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Search for Cases from March 17, 1989 to May 5, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Carolina Water Service Inc
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Regina McCarthy, Lexington South Carolina, Town United States Environmental Protection Agency, of Filed: May 06, 2021
# 3:2015cv04919 -
Environmental Matters §28:2201
Judge: Margaret B Seymour
Christina Boris
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Glenn Boris
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South Carolina Electric & Gas Company Filed: May 06, 2021
# 3:2015cv04889 -
Other Statutory Actions §28:1358
Judge: J Michelle Childsjury demanded by Plaintiff
Chris Williams
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Catherine Williams
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South Carolina Electric & Gas Company Filed: May 06, 2021
# 3:2015cv04899 -
Other Statutory Actions §28:1358
Judge: J Michelle Childsjury demanded by Plaintiff
Carlo J Seigfried
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South Carolina Electric & Gas Company Filed: May 06, 2021
# 3:2015cv04896 -
Other Statutory Actions §28:1358
Judge: J Michelle Childsjury demanded by Plaintiff
Calvin Nesbit
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Jane Nesbit
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South Carolina Electric & Gas Company Filed: May 06, 2021
# 3:2015cv04893 -
Other Statutory Actions §28:1358
Judge: J Michelle Childsjury demanded by Plaintiff
CSX Transportation Inc
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South Carolina Department of Revenue, Rick III Reames‚ Filed: May 07, 2021
# 3:2015cv04625 -
Other Statutory Actions §49:11503
Judge: Margaret B Seymour
Choice Hotels International Inc
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IOS LLC Filed: May 07, 2021
# 3:2015mc00366 -
Other §
Judge: Unassigned - CIV
Carol Manheim
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Measurable Solutions Inc Filed: May 07, 2021
# 2:2015cv04353 -
Other Statutory Actions §47:227
Judge: David C Nortonjury demanded by Plaintiff
Carissa Grubel
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Medicredit Inc, Does 1-10 Filed: May 07, 2021
# 6:2015cv04045 -
Consumer Credit §47:227
Judge: Timothy M Cainjury demanded by Plaintiff
Craig Brill
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Richardson Plowden & Robinson PA, Atlantic Credit, Finance Special Finance Unit III LLC Filed: May 07, 2021
# 2:2015cv03307 -
Consumer Credit §15:1692
Judge: Patrick Michael Duffyjury demanded by Both
Catherine Licata
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Inc., FBCS # 3:2015cv02847 -
Consumer Credit §15:1692
Judge: Cameron McGowan Currie
Charles Philip Toussaint
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Palmetto Health, Greta S. Harper # 3:2015cv02778 -
Other Statutory Actions §38:4301
Judge: Mary G Lewisjury demanded by Plaintiff
Cathy Layne
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Equifax Information Services LLC # 4:2015cv02613 -
Other Statutory Actions §15:1681
Judge: R Bryan Harwelljury demanded by Both
Chris Riedel
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United States of America
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Inc., Bluewave Healthcare Consultants # 9:2015cv02485 -
Other Statutory Actions §31:3729
Judge: Richard M Gergeljury demanded by Plaintiff
Christopher Clagg
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Deborah Clagg
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Convergent Outsourcing Inc, Does 1-10 # 4:2015cv02322 -
Consumer Credit §15:1692
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
City of Bristol Pension Fund
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3D Systems Corporation, Abraham N. Reichental, Damon J. Gregoire # 0:2015cv02393 -
Securities/Commodities/Exchanges §15:78
Judge: Mary G Lewisjury demanded by Plaintiff
Christopher Cathey
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Rachel S Cathey
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Allied Interstate LLC Filed: May 06, 2021
# 3:2015cv01943 -
Consumer Credit §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
Carroll E King
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Selene Finance LP Filed: May 07, 2021
# 7:2015cv01682 -
Consumer Credit §15:1692
Judge: Henry M Herlongjury demanded by Plaintiff
Congaree Riverkeeper Inc
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Carolina Water Service Inc # 3:2015cv00194 -
Freedom of Information Act §33:1365
Judge: Margaret B Seymour
Carissa Grubel
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Does 1-10, PMAB LLC Filed: May 07, 2021
# 6:2014cv04466 -
Consumer Credit §47:227
Judge: G Ross Andersonjury demanded by Plaintiff
CareSouth Carolina
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Anthony Keck Filed: May 07, 2021
# 3:2014cv04311 -
Other Statutory Actions §42:1396
Judge: Cameron McGowan Currie
CSX Transportation Inc
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South Carolina Department of Revenue, Rick III Reames‚ Filed: May 07, 2021
# 3:2014cv03821 -
Other Statutory Actions §49:11503 Railroad Revital
Judge: Margaret B Seymour
Carol Manheim
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SME Inc USA # 2:2014cv02856 -
Consumer Credit §47:227 Violation of the T
Judge: David C Nortonjury demanded by Plaintiff
Charles M Forman
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Joseph Auricchio # 8:2014mc00189 -
Other §
Judge: Unassigned - CIV
Claude T Harrell‚ Jr.
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Harsco Rail Filed: May 06, 2021
# 3:2014mc00174 -
Other §
Judge: Joseph F Anderson
Charles Swaney
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The Bureaus Inc, Merchants Credit Guide Company Filed: May 06, 2021
# 7:2013cv03592 -
Other Statutory Actions §15:1692
Judge: J Michelle Childsjury demanded by Plaintiff
Chris Rouen
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Honeywell International Inc Filed: May 07, 2021
# 6:2013cv03308 -
Other Statutory Actions §28:1441
Judge: J Michelle Childsjury demanded by Both
Carolina Mechanical Inc
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Thomas J Graham
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Anthony M Filipiak, D & L Inc Filed: May 07, 2021
# 4:2013cv02522 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: R Bryan Harwelljury demanded by Both
Carrie Izzard
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Williamsburg County Filed: May 07, 2021
# 4:2013cv02437 -
Environmental Matters §42:1983
Judge: Mary G Lewisjury demanded by Plaintiff
Capital Investment Funding LLC
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H Builders LLC, GodProp LLC, Construction Inc, Resources Saneski LLC, Jamie McKeough, J, Capital Intrastate Funding LLC, Steele Construction of SC Inc, JG Gene, JG Ryckman, Lamplighter Mortgage Company LLC, DL Jones, He Will Provide LLC, Shawna Freeman Filed: May 07, 2021
# 6:2013cv02326 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Mary G Lewisjury demanded by Plaintiff
Chris Rouen
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Honeywell Filed: May 07, 2021
# 6:2013cv02276 -
Other Statutory Actions §47:227
Judge: J Michelle Childs
Christina K Keisler
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LLC, Equifax Information Services, Ocwen Loan Servicing, LLC Filed: May 07, 2021
# 3:2013cv02215 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Cristi Pinson
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Curtis Pinson
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Jeff Palmer, 45 Development LLC, Citi Trends, John Alford, Citi Trends Inc # 2:2013mc00283 -
Other §
Judge: Unassigned - CIV
Coastal Marine Equipment Inc
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Sew Eurodrive Inc # 7:2013mc00279 -
Other §
Judge: Unassigned - CIV
Cameron Bell
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Enhanced Recovery Company LLC # 4:2013cv01627 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Mary G Lewisjury demanded by Both
Christopher Francis
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Does 1-10, Premier Credit of North America LLC Filed: May 06, 2021
# 0:2013cv01210 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Joseph F Andersonjury demanded by Plaintiff
Chris Cathey
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GC Services LP Filed: May 07, 2021
# 3:2013cv00994 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Margaret B Seymourjury demanded by Plaintiff
Crescent Commercial Corporation
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Thorton & Co LLC Filed: May 06, 2021
# 7:2013cv00808 -
Other Statutory Actions §28:1331 Fed. Question
Judge: J Michelle Childsjury demanded by Plaintiff
Charles W Mincey
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Rogers Townsend & Thomas PC, BB&T FSB Financial Filed: May 06, 2021
# 2:2013cv00791 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: David C Nortonjury demanded by Plaintiff
Casey Byrd
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Performant Recovery Inc, Does1-10 Filed: May 06, 2021
# 5:2013cv00566 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Terry L Wootenjury demanded by Plaintiff
Christopher Cathey
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Account Control Technology, Does 1-10, Inc. Filed: May 06, 2021
# 3:2013cv00343 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Cynthia Moore
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Dollar General Corporation Filed: May 06, 2021
# 3:2013cv00306 -
Constitutional - State Statute §28:1441 Petition for Remo
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Company Wrench Ltd
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Rhino Construction LLC # 4:2013mc00022 -
Other §
Judge: Unassigned - CIV
Chongqing Hengsheng Xintai Trade Co Ltd
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Baja Inc # 8:2013cv00018 -
Arbitration §09:1 U.S. Arbitration Act
Judge: Timothy M Cain
Capital Investment Funding LLC
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Seed Construction, Onward Recovery Partners Corporation, Onward Finance Corporation, Community South Bank, Trust, Gulf Capital LP, The, Saneski LLC, Apex Construction, Southridge Construction Inc, ABC Companies, Old Arcadia Road Trust, Gulf Capital Man Filed: May 07, 2021
# 6:2012cv03401 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Mary G Lewisjury demanded by Plaintiff
Cherry Road Investors 2 LLC
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Cherry Road Investors 5 LLC, Cherry Road Investors 6 LLC, Cherry Road Investors 13 LLC, Cherry Road Investors 17 LLC, Cherry Road Investors 21 LLC, Cherry Road Investors 26 LLC
John W Boyd, TIC Properties Management LLC, TIC Properties LLC, Poinsett Capital Advisors LLC, Paul M Aiesi, Barry Gruebbell Filed: May 07, 2021
# 6:2012cv03076 -
Arbitration §09:0010 Petition to Vacat
Judge: Timothy M Cain
Church & Dwight Virginia Co Inc
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Church & Dwight Co Inc
Kaloti Enterprises of Michigan LLC Filed: May 07, 2021
# 2:2012mc00325 -
Other §
Judge: Unassigned - CIV
Charles Pienaar
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Stephanie S Pienaar
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Remington Arms Company LLC, Sporting Goods Inc, Properties Company, E I Du Point De Nemours # 2:2012mc00226 -
Other §
Judge: Unassigned - CIV
Christopher L Johnson
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Trans Union LLC, World Financial Capital Bank # 1:2012cv01755 -
Consumer Credit §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Curtis Reid
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United States of America Filed: May 06, 2021
# 2:2012cv01266 -
Other Statutory Actions §46:688
Judge: Richard M Gergel
Charles B Ridley‚ III
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Scott Lowery Law Office PC # 2:2012cv00142 -
Other Statutory Actions §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Catawba Riverkeeper Foundation Inc
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South Carolina Electric, Gas Company # 3:2012cv00124 -
Environmental Matters §28:1332
Judge: Joseph F Andersonjury demanded by Plaintiff
Capital City Bank
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William M Belote Filed: May 06, 2021
# 2:2011mc02143 -
Other §
Judge: Unassigned - CIV
Christian Burton
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Equifax Information Services LLC, Merchants Inc Credit Association Filed: May 07, 2021
# 8:2011cv02742 -
Other Statutory Actions §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Charles B Ridley‚ III
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Law Offices of Harold E Scherr PA Filed: May 07, 2021
# 3:2011cv02696 -
Other Statutory Actions §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Chris Koon
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Collectcorp Corporation Filed: May 07, 2021
# 1:2011cv02678 -
Consumer Credit §15:1692
Judge: Terry L Wootenjury demanded by Plaintiff
Clean Harbors Environmental Services Inc
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Cedar Enterprises Inc, Steve Mokalled Filed: May 07, 2021
# 6:2011cv02631 -
Other Statutory Actions §Motion to Quash
Judge: Henry M Herlong
Chamber of Commerce of the United States
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South Carolina Chamber of Commerce
Lafe Solomon, Brian Hayes, Craig Becker, Mark Pearce, National Labor Relations Board Filed: May 07, 2021
# 2:2011cv02516 -
Other Statutory Actions §05:702
Judge: David C Norton
Clean Harbors Environmental Services Inc
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Steve Mokalled, Cedar Enterprises Inc Filed: May 07, 2021
# 6:2011mc02049 -
Other §
Judge: Henry M Herlong
Charles B Ridley‚ III
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Law Office of Larry Roach, The Filed: May 07, 2021
# 3:2011cv02407 -
Other Statutory Actions §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
CSX Transportation Inc
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Carolina Soya LLC Filed: May 07, 2021
# 9:2011cv02184 -
Commercial/ICC Rates/etc. §28:1337
Judge: Richard M Gergel
City of North Charleston
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Edward P Chamberlayne, SC Department of Commerce, SC State Ports Authority, State of South Carolina, SC Department of Public Railways, Meredith WB Temple, United States Army Corps of Engineers Charleston District Filed: May 07, 2021
# 2:2011cv02040 -
Other Statutory Actions §42:4332
Judge: Richard M Gergel
Charlestina Banks
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GC Services LP # 0:2011cv01586 -
Other Statutory Actions §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Capital City Bank
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Lowell Frazier Filed: May 06, 2021
# 2:2011mc00044 -
Other §
Cindy B Hunt
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Judy Teal, Branch Banking, Lisa Haywood, Danny Fogle, Steven Licata, Karen Butcher, Mark Booz, Kaci Sansbury, David Craven, Christopher Okay, Trust Company, Cathy Lambert, Tamara Cannon Filed: May 07, 2021
# 4:2011cv00870 -
Banks and Banking §28:1331
Judge: Thomas E Rogersjury demanded by Plaintiff
Commodity Futures Trading Commission
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Alan James Watson, Michael Potts, Cash Flow LLC, Financial Jedburgh Group, The Filed: May 06, 2021
# 6:2011mc00035 -
Other §
Judge: Unassigned - CIV
Claralita Davis
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Capital Management Services LP Filed: May 06, 2021
# 6:2011cv00662 -
Other Statutory Actions §15:1692
Judge: Henry F Floydjury demanded by Plaintiff
Commissary Operations Inc
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Allied Services Inc Filed: May 06, 2021
# 6:2011mc00023 -
Other §
Judge: Unassigned - CIV
Cytec Carbon Fibers LLC
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Cytec Engineered Materials Inc
R&H Investments LLC, Sewell W Crisman‚ IV, Helm Builders LLC, Carolina Consulting Engineers Inc, Scott McAllister, Jonathan Hopkins, Carolina Construction Management Consultant, H&H Construction & Development Inc # 2:2011cv00217 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Richard M Gergeljury demanded by Both
CCW Management LLC
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McNair Law Firm, Judy Causey, The, William M Youngblood, Global Holdings Group LLC, Craig Garner, Mark McAdams, John Doe Filed: May 06, 2021
# 4:2010cv03218 -
Securities/Commodities/Exchanges §28:1441
Judge: Thomas E Rogersjury demanded by Both
Charlotte Ann Smith
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JP Morgan Chase & Companies, Jr, John Good, Bank of America NA, Guardian Fidelity Mortgage Inc, The, Bear Stearns Companies LLC, EMC Mortgage Corporation, Stacy Youngblood, Guardian Member Owners, Howard H Wright Filed: May 06, 2021
# 0:2010cv03168 -
Other Statutory Actions §15:1692
Judge: Joseph F Andersonjury demanded by Plaintiff
CSX Transportation Inc
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Carolina Polymers LLC Filed: May 07, 2021
# 6:2010cv02908 -
Commercial/ICC Rates/etc. §49:11702
Judge: Henry F Floyd
Commodity Futures Trading Commission
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Shore-2-Summit Financial LLC, Ronald E Patricia Satterfield, L Bos, Nicholas Bos, Graham Street Forex Group LLC Filed: May 07, 2021
# 2:2010cv02893 -
Securities/Commodities/Exchanges §7:6
Judge: Richard M Gergel
Christopher Alford
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Woodard & Butler, Cavalry Portfolio Services LLC, B Ray Woodard Filed: May 07, 2021
# 2:2010cv02769 -
Other Statutory Actions §15:1692
Judge: Richard M Gergeljury demanded by Plaintiff
Cadence Bank NA
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M&M Builders LLC of OD, Horry County State Bank, Arthur F McLean, Beach First National Bank, Jr, Horry Properties LLC Filed: May 07, 2021
# 4:2010cv02717 -
Other Statutory Actions §28:2201
Judge: R Bryan Harwell
Cadence Bank NA
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Arthur F McLean, Elizabeth A McLean, Horry LLC, Properties Jr Filed: May 07, 2021
# 4:2010mc00046 -
Other §
Caroline Bowen
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Holly Saleeby Atkins
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Jr
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Thomas S Tisdale, Edward S McDonnell, Catharine McDonnell, Nelson R Parker, John Calhoun Land‚ IV
J Emory Ware, Adelaide Cox McMaster, Thomas E Peeples, Jr, Gary L Rowe, David R Renaker, Ashley F Houser, Stanley R Smith, James F Hardman, Brian R Samson, Thomas E Connelly, Thomas C Jackson Filed: May 07, 2021
# 3:2010cv02398 -
Banks and Banking §28:1332
Judge: Joseph F Andersonjury demanded by Plaintiff
Chris Bridges
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Deanna Bridges
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Spartanburg County School District Two # 7:2010cv01873 -
Other Statutory Actions §Individuals with Disabili
Judge: Henry F Floyd
Continental Business Credit Inc
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Checkmate Cash Advance Centers LLC et al Filed: May 06, 2021
# 2:2010mc00073 -
Other §
Judge: Unassigned - CIV
Clay C Crouch
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Wendy's Arby's Group Inc, Arby's Restaurant Group Inc Filed: May 06, 2021
# 7:2010cv01235 -
Consumer Credit §15:1681
Judge: Henry F Floydjury demanded by Both
Charlotte Ann Smith
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Stacy Youngblood, Bank of America, Guardian Inc Fidelity Mortgage American NA, Mortgage, Chase Bank, National Association, Howard Wright Filed: May 07, 2021
# 0:2010cv00882 -
Other Statutory Actions §15:1692
Judge: Joseph F Andersonjury demanded by Plaintiff
Crown Automotive Management Company
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Eddie Boger, The, American Arbitration Association Filed: May 07, 2021
# 6:2010cv00838 -
Other Statutory Actions §Motion to Compel
Judge: Henry F Floyd
California Association of Nurseries
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Garden Centers
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Oregon Association of Nurseries, Monrovia Growers Company, Woodburn Nurseries & Azaleas Inc
State of South Carolina, South Carolina of Department Agriculture Filed: May 06, 2021
# 3:2010cv00557 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Joseph F Anderson
Carnell Murphy
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Sr
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Lionel Washington
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Robert W Harrell, H Boyd Brown, The, The, Jr, South Carolina, Senate for the State of South Carolina, House of Representatives for the State of South Carolina, The State of, Creighton B Coleman Filed: May 06, 2021
# 3:2010cv00533 -
Constitutional - State Statute §28:2201 Declaratory Judgm
Judge: R Bryan Harwelljury demanded by Plaintiff
Crown Automotive Management Company
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American Arbitration Association, Eddie Boger, The Filed: May 06, 2021
# 6:2010mc00033 -
Other §
Judge: Henry F Floyd
Curtis Q Owens
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NFN Johnson, David Dunlap, LaQuencia Hardwell, Jon Ozmint, NFN Holliday, Stephen Clautor, Ridnard Bazzle, Oscar Faulkenberry, NFN McKinney, Henery McMasters, NFN Sanders, NFN Smith, R, NFN Robinson, Florence Maunnen, NFN Mackey, NFN Mrs Hardner, NFN Coley Filed: May 06, 2021
# 2:2009cv00192 -
Prison:Prison Condition §42:1983 Prisoner Civil Ri
Judge: Terry L Wooten
Carlotta Foster
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IMC Global Inc, IMC Global Operations Inc Filed: May 06, 2021
# 3:2006cv00852 -
Contract: Other §28:1332 Diversity-Breach
Judge: G Ross Anderson
Computer Sciences Corporation
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Thomas D Temple‚ IV Filed: May 07, 2021
# 3:2009cv02692 -
Plaintiff §28:1331 Fed. Question
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Cindy B Hunt
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Cathy Lambert, Danny Fogle, Judy Teal, Kaci Sansbury, Trust Company, Branch Banking Filed: May 07, 2021
# 4:2009cv02151 -
Plaintiff §28:1331 Fed. Question: Br
Judge: Terry L Wootenjury demanded by Plaintiff
Curtis Q Owens
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NFN Emmanuel, NFN Shealy, NFN Inabinett, City Charleston, of, Charleston City Police Dept Filed: May 07, 2021
# 1:2008cv02380 -
Prisoner: Civil Rights §42:1983 Prisoner Civil Ri
Judge: Shiva V Hodges
Czeslaw Syrek
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F/V Sonya S Filed: May 07, 2021
# 2:2009mc00114 -
Other §
Judge: Unassigned - CIV
Corey Danyell Brown
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Curtis Bufford, Kevin Williams # 9:2008cv03476 -
Prison:Prison Condition §42:1983 Prisoner Civil Ri
Judge: Henry M Herlong
Casey Edwards
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Justin Williams
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Mark Sanford, The, State of South Carolina Filed: May 06, 2021
# 3:2009cv01385 -
None §28:1331 Fed. Question
Judge: Joseph F Anderson
CSX Transportation Inc
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NTM Inc Filed: May 06, 2021
# 6:2009cv01394 -
None §28:1337 Sherman-Clayton A
Judge: Henry M Herlong
Charles L Allen
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Alberta B Allen
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Chris Wages, Community Resource Mortgage Inc, Ocwen Financial, Ocwen Loan Servicing LLC Filed: May 06, 2021
# 8:2009cv01243 -
Defendant §15:1692 Fair Debt Collect
Judge: Henry F Floydjury demanded by Defendant
Carolyn Caughman
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South Carolina Department of Motor Vehicles Filed: May 06, 2021
# 3:2009cv00503 -
Plaintiff §Federal Question
Judge: Paige J Gossettjury demanded by 42:12117 Americans with Disabilities Act
Clay Massi
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Drug Enforcement Administration Filed: May 06, 2021
# 0:2009cv00538 -
None §Federal Question
Judge: Paige J Gossettjury demanded by 05:552 Freedom of Information Act

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