP22-057
CLAIM 8 DELIVERY
COLLECTION ACTION
CLAIM S DELIVERY
10/24/1997
08/23/1999
10/24/1997
97CP22-688
99CP22-506
97CP22-688
LINDSAY 8 LINDSAY LLC, AGENT
0001789 SAME
10/01/1997
97CP22-631
LINDSEY
0001832 EDITH MCCRAY
0 RICHARD BARRON
10/04/1999
99CP22-611
LINEN
0000422 AARON
0 LINDA J MCDONALD
AUTO ACCIDENT
03/14/1996
96CP22-157
LIFERIDGE
0001386 JACOB, JR
0000661
0001638
0001287
0000894
0000661
0001638
LILLY
DELORES
DOLORES
JESSIE S
RONALD R
THURMAN
THURMAN
LINDERMAN
0000135 JEFFREY C
LINDH
0001952 CARL J
0001545 CARL J, SR
0001952 MARGERY
GERD HANS FRIEDRICH
P CAUSE OF ACTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
11
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
MUM
DEFENDANT
P PLAINTIFF
LINEN
0000051
0000121
0000051
0000657
BETTY A
HATTIE
MERRIMON
MICKEL A
LINER
0001789 HELEN S
0000759
0000759
0002557
0000759
LING
CHARLES
CHARLES CHRISTOPER
CHARLES CHRISTOPHER
CHARLES N
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
JANNIE L GREENE
DEBT COLLECTION
01/13/1999
CLAIM 8 DELIVERY
01/21/1998
DEBT COLLECTION
01/13/1999
AUTO ACCIDENT
04/14/1997
99CP22-027
98CP22-048
99CP22-027
97CP22-221
10/01/1997
97CP22-631
0
0
0
0
COLLECT A DEBT
COLLECT A DEBT
COLLECT A DEBT
05/16/1996
05/16/1996
08/04/1994
05/16/1996
96CP22-272
96CP22-272
94CP22-374
96CP22-272
PRO MEDIA INC
LINGLE
0000500 HEATHER AMANDA
0000500 JAMES R, JR
0 POLLY KOSKO
0 POLLY KOSKO
AUTO ACCIDENT
AUTO ACCIDENT
03/13/1998
03/13/1998
98CP22-184
98CP22-184
LINKS DEVELOPMENT CORP
0000988 SAME
0001415 SAME
0000086 SAME
0 DEBORDIEU FAIRWAY OAKS HOMEOWNERS ASSN INC
06/04/1997
08/05/1997
01/20/1998
97CP22-039
97CP22-039
97CP22-039
LINKS GROUP INC
0001845 SAME
0001525 SAME
0 ROY E BRIGHTON
0 CARMEN RUSSO
0 PERSONAL INJURY
PERSONAL INJURY
12/03/1996
08/26/1997
96CP22-623
97CP22-561
AUTO ACCIDENT
01/09/1995
95CP22-13
LINN
0000029 ROSE MARIA
JOE WINEGLASS, JR
LINNEN
0001852 JEROME
0000065 THERMAN E
ANGELA BRITT, GAL
RUNEE ALSTON
0 MINOR SETTLEMENT
10/06/1999
AUTO ACCIDENT
01/14/1999
99CP22-620
99CP22-035
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
A
INST.
NUM
DEFENDANT
LINNEN
0000066 THERMAN E
DATE
P PLAINTIFF
DOROTHY A
P CAUSE OF ACTION
FILED
CASE NUMBER
AUTO ACCIDENT
01/14/1999
99CP22-036
LIPSCOMB
0000190 KATHLEEN W
O PEOPLES FFEDERAL SAVINGS AND LOAN ASSN OF SC
AM DECLARATORY JUDG
01/31/2000
98CP22-559
LISAS INTIMATE APPAREL
0000314 SAME
O MARGARET T FEAGIN
COLLECTION ACTION
02/16/2000
2000CP22-112
LITCHFIELD CO OF SOUTH CAROLINA LTD PART
0001118 SAME
0001245 SAME
0001258 SAME
DECLARATORY JUDG
AM DECLARATORY JUDG
08/14/1995
08/30/1995
09/01/1995
95CP22-339
95CP22-339
95CP22-339
LITCHFIELD COMPANY OF SC
0003365 SAME
INDEMNIFICATION
10/20/1994
94CP22-496
03/08/1999
10/13/1999
99CP22-140
99CP22-635
INDEMNIFICATION
10/20/1994
94CP22-496
O NOTE
O NOTE
NOTE
PROMISSORY NOTE
09/27/1994
09/27/1994
09/27/1994
09/30/1994
94CP22-453
94CP22-455
94CP22-454
94CP22-470
O VIOLATION NON PROFIT COR
11/01/1999
99CP22-671
05/28/1996
96CP22-293
O CHARLES F MCKISSICK
LITCHFIELD COMPANY OF SOUTH CAROLINA
0000408 SAME
O LARRY YOUNG
0001905 SAME
O WAYNE L SATTERLEY
LITCHFIELD ENTERPRISES INC
0003365 SAME
0003119
0003120
0003121
0003154
LITCHFIELD GOLF COMPANY INC
SAME
HUGH L WILLCOX, JR PR
SAME
ELTING L CHAPMAN, PR
SAME
ELTING L CHAPMAN
SAME
FRANCES S DARGAN
LITCHFIELD INN COUNCIL OF CO OWNERS INC
0002033 SAME
O CLYDE SISSON
LITCHFIELD LANDSCAPING
0000830 SAME
O C OWENS 8 SON INC
O MISREPRESENTATION
BREACH OF CONTRACT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
13
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
FILED
CASE NUMBER
INDEMNIFICATION
10/20/1994
94CP22-496
LITCHFIELD PLANTATION ASSN INC
0001649 SAME
O PEOPLES FEDERAL SAVINGS 8 LOAN ASSN OF SC
09/03/1998
98CP22-559
LITCHFIELD PLANTATION ASSOCIATION INC
0000190 SAME
AM DECLARATORY JUDG
01/31/2000
98CP22-559
0 COLLECTION
12/29/1994
04/15/1997
09/03/1998
94CP22-608
97CP22-222
98CP22-559
LITCHFIELD PLANTATION COMPANY INC
0000190 SAME
AM DECLARATORY JUDG
01/31/2000
98CP22-559
LITCHFIELD SIGNATURE BUILDERS INC
0001436 SAME
TRANSAMERICA INSURANCE FINANCE CORP
COLLECTION
10/10/1995
95CP22-435
LITCHFIELD VILLAGE SHOPPING CENTER
0000448 SAME
0 RANDALL CLAY OSTEEN
SLIP 8 FALL
04/04/1995
95CP22-136
DEFENDANT
LITCHFIELD PARTNERS
0003365 SAME
P PLAINTIFF
LITCHFIELD PLANTATION CO INC
0004078 SAME
WHITECO METROCOM
0000659 SAME
0001649 SAME
0 POSTON COMPANY INC
0 PEOPLES FEDERAL SAVINGS 8 LOAN ASSN OF SC
P CAUSE OF ACTION
LITTLE 8 ASSOCIATES ARCHITECTS INC
SAME
SAME
SAME
0 EDENS 8 AVANT INVESTMENT PROPERTIES INC
SAME
0 3RD PARTY/CONTRACT
06/04/1997
08/05/1997
08/18/1997
02/19/1999
97CP22-039
97CP22-039
97CP22-039
97CP22-039
LITTLE 8 ASSOCIATS ARCHITECTS INC
0000086 SAME
01/20/1998
97CP22-039
11/16/1998
97CP22-039
0000988
0001415
0001495
0000282
LITTLE AND ASSOCIATES ARCHITECTS INC
0002130 SAME
0 CROSS CLAIM
Page
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: L
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DEFENDANT
P PLAINTIFF
LITTLE CONSTRUCTION
0000090 SAME
0000149 SAME
O PCW APPLIANCE SERVICE INC
O PCW APPLILANCE SERVICE INC
LITTLER
0000026 SUSAN J
O VIVIAN JOHNSON, CONSERVATOR
LITUS
0001549 SAME
O BOBBY T BUSCHER
LIVINGSTON
CARLOS H
JOSEPH D
JOSPEH D
VICKY E
0001365
0002592
0000773
0000773
LOBLOLLY PARTNERS
0001259 SAME
0
0
0
0
BRUCE ALLEN NARRON
MILTON L HARDEE
NATIONSBANK
NATIONSBANK
0 VIRGINIA OGBURN MATTHEWS
DATE
FILED
CASE NUMBER
01/20/1998
01/26/1998
98CP22-042
98CP22-042
01/07/2000
2000CP22-013
DECLARATORY JUDG
08/23/1999
99CP22-511
07/17/1998
08/09/1994
04/22/1998
04/22/1998
98CP22-452
94CP22-381
98CP22-268
98CP22-268
09/01/1995
95CP22-382
0 AUTO ACCIDENT
03/04/1999
99CP22-136
MAG APPEAL
AUTO ACCIDENT
AUTO ACCIDENT
05/31/1996
05/14/1996
05/14/1996
04/09/1999
96CP22-298
96CP22-268
96CP22-268
99CP22-219
P CAUSE OF ACTION
COLLECTION
AM COLLECTION
0 AUTO
AUTO
0 DEBT
0 DEBT
ACCIDENT
ACCIDENT
COLLECTION
COLLECTION
LOCKLEAR
0000393 TRENT DOUGLAS
0000839
0000749
0000749
0000653
LOGAN
ALICE D
BARBARA JONES
PAUL
PAUL
ISAAC CAMPBELL, JR
ISLAND RUGS LTD
0 NOVETTE D STEWART
0 NOVETTE D STEWART
0 LEON BROWN
LOGIC MARINE CORP
0001954 SAME
0 BARBARA B OMER
PRODUCT LIABILITY ETC
10/24/1997
97CP22-690
LOLLIPOP JUNCTION
0001878 SAME
0 CAROLINA RETAIL PACKAGING INC
COLLECTION
10/15/1997
97CP22-662
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
15
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/3000
INST.
NUH
DEFENDANT
LONG
0000938 BARTELL E
0001210 JASON O
0000640 RONALD S
LONG BAY AMUSEMENTS INC
0003924 SAME
P PLAINTIFF
MAYER FUNERAL HOME
CEDRIC BROWNE
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
COLLECTION
AUTO ACCIDENT
07/10/1995
06/15/2000
03/30/2000
95CP22-282
2000CP22-449
2000CP22-227
12/12/1994
93CP22-320
CLAIM 8 DELIVERY
05/04/1998
98CP22-293
AUTO COLLISION
10/26/1999
99CP22-663
AUTO ACCIDENT
09/10/1998
98CP22-571
11/15/1996
96CP22-584
04/28/1995
95CP22-183
COLLECTION ACTION
08/09/1999
12/07/1994
01/07/1997
10/22/1998
06/23/1999
99CP22-390
94CP22-572
97CP22-005
98CP22-653
99CP22-376
COLLECTION ACTION
CROSS CLAIM
06/23/1999
08/09/1999
99CP22-376
99CP22-390
LONG LIFE LIGHTING INC
0000861 SAME
LONGO
0001995 JOSEPH
LONGSTREET CHEVROLET INC
0001688 SAME
GINGER H WATKINS
O LYNNELL EDWARDS
LOST 8 FOUND DISCOUNT GOLF BALLS
0001750 SAME
O B W GOLF CORP
LOTIONS 8 LACE
0000593 SAME
O LOVIN ENTERPRISES INC
LOVE
0001466 BILL
0003852 JAMES
0000016 WANDA
0001985 WANDA E
0001165 WILLIAM B
O OXFORD FINANCE CO INC
O STACY RENEE COX, MINOR
LOVE CONCRETE CONTRACTING INC
0001165 SAME
0001466 SAME
O COLLECTIONS
SUIT ON NSF CHECKS
CROSS CLAIM
CLAIM 8 DELIVERY
O MINORS SETTLEMENT
O CLAIM 8 DELIVERY
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: L
Page
16
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
A
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
LOVEDAY
0000524 DANIEL J
SURGICAL ASSOC OF MYRTLE BEACH
COLLECTION ACTION
03/16/2000
2000CP22-190
LOVEGREN
0000568 STEPHANIE A
DEBRA 0 LEDFORD
PERSONAL INJURY
04/26/1995
95CP22-178
LOW COUNTRY DAY SCHOOL
0001693 SAME
DAVID K KNAB
09/11/1998
98CP22-577
AMEND AUTO ACCIDENT
01/23/1997
95CP22-555
10/29/1999
99CP22-670
LOW COUNTRY FOREST PRODUCTS INC
0000118 SAME
0 KEVIN D HARTLEY
LOWCOUNTRY BUILDERS SUPPLY
0002032 SAME
0 DENNIS GILRAIN
LOWCOUNTRY FLOORING S SKYNET
0001996 SAME
0 PARADYME CORPORATION
COLLECTION
10/23/1998
98CP22-659
0 SHIRLEY JACOBS
0 V W CREDIT INC
0 V W CREDIT INC
COLLECTION ACTION
COLLECTION ACTION
04/03/1996
01/14/1998
01/14/1998
96CP22-190
98CP22-022
98CP22-022
07/02/1998
98CP22-424
LOWERY
0000537 ANGALEE
0000041 ANTOINETTE
0000041 ERVIN
LOYD
0001271 MARGARET W
LTL INC
0001549 SAME
JULIE ANN SMALLS
0 PERSONAL INURY
0 BOBBY T BUSCHER
DECLARATORY JUDG
08/23/1999
99CP22-511
02/13/1997
96CP22-599
0 BEST DISTRIBUTING COMPANY OF CHARLESTON INC
COLLECTION ACTION
04/07/2000
2000CP22-252
LUCAS
0000255 JUDY
LUMBER SOURCE INC
0000692 SAME
WANDA CRIBB
CLERK OF COURT
Page
17
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: L
INST.
NUH
DEFENDANT
P PLAINTIFF
DATE
FILED
CASE NUMBER
WORKERS COMP APPEAL
02/07/1997
97CP22-078
COLLECTION ACTION
02/09/1999
99CP22-083
DECLATORY JUDG
10/27/1998
98CP22-668
RECKLESS CONDUCT ETC
05/15/1995
95CP22-205
P CAUSE OF ACTION
LUMBERMANS MUTUAL CASUALTY CO
0000202 SAME
LUNDE
0000206 CARLOS
O KENNETH GASQUE
LUTHER H SMITH INC
0002019 SAME
LUTHI
0000668 JOY MICHELLE
O RALPH F TRISKA
BIRDIE MADISON
LUVS HOMES S SOUTHERN HOSPITALITY HOMES
0001102 SAME
O DEBORAH STAFFORD
07/25/1996
96CP22-388
LYNCH
0000821 CHRISTY HANNA
0 PROBATE COURT APPEAL
04/29/1998
98CP22-285
O BRENDA P HANNA, PR
* END OF SECTION *
INDEX REPORT
LETTER: L
WANDA CRIBB
CLERK OF COURT
Page
18
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
DATE
FILED
P CAUSE OF ACTION
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
M 8 Z OF MURRELLS INLET
0001569 SAME
PENBROOKE SWIMSUITS INC
DATE
FILED
CASE NUMBER
COLLECTION
08/19/1998
98CP22-528
P CAUSE OF ACTION
M W MANUFACTURERS INC
0000335 SAME
0000428 SAME
O WADE B MOORE
O CAROLYN CAMLIN
BREACH OF CONTRACT
02/24/1997
03/02/2000
96CP22-469
2000CP22-163
M8W MANUFACTURERS INC
0002099 SAME
BREACH OF WARRANTY
11/08/1999
99CP22-695
MABRY
0001039 H P, JR
0001039 ROBERT A
0000491 WAYNE H
O ALAN K MCCURRY
O ALAN K MCCURRY
O GEORGETOWN COUNTY BOARD OF EDUCATION
FAILURE TO PAY WAGES
FAILURE TO PAY WAGES
0 AM DECLARATORY JUDG
05/19/2000
05/19/2000
04/12/1995
2000CP22-361
2000CP22-361
92CP22-189
MACK
0002619 LESSIE HINES
0001535 VERA L
MARY LYNN THOMAS
0 JACOB MCGEE, MINOR
AUTO ACCIDENT
0 DOG BITE
08/10/1994
10/10/1996
94CP22-387
96CP22-526
MACKEY
0000190 VIRGINIA W
AM DECLARATORY JUDG
01/31/2000
98CP22-559
MACKINNON
0000403 GILLIS
0 A MASON AHEARN
02/28/2000
2000CP22-147
04/14/1999
99CP22-229
05/23/1996
06/24/1998
05/23/1996
06/24/1998
96CP22-287
98CP22-400
96CP22-287
98CP22-400
MACKLEN
0000668 RUTH S
0000803
0001209
0000803
0001209
MADARASZ
CHRISTOPER
CHRISTOPHER A
TRACY
TRACY MORRIS
GILBERT P COLLINS
0
0
0
0
COLLECTION
COLLECTION
COLLECTION
COLLECTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
MADDEN
0001948 JENNIFER L
0002089 ROBERT C
COLLECTION
MELISSA STEINKRUGER
AUTO ACCIDENT
10/16/1998
11/05/1999
98CP22-644
99CP22-689
MADDOX
0001853 MICHAEL
LINDA MARSH
AUTO ACCIDENT
10/06/1999
99CP22-621
10/24/1997
01/24/1997
10/24/1997
97CP22-685
97CP22-047
97CP22-685
FALSE ARREST
01/06/2000
2000CP22-007
COLLECTION ACTION
04/13/2000
2000CP22-262
08/26/1999
98CP22-336
12/13/1995
95CP22-564
06/14/1999
99CP22-350
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
01/21/1998
01/21/1998
98CP22-050
MAGANN
0001951 CAROLE HOPE
0000131 DOUGLASS P
0001951 WILFRED, JR
MAGLICH
0000020 SHANE
MALARICH
0000742 ANNE E
MALTA WINDOWS
0001593 SAME
MANGRUM
0001788 JAMES EDWARD
O WILLIAM JACKSON EPPERSON, GAL
O MARTHA HUNT
O WILLIAM JACKSON EPPERSON, GAL
O RACHEL GREEN
BANK OF AMERICA
SHIRLEY SMITH
MANHATTAN SAVINGS BANK
0001066 SAME
0 FRANKIE POINT
MANICK
0000123 JULIA C
0000123 TOMMY
0 VANDERBILT MORTGAGE S FINANCE INC
0 VANDERBILT MORTGAGE S FINANCE INC
O NEG SUPERVISION OF MINOR
DEFAMATION
O NEG SUPERVISION OF MINOR
AUTO ACCIDENT
98CP22-050
MANIGAULT
0001062 HENRIETTA
NATIONAL AUTO FINANCE COMPANY INC
DEBT COLLECTION
05/25/2000
2000CP22-385
WANDA CRIBB
INDEX REPORT
CLERK OF COURT
Page
3
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
LETTER: M
INST.
NUM
DEFENDANT
A
P PLAINTIFF
MANIGAULT
0001788 LINDA G
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
SUIT FOR POSSESSION
10/01/1997
97CP22-630
OUZTS WILBERT INC
DEBT COLLECTION
05/22/1998
98CP22-330
12/10/1998
98CP22-772
09/10/1996
02/24/1997
96CP22-469
96CP22-469
04/04/1997
97CP22-201
10/21/1999
99CP22-650
08/29/1996
96CP22-450
08/24/1999
08/24/1999
08/24/1999
08/24/1999
99CP22-515
99CP22-516
99CP22-515
99CP22-516
MANIGAULT S SON MORTICIANS
0000987 SAME
MANNING
0002285 JOHN
O SHIRLEY WATSON, INDIV AND PR
MANNING INSULATORS & SIDING INC
0001362 SAME
O WADE B MOORE
0000335 SAME
O WADE B MOORE
O WRONGFUL DEATH
BREACH OF CONTRACT
MANOR ENTERPRISES INC
0000604 SAME
O WAYNE A TEEL
MANOS
0001958 THEO
O FRAUD & DECEIT ETC
COLLECTION ACTION
MANUFACTURERS LIFE INSURANCE CO
0001310 SAME
0 FRAUD ETC
MAQUEEN
0001561
0001562
0001561
0001562
PAULA
PAULA
PAULETTE
PAULETTE
0
0
0
0
DERRICK WILLIAMS
RICKY KNOWLIN
DERRICK WILLIAMS
RICKY KNOWLIN
NEGLIGENT
NEGLIGENT
NEGLIGENT
NEGLIGENT
ENTRUSTMENT
ENTRUSTMENT
ENTRUSTMENT
ENTRUSTMENT
MARCHANT
0000440 DEAN S
0 PHOEBE H BOUCHETTE
AUTO ACCIDENT
03/12/1997
97CP22-146
MARETT
0001439 R W, SR
0 NICHOLAS MORANO
10/11/1995
95CP22-438
MARGARETTEN 8 COMPANY
0001066 SAME
0 FRANKIE POINT
06/14/1999
99CP22-350
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
4
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
DATE
FILED
CASE NUMBER
COLLECTION ACTION
COLLECTION ACTION
10/06/1995
09/03/1999
03/29/2000
95CP22-432
99CP22-545
2000CP22-224
MARINE SERVICE CENTER LR INC
0001861 SAME
O JOHNNY EVANS, JR
BREACH OF EXPRESS WARRAN
10/05/1998
98CP22-621
MARINE SERVICE CENTR OF MI INC
0001861 SAME
0 JOHNNY EVANS, JR
10/05/1998
98CP22-621
0 PERSONAL INJURY
12/08/1995
95CP22-561
MARK W HUCKS PLASTERING COMPANY
0000439 SAME
0 BRABSON COMPANY
0000517 SAME
0 BRABSON COMPANY
0001318 SAME
0 FRAUD
03/10/1999
03/22/1999
07/16/1999
99CP22-032
99CP22-094
99CP22-426
MARLBORO CONSTRUCTORS INC
0000411 SAME
0000958 SAME
PROPERTY DAMAGE ETC
0 AM PROPERTY DAMAGE
03/08/1999
05/11/2000
99CP22-143
99CP22-143
NUM
DEFENDANT
MARINA VENTURES INC
0001428 SANE
0001633 SAME
0000632 SAME
MARINO
0001774 PATRICIA
P PLAINTIFF
O BELLE ISLE YACHT CLUB
O H T HACKNEY CO
O TBF FINANCIAL
0 AUDREY SMALLS
LUCILLE ACKERMAN
GEORGE BLAKELEY, PR
P CAUSE OF ACTION
MARLOW
0002369 JOE B
DEBT COLLECTION
12/29/1997
97CP22-845
MARLOWE
0002369 HARLEY J
0002040 JACKIE
PATRICK ALLEN MCELWAIN
DEBT COLLECTION
AUTO ACCIDENT
12/29/1997
11/06/1997
97CP22-845
97CP22-722
COLLECTION ACTIION
SUIT ON NOTE
05/03/2000
09/13/1999
2000CP22-308
99CP22-566
MARSH
0000873 CAROL L
0001698 EDDIE JAMES
ANDERSON STATE BANK
WANDA CRIBB
CLERK OF COURT
XK BUSINESS RECORDS COMPUTER SYSTEHS **
INDEX REPORT
LETTER: M
Page
i
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
MARSHALL
0000153 KEITH T
0000153 THOMAS K
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
COLLECTION
COLLECTION
01/26/1998
01/26/1998
98CP22-064
98CP22-064
0 BLAINE L MUSGROVE
01/22/1997
96CP22-569
2ND AMEND S8C ASSAULT
FRAUD ETC
AMEND SSC FRAUD ETC
AMENDED FRAUD ETC
ZONING APPEAL
FORECLOSURE
06/03/1997
03/25/1997
12/12/1997
03/24/1995
09/16/1996
01/26/1999
05/06/1997
06/03/1997
07/21/1995
09/02/1994
01/12/1995
01/23/1995
07/31/1998
06/04/1997
97CP22-272
97CP22-177
97CP22-823
95CP22-124
96CP22-481
99CP22-052
97CP22-272
97CP22-272
94CP22-366
94CP22-420
94CP22-420
94CP22-420
98CP22-488
97CP22-365
MARSHALLS MARINE INC
0000109 SAME
MARTIN
0000985 ANN T
0000528 DANIEL 0, JR
0002298 DOUGLAS
0000403 DOUGLAS R
0001385 DOUGLAS R
0000117 GAIL
0000810 HENRY
0000985 HENRY
0001006 PONSPER
0002833 RODGES E
0000046 RODGES E
0000092 RODGES E
0001466 SAMUEL
0001020 WILLIAM R
O SC DEPT OF HEALTH 8 ENVIRONMENTAL CONTROL
TOMMY LEE BAXTER
CHALAMAR LATRECE CHAVIS
HARRY FRETZ, JR
0 ALFRED ANGELO INC
0
0
0
0
0
0
SC DEPT OF HEALTH 8 ENVIRONMENTAL CONTROL
SC DEPT OF HEALTH 8 ENVIRONMENTAL CONTROL
CYNTHIA J WILLIAMS
TERRY CHARLES DAVIS
TERRY CHARLES DAVIS
TERRY CHARLES DAVIS
GEORGETOWN CITY OF
0 INJUNCTION
AUTO ACCIDENT
FORECLOSURE
ASSAULT 8 BATTERY
AUTO ACCIDENT
COLLECTION ACTION
0 INJUNCTION
0 INJUNCTION
MARTIN THOMPSON 8 WILKINSON BUSINESS BROKER
0001035 SAME
0 JAMES A BOVE
RECOVERY OF DAMAGES
07/28/1995
95CP22-316
MARTINEZ
0001330 LEONARDA S
0001330 PABLO
COLLECTION
COLLECTION
09/06/1996
09/06/1996
96CP22-461
96CP22-461
COLLECTION ACTION ETC
04/29/1996
96CP22-237
05/31/2000
2000CP22-401
MARVIN PARSON CONSTRUCTION CO
0000665 SAME
0 BROGDON ELECTRIC INC
MARVIN PARSONS CONSTRUCTION INC
0001092 SAME
0 JOHN ABERNETHY
0 CONSTRUCTION DEFECT
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: M
Run Date:
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
MARYLAND CASUALTY CO
0001258 SAME
09/01/1995
95CP22-339
MARYLAND INSURANCE CO
0001245 SAME
AM DECLARATORY JUDG
08/30/1995
95CP22-339
MARYLAND INSURANCE GROUP
0001118 SAME
DECLARATORY JUDG
08/14/1995
95CP22-339
FORECLOSURE
06/04/1997
97CP22-364
AUTO ACCIDENT
01/06/1998
98CP22-004
O AUTO ACCIDENT
AUTO ACCIDENT
03/10/2000
10/26/1994
2000CP22-181
94CP22-511
MARZILI
0001019 JOSEPH C
MASK
0000003 JULIUS DWIGHT, JR
O BERNARD JACKSON
MASON
0000487 GRANVILLE
0003442 KEVIN JAMES
O SYBILL MILLER
JEFFERY WAYNE SWEARINGEN
MASONITE CORP
0000130 SAME
01/24/1997
97CP22-046
MASSEY
0001090 CATHERINE E
O US FOODSERVICE INC
COLLECTION ACTION
05/30/2000
2000CP22-399
01/26/1998
98CP22-061
COLLECTION ACTION
07/17/1998
98CP22-454
DEBT COLLECTION
09/26/1997
97CP22-617
MASTERPIECE CABINETRY 8 DESIGN
0000150 SAME
O JOHN SPAGNUOLO
MATERIAL TRANSPORT
0001367 SAME
MATERIAL TRANSPORT SERVICE INC
0001760 SAME
O INDUSTRIAL TRACTOR CO INC
O RESCISSION
6
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
6/13/05
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
7
Run Data: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O JAMES G BLACKSTOCK, JR
O PROPERTY DAMAGE
07/28/1995
12/08/1994
05/25/1999
95CP22-315
94CP22-573
99CP22-319
0 ACTION ON BANK NOTE
O ACTION ON BANK NOTE
COLLECTION ACTION
O ACTION ON BANK NOTE
0 ACTION ON BANK NOTE
08/03/1994
08/03/1994
03/08/1999
08/03/1994
08/03/1994
94CP22-371
94CP22-371
99CP22-145
94CP22-371
94CP22-371
12/18/1995
95CP22-570
09/26/1997
10/17/1994
97CP22-618
94CP22-487
10/10/1994
08/08/1995
94CP22-477
95CP22-332
MATHIS
0001033 GEORGE
0003853 MARY
0000953 ROBERT
MATTHEWS
0002554 FRANCES
0002554 FRANCES A
0000413 FRANKLIN D
0002554 JAMES
0002554 JAMES M
WINYAH HEARING AID CENTER
O JAMES MERCER
ETC
ETC
ETC
ETC
MAXIES PLUS
0001827 SAME
MAY
0001761 KEVIN
0003332 REBECCA
O LW SUPPLY CORP
O HUNTER CORP
MAYBANK
0003242 JEROME
0001084 JEROME
MAYER
0003924 CHARLES T
0001871 CHARLES T
DELORES CHAPMAN
MAYFLOWER TRANSIT INC
0002375 SAME
0 JANE HECKMAN
MAYOR OF THE TOWN OF PAWLEYS ISLAND
0001055 SAME
0 JOHN MCCORMAC
MAZONE
0001679 ALBERT
BARBARA BROWNE
COLLECTION
O SUIT ON ACCOUNT ETC
CONVERSION ETC
CLAIM S DELIVERY
CLAIM 8 DELIVERY
12/12/1994
93CP22-320
AUTO ACCIDENT
12/29/1995
95CP22-583
CONVERSION
12/22/1999
99CP22-808
06/03/1998
98CP22-350
11/16/1995
95CP22-525
0 FREEDOM INFORMATION ACT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
MAZONE
0001548 NATHANIEL
JAMES A BLACKSTOCK
P CAUSE OF ACTION
O TRESPASS
DATE
FILED
08/23/1999
CASE NUMBER
99CP22-510
MAZYCK
0001635 ABRAHAM, JR
COLLECTION ACTION
09/03/1999
99CP22-547
MC J CORP
0000636 SAME
NORMAN HOLMES
2ND AMEN SLIP 8 FALL
04/09/1997
97CP22-133
MCALLISTER
0000392 KENNETH
O CHARLES FREEMAN
BREACH OF CONTRACT
03/04/1999
99CP22-133
MCBEE
0000256 RICHARD
O CAROLE GOLDEN, PR
02/08/2000
2000CP22-085
COLLECTION ACTION
09/07/1999
99CP22-554
COLLECTION
COLLECTION
06/24/1998
06/24/1998
98CP22-399
MCBRIDE
0001643 JAMES C
MCCALL
0001208 CAROL A
0001208 DAVID R
MCCANTS
0000397 CHRISTINE M
0001316 FRANKLIN L
0002074 HAZEL S
0001583
0001584
0001411
0001412
0000221
0001164
JEREMY
JEREMY
JEREMY
JEREMY
KATIE
WILLIE
S
S
S
S
MCCARLEY 8 SON INC
0000025 SAME
0
0
0
0
0
DAVID MINCEY, SR
SOLICITOR RALPH J WILSON
BANK OF AMERICA
SUZETTE HAYWARD
LORETTA WILLIAMS
SUZETTE HAYWARD
LORETTA WILLIAMS
0 CONSOLIDATED FOODSERVICE COMPANIES
0 BILLY R CANNON
0 LIBERTY MUTUAL INSURANCE COMPLANY
O WRONGFUL DEATH
AUTO ACCIDENT
0 FORFEITURE
0 DEBT COLLECTION
AUTO ACCIDENT
AUTO ACCIDENT
AMEND AUTO ACCIDENT
AMEND AUTO ACCIDENT
0 COLLECTION
FAULTY WORKMANSHIP
DEBT COLLECTION
98CP22-399
03/07/1997
07/09/1998
11/03/1999
11/06/1995
11/06/1995
03/27/1996
03/27/1996
02/13/1995
08/18/1995
97CP22-136
98CP22-433
99CP22-685
95CP22-484
95CP22-485
95CP22-484
01/08/1999
99CP22-019
95CP22-485
95CP22-65
95CP22-353
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COMPUTER SYSTEMS xx
INDEX REPORT
LETTER: M
Page
S
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
MCCASKILL
0001571 DEBORAH H
MCCLARY
0000417 BOBBIE JEAN
0002168 JAMES FRANK, JR
0000500 JESSIE S
0001363 JESSIE S, III
0002353 KENNETH R
0000692 KENNETH R
0000257 KEVIN
0002353 KEVIN D
0000257 KEVIN D
0001751 RANDY
MCCLARY THREE INC
0001051 SAME
UNITED SURGICAL STEEL
O THOMASINA GRAHAM
O HELEN MCCORDY
O EMORY ALTMAN
0
0
0
0
0
0
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O CLAIM 8 DELIVERY
08/19/1998
98CP22-530
COLLECTION
0 CONVERSION
03/01/2000
11/18/1999
04/13/1995
09/10/1996
12/17/1999
04/07/2000
02/08/2000
12/17/1999
02/08/2000
11/15/1996
2000CP22-156
99CP22-724
94CP22-277
96CP22-470
99CP22-798
2000CP22-252
2000CP22-086
99CP22-798
2000CP22-086
96CP22-585
CONSENT ORD ADD DEF
UNSECURED NOTED
BEST DISTRIBUTING COMPANY OF CHARLESTON INC
COLLECTION ACTION
SOUTH CAROLINA FARM BUREAU SERVICES CORP
0 COLLECTION ACTION
UNSECURED NOTED
SOUTH CAROLINA FARM BUREAU SERVICES CORP
0 COLLECTION ACTION
JOHN REYNOLDS
BREACH OF CONTRACT
0 FIREMANS FUND INSURANCE INC
DEBT COLLECTION
06/17/1999
99CP22-362
0000225 KEITH
UNLAWFUL ARREST
02/10/1997
97CP22-086
MCCLELLAN
0001803 ANDREW SCOTT
0000069 CHRIS
0001721 PRIEST
0000341 RACHEL
0000341 RACHEL M
0000341 RACHEL MARIE
0003745 RONDA
0 TONYA HICKS
0 DAWSON LUMBER CO
PATRICIA FLOYD
0 NATIONSBANK
0 NATIONSBANK
0 NATIONSBANK
0 TAMMI THOMAS
11/22/1996
01/11/1996
11/12/1996
02/24/1998
02/24/1998
02/24/1998
11/23/1994
96CP22-604
96CP22-21
96CP22-576
98CP22-142
98CP22-142
98CP22-142
94CP22-556
MCCLEAN
MCCLOUD
0000164 TAWANA T
AUTO ACCIDENT
BREACH OF CONTRACT
AUTO ACCIDENT
AUTO ACCIDENT
COLLECTION
01/29/1998
98CP22-077
COLLECTION ACTION
05/28/1998
98CP22-338
MCCOLLUM
0000995 KAREN J
INDEX REPORT
LETTER: M
WANDA CRIBB
CLERK OF COURT
Page
10
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
DATE
FILED
CASE NUMBER
11/30/1998
98CP22-735
12/02/1994
06/21/1996
09/18/1996
01/21/1998
06/21/1996
04/01/1997
01/21/1998
94CP22-564
96CP22-340
96CP22-487
98CP22-046
96CP22-340
97CP22-193
98CP22-046
12/30/1999
02/16/2000
02/16/2000
99CP22-825
2000CP22-114
2000CP22-114
0 FORFEITURE
AUTO ACCIDENT
COLLECTION ACTION
BREACH OF CONTRACT
MAG CIVIL APPEAL
BREACH OF CONTRACT
03/26/1998
08/30/1994
08/12/1999
04/23/1996
07/01/1998
07/21/1998
98CP22-208
94CP22-415
99CP22-478
96CP22-226
98CP22-423
98CP22-469
0 FORFEITURE
0 MINOR SETTLEMENT
AUTO ACCIDENT
COLLECTION ACTION
10/04/1999
03/26/1998
12/05/1995
02/22/1996
10/04/1999
10/04/1999
06/29/1999
99CP22-611
98CP22-208
95CP22-553
96CP22-100
99CP22-611
99CP22-611
99CP22-392
P CAUSE OF ACTION
MCCONAUGHY
0002206 RALPH
HCCONNELL
0003796 ANTHONY G
0000961 BOBBY J
0001400 CHARLIE A
0000119 JOSEPH A
0000961 MONICA H
0000584 ROGER D
0000119 SONYA J
MCCRACKEN
0002432 DANIEL B
0000315 WILBER DAVID
0000315 WILBUR DAVID
MCCRAY
0000552 ANTHONY L
0002793 BOOKER T
0001477 DARLENE
0000634 DENNIS
0001270 FELICIA
0001392 JOE
0001832
0000552
0001748
0000278
0001832
0001832
0001199
JOHN, JR ESTATE
KIMBERLY
MICHAEL SPENCER
MICHELLE G
RONEY B, ESTATE
RONNIE, ESTATE
TARRA M
VIRGIL GRAYSON
JOYCE GRAHAM
GRANITE STATE INSURANCE CO
O JACOB SHAMAH
0
0
0
0
0
0
VIRGIL SPIVEY
R C JACOBS INC
GEORGETOWN HOUSING AUTHORITY
LUMBER SOURCE INC
RICHARD BARRON
ALAN B COOPER, MINOR
WILLIAM R LILLY
RICHARD BARRON
RICHARD BARRON
COLLECTION
AUTO ACCIDENT
COLLECTION
AUTO ACCIDENT
O CLAIM 8 DELIVERY
COLLECTION
COLLECTION
O CLAIM S DELIVERY
AUTO ACCIDENT
COLLECTION ACTION
COLLECTION ACTION
MCCULLOUGH
0000023 ALTON H
HUGH C GASKIN, III BENEFICIARY
0 CONVERSION
01/06/1995
95CP22-11
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
11
Run Date: 6 / 1 3 / 0 5
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
0001710
0000748
0000426
0001710
0000795
0001363
A
DEFENDANT
MCCULLOUGH
DARLENE M
GERALDINE
MARTHENA
MICHAEL S
RALPH, II TRUSTEE
RODNEY
P PLAINTIFF
O
O
O
O
O
O
HCCUTCHEN
0001524 EARLINE
0003417 JACKIE L
KEY BANK USA AUTOFINANCE
JERRY F HOLT
VANESSA HOLMES
P CAUSE OF ACTION
DATE
FILED
CLAIM 8 DELIVERY
11/11/1996
COLLECTION ACTION
04/27/1999
CLAIM AND DELIVERY
03/02/2000
CLAIM 8 DELIVERY
11/11/1996
04/21/2000
AUTO ACCIDENT
09/25/1995
CASE NUMBER
96CP22-570
99CP22-253
2000CP22-161
96CP22-570
2000CP22-277
95CP22-415
O CLAIM 8 DELIVERY
10/08/1996
10/24/1994
96CP22-521
94CP22-505
ANNABELE SPIVEY, NAT GARDIAN
O ASSAULT/BATTERY
10/14/1998
98CP22-638
05/21/1997
97CP22-309
04/23/1998
04/21/1998
05/07/1998
04/24/1997
03/07/1997
03/19/1997
05/07/1998
03/07/1997
03/19/1997
98CP22-271
98CP22-264
98CP22-302
97CP22-244
97CP22-137
BREACH OF CONTRACT
11/21/1996
96CP22-599
PERSONAL INJURY
12/03/1999
99CP22-768
ACT FOR DEFICIENCY BAL
MCCUTCHEON
0001923 DANNY
MCDANIEL
0000901 W S, INDIV 8 POLICE OFFC O DANIEL ERIC HARTLEY
ASSAULT 8 BATTERY
MCDONALD
0000776
0000769
0000870
0000745
0000398
0000487
0000870
0000398
0000487
ALLISON L
CHARLES EDGAR, III
DARLENE
HELEN B
JORDAN
JORDAN, MINOR
ROBERT E
SUSAN
SUSAN, INDIV S GAL
O
O
O
O
O
O
ASSUNTA D MATHIS
JESSICA JONES, MINOR
COLLECTION ACTION
AUTO ACCIDENT
CLAIM 8 DELIVERY
COLLECTION
O AUTO ACCIDENT
O AUTO ACCIDENT /ORD GAL
CLAIM 8 DELIVERY
O AUTO ACCIDENT
O AUTO ACCIDENT /ORD GAL
97CP22-137
98CP22-302
97CP22-137
97CP22-137
MCDONALD AMUSEMENT CO
0001788 SAME
MCDONALDS
0002276 SAME
CAROL A TYLER
Page
INDEX REPORT
LETTER: M
WANDA CRIBB
CLERK OF COURT
INST.
DATE
FILED
CASE NUMBER
PERSONAL INJURY
05/18/1999
99CP22-301
MCDONALDS OF SOUTH CAROLINA INC
0000454 SAME
NORMAN HOLMES
AMEND SLIP S FALL
03/14/1997
97CP22-133
MCDONALDS RESTAURANT
0000392 SAME
SLIP 8 FALL
03/05/1997
97CP22-133
NUM
DEFENDANT
MCDONALDS CORPORATION
0000876 SAME
P PLAINTIFF
MARVADENE GILES
NORMAN HOLMES
P CAUSE OF ACTION
MCDONOUGH
0003332 RICHARD JAMES
O HUNTER CORP
CONVERSION ETC
10/17/1994
94CP22-487
MCELVEEN
0001280 ELIZABETH P
0001208 RICHARD P
0001280 TERRELL D
0 PLANTATION FEDERAL SAVINGS BANK INC
CLAIM AND DELIVERY
DEBT COLLECTION
CLAIM AND DELIVERY
06/23/2000
06/15/2000
06/23/2000
2000CP22-468
2000CP22-447
2000CP22-468
09/08/1995
95CP22-384
02/16/1996
96CP22-93
PERSONAL INJURY
11/15/1999
99CP22-712
MCFADDEN
0001276 VIRGINIA
LORI THOMPSON
O AUTO ACCIDENT
MCGEE
0000263 THEODIA L
MCGEEHAN
0002140 CLAIRE O
RITA MCFARLANE
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
MCGHEE
0000491 ZACH, JR
0 GEORGETOWN COUNTY BOARD OF EDUCATION
0 AM DECLARATORY JUDG
04/12/1995
92CP22-189
MCGILL
0000702 CAROLYN
0001107 CHARLES
0000702 CHARLES E
O ANNE DIVENERE
O DANIEL G HALL
O ANNE DIVENERE
O COLLECTION
O FRAUD ETC
05/06/1996
06/10/1998
96CP22-251
98CP22-364
O COLLECTION
05/06/1996
96CP22-251
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
13
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O GENE D PREVATTE
O GENE D PREVATTE
O AUTO ACCIDENT
O AUTO ACCIDENT
06/07/1995
06/07/1995
95CP22-244
95CP22-244
CLAIM 8 DELIVERY
01/31/1997
97CP22-061
VIOLATION HORIZONTAL P R
AM VIOLATION HORIZONTAL
VIOLATION HORIZONTAL P R
AM VIOLATION HORIZONTAL
03/02/1999
03/03/1999
03/02/1999
03/03/1999
99CP22-124
99CP22-124
99CP22-124
99CP22-124
AUTO ACCIDENT
04/22/1996
96CP22-220
05/08/1995
93CP22-587
01/23/1997
01/23/1997
01/23/1997
97CP22-042
97CP22-043
97CP22-044
INST.
NUM
DEFENDANT
HCGOUGAN
0000781 DEBORAH
0000781 MICHAEL
MCGOUGH
0000162 ELAINE
MCGRATH
IVA M
IVA M
RONALD S
RONALD S
0000376
0000383
0000376
0000383
MCGREEVY
0000626 SHARON A
MCGUIGEN
0000630 V B
BUNZL USA INC
O
O
O
O
PAWLEYS
PAWLEYS
PAWLEYS
PAWLEYS
PLANTATION
PLANTATION
PLANTATION
PLANTATION
PROPERTY
PROPERTY
PROPERTY
PROPERTY
OWNERS
OWNERS
OWNERS
OWNERS
ASSN
ASSN
ASSN
ASSN
MELINDA M MOULTRIE
O DINA WILSON
O
O
O
O
MCINTOSH
0000112 BARBARA G
0000113 BARBARA G
0000114 BARBARA G
HELLEN L CANTEEN
BEAUREGARD D CANTEEN, SR
HELLEN L CANTEEN, GAL S PARENT
MCINTYRE
0001442 KENNETH M
COLLECTION ACTION
08/03/1999
99CP22-460
WARREN WEITERS
ROBERT UNRUE
COLLECTION ACTION
AUTO ACCIDENT
AUTO ACCIDENT
DEBT COLLECTION
* CONTINUED ON NEXT
08/24/1998
06/16/1997
12/22/1994
04/19/1996
03/25/1997
PAGE *
98CP22-540
97CP22-405
94CP22-597
96CP22-219
97CP22-180
AUTO ACCIDENT
AUTO ACCIDENT
O AUTO ACCIDENT
MCKENZIE
0001598
0001121
0004033
0000625
0000530
BONNIE E
DANNICE D
DONNICE DANIEL
HOWARD
JEFFERY
O BRUCE BROWN HEATING & AIR CONDITIONING INC
O CHEROKEE KENWORTH INC
Page
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: M
WANDA CRIBB
CLERK OF COURT
=================
INST.
NUM
DEFENDANT
P PLAINTIFF
HCKENZIE
0002182
0001031
0000839
0001321
ORNIN L, JR
ORNIN L, JR
TIMOTHY H
WILLIS A
SONYA A PRESSLEY, INDV S GAL
SONYA A PRESSLEY, INDIV 8 GUARDI
ROBERT T RILEY, JR
O SALEM VAN EVERY, III
0003058 WINSTON
0003059 WINSTON
O NORMAN HOWARD, SR
O MARY HOWARD
MCKENZIE CONSTRUCTION
0000530 SAME
O CHEROKEE KENWORTH INC
MCKEON
0000337 DIANA
MCKNIGHT
0002890 VIOLA
0001354 VIOLA
0000672 WALLACE J, JR
KEPLEY ENTERPRISES INC
O DAMERON PIPKIN
O MELVERNA S GRAY
O SUMTER CASKET CO
P CAUSE OF ACTION
DATE
FILED
* CONTINUED FROM LAST
T PAGE *
O AUTO ACCIDENT
11/26/1997
O AM AUTO ACCIDENT
06/01/1998
04/28/2000
AUTO ACCIDENT
06/29/2000
09/22/1994
AUTO ACCIDENT
09/22/1994
LOSS OF CONSORTIUM
DEBT COLLECTION
CASE NUMBER
97CP22-785
97CP22-785
2000CP22-296
2000CP22-475
94CP22-442
94CP22-443
03/25/1997
97CP22-180
03/04/1996
96CP22-123
AUTO ACCIDENT
AUTO ACCIDENT
09/08/1994
09/09/1996
04/16/1997
94CP22-423
96CP22-468
97CP22-224
O COLLECTION
MCKNIGHT FRASER FUNERAL HOME
0000672 SAME
O SUMTER CASKET CO
04/16/1997
97CP22-224
MCLAREN
0000445 BONNIE S
0000445 DOUGLAS SCOTT
COLLECTION ACTION
COLLECTION ACTION
03/10/1998
03/10/1998
98CP22-174
98CP22-174
0002211 KEITH
O HENRY A BECKMAN
PERSONAL INJURIES
12/02/1997
97CP22-792
MCLINE TRANSPORTATION
0000500 SAME
O HELEN MCCORDY
CONSENT ORD ADD DEF
04/13/1995
94CP22-277
COLLECTION ACTION
03/24/2000
2000CP22-213
MCLEAN
MCLINE TRANSPORTATION INC
0000601 SAME
MICHEL TIRE CO
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
15
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
MCMANUS
0000190 RUBY G
AM DECLARATORY JUDG
01/31/2000
98CP22-559
MCMILLAN
0000976 JON D
0001029 JON DAVID
0001016 PAULA
O US FOODSERVICE INC BIGGERS DIVISION
O PYA MONARCH INC
O LARRY PALADINO
DEBT COLLECTION
COLLECTION
LEASE AGREEMENT
06/02/1997
06/01/1998
07/25/1995
97CP22-339
98CP22-346
95CP22-311
MCNAIR LAW FIRM
0002204 SAME
O BLONDELL SENN
WRONGFUL DISCHARGE ETC
11/25/1998
98CP22-733
MCPHERSON
0000325 EDNA
0001774 EDNA
0000325 PETER
0001774 PETER
O
O
O
O
BREACH
BREACH
BREACH
BREACH
03/01/1996
09/24/1999
03/01/1996
09/24/1999
96CP22-111
99CP22-590R
96CP22-111
99CP22-590R
MCRAY
0000852 SHARON
05/14/1999
99CP22-249
MCVAY
0000862 MINDY F
05/01/2000
2000CP22-302
MCWILLIAMS
0001405 CAROL
0001185 DANIEL L, JR
0000915 DANIEL, JR
0000916 DANIEL, JR
0001017 DANIEL, JR
WILLIE
WILLIE
WILLIE
WILLIE
J
J
J
J
SIMMONS
SIMMONS
SIMMONS
SIMMONS
OF
OF
OF
OF
CONTRACT ETC
CONTRACT
CONTRACT ETC
CONTRACT
COLUMBIA CARDIOVASCULAR
COMILALS GARRETT
ELOUISE GRANT
FRANCES GRANT
FRANCES T COOPER
SAMMIE COOPER
FRANCES T COOPER
DEBT COLLECTION
PERSONAL INJURY
PERSONAL INJURY
PERSONAL INJURY
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
07/24/1998
06/19/1998
06/19/1998
06/19/1998
05/22/1997
05/22/1997
05/18/2000
98CP22-475
98CP22-386
98CP22-387
98CP22-388
97CP22-323
97CP22-324
2000CP22-356
FAYE GILMER
MAG CIVIL APPEAL
05/17/2000
2000CP22-351
MEDIA SERVICES INC
0001002 SAME
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
16
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
MEDICAL BUILDING
0000574 SAME
O EDITH LYNN DUBOSE
0000575 SAME
O JOE S DUBOSE
0001005 SAME
RAYMOND MEREL COOLIDGE, GAL
0001564 SAME
MEGAS
0001699 KENNETH A, JR
0001699 KENNETH A, SR
P CAUSE OF ACTION
MEDICAL MALPRACTICE
LOSS OF CONSORTIUM
DATE
FILED
CASE NUMBER
04/27/1995
04/27/1995
95CP22-179
95CP22-180
O MINOR SETTLEMENT
07/21/1995
95CP22-304
10/18/1996
96CP22-533
O UNISUN INSURANCE COMPANY
SUBROGATION
SUBROGATION
09/13/1999
09/13/1999
99CP22-567
99CP22-567
MEGGS
0001863 KENNETH A, JR
0001863 KENNETH A, SR
AM SUBROGATION
AM SUBROGATION
10/07/1999
10/07/1999
99CP22-567
MEIJER
0000012 MARK E
0000024 MARK E
O LYNN ANN MESSINA
CIVIL CONSPIRACY ETC
CIVIL CONSPIRACY
01/03/1996
01/07/2000
96CP22-3
2000CP00011R
O LYNN ANN MESSINA
99CP22-567
MELLON MORTGAGE COMPANY
0000600 SAME
THOMAS BREWSTER BUCK
DEBT COLLECTION
04/02/1999
99CP22-202
MELTON
0000369 MELODEE A
CLAIM S DELIVERY
03/08/1996
96CP22-139
AMENDED COLLECTION
11/22/1995
02/14/1997
95CP22-87
97CP22-096
08/11/1997
03/08/1999
97CP22-530
HENS STORE INC
0001701 SAME
0000284
MENTION
0001443 LETTIE
0000409 RODERICK T
O E F S NATIONAL BANK
O BOWDON MANUFACTURING CO INC
HARMON FINANCE CO
NATIONSCREDIT MANUFACTURED HOUSING CORP
COLLECTION
CLAIM 8 DELIVERY
99CP22-141
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
17
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
MERCER
0003153 DANNY EARL
0001402 FRANK E
0001266 GERALD L
0001641 JAMES MICHAEL
0001116 JAMES MICHAEL, ESTATE
0002165 KATHY DALE
0000917 LELAND
0001116 LELAND, PR
0001402 LINDA F
0000117 ROGER D
MERSHON
0001546 DAVID WAYNE
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
JOYCE A COLEY
O J LARRY YOUNG
AUTO ACCIDENT
O CIVIL APPEAL
AUTO ACCIDENT
AM AUTO ACCIDENT
COLLECTION
COLLECTION ACTION
AM AUTO ACCIDENT
O CLAIM S DELIVERY
09/30/1994
07/28/1999
07/11/1997
09/07/1999
05/25/2000
11/19/1998
06/13/1996
05/25/2000
07/28/1999
01/21/1998
94CP22-469
99CP22-446
97CP22-473
99CP22-551
99CP22-551
98CP2200716
96CP22-326
99CP22-551
99CP22-446
98CP22-044
COLLECTION ACTION
08/23/1999
99CP22-507
JAMES P JAYROE
BILLY RAY COKER
O BILLY RAY COKER
O TRANSOUTH
O BILLY RAY COKER
O J LARRY YOUNG
METAL CRAFT
0001940 SAME
O SOUTHEASTERN STEEL CO
COLLECTION
12/19/1996
96CP22-647
METRO ELECTRIC CO
0001801 SAME
PERSONAL INJURY
10/03/1997
97CP22-638
METRO ELECTRIC CO INC
0000448 SAME
AM PERSONAL INJURY
03/12/1998
97CP22-638
11/20/1997
97CP22-770
10/22/1998
98CP22-651
COLLECTION
07/24/1996
COLLECTION
07/24/1996
96CP22-386
96CP22-386
METROPOLITAN LIFE INSURANCE CO
0002108 SAME
RONALD CAMLIN
MEYERS
0001986 QUINTON
MICHAU
0001100 RODNEY
0001100 ROSA
O SUBROGATION SUITE
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: M
INST.
NUM
DEFENDANT
MICHAU
0000953 ROSA
0000073 ROSE LEE
0000074 ROSE LEE
MICHEL
0000480 MARY
0001320 MARY
P PLAINTIFF
A
P CAUSE OF ACTION
UNISUN INSURANCE CO
O MARY E MILLER, PR
O MARY E MILLER, PR
DECLARATORY JUDG
05/29/1997
O WRONGFUL DEATH
01/16/1996
O SURVIVAL ACTION
01/16/1996
DATE
FILED
CASE NUMBER
97CP22-334
96CP22-23
96CP22-24
SLANDER
AM SLANDER
03/09/2000
0 PERRY JOHNSON
06/29/2000
2000CP22-177
2000CP22-177
MICKLE
0001238 STEVE
COLLECTION ACTION
07/06/1999
99CP22-403
MID STATE HOMES INC
0001030 SAME
O DAVID J GUNDLING
06/01/1998
98CP22-347
MID STATE TRUST V
0002209 SAME
0001030 SAME
O CHARLOTTE NEWTON
O DAVID J GUNDLING
INTERFERENCE W/CONTRACT
12/01/1997
06/01/1998
97CP22-790
98CP22-347
BREACH OF IMPLIED WARRAN
03/25/1999
99CP22-180
O PERRY JOHNSON
MIDREX DIRECT REDUCTION CORPORATION
0000546 SAME
O INDUSTRIAL RISK INSURERS
MIDWAY FIRE DEPARTMENT
0001790 SAME
JAMES NEIL LEWIS
RESTRAINING ORDER
11/21/1996
96CP22-601
MIERZEJEWSKI
0000078 MARK
COLLECTION ACTION
01/14/2000
2000CP22-025
COLLECTION
07/11/1995
95CP22-283
AUTO ACCIDENT
04/02/1997
97CP22-195
AUTO ACCIDENT
03/21/1995
95CP22-118
MIHALAKIS
0000942 AMY B
MIKOLAJEWSKI
0000589 JEFFREY
MILLARD
0000385 ROBIN M, ESTATE
SABRINA GASQUE
0 JUDY ANN FOXWORTH
18
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
19
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
MILLARD
0000386 ROBIN M, ESTATE
0001997
0000718
0001549
0003999
0000064
0003999
0001513
0001206
0001478
0001185
0000247
0002093
0000287
0000256
0001388
0001194
0001675
0001894
0001018
0001454
0001626
0000287
0000573
0002315
MILLER
BELINDA H
BETTY
BOB
CONNIE
ELAINE
LARRY
LEVON
LEVON
MARIA CAMILLE
MARY E, PR
MICHAEL
MICHAEL E
NELSON
OLIVER
RONALD G
SABRINA RAE
SABRINA RAE
SAMUEL, JR
VIDA 0
WALTER
WILLIAM E, JR
WILLIAM H, JR
WILLIAM N, III BILLY
WILLIAM PRESTON, ESTATE
MILLIKEN 8 COMPANY
0000058 SAME
MILLS
0000394 BRUCE D
A
P PLAINTIFF
0 DAVID C FOXWORTH
0 MICHAEL BENNINGER
0 BOBBY T BUSCHER
EDWARD JONES, PARENT 8 GAL
EDWARD JONES, GAL
RITA HUTCHINSON
0 CATAWBA INSURANCE CO
CHRISTOPHER MCGIRT
0 JAMES B DEAN, JR
0 CAROLE GOLDEN, PR
KENNETH ELLERBE
CHRISTOPHER MCGIRT
WILLIAM E MILLER, SR GAL
0 JAMES B DEAN, JR
NELSON B MILLER, SALTY
VIKKI W MILLER
0 MYRTLE BEACH GOLF HOLIDAY INC
FIDELITY ACCEPTANCE CORP
A
P CAUSE OF ACTION
DATE
FILED
LOSS OF CONSORTIUM
03/21/1995
AUTO ACCIDENT
95CP22-119
01/18/1995
12/19/1994
08/22/1997
06/15/2000
08/15/1997
08/07/1996
02/14/1996
11/09/1998
02/23/1996
02/08/2000
07/26/1999
08/09/1996
11/06/1996
10/17/1997
06/04/1997
08/13/1997
11/09/1995
02/23/1996
04/10/1996
12/13/1999
98CP22-658
98CP22-261
99CP22-511
94CP22-576
95CP22-23
94CP22-576
97CP22-559
2000CP22445R
97CP22-541
96CP22-410
96CP22-83
98CP22-691
96CP22-102
2000CP22-085
99CP22-439
96CP22-417
96CP22-83
97CP22-667
97CP22-363
97CP22-532
95CP22-511
96CP22-102
96CP22-202
99CP22-790
01/15/1997
97CP22-021
COLLECTION ACTION
03/05/1998
98CP22-155
COLLECTION
DECLARATORY JUDG
CLAIM 8 DELIVERY
0 PERSONAL INJURY
0 AUTO ACCIDENT
AUTO ACCIDENT
DECLARATORY JUDG
AUTO ACCIDENT
CLAIM AND DELIVERY
TRESPASS
0 WRONGFUL DEATH
COLLECTION ACTION
AUTO ACCIDENT
AMEND S8C PER ORDER
COLLECTION
FORECLOSURE
0 CLAIM 8 DELIVERY
0 MINOR SETTLEMENT
TRESPASS
FRAUD 8 DECEIT ETC
MINOR SETTLEMENT
10/23/1998
04/16/1998
08/23/1999
12/19/1994
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: M
INST.
NUM
DEFENDANT
MILLS
0000133 J WESLEY
0000392 J WESLEY
0000067 J WESLEY, COUNCIL
0000068 J WESLEY, COUNCIL
0001050 JAMES DAVID
P PLAINTIFF
O PRINCE GEORGE ACQUISITION GR LTD PART
O CHARLES FREEMAN
0000133 SARAH T
O
O
O
O
GLENN A COX
GLENN A COX
BRIAN LIVENGOOD
PRINCE GEORGE ACQUISITION GR LTD PART
MILTON
0001934 GLORIA
0001934 JACK
0000588 JACQUELINE R
GREENPOINT CREDIT
P CAUSE OF ACTION
DATE
FILED
01/24/1996
03/04/1999
BREACH OF CONTRACT
01/11/1996
01/11/1996
05/23/2000
PERSONAL INJURY
CASE NUMBER
01/24/1996
96CP22-42
99CP22-133
94CP22-555
95CP22-46
2000CP22-373
96CP22-42
COLLECTION ACTION
COLLECTION ACTION
CLAIM AND DELIVERY
10/19/1999
10/19/1999
03/23/2000
99CP22-647
99CP22-647
2000CP22-209
AUTO ACCIDENT
AUTO ACCIDENT
08/02/1996
08/17/1998
96CP22-402
98CP22-522
05/01/2000
2000CP22-301
06/04/1997
97CP22-362
01/31/2000
12/12/1994
12/12/1994
98CP22-559
93CP22-320
93CP22-320
01/03/1997
11/22/1996
07/08/1999
01/03/1997
06/29/1995
97CP22-001
96CP22-605
99CP22-407
MINCEY
DAVID C LEWIS
0001156 HORACE B
0001564 HORACE B
MINDY MCVAY INTERIORS
0000861 SAME
JACKIE ONEIL EDGE
0 JOSEPH AMANN
MINTER
0001017 WINFRED P, JR
MINTON
0000190 LEE R
0003924 THOMAS C
0003924 THOMAS L
MITCHUM
0000001 ISAAC
0001804 JOHN WELCH, III
0001247 KENNETH
0000001 MICHAEL
0000878 THOMAS L
0 MAG CIVIL APPEAL
FORECLOSURE
AM DECLARATORY JUDG
0
0
0
0
HERBERT K BAKER, JR
H WILLIAM MITCHELL
CLAIM 8 DELIVERY
AUTO ACCIDENT
0 LEGAL MALPRACTICE
CLAIM 8 DELIVERY
COLLECTION
20
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
97CP22-001
95CP22-274
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
21
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
MITCHUN S MARING PA
0001247 SAME
O H WILLIAM MITCHELL
O LEGAL MALPRACTICE
07/08/1999
99CP22-407
MITCHUM 8 PARROTT PA
0001247 SAME
O H WILLIAM MITCHELL
O LEGAL MALPRACTICE
07/08/1999
99CP22-407
MIXON
0000882 BRIAN L
0000314 LISA
BAKERS GLASS & PAINT CENTER
O MARGARET T FEAGIN
O COLLECTION
COLLECTION ACTION
06/30/1995
02/16/2000
95CP22-276
2000CP22-112
MIXSON
0000314 DREXEL
0001393 DREXEL R
0 MARGARET T FEAGIN
0 SHANNON RUCKER
COLLECTION ACTION
BREACH OF CONTRACT
02/16/2000
09/29/1995
2000CP22-112
95CP22-424
MOBILE MED INC
0001639 SAME
0000439 SAME
TIDELANDS FORD LINCOLN MERCURY
0 TIDELANDS FORD LINCOLN MERCURY
AM 3RD PTY BRC CONTRACT
09/15/1997
03/10/1998
97CP22-458
97CP22-458
MOE
0001647 MARTHA
0000540 PAUL
0 INLET CAPITAL PARTNERSHIP
09/03/1998
03/19/1998
98CP22-557
98CP22-194
MOHAMMAND
0000811 CHARLES
0001171 CHARLES
0001226 CHARLES
0 CARRIE BLACK
0 CARRIE BLACK
0 CARRIE BLACK
PERSONAL INJURY
AM PERSONAL INJURY
04/24/1998
06/18/1998
06/30/1998
98CP22-273
98CP22-273
98CP22-273
MONAGHAN
0001538 JAMES J
0000744 JAMES JOSEPH
0000744 SALLY GAY
0 PYA MONARCH INC
0 SUN PUBLISHING CO INC
0 SUN PUBLISHING CO INC
AMEND COLLECTION
AMEND COLLECTION
10/27/1995
05/13/1996
05/13/1996
95CP22-463
94CP22-270
94CP22-270
DEFENDANT
0 QUIET TITLE
MONTGOMERY
0000295 B
0 JOSEPH M PRIEST
0 AUTO ACCIDENT ETC
03/03/1995
95CP22-92
WANDA CRIBB
CLERK OF COURT
Page
22
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: M
A
INST.
NUM
DEFENDANT
DATE
FILED
P PLAINTIFF
P CAUSE OF ACTION
MONTGOMERY
0001432 B
O JOSEPH M PRIEST
0 AUTO ACCIDENT
07/28/1998
MONTY
0001641 WILLIAM H
O BILLY EUBANKS
BREACH OF CONTRACT
10/31/1996
96CP22-551
MONTYS SEAFOOD
0004081 SAME
0 LIBERTY MUTUAL
COLLECTION
12/29/1994
94CP22-611
MOODY
0002665 NANCY B
0001697 WILLIAM BOYCE, SR
NATIONSCREDIT FINANCIAL SERVICES CORP
JERRY WILLIAM HUDSON
0 CLAIM 8 DELIVERY
AUTO ACCIDENT
CASE NUMBER
98CP22-478R
08/12/1994
94CP22-246
11/22/1995
95CP22-531
07/31/1998
01/07/1997
05/11/1995
03/25/1996
03/24/1997
98CP22-488
97CP22-005
95CP22-199
96CP22-171
97CP22-166
95CP22-337
MOORE
0001466
0000016
0000644
0000481
0000509
0001109
ALLAN
AMY REBECCA
ANGELA G
BRENDA W
CHRISTY S
COZEY LAWAYNE
0001247
0001375
0003934
0000644
0000075
0000475
0000199
0000289
0001527
0000188
0001895
0000669
0001173
0001219
COZEY LAWAYNE
CYNTHIA
DONALD W
EUGENE
G W
G W
G W, EST
G W, EST
HENRY S
HERMAN A, JR
HERMAN CLYDE, JR
J C
JOANNA
JOHN E
O STACY RENEE COX, MINOR
0 NATIONSBANK
0 DONELLA BRIGMAN
BESSIE CAPPS HOWARD
JAKE HOWARD
0
0
0
0
0
0
0
0
0
0
ZONING APPEAL
0 MINORS SETTLEMENT
0 CLAIM S DELIVERY
AUTO ACCIDENT
COLLECTION
AUTO ACCIDENT
LOSS OF CONSORTIUM
MAG CIVIL APPEAL
0 CLAIM S DELIVERY
HOUSING AUTHORITY
NATIONSBANK
JANA D HLETKO, TR
J DONALD OWENS
JANA D HLETKO, TR
JANA D HLETKO, TR
JAMES CAMERON, JR
0
PIONEER PLACE VILLA HORIZONTAL PROPERTY REG
BRIDGETT HARRELSON
0
CROSSCLAIM
BR WARRANTY
AMENDED SLIP & FALL
INJUNCTION
AUTO ACCIDENT
COLLECTION ACTION
CLAIM AND DELIVERY
08/10/1995
07/09/1997
09/13/1996
12/12/1994
05/11/1995
01/16/1996
03/22/1996
02/11/1997
02/14/1997
10/09/1996
02/05/1999
10/17/1997
04/14/1999
06/09/2000
06/30/1997
COLLECTION ACTION
97CP22-467
96CP22-474
93CP22-320
95CP22-199
95CP22-541
95CP22-541
95CP22-541
95CP22-541
96CP22-186
99CP22-074
97CP22-668
99CP22-230
2000CP22-431
97CP22-455
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
23
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
P PLAINTIFF
MOORE
0002386 KATHY 0
0000241 LEE
0000223
0000554
0000750
0001854
0000758
0000795
0003924
0001173
0000190
MELISSA LOUISE
MICHAEL, ATTY GEN OF SC
NIGEL A
ROBERT
ROBERT
RUBY A
RUTHANNE C
SHON C
WINFRED C
P CAUSE OF ACTION
DATE
FILED
COLLECTION ACTION
12/31/1997
02/07/2000
AUTO ACCIDENT
02/04/2000
WRIT OF HABEAS CORPUS
03/27/1998
DONNA J IRVING
AUTO ACCIDENT
05/31/1995
JAMES T NEELY
PERSONAL INJURY
10/06/1999
BARBARA SMITH
PERSONAL INJURY
04/17/2000
JERRY F HOLT
04/21/2000
12/12/1994
06/09/2000
AM DECLARATORY JUDG
01/31/2000
0 SCALISE BUILDERS OF SOUTH CAROLINA INC
HAROLD SCOTT
0 JOHN HOWARD WILLIAMS
0
0
0
0
0
0
CASE NUMBER
97CP22-855
99CP22-767
2000CP22-071
98CP22-210
95CP22-234
99CP22-622
2000CP22-265
2000CP22-277
93CP22-320
2000CP22-431
98CP22-559
MOORE AND ASSOCIATES INSURANCE OF SURFSIDE
0002724 SAME
08/19/1994
93CP22-452
MOORE GUARD EXTERMINATING SERVICES INC
0001468 SAME
0 PHYLLIS CONNELL
BREACH OF CONTRACT
09/24/1996
96CP22-501
BREACH OF WARRANTY
BREACH OF CONTRACT
BREACH OF CONTRACT
11/30/1995
01/16/1996
08/08/1996
10/31/1996
02/11/1997
02/14/1997
03/26/1999
95CP22-541
95CP22-541
96CP22-413
08/08/1996
96CP22-413
04/02/1996
96CP22-186
0 AMENDED SLIP 8 FALL
10/09/1996
96CP22-186
0001720
0000075
0001190
0001641
0000199
0000289
0000551
MOOREGARD EXTERMINATING SERVICE INC
SAME
JANA D HLETKO, TR
SAME
0 JANA D HLETKO, TR
SAME
0 JAMES G LINDLEY
SAME
0 BILLY EUBANKS
SAME
0 JANA D HLETKO, TR
SAME
0 JANA D HLETKO, TR
SAME
BILLY EUBANKS
MOOREGARD EXTERMINATING SERVICE INC II
0001190 SAME
0 JAMES G LINDLEY
MOOREGUARD EXTERMINATING
0000530 SAME
0 JAMES CAMERON, JR
MOOREGUARD EXTERMINATING SERVICES INC
0001527 SAME
0 JAMES CAMERON, JR
SLIP 8 FALL
96CP22-551
95CP22-541
95CP22-541
99CP22-187
WANDA CRIBB
CLERK OF COURT
Page
24
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: M
INST.
NUM
A
DEFENDANT
P PLAINTIFF
MOOREGUARD EXTERMINATING SERVICES INC
0002205 SAME
R C MCENTIRE, JR
P CAUSE OF ACTION
DATE
FILED
11/30/1998
CASE NUMBER
98CP22-736
MORAN
0002419 ROBERT J
JEREMY HARDWICK
AUTO ACCIDENT
12/30/1999
99CP22-820
MORANT
0001129 PEARLINE D
COLLECTION
08/15/1995
95CP22-346
BREACH OF CONTRACT
04/10/2000
2000CP22-255
11/03/1999
99CP22-682
99CP22-682
96CP22-309
MORANT AN MORANT LAW FIRM
0000697 SAME
O JESSE R LANCE
MOREE
0002071 BETTY
0002071 JOHN B
0000875 MARK WAYNE
MORGAN
0001811 ALLEN W
0001535 ALYSON
0000770 ALYSON
0000767 DAN
MORRIS
0001171 ANTOINETTE N
0000895 BRENDA
0000136 JEFFREY
0001016 MARY D
0001931 MICHAEL
0000136 RICHARD
0001016 THOMAS W, JR
0002412 TOMMY
0000803 TRACY M
O TRYSTAN MOREE, MINOR
O TRYSTAN MOREE, MINOR
0 MINOR SETTLEMENT
0 MINOR SETTLEMENT
O JACOB MCGEE, MINOR
COLLECTION
0 DOG BITE
MAL PROSECTION ABUSE
INTERPLEADER ACTION
MARTY MCGEE
0 MITCHUM AND MARING
0
0
0
0
0
0
0
0
SANDRA W DURHAM
MARK MULLINS
STATE FARM LIFE INSURANCE COMPANY
STATE FARM LIFE INSURANCE COMPANY
S C HOME BUILDERS SELF INSURERS FUND
0 MONOGRAM CREDIT CARD BANK OF GEORGIA
MORRIS CONSTRUCTION COMPANY
0000408 SAME
0 LARRY YOUNG
MAG CRIMINAL APPEAL
AUTO ACCIDENT
LIBEL
INTERPLEADER ACTION
FORECLOSURE
CLAIM 8 DELIVERY
INTERPLEADER ACTION
FORECLOSURE
COLLECTION ACTION
COLLECTION
0 MISREPRESENTATION
11/03/1999
06/05/1996
09/28/1998
10/10/1996
04/21/1998
04/29/1999
98CP22-607
96CP22-526
98CP22-265
99CP22-259
06/24/1999
06/30/1995
01/29/1999
06/04/1997
10/20/1997
01/29/1999
06/04/1997
12/29/1999
05/23/1996
99CP22-377
95CP22-278
99CP22-058
03/08/1999
99CP22-140
97CP22-361
97CP22-677
99CP22-058
97CP22-361
99CP22-816
96CP22-287
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
25
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
MORRISON
0001473 RICHARD L
0000574 RICHARD L, III
0000575 RICHARD L, III
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O MARY MATHIS, INDIV 8 PR
O EDITH LYNN DUBOSE
O JOE S DUBOSE
MEDICAL MALPRACTICE
LOSS OF CONSORTIUM
10/17/1995
04/27/1995
04/27/1995
95CP22-447
95CP22-179
95CP22-180
MORSE
0000653 B J
0001804 J TUCKER, INDIV 8 ASSIGN 0 WILLIAM D CARRAWAY
COLLECTION ACTION
04/03/2000
12/15/1995
2000CP22-235
95CP22-567
MORTGAGE LENDERS NETWORK USA INC
0002203 SAME
O AMERIQUEST MORTGAGE COMPANY
DEBT COLLECTION
11/24/1999
99CP22-747
MOSELEY
0001786 NELL C
VIRGINA W BOYLES
AUTO PEDESTRIAN ACCIDENT
09/24/1998
98CP22-601
MOSES
0001614 FRANK M
BTI CO
OPEN ACCOUNT
09/11/1997
97CP22-596
MOSS CREEK TOWNHOME ASSOCIATION
0002189 SAME
O NORBERT SCHNEIDER
PERSONAL INJURY
11/24/1998
98CP22-727
MOTLEY
0001050 JIMMY
O BRIAN LIVENGOOD
PERSONAL INJURY
05/23/2000
2000CP22-373
MOULDS
0001537 LUTHER
O TACO P L WIJTHOFF
CLAIM AND DELIVERY
08/20/1999
99CP22-502
AUTO ACCIDENT
04/24/2000
2000CP22-288
PARTITION
COLLECTION ACTION
02/07/1995
02/03/1999
95CP22-58
99CP22-073
MOULTON
0000805 LAURA
ROY M ELLIS
MOULTRIE
0000182 ALBERTHA
0000172 CLYDE
O JOYCE ANN MOULTRIE JOHNSON
0 FIRST UNION NATIONAL BANK OF CONNECTICUT
K CONTINUED ON NEXT PAGE *
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
26
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
S========
MOULTRIE
0000182 EARL
0000182 EDWARD
0001125 HENRY
0000042 HENRY
0000145 ISIAH
0001600 ISIAH
0000182 ISSIAH
0000172 JOYCE
0001080 KEITHA
0001600 KEITHA
0000755 KETHIA J
0000182 LEROY
0000182 LUTHER MARTIN
0000182 MELVIN
0001080 TIFFIA
0001600 TIFFIA
CHAPPELL GRANT
JOYCE ANN MOULTRIE JOHNSON
FIRST UNION NATIONAL BANK OF CONNECTICUT
PARTITION
02/07/1995
PARTITION
02/07/1995
AUTO ACCIDENT
07/26/1996
AUTO ACCIDENT
01/12/1999
CLAIM 8 DELIVERY
01/28/1997
CLAIM 8 DELIVERY
09/09/1997
PARTITION
02/07/1995
COLLECTION ACTION
02/03/1999
CLAIM 8 DELIVERY
06/09/1997
CLAIM 8 DELIVERY
09/09/1997
CLAIM AND DELIVERY
04/28/1999
PARTITION
02/07/1995
PARTITION
02/07/1995
PARTITION
02/07/1995
CLAIM 8 DELIVERY
06/09/1997
CLAIM 8 DELIVERY
09/09/1997
LARRY YOUNG
05/12/1995
95CP22-204
DAMAGE TO PROPERTY
AM DAMAGE TO PROPERTY
02/24/1995
02/21/1997
95CP22-83
95CP22-83
04/15/1997
97CP22-222
COLLECTION ACTION
04/27/1999
99CP22-253
01/24/1996
01/24/1996
96CP22-42
96CP22-42
RONALD HAYWARD
0
0
0
0
0
0
0
0
0
0
0
MOUNT HOPE INVESTMENTS INC
0000662 SAME
MOUNT OLIVE AME CHURCH, TRUSTEES
0000274 SAME
ANDREW SARGENT
0000332 SAME
0 ANDREW SARGENT
MOUNTAIN VIEW VENTURES INC
0000659 SAME
MUCULLOUGH
0000748 GEORGE
0 KEY BANK USA AUTOFINANCE
MUELLER
0000133 DOROTHY L
0000133 HOWARD M, JR
95CP22-58
95CP22-58
96CP22-389
99CP22-024
97CP22-053
97CP22-588
95CP22-58
99CP22-073
97CP22-396
97CP22-588
99CP22-254
95CP22-58
95CP22-58
95CP22-58
97CP22-396
97CP22-588
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Pag*
27
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O COLLECTION
09/27/1995
95CP22-416
MAG CRIMINAL APPEAL
CRIMINAL APPEAL
11/18/1999
06/04/1997
99CP22-722
97CP22-383
MICHAEL EBERT
O WILLIAM F MARKOLF
O KENNETH WAYNE NIX
CLAIM S DELIVERY ETC
CLAIM S DELIVERY
NOTE
CLAIM S DELIVERY ETC
04/17/1995
04/17/1995
07/11/1995
04/17/1995
95CP22-164
95CP22-165
95CP22-284
95CP22-164
O WILLIAM F MARKOLF
NOTE
07/11/1995
95CP22-284
06/02/1998
12/13/1996
10/28/1997
01/28/1997
10/10/1996
98CP22-348
96CP22-637
97CP22-697
97CP22-052
96CP22-522
AUTO ACCIDENT
AUTO ACCIDENT
05/15/1995
05/16/1995
95CP22-206
95CP22-208
ACCOUNTING ETC
01/16/1998
98CP22-034
BREACH OF CONTRACT
05/27/1997
97CP22-329
COLLECTION
05/08/1995
95CP22-192
P PLAINTIFF
MULL
0001374 SUSAN J
MAXIE A TIDWELL
MULLER
0002166 CHARLES G, II
0001036 JOSEPH
0000516
0000517
0000944
0000516
MURDOCK
GARY D
GARY D
GARY D
KATHLEEN M
MURDOCKS CAFE
0000944 SAME
MURPHY
0001032 COSANDRA DENISE
0001908 DEBBIE
0001960 GLORIA
0000144 LYNETTE
0001531 REBECCA
O KENNETH WAYNE NIX
O
O
O
0
ALLSTATE INSURANCE CO, SUBROGEE
MURRELLS INLET GARDEN CITY RESCUE INC
0000669 SAME
0 LOU ESTHER HOLMES
0000672 SAME
O MARILYN P RICHARDS
0 FORFEITURE
0 DEBT COLLECTION
0 CLAIM 8 DELIVERY
COLLECTION
COLLECTION
MURRELLS INLET GOLF PLANTATION
0000081 SAME
O JOHN J HUDOCK, JR
MURRELLS INLET MINI STORAGE
0000936 SAME
O MICHAEL G BISHOP
MURRELLS INLET SHRIMP 8 FISH CO INC
0000629 SAME
CHINOOK PACKING CO
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: M
Page
28
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
MURRELLS INLET SHRIMP S FISH CO INC
0000714 SAME
0001143 SAME
0000284 SAME
DATE
FILED
CASE NUMBER
COLLECTIONS
COLLECTION
BREACH OF WARRANTY
05/25/1995
08/17/1995
02/11/1998
95CP22-223
95CP22-351
98CP22-109
MURRELLS INLET SHRIMP 8 FISH INC
0001902 SAME
O US FOODSERVICE
COLLECTION
10/13/1999
99CP22-633
MURRELLS INLET WHOLESALE SEAFOOD INC
0001902 SAME
O US FOODSERVICE
0002167 SAME
O RIVERSIDE SEAFOOD TRADERS INC
0000239 SAME
NORTHERN WIND INC
COLLECTION
DEBT COLLECTION
10/13/1999
11/18/1999
02/07/2000
99CP22-633
99CP22-723
2000CP22-081
MUSGROVE
0001709 BLAINE L
0001505 BLAINE L
CLAIM S DELIVERY
DEBT COLLECTION
11/11/1996
08/21/1997
96CP22-569
97CP22-555
AUTO ACCIDENT
COLLECTION ACTION
COLLECTION ACTION
DEBT COLLETION
AUTO ACCIDENT
O FORFEITURE
RIGHT OF SUBROGATION
PERSONAL INJURY
03/13/1996
11/29/1999
09/27/1999
03/14/2000
03/27/2000
05/07/1996
09/22/1995
06/29/1998
96CP22-151
99CP22-752
99CP22-598
2000CP22-184
2000CP22-214
96CP22-260
95CP22-412
98CP22-413
MYRTLE BEACH MEDICINE INC
0000346 SAME
O MSO GRAND STRAND
BREACH OF CONTRACT
02/18/2000
2000CP22-122
MYRTLE ROAD MOBILE HOME PARK
0001931 SAME
CLAIM S DELIVERY
10/20/1997
97CP22-677
MYZICK
0004038 ISAAC, JR
AUTO ACCIDENT
12/22/1994
94CP22-600
MYERS
0000407 ARTHUR
0002216 HELEN
0001782 JOYCE E
0000495 MELVIN
0000608 MOSES
0000716 QUIENTEN
0001355 SHERALD
0001232 WILLIAM
STANLEY SEAFOOD CO
INLAND FRESH SEAFOOD
O TYRONE POTTER
P CAUSE OF ACTION
DEERE CREDIT INC
WACHOVIA BANK
ALBERT MCCULLOUGH
UNITED CREDIT MANAGEMENT CORPORATION
O DENNIS KENNETH MYERS
JEFFERSON PILOT LIFE INSURANCE CO
DAVID M HEINZMANN
O LARRY JAMES CANTEEN
* END OF SECTION *
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: N
Page
1
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUM
0001049
0001316
0000443
0001049
0001759
0002041
0001049
0001316
0001049
0001316
DEFENDANT
P PLAINTIFF
NANCE
CHRISTOPHER P
O JACKSON NATIONAL LIFE INSURANCE COMPANIES
CHRISTOPHER P
0 CYNTHIA C NANCE
CHRISTOPHER PAUL
HARLEYSVILLE MUTUAL INSURANCE CO
CYNTHIA C, PR
DONNIE W, JR TAX COLLECT 0 HAROLD W FUNDERBURK, JR
DONNIE W, JR TAX COLLECT 0 HAROLD W FUNDERBURK, JR
PATRICIA T, PR
PATRICIA T, PR
0 CYNTHIA C NANCE
PAUL H, EST
PAUL H, EST
0 CYNTHIA C NANCE
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
INTERPLEADER ACTION
0 SUBROGATION SUIT
INTERPLEADER ACTION
0 SET ASIDE TAX SALE ETC
INTERPLEADER ACTION
INTERPLEADER ACTION
08/01/1995
09/18/1995
03/10/1998
08/01/1995
09/26/1997
11/06/1997
08/01/1995
09/18/1995
08/01/1995
09/18/1995
95CP22-323
95CP22-323
98CP22-172
95CP22-323
97CP22-616
97CP22-616
95CP22-323
95CP22-323
95CP22-323
95CP22-323
NASH
0000358 CURNETHIA
0001732 MARK A
0 SEA PORT OIL CO INC
COLLECTION ACTION
DEBT COLLECTTION
02/27/1997
09/15/1998
97CP22-122
98CP22-584
NASH OIL CO INC
0001732 SAME
0 SEA PORT OIL CO INC
DEBT COLLECTTION
09/15/1998
98CP22-584
DEBT COLLECTION
03/16/2000
2000CP22-194
DEBT COLLECTION
11/03/1999
99CP22-684
12/18/1998
98CP22-029
NASHUA INC OF MYRTLE BEACH
0000527 SAME
0 HORIZON FOREST PRODUCTS
NASSERI
0002073 FRED
0 SUN NEWS
0002335 SAME
0 HUNTER CORPORATION
NATIONAL CAR RENTAL
0000489 SAME
0 TONZA JOHNSON
AUTO COLLISION
03/17/1999
99CP22-166
NATIONAL CASUALTY CO
0000934 SAME
0 RANDY COLLINS
06/17/1996
96CP22-331
Page
INDEX REPORT
LETTER: N
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DEFENDANT
P PLAINTIFF
NATIONAL FIRE INSURANCE OF HARTFORD
0001495 SAME
0 EDENS S AVANT INVESTMENT PROPERTIES INC
0002130 SAME
0000282 SAME
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
08/18/1997
97CP22-039
0 CROSS CLAIM
11/16/1998
02/19/1999
97CP22-039
97CP22-039
MEDICAL NEGLIGENCE
09/10/1998
98CP22-570
NATIONAL MATERIAL TRADING
0000027 SAME
0 BATTERY CREEK STEVEDORING
01/08/1999
99CP22-018
NATIONAL MEDICAL CARE INC
0 LEON PARSON, PR
0000307 SAME
0 AMENDED SUM 8 COMPLAINT
03/06/1995
95CP22-90
NATIONS BANK DEALER LEASING INC
0000404 SAME
0 VICKI W MILLER, INDIV S PR
0 WRONGFUL DEATH
02/28/2000
2000CP22-148
NATIONS BANK OF SOUTH CAROLNA INC
0000076 SAME
0 HUNTER CORP
01/16/1998
98CP22-029
BREACH OF CONTRACT
04/02/1997
07/18/1997
97CP22-194
97CP22-194
BREACH OF CONTRACT
CLAIM S DELIVERY
CONVERSION ETC
05/25/1995
04/02/1997
02/17/1998
07/21/1998
11/04/1998
95CP22-224
97CP22-194
98CP22-128
98CP22-462
98CP22-680
BREACH OF CONTRACT
12/15/1998
12/18/1998
98CP22-780
98CP22-029
05/25/1995
95CP22-224
NATIONAL HEALTH LABORATORIES INC
0001685 SAME
0 KATHLEEN WALDEN
NATIONS CREDIT CO
0000588 SAME
0001316 SAME
NATIONSBANK
0000716 SAME
0000588 SAME
0000303 SAME
0001386 SAME
0002049 SAME
0002302 SAME
0002335
0 MABEL L CAPEL
0 MABEL L CAPEL
0 JAMES M MOSELEY
0 MABEL L CAPEL
MARION PARSONS
0 WILLIAMSBURG FIRST NATIONAL BANK
0 STEVEN GOGGANS & ASSOCIATES INC
ROMEO HALEY
0 HUNTER CORPORATION
NATIONSBANK DISCOUNT BROKERAGE INC
0000716 SAME
0 JAMES M MOSELEY
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: N
Page
3
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
FILED
CASE NUMBER
CONVERSION
06/23/1998
98CP22-397
0000371 SAME
O BILLY G BENSON
MANDATORY INJUNCTION ETC
03/17/1995
95CP22-111
NATIONSBANK SECURITIES INC
0000716 SAME
0 JAMES M MOSELEY
05/25/1995
95CP22-224
0001316 SAME
0 MABEL L CAPEL
07/18/1997
97CP22-194
BREACH OF CONTRACT
06/04/1996
96CP22-306
07/14/1997
07/14/1997
97CP22-479
97CP22-479
07/13/1998
98CP22-435
12/18/1998
98CP22-029
01/16/1998
98CP22-032
AMEND AUTO ACCIDENT
AMEND AUTO ACCIDENT
08/22/1997
08/22/1997
96CP22-233
96CP22-234
AUTO ACCIDENT
05/02/1996
96CP22-245
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
NATIONSBANK INC
0001206 SAME
ALTON H MCCOLLOUGH
NATIONWIDE CREDIT INC
0000870 SAME
0 CLAYTON C GRIMES, III
NAUDE
0001276 DELENE
0001276 STEPHEN
NAUTARODRIQUEZ
0001314 DEBRA ANN
ASHLYN CULP LAMBERT
AUTO ACCIDENT
NCNB
0002335 SAME
O HUNTER CORPORATION
NCNB NATIONAL BANK OF SOUTH CAROLINA
0000079 SAME
O HUNTER CORP
NEAL
0001514 THOMAS RUSTY
0001515 THOMAS RUSTY
O ERNEST R STRONG
NEELY
0000688 MICHAEL WAYNE
O ROY MIXON CO INC
MICHAEL H MCDONALD
WANDA CRIBB
CLERK OF COURT
Page
«
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: N
INST.
NUN
DEFENDANT
NEIPP
0001566 ANNA
0001419
0001212
0000816
0000654
0001297
NELSON
JOHN C
JOHN F K
JOSEPH L
ONIKA
ONIKA
DATE
FILED
CASE NUMBER
08/25/1999
99CP22-519
O AUTO ACCIDENT
AUTO ACCIDENT
08/06/1997
06/30/1997
05/07/1997
04/14/1997
07/13/1999
97CP22-524
97CP22-448
97CP22-275
97CP22-218
99CP22-417
O SUIT ON CONTRACT
03/24/1998
98CP22-202
COLLECTION ACTION
COLLECTION ACTION
09/07/1995
09/07/1995
12/15/1994
12/15/1994
95CP22-383
95CP22-383
94CP22-584
94CP22-584
PER INJURY A/B ETC
AUTO ACCIDENT
ACTION ON A NOTE
ACTION ON A NOTE
CLAIM 8 DELIVERY
COLLECTION ACTION
SLANDER
96CP22-534
99CP22-700
95CP22-76
95CP22-76
95CP22-59
99CP22-266
99CP22-442
RUBINETTE LANGLEY
0 SUIT ON CONTRACT
PER INJURY A/B ETC
COLLECTION ACTION
AUTO ACCIDENT
COLLECTION ACTION
10/21/1996
11/09/1999
02/16/1995
02/16/1995
02/09/1995
05/05/1999
07/27/1999
03/24/1998
10/21/1996
05/05/1999
05/02/1997
12/20/1999
0 CLAIM & DELIVERY ETC
06/24/1997
97CP22-422
P PLAINTIFF
O KAREN BOUCHETTE
O DRUNKEN JACKS INC
MELANIE T DRAYTON
NATIONAL UNION FIRE INSURANCE CO
RODNEY BRAGG, MINOR
WINSTON D SYNDAB
NEON AMUSEMENT CORPORATION
O STRAND MEDIA GROUP INC
0000548 SAME
0001272
0001272
0003943
0003943
NESBIT
BELINDA
BELINDA M
JANIE M
JEROME A
0
0
0
0
SERVICECARE INC
SERVICECARE INC
MUNDACA INVESTMENT CORP
MUNDACA INVESTMENT CORP
P CAUSE OF ACTION
O DECLARATORY JUDG
AUTO ACCIDENT
RESTITUTION
NESBITT
0001570
0002106
0000245
0000245
0000194
0000795
0001392
0000548
0001570
0000795
0000779
0002363
CHARLOTTE STONE
DEIDRE
EMILY
EMILY M
LAVERNE L
MARY C
NANCY
RANDY
RICHARD MELVIN, RICKY
TIFFANY K
TIFFANY KEYA
VERNON L
0
0
0
0
0
0
MARGARET CHANDLER
BRANCH BANKING AND TRUST COMPANY
DENISE GORE KING
STRAND MEDIA GROUP INC
JAMES FRANCIS DONNELLY
98CP22-202
96CP22-534
99CP22-266
97CP22-262
99CP22-805
NESMITH
0001167 GWENDOLYN
WANDA CRIBB
CLERK OF COURT
KX BUSINESS RECORDS COMPUTER SYSTEMS xx
INDEX REPORT
LETTER: N
Page
5
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
A
INST.
NUN
DEFENDANT
NESHITH
0002345 JUSTIN DARRELL
0002346 JUSTIN DARRELL
0002347
0000757
0000600
0000600
0000621
JUSTIN DARRELL
JUSTIN DARRELL
LORETTA II
TOMMY L
WILSON
NETHERLANDS INSURANCE CO
0001495 SAME
0000282 SAME
P PLAINTIFF
P CAUSE OF ACTION
O
O
O
O
O
O
0
0
0
0
0
0
JANICE MCCRAY, PARENT S GAL
JOHNNIE MAE NESMITH, PARENT GAL
MAGGIE SCOTT, PARENT S GAL
MAGGIE SCOTT, PARENT 8 GAL
O EDENS 8 AVANT INVESTMENT PROPERTIES INC
DATE
FILED
AM AUTO ACCIDENT
12/15/1999
AM AUTO ACCIDENT
12/15/1999
AM AUTO ACCIDENT
12/15/1999
AM AUTO ACCIDENT
04/13/2000
CLAIM AND DELIVERY
03/24/2000
CLAIM AND DELIVERY
03/24/2000
COLLECTION
04/08/1997
CASE NUMBER
99CP22-079
99CP22-081
99CP22-078
99CP22-078
2000CP22-212
2000CP22-212
97CP22-207
08/18/1997
02/19/1999
97CP22-039
97CP22-039
NETHERLANDS INSURANCE COMPANY
0002130 SAME
0 CROSS CLAIM
11/16/1998
97CP22-039
NETTLES
0003748 CORETTA
0000757 GLORIA JEAN, GAL
0001712 MARGAREE
0002050 MARVIN
0002050 RUBY
0
0
0
0
0
0 CLAIM 8 DELIVERY
0 AM AUTO ACCIDENT
11/28/1994
04/13/2000
CLAIM AND DELIVERY
CLAIM AND DELIVERY
09/17/1999
11/02/1999
11/02/1999
94CP22-559
99CP22-078
99CP22-573
99CP22-679
99CP22-679
NETTO
0000550 JOSEPH ANTHONY, JR
0 LONNIE B NEWCOMB
AUTO ACCIDENT
04/25/1995
95CP22-172
NEW YORK FASHION CENTER
0000815 SAME
0 KANGOL HEADWEAR INC
05/07/1997
97CP22-274
0 WILSHIRE CREDIT CORP
0 WILSHIRE CREDIT CORP
SUIT ON LOAN DEFICIENCY
08/07/1995
08/07/1995
95CP22-328
95CP22-328
07/09/1996
96CP22-360
SECURITY PACIFIC HOUSING SERVICES INC
MAGGIE SCOTT, PARENT 8 GAL
ENTERPRISE LEASING CO SOUTHEAST
GREEN TREE FINANCIAL SER CORP
GREEN TREE FINANCIAL SER CORP
NEWMEIR
0001078 CATHERINE A
0001078 HAROLD S
SUIT ON LOAN DEFICIENCY
NEWTON
0001025 CHARLES
0 NATIONSBANK
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: N
INST.
NUM
DEFENDANT
NEWTON
0001025 CHARLES T
0000304 DENISE
0001061 DENISE
0000304 ELVIS
0001061 ELVIS
0000613 JACQUELINE E
0000215 JACQUELYN D
0000584 SAMUEL RONALD, SR
NEWTON BUILDERS INC
0001989 SAME
P PLAINTIFF
O
O
O
O
O
NATIONSBANK
ACCESS FINANCIAL
ACCESS FINANCIAL
ACCESS FINANCIAL
ACCESS FINANCIAL
P CAUSE OF ACTION
LENDING
LENDING
LENDING
LENDING
CORP
CORP
CORP
CORP
GEORGE C LEGGETTE
CAROLINA FIRST BANK
DATE
FILED
07/09/1996
SUIT FOR POSSESSION
02/17/1998
SUIT FOR POSSESSION
06/05/1998
SUIT FOR POSSESSION
02/17/1998
SUIT FOR POSSESSION
06/05/1998
AUTO ACCIDENT
04/07/1997
COLLECTION ACTION
02/04/1998
COLLECTION ACTION
03/22/2000
CASE NUMBER
96CP22-360
98CP22-129
98CP22-359
98CP22-129
98CP22-359
97CP22-205
98CP22-095
2000CP22-207
10/22/1998
98CP22-650
0001950 JEANETTE B
AM DECLARATORY JUDG
THERESA MARIE PLAUTZ WILLIAMS
0 AUTO ACCIDENT
0 OTTO I CZECHNER
MERRILL CASSELMAN
AUTO ACCIDENT
SALINA C BIRT
AUTO ACCIDENT
01/31/2000
06/13/1997
10/24/1997
03/20/1998
10/25/1999
08/24/1999
10/23/1997
98CP22-559
97CP22-402
97CP22-689
98CP22-199
98CP22-199
99CP22-514
97CP22-683
NICHOLS CONSTRUCTION
0001953 SAME
0000545 SAME
0001983 SAME
0 OTTO I CZECHNER
10/24/1997
03/20/1998
10/25/1999
97CP22-689
98CP22-199
98CP22-199
NICHOLSON
0001780 ANDREA DENISE
0 STATE FARM MUTUAL AUTO INS CO, SUBROGEE
0 DEBT COLLECTION
09/27/1999
99CP22-596
NITKIN
0001016 CHARLES
0 LARRY PALADINO
LEASE AGREEMENT
07/25/1995
95CP22-311
12/12/1994
93CP22-320
0 LINDA BREZNICKY
PREMISES LIABILITY
NICHOLS
0000190
0001106
0001953
0000545
0001983
0001560
ADELAIDE S
ARTHUR W
DONALD B
DONALD B
DONALD B
JEANETTE
NIXON
0003924 RUSSELL A
t
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: N
Page
7
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
NJM SEAFOOD INC
0001090 SAME
O US FOODSERVICE INC
COLLECTION ACTION
05/30/2000
2000CP22-399
NOBEL INSURANCE COMPANY
0000138 SAME
O ANNA MORRIS
BREACH OF CONTRACT
01/29/1999
99CP22-059
NOBLES ROOFING 8 SHEET METAL
0000157 SAME
O LARRY D YOUNG
01/27/1998
98CP22-069
NOBLES ROOFING SHEET METAL INC
0002184 SAME
O LARRY D YOUNG
0 AM CONSTRUCTION DEFECTS
11/17/1998
98CP22-069
NOISSES INC
0000496 SAME
O LORRAINE F TROGLIN
AUTO ACCIDENT
03/14/2000
2000CP22-185
NOLE
0000388 ALBERT
COLLECTION ACTION
02/25/2000
2000CP22-143
COLLECTION ACTION
02/25/2000
2000CP22-143
CONDEMNATION
02/13/1998
98CP22-115
09/17/1999
99CP22-573
NOLE LOGGING
0000388 SAME
NORDSTROM
0000290 VIRGININA H
NORRIS
0001712 DAISY
NORTH AMERICA INC
0002375 SAME
O ANNE SCOTT
12/28/1998
98CP22-803
NORTH BEACH ASSOCIATES
0000988 SAME
0001415 SAME
06/04/1997
08/05/1997
97CP22-039
97CP22-039
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: N
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
NORTH BEACH ASSOCIATES
0000086 SAME
01/20/1998
97CP22-039
NORTH INLET NURSERY
0000832 SAME
AM THIRD PARTY
05/11/1999
97CP22-039
NORTHWESTERN INSURANCE COMPANY
0000981 SAME
O ERNEST J FOX, JR
FRAUD
06/01/1999
99CP22-325
NORTHWESTERN MUTUAL INSURANCE COMPANY
0001317 SAME
O JESSIE B YOUNG
FRAUD
06/27/2000
2000CP22-472
NURSES X
0001809 SAME
O FLORETTA TYLER
PERSONAL INJURY
09/28/1998
98CP22-608
O FLORETTA TYLER
PERSONAL INJURY
09/28/1998
98CP22-608
NURSES Y
0001809
* END OF SECTION *
8
GEORGETOWN COUNTY/ SC
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: 0
Page
]
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
OAK HALL LTD
0001270 SAME
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0 POWERS 8 ASSOCIATES SURVEYORS INC
DEBT COLLECTION
07/11/1997
97CP22-477
0000284 SAME
0 BOWDON MANUFACTURING CO INC
COLLECTION
02/14/1997
97CP22-096
OASIS DINER
0000811 SAME
0001171 SAME
0001226 SAME
0 CARRIE BLACK
0 CARRIE BLACK
0 CARRIE BLACK
PERSONAL INJURY
AM PERSONAL INJURY
04/24/1998
06/18/1998
06/30/1998
98CP22-273
98CP22-273
98CP22-273
TAKINGS CLAIM
10/22/1999
99CP22-657
0 RONNIE SMITH
0 ISADORE LIMITED LIABILITY COMPANY
PERSONAL INJURY
0 AM TRESPASS
01/16/1998
09/09/1999
98CP22-035
98CP22-707R
0002118 SAME
0001689 SAME
0 TRESPASS ETC
0 AM TRESPASS
11/13/1998
09/09/1999
98CP22-707
98CP22-707R
OCEANWEAR
0000653 SAME
0 HELLER FINANCIAL INC
COLLECTION ACTION
04/03/2000
2000CP22-235
OCONNOR BROTHERS VAN 8 STORAGE CO
0002375 SAME
0 JANE HECKMAN
CONVERSION
12/22/1999
99CP22-808
ODONNELL
0001068 ROBERT H
0 GENERAL LEE TURNER
LEGAL MALPRACTICE
07/19/1996
96CP22-376
ODUM
0000958 DAVID
0 WENDELL CARTER
05/25/1999
99CP22-267
OAK LEA
OCEAN AND COASTAL RESOURCE MANAGEMENT
0001973 SAME
0 JESSIE W TAYLOR
OCEAN FLEET INC
0000082 SAME
0001689 SAME
OCEAN VENTURES LIMITED
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: 0
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
DATE
FILED
P PLAINTIFF
P CAUSE OF ACTION
O JAMES MERCER
O WENDELL CARTER
MARY MATHIS
05/25/1999
O AM MISREPRESENTATION
05/25/1999
MAG APPEAL
10/11/1994
99CP22-319
99CP22-267
94CP22-479
ODUMS EXTERMINATING COMPANY
0000958 SAME
0 WENDELL CARTER
05/25/1999
99CP22-267
ODUMS EXTRMINATING COMPANY
0000800 SAME
0 WENDEL CARTER
0 FRAUD MISREPRESENTATION
05/05/1999
99CP22-267
PETITION FOR JUDICIAL RV
06/26/1998
98CP22-412
08/28/1995
08/18/1997
08/18/1997
95CP22-374
97CP22-547
97CP22-547
03/16/1995
95CP22-110
CRIMINAL MAG APPEAL
0 DECLARATORY JUDG
09/30/1996
11/23/1994
01/31/1995
96CP22-508
94CP22-555
95CP22-46
01/11/1996
01/11/1996
94CP22-555
95CP22-46
WORKERS COMP APPEAL
03/20/1997
97CP22-159
CIVIL MAG APPEAL
02/01/2000
2000CP22-057
ODUM
0000953 ERVIN
0000958 ERVIN
0003254 GEORGE ELWOOD
OFFICE OF INSURANCE SERVICES
0001231 SAME
0 PHYLLIS N MCCONNELL
OGBURN
0001237 BENJAMIN F, II
0001488 BENJAMIN F, II
0001488 BENJAMIN FRANKLIN
0 DANNY VENTERS
0 DANNY VENTERS
OILMENS EQUIPMENT CORP
0000368 SAME
0 VALUEMART INC
OLIVER
0001492 JOHN M
0003744 ROBERT,
0000147 ROBERT,
0000067 ROBERT,
0000068 ROBERT,
0
0
0
0
COUNCIL
COUNCIL
COUNCIL
COUNCIL
STATE
GLENN
GLENN
GLENN
GLENN
OF SOUTH CAROLINA
A COX
A COX
A COX
A COX
PET FOR REVIEW
0 AUTO ACCIDENT
0 AUTO ACCIDENT
CASE NUMBER
OLIVER TRANSPORTATION INC
0000495 SAME
OLIVERS LODGE
0000203 SAME
CHARLES TWEED
0 WILLIAM E KING, JR
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: 0
Page
3
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
ON TIME ENTERPRISES INC
0000593 SAME
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0 LOVIN ENTERPRISES INC
SUIT ON NSF CHECKS
04/28/1995
95CP22-183
0000482 DEBRA A
0 SNL CORP
COLLECTION
03/25/1996
96CP22-172
ONEITA INDUSTRIES
0000628 SAME
0000570 SAME
0 VICTOR LANCE
0 MARY LOU DUNCAN
WORKERS COMP APPEAL
WORKERS COMP APPEAL
05/08/1995
04/09/1996
95CP22-191
96CP22-201
ONEITA INDUSTRIES INC
0000737 SAME
0 MARKQUI D LEGGETTE
UNFAIR WAGES
05/30/1995
95CP22-231
LILLIAN PINCKNEY
NEG PROCESS EMP BNF ETC
08/12/1996
96CP22-420
0002293 GEORGE D
FORECLOSURE
12/12/1997
97CP22-818
OQUINN
0001394 LUCIAN W
COLLECTION ACTION
07/22/1998
98CP22-471
ONEIL
ONIETA INDUSTRIES
0001202 SAME
ONUFER
ORKIN EXTERMINATING CO INC
0000342 SAME
0 DANIEL G HALL
0000545 SAME
0001321 SAME
0 SALEM VAN EVERY, III
02/25/1997
03/20/1998
06/29/2000
97CP22-114
98CP22-199
2000CP22-475
ORKIN EXTERMINATING COMPANY INC
0000053 SAME
ALYCE FLENNIKEN
0001983 SAME
BREACH OF CONTRACT
01/13/1999
10/25/1999
99CP22-028
98CP22-199
09/17/1999
99CP22-569
ORR
0001708 CLARA D
CLAIM AND DELIVERY
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: 0
Page
4
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
INST.
NUM
DEFENDANT
ORVIN
0002281 MARY C
OSBORNE
0000775 ALICE CAMPBELL
0001677 JOHNNY E
0000249 JOHNNY E
P PLAINTIFF
LOUIS H RUBIN
CITIZENS BANK
O STEVEN V WARD
P CAUSE OF ACTION
FILED
CASE NUMBER
MAG CIVIL APPEAL
12/03/1999
99CP22-769
COLLECTION ACTION
NOTE
O COLLECTION
04/23/1998
11/16/1995
02/14/1996
98CP22-270
95CP22-523
96CP22-86
OSBOURNE TRUCKING CO INC
0001648 SAME
H S S OIL CO INC
COLLECTION ACTION
09/03/1998
98CP22-558
OSTEEN
0001886 HUBERT GRAHAM
MAG CRIMINAL APPEAL
12/10/1996
96CP22-632
BREACH OF CONTRACT
AM DECLARATORY JUDG
03/04/1999
01/11/1996
01/11/1996
03/15/1996
99CP22-133
94CP22-555
95CP22-46
96CP22-40
OUTBACK STEAKHOUSE OF SC INC
MARTHA ANNE THORNTON
0000917 SAME
SLIP S FALL
07/05/1995
95CP22-279
OUTBOARD MARINE CORPORATION
0001861 SAME
0 JOHNNY EVANS, JR
10/05/1998
98CP22-621
OVERTON
0003454 WILLIAM, JR
MAGISTRATES CRIM APPEAL
10/28/1994
94CP22-517
CLAIM 8 DELIVERY
PERSONAL INJURY
AUTO ACCIDENT
* CONTINUED ON NEXT
04/25/1997
10/27/1994
04/28/1998
PAGE *
97CP22-249
94CP22-512
98CP22-281
OTIS
0000392 WILLIAM L, JR
O CHARLES FREEMAN
0 GLENN A COX
0000067 WILLIAM, COUNCIL
O GLENN A COX
0000068 WILLIAM, COUNCIL
0000450 WM L, JR INDIV & COUNCIL O JOHN B WOOD
OWENS
0000753 ALMINA B
0003447 BARBARA
0000818 CHARISSA
0 JERRY WAYNE BUMGARDNER
EMORY BOYD
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: 0
Page
I
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
OWENS
0000190 DAVID
0002090 DONALD RAY
0000337 DONALD RAY
0000075 J DONALD
0000199 J DONALD
0000289 J DONALD
0000161 JODY
0000515 JODY LEON
0001395 MALCOLM E
0001306 RICHARD M
0001027 ROGER W
0000073 ROY RUDOLPH
0000074 ROY RUDOLPH
0001185 ROY RUDOLPH
0000177 SABRINA
0001185 STANLEY EARL, EST
0000522 THOMAS J, JR
0000522 TONYA M
0000042 TONYA M
OXNER
0000620 HARRY A
A
P PLAINTIFF
P CAUSE OF ACTION
SC DEPARTMENT OF HEALTH 8 ENVIRONMENTAL
HUGH GREEN
KATHRYN GREEN, GAL
0 JANA D HLETKO, TR
0 JANA D HLETKO, TR
0 JANA D HLETKO, TR
JIMMIE J LEGGETT
WILLIAM D TURNER
JOHNNELLE JONES, PR
BARNETT DEALER FINANCIAL SERVICES INC
0 MARY E MILLER, PR
0 MARY E MILLER, PR
0 CATAWBA INSURANCE CO
0
0
0
0
0
TERRY A
CATAWBA
GENERAL
GENERAL
GENERAL
GENERAL
COLLINS, GAL
INSURANCE CO
MOTORS ACCEPTANCE
MOTORS ACCEPTANCE
MOTORS ACCEPTANCE
MOTORS ACCEPTANCE
0 NIKON INC
CORP
CORP
CORP
CORP
DATE
FILED
0 INJUNCTION
02/05/1997
AUTO ACCIDENT
11/14/1997
0 AM AUTO ACCIDENT
02/13/1998
01/16/1996
02/11/1997
02/14/1997
0 FORFEITURE
01/29/1998
AUTO ACCIDENT
04/17/1995
07/23/1998
0 ORDER OF SETTLEMENT
07/15/1998
CLAIM 8 DELIVERY
06/01/1998
0 WRONGFUL DEATH
01/16/1996
0 SURVIVAL ACTION
01/16/1996
DECLARATORY JUDG
08/07/1996
0 MINOR SETTLEMENT
01/28/2000
DECLARATORY JUDG
08/07/1996
TO COLLECT A DEBT
04/01/1996
DEBT COLLECTION
01/10/1997
TO COLLECT A DEBT
04/01/1996
DEBT COLLECTION
01/10/1997
03/30/1998
x END OF SECTION x
CASE NUMBER
97CP22-068
97CP22-744
97CP22-744
95CP22-541
95CP22-541
95CP22-541
98CP22-073
95CP22-163
98CP22-472
98CP22-443
98CP22-344
96CP22-23
96CP22-24
96CP22-410
2000CP22-044
96CP22-410
96CP22-182
97CP22-015
96CP22-182
97CP22-015
98CP22-214
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: 0
Page
i
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
P PLAINTIFF
DATE
FILED
P CAUSE OF ACTION
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COMPUTER SYSTEMS »*
Page
I
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: P
INST.
NUN
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
P D QUIX
0001620 SAME
O KATHY ELLIOTT
BR OF IMPLIED WARRANTY
09/12/1997
97CP22-597
O THOMAS G GRIGGS
LIEN ON SHIP
05/02/1995
95CP22-188
0 AUTO ACCIDENT
11/08/1995
95CP22-509
AM COLLECTION
11/06/1998
97CP22599
RELIANCE SURETY COMPANY
RELIANCE INSURANCE COMPANY
COLLECTION ACTION
AM COLLECTION ACTION
11/17/1999
03/24/2000
99CP22-719
99CP22-719
LOWCOUNTRY DISCOUNT CENTER INC
ACTION ON ACCOUNT
06/28/1995
95CP22-270
AUTO ACCIDENT
AUTO ACCIDENT
0 CLAIM S DELIVERY
01/21/1997
05/12/2000
01/20/1998
97CP22-030
2000CP22-343
98CP22-039
BREACH OF CONTRACT
BREACH OF CONTRACT
0 COLLECTION
12/06/1994
12/06/1994
12/29/1994
93CP22-485
93CP22-530
94CP22-609
12/06/1994
94CP22-120
04/28/1997
97CP22-253
P Y LITTLE MAMA II
0000608 SAME
CONTRACT
P8P LOGGING
0001622 SAME
PAAR
0002062 IAN
PADGETT
0002151 LEE
0000602 LEE
WALTER OWENS, III
0 JAMES F HACKLER
PAIT
0000874 ROBERT
PALMER
0000099 ANGELINA
0000962 BRENDA
0000087 TRACEY L
0 ULMER J MICHAU
0 BOBBIE JEAN DORSEY
PALMETTO CONSTRUCTION GROUP INC
0003810 SAME
0003811 SAME
0004079 SAME
MOODYS MECHANICAL INC
0 MYRTLE BEACH DRYWALL INC
PALMETTO CONSTUCTION GROUP INC
0003812 SAME
HEARON ELECTRIC
PALMETTO HOSPITAL TRUST
0000759 SAME
0 DEBORAH WINNS
PERSONAL INJURY
WANDA CRIBB
CLERK OF COURT
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: P
INST.
NUH
DEFENDANT
PANDICH
0004080 CHARLENE
DATE
FILED
CASE NUMBER
PARTITION
12/29/1994
94CP22-610
PANSEY T LEMLEY
SLIP AND FALL
02/17/2000
2000CP22-116
O LONNIE B NEWCOMB
O NANCY LEE BROWN
AUTO ACCIDENT
SLIP 8 FALL
04/25/1995
12/05/1995
95CP22-172
95CP22-554
COLLECTION ACTION
06/30/1997
97CP22-453
02/12/1997
10/13/1999
05/15/1995
05/16/1995
10/27/1999
97CP22-089
99CP22-635
95CP22-206
95CP22-208
99CP22-664
P PLAINTIFF
O MARK MASLAR
PANTRY
0000324 SAME
PANTRY INC
0000550 SAME
0001749 SAME
PARK
0001217 TERRY I
0000251
0001905
0000669
0000672
0001997
PARKER
ALICIA
SUSAN
TERESA A
TERESA A
WILLIAM BILL
0
0
0
0
WARREN SHERRER
WAYNE L SATTERLEY
LOU ESTHER HOLMES
MARILYN P RICHARDS
LIBBY ANNE COOPER WILSON
P CAUSE OF ACTION
AUTO ACCIDENT
AUTO ACCIDENT
PERSONAL INJURY
PARR
0001622 IAN
0 JAMES F HACKLER
COLLECTION ON NOTE
09/12/1997
97CP22-599
PARRISH
0001470 DOUG
FRAUD AND DECEIT
09/24/1996
96CP22-503
PARROTT
0002740 LEON
0 LUKE GAMBLE, JR
LEGAL MALPRACTICE
08/24/1994
94CP22-405
PARSLEY
0000544 HOWARD
0 ELECTRICAL DISTRIBUTORS INC
COLLECTION ACTION
03/26/1997
97CP22-181
PARSLEY ELECTRIC
0000544 SAME
0 ELECTRICAL DISTRIBUTORS INC
COLLECTION ACTION
03/26/1997
97CP22-181
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: P
Paga
2
Run Date: 6/13/05
8:46:41
Data Ranga: 08/01/1994 - 06/30/2000
INST.
NUM
0002039
0000295
0001432
0000156
0000862
0000862
0000787
0000788
0000876
0000659
0000190
0000190
0000876
DEFENDANT
PARSON
DWAYN L
GREG
GREG
KENNETH R
PARSONS
CHACONAS P
DWAYNE L
ELIZABETH ANN
ELIZABETH ANN
LOUIS
LOUISE
LOUISE P
LOUISE PRICE
SYLVIA
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0 JOSEPH H PRIEST
O JOSEPH M PRIEST
AMERICAN BANKERS FINANCIAL SERVICES INC
O FORFEITURE
0 AUTO ACCIDENT ETC
0 AUTO ACCIDENT
CLAIM 8 DELIVERY
11/06/1997
03/03/1995
07/28/1998
01/26/1998
97CP22-721
95CP22-92
98CP22-478R
98CP22-067
A R BUMGARDNER, JR
0 FORFEITURE
0 FORFEITURE
AUTO ACCIDENT
AUTO ACCIDENT
TRESPASS
AM DECLARATORY JUDG
AM DECLARATORY JUDG
TRESPASS
05/17/1999
05/17/1999
06/09/1995
06/09/1995
06/29/1995
04/15/1997
01/31/2000
01/31/2000
06/29/1995
99CP22-296
99CP22-296
95CP22-248
95CP22-249
95CP22-272
97CP22-222
98CP22-559
98CP22-559
95CP22-272
AUTO ACCIDENT
LOSS OF CONSORTIUM
09/22/1994
09/22/1994
94CP22-442
94CP22-443
KEITH POWELL
0 MARY WIGGINS
0 PEOPLES FEDERAL SAVINGS AND LOAN ASSN OF
0 PEOPLES FEDERAL SAVINGS AND LOAN ASSN OF
0 MARY WIGGINS
PARSONS AUTO 8 RADIATOR REPAIR INC
0003058 SAME
0003059 SAME
0 NORMAN HOWARD, SR
0 MARY HOWARD
PARSONS NURSERY INC
0000876 SAME
0002016 SAME
0001689 SAME
0 MARY WIGGINS
JAMES WIGGINS
0 RICHARD E SCHOLL
TRESPASS
TRESPASS
0 AUTO ACCIDENT
06/29/1995
10/30/1997
09/10/1998
95CP22-272
97CP22-711
98CP22-572
PATE
0000147 LUCILLE V
0000068 LUCILLE V
0000167 THOMAS JORDAN
0 GLENN A COX
0 GLENN A COX
JARED GARDNER
0 DECLARATORY JUDG
PERSONAL INJURY
01/31/1995
01/11/1996
01/29/1998
95CP22-46
95CP22-46
98CP22-080
AUTO ACCIDENT
01/28/1999
99CP22-056
PATINO
0000128 DEBORAH
0 WILBUR V POSTON, JR
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: P
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
P PLAINTIFF
A
P CAUSE OF ACTION
0002313 DEBORAH
O KRISTA R POSTON
O ANDA R POSTON, PR
O ANDA R POSTON
AUTO ACCIDENT
O AUTO ACCIDENT
AUTO ACCIDENT
PATRICK
0001789 MARY DECK
O LITCHFIELD BEACHES PROPERTY OWNERS ASSN
INST.
NUH
DEFENDANT
PATINO
0002311 DEBORAH
0002312 DEBORAH
0000206
0002790
0003755
0003924
PATTERSON
DONALD M, JR
MARTY L
MARTY LEON
REBECCA D
DATE
FILED
CASE NUMBER
ANNIE C TRAPPIER
0 PAWLEYS ISLAND CITY OF
AUTO ACCIDENT
COLLECTION
APPEAL MUNICIPAL COURT
12/13/1999
12/13/1999
12/13/1999
99CP22-783
99CP22-784
99CP22-785
10/01/1997
97CP22-631
02/02/2000
08/29/1994
11/29/1994
12/12/1994
2000CP22-058
94CP22-412
94CP22-561
93CP22-320
PAUL
0000307 MILTON RICHARD
CRIMINAL APPEAL
02/18/1998
98CP22-132
PAVILION DEVELOPMENT CORP
0000955 SAME
HSR ENGINEERING 8 TECHNICAL SERVICES INC
COLLECTION
06/19/1996
96CP22-337
PAVILLION PARTNERS INC
0001306 SAME
R H MOORE CO INC
BREACH OF CONTRACT
09/15/1995
95CP22-397
PAWLEY'S ISLAND CUSTOM WOODWORK
0001228 SAME
0 AGENCY SERVICES INC
COLLECTIONS
06/26/1998
98CP22-409
PAWLEYS AUTO CENTER
0002094 SAME
0 MAJORIE F SMALL
BREACH OF WARRANTY
11/09/1998
98CP22-692
PAWLEYS ENTERPRISES
0001146 SAME
0 STEPHEN E LIPSCOMB
DEBT COLLECTION
06/06/2000
2000CP22-418
AMENDED COLLECTION
11/22/1995
95CP22-87
PAWLEYS ISLAND BEACHWEAR INC
0001701 SAME
4
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: P
Page
5
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
DECLARATORY JUDG ETC
04/01/1996
96CP22-183
3RD PARTY COLLECTION ETC
B/C THIRD PARTY
10/06/1994
11/14/1994
94CP22-412
94CP22-412
0
0
0
0
DECLARATORY JUDG
ORDER AMEND CAPTION
ORDER AMEND CAPTION
DECLARATORY JUDG
0 FREEDOM OF INFORMATION
AM DECLARATORY JUDG
0 DECLARATORY JUDGE
0 PERMIT TO BUILD PORCH
11/23/1994
01/31/1995
01/11/1996
01/11/1996
01/22/1996
02/14/1996
03/15/1996
04/12/1996
10/23/1996
94CP22-555
95CP22-46
94CP22-555
95CP22-46
96CP22-40
96CP22-85
96CP22-40
96CP22-40
96CP22-538
COLLECTION
0 COLLECTION
02/06/1997
12/30/1997
97CP22-071
ZONING APPEAL
07/13/1999
99CP22-415
PERSONAL INJURY
09/11/1998
98CP22-576
09/13/1994
94CP22-431
DECLARATORY JUDG
12/17/1999
99CP22-802
PAWLEYS ISLAND GLASS INC
0000523 SAME
PEOPLES FEDERAL SAVINGS S LOAN ASSN
PAWLEYS ISLAND INTERIORS INC
0003211 SAME
O MARTY L PATTERSON
0003624 SAME
O MARTY L PATTERSON
0003744
0000147
0000067
0000068
0000109
0000248
0000450
0000603
0001601
PAWLEYS ISLAND TOWN OF
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
O
O
O
O
GLENN
GLENN
GLENN
GLENN
A
A
A
A
COX
COX
COX
COX
JOHN B WOOD
0 JOHN MCCORMAC
0 JOHN B WOOD
0 JOHN B WOOD
JOHN K MCCORMAC
PAWLEYS ISLAND TRADING CO LTD
0000194 SAME
0002377 SAME
0 PHILLIPS FACTORS CORP
0 FITZ 8 FLOYD SILVESTRI
PAWLEYS ISLAND ZONING BOARD OF APPEALS
0001293 SAME
STEVE CATLIN
97CP22-853
PAWLEYS PLANTATION GOLF 8 COUNTRY CLUB
0001692 SAME
MICHAEL GLANCEY
PAWLEYS PORCH
0002920 SAME
0 PYA MONARCH INC
PAWLEYS RETREAT CLUSTER UNIT ASSOCIATION
0002360 SAME
JAMES NEIL LEWIS, SR
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: P
Page
6
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
FILED
CASE NUMBER
COLLECTION ACTION
COLLECTION ACTION
MAGISTRATES APPEAL
CLAIM AND DELIVERY
09/22/1998
09/22/1998
07/19/1995
01/11/1999
98CP22-596
98CP22-596
95CP22-296
99CP22-021
09/03/1999
99CP22-542
08/23/1999
08/11/1994
08/25/1999
99CP22-511
94CP22-236
99CP22-520
06/15/1998
98CP22-378
0 ACTION CREDIT SALE CONTR
11/28/1994
94CP22-558
0 ACTION CREDIT SALE CONTR
11/28/1994
94CP22-558
INST.
NUM
DEFENDANT
PAYNE
0001767 DEBRA K
0001767 JOHN H
0000981 ROBERT
0000035 ROBERT C
P PLAINTIFF
O NATIONSBANK
O NATIONSBANK
PEACE
0001630 BONY H, III
PEACOCK
0001549 JIM
0002639 KATHRYN A
0001567 SARAH W
0 BOBBY T BUSCHER
MARVIN B CRIBB, JR
PEAK REAL ESTATE FINANCIAL
0001144 SAME
O EVERLINE D SIMON
P CAUSE OF ACTION
DECLARATORY JUDG
O AMEND CP AUTO ACCIDENT
COLLECTION ACTION
AUTO ACCIDENT
PEARSON
0003747 BARRY
0003747 BARRY D
PEE DEE STATE BANK
0000529 SAME
0 WINSTON MARTIN
SPECIFIC PERFORMANCE
03/25/1997
97CP22-178
PEERELESS ASSOCIATES INC
0002306 SAME
0 WINYAH CONCRETE & BLOCK CO INC
12/15/1998
98CP22-645
PEERLESS ASSOCIATES
0001435 SAME
0 ENGINEERING S TECHNICAL SERVICES INC
COLLECTION
08/07/1997
97CP22-526
PEERLESS ASSOCIATES INC
0001777 SAME
0001546 SAME
0 PHILLIP W COMFORT
0 WILLIE E GRAVITTE, JR
0 CONSTRUCTION CONTRACT
11/20/1996
08/29/1997
K CONTINUED ON NEXT PAGE *
96CP22-596
97CP22-574
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: P
Page
7
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
PEERLESS ASSOCIATES INC
0002376 SAME
0000970 SAME
0001952 SAME
PALMETTO BRICK CO
0 STEPHEN CATALDI
A
P CAUSE OF ACTION
DATE
FILED
COLLECTION
12/30/1997
BREACH OF CONTRACT
05/21/1998
COLLECTION
10/19/1998
CASE NUMBER
97CP22-852
98CP22-322
98CP22-645
PELICAN BUILDING CENTER
0000799 SAME
0001098 SAME
O HOYT RICHARDSON
O HOYT RICHARDSON
PELICAN BUILDING CENTER OF MYRTLE BEACH
0002371 SAME
O RELLIT INC
0 FRAUD ETC
0 AM FRAUD ETC
05/05/1997
05/29/1998
97CP22-266
97CP22-266
12/29/1997
97CP22-778
PELICAN BUILDING CENTERS INC
0000865 SAME
O CHARLES SWENSON
0 PET JUDICIAL REVIEW
05/05/1998
98CP22-297
0000799 SAME
0002371 SAME
0001098 SAME
O HOYT RICHARDSON
O RELLIT INC
O HOYT RICHARDSON
0 FRAUD ETC
0 AM FRAUD ETC
05/05/1997
12/29/1997
05/29/1998
97CP22-266
97CP22-778
97CP22-266
PELLA CORPORATION
0002184 SAME
0000403 SAME
O LARRY D YOUNG
0 A MASON AHEARN
11/17/1998
02/28/2000
98CP22-069
2000CP22-147
PELLA WINDOW 8 DOOR CO
0000157 SAME
0 LARRY D YOUNG
01/27/1998
98CP22-069
PELLA WINDOW S DOOR INC
0000403 SAME
O A MASON AHEARN
02/28/2000
2000CP22-147
11/17/1998
98CP22-069
05/08/1995
93CP22-587
PELLA WINDOW AND DOOR COMPANY
0002184 SAME
O LARRY D YOUNG
PELLICCI
0000630 JOSEPH
0 DINA WILSON
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: P
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
PENDERGRAS
0001216 MARGARET N
GREENWOOD TRUST CO
PENDERGRASS
0000837 MARGARET
CHEVY CHASE
PENNY
0001079 LENA
0001079 QUINT M
O KENTUCKY FINANCE
O KENTUCKY FINANCE
PEOPLES FEDERAL SAVINGS 8 LOAN ASSN
0000678 SAME
O PATRICIA BROWN
PEREZ
0001076 DEBRA
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O DEBT COLLECTION
06/30/1997
97CP22-452
COLLECTION
05/12/1997
97CP22-288
COLLECTION ACTION
COLLECTION ACTION
06/09/1997
06/09/1997
97CP22-394
97CP22-394
04/17/1997
97CP22-229
MAGISTRATE'S APPEAL
08/07/1995
95CP22-326
BREACH OF CONTRACT
PERMASTAFF
0001751 SAME
0001051 SAME
O JOHN REYNOLDS
O FIREMANS FUND INSURANCE INC
DEBT COLLECTION
11/15/1996
06/17/1999
99CP22-362
PERROW
0001713 6 TURNER
0001068 G TURNER
K DOUGLAS THORNTON
O GENERAL LEE TURNER
3RD PARTY ESTOPPEL ETC
LEGAL MALPRACTICE
11/29/1995
07/19/1996
95CP22-430
96CP22-376
06/15/1998
02/26/1999
98CP22-378
99CP22-031
96CP22-585
PERRY
0001144 MARY M
0000335 TONY
O EVERLINE D SIMON
AUTO ACCIDENT
PETEET
0000149 FRANK
0000090 ROGER
O PCW APPLILANCE SERVICE INC
O PCW APPLIANCE SERVICE INC
AM COLLECTION
01/26/1998
01/20/1998
98CP22-042
98CP22-042
PETERSON
0002271 PAMELA
O JACLYN VALENTINE
WAGE CLAIM
12/02/1999
99CP22-761
COLLECTION
WANDA CRIBB
CLERK OF COURT
sx BUSINESS RECORDS CONPUTER SYSTEMS **
INDEX REPORT
LETTER: P
Page
S
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
PETERSON
0000381 PENELOPE PARKER
0002271 STEVE
SOUTH CAROLINA STATE PORTS AUTHORITY
O JACLYN VALENTINE
CONDEMNATION NOTICE
02/27/1998
WAGE CLAIM
12/02/1999
98CP22-150
99CP22-761
PETES BAIT 8 TACKLE
0000638 SAME
O LEASECOMM CORPORATION
SUIT ENFORCE FOREGN JUDG
04/08/1999
99CP22-212
PETITFRERE
0000310 DOREEN
0000310 FRANCIS
0001276 NOTIRA
0 BETTY LOU THOMAS
0 BETTY LOU THOMAS
SARAH WILDES
CIVIL APPEAL
CIVIL APPEAL
COLLECTION
02/19/1998
02/19/1998
07/07/1998
98CP22-135
98CP22-135
98CP22-429
PETRAKIS
0000044 GEORGE
0 LINDA C KLATT
NOTE THIRD PARTY
01/11/1995
94CP22-564
PHELAN
0000021 RICHARD T
LINDA T PRESSLEY
AUTO ACCIDENT
01/07/1999
99CP22-014
PHELPS
0000151 BOB
AMTREC INC
COLLECTION
01/26/1998
98CP22-062
11/12/1999
99CP22-710
03/25/1997
97CP22-178
01/19/1995
09/29/1999
03/31/1997
04/17/1996
01/19/1995
04/28/1995
95CP22-24
99CP22-604
97CP22-191
96CP22-214
95CP22-24
95CP22-182
PHH MORTGAGE SERVICE
0002138 SAME
0 CHARLES R HAHN
PHILLIP DOWLING HOMES INC
0000529 SAME
0 WINSTON MARTIN
SPECIFIC PERFORMANCE
PHILLIPS
0000066 BETTY L
0001795 DONNA D
0000580 EDWARD T
0 UNITED CAROLINA BANK
0 LOW COUNTRY DAY SCHOOL
CLAIM S DELIVERY
TRESPASS
AUTO ACCIDENT
AUTO ACCIDENT
CLAIM 8 DELIVERY
NOTE
0000615 EULEASE M
0000066 GERALD M
0000592 GERALD M
WESLEY L REDICK
EDWARD B MCCRAY
COMMERCIAL CREDIT CORP
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: P
Page
10
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
DATE
DEFENDANT
P PLAINTIFF
PHILLIPS
0001795 JAMES
O LOW COUNTRY DAY SCHOOL
PHILLIPS PRODUCTS INC
0001593 SAME
P CAUSE OF ACTION
TRESPASS
FILED
09/29/1999
CASE NUMBER
99CP22-604
08/26/1999
98CP22-336
PI LEASING S MANAGEMENT CO INC
0001175 SAME
O FAYE BATCHELOR
SLIP S FALL
08/06/1996
96CP22-408
PICKETT
0000641 MICHAEL
AUTO ACCIDENT
05/10/1995
95CP22-196
AUTO ACCIDENT
AUTO ACCIDENT
03/30/1999
03/30/1999
99CP22-193
99CP22-193
12/04/1997
97CP22-795
CLAUDIA DOZIER
PIEPENBRING
0000575 JO ANN
0000575 R L
O JACKIE T TODD
O JACKIE T TODD
PIERCE
0002214 SHARON
PIGGLY WIGGLY #4 INC
0000976 SAME
0 CLAIM & DELIVERY
PEARLINA L BROWNE
PREMISES LIABILITY
07/18/1995
95CP22-292
PIGGLY WIGGLY CAROLINA CO
0000365 SAME
0 ESTVIE CRIBB WEST
WORKER COMP APPEAL
03/15/1995
95CP22-109
PERSONAL INJURY
08/12/1999
99CP22-483
SLIP S FALL
0 SLIP 8 FALL
PREMISES LIABILITY
12/14/1994
06/27/1997
10/22/1998
94CP22-581
97CP22-431
98CP22-650
MAG CIVIL APPEAL
11/29/1999
99CP22-749
PIGGLY WIGGLY CAROLINA CO INC
0 TERRI C HANNA
0001481 SAME
PIGGLY WIGGLY INC
0003939 SAME
0001193 SAME
0001989 SAME
BARBARA A GREENE
0 LORETTA ALFORD
0 LINDA BREZNICKY
PIGGLY WIGGLY NO 4
0002213 SAME
JOHNNY MACK COOPER
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: P
Page
11
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
PIGGLY WIGGLY NO 4 INC
0003042 SAME
0000956 SAME
0000001 SAME
DARLENE WILLIAMS
CHERYL DUKES
O MARCIA RENEA GRANT
PERSONAL INJURIES
PREMISES LIABILITY
SLANDER OUTRAGE ETC
09/20/1994
07/13/1995
01/02/1998
94CP22-439
95CP22-288
98CP22-001
PIGGLY WIGGLY NO 6
0001740 SAME
0 CAROLYN E BROWN
SLIP S FALL
11/14/1996
96CP22-581
PIGGLY WIGGLY OF ANDREWS
0001481 SAME
0 TERRI C HANNA
PERSONAL INJURY
08/12/1999
99CP22-483
PINCKNEY
0001059 EDDIE JAMES
0001766 ETHEL
0000550 JEFFERY J
CITY OF GEORGETOWN
05/25/2000
12/07/1995
03/26/1998
2000CP22-382
95CP22-560
98CP22-206
MAG CIVIL APPEAL
08/15/1994
94CP22-390
PINKERTON SECURITY AND INVESTIGATION SERVIC
0000419 SAME
0 JEARL T PLAYER
AM PERSONAL INJURY
03/01/2000
98CP22-710
PIONEER ASSOCIATES INC
0000296 SAME
0000671 SAME
AMENDED COMPLAINT
PROP DMG HSE CROSS-COMPL
03/03/1995
05/15/1995
94CP22-140
94CP22-140
BREACH OF CONTRACT
06/08/2000
2000CP22-422
06/08/2000
2000CP22-423
09/03/1999
99CP22-549
CRIMINAL APPEAL
PINEBUSTERS LOUNGE
0002666 SAME
0 WILLIAM C WALL
0 RUTH ANN CUMUZE
0 SOUTH CAROLINA PUBLIC SERVICE AUTHORITY
PIONEER LIFE INSURANCE COMPANY
0001156 SAME
ROBERTA 0 CRIBB
PIONEER PLACE VILLAS HORIZONTAL PROPERTY RE
0001157 SAME
SHERMAN PARDUE
PIONEER PROPERTIES INC
0001637 SAME
0 H T HACKNEY CO
0 DECLARATORY JUDG
COLLECTION ACTION
WANDA CRIBB
CLERK OF COURT
*s BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: P
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
PIPER
0001147 BETHA R
0000362
0000101
0000635
0000635
PIPKIN
EDITH
EDWARD TYRONE, JR
ELIZABETH J
HUBERT C
PIRELLI CABLE CORP
0000756 SAME
P PLAINTIFF
O DONNA M GILL
O PEARCE LAND CO
PITTMAN
0002904 RAY NORMAN
ERVIN JONES
DATE
FILED
CASE NUMBER
06/06/2000
2000CP22-420
03/06/1996
01/21/1999
04/07/1999
04/07/1999
96CP22-133
99CP22-048
99CP22-210
99CP22-210
06/02/1995
95CP22-236
O AUTO ACCIDENT
09/09/1994
94CP22-425
0 AMENDED PERSONAL INJURY
0 AMENDED PERSONAL INJURY
09/26/1994
09/26/1994
09/26/1994
94CP22-403
94CP22-372
94CP22-373
0 BAD FAITH ETC
05/10/1995
95CP22-195
DECLARATORY JUDG
06/06/1995
95CP22-243
P CAUSE OF ACTION
TRIP AND FALL
COLLECTION
MAG CRIMINAL APPEAL
PROPERTY DAMAGE
PIZZA RIDEAU LTD
0003102 SAME
0003103 SAME
0003104 SAME
O MARY MICHAEL, GAL
O SHARI RAY, GAL
O DEBBIE POPE, GAL
PLANNED ADMINISTRATORS INC
0000640 SAME
CATHY MITCHUM
0000777 SAME
O VILLAGE ENTERPRISES INC
PLANTATION HOUSE RESTAURANT
0001651 SAME
O MYRTLE BEACH SEAFOOD MARKET INC
COLLECTION ACTION
09/04/1998
98CP22-561
PLANTATION KITCHEN
0000652 SAME
0001651 SAME
AGENCY SERVICES INC
0 MYRTLE BEACH SEAFOOD MARKET INC
DEBT COLLECTION
04/03/1998
COLLECTION ACTION
09/04/1998
98CP22-225
98CP22-561
PLANTATION KITCHEN MURRELLS INLET INC
0000501 SAME
0 DEBT COLLECTION
03/13/1998
98CP22-185
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: P
Page
13
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
P PLAINTIFF
DATE
FILED
CASE NUMBER
AM COLLECTIONS
DEBT COLLECTION
COLLECTION ACTION
PAGE *
06/11/1998
09/02/1998
02/02/1999
98CP22-225
98CP22-552
99CP22-067
BREACH OF LEASE
02/13/1996
96CP22-77
AUTO ACCIDENT
DEBT COLLECTION
COLLECTION ACTION
COLLECTION ACTION
PERSONAL INJURY
02/18/1998
06/06/2000
09/04/1998
06/04/1999
08/23/1996
01/21/1997
06/06/2000
06/06/2000
06/06/2000
98CP22-133
2000CP22-418
P CAUSE OF ACTION
PLANTATION KITCHEN NURRELLS INLET INC
0001113 SAHE
0001642 SAME
0000163 SAME
AGENCY SERVICES INC
SUBURBAN PROPANE
COBURG DIARY INC
PLANTERS EXCHANGE RESTAURANT INC
0000229 SAME
0 PLANTERS EXCHANGE INC
PLAYER
0000308 AMY C
0001146 BOBBY I
0001651 COTTON
0001002 DAN VERNON
0001278 JAY H
0000101 JAY H
0001141
0001142
0001146
0001142
0001015
0001651
0001278
JAY H
JAY H
JAY H
JOHN F
ROBERT
ROBERT
ROBERT I
0001141
0001142
0001002
0000501
0001278
0001014
0001651
ROBERT I
ROBERT I
VICTORIA MATTHEWS
WILLIAM
WILLIAM D
WILLIAM D
WILLIAM D
0
0
0
0
0
MICHELLE M ANNICCHIARICO
STEPHEN E LIPSCOMB
MYRTLE BEACH SEAFOOD MARKET INC
JOHN W ROWLAND
0 NICHOLS FOOD SERVICE INC
0 JOHN W ROWLAND
0
0
0
0
NICHOLS FOOD SERVICE INC
BIGGERS BROTHERS INC
JOHN W ROWLAND
0001141 WILLIAM D
0001142 WILLIAM D
0 NICHOLS FOOD SERVICE INC
PLOGMAN
0001374 CHRISTOPHER
0 NATIONSBANK
0 FORECLOSURE
0 COLLECTION ACTION
COLLECTION ACTION
DEBT COLLECTION
CONTRACT
FORECLOSURE
COLLECTION ACTION
PERSONAL INJURY
0 COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
0 DEBT COLLECTION
PERSONAL INJURY
FORECLOSURE
COLLECTION ACTION
0 COLLECTION ACTION
COLLECTION ACTION
08/17/1995
06/04/1997
09/04/1998
08/23/1996
06/06/2000
06/06/2000
06/04/1999
03/13/1998
08/23/1996
06/04/1997
09/04/1998
06/06/2000
06/06/2000
0 DEBT COLLECTION
07/31/1997
* CONTINUED ON NEXT PAGE »
98CP22-561
99CP22-331
96CP22-442
97CP22-032
2000CP22-413
2000CP22-414
2000CP22-418
95CP22-350
97CP22-360
98CP22-561
96CP22-442
2000CP22-413
2000CP22-414
99CP22-331
98CP22-185
96CP22-442
97CP22-359
98CP22-561
2000CP22-413
2000CP22-414
97CP22-515
WANDA CRIBB
CLERK OF COURT
Page
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: P
INST.
NUM
DEFENDANT
P PLAINTIFF
PLOGMAN
0001304 CHRISTOPHER
0001374 CHRISTOPHER K
0000039 DANA
0000039 DANA D
0001374 KATHY
0001374 KATHY M
0001304 KATHY M
0000039 LAWRENCE
0000039 LAWRENCE E
O
O
O
O
O
O
O
O
O
PLOWDEN
0002020 ROBERT
O JOSEPH R FORD
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
DEFICIENCY CLAIM
07/15/1998
DEBT COLLECTION
07/31/1997
CREDIT SALE CONTRACT
01/10/1995
01/10/1995
DEBT COLLECTION
07/31/1997
DEBT COLLECTION
07/31/1997
DEFICIENCY CLAIM
07/15/1998
01/10/1995
01/10/1995
98CP22-445
97CP22-515
95CP22-16
95CP22-16
97CP22-515
97CP22-515
98CP22-445
95CP22-16
95CP22-16
10/31/1997
97CP22-580
COLLECTION
02/05/1997
97CP22-066
O ACE CHEMICAL CORP
COLLECTION
03/13/1995
95CP22-106
0001543 SAME
O J W DAVIS
08/29/1997
97CP22-570
POINT
0000446 GEORGE B, SR
0000446 GEORGE BROWN
DEBT COLLECTION
DEBT COLLECTION
03/10/1998
03/10/1998
98CP22-175
98CP22-175
PLUMBLEE
0000191 DEBBIE Y
CAROLINA
CAROLINA
CAROLINA
CAROLINA
CITIBANK SOUTH DAKOTA
PNM CORP
0000341 SAME
POBUCKRA
NATIONSBANK
NATIONSBANK OF SOUTH
NATIONSBANK
NATIONSBANK
O
O
O
O
O
O
O
PROPERTIES
POLITE
0000646 DOROTHEA
SOUTHTRUST MOBILE SERVICES INC
CLAIM S DELIVERY
04/01/1998
98CP22-218
POLSON
0000226 JOHN W, JR
COLLECTION ACTION
02/04/2000
2000CP22-074
01/15/1997
97CP22-021
PONDEROSA INC
0000058 SAME
O MYRTLE BEACH GOLF HOLIDAY INC
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: P
Page
15
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
MUM
DEFENDANT
A
P PLAINTIFF
DATE
FILED
CASE NUMBER
12/06/1995
95CP22-558
AUTO ACCIDENT
AUTO ACCIDENT
01/07/1999
04/29/1999
99CP22-012
99CP22-257
AUTO ACCIDENT
01/23/1998
98CP22-053
O ASSAULT AND BATTERY
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
AM AUTO ACCIDENT
AM AUTO ACCIDENT
O SUIT TO SATIS MORTGAGE
O BREACH OF LEASE AGREE
AUTO ACCIDENT
09/01/1999
05/11/2000
10/18/1994
06/04/1997
06/04/1997
08/13/1998
08/13/1998
06/15/1995
04/24/1995
05/11/2000
99CP22-537
2000CP22-338
94CP22-492
97CP22-378
97CP22-379
97CP22-379
97CP22-378
95CP22-256
95CP22-170
2000CP22-338
O
O
O
O
WILBUR
KRISTA
ANDA R
ANDA R
AUTO
AUTO
O AUTO
AUTO
01/28/1999
12/13/1999
12/13/1999
12/13/1999
99CP22-056
99CP22-783
99CP22-784
99CP22-785
O
O
O
O
O
O
TERRY
TERRY
TERRY
TERRY
TERRY
TERRY
09/02/1994
01/12/1995
01/23/1995
01/23/1995
01/12/1995
09/02/1994
94CP22-420
94CP22-420
94CP22-420
94CP22-420
94CP22-420
94CP22-420
P CAUSE OF ACTION
POOL 8 SPA MAINTENANCE S SERVICE CO
0001762 SAME
O LITCHFIELD LANDSCAPING 8 CONSTRUCTION CO
POOLE
0000019 WILLIAM T, JR
0000766 WILLIAM T, JR
0000141
0001621
0000955
0003346
POPE
ARTHUR LINDBERG
EDWARD WAYNE
HARRY DEAN, PR
KAREN
0001033
0001034
0001509
0001510
0000813
0000546
0000955
0000128
0002311
0002312
0002313
MILDRED
MILDRED
MILDRED
MILDRED
SHARON C
THOMAS EDWARD
TRAVIS JUSTIN, ESTATE
PORT
DANA
DANA
DANA
DANA
0002833
0000046
0000092
0000092
0000046
0002833
B
B
B
B
PORTER
DOROTHY S, PR
DOROTHY S, PR
DOROTHY S, PR
EDWIN T, JR EST
EDWIN T, JR ESTATE
EDWIN T, JR ESTATE OF
TOMMY H COOPER
DONNA A COOPER
O MAE QUICK
MARY ROE, INVID AN GAL
O LETHEA LEE
O ALICE FRAISER
O ALICE FRAISER
O LARRY WILSON
V POSTON, JR
R POSTON
POSTON, PR
POSTON
CHARLES
CHARLES
CHARLES
CHARLES
CHARLES
CHARLES
DAVIS
DAVIS
DAVIS
DAVIS
DAVIS
DAVIS
ACCIDENT
ACCIDENT
ACCIDENT
ACCIDENT
FRAUD ETC
AMEND S8C FRAUD ETC
AMENDED FRAUD ETC
AMENDED FRAUD ETC
AMEND S8C FRAUD ETC
FRAUD ETC
Page
INDEX REPORT
LETTER: P
WANDA CRIBB
CLERK OF COURT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0002235 SAME
12/03/1998
98CP22-754
POSEY
0000129 C ARLYCE
O CHARLES W FREEMAN
01/24/1997
97CP22-045
INST.
DEFENDANT
NUM
PORTRAIT HOMES
DEFAMATION
POSEYS BUILDING SERVICES INC
SAME
SAME
SAME
SAME
O EDENS S AVANT INVESTMENT PROPERTIES INC
O 3RD PARTY/CONTRACT
O CROSS CLAIM
O AM 3RD PARTY COMPLAINT
08/05/1997
08/18/1997
11/16/1998
02/19/1999
97CP22-039
97CP22-039
97CP22-039
97CP22-039
POSEYS BUILDING SERVICS INC
0000086 SAME
01/20/1998
97CP22-039
0 SUBROGATION SUIT
0 LOSS OF CONSORTIUM
0 WRONGFUL DEATH
02/15/2000
04/22/1997
01/16/1996
2000CP22-109
97CP22-236
0 SURVIVAL ACTION
DECLARATORY JUDG
AUTO ACCIDENT
0 CLAIM S DELIVERY
COLLECTION ACTION
PERSONAL INJURY
PERSONAL INJURY
AUTO ACCIDENT
CLAIM 8 DELIVERY
AUTO ACCIDENT
CLAIM 8 DELIVERY
0 CLAIM 8 DELIVERY
01/16/1996
08/07/1996
08/31/1998
08/15/1994
07/31/1997
08/13/1999
08/13/1999
11/22/1999
12/02/1996
11/06/1996
12/02/1996
08/15/1994
96CP22-24
96CP22-410
98CP22-545
94CP22-391
97CP22-514
99CP22-486
99CP22-485
99CP22-734
96CP22-620
08/11/1994
94CP22-389
0001415
0001495
0002130
0000282
0000278
0000694
0000073
0000074
0001185
0001631
0002667
0001373
POSTON
ANGELA NICOLE
CAROLINA F
DAVID MACK
DAVID MACK
DAVID MACK
ERVIN O
GEORGE L
JAMES E
0001485
0001486
0002184
0001836
0001671
0001836
0002667
NICKY DON, JR
NICKY DON, JR
RALPH A, SR
ROBERT W
RONNIE L
SHERRY L
SUSAN W
ELMER S LAMBERT
O MARY E MILLER, PR
O MARY E MILLER, PR
O CATAWBA INSURANCE CO
LORIA L BEST
O GE CAPITAL ASSET MANAGEMENT CORP
DENISHA L GERALD
MARY L WOODBURY
0 ANGELA C WALTERS
BERTHA GRIMMAGE
0 GE CAPITAL ASSET MANAGEMENT CORP
POULIN BROTHERS HOMES INC
0002637 SAME
0 WARREN C SAUERS
16
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
96CP22-23
96CP22-558
96CP22-620
94CP22-391
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: P
Page
17
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0000456
0000804
0000013
0000998
0001010
0001010
0001010
0000804
0000860
0001261
0002668
0000136
0000289
0000894
DEFENDANT
POWELL
ALFIS B
BENJAMIN F
CHRISTOPHER NELSON
ELWOOD
EVA
EVA B
A
P PLAINTIFF
0 CARRON BEAUFORD
0 LONNIE BAXLEY
H V SANDIFER
0
0
0
0
EVA BENJAMIN
EVA S
KARL
LARRY
SHARON W MASNICK
MARGARET ANN
ANDREWS TOWN OF
MARGARET ANN R, IND S PR 0 DAVID EARL RAY
NANCY E
NICK
0 TABETHA BLANKENSHIP, MINOR
0000895 NICK
0 RONALD BLANKENSHIP, JR
0002387
0000279
0002152
0000758
POWERS
HERBERT
JACK
KEITH E
WENDELL C
0 PIONEER MACHINERY INC
0 SWINNIE SUPPLY CO INC
BENEFICIAL SAVINGS BANK
0 BEVERLY W MARTIN
P CAUSE OF ACTION
AUTO ACCIDENT
COLLECTION ACTION
DATE
FILED
03/14/1997
04/24/2000
CASE NUMBER
0 MINOR SETTLEMENT
COLLECTION ACTION
0 ACTION COMBINED NOTE ETC
COLLECTION ACTION
01/05/2000
05/28/1998
07/21/1995
07/21/1995
07/21/1995
04/24/2000
0 FORFEITURE
DOG BITE
CRIMINAL MAG APPEAL
CONDEMNATION
0 PERSONAL INJURY
PERSONAL INJURY
05/14/1997
07/09/1999
08/15/1994
01/27/1997
02/13/1998
05/05/2000
05/05/2000
97CP22-149
2000CP22-286
2000CP22-006
98CP22-341
95CP22-307
95CP22-307
95CP22-307
2000CP22-286
97CP22-296
99CP22-411
94CP22-392
97CP22-049
98CP22-114
2000CP22-318
2000CP22-319
COLLECTION
DEBT
CLAIN AND DELIVERY
0 CONTRACT BREACH W/FRAUD
12/30/1998
02/22/1996
11/17/1999
05/16/1996
98CP22-805
96CP22-101
99CP22-720
96CP22-271
POWERS FORKLIFT 8 HYDRAULIC SERVICES
0002387 SAME
0 PIONEER MACHINERY INC
COLLECTION
12/30/1998
98CP22-805
PREALEAU
0003280 JAMES
0003280 REBECCA
AUTO ACCIDENT
AUTO ACCIDENT
10/13/1994
10/13/1994
94CP22-482
94CP22-482
AMEND SSC
PROPERTY DAMAGE
10/10/1995
03/12/1997
95CP22-110
97CP22-145
0 SHERRILL MONIQUE BROWN
PRECISION CONTRACTORS INC
0001435 SAME
0 VALUEMART INC
0000439 SAME
0 VALUEMART INC
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: P
INST.
NUM
DEFENDANT
A
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
AMEND SSC
PROPERTY DAMAGE
03/16/1995
10/10/1995
03/12/1997
95CP22-110
95CP22-110
97CP22-145
03/20/1998
10/25/1999
98CP22-199
98CP22-199
05/08/1996
96CP22-262
08/11/1998
02/12/1996
12/14/1998
12/14/1998
98CP22-509
96CP22-75
98CP22-775
98CP22-775
02/03/2000
02/29/2000
02/03/1999
02/03/1999
06/30/1999
06/30/1999
02/03/1999
02/03/1999
06/30/1999
06/30/1999
02/29/2000
2000CP22-065
2000CP22-065
99CP22-070
99CP22-071
99CP22-070
99CP22-071
99CP22-070
99CP22-071
99CP22-070
99CP22-071
PRECISION TANK S PIPING INC
O VALUEMART INC
0000368 SAME
O VALUEMART INC
0001435 SAME
O VALUEMART INC
0000439 SAME
PRECISION WALLS INC
0000545 SAME
0001983 SAME
PREFERRED RISK MUTUAL INSURANCE CO
0000719 SAME
ANDREWS CHURCH OF GOD
0001513
0000226
0002293
0002293
PRESSLEY
ALLEN B
HARRY VAN
IRENE
OTHELL
PRESUTTI
0000216 CHAD D
0000406 CHAD D
0000170 CHAD DAVID
0000171 CHAD DAVID
0001221 CHAD DAVID
0001222 CHAD DAVID
0000170 TONI M
0000171 TONI M
0001221 TONI M
0001222 TONI M
0000410 TONI M
PREVOST
0000706 GERALD
NATIONSBANK
O RICKY WASHINGTON
O NATIONSBANK CARD SERVICES
O NATIONSBANK CARD SERVICES
O
O
O
O
O
O
O
O
O
DOUGLAS MORRIS
DOUGLAS MORRIS
PATRICIA T FULMORE,
PATRICIA T FULMORE,
PATRICIA T FULMORE,
PATRICIA T FULMORE,
PATRICIA T FULMORE,
PATRICIA T FULMORE,
PATRICIA T FULMORE,
PR
PR
PR
PR
PR
PR
PR
O NATIONSBANK
BREACH OF CONTRACT
O DEBT COLLECTION
AUTO ACCIDENT
COLLECTION ACTION
COLLECTION ACTION
O
O
O
O
O
O
O
O
O
AUTO ACCIDENT
AM AUTO ACCIDENT
WRONGFUL DEATH
SURVIVAL ACTION
AM WRONGFUL DEATH
AH SURVIVAL ACTION
WRONGFUL DEATH
SURVIVAL ACTION
AM WRONGFUL DEATH
AM SURVIVAL ACTION
FORECLOSURE
18
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
05/24/1995
2000CP22-152
95CP22-220
WANDA CRIBB
CLERK OF COURT
»* BUSINESS RECORDS COMPUTER SYSTEMS *K
INDEX REPORT
LETTER: P
Page
19
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0000706
0000706
0000706
0000706
0000706
DEFENDANT
PREWOST
GERALD L
GERALD L, SR
GERALD, SR
LUCY
LUCY J
P PLAINTIFF
0
0
0
0
0
NATIONSBANK
NATIONSBANK
NATIONSBANK
NATIONSBANK
NATIONSBANK
P CAUSE OF ACTION
ACT
ACT
ACT
ACT
ACT
DATE
FILED
05/24/1995
05/24/1995
05/24/1995
05/24/1995
05/24/1995
CASE NUMBER
95CP22-220
95CP22-220
95CP22-220
95CP22-220
95CP22-220
PREW
0001001 TRENTON
0 FORFEITURE
06/04/1997
97CP22-346
PERSONAL INJURY
INJUNCTIVE RELIEF ETC
04/12/1999
12/03/1998
99CP22-220
98CP22-751
11/20/1996
96CP22-576
07/14/1998
03/30/2000
07/14/1998
01/09/1995
98CP22-439
2000CP22-226
98CP22-439
95CP22-12
INJUNCTION
05/23/2000
2000CP22-371
PRINCE GEORGE LIMITED PARTNERSHIP
0000217 SAME
0 KEITH C HINSON
BREACH OF CONTRACT
02/03/2000
2000CP22-066
PRINCE GEORGE NURSING HOME
0001963 SAME
0 BARBARA DENNISON
LIBEL SLANDER ETC
10/28/1997
97CP22-701
PRICE
0000654 ROBERT
0002232 ROBERT D
PRIEST
0001778 MCCLELLAN
0001310
0000639
0001310
0000028
PRINCE
CHRISTY
JOHN
JOHNNY J
PHILLIP
PRINCE GEORGE COURT
0001048 SAME
PRINCE GEORGE VILLAGE
0000244 SAME
0 KERRY TERRY
0 TRIANGLE ICE CO INC
PATRICIA FLOYD
NUVELL CREDIT CORPORATION
BETTY GRANT
RICE PADDY INC
0 ANNA LAIRD
0 CLAIM 8 DELIVERY
0 CLAIM 8 DELIVERY
0 CLAIM 8 DELIVERY
AUTO ACCIDENT
0 PERSONAL INJURY
02/16/1995
95CP22-75
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: P
Page
20
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
PRINCE GEORGE VILLAGE
0000820 SAME
0000409 SAME
0000324 SAME
P PLAINTIFF
P CAUSE OF ACTION
O ROBERT LAIRD, PR
O HELEN C WYNN, PR
JEROME BOYCE, PR AND INDIV
O WRONGFUL DEATH
FILED
CASE NUMBER
06/16/1995
03/13/1996
02/25/1999
95CP22-75
96CP22-155
99CP22-117
MISREPRESENTATION
03/20/2000
2000CP22-205
COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
AUTO ACCIDENT
AUTO ACCIDENT
COLLECTION ACTION
AUTO ACCIDENT
AUTO ACCIDENT
COLLECTION ACTION
COLLECTION ACTION
11/20/1997
06/22/1999
03/31/1999
11/14/1997
01/04/2000
06/22/1999
11/14/1997
01/04/2000
03/31/1999
06/22/1999
97CP22-774
AUTO ACCIDENT
AUTO ACCIDENT
10/13/1994
10/13/1994
94CP22-482
03/02/1995
03/02/1995
03/02/1995
01/28/1997
03/02/1995
02/22/2000
02/22/2000
02/22/2000
95CP22-91
95CP22-91
95CP22-91
97CP22-052
95CP22-91
2000CP22-127
2000CP22-128
2000CP22-129
06/04/1997
97CP22-358
PRINCIPAL MUTUAL LIFE INSURANCE COMPANY
0000565 SAME
0002112
0001150
0000584
0002093
0000008
0001150
0002093
0000008
0000584
0001150
PRINGLE
ADRINA
JOHN H, INDIV 8 GAL
JOHNNY E
LETHA
LETHA
LETHA, INVID S GAL
SHERARD T
SHERARD T
SOPHIA
TANAYA S, MINOR
PRIOLEAU
0003280 JAMES
0003280 REBECCA
0000289
0000289
0000289
0000144
0000289
PRIOR
JAMES
JAMES A
LYNETTE
LYNETTE
LYNETTE M
0000356 NATHANIEL
0000357 NATHANIEL
0000358 NATHANIEL
PROFROCK
0001013 KENNETH
O KATRINA LAWRIMORE
H 8 S OIL CO
0
0
0
0
0
0
0
0
0
LEON MYERS
EVERLENA DOLLARD
LEON MYERS
EVERLENA DOLLARD
0 NATIONSBANK
0 NATIONSBANK
0 NATIONSBANK
0 NATIONSBANK
FOLANDA SMITH, GAL
FALANDA SMITH
CAROLYN SMITH
ACTION ON CRD
ACTION ON CRD
ACTION ON CRD
COLLECTION
ACTION ON CRD
0 AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
FORECLOSURE
SALE CONTR
SALE CONTR
SALE CONTR
SALE CONTR
99CP22-372
99CP22-195
97CP22-747
2000CP22-004
99CP22-372
97CP22-747
2000CP22-004
99CP22-195
99CP22-372
94CP22-482
WANDA CRIBB
CLERK OF COURT
x* BUSINESS RECORDS COMPUTER SYSTEMS «*
Page
21
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: P
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
PROGRESSIVE DEV CONST AND REAL ESTATE INC
0000286 SAME
O JOHN BLOUNT
BREACH OF CONTRACT
02/22/1999
99CP22-105
PROPERTY RESOURCES CORP
0000417 SAME
O COLLEEN PHILLIPS
SLIP 8 FALL
03/30/1995
95CP22-127
PROPERTY RESOURCES INC
0000667 SAME
0 COLLEEN PHILLIPS
AMENDED SLIP S FALL
05/15/1995
95CP22-127
0000509
0001216
0000075
0000080
0000081
PROPPS
RODNEY
RODNEY
RODNEY
RODNEY
RODNEY
0000087
0002259
0001234
0000840
0000502
PROSSER
JERRY L
JIMMY L
KEITH
LARRY N
SAM 0
L
L
L
L
L
PROSSERS BAR B QUE
0002259 SAME
0 MARTHA B THOMASKO
0 MARTHA B THOMASKO
0 HUNTER CORP
HARRIET HUDOCK
0 JOHN J HUDOCK, JR
MAGISTRATES CIVIL APPEAL
0 CONVERSION ETC
COLLECTION
ACCOUNTING ETC
04/14/1995
08/24/1995
01/16/1998
01/16/1998
01/16/1998
95CP22-160
95CP22-366
98CP22-028
98CP22-033
98CP22-034
0 PLANTERS DEVELOPMENT CO INC
0 SEIBELS BRUCE GROUP INC
0 EDWARD A HARRIS
GLENDA DALE BRADSHAW COOPER
COLLECTION
SUIT ON NOTE
BREACH OF CONTRACT
0 DECLARATORY JUDG
3RD PARTY
B/C ETC
01/18/1996
12/10/1997
07/03/1997
04/28/2000
04/13/1995
96CP22-28
97CP22-810
97CP22-459
2000CP22-297
94CP22-50
12/10/1997
97CP22-810
10/25/1994
94CP22-507
11/16/1998
98CP22-709
11/11/1996
s CONTINUED ON NEXT PAGE *
96CP22-568
0 PLANTERS DEVELOPMENT CO INC
PRUDENTIAL INSURANCE COMPANY OF AMERICA
0003421 SAME
ROBERT E BROWN
SUIT ON NOTE
0 BREACH OF INS CONTRACT
PRYOR
0002127 WILLIAM, SR
COLLECTION
PSOTTO
0001708 EILEEN L
0 RYKOFF SEXTON INC
CONTRACT
Page
22
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: P
WANDA CRIBB
CLERK OF COURT
INST.
HUM
DEFENDANT
PSOTTO
0000069 EILEEN L
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0 RYKOFF SEXTON INC
AMEND CONTRACT
01/16/1997
96CP22-568
AUTO/PEDESTRIAN ACCIDENT
10/21/1994
94CP22-501
PUCKETT
0003393 ANN GARDNER
GLORIA ANN DINGLE
PUGH
0001930 ROBERT L, JR
0 PHOENIX HEALTH CARE INC
VICKI SAWYER
0 MSO GRAND STRAND
BREACH OF CONTRACT
DEFAMATION
BREACH OF CONTRACT
10/19/1999
02/18/2000
02/18/2000
99CP22-644
2000CP22-121
2000CP22-122
PUNN
0000815 MICKEY
0 KANGOL HEADWEAR INC
05/07/1997
97CP22-274
PURDUM
0000675 LORI
0000675 LORI K
BREACH OF CONTRACT
BREACH OF CONTRACT
04/07/2000
04/07/2000
2000CP22-249
2000CP22-249
PURPLE
0001549 DON
0 BOBBY T BUSCHER
DECLARATORY JUDG
08/23/1999
99CP22-511
PURYEAR
0000549 PENNY LESTER
0002336 PENNY LESTER
0 LINDA LOU TURNER
0 LINDA LOU TURNER
AMEND AUTO ACCIDENT
04/05/1996
12/18/1998
94CP22-238
98CP22-792R
05/08/2000
10/21/1999
2000CP22-320
COLLECTION ACTION
AM AUTO ACCIDENT
AUTO ACCIDENT
08/31/1999
08/19/1999
97CP22-678
99CP22-498
PUSHIA
0000913 DOLLIE M
0001957 GEORGE
PYATT
0001607 ANGELA M
0001530 DARRYL A
0 ANDREA C BROWN
JASON B WHEELER
AUTO ACCIDENT
COLLECTION ACTION
* END OF SECTION *
99CP22-649
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: Q
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
QUAIL HILL HOLDING INC
0001102 SAME
O DEBORAH STAFFORD
07/25/1996
96CP22-388
QUALITY BUILDERS
0001454 SAME
O FEDERAL INSURANCE COMPANY
COLLECTION
07/29/1998
98CP22-485
COLLECTION
SUIT ON CHARGE CARD
12/07/1998
11/21/1996
98CP22-764
96CP22-597
PREMISES LIABILITY
10/09/1998
98CP22-631
QUINCYS FAMILY STEAK HOUSE
0000375 SAME
O GEORGE R NASH
UNPAID WAGES
03/20/1995
95CP22-114
QUINCYS RESTAURANT
0001891 SAME
O SOPHIA KELLY
PREMISES LIABILITY
10/09/1998
98CP22-631
QUINCYS RESTAURANT INC
0000375 SAME
O GEORGE R NASH
UNPAID WAGES
03/20/1995
95CP22-114
PERSONAL INJURY
07/19/1995
95CP22-297
AUTO ACCIDENT
01/22/1996
96CP22-34
DEFENDANT
QUICKEL
0002254 JOYCE
0001787 MICHAEL BROOKS
QUINCYS
0001891 SAME
QUINCYS RESTAURANTS
0000985 SAME
AT8T UNIVERSAL CARD SERVICES CORP
O SOPHIA KELLY
ROBERT S CATHEY
QUINERLY
0000103 LLOYD
O JUDY M HOTCHKISS
* END OF SECTION *
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: Q
Page
2
Run Date: 6/13/05 8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: R
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
R S L GRAY LIMITED INC
0000830 SAME
P PLAINTIFF
O C OWENS 8 SON INC
DATE
FILED
CASE NUMBER
BREACH OF CONTRACT
05/28/1996
96CP22-293
12/29/1999
99CP22-817
P CAUSE OF ACTION
R C ALTMAN S COMPANY INC
0002416 SAME
O JOHN P ROBERSON
R C ALTMAN CO
0000339 SAME
0 PALMETTO BRICK CO
COLLECTION
02/23/1998
98CP22-140
0001762 SAME
COLLECTION ACTION
09/18/1998
98CP22-593
R C JACOBS INC
0000148 SAME
0001493 SAME
0 ANGELA BRIGGS
0 RICHARD FRANKLIN COX
0 AUTO ACCIDENT
AUTO NEGLIGENCE
01/26/1996
08/05/1998
96CP22-46
98CP22-499
R H MOORE CO INC
0000408 SAME
0 LARRY YOUNG
0 MISREPRESENTATION
03/08/1999
99CP22-140
TRESPASS
PERSONAL INJURY
02/12/1999
05/17/1999
99CP22-093
99CP22-294
R H MORE CONSTRUCTION INC
0001989 SAME
0 LINDA BREZNICKY
PREMISES LIABILITY
10/22/1998
98CP22-650
R P M CONSTRUCTION INC
0001879 SAME
BREACH OF CONTRACT
10/15/1997
97CP22-663
0 ENGINEERING 8 TECHNICAL SERVICES INC
COLLECTION
08/07/1997
97CP22-525
0 TERRENCE HARRELL
AM AUTO ACCIDENT
07/21/1999
99CP22-355
R C ALTMAN CO INC
R H MOORE COMPANY INC
0000222 SAME
0000860 SAME
FRANKLIN MCCRAY
0 PATRICIA PERANI
NATIONWIDE MUTUAL INSURANCE CO
R U CONSTRUCTION
0001434 SAME
R8L CARRIERS INC
0001349 SAME
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: R
INST.
NUM
DEFENDANT
R8L CARRIERS INC
0001355 SAME
0001403 SAME
0001079
0001080
0001349
0001355
0001403
R8L TRANSFER INC
SAME
SAME
SAME
SAME
SAME
RSL TRUCKING INC
0001349 SAME
0001355 SAME
0001403 SAME
0001607
0001607
0001607
0001765
RADCLIFFE
AMANDA, MINOR
HENRY
PAULETTE
ROGER, PER GUARANTOR
DATE
FILED
P PLAINTIFF
P CAUSE OF ACTION
O CARRIE HARRELL
AM AUTO ACCIDENT
O AUTO ACCIDENT
07/21/1999
07/28/1999
99CP22-356
99CP22-447
O TERRENCE HARRELL
O CARRIE HARRELL
O TERRENCE HARRELL
O CARRIE HARRELL
AUTO ACCIDENT
AUTO ACCIDENT
AM AUTO ACCIDENT
AM AUTO ACCIDENT
O AUTO ACCIDENT
06/15/1999
06/15/1999
07/21/1999
07/21/1999
07/28/1999
99CP22-355
99CP22-356
99CP22-355
99CP22-356
99CP22-447
0 TERRENCE HARRELL
0 CARRIE HARRELL
0 TERRENCE HARRELL, MINOR
AM AUTO ACCIDENT
AM AUTO ACCIDENT
0 AUTO ACCIDENT
07/21/1999
07/21/1999
07/28/1999
99CP22-355
99CP22-356
99CP22-447
CASE NUMBER
x CONTINUED FROM LAST PAGE «
RABON
0001054 JOSEPH
0
0
0
0
BRUCE SWINNIE
CONVERSION
05/25/2000
2000CP22-377
FLOYD
FLOYD
FLOYD
SMITH
SLANDER
09/10/1997
97CP22-592
SLANDER
SLANDER
AMEND S8C OPEN ACCOUNT
09/10/1997
09/10/1997
12/07/1995
97CP22-592
97CP22-592
95CP22-482
01/24/1996
01/24/1996
96CP22-42
96CP22-42
RESCISSION OF DEED ETC
11/25/1996
96CP22-611
RESCISSION OF DEED ETC
11/25/1996
96CP22-611
COLLECTION
09/28/1994
94CP22-458
BLEVINS
BLEVINS
BLEVINS
HARDWARE CO
RAGIN
0000133 JUDY W
0000133 WESLEY S
RAGLAND
0001815 MARY RUTH H
0001815 W L, JR
0 GENEVIEVE M RAGLAND
0 GENEVIEVE M RAGLAND
RAINBOW CHILD CARE CENTER
0003137 SAME
0 ENVIRONMENTS INC
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
WANDA CRIBB
CLERK OF COURT
Page
3
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: R
INST.
HUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
RAINBOW DAY CARE CENTER
0000551 SAME
O A B C SCHOOL SUPPLY INC
04/25/1995
95CP22-173
RAINEY
0003149 BRIDGETTE E
0003149 LILLIE R
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
09/29/1994
09/29/1994
94CP22-465
94CP22-465
09/11/1997
97CP22-595
PERSONAL INJURY
PERSONAL INJURY
12/16/1997
12/16/1997
97CP22-833
97CP22-834
FRAUD ETC
FRAUD ETC
11/18/1998
11/18/1998
98CP22-714
98CP22-714
O JOHN DOE
ASSAULT
11/02/1999
99CP22-678
0002197 SAME
O JAMES M MICKEY BURLESON
PROPERTY DAMAGE
11/23/1999
99CP22-744
RAPPAHANNOCK WIRE CO
0000729 SAME
O JEROME BROCKINGTON
WORKERS COMP APPEAL
05/26/1995
95CP22-227
RATHBUN
0001685 JOHN E
O KATHLEEN WALDEN
MEDICAL NEGLIGENCE
09/10/1998
98CP22-570
MAGISTRATE'S APPEAL
05/19/1995
95CP22-212
COLLECTION
08/07/1998
98CP22-505
RAMAR LABORATORIES 8 DISTRIBUTORS
0001613 SAME
O OLD DOMINION FREIGHTLINES
O COLLECTION
RAMPEY
0002326 MARY
0002327 MARY
RAMSDALE
0002148 CAROL
0002148 J S
FRANCINA KNOWLIN
CATHY COOPER
RANDYS HOUSE INC
0002049 SAME
RANGER INSURANCE COMPANY
RATTERREE
0000688 MERTHA P
SOUTH CAROLINA HIGHWAY DEPT
RAUBAR
0001517 DONALD O
O TOM GILES
Page
«
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: R
WANDA CRIBB
CLERK OF COURT
INST.
NUH
DEFENDANT
A
P PLAINTIFF
P CAUSE OF ACTION
COLLECTION
08/07/1998
RAUBAR
0001517 MILDRED C
DATE
FILED
O TOM GILES
CASE NUMBER
98CP22-505
RAUCH
O AUTO ACCIDENT
12/23/1996
96CP22-652
AUTO ACCIDENT
02/01/1995
95CP22-53
12/12/1994
93CP22-320
COLLECTION
10/31/1996
96CP22-550
INJUNCTION
CONVERSION, ETC
CLAIM & DELIVERY
ACT ON CREDIT AGREE ETC
AUTO ACCIDENT
COLLECTION
CLAIM & DELIVERY
01/27/1997
03/12/1999
12/11/1996
02/23/1998
09/13/1996
09/13/1996
08/05/1998
01/27/1997
10/31/1996
02/23/1998
97CP22-049
99CP22-158
96CP22-635
98CP22-141
96CP22-475
96CP22-475
98CP22-503
97CP22-049
96CP22-550
98CP22-141
05/01/2000
2000CP22-302
PERSONAL INJURIES
10/20/1995
95CP22-453
REAL ESTATE CONSULTANTS INC
0000412 SAME
0 BARONY CO OF PAWLEYS ISLAND INC
COLLECTION
03/06/1998
98CP22-163
REAMES
0000840 RANDY
PERSONAL INJURY
06/21/1995
95CP22-260
0001950 BRENDA
O JOHN MARTIN
RAVENELL
0000160 PHILLIP, EST
0 ISEBELLA M DAVIS
RAWLINSON
0003924 JANE H
RAY
0001640 BRUCE
0000136 DAVID, EST
0000460 EARL
0001893 ETHEL S
0000340 FRANKLIN D
0001376 JOHN
0001376 JOHN L
0001497 KEVIN DEWYANE
0000136 THOMAS DURANT
0001640 WALTER L
0000340 WANDA E
O ALLIE L SMALL, JR
0 DAVID EARL RAY
0
0
0
0
0
0
THOMAS D RAY
WILLIAM EARL SHELLEY, HEIR ETC
NATIONSBANK
NATIONSBANK
ELMA FAYE MOORE
DAVID EARL RAY
ALLIE L SMALL, JR
RAY COATES CONSTRUCTION
0000862 SAME
RDM
0001489 SAME
0 MINH VU
0 ANN C SWAILS
0
0
0
0
0
WANDA CRIBB
INDEX REPORT
LETTER: R
CLERK OF COURT
Page
&
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
DATE
FILED
CASE NUMBER
AUTO ACCIDENT
AUTO ACCIDENT
12/19/1995
12/19/1995
95CP22-575
95CP22-574
RECYCLING INDUSTRIES INC OF SOUTH CAROLINA
0000366 SAME
O MARY HAYWARD
AM AUTO ACCIDENT
02/23/2000
99CP22-824
REDMAN HOMES INC
0001203 SAME
3RD PTY BREACH CONTRACT
06/19/1998
98CP22-318
AM PROFESS NEGLIGENCE
10/21/1997
97CP22-468
NUM
DEFENDANT
RECHTERMAN
0001837 JEFFERSON
0001836 JEFFREY
REDMOND
0001921 MICHAEL F
0000211
0000732
0002791
0001688
0001909
0001240
0000575
0001239
0002163
0001467
0002163
0002791
0002791
0001467
REED
ANTONIO L
ANTONIO L
CLAUDE
CLYDE
EVELYN
EVELYN B
EVELYN B
EVELYN B
JOHN A
JOHN H
MARGARET J
MARILYN
MARILYN J
ZELBETH F
P PLAINTIFF
P CAUSE OF ACTION
O ANNA D KELLY
O BOBBY KELLY
O INTERNATIONAL FIDELITY INSURANCE CO
0
0
0
0
KENNETH M JONES
KENNETH M JONES
LYNNELL EDWARDS
AUTO ACCIDENT
AM AUTO ACCIDENT
02/10/1999
04/23/1999
08/29/1994
99CP22-085
99CP22-085
94CP22-413
AUTO ACCIDENT
COLLECTION
09/10/1998
12/16/1996
98CP22-571
96CP22-638
0
0
0
0
0
0
0
CONSECO FINANCE SERVICING
CONSECO FINANCE SERVICING
SALES CONTRACT
COLLECTION ACTION
COLLECTION ACTION
08/30/1995
04/10/1996
07/06/1999
95CP22-376
96CP22-204
99CP22-404
COLLECTION ACTION
COLLECTION ACTION
11/18/1999
08/14/1997
11/18/1999
08/29/1994
08/29/1994
08/14/1997
99CP22-721
97CP22-537
99CP22-721
94CP22-413
94CP22-413
97CP22-537
CORP
CORP
CORP
CORP
CORP
REGAL ENTERPRISES INC
0000849 SAME
0001177 SAME
REGAL PRINTING 8 OFFICE SUPPLY INC
0 REGAL PRINTING 8 OFFICE SUPPLY INC
CLAIM AND DELIVERY
05/13/1999
06/24/1999
99CP22-287
99CP22-287
REGAL LEASING CO
0000292 SAME
0 ROY HERBERT BARBER
AUTO ACCIDENT
02/13/1998
98CP22-117
INDEX REPORT
LETTER: R
WANDA CRIBB
CLERK OF COURT
Page
6
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
12/12/1994
93CP22-320
REGAL PRINTING S OFFICE SUPPLY INC
0001143 SAME
O REGAL ENTERPRISES INC
06/18/1999
99CP22-287
REGIONAL FINANCE CORP
0000751 SAME
SC EMPLOY SEC COM APPEAL
04/25/1997
97CP22-246
12/10/1999
02/10/1997
02/08/1999
07/17/1997
04/24/2000
02/10/1997
99CP22-782
97CP22-083
99CP22-082
97CP22-487
2000CP22-285
97CP22-083
11/04/1998
98CP22-680
0 CLAIM 8 DELIVERY ETC
0 CLAIM 8 DELIVERY
11/25/1996
11/12/1997
96CP22-610
97CP22-739
0 COLLECTION
COLLECTION
COLLECTIONS
SUIT ON CONTRACT
09/09/1997
10/13/1997
10/17/1997
12/02/1998
97CP22-587
97CP22-656
97CP22-666
98CP22-747
11/24/1997
97CP22-778
COLLECTION
01/14/1999
99CP22-031
INST.
NUM
DEFENDANT
P PLAINTIFF
REGAL PRINTING 8 OFFICE SUPPLY
0003924 SAME
0002305
0000218
0000200
0001310
0000803
0000218
REID
CHARLES
MOSELLA
MOZELLA
ROBERT
ROBERT
THOMAS E, JR
REILLY
0002049 KATHRYN
REINHOLD
0001813 RUSSELL
0002085 RUSSELL
0001599
0001858
0001893
0002216
O WILLIE J MADISON
BOBBY POWERS
O FORD MOTOR CREDIT
FORD MOTOR CREDIT
FORD MOTOR CREDIT
FORD MOTOR CREDIT
CO
COMPANY
CO
COMPANY
0 STEVEN GOGGANS 8 ASSOCIATES INC
RELIABLE HOME MEDICAL EQUIPMENT INC
SAME
INVACARE CORP
SAME
CREST UNIFORMS
SAME
CARDINAL HEALTH INC
SAME
HEALTH SCRIPT
RELLIT INC
0002178 SAME
0 GEORGE D TAYLOR
RENAISSANCE CONSTRUCTION INC
0000061 SAME
0 CLASSIC BUILDING SPECIALTIES
0 DEBT COLLECTION
COLLECTION ACTION
CLAIM AND DELIVERY
CLAIM 8 DELIVERY
COLLECTION ACTION
COLLECTION ACTION
CONVERSION ETC
WANDA CRIBB
CLERK OF COURT
*• BUSINESS RECORDS COMPUTER SYSTEMS *»
INDEX REPORT
LETTER: R
Page
7
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
P PLAINTIFF
RENAISSANCE REALTY S DEVELOPMENT INC
0000040 SAME
0 CLIFF SMITH
REPUBLIC NATIONAL BANK OF NEW YORK
0001066 SAME
0 FRANKIE POINT
DATE
FILED
CASE NUMBER
01/12/1998
97CP22-813
06/14/1999
99CP22-350
04/15/1997
09/03/1998
97CP22-222
98CP22-559
P CAUSE OF ACTION
RESOURCES PLANNING CORP
0000659 SAME
0001649 SAME
0 PEOPLES FEDERAL SAVINGS 8 LOAN ASSN OF SC
RESOURCES PLANNING CORPORATION
0000190 SAME
AM DECLARATORY JUDG
01/31/2000
98CP22-559
RESTAR
0001320 GAIL
0 PERRY JOHNSON
AM SLANDER
06/29/2000
2000CP22-177
RESTAURANT VENTURES INTERNATIONAL INC
0001620 SAME
0 KATHY ELLIOTT
BR OF IMPLIED WARRANTY
09/12/1997
97CP22-597
REUSS PROPERTIES
0000411 SAME
SLIP S FALL
02/29/2000
2000CP22-153
JUDY LYNN SKINNER
REVCO
0001566 SAME
0 KAREN BOUCHETTE
08/25/1999
99CP22-519
REVCO D S INC
0000840 SAME
0001269 SAME
0001566 SAME
0 ANN C SWAILS
ANNE H SCOTT
0 KAREN BOUCHETTE
PERSONAL INJURY
PERSONAL INJURY
06/21/1995
07/11/1997
08/25/1999
95CP22-260
97CP22-476
99CP22-519
PERSONAL INJURY
12/27/1996
96CP22-653
0 DEBT COLLECTION
05/13/1997
97CP22-292
REVELS CONTRACTING SERVICES INC
0001954 SAME
0 DANNY ORVILLE GUNN
RHUE
0000845 OJETTA ELIZABETH
BRANCH BANKING 8 TRUST
INDEX REPORT
LETTER: R
WANDA CRIBB
CLERK OF COURT
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
RIBONSON
0000961 BRIAN
RICE
0002203 DIONNE
0001161 GEORGIA A
0001218 MICHELLE
0001965 RACHEL
0002203 YOLANDA
RICEFIELDS SUBDIVISION
0001259 SAME
P PLAINTIFF
05/12/2000
2000CP22-342
UNISUN INSURANCE CO
O AMERICAN AMICABLE LIFE INS CO OF TEXAS
DEBT COLLECTION
DECLARATORY JUDGE
COLLECTION ACTION
DEBT COLLECTION
11/24/1999
08/18/1995
06/30/1997
10/29/1997
11/24/1999
99CP22-747
95CP22-352
97CP22-454
97CP22-703
99CP22-747
O VIRGINIA OGBURN MATTHEWS
09/01/1995
95CP22-382
MAG CRIMINAL APPEAL
11/03/1998
98CP22-676
COLLECTION
07/30/1996
96CP22-393
10/25/1994
10/25/1994
08/12/1999
12/12/1994
09/27/1994
10/14/1998
02/15/1995
02/15/1995
06/02/1995
09/04/1998
94CP22-509
94CP22-509
99CP22-482
93CP22-320
08/23/1994
08/12/1999
10/09/1997
PAGE *
94CP22-402
RICHARD BROMELLS DRAPERY SHOP
O NORTHERN LEASING SYSTEMS INC
BRUCE TERRY, MINOR
CALVIN E
CURLEY
EDWARD
ELLIOTT
JEAN B
0000241
0000766
0001652
0002728
0001480
0001850
JEAN B
JEAN B
LARRY
RONALD
ROSE E
SHARON R
CASE NUMBER
AUTO ACCIDENT
0001131 SAME
0003425
0001480
0003924
0003111
0001925
0000240
DATE
FILED
O CAROL L NELSON
RICHARD
0002044 MARGARET LYNETTE
RICHARDSON
0003425 BRUCE
P CAUSE OF ACTION
O
O
O
O
O
O
O
0
0
0
LAVERN KNOWLIN
LAVERN KNOWLIN
BANK OF AMERICA
CHARLES GREENE
WACO PRODUCTS CORPORATION
HOWARD THOMPSON
R 8 T COMMUNICATIONS INC
DANIEL F MCLAUGHLIN
CAROL J PROSSER, PR
BANK OF AMERICA
NATIONSBANK
AUTO ACCIDENT
AUTO ACCIDENT
COLLECTION ACTION
COLLECTIONS
INJUNCT S BR CONTRACT
CONVERSION ETC
DISSOLUTION OF PART ETC
CLAIM 8 DELIVERY
0 SURV 8 WR DEATH AMENDED
COLLECTION ACTION
* CONTINUED ON NEXT
94CP22-451
98CP22-640
95CP22-74
95CP22-73
95CP22-238
98CP22-563
99CP22-482
97CP22-652
WANDA CRIBB
CLERK OF COURT
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: R
INST.
NUH
DEFENDANT
DATE
FILED
P PLAINTIFF
P CAUSE OF ACTION
RICHARDSON
0000426 VONCENNIA
0002728 WENDY
0 VANDERBILT MORTGAGE AND FINANCE INC
0 CAROL J PROSSER, PR
M LAST PAGE *
CLAIM AND DELIVERY
03/02/2000
0 SURV S WR DEATH AMENDED
08/23/1994
RICHMOND
0002674 GAIL S
0001271 GAYLE S
0000688 GAYLE S
0 KAYREN BURNS
0 HAZEL HENDRICKS
0 SUSAN J LITTLER
0000945
0001060
0000945
0001490
RICKS
JEFFREY A
MARY E
MICHELLE
ROBERT E
0
0
0
0
PATRICIA HOLLEY
CASE NUMBER
2000CP22-161
94CP22-402
MEDICAL MALPRACTICE
MEDICAL MALPRACTICE
BREACH OF CONTRACT
08/16/1994
07/11/1997
04/16/1999
94CP22-394
97CP22-478
99CP22-236
COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
05/10/2000
06/05/1998
05/10/2000
10/20/1995
2000CP22-331
98CP22-358
2000CP22-331
95CP22-454
RIGGIN
0000758 CHARLES STANLEY
BETTYE S MARSH
AUTO ACCIDENT
04/28/1997
97CP22-252
RIGGINS
0001012 MONTE
FORECLOSURE
06/04/1997
97CP22-357
RILEY
0001738 RANDALL
0001738 RANDALL A
0001738 RANDY
0 NATIONSBANK
0 NATIONSBANK
0 NATIONSBANK
ACTION CREDIT AGREE ETC
12/04/1995
12/04/1995
12/04/1995
95CP22-551
95CP22-551
95CP22-551
RINGEL
0000055 ELEANOR
0000055 MACK
0 HARRIET HUNT
0 HARRIET HUNT
SLIP AND FALL
SLIP AND FALL
01/14/1999
01/14/1999
99CP22-029
99CP22-029
RIPLEY AQUARIUMS INC
0000913 SAME
0 COASTAL STRUCTURES CORP INC
BREACH OF CONTRACT
05/22/1997
97CP22-321
RISHEL
0000075 STEPHEN W
0 JANA D HLETKO, TR
01/16/1996
95CP22-541
WANDA CRZBB
CLERK OF COURT
INDEX REPORT
LETTER: R
Page
10
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
RISHEL
0000199 STEPHEN W
0000289 STEPHEN W
RIVEN
0001333 CORNEALIOU
0001333 CORNEALIOUS W
P PLAINTIFF
DATE
FILED
CASE NUMBER
O JANA D HLETKO, TR
02/11/1997
02/14/1997
95CP22-541
95CP22-541
COLLECTION
COLLECTION
09/06/1996
09/06/1996
96CP22-464
96CP22-464
COLLECTION
08/29/1997
97CP22-572
12/23/1996
96CP22-652
O JANA D HLETKO, TR
RIVERS
0001545 MATTIE G
ROACH
0001950 BRENDA BLAKE HOWARD
A
P CAUSE OF ACTION
COASTAL CAROLINA UNIVERSITY
0 JOHN MARTIN
0 AUTO ACCIDENT
ROAM
SOUTHLAND WOODWORKS INC
SOUTHLAND WOODWORKS INC
BREACH OF CONTRACT
COLLECTION
BREACH OF CONTRACT
COLLECTION
04/27/1995
11/21/1994
04/27/1995
11/21/1994
94CP22-589
94CP22-551
94CP22-589
94CP22-551
ROAM BUILDERS
0003719 SAME
0003855 SAME
0000572 SAME
COHENS DRYWALL CO INC
0 SOUTHLAND WOODWORKS INC
COLLECTION
DEBT COLLECTION
BREACH OF CONTRACT
11/21/1994
12/08/1994
04/27/1995
94CP22-551
94CP22-575
94CP22-589
ROBARDS
0001194 JAMES F
0 ALBERT R MUNN, III
06/27/1997
97CP22-432
ROBART
0000620 JIM
0 NIKON INC
03/30/1998
98CP22-214
ROBBYS
0000229 SAME
0 PLANTERS EXCHANGE INC
BREACH OF LEASE
02/13/1996
96CP22-77
ROBBYS LOW COUNTRY GRILL
0000282 SAME
0 PYA MONARCH INC
COLLECTION
02/14/1997
0000572
0003719
0000572
0003719
DOUG
DOUGLAS C
TERRY
TERRY V
0
0
0
0
0 DEBT ON ACCOUNT
97CP22-094
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: R
Page
11
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
ROBBYS LOW COUNTRY GRILL
0001493 SAME
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
AM COLLECTION
08/14/1997
97CP22-094
AM DECLARATORY JUDG
01/31/2000
98CP22-559
0 SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY
ESSIE H TUCKER
O CLIFF SMITH
O CLIFF SMITH
O J ELLIOTT PORTER
O HEIDI JOYNER, GAL
O ROBERT JOYNER, GAL
ADM APPEAL
MAGISTRATES APPEAL
AUTO ACCIDENT
BREACH OF CONTRACT
0 AUTO ACCIDENT
0 AM AUTO ACCIDENT
05/31/1996
08/01/1996
11/12/1997
12/11/1997
01/12/1998
06/01/1999
06/10/1999
06/01/2000
96CP22-296
96CP22-397
97CP22-740
97CP22-813
97CP22-813
99CP22-324
99CP22-345
99CP22-345
ROBERTS MOTORS BODY SHOP S WRECKER SERVICE
0001143 SAME
MAGISTRATES APPEAL
08/01/1996
96CP22-397
ROBERTSON
0000813 WALTER CLAY
COLLECTION ACTION
05/10/1999
99CP22-274
COLLECTION ACTION
0 CLAIM 8 DELIVERY
05/05/2000
01/04/2000
03/24/1997
08/31/1998
03/20/1995
06/15/2000
03/24/1997
12/03/1998
09/20/1999
2000CP22-316
2000CP22-003
97CP22-173
98CP22-546
95CP22-116
2000CP22-448
97CP22-173
98CP22-749
99CP22-579
O PYA MONARCH INC
ROBERT 0 HOMES RETIREMENT TRUST
0000190 SAME
0000838
0001143
0002086
0002288
0000040
0000979
0001060
0001117
0000892
0000007
0000516
0001632
0000379
0001209
0000516
0002231
0001723
0001850
0000295
ROBERTS
CHARLES, JR
DANNY
ETHEL M
GARY
GARY
GARY
WILLIAM ROYCE
WILLIAM ROYCE
ROBINSON
ANNIE E
ATHENA K
CHARLES
EVERLENA
JAMES
JESSIE
LOLETA
MARTHA L
MARTHA L
MARTHENA
PRICILLA
0 BBST
0 EVELYN MEEKS, INDIV 8 GUARDIAN
0 GREEN TREE FINANCIAL CORPORATION
0 NATIONSBANK
0 JOSEPH M PRIEST
0 CLAIM 8 DELIVERY/COLLECT
0 DEBT COLLECTION
0 DECLARATORY JUDG
COLLECTION ACTION
0 CLAIM 8 DELIVERY/COLLECT
CLAIM 8 DELIVERY
CLAIM AND DELIVERY
0 AUTO ACCIDENT ETC
10/09/1997
03/03/1995
97CP22-652
95CP22-92
WANDA CRIBB
CLERK OF COURT
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: R
INST.
NUM
DEFENDANT
ROBINSON
0001432 PRICILLA
0000892 TERRI
0001632 TRAVELL
0000892 VIRGINIA T
0001723 YVONNE
P PLAINTIFF
O
O
O
O
JOSEPH M PRIEST
BBSST
O GREEN TREE FINANCIAL CORPORATION
ROBINSON HUMPHREY CO INC, DIV
0001065 SAME
0 JOSEPH H S PERRY
P CAUSE OF ACTION
DATE
FILED
O AUTO ACCIDENT
07/28/1998
05/05/2000
COLLECTION ACTION
CASE NUMBER
O DEBT COLLECTION
COLLECTION ACTION
CLAIM AND DELIVERY
08/31/1998
05/05/2000
09/20/1999
98CP22-478R
2000CP22-316
98CP22-546
2000CP22-316
99CP22-579
ACCOUNTING/DAMAGES
07/18/1996
96CP22-373
ROBISON
COLLECTION
0000656 JAMES ROY, JR
COLLECTION
04/12/1999
04/12/1999
99CP22-222
99CP22-222
ROCHELLE
0000159 ROCKY GLEN
O E BRUCE MATTHEWS
AUTO ACCIDENT
02/01/1995
95CP22-52
O JANA D HLETKO, TR
O J DONALD OWENS
CROSSCLAIM
BR WARRANTY
01/16/1996
95CP22-541
95CP22-541
95CP22-541
95CP22-541
O CLEAR TITLE OF LAND
O QUIET TITLE
12/07/1998
10/04/1999
03/19/1998
10/04/1999
12/30/1999
98CP22-763
03/24/1997
07/09/1999
08/08/1995
97CP22-170
99CP22-409
0000656 JAMES ROY
0000075
0000475
0000199
0000289
RODWELL
DAVID W,
DAVID W,
DAVID W,
DAVID W,
0002253
0001832
0000540
0001832
0002420
JR
JR
JR
JR
ROE
JAMES
MARY
RICHARD
RICHARD
RICHARD
ROGERS
0000513 BOBBIE P
0001260 BOBBIE P
0001083 CLIFTON H
O JANA D HLETKO, TR
O JANA D HLETKO, TR
O JERRY L ROWE, INDIV 8 PR
0
O
O
O
RICHARD BARRON
RICHARD BARRON
MAYER FUNERAL HOME
CLAIM 8 DELIVERY
CLAIM AND DELIVERY
COLLECTIONS
* CONTINUED ON NEXT
03/22/1996
02/11/1997
02/14/1997
PAGE *
99CP22-611
98CP22-194
99CP22-611
99CP22-821
95CP22-331
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: R
Page
13
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0000289
0002061
0001700
0001260
0000513
0002038
0002275
0001486
0001487
0001059
0001059
0001101
0002275
0000414
0000800
DEFENDANT
ROGERS
D WAYNE
D WAYNE
DONNA L
JOSEPH D, JR
JOSEPH, JR
LARRY THOMAS
MARY L
RHONDA W
RHONDA W
STACEY
STACEY, SR
THOMAS E, III
THOMAS L, JR
THOMAS L, JR
VINCENE W
P PLAINTIFF
O JANA D HLETKO, TR
O HARRY C TILLER, JR
O PRIMERICA LIFE INSURANCE CO
ALBERT SINGLETON
O FRANKLIN GRANT
O GLENN FULMORE
O TAMMIE ROBINSON
CITIBANK
P CAUSE OF ACTION
DATE
FILED
02/14/1997
11/06/1998
RESCISSION COMPLAINT ETC
11/07/1996
CLAIM AND DELIVERY
07/09/1999
CLAIM S DELIVERY
03/24/1997
AUTO ACCIDENT
11/05/1997
COLLECTION
12/08/1998
PERSONAL INJURY
08/18/1997
PERSONAL INJURY
08/18/1997
COLLECTION ACTION
06/05/1998
COLLECTION ACTION
06/05/1998
O AUTO ACCIDENT
06/18/1999
COLLECTION
12/08/1998
COLLECTION ACTION
03/08/1999
CLAIM 8 DELIVERY
06/13/1995
CASE NUMBER
95CP22-541
96CP22-506
96CP22-560
99CP22-409
97CP22-170
97CP22-720
98CP22-769
97CP22-545
97CP22-546
98CP22-357
98CP22-357
99CP22-365
98CP22-769
99CP22-146
95CP22-255
ROGERS S SON CONSTRUCTION CO
0001743 SAME
O STANLEY T GIBSON
WORKERS COMP APPEAL
09/16/1998
98CP22-585
ROGERS S SON CONSTRUCTION COMPANY
0000427 SAME
O STANLEY T GIBSON
03/02/2000
2000CP22-162
OPEN ACCOUNT
AMEND S8C OPEN ACCOUNT
11/06/1995
12/07/1995
95CP22-482
95CP22-482
COLLECTIONS
08/28/1996
96CP22-449
ROGERS SMALL ENGINE INC
0001581 SAME
0001765 SAME
ROGERS SMALL ENGINES INC
0001295 SAME
ROGERSON
0000055 DONALD K
0001826 DONALD K
0002273 DONALD KENT
SMITH HARDWARE CO
O SMITH HARDWARE CO
ROTARY CORP
TRUMAN NANCE
O FALSE ARREST ETC
TRUMAN NANCE
O ORD RESTOR/FALSE ARREST
O CONSOLIDATED INVESTMENTS LIMITED PARTNERSHP O BREACH OF LEASE
01/17/1995
11/27/1996
12/08/1998
95CP22-20
96CP22-619R
98CP22-767
*x BUSINESS RECORDS COMPUTER SYSTEMS x*
INDEX REPORT
LETTER: R
WANDA CRIBB
CLERK OF COURT
Page
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
ROGERSON
0001996 KENT
0000461 REBECCA
P PLAINTIFF
O PARADYME CORPORATION
A
DATE
P CAUSE OF ACTION
FILED
COLLECTION
10/23/1998
DECLARATORY JUDG
03/21/1996
CASE NUMBER
98CP22-659
96CP22-164
ROHLOFF
0001103 LUKE DAVID
ROKMOR INC
0000283 SAME
0000091 SAHE
ROLAND
0000564 JACK
DELORES J E RICHTER
O MARSHA BARNES
0 MARSHA BARNES
ROLLINS
0000109 BARBARA
ROPER
0001147 E R, JR
0001147 JOHN H
02/28/1995
95CP22-89
AUTO ACCIDENT
01/18/1996
96CP22-32
ASSAULT/BATTERY/ETC
04/26/1995
95CP22-174
MAG CRIMINAL APPEAL
03/15/2000
2000CP22-189
O AUTO ACCIDENT
07/22/1996
96CP22-380
O DEBT COLLECTION
01/22/1999
99CP22-049
SUIT ON ACCOUNT
07/09/1999
99CP22-412
06/30/1995
95CP22-277
TRIP AND FALL
06/06/2000
2000CP22-420
TRIP AND FALL
06/06/2000
2000CP22-420
03/14/1997
97CP22-153
GREENWOOD TRUST
0 UNICON CONCRETE INC
RONALD R LILLY S SON
0000894 SAME
AUTO ACCIDENT
DELORIS PAIT
RON ALTMAN BUILDERS
0001262 SAME
99CP22-367
ROLLING
0001078 JANICE
06/18/1999
MARVIN JENERETTE
ROLESON
0000523 JOHN F
O AUTO ACCIDENT
0 LOUISE H BAKER
O COLLECTIONS
0 DONNA M GILL
0 DONNA M GILL
ROSA LINDAS CAFE MEXICANA INC
0000459 SAME
0 THOMAS SODERBERG
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: R
Page
15
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
FILED
CASE NUMBER
COLLECTION ACTION
12/02/1999
99CP22-762
ROSEMARY AMUSEMENT OF ANDREWS INC
0001155 SAME
0 WILAMENA G JENKINS
0000182 SAME
0 DEBRA JENKINS
AUTO ACCIDENT
AUTO ACCIDENT
06/16/1998
01/28/2000
98CP22-380
2000CP22-048
ROSEMARY AMUSEMENTS
0000783 SAME
0 BRUCE JONES
AUTO ACCIDENT
06/07/1995
95CP22-246
ROSS
0000654 ANTHONY J, TONY
0003452 KARIN
ELLEN A ROSS
0 ROBERT A STRICKLAND
ASSAULT S BATTERY
0 FORECLOSURE OF A MTG
04/03/2000
10/27/1994
2000CP22-236
94CP22-515
CLAIM S DELIVERY
CLAIM AND DELIVERY
DEFICIENCY CLAIM
02/28/1997
10/27/1998
05/22/1998
97CP22-125
98CP22-665
98CP22-332
SLANDER ETC
CLEAR TITLE OF LAND
CLEAR TITLE OF LAND
INTERPLEADER ACTION
PETITION TO EXHUME
ILLEGAL SEIZURE PERSON
10/27/1997
12/07/1998
12/15/1998
12/07/1998
12/15/1998
12/15/1998
08/01/1995
09/18/1995
02/05/1997
09/03/1998
09/03/1998
09/03/1998
97CP22-692
98CP22-763
98CP22-763
98CP22-763
98CP22-763
98CP22-763
95CP22-323
95CP22-323
97CP22-069
98CP22-557
98CP22-557
98CP22-557
AUTO ACCIDENT
01/05/1998
98CP22-003
INST.
NUH
DEFENDANT
ROSCOE
0002272 RONALD TYSON
P PLAINTIFF
P CAUSE OF ACTION
ROUSE
0000372 ALFRED L
0002012 ALFRED L
0000989 ELLEN
0 CENTREX CAPITAL CORP OF SOUTH CAROLINA
ROWE
0001956
0002253
0002307
0002253
0002307
0002307
0001049
0001316
0000192
0001647
0001647
0001647
DENNIS
LLOYD R MILLIKEN
ERIE
0 JERRY L ROWE, INDIV S
0 JERRY L ROWE, INDIV S
ERNIE
0 JERRY L ROWE, INDIV 8
HAZARD, EST
HAZARD, ESTATE
JAMES
LORAINE NANCE, PR
0 JACKSON NATIONAL LIFE
LORAINE NANCE, PR
0 CYNTHIA C NANCE
0 CHRISTOPHER P NANCE
LORANNE N
RICHARD, ttl UNKNOWN OFFI 0 ROCHESTER TRUELOVE
RICHARD, *2 UNKNOWN OFFI 0 ROCHESTER TRUELOVE
RICHARD, S3 UNKNOWN OFFI 0 ROCHESTER TRUELOVE
ROWELL
0000002 JEAN BLACKMON
0 BOBBY LEE ALSTON
PR
PR
PR
PR
PR
0
0
0
0
0
INSURANCE COMPANIES
0
0
0
0
Page
16
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: R
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DEFENDANT
ROWELL
0000193 JOHN V
0000002 M W, SR
0000193 NANCY ELGIN
A
A
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
02/06/1997
97CP22-070
01/05/1998
02/06/1997
98CP22-003
97CP22-070
CLAIM S DELIVERY
0 CLEAR TITLE ETC
01/30/1998
01/30/1998
06/18/1998
98CP22-088
98CP22-088
98CP22-383
08/05/1998
98CP22-501
0 LOU PRIEST
05/05/1997
97CP22-265
0 LOU PRIEST
COLLECTION ACTION
11/15/1999
02/25/2000
99CP22713R
2000CP22-144
0 JAMES FUNNY
0 BOBBY LEE ALSTON
0 JAMES FUNNY
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
ROY
0000196 DONNA
0000196 PAUL
0001173 PAUL C
0 MERCEDES BENZ CREDIT CORP
0 MERCEDES BENZ CREDIT CORP
0 WILLIE ROGERS
CLAIM 8 DELIVERY
ROY HILBURN INC
0001495 SAME
ROY MIXON CO INC
0000798 SAME
ROY MIXON COMPANY INC
0002141 SAME
0000389 SAME
WOFFORD G BOYD, II
H S S OIL COMPANY INC
ROYAL
0001157 JANNIE B, CONSER 8 GU
0001157 RAMON
0 SAMPIT FINANCE
0 SAMPIT FINANCE
CIVIL APPEAL
CIVIL APPEAL
06/20/1997
06/20/1997
97CP22-417
97CP22-417
ROYAL CREST HOMES
0001820 SAME
0 PATRICIA L ERICKSON
BREACH OF CONTRACT
11/26/1996
96CP22-613
0 RICHARD JAMES MCDONOUGH
0 DAVID THOMAS HIX
0 MCKENZIE CONSTRUCTION INC
WAGES 8 ACCOUNTING
09/07/1994
03/31/1995
04/19/1995
04/16/1996
10/08/1997
94CP22-422
95CP22-133
95CP22-169
96CP22-210
97CP22-647
11/06/1998
97CP22599
0002888
0000430
0000528
0000607
0001845
ROYAL CREST HOMES INC
SAME
SAME
SAME
SAME
SAME
ROYAL OAK TAVERN INC
0002062 SAME
0 LARRY SKLENAR
0 STANLEY H GOTLIFFE
0 JAMES F HACKLER
FOR WAGES
BREACH OF
0 BREACH OF
0 BREACH OF
NOT PAID ETC
CONTRACT
CONTRACT
CONTRACT
AM COLLECTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: R
Paga
17
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
ROYCO INC
0001173 SAME
O WILLIE ROGERS
O CLEAR TITLE ETC
06/18/1998
98CP22-383
ROYCROFT
0001633 ROBERT E, JR
O ROBERT PACE
08/31/1998
98CP22-547
DEFENDANT
RPM CONSTRUCTION INC
0001208 SAME
0 PLANTATION FEDERAL SAVINGS BANK INC
DEBT COLLECTION
06/15/2000
2000CP22-447
RUBILLO
0000390 THOMAS J, FORMER MAYOR
O DAVID JOHNSON
03/22/1995
95CP22-122
AUTO ACCIDENT
COLLECTION ACTION
05/12/1997
04/01/1999
97CP22-286
99CP22-198
SLIP 8! FALL
12/19/1997
97CP22-840
0 SUIT TO EXPELL LLC MEMBR
07/02/1999
99CP22-401
06/16/1999
99CP22-357
RUBIN
0000835 LOUIS HOWARD
0000593 NORMA S
RUDDICK CORP
0002354 SAME
RUFFIN
0001237 THOMAS E, JR
RUNYON
0001084 RICHARD
ROCKY LEWIS
0 TERRY S BONE
ALBERT D MIMS
0 FRANK M CASWELL, JR
RUSSELL
0001342 YVONNE
EUGENE EUBANKS
07/25/1997
97CP22-501
RUSSO
0002294 CARMEN R
FORECLOSURE
12/12/1997
97CP22-819
BREACH OF CONTRACT
07/01/1996
96CP22-352
RUTHLEDGE
0001004 ELTON
0 LULA BELLE WARING
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: R
Page
18
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0001353
0001322
0001323
0000734
0000572
0001048
0000734
0000507
DEFENDANT
RUTLEDGE
DAVID
HERMAN G, JR
HERMAN G, JR
JULIAN
JULIAN N
RONALD
TIFFANY
VINCENT
DATE
FILED
P PLAINTIFF
P CAUSE OF ACTION
CASE NUMBER
O CLAIRE M ANDERSON
O MARY ANN COOK
O BRANCH BANKING AND TRUST COMPANY
NEW YORK STATE HIGHER EDUCATION SERV CORP
O BRANCH BANKING AND TRUST COMPANY
O LOWELL LAFFOON
07/28/1997
97CP22-508
AUTO ACCIDENT
AUTO ACCIDENT
BREACH OF CONTRACT
COLLECTION
O COLLECTION
06/30/2000
06/30/2000
04/23/1999
03/29/1999
08/01/1995
04/23/1999
04/14/1995
2000CP22-476
2000CP22-477
99CP22-190
99CP22-190
95CP22-322
99CP22-190
95CP22-158
RUTTER
0000748 JOHN PAUL
0001329
0001338
0001699
0001700
0000021
0000022
0001699
0001700
0000021
0000022
RYALS
GRACE
GRACE
GRACE
GRACE
CRENSHAW
CRENSHAW
CRENSHAW, EST
CRENSHAW, EST
GRACE CRENSHAW, ESTATE
GRACE CRENSHAW, ESTATE
JOSEPH WALTER, PR
JOSEPH WALTER, PR
JOSEPH WALTER, PR
JOSEPH WALTER, PR
0
0
0
0
0
0
0
O
DWAIN G PATRICK
AUTO ACCIDENT
05/14/1996
96CP22-267
SAMMIE COOPER
FRANCES T COOPER
FRANCIS T COOPER
FRANCIS T COOPER
SAMMIE COOPER
FRANCES T COOPER
FRANCIS T COOPER
FRANCIS T COOPER
SAMMIE COOPER
FRANCES T COOPER
AUTO ACCIDENT
AUTO ACCIDENT
AM AUTO ACCIDENT
AM AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
AM AUTO ACCIDENT
AM AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
09/04/1996
09/04/1996
08/24/1998
08/24/1998
01/06/2000
01/06/2000
08/24/1998
08/24/1998
01/06/2000
01/06/2000
96CP22-458
96CP22-459
96CP22-459
96CP22-458
MELISSA FERRARI
AUTO ACCIDENT
02/27/1997
2000CP22008R
2000CP22009R
96CP22-459
96CP22-458
2000CP22008R
2000CP22009R
RYAN
0000354 MICHAEL
* END OF SECTION *
97CP22-118
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
FILED
CASE NUMBER
02/19/1998
98CP22-136
COLLECTION
0 MAG CIVIL APPEAL
02/19/1998
05/25/2000
98CP22-136
2000CP22-384
S C DEPARTMENT OF CORRECTIONS
0001498 SAME
0 KALVIN ROPEL BROWN
0000806 SAME
0 DAVID CLAYTON HILL
HABEAS CORPUS
PCR
10/01/1996
05/06/1999
96CP22-510
99CP22-268
S C DEPARTMENT OF MENTAL HEALTH
0000342 SAME
0 MOHAMMED FULLAH
BREACH OF CONTRACT
02/18/2000
2000CP22-120
0 JUDICIAL REVIEW
08/12/1999
99CP22-475
0 JUDICIAL REVIEW
08/12/1999
99CP22-476
S C DEPT OF HWY AND PUBLIC TRANSPORTATION
0002417 SAME
0 SYLVIA COOPER
AUTO ACCIDENT
12/30/1999
99CP22-818
S C DEPT OF LABOR LICENSING AND REGULATION
0000340 SAME
3V INC
JUDICIAL REVIEW
02/18/2000
2000CP22-118
TAKINGS CLAIM
0 JUDICIAL REVIEW
10/22/1999
11/10/1999
99CP22-657
99CP22-704
S C EMPLOYMENT SECURITY COMMISSION
0000004 SAME
0 WILLIAM L SKIPPER
JUDICIAL REVIEW
01/06/1998
98CP22-006
S C PUBLIC SERVICE AUTHORITY
0001870 SAME
KAREN RENAUD
AUTO ACCIDENT
10/08/1999
99CP22-625
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
___
S 8 S WELDERS
0000311 SAME
INC
S t S WELDING INC
0000311 SAME
0001061 SAME
O J M TULL METALS CO INC
O J M TULL METALS CO INC
O PATRICK RELIHAN
S C DEPT OF HEALTH 8 ENVIRONMENT CONTROL
0001474 SAME
0 PAUL DEXTER DORMAN, III
COLLECTION
S C DEPT OF HEALTH 8 ENVIRONMENTAL CONTROL
0001475 SAME
S C DHEC
0001973
0002133 SAME
0 PAUL DEXTER DORMAN, III
0 JESSIE W TAYLOR
0 PAUL DEXTER DORMAN, II
INDEX REPORT
LETTER: S
WANDA CRIBB
CLERK OF COURT
Page
INST.
NUH
DEFENDANT
P PLAINTIFF
S C STATE BOARD OF EDUCATION
0001914 SAME
WILLIE JAMES SMITH
DATE
FILED
CASE NUMBER
SC STATE BRD ED APPEAL
10/13/1999
99CP22-636
COLLECTION
03/04/1996
96CP22-122
CLAIM 8 DELIVERY
11/05/1997
97CP22-719
P CAUSE OF ACTION
S M FRY STUDIO
0000336 SAME
O XEROX CORP
SSS WELDING 8 CUSTOM FABRICATION
0002037 SAME
O JOSEPH BARRA
SSS WELDING INC
0001838 SAME
0000712
0000216
0000216
0002218
SABB
ABRIAN
JEROME
PEARLINE B
SYLVESTER
SAINT PETERS FISH HOUSE
0000284 SAME
O PATRICK A RELIHAN
O DECLARATORY JUDG ACTION
10/05/1999
99CP22-614
COLLECTION
COLLECTION ACTION
COLLECTION ACTION
O FORFEITURE
05/07/1996
02/04/1998
02/04/1998
12/01/1998
96CP22-257
98CP22-096
98CP22-096
98CP22-741
02/11/1998
98CP22-109
04/28/2000
2000CP22-295
PERSONAL INJURY
03/26/1998
98CP22-207
O TYRONE POTTER
BREACH OF WARRANTY
SAK
0000838 SONDRA
SALVATION ARMY
0000551 SAME
O ALLSTATE INSURANCE COMPANY, SUBROGEE
EULA MAE LINEN
O AUTO ACCIDENT
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
SAMMYS MUFFLER SHOP
0001865 SAME
O TONYS AUTO PARTS INC
ACCOUNT COLLECTION
12/28/1995
95CP22-581
SAMPIT FINANCE CO
0000390 SAME
O WILLIE MCALLISTER
03/11/1996
93CP22-372
SAMPIT FURNITURE CO INC
0000390 SAME
O WILLIE MCALLISTER
03/11/1996
93CP22-372
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
3
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
SAMPIT FURNITURE
0000979 SAME
0 WILLIE MCALLISTER
06/02/1997
97CP22-342R
SAMPLES
0000966 RENEE
0001021 RENEE
0 DALLICE BUTLER
0 FRANK CASWELL
CONVERSION
BREACH OF CONTRACT
05/26/1999
06/09/1999
99CP22-321
99CP22-337
SAMS CORNER CAFE
0000483 SAME
0 TRANSAMERICA INSURANCE
COLLECTION
04/10/1995
95CP22-148
SUIT FOR POSSESSION
06/20/1997
97CP22-416
COLLECTION ACTION
COLLECTION ACTION
03/16/2000
03/16/2000
2000CP22-192
2000CP22-192
12/11/1996
96CP22-634
04/25/1996
96CP22-230
AUTO ACCIDENT
COLLECTION ACTION
0 FORFEITURE
FRAUD ETC
05/01/1998
98CP22-292
99CP22-727
99CP22-298
94CP22-420
94CP22-420
94CP22-420
96CP22-373
96CP22-163
96CP22-163
94CP22-440
SAMSON
0001156 JOSEPH
SAMUEL
0000526 ABIGAIL
0000526 MIRANDA L
0 AQUA FINANCE INC
0 AQUA FINANCE INC
SAMUELS
0001892 THEODORA
SAND CASTLE CINEMA
0000649 SAME
0000860
0002171
0000864
0002833
0000046
0000092
0001065
0000452
0000014
0003046
SANDERS
BOBBY G
CHARLES W, JR
FRANKLIN, JR
J LUCKEY
J LUCKEY
J LUCKEY
JANE BROOKS
JENNIFER LYNN
JENNIFER LYNN
LOUIS L
NATIONSBANK
0 CONSOLIDATED INVESTMENTS LTD PARTNERSHIP
0
0
0
0
THOMAS J DEAS
TERRY CHARLES DAVIS
TERRY CHARLES DAVIS
TERRY CHARLES DAVIS
JOSEPH H S PERRY
PATRICIA A JONES
0 PATRICIA A JONES
0 ANNETTE SESSIONS
11/18/1999
05/17/1999
09/02/1994
AMEND SSC FRAUD ETC
01/12/1995
AMENDED FRAUD ETC
01/23/1995
ACCOUNTING/DAMAGES
07/18/1996
AUTO ACCIDENT
03/19/1996
AM AUTO ACCIDENT
01/08/1998
AUTO ACCIDENT
09/21/1994
WANDA CRIBB
CLERK OF COURT
Page
«
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: S
INST.
NUN
DEFENDANT
SANDERS
0000229 MELVIN
0000680 RICHARD R
SANDERSON
0002072 JAMES
P PLAINTIFF
DATE
FILED
CASE NUMBER
LEE HOLMES
O RAY CHARLES HOLMES
GAYLE RICHMOND
SANDPIPERS SOCIAL CLUB OF MURRELLS INLET
0000220 SAME
PATRICK M ADAMS
0001170 SAME
CHARLES J WILLIAMS
SANTEE COOPER
0000296 SAME
0000756 SAME
0001495 SAME
0000281 SAME
0002117 SAME
0000915 SAME
A
P CAUSE OF ACTION
O RUTH ANN CUMUZE
O PEARCE LAND CO
O MINH VU
O WILLIAM J SOUDERS
O SIMON BULA
CECIL R HORNE
AUTO ACCIDENT
02/13/1995
04/17/1997
95CP22-68
97CP22-231
O SLANDER
11/03/1999
99CP22-683
BREACH OF EMPLOY CONTRAC
TRIP & FALL
02/10/1997
06/24/1997
97CP22-085
97CP22-425
AMENDED COMPLAINT
PROPERTY DAMAGE
03/03/1995
06/02/1995
94CP22-140
95CP22-236
10/23/1995
02/14/1997
11/13/1998
05/09/2000
95CP22-455
97CP22-093
98CP22-704
2000CP22-323
10/20/1995
95CP22-453
03/20/1998
98CP22-198
08/06/1996
96CP22-408
05/02/2000
2000CP22-303
06/09/1997
06/09/1997
97CP22-393
97CP22-393
O PERSONAL INJURY
O CONTINUING TRESPASS ETC
BREACH OF CONTRACT
SANTEE COOPER WINYAH ELECTRIC
0001489 SAME
O MINH VU
SANTEE ELECTRIC COOPERATIVE
0000544 SAME
SUSAN L BARR, PR
SAPP
0001175 J MARS
O FAYE BATCHELOR
SARAS NIGHT LIFE
0000868 SAME
O JAMES E WATKINS, INDIV S PR
PERSONAL INJURIES
O RULE 34 DISCOVERY ACTION
SLIP & FALL
O WRONGFUL DEATH
SARGENT
0001051 HAZEL B
COLLECTION ACTION
0001051 RANDY
COLLECTION ACTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
5
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
SASSER
0000423 ROBERT MALOY
SATELLITE CITY
0000620 SAME
P PLAINTIFF
ZACHARIUS GRATE, JR
0 HBO DIRECT INC
DATE
FILED
CASE NUMBER
AUTO ACCIDENT
03/14/1996
96CP22-158
COLLECTION
04/19/1996
96CP22-216
02/26/1999
99CP22-119
02/17/1998
98CP22-118
10/18/1996
96CP22-533
P CAUSE OF ACTION
SATTERWHITE
0000336 CARLA
SAUER
0000293 FRED
CITIBANK
COLLECTION
SAUNDERS
0001564 HENRY V
0 CHRISTOPHER PAUL NANCE
SAVERS LIFE INSURANCE CO
0001393 SAME
0 SHANNON RUCKER
BREACH OF CONTRACT
09/29/1995
95CP22-424
SAWGRASS CONSTRUCTION
0000583 SAME
0 ST PAUL S MARINE INSURANCE CO
COLLECTION
04/01/1997
97CP22-192
SAWGRASS CONSTRUCTION COMPANY
0002032 SAME
0 DENNIS GILRAIN
10/29/1999
99CP22-670
SAWYER
0001959 HUGH L
0 ROBERT L PUGH, JR
10/21/1999
99CP22-651
SAWYER 8 CO BUSINESS AND FINANCIAL ADV INC
0001959 SAME
0 ROBERT L PUGH, JR
10/21/1999
99CP22-651
10/21/1999
99CP22-651
10/30/1996
96CP22-548
SAWYER 8 COMPANY INC
0001959 SAME
0 ROBERT L PUGH, JR
SAXON
0001638 DON
0 HENRY DANIEL CROSS, IV
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
i
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
SC ATTORNEY GENERAL
0000603 SAME
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O JOHN B WOOD
O DECLARATORY JUDGE
04/12/1996
96CP22-40
SC AUTOMOBILE DEALERS ASSOCIATION
0001267 SAME
O ROBERT S CATHEY
WORKERS COMP APPEAL
07/01/1998
98CP22-420
SC DEPARTMENT OF CORRECTIONS
0001483 SAME
0 STACY L FORD
0001064 SAME
O KALVIN BROWN
WRIT HABEAS CORPUS
WRIT HABEAS CORPUS
10/19/1995
07/18/1996
95CP22-450
96CP22-372
SC DEPARTMENT OF HWYS 8 PUBLIC TRANS
0002673 SAME
0 CHRISTY BRYANT
AUTO ACCIDENT
08/16/1994
94CP22-393
0001749 SAME
RESTORED
11/15/1996
96CP22-583R
WILDLIFE APPEAL
WILDLIFE APPEAL
06/22/1999
06/22/1999
99CP22-374
99CP22-375
01/29/1998
98CP22-081
AMEND S8C FRAUD ETC
DECLARATORY JUDG
01/12/1995
10/04/1995
94CP22-420
95CP22-429
08/24/1994
01/04/1996
02/26/1996
93CP22-467
96CP22-5
96CP22-103
05/21/1997
97CP22-319
AMEND DECLARATORY JUDG
04/04/1996
96CP22-128
0 CHRISTY BRYANT
SC DEPARTMENT OF NATURAL RESOURCES
0001152 SAME
JOSEPH L CARTER
0001153 SAME
EDWARD W EDMONDSON, JR
AUTO ACCIDENT
SC DEPARTMENT OF TRANSPORTION
0000168 SAME
0 ELIZABETH DARLENE DORRELL
SC DEPT OF HEALTH S ENVIRONMENTAL CONTROL
0000046 SAME
0001410 SAME
0 CAROLINA WATER SERVICE INC
SC DEPT OF HIGHWAYS 8 PUBLIC TRANSPORTATION
0002741 SAME
0 RICHARD TRIMBATH
0000022 SAME
0000289 SAME
LEVIE H WHITE
0 RICHARD TRIMBATH
0 AUTO ACCIDENT
PREMISES LIABILITY
SC DEPT OF HIGHWAYS 8 TRANSPORTATION
0000902 SAME
0 MARLIN QUAY HPR
SC DEPT OF PUBLIC SAFETY DIV OF MOTOR VEH
0000545 SAME
0 GEORGETOWN KRAFT CREDIT UNION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
7
Run Dais: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
A
P PLAINTIFF
SC DEPT OF REVENUE DIV OF MOTOR VEHICLES
0000355 SAME
DATE
FILED
CASE NUMBER
03/06/1996
96CP22-128
PETITION FOR REVIEW ETC
04/26/1995
95CP22-175
P CAUSE OF ACTION
SC DEPT OF SOCIAL SERVICES
0000565 SAME
FLORA MCCRAY
SC DEPT OF TRANSPORTATION ROAD MAINTENANCE
0001485 SAME
O TERRY LEE KNOWLIN
0001486 SAME
O DAVID S SMITH, EST
0001081 SAME
O ALTONIO REED
O AMENDED AUTO ACCIDENT
AM AUTO ACCIDENT
09/26/1996
09/26/1996
06/10/1997
96CP22-084
96CP22-106
96CP22-422
SC MUNICIPAL INSURANCE 8 RISK FINANCE FUND
0002809 SAME
O JOEANN HOLMES, PR
0003243 SAME
O JOEANN HOLMES, PR
08/30/1994
10/10/1994
93CP22-453
93CP22-453
WORKERS COMP APPEAL
05/07/1997
97CP22-273
PERSONAL INJURY
04/28/1997
97CP22-253
02/25/1997
97CP22-114
12/03/1999
99CP22-767
03/24/1998
09/09/1998
98CP22-201
98CP22-569
SC PETROLEUM MARKETERS ASSN
0000814 SAME
O WILLIE YOUMANS
SC WORKERS COMPENSATION COMMISSION
0000759 SAME
O DEBORAH WINNS
SCALISE BUILDERS INC
0000342 SAME
0 DANIEL G HALL
SCALISE BUILDERS OF SOUTH CAROLINA INC
0002277 SAME
JAMES E TUREK
SCANA COMMUNICATIONS INC
0000547 SAME
0001679 SAME
O JAMES M TENNANT
O JAMES M TENNANT
SCARBOROUGH
0000623 JASON M
0 ALLSTATE INSURANCE COMPANY
0 DEBT COLLECTION
03/28/2000
2000CP22-222
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: S
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P CAUSE OF ACTION
O RONNIE JAMES COBB, SR
O ALLSTATE INSURANCE COMPANY
PCR
O DEBT COLLECTION
05/17/1995
03/28/2000
95CP22-209
2000CP22-222
AUTO ACCIDENT
02/05/1999
99CP22-075
CASE NUMBER
SCARBOROUGH
0000680 JOETTE, RECORDS MGR
0000623 THOMAS L
DATE
FILED
P PLAINTIFF
SCHAKELFORD
0000189 MICHAEL
RACHON RENEE DUKES
SCHEFFIN
0000480 DAN
O PERRY JOHNSON
SLANDER
03/09/2000
2000CP22-177
SCHEFFING
0001320 DAN
O PERRY JOHNSON
AM SLANDER
06/29/2000
2000CP22-177
SCHIONNING
0000769 JEFF
0000769 SANDRA
O QULEX J DICKERSON
O QULEX J DICKERSON
PERSONAL INJURY
05/01/1997
05/01/1997
97CP22-258
97CP22-258
0 BREACH OF AGREEMENT
06/26/1998
98CP22-408
O BREACH OF AGREEMENT
04/21/2000
06/26/1998
04/21/2000
2000CP22-277
98CP22-408
2000CP22-277
SCHMIDT
0001227 BOB
0000795 ROBERT, ESTATE
0001227 STACEY S
0000795 STACY, ESTATE
O
O
O
O
SCHOENLY
0001549 CARL
O BOBBY T BUSCHER
DECLARATORY JUDG
08/23/1999
99CP22-511
SCHOTTLER
0001172 CHAD
O TERRI D BROWN
FORECLOSURE
06/18/1998
98CP22-382
APPEAL
08/22/1995
95CP22-361
AM SLANDER
06/29/2000
2000CP22-177
SCHROER
0001200 JOSEPH JAY
SCHRONCE
0001320 DAVID
JERRY
JERRY
JERRY
JERRY
F
F
F
F
HOLT
HOLT
HOLT
HOLT
PERSONAL INJURY
O PERRY JOHNSON
8
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
S
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O OMNI SERVICES INC
01/08/1999
99CP22-016
AUTO ACCIDENT
03/13/2000
2000CP22-182
AUTO ACCIDENT
01/12/1998
98CP22-019
06/25/1996
06/25/1996
06/25/1996
06/25/1996
10/20/1994
02/04/2000
03/16/1995
01/20/1995
11/02/1999
01/20/1995
09/09/1996
02/04/2000
01/31/2000
10/10/1995
09/18/1995
09/18/1995
09/18/1995
96CP22-345
96CP22-345
96CP22-345
96CP22-345
94CP22-497
2000CP22-069
95CP22-110
95CP22-30
99CP22-676
95CP22-30
96CP22-468
2000CP22-069
98CP22-559
95CP22-110
95CP22-402
95CP22-402
95CP22-402
SCHUECK STEEL
0000023 SAME
SCHUSTER
0000491 EDWIN HAROLD
SCONYERS
0000039 JOHN P
SCOTT
0000975 ALBERTA
0000975 ALBERTA M
0000975 ALFRED
0000975 ALFRED, JR
0003366 ALICE
0000221 ANNETTE
0000368 BILL
0000080 BOSIE
0002044 CORNELIUS
0000080 EARLINE
0001354 HERMAN
0000221 JAMES
0000190 JAMES E
0001435 JIMMY
0001315 LEROY
0001315 VICTORIA
0001315 VICTORIA L
SCOTT ELECTRIC CO
0000368 SAME
0001435 SAME
LUCY TANNER HOWARD
O JOHN L HYMAN
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
NATIONSBANK
NATIONSBANK
NATIONSBANK
NATIONSBANK
O
0
0
0
0
0
ASSOCIATES FINANCIAL SERVICE CO INC
ACTION ON SECURITY AGREE
BANK OF AMERICA
DEBT COLLECTION
VALUEMART INC
FELICIA D MCCRAY
PERSONAL INJURY
MAG CRIMINAL APPEAL
FELICIA D MCCRAY
PERSONAL INJURY
MELVERNA S GRAY
AUTO ACCIDENT
BANK OF AMERICA
0 DEBT COLLECTION
AM DECLARATORY JUDG
VALUEMART INC
AMEND S8C
NATIONSBANK
NATIONSBANK
NATIONSBANK
0 VALUEMART INC
0 VALUEMART INC
AMEND SSC
03/16/1995
10/10/1995
95CP22-110
95CP22-110
0 TRIPLE A EXTERMINATORS INC
08/29/1997
97CP22-569
SCOTTSDALE INS CO
0001542 SAME
WANDA CRIBB
CLERK OF COURT
Page
10
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
sx BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: S
INST.
NUM
DEFENDANT
P PLAINTIFF
DATE
FILED
CASE NUMBER
RELIEF OF FRAUD JUDG
09/13/1999
99CP22-564
P CAUSE OF ACTION
SCOVILLE
0001697 JACK, JR
O JESSE R LANCE
SCUBA SYNDROME
0000335 SAME
02/26/1999
99CP22-031
SCUBA SYNDROME DEVELOPMENT GROUP
0000335 SAME
02/26/1999
99CP22-031
SCURRY
0001123 KENNETH A, III
O JESSICA S BRITT
O REMOVED FROM PROBATE CT
08/14/1995
95CP22-341
SEA GULL GOLF CLUB
0001845 SAME
O ROY E BRIGHTON
O PERSONAL INJURY
12/03/1996
96CP22-623
SEA VENTURES LTD
0001564 SAME
O TIMOTHY P MOBLEY
PERSONAL INJURY
11/02/1995
95CP22-471
SEABOARD CONTRACTING INC
0001403 SAME
O CHRIS SMEDLEY
SLANDER PER-SE ETC
10/03/1995
95CP22-427
SEACOAST PROPERTIES INC
0000081 SAME
O JOHN J HUDOCK, JR
ACCOUNTING ETC
01/16/1998
98CP22-034
SEAFARE RESTAURANT
0001233 SAME
0001195 SAME
O LILLIAN LANGDON
O HIMMELSBACH COMMUNICATIONS INC
PERSONAL INJURY
BREACH OF CONTRACT
08/15/1996
06/27/1997
96CP22-433
97CP22-433
COLLECTION
COLLECTION
SUIT ON ACCOUNT
06/11/1996
11/12/1996
12/06/1996
96CP22-320
96CP22-573
96CP22-628
98CP22-352
SEAFARE SEAFOOD RESTAURANT
0000909 SAME
O CHUBBEX GROUP INC
0001716 SAME
O PYA MONARCH INC
0001858 SAME
O CAPE JOHNS SEAFOODS LTD
0001056 SAME
O ROBERT A BRANSON
PERSONAL INJURY
06/03/1998
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Paga
11
Run Dais: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
SEAFARE SEAFOOD RESTAURANT
0001370 SAME
O BOBBY W STRICKLAND
SEAFARE SEAFOOD RESTAURANT OF CHARLESTON
0001574 SAME
O PYA MONARCH INC
P CAUSE OF ACTION
DATE
FILED
07/20/1998
COLLECTION
CASE NUMBER
98CP22-468
10/22/1996
96CP22-537
SEAFIRST CAROLINA RESTAURANT GROUP INC
0001419 SAME
O DRUNKEN JACKS INC
O DECLARATORY JUDG
08/06/1997
97CP22-524
SEAPORT OIL CO INC
0001107 SAME
O MARK A NASH
06/13/1997
97CP22-403
SEAPORT PRESS
0000218 SAME
O ROBERT E BOYKIN
O COLLECTION ACTION
02/03/2000
2000CP22-067
SEARS STORE
0000780 SAME
O COLLECTION ACTION
04/20/2000
2000CP22-273
SEASIDE GRILL
0000623 SAME
O TRI STATE OUTDOOR MEDIA GROUP INC
SUIT ON CONTRACT
04/08/1997
97CP22-209
SEASONS BEST NURSERY
0001460 SAME
O PLANTERSVILLE TURF FARMS INC
10/13/1995
95CP22-445
SECHREST
0000608 HAROLD D, ESTATE
O THOMAS G GRIGGS
LIEN ON SHIP
05/02/1995
95CP22-188
CONTRACT
SEDGWICK JAMES OF THE CAROLINAS
0002809 SAME
O JOEANN HOLMES, PR
08/30/1994
93CP22-453
SEGALL
0000150 RONALD
O RESCISSION
01/26/1998
98CP22-061
AUTO ACCIDENT
10/06/1998
98CP22-624
SEITTER
0001865 ALFRED PAUL
O JOHN SPAGNUOLO
RICHARD T COX
WANDA CRIBB
CLERK OF COURT
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: S
INST.
NUM
DEFENDANT
SEITTER
0000886 DONNA JEANE
A
P PLAINTIFF
TERRY L REEVES
SEL FIELD AUTO MART
0001470 SAME
SELF
O NATIONSBANK
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
BREACH OF CONTRACT
06/07/1996
96CP22-31S
FRAUD AND DECEIT
09/24/1996
96CP22-503
O DEBT COLLECTION
05/11/1998
98CP22-306
PERSONAL INJURY
02/24/1995
95CP22-86
0 FRAUD
03/10/1999
03/22/1999
07/16/1999
99CP22-032
99CP22-094
99CP22-426
MAG CRIMINAL APPEAL
MAG CRIMINAL APPEAL
07/31/1998
07/31/1998
98CP22-493
SEMCO FLO TRONICS
0000275 SAME
SENERGY INC
0000439 SAME
0000517 SAME
0001318 SAME
SESSION
0001471 LEROY
0001470 VIRGINIA
SAMUEL WRAGG
0 BRABSON COMPANY
0 BRABSON COMPANY
KEVIN MORAN
KEVIN MORAN
98CP22-492
SESSIONS
0000496 CHARLES N
0001886 MARY
0 LORRAINE F TROGLIN
NORTH CAROLINA MUTUAL LIFE INS CO
AUTO ACCIDENT
BREACH OF CONTRACT
03/14/2000
10/16/1997
2000CP22-185
97CP22-665
SEVENTH EPISCOPAL CHURCH
0000332 SAME
0 ANDREW SARGENT
AM DAMAGE TO PROPERTY
02/21/1997
95CP22-83
SEWARD
0001878 KRISTEN K
0 CAROLINA RETAIL PACKAGING INC
COLLECTION
10/15/1997
97CP22-662
SHABBYS
0002188 SAME
O NORA SMITH
PERSONAL INJURY
11/23/1998
98CP22-726
DEBT COLLECTION
07/28/1997
97CP22-510
SHACKLEFORD
0001355 EDDIE
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
13
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
SHACKLEFORD
EDNA
NATHANIEL
REGGIE
REGINALD
VERA MAE
0002246
0001355
0002246
0002246
0001741
P PLAINTIFF
O
O
O
O
NATIONAL AUTO CREDIT
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
COLLECTION
12/04/1998
DEBT COLLECTION
07/28/1997
COLLECTION
12/04/1998
COLLECTION
12/04/1998
COLLECTION ACTION
09/23/1999
98CP22-761
97CP22-510
98CP22-761
98CP22-761
99CP22-587
SHAFER
0000598 MIKE
O DARLINGTON FARMS INC
COLLECTION
05/01/1995
95CP22-185
SHAMBLIN
0002217 GOLDIE M
0001033 JAMES F
0002217 JAMES F
O BANK OF AMERICA
O BANK OF AMERICA
COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
11/29/1999
06/09/1999
11/29/1999
99CP22-753
99CP22-339
99CP22-753
BREACH OF CONTRACT
04/07/2000
2000CP22-249
SHAMROCK BUILDING COMPANY INC
0000675 SAME
O COPELCO CAPITAL INC
SHAMROCK LENDING
0000675 SAME
O COPELCO CAPITAL INC
BREACH OF CONTRACT
04/07/2000
2000CP22-249
SHAMROCK LENDING COMPANY
0000675 SAME
BREACH OF CONTRACT
04/07/2000
2000CP22-249
SHANES CONSTRUCTION
0000545 SAME
0001983 SAME
03/20/1998
10/25/1999
98CP22-199
98CP22-199
05/01/1998
05/01/1998
01/29/1998
01/29/1998
98CP22-288
98CP22-288
98CP22-076
98CP22-076
08/03/1995
95CP22-324
0000857
0000857
0000163
0000163
SHANNON
BUDDY C, SR
LYNDIA
TONYA D
WILLIAM E, JR
SHAW
0001059 GERALDINE
O
O
O
O
LYNDA D NORRIS
LYNDA D NORRIS
DEBT
DEBT
AUTO
AUTO
AUTOFINANCE GROUP INC
CONSUMER/DEBT
COLLECTION
COLLECTION
ACCIDENT
ACCIDENT
Page
** BUSINESS RECORDS COMPUTER SYSTEMS x*
INDEX REPORT
LETTER: S
WANDA CRIBB
CLERK OF COURT
INST.
NUM
0000500
0001466
0000166
0000166
0000166
0000500
DEFENDANT
SHAW
JACKIE
JOE
JOHN
JOHN E
JOHN EDWARD
SHELIA, AKA SHEILA
P PLAINTIFF
O BEULAH M RICHARDSON
O
O
O
O
NATIONSBANK
NATIONSBANK
NATIONSBANK
BEULAH M RICHARDSON
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
AUTO ACCIDENT
03/27/1996
ZONING APPEAL
07/31/1998
0 DEBT COLLECTION
02/03/1997
0 DEBT COLLECTION
02/03/1997
0 DEBT COLLECTION
02/03/1997
AUTO ACCIDENT
03/27/1996
96CP22-177
98CP22-488
97CP22-063
97CP22-063
97CP22-063
96CP22-177
09/10/1996
96CP22-470
COLLECTION
03/15/1996
96CP22-161
SHEEHAN
0001363 LARRY E
0 EMORY ALTMAN
SHEILA HOLT INTERIORS
0000442 SAME
0 ROBERT ALLEN FABRICS INC
SHEILA HOLT INTERIORS INC
0000846 SAME
OLNEY PAINT CO
COLLECTION
05/31/1996
96CP22-300
SHELBY
0000969 ED
J J WEAVER CONSTRUCTION CO INC
BREACH OF CONTRACT
05/30/1997
97CP22-336
07/10/1996
96CP22-361
DEBT COLLECTION
03/30/1999
99CP22-194
REMOVED FROM PROBATE CT
08/14/1996
96CP22-425
0 TAMMI THOMAS
0 CAROL L NELSON
AUTO ACCIDENT
AUTO ACCIDENT
11/23/1994
05/12/2000
94CP22-556
0 GOVERNMENT EMPLOYEES INSURANCE CO
INTERPLEADER
09/24/1996
96CP22-502
SHELDON
0001028 MICHAEL
0 NASH OIL CO
SHELLEY
0000576 CHRIS
O H 8 S OIL COMPANY INC
SHELLY
0001219 CLYDE C, EST
SHELTON
0003745 CHARLES
0000961 WARREN
CLYDE C SHELLY, EST
2000CP22-342
SHEPPARD
0001469 MARVIN F
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
15
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
SHEPPARD
0000887 R LATISHA
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
CHARLES E TIMMONS, JR
AUTO ACCIDENT
05/19/1999
99CP22-304
CITIBANK
COLLECTION ACTION
04/14/1999
99CP22-232
04/08/1996
05/14/1998
04/08/1996
96CP22-195
98CP22-314
96CP22-195
DECLARATORY JUDG
04/24/2000
2000CP22-278
SHERALD
0000671 PATSY
SHERIFF
0000555 EARTHALENE
0000919 EARTHALENE M
0000555 NAPOLEON
SHERIFF, A LANE CRIBB
0000796 SAME
O NATIONSBANK
MICHAEL ANDREW ABNER
0 NATIONSBANK
DELPHINE HOLDEN
0 ACTION CR AGREE
AUTO ACCIDENT
0 ACTION CR AGREE
SHERMAN
0002725 JAMES
0002725 SANDRA
NOTE
NOTE
08/22/1994
08/22/1994
94CP22-401
94CP22-401
SHERMAN MOBILE HOME PARK
0002725 SAME
NOTE
08/22/1994
94CP22-401
SHINN
0001419 JANICE
0 KENTUCKY FINANCE
COLLECTION ACTION
07/27/1998
98CP22-477
COLLECTION ACTION
11/09/1999
99CP22-698
01/09/1997
01/09/1997
01/09/1997
01/09/1997
97CP22-009
97CP22-010
97CP22-011
07/08/1998
0 PERSONAL INJURY
98CP22-430
SHIPP
0002104 DERECK SALVON
SHOPE
MARSHA
MARSHA
MARSHA
MARSHA
ROSALIE ASKEW
TAMMY S GOINGS
SHAQULLA GOINGS, MINOR
LYNETTE EASTERLING, MINOR
0000033
0000034
0000035
0000036
SHORT
0001319 CHRISTOPHER
0 ANGELA GORMAN
AUTO
AUTO
0 AUTO
0 AUTO
ACCIDENT
ACCIDENT
ACCIDENT
ACCIDENT
97CP22-012
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: S
INST.
NUM
A
P PLAINTIFF
A
P CAUSE OF ACTION
SHORT
0000548 CHRISTOPHER
O CASEY GRAHAM
O SUBROGUE
SHOVEL SUPPLY CO INC
0004082 SAME
O PETITION ETC
DEFENDANT
SHOWROOM AUTO SALES INC
0000125 SAME
TRADER PUBLISHING COMPANY
SHRUBB
0000685 WILLIAM C
STEELE WILSON
SHUBBRICK
0000167 TOMMY
0001219
0000472
0000675
0000811
SHUBRICK
JAMES D
LOLETTA REED
THELMA
THOMAS
O YUKI QUERIDA HAYNES
SOLICITOR, GREG HEMBRE
STACY LEE MCCALL
16
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
FILED
03/25/1999
CASE NUMBER
99CP22-182
12/29/1994
94CP22-612
01/20/2000
2000CP22-028
04/18/1997
97CP22-233
02/03/1995
95CP22-56
O CONSENT FORFEITURE
PERSONAL INJURY ETC
COLLECTION ACTION
06/29/1999
03/16/1999
04/30/1996
04/25/2000
99CP22-395
99CP22-164
96CP22-240
2000CP22-289
SUIT ON SERVICES RENDERD
AUTO ACCIDENT
SIAU
0000032 WALTER
0000032 WALTER, SR
O SERVICECARE INC
O SERVICECARE INC
ACTION CREDIT CARD
ACTION CREDIT CARD
01/05/1996
01/05/1996
96CP22-12
96CP22-12
SIBERINI
0001381 ALFRED W
0001382 ALFRED W
O DAVID CROCKETT
O AGNES CROCKETT
PERSONAL INJURY
LOSS OF CONSORTIUM
09/28/1995
09/28/1995
95CP22-418
95CP22-419
SIDES ARCHITECTS & PLANNERS INC
0000086 SAME
01/20/1998
97CP22-039
SIDES ARCHITECTURE INTERIORS ENGINEERING
0000086 SAME
01/20/1998
97CP22-039
WANDA CRIBB
CLERK OF COURT
*• BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: S
Page
17
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
SIEMMERS
0000273 REBECCA
LINDA LONG
AUTO ACCIDENT
02/10/2000
2000CP22-094
SIGMON
0000265 ROBERT KEITH, II
0000899 ROBERT KEITH, II
TANYA C MCCALL
SUSAN L TODD
AUTO ACCIDENT
AUTO ACCIDENT
02/17/1999
05/21/1999
99CP22-100
99CP22-312
SIGNAL MARINE UNDERWRITERS
0002197 SAME
0 JAMES M MICKEY BURLESON
PROPERTY DAMAGE
11/23/1999
99CP22-744
SIKES
0001419 JANICE
COLLECTION ACTION
07/27/1998
98CP22-477
AUTO ACCIDENT
COLLECTION ACTION
06/18/1996
09/30/1999
96CP22-332
99CP22-607
02/10/1997
07/26/1999
07/30/1999
08/20/1999
04/11/1995
10/18/1995
05/19/1997
05/19/1997
11/22/1995
08/20/1999
07/26/1999
10/08/1997
10/09/1997
10/08/1997
10/09/1997
PAGE *
97CP22-086
99CP22-438
99CP22-454
99CP22-505
95CP22-150
95CP22-150
97CP22-315
97CP22-315
95CP22-534
99CP22-505
99CP22-438
97CP22-648
97CP22-653
97CP22-648
97CP22-653
0 KENTUCKY FINANCE
SILVA
0000950 JAMES
0001802 LAURA P
SHERRY L SUMMERS
FCC NATIONAL BANK
SIMMONS
0000225
0001387
0001420
0001543
0000487
0001477
0000890
0000890
0001702
0001543
0001387
0001846
0001851
0001846
0001851
ANTHONY
HENRY
JAMISON
JENNIFER S
JOHN
JOHN
JOHN D
KENNETH J
LEANORES D
LOUISE A
NED
ORINELL W
ORINELL W
PAUL CHUCKEY
PAUL CHUCKEY
0 FAN DISTRIBUTING CO
0
0
0
0
0
ROXANNE D GRADDIC
WILHELMENA EDWARDS
UNISUN INSURANCE CO
UNISUN INSURANCE CO
0
0
0
0
0
0
WILHELMENA EDWARDS
FAN DISTRIBUTING CO
DEMETRA KINLOCH
STANLEY WALTON, JR
DEMETRA KINLOCH
STANLEY WALTON, JR
UNLAWFUL ARREST
0 COLLECTION ACTION
AUTO ACCIDENT
DECLARATORY JUDG
AM DECLARATORY JUDG
COLLECTION ACTION
COLLECTION ACTION
COLLECTION
0 COLLECTION ACTION
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
* CONTINUED ON NEXT
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: S
=========
INST.
NUM
DEFENDANT
SIMMONS
0000487 RONALD
0001477 RONALD
0001949 SHEILA
0001282 SHEILA
0002103 SHIRLEY C
0000182 VERNELL
P PLAINTIFF
O
0
0
0
UNISUN INSURANCE CO
UNISUN INSURANCE CO
0 JOYCE ANN MOULTRIE JOHNSON
SIMMS
0001789 MARILYN R
0001789 STEPHEN G
SIMON
0003422 NICOLE LYNN
0003422 THOMAS A
0 KAISHA GRIER
0 KAISHA GRIER
P CAUSE OF ACTION
DATE
FILED
DECLARATORY JUDG
04/11/1995
AM DECLARATORY JUDG
10/18/1995
0 CLAIM t DELIVERY
10/23/1997
CLAIM AND DELIVERY
06/26/2000
COLLECTION ACTION
11/09/1999
PARTITION
02/07/1995
CASE NUMBER
95CP22-150
95CP22-150
97CP22-682
2000CP22-470
99CP22-697
95CP22-58
10/01/1997
10/01/1997
97CP22-631
97CP22-631
10/25/1994
10/25/1994
94CP22-508
94CP22-508
SIMPLEX BUILDING PRODUCTS DIVISION
0001092 SAME
0 JOHN ABERNETHY
0 CONSTRUCTION DEFECT
05/31/2000
2000CP22-401
SIMPSON
0003938 HEATHER
0 SOLICITOR, RALPH J WILSON
0 FORFEITURE
12/14/1994
94CP22-580
SUIT ON NOTE
SUIT ON ACCOUNT
SUIT ON NOTE
DECLARATORY JUDGE
SUIT ON ACCOUNT
SUIT ON NOTE
12/22/1997
04/19/1995
12/22/1997
06/19/1995
04/19/1995
12/22/1997
97CP22-842
95CP22-167
97CP22-842
95CP22-259
95CP22-167
97CP22-842
AUTO ACCIDENT
PERSONAL INJURIES
12/30/1999
03/26/1999
99CP22-822
99CP22-183
MAGISTRATE APPEAL
04/06/1998
98CP22-227
SIMS
0002359 BILLY
0000526 EDNA M
0002359 EDNA M
0000833 J CHRISTOPHER, EST
0000526 JAMES T
0002359 JAMES T
SING
0002421 EVELYN
0000549 JAMES WILLIAM, JR
0 WALKER M SMOAK, SR
0 WATSONS PRODUCE INC
0 WATSONS PRODUCE INC
MARGARET GORDON
JAMES CALVIN NEEDHAM
SINGLETON
0000661 ALBERTA
THELMA SINGLETON
18
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
19
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
SINGLETON
0002048 FLORENCE V
0001827 GEORGE
0000182 HERMANI
0001468 KATO, SR
0002724 STEPHEN LUNDY
0000498 TAMMY L
0000137 WILHELHENIA
0000770 WILLIAM
0000811 WILLIE
0001171 WILLIE
0001226 WILLIE
A
P PLAINTIFF
JAMES B MCCOLLOUGH
DAPHNE HOLDEN
0 JOYCE ANN MOULTRIE JOHNSON
LINDA S ROSSI
MONOGRAM CREDIT BANK OF GEORGIA
KENTUCKY FINANCE CO INC
HERTZ CORP
0 CARRIE BLACK
0 CARRIE BLACK
0 CARRIE BLACK
A
P CAUSE OF ACTION
DATE
FILED
11/02/1999
10/06/1997
02/07/1995
08/14/1997
08/19/1994
03/14/2000
AUTO ACCIDENT
ASSAULT BATTERY ETC
PARTITION
AUTO ACCIDENT
COLLECTION ACTION
DEBT COLLECTION
DAMAGE PERSONAL PROPERTY
PERSONAL INJURY
AM PERSONAL INJURY
CASE NUMBER
01/27/1997
05/01/1997
04/24/1998
06/18/1998
06/30/1998
99CP22-677
97CP22-642
95CP22-58
97CP22-538
93CP22-452
2000CP22-187
97CP22-050
97CP22-259
98CP22-273
98CP22-273
98CP22-273
SIPPEL
0002331 ROBERT
0 PV INC
0 MAG CIVIL APPEAL 68 97
12/18/1997
97CP22-839
0 TRESPASS ETC
11/13/1998
98CP22-707
0 CLAIM 8 DELIVERY
CLAIM AND DELIVERY
REPLEVIN ACTION
MEDICAL MALPRACTICE
LOSS OF CONSORTIUM
MEDICAL MALPRACTICE
LOSS OF CONSORTIUM
02/02/1998
07/02/1998
11/07/1994
07/06/1998
07/06/1998
04/10/1998
04/10/1998
98CP22-089
SIZEMORE
0002118 EDDIE
SKINNER
0000210 ANNIE
0001272 GLENN
0003546 SIDNEY
0001274 WRIGHT
0001275 WRIGHT
0000657 WRIGHT
0000658 WRIGHT
S III
S III
S, III
S, III
0
0
0
0
FORD CONSUMER FINANCE CO INC
WILLIE MCALISTER
TERESA MCALISTER
WILLIE MCALISTER
TERESA MCALISTER
98CP22-425
94CP22-529
98CP22-427
98CP22-428
98CP22-248
98CP22-249
SKIPPER
0002020 MCROY
0 JOSEPH R FORD
10/31/1997
97CP22-580
SKLENAR
0003332 CLAIR
0003332 LARRY
0 HUNTER CORP
0 HUNTER CORP
CONVERSION ETC
CONVERSION ETC
10/17/1994
10/17/1994
94CP22-487
94CP22-487
INDEX REPORT
LETTER: S
WANDA CRIBB
CLERK OF COURT
Page
20
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
A
DATE
FILED
CASE NUMBER
SKY NET CELLULAR 8 PAGING INC
0002273 SAME
0 CONSOLIDATED INVESTMENTS LIMITED PARTNERSHP 0 BREACH OF LEASE
12/08/1998
98CP22-767
SLOAN
0001236 HUGH M
AUTO ACCIDENT
06/30/1998
98CP22-417
UNLAWFUL ARREST
02/10/1997
97CP22-086
BANK OF AMERICA
0 TRANEX CREDIT CORP
COLLECTION ACTION
AMEND SUBROGATION
DEBT COLLECTION
ZONING APPEAL
SEXUAL VIOLENT PRED ACT
CLAIM AND DELIVERY
10/29/1999
07/10/1997
11/18/1999
07/31/1998
05/10/2000
05/11/1999
99CP22-669
97CP22-138
99CP22-725
98CP22-488
2000CP22-335
99CP22-279
AUTO ACCIDENT
DEBT COLLECTION
AUTO ACCIDENT
01/03/1995
11/18/1999
01/05/1999
95CP22-2
99CP22-725
99CP22-005
LOSS OF CONSORTIUM
03/23/2000
2000CP22-210
0 AUTO ACCIDENT
0 FORFEITURE
DECLARATORY JUDG
AM DECLARATORY JUDG
SUBROGATION
12/29/1997
05/19/1999
04/11/1995
10/18/1995
07/10/1996
97CP22-847
99CP22-303
95CP22-150
95CP22-150
96CP22-365
CLAIM S DELIVERY
COLLECTION
COLLECTION ACTION
DEBT COLLECTION
CLAIM S DELIVERY
07/07/1997
01/22/1998
11/18/1999
08/18/1997
09/29/1994
97CP22-463
98CP22-051
99CP22-730
97CP22-544
94CP22-463
COLLECTION ACTION
11/20/1997
97CP22-765
NUH
DEFENDANT
SHALL
0000225 R K
P PLAINTIFF
JAMES E KANE, III
A
P CAUSE OF ACTION
SMALLS
0002030
0001265
0002169
0001466
0000951
0000828
0000009
0002169
0000009
AGNES V
BUDDY, REPRESENTATIVE
GAYLE GARY
JOHN HENRY
JOSHUA
JULIE A
MARIE ANN
NAPOLEON
SANDRA
0 GREEN TREE FINANCIAL SERVICING CORPORATION
KELLEY H SHELLEY
0 TRANEX CREDIT CORP
KATHERINE A RAY
0000594 SANDRA
KERRY RAY
SMITH
0002372
0000886
0000487
0001477
0001032
0001240
0000139
0002174
0001485
0003147
ALEXANDER DURHAM
ALTERICK
ALTERRICK
ALTERRICK
ALTERRICK
CALVIN
CAROLYN
CAROLYN G
CHANTON ANDREST
CHARLES W
0002103 DANIELLE S
0
0
0
0
PENNY R BARNES
UNISUN INSURANCE CO
UNISUN INSURANCE CO
UNISUN INSURANCE CO
AGENCY SERVICES INC
ASSOCIATES COMMERCIAL CORP
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
21
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
0000974
0000608
0001250
0001949
0001282
0000076
0000917
0001414
0000639
0000678
0000679
0001467
0000190
0003538
0002352
0000977
DEFENDANT
SMITH
DAVID L
DERRICK
EDDIE
FRANCENA
FRANCENA
FREELAN, ESTATE
GEORGE WILLIAM
GLENN D
HENRY
ISAAC
ISAAC
JAMES D
JANE MARTIN
JANET L
JASON B
JASPER PALM
0001264 JENNIFER
0000216 JESSIE
0003538 JIMMY J
0003587
0002066
0001619
0001449
0000570
0000410
0001052
0001265
0000955
0000955
0000955
0002103
0000676
0001718
JIMMY JOE, PERSONALLY
JOHN W
JOSEPH
KATHERENE M
LAMONT E
LEROY
LEROY
LEROY, ESTATE
MARY
MARY E
MARY ELLA
MILDRED M
NADINE
NICOLE RENEA
A
P PLAINTIFF
O
O
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
A
P CAUSE OF ACTION
DATE
FILED
06/25/1996
BREACH OF CONTRACT
AUTO ACCIDENT
03/27/2000
0 PERSONAL INJURY
08/31/1995
0 CLAIM & DELIVERY
10/23/1997
CLAIM AND DELIVERY
06/26/2000
NORTH CAROLINA MUTUAL LIFE INSURANCE CO
01/19/1999
JOHN H PAYNE
AUTO ACCIDENT
05/12/1998
COLLECTION
08/05/1997
SEXUALLY VIOLNT PRED ACT
04/08/1999
PINKNEY MONTGOMERY
AUTO ACCIDENT
04/15/1999
PHENIS BROCKINGTON
AUTO ACCIDENT
04/15/1999
PENTAGON FED CU VISA
COLLECTIONS
07/31/1998
AM DECLARATORY JUDG
01/31/2000
WEDGEFIELD PLANTATION ASSN
11/02/1994
ANTWAN M KNOX
AUTO ACCIDENT
12/16/1999
PETITION FOR REVIEW
06/25/1996
KAREN D WILSON
PERSONAL INJURY
07/10/1997
COLLECTION ACTION
02/10/1997
WEDGEFIELD PLANTATION ASSN
11/02/1994
COASTAL INSTITUTIONAL FOOD DISTRIBUTORS
0 COLLECTION
11/10/1994
COLLECTION ACTION
11/05/1998
CHADWICK L ALSTON, MINOR
0 AMEND S8C PER INJURY
11/09/1995
WINFRED A HOLMES
AUTO ACCIDENT
08/12/1997
CAROLINA FIRST BANK
COLLECTION ACTION
03/29/1999
UNISUN INSURANCE CO
SUBROGATION
03/10/1997
MAG CRIMINAL APPEAL
05/23/2000
UNISUN INSURANCE CO
07/10/1997
AMEND SUBROGATION
NATIONSBANK
0 DEBT COLLECTION
05/29/1997
NATIONSBANK
0 DEBT COLLECTION
05/29/1997
NATIONSBANK
0 DEBT COLLECTION
05/29/1997
COLLECTION ACTION
11/20/1997
COLLECTION ACTION
04/30/1996
CYNTHIA ANN MIXON, GUARDSINDV
0 AUTO ACCIDENT
09/20/1999
WILLIE E WOOD, JR
DENNIS KENNETH MYERS
PEGGY W SCOTT, PARENT ETC
CASE NUMBER
96CP22-344
2000CP22-214
95CP22-380
97CP22-682
2000CP22-470
99CP22-042
98CP22-310
97CP22-521
99CP22-213
99CP22-234
99CP22-235
98CP22-489
98CP22-559
94CP22-527
99CP22-797
96CP22-347
97CP22-472
97CP22-081
94CP22-527
94CP22-538
98CP22-685
95CP22-187
97CP22-531
99CP22-184
97CP22-138
2000CP22-375
97CP22-138
97CP22-335
97CP22-335
97CP22-335
97CP22-765
96CP22-241
99CP22-574
INDEX REPORT
LETTER: S
WANDA CRIBB
CLERK OF COURT
Page
22
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
A
NUM
DEFENDANT
P PLAINTIFF
SMITH
0001449
0000833
0001645
0000050
0000216
0000768
0002004
0001727
PAMELA C
PEARLINE
PEGGIE M
RODNEY J
0001811 STEVE
0001382 STEVEN
0001928 TERRY
0001534 TERRY T
0001727 VICTOR 0
0 WINFRED A HOLMES
LEVERN KNOWLIN
VIRGINIA STIMPSON
RICHARD P CRAYTON
ELIZABETH JOHNSON
0 JOHN R HOWARD ENTERPRISES
KENTUCKY FINANCE
0 VANDERBILT MORTGAGE AND FINANCE INC
0 JOHN R HOWARD ENTERPRISES
0000877 WALTER L, JR
0002019 WILLIAM E
0000604 WOODIE R
CITICORP NATIONAL SERVICES INC
0 RALPH F TRISKA
0 WAYNE A TEEL
SHEREE L
SIMON PERRY
STACY RENEE
STEPHANIE
P CAUSE OF ACTION
DATE
FILED
AUTO ACCIDENT
08/12/1997
SPECIFIC PERFORMANCE ETC
05/09/1997
COLLECTION ACTION
PERSONAL INJURY
COLLECTION ACTION
AUTO ACCIDENT
0 AUTO ACCIDENT
0 CLAIM 8 DELIVERY
COLLECTION ACTION
COLLECTION
COLLECTION
CLAIM S DELIVERY
CLAIM AND DELIVERY
0 CLAIM 8 DELIVERY
09/07/1999
01/09/1996
02/10/1997
04/30/1997
10/26/1998
12/01/1995
11/25/1996
09/16/1996
10/15/1998
10/10/1996
10/28/1999
0 FRAUD 8 DECEIT ETC
12/01/1995
06/29/1995
10/27/1998
04/04/1997
REPOSSESSION ACTION
DECLATORY JUDG
CASE NUMBER
97CP22-531
97CP22-285
99CP22-556
96CP22-16
97CP22-081
97CP22-257
98CP22-662
95CP22-544
96CP22-607
96CP22-478
98CP22-641
96CP22-525
99CP22-667
95CP22-544
95CP22-273
98CP22-668
97CP22-201
SMITH BARNEY INC
0001065 SAME
0 JOSEPH H S PERRY
ACCOUNTING/DAMAGES
07/18/1996
96CP22-373
SMITH ROGERS OIL CO INC
0000553 SAME
0 WILLIAM DAWKINS
AUTO ACCIDENT
03/27/1998
98CP22-209
SMOLENSKI
0000655 WALTER
DEBT COLLECTION
04/14/1997
97CP22-219
BREACH OF WARRANTY
10/21/1994
94CP22-502
DECLARATORY JUDG
08/23/1999
99CP22-511
AUTO ACCIDENT
08/11/1999
99CP22-472
SNAPPER INC
0003396 SAME
SNEATH
0001549 PETER
LOUIS H RUBIN
0 BOBBY T BUSCHER
SNEED
0001471 NOREENE A
STANLEY KONIKIEWICZ
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Paga
23
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
SNIPES
0000057 ACY W
0000660 ACY
WACHOVIA BANK
0001863 ACY
0001863 ACY WILLIAM
0000057 ACY WM
DEBT
O DEBT
DEBT
DEBT
DEBT
01/15/1997
04/13/1998
10/06/1998
10/06/1998
01/15/1997
97CP22-020
98CP22-251
98CP22-625
98CP22-625
97CP22-020
O DOG BITE
O DOG BITE REVISED
CLAIM 8 DELIVERY
CLAIM AND DELIVERY
12/16/1994
12/16/1994
12/23/1994
02/13/1995
03/10/1999
06/08/2000
94CP22-585
94CP22-586
94CP22-601
94CP22-585
99CP22-154
2000CP22-425
INST.
HUM
DEFENDANT
====================
w
w
0003984
0003985
0004063
0000223
0000438
0001159
SNOW
ROBERT
ROBERT
ROBERT
ROBERT
SHERYL
SHERYL
JAMES
JAMES
JAMES
JAMES
O
O
O
O
O
O
ADAM PATRICK SNOW, MINOR
DONNA SNOW
JAYME ALAN SNOW, MINOR
ADAM PATRICK COOKSEY, MINOR
COLLECTION
COLLECTION
COLLECTION
COLLECTION
COLLECTION
O DOG BITE
DOG BITE
SNYDER
0001011 PAMELA J
0000335 SCOTT
FORECLOSURE
06/04/1997
02/26/1999
97CP22-356
99CP22-031
SOLICITOR, RALPH WILSON
0001621 SAME
0000171 SAME
O JAMES GOLDEN
O JOHN GADSON, PR
11/08/1995
01/29/1998
95CP22-508
98CP22-084
O NATIONSBANK
O DEBT COLLECTION
05/29/1997
97CP22-335
07/14/1998
98CP22-438
FRAUD AND DECEIT
09/24/1996
96CP22-503
11/22/1995
95CP22-530
SOLOMON
0000955 DARBY
SORRELL
0001311 GRACE
D 8 N OF SOUTWEST FLORIDA INC
SOUTH BRUNSWICK INVESTMENTS INC
0001470 SAME
SOUTH CAROLINA DEPARTMENT OF EDUCATION
0001696 SAME
O DEBRA M POSTON
O SCHOOL BUS ACCIDENT
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: S
INST.
NUM
DEFENDANT
P PLAINTIFF
SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY
0000630 SAME
0 DINA WILSON
0001696 SAME
0 DEBRA M POSTON
0000804 SAME
ROBERT HARRIS TILTON
0000038 SAME
LORETTA NETTLES JACKSON
0000222 SAME
RUSSELL STREET
SOUTH CAROLINA DEPARTMENT OF REVENUE
0000194 SAME
ASE DISTRIBUTION INC
SOUTH CAROLINA DEPARTMENT OF TRANSPORTATION
0002673 SAME
0 CHRISTY BRYANT
0000466 SAME
0 BESSIE BROWN
0001696 SAME
0 DEBRA M POSTON
0000174 SAME
0 CHRISTOPHER THOMPSON
0001411 SAME
0 SUZETTE HAYWARD
0001412 SAME
0 LORETTA WILLIAMS
0001016 SAME
ROSA T RAINBOW
0001749 SAME
0 CHRISTY BRYANT
0001732 SAME
SAMUEL GALLISHAW
0000619 SAME
0 MELVIN WATKINS
0000645 SAME
0 ABBIE DORRELL
0001509 SAME
0 ALICE FRAISER
0001510 SAME
0 NORINE GRANT FRAISER
0000401 SAME
JULIA GRAHAM
0000006 SAME
0 SYLVIA COOPER
DATE
FILED
CASE NUMBER
JUDICIAL REVEIW
05/08/1995
11/22/1995
05/23/1996
01/12/1998
02/04/2000
93CP22-587
95CP22-530
96CP22-288
98CP22-018
2000CP22-070
JUDICIAL REVIEW
01/30/1998
98CP22-086
08/16/1994
94CP22-393
04/06/1995
11/22/1995
01/31/1996
03/27/1996
03/27/1996
07/03/1996
11/15/1996
95CP22-142
95CP22-530
09/23/1997
03/30/1998
97CP22-598
98CP22-212
04/01/1998
08/13/1998
08/13/1998
03/05/1999
01/03/2000
98CP22-216
97CP22-379
P CAUSE OF ACTION
0 SCHOOL BUS ACCIDENT
PET FOR REVIEW OF ORDER
AUTO ACCIDENT
SLIP 8 FALL
0 SCHOOL BUS ACCIDENT
0 AUTO ACCIDENT ETC
AMEND AUTO ACCIDENT
AMEND AUTO ACCIDENT
0 REVERSE CONDEMNATION
RESTORED AUTO ACCIDENT
AM AUTO ACCIDENT
AUTO ACCIDENT
PERSONAL INJURY
AM AUTO ACCIDENT
AM AUTO ACCIDENT
PERSONAL INJURY
AM SLIP AND FALL
24
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
96CP22-53
95CP22-484
95CP22-485
96CP22-355
96CP22-583R
97CP22-378
99CP22-138
99CP22-818
SOUTH CAROLINA DEPT HWY 8 PUBLIC TRANSPORTA
0001276 SAME
0 ANTHONY PAPADOPOULOS
0001621 SAME
SAMUEL GALLISHAW
0 CLOSURE PORTION OF ST
SC TORTS CLAIM ACT
07/14/1997
09/12/1997
97CP22-479
97CP22-598
SOUTH CAROLINA DEPT OF HEALTH AND HUMAN SVC
0000487 SAME
0 SYBILL MILLER
0 AUTO ACCIDENT
03/10/2000
2000CP22-181
INDEX REPORT
LETTER: S
WANDA CRIBB
CLERK OF COURT
Pag*
25
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DATE
FILED
CASE NUMBER
04/11/1997
97CP22-217
TITLE OF WATERCRAFT
PERSONAL INJURY
05/24/1996
11/23/1998
96CP22-290
98CP22-724
AUTO ACCIDENT
07/07/1997
97CP22-462
0 JUDICIAL REVIEW
11/02/1994
12/22/1994
94CP22-527
94CP22-598
SOUTH CAROLINA DEPT OF REVENUE, MOTOR VEH
0001217 SAME
0 ALTONIO REED
AUTO ACCIDENT
08/13/1996
96CP22-422
SOUTH CAROLINA DEPT OF TRANSPORTATION
0001543 SAME
0 J W DAVIS
0001844 SAME
JOYCE M BLAKE
DECLARATORY RELIEF
08/29/1997
10/08/1997
97CP22-570
97CP22-646
SC EMP SEC COMM APPEAL
SC EMPLOY SEC APPEAL
SC EMPLOY SEC COM APPEAL
08/10/1994
08/22/1995
03/17/1997
04/25/1997
94CP22-385
95CP22-357
97CP22-154
97CP22-246
SOUTH CAROLINA FARM BUREAU INS CO
0001512 SAME
OLIN HOWARD
BREACH OF INS CONTRACT
08/22/1997
97CP22-558
000 0722 SAME
0 HOLLY LEGETTE
BREACH OF CONTRACT
04/21/1999
99CP22-246
SOUTH CAROLINA HIGHWAY PATROL
0001672 SAME
0 DONALD JOHNSON
EXCESSIVE FORCE
11/06/1996
96CP22-559
DEFENDANT
P PLAINTIFF
SOUTH CAROLINA DEPT OF MENTAL HEALTH
0000647 SAME
O MOHAMMED FULLAH
SOUTH CAROLINA DEPT OF NATURAL RESOURCES
0000820 SAME
ROBERT L LUMPKIN, JR
0002186 SAME
FRANK LEE
SOUTH CAROLINA DEPT OF PUBLIC SAFETY
0001239 SAME
LULA GREEN PARKER
SOUTH CAROLINA DEPT OF REVENUE S TAXATION
0003538 SAME
0 WEDGEFIELD PLANTATION ASSN
0004034 SAME
0 LITCHFIELD PLANTATION CO INC
SOUTH CAROLINA EMPLOYMENT SECURITY COMM
0002617 SAME
0 DAVID EARL CREAMER
0001195 SAME
0000464 SAME
0000751 SAME
0 WILLIAM L SKIPPER
0 ROBERTA COX
0 WILLIE J MADISON
P CAUSE OF ACTION
WANDA CRIBB
CLERK OF COURT
s* BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: S
Page
26
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
SOUTH CAROLINA NATIONAL BANK
0000142 SAME
O YOSEF ALMAKIZ
O WRONGFUL DISHONOR
01/30/1995
95CP22-44
SOUTH CAROLINA PUBLIC SAFETY DEPT
0001672 SAME
O DONALD JOHNSON
EXCESSIVE FORCE
11/06/1996
96CP22-559
0000296 SAME
O RUTH ANN CUMUZE
0000756 SAME
0 PEARCE LAND CO
0001489 SAME
0 MINH VU
0001495 SAME
O MINH VU
0000281 SAME
O WILLIAM J SOUDERS
0001893 SAME
O ANN MARIE CARLAN
0002117 SAME
O SIMON BULA
AMENDED COMPLAINT
PROPERTY DAMAGE
PERSONAL INJURIES
PERSONAL INJURY
CONTINUING TRESPASS ETC
BREACH OF WARRANTY
03/03/1995
06/02/1995
10/20/1995
10/23/1995
02/14/1997
10/09/1998
11/13/1998
94CP22-140
95CP22-236
95CP22-453
95CP22-455
97CP22-093
98CP22-633
98CP22-704
PERSONAL INJURIES
04/14/2000
2000CP22-264
11/17/1998
98CP22-069
08/30/1995
95CP22-377
O COLLECTION
12/21/1994
10/21/1996
01/27/1998
94CP22-594
96CP22-535
98CP22-069
SOUTHCOAST FAB & WELDING CO
0001687 SAME
O COASTAL CONSTRUCTION INDUSTRIAL SUPPLY CO
09/09/1999
99CP22-562
SOUTHERN COMMERCIAL CONSTRUCTION INC
0000784 SAME
O TINDALL CONCRETE PRODUCTS INC
CONTRACT
06/07/1995
95CP22-247
DEFENDANT
P PLAINTIFF
SOUTH CAROLINA STATE PORTS AUTHORITY
0000746 SAME
O MARTIN G BLAKLEY
O
O
O
O
SOUTH SHORE WOODWORKS
0002184 SAME
O LARRY D YOUNG
SOUTH SHORE WOODWORKS LIMITED
0001241 SAME
SC DEPARTMENT OF LABOR LICENSING 8 REG
SOUTH SHORE WOODWORKS LTD
0004016 SAME
ANDERSON PHILLIPS ENTERPRISES INC
0001571 SAME
INDEMNITY INSURANCE CO
0000157 SAME
O LARRY D YOUNG
COLLECTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
27
Run Data: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
SOUTHERN COMMERCIAL CONSTRUCTION INC
0001211 SAME
GEORGETOWN AUTO PARTS INC
A
P CAUSE OF ACTION
DEBT
DATE
FILED
08/23/1995
CASE NUMBER
95CP22-365
SOUTHERN DIRECT
0001853 SAME
0 I RENT AMERICA INC
AM DEBT COLLECTION
10/09/1997
97CP22-566
DEBT COLLECTION
08/27/1997
97CP22-566
07/25/1996
96CP22-388
03/30/1998
98CP22-214
SOUTHERN DIRECT INC
0001533 SAME
I RENT AMERICA INC
SOUTHERN ENERGY INC
0001102 SAME
O DEBORAH STAFFORD
SOUTHERN EYE CENTERS
0000620 SAME
O NIKON INC
SOUTHERN EYE CENTERS INC
0001194 SAME
O ALBERT R MUNN, III
O DEBT ON ACCOUNT
06/27/1997
97CP22-432
SOUTHERN EYE CENTERS OF NC INC
0001194 SAME
O ALBERT R MUNN, III
0 DEBT ON ACCOUNT
06/27/1997
97CP22-432
11/04/1996
96CP22-554
COLLECTION
O COLLECTIONS
01/16/1997
02/25/1997
97CP22-022
97CP22-112
O MAG CIVIL APPEAL
11/18/1997
05/18/1998
97CP22-764
98CP22-318
3RD PARTY COLLECTION ETC
10/06/1994
94CP22-412
SOUTHERN FINANCE CO
0001662 SAME
KISHA MCCANTS HOLMES
SOUTHERN IMPORTS LTD
0000070 SAME
0000341 SAME
F SCHUMACHER S CO
CAROLYN FABRICS INC
0002102 SAME
O JAMES H MILLER
0000966 SAME
JOHN DELLOS
ASSAULT
SOUTHERN NATIONAL BANK
0003211 SAME
O MARTY L PATTERSON
INDEX REPORT
LETTER: S
WANDA CRIBB
CLERK OF COURT
=========================================================
INST.
A
NUM
DEFENDANT
P PLAINTIFF
SOUTHERN NATIONAL BANK
0003624 SAME
SOUTHERN OPHTHALHICS INC
0000056 SAME
0 MARTY L PATTERSON
P CAUSE OF ACTION
B/C THIRD PARTY
Page
28
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
FILED
T PAGE *
11/14/1994
CASE NUMBER
94CP22-412
COLLECTION
01/17/1995
95CP22-21
SOUTHERN PACIFIC FUNDING CORPORATION
0000410 SAME
O FORECLOSURE
02/29/2000
2000CP22-152
SOUTHERN SECURITIES
0000918 SAME
O PERSONAL INJURY
05/09/2000
2000CP22-327
SOUTHERN WOOD PRODUCTS INC
0001316 SAME
O EDWIN R HAZEL, III
O AUTO ACCIDENT
06/27/2000
2000CP22-471
SPANN ROOFING
0002034 SAME
11/01/1999
99CP22-672
SPARKS
0000094 GERALD A
O DONNA A PHILLIPS
01/24/1995
95CP22-35
SPARTINA GROUP INC
0001441 SAME
0000906 SAME
O SUMMERS ROOFING
O J L ANDERSON CO INC
08/08/1997
05/21/1999
97CP22-528
99CP22-315
SPEARMAN
0001549 JOE
O BOBBY T BUSCHER
08/23/1999
99CP22-511
05/04/2000
05/19/2000
2000CP22-310
2000CP22-359
02/22/1999
99CP22-104
STORZ INSTRUMENT CO
O DERMAINE UWAGBAI
SPEEDWAY SUPERAMERICA
0000875 SAME
0001037 SAME
BRENDA FLEGEL
VIRGINIA DRAYTON, GAL
SPENCE
0000285 BARBARA
CAROLINA FIRST BANK
AUTO ACCIDENT
TO ENFORCE MECH LIEN
O DEBT COLLECTION
DECLARATORY JUDG
SLIP AND FALL
O SLIP AND FALL
COLLECTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
29
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
======================
INST.
NUN
DEFENDANT
SPENCER
0001561 PHILLIP WALLACE
0001363 SHAWN R
P PLAINTIFF
MELANIE LEE
VANESSA HOLMES
SPHERE DRAKE INSURANCE PLC
0003243 SAME
0 JOEANN HOLMES, PR
SPINKS
0000338 TERESA B
SPORT HORSE & RIDER LTD
0001231 SAME
SPRINKLE
0001926 RALPH S
0001927 RALPH S
SPROCK
0002114 HOWARD MARTIN
0002256
0002256
0000146
0001207
CHARLIE MCCONNELL
0 RONALD KEITH LAWN
ROBIN MCCALL
WILLIAM MCCALL
0 BELLA VISTA INC
SQUIRES
FLORETTA Y
LINDA SUE
MICHAEL 0
MICHAEL 0
DATE
FILED
CASE NUMBER
11/02/1995
09/25/1995
95CP22-468
95CP22-415
10/10/1994
93CP22-453
PERONAL INJURY
02/18/2000
2000CP22-117
BREACH OF CONTRACT
08/25/1995
95CP22-372
LOSS OF CONSORTIUM
MEDICAL MALPRACTICE
10/20/1997
10/20/1997
97CP22-675
97CP22-676
FRAUD ETC
11/13/1998
98CP22-693
P CAUSE OF ACTION
AUTO ACCIDENT
AUTO ACCIDENT
0 AMEND DECLARATORY JUDG
0 ANTHONY KERRY SQUIRES
0002256 ROY S, TRUST
0002256 SAMUEL K, INDIV S TRUSTE 0 ANTHONY KERRY SQUIRES
0 PROBATE APPEAL
0 PROBATE APPEAL
COLLECTION ACTION
COLLECTION ACTION
0 PROBATE APPEAL
0 PROBATE APPEAL
12/07/1998
12/07/1998
01/26/2000
06/15/2000
12/07/1998
12/07/1998
98CP22-766
SQUIRES TIMBER CO INC
0001178 SAME
0 AMEND AUTO ACCIDENT
06/26/1997
96CP22-327
STACEY
0002392 DANIEL W, AGENT
0 JANE V SMITH
BOARD ZONING APPEAL
12/31/1998
98CP22-807
98CP22-766
2000CP22-039
2000CP22-446
98CP22-766
98CP22-766
Page
30
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: S
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
===========
STAFFING ALTERNATIVES
0001751 SAME
O JOHN REYNOLDS
BREACH OF CONTRACT
11/15/1996
96CP22-585
STAFFORD
0000828 JOSHUA
0000495 TENISHA T
WILLIAM JAMES ACKERNAN, JR
CLAIM AND DELIVERY
AUTO ACCIDENT
05/11/1999
03/18/1999
99CP22-279
99CP22-169
12/07/1999
01/05/1995
01/22/1996
01/22/1996
11/08/1994
99CP22-774
95CP22-9
96CP22-35
96CP22-35
94CP22-531
COLLECTION ACTION
COLLECTION ACTION
05/25/2000
04/30/1998
2000CP22-389
98CP22-287
AUTO ACCIDENT
11/22/1999
99CP22-734
97CP22-399
97CP22-399
97CP22-143
97CP22-399
97CP22-399
97CP22-399
98CP22-488
STAGGERS
0002292 CARL
0000019 JEFFREY D
0000104 JIM
0000104 JIMMY J
0003569 VINCENT
STAHL
0001066 EDWIN T
0000822 EDWIN T, JR
GE CAPITAL ASSET MANAGEMENT CORP
SECURITY NATIONAL AUTOMOTIVE ACCEPTANCE
COLLECTION ACTION
O CLAIM S DELIVERY
COLLECTION
COLLECTION
AMT DUE PROMISSORY NOTE
STALLIONS
0002184 CHARLES EDGAR, JR
O ANGELA C WALTERS
STALVEY
0001092 E C, JR
0000872 E C, JR
0000414 ELIZABETH
0001092 JULIA ANN Y
0000872 JULIA ANN Y
0000872 R J
0001466 R J
0 MILDRED M HARTLEY
0 MILDRED M HARTLEY
JOYCE DICKEY
0 MILDRED M HARTLEY
0 MILDRED M HARTLEY
0 MILDRED M HARTLEY
0 TRESPASS ETC
0 TRESPASS ETC
AUTO ACCIDENT
0 TRESPASS ETC
0 TRESPASS ETC
0 TRESPASS ETC
ZONING APPEAL
06/11/1997
05/08/1998
03/10/1997
06/11/1997
05/08/1998
05/08/1998
07/31/1998
STALVEY COMMUNICATIONS
0001466 SAME
ZONING APPEAL
07/31/1998
98CP22-488
COLLECTION
01/08/1996
96CP22-013
STAMP
0000043 JOHN
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
31
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DATE
FILED
CASE NUMBER
AUTO ACCIDENT
03/04/1996
96CP22-121
STANLEY STEAMER MIDLANDS INC
0000288 SAME
O KATHRYN ANGLIN
0000401 SAME
O KATHRYN ANGLIN
AUTO ACCIDENT
AM AUTO ACCIDENT
02/14/2000
02/28/2000
2000CP22-105
2000CP22-105
STANLEY STEAMER OF CHARLESTON INC
0000401 SAME
O KATHRYN ANGLIN
AM AUTO ACCIDENT
02/28/2000
2000CP22-105
STANLEY STEEMER INC
0000452 SAME
04/05/1995
95CP22-139
STANLEY STEEMER MIDLANDS INC
0000379 SAME
0 MICHELLE KINSEY
PERSONAL INJURY
02/24/2000
2000CP22-138
STAR CO INC
0000439 SAME
AM 3RD PTY BRC CONTRACT
03/10/1998
97CP22-458
STATE BUDGET S CONTROL BOARD OFF OF INS SER
0000037 SAME
PHYLLIS N MCCONNELL
01/12/1998
98CP22-017
STATE BUDGET AND CONTROL BOARD
0001231 SAME
O PHYLLIS N MCCONNELL
PETITION FOR JUDICIAL RV
06/26/1998
98CP22-412
09/22/1994
07/02/1996
04/17/1997
94CP22-445
96CP22-354
97CP22-229
0 2ND AMEND COMPLAINT B/C
12/27/1995
08/26/1996
93CP22-584
93CP22-584
DEFENDANT
STANDISH
0000335 KAREN I
P PLAINTIFF
FRANCES W BAMBERG
O KAREN BOUCHETTE
O TIDELANDS FORD LINCOLN MERCURY
STATE CAPITAL INSURANCE CO
0003061 SAME
SUSAN R DAVIS
0001007 SAME
SUSAN R DAVIS
0000678 SAME
O PATRICIA BROWN
STATE FARM FIRE 8 CASUALTY CO
0001855 SAME
0001286 SAME
P CAUSE OF ACTION
BAD FAITH, B/C
BREACH OF CONTRACT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
32
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
STATE FARM FIRE 8 CASUALTY CO
0000110 SAME
STATE NEWSPAPER
0001453 SAME
LAMONT LORENZO STEELE
STATE OF S C DEPT OF HEALTH & HUMAN SERVICE
0001469 SAME
O GOVERNMENT EMPLOYEES INSURANCE CO
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
01/22/1997
93CP22-584
WORKERS COMP APPEAL
10/13/1995
95CP22-442
INTERPLEADER
09/24/1996
96CP22-502
PCR
06/22/1998
98CP22-394
09/12/1994
09/23/1994
09/28/1994
02/28/1995
05/17/1995
05/30/1995
06/19/1995
08/24/1995
10/19/1995
11/06/1995
11/08/1995
11/16/1995
12/21/1995
01/22/1996
03/28/1996
04/18/1996
05/06/1996
05/22/1996
05/22/1996
06/05/1996
94CP22-430
06/20/1996
96CP22-338
STATE OF SC
0001193
ARTHUR DEWITT AIKEN
0002911 SAME
0003067 SAME
0003138 SAME
0000282 SAME
0000680 SAME
0000737 SAME
0000827 SAME
0001217 SAME
0001483 SAME
0001582 SAME
0001621 SAME
0001678 SAME
0001849 SAME
0000107 SAME
0000510 SAME
0000616 SAME
0000703 SAME
0000797
0000798
0000881
0000957
SAME
SAME
SAME
SAME
O
O
O
O
O
KEITH ANTHONY RUSH
JOHN LANCE, JR
DARRELL KNOWLIN
ST JAMES PLACE LTD
RONNIE JAMES COBB, SR
MARKQUI D LEGGETTE
ALEXANDER BROWN
KENNETH MACARTHUR WOODBURY
STACY L FORD
JOSEPH W GRIZZLE, JR
JAMES GOLDEN
DOUGLAS GREEN
SCOTT ANTHONY MAZYCK
KENNETH FILMORE
ROBERT PAYNE
RONNIE GAMBLE
MARCUS DEMETRIOUS WHITE
TRACY ADAMS
TYSON BRAVE
BYRON RAYNARD LESANE
HENRY WREN
PCR
PCR
POST CONVICTION RELIEF
PCR
UNFAIR WAGES
PCR
PCR APPLICATION
WRIT HABEAS CORPUS
PET WRIT HABEAS CORPUS
PCR
PCR
PCR
PET FOR HABEAS CORPUS
PCR APPLICATION
PCR
PCR
PCR
PCR
PCR
94CP22-448
94CP22-459
95CP22-88
95CP22-209
95CP22-231
95CP22-258
95CP22-367
95CP22-450
95CP22-483
95CP22-508
95CP22-524
95CP22-576
96CP22-38
96CP22-179
96CP22-215
96CP22-252
96CP22-284
96CP22-285
96CP22-313
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
33
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
0001015 SAME
0001018 SAME
0001040
0001041
0001064
0001498
0001651
0001661
0000047
0000256
0000473
0000924
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
0001237 SAME
0001238 SAME
0001387 SAME
0001784
0002098
0002181
0000148
0000193
0000450
0000522
0000554
0000867
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
0000968
0000969
0000991
0001393
0001678
SAME
SAME
SAME
SAME
SAME
0001785
0002171
0002172
0002194
SAME
SAME
SAME
SAME
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
« CONTINUED FROM LAST PAGE *
JAMES JOSEPH WHEELER
ANTHONY G TRAPPIER
CLYDE L WILLIAMS
GILBERT LEE GARVIN
O KALVIN BROWN
O KALVIN ROPEL BROWN
ULYSSES COMMANDER
LEROY MCCRAY
TY M CHAMBERLAIN
WILLIAM G PIPKIN
DWAINE L JOHNSON
DELEON H HOLMES
JACK K DOILEY
SAKINA MCKENITH
STEVE WRIGHT
HAROLD FITZGERALD WILSON
TYRONE A THOMPSON
WINSTON DOUGLAS SYNDAB
RODERICK LAMONT GREENE
WILLIAM SNYDER
JAMES CHRIS WILSON
WILLIAM CHAD MILLER
O JOHN HOWARD WILLIAMS
TOM GILES, JR
EUGENE HARDY
JOHNNY STRICKLAND
O TRACY SIMONE
LEROY KELLY
MICHAEL LEROY GRANT
DORAS LAMAR CAMPBELL, JR
FRANKLIN L MCCANTS
KEITH WYATT BRYANT
FREDERICK LEE HERMAN
PCR
PCR
PCR
PCR
07/02/1996
07/03/1996
07/15/1996
07/15/1996
07/18/1996
10/01/1996
11/01/1996
11/04/1996
01/14/1997
96CP22-353
96CP22-357
96CP22-369
96CP22-370
96CP22-372
96CP22-510
96CP22-552
96CP22-553
97CP22-19
02/13/1997
03/18/1997
05/23/1997
07/07/1997
07/07/1997
08/01/1997
09/30/1997
11/17/1997
11/26/1997
01/23/1998
01/30/1998
03/12/1998
03/18/1998
03/27/1998
05/05/1998
05/20/1998
05/20/1998
05/22/1998
07/22/1998
09/09/1998
09/23/1998
11/20/1998
11/20/1998
12/02/1998
97CP22-092
97CP22-156
97CP22-325
97CP22-460
97CP22-461
97CP22-517
97CP22-628
97CP22-752
97CP22-784
98CP22-060
98CP22-085
98CP22-180
98CP22-192
98CP22-210
98CP22-299
98CP22-320
98CP22-321
98CP22-334
98CP22-470
98CP22-568
98CP22-599
98CP22-719
98CP22-720
98CP22-748
WRIT HABEAS CORPUS
HABEAS CORPUS
PCR
PCR
PCR
PCR
PCR
PCR
PCR
PCR
PCR
PCR
PCR
PCR
PCR
PCR
PCR
PCR
WRIT OF HABEAS CORPUS
PCR
PCR
PCR
ASSAULT
PCR
PCR
PCR
PCR
PCR
PCR
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
34
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
————s————————
INST.
NUM
DEFENDANT
0002239 SAME
0000036
0000317
0000387
0000400
0000594
0000652
0000672
0000972
0001272
0001422
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
0001482
0001559
0001595
0001689
0002186
0000129
0000240
0000636
0000673
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
SAME
0000841
0000883
0000916
0001111
0001279
SAME
SAME
SAME
SAME
SAME
A
A
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
COREY LAMONT RUTLEDGE
ELTON RUTLEDGE, JR
JACK K DOILEY
PCR
PCR
HENRY LEE KNOX
ROBERT LOUIS STEVENSON
RICHARD MELVIN NESBITT
ROBERT JUSTIN BRITT
PCR
PCR
RODERICK LAMONT GREEN
KENNETH RAY LANGLEY
NICHOLAS JARRELL BROWN
O AM PCR
MAURICE J DEAS
MICHAEL LESANE
MELISSA ANN SMITH
QUINTON R SINGLETON
DORIAN DENNISON
THOMAS LEROY SANDERS
MORRIS CLYDE WASHINGTON
JOHN H WILLIAMS
DOROTHY L SMITH
ANGELO BERNARD BROWN
JOSEPH MYERS
THOMAS PRINCE, JR
QUENTIN BELLAMY
ERIN HINES
PCR APPLICATION
PCR APPEAL
PCR
PCR
PCR
PCR
PCR
PCR
PCR
O AM TRESPASS
PCR
PCR
PCR
PCR
PCR
PCR
PCR
PCR
PCR
PCR
12/03/1998
01/11/1999
02/24/1999
03/03/1999
03/04/1999
03/17/1999
04/09/1999
04/14/1999
05/27/1999
07/13/1999
07/30/1999
08/12/1999
08/24/1999
08/26/1999
09/09/1999
11/22/1999
01/21/2000
02/07/2000
03/29/2000
04/06/2000
05/01/2000
05/04/2000
98CP22-756
99CP22-022
99CP22-111
99CP22-131
99CP22-137
99CP22-200
99CP22-215
98CP22-060
99CP22-322
99CP22-414
99CP22-456
99CP22-484
99CP22-513
99CP22-527
98CP22-707R
99CP22-739
2000CP22-029
05/09/2000
06/02/2000
06/23/2000
2000CP22-082
2000CP22-225
2000CP22-244
2000CP22-298
2000CP22-313
2000CP22-324
2000CP22-410
2000CP22-467
12/05/1996
05/18/1998
96CP22-626
98CP22-317
05/18/1998
98CP22-317
07/21/1999
99CP22-430
STATEN
0001851 BRENDA B
0000965 BRENDA B
0000965 MARK D, SR
STEARNS
0001350 IRVING H, SR
VT INC, TR
KEITH MOORE
O COLLECTION
COLLECTION ACTION
COLLECTION ACTION
0 FRAUD
WANDA CRIBB
CLERK OF COURT
Page
35
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: S
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O
O
O
0
COLLECTIONS
DEBT COLLECTION
COLLECTIONS
CLAIM AND DELIVERY
DEFICIENCY CLAIM
11/09/1998
07/27/1999
04/25/1996
11/09/1998
12/14/1998
05/03/1999
98CP22-690
99CP22-444
96CP22-231
98CP22-690
98CP22-779
99CP22-264
INST.
NUN
0002092
0001397
0000650
0002092
0002292
0000778
DEFENDANT
STEELE
LAMONTE
LAMONTE
LAMONTE LORENZO
HARK
RONALD
RONALD
MERIT HEALTH PRODUCTS INC
GRAHAM FIELD HEALTH PRODUCTS INC
MERIT HEALTH PRODUCTS INC
NATIONSBANK OF S C
STEINER
0000877 BRANDIE L
0000877 GARY B
COLLECTION ACTION
COLLECTION ACTION
05/16/1997
05/16/1997
97CP22-307
97CP22-307
STEPHENS
0002833 EDWARD F
0000092 EDWARD F
0002724 GAYLA JOYCE
O AMERICAN CENTENNIAL INSURANCE CO
FRAUD ETC
AMENDED FRAUD ETC
09/02/1994
01/23/1995
08/19/1994
94CP22-420
94CP22-420
93CP22-452
03/20/1998
98CP22-195
DEBT COLLECTION
DEBT COLLECTION
05/29/1997
05/29/1997
97CP22-333
97CP22-333
AUTO ACCIDENT
12/18/1998
98CP22-790
11/21/1996
11/24/1999
09/22/1998
10/17/1996
12/12/1994
96CP22-600
99CP22-745
98CP22-594
96CP22-530
93CP22-320
STEPPS
0000541 JAMES D
STEVENS
0000954 ROOSEVELT M
0000954 WILHEHEMEA
STEVENSON
0002330 PATRICIA A
STEWART
0001789 ALEXANDER
0002201 CECIL S
0001765 DAVID S
0001560 ELLEN
0003924 JOHN W
HEATHER D MATTHEWS
LEKEVIA S ALSTON
WENDY L JONES
O DONALD M BURROUGHS
O HAMMOCK SHOPS INC
O AUTO ACCIDENT
AUTO ACCIDENT
O AUTO ACCIDENT
COLLECTION ACTION
DEBT COLLECTION
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
36
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
STM ACQUISITIONS S DEVELOPMENT INC
0000408 SAME
O LARRY YOUNG
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O MISREPRESENTATION
03/08/1999
99CP22-140
STO COPRPORATION
0002034 SAME
11/01/1999
99CP22-672
STO CORP
0001490 SAME
0001953 SAME
0002015 SAME
0000993 SAME
0000403 SAME
0
0
0
0
0
RANDY J BATES
OTTO I CZECHNER
RODGER W ALTHOFF
ROBERT T WHITEHEAD, III
A MASON AHEARN
0
0
0
0
09/27/1996
10/24/1997
10/30/1997
05/26/1998
96CP22-506
97CP22-689
97CP22-707
98CP22-336
02/28/2000
2000CP22-147
0
0
0
0
0
WILLIAM D RICHMOND
RANDY J BATES
RAYMOND WELLS
ROBERT T WHITEHEAD, III
ROB R BUNN
0
0
0
0
0
98CP22-199
98CP22-802
99CP22-371
98CP22-336
99CP22-645
98CP22-199
99CP22-686
99CP22-817
99CP22-192
96CP22-137
97CP22-830
99CP22-192
STO CORPORATION
0000545 SAME
0002374 SAME
0001140 SAME
0001593 SAME
0001932 SAME
0001983 SAME
0002075 SAME
0002416 SAME
BREACH OF CONTRACT
CONSTRUCTION DEFECTS ETC
BREACH OF WARRANTY
BREACH OF CONTRACT
BREACH OF
BREACH OF
BREACH OF
AH BREACH
BREACH OF
CONTRACT ETC
CONTRACT
WARRANTY
OF CONTRACT
CONTRACT
0 FREDERICK M NOVAK
0 JOHN P ROBERSON
03/20/1998
12/28/1998
06/21/1999
08/26/1999
10/19/1999
10/25/1999
11/03/1999
12/29/1999
0 BLANE EARON
NEKEISHA KEITH
COLLECTION ACTION
0 PERSONAL INJURIES
AUTO ACCIDENT
COLLECTION ACTION
03/29/1999
03/07/1996
12/12/1997
03/29/1999
STOKES
0000574
0000366
0002304
0000574
JOSEPH W
MARY G
SHARONDA PHENIQUE
WENDY L
STONE
0000449 BUD
0003798 CHARLES W
0 EDWARD ADAMS
0 ROBERT J MCGINNIS
0000167 GARLAND
0 KARL GRAY, SR
03/12/1998
98CP22-178
MAGISTRATES APPEAL
12/02/1994
AUTO ACCIDENT
02/02/1999
CIVIL TRESPASS
94CP22-566
99CP22-069
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
37
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
0000894
0000895
0000167
0001838
0001061
0002037
STONE
NICKY CHRISTOPHER
NICKY CHRISTOPHER
PATRICIA
WILLIAM
WILLIAM A
WILLIAM R
STONE CONSTRUCTION CO
0000449 SAME
STONES CONSTRUCTION CO
0001801 SAME
STONEYS
0003798 SAME
A
P PLAINTIFF
O TABETHA BLANKENSHIP, MINOR
O RONALD BLANKENSHIP, JR
O KARL GRAY, SR
O PATRICK A RELIHAN
O PATRICK RELIHAN
O JOSEPH BARRA
0 EDWARD ADAMS
JOHNNIE RYALS
0 ROBERT J MCGINNIS
A
P CAUSE OF ACTION
DATE
FILED
0 PERSONAL INJURY
05/05/2000
PERSONAL INJURY
05/05/2000
AUTO ACCIDENT
02/02/1999
0 DECLARATORY JUDG ACTION
10/05/1999
0 MAG CIVIL APPEAL
05/25/2000
CLAIM S DELIVERY
11/05/1997
CASE NUMBER
2000CP22-318
2000CP22-319
99CP22-069
99CP22-614
2000CP22-384
97CP22-719
CIVIL TRESPASS
03/12/1998
98CP22-178
0 PERSONAL INJURY
09/25/1998
98CP22-604
MAGISTRATES APPEAL
12/02/1994
94CP22-566
COLLECTION ACTION
05/03/2000
2000CP22-307
06/20/2000
2000CP22-455
COLLECTION ACTION
CONVERSION
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
SUIT ON NOTE
0 DEBT COLLECTION
04/30/1996
03/21/1997
11/14/1994
11/14/1994
09/17/1996
06/22/1998
01/08/1998
96CP22-239
97CP22-161
94CP22-541
94CP22-542
96CP22-483
98CP22-391
98CP22-012
10/24/1997
97CP22-690
STOWE
0000872 MARIE R
STRAIGHT LINE EXTERIORS INC
0001268 SAME
0 HAROLD V TILLEY
STRICKLAND
0 0 0 0 6 7 4 COLLEEN G
0 0 0 0 5 0 1 DONNA LYNN
0003629
0003630
0001387
0001190
0000016
KATHY LANE
KATHY LANE
MICHAEL K
TIMOTHY A
WAYNE
STRICTLY NAUTICAL INC
0001954 SAME
HOUSEHOLD FINANCIAL SERVICES
0 WILKINS WOOD GOFORTH ASSOCIATES LTD
0 MARY BOOTH
0 JAMES R BOOTH, JR
KARIS L WARD
WILLIAMSBURG FIRST NAT BK
GOLDFINCHS INC
0 BARBARA B OMER
PRODUCT LIABILITY ETC
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
38
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
STROBEL
0001141 RICHARD
0002270 RICHARD W
P PLAINTIFF
GEORGETOWN CITY OF
DATE
FILED
CASE NUMBER
MAG CRIMINAL APPEAL
CITY CRIMINAL APPEAL
08/17/1995
12/01/1999
95CP22-349
99CP22-765
AM THIRD PARTY
05/11/1999
01/27/1998
97CP22-039
98CP22-069
08/23/1999
99CP22-511
09/21/1995
95CP22-408
12/12/1997
97CP22-822
P CAUSE OF ACTION
STUCCO
0000832 DARBY
0000157 LEE HERRIOTT
O LARRY D YOUNG
STUDER
0001549 PETER
O BOBBY T BUSCHER
STUNKEL
0001327 EULA B
O CLERISA GAY ALLEN HENSLEY, PR
SULLIER
0002297 MICHAEL G
DECLARATORY JUDG
O PERSONAL INJURY ETC
FORECLOSURE
SULO
0000718 JOSEPH R
0000718 VIRGINIA
O VT INC
O VT INC
O COLLECTION ACTION
O COLLECTION ACTION
04/20/1999
04/20/1999
99CP22-243
99CP22-243
SUMMERS
0003924 JAMES A
0000198 JIMMY
AMEND 3RD PARTY B/C
12/12/1994
02/05/1996
93CP22-320
94CP22-389
SUMMERS ROOFING
0002389 SAME
0001073 SAME
0000241 SAME
O CARRELL HOMES
BEST DISTRIBUTING COMPANY INC
O SCALISE BUILDERS OF SOUTH CAROLINA INC
COLLECTION ACTION
12/30/1998
06/15/1999
02/07/2000
98CP22-633
99CP22-352
99CP22-767
SUMMERS ROOFING CO
0000198 SAME
AMEND 3RD PARTY B/C
02/05/1996
94CP22-389
3RD PARTY
09/25/1995
94CP22-444
0001367 SAME
O MCCUTCHEN MUMFORD 8 DIGGS
INTERVENE
WANDA CRIBB
CLERK OF COURT
Page
39
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: S
INST.
NUH
DEFENDANT
SUMPTER
0001774 BARRY
0000187 DANIEL
0000481 DAVID
0000404 ERNETTA
0001783 FRANCENA L
DATE
FILED
CASE NUMBER
09/29/1997
01/31/2000
03/25/1996
03/24/1995
09/27/1999
97CP22-622
2000CP22-053
96CP22-171
95CP22-125
99CP22-599
CONVERSION ETC
10/17/1994
94CP22-487
0 PERSONAL INJURY
07/31/1997
97CP22-513
WORKERS COMP APPEAL
02/17/1998
03/16/1999
98CP22-120
AUTO ACCIDENT
06/19/1997
97CP22-414
P PLAINTIFF
P CAUSE OF ACTION
O PEE DEE STATE BANK
O DONELLA BRIGMAN
PEARLETHA CANTEEN, GAL
0 OAKWOOD ACCEPTANCE CORPORATION, SERVICER
COLLECTION
AUTO ACCIDENT
0 MINORS SETTLEMENT
SUN COAST GROUP INC
0003332 SAME
0 HUNTER CORP
SUNBEAM OSTER CORP
0001372 SAME
PEGGY WHITE
SUPERIOR MANUFACTURING CO
0000295 SAME
0 GAIL BRANTON
0000474 SAME
0 SMALLS, JOHN
99CP22-165
SUPRENANT
0001149 BERNICE P
CHARLENA D CASH
SURF PROPERTIES INC
0001721 SAME
0 MOSS CREEK TOWNHOME ASSN INC
11/30/1995
95CP22-542
SUSIE C COX FAMILY TRUST
0000761 SAME
0 WEDGEFIELD PLANTATION PROPERTY OWNERS ASSOC
SUIT ON ACCOUNT
04/17/2000
2000CP22-269
SUSSINNI
0001647 TERRY, OFFICER
09/03/1998
98CP22-557
SUTHERLAND LOGGING CO INC
0000819 SAME
0 GLEN DAVID SMITH
AUTO ACCIDENT
06/15/1995
95CP22-257
SWALLOWS
0000888 BEVERLY
AUTO ACCIDENT
05/19/1999
99CP22-305
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
40
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
SWANN
0002321 RICHARD NEIL
O WESLEY LEE HILL
AUTO ACCIDENT
12/17/1998
98CP22-787
SWARTZ
0000068 RANDOLPH L
0 MYRON L MOFFITT
BREACH OF CONTRACT
01/19/1995
95CP22-26
11/13/1998
98CP22-707
SWATZEL
0002118 THOMAS
SWEAT
0000863 DUSTIN T
0000863 SANDRA K
0 CHRYSLER FINANCIAL CORP
0 CHRYSLER FINANCIAL CORP
COLLECTION ACTION
COLLECTION ACTION
05/05/1998
05/05/1998
98CP22-295
98CP22-295
COLLECTION ACTION
COLLECTION ACTION
01/13/2000
01/13/2000
2000CP22-019
2000CP22-019
0 PERRY JOHNSON
0 PERRY JOHNSON
SLANDER
03/09/2000
0001320 M P
AM SLANDER
06/29/2000
2000CP22-177
2000CP22-177
SWINNIE
0001088 ROBERT F, III
0 CHARLES W JOHNSON
AUTO ACCIDENT
05/26/2000
2000CP22-395
SWINNIE SUPPLY CO INC
0001088 SAME
0 CHARLES W JOHNSON
AUTO ACCIDENT
05/26/2000
2000CP22-395
0 ASSOCIATES TX
0 ASSOCIATES TX
NATIONSBANK
COLLECTION ACTION
07/20/1998
98CP22-461
07/20/1998
01/22/1996
05/17/1996
98CP22-461
96CP22-36
96CP22-276
AUTO ACCIDENT
05/07/1999
99CP22-270
O TRESPASS ETC
SWEENEY
0000057 ANNETTE
0000057 BERNARD
SWENSON
0000480 M P
SWINTON
0001373
0001373
0000105
0000771
0000809
CLINDA D
JAMES L
JIMMIE
JIMMIE
NATHANIEL, JR
JOSEPH RICHARD BOUCHETTE
COLLECTION ACTION
COLLECTION
** BUSINESS RECORDS COMPUTER SYSTEHS »*
INDEX REPORT
LETTER: S
WANDA CRIBB
CLERK OF COURT
Page
41
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
MUM
DEFENDANT
SWINTON
0001039 TRACY LASHAWN
P PLAINTIFF
WILLIE GORDON
SZEKERATAR
0002306 ALLEN
SZEKRETAR
0001777 ALLEN R
O PHILLIP W COMFORT
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
AUTO ACCIDENT
07/15/1996
96CP22-367
12/15/1998
98CP22-645
11/20/1996
96CP22-596
O CONSTRUCTION CONTRACT
* END OF SECTION *
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: S
Page
42
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
DATE
FILED
P CAUSE OF ACTION
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: T
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
T J GOLDEN TRUCKING
0001923 SAME
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O JENNIFER CORRIVEAU
AUTO ACCIDENT
10/20/1997
97CP22-672
0000625 SAME
O BRUCE BROWN HEATING 8 AIR CONDITIONING INC
04/19/1996
96CP22-219
T MORRIS CONSTRUCTION
0002412 SAME
O S C HOME BUILDERS SELF INSURERS FUND
COLLECTION ACTION
12/29/1999
99CP22-816
0001706 SAME
0 NARY BROWN
AUTO ACCIDENT
11/11/1996
96CP22-566
TACO BELL
0000407 SAME
0 TERESA SYLER, LEGAL GUARDIAN
0 PERSONAL INJURY
02/29/2000
2000CP22-149
DEBT COLLECTION
03/05/1998
98CP22-157
COLLECTION
COLLECTION
07/24/1996
07/24/1996
96CP22-385
96CP22-385
MAG CRIMINAL APPEAL
08/12/1999
99CP22-477
AUTO ACCIDENT
02/12/1996
96CP22-74
01/24/1995
10/06/1999
95CP22-37
99CP22-617
T MACKS
TSD LOGGING INC
TADLOCK
0000396 GERALD
TALIAFERRO
0001099 CASSANDRA
0001099 DOROTHY M
BERNSTEIN 8 BERNSTEIN
TALLEY
0001476 JOHN D
TANGEMAN
0000225 DELBERT RAY
0 SHAWN COOPER
TANNER
0000099 CAROL
0001849 KENNETH E
GREGORY HIERHOLZER
COLLECTION
COLLECTION ACTION
TAYLOR
0000455 BRIAN L
GOLD KEY LEASE INC
COLLECTION ACTION
03/07/2000
2000CP22-173
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: T
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
========================
INST.
NUM
DEFENDANT
================S
P PLAINTIFF
TAYLOR
0000263
0000885
0001419
0000891
0000950
0000892
0000892
0001622
0002062
0000178
0000640
0000440
0002207
0000292
0000892
0001993
0001470
0002207
CHARLES L
CORINTHIAN A
CORINTHIAN A
ERICKA B
FRANCIS
FRANK H, II
FRANK H, JR
GAVIN
GAVIN
GEORGE D
GEORGE D
JESSICA P
JOHN R
LARRY LEE
MYRTLE B
NANCY L
PHYLLIS T
SONNY
0000292 TIMOTHY E
0000293 TIMOTHY E
0000145 VIRGINIA
O
O
O
O
O
TIMOTHY CHATMAN
JULIE JOY SYMONDS
JULIE JOY SYMONDS
TIMOTHY TAYLOR, MINOR
JAMES F HACKLER
JAMES F HACKLER
COASTAL STRUCTURES INC
COASTAL STRUCTURES CORP
PHOEBE H BOUCHETTE
AMERICAN P O S LEASING CORP
ROY HERBERT BARBER
TIANA LAMBERT
O AMERICAN P O S LEASING CORP
CINDY M GAINEY
MARGARET M BLAKELY
0
0
O
O
RILEY S ASSOCIATES INC
P CAUSE OF ACTION
DATE
FILED
AUTO ACCIDENT
02/09/2000
AUTO ACCIDENT
05/19/1997
AUTO ACCIDENT
07/30/1999
COLLECTION ACTION
05/05/2000
O PERSONAL INJURY
05/28/1997
COLLECTION ACTION
05/19/1997
COLLECTION ACTION
05/19/1997
COLLECTION ON NOTE
09/12/1997
AM COLLECTION
11/06/1998
COLLECTION
02/01/1996
04/23/1996
AMENDED COLLECTION
03/12/1997
AUTO ACCIDENT
11/30/1998
COLLECTION
02/13/1998
AUTO ACCIDENT
05/19/1997
COLLECTION ACTION
10/26/1999
CLAIM 8 DELIVERY
08/14/1997
AUTO ACCIDENT
11/30/1998
COLLECTION
02/18/1997
AUTO ACCIDENT
02/18/1997
AUTO ACCIDENT
01/26/2000
O VIOLATION SC TRADE SECRE
CASE NUMBER
2000CP22-088
97CP22-310
99CP22-453R
2000CP22-315
97CP22-332
97CP22-317
97CP22-317
97CP22-599
97CP22599
96CP22-56
96CP22-56
97CP22-146
98CP22-734
98CP22-117
97CP22-317
99CP22-661
97CP22-540
98CP22-734
97CP22-102
97CP22-103
2000CP22-038
TEAGUE
0000833 NANCY LUCILLE, EST
0001759 RON
0002041 RON
0002031 RON
DEBORDIEU PROPERTY OWNERS BUYOUT GROUP LTD
DECLARATORY JUDGE
O AM SET ASIDE TAX SALE
O AM DEED RESTRICTION
06/19/1995
09/26/1997
11/06/1997
10/25/1999
95CP22-259
97CP22-616
97CP22-616
99CP22-172
TEC INC
0002303 SAME
0002389 SAME
0 CARRELL HOMES
0 CARRELL HOMES
12/14/1998
12/30/1998
98CP22-633
98CP22-633
TEC SYSTEMS INC
0001268 SAME
O HAROLD V TILLEY
06/20/2000
2000CP22-455
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: T
Page
3
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUM
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
TEGUE
0000282 RON
O ST JAMES PLACE LTD
02/28/1995
95CP22-88
TELSTA
0001196 SAME
O CLYDE REESE COX
06/27/1997
97CP22-443
TELSTA MOBILE TOOL INTERNATIONAL INC
0001196 SAME
O CLYDE REESE COX
06/27/1997
97CP22-443
DECLARATORY JUDG
08/23/1999
99CP22-511
O DECLARATORY JUDG
03/20/1995
95CP22-116
03/09/2000
2000CP22-180
02/25/1997
97CP22-114
BREACH OF CONTRACT
03/09/2000
2000CP22-180
COLLECTION ACTION
AUTO ACCIDENT
AUTO ACCIDENT
03/29/1999
01/23/1997
01/23/1997
99CP22-191
97CP22-040
97CP22-041
DEFENDANT
TEMPLE
0001549 TOM
O BOBBY T BUSCHER
TERESA KINARD INSURANCE AGENCY
0000379 SAME
O EVELYN MEEKS, INDIV 8 GUARDIAN
TERMINIX INTERNATIONAL INC
0000483 SAME
0 TOMMY BOST
TERMINIX SERVICE INC
0000342 SAME
0 DANIEL G HALL
TERMINIX SERVICES INC
0000483 SAME
0 TOMMY BOST
TERRY
0000573 JAMES L
0000115 JAMES LEE
0000116 JAMES LEE
BEVERLY EMERSON CROPLEY
CHARLES CROPLEY
TERRY SERVICE STATION EQUIPMENT INC
0000368 SAME
0 VALUEMART INC
BREACH OF CONTRACT
0001435 SAME
0 VALUEMART INC
AMEND S8C
03/16/1995
10/10/1995
95CP22-110
95CP22-110
TGI FRIDAYS
0001404 SAME
0 NANCY E MCNELLY
PERSONAL INJURY
07/23/1998
98CP22-474
WANDA CRIBB
CLERK OF COURT
*« BUSINESS RECORDS COMPUTER SYSTEMS xx
INDEX REPORT
LETTER: T
Page
«
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
THARPE
0000063 DERRICK
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O MARY GREEN
01/12/1998
98CP22-015
THIBODEAU
0002035 ARTHUR P
THOMAS
0001226 ABRAHAM L
0002561 BOBBY RAY
0000031 CINDY
0000765 DAN
0000327 GARY
0001344 GLENWOOD CASEY
0001241 JAMES BASIL
0000031 JAMES BASIL, JR
0004014 JOSEPH L
0000618 KATHY A
0000618 LARRY D
0001371 LAURIE
0000863
0000985
0002561
0002376
0001052
0000744
0001215
0000650
0000046
0000674
LEON
LUCRETIA
MARK RAY
MARY L
MARY L
MICHAEL A
MICHAEL S
PENNY
PETER MONROE
PETER MONROE, DECEASED
THOMASKO
0000452 MARTHA
0001595 MARTHA
O
O
O
O
COLLECTION
11/05/1997
97CP22-717
CARRIE BLACK
TRACEY CUMBIE
DARLENE BOLZINGER
AUTO ACCIDENT
FORFEITURE
CIVIL APPEAL
AUTO ACCIDENT
MAG CRIMINAL APPEAL
CRIMINAL APPEAL
FORFEITURE
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
06/30/1998
08/05/1994
01/09/1995
04/30/1997
03/09/1995
07/25/1997
07/07/1997
01/09/1995
12/21/1994
03/30/1998
03/30/1998
98CP22-273
94CP22-378
95CP22-15
97CP22-254
95CP22-101
97CP22-503
97CP22-465
95CP22-15
94CP22-593
98CP22-211
98CP22-211
07/20/1998
05/17/1999
05/22/1998
08/05/1994
12/29/1998
06/11/1999
04/24/1997
06/30/1997
04/09/1999
98CP22-459
99CP22-297
98CP22-328
94CP22-378
98CP22-804
99CP22-348
97CP22-243
97CP22-451
99CP22-217
01/14/1997
04/16/1997
97CP22-18
97CP22-018
DEBT COLLECTION
03/12/1998
08/20/1998
98CP22-182
98CP22-534
HEZEKIAH COHEN
0 CHARLES L THOMAS
0 CHARLES L THOMAS
NATIONWIDE INSURANCE LYNC
0 TRACEY CUMBIE
KENTUCKY FINANCE
JESSICA TAYLOR THOMAS
JESSICA TAYLOR THOMAS, EX PARTE
GARY VAVRA
CLAUDE ALTMAN
0
0
0
0
COLLECTION ACTION
0 FORFEITURE
COLLECTION ACTION
AUTO ACCIDENT
CLAIM AND DELIVERY
CLAIM AND DELIVERY
COLLECTION
COLLECTION ACTION
COLLECTION ACTION
DECLARATION OF DEATH
AM DECLARATION OF DEATH
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: T
Page
S
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P PLAINTIFF
THOMASKO
0001465 MARTHA B
THOMPSON
0003924 ALICE H
0001271 BOBBY G
0002247 CHRISTOPHER, JR
0001911 DARRELL JAMES
0000218 DENISE
0003924 DONNA E
0001035 ERWIN
0000299 FELECIA
0000081 G BEN
0000819 JEFFREY E
0001044 JOSEPH A
0002696 MARTHA JEAN
0002820 R D, JR
0001826 RANDY DAVID
0000379 RANDY DAVID
0000441 RAY
0001923 ROBERT
0001812 ROBIN M
0002247 ROBIN M
0001455 RONALD R
0000167 RONALD R
0002296 WILLIAM K
THORN
0001197 EDWARD C
THORNAL
0001234 LARRY JAMES
0001984 LARRY JAMES
0
0
0
0
HAZEL HENDRICKS
0
0
0
0
JEROME GRATE
HERITAGE TRUST FEDERAL CREDIT UNION
JAMES A BOVE
JOHN J HUDOCK, JR
A
P CAUSE OF ACTION
DATE
FILED
UNJUST ENRICHMENT
08/14/1997
97CP22-535
12/12/1994
07/11/1997
11/25/1996
12/04/1998
10/14/1999
02/11/1999
12/12/1994
07/28/1995
02/17/1998
01/16/1998
05/07/1997
07/31/1995
08/18/1994
09/01/1994
12/18/1995
02/27/1998
03/11/1999
10/20/1997
11/25/1996
93CP22-320
97CP22-478
96CP22-609
98CP22-762
99CP22-639
99CP22-090
93CP22-320
95CP22-316
98CP22-124
98CP22-034
97CP22-278
95CP22-319
94CP22-400
94CP22-409
95CP22-569
98CP22-147
99CP22-155
97CP22-672
96CP22-609
COLLECTION
DEBT COLLECTION
AUTO ACCIDENT
FORECLOSURE
12/04/1998
08/13/1997
02/02/1999
12/12/1997
98CP22-762
97CP22-534
99CP22-069
97CP22-821
BARBARA D FOY
AUTO TORT
06/25/1998
98CP22-407
AUTO ACCIDENT
AM AUTO ACCIDENT
06/30/1998
10/22/1998
98CP22-415
98CP22-415
THOMAS V GERMAN
EDWARD F PALISIN
0 DENISE MOORE
NELLIE L THOMPSON
NELLIE L BRACY
EDWARD GALGON
0 JENNIFER CORRIVEAU
0 SOUTHTRUST BANK OF ALABAMA
WACHOVIA BANK
0 KARL GRAY, SR
0 CURTIS O'NEAL RICHARDSON
0 CURTIS ONEAL RICHARDSON
MEDICAL MALPRACTICE
COLLECTION ACTION
COLLECTION
AUTO ACCIDENT
CLAIM AND DELIVERY
RECOVERY OF DAMAGES
COLLECTION
ACCOUNTING ETC
COLLECTION
AUTO ACCIDENT
AUTO ACCIDENT
SLIP 8 FALL AMENDED
ASSAULT 8 BATTERY
PERSONAL INJURY
AUTO COLLISION
AUTO ACCIDENT
COLLECTION ACTION
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: T
Page
6
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
THORNTON
0000200 JULIE
0001712 K DOUGLAS
0000074 K DOUGLAS
0001568 K DOUGLAS
0000275 KIRK DOUGLAS
0000276 KIRK DOUGLAS
0000914 RASHAWN 0
LIN RIDOUT
G TURNER PERROW
O JESSE R LANCE
O WEST GROUP INC
ROBIN MITCHELL
SHARON GARDNER
RECOVERY OF PROPERTY ETC
DISSOLUTION OF PART
FRAUD ETC
COLLECTION ACTION
AUTO ACCIDENT
AUTO ACCIDENT
COLLECTION ACTION
02/07/1997
11/28/1995
01/15/1998
08/25/1999
02/22/1996
02/22/1996
05/08/2000
97CP22-076
95CP22-540
98CP22-027
99CP22-521
96CP22-097
THORNTON LAW FIRM
0001568 SAME
O WEST GROUP INC
COLLECTION ACTION
08/25/1999
99CP22-521
THREE D METAL WORKS
0001060 SAME
0001117 SAME
O HEIDI JOYNER, GAL
0 ROBERT JOYNER, GAL
06/10/1999
06/01/2000
99CP22-345
99CP22-345
THRIFT INSURANCE AGENCY
0000316 SAME
0 RUBY HEYWARD
BREACH OF CONTRACT
02/20/1997
97CP22-110
THRIFTY CAR RENTAL
0001773 SAME
0 KIMBERLY L COLES
AUTO ACCIDENT
09/24/1999
99CP22-589
THURLOW
0001708 JAMES B
0 RYKOFF SEXTON INC
CONTRACT
11/11/1996
96CP22-568
THYME OUT INC
0000777 SAME
O VILLAGE ENTERPRISES INC
DECLARATORY JUDG
06/06/1995
95CP22-243
03/16/1998
05/09/2000
98CP22-188
2000CP22-325
TICE
0000504 MARK
0000917 MARK A
0 SUZIE NESBITT, GAL
0001226 SAME
JAMES M CHAVIS
0 AUTO ACCIDENT
0 AM AUTO ACCIDENT
0 PART APPROVAL SETTLEMENT
COLLECTION ACTION
BREACH OF CONTRACT
07/02/1997
96CP22-98
2000CP22-321
97CP22-458
WANDA CRIBB
CLERK OF COURT
*« BUSINESS RECORDS CONPUTER SYSTEMS **
INDEX REPORT
LETTER: T
Paga
7
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
A
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0001324 SAME
ELSIE KEATON PHILLIPS
PERSONAL INJURY
06/30/2000
2000CP22-478
TIG PREMIER INSURANCE
0001205 SAME
O KERRY TERRY
06/15/2000
2000CP22-444
TILLER
0002235 HANK
0000870 HANK
0002178 HANK C, JR
0001490 HARRY C, JR
0001354 HARRY C, JR
0002374 HARRY C, JR
0001891 ROBERT C
O
O
O
O
O
O
O
TILLERY
0000585 MICHAEL RAY
MICHELLE NORDSTROM
JOE RIVERA
GEORGE D TAYLOR
RANDY J BATES
SAND DOLLAR DRYWALL INC
RANDY J BATES
FINOVA CAPITAL CORP
O FRAUD
BREACH OF CONTRACT
O COLLECTION
12/03/1998
05/02/2000
11/24/1997
09/27/1996
07/28/1997
12/28/1998
12/11/1996
98CP22-754
2000CP22-305
97CP22-778
96CP22-506
97CP22-509
98CP22-802
96CP22-633
STATE FARM MUTUAL AUTOMOBILE INSURANCE CO
O DEBT COLLECTION
03/31/1999
99CP22-196
AUTO ACCIDENT
04/10/1998
98CP22-246
04/25/1997
12/04/1995
12/04/1995
12/04/1995
12/04/1995
12/04/1995
05/19/1997
97CP22-250
95CP22-549
95CP22-549
95CP22-549
95CP22-549
95CP22-549
97CP22-318
TILLEY
0000656 CHARLES
O MELISSA FERRARI
TILTON
0000756
0001736
0001736
0001736
0001736
0001736
0000893
DAPHNE DANETTE
FRIEDA
FRIEDA L
FRIEDA LAJEAN
L J
L J, II
PARKLEY H
MARGARET ESTER WASHINGTON
NATIONSBANK
NATIONSBANK
NATIONSBANK
NATIONSBANK
NATIONSBANK
PERSONAL INJURY
ACTION CREDIT AGREE
ACTION CREDIT AGREE
ACTION CREDIT AGREE
ACTION CREDIT AGREE
ACTION CREDIT AGREE
COLLECTION ACTION
TIMMONS
0002682 ANNA RUTLEDGE
0000467 FREDDRICK
DOROTHY BRACY SCURRY
ROBERT CONNELL
AUTO ACCIDENT
AUTO ACCIDENT
08/17/1994
03/16/1999
94CP22-396
99CP22-163
TINDALL
0001368 JOHNNY L
GE CAPITAL CORP
COLLECTION ACTION
07/17/1998
98CP22-455
O
O
O
O
O
ETC
ETC
ETC
ETC
ETC
WANDA CRIBB
CLERK OF COURT
Page
8
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: T
INST.
NUM
DEFENDANT
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
TINDALL
0000212 ROBERT
GEORGETOWN CITY OF
CRIMINAL APPEAL
02/03/1998
98CP22-092
TINGHAN
0001095 PEARL
CLAIM 8 DELIVERY
08/09/1995
95CP22-333
AUTO ACCIDENT
02/01/1995
95CP22-53
08/20/1999
03/11/1998
10/28/1997
02/15/1995
02/15/1995
10/12/1998
12/09/1997
03/11/1998
12/19/1996
12/19/1996
05/25/2000
99CP22-503
97CP22-807
97CP22-697
95CP22-72
95CP22-72
TIPTON
0000160 BETTY C, PR
TISDALE
0001538 BONITA H
0000447 DAVID MICHAEL, PR
0001960 EMMA J
0000239
0000239
0001908
0002258
0000447
LAWRENCE
MARY
PAULA
PHYLLIS
PHYLLIS, EST
0001942 RONALD
0001942 RONNIE
0001055 RONNIE
0000431
0000108
0001814
0001760
0002281
0000031
0000190
0003852
0000343
0001110
0003852
TODD
BENNIE
DAVID
DAVID
DAVID
DAVID
DAVID W
DAVID WAYNE
JAMES GLENN
JAMES GLENN
JIMMY QUINN
MARILYN LOVE
O ISEBELLA M DAVIS
TAMI L WRIGHT
JAMILLAH MILLER
JAMILLAH MILLER
O JAMILLAH MILLER
0 GEORGETOWN KRAFT CREDIT UNION
O
O
O
O
O
CITY OF GEORGETOWN
0 GREENPOINT CREDIT CORP
RICKY DIXON
0 RICKY DIXON
0 RICKY DIXON
0 RICKY DIXON
ROBERT A CROSBY
0 OXFORD FINANCE CO INC
KELAHER CONNELL 8 CONNOR
ROBERT WAYNE WIDDICOMBE
0 OXFORD FINANCE CO INC
AUTO ACCIDENT
AM AUTO ACCIDENT
0 CLAIM 8 DELIVERY
BREACH OF CONTRACT
BREACH OF CONTRACT
0 AUTO ACCIDENT
AUTO ACCIDENT
AM AUTO ACCIDENT
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
CRIMINAL APPEAL
CLAIM AND DELIVERY
AUTO ACCIDENT
AMEND AUTO ACCIDENT
DECLARATORY JUDG
AUTO ACCIDENT
0 FORFEITURE
AUTO ACCIDENT
CLAIM 8 DELIVERY
BREACH OF CONTRACT
PERSONAL INJURY
CLAIM 8 DELIVERY
03/03/2000
01/22/1996
11/25/1996
09/17/1998
12/10/1998
01/09/1995
02/02/1996
12/07/1994
03/13/1995
06/10/1998
12/07/1994
98CP22-634
97CP22-807
97CP22-807
96CP22-649
96CP22-649
2000CP22-378
2000CP22-164
96CP22-39
96CP22-39
98CP22-591
98CP22-773R
95CP22-15
96CP22-62
94CP22-572
95CP22-108
98CP22-367
94CP22-572
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: T
Page
9
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
TODD
0000664 MARK L
0000694 RICHARD DANA
0000431 ROBIN O
CUZANN DIEHL
0 GREENPOINT CREDIT CORP
COLLECTION ACTION
04/13/1999
05/03/1996
AUTO ACCIDENT
03/03/2000
CLAIM AND DELIVERY
99CP22-225
96CP22-250
2000CP22-164
TODDS MOBILE HOME CORP
0000653 SAME
0 WINNIE GRICE
AUTO ACCIDENT
04/03/1998
98CP22-226
AUTO ACCIDENT
10/14/1994
01/20/1995
94CP22-483
95CP22-29
09/24/1996
96CP22-500
11/12/1998
98CP22-700
TOEMMES
0003288 RICHARD EDWARD
0000079 RICHARD EDWARD
MARY ELLEN HAMMETT
RYAN HAMMETT, BY GAL
0 AUTO ACCIDENT
TOM CATS CONSTRUCTION
0001467 SAME
0 INDUSTRIAL TRACTOR CO INC
TOM HICKS S ASSOCIATES
0002106 SAME
0 ALAN M BREMNER
TONYS AUTO PARTS
0003745 SAME
0 TAMMI THOMAS
AUTO ACCIDENT
11/23/1994
94CP22-556
TOWN OF ANDREWS
0000973 SAME
0002255 SAME
0001909 SAME
TAMMY ROBINSON
0 THOMAS BARRINEAU
0 SHIRLEY MCBRIDE
PERSONAL INJURY
BREACH OF CONTRACT
SLIP AND FALL
05/21/1998
12/07/1998
10/14/1999
98CP22-325
98CP22-765
99CP22-637
0 CHARLES FREEMAN
BREACH OF CONTRACT
03/04/1999
99CP22-133
BREACH OF CONTRACT
12/21/1998
98CP22-798
COLLECTION
TOWN OF PAWLEYS ISLAND
0000392 SAME
TOWN OF PAWLEYS ISLAND SOUTH CAROLINA
0002348 SAME
FRANK FAIREY
TOWNSEND
0001272 JOE A
COLLECTION ACTION
06/20/2000
2000CP22-460
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: T
Page
10
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
A
DATE
P PLAINTIFF
P CAUSE OF ACTION
FILED
TOWNSEND
0002219 OMAR
CASE NUMBER
0 FORFEITURE
12/01/1998
98CP22-742
01/10/1996
96CP22-018
TRANSOUTH FINANCIAL INC
0000055 SAME
O CHARLES E HYATT
TRAPP
0001172 DAWN
O TERRI D BROWN
FORECLOSURE
06/18/1998
98CP22-382
O
O
O
O
AUTO
AUTO
AUTO
AUTO
AUTO
02/14/1997
02/14/1997
02/14/1997
02/14/1997
11/09/1999
97CP22-097
97CP22-098
97CP22-097
97CP22-098
99CP22-701
02/01/1995
12/27/1995
95CP22-51
95CP22-578
DEBT COLLECTION
11/19/1996
96CP22-591
COLLECTIONS
10/14/1998
98CP22-640
TRI CO CONSTRUCTION CO INC
0000130 SAME
01/24/1997
97CP22-046
TRIANA
0000657 MARK E
0000658 MARK E
0001274 MARK E
0001275 MARK E
MEDICAL
LOSS OF
MEDICAL
LOSS OF
04/10/1998
04/10/1998
07/06/1998
07/06/1998
98CP22-248
98CP22-249
98CP22-427
98CP22-428
TRAPPIER
0000285 ISAAC
0000286 ISAAC
0000285 PRESTEAN
0000286 PRESTEAN
0002108 TAMERA S
TRAVELERS INSURANCE CO
0000158 SAME
0001854 SAME
REBECCA A GASQUE
JOE D CASQUE
REBECCA A GASQUE
JOE D GASQUE
WILLIE JAMES GAUSE
ROBERT PATTON
0 DEWEY ACKERMAN, JR DEC
ACCIDENT
ACCIDENT
ACCIDENT
ACCIDENT
ACCIDENT
BREACH OF CONTRACT
0 WORKERS COMP APPEAL
TREADWAY
0001763 MAURICE
TREASURE COVE INC
0001925 SAME
SOUTHEAST ANESTHESIA ASSOCIATES
0 WACO PRODUCTS CORPORATION
0
0
0
0
WILLIE
TERESA
WILLIE
TERESA
MCALISTER
MCALISTER
MCALISTER
MCALISTER
MALPRACTICE
CONSORTIUM
MALPRACTICE
CONSORTIUM
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: T
Page
11
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
INST.
NUM
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
TRIBBETT
0003938 JEREMIAH
O FORFEITURE
12/14/1994
94CP22-580
TRIPLE A EXTERMINA
0001641 SAME
0000117 SAME
0000988 SAME
0001415 SAME
0000086 SAME
O BILLY EUBANKS
DEBORDIEU FAIRWAY
O DEBORDIEU FAIRWAY
O DEBORDIEU FAIRWAY
O DEBORDIEU FAIRWAY
BREACH OF CONTRACT
10/31/1996
01/23/1997
06/04/1997
08/05/1997
01/20/1998
96CP22-551
97CP22-039
97CP22-039
97CP22-039
97CP22-039
TROGDON
0001470 D A
FRAUD AND DECEIT
09/24/1996
96CP22-503
AUTO ACCIDENT
12/05/1996
96CP22-627
07/16/1999
99CP22-426
DEFENDANT
TRUELOVE
0001852 ROCHESTER
OAKS
OAKS
OAKS
OAKS
HOMEOWNERS
HOMEOWNERS
HOMEOWNERS
HOMEOWNERS
GERALD KEITH
ASSN
ASSN
ASSN
ASSN
INC
INC
INC
INC
TTC PARTNERSHIP ttl
0001318 SAME
O LOUISE L LARKIN CUTLER
TUCCI
0001575 PHILLIP
0002077 PHILLIP
O DAWN JACOBS
O DAWN JACOBS
ASSAULT BATTERY OUTRAGE
AM ASSAULT BATTERY ETC
09/04/1997
10/31/1997
97CP22-582
97CP22-582
TUCCIS INC
0002077 SAME
O DAWN JACOBS
AM ASSAULT BATTERY ETC
10/31/1997
97CP22-582
O DAWN JACOBS
ASSAULT BATTERY OUTRAGE
09/04/1997
97CP22-582
O MCCALLS INC
AMERICAN GENERAL FINANCIAL CENTER
ROY W SMITH
COLLECTION
COLLECTION
AUTO ACCIDENT
* CONTINUED ON NEXT
08/14/1995
08/15/1996
06/19/1998
PAGE *
95CP22-343
96CP22-434
98CP22-390
O FRAUD
TUCCIS RESTAURANT S BAR
0001575 SAME
TUCKER
0001124 ARTHUR P
0001234 ISSIAH
0001189 JAMES E
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: T
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
A
P PLAINTIFF
P CAUSE OF ACTION
TUCKER
0001675 LINDA G
0001686 MARK ANTHONY
DATE
FILED
CASE NUMBER
COLLECTION ACTION
09/08/1998
SUBROGATION SUIT
09/09/1999
PERSONAL INJURY
04/01/1998
PERSONAL INJURY
04/01/1998
PERSONAL INJURY
04/01/1998
PERSONAL INJURY
04/01/1998
98CP22-564
99CP22-561
98CP22-219
98CP22-220
98CP22-221
98CP22-222
TUCKER HEATING 8 AIR CONDITIONING
0001124 SAME
O MCCALLS INC
COLLECTION
08/14/1995
95CP22-343
TUESDAY MORNING INC
0000757 SAME
SLANDER
04/28/1999
99CP22-255
0000647
0000648
0000649
0000650
RODNEY
RODNEY
RODNEY
RODNEY
UNISUN INSURANCE COMPANY
DAVID F GRATE
RAKONDA GRATE
ELLOUISE JOHNSON
LAMONT D BRYANT
LURIS
LURIS
LURIS
LURIS
SUSAN GORE
TURBEBILLE
0000068 WALTER R, COUNCIL
O GLENN A COX
01/11/1996
95CP22-46
TURBEVILLE
O GLENN A COX
O GLENN A COX
O GLENN A COX
O DECLARATORY JUDGEMENT
O DECLARATORY JUDG
11/23/1994
01/31/1995
01/11/1996
94CP22-555
95CP22-46
94CP22-555
TURMEL
0000821 PATRICIA M S
0000822 PATRICIA M S
0000821 PHILIP J
0000822 PHILIP J
O
O
O
O
05/10/1999
05/10/1999
05/10/1999
05/10/1999
99CP22-276
99CP22-277
99CP22-276
99CP22-277
TURN KEY REALTY
0000482 SAME
O FRAUD ETC
04/10/1995
95CP22-147
TURNER
0001748 BERNICE H
0001010 DARRELL
O ALAN B COOPER, MINOR
O MINOR SETTLEMENT
FORECLOSURE
12/05/1995
06/04/1997
95CP22-553
97CP22-355
BETTIE L FORD
JERRY DORSEY
BETTIE L FORD
JERRY DORSEY
PERSONAL
PERSONAL
PERSONAL
PERSONAL
INJURY
INJURY
INJURY
INJURY
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: T
Page
13
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0001276
0000875
0001276
0000977
0001279
DEFENDANT
TURNER
JAMES
JUNE
KATHY HUGHES
MARION D
MILLARD
P PLAINTIFF
0 BARBARA MCCRAY, GAL
0 BARBARA MCCRAY, GAL
ALL VALLEY ACCEPTANCE CO
0 ROBERT A SCHULZE
P CAUSE OF ACTION
DATE
FILED
0 MINOR SETTLEMENT
06/21/2000
COLLECTION ACTION
05/16/1997
0 MINOR SETTLEMENT
06/21/2000
CLAIM S DELIVERY
06/02/1997
BREACH OF CONTRACT
07/14/1997
CASE NUMBER
2000CP22-464
97CP22-305
2000CP22-464
97CP22-340
97CP22-199
TURNER BUILDERS INC
0000536 SAME
0001279 SAME
ROBERT A SCHULZE
0 ROBERT A SCHULZE
BREACH OF CONTRACT
BREACH OF CONTRACT
04/03/1997
07/14/1997
97CP22-199
97CP22-199
TURNER CONSTRUCTION CO
0000913 SAME
0 COASTAL STRUCTURES CORP INC
BREACH OF CONTRACT
05/22/1997
97CP22-321
TWISTS S TURNS
0000442 SAME
0 ENESCO IMPORTS CORP
DEBT COLLECTION
03/10/1998
98CP22-171
TYLER
0001875 DOROTHY C
0002279 DOROTHY C
0000111 JULIAS H
0001875 THOMAS C
0002279 THOMAS C
O SIGNAL BANK
RANDY BARNETT
O SIGNAL BANK
COLLECTION
CLAIM 8 DELIVERY
PERSONAL INJURY
COLLECTION
CLAIM 8 DELIVERY
10/08/1998
12/09/1998
01/25/1999
10/08/1998
12/09/1998
98CP22-627
98CP22-770
99CP22-050
98CP22-627
98CP22-770
TYNCH
0001327 JAMES M
0001327 LORI TAYLOR
09/21/1995
09/21/1995
95CP22-408
95CP22-408
* END OF SECTION *
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: T
INST.
NUN
DEFENDANT
P PLAINTIFF
DATE
FILED
P CAUSE OF ACTION
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: U
Page
]
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
U S TELECOM EAST INC
0001608 SAME
0001682 SAME
P PLAINTIFF
MARVIN H SMITH, JR
RAYFORD J TODD
P CAUSE OF ACTION
BREACH OF CONTRACT
BREACH OF CONTRACT
DATE
FILED
CASE NUMBER
11/07/1995
11/17/1995
95CP22-502
95CP22-527
UNDERWRITERS AT LLOYDS LONDON
0003243 SAME
O JOEANN HOLMES, PR
10/10/1994
93CP22-453
UNDERWRITERS AT LLOYDS LONDON SPHERE DRAKE
O JOEANN HOLMES, PR
0002809 SAME
08/30/1994
93CP22-453
BREACH OF CONTRACT
11/15/1996
96CP22-585
FRAUD ETC
09/22/1994
04/24/1996
94CP22-446
96CP22-228
11/12/1998
98CP22-700
UNISERVE SOUTH
0001751 SAME
UNISUN INSURANCE CO
0003063 SAME
0000641 SAME
0 JOHN REYNOLDS
VIRGINIA COLLINS
CATHY JANINE LEWIS
UNITED BENEFIT LIFE INSURANCE COMPANY
0002106 SAME
O ALAN M BREMNER
INSURANCE CLAIM
O DECLARATORY RELIEF ETC
UNITED COMPANIES LENDING CORP
0000413 SAME
GLORIA WHITE
BREACH OF CONTRACT
03/13/1996
96CP22-156
UNITED PAPERWORKERS INTERNATIONAL UNION
0000408 SAME
O STEPHANIE HAYWARD
WRONGFUL DISCHARGE
03/06/1998
98CP22-158
UNITED SERVICES AUTOMOBILE ASSN
0001748 SAME
O ALAN B COOPER, MINOR
0000461 SAME
O MINOR SETTLEMENT
DECLARATORY JUDG
12/05/1995
03/21/1996
95CP22-553
96CP22-164
UNITED STATES FIDELITY 8 GUARANTY CO
0000740 SAME
CONCRETE SERVICES INC
O DECLARATORY JUDGE
05/10/1996
96CP22-264
PERSONAL INJURY
08/01/1994
94CP22-366
UNITED WILL KYOTO USA INC
0002549 SAME
O CYNTHIA J WILLIAMS
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: U
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
A
P PLAINTIFF
P CAUSE OF ACTION
UNITED WILL KYOTO USA INC
0001006 SAME
O CYNTHIA J WILLIAMS
DATE
FILED
CASE NUMBER
2ND AMEND SSC ASSAULT
07/21/1995
94CP22-366
AUTO ACCIDENT
09/16/1997
97CP22-602
10/29/1999
99CP22-670
0 DECLARATORY JUDG
01/31/1995
01/11/1996
95CP22-46
95CP22-46
UNIVERSAL LEAF TOBACCO CO INC
0001644 SAME
0 ESAU BROWN
UNIVERSAL POLYMERS INC
0002032 SAME
0 DENNIS GILRAIN
UNIVERSITY OF SOUTH CAROLINA DEV FOUNDATION
0000147 SAME
0 GLENN A COX
0000068 SAME
0 GLENN A COX
UNRUE
0001758 SHANNON
0 GREEN TREE FINANCIAL SERVICING CORP
0 GREEN TREE FINANCIAL SERVICING CORP
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
COLLECTION ACTION
09/17/1998
09/17/1998
02/10/2000
98CP22-589
98CP22-589
2000CP22-093
USF8G INSURANCE CARRIER
0003746 SAME
0 CHARLES NICHOLSON
WORKERS COMP APPEAL
11/23/1994
94CP22-557
USSHER
0001434 RALPH
0 ENGINEERING 8 TECHNICAL SERVICES INC
COLLECTION
08/07/1997
97CP22-525
* END OF SECTION *
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS CONPUTER SYSTEMS **
INDEX REPORT
LETTER: V
Page
1
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
VALENTINE
0001750 RICKY
VALLEY COACH BUS COMPANY
0001796 SAME
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0 B W GOLF CORP
0 COLLECTIONS
11/15/1996
96CP22-584
0 PERSONAL INJURY
09/29/1999
99CP22-605
KATRINA HILTON
VALUE MART
0001141 SAME
0 MOORE OIL CO
DEBT COLLECTION
06/15/1998
98CP22-375
VALUE MART INC
0000527 SAME
0001588 SAME
0001637 SAME
T S H SERVICE MERCHANDISERS
0 CAROLINA FIRST BANK
0 H T HACKNEY CO
COLLECTION
CLAIM AND DELIVERY
COLLECTION ACTION
04/19/1995
08/25/1999
09/03/1999
95CP22-168
99CP22-524
99CP22-549
0 H T HACKNEY CO
COLLECTION ACTION
09/03/1999
99CP22-545
0001631 SAME
0 H T HACKNEY CO
COLLECTION ACTION
09/03/1999
99CP22-543
VAN EVERY
0000341 SALEM A, III
0 ACE CHEMICAL CORP
COLLECTION
03/13/1995
95CP22-106
DEBT COLLECTION
10/06/1998
98CP22-623
11/03/1998
11/03/1998
98CP22-674
98CP22-674
06/25/1996
DEFICIENCY CLAIM
05/22/1998
« CONTINUED ON NEXT PAGE «
96CP22-346
98CP22-331
VALUE MART 2
0001633 SAME
VALUE MART 4
VAN HOEKELEN GREENHOUSES INC
0001864 SAME
VANDENBROUCK
0002046 ALICE, PR
0002046 RICHARD JULES, EST
VANDERHORST
0000976 HENRY
0000988 HENRY, JR
0 CHARLES JOSEPH DREITLEIN
0 CHARLES JOSEPH DREITLEIN
NATIONSBANK
CENTREX CAPITAL CORP OF SOUTH CAROLINA
0 SETTLEMENT
0 SETTLEMENT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: V
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P PLAINTIFF
VANDERHORST
0000333 TONY
VANDERHOST
0001132 DWAYNE A
A
P CAUSE OF ACTION
DATE
FILED
0 FORFEITURE
03/01/1996
CASE NUMBER
96CP2Z-119
COLLECTION
07/30/1996
96CP22-394
O LITCHFIELD LANDSCAPING & CONSTRUCTION CO
12/06/1995
95CP22-558
0 CLAYTON C GRIMES, III
BREACH OF CONTRACT
06/04/1996
96CP22-306
03/24/1998
98CP22-201
01/16/1997
97CP22-024
02/29/2000
2000CP22-152
AUTO ACCIDENT
09/30/1998
98CP22-611
EVELYN M WASHINGTON
SC EMPLOY COMM APPEAL
03/05/1997
97CP22-131
COLLECTION ACTION
03/08/2000
2000CP22-175
ANGELA M JACOBS
AUTO ACCIDENT
09/27/1995
95CP22-417
DEFAMATION
01/24/1997
97CP22-045
VANEVERY
0001762 SALEM
VANGUARD CELLULAR SYSTEMS
0000870 SAME
VANGUARD CELLULAR SYSTEMS INC
0000547 SAME
VANGUARD DISTRIBUTORS INC
0000071 SAME
0 JAMES M TENNANT
VARNADORE
0000410 TONI M
0 FORECLOSURE
VAUGHT
0001824 WILLIE ROGERS
VAUGHT EYECARE CENTER INC
0000390 SAME
0 STEVE WESLEY OWENS
VAUSE
0000473 MICHAEL E
VAZQUEZ
0001375 RAEMIN S
VBX COMMUNICATIONS
0000129 SAME
0 CHARLES W FREEMAN
WANDA CRIBB
CLERK OF COURT
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: V
INST.
NUM
DEFENDANT
P PLAINTIFF
A
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
COLLECTIONS
DEFAMATION
09/13/1996
01/24/1997
96CP22-476
97CP22-04S
AUTO ACCIDENT
03/06/1998
98CP22-167
VBX COMMUNICATIONS INC
0001377 SAME
0000129 SAME
VELAZQUEZ
0000416 J LUZ
O BROADCAST MUSIC INC
O CHARLES W FREEMAN
RONALD L MYERS
VENTURE ENGINEERING INC
0000286 SAME
O JOHN BLOUNT
BREACH OF CONTRACT
02/22/1999
99CP22-105
VERBECK
0002081 JOYCE RICHARDSON
0002081 WILLIAM M, ESTATE
O PEGGY LYNN VERBECK
O PEGGY LYNN VERBECK
REMOVED FRM PROBATE CT
REMOVED FRM PROBATE CT
11/04/1999
11/04/1999
99CP22-688
99CP22-688
08/24/1999
10/31/1997
99CP22-512
97CP22-712
AUTO PEDESTRIAN WORKMAN
CLAIM 8 DELIVERY
CLAIM 8 DELIVERY
04/30/1997
06/03/1998
06/03/1998
97CP22-256
98CP22-354
98CP22-354
FORECLOSURE
FORECLOSURE
10/04/1996
06/04/1997
96CP22-515
97CP22-354
COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
COLLECTION
05/11/1998
05/11/1998
09/22/1998
12/28/1998
98CP22-305
98CP22-305
98CP22-597
98CP22-801
01/27/1998
98CP22-069
VEREEN
0001556
0002017
0000767
0001058
0001058
BRYANT K
CYNTHIA
JOHN
PATRICIA
RICHARD J
VERMONT
0001512 ADOLPHE, III
0001009 ADOLPHE, IV
0 PRESTON L SYNDAB
HOWARD CASTLE
VERNER
0000873 DAWN S
0000873 JANETTE SINGLETARY
0001768 RICHARD A
0002377 RICHARD A
NATIONSBANK
VERNON
0000157 D DWANE
0 LARRY D YOUNG
PERSONAL INJURY
O CLAIM 8 DELIVERY
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: V
Page
4
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
0002184
0001286
0000110
0001319
VERNON
D DWANE
D DWAYNE
D DWAYNE
D DWAYNE
0000308 HOWARD
A
A
DATE
P PLAINTIFF
P CAUSE OF ACTION
FILED
0
O
O
O
0
O
O
O
LARRY
SOUTH
SOUTH
SOUTH
D YOUNG
STRAND INTERNISTS, PA
STRAND INTERNISTS
STAND INTERNISTS
AM CONSTRUCTION DEFECTS
11/17/1998
08/26/1996
01/22/1997
BREACH OF CONTRACT
06/28/2000
CASE NUMBER
O MICHELLE M ANNICCHIARICO
AUTO ACCIDENT
02/18/1998
98CP22-069
93CP22-584
93CP22-584
2000CP22474R
98CP22-133
O GLASS KOTE UNLIMITED
FRCLSR OF STAT VESS LIEN
06/15/1999
99CP22-354
04/17/1997
97CP22-229
O HOLLY LEGETTE
BREACH OF CONTRACT
04/21/1999
99CP22-246
COLLECTION ACTION
06/01/1999
99CP22-326
0 3V CHEMICAL CORP INC
FRAUD ETC
06/11/1996
96CP22-321
0 JOHN BLOUNT
BREACH OF CONTRACT
02/22/1999
99CP22-105
AMEND SSC BREAC WARRANTY
11/17/1995
94CP22-5
0 BWC PRODUCTS INC
DEBT COLLECTION
12/16/1998
98CP22-782
COLLECTION ACTION
09/04/1998
98CP22-561
DEBT COLLECTION
09/02/1998
98CP22-551
VESSEL WATER CLASSIC
0001078 SAME
VIK BROTHERS INSURANCE CO
0000678 SAME
O PATRICIA BROWN
VIRGINIA SURETY COMPANY INC
0000722 SAME
VIRNELSON
0000982 JOHN P
VITARELLI
0000910 NICHOLAS A
VOLKENBURGH
0000286 BILL VAN
VOLVO PENTA NORTH AMERICA INC
0001684 SAME
H 8 C FISHERS INC
VON SLEP
0002316 SUSAN
VOYAGER VIEW RESTAURANT
0001651 SAME
VOYAGERS VIEW INC
0001641 SAME
SUBURBAN PROPANE
WANDA CRIBB
CLERK OF COURT
Page
£
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
»» BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: V
INST.
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0002304 SAME
O VANLINER INSURANCE COMPANY
O SUBROGATION
12/10/1999
99CP22-780
VVV CORP
0003873 SAME
O C8L CONSTRUCTION
12/09/1994
94CP22-576
NUM
DEFENDANT
VT INC
MECHANICS LIEN
* END OF SECTION »
WANDA CRIBB
CLERK OF COURT
Page
6
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: V
INST.
NUN
DEFENDANT
P PLAINTIFF
DATE
FILED
P CAUSE OF ACTION
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
W & W ENTERPRISES
0001735 SAME
0000484 SAME
0001415
0001495
0000086
0002130
0000282
W H C CONSTRUCTORS INC
SAME
SAME
SAME
SAME
SAME
P PLAINTIFF
0 LUMBERMENS MUTUAL CASUALTY
O
O
O
O
O
DEBORDIEU FAIRWAY OAKS HOMEOWNERS ASSN INC
EDENS S AVANT INVESTMENT PROPERTIES INC
DEBORDIEU FAIRWAY OAKS HOMEOWNERS ASSN INC
EDENS 8 AVANT INVESTMENT PROPERTIES INC
EDENS 8 AVANT INVESTMENT PROPERTIES INC
DATE
FILED
CASE NUMBER
12/04/1995
03/25/1996
95CP22-548
95CP22-548
O 3RD PARTY/CONTRACT
O CROSS CLAIM
O AM 3RD PARTY COMPLAINT
08/05/1997
08/18/1997
01/20/1998
11/16/1998
02/19/1999
97CP22-039
97CP22-039
97CP22-039
97CP22-039
97CP22-039
SECURITY AGREEMENT
0 ATTACHMENT
05/24/1995
05/24/1995
95CP22-221
95CP22-222
06/21/1999
99CP22-371
P CAUSE OF ACTION
COLLECTION
AMEND COLLECTION
W H COMPANY INC
0000712 SAME
0000713 SAME
O WACCAMAW REGIONAL PLANNING 8 DEV COUNCIL
O RONALD E GLANDER, TR
W JACK SINGLETON CONSTRUCTION INC
0 RAYMOND WELLS
0001140 SAME
W R BONDSAL CO
0001161 SAME
0 JEFFREY G CIUBA
06/17/1998
98CP22-381
W R BONSAL COMPANY
0001606 SAME
0001094 SAME
0 CHRISTOPHER J FOSTER
08/31/1999
05/31/2000
99CP22-534
2000CP22-403
0 AM S8C
11/19/1996
95CP22-43
TRESPASS
12/16/1999
99CP22-796
AM THIRD PARTY
05/11/1999
97CP22-039
WACCAMAW ECONOMIC OPPORTUNITY COUNCIL
0001765 SAME
KIMBERLY MICHEALA WILSON, MINOR
BREACH OF TRUST
WACCAMAW LAKES INC
0002351 SAME
WACCAMAW
0000832 SAME
WILLIAM PLAYER
LANDSCAPING
0 POSEYS BUILDING SERVICES INC
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COHPUTER SYSTEMS **
INDEX REPORT
LETTER: W
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
WACCAMAW MEDICAL SPECIALISTS
0000377 SAME
O HUBERT POWELL
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
03/02/1999
99CP22-126
WACCAMAW NECK BUSINESS PARK INC
0002288 SAME
O CLIFF SMITH
12/11/1997
97CP22-813
0000040 SAME
AH DECLARATORY RELIEF
01/12/1998
97CP22-813
WACCAMAW NECK LAND CO INC
0003365 SAME
INDEMNIFICATION
10/20/1994
94CP22-496
WACCAMAW PRIMARY CARE SPECIALISTS
0001638 SAME
O HENRY DANIEL CROSS, IV
10/30/1996
96CP22-548
WACCAMAW PUBLIC HEALTH DISTRICT
0000046 SAME
AMEND SSC
01/12/1995
94CP22-420
WACCAMAW REGIONAL PLANNING 8 DEV COUNCIL
0001410 SAME
O CAROLINA WATER SERVICE INC
DECLARATORY JUDG
10/04/1995
95CP22-429
WACCAMAW SALES INC
0000482 SAME
O SNL CORP
COLLECTION
03/25/1996
96CP22-172
WACHESAW DEVELOPMENT
0001107 SAME
0001318 SAME
0000282 SAME
0000840 SAME
O DANIEL G HALL
TOM DISHONG
LOIS I SKELTON
O EDWARD A HARRIS
06/10/1998
07/08/1998
02/11/2000
04/28/2000
98CP22-364
98CP22-431
2000CP22-101
2000CP22-297
BREACH OF CONTRACT
05/13/1996
96CP22-265
BREACH OF CONTRACT
06/15/2000
2000CP22-452
WACHESAW DEVELOPMENT LLC
0000745 SAME
WACHESAW GOLF
0001211 SAME
O CLIFF SMITH
THOMAS SALVATORE, JR
O WACHESAW PLANTATION PROPERTY OWNERS ASSOC
FRAUD ETC
O FRAUD ETC
BREACH OF CONTRACT
O DECLARATORY JUDG
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
3
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
WACHESAW PLANTATION CLUB INC
0001354 SAME
R TONY HILL
0000144 SAME
D J BARTON
0001109 SAME
JOE DALGLIESH
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0 DECLARATORY JUDG
09/22/1995
01/23/1998
06/10/1998
95CP22-410
98CP22-056
98CP22-368
06/15/2000
2000CP22-452
WACHESAW PLANTATION EAST COMMUNITY SER INC
0001211 SAME
0 WACHESAW PLANTATION PROPERTY OWNERS ASSOC
BREACH OF CONTRACT
WACHESAW REALTY INC
0001107 SAME
0 DANIEL G HALL
0 FRAUD ETC
06/10/1998
98CP22-364
0000777 SAME
0 CONVERSION
05/20/1996
96CP22-279
WACHOVIA BANK
0000077 SAME
0002049 SAME
0000622 SAME
0 HUNTER CORP
0 STEVEN GOGGANS 8 ASSOCIATES INC
0 EVELYN W NESBITT
CONVERSION ETC
01/16/1998
11/04/1998
04/05/1999
98CP22-030
98CP22-680
99CP22-207
0 WRONGFUL DISHONOR
CONVERSION
01/30/1995
05/06/1997
04/21/1998
95CP22-44
97CP22-269
97CP22-223
10/27/1994
94CP22-512
12/07/1998
98CP22-766
WACHESAW ROW INC
0 YOSEF ALMAKIZ
0000142 SAME
0000807 SAME
0000810 SAME
0 JOSEPH A VANDERHORST
WACHOVIA MERGER CORP
0003447 SAME
0 JERRY WAYNE BUMGARDNER
WADDINGTON
0002256 JOYCE M
PERSONAL INJURY
0 PROBATE APPEAL
WADE
0001687 STEVE
0 COASTAL CONSTRUCTION INDUSTRIAL SUPPLY CO
09/09/1999
99CP22-562
WAKEFIELD
0000608 ANGELA F
0 DENNIS KENNETH MYERS
AUTO ACCIDENT
03/27/2000
2000CP22-214
WANDA CRIBB
CLERK OF COURT
Page
4
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: W
INST.
NUM
A
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O RUSSELL W REINHOLD
O ASSAULT S BATTERY
08/13/1996
96CP22-423
WAL HART
0001218 SAME
WAL MART INC
0004064 SAME
KELLY STRICKLAND
SLIP 8 FALL
12/23/1994
94CP22-602
WAL MART STORES
0001185 SAME
LYWANDA SCOTT
PERSONAL INJURY
06/28/1999
99CP22-388
LOSS OF CONSORTION
12/19/1994
01/02/1996
03/26/1996
10/29/1996
04/08/1997
04/09/1997
05/06/1997
06/06/1997
03/20/1998
04/23/1998
08/21/1998
10/26/1998
07/08/1999
09/22/1999
03/02/2000
03/21/2000
05/15/2000
WAL MART STORES INC
0004000 SAME
0000005 SAME
0000496 SAME
0001633 SAME
0000622 SAME
0000634 SAME
0000809 SAME
0001055 SAME
0000543 SAME
0000777 SAME
0001592 SAME
0002003 SAME
0001248 SAME
0001734 SAME
0000422 SAME
0000580 SAME
0000966 SAME
CLEVELAND GRAHAM
DEBBIE L CAGLE
SHEREE GRAY
0 CARRIE WILLIAMS
K BRENT JOHNSON
MAGGIE DOZIER
THEODORE W KLAPPROTH
ANTHONY PARISH
GEORGE LESLIE LILES, II MINOR
HERBERT HOLMES
LOUISE DANIELS
CARRIE WILLIAMS
DREAMA BRITT
RODNEY NELSON COOK
TASHIKA THORPE
ARLETTA 0 JORDAN
PAULINE JOHNSON
PEDESTRIAN ACCIDENT
SLANDER
APPEAL WORKERS COMP
FALSE IMPRISONMENT
PERSONAL INJURY
TRIP S FALL
0 PERSONAL INJURY
FALSE IMPRISONMENT
PREMISES LIABILITY
WORKERS COMP APPEAL
PERSONAL INJURY
FALSE IMPRISONMENT
0 SLIP AND FALL
SLIP AND FALL
94CP22-592
96CP22-2
96CP22-176
96CP22-547
97CP22-208
97CP22-212
97CP22-271
97CP22-388
98CP22-197
98CP22-272
98CP22-537
98CP22-661
99CP22-408
99CP22-582
2000CP22-160
2000CP22-206
2000CP22-346
WAL MART STORES INC, STORE NO 625
0004066 SAME
DOROTHY GRAHAM
SLIP 8 FALL
12/28/1994
94CP22-604
0 AUTO ACCIDENT
11/18/1996
96CP22-587
WALDRON
0001759 ALBERT S
JADE MARTIN, MINOR
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Paga
£
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
MUM
DEFENDANT
A
P PLAINTIFF
WALDRON
0001760 ALBERT S
JOHN MORRIS
A
P CAUSE OF ACTION
DATE
FILED
AUTO ACCIDENT
11/18/1996
CASE NUMBER
96CP22-588
WALKER
0001285
0001286
0001031
0000683
0001942
DORMAN
MONICA LYNN MCCANTS, PR
DORMAN
MONICA LYNN MCCANTS, PR
JACK F
UNIVERSITY OF SC EDUCATIONAL FOUNDATION
JEANNE JAYROE, PER GUARA 0 MAJOR VIDEO CONCEPTS INC OF INDIANA
SHIRLEY
CONNIE HARDEE
WALL TO WALL EXTRMINATORS INC
0001363 SAME
0 EMORY ALTMAN
WALLACE
0000236 JOHN HENRY
0000821 JOHN M
0001933 LILLIE M
VICK CO
WALSH KROWKA 8 ASSOCIATES
0000862 SAME
WALTERS
0000225 ALAN
0000953 ALAN
0001315 AUDREY, GUARDIAN
0000390 LENORE, MAYOR PRO TEM
0001315 SHANE, MINOR
0
0
0
0
0
WALTON
0000003 TERESA
0 BERNARD JACKSON
CATHERINE SPARKMAN
JAMES MERCER
PENNY THOMAS
DAVID JOHNSON
PENNY THOMAS
0 WRONGFUL DEATH
0 SURVIVAL ACTION
QUIET TITLE
07/15/1997
07/15/1997
07/10/1996
04/18/1997
10/05/1999
97CP22-483
97CP22-484
96CP22-364
97CP22-036
99CP22-615
09/10/1996
96CP22-470
AUTO ACCIDENT
CLAIM S DELIVERY
COLLECTION ACTION
02/14/1995
05/07/1997
10/19/1999
95CP22-70
97CP22-280
99CP22-646
05/01/2000
2000CP22-302
UNLAWFUL ARREST
AUTO ACCIDENT
AUTO ACCIDENT
02/10/1997
05/25/1999
07/10/1998
03/22/1995
07/10/1998
97CP22-086
99CP22-319
98CP22-434
95CP22-122
98CP22-434
AUTO ACCIDENT
01/06/1998
98CP22-004
12/12/1994
11/24/1998
93CP22-320
AMEND COLLECTIONS
KEEP DNGRUS ANIML PREMIS
WARD
0003924 ALICE F
0002199 BENJAMIN
JEFREY KLINE
0 MAG CIVIL APPEAL
98CP22-731
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
€
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
A
DEFENDANT
WARD
0003450 BENJAMIN ROCKY
0000796 DODDIE MARIE
0000501 DONNA
0003924 FRANKLIN
0001143 FRANKLIN
0004065 GERALD
0003924 J BICE
0000623 JAMIE D
0004065 JESSIE
0001398 PAULA
0002049 RANDALL C
0001520 RANDALL CAREY
0000405 ROCKY D, GAL
0003924 SANDY
0003924 TAMMI G
0002114 WILLIAM B
WARREN
0000666 BOBBY KENNETH
WARTHAN
0000018 HELEN HENLEY
WASHINGTON
0000874 ALBERTHA H
0000874 ALBERTHA HATTIE
0001908 AVIS
0000391 AVIS J
0001766 BERNARD
0001650 DANNY T
P PLAINTIFF
P CAUSE OF ACTION
O
O
O
O
0
0
0
0
DATE
FILED
CASE NUMBER
10/27/1994
WRONGFUL DEATH
10/27/1994
SURVIVORS ACTION
AUTO ACCIDENT
03/24/1995
MINOR SETTLEMENT
10/09/1995
AUTO ACCIDENT
05/05/1997
CONVERSION
03/21/1997
3RD AMEND COMPLAINT B/C
12/12/1994
06/18/1999
COLLECTION
12/28/1994
12/12/1994
ASSAULT AND BATTERY
04/05/1999
COLLECTION
12/28/1994
COLLECTION ACTION
07/27/1999
ASSAULT
11/02/1999
PET PR SEX VILNT PRED AC
08/18/1999
AUTO ACCIDENT
03/24/1995
12/12/1994
12/12/1994
FRAUD ETC
11/13/1998
99CP22-208
94CP22-603
99CP22-445
99CP22-678
99CP22-496
94CP22-513
93CP22-320
93CP22-320
98CP22-693
AUTO ACCIDENT
04/08/1998
98CP22-232
0 DEBT COLLECTION
01/07/1999
99CP22-011
O ALLSTATE INSURANCE CO, SUBROGEE
COLLECTION ACTION
COLLECTION ACTION
0 DEBT COLLECTION
0 SUIT FOR POSSESSION
05/16/1997
97CP22-304
05/16/1997
12/13/1996
03/05/1997
12/07/1995
0 SUBROGATION
09/04/1998
97CP22-304
96CP22-637
O
O
O
O
O
O
O
O
O
O
O
CAROLYN BONE, MOTHER ETC
CAROLYN BONE, PR
CAROLYN BONE, PR
JOSHUA WILSON, MINOR
MARY H JENKINS
WILKINS WOOD GOFORTH ASSOCIATES LTD
REGAL ENTERPRISES INC
AMERIGAS
TAVIO F DRAYTON
AMERIGAS
GOLD KEY LEASE
JOHN DOE
CAROLYN BONE, PR
BELLA VISTA INC
ARTHUR LEON FORD
0
0
0
0
0
94CP22-513
94CP22-514
94CP22-513
95CP22-434
97CP22-263
97CP22-161
93CP22-320
99CP22-287
94CP22-603
93CP22-320
97CP22-132
95CP22-560
98CP22-560
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Pag*
7
Run Data: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
A
INST.
NUM
DEFENDANT
P PLAINTIFF
WASHINGTON
GEORGE
MARGARET HEYWARD
HAROLD
JAMES
DANIEL LEE BENTON
LINDA G
LORETTA, INDIV S AS TREA O JOSEPH R FORD
MAEBELLE
O JOHN R HOWARD ENTERPRISES
0 LARRY JAMES CANTEEN
RICKY
RONALD
SANDRA ANN
0 CLARENCE WILLIAMS
STEPHANIE
0 CATAWBA INSURANCE CO, SUBROGEE
0001650 THEODORE DEWITT
0001568 TRACY A
0001861
0001008
0001390
0001160
0000079
0001727
0004038
0000298
0002137
0000874
P CAUSE OF ACTION
DATE
FILED
PERSONAL INJURY
10/07/1999
FORECLOSURE
06/04/1997
PERSONAL INJURY
07/21/1998
CLAIM S DELIVERY
06/23/1997
0 WRIT OF MANDAMUS
01/16/1996
0 CLAIM & DELIVERY
12/01/1995
AUTO ACCIDENT
12/22/1994
COLLECTION
02/17/1998
AUTO ACCIDENT
11/12/1999
COLLECTION ACTION
05/16/1997
0 SUBROGATION
09/04/1998
CLAIM 8 DELIVERY
08/19/1998
CASE NUMBER
99CP22-623
97CP22-353
98CP22-466
97CP22-421
96CP22-025
95CP22-544
94CP22-600
98CP22-123
99CP22-708
97CP22-304
98CP22-560
98CP22-526
WATERS
0002069 K D
COLLECTION ACTION
11/05/1998
98CP22-684
WATERS EDGE RESORT INC
0001647 SAME
AMERICAN AUTOMOBILE ASSN
SUIT ON CONTRACT
11/13/1995
95CP22-514
08/28/1995
02/05/1998
02/18/1998
08/21/1995
08/21/1995
11/25/1996
95CP22-373
98CP22-101
98CP22-131
95CP22-355
95CP22-355
96CP22-612
07/01/1999
05/17/2000
04/26/1999
06/30/1997
05/17/2000
99CP22-400
2000CP22-349
99CP22-251
97CP22-447
2000CP22-349
WATFORD
0001234 BARRY L
0000220 PHYLLIS L
0000306 PHYLLIS L
0001179 ROBERT
0001179 ROBERT C
0001816 ROBERT C, JR
WATKINS
0001232 JAMES AARON
0001000 JAMES E, INDIV 8 PR
0000742 RICHARD
0001211 TAMMY
0001000 TAMMY P, ESTATE
TONYA L BENJAMIN
HAZEL P SWAILS
THEODORE E GAGLIANO
0 NATIONSBANK
0 NATIONSBANK
KAREN R MORRIS
GE CAPITAL AUTO FINANCIAL SERVICES INC
0 PAULETTE GLISSON
GEORGIA S HARRIS
SAMANTHA EVANS
0 PAULETTE GLISSON
AUTO ACCIDENT
0 COLLECTION
0 COLLECTION
ACT CONSUMER SALES AGREE
ACT CONSUMER SALES AGREE
AUTO ACCIDENT
COLLECTION ACTION
AUTO ACCIDENT
SLIP/FALL
AUTO ACCIDENT
AUTO ACCIDENT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
WATSON
0003015 GWENDOLYN
0003924 JOE B
0001841 MADALENE
0001497 NORMAN
0000023 NORMAN B
0000300 NORMAN B
0000781 THOMAS F
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
CATHERINE ANN BEHNEKE
O AMERICAN ECONOMY INSURANCE CO
FARMERS INSURANCE CO
O GARY P ADAMS
O GARY P ADAMS
AUTO ACCIDENT
DECLARATORY JUDG
COLLECTION ACTION
O AUTO ACCIDENT
09/20/1994
12/12/1994
10/07/1997
10/01/1996
01/04/1996
94CP22-438
93CP22-320
97CP22-645
96CP22-509
96CP22-6
O AM AUTO ACCIDENT
CLAIM AND DELIVERY
02/19/1997
04/20/2000
96CP22-006
2000CP22-274
O ACT SIMPLE INT LOAN ETC
NOTE
COLLECTION
O ACT SIMPLE INT LOAN ETC
PROPERTY DAMAGE
CONVERSION ETC
12/15/1994
08/15/1995
01/27/1998
11/17/1998
01/14/1999
12/15/1994
11/17/1994
10/26/1999
94CP22-583
95CP22-348
98CP22-069
98CP22-069
99CP22-031
94CP22-583
94CP22-549
99CP22-662
COLLECTION
08/10/1994
94CP22-386
COLLECTION
AMENDED COLLECTION
02/27/1995
11/22/1995
95CP22-87
95CP22-87
AMENDED COLLECTION
11/22/1995
95CP22-87
DEBT COLLECTION
10/17/1996
96CP22-531
BREACH OF CONTRACT
01/19/1995
95CP22-26
WATTS
0003942
0001133
0000157
0002184
0000061
0003942
0003642
0001994
BRUCE
BRUCE
BRUCE
BRUCE
BRUCE
BRUCE L
CYNTHIA N
LOLA
BENEDICT P ROSEN
0 LARRY D YOUNG
O LARRY D YOUNG
0 CLASSIC BUILDING SPECIALTIES
O BELLE ISLE HPR HOMEOWNERS ASSN
CHARLES STONE CORPORATION
WATTS BUILDERS INC
0002618 SAME
WAVES INC
0000281 SAME
0001701 SAME
TIFFANY MARBLE CO
WAVES SURFSHOP INC
0001701 SAME
WAYNES CERAMIC S QUARRY TILE
0001561 SAME
O BEC CONSTRUCTION CO INC
WEARTECH CONSULTING GROUP INC
0000068 SAME
O MYRON L MOFFITT
8
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
FILED
CASE NUMBER
07/19/1999
99CP22-428
07/31/1997
11/14/1996
97CP22-516
96CP22-575
AM THIRD PARTY
05/11/1999
97CP22-039
REPLEVIN ACTION
O CLAIM S DELIVERY
12/01/1997
11/17/1997
97CP22-791
97CP22-751
0 SURVIVAL 8 WR DEATH
O SURV S WR DEATH AMENDED
O CLAIM 8 DELIVERY
COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
COLLECTION ACTION
O SURVIVAL 8 WR DEATH
O SURV 8 WR DEATH AMENDED
08/22/1994
08/23/1994
11/17/1997
09/02/1997
05/19/1997
09/02/1997
05/19/1997
08/22/1994
08/23/1994
94CP22-402
94CP22-402
97CP22-751
97CP22-577
97CP22-316
97CP22-577
97CP22-316
94CP22-402
94CP22-402
AUTO ACCIDENT
03/30/1998
98CP22-212
PERSONAL INJURY
05/12/1999
99CP22-284
INDEMNIFICATION
10/20/1994
94CP22-496
10/08/1997
97CP22-647
WEATHERLY
0001335 TREVA GAYLE
WEATHERS
0001375 JEROME
0001742 RICHARD
TURNMIREL S SALTERS
MARIE ALLYSON MORGAN
O OCTAVIA NELSON
AUTO ACCIDENT
PERSONAL INJURY
O AMD BRC IMPLIED WARRANTY
WEATHERS STUCCO PLASTERING
0000832 SAME
WEAVER
0002210 AMY L
0002097 ANDREW W
0002726 DAVID L
0002728 DAVID L
0002097 DEBORAH G
0001563 ETHEL
0000891 JANA L
0001563 KIM D
0000891 MICHAEL E
0002726 TAMMY
0002728 TAMMY
O
O
O
O
O
O
O
O
O
O
UNITED COMPANIES LENDING CORP
CAROL J PROSSER, PR
BANK ONE COLUMBUS
BANK ONE COLUMBUS
CAROL J PROSSER, PR
WEAVER CONSTRUCTION CO INC
0000619 SAME
WEBB
0000838 TOMMY
O MELVIN WATKINS
KIM R COOPER
WEBSTER
0003365 WILLIAM M, III
WEDGEFIELD PLANTATION
0001845 SAME
O STANLEY H GOTLIFFE
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
10
Run Da-to: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
WAGES 8 ACCOUNTING
09/07/1994
03/31/1995
04/16/1996
94CP22-422
95CP22-133
96CP22-210
WAGES S ACCOUNTING
09/07/1994
03/31/1995
04/16/1996
94CP22-422
95CP22-133
96CP22-210
09/20/1996
96CP22-494
O COLLECTION ACTION
O COLLECTION ACTION
04/20/2000
04/20/2000
2000CP22-273
2000CP22-273
COLLECTION ACTION
06/05/1998
98CP22-361
WELL BUILT HOMES CONSTRUCTION CORP
0001814 SAME
O RICKY DIXON
AMEND AUTO ACCIDENT
11/25/1996
96CP22-39
WELL BUILT HOMES CONSTRUCTION CORPORATION
0002281 SAME
0 RICKY DIXON
AUTO ACCIDENT
12/10/1998
98CP22-773R
WELLS
0000455 CHARLES
NEG/MISREPRESENTATION
03/14/1997
97CP22-148
WENDYS RIVERS AVENUE NORTH CHARLESTON
0000774 SAME
0 REGINA POINT
PERSONAL INJURY
04/23/1998
98CP22-269
WENSOUTH CORP
0000774 SAME
PERSONAL INJURY
04/23/1998
98CP22-269
DEFENDANT
P PLAINTIFF
WEDGEFIELD PLANTATION CORP
0002888 SAME
O RICHARD JAMES MCDONOUGH
0000430 SAME
O DAVID THOMAS HIX
0000607 SAME
O LARRY SKLENAR
WEDGEFIELD PLANTATION REALTY INC
0002888 SAME
0000430 SAME
0000607 SAME
O RICHARD JAMES MCDONOUGH
O DAVID THOMAS HIX
O LARRY SKLENAR
WEINSTEIN
0001451 SIDNEY
O MISS ERIKA INC
WELBORN
0000780 KATHY
0000780 SCOTT
WELCH
0001063 TERRY M
NATIONSBANK OF DELAWARE
0 HEADROOM
0 REGINA POINT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
11
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
WESSEL
0001265 FLORENCE M
0001266 FLORENCE M
P PLAINTIFF
JAMES EARL RUTLEDGE
VANESSA PLOWDEN
DATE
FILED
CASE NUMBER
07/01/1998
07/01/1998
98CP22-418
98CP22-419
06/19/1995
06/19/1995
05/14/1997
05/14/1997
95CP22-259
95CP22-259
97CP22-297
97CP22-298
CLAIM AND DELIVERY
07/28/1999
99CP22-448
P CAUSE OF ACTION
AUTO ACCIDENT
AUTO ACCIDENT
WEST
0000833
0000833
0000861
0000862
DEXTER G
LENA MAE
ROBERT MITCHELL
ROBERT MITCHELL
RUTH WEAVER, GAL
RUTH WEAVER
DECLARATORY JUDGE
DECLARATORY JUDGE
O AUTO ACCIDENT
AUTO ACCIDENT
WESTBROOK
0001404 TISA K
NATIONSBANK
WESTBROOKS
0000381 DAPHNE
0000381 HAROLD
0000166 HAROLD RAY
O GREENPOINT CREDIT CORP
O GREENPOINT CREDIT CORP
O H S S OIL CO INC
CLAIM AND DELIVERY
CLAIM AND DELIVERY
SUIT ON ACCOUNT
03/03/1999
03/03/1999
01/29/1998
99CP22-128
99CP22-128
98CP22-079
WESTERN SURETY CO
0000199 SAME
0000289 SAME
O JANA D HLETKO, TR
O JANA D HLETKO, TR
02/11/1997
02/14/1997
95CP22-541
95CP22-541
WHALEY
0000954 WILLIAM HENDRIX, JR
ANNIE DORIL DEAS GREEN
AUTO ACCIDENT
06/19/1996
96CP22-336
WHAM
0002098 CARLA R
COLLECTION ACTION
11/08/1999
99CP22-694
SLANDER OF TITLE
COLLECTION
AUTO ACCIDENT
COLLECTION
01/18/2000
02/17/1998
10/09/1995
09/08/1995
2000CP22-026
98CP22-125
95CP22-433
95CP22-386
WHEELER
0000107
0000300
0001429
0001278
JAYNES A
MARCIA DENNIS
REBECCA M
SARA A
JEFFREY E WHEELER
LORRAINE MCCREA
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
12
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
A
DATE
P PLAINTIFF
P CAUSE OF ACTION
FILED
0 LIBERTY MUTUAL
WILLIE ANDERSON, JR
WILLIE ANDERSON
WILLIE ANDERSON, JR
COLLECTION
12/29/1994
0 AUTO ACCIDENT
02/12/1997
0 AUTO ACCIDENT
07/31/1998
0 AUTO ACCIDENT
07/17/1997
94CP22-611
97CP22-090
98CP22-490
97CP22-488
WHEELS TIRE SERVICE
0001718 SAME
0001742 SAME
0 OCTAVIA NELSON
0 OCTAVIA NELSON
11/12/1996
11/14/1996
96CP22-575
96CP22-575
WHIRLPOOL CORP
0000606 SAME
0 ZANDER HOLMES
04/04/1997
97CP22-203
WHITACRE
0001534 JOSEPH
CLAIM 8 DELIVERY
10/10/1996
96CP22-525
AUTO ACCIDENT
12/04/1996
12/04/1995
03/25/1996
09/03/1996
09/03/1996
05/09/1997
05/09/1997
96CP22-624
95CP22-548
95CP22-548
96CP22-456
96CP22-457
INST.
NUH
DEFENDANT
WHEELER
0004081 WAYMOND
0000252 WAYHOND
0001468 WAYMOND
0001311 WAYMOND
L
L, JR
L, JR
L. SR
WHITE
0001846 BILLY LEE
0001735 CAROL, INDIV
0000484 CARROLL, INDIV
0001324 CEAFUS
0001325
0000830
0000831
0000176
0001534
0000393
0000313
0000410
0001078
0001200
CEAFUS
CEAFUS
CEAFUS
CLARENCE L
CYNTHIA D
EDWARD LEE
EDWARD LEE
EDWARD SAMUEL, JR
ESTIL
EULA M
0000517 FREELAND
0000518 FREELAND
0000854 HERBERT L
D B BELCHER
JANCEY COBB, MINOR
JANICE S COBB
ALICE S WILLIAMS
CHARLES WILLIAMS, MINOR
0 MICHELLE ROSE FEAR, MINOR
NATIONAL AUTO FINANCE COMPANY INC
0 GLASS KOTE UNLIMITED
JUDY SINGLETARY
SAMMIE SINGLETARY
COLLECTION
AMEND COLLECTION
0 AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
0 AUTO ACCIDENT
0
0
0
0
FORFEITURE
CLAIM 8 DELIVERY
AUTO ACCIDENT
AUTO ACCIDENT
DEBT COLLECTION
FRCLSR OF STAT VESS LIEN
0 COLLECTION
AUTO ACCIDENT
AUTO ACCIDENT
02/01/1996
08/27/1997
03/05/1997
02/16/2000
03/08/1999
06/15/1999
08/12/1996
03/24/1997
03/24/1997
06/23/1995
COLLECTION
CASE NUMBER
97CP22-282
97CP22-283
96CP22-054
97CP22-567
97CP22-134
2000CP22111R
99CP22-142
99CP22-354
96CP22-418
97CP22-174
97CP22-175
95CP22-266
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
13
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
0001779
0001623
0000005
0000990
DEFENDANT
WHITE
HERMAN
0000077
0002562
0002562
0002562
0002562
0002562
0000621
ISSAAC
JOHNNY L
KENNETH
TERESA PAH
THOMAS
THOMAS M
THOMAS MARK
TONIA
TONYA
TYRONE J A
P PLAINTIFF
GREENPOINT CREDIT
0
0
0
0
0
SANDRA ANN E PAGE
RICHMOND LEASING
RICHMOND LEASING
RICHMOND LEASING
RICHMOND LEASING
RICHMOND LEASING
A
P CAUSE OF ACTION
DATE
FILED
09/27/1999
09/02/1999
01/06/1998
05/26/1998
01/19/1999
08/08/1994
08/08/1994
08/08/1994
08/08/1994
08/08/1994
04/19/1996
99CP22-595
99CP22-539
98CP22-005
98CP22-333
99CP22-043
94CP22-379
94CP22-379
94CP22-379
94CP22-379
94CP22-379
96CP22-217
05/05/1997
11/15/1999
97CP22-265
99CP22713R
08/07/1997
11/04/1998
08/07/1997
10/20/1995
97CP22-527
98CP22-679
97CP22-527
95CP22-454
0
0
0
0
0
0
0
COLLECTION ACTION
CLAIM AND DELIVERY
CLAIM 8 DELIVERY
AUTO ACCIDENT
FOREFEITURE
ACTION ON A LEASE AGREE
CASE NUMBER
WHITE CONSOL
0000798 SAME
0002141 SAME
0 LOU PRIEST
0 LOU PRIEST
WHITEHEAD
0001436 GARY P
0002048 GARY PAUL
0001436 PAUL A
0001490 ROBERT
0 GSS SUPPLY CO INC
JAMES K LEFEVRE, JR
0 GSS SUPPLY CO INC
0 PATRICIA HOLLEY
DEBT COLLECTION
AUTO ACCIDENT
DEBT COLLECTION
WHITEHEAD CONSTRUCTION
0 GSS SUPPLY CO INC
DEBT COLLECTION
08/07/1997
97CP22-527
0 MELVIN MCCULLOUGH
AUTO ACCIDENT
08/25/1997
97CP22-560
WHITES SALES S SERVICE INC
0000393 SAME
0 AUTO ACCIDENT
03/05/1997
97CP22-134
WHITES SALES AND SERVICE INC
0 AUTO ACCIDENT
02/16/2000
2000CP22111R
0001436 SAME
WHITES SALES S SERVICE
0001521 SAME
0000313 SAME
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
14
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUH
DEFENDANT
WHITES WELDING INC
0000481 SAME
0000022 SAME
WHITMIRE
0001706 BILLY JOE
0001007 JOHN HENRY
P PLAINTIFF
0 VERNON JOE GASKINS
OMNI SERVICES INC
O MARY BROWN
WHITNER
0000190 JAMES HARRISON, IV TRUST O PEOPLES FEDERAL SAVINGS AND LOAN ASSN OF SC
WHOLESALE TIRE 8 EXPRESS LUBE INC
0002594 SAME
O GREYHOUND FINANCIAL CORP
DATE
FILED
CASE NUMBER
04/10/1995
01/08/1999
95CP22-146
99CP22-015
AUTO ACCIDENT
FORECLOSURE
11/11/1996
06/04/1997
96CP22-566
97CP22-352
AM DECLARATORY JUDG
01/31/2000
98CP22-559
08/09/1994
94CP22-383
P CAUSE OF ACTION
AUTO ACCIDENT
O COLLECTION
WIC MECHANICAL CONTRACTORS INC
0002214 SAME
O GRANITE STATE INSURANCE COMPANY
COLLECTION ACTION
11/29/1999
99CP22-750
WIC MECHANICAL INC
0002214 SAME
O GRANITE STATE INSURANCE COMPANY
COLLECTION ACTION
11/29/1999
99CP22-750
WICKER BARN
0000934 SAME
O BARBARA MCINTOSH
BREACH OF CONTRACT
05/27/1997
97CP22-327
O BARBARA MCINTOSH
BREACH OF CONTRACT
05/27/1997
97CP22-327
AUTO ACCIDENT PEDESTRIAN
03/06/1995
95CP22-95
07/07/1999
99CP22-405
08/07/1995
95CP22-327
WICKER BARN INC
0000934 SAME
WIGFALL
0000305 JONATHAN
JOSEPH LEROY SMALLS
WILCOX
0001246 SARAH T
CHARLES M TAYLOR
WILD WATER 8 WHEELS
0001077 SAME
0 KATHERINE UTTER
0 COLLECTION ACTION
PREMISES LIABILITY
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Paga
15
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
FILED
CASE NUMBER
AUTO ACCIDENT
AUTO ACCIDENT
11/24/1998
02/12/1996
98CP22-728
96CP22-74
O WRONGFUL DEATH
05/02/2000
2000CP22-303
THIRD PARTY COMPL
DECLARATORY JUDG
09/29/1995
11/05/1998
94CP22-440
98CP22-683
01/19/1999
99CP22-042
DEBT COLLECTION
05/19/1997
97CP22-313
04/07/1998
04/07/1998
04/07/1998
98CP22-231
98CP22-231
98CP22-231
DEFICIENCY BALANCE
10/17/1994
94CP22-488
01/08/1999
99CP22-018
INST.
NUM
DEFENDANT
P PLAINTIFF
WILDER
0002192 HERBERT
0000225 WILLIAM EUGENE
O SAMUEL MCCORMICK, SR
O SHAWN COOPER
WILDES
0000868 SARA
O JAMES E WATKINS, INDIV 8 PR
P CAUSE OF ACTION
WILDS DAUGHTER FUNERAL HOME
0001392 SAME
0002065 SAME
LOUIS L SANDERS
WILDS DAUGHTER HOME FOR FUNERALS
0000076 SAME
WILKINS
0000888 TINA R
WILKINSON
0000665 BETTY J
0000665 JOHN WALTER, III
0000665 WALTER
WILLARD
0003333 HARRIS L
O JOHN W DAVIS
O JOHN W DAVIS
O JOHN W DAVIS
WILLIAM H MCGEE S COMPANY INC
0000027 SAME
0000263
0000122
0001646
0000220
WILLIAMS
ALBERT, CHIEF
ARTHUR L
BETTY JOYCE
BRENNA
O BATTERY CREEK STEVEDORING
O VANDERBILT MORTGAGE 8 FINANCE INC
ASSOCIATES
O DANIEL WRIGHT
02/16/1996
01/21/1998
09/07/1999
02/04/2000
CLAIM 8 DELIVERY
COLLECTION ACTION
FALSE IMPRISONMENT
96CP22-93
98CP22-049
99CP22-557
2000CP22-069
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
16
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
A
P PLAINTIFF
WILLIAMS
0000139 CARLEATHA
0001470 CARRIE B
0001632
0000696
0000905
0001477
0001955
0000154
0000155
0001943
0000654
0002298
0001210
CARRIE B
CLYDE LEWIS
CRAIG
DARLENE
DEXTER ANTHONY
EDDIE
EDDIE
FELICIA A
FRANKIE M
HOYT M, III
ISAAC
0001006 JIMMY L, JR
0003924 JOSEPH W
0000139 LARRY J
0001761
0000904
0000156
0002298
0001083
0001583
0001943
0001943
0000645
0000646
0001874
0001583
0001019
0001756
0001825
LARRY N
LARRY, JR
LAURA J
MICHAEL RICHARD
MONICA
PAUL D, JR
PERRY S
PERRY SHERWOOD, SR
RANDAL
RANDAL
RANDALL
RICKIE F
ROBBIE DALE
ROBBIE DALE
ROBERT K
0000777 SHANNON T
0000778 SHANNON T
0 GREENPOINT CREDIT
PATRICIA HOGGARD
PATRICIA HOGGARD
ASSOCIATES HOUSING FINANCE
0 COLLEEN ROUGHT
0 ANDREW ROUGHT, MINOR
0 THOMAS C BREAZEALE
0 JEANNIE H KNIGHT
0 GREENPOINT CREDIT
0 JEANNIE H KNIGHT
ANNETTE POPE, GAL
0 BETTY L WOODWARD
CLARICE DAVIS
MARIETTE WINEGLASS
0 MARIETTTE G WINEGLASS
0 BETTY L WOODWARD
PEOPLES TOBACCO WAREHOUSE INC
BARBARA ANN C ALLEN
JANET R OWENS
B MICHAEL OWENS
A
DATE
P CAUSE OF ACTION
FILED
02/01/1999
08/10/1999
09/03/1999
MAG CIVIL APPEAL
0 FORFEITURE
05/22/1995
05/21/1999
COLLECTION ACTION
08/12/1999
10/27/1997
AUTO ACCIDENT
01/26/1998
0 AUTO ACCIDENT
01/26/1998
12/20/1996
DEBT COLLECTION
04/09/1998
AUTO ACCIDENT
12/09/1999
COLLECTION
06/24/1998
06/04/1997
FORECLOSURE
12/12/1994
02/01/1999
CLAIM AND DELIVERY
CLAIM AND DELIVERY
MAG CIVIL APPEAL
CLAIM 8 DELIVERY
COLLECTION ACTION
CLAIM 8 DELIVERY
AUTO ACCIDENT
0 MINOR SETTLEMENT
COLLECTION
AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
11/18/1996
05/21/1999
01/29/1997
12/09/1999
07/23/1996
09/05/1997
12/20/1996
12/20/1996
04/11/1997
04/11/1997
10/14/1997
COLLECTION
DEBT COLLECTION
09/05/1997
06/08/1999
0 SUIT ON ACCOUNT
0 DEBT COLLECTION
AUTO ACCIDENT
09/23/1999
09/30/1998
05/02/1997
AUTO ACCIDENT
05/02/1997
CASE NUMBER
99CP22-060
99CP22-471
99CP22-544
95CP22-216
99CP22-314
99CP22-478
97CP22-691
98CP22-065
98CP22-066
96CP22-650
98CP22-234
99CP22-777
98CP22-401
97CP22-351
93CP22-320
99CP22-060
96CP22-589
99CP22-313
97CP22-058
99CP22-777
96CP22-382
97CP22-583
96CP22-650
96CP22-650
97CP22-215
97CP22-216
97CP22-660
97CP22-583
99CP22-336
99CP22-588
98CP22-612
97CP22-260
97CP22-261
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
17
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
A
P PLAINTIFF
INST.
NUH
DEFENDANT
WILLIAMS
THOMAS
THOMAS J
THOMASENA
TIESHA WHITE
0001122
0000156
0000122
0000077
A
P CAUSE OF ACTION
DEBBIE MURPHY
0 VANDERBILT MORTGAGE 8 FINANCE INC
0001230 VERA MAE
0000659 VERA MAE
0000833 VERA MAE
0000914 WAYNE L, JR
SHARON TISDALE
WOODROW WILSON
O WOODROW WILSON
0 WOODROW WILSON
GENERAL MOTORS
WILLIAMS ELECTRIC CO
0000296 SAME
0000671 SAME
0 RUTH ANN CUMUZE
0 SOUTH CAROLINA PUBLIC SERVICE AUTHORITY
COX
COX
COX
ACCEPTANCE CORP
DATE
FILED
CASE NUMBER
=============== =================
3RD PARTY DEBT COLLECT
06/16/1997
CLAIM 8 DELIVERY
01/29/1997
CLAIM 8 DELIVERY
01/21/1998
AUTO ACCIDENT
01/14/2000
AUTO ACCIDENT
08/25/1995
AM AUTO ACCIDENT
04/26/1996
05/29/1996
06/12/1996
AMENDED COMPLAINT
PROP DMG HSE CROSS-COMPL
96CP22-637
97CP22-058
98CP22-049
2000CP22-024
95CP22-371
95CP22-371
95CP22-371
96CP22-324
03/03/1995
05/15/1995
94CP22-140
94CP22-140
WILLIAMS INC
0001965 SAME
0 SUSAN BECKMAN
10/22/1999
99CP22-653
WILLIAMS PAINTING CO
0001676 SAME
0001965 SAME
0 DURON INC
0 SUSAN BECKMAN
COLLECTION
09/08/1998
10/22/1999
98CP22-566
99CP22-653
ALLSTATE INSURANCE COMPANY
0 COLLECTION ACTION
05/20/1999
99CP22-308
WILBUR
KRISTA
ANDA R
ANDA R
AUTO
AUTO
0 AUTO
AUTO
ACCIDENT
ACCIDENT
ACCIDENT
ACCIDENT
01/28/1999
12/13/1999
12/13/1999
12/13/1999
99CP22-056
99CP22-783
99CP22-784
99CP22-785
AUTO ACCIDENT
08/11/1999
99CP22-473
AM AUTO ACCIDENT
10/01/1999
99CP22-473
WILLIAMSBURG COUNTY
0000894 SAME
WILLIAMSBURG COUNTY
0000128 SAME
0002311 SAME
0002312 SAME
0002313 SAME
EMS
0
0
0
0
V POSTON, JR
R POSTON
POSTON, PR
POSTON
WILLIAMSBURG COUNTY TRANSIT
0001472 SAME
0 DAVID HAYWARD
WILLIAMSBURG COUNTY TRANSIT AUTHORITY
0001812 SAME
DAVID HAYWARD
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
18
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DATE
DEFENDANT
P PLAINTIFF
WILLIAMSBURG TRANSIT BUS CO
0001218 SAME
SUE D EVANS
0001219 SAME
ERNEST J EVANS
WILLIAMSON
0002273 LUCIE T
0000066 WILLIAM R
LAURA GRAHAM FENNELL
P CAUSE OF ACTION
PER INJURY AUTO ACCIDENT
PER INJURY AUTO ACCIDENT
COLLECTION ACTION
0 AUTO ACCIDENT
FILED
CASE NUMBER
08/24/1995
08/24/1995
95CP22-368
95CP22-369
12/02/1999
01/11/1996
99CP22-763
96CP22-20
WILLIES MACHINE SHOP
0001164 SAME
0 BILLY R CANNON
FAULTY WORKMANSHIP
08/18/1995
95CP22-353
WILLIS
0001470 A B
0000106 LEON L
0000482 VIRGINIA
O CINDY L LANCASTER
FRAUD AND DECEIT
COLLECTION
DECLARATORY JUDG
09/24/1996
01/22/1996
03/09/2000
96CP22-503
96CP22-37
2000CP22-179
WILLMANN
0003924 RONALD H
0003924 SHARON M
12/12/1994
12/12/1994
93CP22-320
93CP22-320
WILSHIRE FUNDING CORP
0000814 SAME
0 CAROLINA INVESTORS INC
DEBT COLLECTION
04/27/1998
98CP22-276
0 GOVERNMENT EMPLOYEES INSURANCE CO
0 EVELYN W NESBITT
0 LAVONIA KEITH, MINOR
0 LAVONIA KEITH, MINOR
COLLECTION ACTION
06/09/1999
99CP22-342
09/24/1996
04/18/1997
04/05/1999
08/21/1998
06/30/2000
08/21/1998
04/11/2000
10/02/1995
PAGE *
96CP22-502
97CP22-232
99CP22-207
98CP22-539
2000CP22-479
98CP22-539
2000CP22-259
95CP22-426
WILSON
0001036 ALLEN D
0001469 ANGELA
0000684 ANTWAN
0000622 CAROLYN
0001590 CHARLIE
0001325 ELIZABETH H
0001590 GEORGETTA
0000711 HENRY
0001396 JERMAINE L
STATE AUTO INSURANCE COMPANIES
0 COREY LIONEL THOMAS
INTERPLEADER
O FORFEITURE
O AUTO ACCIDENT
COLLECTION ACTION
0 AUTO ACCIDENT
DEBT COLLECTION
PERSONAL INJURY
* CONTINUED ON NEXT
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
19
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
WILSON
0000017 JOHN
0000421 JOHN
0000017 JOHN H, III
0001493
0000421
0000489
0003450
0003451
0000405
0002833
0000046
0000092
0000405
0001469
0000154
0001049
0001316
0000512
0000116
0003450
0003451
0001430
JOHN WILLIAM EARL
JOHN, SR
JOSH
JOSHUA DALE
JOSHUA DALE
JOSHUA DALE
LYNWOOD
LYNWOOD
LYNWOOD
MARCIA, GAL
MARVIN
PATRICIA S
PAULA N
PAULA N
ROBERT LEE
ROBERT LEE
STEPHEN D
STEPHEN D
STEPHEN D
STEPHEN D, GAL
0000405
0000259 THOMAS GRAHAM, JR
0000260 THOMAS GRAHAM, JR
WINDLEY
0003925 TANYA
P PLAINTIFF
O
O
O
O
O
RICHARD FRANKLIN COX
O
O
O
0
0
0
0
0
RON ACKERMAN
CAROLYN BONE, PR
CAROLYN BONE, PR
TERRY CHARLES DAVIS
TERRY CHARLES DAVIS
TERRY CHARLES DAVIS
CAROLYN BONE, PR
GOVERNMENT EMPLOYEES INSURANCE CO
P CAUSE OF ACTION
0
0
0
0
JANICE A COLLINS
O JACKSON NATIONAL LIFE INSURANCE COMPANIES
0 CYNTHIA C NANCE
0
0
0
0
0
0
LAWRENCE KENNEDY
CAROLYN BONE, PR
JOSHUA WILSON, MINOR
CAROLYN BONE, PR
CHARLES V LUPTON
SHELLEY J WHITE
SHARON WHITE, GAL
WINEGLASS
0000842 COLLETTE
0 NATIONSBANK
0000842 COLLETTE R
0000842 COLLETTE RENA
0 NATIONSBANK
0 NATIONSBANK
0
0
0
0
DATE
FILED
MAG CRIMINAL APPEAL
01/07/1997
COLLECTION ACTION
03/09/1999
MAG CRIMINAL APPEAL
01/07/1997
AUTO NEGLIGENCE
08/05/1998
COLLECTION ACTION
03/09/1999
ASSAULT S BATTERY
03/26/1996
WRONGFUL DEATH
10/27/1994
SURVIVORS ACTION
10/27/1994
AUTO ACCIDENT
03/24/1995
FRAUD ETC
09/02/1994
AMEND SSC FRAUD ETC
01/12/1995
AMENDED FRAUD ETC
01/23/1995
AUTO ACCIDENT
03/24/1995
INTERPLEADER
09/24/1996
AUTO ACCIDENT
01/29/1997
INTERPLEADER ACTION
08/01/1995
09/18/1995
CLAIM & DELIVERY
03/24/1997
AUTO ACCIDENT
01/26/1999
WRONGFUL DEATH
10/27/1994
SURVIVORS ACTION
10/27/1994
MINOR SETTLEMENT
10/09/1995
AUTO ACCIDENT
03/24/1995
PERSONAL INJURY
02/22/1995
PERSONAL INJURY
02/22/1995
CASE NUMBER
97CP22-006
99CP22-152
97CP22-006
98CP22-499
99CP22-152
96CP22-175
94CP22-513
94CP22-514
94CP22-513
94CP22-420
94CP22-420
94CP22-420
94CP22-513
96CP22-502
97CP22-055
95CP22-323
95CP22-323
97CP22-169
99CP22-053
94CP22-513
94CP22-514
95CP22-434
94CP22-513
95CP22-78
95CP22-79
0 MINORS SETTLEMENT
12/13/1994
94CP22-578
* CONTINUED ON NEXT
05/31/1996
05/31/1996
05/31/1996
PAGE *
96CP22-299
96CP22-299
96CP22-299
WANDA CRIBB
CLERK OF COURT
Page
20
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: W
INST.
NUN
DEFENDANT
WINEGLASS
0000256 RANDOLPH
0000501 RANDOLPH
0001575 RANDOLPH
0000355 RANDOLPH
WINESETT
0001468 JOHN
0001468 JOHN D
0001468 LETTY
0001468 LETTY P
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O LAKESIA ANDERSON
O PARISH SHAQUILLE ANDERSON, MINOR
AUTO ACCIDENT
02/16/1996
AUTO ACCIDENT
03/27/1996
NEG/PERSONAL INJURY
10/22/1996
O LOSS OF CONSORTIUM
02/27/1997
96CP22-92
96CP22-178
96CP22-536
97CP22-119
O
O
O
O
O
O
O
O
10/17/1995
10/17/1995
10/17/1995
10/17/1995
95CP22-446
95CP22-446
95CP22-446
95CP22-446
O SHANETTA RODELL DEASE
O DRAME MOULTRIE
NATIONSBANK
NATIONSBANK
NATIONSBANK
NATIONSBANK
ACTION
ACTION
ACTION
ACTION
ON
ON
ON
ON
A
A
A
A
JUDGMENT
JUDGMENT
JUDGMENT
JUDGMENT
WINGARD
0000149 DONALD E
0000150 DONALD E
BETTY V LILLEMOEN
JOHN FREDERICK LILLEMOEN
AUTO ACCIDENT
AUTO ACCIDENT
01/31/1995
01/31/1995
95CP22-47
95CP22-48
WINN
0000677 MARY LESLIE
0002180 WILLIE
PATRICIA ANTLEY
JULIA P M SMALLS
AUTO ACCIDENT
AUTO ACCIDENT
04/15/1999
11/25/1997
99CP22-233
97CP22-780
SLIP S FALL
AMENDED SLIP S FALL
03/30/1995
05/15/1995
95CP22-127
95CP22-127
WINN DIXIE A FLORIDA CORPORATION
0001690 SAME
LONNIE A HELMS
PREMISES LIABILITY
09/10/1998
98CP22-573
WINN DIXIE STORES
0002095 SAME
0002096 SAME
0000084 SAME
0000085 SAME
O
O
O
O
FALSE IMPRISONMENT
FALSE IMPRISONMENT
11/14/1997
11/14/1997
01/20/1998
01/20/1998
97CP22-749
97CP22-750
97CP22-749
97CP22-750
WINN DIXIE STORES INC
0000977 SAME
O LUCRETIA ELDERS
PREMISES LIABILITY
07/18/1995
95CP22-293
WINN DIXIE
0000417 SAME
0000667 SAME
O COLLEEN PHILLIPS
O COLLEEN PHILLIPS
CATINA
NICOLE
CATINA
NICOLE
GRANT
COLLINS
GRANT
COLLINS
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
21
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
WINN DIXIE STORES INC
0001730 SAME
WINNS
0001825 CHRISTINE
0001108 DEBORAH
0001910 LEROY
0001825 TONYA NICHOLE
A
P PLAINTIFF
DIANNE L MCCLELLAN
O HOLLY CHRISTINE HICKMAN
NY STATE HIGHER EDUCATION SERVICES CORP
0 HOLLY CHRISTINE HICKMAN
A
P CAUSE OF ACTION
DATE
FILED
12/01/1995
O PERSONAL INJURY
O AUTO ACCIDENT
COLLECTION
COLLECTION ACTION
0 AUTO ACCIDENT
CASE NUMBER
95CP22-547
11/27/1996
08/10/1995
10/14/1999
11/27/1996
96CP22-618
95CP22-336
99CP22-638
96CP22-618
WINSTON AUTO ELECTRIC
0003058 SAME
0003059 SAME
O NORMAN HOWARD, SR
0 MARY HOWARD
AUTO ACCIDENT
LOSS OF CONSORTIUM
09/22/1994
09/22/1994
94CP22-442
94CP22-443
WINYAH BAY AUTO BROKERS
0000838 SAME
0 SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY
ADM APPEAL
05/31/1996
96CP22-296
WINYAH CATERING INC
0000195 SAME
0 COLONIAL PACIFIC LEASING CORP
COLLECTION
02/09/1995
95CP22-60
BREACH OF CONTRACT
01/12/1999
99CP22-025
COLLECTION
03/13/1995
95CP22-107
09/16/1998
98CP22-586
CONTRACT
05/30/1995
95CP22-232
09/16/1998
98CP22-586
0 JAMES CAMERON, JR
SLIP S FALL
04/02/1996
96CP22-186
0000043 SAME
TEXTILEASE CORP
WINYAH CONSTRUCTION INC
0000342 SAME
WINYAH CONVALESCENT CENTER
0001744 SAME
WINYAH EXTENDED CARE CENTER INC
0000738 SAME
STATE HEALTH & HUMAN SERVICES FINANCE COMM
WINYAH HOME HEALTH CARE
0001744 SAME
WINYAH LEASING CO
0000530 SAME
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
22
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
WINYAH LEASING COMPANY
0001S27 SAME
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
O JAMES CAMERON, JR
O AMENDED SLIP 8 FALL
10/09/1996
96CP22-186
O SHIRLEY B GRATE
O NEG/PERSONAL INJURY
09/14/1998
98CP22-581
WORKERS COMP APPEAL
03/23/1998
98CP22-200
BREACH OF CONTRACT
04/30/1996
09/09/1996
09/18/1996
09/18/1996
07/17/1998
03/13/2000
96CP22-244
96CP22-467
96CP22-488
96CP22-489
98CP22-452
2000CP22-183
PREMISES LIABILITY
02/26/1996
96CP22-103
08/24/1994
93CP22-467
WINYAH PHARMACY INC
0001729 SAME
WINYAH STEVEDORING WAREHOUSING
0000546 SAME
WINYAH STORAGE INC
0000680 SAME
0001353 SAME
0001401 SAME
O GLENN G PINCKNEY
0001402 SAME
0001365 SAME
0000492 SAME
KATHRYN E LEWIS, PR
CAMERON RODFORD LEWIS, EST
JOANN FORD
BERNARD FORD
O BRUCE ALLEN NARRON
O GLENN KENTON BAUMGARDNER
WISE CONSTRUCTION CO INC
0000289 SAME
O RICHARD TRIMBATH
O AUTO ACCIDENT
O AUTO ACCIDENT
AUTO ACCIDENT
AUTO ACCIDENT
O AUTO ACCIDENT
WISE CONSTRUCTION COMPANY INC
0002741 SAME
O RICHARD TRIMBATH
WITHE
0000005 BARBARA E
WOCKENFUSS
0003984 LARRY
0003985
0004063
0000223
0000235
LARRY
LARRY
LARRY
LARRY
WOMMACK
0002557 BILLY JOSEPH
O CLAIM 8 DELIVERY
01/06/1998
98CP22-005
O
O
O
O
O
O DOG
DOG
0 DOG
0 DOG
DOG
12/16/1994
12/16/1994
12/23/1994
02/13/1995
02/14/1995
94CP22-585
94CP22-586
94CP22-601
94CP22-585
95CP22-69
08/04/1994
94CP22-374
ADAM PATRICK SNOW, MINOR
DONNA SNOW
JAYME ALAN SNOW, MINOR
ADAM PATRICK COOKSEY, MINOR
ROBERT JAMES SNOW
0 PRO MEDIA INC
BITE
BITE
BITE
BITE
BITE
REVISED
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: W
Page
23
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
WOOD
0000499 JASON
0000874 MCCURTIS
0001478 STEPHEN H
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0 BARBARA EDGE
FIRST NATIONAL BANK OF ATLANTA
AUTO ACCIDENT
MAG CRIMINAL APPEAL
0 COLLECTION ACTION
03/13/1998
06/05/1996
08/12/1999
98CP22-183
96CP22-308
99CP22-479
WOOD MAGIC
0000527 SAME
0 HORIZON FOREST PRODUCTS
DEBT COLLECTION
03/16/2000
2000CP22-194
0001117 BOBBY H
0 I A BELL EQUIPMENT CO INC
AMENDED COLLECTION
08/14/1995
95CP22-245
WOODARD TIMBER CO
0000782 SAME
0001117 SAME
I A BELL EQUIPMENT CO INC
0 I A BELL EQUIPMENT CO INC
COLLECTION
AMENDED COLLECTION
06/07/1995
08/14/1995
95CP22-245
95CP22-245
AUTO ACCIDENT
0 AM AUTO ACCIDENT
06/19/1997
06/04/1999
97CP22-413
97CP22-413
AUTO ACCIDENT
AUTO ACCIDENT
0 AUTO ACCIDENT
02/17/1998
02/17/1998
09/29/1997
98CP22-119
98CP22-119
97CP22-623
WOODARD
WOODCOCK
0001148 WILLIAM, JR
0001020 WILLIAM, JR
ALBERT SMALLS, JR
ALBERT SMALLS, JR ESTATE
WOODRUFF
0000294 ROGER P, JR
0000294 ROGER P, SR
0001775 SUE MARIE
0 ELIZABETH H GAMBRELL
0 ELIZABETH H GAMBRELL
0 ROBERT L BAILEY
WOODS
0000156 SANDRA MAE
0 JUDITH LAMBERT
AUTO ACCIDENT
02/01/1999
99CP22-066
GARY C GULLEY
AUTO ACCIDENT
02/18/2000
2000CP22-123
WOODWARD
0000347 JILL F
WOOLARD
0000103 JOHN TAYLOR
0 JUDY M HOTCHKISS
AUTO ACCIDENT
01/22/1996
96CP22-34
WOOLSTEN
0001743 DOROTHY
0 CHARLES E MCGILL
09/24/1997
97CP22-612
WANDA CRIBB
CLERK OF COURT
xs BUSINESS RECORDS COMPUTER SYSTEMS **
INDEX REPORT
LETTER: W
Page
24
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
WORKING WONDERS
0001560 SAME
P PLAINTIFF
O
HAMMOCK SHOPS INC
WORLD VISION ENTERTAINMENT INC
0001090 SAME
O BENJAMIN B SMITH
0001570 SAME
O DAVID TANNER
0001740 SAME
O L BENTON WILLIAMS
DATE
FILED
CASE NUMBER
DEBT COLLECTION
10/17/1996
96CP22-530
ACTION FOR RECISSION
COLLECTION ACTION
COLLECTION ACTION
06/16/1999
08/25/1999
09/23/1999
99CP22-360
99CP22-523
99CP22-586
P CAUSE OF ACTION
WORTH
0000918 MARGARET C
0000154 RANDEL B
O DERMAINE UWAGBAI
GERALD L MERCER
O PERSONAL INJURY
FOR PAYMENT OF WAGES
05/09/2000
01/29/1996
2000CP22-327
96CP22-52
WORTH INDUSTRIES INC
0000918 SAME
O DERMAINE UWAGBAI
O PERSONAL INJURY
05/09/2000
2000CP22-327
07/14/1998
10/06/1994
98CP22-440
01/23/1995
02/04/2000
12/29/1997
09/23/1997
05/31/2000
08/01/1994
09/23/1997
10/04/1999
05/25/1999
01/21/1997
95CP22-34
2000CP22-069
97CP22-851
97CP22-608
2000CP22-402
94CP22-367
97CP22-608
99CP22-612
99CP22-319
97CP22-037
09/21/1995
05/31/2000
95CP22-407
2000CP22-402
DEBT COLLECTION
05/31/2000
2000CP22-402
WRAGG
0001309 CECELIA L
0003208 ELLA G
ERVIN BRITTON
AUTO ACCIDENT
COLLECTION OF DEBT
94CP22-473
WRIGHT
0000093
0000220
0002375
0001731
0001093
0002550
0001731
0001833
0000953
0000106
0001326
0001093
0001093
ALBERT, III
BETTY L
DAVID J
DEBRA B
EDNA C
EDWARD E
JESSE A
JIMMIE G
KANDI
KENNETH
KIMBERLY LYNN
MATHEW
MATTHEW
O KATIE R SKIPPER
0 DANIEL WRIGHT
0 UNION PLANTERS BANK
0 ANTHONY DEAN YOUNG
0 JAMES MERCER
0 AVCO FINANCIAL SERVICES
PAULA STILL
AUTO ACCIDENT
FALSE IMPRISONMENT
0 CLAIM S DELIVERY
DEBT COLLECTION
DEBT COLLECTION
AUTO ACCIDENT
DEBT COLLECTION
COLLECTION ACTION
0 CLAIM 8 DELIVERY
AUTO ACCIDENT
DEBT COLLECTION
WANDA CRIBB
CLERK OF COURT
xx BUSINESS RECORDS COMPUTER SYSTEMS *»
INDEX REPORT
LETTER: W
Paga
25
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
DATE
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
0 AVCO FINANCIAL SERVICES
KEYBANK USA
DEBT COLLECTION
05/31/2000
0 CLAIM S DELIVERY
01/21/1997
DEFICIENCY CLAIM
07/12/1999
COLLECTION ACTION
01/28/2000
COLLECTION
10/10/1996
WRIGHT
0001093
0000106
0001271
0000176
0001532
MATTHEW L, SR
MICHELLE B
ODELL
PHONDSENA C
STEVEN
FILED
CASE NUMBER
2000CP22-402
97CP22-037
99CP22-413
2000CP22-045
96CP22-523
WSCA FM
0001377 SAME
0000129 SAME
0 CHARLES W FREEMAN
COLLECTIONS
DEFAMATION
09/13/1996
01/24/1997
96CP22-476
97CP22-045
WSI OF THE SOUTHEAST
0000492 SAME
0 GLENN KENTON BAUMGARDNER
BREACH OF CONTRACT
03/13/2000
2000CP22-183
x END OF SECTION x
Page
26
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: W
WANDA CRIBB
CLERK OF COURT
INST.
NUH
DEFENDANT
A
P PLAINTIFF
DATE
FILED
A
P CAUSE OF ACTION
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER
INDEX REPORT
LETTER: X
WANDA CRIBB
CLERK OF COURT
Page
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
======================
INST.
NUM
DEFENDANT
A
P PLAINTIFF
A
P CAUSE OF ACTION
***
DATE
FILED
NO NAMES FOUND IN THIS SECTION
CASE NUMBER
***
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: X
INST.
NUM
DEFENDANT
P PLAINTIFF
DATE
FILED
P CAUSE OF ACTION
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
1
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
Paga
1
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
LETTER: Y
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
YAGER
0000448 DEXTER R, SR MANAGE PART O RANDALL CLAY OSTEEN
SLIP 8 FALL
04/04/1995
95CP22-136
YANDLE
0001386 J TERRY
COLLECTION
09/16/1996
96CP22-482
AUTO ACCIDENT
04/02/1997
97CP22-196
RESCISSION COMPLAINT ETC
11/07/1996
96CP22-560
AUTO ACCIDENT
08/01/1994
94CP22-365
12/15/1995
95CP22-567
COLLECTION
COLLECTION
06/24/1998
06/24/1998
98CP22-402
98CP22-402
07/22/1996
08/15/1995
08/15/1995
08/03/1999
05/30/2000
03/28/1997
03/28/1997
10/31/1997
03/28/1997
07/22/1996
PAGE *
96CP22-379
95CP22-345
95CP22-345
99CP22-461
2000CP22-400
97CP22-188
97CP22-188
97CP22-714
97CP22-188
96CP22-379
O OLNEY WALLCOVERINGS
YARBOROUGH
0000590 JAMES
ROSA MICHAU
YELVERTON
0001700 HATTIE
O PRIMERICA LIFE INSURANCE CO
YOCKEL
0002548 ALLISON WEEKS
EUGENE HARDY
YOUELL
0001804 TIMOTHY D, INDIV SSELLER O WILLIAM D CARRAWAY
YOUMANS
0001211 ANNIE MAE
0001211 PAULETTE
YOUNG
0001077 GWENDOLYN
0001128 HERBERT
0001128 HERBERT J
0001443 JACK J, JR
0001091 JOANNE P
0000567 JOHN
0000567 JOHN H
0002018 LARRY
0000567 LOUISE
0001077 MICHAEL S
O
O
O
O
NATIONSBANK
NATIONSBANK
CITIBANK
O NATIONSBANK
O NATIONSBANK
O LUMBERMENS MUTUAL CASUALTY CO
O NATIONSBANK
CLAIM 8 DELIVERY
CREDIT AGREEMENT
CREDIT AGREEMENT
COLLECTION ACTION
COLLECTION
O DEBT COLLECTION
O DEBT COLLECTION
COLLECTION
O DEBT COLLECTION
CLAIM 8 DELIVERY
* CONTINUED ON NEXT
WANDA CRIBB
CLERK OF COURT
Page
INDEX REPORT
LETTER: Y
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
YOUNG
0001709 SARA
0000190 SARA M
0001624 SARA M
0001625 SARA M
0000190 SARAANN M
0000190 SARAH M
0000420 STEPHANIE A
0001101 STEPHANIE ANNE
A
A
DATE
P PLAINTIFF
P CAUSE OF ACTION
FILED
O
O
O
O
GENERAL ELECTRIC CAPITAL CORPORATION
HAROLD J ETHRIDGE, SR
COLLECTION ACTION
09/17/1999
COLLECTION ACTION
02/05/1999
COLLECTION ACTION
09/02/1999
COLLECTION ACTION
09/02/1999
COLLECTION ACTION
02/05/1999
COLLECTION ACTION
02/05/1999
COLLECTION ACTION
03/09/1999
06/12/1997
* END OF SECTION *
CASE NUMBER
99CP22-570
99CP22-076
99CP22-540
99CP22-541
99CP22-076
99CP22-076
99CP22-151
95CP22-467
2
WANDA CRIBB
CLERK OF COURT
** BUSINESS RECORDS COMPUTER SYSTEHS *»
Pago
INDEX REPORT
LETTER: Z
INST.
NUM
DEFENDANT
ZAFF
0001854 SUZANNE
0000758 SUZANNE
ZIMMERMAN
0000392 SARAH
P PLAINTIFF
0 JAMES T NEELY
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
0 BARBARA SMITH
PERSONAL INJURY
PERSONAL INJURY
10/06/1999
04/17/2000
99CP22-622
2000CP22-265
0 CHARLES FREEMAN
BREACH OF CONTRACT
03/04/1999
99CP22-133
07/01/1999
99CP22-398
ZIMMERMANN
0001230 MICHAEL L
RICE PLANTATION REALTY INC
ZIRKLE
0001487 DOUGLAS N, JR
CLAIM 8 DELIVERY
09/26/1996
96CP22-505
ZONDAS DELI
0001568 SAME
0 PYA MONARCH INC
09/03/1997
97CP22-579
06/04/1997
01/27/1999
97CP22-347
99CP22-054
03/16/1999
99CP22-165
ZURICH AMERICAN INSURANCE
0000295 SAME
0 GAIL BRANTON
WORKERS COMP APPEAL
02/17/1998
98CP22-120
ZURICH INSURANCE CO
0000628 SAME
WORKERS COMP APPEAL
05/08/1995
95CP22-191
ZURCHER
0001002 JOHN BOBBY
0000120 WILLIAM K
ZURICH AMERICAN
0000474 SAME
0
SMALLS, JOHN
0 VICTOR LANCE
1
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
0 FORFEITURE
MAG CRIMINAL APPEAL
* END OF SECTION *
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
LETTER: Z
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
DATE
FILED
P CAUSE OF ACTION
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER
Paga
1
Run Data: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
SPECIAL CHARACTERS
WANDA CRIBB
CLERK OF COURT
INST.
NUM
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
***
DATE
FILED
NO NAMES FOUND IN THIS SECTION
CASE NUMBER
***
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
SPECIAL CHARACTERS
Page
]
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INST.
NUM
DEFENDANT
P PLAINTIFF
DATE
FILED
P CAUSE OF ACTION
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER
WANDA CRIBB
CLERK OF COURT
INDEX REPORT
NUMERIC CORPORATIONS
Page
]
Run Date: 6/13/05
8:46:41
Data Range: 08/01/1994 - 06/30/2000
INST.
NUN
DEFENDANT
P PLAINTIFF
P CAUSE OF ACTION
DATE
FILED
CASE NUMBER
12/09/1994
10/16/1996
94CP22-576
96CP22-529
3 V CHEMICAL CORP
0003873 SAME
0001557 SAME
O CSL CONSTRUCTION
INDUSTRIE TYCON SPA
3 V CHEMICAL INC
0001854 SAME
0000299 SAME
0 DEWEY ACKERMAN, JR DEC
MARY S SMALL
0 WORKERS COMP APPEAL
AM WITH HELD COMPENSATIO
12/27/1995
02/18/1997
95CP22-578
96CP22-212
3 V INC
0003873 SAME
0000612 SAME
0001572 SAME
0002136
0 CSL CONSTRUCTION
MARY S SMALL
INDUSTRIE TYCON SPA
TYCON R 8 M ITALIA SPA
MECHANICS LIEN
WITH HELD COMPENSATION
AMENDED COLLECTION
0 DEBT COLLECTION
12/09/1994
04/16/1996
10/21/1996
11/10/1999
94CP22-576
96CP22-212
96CP22-529
99CP22-707
MECHANICS LIEN
BREACH OF CONTRACT
3V CHEMICAL CORP
0000896 SAME
HANS RANSOM
PAYMENT OF WAGES
06/10/1996
96CP22-319
3V INC
0001534 SAME
R S M ITALIA SPA
MOT TO EXT MECH LIEN
08/19/1999
99CP22-501
06/30/1999
06/30/1999
99CP22-070
99CP22-071
521 GROCERY
0001221 SAME
0001222 SAME
O AM WRONGFUL DEATH
O AM SURVIVAL ACTION
521 MINI MART
0002422 SAME
O DOUGLAS MORRIS
AUTO ACCIDENT
12/30/1999
99CP22-823
O NANCY E MCNELLY
PERSONAL INJURY
07/23/1998
98CP22-474
0 RIVERSIDE SEAFOOD TRADERS INC
11/18/1999
99CP22-723
76TH AVENUE HOLDING
0001404 SAME
97 CORP
0002167 SAME
* END OF SECTION *
WANDA CRIBB
CLERK OF COURT
Page
2
Run Date: 6/13/05
8:46:41
Date Range: 08/01/1994 - 06/30/2000
INDEX REPORT
NUMERIC CORPORATIONS
INST.
NUM
DEFENDANT
P PLAINTIFF
DATE
FILED
P CAUSE OF ACTION
THIS PAGE
IS
INTENTIONALLY
LEFT BLANK
CASE NUMBER

Defendant Cases Pending August 1, 1994

Transcription

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Defendant Judgments July 1, 2000