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Search for Cases from March 17, 1989 to May 10, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Beattie B Ashmore
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Melanie Jo Schulze-Miller, MJSM Financial LLC Filed: May 13, 2021
# 6:2020cv01970 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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David Valencia, Valencia Financial Services LLC Filed: May 13, 2021
# 6:2020cv01871 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Altemeyer Financial Strategies LLC, David Altemeyer # 6:2020cv02353 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Gene Langenberg # 6:2020cv02196 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Jarvis Financial Inc, Edie Jarvis # 6:2020cv02182 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Sword, Karl Nelson, Shield Financial LC Filed: May 14, 2021
# 6:2020cv01425 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Terrance Seeley Filed: May 14, 2021
# 6:2020cv01538 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Devin Larkins Filed: May 14, 2021
# 6:2020cv01536 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Jeremy Watson Filed: May 14, 2021
# 6:2020cv01455 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
B & B Crane Service LLC
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Johnson Controls Inc, Johnson Controls Battery Group Inc Filed: May 14, 2021
# 4:2018cv01056 -
Other Personal Property Damage §28:1332
Judge: R Bryan Harwelljury demanded by Both
Beattie B Ashmore
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NIS Inc, Jerry Novecek # 6:2020cv02181 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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All Mark Insurance Services Inc, James Johnson # 6:2020cv02100 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Bobbie Jean Grooms
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Donald Grooms
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CSX Transportation, Inc. Filed: May 14, 2021
# 4:2019cv02841 -
Personal Property: Other §28:1441
Judge: Mary Geiger Lewisjury demanded by Both
Beattie B Ashmore
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Tracy Belliston, Belliston Financial Advisors LC Filed: May 14, 2021
# 6:2020cv01442 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Christian Nazarek, Kim Nazarek # 6:2020cv02102 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Barnes Insurance Marketing Inc, Robin Barnes # 6:2020cv02099 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Rob Whitlow, American Alternative Investments LLC # 6:2020cv02104 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Phi Beta Kapital Corp, Fred Portner # 6:2020cv02105 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Dirk Ewing # 6:2020cv02101 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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FWI Alternative Marketing LLC, Craig Ponder # 6:2020cv02103 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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R80 Enterprises Inc, J Scott Reynolds Filed: May 14, 2021
# 6:2020cv01440 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Greg Durette # 6:2020cv02262 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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MFC Marketing Group Inc, Michael Conroy # 6:2020cv02260 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Curt Gibbs # 6:2020cv02261 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Britney Lawrence
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TD Bank NA Filed: May 14, 2021
# 6:2018cv00982 -
Other Fraud §28:1332
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Financial Services Inc, Doncaster Insurance, Thomas Doncaster # 6:2020cv02135 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Innovative Insurance Partners LLC, Andrea Baumer # 6:2020cv02124 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Levi Clock, Clockwork Financial LLC # 6:2020cv02125 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Curtis Bryan # 6:2020cv02106 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Charles Oliver, American Equity Advisory Group LLC # 6:2020cv02061 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Garrett Rhodes, 72Vest Level Three LLC # 6:2020cv02109 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Greg Duckwitz, Greg Duckwitz Inc Filed: May 14, 2021
# 6:2020cv01444 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Beattie B Ashmore
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Blair Whiting Filed: May 14, 2021
# 6:2020cv01439 -
Other Fraud §28:1367
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Billy Arnold
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Professional Drywall
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Paint Services LLC
L&W Supply, CK Supply, Tool World Inc Filed: May 13, 2021
# 9:2017cv00349 -
Property Damage Product Liability §28:1441
Judge: Patrick Michael Duffyjury demanded by Both
Bill Kirkland Heating
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Air Conditioning Inc
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Laxton Enterprises Inc, Michael D Laxton‚ II Filed: May 14, 2021
# 7:2016cv03649 -
Other Fraud §28:1332
Judge: Henry M Herlongjury demanded by Plaintiff
Beattie B Ashmore
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Marilyn White, Melvin White Filed: May 14, 2021
# 8:2016cv01045 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Will Merritt, Melissa Merritt Filed: May 13, 2021
# 8:2016cv00521 -
Other Fraud §28:1367
Judge: J Michelle Childs
Bart D'Elia
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Jay D'Elia
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Arrow Products Inc Filed: May 13, 2021
# 2:2016cv00405 -
Property Damage Product Liability §28:1441
Judge: Patrick Michael Duffyjury demanded by Both
Beattie B Ashmore
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Candy Kern-Fuller # 8:2016cv00042 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Dewey Barber Filed: May 14, 2021
# 8:2015cv04487 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Laurie Smith, Frankie Smith Filed: May 14, 2021
# 8:2015cv04485 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Bryan D Koorey Filed: May 14, 2021
# 8:2015cv04395 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Malcolm Wilson, Elizabeth Wilson # 8:2016cv00044 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Michael Swords, Harriet Holloway Filed: May 14, 2021
# 8:2015cv04307 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Eileen Kane # 8:2016cv00043 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Southern First Bank, Jennifer Pressley, Shawn Pressley Filed: May 14, 2021
# 8:2015cv04116 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Jarrett Davis, Keri Davis Filed: May 14, 2021
# 8:2015cv04007 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Mary Vause Filed: May 14, 2021
# 8:2015cv03501 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Curtis Gilstrap, Brenda Gilstrap Filed: May 14, 2021
# 8:2015cv03479 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Alfred Owens, Sylvia Owens Filed: May 14, 2021
# 8:2015cv03482 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Gladye Mae Nix, Donald Nix Filed: May 14, 2021
# 8:2015cv03481 -
Other Fraud §28:1367
Judge: J Michelle Childsjury demanded by Defendant
Beattie B Ashmore
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Claude Williams, Jr, Realty Associates, Williams Grandchildren's Partnership Filed: May 14, 2021
# 8:2015cv03633 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Dewey Barber Filed: May 14, 2021
# 8:2015cv03478 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Joey Preston Filed: May 14, 2021
# 8:2015cv04519 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Barbara Jean Glaspy # 8:2015cv02370 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Brigitte Owens # 8:2015cv02373 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
More Information
Roswell Wilson # 8:2015cv02368 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
More Information
Lynda Sentell Stevenson # 8:2015cv02371 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
More Information
Steve Garrison # 8:2015cv02372 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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John Thomas # 8:2015cv02374 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Wayne Nalley, Sandra Nalley Filed: May 13, 2021
# 8:2015cv01339 -
Other Fraud §28:1367
Judge: J Michelle Childsjury demanded by Defendant
Beattie B Ashmore
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Timothy J Ring, Robert Poole, Ann B Ring Filed: May 13, 2021
# 8:2015cv01350 -
Other Fraud §28:1367
Judge: J Michelle Childsjury demanded by Defendant
Beattie B Ashmore
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Janice Townsend, Roger Townsend Filed: May 13, 2021
# 8:2015cv01337 -
Other Fraud §28:1367
Judge: J Michelle Childsjury demanded by Defendant
Beattie B Ashmore
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Vernon E Rowell Filed: May 13, 2021
# 8:2015cv01336 -
Other Fraud §28:1367
Judge: J Michelle Childsjury demanded by Defendant
Beattie B Ashmore
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Jim Dodds Filed: May 13, 2021
# 8:2015cv00561 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Jr, Hewlett K Sullivan, Lucile M Sullivan Filed: May 13, 2021
# 8:2015cv00563 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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William R Fowler, Colleen Fowler Filed: May 14, 2021
# 8:2014cv04449 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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George Kanavas Filed: May 14, 2021
# 8:2014cv04279 -
Other Fraud §28:1367
Judge: J Michelle Childs
Belfair Property Owners' Association Inc
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Bulloch Fertilizer Company Inc Filed: May 14, 2021
# 9:2014cv04291 -
Property Damage Product Liability §28:1332
Judge: David C Nortonjury demanded by Both
Beattie B Ashmore
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James T Bay Filed: May 14, 2021
# 8:2014cv04180 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Richard Hug Filed: May 14, 2021
# 8:2014cv04450 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Richard Dann Filed: May 14, 2021
# 8:2014cv04452 -
Other Fraud §28:1367
Judge: J Michelle Childs
Beattie B Ashmore
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Angela Aldridge Jay Filed: May 14, 2021
# 3:2013cv02301 -
Other Fraud §28:754
Judge: Margaret B Seymour
Beattie B Ashmore
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Rhonda R Taylor Filed: May 14, 2021
# 3:2013cv02303 -
Other Fraud §28:754
Judge: Margaret B Seymour
Beattie B Ashmore
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Robert Smith, Shirley Smith Filed: May 14, 2021
# 3:2013cv02302 -
Other Fraud §28:754
Judge: Margaret B Seymour
Beattie B Ashmore
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Queen James # 3:2013cv01762 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Ruby Hines, Michael Hines # 3:2013cv01761 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Jackie Harris # 3:2013cv01760 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Tonya Whitehurst # 3:2013cv01765 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Feleicia Cook Filed: May 13, 2021
# 3:2013cv01449 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Marinda Decker Filed: May 13, 2021
# 3:2013cv01450 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymourjury demanded by Defendant
Beattie B Ashmore
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Jason Langham Filed: May 13, 2021
# 3:2013cv01451 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Billy Snow, Glennis Snow Filed: May 13, 2021
# 3:2013cv01452 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Victor Crumpler, Tamika Crumpler Filed: May 14, 2021
# 3:2013cv01104 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymourjury demanded by Defendant
Beattie B Ashmore
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Lonell Clinton Filed: May 14, 2021
# 3:2013cv01099 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Robert Lawrence, Carmen Lawrence # 3:2013cv01763 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Vanilla Nixon, Haywood Nixon # 3:2013cv01764 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Ronald Massie, Lisa Massie Filed: May 14, 2021
# 3:2013cv01100 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Wayne Durham, Debra Durham Filed: May 14, 2021
# 3:2013cv01014 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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George Williams Filed: May 14, 2021
# 3:2013cv01015 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Donald Tillman, Glynis Tillman Filed: May 14, 2021
# 3:2013cv01013 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymourjury demanded by Defendant
Beattie B Ashmore
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Jacob Wright Filed: May 14, 2021
# 3:2013cv02304 -
Other Fraud §28:754
Judge: Margaret B Seymour
Beattie B Ashmore
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Minnie Hingleton, Frank Hingleton # 3:2013cv00055 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Beattie B Ashmore
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Anita Blue, Paul Blue # 3:2013cv00054 -
Fraud or Truth-In-Lending §28:754 Receiver of Proper
Judge: Margaret B Seymour
Baird Truck
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Auto Sales Inc
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Martin Marietta Materials Inc Filed: May 14, 2021
# 3:2012cv03484 -
Personal Property: Other §28:1441 Notice of Removal
Judge: Terry L Wootenjury demanded by Plaintiff
Beattie B Ashmore
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Leon Sims, Debra Sims # 3:2012cv01988 -
Other Fraud §28:754
Judge: Margaret B Seymour
Beattie B Ashmore
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Lutitia Halcolm # 3:2012cv01584 -
Other Fraud §28:754
Judge: Margaret B Seymour

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