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Search for Cases from March 17, 1989 to November 22, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Anzonia Reeder
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Aetna Life Insurance Company Filed: Nov 29, 2021
# 7:2007cv03943 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Amos Berry
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Reliance Standard Life Insurance Company Filed: Nov 29, 2021
# 2:2007cv03947 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Patrick Michael Duffy
Anthony Wayne Brannon
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Pension Benefit Guaranty Corporation Filed: Nov 29, 2021
# 6:2007cv02777 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry F. Floyd
Angela Jones
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Black & Decker Corporation Short Term Plan Disability Filed: Nov 29, 2021
# 0:2007cv02771 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Margaret B Seymour
Alan Shaw
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The, Prudential Insurance Company of America Filed: Nov 29, 2021
# 6:2007cv01418 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry F. Floyd
Antoinette Chapman
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Life Insurance Company of North America Filed: Nov 29, 2021
# 8:2007cv01012 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry F Floyd
Anita T Estep
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Washington Savannah River Company LLC, WSRC-BSRI Employee Benefits Program Filed: Nov 29, 2021
# 1:2007cv00956 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Amber Lee
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Verizon Wireless Managed Short Term Disability Plan Filed: Nov 29, 2021
# 6:2007cv00678 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry F Floyd
Angela Ellison
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Life Insurance Company of North America Filed: Nov 29, 2021
# 8:2007cv00626 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry M Herlong
Amanda Carson
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Johanna Calgie, Emergency MD LLC, Jason David Blasenak, Brancati Filed: Nov 29, 2021
# 6:2020cv01946 -
Other Statutory Actions §18:2701
Judge: Henry M Herlongjury demanded by Plaintiff
Angelo Camillo‚ Jr.
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Experian Information Solutions Inc # 7:2020cv00100 -
Other Statutory Actions §15:1681
Judge: Henry M Herlongjury demanded by Plaintiff
Angelo Camillo‚ Jr.
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Equifax Information Services LLC # 7:2020cv00101 -
Other Statutory Actions §15:1681
Judge: Henry M Herlongjury demanded by Plaintiff
Anitra Bolton
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John Does 1-25, Transworld Systems Inc. Filed: Nov 29, 2021
# 3:2019cv02553 -
Consumer Credit §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Andreas Rambotzki
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Tracena Mylene Simmons Filed: Nov 29, 2021
# 2:2019cv02521 -
Other Statutory Actions §42:11601
Judge: Richard M Gergel
Alfonzo Blake
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South Carolina Federal Credit Union, Equifax LLC Credit Information Services Filed: Nov 29, 2021
# 2:2019cv02371 -
Consumer Credit §15:1681
Judge: David C Nortonjury demanded by Plaintiff
Angela Schumpert
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Peoples Gas Company, Trans Union LLC, Midwest Receivable Solutions, Experian Information Solutions Inc, Equifax Information Services LLC Filed: Nov 29, 2021
# 3:2019cv02296 -
Consumer Credit §15:1681
Judge: J Michelle Childsjury demanded by Both
AutoMoney Inc
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Deirdre Booker Pippins Filed: Nov 29, 2021
# 2:2019cv02217 -
Constitutional - State Statute §28:2201
Judge: Richard M Gergel
American National Bank
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William Rice, Iron Bottom Enterprises LLC, Jr # 2:2019cv01854 -
Banks and Banking §28:1331
Judge: Richard M Gergel
Annette I. Riley
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Warren Herndon‚ Jr., Rebecca L. Adams, LLC., James O. Spence, Nationstar Mortgage, Timothy Driggers, Civil Action No. 2014-CP-32-00665, LLC., Allied Investment Group of SC, Countrywide Home Loan, Civil Action No. 2014-CP-32-04060, Irmo Magistrate Court # 3:2019cv01796 -
Racketeer/Corrupt Organization §18:1961
Judge: J Michelle Childs, Paige J Gossettjury demanded by Plaintiff
Angelo Guagliano
More Information Valerie Guagliano
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Burlingame Industries Inc, Eagle Roofing Cameron Products, & Cameron Custom Homes LLC, ACR Roofing LLC, Cameron & Cameron Construction Group LLC Filed: Nov 29, 2021
# 9:2019cv00839 -
Other Statutory Actions §28:1331
Judge: Richard M Gergeljury demanded by Plaintiff
Alesha Tyler
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Inc., Midland Credit Management # 3:2019cv00212 -
Consumer Credit §15:1692
Judge: Joseph F Anderson, Mary Geiger Lewisjury demanded by Plaintiff
Austin Meyer
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Mark Hammond, Alan Wilson, Henry McMaster # 3:2019cv00173 -
Commerce ICC Rates, Etc. §42:1983
Judge: J Michelle Childs
Adam Jordan
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Equifax Information Services, Citibank N.A., Regions Bank, Trans Union LLC, LLC # 3:2019cv00032 -
Consumer Credit §15:1681
Judge: Mary Geiger Lewisjury demanded by Defendant
Antenet N Simpson
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Contract Callers Inc Filed: Nov 29, 2021
# 1:2018cv03098 -
Other Statutory Actions §15:1692
Judge: J Michelle Childsjury demanded by Plaintiff
Anthony G Bryant
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U.S. Army Corps of Engineer, Charleston County Administrator, Attorney General of the United States, S.C. Department of Health, Environmental Control Filed: Nov 29, 2021
# 2:2018cv03037 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §42:1983
Judge: Mary Gordon Baker, Margaret B Seymour
Aude Marie-Laure Torrent
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Guillermo Barusch Fajardo Arroyo Filed: Nov 29, 2021
# 8:2018cv02862 -
Other Statutory Actions §42:11601
Judge: Timothy M Cain
Anthony G Bryant
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Attorney General of the United States, US for of Attorney the District South Carolina, US Postal Service, US Secret Service Filed: Nov 29, 2021
# 2:2018cv02738 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Mary Gordon Baker, Margaret B Seymour
Anthony G Bryant
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United States Marshal, United States Department of Interior, US Attorney for the District of South Carolina, Attorney General of the United States Filed: Nov 29, 2021
# 2:2018cv02593 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Mary Gordon Baker, Margaret B Seymour
Anthony G Bryant
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Federal Trade Commission, United States Marshal, Attorney General of the United States, United States Attorney for District of South Carolina Filed: Nov 29, 2021
# 2:2018cv02582 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Mary Gordon Baker, Margaret B Seymour
Anthony G Bryant
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Federal Deposit Insurance Corp, Federal of Communication Commission, Department Justice, Social Security Administration Filed: Nov 29, 2021
# 2:2018cv02467 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Mary Gordon Baker, Margaret B Seymour
Anthony G Bryant
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US Department of Education, Alcohol Tobacco of Firearms, Federal Bureau Investigation, Explosive, US Marshalls, Attorney General of United States, Drug Enforcement Administration Filed: Nov 29, 2021
# 2:2018cv02217 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Mary Gordon Baker, Margaret B Seymour
Accident Injury
More Information Rehabilitation PC
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Alex M Azar‚ II, Seema Verma Filed: Nov 29, 2021
# 4:2018cv02173 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §42:1395
Judge: Donald C Coggins, A Marvin Quattlebaum
Anthony G Bryant
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Attorney General of United States, Homeland US Security, Attorney for the District of South Carolina, US Department of Transportation Filed: Nov 29, 2021
# 2:2018cv02159 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Mary Gordon Baker, Margaret B Seymour
Angelo Camillo‚ Jr.
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Conns Credit Corp Inc, Conns Inc # 7:2018cv01981 -
Other Statutory Actions §15:1681
Judge: Henry M Herlongjury demanded by Plaintiff
Ashur Washington
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Avante USA # 9:2018cv01542 -
Consumer Credit §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Anthony G Bryant
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Attorney General of United States, Environmental Protection Agency, Internal Revenue Service, US Attorney for the District of South Carolina Filed: Nov 29, 2021
# 2:2018cv01436 -
Administrative Procedure Act/Review or Appeal of Agency Decision §05:702
Judge: Margaret B Seymour
Alan G Nix
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Todd M Musheff LLC, McCabe Trotter & Beverly PC Filed: Nov 29, 2021
# 2:2018cv01360 -
Other Statutory Actions §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Alan G Nix
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McCabe Trotter & Beverly PC, Todd M Musheff LLC Filed: Nov 29, 2021
# 2:2018cv01352 -
Other Statutory Actions §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Anthony G Bryant
More Information Bryant Group Inc
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Beth Drake, Attorney General of United States, US Department of Housing, Urban Development, Internal Revenue Service Filed: Nov 29, 2021
# 2:2018cv00607 -
Review or Appeal of Agency Decision §05:551
Judge: Richard M Gergel
Anthony G Bryant
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US Department of Housing, Attorney General of the United States, United States Attorney for the District of South Carolina, Internal Revenue Service, Urban Development Filed: Nov 29, 2021
# 2:2018cv00606 -
Review or Appeal of Agency Decision §05:702
Judge: Richard M Gergel
Anthony Woods
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Bryan P Stirling, Willie D Davis Filed: Nov 29, 2021
# 5:2017mc00491 -
Other §
Judge: Kaymani D West
Ashley Frank
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Hinson Management Filed: Nov 29, 2021
# 7:2017cv03338 -
Other Statutory Actions §50:3901
Judge: Donald C Cogginsjury demanded by Plaintiff
Antimequia R Kinard
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Equifax Information Services LLC, Experian Inc Information Solutions Filed: Nov 29, 2021
# 7:2017cv02590 -
Consumer Credit §15:1681
Judge: Timothy M Cainjury demanded by Plaintiff
Angela Hughes
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Equifax Inc, Transunion LLC, Arrowpointe Federal Credit Union, Experian Information Solutions Inc Filed: Nov 29, 2021
# 4:2017cv02485 -
Consumer Credit §15:1681
Judge: R Bryan Harwelljury demanded by Plaintiff
Arthur Dempsey
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Midland Credit Management Filed: Nov 29, 2021
# 6:2017cv02476 -
Consumer Credit §15:1692
Judge: Mary Geiger Lewis
Alice Felder-Lucas
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Michael S. Piwowar, Jeanette McBride, Rogers Townsend & Thomas Synergy Business Park, Dave Hunter, James Ransom, Mark Hammond, Irene Dorner, Elizabeth M. McDonald, Century 21, Jane Does, 20 John, Suzanne Brown, John C. Dugan Filed: Nov 29, 2021
# 3:2017mc00205 -
Other §Petition to Perpetuate Te
Judge: Terry L Wooten
Akiem Barber
More Information Marcel Barber
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Rushmore Loan Management Services, LLC, LLC, EMC Mortgage Filed: Nov 29, 2021
# 3:2017cv00982 -
Consumer Credit §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Adam M Park
More Information Tracy L Park
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McCabe Trotter & Beverly PC Filed: Nov 29, 2021
# 2:2017cv00657 -
Other Statutory Actions §15:1692
Judge: Richard M Gergeljury demanded by Both
Accident Insurance Company Inc
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US Bank National Association, US Bank Trust NA # 3:2016cv02621 -
Securities/Commodities/Exchanges §28:1331
Judge: J Michelle Childsjury demanded by Plaintiff
Alice M Mangum
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First Reliance Bank, Dovenmuehle Mortgage, Inc. # 4:2016cv02214 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Plaintiff
Ann E Thompson
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Equifax Information Services LLC, Experian Inc Information Solutions Filed: Nov 29, 2021
# 3:2016cv01546 -
Consumer Credit §15:1681
Judge: Margaret B Seymourjury demanded by Plaintiff
ARcare Inc
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Express Medical Supplies Inc Filed: Nov 29, 2021
# 6:2016cv01309 -
Commercial/ICC Rates/etc. §47:227
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Advance Nursing Corporation
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Greenville Health Corporation, Carolinas System, Hospital Lexington Medical Center, Bon Secour, Mary Black Health System, South Carolina Hospital Association, Spartanburg Regional Health Services District Inc, Palmetto Health, Toumey Health Care System # 6:2016cv00160 -
Antitrust §15:1
Judge: Mary Geiger Lewisjury demanded by Both
Alisha Waldrop
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TD Bank NA Filed: Nov 29, 2021
# 0:2015cv04776 -
Other Statutory Actions §47:227
Judge: Joseph F Andersonjury demanded by Plaintiff
April Pate
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Does 1-10, PMAB LLC # 4:2015cv02325 -
Consumer Credit §15:1692
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Arthur Lewis Dempsey‚ Jr.
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Greenville Heritage Federal Credit Union, Rick Stephens Filed: Nov 29, 2021
# 6:2015cv00664 -
Banks and Banking §42:1983
Judge: Timothy M Cain
Anne Nichols Bleckley
More Information Colleen Therese Condon
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Irvin G Condon, Alan Wilson Filed: Nov 29, 2021
# 2:2014cv04010 -
Constitutionality of State Statutes §42:1983
Judge: Richard M Gergel
Avery Brodus
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Select Resource Group LLC, Does 1-10 Filed: Nov 29, 2021
# 2:2014cv03763 -
Consumer Credit §15:1692
Judge: Richard M Gergeljury demanded by Plaintiff
Angela Suber
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Equifax Information Systems LLC # 6:2014cv02522 -
Other Statutory Actions §15:1681
Judge: Bruce Howe Hendricksjury demanded by Both
Allan Wayne Bright
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Urban Development, Melissa Grady Bright, United States of America Department of Housing # 7:2014cv02142 -
Other Statutory Actions §28:1346
Judge: Bruce Howe Hendricks
American United Life Insurance Company
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Teresa Sprouse, Tina Stephenson, Phyllis Petty Jackson, Twyla E Taylor, Trudy Gaffney, Terry Wofford, Petty Funeral Home, Timothy B Wofford Filed: Nov 29, 2021
# 7:2013cv02573 -
Other Statutory Actions §29:1001
Judge: Timothy M Cain
Alan Britton
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Experian Information Solutions Inc, Lynx Credit Corporation # 5:2013cv01970 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: J Michelle Childsjury demanded by Plaintiff
Assisted Living Concepts Inc
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Eric Spivey Filed: Nov 29, 2021
# 9:2013cv00842 -
Arbitration §09:1 U.S. Arbitration Act
Judge: David C Norton
Abdiyyah Ben Alkebulanyahh
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Jr, Wayne C McCabe, William Byars Filed: Nov 29, 2021
# 6:2013mc00140 -
Other §
Judge: Terry L Wooten
Amor Paulina Hirst
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Xavier Emanuel Guillau Tiberghien Filed: Nov 29, 2021
# 6:2013cv00729 -
Other Statutory Actions §42:11601 International Ch
Judge: J Michelle Childs
AJP Group LLC
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Patsy Holmes, Gay Todd, Leon P Butler, Freeman Todd, Edgar A Woodward, Jr, Betty Woodward, Gabriel Ponce Filed: Nov 29, 2021
# 4:2013cv00611 -
Racketeer/Corrupt Organization §28:1331 Fed. Question: Br
Judge: R Bryan Harwelljury demanded by Both
Alan Wilson
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The, McGraw-Hill Companies, Inc., Standard LLC & Poors Financial Services Filed: Nov 29, 2021
# 3:2013cv00596 -
Constitutional - State Statute §28:2201 Constitutionality
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Allsouth Electrical Contractors Inc
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Lend Lease US Public Partnerships LLC Filed: Nov 29, 2021
# 2:2013cv00514 -
Arbitration §28:1331 Fed. Question
Judge: Richard M Gergel
Automotive Support Group LLC
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Dale Hightower, Don Ray McGowan‚ III Filed: Nov 29, 2021
# 2:2013mc00084 -
Other §
Judge: Unassigned - CIV
Anthony Washington
More Information Malcolm M Crosland‚ Jr.
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Jr, Daniel A Sarno, SSA Cooper LLC, Homeport Co Insurance Filed: Nov 29, 2021
# 2:2013cv00393 -
Review or Appeal of Agency Decision §28:2201 Declaratory Judgm
Judge: Bruce Howe Hendricks
Alma Robinson
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Palisades Collection LLC Filed: Nov 29, 2021
# 2:2012cv02685 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: David C Nortonjury demanded by Plaintiff
Agustin Perez
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Law Offices of Ed Overcash LLC Filed: Nov 29, 2021
# 6:2012cv02404 -
Other Statutory Actions §15:1692
Judge: Mary G Lewisjury demanded by Plaintiff
American National Property
More Information Casualty Company
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Vicki Powell # 7:2012cv02054 -
Other Statutory Actions §28:1330
Judge: G Ross Andersonjury demanded by Both
Arthur Mills Joy
More Information Carolyn Joy
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Darius Gist, William A McLellan, Forest Thomas, Does 1-10, Recover Incorporated Filed: Nov 29, 2021
# 6:2012cv01140 -
Other Statutory Actions §18:2701
Judge: Henry M Herlongjury demanded by Plaintiff
Aubrey Warrick
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Dynamic Recovery Solutions LLC Filed: Nov 29, 2021
# 6:2012cv00675 -
Other Statutory Actions §15:1692
Judge: J Michelle Childsjury demanded by Plaintiff
Amy K Wise
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GE Money Bank Filed: Nov 29, 2021
# 3:2012cv00355 -
Other Statutory Actions §28:1331
Judge: Joseph F Andersonjury demanded by Both
Angel W Lopez
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# 3:2012cv00148 -
Other Statutory Actions §28:1333
Judge: Joseph F Anderson
Anthony A Gaetano
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Portfolio Recovery Associates LLC Filed: Nov 29, 2021
# 4:2011cv03430 -
Other Statutory Actions §15:1692
Judge: Terry L Wootenjury demanded by Both
Andrew Battiata
More Information Jenny Raybon
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South Carolina ENT Allergy, Sleep Medicine PA, Robert Puchalski Filed: Nov 29, 2021
# 3:2011cv03360 -
Other Statutory Actions §31:3729
Judge: Cameron McGowan Curriejury demanded by Both
Arnold M Graham
More Information Sr
More Information Arnold M Graham‚ Jr.
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Federal Crop Insurance Corporation, Austin Mutual Insurance Company, CGB Diversified Services Inc Filed: Nov 29, 2021
# 4:2011cv03299 -
Agricultural Acts §28:1332
Judge: R Bryan Harwelljury demanded by Plaintiff
Anne Sturgis
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CTM LLC, Thomas D'Angelo Filed: Nov 29, 2021
# 0:2011cv03274 -
Other Statutory Actions §15:1692
Judge: Margaret B Seymourjury demanded by Both
Angel Lopez
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Midland Credit Management Inc, Midland Funding LLC, Encore Capital Group Inc, Korn Law Firm PA Filed: Nov 29, 2021
# 4:2011cv02695 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Plaintiff
Angela Smith
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Powell Law Office PC, Lighthouse Recovery LLC Associates Filed: Nov 29, 2021
# 6:2011cv02229 -
Other Statutory Actions §15:1692
Judge: Henry F Floydjury demanded by Plaintiff
Anthony W Gause
More Information Vanessa P Gause
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SunTrust Mortgage Inc Filed: Nov 29, 2021
# 3:2011cv02062 -
Other Statutory Actions §28:1446
Judge: Joseph F Andersonjury demanded by Plaintiff
Accenture Global Services GmbH
More Information Accenture LLP
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Guidewire Software Inc # 6:2011mc00050 -
Other §
Judge: J Michelle Childs
American Bridge Manufacturing Company
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Walter Toebe Construction Company, Firemans Fund Insurance Company Filed: Nov 29, 2021
# 6:2011mc00040 -
Other §
Judge: J Michelle Childs
Alyssa K Huff
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Prudential, Brandijo Pearl West Filed: Nov 29, 2021
# 3:2011cv00456 -
Other Statutory Actions §28:1441
Judge: Joseph F Anderson
Advance Polybag Inc
More Information Hilex Poly Company LLC
More Information Superbag Operating LTD
Chicoeco Inc # 3:2011cv00116 -
Other Statutory Actions §15:1125
Judge: Joseph F Andersonjury demanded by Both
Adrian Charles Banks
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The, State of South Carolina Filed: Nov 29, 2021
# 8:2010cv03031 -
Constitutionality of State Statutes §42:1981
Judge: Bruce Howe Hendricks
Alison Hanna
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Brock & Scott PLLC, Channel Group LLC Filed: Nov 29, 2021
# 1:2010cv02737 -
Other Statutory Actions §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
American General Life Insurance Company
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Omega Baccus, Lucetria B Clinton, Betty J Benekin Filed: Nov 29, 2021
# 2:2010cv02362 -
Other Statutory Actions §28:1335
Judge: Richard M Gergel
Aakruti LLC
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Sunoco Inc, Tucker Oil Company Inc Filed: Nov 29, 2021
# 3:2010cv02107 -
Other Statutory Actions §15:2801
Judge: Cameron McGowan Currie
APL Maritime Ltd
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Filed: Nov 29, 2021
# 2:2010mc00119 -
Other §
Judge: Patrick Michael Duffy
AME Development Group LLC
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KB Home South Carolina Inc, KB Home South LLC, Carolina CR Properties LLC, Filipino Investment Group Filed: Nov 29, 2021
# 2:2010cv02043 -
Environmental Matters §42:9601
Judge: C Weston Houckjury demanded by Plaintiff

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# 2:2010mc00112 -
Other §
Judge: Unassigned - CIV

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# 3:2010mc00091 -
Other §
Judge: Unassigned - CIV
Amber Johnson
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Callison Tigue & Robinson LLC, Korn Law Firm PA # 2:2010cv01726 -
Other Statutory Actions §15:1692
Judge: Patrick Michael Duffyjury demanded by Plaintiff
ACME Plastics of NJ Inc
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International Fixtures Ltd # 2:2010mc00089 -
Other §
Atrium Wireless Partners LLC
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Trivo Wireless Inc Filed: Nov 29, 2021
# 4:2010mc00022 -
Other §

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