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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
Domestic Bank
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Joseph Sarlo, Integrated Merchant Systems, H II Hugh Andrews‚ # 7:2010cv01582 -
Other Contract §28:1332
Judge: R Bryan Harwelljury demanded by Plaintiff
Direct General Insurance Company
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American Century Casualty Company, Victor D M Reeves, Monquavius Hearst, Windell Hearst Filed: May 14, 2021
# 8:2010cv00876 -
Insurance §28:1332
Judge: R Bryan Harwell
Daniel B Torrelio
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Evergreen Shipping Agency America Corporation Filed: May 14, 2021
# 2:2010cv00857 -
Other Contract §28:1330
Judge: Margaret B Seymour
Donald G Corey
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Sharon J Corey
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Builders Mutual Insurance Company Filed: May 14, 2021
# 2:2010cv00408 -
Insurance §28:1332 Diversity-Breach
Judge: C Weston Houckjury demanded by Both
David Fowler
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Mike Jones, Chad Saunders, Spine Synergy of the Carolinas LLC Filed: May 14, 2021
# 7:2010cv00330 -
Contract: Other §28:1332 Diversity-Contrac
Judge: R Bryan Harwelljury demanded by Plaintiff
Danny Gerald Davis
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United Healthcare Insurance Company Post Office Box 740819 Atlanta Georgia 30374-0819 Filed: May 14, 2021
# 4:2010cv00383 -
Insurance §28:1332 Diversity-Breach
Judge: Terry L Wootenjury demanded by Plaintiff
DS Simmons Inc
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Walbridge Southern LLC, BMW Manufacturing Company LLC, SB Acquisitions LLC, Spartanburg County South Carolina, Durr Systems Inc, BMW North America LLC, South Carolina State Ports Authority Filed: May 14, 2021
# 7:2009cv03031 -
None §28:1332 Diversity-Contrac
Judge: Henry F Floyd
Doors Acquisition LLC
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Cely Construction Co Inc Filed: May 14, 2021
# 6:2009cv03156 -
Plaintiff §28:1332 Diversity-Other C
Judge: Henry F Floydjury demanded by Plaintiff
Daniel T Sacho
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Maureen A Sacho
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The, Century 21 Boling & Associates Inc, Winchester North Beach Towers LLC, Winchester North Beach Management Corp, Hoffman Group, Mark Bolick, Meredith McWhorter Filed: May 14, 2021
# 4:2009cv02583 -
Plaintiff §28:1331 Fed. Question: Br
Judge: Terry L Wootenjury demanded by Plaintiff
DAA Draexlmaier Automotive of America LLC
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MPC Plating Inc, MPC Plastic Inc Filed: May 14, 2021
# 7:2009cv02095 -
Plaintiff §28:1332 Diversity-Breach
Judge: R Bryan Harwelljury demanded by Plaintiff
Delbert Tangeman
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NCI Building Systems Incorporated Filed: May 14, 2021
# 6:2009cv02047 -
Plaintiff §28:1332 Diversity-Contrac
Judge: R Bryan Harwelljury demanded by Plaintiff
Dante McCrea
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Crystal McCrea
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Liberty Mutual Fire Insurance Company # 4:2009cv01860 -
Both §28:1332 Diversity-Breach
Judge: Terry L Wootenjury demanded by Both
Darryl Kenneth Bentley
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Dillon Supply Company Inc # 8:2009cv01775 -
Plaintiff §28:1441 Notice of Removal
Judge: R Bryan Harwelljury demanded by Plaintiff
David Dembo
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Pelican Marsh Golf Club Inc # 6:2009cv01641 -
Defendant §28:1441 Petition For Remo
Judge: Henry F Floydjury demanded by Defendant
Dunkin' Donuts Franchising LLC
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DD IP Holder LLC
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Baskin-Robbins Franchising LLC, BR IP Holder LLC
Thomas W Morgan, Greylock Management USA LLC, Carolina Restaurant Partners LLC, Peter Moore # 4:2009cv01659 -
None §15:1121 Trademark Infring
Judge: Terry L Wooten
Dennis V Ivey
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Donna K Ivey
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Popular Mortgage Servicing Inc, Litton Loan LP Servicing # 4:2009cv01564 -
None §28:1332 Diversity-Breach
Judge: Terry L Wooten
David Lane
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Certain Underwriter's At Lloyd's # 2:2009cv01525 -
Plaintiff §28:1332 Diversity-Insuran
Judge: C Weston Houckjury demanded by Plaintiff
Dan J Brown
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Jr
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Clara P Brown
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Life Insurance Company of North America # 2:2009cv01538 -
None §28:1001 E.R.I.S.A.
Judge: Patrick Michael Duffy
Dodgeland of Columbia Inc
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Federated Mutual Insurance Company Filed: May 13, 2021
# 3:2009cv01190 -
Both §28:1332 Diversity-Breach
Judge: Joseph F Andersonjury demanded by Both
Daryl R Stawicki
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JMG Realty Inc Filed: May 13, 2021
# 2:2009cv01199 -
Both §29:651 Occupational Safet
Judge: C Weston Houckjury demanded by Both
Dennis Crosby
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Charles J Schafer
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Architectural Images Inc, Jerald S Sheer Filed: May 13, 2021
# 2:2009cv00756 -
None §Diversity
Judge: Patrick Michael Duffyjury demanded by 28:1332 Diversity-Other Contract
David Grobe
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Allstate Insurance Company Filed: May 14, 2021
# 3:2009cv00296 -
None §Diversity
Judge: Joseph F Andersonjury demanded by 28:1441 Notice of Removal-Insurance Contract
Danny's Drywall
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Ceilings LLC
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Pangea Inc, Travelers Casualty, Surety Company of America # 1:2009cv00256 -
Plaintiff §Federal Question
Judge: Margaret B Seymourjury demanded by 40:3131 Miller Act
Daniel Delmarco
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Robert Delmarco
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Allstate Insurance Company, Allstate Indemnity Company Filed: May 14, 2021
# 8:2008cv04121 -
Both §Diversity
Judge: Henry M Herlongjury demanded by 28:1332 Diversity-Insurance Contract
D&T Steel Fabricators Inc
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Liberty Mutual Insurance Company, GSC Inc Construction Filed: May 14, 2021
# 2:2008cv03963 -
Plaintiff §Federal Question
Judge: Patrick Michael Duffyjury demanded by 40:3131 Miller Act
Daniel G Ogden
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Allstate Insurance Company Filed: May 14, 2021
# 9:2008cv03860 -
Both §Diversity
Judge: jury demanded by 28:1332 Diversity-Insurance Contract
Donald A Simmons
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Leslie Simmons
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Danhauer & Associates LLC, Proxibid Inc Filed: May 14, 2021
# 8:2008cv03819 -
Plaintiff §Diversity
Judge: R Bryan Harwelljury demanded by 28:1332 Diversity-Contract Dispute
Danny G Norris
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USAA Filed: May 14, 2021
# 2:2008cv03433 -
Defendant §Diversity
Judge: Margaret B Seymourjury demanded by 28:1332 Diversity-Breach of Contract
David Dupuis
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Linda Dupuis
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CIT Group-Consumer Finance, The, Ashwood Inc Financial Filed: May 14, 2021
# 3:2008cv03355 -
Defendant §Diversity
Judge: Cameron McGowan Curriejury demanded by 28:1441 Notice of Removal-Breach of Contract
Doug Butler
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Evanston Insurance Company Filed: May 14, 2021
# 9:2008cv03127 -
Both §Diversity
Judge: Sol Blattjury demanded by 28:1332 Diversity-Other Contract
Dove Data Products Inc
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Dale Norman Filed: May 14, 2021
# 4:2008cv03091 -
Defendant §Diversity
Judge: R Bryan Harwelljury demanded by 28:1332 Diversity-Breach of Contract
Dennis Brent Lundy
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Sarah Ann Lundy
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Pat Summerall, American Tax Relief LLC Filed: May 14, 2021
# 1:2008cv03021 -
Both §Diversity
Judge: Margaret B Seymourjury demanded by 28:1442 Notice of Removal-Breach of Contract
Don Smith
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Peter Iacovelli, BTW Ventures Inc Filed: May 14, 2021
# 9:2008cv03012 -
None §Federal Question
Judge: Sol Blattjury demanded by 28:1333 Admiralty
Denise Abner
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Progressive Northern Insurance Co Filed: May 14, 2021
# 2:2008cv03185 -
Both §Diversity
Judge: C Weston Houckjury demanded by 28:1332 Diversity-Declaratory Judgment
Duferco Participations Holding Ltd
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Ace European Group Limited
Precious Shipping Public Co Ltd, M/V Mallika Naree, Great Circle Shipping Agency Ltd, Navision Shipping Company A/S, Marine Barge Company LLC, Precious Jasmine Ltd, WSI of the Southeast LLC Filed: May 14, 2021
# 2:2008cv02863 -
None §Federal Question
Judge: C Weston Houckjury demanded by 28:1333 Admiralty
Douglas E Patterson
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Branch Banking & Trust Company Filed: May 14, 2021
# 2:2008cv02802 -
Plaintiff §Diversity
Judge: C Weston Houckjury demanded by 28:1332 Diversity-Other Contract
Dredge Enterprise LLC
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XL Specialty Insurance Company # 2:2008cv02679 -
Plaintiff §Diversity
Judge: Margaret B Seymourjury demanded by 28:1332 Diversity-Insurance Contract
Don Pelzer
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Union Underwear Company Inc # 2:2008cv02438 -
Both §Diversity
Judge: Margaret B Seymourjury demanded by 28:1441 Notice of Removal-Breach of Contract
Dan M McDonald
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Joanne B McDonald
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Kenneth Nix, American Security Insurance of Company, American Bankers Insurance Company Florida, Jason Stout Filed: May 13, 2021
# 9:2008cv01873 -
Plaintiff §Federal Question
Judge: George C Koskojury demanded by 28:1332 Diversity-Breach of Contract
Dillingham Construction Company Inc
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Surety Company of America, Travelers Casualty, Turner Construction Company Filed: May 13, 2021
# 6:2008cv01898 -
Plaintiff §Diversity
Judge: G Ross Andersonjury demanded by 28:1332 Diversity-Other Contract
Donna Keating
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Metropolitan Life Insurance Company Filed: May 13, 2021
# 4:2008cv01839 -
Both §Diversity
Judge: Terry L Wootenjury demanded by 28:1441 Notice of Removal-Breach of Contract
Don L McLemore‚ Jr.
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Sr, Bruce Johnson Filed: May 13, 2021
# 3:2008cv01774 -
Plaintiff §Diversity
Judge: Cameron McGowan Curriejury demanded by 28:1332 Diversity-Breach of Contract
Days Inns Worldwide Inc
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Jonathan B Smith, JBS Inc II, Marci Singleton Smith Filed: May 13, 2021
# 4:2008cv01771 -
Defendant §Federal Question
Judge: Terry L Wootenjury demanded by 15:1125 Trademark Infringement (Lanham Act)
Dorothy Anderson
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Tom Sutton, Foremost Insurance Filed: May 14, 2021
# 3:2008cv01523 -
Both §Diversity
Judge: Matthew J Perryjury demanded by 28:1441 Notice of Removal-Breach of Contract
Debi Driver
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Rebecca Morton Filed: May 13, 2021
# 2:2008cv01063 -
Contract: Other §28:1332 Diversity-Other C
Judge: David C Nortonjury demanded by Both
DR Horton Inc
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Landbank Fund VIII LLC Filed: May 13, 2021
# 4:2008cv00973 -
Defendant §Diversity
Judge: Terry L Wootenjury demanded by 28:1332 Diversity-Declaratory Judgment
Detyens Shipyards Inc
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Luckner Thermistol, Joann, Jimmy Netelus Filed: May 13, 2021
# 2:2008cv01083 -
None §Federal Question
Judge: Margaret B Seymourjury demanded by 46:1101 Violation of Maritime Regulations
Donald Cleland
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Zurich American Insurance Company Filed: May 13, 2021
# 9:2008cv00882 -
Both §Diversity
Judge: C Weston Houckjury demanded by 28:1332 Diversity-Insurance Contract
D R Horton Inc
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Landbank Fund VII LLC Filed: May 14, 2021
# 4:2008cv00537 -
Plaintiff §Diversity
Judge: Terry L Wootenjury demanded by 28:1332 Diversity-Breach of Contract
Duiane Gailbraith
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Frank Kavanaugh, Sr, Michael Moody, Gale Force Aguilara, Protection Inc, R Scott Ervin, Michael S Durski, Jack Davis, Raymond W Pollard, Roger G Thompson, John W Paxton, John S Day, Jr, Gordon R McGilton Filed: May 13, 2021
# 2:2008cv01907 -
Plaintiff §Diversity
Judge: C Weston Houckjury demanded by 28:1332 Diversity - Stockholders Suits
Douglas Cook
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Bill Thompson Transport Inc # 8:2008cv00264 -
Contract: Other §28:1332 Diversity-Contrac
Judge: R Bryan Harwelljury demanded by Plaintiff
Dennis Crosby
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Charles J Schafer
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Architectural Images Inc, Jerald S Sheer # 2:2008cv00229 -
Contract: Other §28:1332 Diversity-Other C
Judge: Patrick Michael Duffy
Days Inns Worldwide Inc
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Forsyth Hotel Company, Phyllis Ward, Margaret Dunham Whittle # 2:2008cv00004 -
Contract: Other §28:1391 Personal Injury
Judge: C Weston Houck
Ditch Witch of Charlotte Inc
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David Scott Lucas Filed: May 14, 2021
# 3:2007cv03746 -
Contract: Other §28:1332 Diversity-Breach
Judge: Matthew J Perryjury demanded by Plaintiff
Dale Hanna
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Aetna Life Insurance Company Filed: May 14, 2021
# 2:2007cv03690 -
Insurance §28:1332 Diversity-Insuran
Judge: Patrick Michael Duffyjury demanded by Both
Drew Farms
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Preston Farms LLC # 4:2008cv00131 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Terry L Wootenjury demanded by Both
Daniel S McQueeney
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Wachovia Securities LLC Filed: May 14, 2021
# 2:2007cv03290 -
Contract: Other §28:1332 Diversity-Declara
Judge: C Weston Houck
Dorothy W Jameson
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Transport Life Insurance Company, Conseco Senior Health Insurance Company Filed: May 14, 2021
# 8:2007cv02750 -
Insurance §28:1441 Notice of Removal
Judge: G Ross Anderson
David L Hargett
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North Wind Inc Filed: May 13, 2021
# 6:2007cv01433 -
Contract: Other §28:1441 Notice of Removal
Judge: Henry F. Floyd
Dove Data Products Inc
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Lake Business Products Inc, Brennan Blum Filed: May 13, 2021
# 4:2007cv01337 -
Contract: Other §28:1332 Diversity-Breach
Judge: Terry L Wootenjury demanded by Plaintiff
David Anthony Murphy
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Auto-Owners Insurance Company Filed: May 13, 2021
# 4:2007cv00692 -
Insurance §28:1332 Diversity-Declara
Judge: R Bryan Harwelljury demanded by Plaintiff
David W Ramsey
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Vanguard Services Inc # 8:2007cv00265 -
Contract: Other §28:1441 Notice of Removal
Judge: G Ross Andersonjury demanded by Defendant
Darren M Rogers
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Predicate Logic Inc # 2:2007cv00216 -
Contract: Other §28:1441 Notice of Removal
Judge: David C Nortonjury demanded by Both
Deborah Harley
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Carolina Care Plan Inc # 3:2007cv00112 -
Insurance §28:1331 Fed. Question: In
Judge: Joseph F Andersonjury demanded by Plaintiff
Days Inns Worldwide Inc
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252 Hotel LLC, Robin Witmer, Steven Witmer # 2:2007cv00053 -
Contract: Other §28:1391 Personal Injury
Judge: David C Nortonjury demanded by Defendant
Derivium Capital LLC
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Kenneth S Coe, American Arbitration Association, Hammond Family 1994 LP, The Filed: May 13, 2021
# 2:2003cv01566 -
Other Contract §28:1441
Judge: David C Nortonjury demanded by Both
Denine Rhinehart
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Check into Cash of South Carolina, Inc Filed: May 13, 2021
# 6:2020cv01092 -
Labor: Fair Standards §29:201
Judge: Donald C Cogginsjury demanded by Both
Dominique McCloud
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Closet Systems by Timm LLC, Robert T Allen Filed: May 13, 2021
# 2:2020cv01106 -
Labor: Fair Standards §29:201
Judge: David C Nortonjury demanded by Plaintiff
Donna M Maisano
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Prudential Insurance Company Of America Filed: May 14, 2021
# 4:2020cv00727 -
Labor: E.R.I.S.A. §29:1132
Judge: Sherri A Lydon
Donald Knight
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Hartford Life & Accident Insurance Co Filed: May 14, 2021
# 6:2020cv00713 -
Labor: E.R.I.S.A. §29:1132
Judge: Henry M Herlong
Dameon D Franklin
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Vondre Whaley, Richland County School District One Filed: May 14, 2021
# 3:2020cv00625 -
Labor: Other §38:4301
Judge: J Michelle Childsjury demanded by Plaintiff
Dawn L Parrott
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Hartford Life, Accident Insurance Company # 8:2020cv00385 -
Labor: E.R.I.S.A. §29:1132
Judge: Donald C Coggins
Davajean Ashley
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Hartford Life, Accident Insurance Company # 8:2020cv00328 -
Labor: E.R.I.S.A. §29:1132
Judge: Bruce Howe Hendricks
David H McCauley
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Short Term Disability Income Plan of Builders Inc FirstSource # 6:2020cv00109 -
Labor: E.R.I.S.A. §29:1132
Judge: Timothy M Cain
Donna E Yates
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Accident Insurance Company, Hartford Life # 7:2020cv00168 -
Labor: E.R.I.S.A. §29:1132
Judge: Bruce Howe Hendricks
Donna Hendershot
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James Hendershot
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Metropolitan Life Insurance Company, American Airlines Group Inc, The American Airlines Group Life Insurance Plan Filed: May 14, 2021
# 0:2019cv03372 -
Labor: E.R.I.S.A. §28:1132
Judge: Joseph F Anderson
Devon Knightner
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Life Insurance Company of North America Filed: May 14, 2021
# 6:2019cv03192 -
Labor: E.R.I.S.A. §29:1132
Judge: Henry M Herlong
Dianna Frykenberg
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Captain George's of South Carolina, Pitsilides Management, LLC, Sharon Pitsilides, George Pitsilides, Captain George's of South Carolina, Inc., LP, Doe Corporations 1-4 Filed: May 14, 2021
# 4:2019cv02971 -
Labor: Fair Standards §29:201
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Denise Takach
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Michael Lavespere, Ventec, Inc Filed: May 14, 2021
# 4:2019cv02945 -
Labor: E.R.I.S.A. §29:1132
Judge: Donald C Coggins
Damion Chadwick
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Carrols LLC, Carrols Restaurant Group Inc, T Daniel Accordino Filed: May 14, 2021
# 7:2019cv02571 -
Labor: Fair Standards §29:201
Judge: Timothy M Cainjury demanded by Plaintiff
David Ingle
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Quality Haulers Inc Employee Group Benefit Plan Filed: May 14, 2021
# 7:2019cv02471 -
Labor: E.R.I.S.A. §29:1132
Judge: Timothy M Cain, Donald C Coggins
Dorothy A Ray
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Life Insurance Company of North America Filed: May 14, 2021
# 6:2019cv02308 -
Labor: E.R.I.S.A. §29:1132
Judge: Henry M Herlong
Dannis Reese
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Envirotrol LLC Filed: May 14, 2021
# 6:2019cv02353 -
Labor: Family and Medical Leave Act §29:2601
Judge: Donald C Coggins, Kevin McDonaldjury demanded by Plaintiff
Duke Sandwich Productions Inc
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Knott's Wholesale Foods Inc, Wyatt Howard Filed: May 14, 2021
# 6:2019cv02165 -
Labor: Other §28:2201
Judge: Timothy M Cain
David Peel
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Retiree Health Program for FujiFilm Manufacturing USA Inc # 8:2019cv02139 -
Labor: E.R.I.S.A. §29:1132
Judge: Timothy M Cain
Donna Beattie
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Marr Chicago Pizza Inc, Mar Pizza Inc, Anthony Manos # 6:2019cv01763 -
Labor: Fair Standards §29:201
Judge: Bruce Howe Hendricks, Henry M Herlongjury demanded by Plaintiff
Dianna P Bryan
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Prudential Insurance Company of America Filed: May 13, 2021
# 6:2019cv01572 -
Labor: E.R.I.S.A. §29:1132
Judge: Donald C Coggins
Dorothy Call
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Metropolitan Life Insurance Company Filed: May 13, 2021
# 6:2019cv01298 -
Labor: E.R.I.S.A. §29:1132
Judge: Timothy M Cain
Douglas Jaggers
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Girl Scouts of South Carolina Mountains to Inc Midlands Filed: May 13, 2021
# 6:2019cv00611 -
Labor: Fair Standards §28:1331
Judge: Timothy M Cainjury demanded by Plaintiff
Derek Charpia
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United of Omaha Life Insurance Company Filed: May 14, 2021
# 2:2019cv00526 -
Labor: E.R.I.S.A. §29:1451
Judge: Bruce Howe Hendricks, David C Norton
David Gour
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HCA Health, BlueChoice HealthPlan of South of Carolina, Welfare Benefits Plan, BlueCross BlueShield South Carolina, Inc. # 4:2019cv00200 -
Labor: E.R.I.S.A. §29:1132
Judge: R Bryan Harwell, Mary Geiger Lewis
David A Catullo
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Aetna Life Insurance Company Filed: May 13, 2021
# 6:2019cv00937 -
Labor: E.R.I.S.A. §29:1145
Judge: Henry M Herlong
Deborah R Hoopengardner
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Hartford Life, Accident Insurance Company # 6:2019cv00157 -
Labor: E.R.I.S.A. §29:1132
Judge: Donald C Coggins
Demetrius R. Mcilwain
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US Foods: Short-Term Disability (STD) Plan # 0:2019cv00137 -
Labor: E.R.I.S.A. §28:1132
Judge: Joseph F Anderson, Mary Geiger Lewis
Dr. Janelle Harford
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Marion Physician Services LLC Filed: May 14, 2021
# 4:2018cv02629 -
Labor: Family and Medical Leave Act §29:2601
Judge: R Bryan Harwell, Thomas E Rogersjury demanded by Both
Dane R Clark
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Life Insurance Company of North America Filed: May 14, 2021
# 4:2018cv02537 -
Labor: E.R.I.S.A. §29:1132
Judge: R Bryan Harwell
Denise Chamberland
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UNUM Life Insurance Company of America Filed: May 14, 2021
# 2:2018cv02252 -
Labor: E.R.I.S.A. §29:1001
Judge: Richard M Gergel

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