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Search for Cases from March 17, 1989 to November 22, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Davis Neurology PA
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John Does 1-10, CBS Medical Inc # 2:2018mc00211 -
Other §
Judge: David C Norton
Dionnia S McGill
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National Collegiate Student Loan Trust 2007-3, Associates PC, Scott, Transworld Systems Inc Filed: Nov 29, 2021
# 4:2018cv01455 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Plaintiff
Donald Hutchison
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Midland Funding LLC, Credit One Bank NA, Midland Credit Management Inc, Encore Capital Group Inc Filed: Nov 29, 2021
# 4:2018cv01432 -
Other Statutory Actions §15:1681
Judge: R Bryan Harwelljury demanded by Plaintiff
Darrel Stamper
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Medi Credit Inc Filed: Nov 29, 2021
# 7:2018cv01407 -
Other Statutory Actions §47:227
Judge: Donald C Cogginsjury demanded by Plaintiff
Deborah Axle
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LLC, Carolina Auto Mall Filed: Nov 29, 2021
# 1:2018cv01387 -
Consumer Credit §15:1601
Judge: Mary Geiger Lewisjury demanded by Both
Donald Hutchison
More Information Theresa Hutchison
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Convergent Outsourcing Inc Filed: Nov 29, 2021
# 4:2018cv00818 -
Other Statutory Actions §15:1681
Judge: A Marvin Quattlebaumjury demanded by Plaintiff
D J Donnelly
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Stephanie Jackson Amell, Ben Davis, Linda South McDonald, Carolina Dept of Transportation Filed: Nov 29, 2021
# 8:2018cv00643 -
Other Statutory Actions §28:1331
Judge: Henry M Herlongjury demanded by Plaintiff
Dillon County South Carolina
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Cardinal Health 110 LLC, Amerisourcebergen Drug Corporation, McKesson Corporation Filed: Nov 29, 2021
# 4:2018cv00360 -
Other Statutory Actions §28:1331
Judge: Unassigned - MDLjury demanded by Plaintiff
Desert Valley Date Inc
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Tides Commodity Trading Group Inc, Gregory V Zaccaro Filed: Nov 29, 2021
# 2:2018mc00051 -
Other §
Judge: Unassigned - CIV
Donna Coates
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Anuradha Verma Filed: Nov 29, 2021
# 0:2017cv03429 -
Other Statutory Actions §28:2201
Judge: Joseph F Anderson
David H Breen
More Information Pamela A Breen
More Information Mathew M Breen
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Equifax Inc Filed: Nov 29, 2021
# 4:2017cv03395 -
Other Statutory Actions §28:1441
Judge: Terry L Wootenjury demanded by Plaintiff
Danita Haynes
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ICS Capital Filed: Nov 30, 2021
# 3:2017cv03104 -
Consumer Credit §15:1692
Judge: Mary Geiger Lewisjury demanded by Plaintiff
David Danielson
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USAA Federal Savings Bank, Early Warning Services LLC Filed: Nov 30, 2021
# 6:2017cv02849 -
Consumer Credit §15:1681
Judge: Timothy M Cainjury demanded by Plaintiff
Douglas Ivan Powers
More Information Gloria Jean Powers
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Equifax Inc Filed: Nov 30, 2021
# 6:2017cv02510 -
Consumer Credit §15:1681
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Deirdre Baker
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Lanier Collection Agency & Services Inc Filed: Nov 30, 2021
# 0:2017cv02364 -
Consumer Credit §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
David Dibble
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Williams & Fudge, Inc., John Does 1-25 Filed: Nov 30, 2021
# 0:2017cv02351 -
Consumer Credit §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Direct Connect Logistix Inc
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Mid Transport Inc # 6:2017mc00261 -
Other §
Judge: Unassigned - CIV
Deanna Moore
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Adidas America Inc, Sterling Infosystems Inc # 7:2017cv01474 -
Consumer Credit §15:1681
Judge: Mary Geiger Lewisjury demanded by Plaintiff
David Pill
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James D Ferguson, Thomas F Grady, Savaria D Corporation, Thomas Henrion, Savaria Inc, Linda D Norman, Thomas J Sullivan, Robert H Dick, Richard C Coggins, Terry Allison Rappuhn, Jr, Span-America Medical Systems Inc, Dan R Lee Filed: Nov 29, 2021
# 6:2017cv01375 -
Securities/Commodities/Exchanges §15:78
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Daniel Spence
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Wells Fargo Bank NA # 2:2017cv00292 -
Banks and Banking §15:1681
Judge: Richard M Gergeljury demanded by Plaintiff
David Rosbottom
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Experian Information Solutions Inc Filed: Nov 30, 2021
# 0:2016cv02832 -
Consumer Credit §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Demario Benjamin
More Information Kerochedia Amaker
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CSX Transportation Inc, South Carolina Electric, Gas Company Filed: Nov 30, 2021
# 3:2016cv01141 -
Other Statutory Actions §28:1331
Judge: J Michelle Childsjury demanded by Both
David R Sloan
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Equifax Information Services LLC, Bank of America NA # 3:2016cv00080 -
Consumer Credit §28:1441
Judge: Joseph F Andersonjury demanded by Plaintiff
Dennis Butler
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Lewis Tree Service Inc Filed: Nov 30, 2021
# 4:2015cv04411 -
Other Statutory Actions §28:1441
Judge: R Bryan Harwelljury demanded by Plaintiff
Dzmitry Varabyou
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Talley Law Firm PA, Hawk Creek Homeowners Assoc Inc Filed: Nov 30, 2021
# 7:2015cv03842 -
Other Statutory Actions §15:1692
Judge: G Ross Andersonjury demanded by Both
Diane L Bornstein
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Southern Health Partners Inc Filed: Nov 30, 2021
# 9:2015cv03424 -
Other Statutory Actions §28:1441
Judge: Richard M Gergeljury demanded by Plaintiff
Daniel Fore
More Information Sr
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First National Collection Bureau Inc # 4:2015cv02784 -
Consumer Credit §15:1681
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Daniel Fore
More Information Sr
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Trans Union LLC # 4:2015cv02678 -
Other Statutory Actions §15:1681
Judge: R Bryan Harwelljury demanded by Plaintiff
DirecTV LLC
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Aldo Sevillano, Inca Grill II LLC # 0:2015cv02693 -
Cable/Satellite TV §47:0151
Judge: Terry L Wooten
Daniel Mercado
More Information Theresa Mercado
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Bank of America Corporation # 2:2015cv02231 -
Other Statutory Actions §28:1331
Judge: Richard M Gergeljury demanded by Plaintiff
Dennis Baus
More Information Joyce Baus
More Information Samantha S Harley
More Information Carolina Financial & Investments LLC, Michael K Harley
Richard Allen, Evelyn Allen, William Lavarnway, South Carolina Electric & Gas Company, Sheena Lavarnway Filed: Nov 29, 2021
# 3:2015cv01907 -
Other Statutory Actions §28:1331
Judge: Terry L Wootenjury demanded by Plaintiff
Dennis J Guerriero
More Information Susan D Guerriero
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Trans Union LLC, Inc., Experian Information Solutions, Fifth Third Bank Filed: Nov 29, 2021
# 3:2015cv01997 -
Consumer Credit §15:1681
Judge: Cameron McGowan Curriejury demanded by Plaintiff
DEW Plumbing Incorporated
More Information Derek Ware
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R Peter Fishman, Fishman & Company PC, Inc Domestic Mortgage Filed: Nov 29, 2021
# 2:2015mc00050 -
Other §
Judge: Unassigned - CIV
Dorothy Johnson
More Information Lawrence Johnson
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Synchrony Bank Filed: Nov 30, 2021
# 1:2014cv04201 -
Other Statutory Actions §47:227
Judge: J Michelle Childsjury demanded by Plaintiff
Dorothy Johnson
More Information Lawrence Johnson
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Barclays Bank Delaware Filed: Nov 30, 2021
# 1:2014cv04064 -
Other Statutory Actions §15:1692
Judge: J Michelle Childsjury demanded by Plaintiff
Darlene Brown
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Bayview Loan Servicing LLC Filed: Nov 30, 2021
# 7:2014cv04054 -
Banks and Banking §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
David Treftz
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Ally Financial Inc Filed: Nov 30, 2021
# 8:2014cv03750 -
Consumer Credit §15:1692
Judge: Henry M Herlongjury demanded by Plaintiff
Dorothy Johnson
More Information Lawrence Johnson
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Genpact Limited, Genpact Services LLC Filed: Nov 30, 2021
# 1:2014cv03470 -
Other Statutory Actions §15:1692
Judge: J Michelle Childsjury demanded by Plaintiff
Dawn L Hillegass
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Trans Union LLC Filed: Nov 30, 2021
# 2:2014cv03306 -
Consumer Credit §15:1681
Judge: David C Nortonjury demanded by Both
Doris G Carder
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Albert Dean Hart Filed: Nov 29, 2021
# 2:2014cv01931 -
Banks and Banking §15:1601
Judge: David C Nortonjury demanded by Defendant
Daniel Fore
More Information Sr
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Branch Banking, Experian Information Solutions Inc, Trust Company Filed: Nov 30, 2021
# 4:2014cv01658 -
Other Statutory Actions §15:1681
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Dennis Meyer
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United States of America, The # 3:2014cv00177 -
Freedom of Information Act §05:552
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Donna Boggs
More Information Charles Boggs
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Oxford Law LLC Filed: Nov 29, 2021
# 7:2013cv03464 -
Consumer Credit §15:1692
Judge: Henry M Herlong
Days Inns Worldwide Inc
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Champak K Patel Filed: Nov 29, 2021
# 4:2013mc00468 -
Other §
Judge: R Bryan Harwell
Dean B Cullon
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Equifax Information Services LLC Filed: Nov 30, 2021
# 0:2013cv03021 -
Consumer Credit §15:1681
Judge: Joseph F Andersonjury demanded by Plaintiff
Dean B Cullon
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Trans Union LLC Filed: Nov 30, 2021
# 0:2013cv03004 -
Consumer Credit §15:1681
Judge: Joseph F Andersonjury demanded by Plaintiff
Delbra Jordan
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Reed Elsevier Inc Filed: Nov 30, 2021
# 0:2013cv02888 -
Consumer Credit §15:1681
Judge: Joseph F Andersonjury demanded by Plaintiff
Donald McCabe
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Northland Group Inc, MSW Capital LLC Filed: Nov 30, 2021
# 4:2013cv02476 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Plaintiff
Daisy Grate
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Williamsburg County Filed: Nov 30, 2021
# 4:2013cv02442 -
Environmental Matters §42:1983
Judge: Mary G Lewisjury demanded by Plaintiff
Diane A Labounty
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LLC, Equifax Information Services Filed: Nov 30, 2021
# 3:2013cv02214 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Cameron McGowan Curriejury demanded by Both
Dustin Vanells
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Regional Adjustment Bureau Inc, Does 1-10 Filed: Nov 30, 2021
# 4:2013cv02162 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Mary G Lewisjury demanded by Both
Darris McClain Thomas
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Asset Acceptance LLC, Does 1-10 # 3:2013cv01693 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Joseph F Andersonjury demanded by Plaintiff
Dean B Cullon
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American Express Centurion Bank, American Express Travel Related Services Inc, American Express Company Filed: Nov 29, 2021
# 0:2013cv01351 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Joseph F Andersonjury demanded by Plaintiff
DirecTV LLC
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Vickie Oglesby, Mustard Seed Restaurant & LLC Catering Filed: Nov 30, 2021
# 7:2013cv01169 -
Cable/Satellite TV §28:1331 Fed. Question
Judge: J Michelle Childsjury demanded by Defendant
Dorin Muntean
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Discover Financial Services, Weltman Weinberg Co & Reis Filed: Nov 30, 2021
# 6:2013cv01151 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry M Herlongjury demanded by Plaintiff
DirecTV LLC
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Claudio Garcia Filed: Nov 30, 2021
# 7:2013cv01063 -
Cable/Satellite TV §47:0553 Unauthorized Rece
Judge: Henry M Herlong
Doretha Bush
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Does 1-10, Continental Service Group Inc Filed: Nov 29, 2021
# 1:2013cv00576 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: J Michelle Childsjury demanded by Plaintiff
DirecTV LLC
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T&T Unlimited LLC, Charles Usry Filed: Nov 29, 2021
# 8:2012cv03517 -
Cable/Satellite TV §18:2511 Wiretapping
Judge: Henry M Herlong
Denise Crowe Kelly
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Equifax Inc Filed: Nov 30, 2021
# 8:2012cv03095 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Mary G Lewis
DirecTV LLC
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Crystal L Bryson, Camden Wing Shack LLC Filed: Nov 30, 2021
# 3:2012cv02433 -
Cable/Satellite TV §47:0553
Judge: Paige J Gossett
David C Clifton
More Information
Nationstar Mortgage LLC # 3:2012cv02074 -
Consumer Credit §15:1681
Judge: Margaret B Seymourjury demanded by Plaintiff
Desimber Rose Wattleton
More Information Christopher Jones
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Two Brothers Auto Sales, Donnie Cash, John Doe Cash # 6:2012cv01824 -
Racketeer Influenced and Corrupt Organizations §15:1981
Judge: Timothy M Cain
David Nesbitt
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Chase Auto Finance Corp, Santander Consumer USA Inc, Wells Fargo Dealer Services Inc, Wilson Chrysler Jeep Dodge Inc, Citizens Auto Finance Inc, Bank of America NA, Capital One Bank USA NA, Ally Bank, Wilson Chevrolet Inc Filed: Nov 29, 2021
# 0:2012cv01419 -
Consumer Credit §15:1681
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Donald McCabe
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IC System Inc Filed: Nov 30, 2021
# 4:2012cv00969 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Plaintiff
DISH Network LLC
More Information EchoStar Technologies LLC
More Information NagraStar LLC
Gary Venning Filed: Nov 29, 2021
# 2:2012cv00777 -
Cable/Satellite TV §47:0151
Judge: David C Norton
Donald McCabe
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Berman & Rabin PA, Pinnacle Credit Services LLC Filed: Nov 29, 2021
# 4:2012cv00674 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Plaintiff
Darwin Dwight Roots
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American Marine Liquidators Inc Filed: Nov 29, 2021
# 0:2012cv00602 -
Other Statutory Actions §15:1692
Judge: Joseph F Andersonjury demanded by Plaintiff
DirecTV LLC
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Kirsten H Lamb, Teresa Kay Reed, Glenda Laroche, Good Times Bar & Grill Inc Filed: Nov 29, 2021
# 2:2012cv00444 -
Cable/Satellite TV §47:0553 Unauthorized Rece
Judge: Richard M Gergel
Donald McCabe
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First Source Advantage LLC Filed: Nov 29, 2021
# 4:2011cv03542 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Plaintiff
Dunes Village Properties LLC
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Frank E Baiden‚ III, Baiden & Inc, E Associates Frank Baiden, Jr Filed: Nov 29, 2021
# 4:2011cv03511 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: R Bryan Harwelljury demanded by Plaintiff
Donald McCabe
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RAB Performance Recoveries LLC, Eichenbaum & Stylianou LLC Filed: Nov 30, 2021
# 4:2011cv03048 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Plaintiff
Darlene Williams-White
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Palmetto Health, Healthport Technologies LLC Filed: Nov 30, 2021
# 3:2011cv02748 -
Other Statutory Actions §28:1331
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Diversified Golf LLC
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Trans World Commercial & Equity LLC, John, Jane Boyles, Jack Avedikian, Jane Doe # 1:2011mc00107 -
Other §
Judge: Unassigned - CIV
David Rodarte
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brokersXpress LLC, The, Financial Industry Inc Regulatory Authority Filed: Nov 29, 2021
# 3:2011mc00084 -
Other §
Judge: Cameron McGowan Currie
Danny Howard
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GLA Collection Company Inc Filed: Nov 29, 2021
# 7:2011cv01207 -
Consumer Credit §15:1692
Judge: Henry F Floydjury demanded by Plaintiff
Deangela Smith
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National Bureau of Collections Inc Filed: Nov 30, 2021
# 3:2011cv00975 -
Other Statutory Actions §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Directv Inc
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Edward L Williams, Cooter's Country Store & Tavern LLC Filed: Nov 29, 2021
# 4:2011cv01153 -
Cable/Satellite TV §18:2511
Judge: R Bryan Harwell
De Lage Landen Financial Service Inc
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Carolina Prestress Corp of Lake City, South Corp Carolina Prestress Filed: Nov 29, 2021
# 4:2011mc00006 -
Other §
Dorothy Bender
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Credit Control LLC, Resurgent Capital Services LP Filed: Nov 29, 2021
# 6:2011cv00624 -
Other Statutory Actions §15:1692
Judge: Henry F Floydjury demanded by Plaintiff
David C Clifton
More Information
CitiMortgage Inc, Nationstar Mortgage LLC # 3:2011cv00050 -
Other Statutory Actions §28:1331
Judge: Cameron McGowan Curriejury demanded by Plaintiff
DP Professionals Inc
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Dun & Bradstreet Inc Filed: Nov 29, 2021
# 3:2010cv03112 -
Consumer Credit §28:1332
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Diane Marie Alexander
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DFS Services LLC, Unidentified Entities A Z Inc, through Inclusive, Discover Financial Services Morgan Stanley, Discover Bank Filed: Nov 30, 2021
# 7:2010cv02754 -
Other Statutory Actions §15:1601
Judge: Henry M Herlong
DirectTV Inc
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Pierce L Lowery, PPL Inc, Al Graham Filed: Nov 30, 2021
# 9:2010cv02191 -
Cable/Satellite TV §47:0553
Judge: Margaret B Seymour
DirectTV Inc
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Diane L Whitman, Oktoberfest Bier Garden # 9:2010cv01830 -
Cable/Satellite TV §47:0553
Judge: Margaret B Seymour
Divine Fish House Inc
More Information Tortola Holdings LLC
More Information Bitter End LLC, Java East Enterprises LLC, Bluewater Food Services Inc, JBDK LLC, Sea Dip Inc, Anderson Family Ltd, Idan Solutions LLC
BP America Inc, Halliburton Energy Services Inc, Transocean Offshore Deepwater Drilling Inc, Production Inc, Transocean Deepwater Inc, BP Products North America Inc, Transocean LTD, BP Exploration, BP PLC, Cameron International Corporation # 2:2010cv01461 -
Environmental Matters §33:1365
Judge: Unassigned - MDLjury demanded by Plaintiff
DIRECTV Inc
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Chris' Pizza & Pub LLC, Christopher F Efaw # 4:2010cv01430 -
Cable/Satellite TV §47:0553
Judge: Terry L Wooten
Directv Inc
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Poticha Restaurants LLC, Norberto Lopez Filed: Nov 29, 2021
# 9:2010cv01175 -
Cable/Satellite TV §47:0151
Judge: C Weston Houck
David McKie‚ Jr.
More Information
Augusta Collection Agency Inc, Equifax Services Information Filed: Nov 29, 2021
# 3:2010cv01179 -
Consumer Credit §15:1681
Judge: Cameron McGowan Curriejury demanded by Plaintiff
David A Bardes
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John M Magera, South Carolina, State of Filed: Nov 29, 2021
# 2:2010cv00559 -
Racketeer/Corrupt Organization §42:1983 Civil Rights Act
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Dexia Credit Local
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Peter G Rogan Filed: Nov 29, 2021
# 2:2010mc00022 -
Other §
Judge: Unassigned - CIV
Directv Inc
More Information
Shannon L Laprade, Brady Hickle, Rock City Inc Tavern # 0:2010cv00060 -
Other Statutory Actions §47:0553 Unauthorized Rece
Judge: Cameron McGowan Currie
Donald James Hurlbert
More Information
Reginald I Lloyd Filed: Nov 29, 2021
# 9:2009cv00241 -
Prisoner: Civil Rights §42:1983 Prisoner Civil Ri
Judge: Patrick Michael Duffy
Dianne M Gardiner
More Information
HSBC Finance Corporation, TransUnion LLC Filed: Nov 30, 2021
# 8:2009cv03054 -
Plaintiff §15:1681 Fair Credit Repor
Judge: R Bryan Harwelljury demanded by Plaintiff
Due Course LLC
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Adam C Covella Filed: Nov 30, 2021
# 2:2009cv02617 -
None §28:1333 Admiralty
Judge: David C Norton
Darlene Brown
More Information
Citifinancial Inc Filed: Nov 30, 2021
# 7:2009cv02518 -
Plaintiff §15:1692 Fair Debt Collect
Judge: R Bryan Harwelljury demanded by Plaintiff
Dianne M Rhodes
More Information
Michael J Astrue Filed: Nov 30, 2021
# 4:2008cv01080 -
Social Security: DIWC/DIWW §42:405 Review of HHS Deci
Judge: Patrick Michael Duffy
David Milan
More Information Cheri Milan
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Shirley C Freeman, South Carolina Department of Health, Water Conservation District, Environmental Control, Carroll G Parks, White Meadow Homeowners Association, Cecil Parks, Greenville Soil, Craig Freeman Filed: Nov 30, 2021
# 6:2009cv02186 -
Plaintiff §33:1319 Clean Water Act
Judge: Henry F Floydjury demanded by Plaintiff
Diane J Lahuta
More Information
Asset Acceptance LLC # 4:2009cv02012 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Terry L Wootenjury demanded by Plaintiff
DIRECTV Inc
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Steven H Smith, Jeffrey W Turner, Break Time Inc # 8:2009cv01689 -
None §47:0553 Unauthorized Rece
Judge: Henry F Floyd
David B Martin
More Information
South Carolina Department of Corrections Filed: Nov 29, 2021
# 2:2009cv01347 -
Plaintiff §29:2601 Family Medical Le
Judge: Bristow Marchantjury demanded by Plaintiff

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