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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Betty Land
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Michelle Stephanie Bowen
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Five Brothers Mortgage Company Services, John Doe, Green Tree Servicing LLC, Securing Inc Filed: May 14, 2021
# 8:2014cv01165 -
Consumer Credit §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Beattie B Ashmore
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Masterpiece Investments Inc Filed: May 14, 2021
# 8:2014cv01073 -
Securities/Commodities §28:1331 Fed. Question
Judge: J Michelle Childs
Bucksport Water System Inc
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Weaver Engineering Inc, South Carolina Department of Revenue, Robert L Weaver, The, United States of America, the Filed: May 14, 2021
# 4:2013cv02503 -
Other Statutory Actions §28:1335
Judge: R Bryan Harwell
Baja Inc
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Tomoto Industries Inc, Automotive Testing, Inc, Development Service Chongquin Huansong Industries (Group) Co LTD # 8:2013cv02057 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: G Ross Andersonjury demanded by Both
Brad Keith Sigmon
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Jr, William R Byars Filed: May 14, 2021
# 8:2013mc00206 -
Other §
Judge: R Bryan Harwell
Bella Marea LLC
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Boat Haven LLC
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Bella Baia LLC
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Tamiami Square LLC, Greenfield Commons LLC, Gulf Coast Development Group LLC
Radius Capital LLC, Donald M Klabin, American Floral Company LLC, MKD Capital Corp, David Lebor, Michael Lebor, Annette Lebor, Wayne Schaffner, Martin Epstein, Sara Lebor, Avram Lebor Filed: May 14, 2021
# 4:2013mc00192 -
Other §
Judge: Unassigned - CIV
Brian A Bash
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CargoTrailerUSA.com Filed: May 14, 2021
# 2:2013mc00168 -
Other §
Judge: Unassigned - CIV
Brian T Roberts
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TD Bank Filed: May 14, 2021
# 6:2013cv00809 -
Consumer Credit §11:524 Effect of Discharg
Judge: Henry M Herlongjury demanded by Plaintiff
Benjamin Edwards
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Sr
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John Doe 2, Phillip D Wilkerson, Doe 3, Doe 1, Corporation Corporation John Doe 3, Doe Corporation 2, Comtrak Logistics Inc, John Doe 1, Wilkerson Trucking Company Inc, Great West Casualty Company Filed: May 14, 2021
# 2:2013mc00116 -
Other §
Judge: Unassigned - CIV
Baymont Franchise Systems Inc
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Vida LLC, Viren Vyas Filed: May 14, 2021
# 2:2013mc00107 -
Other §
Judge: Unassigned - CIV
Benjamin Edwards
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Sr
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Doe Corporation 2, Doe Corporation 1, Wilkerson Trucking Company Inc, John Doe 1, Doe Corporation 3, Comtrak Logistics Inc, John Doe 3, Phillip D Wilkerson, Great West Casualty Company, John Doe 2 Filed: May 14, 2021
# 2:2013mc00079 -
Other §
Judge: Unassigned - CIV
Blannie Wilkes
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Client Services Inc # 4:2013cv00284 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Mary G Lewisjury demanded by Plaintiff
Bryan Ergle
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Capital One Bank, Bank of America Corporation # 1:2013cv00025 -
Consumer Credit §28:1446 Notice of Removal
Judge: Shiva V Hodgesjury demanded by Both
Bradley Haynes
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Finance Inc, Richardson Plowden, Robinson PA, Atlantic Credit Filed: May 14, 2021
# 8:2012cv03604 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: J Michelle Childsjury demanded by Plaintiff
Brianna Michaels
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Amy Whitesides
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USA
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Agape Senior LLC, Rehabilitation Center Inc, Agape Senior Primary Care Inc, Agape Management Services Inc, Agape Nursing, Agape Senior Services Inc, Agape Senior Community Inc, Agape Community Hospice Inc Filed: May 14, 2021
# 0:2012cv03466 -
Other Statutory Actions §31:3729
Judge: Joseph F Andersonjury demanded by Plaintiff
Bank of North Carolina
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Motor Yacht La Bella Vita Filed: May 14, 2021
# 2:2012mc00342 -
Other §
Judge: Unassigned - CIV
Blue Cross
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Blue Shield of South Carolina
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Palmetto GBA LLC
Clayton Sparks Filed: May 14, 2021
# 3:2012cv02748 -
Other Statutory Actions §15:1125 Trademark Infring
Judge: Cameron McGowan Currie
BVS Aquisition Co LLC
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Jr, Rory A Brown, Arthur W Hooper Filed: May 14, 2021
# 2:2012mc00305 -
Other §
Judge: Patrick Michael Duffy
Brian L Pierce
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Allied Interstate LLC # 3:2012mc00190 -
Other §
Judge: Joseph F Anderson
Big Thyme Enterprises Inc
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John Doe 4, John Doe 8, John Doe 10, John Doe 2, John Doe 5, David A Crotts, John Doe 9, John Doe 6, David A Crotts & Associates Inc, John Doe 1, John Doe 7, John Doe 3 Filed: May 14, 2021
# 3:2012cv00822 -
Other Statutory Actions §28:1441
Judge: Joseph F Andersonjury demanded by Plaintiff
Bryan Ergle
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First Premier Bank, Systems & Services Inc, Technologies Trident Asset Management LLC, Credit One Bank NA Filed: May 14, 2021
# 1:2011cv03192 -
Consumer Credit §28:1441
Judge: Margaret B Seymourjury demanded by Plaintiff
Billy Roy Boyd
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State of, South Carolina Filed: May 14, 2021
# 6:2011mc02070 -
Other §
Judge: Timothy M Cain
Bryan Ergle
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Cellco Partnership, Midland Credit Management Inc # 3:2011cv01507 -
Consumer Credit §15:1681
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Betty Shumake
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Security Finance of Georgia LLC Filed: May 14, 2021
# 3:2011cv00913 -
Consumer Credit §15:1681
Judge: Kevin McDonaldjury demanded by Plaintiff
Betty Shumake
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World Finance Corporation Filed: May 14, 2021
# 6:2011cv00711 -
Consumer Credit §15:1681
Judge: Kevin McDonaldjury demanded by Plaintiff
Bank of America
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Kenneth Weston Filed: May 14, 2021
# 2:2011cv00468 -
Banks and Banking §28:1441
Judge: Richard M Gergel
Beef O Brady's Marketing
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Development Fund Inc
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FSC Franchise CO LLC
Ryan Belcher, Thomas Marzano, Bel Mar Inc, Gary Goss # 4:2011mc00001 -
Other §
Judge: Unassigned - CIV
Brittany Johnson
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Arrow Financial Services LLC, Dillon Law Firm PC, The Filed: May 14, 2021
# 2:2010cv02238 -
Other Statutory Actions §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
Bryan Ergle
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Equifax Information Services LLC, Trans Union LLC, Experian Information Solutions Inc Filed: May 14, 2021
# 3:2010cv01200 -
Other Statutory Actions §15:1681
Judge: Joseph F Andersonjury demanded by Plaintiff
Billy Lee Lisenby‚ Jr.
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Levern Cohen Filed: May 14, 2021
# 1:2009cv02627 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: David C Norton
Benjie Mills
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Panacryl Sutures Products Liability Cases Filed: May 14, 2021
# 6:2010cv00781 -
Other Statutory Actions §Motion to Quash
Judge: Henry M Herlong
Benjie Mills
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Panacryl Sutures Products Liability Cases Filed: May 14, 2021
# 6:2010mc00037 -
Other §
Judge: Henry M Herlong, Henry M Herlong
Big Thyme Enterprises Inc
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John Does 1-10, Greta Richman, Palmetto Gold Inc Buying Service Filed: May 14, 2021
# 3:2010cv00573 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Cameron McGowan Curriejury demanded by Both
Bob Sowinski
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Brock & Scott PLLC Filed: May 14, 2021
# 6:2010cv00456 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: R Bryan Harwelljury demanded by Plaintiff
Barney G Seigler
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American Suzuki Motor Corporation Inc, M&T Credit Services LLC, Joe Gibson Filed: May 14, 2021
# 6:2009mc00151 -
Other §
Judge: Henry F Floyd
Brian Sharp
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Tim Riley, Leonard Longe, Jerry Alexander Filed: May 14, 2021
# 1:2009cv02402 -
Prison:Prison Condition §42:1983 Prisoner Civil Ri
Judge: Joseph F Anderson
Barbara A Dwulet
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Fiserv Inc, Fifth Third Bank Filed: May 14, 2021
# 4:2009cv02375 -
Both §15:1681 Fair Credit Repor
Judge: Terry L Wootenjury demanded by Both
Barbara R Campbell
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Fountain Inn, Fountain Inn Police Department, Brian Steele, John Doe, City of, Travis Graham Filed: May 14, 2021
# 6:2009cv02188 -
Defendant §42:1983pr (Other)
Judge: Henry F Floydjury demanded by Defendant
Bank of America NA
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Alliance PP2 FX1 Limited Partnership Filed: May 14, 2021
# 6:2009mc00110 -
Other §
Judge: Unassigned - CIV
Bank of America NA
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Plymarts Inc # 6:2008mc00106 -
Other §
Judge:
Balallan Limited
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Green Oasis Environmental Inc, GOE Enterprises D Inc, William Carraway # 3:2008mc00099 -
Other §
Judge: Unassigned - CIV
Bobby Brockington
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Robert Jolly
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Seals Law Firm PA, Premier Properties, And As Others They Become Known, Ocwen Loan Servicing LLC, Korn Law Firm, Wachovia Bank NA # 4:2008cv02324 -
Both §Federal Question
Judge: Terry L Wootenjury demanded by 28:3001 Federal Debt Collection Act
Baxter Robinson
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Experian Information Solutions Inc, Trans Union LLC, Equifax Inc, Chase Mortgage Service Inc, Equifax Information Systems LLC # 2:2008cv02087 -
Plaintiff §Federal Question
Judge: Patrick Michael Duffyjury demanded by 28:1446 Notice of Removal
Beijin Yu Durham
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Michael Chertoff, Robert S Mueller‚ III, T Emilio Gonzalez, Pamela Hutchings, Michael B Mukasey Filed: May 14, 2021
# 3:2007cv03784 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Cameron McGowan Currie
Berle Enterprises Inc
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Berle Manufacturing Company
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Averitt Express Inc, FedEx National LTL Inc, Saia Motor Freight Lin, Estes Express Lines Inc, R & L Carriers Inc, AAA Cooper Transportation Inc, Southern Motor Carriers Rate Conference Inc, Southeastern Freight Lines Inc, Old Dominion Freight Line Inc Filed: May 14, 2021
# 2:2007cv02923 -
Anti-Trust §15:1 Antitrust Litigation
Judge: C Weston Houckjury demanded by Plaintiff
Brenda Bryant
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Dove Data Filed: May 14, 2021
# 4:2007mc00135 -
Other §
Judge: Thomas E Rogers
Bain Cotton Company
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Ameritex Yarn LLC Filed: May 14, 2021
# 7:2007cv00818 -
Other Statutory Actions §9:9 Motion to Confirm Arb
Judge: R Bryan Harwell
Buckley School of Thought Reflection
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The
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Communications Inc
Jr, Broadway Technologies Inc, James C Dutton # 3:2007cv00170 -
Other Statutory Actions §28:1332 Diversity-Convers
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Bank of America NA
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Clountz Dobbs # 3:2007cv00082 -
Other Statutory Actions §28:1446 Notice of Removal
Judge: Joseph F Andersonjury demanded by Defendant
Bishop Ruben Dewayne
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Mortgage Electronic Registration Systems, J.P. Morgan Mortgage Acqisition Corp., Inc. Filed: May 14, 2021
# 3:2019cv03376 -
Real Property: Foreclosure §28:1345
Judge: J Michelle Childs, Paige J Gossettjury demanded by Plaintiff
B.A.C Home Loans Service
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L.P.
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Johnson D. Koola, First Citizens Bank, Trust Company, Inc., Inc., Cambridge Lakes Condominium Homeowners Association Filed: May 14, 2021
# 2:2019cv02530 -
Real Property: Foreclosure §28:1441
Judge: Richard M Gergel, Bristow Marchant
Betty Jean Williams-Gibbs
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The Omega Group
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Samuel Daniel Cooper‚ III, Samola Family Trust, Donald Enoch Muhammad
Dominik Mjartan, Charles Webb, South Carolina Community Bank, Dale Edward Van Slambrook Filed: May 14, 2021
# 2:2019cv02462 -
Real Property: Foreclosure §
Judge: Bristow Marchant, David C Nortonjury demanded by Plaintiff
Barto Craig Robinson
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Wells Fargo Bank # 7:2019cv01587 -
Real Property: Foreclosure §12:191
Judge: Timothy M Cain, Kevin McDonald
Bank of America NA
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Reedy Springs Homeowners Association, Robert E Pressley Filed: May 14, 2021
# 6:2019cv01242 -
Real Property: Foreclosure §12:191
Judge: Henry M Herlong, Kevin McDonald
Brookland Enterprises LLC
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Crystal Jordan Filed: May 14, 2021
# 7:2018cv03033 -
Rent Lease & Ejectment §
Judge: Bruce Howe Hendricks, Kevin McDonald
Barnstable County
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Tyco Fire Products LP, Chemguard Inc, National Foam Inc, John Doe 1-49, Buckeye Fire Equipment Company, United Technologies Corporation, 3M Company Filed: May 14, 2021
# 2:2018cv03433 -
Tort Product Liability §28:1332
Judge: Richard M Gergeljury demanded by Plaintiff
Bank of America
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N.A.
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Robert J. Guernsey, Ocean Pines II Association, Homeowner's Inc., Channel Group, LLC, Delores D. Guernsey, Horry County State Bank # 4:2018cv01594 -
Foreclosure §28:1345
Judge: A Marvin Quattlebaumjury demanded by Defendant
Bryan E. Mott
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PHH Mortgage Corporation Filed: May 14, 2021
# 3:2018cv01310 -
All Other Real Property §28:1331
Judge: Joseph F Andersonjury demanded by Plaintiff
Bobbie Dillard
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Whispering Pines Filed: May 14, 2021
# 7:2018cv01063 -
Rent, Lease, and Ejectment §28:1441
Judge: A Marvin Quattlebaum
Bank of America NA
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South Carolina Housing Trust Fund, Charleston L Area CDC, SC Housing Corp, Nelson Bruce, Capital Return Investments LLC, Reminisce Homeowners Association Inc Filed: May 14, 2021
# 2:2017cv02617 -
Foreclosure §28:1331
Judge: Bristow Marchantjury demanded by Defendant
Branch Banking
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Trust Company
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Nehemiah Bryant Filed: May 14, 2021
# 2:2017cv01359 -
Foreclosure §28:1331
Judge: David C Norton
Bobby Sass
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Wells Fargo Bank NA # 2:2017cv01501 -
Foreclosure §28:1331
Judge: Bristow Marchant
Bank of America
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N.A.
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The, Elois C. Baxter, The, United States of America, Inc., Summit Community Association # 3:2017cv01447 -
Foreclosure §12:191
Judge: Margaret B Seymour
Bank of New York Mellon
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The
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South Carolina Department of Revenue, William Gary White‚ III, Palmetto Health Alliance Filed: May 14, 2021
# 3:2017cv00693 -
Foreclosure §28:1441
Judge: Joseph F Andersonjury demanded by Defendant
Betty Guerra
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Frank Guerra
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Antonio DiGiacomanontio
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Rachel Todd
United States of America Filed: May 14, 2021
# 3:2016cv03054 -
Torts to Land §28:1346
Judge: J Michelle Childs
Bank of America NA
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Johnson D Koola Filed: May 14, 2021
# 2:2016cv01634 -
Foreclosure §28:1345
Judge: Bristow Marchant
Branch Banking & Trust Company
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William E Connolly, Fort Walker Holdings LLC Filed: May 14, 2021
# 9:2016cv01568 -
All Other Real Property §28:1332
Judge: C Weston Houck
Bank of America
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Elois C Baxter Filed: May 14, 2021
# 3:2016cv01231 -
Foreclosure §12:191
Judge: Margaret B Seymour
Bank of America
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NA
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James Bradley Bailey Filed: May 14, 2021
# 3:2015cv03924 -
All Other Real Property §28:1441
Judge: Joseph F Andersonjury demanded by Defendant
Bank of America
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Florine Beeson # 2:2015cv02926 -
Foreclosure §28:1345
Judge: Richard M Gergeljury demanded by Plaintiff
BLANCO GmbH + CO.KG
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Vito Antonio Laera, Suzette LeFebvre Filed: May 14, 2021
# 0:2015cv02199 -
All Other Real Property §28:1332
Judge: Terry L Wooten
Bayview Loan Servicing LLC
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Branch Banking, James Mark Roe, Trust Company, Elizabeth Stuart Roe Filed: May 14, 2021
# 8:2015cv01167 -
Torts to Land §15:1692
Judge: J Michelle Childsjury demanded by Defendant
Bank of America NA
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James W Wright # 5:2015cv00099 -
Foreclosure §28:1441
Judge: J Michelle Childsjury demanded by Defendant
Branch Banking
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Trust Company
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Willow Greens Homeowners Association Inc, Cindy B Hunt, CJ Developers LLC Filed: May 14, 2021
# 4:2014cv04352 -
Foreclosure §28:1332
Judge: Thomas E Rogersjury demanded by Defendant
Barbara Joan High
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Ally Moss, Luci Ratliff, Tammy F Moss, Bruce E Moss Filed: May 14, 2021
# 7:2014cv03597 -
All Other Real Property §28:1332
Judge: G Ross Anderson
Bank of North Carolina
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Park Lane Hotel, Hilton Head Anytime LLC, Inc, Condominiums Association Sheldon Kulick, Bonnie Kulick, Triton 323 LLC, VHH Park Lane HPR, Triton Sales Group 323 LLC # 9:2014cv02616 -
Foreclosure §12:1819
Judge: David C Nortonjury demanded by Both
Bank of North Carolina
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Triton 323 LLC, Condominiums Association Inc, Park Lane Hotel, Bonnie Kulick, Hilton Head Anytime LLC, Sheldon Kulick, Triton Sales Group 323 LLC, VHH Park Lane HPR # 9:2014cv02633 -
Foreclosure §12:1819
Judge: David C Nortonjury demanded by Both
Bank of America NA
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Shane M Olin, JPMorgan Chase Bank NA, Bradley Bailey, South Carolina Department of Revenue, Kathy B Hennessee, Kelly Olin, South Carolina Department of Motor Vehicles, Bobbie L Price, Kevin L Hennessee Filed: May 14, 2021
# 3:2014cv02009 -
Foreclosure §15:1681
Judge: Joseph F Andersonjury demanded by Defendant
Brian Walters
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Mirta Biel-Walters
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Pella Corporation Filed: May 14, 2021
# 2:2014cv00544 -
Tort Product Liability §28:1332
Judge: David C Nortonjury demanded by Both
Bryan Weber
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Robin Weber
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John Doe Trust, Bank of America NA # 0:2013cv01999 -
Real Property: Other §28:1441 Notice of Removal
Judge: Joseph F Andersonjury demanded by Plaintiff
Branch Bank
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Trust Company
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Cathy G Lanier, Randy D Lanier, Technology Inc Solutions Filed: May 14, 2021
# 3:2013cv01318 -
Real Property: Foreclosure §28:1391 Personal Injury
Judge: Joseph F Andersonjury demanded by Defendant
Bank of North Carolina
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Donna M Bouscaren, Paul Gregory Bouscaren, 323 Triton Sales Group LLC, Park Lane Hotel, Marie-Lise Bouscaren, Triton Hospitality 323 LLC, Hilton Head Anytime LLC, VHH Park Lane HPR, Mark Christopher Bouscaren, Condominiums Association Inc Filed: May 14, 2021
# 9:2012cv02767 -
Real Property: Foreclosure §12:1819 Default of Promis
Judge: Sol Blattjury demanded by Defendant
Bonnie Grossman
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Anne McEvoy
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Marion R McEvoy
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Florence Chrusz, Jacqueline M Arthur, Sofia Goldin, John Bledsoe, Gladys Bledsoe, William P Montgomery, Donald J Bartlett
Charleston, City of Filed: May 14, 2021
# 2:2010cv03013 -
Real Property: Other §28:1441 Notice of Removal
Judge: David C Nortonjury demanded by Plaintiff
Bill Hall Company
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Shaw Environmental & Infrastructure Inc Filed: May 14, 2021
# 2:2009cv02187 -
Plaintiff §28:1446 Notice of Removal
Judge: Margaret B Seymourjury demanded by Plaintiff
Branch Banking
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Trust Company
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Bobbie B Riley, John Deere Construction & B Forestry Company, Christopher Riley, Deere Credit Inc, O L Thompson Construction Co Inc, Great Lakes Petroleum Company Inc Filed: May 14, 2021
# 2:2009cv02082 -
None §28:1391 Personal Injury
Judge: Margaret B Seymour
B&W Lumber Company Inc
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The, South Carolina Department of Norfolk Transportation, Southern Corporation, Norfolk Southern Railway Company Filed: May 14, 2021
# 3:2009cv00950 -
Plaintiff §Diversity
Judge: Cameron McGowan Curriejury demanded by 28:1446 Notice of Removal
Brenda Rotureau
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Robert P Chaplin‚ III, Robert P IV Chaplin‚ Filed: May 14, 2021
# 2:2009cv01388 -
None §28:1332 Diversity-(Citize
Judge: David C Norton
Beverly Ann Buncumb
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Commissioner of Social Security Administration # 0:2020cv02073 -
Social Security: DIWC/DIWW §42:405
Judge: Paige J Gossett, Mary Geiger Lewis
Barbara B. Goodwin
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Commissioner of Social Security Administration Filed: May 14, 2021
# 9:2020cv02013 -
Social Security: DIWC/DIWW §42:405
Judge: Bristow Marchant, Margaret B Seymour
Barron Payne
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Commissioner of the Social Security Administration Filed: May 14, 2021
# 5:2020cv01764 -
Social Security: DIWC/DIWW §42:405
Judge: David C Norton, Kaymani D West
Benjamin Stiles Mikell‚ Jr.
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Commissioner of Social Security Administration # 0:2020cv02393 -
Social Security: DIWC/DIWW §42:405
Judge: Paige J Gossett, Bruce Howe Hendricks
Bryan McClellean Barnwell
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Commissioner Social Security Administration Filed: May 14, 2021
# 8:2020cv01684 -
Social Security: SSID Tit. XVI §42:405
Judge: Jacquelyn D Austin, Mary Geiger Lewis
Barbara Siders
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Commissioner of Social Security Administration Filed: May 14, 2021
# 5:2020cv01667 -
Social Security: DIWC/DIWW §42:405
Judge: David C Norton, Kaymani D West
Bonnie Kerin Brown
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Commissioner of Social Security Administration Filed: May 14, 2021
# 8:2020cv01262 -
Social Security: SSID Tit. XVI §42:1383
Judge: Jacquelyn D Austin, Bruce Howe Hendricks
Bullinger
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Benjamin Dean Bullinger
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Commissioner of Social Security Administration Filed: May 14, 2021
# 6:2020cv01060 -
Social Security: SSID Tit. XVI §42:405
Judge: Bruce Howe Hendricks, Kevin McDonald
Betty Woodard
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Commissioner Social Security Administration Filed: May 14, 2021
# 8:2020cv00872 -
Social Security: DIWC/DIWW §42:405
Judge: Jacquelyn D Austin, Timothy M Cain
Barbara Sprouse
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Commissioner of the Social Security Administration Filed: May 14, 2021
# 4:2020cv00685 -
Social Security: DIWC/DIWW §42:405
Judge: Richard M Gergel, Thomas E Rogers

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