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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Bobby Miller
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Lumbermens Mutual Casualty Company # 7:2011cv01601 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Henry F Floyd
Brian O Cash
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Accident Insurance Company, Hartford Life Filed: May 13, 2021
# 7:2011cv01260 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: J Michelle Childs
Betty Perry
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General Retirement Plan for Production Employees of Carpenter Special Products Corporation Filed: May 13, 2021
# 5:2011cv01095 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Margaret B Seymour
Betty H Lominick
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United States Postal Services, Blue Cross Blue Shield Federal Employee Program, Michelin Tire, Michelin PPO Filed: May 14, 2021
# 8:2011cv00945 -
Employee Retirement Income Security Act of 1974 §29:1002
Judge: J Michelle Childs
Bertha Cox
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Prudential Insurance Company Of America Filed: May 13, 2021
# 6:2011cv00718 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Henry F Floyd
Bio-Medical Applications of South Carolina Inc
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Ernestine Lowery, Woodard Insurance Agency LLC, George R Gibson, James Brown, Rubye J Johnson, Klais & Company Inc, Kenneth Haynesworth, Robert Fleming, Willie L Bethune, Lorraine Dennis, James Bennett, Daisy B Alexander, Wateree Community Actions Inc Filed: May 13, 2021
# 3:2011cv00499 -
Employee Retirement Income Security Act of 1974 §29:1104
Judge: Cameron McGowan Currie
Bobbie Dill
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Eastwood Homes Inc Filed: May 13, 2021
# 6:2011cv00297 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Henry F Floyd
Betty Reese
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Short Term Disability Income Plan for the Class 3 Employees of Bertelsmann Inc Filed: May 13, 2021
# 6:2011cv00455 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: J Michelle Childs
Betty Reese
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Life Insurance Company of North America # 6:2011cv00059 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Henry M Herlong
Beth Orr
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UNUM Life Insurance Company of America # 0:2011cv00130 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Cameron McGowan Currie
Barbara Sharp
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Life Insurance Company of North America Filed: May 14, 2021
# 7:2010cv03166 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Henry F Floyd
Barbara Heintz
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Life Insurance Company of North America Filed: May 14, 2021
# 8:2010cv03033 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Henry M Herlong
Barbara Cartagena
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Accident Insurance Company, Hartford Life Filed: May 14, 2021
# 2:2010cv02803 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Richard M Gergel
Byron Rakestraw
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Jr, RVL Enterprises Inc, Robert V Loud Filed: May 14, 2021
# 4:2010cv03055 -
Fair Labor Standards Act §28:1331
Judge: R Bryan Harwelljury demanded by Both
Barbara Taylor
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Unum Life Insurance Company of America Filed: May 14, 2021
# 2:2010cv02310 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: C Weston Houck
Bobby Haggins
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Archer Daniels Midlands Short Term Disability Plan, Aetna Life Insurance Company # 3:2010cv02005 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Cameron McGowan Currie
Belinda A Marks
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Life Insurance Company of North America # 8:2010cv01704 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: R Bryan Harwell
Bon Secours St Francis Health System Inc
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Nason Company Health Care Benefits Plan, Nason Company # 6:2010cv01894 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: R Bryan Harwell
Barbara Whisman
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Accident Insurance Company, Hartford Life # 7:2010cv01511 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: G Ross Anderson
Barbara Davis
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Life Insurance Company of North America Filed: May 14, 2021
# 4:2010cv01105 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Terry L Wooten
Bettie Gorsline
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Dollar General Partners, Inc., Dolgencorp, of Dolgencorp Texas, Dolgencorp of New York, Inc., Inc. Filed: May 14, 2021
# 8:2010cv01076 -
Fair Labor Standards Act §29:201
Judge: Unassigned - CIVjury demanded by Plaintiff
Brenda Hickman
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Dolgencorp of New York, Inc., Inc., Dollar of General Partners, Dolgencorp, Dolgencorp Texas, Inc. Filed: May 14, 2021
# 2:2010cv01064 -
Fair Labor Standards Act §29:201
Judge: Unassigned - CIVjury demanded by Plaintiff
Barbara Van Horn
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Inc., Inc., Dolgencorp, Dollar General Inc., Partners, Dolgencorp of Texas, Dolgencorp of New York Filed: May 14, 2021
# 4:2010cv01062 -
Fair Labor Standards Act §29:201
Judge: Unassigned - CIVjury demanded by Plaintiff
Brenda White
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Sun Life Assurance Company of Canada Filed: May 14, 2021
# 8:2010cv00888 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Henry F Floyd
Barbara Ballard
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Liberty Life Assurance Company of Boston Filed: May 14, 2021
# 6:2010cv00833 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Brian Butler
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Eaton Corporation Short Term Disability Plan Filed: May 13, 2021
# 8:2010cv00404 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry F Floyd
Bruce Sandifer
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MeadWestvaco Pension Plan Filed: May 13, 2021
# 2:2010cv00341 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: David C Norton
Bobbie C Brock
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John T Brock‚ III
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Computer Sciences Corporation, Computer Sciences Corporation Employee Welfare Benefits Plan, The Filed: May 14, 2021
# 3:2010cv01034 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Cameron McGowan Currie
Barry Prince
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Aetna Life Insurance Co # 8:2010cv00222 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Beverly Odom
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Reliance Standard Life Insurance Company Filed: May 14, 2021
# 5:2009cv03312 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Margaret B Seymour
Boyce D Gaskins
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Gates Corporation, The, Gates Group Retirement Plan Filed: May 14, 2021
# 2:2009cv03334 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: David C Norton
Billy Ray Terry
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Group Long Term Disability Insurance for of Inc, Employees Conbraco Industries Conbraco Industries Inc, Lincoln National Life Insurance Company Filed: May 14, 2021
# 4:2009cv02867 -
None §29:1001 E.R.I.S.A.: Emplo
Judge: Terry L Wooten
Betty Rapalee
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The, Prudential Insurance Companies of America Filed: May 14, 2021
# 7:2009cv02285 -
None §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Brian Allen
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Accident Insurance Company, Hartford Life # 6:2009cv02019 -
None §29:1132 E.R.I.S.A.-Employ
Judge: Henry F Floyd
Beverly Thomas
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BASF Corporation # 8:2009cv01714 -
None §29:1104 Recovery of Benef
Judge: Henry F Floyd
Benjamin C Childress
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Boyce Stroud
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James E Fulton
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Jr, Courtney Sloan, William T Burns, Curtis Slock, Thomas B Allen, James Thacker, Thomas Rogers, Jamie Maronie, Douglas W Holden, Phil Garland, Mark C Johnson, Willie Bolden, Jason Gosnell, Carey Gambrel
Chemicals Inc, Air Products Filed: May 13, 2021
# 6:2009cv00486 -
Defendant §Federal Question
Judge: Henry F Floydjury demanded by 29:201 Fair Labor Standards Act
Brittany Champy Dunbar
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Principal Life Insurance Company Filed: May 13, 2021
# 1:2009cv00414 -
Plaintiff §Federal Question
Judge: Margaret B Seymourjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Billy Gowan
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Triad Hospitals Inc Welfare Benefit Plan Filed: May 14, 2021
# 7:2008cv04005 -
None §Federal Question
Judge: Henry F Floydjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Brenda Smith
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Life Insurance Company of North America Filed: May 14, 2021
# 7:2008cv03897 -
None §Federal Question
Judge: G Ross Andersonjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Berthia Ramseur
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Metropolitan Life Insurance Company Filed: May 14, 2021
# 6:2008cv03797 -
None §Federal Question
Judge: R Bryan Harwelljury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Brenda Henderson
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Metropolitan Life Insurance Company # 8:2009cv00239 -
None §Federal Question
Judge: Henry M Herlongjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Bahman Keshmirian
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Metropolitan Life Insurance Company Filed: May 14, 2021
# 2:2008cv03059 -
None §Federal Question
Judge: Patrick Michael Duffyjury demanded by 29:1145 E.R.I.S.A.
Barbara Pitts
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Prudential Insurance Company of America, The Filed: May 14, 2021
# 6:2008cv02873 -
None §29:1132 E.R.I.S.A.-Employ
Judge: G Ross Anderson
Brenda Wilson
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Aetna Life Insurance Company Filed: May 14, 2021
# 6:2008cv02874 -
None §Federal Question
Judge: Henry M Herlongjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Bernard Foote
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Sun Life Assurance Company of Canada Filed: May 14, 2021
# 7:2008cv02809 -
None §Federal Question
Judge: Henry M Herlongjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Beth Cosey
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The Prudential Insurance Company of America # 4:2008cv02670 -
None §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Brenda Proveaux
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American United Life Insurance Company Filed: May 13, 2021
# 2:2008cv00962 -
Labor: E.R.I.S.A. §28:1331 Fed. Question
Judge: Patrick Michael Duffy
Brenda Caulder
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Hartford Life, Accident Insurance Company Filed: May 13, 2021
# 4:2008cv00554 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Terry L Wooten
Brenda Donahue
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Metropolitan Life Insurance Company # 6:2007cv02444 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry M Herlong
Bobby J Turner
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Metropolitan Life Insurance Company Filed: May 13, 2021
# 6:2007cv01492 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: G Ross Anderson
Brenda Champion
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The, Prudential Insurance Company of America Filed: May 14, 2021
# 6:2007cv01015 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: G Ross Anderson
Barry L Wilson
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Steven M Wilson
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Brian C Wilson
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Scott G Wilson
Accident Insurance Company, Hartford Life Filed: May 13, 2021
# 6:2007cv00679 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: G Ross Anderson
Brenda James
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Reliance Standard Life Insurance Company Filed: May 13, 2021
# 6:2007cv00683 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry M Herlong
Bertha Calwise
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Accident Insurance Company, Hartford Life # 6:2007cv00018 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Henry F Floyd
Brad Coker
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Inc, Storage Grand Strand, Coastal Carrier Moving Filed: May 13, 2021
# 4:2020cv01942 -
Commerce ICC Rates, Etc. §28:1441
Judge: Sherri A Lydonjury demanded by Both
Brian Hughs
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Royal Energy Resources Inc, William Tuorto Filed: May 14, 2021
# 2:2020cv01566 -
Other Statutory Actions §
Judge: Richard M Gergeljury demanded by Plaintiff
Brandi Kersey
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Starr Collister
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Georgetown Hospital System # 2:2020cv00208 -
Other Statutory Actions §15:0045
Judge: Richard M Gergeljury demanded by Plaintiff
Blue Granite Water Co
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Environmental Control, Central Midlands Council of Governments, South Carolina, South Carolina Department of Health, Lexington, Town of Filed: May 14, 2021
# 3:2019cv03525 -
Environmental Matters §28:1441
Judge: Margaret B Seymour
B. H.
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Choice Hotels International, Inc. Filed: May 14, 2021
# 3:2019cv03442 -
Other Statutory Actions §42:1983
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Bureau of Consumer Financial Protection
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PAS Northeast LLC, Pension Advance Midwest LLC, Future Income Payments LLC, Cash, BuySellAnnuity Inc., PAS Southwest LLC, Scott Kohn, Pension Advance Carolinas LLC, Lumpsum Pension Advance Atlantic LLC, Pension Loans South LLC, Lumpsum Settlement West LLC Filed: May 14, 2021
# 6:2019cv02950 -
Consumer Credit §15:1681
Judge: Bruce Howe Hendricks
Barbara Closson
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Midland Credit Management Inc, Midland Funding LLC, Encore Capital Group Inc Filed: May 14, 2021
# 4:2019cv02748 -
Other Statutory Actions §15:1692
Judge: Donald C Cogginsjury demanded by Plaintiff
Benjamin T Zeigler
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United States Department of Agriculture Farm Service Agency Filed: May 14, 2021
# 4:2019cv02633 -
Freedom of Information Act §05:552
Judge: R Bryan Harwell
Barbara Thompson
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Rebecca Martin
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Donald Black
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Larry Martin, Marcia Black, James Thompson
Ltd., L.L.C, J.P. Turner & Company, Cindy Chiellini, Inc., Ricky Alan Mantei, Mantei & Associates, Centaurus Financial # 3:2019cv02097 -
Securities/Commodities §
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Bank of America NA
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The United States of America, The Department of Housing, Simone Lambright, Urban Development # 2:2019cv01723 -
Other Statutory Actions §28:1441
Judge: Richard M Gergel, Bristow Marchant
Belicia Smith
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John Does 1-25, Dynamic Recovery Solutions LLC, LVNV Funding LLC # 2:2019cv00135 -
Consumer Credit §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Briarcliffe Acres
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Town of
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Kiawah Island
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Town of
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Awendaw, Town of, Port Royal, Town of, Edisto Beach, Town of, Hilton Head Island, Town of, Pawleys Island, Town of, James Island, Town of, South Carolina Small Business Chamber of Commerce, Isle of Palms
National Marine Fisheries Service, Wilber Ross, Chris Oliver Filed: May 14, 2021
# 2:2018cv03327 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §16:1538
Judge: Richard M Gergel
Brian Bowen‚ II
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Munish Sood, Christian Dawkins, James Gatto, Thomas Gassnola, Adidas America Inc, Christopher Rivers, Merl Code Filed: May 14, 2021
# 3:2018cv03118 -
Racketeer/Corrupt Organization §18:1961
Judge: Joseph F Andersonjury demanded by Plaintiff
Bruce Berg
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Rijksmuseum, The, Centraal Museum, Historisch Centrum Het Markiezenhof, Museum de Lakenhal, Museum Ons Lieve Heer op Solder, Dordrechts Museum, The, Het Noordbrabants Museum, The, Museum Boijmans van Beuningen, Kingd, Netherlands, Museum Het Rembrandthuis Filed: May 14, 2021
# 2:2018cv03123 -
Other Statutory Actions §28:2201
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Brandon T. Matney
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National Association, Wells Fargo Bank Filed: May 14, 2021
# 4:2018cv02642 -
Other Statutory Actions §28:1331
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Brian Wiggins
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Midland Credit Management Inc, John Does 1-25, Midland Funding LLC Filed: May 14, 2021
# 2:2018cv02512 -
Consumer Credit §15:1692
Judge: Margaret B Seymour
Bessie L Little
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Mary Ann Wentzel, Robert Wilkie, Mae Hazel, M James Byrne Filed: May 14, 2021
# 8:2018cv02275 -
Freedom of Information Act §42:1983
Judge: Jacquelyn D Austin, Henry M Herlongjury demanded by Plaintiff
Branch Banking
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Trust Company
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Dan O Wallen, Greenwall Properties, Jr Filed: May 14, 2021
# 6:2018mc00284 -
Other §
Judge: Unassigned - CIV
Brian Lee
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LLC, Country Boyz Auto Wholesale Filed: May 14, 2021
# 4:2018cv01041 -
Other Statutory Actions §49:32710
Judge: R Bryan Harwelljury demanded by Plaintiff
Big Red Box LLC
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Joe Grisel, Square Inc, G5 Marketing Solutions LLC, John Doe Bank, William Tye Grisel, American Express Company Filed: May 13, 2021
# 3:2018cv00758 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Donald C Cogginsjury demanded by Plaintiff
Brian Jeffcoat
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USA Filed: May 13, 2021
# 6:2018mc00064 -
Other §
Judge: Kevin McDonald
Berkeley County School Board of Trustees
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Stanley J Pokorney, HUB International Midwest Limited, HUB International Southeast, Scott Pokorney, Knauff Insurance Agency Inc, HUB International Limited, Brantley Thomas # 2:2018cv00151 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: David C Nortonjury demanded by Plaintiff
BADLANDS NGLS LLC
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United States of America Filed: May 14, 2021
# 2:2017mc00419 -
Other §no cause specified
Judge: Margaret B Seymour
Beverley D. Wilson
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B&B Properties # 3:2017cv01807 -
Other Statutory Actions §12:191
Judge: Margaret B Seymour
Bree E Corrao
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John Stafford Brinson‚ III
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McCabe Trotter & Beverly PC Filed: May 13, 2021
# 2:2017cv01371 -
Other Statutory Actions §15:1692
Judge: David C Nortonjury demanded by Both
Bobby Wayne Stone
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Joseph McFadden, Bryan P Stirling Filed: May 13, 2021
# 2:2017mc00136 -
Other §
Judge: Mary Geiger Lewis
Big Thyme Enterprises
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Incorporated, Schwabe North America, John Does 1-5, Enzymatic Therapy, LLC Filed: May 14, 2021
# 3:2016cv03050 -
Other Statutory Actions §47:227
Judge: Cameron McGowan Currie
Boveda Asset Management
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The, PNC Financial Services Group, Shameka N Grier-McCray, Erica, Inc # 3:2016cv02651 -
Antitrust §28:1441
Judge: Paige J Gossettjury demanded by Plaintiff
Brenda Gail Curto
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Warden Filed: May 14, 2021
# 3:2016mc00145 -
Other §
Judge: Joseph F Anderson
Brandon Arflin
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Clear Creek Consulting Inc Filed: May 13, 2021
# 8:2016cv00535 -
Other Statutory Actions §47:227
Judge: Mary Geiger Lewisjury demanded by Both
BLANCO GmbH Co. KG
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Vilanco Industries Inc, Vito Antonio Laera, LLC, Vlanco Industries G Tech I Inc, Robert Johnson, Joseph Napolitano Filed: May 13, 2021
# 0:2016mc00044 -
Other §
Judge: Unassigned - CIV
Betty Dusange-Hayer
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Ishan Holdings And Development Corporation
Jane Doe 1-10, Henry Kerkhoven, Julius Robin Brinkman, Phinney, Sokurn Sue Ng, Karnalyte Resources Inc, John Doe 1-10, Sanjeev V Varma, Vishvesh D Nanavaty, Mukund Purohit, Quentin Plester Filed: May 14, 2021
# 2:2015cv04341 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: David C Nortonjury demanded by Plaintiff
Benjamin Rodgers‚ Jr.
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United States of America, Kayla Vanden Hull, E. Ryan Filed: May 14, 2021
# 3:2015mc00338 -
Other §
Judge: Cameron McGowan Currie
Brush & Clean Company LLC
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Bridgewater LLC Filed: May 14, 2021
# 7:2015mc00300 -
Other §
Judge: Timothy M Cain
Billy G Arflin
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Brandon Arflin
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Transworld Systems Inc # 3:2015cv02928 -
Consumer Credit §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
Bonnie Magallon
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Robert Half International Inc # 3:2015mc00006 -
Other §
Judge: Margaret B Seymour
Barron's Outfitters Inc
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Big Hairy Dog Information Systems, Retail Pro LLC International Filed: May 14, 2021
# 3:2014cv04335 -
Other Statutory Actions §47:227
Judge: Terry L Wootenjury demanded by Plaintiff
Brandi Goode
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Does 1-10, DISH Network LLC Filed: May 14, 2021
# 7:2014cv03674 -
Other Statutory Actions §47:227
Judge: Mary G Lewisjury demanded by Plaintiff
Bridlewood Development LLC
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Whitehorse LLC
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Ed Scott
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Gorden Timmons
United States Army Corps of Engineers, John T Litz Filed: May 14, 2021
# 2:2014cv03741 -
Review or Appeal of Agency Decision §05:702
Judge: Patrick Michael Duffy
Beverly Watson
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Ruth Mustard, Sue Panfil, Robert A McDonald, L David Omura, Jon Zivony, Timothy McMurry Filed: May 14, 2021
# 3:2014cv03594 -
Review or Appeal of Agency Decision §05:552
Judge: Terry L Wootenjury demanded by Plaintiff
Blanco GMBH
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Co KG
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Vlanco Industries LLC # 6:2014mc00219 -
Other §
Judge: Unassigned - CIV
Brandi Dalton
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GE Capital Retail Bank # 8:2014cv02412 -
Consumer Credit §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Blanco GMBH
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Co KG
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Vlanco Industries LLC, G Tech I Inc, Vito Laera Antonio Filed: May 14, 2021
# 6:2014mc00107 -
Other §
Judge: Unassigned - CIV

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